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2008-08-25 RTIRZ-2008-03RESOLUTION NO. RTIRZ-2008-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PEARLAND TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ #2) BOARD OF DIRECTORS, ACCEPTING THE FINANCIAL REPORT FOR THE PERIOD ENDING JULY 31, 2008. BE IT RESOLVED BY TIRZ #2 BOARD OF DIRECTORS: Section 1. That the Board of Directors for the Pearland Tax Increment Reinvestment Zone #2 Board of Directors hereby accepts the Financial Report for the period ending July 31, 2008 as shown in Exhibit "A". PASSED, APPROVED, AND ADOPTED this 25"' day of August, A.D. 2008. NIGEL HARRISON TIRZ #2 CHAIRMAN ATTEST: ~~ MIKE PYBU N TIRZ #2 SECRETARY Exhibit "A" RTIRZ-2008-003 TI RZ#2 BALANCE SHEET FOR MONTH ENDED JULY 31, 2008 ASSETS: Cash and Cash Equivalents Cash in Bank - A.I.S.D. Interest Receivable A.I.S.D. Receivable Brazoria County Receivable Fort Bend County Receivable Total Assets LIABILITIES: Accounts Payable Due to E.D.C. Deferred Revenue Total Liabilities E UITY: Equity Total Equity Total Liabilities and Equity 3,377,338 5,675,068 9,052,407 9,052,407 9,052,407 9,052,407 T I RZ#2 SCHEDULE OF REVENUES AND EXPENDITURES FOR MONTH ENDED JUNE 30, 2008 FY2008 ACTUAL REVENUES TO -DATE Taxes Alvin ISD 2,754,266 Brazoria County 1,055,912 City of Pearland 6,007.585 Fort Bend County 185,541 Interest 152,279 TOTAL 10,155,583 EXPENSES Miscellaneous Services 62,061 Payment to City of Pearland 3,641,196 Payment to Development Authority 3,220,843 TOTAL 6,924,100 Net Change in Fund Balance 3,231,483 BEGINNING FUND BALANCE 5,820,924 ISD Suspense Fund 5,675,068 ENDING AVAILABLE BALANCE 3,377,339 AGENDA REQUEST BUSINESS OF THE TIRZ NO. 2 PEARLAND, TEXAS AGENDA OF: 08/25/2008 ITEM NO.: Resolution No. RTIRZ-2008-03 DATE SUBMITTED: 08/18/08 REPRESENTING: City of Pearland PREPARED BY: Fatima U. PRESENTOR: Claire Bogard SUBJECT: Presentation of TIRZ July 2008 financial statements EXHIBITS: Resolution No. RTRZ — 2008-03 Exhibit "A" Balance Sheet and Statement of Revenues and Expenditures EXPENDITURE REQUIRED: None PROJECT: N/A EXECUTIVE SUMMARY Attached are the financial statements (Balance Sheet and Statement of Revenues and Expenditures) for the Shadow Creek Ranch TIRZ for the 10 month period ending July 31, 2008. • Cash and Investments total $9,052,407. This includes the Alvin ISD suspense fund of $5,675,068 of which $2,628,148 was transferred from the suspense account to the TIRZ operating fund on August 14cn • Contributions through July total $10,155,583, of which $6,007,585 is from the City of Pearland. Of that amount, current taxes equal $5,942,295 and are 92% collected. Alvin I.S.D. contributions total $2,754,266, Brazoria County $1,055,912, and Fort Bend County $185,541. • Fiscal year to date expenses total $6,924,100 of which $3,642,191 or 53% is administration fees to the City, and $3,220,843 was transferred to the Development Authority for bond payments and developer reimbursement. • Fund equity as of July 31, 2008 is $9,052,407 which includes $5,675,068 in the suspense fund. The available balance is $3,377,338. The TIRZ will be transferring $2,154,394 in August to the DAP for the bond payment due September 1, 2008 Revised 2007-01-09 It is estimated that at 9/30/2008, the TIRZ will have approximately $3.7 million available to transfer to the Development Authority. RECOMMENDED ACTION Receive presentation on July 2008 financials. Revised 2007-01-09