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2023-10-09 CITY COUNCIL AND PEDC SPECIAL MEETING MINUTESPearland City Council Minutes October 09, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL AND PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MINUTES OCTOBER 9, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, October 9, 2023 at the Pearland City Hall Pearland Economic Development Corporation (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. I.CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 4:01 p.m. II. ROLL CALL 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 Deputy City Manager Ron Frazier City Attorney Darrin Coker City Secretary Frances Aguilar All members were present except for Councilmember Rushi Patel. III.CITIZEN COMMENTS There were no citizen comments IV.ROLL CALL - PEARLAND ECONOMIC DEVELOPMENT CORPORATION AND CERTIFICATION OF QUORUM Chair Chad Thumann Vice Chair Jerry Koza Jr. Director Mona Chavarria Director Michi Bruns-Clay Director David Graham Director Dena Hanks All members were present except for Director Randeep Nambiar. V.NEW BUSINESS 1.Input and Discussion: Pearland Prosperity Strategic Plan Update Page 1 of 2 DocuSign Envelope ID: 96DD53B2-5E80-4B2C-BB6D-0DF9C31BB718 Pearland City Council Minutes October 09, 2023 Presentation was provided by Matt DeVeau, Principal with Broad Ripple Strategies. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 5:53 p.m. The minutes were approved on this the 23rd October 2023. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 DocuSign Envelope ID: 96DD53B2-5E80-4B2C-BB6D-0DF9C31BB718