HomeMy WebLinkAbout05/29/2007 Special Council Meeting Minutes
MINUTES OF SPECIAL SESSION MEETING
MARANA MUNICIPAL COMPLEX
DATE: May 29,2007
PLACE AND DATE
Marana Municipal Complex
A. CALL TO ORDER AND ROLL CALL
By Mayor Honea at 6:00 p.m.
COUNCIL
Ed Honea
Herb Kai
Russell Clanagan
Roxanne Ziegler
Patti Comerford
Tim Escobedo
Carol McGorray
Mayor
Vice Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
Present
Excused
Present
Present
Present
Present
Excused until 6:05 p.m.
STAFF
Mike Reuwsaat
Gilbert Davidson
Jim DeGrood
Frank Cassidy
Jocelyn Bronson
Town Manager
Deputy Town Manager
Assistant Town Manager
Town Attorney
Town Clerk
Present
Present
Present
Present
Present
B. PLEDGE OF ALLEGIANCE AND INVOCATIONIMOMENT OF SILENCE
Led by Mayor Honea.
C. CALL TO THE PUBLIC
Ana Henderson, P.O. Box 36342, Tucson, AZ 85740, addressed the Council regarding a new
business proposal for a skating rink.
GENERAL ORDER OF BUSINESS
D. EXECUTIVE SESSION
1. Executive Session pursuant to A.R.S. ~38-431.03 (A)(3), (4) and (6) for legal advice
with the Town Attorney concerning water rights issues and to consult with and instruct
the Town Manager, Town Attorney, Town staff, and water consultant Desert Water
Solutions, Inc. on the Town's position regarding various pending contract and property
acquisition negotiations with the goal of securing additional Town water resources
(Frank Cassidy)
Upon motion my Council Member Escobedo, seconded by Council Member Clanagan,
Council adjourned to executive session at 6:08 p.m.
Council returned to the dais at 7:15 p.m.
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MINUTES OF SPECIAL SESSION MEETING
MARANA MUNICIPAL COMPLEX
DATE: May 29, 2007
Upon motion of Council Member Clanagan, seconded by Council Member Escobedo,
Council authorized town staff to proceed with the water acquisition as discussed in executive
session. Unanimously approved.
E. ADJOURNMENT
Upon motion by Council Member Escobedo, seconded by Council Member Comerford,
Council voted unanimously to adjourn.
CERTIFICATION
I hereby certify that the foregoing are the true and correct minutes of the Marana Town Council
meeting held on May 29,2007. I further certify that a quorum was present.
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