2009-06-15 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JUNE 15, 2009, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 9:12 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Helen Beckman
Woody Owens
Kevin Cole
Bill Eisen
Darrin Coker
Young Lorfing
Absent: Councilmember Steve Saboe and Councilmember Felicia Kyle.
Others in attendance: Jon Branson Assistant City Manager.
NEW BUSINESS
COUNCIL ACTION — REMOVE FROM TABLE RESOLUTION NO. R2009-99.
City Council.
Councilmember Owens made the motion, seconded by Mayor Pro -Tem Beckman, to
remove Resolution No. R2009-99 from the table.
Voting "Aye" None.
Voting "No" Owens, Beckman, and Cole.
Motion Failed 3 to 0, with Councilmembers Saboe and Kyle absent.
COUNCIL ACTION — RESOLUTION NO. R2009-99 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 141
OF APPROXIMATELY 65 ACRES OF LAND. Mr. Darrin Coker, City Attorney.
Item passed to a future Agenda. No action taken by Council.
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 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen,
City Manager.
2. SECTION 551.074 - PERSONNEL MATTERS - DISCUSSION REGARDING
CITY MANAGER'S 2009 - 2010 ANNUAL GOALS. Mr. Bill Eisen, City
Manager.
3. SECTION 551.074 — PERSONNEL MATTERS — DISCUSSION REGARDING
THE HIRING OF A DIRECTOR OF HUMAN RESOURCES AND SAFETY
MANAGEMENT FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City
Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:39 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
No action taken by Council.
COUNCIL ACTION — DISCUSSION REGARDING CITY MANAGER'S 2009 - 2010
ANNUAL GOALS. City Council.
No action taken by Council.
COUNCIL ACTION — DISCUSSION REGARDING THE HIRING OF A DIRECTOR OF
HUMAN RESOURCES AND SAFETY MANAGEMENT FOR THE CITY OF
PEARLAND. City Council.
Councilmember Cole made the motion, seconded by Councilmember Owens, to ratify
the selection of Bonita J. Hall as the Director of Human Resources and Safety
Management for the City of Pearland.
Voting "Aye" Councilmembers Owens, Beckman, and Cole.
Voting "No" None.
Motion Passed 3 to 0, with Councilmembers Saboe and Kyle absent.
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ADJOURNMENT
Meeting was adjourned at 9:40 p.m.
Minutes approved as submitted and/or corrected this the 13th day of July A.D., 2009.
ATTEST:
ng
-.tary
Ta-'-ou
Tom Reid
Mayor
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