2011-08-29 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 29, 2011, 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:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -99 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, VOTING ON PROPERTY
TAX REVENUE INCREASE OF 2.39% AND PLACING ON THE
AGENDAS OF SEPTEMBER 19, 2011 AND SEPTEMBER 26,
2011 CITY COUNCIL MEETINGS, CONSIDERATION OF THE
PROPOSED FISCAL YEAR 2011 -2012 TAX RATE AND
SETTING THE PUBLIC HEARINGS ON THE TAX RATE.
Ms. Claire Bogard, Finance Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — REGARDING PENDING LITIGATION
ASSOCIATED WITH COLE'S FLEA MARKET.
Mr. Darrin Coker, City Attorney.
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Darrin Coker,
City Attorney.
3. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING APPOINTMENTS TO THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION AND TO
THE PLANNING AND ZONING COMMISSION.
Mayor Tom Reid.
NEW BUSINESS CONTINUED:
2. CONSIDERATION AND POSSIBLE ACTION —
REGARDING PENDING LITIGATION ASSOCIATED WITH
COLE'S FLEA MARKET. City Council.
3. CONSIDERATION AND POSSIBLE ACTION —
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. City Council.
Page 1 of 2 — 8/29/2011
4. CONSIDERATION AND POSSIBLE ACTION —
REGARDING APPOINTMENTS TO THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION AND TO
THE 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 -1840 prior to the meeting so that appropriate
arrangements can be made.
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 24 day of August 2011, at 5:30 p.m.
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Agenda removed Y)iday of August 2011.
SCANNED
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CITY SECRETARY
OFFICE