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2023-05-08 CITY COUNCIL SPECIAL MEETING MINUTESPearland City Council Special Meeting Minutes May 08, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES MAY 8, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, May 8, 2023, at the Pearland City Hall Council Chambers, 3519 Liberty Drive, Pearland Texas. The following represents the actions taken by City Council in the order they occurred during the meeting. All motions are made by Council in consecutive order, as determined by the Mayor. 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 Layni Cade Councilmember Jeffrey Barry Councilmember Woody Owens Interim City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present. III.CITIZEN COMMENTS There were no citizen comments. VI.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 5:30 p.m. Section 551.074 - Deliberations regarding the search and selection process for the position of City Manager. Conducted. Council returned from Executive Session at 6:17 p.m. V.NEW BUSINESS 1.Consideration and Possible Action - Regarding the search and selection process for the position of City Manager. Mayor Pro-Tem Carbone made the motion, seconded by Councilmember Cade to appoint Trent Epperson as City Manager for the City of Pearland. DocuSign Envelope ID: 3FF3662B-C14F-4118-9A5C-C91449555705 Pearland City Council Special Meeting Minutes May 08, 2023 AYES: Carbone, Koza, Kamkar, Hernandez, Cade, Barry, and Owens. NAYS: None. The motion carried. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:17 p.m. Minutes approved as submitted and/or corrected this the 22nd day of May 2023. City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: 3FF3662B-C14F-4118-9A5C-C91449555705