2010-12-13 CITY COUNCIL REGULAR MEETING MINUTES - 7:30PMMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, DECEMBER 13, 2010, AT 7:30 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 9:47 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Scott Sherman
Woody Owens
Steve Saboe
Felicia Kyle
Ed Thompson
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Danny Cameron Public Works Director; Glenn Turner Director of
Fire Services; J.C. Doyle Police Chief; Trent Epperson Project Director; Mike Hodge
Assistant City Manager; Claire Bogard Finance Director; Jeff Sundseth EMS Operations
Director; Bob Pearce Purchasing Officer.
MAYOR'S ACTIVITY REPORT: None
COUNCIL ACTIVITY REPORTS: None
CITY MANAGER'S REPORT: None
CITIZENS: None
DOCKETED PUBLIC HEARING: None
CONSENT AGENDA: None
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS:
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:47 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 NEGOTIATIONS.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:48 p.m.
CONSIDERATION AND POSSIBLE ACTION — REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. City Council.
Councilmember Kyle made the motion, seconded by Councilmember Thompson, to
approving the performance agreement between the Pearland Economic Development
Corporation and Kemlon Products and Development Group, Inc. as discussed in
Executive Session.
Voting "Aye" Councilmembers Owens, Saboe, Sherman, Kyle, and Thompson.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 10:22 p.m.
Minutes approved as submitted and/or corrected this the 10th day of January, A.D.,
2011.
Tom Reid
Mayor
ATTEST:
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