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HomeMy WebLinkAbout20260211 Development Authority of Pearland Meeting Agenda DEVELOPMENT AUTHORITY OF PEARLAND MEETING AGENDA WEDNESDAY, FEBRUARY 11, 2026 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. 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 October 1, 2025. Development Authority of Pearland Board Minutes - 10.01.2025 2. Consideration and Possible Action - Resolution RDAP 2026-01 - 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 $2,053,530.90 of Surplus Tax Increment Revenues as of January 27, 2026. RDAP 2026-01 Resolution - Acceptance of Auditor’s AUP Report DAP TIRZ 2 AUP Report January 27, 2026 – LFA 22-02-001 3. Consideration and Possible Action - Resolution RDAP 2026-02 - A Resolution of the Development Authority of Pearland (DAP), Texas, authorizing reimbursement in the total amount of $2,053,530.90 to City of Pearland for LFA 22-02-001 (Shadow Creek Ranch Trails Phase II), to reimburse developers for TIRZ infrastructure improvements. RDAP 2026-02 Resolution - Developer Reimbursement DAP TIRZ 2 AUP Report January 27, 2026 – LFA 22-02-001 4. Consideration and Possible Action - Regarding invoices presented for payment. V. ADJOURNMENT