2015-10-12 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDA PPf
DEVELOPMENT AUTHORITY OF PEARLAND
CITY OF PEARLAND
SPECIAL DAP MEETING
MONDAY, OCTOBER 12, 20151 4:00 P.M.
FIRST FLOOR I CONFERENCE ROOM I PEARLAND CITY HALL
3519 LIBERTY DRIVE
281.652.1600
I. CALL TO ORDER and ROLL CALL: Chairman Reid, Secretary Baker,
Boardmembers Sloan, Pool, and Carbone.
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 14,
2014, Regular Meeting held at 4:00 P.M. DAP Board of Directors.
2. Consideration and Possible Action - Resolution No. RDAP-2015-09 - A
Resolution authorizing the issuance of $65,995,000 Development Authority
of Pearland Tax Increment Contract Revenue and Refunding Bonds, Series
2015; approving documents relating to the Series 2015 Bonds; authorizing
the redemption prior to maturity of certain outstanding Bonds; and
containing other provisions related thereto.
3. Consideration and Possible Action - Resolution No. RDAP-2015-10 - A
a resolution of the development authority of pearland (dap), texas
authorizing a developer reimbursement to shadow creek ranch development
company ltd to reimburse for Tax Increment Reinvestment Zone Number
Two (TIRZ NO. 2) infrastructure improvements in the amount of
$19,565,000.
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
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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 9th day of October 2015 at 3:30 p.m.
00111/1/1 /
• Maria E. Rodriguez
=0: c ' Deputy City Secretary
Agenda removed i"9day of October, 2015.
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