HomeMy WebLinkAbout01/15/2013 Special Council Meeting MinutesSPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, January 15, 2013, at or after 6:00 PM
Ed Honea, Mayor
Patti Gomerford, Vice Mayor
David Bowen, Council Member
Herb Kai, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
SPECIAL MEETING MINUTES
Pursuant to A.R.S. § 38.431.02, notice is hereby given 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 Complex, 11555 W. Civic Center Drive, Marana, Arizona.
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. 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 Complex, 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. Mayor Honea called the meeting to order at 6:02
p.m. Town Clerk Bronson called roll. Council Members Kai and Post were excused; there was
a quorum present.
EXECUTIVE SESSION. Motion to go into executive session by Vice Mayor Comerford,
second by Council Member McGorray. Passed unanimously S-0.
Special Meering Minutes — Januaryl5, 2013
Pursuant to A.R.S. § 38-431.03, the Town Council may vote to go 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 or
consultation with the Town's attorneys and to instruct the Towx�.'s representatives
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 0381; (2) the lawsuit entitled Pima County v. Town
of Marana, Pima County Superior Court No. C20116094; and (3) pending legal issues,
settlerar�ent discussions and contract negotiations relating to the transition of Marana
wastewater collection and treatment to the Town of Marana.
No action was taken.
ADJOURNMENT. Motion to adjourn at 6:22 p.m.by Vice Mayor Comerford, second by
Council Member McGorray. Passed unanimously S-0.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the
Marana Town Council held on January 15, 2013. I further certify that a quorum was present.
Special Meeting Minutes - Januaryl5, 2013