2012-09-17 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGNEDA •
AGENDA—SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, SEPTEMBER 17, 2012,
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. PUBLIC COMMENTS
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION—APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR APRIL 30, 2012, SPECIAL
MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION—APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR JUNE 11, 2012, SPECIAL
MEETING HELD AT 5:00 P.M. DAP Board of Directors.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-14 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS AUTHORIZING A
DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH
DEVELOPMENT COMPANY LTD TO REIMBURSE FOR TIRZ
INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF
$5,480,000. Ms. Claire Bogard, Finance Director.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-15 — 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. 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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I, 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 l4t day of September, 2012 at 3:30 p.m.
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Agenda removed a day of September, 2012.
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