HomeMy WebLinkAbout02/05/2013 Special Council Meeting MinutesSPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, February 5, 2013, at or after 6:00 PM
Ed Honea, Mayor
Patti Comerford, Vice Mayor
David Bowen, Council Member
Herb Kai, Council Member
Carol McGorray, Council Member
Jon Post, Council Member
Roxanne Ziegler, Council Member
SPECIAL MEETING NIINUTES
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 Members were present except Council
Member Kai, who was excused.
EXECIJTIVE SESSION. Motion to go into executive session by Council Member McGorray,
second by Council Member Bowen. Passed unanimously 6-0.
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 Town's representatives concerning (1)
the lawsuit entitled Pima County v. Town of Marana, Marieopa County Superior Caurt No.
CV2011-099966 and (2) pending legal issues, settlement discussions and contract negotiations
relating to the transition of Marana wastewater collection and treatment from Pima County to the
Town of Marana.
ADJOURNMENT. l►lotion to adjourn by Council Member Bowen, second by Cou�tcil
Member McGorray. Passed unanimously 6-4.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the
Marana Town Counci� held on January 15, 2013. I further certify that a quorum was present.
Special Meeting Minutes — February 5, 2013