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2001-04-23 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTES Planning and Zoning Commission MINUTES OF A WORKSHOP OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD ON APRIL 23, 2001 AT 7:00 P.M. IN THE FIRST FLOOR CONFERENC ROOM OF THE CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER The meeting was called to order at 7:00 p.m. with the following present: Chairperson Charles Viktorin P&Z Commissioner Todd locco P&Z Commissioner Randy Patro P&Z Commissioner Robert Scherrer P&Z Commissioner Russ Selemon P&Z Commissioner Richard Tetens City Attorney Darrin Coker Vice-Chairman Donald Glenn was absent. Chairman Viktorin adjourned the meeting at 7:05 p.m. to order to go into executive session, which is not open to the public. II. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE A. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY: REGARDING PENDING LITIGATION. Mr. Darrin Coker, City Attorney. III. NEW BUSINESS Chairman Viktorin reopened the workshop at 7:50 p.m. A. CONSIDERATION & POSSIBLE ACTION — INSTRUCTION TO THE CITY ATTORNEY REGARDING PENDING LITIGATION. Mr. Darrin Coker, City Attorney. Chairman Viktorin made a motion to table the item regarding instruction to the City Attorney regarding the pending litigation until further study is done. Commissioner Tetens seconded the motion. Motion to table passed 6 to 0. Mission Statement: To make informed recommendations regarding zoning change requests,capital improvements,and other tasks as mandated by the City Charter. 1 Planning and Zoning Commission V. ADJOURNMENT The meeting adjourned at 7:55 p.m. These minutes res•ectfully su•mitted by: 1111. Jef 1 er Go r - -s; Plan i g & Zoning Secretary ,t Mi utes approved as submitted and/or corrected on this 7 day of'1"'� , 2001. 4M- A Charles Viktorin, Planning & Zoning Chairman Mission Statement: To make informed recommendations regarding zoning change requests,capital improvements, and other tasks as mandated by the City Charter. 2