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HomeMy WebLinkAbout1999.1019.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL OCTOBER 19,1999 A public meeting of the Fountain Hills Town Council was convened and called to order by Mayor Morgan at 6:30 P.M., Tuesday, October 19th, 1999, in the Fountain Hills Town Hall Conference Room, located at 16836 E. Palisades Blvd., Building C,Fountain Hills,Arizona. Mayor Morgan called the regular session of the Town Council to order. ROLL CALL: Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan, Vice Mayor Sid Apps, and Councilmembers Pen Mower, John Wyman, Sharon Hutcheson. The following Councilmembers were absent: Councilwoman Marianne Wiggishoff and Councilman Al Poma. Also present were Town Attorney Bill Farrell, Town Manager Paul Nordin, Town Clerk Cassie B. Hansen, Community Development Director Jeff Valder,and Attorney Tom Irvine. AGENDA ITEM #1 - PURSUANT TO A.R.S. §38-431.03.A.4., A.R.S. §38-431.03.A.7., AND A.R.S. §38- 431.03.A.4., VOTE TO GO INTO EXECUTIVE SESSION FOR DISCUSSION OR CONSIDERATION FOR LEGAL ADVICE WITH THE ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY; DISCUSSIONS OR CONSULTATIONS WITH DESIGNATED REPRESENTATIVES OF THE PUBLIC BODY IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES REGARDING NEGOTIATION FOR THE PURCHASE OF LEASE OF REAL PROPERTY IN THE MCDOWELL MOUNTAINS; AND 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 REGARDING THE TOWN VERSUS MCO PROPERTIES,RESPECTIVELY. Mayor Morgan called for a vote to go into Executive Session at 6:36 p.m. Councilman Mower MOVED that the Council recess the Special Session and convene the Executive Session and Vice Mayor Apps SECONDED the motion,which CARRIED unanimously. AGENDA ITEM#2—RETURN TO SPECIAL SESSION. Mayor Morgan reconvened the Special Session of the Town Council at 7:42 p.m. AGENDA ITEM#2-ADJORNMENT. Councilman Mower MOVED to adjourn the meeting. Vice Mayor Apps SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 7:43 p.m. Town Council Regular and Executive Session 10/19/99 Page 1 of 2 TOWN F UNTAIN HILLS By- Sharon Morgan,Mayor ATTEST: tV.1/.I., . \ � .. Cassie B.Hansen,Town Clerk PREPARED BY: Bev Bender,Administrative Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special and Executive Session Meeting held by the Town Council of Fountain Hills on the 19th day of October 1999. I further certify that the meeting was duly called and that a quorum was present. U 1 DATED this 4th day of November 1999. ��� Cassie B.Hansen,Town Clerk Town Council Regular and Executive Session 10/19/99 Page 2 of 2