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2004-12-20 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON DECEMBER 20, 2004, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF-31. Mr. Doug Kneupper, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF-38B. Mr. Doug Kneupper, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF-26. Mr. Doug Kneupper, City Engineer. t CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2004-210 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, SUPPORTING THE CITY OF FRIENDSWOOD'S APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD FOR A FLOOD PROTECTION PLANNING GRANT. Mr. Bill Eisen, City Manager. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY- REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. Mr. Darrin Coker, City Attomey. NEW BUSINESS (CONTINUED): CONSIDERATION AND POSSIBLE ACTION - AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN ECONOMIC INCENTIVE DEVELOPMENT AGREEMENT. City Council. Page 1 of 2 - 12/20/2004 III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Younq Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 2 of 2 - 12/20/2004