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2007-06-25 CITY COUNCIL SPECIAL MEETING MINUTESPUBLIC HEARING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 25, 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 7:38 with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Tom Reid Steve Saboe Woody Owens Helen Beckman Felicia Kyle Kevin Cole Bill Eisen Darrin Coker Young Lorfing Others in attendance: Others Jon Branson Parks and Recreation Director; Danny Cameron Public Works Director; J.C. Doyle Police Chief; Nick Finan Assistant City Manager; Mike Hodge Assistant City Manager; Claire Manthei Finance Director; Jeff Sundseth EMS Operations Director; Fred Welch Executive Director of Economic Development Corporation PURPOSE OF HEARING — PUBLIC COMMENT AND TESTIMONY REGARDING THE ABANDONMENT OF UNUSED UTILITY EASEMENT GENERALLY LOCATED IN THE SHADOW CREEK RANCH DEVELOPMENT. Mr. Darrin Coker, City Attorney. STAFF REVIEW OF THE ADOPTION OF ABANDONMENT OF UNUSED UTILITY EASEMENT GENERALLY LOCATED IN THE SHADOW CREEK RANCH DEVELOPMENT. Mr. Darrin Coker, City Attorney. City Attorney Darrin Coker stated this Public Hearing is regarding the abandonment of a 14 -foot easement located in Shadow Creek Ranch. The City will be abandoning an easement that does not contain any utilities in exchange for another easement that is granted to the City because Shadow Creek Ranch developed further to the south. CITIZEN COMMENTS: None. COUNCIL/STAFF DISCUSSION: None. ADJOURNMENT Meeting was adjourned at 7:41 Page 1 of 2 — 7/9/2007 Minutes approved as submitted and/or corrected this the 9th day of July, A.D., 2007. ATTEST: ty Secretary Tom Reid Mayor Page 2 of 2 — 7/9/2007