2010-08-30 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, AUGUST 30, 2010, AT 6:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:00 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: Jon Branson Assistant City Manager; Danny Cameron Public
Works Director; Glen Turner Director of Fire Services; J.C. Doyle Police Chief; Bonita J.
Hall Director of Human Resources and Safety Management; Mike Hodge Assistant City
Manager; Narciso Lira City Engineer; Claire Bogard Finance Director; Michelle Smith
Director of Parks and Recreation; Jeff Sundseth EMS Operations Director; Rosalyn
Epting Assistant Director of Parks and Recreation; Jay Chapman Police Captain.
NEW BUSINESS:
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 6:00 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.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 6:31 p.m.
Mayor Reid called a recess at 6:31 p.m.
Mayor Reid Called the Special Meeting back to order at 7:34 p.m.
Council adjourned into Executive Session under Texas Government Code at 7:34 p.m.
to discuss the following:
Page 1 of 2 — 8/30/2010
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.
Council returned from Executive Session at 7:35 p.m.
Mayor Reid called a recess at 7:35 p.m.
Mayor Reid Called the Special Meeting back to order at 8:08 p.m.
Council adjourned into Executive Session under Texas Government Code at 8:08 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.
Council returned from Executive Session at 9:24 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 9:24 p.m.
Minutes approved as submitted and/or corrected this the 27th day of September, A.D.,
2010.
Tom Reid
Mayor
ATTEST:
• • ,i1! •
6/y
Page 2 of 2 — 8/30/2010