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2013-06-17 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, JUNE 17, 2013, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 7:42 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Others in attendance: None. Tom Reid Greg Hill Tony Carbone Scott Sherman Keith Ordeneaux Susan Sherrouse Bill Eisen Darrin Coker Young Lorfing Council adjourned into Executive Session under Texas Government Code at 7:43 p.m. to discuss the following: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE REQUEST OF THE POLICE CHIEF TO DISCUSS HIS DUTIES AND RESPONSIBILITIES. Mr. Bill Eisen, City Manager. 2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE APPOINTMENT OF AN ASSOCIATE JUDGE IN MUNICIPAL COURT. Mr. Bill Eisen, City Manager. NEW BUSINESS CONTINUED: Council returned from Executive Session at 9:20 p.m. COUNCIL ACTION — REGARDING THE REQUEST OF THE POLICE CHIEF TO DISCUSS HIS DUTIES AND RESPONSIBILITIES. City Council. No Council action taken. COUNCIL ACTION — REGARDING THE APPOINTMENT OF AN ASSOCIATE JUDGE IN MUNICIPAL COURT. City Council. No Council action taken. Page 1 of 2 — 6/17/2013 ADJOURNMENT Meeting was adjourned at 9:20 p.m. Minutes approved as submitted and/or corrected this the 22nd day of July, A.D., 2013. Qf"Is Tom Reid Mayor ATTEST: /Wt4 vs-, '�ng�L�dnr, tl�,�—d' 1- ary Page 2 of 2 — 6/17/2013