2007-10-01 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, OCTOBER 1, 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 7:22 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Steve Saboe
Councilmember
Woody Owens
Councilmember
Helen Beckman
Councilmember
Felicia Kyle
Councilmember
Kevin Cole
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Others in attendance: Nick Finan Assistant City Manager; Mike Hodge Assistant City
Manager; Claire Manthei Finance Director; Fred Welch Executive Director of Economic
Development Corporation.
COUNCIL ACTION — RESOLUTION NO. R2007-150 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A POLICY FOR THE
USE OF SPECIAL DISTRICTS AND SPECIAL INCENTIVES. Mr. Bill Eisen, City
Manager.
No action taken by Council.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 7:24 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
2. SECTION 551.072 — REAL PROPERTY: DISCUSSION REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY — CITY
FACILITIES. Mr. Darrin Coker, City Attorney.
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3. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen,
City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:13 p.m
COUNCIL ACTION - RESOLUTION NO. R2007-151 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO A MEMORANDUM
OF UNDERSTANDING WITH THE ZT GROUP AND AUTHORIZING STAFF TO
COMPLETE ALL NEGOTIATIONS AND BUDGET AMENDMENTS RELATED TO THE
MEMORANDUM OF UNDERSTANDING. Mr. Fred Welch, Executive Director of
Economic Development.
No action taken by Council
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:13 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
3. SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY - CITY
FACILITIES. Mr. Darrin Coker, City Attorney.
3. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY -
REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen,
City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 10:40 p.m.
COUNCIL ACTION - REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
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No action taken by Council.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY — CITY FACILITIES. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 10:41 p.m.
Minutes approved as submitted and/or corrected this the 22nd day of October, A.D.,
2007.
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Tom Reid
Mayor
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