Loading...
HomeMy WebLinkAbout1991.1223.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION/EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL DECEMBER 23, 1991 A Special Session, open to the public, and possible Executive Session of the Fountain Hills Town Council was convened and called to order by Vice Mayor Tibbetts at 6:00 p.m. , Monday, December 23, 1991, in the Fountain Hills Council Chambers located at 16836 E. Palisades Blvd. , Building C, Fountain Hills, AZ. ROLL CALL - Following the pledge to the flag and the invocation by Vice Mayor Tibbetts, roll call was taken. Present for roll call were the following members of the Fountain Hills Town Council: Vice Mayor Peg Tibbetts and Counc.ilmembers Mike Minarsich, Frank Clark, Bill O'Brien, and Charles Fox. Mayor Cutillo and Councilman Wally Hudson were absent. Also present were Town Manager Paul Nordin, Director of Community Development Gary Jeppson, Town Attorneys Bill Farrell and Nick Dotterman, and Town Clerk Cassie Hansen. AGENDA ITEM #2 - 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. Councilman Minarsich made a MOTION to go into executive session. SECONDED by Councilman Fox and CARRIED unanimously. The Council adjourned to executive session at 6:05 p.m. AGENDA ITEM #3 - RETURN TO SPECIAL SESSION. The Council reconvened the special session at 7:11 p.m. AGENDA ITEM #4 - ADJOURNMENT. Councilman Fox made a MOTION to adjourn. SECONDED by Councilman Minarsich and CARRIED unanimously. The Town Council adjourned at approximately 7:12 p.m OWN OF FOUNTAIN HILLS l By: �` Margare Tibbetts, Vice Mayor ATTEST: .V Cass 'e . Hn o erk PREPARED BY: Lar_t L. Br tcher, Secretary CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session held by the Town Council of Fountain Hills on the 23rd day of December, 1991. I further certify that the meeting was duly called and that a quorum was present. DATED this 1 (1-k day of January, 1992 . Cassie B. Hansen, Town Clerk Minutes of the Town Council Special Session - 12/23/91 Page 1 of 1