2010-02-01 CITY COUNCIL SPECIAL MEETING AGENDA - AMENDED AMENDED AGENDA
Added New Business No. 4
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.
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4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
R2010 -15 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A LETTER SUPPORTING THE VILLAGE OF SURFSIDE
BEACH'S EFFORT TO SECURE FEDERAL FUNDING OF THE U.S.
ARMY CORPS OF ENGINEERS' BEACH EROSION RECONNAISSANCE
STUDY. Mr. Bill Eisen, City Manager.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281 652 -1653 prior to the meeting so that appropriate arrangements can be
made.
1, 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
29 day of January 2010, at 5:30 p.m.
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woo Agenda removed p day of February 2010.
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