2006-07-17 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JULY 17, 2006, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 8:55 p.m. with the following present:
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Mayor Pro -Tem Richard Tetens.
Others in attendance:
NEW BUSINESS
Tom Reid
Kevin Cole
Helen Beckman
Felicia Kyle
Steve Saboe
Bill Eisen
Darrin Coker
Young Lorfing
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PARKS, RECREATION
AND BEAUTIFICATION BOARD. Ms. Rhonda Cyrus, Parks and Recreation Director.
Councilmember Saboe made the motion, seconded by Councilmember Kyle, to
appoint Joseph Miller to Position No. 1, expiring November 2006, and Marjorie
Wilcoxson to Position No. 7, expiring November 2007, on the Parks Recreation and
Beautification Board.
Voting "Aye" Councilmembers Saboe, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Tetens absent.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:55 p.m.
to discuss the following:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION BOARD. Mr. Bill Eisen, City Manager.
2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 10:20 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION BOARD. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
CITY INFRASTRUCTURE. City Council
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 10:20 p.m.
Minutes approved as submitted and/or corrected this the 24th day of July, 2006.
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Tom Reid
Mayor
ATTEST:
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