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HomeMy WebLinkAbout2001.0322.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL Car March 22,2001 Mayor Morgan called the special session of the Town Council to order at 5:15 p.m. AGENDA ITEM#1 CALL TO ORDER AND ROLL CALL Vice Mayor Wyman MOVED that the Council convene the executive session and Councilman McNeill SECONDED the motion,which carried unanimously. AGENDA ITEM#2 PURSUANT TO A.R.S. § 38-431.03.A.4 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 (CONDEMNATION ACTION—TOWN OF FOUNTAIN HILLS V.MCO PROPERTIES). AGENDA ITEM#3 RETURN TO SPECIAL SESSION Mayor Morgan recessed the executive session of the Town Council at 5:55 p.m.and convened the special session of the Town Council. AGENDA ITEM#4 ADJOURNMENT. Councilwoman Fraverd MOVED to adjourn and Councilwoman Hutcheson SECONDED the motion, which J CARRIED unanimously. Mayor Morgan adjourned the meeting at 5:55 p.m. TOWN OF F UNTAIN HILL By: CAWSharon Morgan,Mayor ATTEST: )34-A4"- Cassie B. Hansen, Director of Administration/Town Clerk PREPARED BY: r Bev Bender,Executive Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular and Executive Meeting held by the Town Council of Fountain Hills on the 22'd day of March 2001. I further certify that the meeting was duly called and that a quorum was present. DATED this 5th day of April 2001. C4113-4-4-1- 1 Cassie B. Hansen, Cirr Director of Administration/Town Clerk Town Council Minutes Special and Executive Session 3/22/01 Page 1 of 1