Special Joint Council and TEDC Meeting
Special MeetingTomball, TX · July 6, 2022
Minutes
MINUTES OF SPECIAL JOINT CITY COUNCIL
AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION
MEETING
CITY OF TOMBALL, TEXAS
Wednesday, July 6, 2022
6:00 PM
The City Council of the City of Tomball, Texas, and the Tomball Economic Development
Corporation, conducted the meeting scheduled for July 5, 2022, 6:00 PM, at 401 Market Street,
Tomball, Texas 77375, via physical attendance only.
A. Mayor Klein Quinn called the meeting of the Tomball City Council to order at 6:03 p.m.
PRESENT
Council 1 John Ford
Council 2 Mark Stoll
Council 3 Dane Dunagin
Council 5 Randy Parr (counted in TEDC for quorum)
Council 4 Derek Townsend, Sr.
OTHERS PRESENT (CITY):
City Manager – David Esquivel
Assistant City Manager – Jessica Rogers
City Secretary – Doris Speer
City Attorney – Justin Pruitt
TEDC President Fagan called the special meeting of the Tomball Economic
Development Corporation to order at 6:00 p.m.
PRESENT:
TEDC President, Fagan
TEDC Board Member Degges
TEDC Board Member Bruce
Council 5/TEDC Board Member Parr
OTHERS PRESENT (TEDC):
Executive Director-TEDC – Kelly Violette
Minutes
Special City Council - TEDC Meeting
July 6, 2022
Page 2 of 2
B. Public Comments and Receipt of Petitions:
C. New Business:
1. Executive Session: The City Council and the Tomball Economic Development
Corporation recessed at 6:04 p.m. to meet in Executive Session as Authorized by
Title 5, Chapter 551, Government Code, the Texas Open Meetings Act, for the
Following Purpose(s):
ᵒ Sec. 551.071 – Consultation with the City Attorney regarding a matter
which the Attorney’s duty requires to be discussed in closed session
ᵒ Sec. 551.087 – Deliberation regarding Economic Development
negotiations.
Upon reconvening at 7:09 p.m., no action was taken.
D. There being no further business for consideration, President Fagan adjourned the Tomball
Economic Development Corporation meeting and Mayor Klein Quinn adjourned the
Council meeting at 7:09 p.m.
Meeting adjourned.
PASSED AND APPROVED this the 20th day of July 2022.
Doris Speer Lori Klein Quinn
Doris Speer Lori Klein Quinn
City Secretary, TRMC, MMC Mayor
Agenda
NOTICE OF SPECIAL JOINT TOMBALL CITY COUNCIL
AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION
MEETING
CITY OF TOMBALL, TEXAS
Wednesday, July 6, 2022
6:00 PM
Notice is hereby given of a SPECIAL JOINT meeting of the Tomball City Council and the
Tomball Economic Development Corporation, to be held on Wednesday, July 6, 2022 at 6:00
PM, City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the
following agenda items. All agenda items are subject to action. The Tomball City Council
and the Tomball Economic Development Corporation reserve the right to meet in a closed
session for consultation with attorney on any agenda item should the need arise and if
applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government
Code.
THE CITY COUNCIL OF THE CITY OF TOMBALL, TEXAS, AND THE TOMBALL
ECONOMIC DEVELOPMENT CORPORATION WILL CONDUCT THE SPECIAL
MEETING SCHEDULED FOR JULY 6, 2022, 6:00 PM, AT 401 MARKET STREET,
TOMBALL, TEXAS, 77375 BY PHYSICAL ATTENDANCE ONLY. THIS MEETING
AGENDA AND THE AGENDA PACKET ARE POSTED ONLINE AT:
HTTPS://TOMBALLTX.GOV/ARCHIVE.ASPX?AMID=38
A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE
TO THE PUBLIC IN ACCORDANCE WITH THE OPEN MEETINGS ACT UPON
WRITTEN REQUEST.
A. Call to Order
B. Public Comments and Receipt of Petitions: [At this time, anyone will be allowed to
speak on any matter other than personnel matters or matters under litigation, for length
of time not to exceed three minutes. No Council/Board discussion or action may take
place on a matter until such matter has been placed on an agenda and posted in
accordance with law - GC, 551.042.]
Agenda
Special Joint Tomball City Council and
Tomball Economic Development Corporation Meeting
July 6, 2022
Page 2 of 2
C. New Business:
1. Executive Session: The City Council and the Tomball Economic Development
Corporation will meet in Executive Session as Authorized by Title 5, Chapter
551, Government Code, the Texas Open Meetings Act, for the Following
Purpose(s):
ᵒ Sec. 551.071 – Consultation with the City Attorney regarding a matter
which the Attorney’s duty requires to be discussed in closed session
ᵒ Sec. 551.087 – Deliberation regarding Economic Development
negotiations.
D. Adjournment
CERTIFICATION
I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall,
City of Tomball, Texas, a place readily accessible to the general public at all times, on the 30th
day of June 2022 by 5:00 PM, and remained posted for at least 72 continuous hours preceding the
scheduled time of said meeting.
Doris Speer, City Secretary, TRMC, MMC
This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or
interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (281)
290-1002 or FAX (281) 351-6256 for further information.
AGENDAS MAY BE VIEWED ONLINE AT www.ci.tomball.tx.us.
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