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RDAP-2013-08 - 2012-09-30 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. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors hereby authorizes a cash reimbursement in the amount of $6,638,430 to Shadow Creek Ranch Development Company LTD for TIRZ infrastructure improvements. PASSED, APPROVED, AND ADOPTED this 30th day of September. A.D 2013. Faj TOM REID DAP CHAIRMAN ATTEST: ,jek ED BAKER DAP SECRETARY Resolution No. RDAP 2013-8 DEVELOPMENT AUTHORITY OF PEARLAND CASH ANALYSIS 9/30/2013 Cash and Cash Equivalents Cash and Cash Equivalents 6,355,502 Money Market 4,347,563 Total as of 8/31/2013 10,703,065 Less:Reserve for Debt Service - held at Regions (4,347,563) Less:Reserve for Debt Service (1,000,000) Less: Operating Costs (15,002) Plus: TEA Supplemental Payment 1,297,930 Amount Available for Reimbursement 6,638,430