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2007-07-30 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JULY 30, 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 8:00 p.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: Danny Cameron Public Works Director; Narciso Lira Assistant City Engineer; J.C. Doyle Police Chief; Trent Epperson Project Director; 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; Bob Pearce Purchasing Officer; Johnny Spires Assistant Police Chief; Pat Riffel Municipal Court Administrator; and Skipper Jones Project Manager. NEW BUSINESS COUNCIL ACTION — RESOLUTION NO. R2007-118 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, EXPRESSING OPPOSITION TO HR 980, THE PUBLIC SAFETY EMPLOYER-EMPLOYEE COOPERATION ACT OF 2007, AND ENCOURAGING THE UNITED STATES CONGRESS TO OPPOSE THE PROPOSED LEGISLATION. Mr. Bill Eisen, City Manager. Mayor Pro -Tem Saboe made the motion, seconded by Councilmember Beckman, to approve Resolution No. R2007-118. City Manager Bill Eisen stated this item relates to a Bill that has already passed the House and will be reviewed by the Senate sometime soon. The Bill would impose collective bargaining of police personnel and government officials. Voting "Aye" Councilmembers Owens, Beckman, Saboe, Kyle and Cole. Voting "No" None. Motion Passed 5 to 0. Page 1 of 2 —7/30/2007 OTHER BUSINESS: Council adjourned into Executive Session under Texas Government Code at 8:05 p.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 — CITY FACILITIES. Mr. Bill Eisen, City Manager. NEW BUSINESS (CONTINUED): Council returned from Executive Session at 9:22 p.m. COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY — CITY FACILITIES. City Council. No action taken by Council. ADJOURNMENT Meeting was adjourned at 9:23 p.m. Minutes approved as submitted and/or corrected this the 13th day of August, A.D., 2007. Tom Reid Mayor ATTEST: Page 2 of 2 —7/30/2007