2007-10-15 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, OCTOBER 15, 2007, AT 5:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY-
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
2. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
3. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY-
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS. Mr. Darrin Coker, City Attorney.
4. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY-
REGARDING CONTRACTING ISSUES. Mr. Darrin Coker, City
Attorney.
NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
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.
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
Page 1 of 2 - 10/15/2007
4. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL UTILITY
DISTRICTS. City Council.
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
CONTRACTING ISSUES. 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 - 10/15/2007