2015-06-22 TIRZ NO. 2 MEETING AGENDA TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO
KNOWN AS SHADOW CREEK RANCH,
CITY OF PEARLAND TEXAS
REGULAR MEETING TIRZ NO.2,
MONDAY, JUNE 22, 201514:00 P.M.
FIRST FLOOR CONFERENCE ROOM I PEARLAND CITY HALL
3519 LIBERTY DRIVE
281 .652.1600
I. CALL TO ORDER AND ROLL CALL
II. PURPOSE OF THE MEETING:
1. Consideration And Possible Action — Regarding The Approval of the
Regular Meeting Minutes of the June 23, 2014, Tax Increment
Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting.
TIRZ No. 2.
2. Consideration and Possible Action — Resolution No. RTIRZ-2015-
02 — A Resolution of the Tax Increment Reinvestment Zone No. 2
(TIRZ), accepting the 2014 Annual Financial Report for the Fiscal Year
ending September 30, 2014.
3. Consideration and Possible Action — Resolution No. RTIRZ-2015-
03 — A Resolution of the Tax Increment Reinvestment Zone No. 2
(TIRZ), adopting an Amended Investment Policy, Investment Strategy
and approved brokers in accordance with Chapter 2256 of the
government code ("Public Funds Investment Act").
4. Consideration and Possible Action — Resolution No. RTIRZ-2015-
04 — A Resolution of the Tax Increment Reinvestment Zone No. 2
(TIRZ), the Financial Report for the period ending May 31, 2015.
5. Consideration and Possible Action — Resolution No. RTIRZ-2015-
05 — A Resolution of the Tax Increment Reinvestment Zone no. 2
(TIRZ), accepting the investment report for the quarters ending June
2014, September 2014, December 2014 and March 2015.
6. Consideration and Possible Action — Resolution No. RTIRZ-2015-
06 — A Resolution of the Tax Increment Reinvestment Zone No. 2
(TIRZ), Ratifying Invoices that were paid From May 2014 Through June
2015 and Approving Invoices for Payment.
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7. Consideration and Possible Action - Resolution No. RTIRZ-2015-
07 - A Resolution of the Tax Increment Reinvestment Zone NO. 2
(TIRZ), approving the 2014 Annual Report.
8. Consideration and Possible Action - Resolution No. RTIRZ-2015-
08 -A resolution of the board of directors of the Pearland Tax Increment
Reinvestment Zone No. 2 (TIRZ #2) approving reimbursement of
completed Letter Of Financing Agreement 12-06-001 with 518 SCR Ltd.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young Lorfinq
at 281-652-1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available at pearlandtx.gov
I, Young Lorfing, 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 17th day of June, 2015 at 5:30 p.m.
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Agenda removed T7day of June, 2015.
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