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HomeMy WebLinkAbout2001.0417.TCSEM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE Lie FOUNTAIN HILLS TOWN COUNCIL April 17,2001 Mayor Morgan called the Special Session of the Town Council to order at 5:30 p.m. ROLL CALL - Present for roll call were the following members of the Fountain Hills Town Council: Mayor Sharon Morgan, Vice Mayor John Wyman, and Councilmembers Leesa Fraverd, Sharon Hutcheson, John McNeill,John Kavanagh, and Susan Ralphe. Also present were Town Manager Paul Nordin,Town Attorney Bill Farrell,and Director of Community Development Jeff Valder. AGENDA ITEM#1 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, SPECIFICALLY TOWN OF FOUNTAIN HILLS V.MCO PROPERTIES(EMINENT DOMAIN). Councilwoman Hutcheson MOVED that the Council convene the executive session and Vice Mayor Wyman SECONDED the motion,which carried unanimously. AGENDA ITEM#2 ADJOURNMENT. Councilwoman Fraverd MOVED to adjourn and Councilwoman Ralphe SECONDED the motion, which CARRIED unanimously. Mayor Morgan adjourned the meeting at 7:00 p.m. TOWN OF FOUNTAIN HILLS By: Sharon Morgan,Mayor ATTEST: William E.Farrell,Tow Attorney PREPARED BY: ,(/`-' i ,c'�c ev 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 17th day of April 2001. I further certify that the meeting was duly called and that a quorum was present. DATED this 3`d day of May 2001. .P illiam E. Farrell,Town Attorney L