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RDAP 2023-01 2023-09-27 RESOLUTION NO. RDAP 2023-01 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), ACCEPTING THE INDEPENDENT ACCOUNTANT’S REPORT ON APPLICATION OF AGREED-UPON PROCEDURES OF COSTS REIMBURSABLE TO CITY OF PEARLAND, TEXAS, FROM $11,227,800 OF SURPLUS TAX INCREMENT REVENUES AS OF OCTOBER 2, 2023. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Development Authority of Pearland, TX hereby accepts the Independent Accountant’s Report on Application of Agreed-Upon Procedures of Costs Reimbursable to City of Pearland, Texas, from $11,227,800 of Surplus Tax Increment Revenues as of October 2, 2023, as prepared by the accounting firm of McGrath & Co., PLLC, and authorizes the disbursements as documented in such Report. PASSED, APPROVED, AND ADOPTED this ____27th ________ day of ____September________. A.D 2023. _________________________ DAP CHAIRMAN ATTEST: ________________________ BOARD MEMBER DocuSign Envelope ID: 77F02D0F-C894-43E7-ADEE-ECCEB280B0DB