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2006-08-02 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON AUGUST 2, 2006, AT 5:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 5:32 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Tom Reid Richard Tetens Kevin Cole Helen Beckman Felicia Kyle Steve Saboe Bill Eisen Darrin Coker Young Lorfing Others in attendance: Executive Director of Economic Development Corporation Fred Welch. NEW BUSINESS Council adjourned into Executive Session under Texas Government Code at 5:34 p.m. to discuss the following: 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. NEW BUSINESS CONTINUED: Council returned from Executive Session at 7:31 p.m. Mayor Reid called for a brief recess at 7:31 p.m. The meeting was called back to order at 7:44 p.m. Council returned from Executive Session at 9:15 p.m. COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD. City Council. No action taken by Council. Page 1 of 2 — 8/2/2006 ADJOURNMENT Meeting was adjourned at 9:16 p.m. Minutes approved as submitted and/or corrected this the 14t"day of August, 2006. Tom Reid Mayor ATTEST: Page 2 of 2 — 8/2/2006