2006-03-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MARCH 20, 2006, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order at 9:10 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: Assistant City Manager Nick Finan; Assistant City Manager Mike
Hodge; Acting Public Works Director Danny Cameron.
PURPOSE OF THE MEETING:
Council adjourned into Executive Session under Texas Government Code at 9:10 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. Mr. Darrin Coker, City Attorney.
3. SECTION 551.074 PERSONNEL MATTERS — REGARDING THE CITY
MANAGER'S APPOINTMENT OF DIRECTOR OF PUBLIC WORKS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 11:44 p.m.
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COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
CITY INFRASTRUCTURE PROJECTS. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING THE CITY MANAGER'S APPOINTMENT OF A
DIRECTOR OF PUBLIC WORKS. City Council.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to ratify
the City Manager's appointment of Danny Cameron to the position of Director of Public
Works.
Voting "Aye" Councilmembers Tetens, Owens, Cole, Marcott, and Saboe.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 11:45 p.m.
Minutes approved as submitted and/or corrected this the 27th day of March, A.D., 2006.
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