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2003-04-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 7, 2003, 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 Councilmember City Manager City Attorney City Secretary Tom Reid Woody Owens Richard Tetens Charles Viktorin Larry Marcott Klaus Seeger Bill Eisen Darrin Coker Young Lorfing Others in attendance: Deputy City Manager Alan Mueller; City Engineer John Hargrove. PURPOSE OF THE MEETING: COUNCIL ACTION — SUBDIVISION ACCEPTANCE OF VILLAGE GROVE SECTION ONE. Mr. John Hargrove, City Engineer. Councilmember Tetens made the motion, seconded by Councilmember Viktorin, to accept Village Grove Section One Subdivision. City Manager, Bill Eisen, stated the Subdivision is now completed and Staff has certified that all improvements have been completed and is ready for acceptance. Councilmember Marcott asked if this subdivision has pumped storm water detention. City Engineer, John Hargrove, stated it does not. Voting "Aye" Councilmembers Tetens, Viktorin, Owens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. Page 1 of 2 - 4/7/2003 79 EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session under Texas Government Code at 8:43 p.m. to discuss the following: 11 1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY - REGARDING PENDING LITIGATION — TOWNE LAKE LITIGATION. Mr. Darrin Coker, City Attorney. NEW BUSINESS: Council returned from Executive Session at 9:13 p.m. COUNCIL ACTION - REGARDING PENDING LITIGATION - TOWNE LAKE LITIGATION. City Council. No Council action taken. Meeting was adjourned at 9:14 p.m. ADJOURNMENT Minutes approved as submitted and/or corrected this the 14th day of April , A.D. 2003. Tom Reid Mayor ATTEST: Page 2 of 2 - 4/7/2003