2006-02-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON FEBRUARY 20, 2006, AT 8:00 P.M., IN
THE FIRST FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 8:50 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Kevin Cole
Richard Tetens
Woody Owens
Larry Marcott
Steve Saboe
Bill Eisen
Darrin Coker
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
8:53 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
PLANNING AND ZONING COMMISSION. City Council.
2. SECTION 551.072 — REAL PROPERTY — DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY — RIGHT-OF-WAYS. Mr. Darrin Coker, City
Attorney.
3. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
NEW BUSINESS:
Council returned from Executive Session at 11:57 p.m.
COUNCIL ACTION — REGARDING THE INTERVIEWS OF APPLICANTS FOR
APPOINTMENT TO THE PLANNING AND ZONING COMMISSION. City
Council.
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Councilmember Saboe made the motion, seconded by Mayor Pro -Tem Cole, to
remove Todd locco, Position No. 7, from the Planning and Zoning Commission
and fill Position No. 7 with Jerry Koza Jr, term expiring November 1, 2008.
Voting "Aye" Councilmembers Tetens, Owens, Cole, Marcott, and Saboe.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY — RIGHT-OF-WAYS. Mr. Darrin Coker, City
Attorney.
Mayor Pro -Tem Cole made the motion, seconded by Councilmember Tetens,
authorizing the City Attorney to proceed with negotiations as described in
Executive Session.
Voting "Aye" Councilmembers Tetens, Owens, Cole, Marcott, and Saboe.
Voting "No" None.
Motion Passed 5 to 0.
CONSIDERATION AND POSSIBLE ACTION — REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 11:59 p.m.
Minutes approved as submitted and/or corrected this the 13th day of March, A.D.,
2006.
Tom Reid
Mayor
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