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1999-09-01 CITY COUNCIL SPECIAL MEETING MINUTES231 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON NOVEMBER 1, 1999 AT 6:30 P.M.., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Tom Reid Mayor Pro -Tem William Berger Councilmember Helen Beckman Councilmember Richard Tetens Councilmember Larry Wilkins Councilmember Klaus Seeger City Attorney Darrin Coker City Secretary Young Lorfing Absent: City Manager Glen Erwin. Others in attendance: Director of Community Development & Services Gene Tumlinson. CALL TO ORDER NEW BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE. Council adjourned into Executive Session under Texas Government Code at 6:32 p.m. to discuss the following: 1. SECTION 551.074 - PERSONNEL MATTERS - CONDUCT INTERVIEWS OF APPLICANTS FOR APPOINTMENT(S) TO THE PLANNING AND ZONING COMMISSION. Council returned from Executive Session 9:01 p.m. NEW BUSINESS: COUNCIL ACTION - REGARDING THE APPOINTMENT MEMBER(S) TO THE PLANNING AND ZONING COMMISSION. Page 1 of 2 - 11/01/99 23?. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Wilkins, to appoint Charles Viktorin and Russ Selemon to serve on the Planning and Zoning Commission for a three-year term. Voting "Aye" Councilmembers Beckman, Tetens, Wilkins, Berger, and Seeger. Voting "No" None. Motion Passed 5 to 0. OTHER BUSINESS: ADJOURNMENT Meeting was adjourned at 9:02 p.m. Minutes approved as submitted and/or corrected this the 8th day of November A.D., 1999. Tom Reid Mayor ATTEST: Page 2 of 2 - 11/01/99