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2011-05-23 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 23, 2011, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER 11. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2011- 56 —A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE GENERAL ELECTION IN THE CITY OF PEARLAND, TEXAS, ON MAY 14, 2011. Mr. Bill Eisen, City Manager. 2. MAYOR'S ISSUANCE OF CERTIFICATE OF ELECTION TO NEWLY ELECTED OFFICIALS. Mayor Reid. 3. ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED OFFICIALS. Mayor Reid. 4. CONSIDERATION AND POSSIBLE ACTION — ELECTION OF MAYOR PRO -TEM. City Council. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY — REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City Manager. NEW BUSINESS CONTINUED: 5. 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 -1653 prior to the meeting so that appropriate arrangements can be made. SCANNED MAY 2 4 2011 Page 1 of 2 — 5/23/2011 CITY SECOETARY OFFICE I, 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 18 day of May 2011, at 5:30 p.m. tztat Sonia Webb M Deputy City Secretary � API ft Agenda removed ZA day of May 2011. Page 2 of 2 — 5/23/2011