2011-11-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 7, 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 7:37 p.m. with the following present:
Mayor
Tom Reid
Councilmember
Woody Owens
Councilmember
Susan Sherrouse
Councilmember
Felicia Harris
Councilmember
Scott Sherman
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Absent Mayor Pro -Tem Ed Thompson.
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge
Assistant City Manager; Matt Buchanan President of Economic Development
Corporation.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at
7:38 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Bill Eisen, City
Manager.
2. SECTION 551.074 — PERSONNEL MATTERS:
DELIBERATIONS REGARDING THE APPOINTMENT
OF A DIRECTOR OF EMERGENCY MEDICAL
SERVICES. Mr. Bill Eisen, City Manager.
3. SECTION 551.087 — CONSULTATION WITH CITY
ATTORNEY: REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City
Manager.
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NEW BUSINESS CONTINUED:
Council returned from Executive Session at 8:33 p.m.
COUNCIL ACTION — DISCUSSION REGARDING THE SALE, LEASE,
PURCHASE, OR EXCHANGE OF REAL PROPERTY. City Council.
No Action taken by Council.
COUNCIL ACTION — REGARDING THE APPOINTMENT OF A DIRECTOR OF
EMERGENCY MEDICAL SERVICES. City Council.
Councilmember Scott Sherman made the motion, seconded by Councilmember
Owens, to ratify the City Manager's appointment of Daniel Baum to serve as the
City's Emergency Medical Services Director as discussed in Executive Session.
Voting "Aye" Councilmembers Owens, Sherman, Thompson, Harris, and
Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. City Council.
No Action taken by Council.
ADJOURNMENT
Meeting was adjourned at 8:34 p.m.
Minutes approved as submitted and/or corrected this the 12th day of December,
A.D., 2011.
ATTEST:
Tom Reid
Mayor
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