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2016-11-21 CITY COUNCIL SPECIAL MEETING MINUTES - 6:00PMH MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 21, 2016, AT 6:00 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:00 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Gary Moore Councilmember Tony Carbone Councilmember Greg Hill Councilmember Trent Perez City Attorney Darrin Coker Deputy City Secretary Maria Rodriguez Absent: Councilmembers Ordeneaux and Reed. Others in attendance: Jon Branson Deputy City Manager; Matt Buchanan President of the Pearland Economic Development Corporation; Trent Perez Assistance City Manager; Lata Krishnarao Director of Community Development; Richard Mancilla Assistant Director of Engineering; Lawrence Provins Deputy City Attorney; Robert Upton Director of Engineering. Purpose of the Meeting: Council Action — Resolution No. R2016 -214—A Resolution and Order of the City Council of the City of Pearland, Texas, canvassing the returns and declaring the results of the Special Election held in the City of Pearland, Texas, on November 8, 2016. That the election described was duly called and notice thereof given in accordancewith law; that said election was held in the manner required by law, that due returns of said election have been made by the proper officers; and it appeared from said returns; duly and legally made, that there were cast at such election 36,761 valid and legal votes; and that said election resulted in the following vote totals: PROPOSITION LOCAL OPTION ELECTION "THE LEGAL SALE OF ALL ALCOHOLIC BEVERAGES FOR OFF -PREMISE CONSUMPTION ONLY" FOR 24,349 66.24% AGAINST 12,412 33.76% Page 1 of 2— 11/21/2016 Mayor Pro -Tem Moore made the motion, seconded by Councilmember Carbone to approve Resolution No. R2016-214. Discussion ensued between Councilmember Carbone and City Manager Clay Pearson regarding the City's Processes that will not allow liquor stores next to a resident's home. Voting "Aye" Councilmembers Carbone, Moore, Hill, and Perez. Voting "No" None. Motion Passed 4 to 0, with Councilmembers Ordeneaux and Reed absent. Adjournment: Meeting was adjourned at 6:05 p.m. Minutes approved as submitted and/or corrected this the 23rtl day of January, A.D., 2017. Tom Reid Mayor ' ATTEST: .`Q 0�11111 Y ng Loyy , TR -�` Secda ary J Page 2 of 2 — 11/21/2016