2023-09-27 DAP Meeting MinutesPage 1 of 3
Pearland Development Authority of Pearland Minutes September 27, 2023
CITY OF PEARLAND, TEXAS
DEVELOPMENT AUTHORITY OF PEARLAND MEETING MINUTES
SEPTEMBER 27, 2023
The Development Authority of Pearland of the City Council of Pearland, Texas, convened
in a meeting on September 27, 2023, at the Pearland City Hall Sacramento Room, 3519
Liberty Drive, Pearland, Texas. The following represents the actions taken in the order they
occurred during the meeting.
I. ROLL CALL AND CERTIFICATION OF QUORUM
Member Carbone called the meeting to order at 4:07 p.m.
Members present were Tony Carbone, Tom Pool, Donna Rizzo, and Christine Turner
All members were present except for Member Mayor Cole.
Others present were Trent Epperson, City Manager, Amy Buckert, Chief Financial
Officer, Kendra Murphy, Deputy Finance Director, Jonathan Rodriguez, Treasury
Manager, and Gladis Sanchez, Deputy City Secretary.
II. CITIZEN COMMENTS
There were no citizen comments.
III. REGULAR AGENDA
1. Consideration and Possible Action - Board selection of Development
Authority of Pearland (DAP) Chair
Member Rizzo made the motion, seconded by Member Pool to approve the
election of the Development Authority of Pearland (DAP) Member Carbone as
the Chair.
Ayes: Pool, Rizzo, and Turner
Nays: None.
The motion carried.
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.
Member Rizzo made the motion, seconded by Member Pool to approve the
Development Authority of Pearland (DAP) Board of Directors Regular Meeting
Minutes for November 21, 2022, held at 4:00 p.m. as presented.
Ayes: Carbone, Pool, Rizzo, and Turner
Nays: None.
The motion carried.
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Pearland Development Authority of Pearland Minutes September 27, 2023
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.
Presentation was provided by Amy Buckert, Chief Financial Officer.
Member Rizzo made the motion, seconded by Member Pool to approve
Resolution No. RDAP 2023-01.
Ayes: Carbone, Pool, Rizzo, and Turner
Nays: None.
The motion carried.
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.
Presentation was provided by Kendra Murphy, Deputy Finance Director.
Member Rizzo made the motion, seconded by Member Pool to approve
Resolution No. RDAP 2023-02.
Ayes: Carbone, Pool, Rizzo, and Turner
Nays: None.
The motion carried.
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.
Presentation was provided by Jonathan Rodriguez, Treasury Manager.
Chair Carbone made the motion, seconded by Member Pool to approve
Resolution No. RDAP 2023-03.
Ayes: Carbone, Pool, Rizzo, and Turner
Nays: None.
The motion carried.
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.
Presentation was provided by Amy Buckert, Chief Financial Officer.
Chair Carbone made the motion, seconded by Member Turner to approve
Resolution No. RDAP 2023-04.
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Pearland Development Authority of Pearland Minutes September 27, 2023
Ayes: Carbone, Pool, Rizzo, and Turner
Nays: None.
The motion carried.
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
Presentation was provided by Kendra Murphy, Deputy Finance Director.
Chair Carbone made the motion, seconded by Member Pool to approve
Resolution No. RDAP 2023-05.
Ayes: Carbone, Pool, Rizzo, and Turner
Nays: None.
The motion carried.
IV. ADJOURNMENT
Meeting was adjourned at 4:39 p.m.
The minutes were approved on this the 13th day of November 2024.
Tony Carbone
DAP Board Chair
ATTEST:
Frances Aguilar, TRMC, MMC
City Secretary
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