2016-09-26 TIRZ NO. 2 MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS
SHADOW CREEK RANCH,
CITY OF PEARLAND TEXAS
REGULAR MEETING TIRZ NO.2,
MONDAY, SEPTEMBER 26, 20161 5:15 P.M.
FIRST FLOOR CONFERENCE ROOM 1 PEARLAND CITY HALL1 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 August 8, 2016, Tax Increment Reinvestment
Zone Number 2 (TIRZ No. 2) Board of Directors Meeting. TIRZ No. 2.
2. Consideration and Possible Action — Resolution No. RTIRZ 2016-01 — A
Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), Ratifying
Invoices that were paid from June 2016 through September 2016 and
approving invoices for payment.
3. Board Discussion and Approval — To receive preliminary update on
recapitulation of remaining Developer Reimbursements, and approve any
Developer Reimbursement Audits for outstanding reimbursements, if any.
4. Board Discussion and Approval — To receive report on terms of Directors,
recognize appointment by Senator Larry Taylor of new Director to Position 1,
and approve new Invoice Committee.
5. Board Discussion and Approval — Discussion and update on Tax Increment
Series 2016 Bonds.
6. Board Discussion and Approval — Discuss and approve contract with Marsh
Darcy Partners, Inc. to serve as Zone Administrator through December 31,
2017.
IV. ADJOURNMENT
All agenda supporting documents are available at
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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
22ND day of September, 2016 at 5:30 p.m.
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to- Secret: y
Agenda removed L-7 day of August, 2016.
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