2006-06-05 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JUNE 5, 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 10:25 p.m. with the following present:
Mayor
Tom Reid
Councilmember
Kevin Cole
Councilmember
Helen Beckman
Councilmember
Felicia Kyle
Councilmember
Steve Saboe
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Absent: Mayor Pro -Tem Richard Tetens
Others in attendance: Public Works Director Danny Cameron; Assistant City Manager
Nick Finan; Assistant City Manager Mike Hodge; Interim Project Director Jennifer Phan;
and Executive Director of Economic Development Fred Welch;
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 10:26 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. Mr.
Bill Eisen, City Manager.
2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 11:18 p.m.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY. City Council.
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Councilmember Cole made the motion, seconded by Councilmember Saboe, to
authorize Staff to proceed with the acquisition of property as discussed in Executive
Session subject to resolving any discrepancies regarding the title.
Voting "Aye" Councilmembers Saboe, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Tetens absent.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 11:19 p.m.
Minutes approved as submitted and/or corrected this the 12th day of June, 2006.
ATTEST:
Tom Reid
Mayor
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