2013-06-27 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JUNE 27, 2013, AT 6:00 P.M.,
IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Pro -Tem Hill called the meeting to order at 6:00 p.m. with the following
present:
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Attorney
City Secretary
Greg Hill
Tony Carbone
Scott Sherman
Keith Ordeneaux
Susan Sherrouse
Darrin Coker
Young Lorfing
Absent: Mayor Tom Reid and Bill Eisen City Manager.
Others in attendance: Mike Hodge Assistant City Manager.
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 PLANNING AND ZONING
COMMISSION. Mayor Tom Reid.
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 7:45 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PLANNING AND
ZONING COMMISSION. City Council.
Councilmember Carbone made the motion, seconded by Councilmember
Sherman, to appoint Elizabeth K. McLane to Position No. 4 for a term expiring in
2016.
Page 1 of 2 — 6/27/2013
Voting "Aye" Councilmembers Carbone, Sherman, Hill, Ordeneaux, and
Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING THE APPOINTMENT OF AN ASSOCIATE
JUDGE IN MUNICIPAL COURT. City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 7:46 p.m.
Minutes approved as submitted and/or corrected this the 22nd day of July, A.D.,
2013.
ATTEST:
r
,,�L -
Tom Reid
Mayor
Page 2 of 2 — 6/27/2013