2016-10-24 CITY COUNCIL SPECIAL MEETING MINUTESI
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, OCTOBER 24, 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 5:02 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
City Attorney
City Secretary
Tom Reid
Gary Moore
Tony Carbone
Derrick Reed
Keith Ordeneaux
Greg Hill
Trent Perez
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Deputy City Manager; Trent Epperson Assistance City
Manager.
Purpose of the Meeting:
Council adjourned into Executive Session under Texas Government Code at 5:04 p.m. to
discuss the following.
Executive Session under Texas Government Code
1. Section 551.074 — Personnel Matters — Regarding appointments to the
Boards and Commissions.
New Business Continued:
Council returned from Executive Session at 6:50 p.m.
Mayor Reid called for a recess at 6:51 p.m.
Mayor Reid called the Special Meeting back to order at 10:32 p.m.
Council Action — Regarding appointments to the Boards and Commissions.
Councilmember Hill made the motion, seconded by Councilmember Reed, to appoint
Celeste Jefferson to position No. 6 for unexpired term expiring November 1, 2018 to the
Pearland Economic Development Corporation Board of Directors.
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Voting "Aye" Councilmembers Carbone, Reed, Moore, Ordeneaux, Hill, and Perez. '
Voting "No" None.
Motion Passed 6 to 0.
Adjournment:
Meeting was adjourned at 10:33 p.m.
Minutes approved as submitted and/or corrected this the 23rtl day of January, A.D.,
2017.
V�aal
Tom Reid
Mayor
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