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RDAP 2022-01 2022-10-27 RESOLUTION NO. RDAP 2022-01 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), ACCEPTING THE 2021 ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2021. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Development Authority of Pearland, TX hereby accepts the Fiscal Year 2021 Annual Financial Report as prepared by the accounting firm of BKD, LLP. PASSED, APPROVED, AND ADOPTED this ____27th ________ day of ____October________. A.D 2022. _________________________ DAP CHAIRMAN ATTEST: ________________________ DAP SECRETARY DocuSign Envelope ID: D6197D69-555E-43B6-B203-698A24A1B8DA DEVELOPMENT AUTHORITY OF PEARLAND City Of Pearland, Texas Independent Accountant's Report on Application of Agreed-Upon Procedures of Costs Reimbursable to 518 SCR, Ltd., and KB Home Lone Star, Inc., from $11,190,538 of Surplus Tax Increment Revenues As of October 4, 2022 Draft McGrath & Co., PLLC Certified Public Accountants 2900 North Loop West,Suite 880 Houston,Texas 77092 713-493-2620 Independent Accountant's Report on Applying Agreed-Upon Procedures Board of Directors Development Authority of Pearland City of Pearland, Texas We have performed the procedures enumerated below on amounts reimbursable to 518 SCR,Ltd., and KB Home Lone Star, Inc., (the "Developers") from $11,190,538 in surplus tax increment revenues. The Development Authority of Pearland (the "Authority") is responsible for amounts reimbursable to the Developers. The Board of Directors of the Authority has agreed to and acknowledged that the procedures performed are appropriate to meet the intended purpose of providing users with information on the distribution of surplus tax increment revenues to the Developers for costs incurred on behalf of Tax Increment Zone No. 2 (the TIRZ"). This report may not be suitable for any other purpose. The procedures performed may not address all the items of interest to a user of this report and may not meet the needs of all users of this report and, as such, users are responsible for determining whether the procedures performed are appropriate for their purposes. The procedures and any associated findings are as follows: 1. We allocated principal and interest available to be reimbursed to unreimbursed letter financing agreements of the TIRZ based on the relevant letter financing agreements. The projects and amount to be reimbursed have been selected by the Authority. The current reimbursement from the available surplus tax increment revenue of$11,190,538 has been allocated as follows: Current Accrued Current Entity LFA Principal Interest Reimbursement 518 SCR,Ltd. LFA 12-06-001 $ 1,041,708 $ 517,855 $ 1,559,563 518 SCR,Ltd. LFA 13-06-002 3,077,854 1,712,843 4,790,697 518 SCR,Ltd. LFA 14-06-001 1,082,895 534,115 1,617,010 KB Home Lone Star,Inc. LFA 14-06-002 2,245,677 977,591 3,223,268 $ 7,448,134 $ 3,742,404 $ 11,190,538 2. Documentation supporting items, amounts, and proof of payments for which reimbursement has been requested has been inspected. No exceptions were found as a result of this procedure. 1 Draft Board of Directors Development Authority of Pearland City of Pearland, Texas 3. We recalculated interest on amounts reimbursable in accordance with the reimbursement agreements and letter financing agreements. Interest payable is presented in the attached Schedule A 4. A draft of this report with the attached schedule was provided to the Authority's personnel and consultants review prior to issuing a final report. 5. The attached Schedule A summarizes amounts reimbursable to the Developers for the current period,previous reimbursements made, and remaining unreimbursed letter financing agreements. We were engaged by the Authority to perform this agreed-upon procedures engagement and conducted our engagement in accordance with attestation standards established by the American Institute of Certified Public Accountants. We were not engaged to and did not conduct an examination or review engagement, the objective of which would be the expression of an opinion or conclusion, respectively, on amounts reimbursable to the Developers. Accordingly, we do not express such an opinion or conclusion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. We are required to be independent of the Authority and to meet our other ethical responsibilities, in accordance with the relevant ethical requirements related to our agreed-upon procedures engagement. This report is intended solely for the information and use of the Authority, the TIRZ, and the Developers, and is not intended to be and should not be used by anyone other than these specified parties. Sincerely, Houston, Texas October 3, 2022 2 Draft S 0 z F w ac s z G' a U i 4 F _ _ , s _ - - ,o - <N c _ _ O W a c N Z 4 g a C ? m m - m, `„ -, - - - N -r - v, 4" L. a s ^ C F 'i v a _ F a n Z V P. _ E: x a< 2 N < v m i d U K x <N <N <N N <N - `r t-, m x .c F p 4 Z 2 W GI ro �r Y n v Fq a .� _ 0,2 N N Y. q ; o , — — vN _ x N <N ,n N x — -r cC m x .. 0c 0 F M. C C a ° a _ c '' r F E C m «, - _ N ,-. �r _ x a v `„ a 'Fly v _, C U _ N �r F < cxv x v ro o r e m v T <N Q G� w tr o > a H x _ 4 xa a Y d N ., N - .- F F , 7, '4GJ GSj 4 ^ ^ C c c C C G G d G c c "4C G G G d v d 2 U 4 L. 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