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2005-01-17 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JANUARY 17, 2005, AT 7:30 P.M., IN THE FIRST FLOOR CONFERENCE ROOM, 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; Project Director Joe Wertz, and Acquisitions Manager Alan Hague. PURPOSE OF THE MEETING: Council adjourned into Executive Session under Texas Government Code at 8:59 p.m. to discuss the following: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.072 — REAL PROPERTY: DISCUSSION REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY — "ROAD RIGHT-OF-WAY." Mr. Darrin Coker, City Attorney. NEW BUSINESS (CONTINUED): Council returned from Executive Session at 10:38 p.m. COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY — "ROAD RIGHT-OF-WAY." Mr. Darrin Coker, City Attorney. No Council action taken. Page 1 of 2 — 1/17/2005 ADJOURNMENT Meeting was adjourned at 10:39 p.m. Minutes approved as submitted and/or corrected this the 24th day of January , 2005. Tom Reid Mayor ATTEST: Page 2 of 2 —1 /17/2005