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2024-02-26 City Council Special Meeting Minutes Pearland City Council Minutes February 26, 2024 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES FEBRUARY 26, 2024 The City Council of Pearland, Texas convened in a meeting on Monday, February 26, 2024 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 Mona Chavarria Councilmember Adrian Hernandez Councilmember Layni Cade Councilmember Chad Thumann 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 5:01 p.m. Section 551.074- Personnel Matters - Regarding City Boards and Commissions appointments. Conducted. Council returned from Executive Session at 5:48 p.m. V. NEW BUSINESS 1. Consideration and Possible Action - Regarding City Boards and Commissions appointments. Councilmember Carbone made the motion, seconded by Councilmember Cade, Page 1 of 2 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 to approve the appointments as follows: Zoning Board of Adjustment Name Position New Term Crystal Cook Alternate Position 3 Feb 2024-Oct 2024 Bincy Jacob Alternate Position 4 Feb 2024-Oct 2024 Planning and Zoning Commission Name Position New Term John McDonald Position 4 Feb 2024-Oct 2024 AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. VI.ADJOURNMENT Mayor Cole adjourned the meeting at 5:49 p.m. The Minutes were approved on this the 25th day of March 2024. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE