2011-06-13 TIRZ NO. 2 MEETING AGENDA AGENDA — REGULAR MEETING OF THE TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF
PEARLAND TEXAS, TO BE HELD ON MONDAY, JUNE 13, 2011, AT 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. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
APPROVAL OF THE SPECIAL MEETING MINUTES OF THE JUNE
7, 2010, TAX INCREMENT REINVESTMENT ZONE NUMBER 2
(TIRZ NO. 2) BOARD OF DIRECTORS MEETING.
TIRZ NO. 2 Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -01 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE
FINANCIAL REPORT FOR THE PERIOD ENDING APRIL 30, 2011.
Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -02 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING JUNE
2010, SEPTEMBER 2010, DECEMBER 2010, AND MARCH 2011.
Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -03 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), RATIFYING INVOICES THAT
WERE PAID FROM JUNE 2010 THROUGH MAY 2011 AND
APPROVING INVOICES FOR PAYMENT. Ms. Claire Bogard,
Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -04 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ADOPTING AN AMENDED
INVESTMENT POLICY, INVESTMENT STRATEGY AND
APPROVED BROKERS IN ACCORDANCE WITH CHAPTER 2256
OF THE GOVERNMENT CODE ( "PUBLIC FUNDS INVE'; ` NED
ACT "). Ms. Claire Bogard, Director of Finance.
JUN 1 5 7011
CITY SECRETARY
OFFICE
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6. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
RTIRZ- 2011 -05 – A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE 2010
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010. Ms. Claire Bogard, Director of Finance.
7. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
RTIRZ- 2011 -06 – A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), APPROVING THE 2010
ANNUAL REPORT. Ms. Sue Darcy, Marsh Darcy Partners, Inc.
8. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
RTIRZ- 2011 -07 – A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
APPROVING REIMBURSEMENT OF COMPLETED LETTER OF
FINANCING AGREEMENTS. Mr. Mark McGrath, McGrath & Co.
9. CONSIDERATION AND POSSIBLE ACTION — REGARDING A
LEGISLATIVE UPDATE AND THE APPROVAL OF LETTERS OF
APPRECIATION FOR SPONSORSHIP OF HOUSE BILL NO. 2852.
Mr. Tim Austin, Allen Boone Humphries & Robinson, LLP.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young_
Lorfing at 281 - 652 -1840
prior to the meeting so that appropriate arrangements can be made.
I, Sonia Webb, Deputy 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 10 day of June 2011, at 5:30 p.m.
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Sonia Webb
D r Deputy City Secretary
Agenda removed day of June 2011.
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