HomeMy WebLinkAbout2000.0606.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
JUNE 6,2000
Mayor Morgan called the special 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 Sharon Hutcheson and Councilmembers Leesa Fraverd, John Wyman, John McNeill, John
Kavanagh, and Susan Ralphe. Also present were Town Manager Paul Nordin, Town Attorney Bill Farrell, Director of
Administration/Town Clerk Cassie Hansen,and Director of Community Development Jeff Valder.
Mayor Morgan called for a vote to go into Executive Session at 6:30 p.m.
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 DISCUSSION 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 WITH REGARDS TO THE POSSIBLE ACQUISITION
PARCELS IN THE MCDOWELL MOUNTAIN; RESPECTIVELY.
Councilwoman Fraverd MOVED to convene the Executive Session and Councilman Kavanagh SECONDED the
motion, which CARRIED unanimously.
AGENDA ITEM#2-RETURN TO SPECIAL SESSION.
lbw Mayor Morgan reconvened the Special Session of the Town Council at 9:44 p.m.
AGENDA ITEM#3-ADJOURNMENT.
Councilwoman Fraverd MOVED to adjourn the meeting. Councilman McNeill SECONDED the motion, which
CARRIED unanimously. Mayor Morgan adjourned the meeting at 9:45 p.m.
TOWN OF UNTAIN HILLS
By:
Sharon Morgan,Mayor
4
ATTEST: ,u/14.-.--\0
Cassie B. Hansen,Town Clerk
n `
f 1
PREPARED BY:
Bev Bender,Executive Assistant
Town Council Special and Executive Session 6/06/00
Page 1 of 2
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Session Meeting
held by the Town Council of Fountain Hills on the 6th day of June 2000. I further certify that the meeting was duly
called and that a quorum was present.
DATED this 15`h day of June 2000.
Cassie B.Hansen,Town Clerk
L
Town Council Special and Executive Session 6/06/00
Page 2 of 2