2012-06-11 TIRZ NO. 2 MEETING AGENDAAGENDA — 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 11, 2012, 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
NOVEMBER 14, 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-2012-01 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), APPROVING THE 2011
ANNUAL REPORT. Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2012-02 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE 2011
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011. Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2012-03 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE
FINANCIAL REPORT FOR THE PERIOD ENDING APRIL 30, 2012.
Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2012-04 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING
DECEMBER 2011 and MARCH 2012. Mr. Rick Overgaard, Assistant
Finance Director.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2012-05 — A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
APPROVING A LETTER FOR FINANCING AGREEMENT WITH
518SCR, LTD. FOR VILLAGE 7 PHASE 1, LFA 12-006-001.
Mr. James Ross, Zone Engineer.
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7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RTIRZ-2012-06 — A RESOLUTION OF THE TAX INCREMENT
REINVESTMENT ZONE NO. 2 (TIRZ), RATIFYING INVOICES THAT
WERE PAID FROM OCTOBER 2011 THROUGH MAY 2012 AND
APPROVING INVOICES FOR PAYMENT. Ms. Claire Bogard,
Finance Director.
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
foregoinpublic notice was posted in a place convenient to the general public at City Hall
on the 61" day of June, 2012 at 5:30 p.m.
Y• f g Lori g, C
Secr.a - ry
Agenda removed /2- day of June, 2012.
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