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2023-05-22 CITY COUNCIL AND PEDC SPECIAL MEETING AGENDA s 9 CITY COUNCIL AND PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA MAY 22, 2023 4:00 PM PEARLAND CITY HALL 1PEDC BOARD ROOM 13519 LIBERTY DRIVE I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole, Mayor Pro-Tern Joseph Koza, Councilmembers Tony Carbone, Alex Kamkar, Adrian Hernandez, Layni Cade, Jeffrey Barry, Rushi Patel. 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. NEW BUSINESS 1. Input and Discussion regarding Strategic Plan update. 2. Input and Discussion regarding City Infrastructure Recapitalization - potential PEDC funded drainage and infrastructure projects. 3. Input and Discussion regarding PEDC five-year forecast update. V. 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 — Deliberations regarding Economic Development Negotiations. Section 551.072 — Deliberations regarding the Sale, Purchase, Lease or Exchange of Real Property. City Council and Pearland Economic Development Corporation Special Meeting - May 22 2023 VI. NEW BUSINESS CONTINUED 4. Consideration and Possible Action - Regarding Economic Development Negotiations. 5. Consideration and Possible Action - Regarding the Sale, Purchase, Lease or Exchange of Real Property. 6. Discussion regarding the use of PEDC funds for the purchase of fire equipment. Use of PEDC funds for the purchase of fire equipment. AIR-23-254 - Pdf VII. 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 citysecretaryCa)pearlandtx.aov. Requests for special services must be received Forty-eight (48) 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.peariandtx.gov, in compliance with Chapter 551, Texas Government Code. This said Notice o was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on May 19, 2023 by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. Frances Aguilar TRC, MMC City Secretary City Council and Pearland Economic Development Corporation Special Meeting - May 22 2023