2020-09-28 DEVELOPMENT AUTHORITY OF PEARLAND REGULAR MEETINGDevelopment Authority of Pearland - Sep 28 2020
DEVELOPMENT AUTHORITY OF PEARLAND
REGULAR MEETING AGENDA
CITY OF PEARLAND
VIA TELEPHONE/VIDEO CONFERENCE
Monday, September 28, 2020 4:00 PM
PEARLAND CITY HALL│COUNCIL CHAMBERS│ 3519 LIBERTY DRIVE
NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued
March 16, 2020, the Development Authority of Pearland of the City of Pearland will conduct
its Regular Meeting scheduled on September 28, 2020, at 4:00 p.m., located at City Hall
3519 Liberty Dr., Pearland, Texas 77581 by telephone or video conference in order to
advance meetings “social called (also limiting face-to-face goal health public the of
distancing”) to slow the spread of the Coronavirus (COVID-19). There will be no public
access to the location described above.
The public will be permitted to offer public comments telephonically as provided by the
agenda and as permitted by the presiding officer during the meeting; no in-person input will
be allowed.
All speakers MUST register in advance (Monday, September 28, 2020, no later than 12 p.m.).
All public comments will ONLY occur at the beginning of the meeting starting at 4:00
p.m.
To speak remotely at the September 28, 2020, Development Authority of Pearland Regular
Meeting, speakers MUST:
Submit the online registration form found at:
http://www.pearlandtx.gov/departments/city-secretary/speaker-request-registration-form
Registration must be received no later than 12 p.m. on Monday, September 28.
Once the registration form is received, residents will receive either an email or phone
call providing the telephone number to call on Monday, September 28.
Speakers must call in at least 30 minutes prior to the meeting start in order to speak,
late callers will not be accepted and will not be able to speak.
Speakers will be placed in a queue until their time to speak.
Handouts or other information must be emailed to citysecretary@peaarlandtx.gov
no later than 12 p.m. on Monday, September 28. The information will be
provided to the Development Authority of Pearland Board in advance of the
meeting.
Residents may watch the Council Meeting online at:
https://pearlandtx.civicweb.net/Portal/
Development Authority of Pearland - Sep 28 2020
I.CALL TO ORDER
II.ROLL CALL - CERTIFICATION OF QUORUM
III.CITIZEN COMMENTS
IV.NEW BUSINESS
1.ActionPossible and Consideration Development the of Approval -
Authority of Pearland Board of Directors Regular Meeting Minutes for October
14, 2019 held at 4:00 p.m.
DAP Meeting Minutes AIR-20-304
2.Consideration and Possible Action - Resolution No. RDAP 2020-01 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
2019 Annual Financial Report for the Fiscal Year ending September 30,
2019.
2019 Annual Financial Report for FYE 2019 AIR-20-305
3.Consideration and Possible Action - Resolution No. RDAP 2020-02 - A
Resolution of the Development Authority of Pearland (DAP), approving a
contract with Arbitrage Compliance Specialists, Inc. for Arbitrage compliance
services.
Arbitrage Compliance Services AIR-20-307
4.Consideration and Possible Action - Resolution No. RDAP 2020-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
Financial Reports for the period ending August 31, 2019.
Current Financial Reports for August 31, 2020 AIR-20-309
5.Consideration and Possible Action - Resolution No. RDAP 2020-04 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
quarterly Investment Reports for the periods ending September 2019,
December 2019, March 2020, and June 2020.
Quarterly Investment Reports (September 2019 - June 2020) AIR-20-310
6.Consideration and Possible Action- Resolution No. RDAP 2020-05 - A
Resolution of the Development Authority of Pearland (DAP), ratifying checks
1184 through 1190 totaling $11,210.
Ratification of Checks for FY2020 AIR-20-311
7.Consideration and Possible Action - Resolution No. RDAP 2020-06 - a
resolution of the Development Authority of Pearland (DAP), Texas,
in Pearland of City of to reimbursements authorizing the the amount
$1,627,881 and Shadow Creek Retail LP, or its successor or assignee, in the
amount of $10,987,701 for a total amount of $12,615,582 to reimburse
developers for TIRZ infrastructure improvements.
Developer Reimbursements AIR-20-312
Development Authority of Pearland - Sep 28 2020
8.Development Authority of Pearland Input & Discussion.
DAP Board Input & Discussion AIR-20-313
V.ADJOURNMENT
I certify that a copy of this notice of the Regular Meeting for September 28, 2020, was posted at
City Hall, 3519 Liberty Dr., Pearland, TX 77581 on September 24, 2020, by 5:00 p.m.
Crystal N. Roan
Crystal N. Roan, TRMC, CMC
City Secretary