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2010-10-04 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, OCTOBER 4, 2010, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:30 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Scott Sherman Councilmember Woody Owens Councilmember Steve Saboe Councilmember Ed Thompson City Manager Bill Eisen City Attorney Darrin Coker City Secretary Young Lorfing Absent: Councilmember Felicia Kyle. Others in attendance: Jon Branson Assistant City Manager; Glen Turner Director of Fire Services; Trent Epperson Project Director; Bonita Hall Director of Human Resources and Safety Management; Mike Hodge Assistant City Manager. OTHER BUSINESS: Council adjourned into Executive Session under Texas Government Code at 6:31 p.m. to discuss the following: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY — REGARDING PENDING LITIGATION ASSOCIATED WITH THE ACQUISITION OF PROPERTY. Mr. Bill Eisen, City Manager. NEW BUSINESS (CONTINUED): Council returned from Executive Session at 7:08 p.m. COUNCIL ACTION — REGARDING PENDING LITIGATION ASSOCIATED WITH THE ACQUISITION OF PROPERTY. City Council. Councilmember Saboe made the motion, seconded by Councilmember Thompson, to authorize the City Attorney to proceed with the acquisition of property as discussed in Executive Session. Voting "Aye" Councilmembers Owens, Saboe and Thompson. Page 1 of 2 — 10/4/2010 Voting "No" None. Motion Passed 3 to 0, with Councilmembers Sherman and Kyle absent. ADJOURNMENT Meeting was adjourned at 7:09 p.m. Minutes approved as submitted and/or corrected this the 8th day of August, A.D., 2010. ATTEST: g • �tSecretal Tom Reid Mayor Page 2 of 2 - 10/4/2010