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Minutes for City Council Special Meeting


City Council Special Meeting
Municipal Court and Council Chambers
14455 W. Van Buren St., Suite B101
Goodyear, AZ 85338
Goodyear 75th Anniversary Logo
Monday, October 25, 2021 Immediately Following the Work Session that Began at 5:00 p.m. Meeting Minutes
 
CALL TO ORDER
Mayor Lord called the Special Meeting to order at 5:41 p.m.
 
ROLL CALL
Present:
Mayor Georgia Lord; Vice Mayor Brannon Hampton; Councilmember Joe Pizzillo; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Bill Stipp; Councilmember Laura Kaino
Staff Present:
City Manager Julie Karins; City Attorney Roric Massey; City Clerk Darcie McCracken
 
BUSINESS

A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING:
 

MOTION BY Councilmember Bill Stipp, SECONDED BY Councilmember Joe Pizzillo to CONVENE an Executive Session. The motion carried as follows:

AYE:
Mayor Georgia Lord, Vice Mayor Brannon Hampton, Councilmember Joe Pizzillo, Councilmember Sheri Lauritano, Councilmember Wally Campbell, Councilmember Bill Stipp, Councilmember Laura Kaino

Passed - Unanimously

 
1.
Pursuant to A.R.S. §38-431.03(A)(3)(4) & (7): Discussion or consultation for legal advice with the city’s attorney and to consider its position and instruct its representatives regarding real estate matters related to the Ballpark Village-Wood Corporate Campus property.
 
2.
Pursuant to A.R.S. §38-431.03(A)(3)(4) & (7): Discussion or consultation for legal advice with the city’s attorney and to consider its position and instruct its representatives regarding real estate matters related to the Ballpark Village Lots 14 & 19 property.
Mayor Lord convened the Executive Session at 5:42 p.m.
 
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Lord adjourned the Executive Session at 5:59 p.m.
 
RECONVENING OF SPECIAL MEETING
Mayor Lord reconvened the Special Meeting at 5:59 p.m.
 
ADJOURNMENT
There being no further business to discuss, Mayor Lord adjourned the Special Meeting at 5:59 p.m.


 
__________________________
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 October 25, 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