2013-11-18 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 18, 2013, AT 6:00
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:00 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Greg Hill
Tony Carbone
Scott Sherman
Keith Ordeneaux
Susan Sherrouse
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge
Assistant City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at
6:03 p.m.
1. SECTION 551.074 - PERSONNEL MATTERS -
REGARDING APPOINTMENTS TO THE 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 -
DISCUSSION REGARDING THE CITY MANAGER'S
SELECTION PROCESS. City Council.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 6:36 p.m.
COUNCIL ACTION - REGARDING APPOINTMENTS TO THE BOARDS AND
COMMISSIONS. City Council.
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Councilmember Carbone made the motion, seconded by Councilmember
Sherman, to appoint Derrick Reed to the Planning and Zoning Commission,
Position No. 6, with a term expiring November 1, 2016, Nita Griffin to the Zoning
Board of Adjustments Position No. 4 with a term expiring November 1, 2015,
John Gehring to Alternate Position No. A2 with a term expiring November 1,
2015 and Derrell Isenberg to Alternate Position No. A4 with a term expiring
November 1, 2015.
Voting "Aye" Councilmembers Carbone, Sherman, Hill, Ordeneaux, and
Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Reid recessed this Special Meeting at 6:30 p.m. to conduct Joint Public
Hearings.
Mayor Reid called this Special Meeting back to order at 7:58 p.m.
Council adjourned into Executive Session under Texas Government Code at
7:58 p.m.
Council returned from Executive Session at 10:34 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. City Council.
No Council action taken.
COUNCIL ACTION — REGARDING THE CITY MANAGER'S SELECTION
PROCESS. City Council.
No Council action taken.
Meeting was adjourned at 10:34 p.m.
Page 2 of 3 — 11/18/2013
Minutes approved as submitted and/or corrected this the 9th day of December,
A.D. 2013.
Tom Reid
Mayor
ATTEST:
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