2012-06-11 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGNEDAAGENDA — SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, JUNE 11, 2012, 5:00 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. PUBLIC COMMENTS
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION —APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR APRIL 23, 2012, SPECIAL
MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-14 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECK 1091
Ms. Claire Bogard, Finance Director.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-11 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A
CONTRACT WITH ARBITRAGE COMPLIANCE SPECIALISTS, INC.
FOR ARBITRAGE COMPLIANCE SERVICES. Ms. Claire Bogard,
Finance Director.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-12 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A
DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH
DEVELOPMENT COMPANY LTD TO REIMBURSE FOR TIRZ
INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF
$5,100,000. Ms. Claire Bogard, Finance Director.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-13 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING APRIL 30, 2012.
Ms. Claire Bogard, Finance Director.
IV. 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.
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1, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing public notice was posted in a place convenient to the general public at City Hall
on the 6in day of June, 2012 at 5:30 p.m.
Agenda removed a day of June, 2012.
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