2009-05-18 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, MAY 18, 2009, 4:00 P.M., IN
THE FIRST FLOOR CONFERENCE ROOM AT PEARLAND CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS.
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION -APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR APRIL 20, 2009 SPECIAL
MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-02 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS, APPROVING A
CONTRACT WITH ARBITRAGE COMPLIANCE SPECIALISTS, INC.
FOR ARBITRAGE COMPLIANCE SERVICES. Ms. Claire Bogard,
Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-03 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS, REGARDING ANNUAL
REVIEW AND ADOPTION OF INVESTMENT POLICY, STRATEGY,
AND LIST OF APPROVED BROKER/DEALERS. Ms. Claire Bogard,
Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-04 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS, ACCEPTING THE DAP
INVESTMENT REPORT FOR THE QUARTERS ENDING
SEPTEMBER 2008, DECEMBER 2008, AND MARCH 2009.
Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-05 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS, ACCEPTING THE
FINANCIAL REPORT FOR THE PERIOD ENDING MARCH 31, 2009.
Ms. Claire Bogard, Director of Finance.
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6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-06 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS, RATIFYING CHECKS
1013 THROUGH 1019 AND APPROVING CHECKS 1020 AND 1021
FOR PAYMENT. Ms. Claire Bogard, Director of Finance.
7. .CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-07 -A RESOLUTION AUTHORIZING THE ISSUANCE
OF $7,905,000 DEVELOPMENT AUTHORITY OF PEARLAND TAX
INCREMENT CONTRACT REVENUE BONDS, SERIES 2009;
APPROVING DOCUMENTS RELATING TO THE SERIES 2009
BONDS; AND CONTAINING OTHER PROVISIONS RELATED
THERETO. Mr. Ryan O'Hara, RBC Capital Markets.
8. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2009-07 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS, APPROVING
PAYMENT OF THE COSTS OF ISSUANCE AND DEVELOPER
REIMBURSEMENT ASSOCIATED WITH THE DAP BOND SERIES
2009 AND AUTHORIZE THE EXECUTION OF CHECKS AND WIRE
TRANSFERS THEREOF. Ms. Claire Bogard, Director of Finance.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfinq, 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
14th day of May 2009, at 6:00 p.m.
~~~
_ Ycsung Lo ir~g IBC
~~~ity Sege etary
~~~~~
Agenda removed ~~~y of May 2009.
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