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2024-05-13 City Council Special Meeting Minutes Pearland City Council Minutes May 13, 2024 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES MAY 13, 2024 The City Council of Pearland, Texas convened in a meeting on Monday, May 13, 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 6:00 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 Clint Byrom 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. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2024-84 - A Resolution of the City Council of the City of Pearland, Texas, canvassing the returns and declaring the results of the May 4, 2024 General Election. Councilmember Carbone made the motion, seconded by Councilmember Thumann to approve Resolution No. R2024-84. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, and Thumann. NAYS: None. The motion carried. 2. Recognition of outgoing City Councilmember Adrian Hernandez. Councilmember Adrian Hernandez was recognized. DocuSign Envelope ID: D6EAE7F1-30BF-4217-9CD4-7632633BE2F2 Pearland City Council Minutes May 13, 2024 3.Mayor's Issuance of Certificate of Election and Administration of the Oath of Office to Tony Carbone, Councilmember Position No. 2. Mayor Cole presented the Certificate of Election to Councilmember Tony Carbone. Judge Greg Hill administered the Oath of Office to Councilmember Tony Carbone. 4.Mayor's Issuance of Certificate of Election and Administration of the Oath of Office to Clint Byrom Councilmember Position No. 4. Mayor Cole presented the Certificate of Election to Clint Byrom. Judge Greg Hill administered the Oath of Office to Clint Byrom. 5.Consideration and Possible Action - Regarding the election of a Mayor Pro- Tem. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Cade to approve the election of a Mayor Pro-Tem, without objection. Councilmember Chavarria made the motion, seconded by Councilmember Thumann to elect Councilmember Carbone as Mayor Pro-Tem AYES: Koza, Carbone, Chavarria, Cade, Byrom, Thumann, and Patel. NAYS: None. The motion carried. V.ADJOURNMENT Mayor Cole adjourned the meeting at 6:14 p.m. The Minutes were approved on this the 10th day of June 2024. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: D6EAE7F1-30BF-4217-9CD4-7632633BE2F2