2007-10-01 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, OCTOBER 1, 2007, AT 6:30 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 - RESOLUTION NO.
R2007-150 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, ADOPTING A POLICY FOR THE
USE OF SPECIAL DISTRICTS AND SPECIAL INCENTIVES.
Mr. Bill Eisen, City Manager. .
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2007-151 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION TO ENTER INTO A
MEMORANDUM OF UNDERSTANDING WITH THE ZT GROUP
AND AUTHORIZING STAFF TO COMPLETE ALL NEGOTIATIONS
AND BUDGET AMENDMENTS RELATED TO THE MEMORANDUM
OF UNDERSTANDING. Mr. Fred Welch, Executive Director of
Economic Development.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - CITY FACILITIES. Mr. Oarrin Coker, City Attorney.
3. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY-
REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
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4. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE.
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
- CITY FACILITIES. City Council.
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
III. ADJOURNMENT
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Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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