2010-03-29 CITY COUNCIL SPECIAL MEETING AGENDA - AMENDED AMENDED AGENDA
Added New Business Items No. 2 and No. 3
AGENDA SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, MARCH 29, 2010, AT 7:00 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 RESOLUTION NO.
R2010 -37 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING PARTICIPATION IN THE
CRIMINAL JUSTICE DEPARTMENT GENERAL VICTIM
ASSISTANCE DIRECT SERVICES PROGRAM. Mr. Bill Eisen, City
Manager.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
R2010-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE MAYOR TO SUBMITA
LETTER TO THE GULF COAST WATER AUTHORITY EXPRESSING
THE CITY'S DESIRE TO EXTEND A WATER PURCHASE OPTION
AGREEMENT FOR THE PURCHASE OF 10 MILLION GALLONS
PER DAY. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
R2010 -46 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, SUPPORTING THE CONSTELLATION
PROGRAM OF THE NATIONAL AERONAUTICS AND SPACE
ADMINISTRATION (NASA). City Council.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 PERSONNEL MATTERS REGARDING
THE ANNUAL EVALUATION OF THE CITY MANAGER.
City Council.
NEW BUSINESS:
4. CONSIDERATION AND POSSIBLE ACTION REGARDING THE
ANNUAL EVALUATION OF THE CITY MANAGER. City Council.
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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, Sonia Webb, 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 26 day of March 2010, at 5:30 p.m.
10 1
Sonia Webb
Poomow.vo
Deputy City Secretary
M
r 1
Agenda removed day of M a c h2 0 0
SCANNED
APR 1 5 2010
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CITY SECRETARY
OFFICE