2012-02-27 CITY COUNCIL SPECIAL MEETING MINUTES1
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MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 27, 2012, AT 6:15
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:15 p.m. with the following present:
Mayor Tom Reid
Mayor Pro -Tem Scott Sherman
Councilmember Woody Owens
Councilmember Susan Sherrouse
Councilmember Felicia Harris
Councilmember Greg Hill
City Manager Bill Eisen
City Attorney Darrin Coker
City Secretary Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge
Assistant City Manager.
Council adjourned into Executive Session under Texas Government Code at
6:17 p.m. to discuss the following:
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 551.071 — CONSULTATION WITH CITY
ATTORNEY. Mr. Darrin Coker, City Attorney.
3. SECTION 551.072 — CONSULTATION WITH CITY
ATTORNEY — REGARDING THE SALE, LEASE,
PURCHASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS: (CONTINUED):
Council returned from Executive Session at 7:11 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. City Council.
No Council action taken.
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COUNCIL ACTION — REGARDING CONSULTATION WITH CITY ATTORNEY.
City Council.
Councilmember Sherrouse made the motion, seconded by Mayor Pro -Tem
Sherman authorizing Staff to proceed with an offer to purchase utilities as
discussed in Executive Session.
Voting "Aye" Councilmembers, Hill, Sherrouse, Sherman, and Owens.
Voting "No" None.
Motion Passed 4 to 0. Councilmember Harris stepped out of Chamber.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 7:12 p.m.
Minutes approved as submitted and/or corrected this the 26th day of November,
A.D., 2012.
ATTEST:
ling Loin
y Sec ary
Tom Reid
Mayor
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