HomeMy WebLinkAbout2004-10-05 TIRZ NO. 2 MEETING AGENDA 09/29/04 13:19 KNUDSON & ASSOC. NO.042 D02
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TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARLAND, TEXAS
SHADOW CREEK RANCH
Pearland,Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone Two,also known as Shadow
Creek Ranch,will hold its next meeting on Tuesday,October 5,2004 at 5:00 p.m. in the Council Chambers of Pearland
City ball,3519 Liberty Drive,Pearland,Texas,77581,to consider,discuss and adopt such orders,resolutions or
motions and take such other direct or indirect actions as may be necessary,convenient,or desirable with respect to the
following matters:
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1. Introduction;
2. Call the meeting to order,take attendance,and verify that a quorum is present;
3. Discuss and take necessary action regarding approval of Resolution of Appreciation for James McFeron;
4. Discuss and approve minutes of the July 13,2004 Board meeting;
5. Discuss and approve the Auditor's Report on TIRZ Invoices Presented for Payment and approval of outstanding
administrative invoices to date;
6. Discuss and approve the Auditor's Report on Developer Reimbursement No. 1 and make recommendation to the
City for reimbursement;
7. Financial report from City;
8. Discuss and approve the Tri-Party Agreement by and between the City of Pearland,Texas,Tax Increment
Reinvestment Zone Number Two,City of Pearland,Texas and the Pearland Development Authority;
9. Discuss and appoint a Director to serve on joint City of Pearland,Texas/Tax Increment Reinvestment Zone Number
Two,City of Pearland,Texas/Development Authority of Pearland Bookkeeper Selection Committee;
10, Discuss and approve contract with Assessments of the Southwest,Inc. to provide services related to verification of
tax increment;
11. Discuss and approve Joint Construction and Reimbursement Agreement with Brazoria County MUD No 26 for
construction of the Reflection Bay Drive Sanitary Sewer Trunk Line and Lateral"A";
12. Discuss and approve Joint Construction and Reimbursement Agreement with Brazoria-Fort Bend County MUD No.
1 for construction of the Lakes "A", "C"and"D"and detention pond "B"to serve Shadow Creek Ranch Village 4;
13. Presentation and discussion of the Financing Plan's updated project costs;
14. New Business;
15. Any other matters which may properly come before the Board;
16. Adjournment.
AAA4A-Sue Darcy I, LaKeisha Cannon-Scott, Deputy City Secretary of the City of Pearland, Texas,
Knudson&Associates do hereby certify that the foregoing agenda was posted in a place convenient to the
Administrator general public at City Hall on the 30th day of September, at 2:30 p.m.
(SEAL) I`� �: i , 1 �.
!LaKeisha Cannon-Scott
Deputy City Secretary
09/30/04 14:04 KNUDSON & ASSOC. - 2816521706 NO.064 D02
TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARLAND,TEXAS
SHADOW CREEK RANCH
Pearland, Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone Two, also known as Shadow
Creek Ranch,will hold its next meeting on Tuesday,October 5,2004 at 5:00 p.m.in the Council Chambers of Pearland
City Hall,3519 Liberty Drive,Pearland,Texas,77581,to consider,discuss and adopt such orders,resolutions or
motions and take such other direct or indirect actions as may be necessary,convenient,or desirable with respect to the
following matters:
1. Introduction;
2. Call the meeting to order,take attendance,and verify that a quorum is present;
3_ Discuss and take necessary action regarding approval of Resolution of Appreciation for James McFeron;
4. Discuss and approve minutes of the July 13,2004 Board meeting;
5. Discuss and approve the Auditor's Report on TIRZ Invoices Presented for Payment and approval of outstanding
administrative invoices to date;
6. Discuss and approve the Auditor's Report on Developer Reimbursement No. 1 and make recommendation to the
City for reimbursement;
7. Financial report from City;
8. Discuss and approve the Tri-Party Agreement by and between the Cityof Pearland,Texas,Tax Increment
Reinvestment Zone Number Two,City of Pearland,Texas and the Pearland Development Authority;
9_ Discuss anal appoint a Director to serve on joint City of Pearland,Texas/Tax Increment Reinvestment Zone Number
Two,City of Pearland,Texas/Development Authority of Pearland Bookkeeper Selection Committee;
10. Discuss and approve contract with Assessments of the Southwest,Inc.to provide services related to verification of
tax increment;
11. Discuss and approve Joint Construction and Reimbursement Agreement with Brazoria County MUD No.26 for
construction of the Reflection Bay Drive Sanitary Sewer Trunk Line and Lateral"A";
12. Discuss and approve Joint Construction and Reimbursement Agreement with Brazoria-Fort Bend County MUD No.
I for construction of the Lakes"A", "C"and'D"and detention pond"B" to serve Shadow Creek Ranch Village 4;
13. Presentation and discussion of the Financing Plan's updated project costs;
14. New Business;
15. Any other matters which may properly come before the Board;
16. Adjournment.
4 M
Sue Darcy / I, LaKeisha Cannon-Scott, Deputy City Secretary of the City of Pearland, Texas,
Knudson&Associates do hereby certify that the foregoing agenda was posted in a place convenient to the
Administrator general public at City Hall on the 30th day of September, at 2:30 p.m.
(SEAL)
LaKeisha Cannon-Scott
Deputy City Secretary