2005-08-29 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON AUGUST 29, 2005, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-135 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
DEVELOPMENT AUTHORITY OF PEARLAND TO MAKE
REIMBURSEMENT PAYMENTS AS RECOMMENDED BY
REINVESTMENT ZONE NUMBER TWO, CITY OF PEARLAND,
TEXAS. Mr. Darrin Coker, City Attorney.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-136 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
ENGINEERING CONTRACT WITH KLOTZ ASSOCIATES,
INC. FOR ENGINEERING SERVICES ASSOCIATED WITH THE
MAGNOLIA ROAD EXPANSION PROJECT (SEGMENT 5).
Mr. Bill Eisen, City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY - RIGHT-OF-WAYS.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-134 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
ACQUISITION OF REAL PROPERTY ASSOCIATED WITH THE
MCHARD ROAD RIGHT-OF-WAY. Mr. Darrin Coker, City
Attorney.
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4. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - RIGHT-OF WAYS. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Younq
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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