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HomeMy WebLinkAbout20250630 City Council Special Meeting MinutesPage 1 of 2 Pearland City Council Minutes June 30, 2025 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES JUNE 30, 2025 The City Council of Pearland, Texas convened in a meeting on Monday, June 30, 2025 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 6:06 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Clint Byrom Councilmember Joseph Koza Councilmember Tony Carbone Councilmember Mona Chavarria Councilmember Layni Cade Councilmember Rick Fernandez Councilmember Rushi Patel City Manager Trent Epperson Deputy City Attorney Lawrence Provins 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 6:07 p.m. Section 551.074 - Personnel Matters - Regarding city boards and commission appointments. Conducted. Section 551.072 - Deliberations regarding the sale, purchase, lease or exchange of real property. Conducted. Section 551.087 - Deliberations regarding economic development negotiations. Conducted. Council returned from Executive Session at 8:23 p.m. Docusign Envelope ID: D244F885-2E8A-40B8-AD09-AF380C2DFDB5 Page 2 of 2 Pearland City Council Minutes June 30, 2025 IV.NEW BUSINESS 1.Consideration and Possible Action - Regarding City Boards and Commissions appointments. Councilmember Carbone made the motion, seconded by Mayor Pro-Tem Byrom to approve the appointment of Kenneth David Rice to an unexpired term for Position No. 7 on the Pearland Economic Development Corporation Board of Directors. AYES: Byrom, Koza, Carbone, Chavarria, Fernandez, and Patel. NAYS: None. The motion carried. 2.Consideration and Possible Action - Regarding the sale, purchase, lease or exchange of real property. Councilmember Carbone made the motion, seconded by Councilmember Fernandez to authorize staff to proceed with acquiring real property as discussed in Executive Session, related to projects 2400 and 2403. AYES: Byrom, Koza, Carbone, Chavarria, Fernandez, and Patel. NAYS: None. The motion carried. V.ADJOURNMENT Mayor Cole adjourned the meeting at 8:25 p.m. The Minutes were approved on this the 14th day of July 2025. City of Pearland, Texas ATTEST: Frances Aguilar TRMC, MMC City Secretary J.Kevin Cole May Docusign Envelope ID: D244F885-2E8A-40B8-AD09-AF380C2DFDB5