HomeMy WebLinkAbout2019.1105.TCSMES TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING OF THE
FOUNTAIN HILLS TOWN COUNCIL
NOVEMBER 5, 2019
1. CALL TO ORDER— Mayor Ginny Dickey
Mayor Dickey called the Special Meeting of November 5, 2019, to order at 4:05 p.m.
2. ROLL CALL— Mayor Dickey
Present: Mayor Ginny Dickey; Vice Mayor Sherry Leckrone (telephonically); Councilmember
Mike Scharnow; Councilmember Art Tolis; Councilmember Dennis Brown;
Councilmember Alan Magazine; Councilmember David Spelich
Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Elizabeth
Present: A. Burke
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Councilmember Mike Scharnow, SECONDED BY Councilmember Alan Magazine to
recess into Executive Session.
Vote: 7 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
The Fountain Hills Town Council recessed into Executive Session at 4:05 p.m.
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body; and
discussions or consultations with designated representatives of the public body in order to
consider its position and instruct its representatives regarding negotiations for the purchase, sale
or lease of real property, pursuant to A.R.S. §38 431.03(A)(3) and (7), respectively.
i. Disposition of Fire Station #2
B. Discussion or consultation for legal advice with the attorney or attorneys of the public body; and
pursuant to 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 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)(3) and §38-431.03(A)(4), respectively.
i. Daybreak Development Agreement
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Town Council Special Meeting of November 5, 2019 Page 2
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 5:11 p.m. at which time the
Special Meeting held November 5, 2019, adjourned.
TOWN OF FOUNTAIN HILLS1)
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ATTEST:
Iizabet . Burke, Town Clerk