Resolution Compliance with Attorney General Requirements 2004-12-17RESOLUTION RELATING TO COMPLIANCE WITH
ATTORNEY GENERAL REQUIREMENTS RELATING TO
AGREEMENTS BETWEEN CITY OF PEARLAND, TEXAS,
ALVIN INDEPENDENT SCHOOL DISTRICT,
FORT BEND COUNTY, BRAZORIA COUNTY AND
REINVESTMENT ZONE NUMBER TWO, CITY OF PEARLAND, TEXAS
WHEREAS, Reinvestment Zone Number Two, City of Pearland, Texas (the
"Zone has been legally created by the City of Pearland, Texas (the "City pursuant to
Chapter 311, Texas Tax Code; and
WHEREAS, the Board of Directors of the Zone (the "Zone Board on August 9,
1999, and the City Council of the City approved and adopted a Project Plan and a
Reinvestment Zone Financing Plan for the Zone (the "TIRZ Plan"); and
WHEREAS, on August 23, 1999, the Zone Board approved an interlocal
agreement for the participation of Alvin Independent School District in the Zone (the
"AISD Agreement and
WHEREAS, on August 23, 1999, the Zone Board approved an interlocal
agreement for the participation of Brazoria County in the Zone (the "Brazoria County
Agreement and
WHEREAS, on August 23, 1999, the Zone Board approved an interlocal
agreement for the participation of Fort Bend County in the Zone (the "Fort Bend
County Agreement" and together with the AISD Agreement and the Brazoria County
Agreement, the "Interlocal Agreements"); and
WHEREAS, at the time that the Zone Board approved the Interlocal Agreements
on August 23, 1999, the full membership of the Zone Board had not yet been appointed
by the various Zone participants; and
WHEREAS, in connection with its review and approval of the Development
Authority of Pearland Contract Tax Increment Revenue Bonds, Series 2004 (the
proceeds of which will be used to finance Zone projects in accordance with the TIRZ
Plan), the Attorney General of the State of Texas requested that the Zone Board ratify
and re- approve the Interlocal Agreements; and
WHEREAS, the Zone Board has convened on this date at a meeting open to the
public and wishes to ratify and re- approve the Interlocal Agreements; Now, Therefore,
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF REINVESTMENT
ZONE NUMBER TWO, CITY OF PEARLAND, TEXAS, THAT:
Section 1: The AISD Agreement, the Brazoria County Agreement and the Fort
Bend County Agreement are hereby ratified and re- approved. This ratification and re-
approval relates back to the date of the original approval by the Zone Board on August
9, 1999. This action should not be construed to change or alter any of the terms or
conditions or effective dates of the various Interlocal Agreements.
Section 2: All of the agreements, resolutions, certificates and other documents
of the Zone contained in the official transcript of proceedings of the Development
Authority of Pearland Contract Tax Increment Revenue Bonds, Series 2004, are hereby
ratified and re- approved.
Section 3: The Zone's attorneys are authorized to transmit this Resolution to
the Attorney General of the State of Texas and to take appropriate action to release the
proceeds of the Development Authority of Pearland Contract Tax Increment Revenue
Bonds, Series 2004, for use in financing Zone projects in accordance with the TIRZ Plan.
50760
ATTEST:
50760
PASSED AND APPROVED this 17th day of December, 2004.
Se retary, Board of Directors
Chairman, Board of Directors
THE STATE OF TEXAS
COUNTIES OF BRAZORIA AND FORT BEND
50760.doc
CERTIFICATE FOR RESOLUTION
SIGNED this the 17th day of December, 2004.
I, the undersigned officer of the Board of Directors of Reinvestment Zone Number Two, City
of Pearland, Texas, hereby certify as follows:
1. The Board of Directors of Reinvestment Zone Number Two, City of Pearland, Texas,
convened in regular session on the 5th day of October, 2004, at the regular meeting place thereof,
and the roll was called of the duly constituted officers and members of the Board to -wit:
Nigel Harrison Chair
Gary Cook Vice Chair
Mike Pyburn Secretary
Jo Knight Director
Ron Castillo Director
Gary Davis Director
Donna Coleman Director
Larry Loessin Director
James McFeron Director
and all of said persons were present, except Director(s) �'u� M y L1rY■ Ley s +n
thus constituting a quorum. Whereupon, among other busine §s, the following was transacted at the
meeting: a written
RESOLUTION RELATING TO COMPLIANCE WITH
ATTORNEY GENERAL REQUIREMENTS RELATING TO
AGREEMENTS BETWEEN CITY OF PEARLAND, TEXAS,
ALVIN INDEPENDENT SCHOOL DISTRICT,
FORT BEND COUNTY, BRAZORIA COUNTY AND
REINVESTMENT ZONE NUMBER TWO, CITY OF PEARLAND, TEXAS
was introduced for the consideration of the Board. It was then duly moved and seconded that the
resolution be adopted, and, after due discussion, the motion, carrying with it the adoption of the
resolution, prevailed and carried unanimously.
2. That a true, full and correct copy of the aforesaid Resolution adopted at the meeting
described in the above and foregoing paragraph is attached to and follows this certificate; that the
Resolution has been duly recorded in the Board's minutes of the meeting; that the persons named in
the above and foregoing paragraph are the duly chosen, qualified and acting officers and members
of the Board as indicated therein; that each of the officers and members of the Board was duly and
sufficiently notified officially and personally, in advance, of the time, place and purpose of the
aforesaid meeting, and that the Resolution would be introduced and considered for adoption at the
meeting, and each of the officers and members consented, in advance, to the holding of the meeting
for such purpose; that the meeting was open to the public as required by law; and that public notice
of the time, place and subject of the meeting was given as required by Chapter 551, Texas
Government Code.
Secretary, Board of Directors