2010-09-23 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARL,AND ECONOMIC DEVELOPMENT CORPORATI
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDA
SEPTEMBER 23, 201l0, 5:00 P,M,, BOARD ROOM, PEDC OFFICE, 1200 PEARLAND PARKWAY, SUII
200, PEARLAND, TEXAS. I
1. Call to order
The meeting was called to order at 5:07 p.m.
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President
Vacant
Vice President
Charles Gooden, Jr.
Secretary
Lucy Stevener
Board Member
Kurt Evenson
Board Member
Gary Idoux
Board Member
Rushii Patel
Not in attendance:
Due to a conflict in schedule, Board Member Mike O'Day was unable to attend
the meeting.
EX -OFFICIO MEMBERS
City of Pearland Mayor Tom Reid
City of Pearland Bill Eisen
STAFF MEMBERS
Matt Buchanan
Ram6,n Lozano
Kyler Cole
Jenny Brannon
Janice Vega
CITY OF PEARLAND STAFF MEMBERS
Darrin Coker
Nghiem Doan
Minutes of a Special Meeting
September 23, 2010
Page 2
Purpose of the Meeting:
Executive Session Under Texas Government Code
The meeting was adjourned to enter into Executive Session at 5:05 p.m.
1. Section 551.071 — Consultation with City Attorney — Regarding Information Subject to the
Attorney Client Privilege Regarding Economic Development.
1. Information Subject to the Attorney Client Privilege Regarding Economic Development:
Board Member Evenson made the motion, seconded by Board Member Patel to
terminate the current Northern Brazoria County Education Alliance contract that began
April 1, 2010 with the understanding that the contract is null and void in accordance with
state law.
Motion Passed: 5 — 0
Board Member Evenson made the motion, seconded by Board Member Patel that the
City Attorney be directed to demand repayment of all payments released to the Northern
Brazoria County Education Alliance under the current contract.
Motion Passed: 4 — 1
Ayes: Evenson, Gooden, Patel, Stevener
Noes:ldoux
2. Amendment to the FY 2010-2011 Budget: Vice President Gooden made the motion,
seconded by Board Member Ildoux to remove $210,000 from the line item Contract
Services which was meant for the Northern Brazoria County Education Alliance,
Motion Passed: 5 - 0
Ill. Adjournment
Time: 6:34 p.m.
and/or corrected this 0 V j -k day of
Charles Gooden, Jr., Vicer7esident
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