HomeMy WebLinkAbout2002.0628.TCSEM.Minutes MINUTES OF THE EXECUTIVE AND SPECIAL SESSION OF THE
FOUNTAIN HILLS TOWN COUNCIL
June 28,2002
(Or
Mayor Beydler called the meeting to order at 8:00 a.m.
ROLL CALL-Present for roll call were the following members of the Fountain Hills Town Council: Mayor Jon
Beydler, Vice Mayor Leesa Fraverd, and Councilmembers Rick Melendez, Kathleen Nicola, Susan Ralphe, and
John Kavanagh. Also present were Jim Mercer,Town Attorney Bill Farrell and Director of Administration/Town
Clerk Cassie B.Hansen. Councilmember Michael Archambault was absent.
AGENDA ITEM #1 —PURSUANT TO A.R.S. §38-431.03.A.1., VOTE TO GO INTO EXECUTIVE
SESSION FOR: 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 INTERVIEW CANDIDATES FOR THE
TOWN MANAGER POSITION THROUGHOUT THE DAY FROM 10:00 A.M.TO 5:00 P.M.)
Councilwoman Nicola MOVED that the Council convene the executive session and Vice Mayor Fraverd
SECONDED the motion,which CARRIED unanimously.
AGENDA ITEM#2-RETURN TO SPECIAL SESSION AND ADJOURNMENT.
lbw Mayor Beydler recessed the executive session, reconvened the special session, and adjourned the meeting at 9:30
a.m.
TOWN OF FOUNTAIN HILLS
)tivt4"..i By: .�� / _
etuvaLQ3 .n Beydler,' ayo
ATTEST:
Cassie B. Hansen,
Director of Administration/Town Clerk
PREPARED BY: G
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 28th day of June, 2002. I further certify
that the meeting was duly called and that a quorum was present.
DATED this 1st day of August 2002.
Cassie B. Hansen,
Director of Administration/Town Clerk