2014-11-10 DEVELOPMENT AUTHORITY OF PEARLAND REGULAR MEETING AGENDA 6
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THE DEVELOPMENT AUTHORITY OF PEARLAND
CITY OF PEARLAND
REGULAR DAP MEETING
MONDAY, NOVEMBER 10, 2014, 4:00 P.M.
IN THE FIRST FLOOR I CONFERENCE ROOM I PEARLAND CITY HALL
3519 LIBERTY DRIVE
281.652.1600
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 29, 2014, Special Meeting held at 4:00 P.M. DAP Board
of Directors.
2. Consideration and Possible Action—Resolution No. RDAP-2014-
09 — A Resolution of the Development Authority of Pearland (DAP),
accepting the Investment Report for the quarter ending September
2014.
3. Consideration and Possible Action—Resolution No. RDAP-2014-
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 in the amount of $7,920,000.
4. Consideration and Possible Action — Resolution No. RDAP-2014-
11 — A Resolution Authorizing the issuance of $
Development Authority Of Pearland Tax Increment Contract Revenue
Bonds, Series 2014; approving documents relating to the Series 2014
Bonds; and containing other provisions related thereto
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.
All agenda supporting documents are available at Jearlandtx.gov
Page 1 of 2 — 11/10/2014 — DAP
I, Maria E. 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, 2014 at 12:30
p.m.
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v �j∎ ir. Maria . Rodriguez /
Deputy City Secretary 41
Agenda removed '1 \ day of November, 2014.