HomeMy WebLinkAbout04/21/2009 Special Council Meeting Minutes~~~~~~
SPECIAL COUNCIL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, Apri121, 2009, at or after 6:00 PM
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, excused
Roxanne Ziegler, Council Member, present
SPECIAL MEETING
CALL TO ORDER AND ROLL CALL
All present with Council Member Post excusea~
PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE.
APPROVAL OF AGENDA
Motion by Council Member Comerford, second by Council Member McGorray. Passed
6-0.
CALL TO THE PUBLIC.
COUNCIL ACTION
GENERAL ORDER OF BUSINESS
BOARDS, COMMISSIONS AND COMMITTEES
B 1: Discussion/Direction concerning appointment to the Planning & Zoning
Commission
EXECUTIVE SESSIONS
Motion by Council Member Comerford, second by Vice Mayor Kai. Passed 6-0.
E 1: Executive Session pursuant to A.R.S. §38-431.03 (A)(3), Council may ask for
discussion or consultation for legal advice with the Town Attorney concerning any matter
listed on this agenda.
E 2: Executive session pursuant to A.R.S. § 38-431.03 (A)(1) for discussion about and
interviews of prospective Planning Commission member candidates
Candidate selection will be made during the regular meeting.
ADJOURNMENT
The executive session ended at 6:45 p.m. Council did not return to the dais until the
commencement of the regular meeting.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Special Marana
Town Council meeting held on April 21, 2009 at 6:00 p.m.. I further certify that a
quorum was present.
lyn C. ronson, Town Clerk