2013-09-30 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDA AGENDA—SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, SEPTEMBER 30, 2013,
4:30 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 SEPTEMBER 17, 2012,
SPECIAL MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-2 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE 2012
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012. Ms. Claire Bogard, Finance Director.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-3 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING AUGUST 31, 2013.
Ms. Claire Bogard, Finance Director.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-4 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING JUNE
2012, SEPTEMBER 2012, DECEMBER 2012, MARCH 2013 AND
JUNE 2013. Mr. Rick Overgaard, Assistant Finance Director.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-5 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ADOPTING AN AMENDED
INVESTMENT POLICY, INVESTMENT STRATEGY AND
APPROVED BROKERS IN ACCORDANCE WITH CHAPTER 2256
OF THE GOVERNMENT CODE ("PUBLIC FUNDS INVESTMENT
ACT"). Mr. Rick Overgaard, Assistant Finance Director.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-6 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1092
THROUGH 1114 and APPROVING PAYMENT OF INVOICE.
Ms. Claire Bogard, Finance Director.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-7 — 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.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-8 — 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
$6,638,430. Ms. Claire Bogard, Finance Director.
9. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REVIEW AND DISCUSSION ON POTENTIAL BOND SALE—SERIES
2013. Mr. Ryan O'Hara, Managing Director, BOSC, Inc.
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.
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 26t day of September at 5:30 p.m.
L , C o2
Secr ry
n.aN•u•o•••
Agenda removed \ day of October, 2013.
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