2013-08-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, AUGUST 22, 2013, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 1200 PEARLAND PARKWAY,SUITE 200, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of June 27,2013
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—June 2013
B. Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Members Burnett and Dansby
from the meeting of June 27, 2013.
B. REPORT: Chamber of Commerce Quarterly Report
C. CONSIDERATION AND POSSIBLE ACTION: Business Center Drive Update
D. REPORT: Pearland 20/20 Strategic Plan
E. CONSIDERATION AND POSSIBLE ACTION: Program of Work 2013-2014
F. CONSIDERATION AND POSSIBLE ACTION: Beautification Planning: 288 Master Plan, Corridors and
Entryways
G. CONSIDERATION AND POSSIBLE ACTION: Redevelopment Position
H. CONSIDERATION AND POSSIBLE ACTION: Platting
I. REPORT: Monthly Activity Report
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Update on Business Attraction/Retention Projects
2. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1305
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1102
4. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1101
5. SECTION 551.087—DELIBERATIONS REGARDING REAL PROPERTY—Land Acquisition
NEW BUSINESS CONTINUED:
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
K. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS—Prospect#1305
L. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS—Prospect#1102
M. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS—Prospect#1101
N. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING REAL
PROPERTY—Land Acquisition
VII. ADJOURNMENT
POSTED: day of A.D.,2013 A.M./P.M.
REMOVED: day of A.D., 2013