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2010-02-01 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 1, 2010, AT 6:00 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 551.074 PERSONNEL MATTERS REGARDING APPOINTMENT TO THE CITY'S PLANNING AND ZONING COMMISSION. Mayor Tom Reid. NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO. R2010 -13 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE SUBMISSION OF CERTAIN PROPOSED CITY CHARTER AMENDMENTS TO THE VOTERS OF THE CITY. Mr. Darrin Coker, City Attorney. 2. CONSIDERATION AND POSSIBLE ACTION REMOVE FROM TABLE RESOLUTION NO. R2009 -202. City Council. 2A. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO. R2009 -202 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A DESTINATION MARKETING AGREEMENT WITH THE PEARLAND CHAMBER OF COMMERCE. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION REGARDING APPOINTMENT TO THE CITY'S PLANNING AND ZONING COMMISSION. City Council. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfinq at 281 652 -1653 prior to the meeting so that appropriate arrangements can be made. Page 1 of 2 2/1/2010 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 27 day of January 2010, at 5:30 p.m. ng ine7R C/ j ity S= etary rtin" Agenda removed Oc day of February 2010. Page 2 of 2 2/1/2010