2018-02-12 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
r PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 12, 2018, AT 5:30 P.M. IN
THE TRAINING ROOM, PUBLIC SAFETY BUILDING, 2555 CULLEN PARKWAY,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order 5:30 p.m. with the following present:
Mayor Tom Reid
Mayor Pro -Tem Derrick Reed
Councilmember Tony Carbone
Councilmember Gary Moore
Councilmember Keith Ordeneaux
Councilmember J. David Little
Councilmember Trent Perez
Councilmember Woody Owens
City Manager Clay Pearson
Deputy City Attorney Lawrence Provins
City Secretary Young Lorfing
Others in attendance: Jon Branson Deputy City Manager.
r Call to Order
! Council adjourned into Executive Session under Texas Government Code at 5:31 p.m.
111 EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074— Personnel Matters— Regarding appointments to City Boards
And Commissions.
New Business Continued:
Council returned from Executive Session and recessed at 6:35 p.m. until after the City
Council Regular Meeting.
Council returned from the City Council Regular Meeting at 9:52 p.m.
Council Action — Regarding appointments to City Boards and Commissions.
Mayor Pro -Tem Reed made the motion, seconded by Councilmember Little to appoint
Chad Thumann to the Pearland Economic Development Corporation Board of Directors,
Position No. 7, term expiring November 1, 2019.
Voting "Aye" Councilmembers Carbone, Moore, Little and Perez.
Voting "No" Councilmembers Reed, Ordeneaux and Owens.
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Motion Passed 4 to 3. '
Mayor Pro -Tem Reed made the motion, seconded by Councilmember Little to appoint
Layni Cade to the Planning and Zoning Board, Position No. 5, unexpired term expiring
November 1, 2018.
Voting "Aye' Councilmembers Carbone, Reed, Ordeneaux, Little, Perez and Owens.
Voting "No" Councilmember Moore.
Motion Passed 6 to 1.
Mayor Pro -Tem Reed made the motion, seconded by Councilmember Little to appoint
Teresa Del Valle to the Zoning Board of Adjustments, Alternate Position No. A3,
unexpired term expiring November 1, 2018.
Voting "Aye" Councilmembers Carbone, Moore, Reed, Ordeneaux, Little, Perez and
Owens.
Voting "No" None.
Motion Passed 7 to 0.
Adjournment:
Meeting was adjourned at 9:56 p.m.
Minutes approved as submitted and/or corrected this the 2611 day of March, A.D., 2018.
Ld
Tom Reid
Mayor
ATTEST:
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Secretary '
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