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2012-01-30 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, JANUARY 30, 2012, 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: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. Mayor Tom Reid. 2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City Manager. 3. SECTION 551.074 — PERSONNEL MATTERS — REGARDING DISCUSSION WITH CITY MANAGER REGARDING EMPLOYEE RECRUITMENT AND RETENTION. Mr. Bill Eisen, City Manager. NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council. 2. CONSIDERATION AND POSSIBLE ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council. 3. CONSIDERATION AND POSSIBLE ACTION — REGARDING DISCUSSION WITH CITY MANAGER REGARDING EMPLOYEE RECRUITMENT AND RETENTION. 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. Page 1 of 2 — 1/30/2012 1, Maria E. Rodriguez, Deputy City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing public notice was posted in a place convenient to the general public at City Hall on the 26 day of January, 2012 at 5:30 p.m. , QW"11 / / o Maria E. Ro( riguez 1 / = /\ j Deputy City Secretary .oaa.u Agenda removed day of February, 2012. 201 - Page 2 of 2 — 1/30/2012