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1974-11-04 CITY COUNCIL SPECIAL MEETING MINUTESMAN MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON NOVEMBER 4, 1974, AT 7:00 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Councilman Councilman Councilman Assistant City Secretary Carlton McComb Harry Farley Tom Reid Cecil W. Griffin Dorothy Thompson Absent from the meeting: Councilman Sanders, Councilman Frank, City Manager Wolff and City Attorney Bobby Williams. RESOLUTION NO. 74-20 - ENDORSING THE UPDATED AUTHORIZED PLAN BY THE U. S. CORPS OF ENGINEERS FOR THE ENLARGEMENT AND RECTIFICATION OF CLEAR CREEK: The resolution was read in full by Mayor McComb. It was moved by Councilman Farley, seconded by Councilman Reid that Resolution No. 74-20 be passed and approved on first and final reading. Said Resolution No. 74-20 reads in caption as follows: RESOLUTION NO 74-20 A RESOLUTION ENDORSING THE UPDATED AUTHORIZED PLAN BY THE U. S. CORPS OF ENGINEERS FOR THE ENLARGEMENT AND RECTIFICATION OF CLEAR CREEK. Voting "aye" - Councilman Farley, Councilman Reid, and Councilman Griffin. Voting "no" - none Motion -passed 3 to 0. PROCLAMATION: Mayor McComb presented a Proclamation to the V. F. W. for Buddy Poppy Day. I ADJOURN: Meeting adjourned 7:14 P. M. Minutes approved as submitted and/or corrected this the / day of �vzc.ez, A. D. 1974. ATTE T: Mayor City Secretar s�--�