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2004-11-15 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON NOVEMBER 15, 2004, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER I1. PURPOSE OF THE MEETING: CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2004-186 - RESOLUTION OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ISSUANCE OF $12,940,000 DEVELOPMENT AUTHORITY OF PEARLAND TAX INCREMENT CONTRACT REVENUE BONDS, SERIES 2004; APPROVING A BOND RESOLUTION, INDENTURE OF TRUST, BOND PURCHASE AGREEMENT AND OTHER DOCUMENTS RELATING TO THE BONDS; MAKING CERTAIN FINDINGS AND CONTAINING OTHER PROVISIONS RELATED THERETO. Mr. Darrin Coker, City Attomey. CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF MEMBERS TO SERVE ON THE OLD TOWNSITE COMMITTEE. Mr. Nick Finan, Executive Director of Community Services. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY - REGARDING UTILITIES. Mr. Darrin Coker, City Attorney. NEW BUSINESS (CONTINUED): 3. CONSIDERATION AND POSSIBLE ACTION - REGARDING UTILITIES. City Council. II1. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 1 of 1 - 11/15/2004 Executive Session - Canceled Moved to November 22, 2004