2007-09-17 TIRZ NO. 2 SPECIAL MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARLAND, TEXAS
SHADOW CREEK RANCH
Pearland, Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone
Two, City of Pearland, Texas, also known as Shadow Creek Ranch, will hold a Special
Meeting on Monday, September 17, 2007 at 4:00 p.m. in the First Floor Conference Room at
Pearland City Hall, 3519 Liberty Drive, Pearland, Texas, 77581, to consider, discuss and
adopt such orders, resolutions or motions and take such other direct or indirect actions as
may be necessary, convenient, or desirable with respect to 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 June 8, 2007 Board meeting;
3. Discuss and take necessary action regarding TIRZ Invoices Presented for Payment
and approval of outstanding administrative invoices;
4. Review and approve financial report;
5. Review and discussion of June 30, 2007 Quarterly Investment Report;
6. Discuss and take necessary action regarding approval of the Auditor's Report on
Developer Reimbursement No. 10 and make recommendation to City for
Reimbursement;
7. Discuss City of Pearland assuming TIRZ administration duties and authorize
appropriate action, including termination of any existing contracts for TIRZ
administration;
8. Approve Agreement with Marsh Darcy Partners, Inc. to assist the City of Pearland
with administrative duties, including annual report preparation and other functions
as requested by the City;
9. Adopt Resolution Approving Amendment No. 1 to Agreement among
Reinvestment Zone No. 2, City of Pearland, and Development Authority of
Pearland and authorize execution of Amendment No. 1;
10. New Business;
11. Any other matters which may properly come before the Board;
12. Adjournment.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing public notice was posted in a place convenient to the general public at City Hall on the
13th day of September 2007, at 9:30 a.m.
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Agenda removed ~ day of September 2007.