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2006-05-01 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MAY 1, 2006, AT 7:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY - CITY FACILITIES. Mr. Bill Eisen, City Manager. 2. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY - REGARDING PENDING LITIGATION ASSOCIATED WITH UTILITY CHOICE. Mr. Darrin Coker, City Attorney. NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY - CITY FACILITIES. City Council. 2. CONSIDERATION AND POSSIBLE ACTION - REGARDING PENDING LITIGATION ASSOCIATED WITH UTILITY CHOICE. City Council. 3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION R2006.57 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A PROPERTY EXCHANGE AGREEMENT WITH CBL & ASSOCIATES MANAGEMENT, INC. AND PEYTON MARTIN. Mr. Darrin Coker, City Attorney. 4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION R2006.56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A ROAD CONSTRUCTION AGREEMENT WITH CBL & ASSOCIATES MANAGEMENT, INC. Mr. Darrin Coker, City Attorney. Page 1 of 2 - 5/1/2006 III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 2 of 2 - 5/1/2006