2006-02-06 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON FEBRUARY 6, 2006, AT 6:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Pro -Tem Cole called the meeting to order at 6:03 p.m. with the following
present:
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Kevin Cole
Richard Tetens
Larry Marcott
Steve Saboe
Bill Eisen
Darrin Coker
Young Lorfing
Absent: Mayor Tom Reid and Councilmember Woody Owens.
Others in attendance: Assistant City Manager Mike Hodge and Executive
Director of Economic Development Fred Welch.
PURPOSE OF THE MEETING:
Council adjourned into Executive Session under Texas Government Code at
6:04 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — CONDUCT
INTERVIEWS OF APPLICANTS FOR APPOINTMENT TO THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION
BOARD. City Council.
2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
THE APPOINTMENT OF A DIRECTOR OF FINANCE FOR THE
CITY OF PEARLAND. Mr. Bill Eisen, City Manager.
NEW BUSINESS:
Council returned from Executive Session at 7:15 p.m.
COUNCIL ACTION — REGARDING THE INTERVIEWS OF APPLICANTS FOR
APPOINTMENT TO THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION BOARD. City Council.
No action taken by Council.
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COUNCIL ACTION — REGARDING THE APPOINTMENT OF A DIRECTOR OF
FINANCE FOR THE CITY OF PEARLAND. City Council.
Councilmember Marcott made the motion, seconded by Councilmember Saboe
to approve the appointment of Claire Manthei as Director of Finance for the City
of Pearland.
Voting "Aye" Councilmembers Saboe, Marcott, Cole, and Tetens.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Owens absent.
ADJOURNMENT
Meeting was adjourned at 7:17 p.m.
Minutes approved as submitted and/or corrected this the 27th day of February,
2006.
Tom Reid
Mayor
ATTEST:
Vo'A -ng rta,T
Ay Sery
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