Development Authority of Pearland

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Regular Meeting

    

THE DEVELOPMENT AUTHORITY OF PEARLAND

CITY OF PEARLAND

REGULAR  DAP MEETING  
MONDAY, OCTOBER 30, 2017, 4:00 P.M.  
LARGE│COMMUNITY DEVELOPMENT  CONFERENCE ROOM│PEARLAND
CITY HALL ANNEX
3523 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 October 10, 2016 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-2017-01 - A Resolution of the Development Authority of Pearland (DAP), accepting the 2016 Annual Financial Report for the Fiscal Year ending September 30, 2016.  (Click here for this item)

3.   Consideration and Possible Action – Resolution No. RDAP-2017-02 - A Resolution of the Development Authority of Pearland (DAP), accepting the Financial Report for the period ending September 30, 2017.(Click here for this item)

4.  Consideration and Possible Action – Resolution No. RDAP-2017-03 - A Resolution of the Development Authority of Pearland (DAP), accepting the Investment Report for the quarters ending September 2016, December 2016, March 2017, and June 2017.  (Click here for this item)

 5. Consideration and Possible Action – Resolution No. RDAP-2017-04 – A Resolution of the Development Authority of Pearland (DAP), ratifying checks 1158 through 1169 totaling $17,787.36. (Click here for this item)

6. Consideration and Possible Action – Resolution No. RDAP-2017-05 - A Resolution of the Development Authority (DAP), Of Pearland Texas approving a contract with Arbitrage Compliance Specialists, Inc. for arbitrage compliance services. (Click here for this item)

7. Consideration and Possible Action – Resolution No. RDAP-2017-06 - A Resolution of the Development Authority of Pearland (DAP), Texas authorizing a developer reimbursement to Shadow Creek Ranch Development Company LTD to reimburse for TIRZ Infrastructure Improvements in the amount of $5,985,000, plus the amount received from tea for tax year 2016 supplemental taxes.(Click here for this item)

8. Consideration and Possible Action – Resolution No. RDAP-2017-07 - A Resolution of the Development Authority Of Pearland (DAP), Texas authorizing a developer reimbursement to Shadow Creek Ranch Development Company LTD to reimburse for TIRZ infrastructure improvements in the amount of $8,118,000. (Click here for this item)

9.Board Input and Discussion - Regarding the Tax Increment Revenue Bonds, Series 2017.(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