HomeMy WebLinkAbout2000.0215.TCSEM.Minutes MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
FEBRUARY 15,2000
Mayor Morgan called the Special session of the Town Council to order.
�y 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, Marianne Wiggishoff,
Al Poma, and Sharon Hutcheson. Town Manager Paul Nordin, Town Attorney Bill Farrell, and Town Clerk
Cassie Hansen were also present.
AGENDA ITEM #1 - PURSUANT TO A.R.S. §38-431.03.A.4., AND A.R.S. §38-431.03.A.7., 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 REGARDING THE TOWN VERSUS MCO PROPERTIES; 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 OR LEASE OF REAL
PROPERTY WITH REGARDS TO THE POSSIBLE ACQUISITION PARCELS IN THE MCDOWELL
MOUNTAINS; RESPECTIVELY.
Mayor Morgan called for a vote to go into Executive Session at 4:01 p.m. Councilwoman Wiggishoff MOVED
that the Council recess the Special Secession and convene the Executive Session and Councilman Mower
SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#2-RETURN TO SPECIAL SESSION.
Mayor Morgan reconvened the Special Session of the Town Council at 4:46 p.m.
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AGENDA ITEM#3- ADJOURNMENT.
Councilman Mower MOVED to adjourn the meeting and Councilwoman Wiggishoff SECONDED the motion,
which CARRIED unanimously. Mayor Morgan adjourned the meeting at 4:47 p.m.
TOWN OFF UNTAIN HI L
By-
Sharon Morgan,Mayor
ATTEST:
Cassie B. Hansen,Town Clerk
PREPARED BY:
Bev Bender,Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Session
Meeting held by the Town Council of Fountain Hills on the 15th day of February 2000. I further certify that the
meeting was duly called and that a quorum was present.
DATED this 2nd day of March 2000.
%ow Cazuiv' (15
Cassie B. Hansen,Town Clerk