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Home My WebLink About20250916 TAX INCREMENT REINVESTMENT ZONE NO 2 MEETING AGENDA Tax Increment Reinvestment Zone No. 2 (TIRZ) - Sep 16 2025 TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO, 2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF PEARLAND, TEXAS MEETING AGENDA TUESDAY, SEPTEMBER 16, 2025 4:00 P.M. PEARLAND CITY HALL | SACRAMENTO CONFERENCE ROOM│3519 LIBERTY DRIVE I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM III. PUBLIC COMMENTS IV. PURPOSE OF THE MEETING 1. Consideration and Possible Action - Regular Meeting Minutes of September 10, 2024 Tax Increment Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting. TIRZ Meeting Minutes - September 10, 2024 2. Consideration and Possible Action - Regarding the Investment Report for the Quarter Ending June 2025. Investment Report - Quarter Ending June 2025 3. Consideration and Possible Action - Regarding ratification of invoices authorized for payment by the Invoice Review Committee and approving invoices presented for payment. AIR 3 4. Consideration and Possible Action - Regarding updated engagement letter with Allen Boone Humphries Robinson LLP. Engagement Letter - ABHR 5. Consideration and Possible Action - Regarding updated consulting agreement with Marsh Darcy Partners. Consulting Agreement - Marsh Darcy Partners 6. Consideration and Possible Action - Regarding 2024 Annual Report. 2024 Annual Report 7. Consideration and Possible Action - Regarding recommendation to Development Authority of Pearland of Fiscal Year 2026 Developer Reimbursement Report. FY 2026 Developer Reimbursement Report Tax Increment Reinvestment Zone No. 2 (TIRZ) - Sep 16 2025 8. Discussion Item - Regarding Letter Financing Agreement and financial projection update. Letter Financing Agreement 9. Discussion Item - Regarding update on City of Pearland projects. 10. Discussion Item - Regarding comments by Mayor Cole, TIRZ Board Members or TIRZ Consultants. 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@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.pearlandtx.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 10, 2025 by 9:00 a.m. and remained so posted continuously for three business days proceeding the scheduled time of said meeting.