HomeMy WebLinkAbout2022.0104.TCSMES.Minutes TOWN OF FOUNTAIN HILLS
MINUTES OF THE SPECIAL MEETING
OF THE FOUNTAIN HILLS TOWN COUNCIL
JANUARY 4, 2022
1. CALL TO ORDER— Mayor Dickey
Mayor Dickey called the Special Meeting of January 4, 2022 to order at 4:00 p.m.
2. ROLL CALL —Mayor Dickey
Present: Mayor Ginny Dickey; Councilmember Mike Scharnow; Councilmember David
Spelich; Councilmember Gerry Friedel; Councilmember Sharron Grzybowski;
Councilmember Peggy McMahon; Vice Mayor Alan Magazine
Staff Town Manager Grady Miller; Finance Director David Pock; Acting Town Clerk
Present: Angela Padgett-Espiritu; Development Services Director John Wesley
Attendees: Joshua Jumper, Audit Manager with Heinfeld, Meech & Co., Jennifer Shields,
Auditor with Heinfeld, Meech & Co.
3. RECESS INTO EXECUTIVE SESSION
MOVED BY Mayor Ginny Dickey, SECONDED BY Councilmember David Spelich to recess into
Executive Session.
Vote: 7 - 0 Passed - Unanimously
4. EXECUTIVE SESSION
The Fountain Hills Town Council recessed into Executive Session at 4:00 p.m.
A. Discussion or consultation for legal advice with the attorney or attorneys of the public body; 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 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)(3) and (4),
respectively.
i. Park Place Development Agreement Amendment
ii. Maricopa County Sheriffs Office Audit Report
Town Council Special Meeting of January 4, 2022 2 of 2
5. ADJOURNMENT
The Fountain Hills Town Council reconvened into Open Session at 5:26 p.m. at which time
the Special Meeting of January 4, 2022, adjourned.
TOWN OF FOUNTAIN HILLS
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Gin Dick , Mayor
ATTEST AND PREPARED BY:
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Angela Espiritu, Executive Assistant
for Elizabeth A. Klein, Town Clerk