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SPECIAL MEETING
MINUTES
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, Apri12, 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
CALL TO ORDER AND ROLL CALL. Mayor Honea called the meeting to order at 6:00
p.m. Town Clerk Bronson called ro1L All Council Members were present.
EXECUTIVE SESSION. Motion to go into executive session by Council Member Ziegler,
second by Council Member Bowen. Passed unanimously.
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, Maricopa County
Superior CourtNo. 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.
B. Executive Session pursuant to A.R.S. § 38-431.03(A)(3), (4), and (7) for discussion and
consultation 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 Department concerning the Tortolita Preserve Lease.
ADJOURNMENT. Motion to adjourn at 7:06 p.m. by Council Member McGorray, second by
Vice Mayor Comerford. Passed unanimously.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of a special meeting of the Marana
Town Council held on Apri12, 2013. I further certify that a quorum was present.
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J celyn . Bronson, Town Clerk
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Special Meeting Minutes Apri12, 2013