2002-07-15 CITY COUNCIL SPECIAL MEETING MINUTES157
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JULY 15, 2002, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Councilmember Richard Tetens.
PURPOSE OF THE MEETING:
Tom Reid
Woody Owens
Charles Viktorin
Larry Marcott
Klaus Seeger
Bill Eisen
Darrin Coker
Young Lorfing
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 7:10 p.m.
to discuss the following:
1. SECTION 551.074 — PERSONNEL MATTERS: CONDUCT INTERVIEWS
OF APPLICANTS FOR APPOINTMENT(S) TO THE PEARLAND
ECONOMIC DEVELOPMENT BOARD OF DIRECTORS AND THE
PLANNING AND ZONING COMMISSION. City Council.
NEW BUSINESS:
Council returned from Executive Session at 10:52 p.m.
COUNCIL ACTION - APPOINTMENTS OF MEMBER(S) TO SERVE ON THE
PEARLAND ECONOMIC DEVELOPMENT BOARD OF DIRECTORS AND THE
PLANNING AND ZONING COMMISSION. City Council.
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158
No Council action taken.
Meeting was adjourned at 10:53 p.m.
ADJOURNMENT
Minutes approved as submitted and/or -corrected this the 12 day of August, 2002.
9
Tom Reid
Mayor
ATTEST:
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15q
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JULY 15, 2002, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. .
The meeting was called to order with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Councilmember Richard Tetens.
PURPOSE OF THE MEETING:
Tom Reid
Woody Owens
Charles Viktorin
Larry Marcott
Klaus Seeger
Bill Eisen
Darrin Coker
Young Lorfing
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 10:54 p.m.
to discuss the following:
1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING PENDING LITIGATION — OFI INVESTMENTS VS. CITY
OF PEARLAND. Mr. Darrin Coker, City Attorney.
NEW BUSINESS:
Council returned from Executive Session at 11:15 p.m.
COUNCIL ACTION - REGARDING PENDING LITIGATION — OFI INVESTMENTS VS.
CITY OF PEARLAND. City Council.
Mayor Pro -Tem Owens made the motion, seconded by Councilmember Marcott, to
adopt the proposal in the OFI Case as described by the City Attorney in the executive
session.
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16O
Voting "Aye" Councilmembers Viktorin, Owens, Marcott, and Seeger.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Tetens absent.
Meeting was adjourned at 11:16 p.m.
ADJOURNMENT
Minutes approved as submitted and/or corrected this the 12 day of AUgust 2002.
ATTEST:
iI M R777NBIRT
_• •i.�� /Se �etary
Tom Reid
Mayor
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