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HomeMy WebLinkAbout2001.0417.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
Lie FOUNTAIN HILLS TOWN COUNCIL
April 17,2001
Mayor Morgan called the Special Session of the Town Council to order at 5:30 p.m.
ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor
Sharon Morgan, Vice Mayor John Wyman, and Councilmembers Leesa Fraverd, Sharon Hutcheson, John
McNeill,John Kavanagh, and Susan Ralphe. Also present were Town Manager Paul Nordin,Town Attorney Bill
Farrell,and Director of Community Development Jeff Valder.
AGENDA ITEM#1 PURSUANT TO A.R.S. §38-431.03.A.4, VOTE TO GO INTO EXECUTIVE
SESSION FOR: DISCUSSION OR CONSULTATION WITH THE ATTORNEYS OF THE PUBLIC
BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS REGARDING
THE PUBLIC BODY'S POSITION IN PENDING OR CONTEMPLATED LITIGATION OR IN
SETTLEMENT DISCUSSIONS CONDUCTED IN ORDER TO AVOID OR RESOLVE LITIGATION,
SPECIFICALLY TOWN OF FOUNTAIN HILLS V.MCO PROPERTIES(EMINENT DOMAIN).
Councilwoman Hutcheson MOVED that the Council convene the executive session and Vice Mayor Wyman
SECONDED the motion,which carried unanimously.
AGENDA ITEM#2 ADJOURNMENT.
Councilwoman Fraverd MOVED to adjourn and Councilwoman Ralphe SECONDED the motion, which
CARRIED unanimously. Mayor Morgan adjourned the meeting at 7:00 p.m.
TOWN OF FOUNTAIN HILLS
By:
Sharon Morgan,Mayor
ATTEST:
William E.Farrell,Tow Attorney
PREPARED BY: ,(/`-' i ,c'�c
ev Bender,Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special and
Executive Meeting held by the Town Council of Fountain Hills on the 17th day of April 2001. I further certify
that the meeting was duly called and that a quorum was present.
DATED this 3`d day of May 2001.
.P
illiam E. Farrell,Town Attorney
L