2008-08-25 TIRZ NO. 2 SPECIAL MEETING AGENDA 4
AGENDA — SPECIAL MEETING OF THE TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO (TIRZ # 2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF
• PEARLAND TEXAS, TO BE HELD ON MONDAY, AUGUST 25, 2008, AT 4:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER AND ROLL CALL
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
APPROVAL OF THE SPECIAL MEETING MINUTES OF THE MAY
15, 2008 TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
(TIRZ #2) BOARD OF DIRECTORS MEETING. TIRZ# 2 Board of
Directors
2. CONSIDERATION AND POSSIBLE ACTION—RESOLUTION NO.—
RTIRZ-2008-01 — A RESOLUTION OF THE BOARD OF
DIRECTORS FOR THE TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO (TIRZ#2)APPROVING RECOMMENDATION FOR
REIMBURSEMENT(LETTER FINANCING AGREEMENT(LFA) NO.
06-08-003). Mr. Mark McGrath, Null Lairson.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2008-02 — A RESOLUTION OF THE BOARD OF
DIRECTORS FOR THE TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO (TIRZ#2)APPROVING RECOMMENDATION FOR
REIMBURSEMENT(LETTER FINANCING AGREEMENT(LFA) NO.
06-10-001 AND 07-03-002). Mr. Mark McGrath, Null Lairson.
4. CONSIDERATION AND POSSIBLE ACTION — REGARDING A
PRESENTATION FROM CRC REGARDING ITS ACTIVITIES.
Mr. Trey Laty, Allen Boone Humphries Robinson LLP.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2008-03 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO (TIRZ # 2) BOARD OF
DIRECTORS, ACCEPTING THE FINANCIAL REPORT FOR THE
PERIOD ENDING JULY 31, 2008. Ms. Claire Bogard, Director of
Finance.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2008-04 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX REINVESTMENT ZONE
NUMBER TWO (TIRZ # 2), APPROVING INVOICES FOR
PAYMENT. Ms. Claire Bogard, Director of Finance.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2008-05 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO (TIRZ # 2), ACCEPTING
THE TIRZ NUMBER TWO (TIRZ#2) INVESTMENT REPORT FOR
THE QUARTER ENDING JUNE 2008. Ms. Claire Bogard, Director of
Finance.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2008-06 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF PEARLAND TAX INCREMENT REINVESTMENT
ZONE NUMBER TWO (TIRZ # 2) AUTHORIZING CHAIR OF THE
BOARD OF DIRECTORS TO EXECUTE CONSENT TO
ASSIGNMENT OF DEVELOPER REIMBURSEMENT AGREEMENT.
Ms. Lynne Humphries or Mr. Trey Lary with Allen Boone Humphries
Robinson LLP.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2008-07 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO (TIRZ #2) BOARD OF •
DIRECTORS, APPOINTING THREE MEMBERS TO SERVE AS AN
INVOICE REVIEW COMMITTEE. Ms. Claire Bogard, Director of
Finance.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-655 prior to the meeting so that appropriate arrangements can be
made.
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I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing agenda was posted in a place convenient to the general public at City Hall on the
21st day of August 2008, at 5:30 p.m.
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Agenda removed ay of August 2008.
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