2006-11-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON NOVEMBER 20, 2006, AT 6:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:02 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Richard Tetens
Councilmember
Kevin Cole
Councilmember
Helen Beckman
Councilmember
Felicia Kyle
Councilmember
Steve Saboe
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Others in attendance: Nick Finan Assistant City Manager and Fred Welch Executive
Director of Economic Development Corporation.
NEW BUSINESS
Council adjourned into Executive Session under Texas Government Code at 6:04 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 6:47 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE ZONING BOARD OF
ADJUSTMENTS. City Council.
Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Tetens, to
appoint William D. Torok to Alternate Position No. Al, expiring November 2008, Wesley
Glenn Terrell to Alternate Position No. A2, expiring November 2008, and Shannon
McAuliffe to Alternate Position No. A3, expiring November 2008, on the Zoning Board of
Adjustments.
Mayor Reid called a recess at 6:48 p.m.
Mayor Reid called the meeting back to order at 9:44 p.m.
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Council adjourned into Executive Session under Texas Government Code at 9:44 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
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 11:20 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 11:21 p.m.
Minutes approved as submitted and/or corrected this the 27th day of November, A.D.,
2006.
ATTEST:
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Mty Sery
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Tom Reid
Mayor
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