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HomeMy WebLinkAbout2002.0705.TCSEM.Minutes MINUTES OF THE SPECIAL AND EXECUTIVE SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL July 5,2002 ,, Mayor Beydler called the meeting to order at 10:00 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 Town Attorney Bill Farrell, Interim Town Manager Sintra Hoffman, Human Resource Administrator Joan McIntosh, 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 DISCUSS CANDIDATES FOR THE TOWN MANAGER POSITION.) Councilwoman Nicola MOVED that the Council convene the executive session and Councilman Melendez SECONDED the motion,which CARRIED unanimously. AGENDA ITEM#2-RETURN TO SPECIAL SESSION. Mayor Beydler recessed the executive session and reconvened the special session at 11:11 a.m. AGENDA ITEMS#3—ADJOURNMENT. Councilman Melendez MOVED to adjourn and Councilwoman Nicola SECONDED the motion, which CARRIED unanimously. The meeting adjourned at 11:12 a.m. TOWN OF FOUNTAIN HILLS By: 4dl J. Beydler,May. AllbST: (1:4144.A.A..11 41-Akil"i Cassie B. Hansen, Director of Administrafon/Town Clerk PREPARED BY: �Q)1�— itf/ 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 5th day of July, 2002. I further certify that the meeting was duly called and that a quorum was present. DATED this 15t day of August 2002. i ft-iltLWQ 444,1 ,J _ Cassie B. Hansen, Director of Administration/Town Clerk