1997-03-03 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF
THE CITY OF PEARLAND, TEXAS, TO BE HELD MONDAY, FEBRUARY 3,
1997, AT 4:00 P.M, IN THE COUNCIL CHAMBERS, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
H. APPROVAL OF MINUTES - Regular Meeting of January 6, 1997
HI. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS
V. NEW BUSINESS
A. DISCUSSION AND POSSIBLE ACTION - Excuse absences of Board
members Tricia Holland and Bob Lewis from the PEDC Regular Meeting of
January 6, 1997.
B. DISCUSSION AND POSSIBLE ACTION-
A resolution of the Board of Directors of the Pearland Economic Development
Corporation ("PEDC") authorizing publication of notice of a proposed project;
authorizing the engagement of professionals and certain other actions in
connection with the proposed issuance of its sales tax revenue bonds, Series
1997, in a principal amount not to exceed $5,000,000.00 pursuant to Article
5190.6, Texas Revised Civil Statutes, as amended, (the Development
Corporation Act of 1979) for the acquisition, construction and improvement of
certain public works; authorizing distribution of a preliminary official
statement relating to such bonds; and authorizing certain other matters relating
thereto.
C. DISCUSSION AND POSSIBLE ACTION -The PEDC, recognizing
Pearland's native vegetation, historically significant landscape, and scenic green
space as unique characteristics of the city that distinguish it as a premier economic
development community, advocates the preservation and protection of these
attributes through voluntary compliance, regulatory efforts, and other methods
deemed necessary by the Pearland City Council.
VI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for
interpreters for the deaf or Braille materials, please call Perla Lehman at 485-2411 prior
to the meeting so that appropriate arrangements can be made.
POSTED: 3/ day of i ' ,A.D., 1997 /.-?: oU A.M. 411:1P
REMOVED: 5 day I z. — , A.D., 1997.
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