2009-11-02 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 2, 2009, AT 8:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 8:25 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Secretary
Tom Reid
Felicia Kyle
Woody Owens
Scott Sherman
Steve Saboe
Kevin Cole
Bill Eisen
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager.
NEW BUSINESS
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:27 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS. Mr. Darrin Coker, City Attorney.
3. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
COLE'S FLEA MARKET. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 10:47 p.m.
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COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
Councilmember Cole made the motion, seconded by Mayor Pro Tem Kyle to appoint
Charles D. Gooden, Jr., to Position No. 1 term to expire November 1, 2011; Kurt E.
Evenson to Position No. 2 term to expire November 1, 2010; Rushi B. Patel to Position
No. 3 term to expire November 1, 2011; Michael P. O'Day to Position No. 5 term to
expire November 1, 2011; and reappoint Lucy Stevener to Position No. 7 term to expire
November 1, 2011 on the Pearland Economic Development Corporation Board.
Voting "Aye" Councilmembers Owens, Sherman, Kyle, Saboe, Cole.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
COLE'S FLEA MARKET. City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 10:50 p.m.
Minutes approved as submitted and/or corrected this the 9th day of November, A.D.,
2009.
Tom Reid
Mayor
ATTEST:
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