2008-01-15 TIRZ NO. 2 REGULAR MEETING AGENDA
TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARL AND, TEXAS
SHADOW CREEK RANCH
Pearland, Texas
The Board of Directors of Tax Increment Reinvestment Zone Two, City of Pearl and,
Texas, also known as Shadow Creek Ranch, will hold a regular meeting on January 15,
2008 at 4:00 p.m. in the First Floor Conference Room at Pearland City Hall, 3519 Liberty Drive,
Pearland, Texas, 77581, to discuss and, if appropriate, act upon the following matters:
1. Call the meeting to order, take attendance, and verify that a quorum is present;
2. Discuss and approve minutes of the September 17, 2007 Board meeting;
3. Discuss and take necessary action regarding TIRZ invoices presented for
payment;
4. Review and approve financial report;
5. Review and discussion of September 30, 2007 Quarterly Report and November
2007 Investment Report;
6. Discuss, and take necessary action to authorize the preparation of the 2006
Annual Report and recommend submitting Annual Report to City;
7. Engineering report by LJA Engineering & Surveying, Inc. regarding Broadway
Improvements from Kirby Drive to Kingsley Drive, Project Number 08-01-001.
8. Discuss and take necessary action regarding approval of Letter Financing
Agreement for Broadway Improvements from Kirby Drive to Kingsley Drive,
Project No. 08-01-001.
9. Discuss and take necessary action regarding approval of the auditor's report on
Developer Reimbursement No. 11 and make recommendation to City for
Reimbursement;
10. Accept assignment of Developer Reimbursement Agreement among the City, the
TIRZ and Shadow Creek Retail, LP.
11. New Business;
12. Any other matters which may properly come before the Board;
13. Adjournment.
I, Sonia Blair, Deputy City Secretary of the City of Pearland, Texas, do hereby certify
that the foregoing agenda was posted in a place convenient to the general public at City
Hall on the 11th day of January 2008, at 5:30 p.m.
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Deputy City Secretary
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Agenda removed ~day of January 2008.