2009-01-19 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JANUARY 19, 2009, AT 6:00 P.M., IN
THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF
PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:16 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Councilmember Steve Saboe
Others in attendance: None.
NEW BUSINESS
OTHER BUSINESS:
Tom Reid
Helen Beckman
Woody Owens
Felicia Kyle
Kevin Cole
Bill Eisen
Darrin Coker
Young Lorfing
Council adjourned into Executive Session under Texas Government Code at 6:16 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.
Mr. Bill Eisen, City Manager.
2. 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 6:30 p.m.
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COUNCIL ACTION — DISCUSSION REGARDING THE SALE, LEASE, PURCHASE,
OR EXCHANGE OF REAL PROPERTY. City Council.
Councilmember Cole made the motion, seconded by Councilmember Kyle, to authorize
the City Attorney to proceed with the acquisition of real property as discussed in
Executive Session.
Voting "Aye" Councilmember Owens, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
Mayor Reid called for a recess at 6:31 p.m.
Mayor Reid called the meeting back to order at 9:00 p.m.
Council adjourned into Executive Session under Texas Government Code at 9:01 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.
Mr. Bill Eisen, City Manager.
2. 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 10:14 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 10:14 p.m.
Page 2 of 3 — 1/19/2009
Minutes approved as submitted and/or corrected this the 9th day of February, A.D.,
2009.
Tom Reid
Mayor
ATTEST:
44
Yot
Citil
L o rf in�, T 407-C
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