2012-02-20 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 20, 2012, 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. R2012 -22 — 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. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION —
RESOLUTION NO. R2012 -24 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ACCEPTING THE CITY'S COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR FISCAL YEAR 2011 AS
PREPARED BY THE ACCOUNTING FIRM OF NULL -
LAIRSON. Mr. Bill Eisen, City Manager.
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.
NEW BUSINESS CONTINUED:
3. CONSIDERATION AND POSSIBLE ACTION —
REGARDING APPOINTMENT TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. 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.
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I, Maria Escalant 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 16 day of February, 2012
at 5:30 p.m.
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0 �j • . F. Mar . Escalante Rodrigu' z /
,: Deputy City Secretary
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Agenda removed 0•1 day of February, 2012.
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