2007-09-24 DEVELOPMENT AUTHORITY OF PEARLAND AGENDA AGENDA
DEVELOPMENT AUTHORITY OF PEARLAND
Special Meeting of Board of Directors
Monday, September 24,2007
4:00 P.M.
Council Chambers
of Pearland City Hall
3519 Liberty Drive
Pearland,Texas 77581
I. CALL TO ORDER.
II. APPROVAL OF MINUTES—Special Meeting of August 13, 2007
III. PUBLIC COMMENTS
IV NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Review of August 2007
Financial Statements, Claire Manthei, City of Pearland;
B CONSIDERATION AND POSSIBLE ACTION Approve Payment of
Consultant Invoices and Authorize the Execution of Checks or Wire
Transfer Instructions, Claire Manthei, City of Pearland;
C. CONSIDERATION AND POSSIBLE ACTION Adopt Resolution
Authorizing the Issuance of the Series 2007 Bonds and Approving
Contract Documents Related Thereto, Ryan O'Hara with RBC Capital
Markets, Lynne Humphries with Allen Boone Humphries Robinson LLP,
and Rick Witte with Andrews&Kurth,
D CONSIDERATION AND POSSIBLE ACTION Approve Paying
Agent/Registrar Agreement with Wells Fargo, National Association,
Lynne Humphries with Allen Boone Humphries Robinson LLP;
E. CONSIDERATION AND POSSIBLE ACTION Authorize Amendment
to Engagement Letter with Andrews & Kurth to re-name them as Co-Bond
Counsel with Allen Boone Humphries Robinson, Lynne Humphries with
Allen Boone Humphries Robinson LLP,
F CONSIDERATION AND POSSIBLE ACTION Approve the Payment of
the Costs of Issuance and Authorize the Execution of Checks or Wire
Transfer Instructions, Ryan O'Hara with RBC Capital Markets, Lynne
Humphries with Allen Boone Humphries Robinson LLP, and Rick Witte
with Andrews &Kurth;
G CONSIDERATION AND POSSIBLE ACTION Approve Development
Authority of Pearland 2007 Cash Distribution to the Developer, Claire
Manthei, City of Pearland;
H. CONSIDERATION AND POSSIBLE ACTION Approve Proposal to
Terminate Contract with Knudson & Associates for Administration
Services and Authorize the City of Pearland to Provide Administration
Services,Bill Eisen, City of Pearland;
I. CONSIDERATION AND POSSIBLE ACTION Approve First
Amendment to the Tri-Party Agreement and Resolution Adopting First
Amendment;Lynne Humphries, Allen Boone Humphries Robinson LLP,
J CONSIDERATION AND POSSIBLE ACTION Acknowledge New
Director Terms and Re-elect Officers, Lynne Humphries, Allen Boone
Humphries Robinson LLP
V ADJOURNMENT
This site is accessible to disabled individuals. For special assistance,please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
I, Sonia Blair,Deputy 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 day of September 2007, at a.m/p.m.
Sonia Blair
Deputy City Secretary
Agenda removed day of 2007