2016-03-31 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND,TEXAS TO BE HELD THURSDAY, MARCH 31, 2016, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 1200 PEARLAND PARKWAY,SUITE 200, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting, February 25,2016
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—January 2016
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Public Hearing — Dixie Farm Road and Pearland
Parkway Corridor and Enhancements
B. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for Dixie Farm Road and Pearland Parkway Corridor Enhancements
C. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for the Lower Kirby TxDOT Ditch Acquisition
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Clark Condon for
288 Corridor Master Improvements Plan from Clear Creek to Beltway 8.
E. REPORT: Monthly Activity Report
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Update on Business Attraction/Retention Projects
2. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
AND POSSIBLE CONSIDERATION—Prospect#1503
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
AND POSSIBLE CONSIDERATION—Prospect#1602
4. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
AND POSSIBLE CONSIDERATION—Prospect#1512
5. SECTION 551.072—DELIBERATIONS ABOUT REAL PROPERTY; CONSIDERATION AND POSSIBLE
ACTION—Regarding the Lease of PEDC Office Space
VII. NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1503
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1602
I. CONSIDERATION AND POSSIBLE ACTION:Economic Development Negotiations—Prospect #1512
J. CONSIDERATION AND POSSIBLE ACTION: Regarding the Lease of PEDC Office Space
VIII. ADJOURNMENT
POSTED: day of A.D.,2016 A.M./P.M.
REMOVED: day of A.D.,2016