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2023-05-15 CITY COUNCIL SPECIAL MEETING MINUTES-CANVASSING Pearland City Council Special Meeting Minutes May 15, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES MAY 15, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, May 15, 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 6:02 p.m. III. 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 City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present except Councilmember Adrian Hernandez. IV. CITIZEN COMMENTS There were no citizen comments. XII. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2023-125 - A Resolution of the City Council of the City of Pearland, Texas, canvassing returns and declaring results of the May 6, 2023, bond election. Councilmember Koza made the motion, seconded by Councilmember Cade to approve Resolution R2023-125. AYES: Carbone, Koza, Kamkar, Cade, Barry, and Owens. NAYS: None. The motion carried. 2. Consideration and Possible Action - Resolution No. R2023-129 - A Resolution of the City Council of the City of Pearland, Texas, canvassing returns and declaring results of the May 6, 2023, general election. DocuSign Envelope ID: 3FF3662B-C14F-4118-9A5C-C91449555705 Pearland City Council Special Meeting Minutes May 15, 2023 Councilmember Kamkar made the motion, seconded by Councilmember Cade to approve Resolution R2023-129. AYES: Carbone, Koza, Kamkar, Cade, Barry, and Owens. NAYS: None. The motion carried. 3. Mayor's Issuance of Certificate of Election to Kevin Cole, Mayor; Alex Kamkar, Councilmember Position No. 3; and Rushi Patel, Councilmember Position No. 7. Judge Greg Hill presented the Certificate of Election to Mayor Kevin Cole. Judge Hill presented the Certificate of Election to Councilmember Kamkar. Judge Scott Sherman presented the Certificate of Election to Rushi Patel. 4. Administration of the Oath of Office. Judge Hill administered the Oath of Office to Mayor Kevin Cole. Judge Hill administered the Oath of Office to Councilmember Alex Kamkar. Judge Sherman administered the Oath of Office to Rushi Patel. 5. Recognition of outgoing City Councilmember Woody Owens. Councilmember Woody Owens was recognized. 6. Consideration and Possible Action - Regarding the election of a Mayor Pro- Tem. Mayor Pro-Tem Carbone made the motion, seconded by Councilmember Cade to elect Councilmember Koza as Mayor Pro-Tem. AYES: Carbone, Koza, Kamkar, Cade, Barry, and Patel. NAYS: None. The motion carried. XXI. ADJOURNMENT Mayor Cole adjourned the meeting at 6:22 p.m. Minutes approved as submitted and/or corrected this the 22nd day of May 2023. DocuSign Envelope ID: 3FF3662B-C14F-4118-9A5C-C91449555705 Pearland City Council Special Meeting Minutes May 15, 2023 City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: 3FF3662B-C14F-4118-9A5C-C91449555705