2007-08-21 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON TUESDAY, AUGUST 21, 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 7:24 p.m. with the following present:
Mayor
Tom Reid
Councilmember
Woody Owens
Councilmember
Felicia Kyle
Councilmember
Kevin Cole
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
PEDC Chairman
Randall Ferguson
PEDC Vice Chairman
George Sandars
PEDC Secretary
Lucy Stevener
PEDC Boardmember
Katheleen Hartin
PEDC Boardmember
Virgil Gant
PEDC Boardmember
Ed Thompson
PEDC Boardmember
Gary Idoux
Absent: Mayor Pro -Tem Steve Saboe and Councilmember Helen Beckman.
Others in attendance: Jon Branson Parks and Recreation Director; Danny Cameron
Public Works Director; Jack Colbath Director of Fire Services; Trent Epperson Project
Director; Nick Finan Assistant City Manager; Roland Garcia Fire Marshal; Mary Hickling
Director of Human Resources and Safety Management; Lata Krishnarao Planning
Director; Narciso Lira City Engineer; Claire Manthei Finance Director; Jeff Sundseth
EMS Operations Director; Fred Welch Executive Director of Economic Development
Corporation; Rick Overgaard Assistant Director of Finance; Michelle Smith Recreation
Superintendent; Johnny Spires Assistant Police Chief; June Ellis Budget Analyst; Shari
Coleman Animal Control Supervisor; Pat Riffel Municipal Court Administrator; Jay
Chapman Police Captain; Kola Olayiwola Director of Inspections Services; Greg
Albritton Director of Business Development.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 7:25 p.m.
to discuss the following:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY -
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen,
City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 8:32 p.m.
COUNCIL ACTION - REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
City Council.
No action taken by Council.
Meeting was adjourned at 8:33 p.m.
Minutes approved as submitted and/or corrected this the 4th day of September, A.D.,
2007.
ATTEST:
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/ _l' ,
Y
Tom Reid
Mayor
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