2024-11-13 Development Authority of Pearland Agenda I
DEVELOPMENT AUTHORITY OF PEARLAND MEETING
AGENDA
WEDNESDAY, NOVEMBER 13, 2024 4:00 P.M.
PEARLAND CITY HALL I SACRAMENTO CONFERENCE ROOM 13523 LIBERTY DRIVE
I. CALL TO ORDER
II. ROLL CALL AND CERTIFICATION OF QUORUM
III. CITIZEN COMMENTS
IV. REGULAR AGENDA
1. Consideration and Possible Action - Approval of the minutes of the
Development Authority of Pearland (DAP) Board of Directors Regular Meeting
held on September 27, 2023.
DAP Meeting Minutes-September 27, 2023
2. Consideration and Possible Action -Approval by the Development Authority
of Pearland (DAP) to establish the frequency and dates of its meetings.
3. Consideration and Possible Action - Resolution No. RDAP 2024-01 -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 $16,750,302 of Surplus
Tax Increment Revenues As of November 7, 2024.
DAP TIRZ 2 AUP Report 11-14-2024
Resolution-Audit RDAP 2024-01
Resolution-Audit RDAP 2024-01-Amended
4. Consideration and Possible Action - Resolution No. RDAP 2024-02 - A
!a Resolution of the Development Authority of Pearland (DAP), Texas, accepting
the Financial Reports for the period ending September 30, 2024.
DAP Combined Financials 9-30-24
Resolution- Financial Statements RDAP 2024-02
5. Consideration and Possible Action - Resolution No. RDAP 2024-03 - A
.e, Resolution of the Development Authority of Pearland (DAP), accepting the
quarterly Investment Reports for the periods ending September 2023,
December 2023, March 2024, and June 2024.
Quarterly Investment Report- DAP-Sep 2023
Quarterly Investment Report- DAP-December 2023
Quarterly Investment Report- March-2024-DAP
Quarterly Investment Report- DAP-June 2024
Resolution- Investment Reports RDAP 2024-03
Development Authority of Pearland - Nov 13 2024
6. Consideration and Possible Action - Resolution No. RDAP 2024-04 - A
j2, Resolution of the Development Authority of Pearland (DAP), Texas, ratifying
checks #1212 through #1220 totaling $6,950.00.
Check Register 9-30-2024
Resolution-Ratification of Checks RDAP 2024-04
7. Consideration and Possible Action - Resolution No. RDAP 2024-05 -A
j!, Resolution of the Development Authority of Pearland (DAP), Texas, authorizing
reimbursements in the total amount of $16,750,302 to City of Pearland
$16,555,185 for LFA # 19-10-002 - Shadow Creek Ranch Library and 195,117
for LFA # 19-10-003 - Shadow Creek Ranch Trail Connection to reimburse
developers for TIRZ infrastructure improvements.
DAP TIRZ 2 AUP Report 11-14-2024
Resolution-Developer Reimbursement RDAP 2024-05
Resolution-Developer Reimbursement RDAP 2024-05-Amended
V. ADJOURNMENT
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
citysecretary(c)_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 was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on November 8, 2024 by 5:00 p.m. and remained so posted continuously for at
least 72 hours proceeding the scheduled time of said meeting.
Frances Aguilar TRMC, MMC
City Secretary
Development Authority of Pearland - Nov 13 2024