HomeMy WebLinkAbout07/21/2020 Special Council Meeting Summary Minutes MARANA AZ
ESTABLISHED 1977
MARANA TOWN COUNCIL
SPECIAL COUNCIL MEETING
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers,July 21, 2020 at or after 6:00 PM
Ed Honea, Mayor
Jon Post,-Vice Mayor
David Bowen, Council Member
Patti Comerford, Council Member
Herb Kai, Council Member
John Officer, Council Member
Roxanne Ziegler, Council Member
SUMMARY MINUTES
CALL TO ORDER AND ROLL CALL
Mayor Honea called the meeting to order at 7:23 PM and directed the Clerk to call the
roll. Mayor Honea, Vice Mayor Post, Council Members: Dave Bowen, Patti
Comerford, Roxanne Ziegler,John Officer (Excused), and Herb Kai.
APPROVAL OF AGENDA
Vice Mayor Post, moved and Council Member Bowen second the motion to approve the
agenda as presented. Motion passes, 6-0.
COUNCIL ACTION
Al Resolution No. 2020-078: Relating to Budget; adopting the Town of Marana's
fiscal year 2020-2021 final budget (Yiannis Kalaitzidis)
Finance Director Yiannis Kalaitzidis provided an overview of the resolution adopting
the Town of Marana fiscal year 2020-2021 final budget.
Special Council Meeting Summary Minutes 07/21/2020 1
Vice Mayor Post, moved and Council Member Kai second the motion approving
Resolution No. 2020-078 adopting the Town of Marana fiscal year 2020-2021 final
budget. Motion passes, 5-1 (Nay: Council Member Comerford)
EXECUTIVE SESSIONS
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.
El Executive Session pursuant to A.R.S. §38-431.03 (A), Council may ask for
discussion or consideration, or consultation with designated Town representatives, or
consultation for legal advice with the Town Attorney, concerning any matter listed on
this agenda for any of the reasons listed in A.R.S. §38-431.03 (A).
FUTURE AGENDA ITEMS
Notwithstanding the Mayor's discretion regarding the items to be placed on the
agenda, if three or more Council members request that an item be placed on the agenda,
it must be placed on the agenda for the second regular Town Council meeting after the
date of the request, pursuant to Marana Town Code Section 2-4-2(B).
ADJOURNMENT
Mayor Honea asked for a motion to adjourn the meeting.
Vice Mayor Post, moved and Council Member Bowen second the motion to adjourn the
meeting. Motion passes unanimously, 6-0. Meeting adjourned at 7:24PM.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town
Council m--ting held on July 21, 2020. I further certify that a quorum was present.
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Cherry L. :wson, Town Clerk
MARANA AZ
ESTABLISHED 1977
Special Council Meeting Summary Minutes 07/21/2020 2