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2006-02-13 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON FEBRUARY 13, 2006, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Pro -Tem Cole called the meeting to order at 7:00 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Kevin Cole Councilmember Richard Tetens Councilmember Woody Owens Councilmember Larry Marcott Councilmember Steve Saboe City Manager Bill Eisen City Attorney Darrin Coker City Secretary Young Lorfing Others in attendance: Executive Director of Economic Development Corporation Fred Welch. PURPOSE OF THE MEETING: Council adjourned into Executive Session under Texas Government Code at 7:00 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. NEW BUSINESS: Council returned from Executive Session and took a recess at 7:55 p.m. Mayor Reid called the meeting back to order and returned to Executive Session at 1:00 a.m. COUNCIL ACTION — REGARDING THE INTERVIEWS OF APPLICANTS FOR APPOINTMENT TO THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD. City Council. Council returned from Executive Session at 1:15 a.m. Page 1 of 2 — 2/13/2006 Mayor Pro -Tem Cole made the motion, seconded by Councilmember Owens, to appoint Gary Idoux to the Pearland Economic and Development Board of Directors Position No. 6 for the unexpired term expiring November 1, 2006. Voting "Aye" Councilmembers Tetens, Owens, Cole, Marcott, and Saboe. Voting "No" None. Motion Passed 5 to 0. ADJOURNMENT Meeting was adjourned at 1:16 p.m. Minutes approved as submitted and/or corrected this the 13th day of March, A.D., 2006. ' '- of -tary Ri,4 Tom Reid Mayor Page 2 of 2 - 2/13/2006