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2022-12-05 CITY COUNCIL AND PEDC SPECIAL MEETING MINUTES Pearland City Council Minutes December 05, 2022 MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON DECEMBER 5, 2022 AT 4:00 PM, IN PEARLAND CITY HALL PEDC BOARD ROOM, SUITE 350, 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 Adrian Hernandez Councilmember Layni Cade Councilmember Jeffrey Barry Councilmember Woody Owens Interim City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members of City Council were present, the Pearland Economic Development Corporation did not have a quorum and was not present. III. CITIZEN COMMENTS There were no general citizen comments. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 4:02 p.m. 1. Section 551.072- Deliberation Regarding Real Property- Deliberations regarding the sale, purchase, lease or exchange of real property. Conducted. 2. Section 551.087- Economic Development Negotiations - Deliberations regarding Economic Development Negotiations. Conducted. Council returned from Executive Session at 6:07 p.m. V. NEW BUSINESS CONTINUED 1. Consideration and Possible Action- Regarding the sale, purchase, lease, or exchange of real property. Mayor Pro-Tem Carbone made the motion, seconded by Councilmember Hernandez authorizing staff to proceed with the acquisition of property as discussed in executive session. DocuSign Envelope ID: 99411CF0-CD66-4E92-9EAB-D0E3524061A3 Pearland City Council Special Meeting Minutes: December 05, 2022 AYES: Carbone, Koza, Hernandez, Barry, and Owens. NAYS: Cade, Kamkar. The motion carried. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:08 p.m. Minutes approved as submitted and/or corrected this 12th day of December 2022. City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: 99411CF0-CD66-4E92-9EAB-D0E3524061A3