2008-06-02 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JUNE 2, 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 8:10 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Helen Beckman
Councilmember
Woody Owens
Councilmember
Steve Saboe
Councilmember
Kevin Cole
City Manager
Bill Eisen
City Secretary
Young Lorfing
Absent: Councilmember Felicia Kyle
Others in attendance: Nick Finan Assistant City Manager; Deputy City Attorney Nghiem
Doan.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:10 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.
2. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH PLATTING
ISSUES. Mr. Bill Eisen, City Manager.
3. SECTION 551.074 - PERSONNEL MATTERS - DISCUSSION REGARDING
CITY MANAGER'S ANNUAL GOALS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 10:23 p.m.
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COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
PLATTING ISSUES. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING CITY MANAGER'S ANNUAL GOALS.
City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 10:24 p.m.
Minutes approved as submitted and/or corrected this the 9th day of June, A.D., 2008.
Tom Reid
Mayor
ATTEST:
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