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2021-11-22 CITY COUNCIL SPECIAL MEETING MINUTESPearland City Council Special Meeting Minutes - November 22, 2021 MINUTES OF A CITY COUNCIL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON NOVEMBER 22, 2021 AT 5:00 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 5:00 p.m. II.ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Adrian Hernandez Councilmember Luke Orlando Councilmember Tony Carbone Councilmember Alex Kamkar Councilmember J. David Little Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker Deputy City Secretary Leslie Crittenden Councilmember Trent Perez was absent. III.CITIZEN COMMENTS There were none. IV.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 5:05 p.m. Council returned from Executive Session at 6:19 p.m. V.NEW BUSINESS 1.Section 551.074 – Personnel Matters – Regarding interviews for the Boards and Commissions. Councilmember Hernandez made the motion, seconded by Councilmember Little, to appoint Rishabh Jain to the Zoning Board of Adjustments, Alternate Position No. 2 to expire November 1, 2023. AYES: Orlando, Hernandez, Carbone, Kamkar, Little, Owens. NAYS: None. The motion carried. 2.Section 551.072- Deliberations Regarding Real Property- Consultation with the City Attorney regarding the potential exchange of real property (right- of-way). No action taken. DocuSign Envelope ID: 5FAB980C-43C0-497B-A506-4174CF747E78 Pearland City Council Minutes November 22, 2021 VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:20 p.m. Minutes approved as submitted and/or corrected this 13th day of December 2021. J. Kevin Cole Mayor ATTEST: Crystal Roan, TRMC, CMC City Secretary DocuSign Envelope ID: 5FAB980C-43C0-497B-A506-4174CF747E78