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2023-11-27 CITY COUNCIL SPECIAL MEETING MINUTES Pearland City Council Minutes November 27, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES NOVEMBER 27, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, November 27, 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 5:00 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 Councilmember Rushi Patel City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present. III. CITIZEN COMMENTS There were no citizen comments. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 5:03 p.m. 1. Section 551.074- Personnel Matters - Regarding City Boards and Commissions appointments. Conducted. Council returned from Executive Session at 6:32 p.m. V. NEW BUSINESS 1. Consideration and Possible Action - Regarding City Boards and Commissions appointments. Councilmember Patel made the motion, seconded by Councilmember Cade, to Page 1 of 2 DocuSign Envelope ID: 2AF3692E-CA68-4B23-9B51-5BFF49546676 Pearland City Council Minutes November 27, 2023 approve the appointment as follows: Name Position New Term Deenadayalan Bakthavatsalam Position 6 Nov 2023-Nov 2024 AYES: Koza, Carbone, Kamkar, Hernandez, Cade, Barry, and Patel. NAYS: None. The motion carried. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:32 p.m. The Minutes were approved on this the 11th day of December 2023. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 DocuSign Envelope ID: 2AF3692E-CA68-4B23-9B51-5BFF49546676 For