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2020-11-23 CITY COUNCIL SPECIAL MEETING MINUTES MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 23, 2020, VIA TELEPHONENIDEO CONFERENCE AT 5:30 P.M., IN THE CITY HALL COUNCIL CHAMBERS,3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER Mayor Cole called the meeting or order at 5:31 P.M. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tern J. David Little Councilmember Luke Orlando Councilmember Tony Carbone Councilmember Gary Moore Councilmember Trent Perez City Manager Clay Pearson City Attorney Darrin Coker City Secretary Crystal Roan Councilmember Adrian Hernandez and Councilmember Woody Owens were absent. CITIZEN COMMENTS There were none. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. Section 551.074— Personnel Matters— Regarding an appointment to the Pearland Economic Development Corporation. 2. Section 551.074— Personnel Matters— Regarding an appointment to the Planning and Zoning Commission. City Council adjourned into Executive Session at 5:33 p.m. City Council returned from Executive Session at 6:36 p.m. NEW BUSINESS CONTINUED 1. Consideration and Possible Action — Regarding an appointment to the Pearland Economic Development Corporation. No action was taken. 2. Consideration and Possible Action— Regarding an appointment to the Planning and Zoning Commission. City Council Special Meeting-Nov.23, 2020 Councilmember Perez made the motion, seconded by Councilmember Moore, to appoint • • Derrell Isenberg to Planning and Zoning Commission Position No. 3, for an unexpired term to expire on November 1, 2021. AYES: Orlando, Carbone, Moore, Perez. NAYS: None. The motion carried. ADJOURNMENT Mayor Cole adjourned the meeting at 6:37 p.m. Minutes approved as submitted and/or corrected this the 7th day of December 2020. ' evin Cole "� Mayor Aserst_C fs a Ro.n TRMC, CMC City Secretary Rta;y fa . City Council Special Meeting-Nov.23, 2020