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2023-07-24 CITY COUNCIL AND PEDC SPECIAL MEETING MINUTES Pearland City Council Minutes July 24, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL AND PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING MINUTES JULY 24, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, July 24, 2023 at the Pearland City Hall PEDC Board Room, 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. 1. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 4:00 p.m. 2. ROLL CALL - CITY COUNCIL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Joseph Koza Councilmember Tony Carbone Councilmember Alex Kamkar Councilmember Adrian Hernandez Councilmember Layni Cade Councilmember Jeffrey Barry Councilmember Rushi Patel City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members of City Council were present. 3. ROLL CALL - PEARLAND ECONOMIC DEVELOPMENT CORPORATION AND CERTIFICATION OF QUORUM Chair Chad Thumann Vice Chair Jerry Koza Jr. Director David Graham Director Dena Hanks All members were present except for Mona Chavarria, Randeep Nambiar, and Michi Bruns Clay. 4. CITIZEN COMMENTS There were no citizen comments. V. NEW BUSINESS 1. Input and Discussion: Pearland Prosperity Strategic Plan Update. DocuSign Envelope ID: 400032D9-2DAD-4015-895C-9F8133C766A2 Pearland City Council Minutes July 24, 2023 Presentation and discussion were provided by Matt DeVeau, Principal with Broad Ripple Strategies. 6.ADJOURNMENT Mayor Cole adjourned the meeting at 5:57 p.m. Minutes approved as submitted and/or corrected this the 14th day of August 2023. City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: 400032D9-2DAD-4015-895C-9F8133C766A2