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2023-02-06 CITY COUNCIL & PEDC SPECIAL MEETING AGENDACITY COUNCIL AND PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA FEBRUARY 6, 2023 5:00 PM PEARLAND CITY HALL IPEDC BOARD ROOM, SUITE 3501 3519 LIBERTY DRIVE I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole, Mayor Pro-Tem Tony Carbone, Councilmembers Joseph Koza, Alex Kamkar, Adrian Hernandez, Layni Cade, Jeffrey Barry, Woody Owens. III. CITIZEN COMMENTS In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three -minute time limit for individual comments and the five- minute time limit for an individual speaking on behalf of a group. This is not a question -answer session, however, it is an opportunity to voice your thoughts with City Council. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE The City Council will now hold a closed executive meeting pursuant to the provision of Chapter 551, Texas Government Code, in accordance with the authority contained in: Section 551.087- Economic Development Negotiations - Deliberations regarding Economic Development Negotiations. V. NEW BUSINESS 1. Consideration and Possible Action - Deliberations regarding Economic Development Negotiations — Project #2204. VI. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at citysecretary@pearlandtx.gov. Requests for special services must be received Forty-eight (48) City Council and Pearland Economic Development Corporation Special Meeting - Feb 06 2023 hours prior to the meeting time. Reasonable accommodations will be made to assist your needs. I, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, https://www.pearlandtx.gov/, in compliance with Chapter 551, Texas Government Code. This said Notice of the City of Pearland City Council and Pearland Economic Development Corporation Special Meeting for February 06, 2023, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on January 31, 2023, by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of the said meeting. t '01,41c,c6 A Rtalicti.. Frances Aguilar TRMC, MMC City Secretary City Council and Pearland Economic Development Corporation Special Meeting - Feb 06 2023