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HomeMy WebLinkAbout2022.0315.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL MEETING OF THE FOUNTAIN HILLS TOWN COUNCIL MARCH 15, 2022 1. CALL TO ORDER— Mayor Dickey Mayor Dickey called the Special Meeting of the Fountain Hills Town Council held March 15, 2022, to order at 4:00 p.m. 2. ROLL CALL—Mayor Dickey Present: Mayor Ginny Dickey; Councilmember Mike Scharnow; Councilmember David Spelich; Vice Mayor Gerry Friedel; Councilmember Sharron Grzybowski; Councilmember Peggy McMahon; Councilmember Alan Magazine Staff Town Manager Grady E. Miller; Town Attorney Aaron D. Arnson; Development Present: Services Director John Wesley; Town Clerk Elizabeth A. Klein 3. RECESS INTO EXECUTIVE SESSION MOVED BY Councilmember Alan Magazine, SECONDED BY Councilmember Sharron Grzybowski to recess into Executive Session. Vote: 5 - 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, pursuant to A.R.S. Section 38-431.03(A)(3). i. Ordinance regarding Sober Living Text Amendment John Paldini, Pierce Coleman, joined the meeting at 4:17 p.m.; Councilmember Spelich joined the meeting at 4:22 p.m.; and Vice Mayor Friedel joined the meeting at 4:29 p.m. Mr. Paldini left the meeting at 5:04 p.m. ii. Adero Development Agreement Amendment B. 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. Sections 38-431.03(A)(3) and (4), respectively. I Town Council Special Meeting of March 15, 2022 2 of 2 i. Park Place Site Plan and Development Agreement 5. ADJOURNMENT The Fountain Hills Town Council reconvened into Open Session at 5:28 p.m., at which time the Special Meeting of March 15, 2022, adjourned. TOWN OF FOUNTAIN HILLS Gin Dick , Mayor ATTEST AND PREPARED BY: izabet . Klein, own Cler