2024-09-10 TAX INCREMENT REINVESTMENT ZONE NO 2 MEETING AGENDA TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS
SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS
REGULAR MEETING TUESDAY, SEPTEMBER 10, 2024 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 September 26, 2023, 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, 2023
(unaudited).
3. Consideration and Possible Action— Investment Report for the Quarter Ending June 2023.
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— 2023 Annual Report
6. Consideration and Possible Action—Agreed Upon Procedures Reports (AUPs) for completed
Letter Finance Agreements (LFAs)— Shadow Creek Park Phase 2 (LFA 20-09-001) and Shadow
Creek Sidewalk Extensions (LFA 21-02-001)
7. Consideration and Possible Action— Recommendation to Development Authority of Pearland of
Fiscal Year 2025 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 at citysecretaryC@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, 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, https://www.peariandtx.gov/, 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 10,2024,was posted at City Hall,3519 Liberty Dr., Pearland,Texas 77581
on September 5, 2024, by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of
the said meeting.
/S/Fra+w-e k A
Frances Aguilar,TRMC, MMC
City Secretary