2012-04-30 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 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:
1. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012-55 — RESOLUTION OF THE CITY
OF PEARLAND, TEXAS, APPROVING THE ISSUANCE OF
DEVELOPMENT AUTHORITY OF PEARLAND TAX
INCREMENT CONTRACT REVENUE AND REFUNDING
BONDS, SERIES 2012; APPROVING A BOND RESOLUTION,
INDENTURE OF TRUST, A PRIVATE PLACEMENT LETTER,
ESCROW AGREEMENT AND OTHER DOCUMENTS
RELATING TO THE BONDS; MAKING CERTAIN FINDINGS
AND CONTAINING OTHER PROVISIONS RELATED
THERETO. Mr. Bill Eisen, City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING CITY MANAGER'S
EVALUATION AND PERFORMANCE GOALS FOR 2011 -
2012. City Council.
NEW BUSINESS CONTINUED:
2. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION
REGARDING CITY MANAGER'S EVALUATION AND
PERFORMANCE GOALS FOR 2011- 2012. 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, Young Lorfing, 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 26th day of April, 2012 at 5:30 p.m.
Agenda removed / day of May, 2012.
gLori , R
Secre
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SCANNED
MAY 10 2012
CITY SECRETARY
OFFICE