2014-02-27 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, FEBRUARY 27, 2014, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 1200 PEARLAND PARKWAY,SUITE 200, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of January 30,2014
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—December 2013
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Fischer from the
meeting of January 30, 2014.
B. CONSIDERATION AND POSSIBLE ACTION: Business Retention & Expansion Program Services
Contract with the Pearland Chamber of Commerce
C. PUBLIC HEARING: Hooper Road Reconstruction
D. CONSIDERATION AND POSSIBLE ACTION: Development Plan—SH35
E. REPORT: Monthly Activity Report
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Update on Business Attraction/Retention Projects
2. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1305
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1401
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1305
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1401
PEDC Regular Meeting
February 27,2014
Page 2
VII. ADJOURNMENT
POSTED: day of A.D.,2014 A.M./P.M.
REMOVED: day of A..,2014
NOTICE OF PUBLIC HEARING
TO ALL INTERESTED PERSONS AND PARTIES:
NOTICE IS HEREBY GIVEN that the Pearland Economic
Development Corporation (the "Corporation") will hold a public
hearing to consider the use of sales tax proceeds from the levy
of the one-half of one percent sales and use tax,approved by the
voters of the City of Pearland (the"City")on January 21, 1995.
The public hearing will take place at 5:00 p.m. on February 27,
2014 at 1200 Pearland Parkway, Suite 200, Pearland,Texas.
Sales tax proceeds will be used to contribute to the recon-
struction of a portion of Hooper Road.
If you plan to attend this public meeting and you have a
disability that requires special arrangements at the meeting,
please contact Roxanne Luna-Larsen at (281) 997-3001, within
48 hours of the scheduled business meeting date. Reasonable
accommodations will be made to assist your needs.
STATE OF TEXAS
COUNTY OF BRAZORIA
Personally appeared before the undersigned, a Notary Public within and for said
County and State. Buzz Crainer, Representative for Brenda Miller Fergerson, Publisher of the
Pearland Journal, a newspaper of general circulation in the County of Brazoria, State of Texas.
Who being duly sworn, states under oath that the report of Legal Notice, a true copy of
Which is hereto annexed was published in said newspapers in its issue(s) of February 13, 2014.
* SARAH REBECCAFERGUSON
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*� 'i MY COMMISSION EXPIRES ublisher's Re resentative
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January 17,2016 p
Sworn to and subscribed before me this Zn day of March , 2014.
Notary Public 4/
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