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2013-11-04 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 4, 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 8:41 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: Daniel Baum EMS Chief; Jon Branson Assistant City Manager; J.C. Doyle Police Chief; Mike Hodge Assistant City Manager; Lata Krishnarao Director of Community Development; Claire Bogard Finance Director; Vance Riley Fire Chief; Sparkle Anderson Public Affairs Manager; Harold Ellis Senior Planner. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE: Council adjourned into Executive Session under Texas Government Code at 8:42 p.m. 1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING APPOINTMENTS TO THE BOARDS AND COMMISSIONS. Mayor Tom Reid. NEW BUSINESS CONTINUED: Council returned from Executive Session at 9:02 p.m. COUNCIL ACTION — REGARDING APPOINTMENTS TO THE BOARDS AND COMMISSIONS. City Council. No Council action taken. ADJOURNMENT Meeting was adjourned at 9:04 p.m. Page 1 of 2 — 11/4/2013 Minutes approved as submitted and/or corrected this the 25th day of November A.D. 2013. ATTEST: Maria E. Rodriguez Deputy City Secretary x Tom Reid 0Mayor Page 2 of 2 — 11/4/2013