RTIRZ-2013-07 RESOLUTION NO. RTIRZ — 2013-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PEARLAND TAX
INCREMENT REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
ACCEPTING THE ENGINEERS REPORT AND APPROVING A LETTER
FINANCING AGREEMENT WITH SHADOW CREEK RANCH DEVELOPMENT
COMPANY ON SCR SCH 3SITE, LFA 2013-06-001.
BE IT RESOLVED BY TIRZ #2 BOARD OF DIRECTORS:
Section 1. That the Board of Directors for the Pearland Tax Increment
Reinvestment Zone #2 hereby accepts the Engineering Report on LFA 13-06-
001, SCR SCH 3 Site.
PASSED, APPROVED, AND ADOPTED this 24th day of June, A.D 2013.
ENNETH R. PHIL 'S
TIRZ NO. 2 CHAIRMAN
AT +T:
id ,
MIK PYBU N
TIRZ NO. 2 SECRETARY
RESOLUTION NO. RTIRZ NO. 2013-07
EXHIBIT "A"
AGENDA REQUEST
SHADOW BUSINESS OF THE TIRZ NO. 2
CREEK PEARLAND, TEXAS
RANCH
AGENDA OF: June 24, 2013 ITEM NO.: RTIRZ-2013-07
DATE SUBMITTED: June 14, 2013 REPRESENTING: LJA Engineering, Inc
PREPARED BY: James Ross PRESENTOR: James Ross
SUBJECT: Engineering Report for Shadow Creek Ranch SCH-3 Site, Project # 13-
06-001
EXHIBITS: 1) Engineer's Recommendation Letter 2) Budget Report 3) Location
Exhibit 4) Benefitted Areas Exhibit
EXPENDITURE REQUIRED:
PROJECT: Shadow Creek Ranch SCH-3 Site
EXECUTIVE SUMMARY
Engineering Report for Shadow Creek Ranch SCH-3 Site, Project # 13-06-001
RECOMMENDED ACTION
Approve
13-06-001 Agenda Request Form.doc
LJA Engineering, Inc. "J
2929 Briarpark Drive Phcne 713.953 5200
Suite 600 Fax 713.953 5026
Houston,Texas 77042-3703 www ljaengineering.com
June 24, 2013
Board of Directors
Reinvestment Zone No. 2, City of Pearland, Texas
City of Pearland, Texas
3519 Liberty Drive
Pearland, Texas 77581
Re: Project# 13-06-001, Shadow Creek Ranch SCH-3 Site
Reinvestment Zone No. 2, City of Pearland, Texas
LJA Project No. 1546-0000 (2.0)
Dear Board of Directors:
We have determined that the referenced project as proposed is a project included in the
adopted TIRZ. Project Plan. The budget for the proposed improvements total $1,514,705, which
includes the land cost for the Shadow Creek Ranch SCH-3 Site as shown on the attached
exhibits.
Attached is a budget report that illustrates the remaining balances within the TIRZ budget and
shows the proposed budget for the above referenced project.
If you have any questions or concerns regarding this matter, please contact our office.
Sincerely,
Q.--
James D. Ross, PE
Vice President
JDR/dI
Attachments
Copy: Ms. Lynne B. Humphries—Allen Boone Humphries Robinson LLP
Mr. Gary Cook— Shadow Creek Ranch Development Company, L.P.
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