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2022-05-16 CITY COUNCIL SPECIAL MEETING MINUTESPearland City Council Special Minutes - May 16, 2022 MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON MAY 16, 2022 AT 6:00 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 6:00 p.m. II.ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Adrian Hernandez Councilmember Tony Carbone Councilmember J. David Little Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker City Secretary Leslie Crittenden Councilmember Luke Orlando, Councilmember Alex Kamkar and Councilmember Trent Perez was absent. III.CITIZEN COMMENTS Jason Perry, 3903 Cedarwood, spoke regarding his appreciation for the new councilmembers that were elected into office and suggested they continue to discuss their ethics policy. IV.NEW BUSINESS 1.Consideration and Possible Action - Resolution No. R2022 - 120 - A Resolution and Order of the City Council of the City of Pearland, Texas, canvassing the returns and declaring the results of the General Election held in the City of Pearland, Texas, on May 7, 2022. Councilmember Carbone made the motion, seconded by Mayor Pro-Tem Hernandez, to adopt Resolution No. R2022-120. AYES: Carbone, Hernandez, Little, Owens. NAYS: None. Motion carried. Resolution No. R2022-120 is adopted. 2.Mayor's Issuance of Certificate of Election to Joseph Koza, Councilmember Position No. 1 and Jeffrey Barry, Councilmember Position No. 6. Mayor Cole issued the Certificates of Election to Joseph Koza, Councilmember Position No. 1 and to Joseph Barry, Councilmember Position No. 6. 3.Administration of the Oath of Office. DocuSign Envelope ID: 45805948-E911-43CB-943E-F1A554593E69 Pearland City Council Special Minutes - May 16, 2022 Judge L.M. "Matt" Sebesta, Jr., Brazoria County Judge, administered the Oath of Office to Joseph Koza, Councilmember Position No. 1. Judge Roy Castillo, Brazoria County 3-2 Justice of the Peace, administered the Oath of Office to Jeffrey Barry, Councilmember Position No. 6. 4.Consideration and Possible Action Resolution No. R2022-121 - A Resolution and Order of the City Council of the City of Pearland, Texas, ordering the holding of a General Runoff Election to be held on June 11, 2022 for the purpose of electing a Councilmember to Position Number Five (5)of the City of Pearland City Council. Mayor Pro-Tem Hernandez made the motion, seconded by Councilmember Carbone, to adopt Resolution No. R2022-121. AYES: Koza, Carbone, Hernandez, Little, Barry, Owens. NAYS: None. Motion carried. Resolution No. R2022-121 is adopted. 5.Consideration and Possible Action - Regarding the Election of a Mayor Pro-Tem. Councilmember Owens made the motion, seconded by Councilmember Little, to elect Councilmember Tony Carbone as Mayor Pro-Tem. AYES: Koza, Carbone, Hernandez, Little, Barry, Owens. NAYS: None. Motion carried. Councilmember Carbone is elected as Mayor Pro-Tem. V.ADJOURNMENT Mayor Cole adjourned the meeting at 6:15 p.m. Minutes approved as submitted and/or corrected this 23rd day of May 2022. J.Kevin Cole Mayor ATTEST: Leslie Crittenden City Secretary DocuSign Envelope ID: 45805948-E911-43CB-943E-F1A554593E69