2021-12-13 CITY COUNCIL SPECIAL MEETING MINUTES
Pearland City Council Special Minutes - December 13, 2021
MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND,
TEXAS, HELD ON DECEMBER 13, 2021 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 4:30 p.m.
III. ROLL CALL AND CERTIFICATION OF QUORUM
Mayor J. Kevin Cole
Mayor Pro-Term 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
City Secretary Crystal Roan
Councilmember Perez was absent.
II. CITIZEN COMMENTS
There were none.
III. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session at 4:32 p.m.
Councilmember Perez arrived at 4:47 p.m.
Council recessed this meeting at 6:28 p.m.
Council reconvened the meeting and entered into Executive Session at 8:36 p.m.
Section 551.074 – Personnel Matters – Council discussion regarding the
City Managers Performance Goals
Section 551.074 – Personnel Matters – Regarding interviews for the Boards
and Commissions.
Section 551.087- Economic Development Negotiations - Deliberations
Regarding Economic Development Negotiations.
Section 551.071- Consultation with City Attorney - Consultation with City
Attorney regarding pending litigation.
Section 551.072 - Deliberations Regarding Real Property - Consultation
with City Attorney regarding that sale and/or exchange of real property.
DocuSign Envelope ID: 53457356-37C3-4014-B09A-A79526731266
Pearland City Council Special Minutes - December 13, 2021
IV. NEW BUSINESS CONTINUED
1. Section 551.074 – Personnel Matters – Regarding interviews for the Boards
and Commissions.
No action was taken.
2. Section 551.087- Economic Development Negotiations - Deliberations
Regarding Economic Development Negotiations.
Councilmember Orlando made the motion, seconded by Councilmember
Carbone, to authorize the Pearland Economic Development Corporation to enter
into an incentive agreement with Prospect 21:10 as discussed in Executive
Session.
AYES: Orlando, Carbone, Hernandez, Kamkar Little, Perez, Owens.
NAYS: None.
The motion carried.
3. Section 551.071- Consultation with City Attorney - Consultation with City
Attorney regarding pending litigation.
Mayor Pro-Tem Hernandez made the motion, seconded by Councilmember
Carbone, to authorize staff to proceed with the hiring of legal counsel for pending
litigation as discussed in Executive Session.
AYES: Orlando, Carbone, Hernandez, Kamkar, Little, Perez, Owens.
NAYS: None.
The motion carried.
4. Section 551.072 - Deliberations Regarding Real Property - Consultation
with City Attorney regarding that sale and/or exchange of real property.
Mayor-Tem Hernandez made the motion, seconded by Councilmember Perez,
to authorize staff to proceed with the sale of real property as discussed in
Executive Session.
AYES: Orlando, Carbone, Hernandez, Kamkar, Little, Perez, Owens.
NAYS: None.
The motion carried.
V. ADJOURNMENT
Mayor Cole adjourned the meeting at 9:27 p.m.
Minutes approved as submitted and/or corrected this the 10th day of January 2022.
DocuSign Envelope ID: 53457356-37C3-4014-B09A-A79526731266
Pearland City Council Special Minutes - December 13, 2021
J. Kevin Cole
Mayor
ATTEST:
Crystal Roan, TRMC, CMC
City Secretary
DocuSign Envelope ID: 53457356-37C3-4014-B09A-A79526731266