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2019-11-18 CITY COUNCIL SPECIAL MEETING MINUTES-5:30MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 18, 2019, AT 5:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 5:30 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney Interim City Secretary Tom Reid J. David Little Luke Orlando Gary Moore Adrian Hernandez Woody Owens Clay Pearson Darrin Coker Maria E. Rodriguez Absent: Councilmember Trent Perez Others in attendance: Deputy City Manager Jon Branson, Assistant City Manager Trent Epperson, Director of Community Development John McDonald, Deputy City Attorney Lawrence Provins, President of Pearland Economic Development Corporation Matt Buchanan, Director of Engineering Robert Upton, Joshua Lee Director of Communications, and Grants -Special Projects Administrator Joel Hardy. NEW BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session under Texas Government Code at 5:34 p.m. 1. Section 551-074 - Personnel Matters - Regarding appointments to the Boards and Commissions. Council returned from Executive Session at 6:10 p.m. NEW BUSINESS CONTINUED Council Action - Regarding appointments to the Boards and Commissions. Councilmember Moore made the motion, seconded by Councilmember Reed to reappoint Mary Starr to the Planning and Zoning Board, Position No. 1, to serve a term to expire November 2022. To reappoint Andrew Earls to the Planning and Zoning Board, Position to Position No. 6, to serve a term to expire November 2022. To appoint Ashlee Boswell to the Planning and Zoning Board, Position No. 4, to serve a term to expire November 2022. Voting "Aye": Councilmembers Moore, Owens, Orlando, Reed, Little and Hernandez, Voting "No": None. CITY OF PEARLAND CITY COUNCIL SPECIAL MEETING MINUTES NOVEMBER 18, 2019 1of2 Motion Passed 6 to 0. Meeting was adjourned at 6:15 p.m. Minutes approved as submitted and/or corrected this the 18th y of M y A. . 2020. Tom Reid Mayor ATTEST: V 9,42 'ry6fal Roan, TRMC, CMC City Secretary LA ®V46 , .0 CITY OF PEARLAND CITY COUNCIL SPECIAL MEETING MINUTES NOVEMBER 18, 2019 2of2