2022-10-03 DEVELOPMENT AUTHORITY OF PEARLAND AGENDA- CANCELLEDDevelopment Authority of Pearland - Oct 03 2022
DEVELOPMENT AUTHORITY OF PEARLAND AGENDA
CITY OF PEARLAND
REGULAR MEETING
OCTOBER 3, 2022 4:00 P.M.
COMMUNITY DEVELOPMENT - HOUSTON CONFERENCE ROOM│PEARLAND CITY
HALL ANNEX│3523 LIBERTY DRIVE
I.CALL TO ORDER
II.ROLL CALL - CERTIFICATION OF QUORUM
III.CITIZEN COMMENTS
IV.NEW BUSINESS
1.Consideration and Possible Action - Approval of the Development Authority
of Pearland (DAP) Board of Directors Regular Meeting Minutes for September
27, 2021 held at 4:00 p.m.
Approval of Minutes AIR-22-523 - Pdf
2.Consideration and Possible Action - Resolution No. RDAP 2022-01 - A
Resolution of the Development Authority of Pearland (DAP) Accepting the
2021 Annual Financial Report for the Fiscal Year Ending September 30, 2021.
Consideration and Possible Action - Resolution RDAP No. 2022-01, Annual Financial Report
AIR-22-511 - Pdf
3.Consideration and Possible Action - Resolution No. RDAP 2022-02 - A
Resolution of the Development Authority of Pearland (DAP), Texas, accepting
the Financial Reports for the period ending August 31, 2022.
Consideration and Possible Action - Resolution No. RDAP 2022-02, accepting the Financial
Reports AIR-22-526 - Pdf
4.Consideration and Possible Action - Resolution No. RDAP 2022-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
quarterly the periods ending September 2021,Reports Investment for
December 2021, March 2022, and June 2022.
Consideration and Possible Action - Resolution No. RDAP 2022-03, accepting Investment
Cancelled
Development Authority of Pearland - Oct 03 2022
Reports AIR-22-525 - Pdf
5.Consideration and Possible Action - Resolution No. RDAP 2022-04 - A
Resolution of the Development Authority of Pearland (DAP), Texas, ratifying
checks 1199 through 1205 totaling $9,122.95.
Consideration and Possible Action - Resolution No. RDAP 2022-04 Ratifying Check Register
AIR-22-527 - Pdf
6.Consideration and Possible Action - Resolution No. RDAP 2022-05 - A
Resolution of the Development Authority of Pearland (DAP), Texas, authorizing
reimbursements to 518SCR, Ltd. ($7,967,270) and KB Home Lone Star, Inc.
($3,223,268) to reimburse developers for TIRZ infrastructure improvements.
Consideration and possible action - Resolution No. RDAP 2022-05 AIR-22-524 - Pdf
V.ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at
citysecretary@pearlandtx.gov. Requests for special services must be received Forty-eight (48)
hours prior to the meeting time. Reasonable accommodations will be made to assist your
needs.
I, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on
the City Hall bulletin board, a place convenient and readily accessible to the general public at all
times and to the City's website, https://www.pearlandtx.gov/, in compliance with Chapter 551,
Texas Government Code. This said Notice of the Development Authority of Pearland Regular
Meeting for October 3, 2022, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581
on September 30, 2022, by 4:00 p.m. and remained so posted continuously for at least 72 hours
proceeding the scheduled time of said meeting.
/S/Frances Aguilar
City Secretary