2021-09-27 DEVELOPMENT AUTHORITY OF PEARLAND MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS, HELD ON MONDAY, SEPTEMBER 27, 2021, 4:00 P.M. IN THE
PEARLAND CITY HALL ANNEX COMMUNITY DEVELOPMENT — HOUSTON CONFERENCE
ROOM.
CALL TO ORDER
Chair Reid called the meeting to order at 4:00 p.m.
II. ROLL CALL - CERTIFICATION OF QUORUM
Chairman Tom Reid
Boardmember Tony Carbone
Boardmember Donna Rizzo
Boardmember Tom Baker
Boardmember Tom Pool was absent.
OTHERS PRESENT — Deputy City Manager Trent Epperson; City Secretary Crystal
Roan; Chief Financial Officer Amy Johnson; Assistant Finance Director Kristen Woolley;
Crystal Horn McGrath and Co., PLLC; Suewan Johnson, Allen Boone Humphries.
III. CITIZEN COMMENTS
There were none.
IV. NEW BUSINESS
1.
Consideration and Possible Action - Approval of the Development
Authority of Pearland Board of Directors Regular Meeting Minutes for
September 28, 2020 held at 4:00 p m.
Boardmember Carbone made the motion, seconded by Boardmember Baker,
to approve the Meeting Minutes for September 28, 2020, Regular Meeting held
at 4 00 P.M
Voting "Aye" Boardmembers Reid, Carbone, Rizzo, Baker.
Voting "No" None.
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2. Consideration and Possible Action - Resolution No. RDAP 2021-01 - A
Resolution of the Development Authority of Pearland (DAP), accepting
the 2020 Annual Financial Report for the Fiscal Year ending September
30, 2020.
Boardmember Baker made the motion, seconded by Boardmember Carbone,
to approve Resolution No. RDAP 2021-01.
Voting "Aye" Boardmembers Reid, Carbone, Rizzo, Baker.
Development Authority of Pearland - Sep 27 2021
Voting "No" None.
The motion carried. Resolution No. RDAP 2021-01 is adopted.
Consideration and Possible Action - Resolution No. RDAP 2021-02 - A
Resolution of the Development Authority of Pearland (DAP), accepting
the Financial Reports for the period ending August 31, 2021.
Boardmember Rizzo made the motion, seconded by Boardmember Carbone,
to approve Resolution No RDAP 2021-02.
Voting "Aye" Boardmembers Reid, Carbone, Rizzo, Baker.
Voting "No" None.
The motion carried. Resolution No. RDAP 2021-02 is adopted.
4. Consideration and Possible Action - Resolution No. RDAP 2021-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting
the quarterly Investment Reports for the periods ending September 2020
December 2020, March 2021, and June 2021.
Boardmember Carbone made the motion, seconded by Boardmember Baker,
to approve Resolution No. RDAP 2021-03.
Voting "Aye" Boardmembers Reid, Carbone, Rizzo, Baker.
Voting "No" None.
The motion carried. Resolution No. RDAP 2021-03 is adopted.
5. Consideration and Possible Action- Resolution No. RDAP 2021-04 - A
Resolution of the Development Authority of Pearland (DAP) ratifying
checks 1192 through 1198 totaling $9,467.50.
Boardmember Carbone made the motion, seconded by Boardmember Rizzo,
to approve Resolution No. RDAP 2021 04.
Voting "Aye" Boardmembers Reid, Carbone, Rizzo, Baker.
Voting "No" None.
The motion carried. Resolution No. RDAP 2021-04 is adopted.
6. Consideration and Possible Action - Resolution No. RDAP 2021-05 - a
resolution of the Development Authority of Pearland (DAP), Texas,
authorizing reimbursements to the City of Pearland in the amount of
$6,899,902 and 518 SCR, LTD, or its successor or assignee, in the amount
Development Authority of Pearland - Sep 27 2021
of $3,936,578 for a total amount of $10,836,480 to reimburse developers
for TIRZ infrastructure improvements.
Boardmember Carbone made the motion, seconded by Boardmember Rizzo,
to approve Resolution No. RDAP 2021-05.
Voting "Aye" Boardmembers Reid, Carbone, Rizzo, Baker.
Voting "No" None.
The motion carried. Resolution No. RDAP 2021-05 is adopted.
7. DAP Board Input & Discussion
Chair Reid discussed the format for the meeting agendas.
V. ADJOURNMENT
4:15 p.m.
Minutes approved as submitted and/or corrected this
ATTEST:
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Development Authority of Pearland - Sep 27 2021