2021-07-01 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A SPECIAL VIDEO CONFERENCE MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS HELD THURSDAY, JULY 1, 2021,
4:00 P.M.
I. CALL TO ORDER
The meeting was called to order at 4:08 p.m.
BOARD MEMBERS
Chairman Reid Wendell
Vice Chair Mona Chavarria
Board Member Antonio Johnson
Board Member David Selsky
EX-OFFICIO MEMBERS
PEDC Matt Buchanan
City of Pearland Clay Pearson
City of Pearland Kevin Cole
PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS
Melissa Black
Roxanne Luna -Larsen
Brian Malone
CITY OF PEARLAND
Joe Calderon
Darrin Coker
Trent Epperson
Lawrence Prowls
II. PUBLIC COMMENTS
None
The meeting went into Executive Session at 4:09 p.m.
Minutes of a Special Meeting
July 1, 2021
Page 2
III. OTHER BUSINESS
Executive Session Under Texas Government Code
1 SECTION 551 087 — DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY-14740 Kirby Drive
The Board closed Executive Session and convened into Open Session at 4:26p.m.
IV. NEW BUSINESS CONTINUED:
A. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE, PURCHASE,
OR SALE OF REAL PROPERTY —14740 Kirby Drive
Vice Chair Chavarria made a motion, seconded by Board Member Johnson to approve the First
Amendment of the Earnest Money Contract for the sale of the property located at 14740 Kirby
Drive and granted authority to extend the contract to resolve outstanding issues, if necessary, as
discussed in executive session.
Motion Passed: 4-0
ADJOURNMENT:
The meeting was adjourned at 4:27 p.m.
Minutes approved as submitted and/or corrected this
A.D., 2021
ATTEST:
Secretary
Chair
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