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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
Monday, May 2, 2022 5:30 p.m. Meeting Minutes
 
CALL TO ORDER
Mayor Pizzillo called the Special Meeting to order at 5:30 p.m.
 
ROLL CALL
Present:
Mayor Joe Pizzillo; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Laura Kaino; Councilmember Patrick Bray
Absent:
Vice Mayor Brannon Hampton; Councilmember Bill Stipp
Staff Present:
City Manager Julie Karins; City Attorney Roric Massey; City Clerk Darcie McCracken
 

MOTION BY Councilmember Wally Campbell, SECONDED BY Councilmember Laura Kaino to EXCUSE Vice Mayor Hampton and Councilmember Stipp. The motion carried as follows:

AYE:
Mayor Joe Pizzillo, Councilmember Sheri Lauritano, Councilmember Wally Campbell, Councilmember Laura Kaino, Councilmember Patrick Bray

Passed - Unanimously

 
BUSINESS

A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING:
 
1.
Pursuant to A.R.S. 38-431.03(A)(3)& (4): Consultation with the City's Attorney and City Manager to receive legal advice and to consider its position and instruct its attorneys regarding the public body’s position regarding contracts that are the subject of negotiations regarding a job creation agreement related to HB Enterprises LLC dba Potato Barn.
 

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

AYE:
Mayor Joe Pizzillo, Councilmember Sheri Lauritano, Councilmember Wally Campbell, Councilmember Laura Kaino, Councilmember Patrick Bray

Passed - Unanimously

The City Council entered into Executive Session at 5:31 p.m.
 
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 5:53 p.m.
 
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 5:53 p.m.
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 5:53 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 May 2, 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