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RDAP-2011-4 - 2011-09-12RESOLUTION NO. RDAP-2011-4 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A CASH PAYMENT TO SHADOW CREEK RANCH DEVELOPMENT COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE IMPROVEMENTS BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors approves a cash payment in the amount of $5,000,000 to Shadow Creek Ranch Development Company LTD to reimburse for TIRZ infrastructure improvements. PASSED, APPROVED, AND ADOPTED this 12'h day of September, A.D., 2011. TOM REID CHAIRMAN ATTEST: ED BAKER SECRETARY