2006-12-18 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON DECEMBER 18, 2006, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 10:20 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: Fred Welch Executive Director of Economic Development
Corporation.
NEW BUSINESS
COUNCIL ACTION — RESOLUTION NO. R2006-210 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT
WITH PEARLAND TOWN CENTER LIMITED PARTNERSHIP. Mr. Bill Eisen, City
Manager.
Councilmember Saboe made the motion, seconded by Mayor Pro -Tem Tetens, to
approve Resolution No. R2006-210. After discussion, Resolution R2006-210 was
tabled.
City Manager Bill Eisen stated this item is an agreement with CBL & Associates
Management, Inc. that would reimburse the company for expenses associated with the
cost of extending Kirby Drive from their southern -most entryway to CR 59. The
agreement is for the reimbursement of both hard and soft costs and is triggered by the
opening of 75% of the square footage of the retail space. The agreement describes
performance and building requirements for CBL & Associates Management, Inc. The
total reimbursement will be completed in three years and will be funded by sales tax
received from the retail facilities.
Councilmember Kyle presented several potential amendments to the contract with CBL
& Associates Management, Inc. and stated she would like all the changes to be made
before approving the item.
Page 1 of 2 — 12/18/2006
Discussion ensued between Council, Mayor Reid, and City Manager Bill Eisen
regarding the Resolution.
Councilmember Saboe made the motion, seconded by Councilmember Cole, to table
Resolution R2006-210 for further review.
Voting "Aye" Councilmembers Saboe, Beckman, Tetens, Kyle, and Cole.
Voting "No" None.
Motion Tabled 5 to 0.
ADJOURNMENT
Meeting was adjourned at 11:15 p.m.
Minutes approved as submitted and/or corrected this the 8th day of January, A.D., 2007.
Tom Reid
Mayor
Page 2 of 2 — 12/18/2006