HomeMy WebLinkAbout04/01/2008 Special Council Meeting MinutesMINUTES OF SPECIAL COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
DATE: APRIL 1, 2008
PLACE AND DATE
Marana Municipal Complex
A. CALL TO ORDER AND ROLL CALL
By Mayor Honea at 6:00 p.m.
COUNCIL
Ed Honea Mayor Present
Herb Kai Vice Mayor Present
Russell Clanagan Council Member Present
Patti Comerford Council Member Present
Carol McGorray Council Member Present
Jon Post Council Member Present
Roxanne Ziegler Council Member Present
STAFF
Mike Reuwsaat Town Manager Present
Gilbert Davidson Deputy Town Manager Present
Deb Thalasitis Assistant Town Manager Present
Frank Cassidy Town Attorney Present
Jocelyn Bronson Town Clerk Present
B. PLEDGE OF ALLEGIANCE AND INVOCATION/MOMENT OF SILENCE
Dispensed until the regular meeting.
C. APPROVAL OF AGENDA
Motion: Approve, Moved by Council Member Carol McGorray, Seconded by Council
Member Jon Posh
D. CALL TO THE PUBLIC
Dispensed until the regular meeting.
E. ACTION
Motion: Adjourn to Executive Session, Moved by Council Member Russell Clanagan,
Seconded by Vice Mayor Herb Kai.
Council left the dais at 6: 03 P.M.
Council returned to the dais at 7:08 P.M.
1. Resolution No. 2008-54: Relating to boards, Commissions and Committees;
approving the appointment of to the Planning & Zoning
Commission
MINUTES OF SPECIAL COUNCIL MEETING
MARANA MUNICIPAL COMPLEX
DATE: APRIL I, 2008
Motion: Approve Resolution No. 2008-54 appointing Tina Le Page-Wood to the Planning
& Zoning Commission, Moved by Council Member Roxanne Ziegler, Seconded by Council
Member Carol McGorray.
The Town Clerk administered the Loyalty Oath to Tina Le Page-Wood.
F. EXECUTIVE SESSIONS
1. Executive session pursuant to A.R.S. § 38-431.03 (A)(1) for discussion about and
interviews of prospective Planning Commission member candidates.
G. FUTURE AGENDA ITEMS
Notwithstanding the mayor's discretion of what items to place on the agenda, if three or
more council members request an item to be placed on the agenda, it must be placed
upon the agenda for the second regular town council meeting after the date of the
request (Marana Town Code, Title 2, Chapter 2-4, Section 2-4-2 B)
H. ADJOURNMENT
Motion: Adjourn, Moved by Council Member Russell Clanagan, Seconded by Council
Member Roxanne Ziegler.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
meeting held on April 1, 2008. I further certify that a quorum was present.
yn C. B son, Town Clerk
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