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2022-07-25 CITY COUNCIL SPECIAL MEETING MINUTESPearland City Council Minutes July 25, 2022 MINUTES OF A CITY COUNCIL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON JULY 25, 2022 AT 6:30 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 5:30 p.m. II.ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Tony Carbone Councilmember Joseph Koza Councilmember Alex Kamkar Councilmember Adrian Hernandez Councilmember J.David Little Councilmember Jeffrey Barry Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker City Secretary Frances Aguilar III.CITIZEN COMMENTS There were no speakers. IV.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 5:31 p.m. Section 551.074 - Personnel Matters - Regarding City Boards and Commissions. Conducted Council returned from Executive Session at 6:39 p.m. V.NEW BUSINESS CONTINUED 1.Consideration and Possible Action - Regarding appointments to the Boards and Commissions. Mayor Pro-Tem Carbone made the motion, seconded by Councilmember Cade to appoint Michi Clay Bruns to the Pearland Economic Development Board, position number two. AYES: Carbone, Koza, Kamkar, Hernandez, Cade, Barry, and Owens. NAYS: None. DocuSign Envelope ID: CA8791FA-3450-437D-94F5-9C77C263B994 Pearland City Council Minutes July 25, 2022 The motion carried. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:40 p.m. Minutes approved as submitted and/or corrected this the 9th day of August 2022. City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: CA8791FA-3450-437D-94F5-9C77C263B994