2020-02-24 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, HELD ON MONDAY,
FEBRUARY 24, 2020, AT 6:00 PM, IN THE COUNCIL
CHAMBERS CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
Mayor Reid called the meeting to
order at 6:00 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
J. David Little
Councilmember
Luke Orlando
Councilmember
Tony Carbone
Councilmember
Gary Moore
Councilmember
Adrian Hernandez
Councilmember
Trent Perez
Councilmember
Woody Owens
City Manager
Clay Pearson
City Attorney
Darrin Coker
City Secretary
Crystal Roan
Others in attendance: Deputy City Manager Jon Branson, President of Economic
Development, Matt Buchanan, Assistant City Manager Trent Epperson, Director of
Community Development John McDonald, Budget & Procurement Manager John McCarter,
Director of Finance Cynthia Pearson, Fire Chief Vance Riley, Police Chief Johnny Spires,
Director of Engineering Robert Upton, Director of Public Works Clarence Wittwer,Grants —
Special Projects Administrator Joel Hardy, Director of Communications Joshua Lee, Chief
Information Officer Daniel McGhinnis, and Deputy City Attorney Lawrence Provins.
ROLL CALL:
Mayor Reid, Mayor Pro -Tem Little, Orlando, Carbone, Moore, Perez and Owens.
PURPOSE OF THE MEETING:
Brandon Dansby Chairman of the Pearland Economic Board of Directors and Chair of the
Steering Committee for the Prosperity Strategic Plan stated last year the Pearland Economic
Development Corporation began developing a new Economic Development Community
Strategic Plan. He further stated the Pearland Economic Development Corporation has
assembled the strategic planning process on behalf of the City of Pearland and its partners. He
also further this presentation is a consensus -based blueprint to guide the community's economic
development actions in the years to come.
Matt DeVeau, Market Street, addressed Council and gave an overview of the Pearland Strategic
Plan.
Consideration and Possible Action - Resolution No. R2020-45 - A Resolution of the City
Council of the City of Pearland, Texas, approving the Pearland Prosperity Strategic Plan.
Mayor Pro -Tem Little made the motion, seconded by Councilmember Perez, to approve
Resolution No R2020-45.
AYES: Orlando, Carbone Little, Moore, Hernandez, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. Resolution No. R2020-45 is adopted.
Pearland Special Meeting Agenda February 24, 2020
ADJOURNMENT
Mayor Reid adjourned the meeting at 6:32 p.m.
Minutes approved as submitted and/or corrected this the 27th day of July 2020.
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Tom Reid
Mayor
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Pearland Special Meeting Agenda February 24, 2020