August 8, 2016

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, AUGUST 8, 2016│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 22, 2015, 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 2016-02 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), accepting the 2015 Annual Financial Report for the Fiscal Year ending September 30, 2015. (Click here for this item)

3. Consideration and Possible Action – Resolution No. RTIRZ 2016-03 – 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 2016-04 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), accepting the Financial Report for the period ending May 31, 2016. (Click here for this item)

5. Consideration and Possible Action – Resolution No. RTIRZ 2016-05 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), accepting the Investment Report for the Quarters Ending June 2015, September 2015, December 2015 and March 2016.   (Click here for this item)  

6. Consideration and Possible Action – Resolution No. RTIRZ 2016-06 – A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), Ratifying Invoices that were paid from June 2015 through May 2016 and approving invoices for payment. 
 (Click here for this item) 

7. Consideration and Possible Action – Resolution No. RTIRZ 2016-07– A Resolution of the Tax Increment Reinvestment Zone No. 2 (TIRZ), approving the 2015 Annual Report.
(Click here for this item)

8. Consideration and Possible Action – To discuss and take necessary action regarding acceptance of Engineering Report and approval of Letter Financing Agreement for Roadway to Serve Reserve at Shadow Creek.  (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