2006-08-14 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON AUGUST 14, 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 5:37 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 5:38 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — CONDUCT INTERVIEWS
OF APPLICANTS FOR POSSIBLE APPOINTMENTS TO THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION BOARD. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 6:10 p.m.
Mayor Reid called for a brief recess at 6:10 p.m.
Council adjourned into Executive Session under Texas Government Code at 10:28 p.m.
Council returned from Executive Session at 12:48 A.M.
COUNCIL ACTION — REGARDING THE INTERVIEWS OF APPLICANTS FOR
APPOINTMENT TO THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
BOARD. City Council.
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Councilmember Cole made the motion, seconded by Councilmember Beckman, to
appoint Katheleen Hartin to Position No. 1, expiring November 2007, and Virgil Gant to
Position No. 2, expiring November 2008, on the Pearland Economic Development
Corporation Board.
Voting "Aye" Councilmembers Cole, Kyle, Tetens, Beckman, and Saboe.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 12:50 a.m.
Minutes approved as submitted and/or corrected this the 28thday of August, A.D., 2006.
om Reid
Mayor
ATTEST:
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