2008-05-05 TIRZ NO. 2 SPECIAL MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARLAND, TEXAS
SHADOW CREEK RANCH
Pearland, Texas
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,
May 5, 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 January 7, 2008 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 Quarterly Investment Report.
6. Review and approve City's Investment Policy, Strategy and Broker/Dealers as
the TIRZ's Investment Policy, Strategy, and approved Broker/Dealers.
7. Discuss, and take necessary action regarding Work Authorization No. 24 -
Construction Audit Services Pearland TIRZ No. 2 09-05-001 (Broadway
Improvements from Kingsley Drive to F.M. 521) HZ Project No. 02-0709-09.
8. Discuss, and take necessary action regarding Letter of Financing Agreement for
Project # 08-05-001, Broadway Improvements from Kingsley Drive to F.M. 521
9. Discuss, and take necessary action regarding Letter of Financing Agreement for
Project # 08-05-002, Broadway Landscape (North Side).
10. Discuss, and take necessary action regarding the 2007 Annual Report.
11. Receive and discuss presentation from Sub-Developers and owners of Shadow
Creek Town Center.
12. Discuss continued participation in the Community Redevelopment Coalition
(CRC) and authorize payment to CRC for legislative activities.
13. Adjournment.
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfin at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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TIRZ NO. 2 -AGENDA
I, Young Lorfing, 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 1St day of May 2008, at 5:30 p.m.
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Agenda removed day of May 2008.
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TIRZ NO. 2 -AGENDA