2009-05-04 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, MAY 4, 2009, AT 7:00 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 9:00 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Helen Beckman
Councilmember
Woody Owens
Councilmember
Felicia Kyle
Councilmember
Kevin Cole
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Absent: Councilmember Steve Saboe
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge Assistant City
Manager.
NEW BUSINESS
COUNCIL ACTION — REGARDING THE APPOINTMENT OF BRANDON K. DANSBY
TO SERVE IN POSITION NO. 3 ON THE DEVELOPMENT AUTHORITY OF
PEARLAND BOARD FOR AN UNEXPIRED TERM EXPIRING NOVEMBER 1, 2009.
Mayor Tom Reid.
Mayor Pro -Tem Beckman made the motion, seconded by Councilmember Cole, to
appoint Brandon K. Dansby to serve in Position No. 3 on the Development Authority of
Pearland Board for an unexpired term expiring November 1, 2009.
Voting "Aye" Councilmembers Owens, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:15 p.m.
to discuss the following:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — DISCUSSION REGARDING
CITY MANAGER'S ANNUAL GOALS. City Council.
2. SECTION 551.072 - REAL PROPERTY — REGARDING THE SALE, LEASE,
PURCHASE, OR EXCHANGE OF REAL PROPERTY — RIGHT-OF-WAYS.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 10:08 p.m.
COUNCIL ACTION — REGARDING CITY MANAGER'S ANNUAL GOALS.
City Council.
Councilmember Cole made the motion, seconded by Councilmember Kyle, to approve
compensation for the Citv Manaaer Bill Eisen as discussed in Executive Session.
Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Owens.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY — RIGHT-OF-WAYS. City Council.
Councilmember Cole made the motion, seconded by Councilmember Kyle, to approve
the settlement for the sale, lease, purchase, or exchange of real property as discussed
in Executive Session.
Voting "Aye" Councilmembers Owens, Beckman, Kyle, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Saboe absent.
ADJOURNMENT
Meeting was adjourned at 10:10 p.m.
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Minutes approved as submitted and/or corrected this the 18th day of May, A.D., 2009.
ATTEST:
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Tom Reid
Mayor
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