2010-04-19 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, APRIL 19, 2010, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:07 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; Matt Buchanan Executive Director of Economic Development Corporation.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 7:07 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
I. SECTION 551.072 —REAL PROPERTY— REGARDING THE SALE, LEASE,
PURCHASE, OR EXCHANGE OF REAL PROPERTY — CITY FACILITIES.
Mr. Bill Eisen, City Manager.
Pearland Economic Development President Ed Thompson called the Special Meeting of
the Economic Development Corporation to order at 7:49 p.m., with Secretary Lucy
Stevener absent and adjourned into Executive Session with City Council under Texas
Government Code at 7:49 p.m. to discuss the following:
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President
L..
Ed Thompson
Vice -President
Charles Gooden, Jr.
Secretary
Lucy Stevener * Absent
Board member
Kurt Evenson
Board member
Gary Idoux
Board member
Rushi Patel
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2. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY -
REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen,
City Manager.
NEW BUSINESS (CONTINUED):
Council and the Pearland Economic Development Corporation returned from Executive
Session at 9:10 p.m.
COUNCIL ACTION - REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY - CITY FACILITIES. City Council.
No action taken by Council.
COUNCIL ACTION - REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council
No action taken by the Council or Pearland Economic Development Corporation.
ADJOURNMENT
Meeting was adjourned at 9:12 p.m.
Minutes approved as submitted and/or corrected this the 10th day of May, A.D., 2010.
Tom K e i d
Mayor
ATTEST:
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