City Council Special Meeting Municipal Court and Council Chambers 14455 W. Van Buren St., Suite B101 Goodyear, AZ 85338 |
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CALL TO ORDER
Mayor Lord called the Special Meeting to order at 5:00 p.m.
ROLL CALL
- Present:
- Mayor Georgia Lord; Vice Mayor Bill Stipp; Councilmember Joe Pizzillo; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Brannon Hampton; Councilmember Laura Kaino
- Staff Present:
- City Manager Julie Karins; City Attorney Roric Massey; City Clerk Darcie McCracken
| BUSINESS |
COUNCIL, UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLOWING:
MOTION BY Vice Mayor Bill Stipp, SECONDED BY Councilmember Laura Kaino to CONVENE an Executive Session. The motion carried by the following vote:
- AYE:
- Mayor Georgia Lord, Vice Mayor Bill Stipp, Councilmember Joe Pizzillo, Councilmember Sheri Lauritano, Councilmember Wally Campbell, Councilmember Brannon Hampton, Councilmember Laura Kaino
Passed - Unanimously
1.
Pursuant to A.R.S. § 38-431.03(A)(3) & (4): Discussion and consultation with the City Attorney for legal advice and to consider its position and provide direction regarding the appeal of terms of the Arizona Pollutant Discharge Elimination System permit issued by Arizona Department of Environmental Quality.
2.
Pursuant to A.R.S. 38-431.03(A)(3) & (7): Consultation with the City's Attorney and City Manager to receive legal advice and an update regarding options for the possible acquisition of real estate for a public use generally located near the intersection of Bullard Avenue and Lower Buckeye Road.
Mayor Lord convened the Executive Session at 5:02 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Lord adjourned the Executive Session at 5:45 p.m.
RECONVENING OF SPECIAL MEETING
Mayor Lord reconvened the Special Meeting at 5:45 p.m.
| ADJOURNMENT |
There being no further business to discuss, Mayor Lord adjourned the Special Meeting at 5:45 p.m.
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the CITY COUNCIL SPECIAL MEETING of the city of Goodyear, Arizona, held on May 24, 2021. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2021. SEAL:
_____________________________
Darcie McCracken, City Clerk
| __________________________ Darcie McCracken, City Clerk |
__________________________ Georgia Lord, Mayor |
Date:___________________ |
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the CITY COUNCIL SPECIAL MEETING of the city of Goodyear, Arizona, held on May 24, 2021. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2021. SEAL:
_____________________________
Darcie McCracken, City Clerk