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2021-12-06 CITY COUNCIL SPECIAL MEETING MINUTES Pearland City Council Special Minutes - December 06, 2021 MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON DECEMBER 6, 2021 AT 5:00 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 5:06 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Adrian Hernandez Councilmember Luke Orlando Councilmember Tony Carbone Councilmember Alex Kamkar Councilmember Trent Perez Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker City Secretary Crystal Roan Councilmember Trent Perez were absent. III. CITIZEN COMMENTS There were none. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 5:07 p.m. Council returned from Executive Session at 6:34 p.m. V. NEW BUSINESS 1. Consideration and Possible Action – Regarding interviews for the Boards and Commissions. Councilmember Hernandez made the motion, seconded by Councilmember Perez, to appoint Randeep Nambiar to the Pearland Economic Development Corporation, Position 5 for a term to expire November 1, 2023. AYES: Orlando, Carbone, Hernandez, Kamkar, Perez, Owens. NAYS: None. The motion carried. VI. ADJOURNMENT Mayor Cole adjourned the meeting at 6:35 p.m. DocuSign Envelope ID: 53457356-37C3-4014-B09A-A79526731266 Pearland City Council Special Minutes - December 06, 2021 Minutes approved as submitted and/or corrected this 10th day of January 2022. J. Kevin Cole Mayor ATTEST: Crystal Roan, TRMC, CMC City Secretary DocuSign Envelope ID: 53457356-37C3-4014-B09A-A79526731266