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2022-01-10 CITY COUNCIL SPECIAL MEETING MINUTESDocuSign Envelope ID: 92DC8EAF-DD7A-41 CA-9152-18E3E94D6D7D MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON JANUARY 10, 2022 AT 4:30 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 4:33 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole 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 Mayor Pro -Tenn Adrian Hernandez was absent. III. CITIZEN COMMENTS Heather Baker, 11608 Cross Spring Drive, stated her concerns regarding the proposal request for staff for the Pearland Parks Department. IV. NEW BUSINESS 1. Capital Improvement Program (CIP) Update Series - Transportation and Parks City Manager Clay Pearson gave an overview and an introduction of the CIP Update Series. Director of Engineering & Public Works Robert Upton gave an overview of the CIP Strategic Plan and an introduction of the Parks & Recreation portion of the CIP Update Series. Director of Parks & Recreation Carry Capers gave an overview of the Operations & Maintenance of the Parks & Recreation department. Director Upton gave an overview of the upcoming projects within the Parks & Recreation department. Director Upton gave an overview of the Transportation System of the CIP Update Series. Pearland City Council Special Minutes January 10, 2022 DocuSign Envelope ID: 92DC8EAF-DD7A-41 CA-9152-18E3E94D6D7D Assistant Director of Public Works Eric Hammond gave an overview of the Operations & Maintenance of the Transportation Division. Director Upton gave an overview of the upcoming projects within the Transportation Division. No action was taken. V. ADJOURNMENT Mayor Cole adjourned the meeting at 6:10 p.m. Minutes approved as submitted and/or corrected this 24th day of January 2022. DocuSigned by: D4001A01✓03r4r2... J. Kevin Cole Mayor ATTEST: ,,,, DocuSigned by: ,1,1,.N+N,1 E120771DA32BB404._ $ f` '':' Crystal Roan, TRMC, CMC City Secretary • Pearland City Council Minutes January 10, 2022