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2023-12-18 CITY COUNCIL AND PEDC SPECIAL MEETING MINUTES Pearland City Council Minutes December 18, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL AND PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MINUTES DECEMBER 18, 2023 The City Council of Pearland, Texas and the Pearland Economic Development Corporation (PEDC) convened in a meeting on Monday, December 18, 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. 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 Mona Chavarria Councilmember Adrian Hernandez Councilmember Layni Cade Councilmember Chad Thumann City Manager Trent Epperson 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. NEW BUSINESS 1. Input and Discussion: Pearland Prosperity Strategic Plan Update Presentation was provided by Matt DeVeau, Principal with Broad Ripple Strategies. V. ADJOURNMENT Mayor Cole adjourned the meeting at 6:00 p.m. The Minutes were approved on this the 9th day of January 2024. Page 1 of 2 DocuSign Envelope ID: A34F479E-91A9-4679-9B69-D67926EAC65F Pearland City Council Minutes December 18, 2023 City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 DocuSign Envelope ID: A34F479E-91A9-4679-9B69-D67926EAC65F