2017-02-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 20, 2017, AT 7:30 P.M. IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:30 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 Attorney
Darrin Coker
City Secretary
Young Lorfing
Purpose of the Meeting:
Council adjourned into Executive Session under Texas Government Code at 7:30 p.m. to
discuss the following.
Executive Session under Texas Government Code
1. Section 551.071 — Consultation with City Attorney — Regarding ethics
regulations.
2. Section 551-074— Personnel Matter — Regarding the Annual Evaluation
of the City Manager.
New Business Continued:
Council returned from Executive Session at 9:31 p.m.
Council Action — Regarding ethics regulations.
No Council action taken.
Council Action — Regarding the Annual Evaluation of the City Manager.
Councilmember Ordeneaux made the motion, seconded by Councilmember Perez, to
approve what was agreed to in Executive Session regarding the annual evaluation of the
City Manager.
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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 9:33 p.m.
Minutes approved as submitted and/or corrected this the 2ri day of March, A.D.,
2017.
Tom Reid
Mayor
ATTEST:
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