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MARANA TOWN COUNCIL
EXECUTIVE SESSION MINUTES
COUNCIL CHAMBERS
11555 W. Civic Center Drive, Marana, Arizona 85653
Date: August 10, 2010 Time: 5:00 p.m.
Ed Honea ,Mayor
Herb Kai, Vice Mayor
Russell Clanagan, Council Member
Patti Comerford, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised
agenda items appear in italics. The Council Chambers are wheelchair and
handicapped accessible. Any person who, by reason of any disability, is in need of
special services as a result of their disability, such as assistive listening devices,
agenda materials printed in Braille or large print, a signer for the hearing impaired,
etc., will be accommodated. Such special services are available upon prior request to
the Town Clerk at least 10 working days prior to the Council meeting.
1. CALL TO ORDER/ROLL CALL
Mayor Honea called the meeting to order at 4:59 p.m. Town Clerk Bronson
called roll. All Council Members were present except Vice Mayor Kai, who was
excused.
2. EXECUTIVE SESSION
Motion to go into executive session at 5:02 p.m. moved by Council Member
Post, second by Council Member Ziegler. Motion carried unanimously.
A. Executive session pursuant to A.R.S. § 38-431.03(A)(3) and (4) to discuss and
consult for legal advice with the town's attorneys and to consider the town's position and
give direction concerning the application and handling of Park Development Impact Fees
collected within the Dove Mountain area
B. Executive session pursuant to A.R.S. § 38-431.03(A)(3) and (4) for legal
advice from the Town's attorneys concerning legal issues related to the proposed landfill
rezoning and landfill development agreement and to consider the Town's position and
instruct its representatives regarding the proposed terms of the landfill development
agreement
3. ADJOURNMENT
Motion to adjourn moved by Council Member Clanagan, second by Council
Member Ziegler. Motion carried unanimously.
The meeting was adjourned at 6:04 p.m.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Executive
Session of the Marana Town Council meeting held on August 10, 2010. I further certify
that a quorum was present.
~6~'elyn C. ~~~on, Town Clerk