2023-07-27 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA f �
PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JULY 27,2023 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES Regular Meetings June 29,2023,
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—June 2023
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Board Members Chavarria and
Graham from the meeting on June 29,2023
B. CONSIDERATION AND POSSIBLE ACTION Resolution on City Infrastructure Redevelopment
Projects
C. PUBLIC HEARING Public Hearing Hickory Slough Sports Complex Phase II
D CONSIDERATION AND POSSIBLE ACTION Agreement with City of Pearland for Hickory Sports
Complex Phase II
E. DISCUSSION Broadway Corridor Streetscape Concept Plan Input
F REPORT Pearland Chamber of Commerce FY2022-23 3RD Quarter Biz Connect Report
G. REPORT Pearland Innovation Hub FY2023 3RD Quarter Report
H REPORT Workforce Strategy Update
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Update on Business Attraction/Retention Projects
2. SECTION 551.087—DELIBERATIONS REGARDING EONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2202
3 SECTION 551.072—CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE, PURCHASE
OR SALE OF REAL PROPERTY#2303
• A
PEARLAND ECONOMIC DEVELOPMENT CORPORATION
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JULY I,2023 5:00 PM
2l
VII. NEW BUSINESS CONTINUED
I CONSIDERATION AND POSSIBLE ACTION REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Project#2202
VIII ADJOURNMENT
POSTED GY 4-tn day of Su\y A.D,2023 i0 A.M P M
REMOVED day of A.D,2023 J