2016-09-06 CITY COUNCIL SPECIAL MEETING MINUTESJ
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON TUESDAY, SEPTEMBER 6, 2016, AT 6:45 P.M. IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:59 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Gary Moore
Councilmember
Tony Carbone
Councilmember
Derrick Reed
Councilmember
Keith Ordeneaux
Councilmember
Greg Hill
Councilmember
Trent Perez
City Manager
Clay Pearson
City Attorney
Darrin Coker
City Secretary
Young Lofting
Purpose of the Meeting:
Council adjourned into Executive Session under Texas Government Code at 8:01 p.m. to
discuss the following.
Executive Session under Texas Government Code
1. Section 551.087 - Consultation with City Attorney - Regarding
Economic Development Negotiations.
2. Section 551.071 - Consultation with City Attorney - Regarding
Texas Commission on Environmental Quality related Issues.
3. Section 551.072 -Real Property: Regarding the Sale, Lease,
Purchase, or Exchange of Real Property.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 8:56 p.m.
Council Action - Regarding Economic Development Negotiations.
Councilmember Carbone made the motion, seconded by Councilmember Reed authorizing
staff to proceed with amendments to Economic Development incentive agreements with
EDC Prospect No. 1503, as discussed in Executive Session.
Page 1 of 2 - 9/6/2016
Voting "Aye' Councilmembers Carbone, Reed, Moore, Ordeneaux, Hill, and Perez. '
Voting "No" None.
Motion Passed 6 to 0.
Adjournment:
Meeting was adjourned at 8:57 p.m.
Minutes approved as submitted and/or corrected this the 19th day of September, A.D.,
2016.
r P�'J
Tom Reid
Mayor
ATTEST:
.u•.........
ng
y Secretary •�` .
Ot
Page 2 of 2 — 9/6/2016