HomeMy WebLinkAbout06-20-2023 Special Council Meeting Summary MinutesMARANA AZ
ESTABLISHED 1977
MARANA TOWN COUNCIL
SPECIAL COUNCIL MEETING
11555 W. Civic Center Drive, Marana, Arizona 85653
Council Chambers, June 20, 2023, 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 7:09 PM and directed the Town Clerk to call
the roll. Vice Mayor Post and Council Member Kai were absent. All other Council
Members were present, constituting a quorum.
APPROVAL OF AGENDA
Council Member Ziegler moved to approve the agenda as presented. Council Member
Officer seconded the motion. Motion passed, 5-0.
COUNCIL ACTION
Al Resolution No. 2023-072: Relating to Budget; adopting the Town of Marana's fiscal
year 2023-2024 final budget (Yiannis Kalaitzidis)
Deputy Town Manager Erik Montague briefly provided an overview of this item and
explained next steps should the final budget be adopted. For more details, and for a
Special Council Meeting Summary Minutes
June 20, 2023 Page 1 of 2
reference to presentation slides related to the final budget, please see the Regular Council
Meeting Summary Minutes of June 20, 2023.
Council Member Officer moved to adopt Resolution No. 2023-072. Council Member
Ziegler seconded the motion. Motion passed, 5-0.
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.
E1 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.
Council Member Craig and Council Member Comerford moved to adjourn the meeting.
Motion passed, 5-0. Meeting adjourned at 7.12 PM.
CERTIFICATION
I hereby certify that the forgoing are the true and correct minutes of the Marana Town
Council Special Meeting held on June 20, 2023. I further certify that a quorum was
present.
David L. Udall, Town Clerk
Special Council Meeting Summary Minutes
June 20, 2023
MARAIA AZ
ESTABLISHED 1977
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