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HomeMy WebLinkAbout2022.0118.TCSMES.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL JANUARY 18, 2022 1. CALL TO ORDER— Mayor Dickey Mayor Dickey called the Special Meeting of January 18, 2022, to order at 4:30 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 E. Miller; Town Attorney Aaron D. Arnson; Town Clerk Present: Elizabeth A. Klein; 3. RECESS INTO EXECUTIVE SESSION MOVED BY Councilmember David Spelich, SECONDED BY Councilmember Gerry Friedel to recess into Executive Session. Vote: 7 - 0 Passed - Unanimously 4. EXECUTIVE SESSION The Fountain Hills Town Council recessed into Executive Session at 4:30 p.m. A. Discussion or consultation for legal advice with the attorney or attorneys of the public body; and discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property, pursuant to A.R.S. §38-431.03(A)(3) and (7), respectively. i. Fountain Hills Theater Property ii. Adero Amended Development Agreement Town Council Special Meeting of January 18, 2022 2 of 2 5. ADJOURNMENT The Special Meeting of the Fountain Hills Town Council held January 18, 2022, reconvened into Open Session at 5:08 p.m. at which time the meeting adjourned. TOWN OF FOUNTAIN HILLS tka'fif Ginn ickey, Mayor ATTEST AND PREPARED BY: Elizabe . Klein, Town lerk