2006-08-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON AUGUST 7, 2006, AT 6:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 10:38 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
Deputy City Attorney
Nghiem Doan
City Secretary
Young Lorfing
Absent: Mayor Pro -Tem Richard Tetens.
Others in attendance: Assistant City Manager Mike Hodge and Executive Director of
Economic Development Fred Welch.
NEW BUSINESS
COUNCIL ACTION — RESOLUTION NO. R2006-115 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE 2006 CERTIFIED
APPRAISAL ROLL AND ASSOCIATED NEW CONSTRUCTION VALUES FOR THE
CITY OF PEARLAND. Ms. Claire Manthei, Director of Finance.
Councilmember Beckman made the motion, seconded by Councilmember Saboe, to
approve Resolution No. R2006-115.
Director of Finance Claire Manthei stated it has been the City's practice to formally
accept the Certified Appraisal Roll. The Appraisal Roll did come in at $4.4 million,
including property still under protest. The number is 21 % greater than 2005.
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 10:40 p.m.
to discuss the following:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE CITY
MANAGER'S APPOINTMENT OF PROJECT DIRECTOR. Mr. Bill Eisen,
City Manager.
2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen,
City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 11:54 p.m.
COUNCIL ACTION — REGARDING THE CITY MANAGER'S APPOINTMENT OF
PROJECT DIRECTOR. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 11:54 p.m.
Minutes approved as submitted and/or corrected this the 14th day of August, A.D., 2006.
Reid
Mayor
ATTEST:
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