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RDAP 2022-07 2022-11-21RESOLUTION NO. RDAP 2022 d'7 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS' AUTHORIZING CERTAIN DEVELOPER REIMBURSEMENTS AND A REIMBURSEMENT TO THE CITY OF PEARLAND, TEXAS FOR TIRZ INFRASTRUCTURE IMPROVEMENTS FROM PROCEEDS AVAILABLE FROM THE SERIES 2022 DAP BOND SALE BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors hereby authorizes relrnbursements in the amounts shown on Exhibit A to KB Home Lone Star, Inc., CCR Reserve Holdings, LLC, 518SCR, Ltd. and the City of Pearland, Texas for TIRZ infrastructure improvements from bond proceeds from the DAP Tax Increment Contract Revenue Bonds, Series 2022 PASSED, APPROVED, AND ADOPTED this November 21, 2022. ATTEST -hens Uf--- Development Authority of Pearland Chairman eiegelv Deve16 rfient Authority Pearland Secretary 4143-3148-0130.2 44198-13 Exhibit A Reimbursements from DAP 2022 Bond Proceeds for TIRZ Infrastructure Improvements Amount Reimbursed KB Home Lone Star, Inc. $172,504 CCR Reserve Holdings, LLC $2,667,448 518 SCR, Ltd. $622,704 City of Pearland, Texas $10,088,344 4143-3148-0130.2 44198-13 DEVELOPMENT AUTHORITY OF PEARLAND City Of Pearland, Texas November 21, 2022 McGrath & Co., PLLC 2900 North Loop West, Suite 880 Houston, Texas 77092 In connection with your engagement to apply agreed-upon procedures on amounts reimbursable to KB Home Lone Star, Inc., CCAC Reserve Holdings, LLC, and 518 SCR, Ltd., (the "Developers") and the City of Pearland (the "City") from the Authority's $13,735,000 Tax Increment Contract Revenue Bonds, Series 2022, we confirm, to the best of our knowledge and belief, the following representations made to you during your engagement. 1) We acknowledge that we are responsible for amounts reimbursable to the Developers. 2) We have provided you with all relevant information and access under the terms of our agreement. 3) We have disclosed to you any known matters contradicting amounts reimbursable to the Developers. 4) We have disclosed to you any communications from regulatory agencies, other independent practitioners or consultants, and others affecting the amounts reimbursable to the Developers, including communications received as of the date of your report, November 21, 2022. 5) We are not aware of any material misstatements in the amounts reimbursable to the Developers. Signature c C airman, Board of Directors DEVELOPMENT AUTHORITY OF PEARLAND City Of Pearland, Texas Independent Accountant's Report on Application of Agreed -Upon Procedures of Costs Reimbursable to KB Home Lone Star, Inc., CCAC Reserve Holdings, LLC, 518 SCR, Ltd., and City of Pearland, Texas from $13,735,000 Tax Increment Contract Revenue Bonds, Series 2022 As of December 20, 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 KB Home Lone Star, Inc., CCAC Reserve Holdings, LLC, and 518 SCR, Ltd., (the "Developers") and the City of Pearland (the "City") from the Authority's $13,735,000 Tax Increment Contract Revenue Bonds, Series 2022. The Development Authority of Pearland (the "Authority") is responsible for amounts reimbursable to the Developers and the City. 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 bond proceeds to the Developers and the City 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 of $13,551,000 available from the Authority's $13,735,000 Tax Increment Contract Revenue Bonds, Series 2022 has been allocated as follows: Current Accrued Current Entity LFA Principal Interest Reimbursement KB Home Lone Star, Inc. LFA 14-06-002 $ 136,337 $ 36,167 $ 172,504 CCAC Reserve Holdings, LLC LFA 16-08-001 2,203,751 463,697 2,667,448 518 SCR, Ltd. LFA 17-10-001 520,661 102,043 622,704 City of Pearland, Texas LFA 19-10-001 8,347,832 1,740,512 10,088,344 $ 11,208,581 $ 2,342,419 $ 13,551,000 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, consultants, the Developers, and the City, review prior to issuing a final report. 5. The attached Schedule A summarizes amounts reimbursable to the Developers and the City 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 and the City. 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, the Developers, and the City, and is not intended to be and should not be used by anyone other than these specified parties. Sincerely, Houston, Texas November 21, 2022 2 Draft SCHEDULE A TAX INCREMENT REINVESTMENT ZONE NO. 2 / DEVELOPMENT AUTHORITY OF PEARLAND CITY OF PEARLAND, TEXAS RECAPITULATION OF AMOUNTS DUE TO DEVELOPERS AND THE CITY OF PEARLAND As of December 20, 2022 Original LFA LFA Interest Interest Actual Computed PREVIOUSLY REIMBURSED LFA Entity Date Amount Rate Cap Cost Interest Total Cost Interest Total Creation Costs Shadow Creek Ranch Development Company. L.F 6/19/2000 $ 900,000 6.50% None $ 882,434 $ 352,974 $ 1,235,408 $ 882,434 $ 352,974 $ 1,235,408 $ LFA 99-11-001 (Entry) Shadow Creek Ranch Development Company. L.F 11/8/1999 919,150 * 6.50% None 919,150 301,131 1,220,281 919,150 301,131 1,220,281 LFA 01-001 (V1P1A) Shadow Creek Ranch Development Company. L.F 2/21/2000 6,524,629 6.50% None 4,160,628 1,082,901 5,243,529 4,160,628 1,082,901 5,243,529 LFA 00-10-002 (V1P1B) Shadow Creek Ranch Development Company. L.F 10/9/2000 10,318,290 6.50% None 8,414,398 2,178,892 10,593,290 8,414,398 2,178,892 10,593,290 LFA 01-04-001 (V1P1B) Shadow Creek Ranch Development Company. L.F 8/23/2001 1,967,061 6.50% None 630,249 175,635 805,884 630,249 175,635 805,884 LFA 03-10-004 (Kingsley Drive, Phase 3) Shadow Creek Ranch Development Company. L.F 10/7/2003 3,529,173 6.50% None 2,429,087 257,838 2,686,925 2,429,087 362,790 2,791,877 LFA 04-07-006 (Traffic Signal Shadow Creek PKWY/Kingsley) Shadow Creek Ranch Development Company. L.F 7/13/2004 287,788 6.50% None 263,470 10,936 274,406 263,470 30,108 293,578 LFA 04-07-007 (Parks and Trails Grading and Infrastructure) Shadow Creek Ranch Development Company. L.F 7/13/2004 1,007,256 6.50% None 777,066 45,664 822,730 777,066 100,135 877,201 LFA 03-10-001 (Remaining Village 2, Phase 2 Improvements) Shadow Creek Ranch Development Company. L.F 10/7/2003 7,554,654 6.50% None 7,306,587 793,059 8,099,646 7,306,587 1,186,453 8,493,040 LFA 04-07-002 (Fire/Police Station Land Cost) Shadow Creek Ranch Development Company. L.F 7/13/2004 408,668 6.50% None 408,688 104,763 513,451 408,688 147,266 555,954 LFA 02-08-001 (Village 1 and Village 2 Phase 2 Improvements) Shadow Creek Ranch Development Company. L.F 8/6/2002 4,727,516 6.50% None 4,714,681 889,173 5,603,854 4,714,681 1,314,851 6,029,532 LFA 01-11-002 (Additional Village 1 and Village 2 Improvements) Shadow Creek Ranch Development Company. L.F 11/12/2001 24,509,430 6.50% None 24,444,754 4,215,469 28,660,223 24,444,754 8,610,822 33,055,576 LFA 03-10-002 (Village 3, Phase 1 and 2 Improvements) Shadow Creek Ranch Development Company. L.F 10/7/2003 7,809,950 6.50% None 7,806,658 999,791 8,806,449 7,806,658 3,927,711 11,734,369 LFA 06-03-001 (Elementary School #2 Site) Shadow Creek Ranch Development Company. L.F 3/27/2006 1,687,801 6.50% None 1,322,037 43,555 1,365,592 1,322,037 564,564 1,886,601 LFA 06-08-002 (Library Site) Shadow Creek Ranch Development Company. L.F 8/28/2006 481,569 6.50% None 377,208 31,236 408,444 377,208 179,892 557,100 LFA 04-07-003 (Regional Nature Park) Shadow Creek Ranch Development Company. L.F 7/13/2004 760,988 6.50% None 736,694 309,359 846,053 736,694 431,618 1,168,312 LFA 03-10-005 (Kingsley Drive Phase 4 Improvements) Shadow Creek Ranch Development Company. L.F 10/7/2003 4,486,342 6.50% None 4,469,032 430,112 4,899,144 4,469,032 2,341,973 6,811,005 LFA 03-10-006 (Village 5 Improvements) Shadow Creek Ranch Development Company. L.F 10/7/2003 7,055,177 6.50% None 7,027,411 1,080,140 8,107,551 7,027,411 4,246,723 11,274,134 LFA 04-07-005 (Village 4, Phase 1 and Reflection Bay North Improvements) Shadow Creek Ranch Development Company. L.F 4/7/2005 3,354,452 6.50% None 3,312,322 265,453 3,577,775 3,312,322 1,911,464 5,223,786 LFA 03-10-003 (Village 3, Phase 3 Improvements) Shadow Creek Ranch Development Company. L.F 10/7/2003 7,711,582 6.50% None 7,429,145 1,564,833 8,993,978 7,429,145 5,382,022 12,811,167 LFA 04-07-004 (Village 4, Phase 4 Improvements) Shadow Creek Ranch Development Company. L.F 7/13/2004 8,204,999 6.50% None 8,101,288 1,095,913 9,197,201 8,101,288 5,523,544 13,624,832 LFA 06-01-001 (Kingsley Drive North) Shadow Creek Ranch Development Company. L.F 1/30/2006 6,417,644 6.50% None 6,011,844 959,134 6,970,978 6,011,844 4,317,604 10,329,448 Unpaid CURRENT REIMBURSEMENT Balance Interest as of Cost Interest Total Remaining 12/20/2022 Draft 3 SCHEDULE A (continued) TAX INCREMENT REINVESTMENT ZONE NO. 2 / DEVELOPMENT AUTHORITY OF PEARLAND CITY OF PEARLAND, TEXAS RECAPITULATION OF AMOUNTS DUE TO DEVELOPERS AND THE CITY OF PEARLAND As of December 20, 2022 Original LFA LFA Interest Interest Actual Computed LFA Entity Date Amount Rate Cap Cost Interest Total Unpaid PREVIOUSLY REIMBURSED CURRENT REIMBURSEMENT Balance Interest as of Cost Interest Total Cost Interest Total Remaining 12/20/2022 LFA 06-01-002 (Additional Village 4 Improvements) Shadow Creek Ranch Development Company. L.F 1/30/2006 $ 9,392,437 6.50% None $ 8,344,671 $ 1,294,925 $ 9,639,596 $ 8,344,671 $ 6,263,330 $ 14,608,001 $ LFA 06-08-001 (Additional Sidewalks) Shadow Creek Ranch Development Company. L.F 8/28/2006 2,356,305 6.50% None 1,561,888 277,247 1,839,135 1,561,888 1,271,891 2,833,779 LFA 06-01-003 (Remaining Village 4 Improvements) Shadow Creek Ranch Development Company. L.F 1/30/2006 7,120,532 6.50% None 4,923,656 566,284 5,489,940 4,923,656 3,724,036 8,647,692 LFA 06-08-003 (SH 288 Frontage Road) Shadow Creek Ranch Development Company. L.F 8/28/2006 1,276,667 6.50% None 1,000,000 52,016 1,052,016 1,000,000 661,265 1,661,265 LFA 07-03-001 (Village 7, Phase 1 Broadway Improvements) Shadow Creek Ranch Development Company. L.F 3/12/2007 1,271,499 6.50% None 1,085,783 194,578 1,280,361 1,085,783 725,348 1,811,131 LFA 08-05-001 (Broadway to FM 521) Shadow Creek Ranch Development Company. L.F 5/5/2008 9,482,989 6.50% None 5,422,198 413,978 5,836,176 5,422,198 3,301,688 8,723,886 LFA 08-05-002 (Broadway Landscape - North Side) Shadow Creek Ranch Development Company. L.F 5/5/2008 1,158,218 6.50% None 139,948 5,697 145,645 139,948 82,567 222,515 LFA 06-10-001 Road Infrastructure, Pipeline Relocation and Site Drainage Shadow Creek Retail, L.P. 10/23/2006 9,949,618 * 6.50% 5 years 9,949,618 1,065,587 11,015,205 9,949,618 4,300,985 14,250,603 LFA 07-03-002 Landscaping, Detention/Drainage, Relocation of Overhead Utilities and Plan Amendment Costs Shadow Creek Retail, L.P. 3/12/2007 1,851,598 * 6.50% 5 years 1,851,598 113,137 1,964,735 1,851,598 715,236 2,566,834 LFA 08-01-001 (Broadway Improvements) City of Pearland, Texas 1/15/2008 8,449,086 6.50% 5 years 5,997,980 579,392 6,577,372 5,997,980 2,529,803 8,527,783 LFA 10-06-001 (Discovery Bay Extension SH 288) Shadow Creek Ranch Development Company. L.F 6/7/2010 912,908 6.50% None 458,209 17,852 476,061 458,209 239,556 697,765 LFA 10-06-002 (SCH-4 Site) Shadow Creek Ranch Development Company. L.F 6/7/2010 2,530,620 6.50% None 1,753,316 182,969 1,936,285 1,753,316 1,031,310 2,784,626 LFA 10-06-003 (SCH-5 Site) Shadow Creek Ranch Development Company. L.F 6/7/2010 4,935,370 6.50% None 3,419,425 214,955 3,634,380 3,419,425 1,998,382 5,417,807 LFA 13-06-001 (SCH-3 Site) Shadow Creek Ranch Development Company. L.F 6/24/2013 2,382,379 6.50% None 1,514,705 90,364 1,605,069 1,514,705 708,106 2,222,811 LFA 12-06-001 (Village 7, Phase 1) 518 SCR, Ltd. 6/11/2012 10,571,086 6.50% 5 years 3,767,156 544,659 4,311,815 3,767,156 1,768,985 5,536,141 LFA 13-06-002 (Southlake Phase 2) 518 SCR, Ltd. 6/24/2013 9,102,286 6.50% 5 years 3,077,854 852,857 3,930,711 3,077,854 1,725,998 4,803,852 LFA 14-06-001 (Southlake Phase 3) 518 SCR, Ltd. 6/23/2014 3,548,252 6.50% 5 years 1,082,895 232,230 1,315,125 1,082,895 538,729 1,621,624 LFA 14-06-002 (Shadow Grove Phase 1) KB Home Lone Star, Inc. 6/23/2014 7,448,692 6.50% 5 years 2,360,924 694,156 3,055,080 2,224,587 980,912 3,205,499 136,337 36,167 172,504 LFA 16-08-001 (Road to Serve Reserve at Shadow Creek) CCAC Reserve Holdings, LLC 8/8/2016 2,075,106 6.50% 5 years 2,203,751 195,262 2,399,013 - - - 2,203,751 463,697 2,667,448 LFA 17-10-001 (CR 59 Improvements) 518 SCR, Ltd. 10/23/2017 1,091,520 6.50% 5 years 520,661 74,875 595,536 - - - 520,661 102,043 622,704 - LFA 19-10-001 (Fire Station No. 8) City of Pearland, Texas 10/28/2019 13,825,472 6.50% 5 years 11,832,853 1,668,279 13,501,132 - - - 8,347,832 1,740,512 10,088,344 3,485,021 545,182 19-10-002 (Shadow Creek Ranch Library) ** City of Pearland, Texas 10/28/2019 24,050,284 6.50% 5 years Draft 4 LFA LFA Entity Date 19-10-003 (Shadow Creek Ranch Nature Trail Connection) ** City of Pearland, Texas 10/28/2019 $ 19-10-004 (FM 521 Improvements) ** Fort Bend County, Texas 20-09-001 (Shadow Creek Park Phase II) ** City of Pearland, Texas 21-02-001 (Shadow Creek Sidewalk Extensions) ** City of Pearland, Texas 22-02-001 (Shadow Creek Ranch Trails Phase II) ** City of Pearland, Texas 10/28/2019 9/23/2020 2/4/2021 3/2/2022 22-02-002 (Shadow Creek Parkway Landscaping, Lighting, Sidewalks) ** City of Pearland, Texas 3/2/2022 22-02-003 (Shadow Creek Ranch Intersection Improvements) ** City of Pearland, Texas 3/2/2022 SUMMARY BY ENTITY Entity Shadow Creek Ranch Development Company. L.P. Shadow Creek Retail, L.P. City of Pearland, Texas 518 SCR, Ltd. KB Home Lone Star, Inc. CCAC Reserve Holdings, LLC Fort Bend County, Texas LFA TOTALS LFA Amount 790,910 2,479,000 10,179,283 1,216,141 1,696,696 8,241,095 9,184,273 $ 279,194,441 LFA Totals $ 153,444,043 11,801,216 77,633,240 24,313,144 7,448,692 2,075,106 2,479,000 $ 279,194,441 SCHEDULE A (continued) TAX INCREMENT REINVESTMENT ZONE NO. 2 / DEVELOPMENT AUTHORITY OF PEARLAND CITY OF PEARLAND, TEXAS RECAPITULATION OF AMOUNTS DUE TO DEVELOPERS AND THE CITY OF PEARLAND As of December 20, 2022 Interest Interest Actual Rate C� Cost 6.50% 5 years $ 6.50% 5 years 6.50% 5 years 6.50% 5 years 6.50% 5 years 6.50% 5 years 6.50% 5 years Original Computed Interest Total PREVIOUSLY REIMBURSED CURRENT REIMBURSEMENT Cost Interest Total Cost $ $ Interest Unpaid Balance Interest as of Total Remaining 12/20/2022 $ - $ $ 174,213,920 $ 26,319,260 $ 200,533,180 $ 159,520,318 $ 77,239,200 $ 236,759,518 $ 11,208,581 $ 2,342,419 $ 13,551,000 $ 3,485,021 $ 545,182 Original Actual Computed Cost Interest Total $ 131,568,630 $ 20,298,826 $ 151,867,456 11,801, 216 1,178,724 12,979, 940 17,830,833 2,247,671 20,078,504 8,448,566 1,704,621 10,153,187 2,360,924 694,156 3,055,080 2,203,751 195,262 2,399,013 PREVIOUSLY REIMBURSED CURRENT REIMBURSEMENT Cost Interest Total $ 131,568,630 $ 64,678,552 $ 196,247,182 $ 11,801,216 5,016,221 16,817,437 5,997,980 2,529,803 8,527,783 7,927,905 4,033,712 11,961,617 2,224,587 980,912 3,205,499 Cost Interest Total 8,347,832 520,661 136,337 2,203,751 Balance Remaining Unpaid Interest as of 12/20/2022 1,740,512 102,043 36,167 463,697 10,088,344 3,485,021 545,182 622,704 - - 172,504 - - 2,667,448 - - $ 174,213,920 $ 26,319,260 $ 200,533,180 $ 159,520,318 $ 77,239,200 $ 236,759,518 $ 11,208,581 $ 2,342,419 $ 13,551,000 $ 3,485,021 $ 545,182 * Actual costs exceeded the amount of the LFA. Per the governing agreements, reimbursement is limited to the amount of the LFA. ** Project not yet submitted to auditor for preparation of agreed -upon procedures report on behalf of the TIRZ. Actual costs and interest to be determined. Draft 5