2008-07-07 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, JULY 7, 2008, AT 6:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
1. CALL TO ORDER
11. PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION WITH OTHON
ENGINEERING ASSOCIATED WITH THE MAGNOLIA PROJECT.
Mr. ~arrin Coker, .City Attorney.
2. SECTION 551.072- REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. Mr. Bi// Eisen, City Manager.
3. SECTION 551.072 -REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY SPECIFICALLY THE SHADOW CREEK RANCH
PARK/SPORTS COMPLEX. City Counci/.
4. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
PLATTING ISSUES. Mr Bi// Eisen, City Manager.
5. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS.
Mayor Tom Reid.
6. SECTION 551.074 - PERSONNEL MATTERS - DISCUSSION
REGARDING CITY MANAGER'S ANNUAL GOALS. City Counci/.
7. SECTION 551.074 -PERSONNEL MATTERS -REGARDING THE
REAPPOINTMENT OF MUNICIPAL COURT JUDGES. City Counci/.
8. SECTION 551.087 -CONSULTATION WITH CITY ATTORNEY -
REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
Mr. Bi// Eisen, City Manager.
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NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION WITH OTHON ENGINEERING
ASSOCIATED WITH THE MAGNOLIA PROJECT. City Counci/.
2. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
City Counci/.
3. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
SPECIFICALLY THE SHADOW CREEK RANCH PARK/SPORTS
COMPLEX. City Counci/.
4. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH PLATTING ISSUES.
City Counci/.
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS.
City Counci/.
6. CONSIDERATION AND POSSIBLE ACTION -REGARDING CITY
MANAGER'S ANNUAL GOALS. City Counci/.
7. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
REAPPOINTMENT OF MUNICIPAL COURT JUDGES. City Counci/.
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Counci/.
111. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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