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2020-12-14 CITY COUNCIL AND PLANNING AND ZONING COMMISSION JOINT SPECIAL MEETING MINUTES MINUTES OF A CITY COUNCIL AND PLANNING AND ZONING COMMISSION JOINT SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON DECEMBER 14, 2020, AT 6:00 P.M., VIA TELEPHONE/VIDEOCONFERENCE IN THE PEARLAND CITY HALL COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER- COUNCIL I PLANNING AND ZONING COMMISSION • Mayor J. Kevin Cole called the meeting to order at 6:01 p.m. ROLL CALL-COUNCIL AND CERTIFICATION OF QUORUM • Mayor J. Kevin Cole Mayor Pro-Tern J. David Little Councilmember Tony Carbone Councilmember Gary Moore Councilmember Trent Perez Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker City Secretary Crystal Roan Councilmembers Luke Orlando and Adrian Hernandez were absent. (Councilmember Hernandez joined the meeting at 6:11 p.m.) Others present: Deputy City Manager Trent Epperson, Assistant City Manager Ron Fraser, Director of Communications Joshua Lee, Chief Information Officer Daniel McGhinnis, Interim Director of Parks and Recreation Carry Capers, Planner II Florence.Buaku, Deputy City Attorney Lawrence Provins, Planning Manager Martin Griggs, Senior Planner Mohamed Bireima, Director of Engineering and Capital Projects Robert Upton, Community Development Office Assistant Shelby Lowe, Planner II Vince Hustead, and Deputy City Secretary Renee Kross. ROLL CALL - PLANNING AND ZONING AND CERTIFICATION OF QUORUM Commissioner Brandon Dansby Commissioner Layni Cade Commissioner Andrew Earls Commissioner Ashlee Boswell Commissioner Henry Fuertes. Commissioner Jenifer Henrichs • Commissioner Darrell Isenberg was absent for roll call. CITIZEN COMMENTS There were none. NEW BUSINESS 1. Council and Commission Input and Discussion - Regarding the draft Parks, Recreation and Open Spaces'Master Plan. No action was taken. City Council and Planning and Zoning Joint Special Meeting-Dec 14,2020 ADJOURNMENT Mayor Cole adjourned the meeting at 7:15 p.m. Minutes approved as submitted and/or corrected this the 11th day of January 2021. evin Cole . rpr AT T: c." Cryst Roan TRMC, CMC nU• ` I' (1)1 City Secretary • • City Council and Planning and Zoning Joint Special Meeting-Dec 14,2020