Development Authority of Pearland

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Speciall Meeting

    

THE DEVELOPMENT AUTHORITY OF PEARLAND

CITY OF PEARLAND

SPECIAL  DAP MEETING  

MONDAY, OCTOBER 12, 2015, 4:00 P.M. 
IN THE FIRST FLOOR │CONFERENCE ROOM │PEARLAND CITY HALL
3519  LIBERTY DRIVE 
281.652.1600
 
I.    CALL TO ORDER AND ROLL CALL : Chairman Reid, Secretary Baker, Boardmembers Sloan, Pool, and Carbone.

II.   PUBLIC COMMENT  

III.  NEW BUSINESS:

 1.         Consideration and Possible Action –Approval of the Development Authority of Pearland Board of Directors Meeting Minutes for September 14, 2014, Regular Meeting held at 4:00 P.M.  DAP Board of Directors.  (Click here for this item)

2.    Consideration and Possible Action – Resolution No. RDAP-2015-09 – A Resolution authorizing the issuance of $65,995,000 Development Authority of Pearland Tax Increment Contract Revenue and Refunding Bonds, Series 2015; approving documents relating to the Series 2015 Bonds; authorizing the redemption prior to maturity of certain outstanding Bonds; and containing other provisions related thereto.   .(Click here for this item)

3.    Consideration and Possible Action – Resolution No. RDAP-2015-10 – A a resolution of the development authority of pearland (dap), texas authorizing a developer reimbursement to shadow creek ranch development company ltd to reimburse for Tax Increment Reinvestment Zone Number Two (TIRZ NO. 2) infrastructure improvements in the amount of $19,565,000. (Click here for this item.)

 IV.       ADJOURNMENT

This site is accessible to disabled individuals.  For special assistance, please call Young Lorfing at 281-652-1840 prior to the meeting so that appropriate arrangements can be made.

 All agenda supporting documents are available at pearlandtx.gov