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2008-02-25 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 25, 2008, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:06 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: Nick Finan Assistant City Manager; Mike Hodge Assistant City Manager; Narciso Lira City Engineer; Claire Manthei Finance Director; Nghiem Doan Deputy City Attorney; Greg Albritton Director of Business Development. NEW BUSINESS OTHER BUSINESS: Council adjourned into Executive Session under Texas Government Code at 6:07 p.m. to discuss the following: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. 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 7:27 p.m. COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES. City Council. No action taken by Council. Page 1 of 2 — 2/25/2008 ADJOURNMENT Meeting was adjourned at 7:27 p.m. Minutes approved as submitted and/or corrected this the 10th day of March, A.D., 2008. Tom Reid Mayor Page 2 of 2 — 2/25/2008