2011-09-12 DEVELOPMENT AUTHORITY SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, SEPTEMBER 12, 2011, 4:00
P.M., IN THE FIRST FLOOR CONFERENCE ROOM AT PEARLAND CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR OCTOBER 25, 2010,
SPECIAL MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -1 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING AUGUST 31, 2011.
Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -2 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING
DECEMBER 2010, MARCH 2011 AND JUNE 2011.
Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -3 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ADOPTING AN AMENDED
INVESTMENT POLICY, INVESTMENT STRATEGY AND
APPROVED BROKERS IN ACCORDANCE WITH CHAPTER 2256
OF THE GOVERNMENT CODE ( "PUBLIC FUNDS INVESTMENT
ACT "). Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -4 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A CASH
PAYMENT TO SHADOW CREEK RANCH DEVELOPMENT
COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE
IMPROVEMENTS. Ms. Claire Bogard, Director of Finance.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -5 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1076
THROUGH 1079. Ms. Claire Bogard, Director of Finance.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -6 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A
CONTRACT WITH ARBITRAGE COMPLIANCE SPECIALISTS, INC.
FOR ARBITRAGE COMPLIANCE SERVICES. Ms. Claire Bogard,
Director of Finance.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2011 -7 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE 2010
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010. Ms. Claire Bogard, Director of Finance.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281 - 652 -1840 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing agenda was posted in a place convenient to the general public at City Hall on the
8 day of September 2011, at 5:30 p.m.
i . 'g, T M P./
irynaLc M3nary
Agenda removed t3 day of September 2011.
SCANNED
SEP 1 4 2011
CITY SECRETARY
OFFICE
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