HomeMy WebLinkAbout12/11/2012 Special Council Meeting MinutesM[ARANA TOWN COUNCIL
SPECIAL MEETING NIINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, December 11, 2012, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
David Bowen, Council Member
Herb Kai, Council Member
Carol McGorray, Councii Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
Pursuant to A.R.S. § 38.431.02, notice is hereby givan to the members of the Marana Town Council and
to the general public that the Town Council will hold a meeting open to the public on December 4, 2012,
at or after 6:OOPM located in the Council Chambers of the Marana Municipal Comple� 11555 W. Civic
Center Drive, Marana, Arizona.
ACTION MA� 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. Persons with a disability may
request a reasonable accommodation, such as a sign language interpreter, by contacting the Town Clerk at
(520) 382-1999. Requests should be made as early as possible to arrange the accommodation.
This Notice and Agenda Posted no later than Monday, December 10, 2012, 6:00 PM, at the Marana
Municipal Comple�c, 11555 W. Civic Center Drive, the Marana Operations Center, 5100 W. Ina Road,
and at www.marana.com on the Town Clerk page under Agendas, Minutes and Recent Actions.
CALL TO ORDER AND ROLL CALL. M�yor Honea called the meeting to order at 6:00 p.m. Town
Clerk Bronsan called roll. Council Members Post was excused; there was a quorum present.
EXECIJTIVE SESSION. Motion to go into executive session by Council Member McGorray, second
by Vice Mayor Comerford Passed unanimvusly 6-0.
Pursuant to A.RS. § 38-431.03, the Town Council may vote to ga into executive session, which will not
be open to the public, to discuss certain matters.
A. Executive Session pursuant to A,R.S. § 38-431.03(A)(3), (4), and (7) for discussion
and cansultation with the Town's attorneys for legal advice and to consider the
Town's position and instruct its representatives regarding pending negotiations with
the Arizona State Land Dspartment concerning the Tortolita Preserve Lease
B. 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
Speciai Meeting Minutes — December 11, 2012 1
concerning { 1) the lawsuit entitled Town of Marana v. Pima County/Pima 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 Superior Court No. C2Q116094; 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
ADJOURNIYIENT. Upon motion by Council Member Bowen, second by V'tce Mayor Comerfora� the
meeting was adjourned at 8:12 p.»s Passed unanimously 4-0. Council Member McGorray left at the
end of the executive session.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the Marana
Town Council held on December 1 l, 2412. I further certify that a quorum was present.
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Speciai Meeting Minutes — December 11, 2012