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2007-08-06 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON AUGUST 6, 2007, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM TABLE RESOLUTION NO. R2007-91. City Council. 1A. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2007-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 34 OF APPROXIMATELY 40.56 ACRES OF LAND. Mr. Darrin Coker, City Attorney. 2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2007-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE 2007 CERTIFIED APPRAISAL ROLL FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 1325 - AN ORDINANCE AUTHORIZING AMENDMENT OF ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF PEARLAND, TEXAS ADJUSTABLE RATE REVENUE BONDS, SERIES 1999; AUTHORIZING AMENDMENT OF A STANDBY BOND PURCHASE AGREEMENT ENTERED IN CONNECTION WITH SUCH BONDS; PROVIDING FOR THE CONVERSION TO FIXED RATE OF CERTAIN OF SUCH BONDS; AUTHORIZING AND RATIFYING CERTAIN ACTIONS OF AUTHORIZED REPRESENTATIVES OF THE CITY WITH REGARD TO SUCH CONVERSION; AND ENACTING OTHER PROVISIONS RELATING THERETO; AND DECLARING AN EMERGENCY. Mr. Bill Eisen, City Manager. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Page 1 of 2 - 8/6/2007 1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH ENVIRONMENTAL ISSUES AND LAND USE. Mr. Darrin Coker, City Attorney. NEW BUSINESS CONTINUED: 4. CONSIDERATION AND POSSIBLE ACTION - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH ENVIRONMENTAL ISSUES AND LAND USE. City Council. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Younq Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 2 of 2 - 8/6/2007