2008-03-31 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, MARCH 31, 2008, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:30 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: Mike Hodge Assistant City Manager.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 7:30 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.
2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE REVIEW
OF THE CITY MANAGER'S 2007-2008 GOALS. City Council.
Council returned from Executive Session at 8:33 p.m.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY — CITY FACILITIES. City Council.
Mayor Pro -Tem Saboe made the motion, seconded by Councilmember Beckman, to
authorize staff to proceed with the acquisition of certain real property by making a final
offer as discussed in executive session.
Voting "Aye" Councilmembers Cole, Kyle, Saboe, Beckman, and Owens.
Page 1 of 2 — 3/31/2008
Voting "No" None.
Motion Passed 5 to 0.
Council adjourned back into Executive Session under Texas Government Code at 8:39
p.m. to discuss the following:
2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE REVIEW
OF THE CITY MANAGER'S 2007-2008 GOALS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:38 p.m.
COUNCIL ACTION — REGARDING THE REVIEW OF THE CITY MANAGER'S 2007-
2008 GOALS. City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 9:39 p.m.
Minutes approved as submitted and/or corrected this the 14th day of Apri 1
A.D., 2008.
.Q Tom Reid
t...... ` Mayor
ATTEST:
ung mg, T C
ity S retary
Page 2 of 2 — 3/31/2008