Loading...
HomeMy WebLinkAbout06-21-2022 Special Council Meeting Summary Minutes MARANA AZ CELEBRATING 45 YEARS MARANA TOWN COUNCIL SPECIAL COUNCIL MEETING 11555 W. Civic Center Drive, Marana, Arizona 85653 Council Chambers, June 21, 2022, at or after 6:00 PM Ed Honea, Mayor Jon Post, Vice Mayor Patti Comerford, Council Member Jackie Craig, 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 6:56 PM. Roll Call. There was a quorum of the full Council present during the meeting. APPROVAL OF AGENDA Council Member Comerford moved and Vice Mayor Post second the motion to approve the agenda as presented. Motion passes unanimously, 7-0. COUNCIL ACTION Al Resolution No. 2022-069: Relating to Budget; adopting the Town of Marana's fiscal year 2022-2023 final budget (Yiannis Kalaitzidis) Finance Director Yiannis Kalaitzidis stated he did not have anything further to present on the budget, as the presentation was provided during the Regular Council Meeting. Mayor Honea open the meeting for public comment. Special Council Meeting Summary Minutes June 21,2022 Page I 1 Mark Johnson stated that he did not have additional comments different from the comments made during the public hearing of the Regular Council Meeting. Council Member Ziegler moved and Vice Mayor Post second the motion to approve Resolution No. 2022-069 adopting the Town of Marana fiscal year 2022-2023 final budget. Motion passes unanimously, 7-0. 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 Kai second the motion to adjourn the meeting. Motion passes unanimously 7-0. Meeting adjourned at 6:58 PM. CERTIFICATION I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council Regular Meeting held on June 21, 2022. I further certify that a quo ; .- v,as pres, �.� I o 7 Cherry L. awson, Town Clerk AdeM: * AMIMINIIMMOMMINNik Special Council Meeting Summary Minutes MARANA AZ June 21,2022 ESTABLISHED 1977 Page 1 2