2016-09-26 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDA i
p &
THE DEVELOPMENT AUTHORITY OF PEARLAND
CITY OF PEARLAND
SPECIAL DAP MEETING
MONDAY, SEPTEMBER 26, 2016, 4:00 P.M.
IN THE FIRST FLOOR I CONFERENCE ROOM I PEARLAND CITY HALL
3519 LIBERTY DRIVE
281.652.1600
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
September 21, 2015, Special Meeting held at 4:00 P.M.
2. Consideration and Possible Action—Approval of the Development
Authority of Pearland Board of Directors Meeting Minutes for October
12, 2015, Special Meeting held at 4:00 P.M.
3. Consideration and Possible Action—Resolution No. RDAP-2016-01 —A
Resolution of the Development Authority of Pearland (DAP), accepting the
2015 Annual Financial Report for the Fiscal Year ending September 30,
2015.
4. Consideration and Possible Action—Resolution No. RDAP-2016-02—A
Resolution of the Development Authority of Pearland (DAP), accepting The
Investment Report for the Quarters ending September 2015, December
2015, March 2016, and June 2016.
5. Consideration and Possible Action—Resolution No. RDAP-2016-03—A
Resolution of the Development Authority of Pearland (DAP), accepting the
Financial Report for the period ending August 31, 2016.
6. Consideration and Possible Action — Resolution RDAP-2016-04 — A
Resolution of the Development Authority of Pearland (DAP), Ratifying
Checks 1142 through 1157 totaling $620,338.03.
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7. Consideration and Possible Action—Resolution No. RDAP-2016-05—A
Resolution of the Development Authority of Pearland (DAP), Texas
Approving a Contract with Arbitrage Compliance Specialists, Inc. for
Arbitrage Compliance Services.
8. Board Discussion and Approval — To Proceed with Private Placement
Bond Sale —for Series 2016 Bonds.
9. Consideration and Possible Action— Resolution No. RDAP-2016-6— 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$11,722,500.
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.qov
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 22' day of September, 2016 at 5:00 p.m.
YOf g Lo'g, R
Secr ry
Agenda removed .11 day of September, 2016.
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