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2006-05-25 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MAY 25, 2006, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: NEW BUSINESS: OTHER BUSINESS: 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. NEW BUSINESS CONTINUED: 1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. 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. 2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. 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. 3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2006-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, URGING THE TEXAS CONGRESSIONAL DELEGATION TO REQUEST AND SUPPORT FUNDING FOR THE U.S. ARMY CORPS OF ENGINEERS ('CORPS') GENERAL REEVALUATION REPORT ON CLEAR CREEK FOR THE FISCAL YEAR 2006. Mr. Bill Eisen, City Manager. Page 1 of 2-5/25/2006 4. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE CITY COUNCIL'S WORKSHOP AND MEETING SCHEDULE ON MONDAY, JULY 3, 2006. Mr. Bill Eisen, City Manager. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Younq Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 2 of 2-5/25/2006