Development Authority of Pearland

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Speciall Meeting

    

THE DEVELOPMENT AUTHORITY OF PEARLAND

CITY OF PEARLAND

SPECIAL  DAP MEETING  

MONDAY, SEPTEMBER 26, 2016, 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 –Consideration and Possible Action – Approval of the Development Authority of Pearland Board of Directors Meeting Minutes for September 21, 2015, Special Meeting held at 4:00 P.M. (Click here for this item)

2.       Consideration and Possible Action – Approval of the Development Authority of Pearland Board of Directors Meeting Minutes for October 12, 2015, Special Meeting held at 4:00 P.M.  (Click here for this item)

3.       Consideration and Possible Action – Resolution No. RDAP- 2016-01 – A Resolution of the Development Authority of Pearland (DAP), accepting the 2015 Annual Financial Report for the Fiscal Year ending September 30, 2015. (Click here for this item)

4.         Consideration and Possible Action – Resolution No. RDAP-2016-02 – A Resolution of the Development Authority of Pearland (DAP), accepting The Investment Report for the Quarters ending September 2015, December 2015, March 2016, and June 2016.  (Click here for this item)

5.           Consideration and Possible Action – Resolution No. RDAP-2016-03 – A Resolution of the Development Authority of Pearland (DAP), accepting the Financial Report for the period ending August 31, 2016.  (Click here for this item)

6.       Consideration and Possible Action – Resolution RDAP-2016-04 – A Resolution of the Development Authority of Pearland (DAP), Ratifying Checks 1142  through 1157 totaling $620,338.03.  (Click here for this item)

7.         Consideration and Possible Action – Resolution No. RDAP-2016-05A Resolution of the Development Authority of Pearland (DAP), Texas Approving a Contract with Arbitrage Compliance Specialists, Inc. for Arbitrage Compliance Services.  (Click here for this item)

8.         Board Discussion and Approval – To Proceed with Private Placement Bond Sale – for Series 2016 Bonds.  (Click here for this item)

9.       Consideration and Possible Action – Resolution No. RDAP-2016-6  –  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 $11,722,500.  (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