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1997-12-12 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON DECEMBER 12,1997, AT 4:00 P. M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Councilmember Councilmember Councilmember Councilmember Assistant City Attorney City Secretary Tom Reid Kevin Cole William Berger Richard Tetens Larry Wilkins Darrin Coker Young Lorfing Others in attendance: Project Coordinator Alan Mueller; Grants Director Janet Berry; Director Of Finance David Castillo; Director of Administrative Services Mary Hickling; Advance Intern Ruby Perez, Assistant Director of Administrative Services Wendy Standorf; Public Affairs Mattie Culver; and Support Personnel Supervisor Paul Dillon. Members Absent: Mayor Pro -Tem Helen Beckman This special meeting was called upon an emergency basis to address the issue stated herein due to reasonably unforeseen circumstances regarding current remodeling of City Hall and the relocation of certain City personnel. CALL TO ORDER PURPOSE OF THE MEETING: INSTRUCT CITY ATTORNEY TO RELOCATE THE PHYSICAL OFFICES OF THE LEGAL DEPARTMENT TO THE SUITE CURRENTLY HOUSING HUMAN RESOURCE PERSONNEL LOCATED IN THE SOUTH WING OF THE SECOND FLOOR OF CITY HALL TO BE UTILIZED EXCLUSIVELY FOR THE LEGAL DEPARTMENT IN ACCORDANCE WITH CITY ATTORNEY SPECIFICATIONS; AND INSTRUCT CITY MANAGER TO RELOCATE OTHER STAFF MEMBERS NECESSARY TO ACCOMMODATE THIS MOVE. Councilmember Berger made the motion, seconded by Councilmember Wilkins to move this issue to a future meeting Executive Session to discuss the future reporting of the City Attorney and also followed by a performance evaluation at the same meeting. Voting "Aye" Councilmembers Cole, Berger, Tetens, and Wilkins. Page 1 of 2 - 12/12 Voting "No" None. Motion passed 4 to 0, with Mayor Pro -Tem Beckman being absent. ADJOURNMENT: The special meeting adjourned at 4:10 p.m.. Minutes approved as submitted and/or corrected this the 12th day of January , A. D., 1998. ATTEST: Tom Reid Mayor Page 2 of 2 - 12/12 211