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2008-12-01 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA—SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 1, 2008, AT 6:00 P.M., IN THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2008-153 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CHANGING THE REGULAR MEETING TIMES AND DATES FOR DECEMBER 2008, DUE TO THE HOLIDAY SEASON. Mr. Darrin Coker, City Attorney. 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 551.074— PERSONNEL MATTERS — REGARDING THE REVIEW OF THE CITY MANAGER'S 2008-2009 GOALS. City Council. NEW BUSINESS: 2. CONSIDERATION AND POSSIBLE ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council, 3. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE REVIEW OF THE CITY MANAGER'S 2008-2009 GOALS. City Council. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281-412-8101 prior to the meeting so that appropriate arrangements can be made. Page 1 of 2 — 12/1/2008 I, Sonia Blair, Deputy City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 26th day of November 2008, at 5:30 p.m. f//{ 5 1 Sonia Blair / Deputy City Secretary p Y Y Y ``f{uhf{i 1111itF�4to4' Agenda removed day of December 2008. Page 2 of 2 — 12/1/2008