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2011-05-26 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, MAY 26, 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 -57 — A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING OF A SPECIAL RUNOFF ELECTION TO BE HELD ON SATURDAY, JUNE 25, 2011, FOR THE PURPOSE OF ELECTING A COUNCILMEMBER TO POSITION NO. THREE (3) OF THE CITY OF PEARLAND. City Council. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281 - 652 -1840 prior to the meeting so that appropriate arrangements can be made. 1, 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 23" day of May 2011, at 5:30 p.m. , r c, Sonia Webb Deputy City Secretary Agenda removed 3 \ day of May 2011. SCANNED .]UN 01 1011 CITY SECRETARY OFFICE Page 1 of 1 — 5/26/2011 AGENDA SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON THURSDAY, MAY 26, 2011, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:07 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Scott Sherman Councilmember Woody Owens Councilmember Steve Saboe City Manager Bill Eisen Deputy City Attorney Nghiem Doan Deputy City Secretary Sonia Webb Absent: Councilmembers: Felicia Kyle and Ed Thompson COUNCIL ACTION RESOLUTION NO. R2011 -57 A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING OF A SPECIAL RUNOFF ELECTION TO BE HELD ON SATURDAY, JUNE 25, 2011, FOR THE PURPOSE OF ELECTING A COUNCILMEMBER TO POSITION NO. THREE (3) OF THE CITY OF PEARLAND. City Council. Mayor Pro -Tem Sherman made the motion, seconded by Councilmember Owens, to approve Resolution No. R2011 -57. Voting "Aye" Councilmembers Sherman, Owens, and Saboe. Voting "No" None. Motion Passed 3 to 0, with Councilmembers Kyle and Thompson absent. ADJOURNMENT Meeting was adjourned at 6:18 p.m. Minutes approved as submitted and /or corrected this the 13 day of June, A.D., 2011. 1 Page 1 of 1 5/26/2011 Tom Reid Mayor '4