HomeMy WebLinkAbout02/19/2013 Special Council Meeting Minutes�pW N OF
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SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, February 19, 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 MINUTES
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 5:58 p.m.
Records Administrator Hiser called roll. All Council Members were present. Council Member Ziegler
was excused for the first portion of the executive session, as she was running late. Council Member Kai,
was excused from the second portion of the executive session.
EXECUTIVE 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)(4), for discussion or consultation with
the Town's attorneys concerning the lawsuit entitled Moraine v. Nissan Motor Co., Pima
County Superior Court No. C20112696 (in which the Town of Marana is named as one of
the co-defendants). Council returned from the executive session at 7:02 p.m. At that time,
Frank Cassidy requested authority to make an offer of judgment in the amount discussed during
executive session or an alternate amount of Council's choice. Motion to approve by Vice Mayor
Comerford, second by Council Member Post. Passed unanimously.
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 concerning(1)
the lawsuit entitled Pima County v. Town of Marana, Maricopa County Superior Court 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. Motion to adjourn by Council Member Bowen, second by Vice Mayor
Comerford Passed unanimously at 7: 02 p.m.
Special Meeting Minutes — February 19, 2013
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the Marana
Town Council held on February 19, 2013. I further certify that a quorum was present.
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Hi ary H. ' r, Records Administrator for Jocelyn C. Bronson, Town Clerk
Special Meeting Minutes — February 19, 2013