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Minutes for City Council Special Meeting


City Council Special Meeting
City Hall - Room 117
190 N. Litchfield Rd.
Goodyear, AZ 85338
Tuesday, February 22, 2022 1:00 p.m. Meeting Minutes
 
CALL TO ORDER
Mayor Pizzillo called the Special Meeting to order at 1:01 p.m.
 
ROLL CALL
Present:
Mayor Joe Pizzillo; Vice Mayor Brannon Hampton; 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:
 
1.
Pursuant to A.R.S. §38-431.03(A)(1): Discussion of personnel matters and interviews related to the City Councilmember recruitment.
 

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

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

Passed - Unanimously

Mayor Pizzillo convened the Executive Session at 1:02 p.m.
 
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 4:23 p.m.
 
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 4:23 p.m.
 
CONTINUATION OF BUSINESS
 
2.
APPOINT A NEW COUNCILMEMBER

Recommendation
Appoint a new Councilmember to complete the term of the vacant seat which ends on December 31, 2022.
Council thanked all the applicants and commented that it was a very hard decision.  Council added that they were hopeful that the applicants would continue to stay involved and consider future service to the City.
 

MOTION BY Councilmember Bill Stipp, SECONDED BY Vice Mayor Brannon Hampton to APPOINT Patrick Bray to complete the vacant term which ends on December 31, 2022. The motion carried as follows:

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

Passed - Unanimously

 
ADJOURNMENT
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 4:28 p.m.


 
__________________________
Darcie McCracken, City Clerk
__________________________
Joe Pizzillo, 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 February 22, 2022.  I further certify that the meeting was duly called and held and that a quorum was present.

Dated this ____ day of ______________, 2022.                            SEAL:


_____________________________
Darcie McCracken, City Clerk