June 22, 2015

Print
Press Enter to show all options, press Tab go to next option

TIRZ NO. 2 Meeting Agenda

 

 

TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS SHADOW CREEK RANCH,

CITY OF PEARLAND TEXAS

REGULAR MEETING TIRZ NO.2,

MONDAY, JUNE 22, 2015│4:00 P.M.

FIRST FLOOR CONFERENCE ROOM │PEARLAND CITY HALL

3519 LIBERTY DRIVE

281.652.1600

 

I.          CALL TO ORDER AND ROLL CALL

II.         PURPOSE OF THE MEETING: 

1.  Consideration And Possible Action – Regarding The Approval of the Regular Meeting Minutes of the June 23, 2014, Tax Increment Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting. TIRZ No. 2. (Click here for this item)

2. Consideration and Possible Action – Resolution No. RTIRZ-2015-02 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), accepting the 2014 Annual Financial Report for the Fiscal Year ending September 30, 2014. (Click here for this item)

3. Consideration and Possible Action – Resolution No. RTIRZ-2015-03 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), adopting an Amended Investment Policy, Investment Strategy and approved brokers in accordance with Chapter 2256 of the government code (“Public Funds Investment Act”).  (Click here for this item)

4. Consideration and Possible Action – Resolution No. RTIRZ-2015-04 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), the Financial Report for the period ending May 31, 2015. (Click here for this item)

5. Consideration and Possible Action – Resolution No. RTIRZ-2015-05 A Resolution of the Tax Increment Reinvestment Zone no. 2 (TIRZ), accepting the investment report for the quarters ending June 2014, September 2014, December 2014 and March 2015.  (Click here for this item)  

6. Consideration and Possible Action – Resolution No. RTIRZ-2015-06 –
A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), Ratifying Invoices that were paid From May 2014 Through June 2015 and Approving  Invoices for Payment. (Click here for this item) 

7. Consideration and Possible Action – Resolution No. RTIRZ-2015- 07 –
A Resolution of the Tax Increment Reinvestment Zone NO. 2 (TIRZ), approving the 2014 Annual Report. (Click here for this item)  

8. Consideration and Possible Action – Resolution No. RTIRZ-2015-08  –
A Resolution of the board of directors of the Pearland Tax Increment Reinvestment Zone No. 2 (TIRZ #2) approving reimbursement of completed Letter Of Financing Agreement 12-06-001 with 518 SCR Ltd.  (Click here for this item)

III.        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