2011-07-18 CITY COUNCIL SPECIAL MEETING MINUTESr 1
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JULY 18, 2011, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:55 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
Susan Sherrouse
Felicia Harris
Ed Thompson
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Michelle Smith Director of Parks and Recreation.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 7:57 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 -- PERSONNEL MATTERS -- REGARDING
APPOINTMENTS TO THE PLANNING AND ZONING
COMMISSION. Mayor Tom Reid,
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 10:00 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PLANNING AND
ZONING COMMISSION. Mayor Tom Reid.
Councilmember Sherman made the motion, seconded by Councilmember Harris, to
appoint Phil Cessac to serve on the Planning and Zoning Commission in Position No. 6
with a term expiring November 1, 2013.
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Voting "Aye" Owens, Sherman, Thompson, Harris, Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 10:03 p.m.
Minutes approved as submitted and/or corrected this the 8th day of August, A.D., 2011.
ATTEST:
om� Dit-i—P
Tom Reid
Mayor
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