2009-06-29 6:30 PM CITY COUNCIL SPECIAL MEETING AGENDASAGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, JUNE 29, 2009, 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 -ELECTION OF
MAYOR PRO-TEM. City Council.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-104 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO AN AGREEMENT
ASSOCIATED WITH THE AERIAL RECONNAISSANCE AND
DISASTER RESPONSE RECONNAISSANCE. Mr. Bill Eisen, City
Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 -PERSONNEL MATTERS -REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS.
Mr. Bill Eisen, City Manager.
2. 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 PEARLAND ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS.
City Council.
4. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
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I, Young Lorfing, 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
24th day of June 2009, at 6:00 p.m.
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y Secretary
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Agenda removed day of'~l~c 2009.
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