2013-11-11 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, NOVEMBER 11, 2013,
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 SEPTEMBER 30, 2013,
SPECIAL MEETING HELD AT 4:30 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-9 — CONSIDERATION AND APPROVAL OF A
RESOLUTION AUTHORIZING THE ISSUANCE OF DEVELOPMENT
AUTHORITY OF PEARLAND TAX INCREMENT CONTRACT
REVENUE BONDS, SERIES 2013; AUTHORIZING A BOND
RESOLUTION, INDENTURE OF TRUST, PURCHASE CONTRACT
AND OTHER DOCUMENTS RELATING TO THE BONDS; MAKING
CERTAIN FINDINGS AND CONTAINING OTHER PROVISIONS
RELATED THERETO. Mr. Ryan O'Hara, BOSC, Inc.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-10 — 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. Ms. Claire Bogard, Finance
Director.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2013-11 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTER ENDING
SEPTEMBER 2013. Mr. Rick Overgaard, Assistant 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 mad
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I, Maria Rodriguez, Deputy 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 7th day of November 2013, at 4:00 p.m.
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1.4 Maria Rodriguez
73% ! t' j Deputy City Secretary
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Agenda removed st)- day of November, 2013.
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