2016-01-11 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
' PEARLAND, TEXAS, HELD ON MONDAY, JANUARY 11, 2016, AT 5:00 P.M. IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 5:00 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Tony Carbone
Councilmember
Gary Moore
Councilmember
Keith Ordeneaux
Councilmember
Greg Hill
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Absent: Councilmember Derrick Reed.
Others in attendance: Jon Branson Deputy City Manager and Letitia Farnie Municipal Court
Judge.
New Business:
Council adjourned into Executive Session under Texas Government Code at 5:01 p.m. to
discuss the following:
' Executive Session under Texas Government Code
1. Section 551.074 — Personnel Matters — Regarding the Annual
Evaluation of the Municipal Court Judge.
New Business Continued:
Council returned from Executive Session at 5:43 p.m.
Council Action — Regarding the Annual Evaluation of the Municipal Court Judge.
Mayor Pro -Tem Carbone made the motion, seconded by Councilmember Ordeneaux to
approve the adjustment to the contract as discussed in the Executive Session.
Councilmember Moore was absent from the Chamber.
Voting "Aye" Councilmembers Carbone, Ordeneaux, and Hill.
Voting "No" None.
' Motion Passed 3 to 0, with Councilmember Reed absent and Councilmember Moore absent
from the Chamber.
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Adjournment:
Meeting was adjourned at 5:45 p.m. '
Minutes approved as submitted and/or corrected this the 22nd day of February, A.D.,
2016.
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Tom Reid
Mayor
ATTEST:
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