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2022-11-21 DEVELOPMENT AUTHORITY OF PEARLAND AGENDA n Joi Nolo p � I DEVELOPMENT AUTHORITY OF PEARLAND MEETING AGENDA NOVEMBER 21, 2022 4:00 PM PEARLAND CITY HALL 'SACRAMENTO CONFERENCE ROOM 13519 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 held on October 27, 2022. Approval of Minutes AIR-22-626- Pdf 2. Consideration and Possible Action - RDAP2022-06 Authorizing the issuance of Development Authority of Pearland Tax Increment Contract Revenue Bonds, Series 2022. Development Authority of Pearland AIR-22-620-Pdf 3. Consideration and Possible Action - RDAP2022-07 - Authorization of certain developer reimbursements and a reimbursement to the City of Pearland, Texas for TIRZ Infrastructure improvements from proceeds available from the Series 2022 Development Authority of Pearland (DAP) Bond Sale. Reimbursements from the Series 2022 DAP Bond Sale AIR-22-629- 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. Development Authority of Pearland - Nov 21 2022 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 November 21, 2022, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on November 17, 2022, by 5:30 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 - Nov 21 2022