2006-23-10 TIRZ NO. 2 MEETING AGENDA
~U/~OILOOO L(:L~
(134538011
KNUDSON AND ASSOC
PAGE 02/03
T AX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARL AND, TEXAS
SHADOW CREEK RANCH
Pearland, Texas
Notice is hereby given that the Board of Directors of Tax fucrement Reinvestment Zone Two, also
known as Shadow Creek Ranch, will hold a Special Meeting on Monday, October 23, 2006 at 4:00
p.m. in the Council Chambers of Pearl and City Hall, 3519 Liberty Drive, Pearl and, Texas, 77581, to
consider, discuss and adopt such orders, resolutions or motions and take such other direct or indirect
actions as may be necessary, convenient, or desirable with respect to the following matters:
1. Call the meeting to order, take attendance, and verify that a quorum is present;
2. Discuss and approve minutes of the August 28, 2006 Board meeting;
3. Discuss and take necessary action regarding Auditor's Report on TIRZ Invoices Presented for
Payment and approval of outstanding administrative invoices to date;
4. Discuss and take necessary action regarding approval of Fiscal Year 2007 Annual Budget;
5. Discuss and take necessary action regarding approval and adoption of proposed Second
Amendment to the Project and Financing Plan to include additional public improvements
(Transwestem Project), and recommend adoption to City Council, and recommend City Council
submit Plan Amendm.ent to participating"jurisdictions for review;
6. Discuss and take necessary action regarding approval and adoption of proposed Third
Amendment to the Project and Financing Plan to annex public right-of-way for the expansion of
Broadway between Kirby Drive and Kingsley Drive, and recommend adoption to City Council,
and recom.mend City Council submit Plan Amendment to participating jurisdictions for review;
7. Discuss and take necessary action regarding approval of Maintenance and Use Agreement for
TIRZ Improvements and Detention Facilities by and between Shadow Creek Ranch Town
Center Property Owners Association, Shadow Creek Retail, L.P., Brazoria County Municipal
Utility Distri.ct No. 35 and the City ofPearland, Texas;
8. Discuss and take necessary action regarding approval and adoption of Resolution Approving
Amendment No. 1 to Tax Increment Participation Agreement by and between the City of
Pearland, Texas) Brazoria County and Reinvestment Zone Number 2, City of Pearl and, Texas;
9. Discuss and take necessary action regarding approval and adoption of Resolution Approving
Amendment No.1 to Tax Increment Participation Agreement by and between the City of
Pearland, Texas, Fort Bend County and Reinvestment Zone Number 2, City of Pearl and, Texas;
10. Discuss and take necessary action regarding approval and adoption of Developer
Reimbursement Agreement by and between the City of Pearl and, Texas, Shadow Creek Retail,
L.P. (Transwestem) and Reinvestment Zone Number 2, City of Pearl and, Texas;
10/18/2005 17:29
7134538011
KNUDSON AND ASSOC
PAGE 03/03
11. Discuss and take necessary action regarding approval of the Auditor's Report on Developer
Reimbursement No.7 and make recommendation to City for Reimbursement~
12. New B1.1Siness;
13. Any ot.her matters which may properly come before the Board;
14. Adjournment.
LZ>. .
Sue Darcy Y
Knudson & Associates, LP
Administrator
10/18/2005 17:29
7134538011
KNUDSON AND ASSOC
PAGE 01/03
City of Pearland
Tax Increment Reinvestment Zone, Number Two
Shadow Creek Ranch
Date:
By:
Description:
Document Distribution Cover
T
_~edne.sday, Oct. .t8,?2..~
_C.harl~s Knig~._
Agenda for.Mollday
Oc~:ober 23, 2006 Board
Document:
0 Letter
0 Fax
0 Memorandum
[RI Meeting Note
0 Telephone Note
0 Transmittal
3
# Pltl~.fCopies
2006 C .- i 9 P
meetin_8
Fax Numbers:
281-464.37t!i N~cl Harrison
28t-4t2~9.~ G:lryC_ook
702-736-7621 Gary Cook
FQX Ntlmbers:
A-P 281-652-1679 Darrin Coker A
A-P 281-496.0220 Chris JohnSQn A.P
A-P 713-2;19-2587 Neal Rackleff A
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A-P 713.6S 1-3347 Prank lIdebrando A.P
_.
A-P 281-652.1738 Claire Manthe; A-P
A-P 713-860-6606 Lynne Humphries A-P
A-P 713-860.6606 ~rcy laty A-P
A-P 281-388-2719 _~om",y. King A
A-P 281-440-8304 Pat Hall/Linda Canick A-P
A-P 713-238-7438 Charles William. A
A-P 713-621-1570 Mark McOruh A-P
---....
A 713.61 S.5977 Snowsn Johnson A
A-P 113-220-4285 Rick Wi!tc A
A-P 713,270-6285 Will Dean A
281.331-4918 .~ary.!>avls
71~1)48-0004 DonR:! Coleman
281"489-4440 Mlke.!'.ybum
281"242-7584 n.on Cadlllo
2111-411S-8545 Larry J~lIe~ln
281-412-3622 .!.'! KnIght
281-412-4735 .Ken P,!llIIps
281.6S2-1.706
281-652-1708 Bill EiserI
Y.!Iung Loding-
713-953-5026
281-412-9098
281 "579-~2 1 2
281.646.1641
A = Agenda
P = P:Wkct
Knudson And Associates
Zone Admini.trators
.Tamc~ Ross
Drew Peller
Kerry Gilbertll.htt StO(lp~_~
Bob DeForest
A
Comments:
Plea.sc see th.e attached agenda fl?f the n~~t Board meetin_~Lwhlch Is.~cheduled for
Monda~, October 2~,}006 at 4:0~_p---,~:___
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Tel. (713) 46j-8200 I r~x. (713) 463.RO 11