2012-06-04 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JUNE 4, 2012, AT 7:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 8:10 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Scott Sherman
Councilmember
Woody Owens
Councilmember
Susan Sherrouse
Councilmember
Greg Hill
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Absent: Councilmember Felicia Harris.
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge
Assistant City Manager; Sparkle Anderson Public Affairs Manager.
NEW BUSINESS:
Council adjourned into Executive Session under Texas Government Code at
8:11 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 — REGARDING CONSULTATIONS
WITH CITY ATTORNEY — REGARDING MATTERS
SUBJECT TO THE ATTORNEY- CLIENT PRIVILEGE.
Mr. Bill Eisen, City Manager.
2. SECTION 551.087 — REGARDING CONSULTATIONS
WITH CITY ATTORNEY — REGARDING DELIBERATIONS
REGARDING ECONOMIC DEVELOPMENT
NEGOTIATION. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 8:58 p.m.
COUNCIL ACTION — REGARDING MATTERS SUBJECT TO THE ATTORNEY-
CLIENT PRIVILEGE. City Council.
No Council action taken.
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COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. City Council.
Mayor Pro -Tem Sherman made the motion, seconded by Councilmember
Owens, to authorize an economic incentive agreement with PEDC Prospect
1104.
Voting "Aye" Councilmembers Owens, Sherrouse, Sherman, and Hill.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Harris absent.
ADJOURNMENT
Meeting was adjourned at: 8:58 P.M.
Minutes approved as submitted and/or corrected this the 25th day of June, A.D.,
2012.
ATTEST:
Young Lorfing, TRMC
City Secretary
Tom Reid
Mayor
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