HomeMy WebLinkAbout08/07/2012 Special Council Meeting Minutes1�2ARANA TOWN COUNCIL
SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Mazana, Arizona 85653
Council Chambers, August 7, 2012, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
Dave Bowen, Council Member
Herb Kai, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
SPECIAL COUNCIL MEETING
CAI.L TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:00
p.m. Town Clerk Bronson called roll. All Council Members were present, canstituting a
quorum.
EXECUTIVE SESSION. Motion to go into eacecutive session by Council Member Ziegler,
second by Couneil Member McGorray. Passed unanimously.
A. Executive session pursuant to A.R.S. § 38-431.03(A}(3),(4) and (7), for discussion or
consultation with the Town's attorneys and to instruct the Town's representatives
concerning (1) the lawsuit entitled Town of Marana v. Pima County/Pima County v.
Marana (eonsolidated), Maricopa County Superior Court No. CV2008-001131, Arizona
Court of Appeals No. 1CA CV 11 0381; (2) the lawsuit entitled Pima County v. Town of
Marana, Pixna County Superior Court No. C24116094; and (3) pending legal issues,
settlement discussions and contract negotiations relating to the transition of Marana
wastewater collection and treatment to the Town of Marana
Mr. Cassidy asked for Council authorization to proceed as discussed in executive session.
Motion to authorize staff to proceed as discussed in executive session by Council Member
McGorray, second by Vice Mayor Comerford �'assed unanimously (r0 (Council Member Kai
was excused from executive session due to a conflict of interest).
August 7, 2012 Special Meeting Minutes
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ADJOURNMENT. Motian to adjourn by Council Member Bowen, second by Council
Member McGorray. Passed unanimously.
CERTIFICATION
I hereby certify that the foregoing az� the true and correct minutes of the M�na Town Council
special meeting held on August 7, 2012. I further certify that a quorum was present.
Jocelyn G. Bronson, Town Clerk
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August 7, 2012 Special Meeting Minutes
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