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2015-04-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, APRIL 20, 2015 AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:30 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Keith Ordeneaux Councilmember Tony Carbone Councilmember Scott Sherman Councilmember Gary Moore Councilmember Greg Hill City Manager Clay Pearson City Attorney Damn Coker City Secretary - Young Lorfing Others in attendance: Jon Branson l7eptity City Manager. Executive Session under Texas Government Code Council adjourned into Executive Session under Texas Government Code at 6:31 p.m. to discuss the following: 1. Section 551.074 — Personnel Matters — Regarding the City Manager's Annual Anniversary Review with the City Council and Priorities Ahead. New Business Continued: Council returned from Executive Session at 7:45 p.m. Council Action — Regarding the City Manager's Annual Anniversary Review with the City Council and Priorities Ahead. Mayor Pro -Tem Ordeneaux made the motion, seconded by Councilmember Sherman, to approve the amounts as discussed in Executive Session. Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill. Voting "No" None. Motion Passed 5 to 0. ' Adjournment Meeting was adjourned at 7:46 p.m. Page 1 of 2 — 4/20/2015 Minutes approved as submitted and/or corrected this the 11� day of May, A.D. 2015. ' �S TL Tom Reid Mayor ATTEST: `„Null i4q ng Lo ' MC Secr t ''''���Mnnu�••```• Page 2 of 2 — 4/20/2015