2013-06-03 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JUNE 3, 2013, AT 7:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 7:04 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Greg Hill
Tony Carbone
Scott Sherman
Keith Ordeneaux
Susan Sherrouse
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Matt Buchanan
President of Economic Development Corporation; Mike Hodge Assistant City
Manager; Lata Krishnarao Director of Community Development; Claire Bogard
Director of Finance; Michelle Smith Director of Parks and Recreation.
COUNCIL ACTION — RESOLUTION NO. R2013-85 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPOINTMING ONE
(1) ALTERNATE TO THE HOUSTON-GALVESTION AREA COUNCIL 2013
GENERAL ASSEMBLY AND BOARD OF DIRECTORS. Mayor Tom Reid.
Councilmember Sherrouse made the motion, seconded by Councilmember
Ordeneaux, to approve Resolution No. R2013-85.
Mayor Reid stated Councilmember Sherman agreed to serve in the position of an
alternate to the Houston -Galveston Area Council 2013 General Assembly and
Board of Directors.
Councilmember Sherrouse made the motion, seconded by Councilmember
Ordeneaux, to amend the motion to insert the name of Scott Sherman.
Voting "Aye" Councilmembers Carbone, Sherman, Hill, Sherrouse, and
Ordeneaux.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Reid called for the vote on the original motion as amended.
Page 1 of 2 — 6/3/2013
Voting "Aye" Councilmembers Carbone, Sherman, Hill, Ordeneaux, and
Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
Council adjourned into Executive Session under Texas Government Code at
7:07 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 7:54 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PLANNING AND
ZONING COMMISSION. City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 7:56 p.m.
Minutes approved as submitted and/or corrected this the 24th day of June, A.D.,
2013.
Greg Hill
Mayor Pro -Tem
ATTEST:
& SecrWary
Page 2 of 2 — 6/3/2013