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2021-09-20 CITY COUNCIL SPECIAL MEETING / CIP MINUTES MINUTES OF A CITY COUNCIL SPECIAL MEETING/CAPITAL IMPROVEMENT PROGRAM OF THE CITY OF PEARLAND, TEXAS,HELD ON SEPTEMBER 20, 2021 AT 4:00 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 4:01 p.m. III. 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 City Attorney Darrin Coker City Secretary Crystal Roan IV. CITIZEN COMMENTS There were none. • VIII. NEW BUSINESS 1. Capital Improvement Program(CIP) Update Series-Drainage and Facilities City Manager Clay Pearson gave an overview and introduction of the second update to the CIP series. Director of Engineering &Capital Projects Robert Upton gave an overview of the CIP Strategic Plan. Internal Services Administrator Priya Bhakta gave an overview of the Facilities Plan. Director Upton gave an overview of the Drainage Plan. City Engineer Rajendra Shrestha gave an overview of the Drainage Master Plan. No action was taken. XIII. ADJOURNMENT Mayor Cole adjourned the meeting at 5:58 p.m. Minutes approved as submitted and/or corrected this the 11th day of October 2021. Pearland City Council Special Meeting Minutes - September 20, 2021 . Kevin Cole Mayor . ATTEST: C stal Roan, TRMC, CMC ,, QEARLgN % City Secretary '115-1 • Cn_ \ fiJ ✓'t ti. .: Pearland City Council Special Meeting Minutes- September 20, 2021