2012-06-25 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JUNE 25, 2012, AT 6:00 P.M.,
IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:00 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.
NEW BUSINESS:
Council adjourned into Executive Session under Texas Government Code at
6:01 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS.
Mayor Tom Reid.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 7:04 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. City Council.
Mayor Pro -Tem Sherman made the motion seconded by Councilmember
Sherrouse to appoint the following individuals to the Planning and Zoning
Commission: Mary Starr to Position Number 1, with the term expiring November
1, 2013, Matthew Hanks to Position Number 6, with the term expiring November
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1, 2013, and Daniel Tunstall to Position Number 7, with the term expiring
November 1, 2014.
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: 7:04 P.M.
Minutes approved as submitted and/or corrected this the 23rd day of July, A.D.,
2012.
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Tom Reid
Mayor
ATTEST:
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