HomeMy WebLinkAbout2001.0109.TCSM.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL SESSION OF THE
FOUNTAIN HILLS TOWN
January 9,2001
Mayor Morgan called the Special Session of the Town Council to order at 7:00 a.m. with a roll call taken.
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.
AGENDA ITEM #1 - PURSUANT TO A.R.S. § 38-431.03.A4, 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 OR IN SETTLEMENT DISCUSSIONS
CONDUCTED IN ORDER TO AVOID OR RESOLVE LITIGATION; SPECIFICALLY MCO COMMITTEE
V.TOWN OF FOUNTAIN HILLS (REFERENDUM),TOWN OF FOUNTAIN HILLS V.MCO PROPERTIES
(EMINENT DOMAIN); MCO PROPERTIES V. TOWN OF FOUNTAIN HILLS (CONTEMPLATED
LITIGATION REGARDING THE SUBDIVISION ORDINANCE).
Councilman Wyman MOVED that the Council convene the executive session and Councilwoman Ralphe
SECONDED the motion, which carried unanimously.
AGENDA ITEM#2- RETURN TO REGULAR SESSION
Mayor Morgan reconvened the special session at 9:05 kilire AGENDA ITEM#3 -ADJOURNMENT
Vice Mayor Hutcheson MOVED to adjourn and Councilwoman Fraverd SECONDED the motion, which CARRIED
unanimously. Mayor Morgan adjourned the meeting.
TOWN 0 FOUNTAI ILLS
By:
Sharon Morgan,Mayor
ATTEST: 0.4v14AIL4O
Cassie B. Hansen,
Director of Administration/Town Clerk
PREPARED BY: - /`' i' '.� i _ .
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
Meeting held by the Town Council of Fountain Hills on the 9th day of January 2001. I further certify that the meeting
was duly called and that a quorum was present.
DATED this 18th day of January 2001.
Iktow CiVIAAltj5
Cassie B. Hansen,Director of Administration/Town Clerk
Town Council Minutes Special and Executive Session 1/9/01
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