2006-05-01 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MAY 1, 2006, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 9:16 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
PURPOSE OF THE MEETING:
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:18 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 — CITY FACILITIES. Mr. Bill Eisen, City Manager.
2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING PENDING LITIGATION ASSOCIATED WITH UTILITY
CHOICE. Mr. Darrin Coker, City Attorney.
3. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
PERSONNEL ISSUES — CITY MANAGER. City Council.
NEW BUSINESS:
Council returned from Executive Session at 12:13 p.m.
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COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY — CITY FACILITIES. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING PENDING LITIGATION ASSOCIATED WITH
UTILITY CHOICE. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING PERSONNEL ISSUES — CITY MANAGER.
City Council.
Mayor Pro -Tem Cole made the motion, seconded by Councilmember Marcott, to
approve as discussed in Executive Session.
Voting "Aye" Councilmembers Tetens, Owens, Cole, Marcott, and Saboe.
Voting "No" None.
Motion Passed 5 to 0
COUNCIL ACTION — RESOLUTION R2006-57 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A PROPERTY EXCHANGE
AGREEMENT WITH CBL & ASSOCIATES MANAGEMENT, INC. AND PEYTON
MARTIN. Mr. Darrin Coker, City Attorney.
No action taken by Council.
COUNCIL ACTION — RESOLUTION R2006-56 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A ROAD CONSTRUCTION
AGREEMENT WITH CBL & ASSOCIATES MANAGEMENT, INC. Mr. Darrin Coker,
City Attorney.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 12:14 p.m.
Minutes approved as submitted and/or corrected this the 8th day of May, 2006.
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ATTEST:
ung /11/ ityS-tary
Tom Reid
Mayor
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