2021-06-24 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA w
PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JUNE 24,2021 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES:May 20, 2021
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—April and May 2021
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Vice Chair Chavarria and Board
Member Lyle from the regular meeting on May 20,2021.
B. CONSIDERATION AND POSSIBLE ACTION: FY2021-22 Program of Work
C. PUBLIC HEARING: FY2021-22 Budget and Related Projects
D. CONSIDERATION AND POSSIBLE ACTION: Proposed FY2021-22 Budget and FY2020-21 Budget
Amendment
E. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Phase II and Phase
III of the ISO Public Protection Classification Study with Mike Pietsch Consulting Services, Inc.
F. CONSIDERATION AND POSSIBLE ACTION: SH 35 Corridor Redevelopment Strategy:
Reimbursement Agreement with the City of Pearland for 4653 Main Demolition
G. CONSIDERATION AND POSSIBLE ACTION: SH 35 Corridor Redevelopment Strategy:
Reimbursement Agreement with the City of Pearland for Phase II Reconstruction of Halik Street
H. PUBLIC HEARING: Old Townsite Infrastructure Mixed-Use Development
I. REPORT: Monthly Activity
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Update on Business Attraction/Retention Projects
2. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY—Prospect#1704
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#2100
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#1810
J � �
5. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#1407
VII. NEW BUSINESS CONTINUED
J. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE OF REAL PROPERTY—#1704
K. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#2100
L. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#1810
M. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#1407
VIII. ADJOURNMENT
POSTED: p �31 day of lure A.D.,2021 at.,31 A.M./0 1'
REMOVED: 62.54PN day of f -e— A.D.,2021 —