1995-11-06 CITY COUNCIL SPECIAL MEETING MINUTES109
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON NOVEMBER 6, 1995, AT 7:30 P. M. IN THE
SECOND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS
The meeting was called to order with the following present:
Mayor
Mayor Pro Tem/Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Secretary
Tom Reid
Richard Tetens
Jerry Richardson
Kevin Cole
Helen Beckman
Paul Grohman
Yolanda Benitez
Others present: Economic Development Director Jim Berry
Members absent: Councilmember Randy Weber
The meeting was called to order at 7:35 p.m. at which time Mayor
Reid read the purpose for which the meeting was called, as follows:
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.074 - PERSONNEL - CONDUCT INTERVIEWS OF
APPLICANTS WISHING TO SERVE ON PEARLAND ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS.
SECTION 551.072 - REAL PROPERTY - DISCUSSION REGARDING
ACQUISITION OF LAND FOR THE DAVID L. SMITH PROJECT
LOCATED ADJACENT TO CLEAR CREEK.
The Council adjourned into Executive Session at 7:36 p.m.
The Council returned to Open Session at 9:29 p.m.
NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF ONE (1) BOARD
MEMBER TO PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD OF
DIRECTORS.
Councilmember Tetens moved to appoint Bill Berger as a member of
the Pearland Economic Development Corporation Board of Directors,
seconded by Councilmember Richardson.
Voting "Aye" - Councilmembers
Cole.
Voting "No" - None.
Motion passed 4 to 0.
Beckman, Richardson, Tetens, and
CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO CITY STAFF
REGARDING ACQUISITION OF LAND FOR THE DAVID L. SMITH PROJECT
LOCATED ADJACENT TO CLEAR CREEK.
Councilmember Richardson moved to table this item to a future
agenda, seconded by Councilmember Cole.
110
Voting "Aye" - Councilmembers
Beckman.
Voting "No" - None.
Motion passed 4 to 0.
Cole,
Tetens, Richardson, and
The meeting adjourned at 9:33 P. M.
M~~ submitted and/or
, A. D., 1995.
corrected this/~day of
Tom Reid, Mayor
ATTEST: