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RDAP-2008-03 2008-08-25RESOLUTION NO. RDAP-2008-03 A RESOLUTION OF THE BOARD OF DIRECTORS FOR THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL REPORT FOR THE PERIOD ENDING JULY 31, 2008. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Development Authority of Pearland, TX hereby accepts the Financial Report for the period ending July 31, 2008 as shown in Exhibit "A" and Exhibit "B". PASSED, APPROVED, AND ADOPTED this 25`h day of August. A.D. 2008. ~a~ T REID CHAIR ATTEST: HENRY TANALAND SECRETARY Exhibit "A" Balance Sheet RDAP-2008-03 DEVELOPMENT AUTHORITY OF PEARLAND BALANCE SHEET FOR MONTH ENDED JULY 31, 2008 ASSETS: Cash and Cash Equivalents $ 84,865 Money Market 812,184 Total Assets 897,049 LIABILITIES: Interest $ 46,634 Total Liabilities 46,634 EQUITY: Equity 850,415 Total Equity 850,415 Total Liabilities and Equity $ 897,049 Exhibit "B" Revenues and Expenditures RDAP-2008-03 DEVELOPMENT AUTHORITY OF PEARLAND SCHEDULE OF REVENUES AND EXPENDITURES FOR MONTH ENDED JULY 31, 2008 FY2008 ACTUAL REVENUES TO - DATE Contributions from TIRZ 3,220,843 Bond Proceeds 15,950,000 Interest 21,438 TOTAL 19,192,280 EXPENDITURES Professional Services Reimbursement to Developer 16,907,317 Issuance Costs 1,302,948 Bond Payments Principal Interest 991,101 Fiscal Fees 9,000 TOTAL 19,210,366 Net Change in Fund Balance (18,086) BEGINNING FUND BALANCE 868,501 ENDING FUND BALANCE 850,416