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2021-04-19 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 19, 2021 VIA TELEPHONENIDEO-CONFERENCE AT 4:30 P.M., IN THE COUNCIL CHAMBERS, PEARLAND CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 4:30 p.m. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND TEXAS FLAG Mayor Cole gave the Invocation and Mayor Pro -Tem Adrian Hernandez led the Pledge of Allegiance to the United States of America Flag and the Texas Flag. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro -Term Adrian Hernandez Councilmember Tony Carbone Councilmember Alex Kamkar Councilmember J. David Little Councilmember Trent Perez Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker City Secretary Crystal Roan Councilmember Orlando was absent. CITIZEN COMMENTS There was none. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2021-80 - A Resolution of the City Council of the City of Pearland, Texas, revising the City's Authorized Official designated for the Criminal Justice Division - General Victim Assistance Direct Services Grant Program, grant application number 23623-08. Councilmember Carbone made the motion, seconded by Councilmember Perez, to adopt Resolution No. R2021-80. AYES: Carbone, Kamkar, Hernandez, Little, Perez, Owens. NAYS: None. The motion carried. Resolution No. R2021-80 is adopted. Councilmember Orlando joined the meeting. 2. Council Input and Discussion - Indoor Sports Facility — Feasibility and Economic Impact Analysis Update. City Council Special Meeting — Apr 19 2021 Matt Buchanan, President of Pearland Economic Development Corporation, gave an overview of the Update and introduced Evan Elliott and Eric Sullivan, Sports Facilities. Mr. Elliott and Mr. Sullivan presented the Indoor Sports Facility Feasibility and Economic Impact Analysis Update. No action taken. OTHER BUSINESS There was none. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION There was none. ADJOURNMENT Mayor Cole adjourned the meeting at 6:07 p.m. Minutes approved as submitted and/or corrected this the 101h day of May 2021. City Secretary City Council Special Meeting — Apr 19 2021 7t1 . Kevin Cole Mayor