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2020-12-07 CITY COUNCIL SPECIAL MEETING MINUTES • MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, DECEMBER 7, 2020, VIA TELEPHONENIDEO CONFERENCE AT 6:00 P.M., IN THE CITY HALL COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 6:07 p.m. ROLL CALL AND CERTIFICATION OF QUORUM -Mayor J. Kevin Cole 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. 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. City Council adjourned into Executive Session at 6:08 p.m. Councilmember Gary Moore joined the meeting. 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. Councilmember Carbone made the motion, seconded by Councilmember Perez, to appoint David Selsky to the Pearland Economic Development Corporation, Position 2, for an unexpired term, to expire on November 1, 2021. City Council Special Meeting-07 Dec 2020 AYES: Orlando, Carbone, Hernandez, Moore, Perez, Owens. NAYS: None. The motion carried. ADJOURNMENT Mayor Cole adjourned the meeting at 6:42 p.m. Minutes approved as submitted and/or corrected this the 11th day of January 2021. evin Cole Mayor A • s I Roan TRMC, CMC ,,��,,,,,,,,A/,,,,, , City Secretary Ebse 3 V 1., 04 I i 4it t j4 1)140 City Council Special Meeting-07 Dec 2020