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2022-11-21 CITY COUNCIL SPECIAL MEETING MINUTES Pearland City Council Special Meeting Minutes November 21, 2022 MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON NOVEMBER 21, 2022 AT 4:00 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 4:00 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 Layni Cade Councilmember Jeffrey Barry Councilmember Woody Owens Deputy City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present except Councilmember Adrian Hernandez. III. CITIZEN COMMENTS No citizen comments were made. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 4:00 p.m. 1. Section 551.074- Personnel Matters - Regarding City Boards and Commissions. Conducted. Council returned from Executive Session at 6:07 p.m. V. NEW BUSINESS 1. Consideration and Possible Action - Regarding appointments to the Pearland Economic Development Corporation for a two-year term ending November 2024. Mayor Pro-Tem Carbone made the motion, seconded by Councilmember Koza to appoint David Graham to the Pearland Economic Development Corporation, position 6, effective immediately. Also, appoint Dena Hanks to the Pearland Economic Development Corporation, position 4, effective January 1, 2023. DocuSign Envelope ID: E0AAA06D-261D-48C2-AFD2-3BB3403B0AF7 Pearland City Council Special Meeting Minutes November 21, 2022 AYES: Carbone, Koza, Kamkar, Cade, Barry, and Owens. NAYS: None. The motion carried. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:08 p.m. Minutes approved as submitted and/or corrected this 5th day of December 2022. City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: E0AAA06D-261D-48C2-AFD2-3BB3403B0AF7