2022-10-27 DEVELOPMENT AUTHORITY OF PEARLAND AGENDA 141,11
DEVELOPMENT AUTHORITY OF PEARLAND AGENDA
CITY OF PEARLAND
REGULAR MEETING
OCTOBER 27, 2022 4:00 PM
COMMUNITY DEVELOPMENT- HOUSTON CONFERENCE ROOM I PEARLAND CITY
HALL ANNEX 13523 LIBERTY DRIVE
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-22-561 - 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-22-566-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, acceptinq the Financial
Reports AIR-22-564- Pdf
4. Consideration and Possible Action - Resolution No. RDAP 2022-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
quarterly Investment Reports for the periods ending September 2021,
December 2021, March 2022, and June 2022.
Development Authority of Pearland - Oct 27 2022
Consideration and Possible Action- Resolution No. RDAP 2022-03, accepting Investment
Reports AIR-22-568-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-22-562-Pdf
6. Consideration and Possible Action - Resolution No. RDAP 2022-05 - A
Resolution of the Development Authority of Pearland (DAP), Texas, authorizing
reimbursements in the total amount of $11,190,538 to 518SCR, Ltd.
($7,985,039) and KB Home Lone Star, Inc. ($3,205,499) to reimburse
developers for TIRZ infrastructure improvements.
Consideration and possible action- Resolution No. RDAP 2022-05 AIR-22-524-Pdf
7. Receive a presentation from the Financial Advisor to include an overview and
schedule of events for Tax Increment Contract Revenue Bonds, Series 2022.
Board Input and Discussion AIR-22-574-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 City of Pearland Development Authority of
Pearland Meeting for October 27, 2022, was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on October 21, 2022, by 5:00 p.m. and remained so posted continuously for at
least 72 hours proceeding the scheduled time of the said meeting.
Frances Aguilar, TRMC, MMC
City Secretary
Development Authority of Pearland - Oct 27 2022