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1984-05-21 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MAY 21, 1984, AT 7:00 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Councilman/Mayor Tem Councilman Councilman Councilman City.!Manager City Attorney City Secretary Tom Reid Dennis Frauenberger Al _.Lentz Charles R. Mack James E. Bost Ronald J. Wicker Bobby J. Williams Dorothy L. Cook Absent from the meeting: Councilman Terry Gray PURPOSE OF THE MEETING: ACCEPTANCE OF 5.8 ACRES OF LAND DONATED TO THE CITY OF PEARLAND BY JACK NIDAY: City Manager Wicker stated that the City is in the negotiating stage of acquiring a 5.8 acre tract of land located along Clear Creek in Brazoria County. This is part of a larger tract owned by Mr. Niday that is located in Harris County and is presently in the process of being purchased by Harris County for park development. Mr. Niday wants to work with the City to donate this 5.8 acre tract of land. The City would have to have it appraised and write a letter as to the value. City Manager Wicker asked that the Council give him authority to continue to negotiate for this donation to the City. It was moved by Councilman Lentz, seconded by Councilman Bost that the City Manager be authorized to proceed with negotiations with Jack Niday for the donation of land to the City. Motion passed 4 to 0. ACCEPTANCE OF LOT 45, BLOCK 3, TWIN CREEK WOODS DONATED TO CITY BY INTERFIRST BANK SW OF HOUSTON: City Manager Wicker advised that this is a platted lot in Twin Creek Woods Subdivision owned by Interfirst Bank and is located totally in the floodway. The Bank has depreciated this lot as far as investments are concerned and have completed all papers necessary to transfer this lot to the City. City Manager Wicker recommended that the City approve the acceptance of this property. It was moved by Councilman Bost, seconded by Councilman Mack that the City Council approve the donation of this property from Interfirst Bank, SW and the staff be authorized to proceed with necessary paperwork. Motion passed 4 to 0. ADJOURN: Meeting adjourned at 7:08 P. M. Minutes approved as submitted and/or corrected this the _go_ day of A. D. 1984. Mayor ATTEST: City Secretary