2009-07-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JULY 20, 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 9:48 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Felicia Kyle
Woody Owens
Scott Sherman
Steve Saboe
Kevin Cole
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge Assistant City
Manager; Fred Welch Executive Director of Economic Development Corporation.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:49 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.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 10:52 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
Councilmember Cole made the motion, seconded by Councilmember Saboe, to
approve a Job Creation Agreement for Project Heartbeat as discussed in Executive
Session.
Voting "Aye" Councilmembers Owens, Sherman, Saboe, and Cole.
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Voting "No" Mayor Pro -Tem Kyle.
Motion Passed 4 to 1.
Councilmember Cole made the motion, seconded by Councilmember Saboe, to
approve a Lease Agreement for Project Heartbeat as discussed in Executive Session.
Voting "Aye" Councilmembers Owens, Sherman, Saboe, Kyle, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 10:54 p.m.
Minutes approved as submitted and/or corrected this the 27th day of July, A.D., 2009.
D'i
Tom Reid
Mayor
ATTEST:
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