2023-09-26 TAX INCREMENT REINVESTMENT ZONE NO 2 MEETING AGENDA 01-
TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS
SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS
REGULAR MEETING TUESDAY SEPTEMBER 26, 2023 1 4:00 P.M.
CITY HALL 13519 LIBERTY DRIVE I SACRAMENTO ROOM PEARLAND, TEXAS 77581
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS
III. PURPOSE OF THE MEETING
1. Consideration and Possible Action— Regular Meeting Minutes of October 26, 2022, Tax
Increment Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting.
2. Consideration and Possible Action - Financial Report for the period ending July 31, 2022
(unaudited).
3. Consideration and Possible Action— Investment Report for the Quarter Ending June 2022.
4. Consideration and Possible Action— Ratification of invoices authorized for payment by the
Invoice Review Committee and approving invoices presented for payment.
5. Consideration and Possible Action— 2022 Annual Report
6. Consideration and Possible Action—Agreed Upon Procedures Reports (AUPs) for completed
Letter Finance Agreements (LFAs) - LFA 19-10-002 (Library) and LFA 19-10-003 (Trails Phase 1)
7. Consideration and Possible Action— Recommendation to Development Authority of Pearland of
Fiscal Year 2024 Developer Reimbursement Report
8. Discussion Item — LFA and financial projection update
9. Discussion Item — City of Pearland projects update
10. Discussion Item —Comments by Mayor Cole, TIRZ Board Members or TIRZ Consultants
IV. ADJOURN.
Sue Darcy, Marsh Darcy Partners, Inc.
On Behalf of the Board
If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please
contact the City Secretary at 281.652.1840 or by e-mail ati:.ysegr . Uy. ea.rla_n_da .. oy. Requests for special services must be
received Forty-eight(48) hours prior to the meeting time. Reasonable accommodations will be made to assist your needs.
I, Frances Aguilar,City Secretary,do hereby certify that this Notice of Meeting was posted on the City Hall bulletin board, a place
convenient and readily accessible to the general public at all times,and to the City's website,Ottps.:.// yuvv: earV rid.x.g y , in
compliance with Chapter 551,Texas Government Code.This said Notice of the City of Pearland Tax Increment Reinvestment
Zone Number Two(TIRZ No. 2) Meeting for September 26,2023,was posted at City Hall,3519 Liberty Dr., Pearland,Texas 77581
on September 21, 2023, by 4:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time
of the said meeting.
/Sl Fv'a*.ce k A
Frances Aguilar,TRMC, MMC
City Secretary