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HomeMy WebLinkAbout2021-10-18-TIRZ NO. 2 MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO 2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS REGULAR MEETING October 18, 2021 4:00 P.M. CITY HALL ANNEX 3523 LIBERTY DRIVE I TRAINING ROOM PEARLAND, TEXAS 77581 I. CALL TO ORDER AND ROLL CALL II. PUBLIC COMMENTS III. PURPOSE OF THE MEETING 1. Consideration and Possible Action — Regular Meeting Minutes of February 4, 2021, Tax Increment Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting. 2. Consideration and Possible Action - Financial Report for the period ending July 31, 2021 (unaudited). 3. Consideration and Possible Action — Investment Report for the Quarter Ending June 2021. 4. Consideration and Possible Action — 2020 Annual Report 5. Consideration and Possible Action — Ratification of invoices authorized for payment by the Invoice Review Committee and approving invoices presented for payment. 6. Consideration and Possible Action — New Letter Finance Agreements a. Amend LFA 20-09-001 (Project Area Map Revision) • 7. Consideration and Possible Action — Completed Letter Finance Agreements 8. Consideration and Possible Action — Ratification of Development Authority of Pearland developer reimbursements from available surplus increment. 9. Discussion Item — LFA and financial projection update 10. Discussion Item — City of Pearland projects update 11. Discussion Item — Comments by Mayor Cole, TIRZ Board Members or TIRZ Consultants IV. ADJOURN. Sue Darcy, Marsh Dare Partners, Inc. On Behalf of the Board -Continued on next page- TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS REGULAR MEETING OCTOBER 18, 2021 14 00 P.M. In Accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a special accommodation to participate in this proceeding shall, within three (3) days prior to any proceeding, contact the City Secretary's office at (281) 652-1840. I certify that e t� ing � r (Vj of this notice of the Tax Increment Reinvestment Zone Number Two, Regular 33, 021, was posted at City Hall, 3519 Liberty Dr., Pearland, TX 77581 on 2021 by p.m. • Cryst.' N. Roan, TRMC, CMC City Secretary All agenda supporting documents are available at www.pearlandtx.gov