2018-07-23 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, HELD ON MONDAY, JULY 23, 2018, AT 5:45 P.M. IN THE COUNCIL CHAMBERS,
CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order 5:45 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Trent Perez
Councilmember
Tony Carbone
Councilmember
Derrick Reed
Councilmember
Gary Moore
Councilmember
Adrian Hernandez
Councilmember
J. David Little
Councilmember
Woody Owens
City Manager
Clay Pearson
City Attorney
. Darrin Coker
City Secretary
Young Lorfing
Others in attendance: Jon Branson Deputy City Manager, Trent Epperson Assistant City
Manager, Robert Upton Director of Engineering.
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CALL TO ORDER
Council adjourned into Executive Session under Texas Government Code at 5:45 p.m.
PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 — Personnel Matters — Regarding appointments to the Boards and
Commissions.
NEW BUSINESS CONTINUED:
Council Action - Regarding appointments to the Boards and Commissions.
Councilmember Carbone made the motion, seconded by Councilmember Moore to
appoint Ronald J. Wicker to Planning and Zoning Commission Position No.3 for an
unexpired term expiring November 2018 and Christopher Tristan to Zoning Board of
Adjustments Alternate Position No. 3 for an unexpired term expiring November 2018.
Voting "Aye" Councilmembers Carbone, Perez, Reed, Moore, Hernandez, Little, and
Owens.
Voting "No" None.
Motion passed 7 to 0.
Pearland Special Meeting Agenda July 23, 2018
ADJOURNMENT
Meeting was adjourned at 6:11 p.m.
Minutes approved as submitted and/or corrected this the 171h day of September, A.D., 2018
Tom Reid
Mayor
ATTEST:
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Pearland Special Meeting Agenda July 23, 2018