2020-08-10 CITY COUNCIL SPECIAL MEETING MINUTES MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND,TEXAS, HELD ON AUGUST 10, 2020 AT 5:00 P.M.,VIA TELEPHONENIDEO
CONFERENCE IN THE COUNCIL CHAMBERS PEARLAND CITY HALL 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
Mayor Reid called the meeting to order at 5:11 pm.
ROLL CALL AND CERTIFICATION OF QUORUM:
Mayor Tom Reid
Mayor Pro-Tem J. David Little
Councilmember Luke Orlando
Councilmember Tony Carbone
Councilmember Adrian Hernandez
Councilmember Trent Perez
Councilmember Woody Owens
City Manager Clay Pearson
City Attorney Darrin Coker
City Secretary Crystal Roan
Councilmember Gary Moore was absent.
Others in attendance: Deputy City Manager Jon Branson, Assistant City Manager Trent
Epperson, Interim Finance Director John McCarter, Director of Engineering and Capital Projects
Robert Upton, Water Billing and Collections Manager Nancy Massey, Grants/Special Projects
Administrator Joel Hardy, Communications Director Josh Lee, and Chief Information Officer
Daniel McGhinnis.
CITIZEN COMMENTS:
There were none.
PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 - Personnel Matters - Regarding appointments to the Boards and
Commissions.
2. Section 551.074 - Personnel Matters - Regarding appointment ratification of a
Department Director of Pearland Convention &Visitors Bureau.
Council adjourned into Executive Session at 5:13 p.m.
Council returned from Executive Session at 6:36 p.m.
NEW BUSINESS CONTINUED:
Consideration and Possible Action - Regarding appointments to the Boards and
Commissions.
Pearland City Council Special Meeting Minutes
August 10, 2020
Mayor Pro-Tern Little made the motion, seconded by Councilmember Owens to appoint Jennifer
Henrichs to the Planning and Zoning Commission.
AYES: Orlando, Carbone, Little, Perez, Owens.
NAYS: None.
ABSTAIN: Hernandez
Consideration and Possible Action - Regarding appointment ratification of a Department
Director of the Pearland Convention &Visitors Bureau.
Councilmember Carbone made the motion, seconded by Councilmember Owens, to ratify the
appointment of Tracy Rorhbacher, Convention and Visitors Bureau Executive Director.
AYES: Orlando, Carbone, Hernandez, Little, Perez, Owens.
NAYS: None.
The motion carried.
ADJOURNMENT
Meeting was adjourned at 6:39 p.m.
Minutes approved as submitted and/or corrected this the 9'h day of November 2020.
Tom Reid
Mayor
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Pearland City Council Special Meeting Minutes
August 10, 2020