RTIRZ-2014-09RESOLUTION NO. RTIRZ 2014-09
A Resolution of the Board Of Directors of The Pearland Tax Increment
Reinvestment Zone #2 (Tirz #2) Board Of Directors, accepting The
Engineering Report and approving the Letter Of Finance Agreement on
Southlake Phase 3, Project #14-06-001 Site
BE IT RESOLVED BY TIRZ #2 BOARD OF DIRECTORS:
Section 1. That the Board of Directors for the Pearland Tax Increment
Reinvestment Zone #2 hereby accepts the Engineering Report and approving the
Letter of Finance Agreement on Southlake Phase 3, Project #14-06-001 site.
PASSED, APPROVED, AND ADOPTED this 23rd day of June, A.D 2014.
0
Kenneth R. P lips
TIRZ #2 CHAIRMAN
ATT S
Mike urn
TIRZ #2 SECRETARY
WA Engineering, Inc.
29N& pa erne PMm 71395.M
Sub Fax 713953.5326
H &W. Teras 77642a7N wxw.11ae,gineenrq.com
June 23, 2014
Board of Directors
Reinvestment Zone No. 2, City of Pearland, Texas
City of Pearland, Texas
3519 Liberty Drive
Pearland, Texas 77581
Re: Project # 14-06-002, Shadow Grove Phase 1
Reinvestment Zone No. 2, City of Pearland, Texas
WA Project No. 1546-0000 (2.0)
Dear Board of Directors:
We have determined that the referenced project, as proposed, is included in the adopted TIRZ
Project Plan, 15' Amendment. The budget for the proposed improvements totals $5,904,075.00
(2006 dollars), which includes construction cost, design cost, and contingency for Shadow
Grove Phase 1 as shown on the attached exhibits.
Attached is a budget status report that illustrates the remaining balances within the TIRZ budget
and shows the proposed budget for the above referenced project.
If you have any questions or concerns regarding this matter, please contact our office.
Sincerely,
James D. Ross, PE
Vice President
JDR/ew
Attachments
Copy: Ms. Lynne B. Humphries — Allen Boone Humphries Robinson LLP
Mr. Russell Bynum — KB Home
Mr. Robert Hulbert — KB Home
Mr. Scott Wright—Jones & Carter, Inc.
Mr. Clay Pearson — City of Pearland, Texas
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STREET PAVEMENT
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PROJECT NO. 14-06-001
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ALLAAEAS BENEFIT
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