2007-11-05 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 5, 2007, AT 6:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 6:05 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: Trent Epperson Project Director; Nick Finan Assistant City
Manager; Mike Hodge Assistant City Manager.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 6:09 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 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL
UTILITY DISTRICTS. Mr. Darrin Coker.
3. SECTION 551.072 — REAL PROPERTY: DISCUSSION REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 7:35 p.m.
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COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. Mayor Tom Reid.
Councilmember Cole made the motion, seconded by Councilmember Owens, to appoint
David Stedman to Position No. 3, expiring November 2009, on the Economic
Development Corporation.
Voting "Aye" Councilmembers Owens, Beckman, Saboe, Kyle, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Pro -Tem Saboe made the motion, seconded by Councilmember Cole, to appoint
William David Torok to Position No. 2, expiring November 2009, on the Zoning Board of
Adjustments.
Voting "Aye" Councilmembers Cole, Kyle, Saboe, Beckman, and Owens.
Voting "No" None.
Motion Passed 5 to 0.
Councilmember Cole made the motion, seconded by Mayor Pro -Tem Saboe, to appoint
Charles Gooden, Jr. to Position No. 1, expiring November 2010, and Ron Capehart to
Position No. 6, expiring November 2010, on the Planning and Zoning Commission.
Voting "Aye" Councilmembers Owens, Beckman, Saboe, Kyle, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
Council adjourned into Executive Session under Texas Government Code at 7:36 p.m.
to discuss the following:
Mayor Pro -Tem Saboe left Council Chambers at 7:36 p.m.
Council returned from Executive Session at 8:20 p.m.
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COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. Mayor Tom Reid.
Councilmember Cole made the motion, seconded by Councilmember Beckman, to
appoint Katheleen Hartin to Position No. 1, expiring November 2010, George Sandars
to Position No. 5, expiring November 2010, and Lucy Stevener to Position No. 7, on the
Pearland Economic Development Commission.
Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Owens.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
Councilmember Beckman made the motion, seconded by Councilmember Owen, to
appoint Neil West to Position No. 4, expiring November 2010, on the Planning and
Zoning Commission.
Voting "Aye" Councilmembers Owens, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
Councilmember Kyle made the motion, seconded by Councilmember Cole, to appoint
Anne Talbot to Position No. A4, expiring November 2009, on the Zoning Board of
Adjustments.
Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Owens.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY. City Council.
No action taken by Council.
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ADJOURNMENT
Meeting was adjourned at 8:24 p.m.
Minutes approved as submitted and/or corrected this the 26th day of November, A.D.,
2007.
To eid
Mayor
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