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2021-07-26 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON JULY 26, 2021 VIA IN -PERSON, TELEPHONE/VIDEO- CONFERENCE AT 6:00 PM, IN PEARLAND CITY HALL COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 6:03 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro -Term Adrian Hernandez Councilmember Luke Orlando Councilmember Tony Carbone Councilmember Alex Kamkar Councilmember J. David Little Councilmember Trent Perez Councilmember Woody Owens City Manager Clay Pearson Deputy City Attorney Lawrence Provins City Secretary Crystal Roan III. CITIZEN COMMENTS There were none. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. 551.087- Economic Development Negotiations - Deliberations Regarding Economic Development Negotiations. Council adjourned into Executive Session at 6:04 p.m. Council returned from Executive Session at 6:27 p.m. V. NEW BUSINESS 1. Consideration and Possible Action - Regarding Economic Development Negotiations. Councilmember Carbone made the motion, seconded by Councilmember Owens, to approve the City Manager or his designee to enter into a reimbursement agreement between the City of Pearland and the Pearland Economic Development Corporation and to authorize a development agreement with Sullivan Brothers Builders Limited Associated for the construction and funding for public infrastructure to serve portions of the Pearland Old Town sites. Pearland City Council Minutes July 26, 2021 AYES: Orlando, Carbone, Kamkar, Hernandez, Little, Perez, Owens. NAYS: None. The motion carried. VI. ADJOURNMENT Mayor Cole adjourned the meeting at 6:28 p.m. Minutes approved as submitted and/or corrected this the 9th day of August, 2021. Y Kevin Cole Mayor ATTEST: stal Roan, TRMC, CMC City Secretary Pearland City Council Minutes July 26, 2021