2015-09-14 DEVELOPMENT AUTHORITY OF PEARLAND REGULAR MEETING AGENDATHE DEVELOPMENT AUTHORITY OF PEARLAND
CITY OF PEARLAND
REGULAR DAP MEETING
MONDAY, SEPTEMBER 14, 2015, 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
November 10, 2014, Regular Meeting held at 4:00 P.M. DAP Board
of Directors.
2. Consideration and Possible Action — Resolution No. RDAP- 2015-
02 — A Resolution of the Development Authority of Pearland (DAP),
accepting the 2014 Annual Financial Report for the Fiscal Year
ending September 30, 2014.
3. Consideration and Possible Action — Resolution No. RDAP- 2015-
03 — A Resolution of the Development Authority of Pearland (DAP),
accepting the Financial Report for the period ending August 31, 2015.
4. Consideration and Possible Action — Resolution No. RDAP- 2015-
04 — A Resolution of the Development Authority of Pearland (DAP).
ratifying checks 1126 through 1141 totaling $23,496.93.
5. Consideration and Possible Action — Resolution No. RDAP- 2015-
05 — A Resolution of the Development Authority of Pearland (DAP),
accepting the Investment Report for the Quarters ending September
2014, December 2014, March 2015, and June 2015.
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6. Consideration and Possible Action — Resolution No. RDAP- 2015-
06 — A Resolution of The Development Authority of Pearland (DAP),
Adopting An Amended Investment Policy, Investment Strategy and
Approved Brokers in accordance with Chapter 2256 of the
Government Code ("Public Funds Investment Act").
7. Consideration and Possible Action — Resolution No. RDAP- 2015-
07— A Resolution of the Development Authority of Pearland
(DAP),Texas approving a contract with Arbitrage Compliance
Specialists, INC. for Arbitrage Compliance Services.
8. Consideration and Possible Action — Resolution No. RDAP- 2015-
08 — 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 $6,840,000.
9. Consideration and Possible Action — Discussion and Approval to
Proceed with Private Placement of Bond Sale — Series 2015 in the
estimated amount of $17,905,000.
IV. 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, 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 11th day of September, 2015 at 3:00 p.m.
Maris E. Rodriguez
Deputy City Secretary
Agenda removed i day of September 2015.
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