HomeMy WebLinkAbout2019.1030.TCSMES TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING OF THE
FOUNTAIN HILLS TOWN COUNCIL
OCTOBER 30, 2019
1. CALL TO ORDER— Mayor Ginny Dickey
Mayor Dickey called the Special Meeting of the Fountain Hills Town Council held October 30,
2019, to order at 6:00 p.m.
2. ROLL CALL— Mayor Dickey
Present: Mayor Ginny Dickey; Vice Mayor Sherry Leckrone; Councilmember Mike Scharnow;
Councilmember Art Tolis; Councilmember Dennis Brown (telephonically);
Councilmember Alan Magazine; Councilmember David Spelich
Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Development
Present: Services Director John Wesley;.Town Clerk Elizabeth A. Burke
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Councilmember Art Tolis, SECONDED BY Vice Mayor Sherry Leckrone to recess
into Executive Session.
Vote: 7 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body,
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pursuant to A.R.S. §38-431.03(A)(3); and 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 regarding contracts that are the subject of negotiations, in negotiations, in pending or
contemplated litigation or in settlement discussions conducted in order to avoid or resolve
litigation, pursuant to A.R.S. §38-431.03(A)(4).
i. Daybreak Development Agreement
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 7:06 p.m. at which time the
Special Meeting of October 30, 2019, adjourned.
TOWN OF FOUNTAIN HILLS
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Ginn Dickey, f yor
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Elizabeth Au e, Town Clerk
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