HomeMy WebLinkAbout2000.0613.TCSEM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
JUNE 13,2000
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,and Director
of Administration/Town Clerk Cassie Hansen.
Mayor Morgan called for a vote to go into Executive Session at 6:01 p.m.
AGENDA ITEM #1 — PURSUANT TO A.R.S. §38-431.03.A.1; A.R.S. §38-431.03.A.3; A.R.S. §38-431.03.A.4;
A.R.S. §38-431.03.A.7, VOTE TO GO INTO EXECUTIVE SESSION FOR THE FOLLOWING ITEMS:
DISCUSSION OR CONSIDERATION OF EMPLOYMENT ASSIGNMENT, APPOINTMENT,
PROMOTION, DEMOTION, DISMISSAL, SALARIES, DISCIPLINING OR RESIGNATION OF A
PUBLIC OFFICER,APPOINTEE OR EMPLOYEE OF ANY PUBLIC BODY,EXCEPT THAT WITH THE
EXCEPTION OF SALARY DISCUSSIONS,AN OFFICER,APPOINTEE OR EMPLOYEE MAY DEMAND
THAT SUCH DISCUSSION OR CONSIDERATION OCCUR AT A PUBLIC MEETING. THE PUBLIC
BODY MUST PROVIDE THE OFFICER, APPOINTEE OR EMPLOYEE WITH SUCH PERSONAL
NOTICE OF THE EXECUTIVE SESSION AS IS APPROPRIATE BUT NOT LESS THAN 24 HOURS FOR
THE OFFICER, APPOINTEE OR EMPLOYEE TO DETERMINE WHETHER SUCH DISCUSSION OR
CONSIDERATION SHOULD OCCUR AT A PUBLIC MEETING. THE COUNCIL WILL BE
INTERVIEWING APPLICANTS TO FILL THE VACANCY ON THE PLANNING AND ZONING
COMMISSION; AND DISCUSSION OR CONSULTATION FOR LEGAL ADVICE WITH THE
ATTORNEY OR ATTORNEYS OF THE PUBLIC BODY REGARDING THE TOWN PROVIDING PRESS
RELEASES FOR PUBLICATION IN THE TIMES ON THE MCDOWELL MOUNTAINS; 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 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 NEGOTIATION FOR THE PURCHASE OR LEASE
OF REAL PROPERTY WITH REGARDS TO THE POSSIBLE ACQUISITION PARCELS IN THE
MCDOWELL MOUNTAINS; RESPECTIVELY.
Councilman Wyman MOVED to convene the Executive Session and Vice Mayor Hutcheson SECONDED the
motion, which CARRIED unanimously.
AGENDA ITEM#2-RETURN TO SPECIAL SESSION AND ADJOURNMENT.
Mayor Morgan reconvened the Special Session of the Town Council at 8:15 p.m.
Councilwoman Fraverd MOVED to adjourn the meeting. Councilwoman Ralphe SECONDED the motion, which
CARRIED unanimously. Mayor Morgan adjourned the meeting at 8:16 p.m.
Town Council Special and Executive Session 6/13/00
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TOWN OF FOUNTAIN HILLS
`r.
By:
Sharon Morgan,Mayor
ATTEST: CIA-4-A-A- "sAA-4---/
Cassie B.Hansen,Town Clerk
PREPARED BY: 0` 164 -
Bev Bender,Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special and Executive
Session held by the Town Council of Fountain Hills on the 13th day of June 2000. I further certify that the meeting was
duly called and that a quorum was present.
illkow DATED this 15th day of June 2000.
CA/1AL 114.4.A.4_y
Cassie B.Hansen,Town Clerk
Town Council Special and Executive Session 6/13/00
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