2007-07-16 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JULY 16, 2007, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 12:00 a.m. 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: J.C. Doyle Police Chief.
NEW BUSINESS
COUNCIL ACTION — REMOVE FROM TABLE RESOLUTION NO. R2007-100. City
Council.
No action taken by Council.
COUNCIL ACTION — RESOLUTION NO. R2007-100 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A MASTER LEASE/PURCHASE
AGREEMENT WITH BANK OF AMERICA. Mr. Bill Eisen, City Manager.
No action taken by Council.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 12:01 a.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 — REAL PROPERTY: DISCUSSION REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
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Council returned from Executive Session at 12:25 a.m.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY. City Council.
No action taken by Council
ADJOURNMENT
Meeting was adjourned at 12:25 a.m.
Minutes approved as submitted and/or corrected this the 23rd day of July, A.D., 2007.
ATTEST:
#ungaK.A
Vity Secretary
Tom Reid
Mayor
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