2008-06-16 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JUNE 16, 2008, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 8:25 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: Fred Welch Executive Director of Economic Development
Corporation.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:25 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 551.072 — REAL PROPERTY: DISCUSSION REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Bi// Eisen, City Manager.
3. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY —
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH ADVANCED
METER SURCHARGES. Mr. Bill Eisen, City Manager.
4. SECTION 551.074 — PERSONNEL MATTERS — DISCUSSION REGARDING
CITY MANAGER'S ANNUAL GOALS. City Council.
5. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE
REAPPOINTMENT OF MUNICIPAL COURT JUDGES. City Council.
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NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:37 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
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.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
ADVANCED METER SURCHARGES. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING CITY MANAGER'S ANNUAL GOALS. City
Council.
No action taken by Council.
COUNCIL ACTION — REGARDING THE REAPPOINTMENT OF MUNICIPAL COURT
JUDGES. City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 9:38 p.m.
Minutes approved as submitted and/or corrected this the 23rd day of June, A.D., 2008.
om Reid
Mayor
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