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2022-03-02 TAX INCREMENT REINVESTMENT ZONE NO 2 MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS REGULAR MEETING MARCH 2, 2022 4:00 P.M. CITY HALL 3519 LIBERTY DRIVE AUSTIN 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 October 18, 2021, Tax Increment Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting. 2. Consideration and Possible Action — Ratification of invoices authorized for payment by the Invoice Review Committee and approving invoices presented for payment. 3. Discussion Item — LFA and financial projection update 4. Consideration and Possible Action — New Letter Finance Agreements a. LFA 22-02-001 Shadow Creek Ranch Trails Ph II b. LFA 22-02-002 Shadow Creek Parkway Landscaping, Street Lighting and Sidewalks c. LFA 22-02-003 Shadow Creek Ranch Intersection Improvements 5. Consideration and Possible Action — Completed Letter Finance Agreement a. LFA 17-10-001 518 SCR Ltd (Southlake) b. LFA 19-10-001 City of Pearland (Fire Station) 6. Discussion Item — City of Pearland projects update 7. Discussion Item — Comments by Mayor Cole, TIRZ Board Members or TIRZ Consultants IV. ADJOURN. Sue Darcy, Marsh Ijikcy Partners, Inc. On Behalf of the Board 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 a icopy of this notice of the Tax Increment Reinvestment Zone Number Two, Regular Meeting for ivkarrilZ. , 2022, was posted at City Hall, 351 iberty Dr., Pearland, TX 77581 on -Atit9irkk ALI , 2022 by 11-m. e lie Crittenden Interim City Secretary All agenda supporting documents are available at www.pearlandtx.gov