HomeMy WebLinkAbout2019.1023.TCSMES.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING OF THE
FOUNTAIN HILLS TOWN COUNCIL
OCTOBER 23, 2019
1. CALL TO ORDER — Mayor Ginny Dickey
Mayor Dickey called the Special Meeting (Executive Session) of October 23, 2019, to order at
6:30 p.m.
2. ROLL CALL— Mayor Dickey
Present: Mayor Ginny Dickey; Vice Mayor Sherry Leckrone; Councilmember Mike Scharnow;
Councilmember Art Tolis; Councilmember Dennis Brown; Councilmember Alan
Magazine; Councilmember David Spelich
Staff Deputy Town Manager/Administrative Services Director David Trimble; Town Attorney
Present: Aaron D. Arnson; Town Clerk Elizabeth A. Burke
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Vice Mayor Sherry Leckrone, SECONDED BY Councilmember David Spelich to
recess into Executive Session.
Vote: 7 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
The Fountain Hills Town Council recessed into Executive Session at 6:30 p.m.
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body,
pursuant to A.R.S. §38-431.03(A)(3); AND 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 REGARDING
CONTRACTS THAT ARE THE SUBJECT OF NEGOTIATIONS, IN PENDING OR
CONTEMPLATED LITIGATION OR IN SETTLEMENT DISCUSSIONS CONDUCTED IN
ORDER TO AVOID OR RESOLVE LITIGATION, PURSUANT TO A.R.S. §38-431.03(A)(4).
i. Daybreak Development Agreement
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 7:40 p.m. at which time the
Special Meeting of October 23, 2019, adjourned.
TOWN OF FOUNTAIN HILLS
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Ginn Dickey, Mayor
ATTEST:
Eligrth A. ke, Town Cle