2011-11-14 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, NOVEMBER 14, 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
13, 2011, 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 -08 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE
FINANCIAL REPORT FOR THE PERIOD ENDING SEPTEMBER 30,
2011. Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -09 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING JUNE 2011
and SEPTEMBER 2011. Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -10 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), APPROVING INVOICES FOR
PAYMENT AFTER DISCUSSION ON PERRY HOMES
TRANSACTION /DEVELOPMENT. Ms. Claire Bogard, Director of
Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -11 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
APPROVING A SUB - DEVELOPER REIMBURSEMENT
AGREEMENT WITH 518SCR, LTD..
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ- 2011 -12 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), RATIFYING INVOICES THAT
WERE PAID FROM JUNE 2011 THROUGH OCTOBER 2011 AND
APPROVING INVOICES FOR PAYMENT. Ms. Claire Bogard,
Director of Finance.
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, Young Lorfing, 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
11 day of November 2011, at 5:30 p.m.
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Agenda removed 13 day of November 2011.
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