2023-09-27 DEVELOPMENT AUTHORITY OF PEARLAND AGENDA DEVELOPMENT AUTHORITY OF PEARLAND MEETING
AGENDA
WEDNESDAY, SEPTEMBER 27, 2023 4:00 PM
PEARLAND CITY HALL I SACRAMENTO CONFERENCE ROOM 13523 LIBERTY DRIVE
I. CITIZEN COMMENTS
II. REGULAR AGENDA
1. Consideration and Possible Action - Board selection of Development Authority
of Pearland (DAP) Chair
2. Consideration and Possible Action - Approval of the Development Authority of
Pearland (DAP) Board of Directors Regular Meeting Minutes for November 21,
2022, held at 4:00 p.m.
DEVELOPMENT AUTHORITY OF PEARLAND MEETING, 11-21-22 MINUTES
3. Resolution No. RDAP 2023-01 -A Resolution of the Development Authority of
Pearland (DAP) Accepting the 2022 Annual Financial Report for the Fiscal
Year Ending September 30, 2022.
Resolution-Audit RDAP 2023-01
DAP TIRZ 2 AUP Report 10-02-2023
4. Consideration and Possible Action - Resolution No. RDAP 2023-02 - A
Resolution of the Development Authority of Pearland (DAP), Texas, accepting
the Financial Reports for the period ending August 31, 2023.
Resolution- Financial Statements RDAP 2023-02
DAP Financial Reports Aug3lst 2023
5. Consideration and Possible Action - Resolution No. RDAP 2023-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
quarterly Investment Reports for the periods ending September 2022,
December 2022, March 2023, and June 2023.
Resolution- Investment Reports RDAP 2023-03
Q4 Investment Report- DAP-Sep 2022
Q1 Investment Report- DAP- Dec 2022
Q2 Investment Report- DAP- Mar 2023
Q3 Investment Report- DAP-June 2023
6. Consideration and Possible Action - Resolution No. RDAP 2023-04 - A
Resolution of the Development Authority of Pearland (DAP), Texas, ratifying
checks 1206 through 1210 totaling $6,000.00.
Resolution-Ratification of Checks RDAP 2023-04
Check Register FY2023
Development Authority of Pearland - Sep 27 2023
7. Consideration and Possible Action - Resolution No. RDAP 2023-05 - A
Resolution of the Development Authority of Pearland (DAP), Texas, authorizing
reimbursements in the total amount of $11,227,800 to City of Pearland
($4,207,700) for Fire Station #8 and ($7,020,100) for Shadow Creek Ranch
Library to reimburse developers for TIRZ infrastructure improvements.
*AUP Report as linked to Item #2
Resolution-Developer Reimbursement RDAP 2023-05
1 FINAL 230815 TIRZ-DAP Transfer Calculations 2023.08.17
2 DAP TIRZ 2 AUP Report 10-02-2023-DRAFT1
III. ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the Chief Financial Officer or by e-mail at
abuckert@pearlandtx.gov. 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, Amy Buckert, Chief Financial Officer, 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, https://www.peariandtx.gov, in compliance with Chapter 551,
Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on September 22, 2023, by 4:00 p.m. and remained so posted continuously for at
least 72 hours proceeding the scheduled time of the said meeting.
IV. ROLL CALL AND CERTIFICATION OF QUORUM
Development Authority of Pearland - Sep 27 2023