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HomeMy WebLinkAbout02/09/2011 Joint Study Session Minutes JOINT MARANA / ORO VALLEY TOWN COUNCIL STUDY SESSION °'" I MINUTES 9 7 a. 11555 W. Civic Center Drive, Marana, Arizona 85653 gRIZONP Council Chambers, February 9, 2011, at or after 6:00 p.m. Town of Marana Town of Oro Valley Ed Honea, Mayor Satish Hiremath, Mayor Herb Kai, Vice Mayor Mary Snider, Vice Mayor Russell Clanagan William Garner Patti Comerford Barry Gillaspie Carol McGorray Joe Hornat Jon Post Steve Solomon Roxanne Ziegler Lou Waters ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. 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. Posted no later than February 8, 2011, 6:00 p.m., at the Marana Municipal Complex, the Marana Operations Center and at www.marana.com under Town Clerk, Minutes and Agendas. CALL TO ORDER AND ROLL CALL Mayor Honea called the meeting to order at 6:01 p.m. Town Clerk Bronson called roll for Marana. Vice Mayor Kai and Council Member Ziegler were excused. There was a quorum present. Mayor Hiremath requested that Town Clerk Bowers call roll for Oro Valley. All Council Members were present. PLEDGE OF ALLEGIANCE/INVOCATION/MOMENT OF SILENCE Led by Mayor Honea. APPROVAL OF AGENDA Approved by unanimous consent of all Council Members. DISCUSSION/DIRECTION/POSSIBLE ACTION All presentations are available for viewing in the Town Clerk's Office. D 1: Presentation Relating to Economic Development; on potential partnerships between the towns of Oro Valley and Marana for tourism development and promotion (Josh Wright/Amanda Jacobs) D 2: Presentation Relating to Transportation; regarding the Tangerine Corridor project (Barbara Johnson/Craig Civalier) 1 JOINT MARANA / ORO VALLEY TOWN COUNCIL ,sy s °W " ° F STUDY SESSION' q MINUTES 11555 W. Civic Center Drive, Marana, Arizona 85653 01 N Council Chambers, February 9, 2011, at or after 6:00 p.m. D 3: Presentation Relating to Water Resources; regarding cooperative water resource development opportunities for the towns of Marana and Oro Valley and other area water providers (Dorothy O'Brien/Philip Saletta) No action was taken on any item. 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. ADJOURNMENT Motion by Oro Valley Council Member Lou Waters, second by Marana Council Member Jon Post at 7: 05 p.m. Motion carried unanimously. CERTIFICATION I hereby certify that the foregoing Administrative Summary is a true and correct record of the Joint Marana/Oro Valley Town Council Study Session held on February 9, 2011. I further certify that a quorum of Marana Town Council was present. e �����trr�i� 'i celyn ronson, Town Clerk OF C300 1 � Co f SEAL fill►���� 2