2004-06-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JUNE 7, 2004, 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
Charles Viktorin
Richard Tetens
Woody Owens
Larry Marcott
Kevin Cole
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Deputy City Manager Alan Mueller; Deputy City Attorney Nghiem
Doan; Assistant City Attorney Lawrence Provins; City Engineer Doug Kneupper .
PURPOSE OF THE MEETING:
COUNCIL ACTION — SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF -
19. Mr. Doug Kneupper, City Engineer.
COUNCIL ACTION — SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF -
24A. Mr. Doug Kneupper, City Engineer.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to approve
Subdivision Acceptance of Shadow Creek Ranch SF -19 and SF 24A.
City Manager Bill Eisen stated these are items regarding final approval of two subdivisions
in Shadow Creek Ranch. Staff has certified that all of the requirements for the tracts have
been met.
Voting "Aye" Councilmembers Tetens, Owens, Viktorin, Marcott, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 9:35 p.m. to
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discuss the following:
1. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
Mr. Darrin Coker, City Attorney.
2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING LITIGATION — ZONING. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 11:00 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES. City
Council.
No Council action taken.
COUNCIL ACTION — REGARDING LITIGATION — ZONING. City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 11:01 p.m.
Minutes approved as submitted and/or corrected this the 28th day of June , A.D.
2004.
Tom Reid
ATTEST: Mayor
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