2011-04-01 CITY COUNCIL SPECIAL MEETING MINUTESAGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON FRIDAY APRIL, 1, 2011, AT 5:00 P.M.,
IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 5:37 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
City Manager
City Secretary
Tom Reid
Scott Sherman
Woody Owens
Ed Thompson
Bill Eisen
Young Lorfing
Absent: Councilmembers Steve Saboe and Felicia Kyle.
Others in attendance: None.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at
5:37 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 OTHON
ENGINEERING. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 5:40 p.m.
COUNCIL ACTION — REGARDING PENDING LITIGATION ASSOCIATED
WITH OTHON ENGINEERING. City Council.
Councilmember Sherman made the motion, seconded by Councilmember
Owens, to authorize the City Attorney to proceed with subsequent Othon
litigation as discussed in executive session.
Voting "Aye" Owens, Sherman, Thompson.
Voting "No" None.
Motion Passed 3 to 0, with Councilmember Steve Saboe and Felcia Kyle
absent.
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ADJOURNMENT
Meeting was adjourned at 5:41 p.m.
Minutes approved as submitted and/or corrected this the 26th day of Minutes,
A.D., 2011.
Tom Reid
Mayor
ATTEST:
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