2012-01-30 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JANUARY 30, 2012, AT 6:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:31 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Torn Reid
Scott Sherman
Woody Owens
Susan Sherrouse
Felicia Harris
Greg Hill
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge
Assistant City Manager; Lata Krishnarao Planning Director; Matt Buchanan
President Economic Development Corporation; Vance Riley Director of Fire
Services and Sparkle Anderson Public Affairs Manager.
Council adjourned into Executive Session under Texas Government Code at
6:31 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council returned from Executive Session at 7:01 p.m.
Mayor Reid recessed the Special Meeting at 7:02 p.m. to conduct three
workshop items.
Council adjourned into Executive Session under Texas Government Code at
8:15 p.m. to discuss the following:
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. Mayor Tom Reid.
2. SECTION 551.087 — CONSULTATION WITH CITY
ATTORNEY — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Bill Eisen, City Manager.
REGARDING EMPLOYEE RECRUITMENT AND
RETENTION. Mr. BN Eisen, City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:19 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. City Council.
No Council action taken.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. City Council.
Mayor Pro -Tem Sherman made the motion, seconded by Councilmember
Owens, to proceed with economic development negotiations with Client Number
1104 as discussed in Executive Session.
Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, Harris and Hill.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING DISCUSSION WITH CITY MANAGER
REGARDING EMPLOYEE RECRUITMENT AND RETENTION. City Council.
No Council action taken.
F-11 93110111 zi I,1 Ti l411
Meeting was adjourned at 9:20 p.m.
Minutes approved as submitted and/or corrected this the gth day of April, A.D.,
2012.
Tom Reid
Mayor
ATTEST:
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