2009-04-06 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, APRIL 6, 2009, AT 8:00 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 9:37 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 Attorney
Darrin Coker
City Secretary
Young Lorfing
Absent: Councilmember Felicia Kyle
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge Assistant City
Manager, Executive Director of Economic Development Corporation Fred Welch.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:40 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — ANNUAL EVALUATION OF
THE CITY ATTORNEY. City Council.
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 10:31 p.m.
COUNCIL ACTION — REGARDING ANNUAL EVALUATION OF THE CITY
ATTORNEY. City Council.
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Councilmember Cole made the motion, seconded by Mayor Pro -Tem Beckman, to
authorize a pay increase for the City Attorney, effective May 1, 2009, as outlined in
Executive Session.
COUNCIL ACTION – REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
Voting "Aye" Councilmembers Owens, Saboe, Beckman, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Kyle absent.
Councilmember Cole made the motion, seconded by Mayor Pro -Tem Beckman, to
authorize the Pearland Economic Development Corporation to authorize Economic
Development Incentives as outlined in Executive Session.
Voting "Aye" Councilmembers Owens, Saboe, Beckman, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Kyle absent.
ADJOURNMENT
Meeting was adjourned at 10:32 p.m.
Minutes approved as submitted and/or corrected this the 13th day of April, A.D., 2009.
ATTEST:
/C:'-'Secrzr-yv
Torn—Reid
Mayor
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