2022-09-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD
OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS HELD THURSDAY, SEPTEMBER 22, 2022, 5:00 P.M.
I. CALL TO ORDER
The meeting was called to order at 5:01 p.m.
BOARD MEMBERS
Chair Mona Chavarria
Secretary Antonio Johnson
Board Member Jerry Koza, Jr.
Board Member Michi Bruns Clay
EX-OFFICIO MEMBERS
PEDC Matt Buchanan
City of Pearland Kevin Cole
Pearland Chamber Jim Johnson
PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS
Melissa Black
Jess Byerly
Roxanne Luna -Larsen
Brian Malone
Valerie Marvin
Mou Sarkar
CITY OF PEARLAND
Darrin Coker
Ron Fraser
Amy Johnson
John McDonald
Lawrence Provins
Tracy Rohrbacher
Minutes of a Regular Meeting
September 22, 2022
Page 2
II. APPROVAL OF MINUTES
Secretary Johnson made a motion, seconded by Board Member Koza to approve the minutes of the
Regular Meeting of August 25, 2022.
Motion Passed: 4 — 0
III. PUBLIC COMMENTS
None.
IV. NEW BUSINESS
A. Board of Directors 2023 Board Meeting Dates
Board Member Koza made a motion, seconded by Board Member Clay, to approve the proposed
2023 Board Meeting Dates as presented.
Motion Passed: 4 - 0
B. Pearland Innovation Hub Board of Directors Appointments
Board Member Clay made a motion, seconded by Board Member Koza, to approve the
appointment of Randeep Nambiar, Mona Chavarria, Ann Strouhal, Brandon Dansby Bill Jackson,
Jim Johnson and Matt Buchanan to the Pearland Innovation Hub non-profit corporation Board of
Directors.
Motion Passed: 4 — 0
C. Monthly Activity
Monthly Activity Report was reviewed.
No action taken.
The meeting went into Executive Session at 5:06 p.m.
V. OTHER BUSINESS:
Executive Session Under Texas Government Code
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it
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Update on Business Attraction/Retention Projects
2. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY - Project #2203
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2206
SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Project #2207
Minutes of a Regular Meeting
September 22, 2022
Page 3
The Board closed Executive Session and reconvened into Open Session at 5:43 p.m.
VI. NEW BUSINESS CONTINUED
Deliberations Regarding the Lease, Purchase or Sale of Real Property Prospect #2203
Secretary Johnson made a motion, seconded by Board Member Koza, to authorize the President
to enter into professional service agreements as discussed in executive session.
Motion Passed: 4 — 0
Deliberations Regarding Economic Development Negotiations — Prospect #2206
Board Member Koza made a motion, seconded by Secretary Johnson, to approve the Chairman
to enter into a Reimbursement Agreement with the City of Pearland related to Prospect #2206 to
fund land acquisition and the design and construction of drainage, roads and utilities
infrastructure in an amount estimated to be $1,600,000, or the actual cost?
Motion Passed: 4 — 0
F. Deliberations Regarding Economic Development Negotiations — Project #2207
No action taken.
VII. ADJOURNMENT:
The meeting adjourned at 5:44 p.m.
Minutes approved as submitted and/or corrected this
A.D., 2022.
Chair
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