HomeMy WebLinkAbout08/21/2012 Special Council Meeting MinutesMA,RANA TOWN COUNCIL
SPECIAL MEETING
NIINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, August 21, 2012, at ar 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
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:00
p.m. Town Clerk Bronson called roll. All Council Member were present, constituting a
quorum.
EXECUTIVE SESSION. Motion to go into executive session by Council Member McGorray,
second by Council ll�ember Bowen. �'assed 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 CountylPima County v.
Marana (consolidated), Maricopa County Superior Court No. CV2008-001131, Arizona
Court of Appeals No. 1 CA CV 11 03 $1; (2) the lawsuit entitled Pima County v. Town of
Marana, Pima County Sup�rior Court No. C20116094; 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
Jane Fairall asked for a motion authorizing the negotiating team to proceed as discussed in
executive session. Motion authorizing the negotiating team to proceed as discussed in
executive session by Cauncil Member McGorray, second by Council Member Bowen. Passed
unanimously 6-0 (Council Member Kai was excused from executive session due to a conflict of
interest).
ADJOURI�TMENT. Motion to adjourn at 6:S�p.m. by Council Member Bowen, second by
Vice Mayor Comerforc� Passed unanimously.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
special meeting held on August 21, 2012. I further certify that a quorum was present.
Jocelyn C ronson, Town Clerk
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