2004-06-21 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JUNE 21, 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
City Manager
City Attorney
City Secretary
Tom Reid
Charles Viktorin
Larry Marcott
Kevin Cole
Bill Eisen
Darrin Coker
Young Lorfing
Absent: Councilmember Richard Tetens and Councilmember Woody Owens.
PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 7:40 p.m. to
discuss the following:
1. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING LITIGATION. Mr. Darrin Coker, City Attorney.
2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE DEVELOPMENT AUTHORITY OF PEARLAND.
Mr. Bill Eisen, City Manager.
NEW BUSINESS:
Council returned from Executive Session at 8:30 p.m.
COUNCIL ACTION — REGARDING LITIGATION. City Council
Councilmember Cole made the motion, seconded by Mayor Pro -Tem Viktorin, authorizing
Staff to enter into a settlement with Ms. Soto as directed and discussed by City Council
during executive session.
Voting "Aye" Councilmembers Viktorin, Marcott, and Cole.
Voting "No" None.
Page 1 of 2 - 6/21/2004
Motion Passed 3 to 0, with Councilmember Tetens and Councilmember Owens absent.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE DEVELOPMENT
AUTHORITY OF PEARLAND. City Council
Councilmember Marcott made the motion, seconded by Councilmember Cole, authorizing
Mayor Reid to contact Tom Pool, Bill Sloan, Henry Stanaland, and Ed Baker for
appointment to the Development Authority of Pearland. Mayor Tom Reid will be appointed
to the Development Authority of Pearland due to declination by the fifth candidate and for
state filing purposes.
Voting "Aye" Councilmembers Viktorin, Marcott, and Cole.
Voting "No" None.
Motion Passed 3 to 0, with Councilmember Tetens and Councilmember Owens absent.
ADJOURNMENT
Meeting was adjourned at 8:31 p.m.
Minutes approved as submitted and/or corrected this the 26th day of July
A.D. 2004.
Tom Reid
ATTEST: Mayor
Page 2 of 2 - 6/21/2004