HomeMy WebLinkAbout09/18/2012 Special Council Meeting MinutesMARANA TOWN COUNCIL
SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, September 18, 2012 at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
Dave Bowen, Council Mernber
Herb Kai, Council Member
Ca�rol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Mernber
SPECIAL COUNCIL MEETING
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:00
p.m. Town Cl�rk Bronsan called roll. All Council Members were present.
EXECUTIVE SESSION. Motion to go into e�recutive session By Vice Mayor Comerforr�
second by Council �ember Pos� �'assed unanimously.
Executive session pursuant to A.R.S. § 38-431.03(A)(3),(4) and (7), for discussion or
consultation with the Tawn's attarneys and to instruct the Town's representatives concerning (1)
the lawsuit entitled Town of Marana v. Pima County/Pima County v. Marana (cansolidated),
Maricopa Caunty Superior Court No. CV200&001131, Arizona Court of Appeals No. 1CA CV
11 038I; (2) the lawsuit entitled Pima County v. Town of Marana, Pima County Superior 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
ADJt,?IIRNMENT. Mot�on to adjaurn by Council Member Mc�arry, seco�d by Vice hiaynr
Comerford Passed unanimously.
September 18, 2012 Special Meeting Minutes Page 1 of 2
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
special meeting held on September 18, 2012. I further certify that a quorum was present.
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3eptember 18, 2012 Speciat Meeting Minutes Page 2 of 2