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2007-05-22 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MAY 22, 2007, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:37 p.m. with the following present: Mayor Tom Reid Councilmember Kevin Cole Councilmember Felicia Kyle Councilmember Steve Saboe City Manager Bill Eisen City Attorney Darrin Coker Deputy City Secretary Sonia Blair Absent: Mayor Pro -Tem Richard Tetens and Councilmember Helen Beckman. Others in attendance: None. NEW BUSINESS COUNCIL ACTION — RESOLUTION NO. R2007-85 — A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE GENERAL ELECTION IN THE CITY OF PEARLAND, TEXAS, ON MAY 12, 2007. Mr. Bill Eisen, City Manager. Councilmember Kyle made the motion, seconded by Councilmember Saboe, to approve Resolution No. R2007-85. Voting "Aye" Councilmembers Saboe, Kyle, and Cole. Voting "No" None. Motion Passed 3 to 0, with Councilmembers Tetens and Beckman absent. COUNCIL ACTION — RESOLUTION NO. R2007-86 — A RESOLUTION CANVASSING RETURNS AND DECLARING THE RESULTS OF THE BOND ELECTION. Mr. Bill Eisen, City Manager Councilmember Cole made the motion, seconded by Councilmember Kyle, to approve Resolution No. R2007-86. Voting "Aye" Councilmembers Cole, Kyle, and Saboe. Voting "No" None. Page 1 of 2 — 5/22/2007 Motion Passed 3 to 0, with Councilmembers Tetens and Beckman absent. ADJOURNMENT Meeting was adjourned at 6:41 p.m. Minutes approved as submitted and/or corrected this the 11th day of June, A.D., 2007. ATTEST: �ingf, TmVdC/ etary Tom Reid Mayor 2 of 2 — 5/22/2007