1999-07-28 TAX INCREMENT REINVESTMENT ZONE NO. 2 BOARD MEETING MINUTESMINUTES OF THE BOARD OF DIRECTORS MEETING
Tax Increment Reinvestment Zone Number Two
CITY OF PEARLAND, TEXAS
July 28, 1999
The meeting of the Board of Directors ("Board") of the Tax Increment Reinvestment Zone
Number Two ("Zone"), City of Pearland, Texas, was held in the City Council Chambers of
Pearland City Hall, located at 3519 Liberty Drive, Pearland, Texas, on Wednesday, July 28,
1999, at 3:00 p.m. The meeting was open to the public.
Board Members in Attendance:
Gary Cook, Vice Chair
Bobby Verdine
Jim DeShazer
John Knox
City of Pearland Representatives in Attendance:
Alan Mueller
Hon. Helen Beckman
Michael Ross
Brazoria County Drainage District #4:
Mike Yost
Public in Attendance:
None
1. Introduction.
Board Members not in Attendance:
David Castillo, Chairman
Mike Pybum, Secretary
Consultants in Attendance:
Patti Joiner - Knudson & Associates
Charles Knight - Knudson & Associates
Lynne Humphries — Vinson & Elkins
John Perry — LJA Engineering
David Tinney — LJA Engineering
The Vice Chair, Gary Cook introduced City Council Member Helen Beckman.
2. Call the meeting to order, take attendance and verify that a quorum in present.
Vice Chair Garry Cook called the meeting to order at 3:07 p.m. and took attendance. The
following Board Members were present:
1. Gary Cook
2. John Knox
3. Jim DeShazer
4. Bobby Verdine
Chairman David Castillo and Secretary Mike Pyburn were not in attendance.
3. Discuss and approve minutes of the July 20, 1999 Board meeting.
Following discussion, Board Member Knox moved that the board approve the minutes with
revisions from the Board Meeting of July 20, 1999. Board Member DeShazer seconded the
motion. The Board unanimously approved the motion.
4. Receive report from Developer.
Alan Mueller reported that Mayor, Day, Caldwell & Keeton, legal counsel for the City, was
currently incorporating the City's comments the draft Interlocal Agreement between the City,
TIRZ 2 and Brazoria County and would distribute the updated draft to the other jurisdictions
thereafter. Patti Joiner of Knudson & Associates reported that the City Council would hold a
workshop on August 5, 1999 and consider adoption of the Final Plan at its next Council meeting
on August 9, 1999. Mike Yost of the Brazoria County Drainage District 44 reported that the
Drainage District planned to vote on the Final Plan at its meeting on August 11, 1999.
5. Discussion of Draft Project Plan and Reinvestment Zone Financing Plan.
Patti Joiner began a discussion of the draft Financing Plan for City of Pearland TIRZ No. 2.
General discussion followed. No action was taken.
6. Consider and approve schedule of regular meetings.
Following discussion, it was agreed that the Board's next meeting would be held on Wednesday
August 4, 1999 at 6:30 p.m.
7. New Business.
No new business was brought before the Board.
8. Any other matters which may properly come before the Board.
No other business was brought before the Board.
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9. Adjournment.
Board Member Knox moved that the meeting be adjourned. Board Member Verdine seconded
the motion. The Board unanimously approved the motion and the meeting was adjourned at
4:30 p.m.
Approved:
Z
Mike Pyburn I
Board Secretary
Tax Increment Reinvestment Zone Number Two
City of Pearland, Texas
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