2011-03-07 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 7, 2011, 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 — RESOLUTION
NO. R2011 -32 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
COMPREHENSIVE ANNUAL FINANCIAL REPORT AS
PREPARED BY THE ACCOUNTING FIRM OF NULL -
LAIRSON. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE APPOINTMENT OF NOEL HULL TO SERVE ON THE
PARKS, RECREATION AND BEAUTIFICATION BOARD IN
POSITION NO. 5, FOR AN UNEXPIRED TERM EXPIRING
NOVEMBER 1, 2011. Mayor Tom Reid.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -29 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING
CONTINUED PARTICIPATION IN THE CRIMINAL JUSTICE
DIVISION - GENERAL VICTIM ASSISTANCE DIRECT
SERVICES GRANT PROGRAM. Mr. Joel Hardy, Grants
Coordinator.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — CONSULTATION WITH CITY
ATTORNEY — REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City
Manager.
NEW BUSINESS CONTINUED:
4. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. 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 3rd day of March 2011, at 5:30 p.m.
g Lo g, RM •
'\ 1 ( y Secretary
Agend rr'' e iioved CL day of March 2011.
SCANNED
MAR 0 8 2011
CITY SECRETARY
OFFICE
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