2013-10-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, OCTOBER 7, 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 9:55 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: Mike Hodge Assistant City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at
9:56 p.m. to discuss the following:
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING THE ANNUAL EVALUATION OF THE
CITY MANAGER. City Council.
2. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING THE ANNUAL EVALUATION OF THE
CITY ATTORNEY. City Council.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 10:53 p.m.
COUNCIL ACTION — REGARDING THE ANNUAL EVALUATION OF THE CITY
MANAGER. City Council.
Councilmember Sherman made the motion, seconded by Councilmember
Ordeneaux to approve the compensation and the Annual Evaluation of the
City Manager as discussed in Executive Session.
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Voting "Aye" Carbone, Sherman, Hill, Ordeneaux, and Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING THE ANNUAL EVALUATION OF THE CITY
ATTORNEY. City Council.
Councilmember Sherman made the motion, seconded by Councilmember
Sherrouse to approve the compensation and the Annual Evaluation of the City
Attorney as discussed in Executive Session.
Voting "Aye" Sherrouse, Ordeneaux, Hill, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 10:55 p.m.
Minutes approved as submitted and/or corrected this the 28th day of October,
A.D., 2013.
Tom Reid
Mayor
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