City Council Special Meeting City Hall - Canyon Trails Conference Rooms 1 & 2 1900 N. Civic Square Goodyear, AZ 85395 |
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CALL TO ORDER
Mayor Pizzillo called the meeting to order at 7:02 p.m.
ROLL CALL
- Present:
- Mayor Joe Pizzillo; Vice Mayor Laura Kaino; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Brannon Hampton; Councilmember Vicki Gillis
- Absent:
- Councilmember Bill Stipp
- Staff Present:
- City Manager Wynette Reed; City Attorney Roric Massey; Deputy City Clerk Corinne Ferguson
MOTION BY Councilmember Sheri Lauritano, SECONDED BY Councilmember Vicki Gillis to EXCUSE Councilmember Stipp. Motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Sheri Lauritano, Councilmember Wally Campbell, Councilmember Brannon Hampton, Councilmember Vicki Gillis
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)(1) & (3): For legal advice and for discussion or consideration of employment, assignment, and appointment, of the position of Presiding Judge.
2.
Pursuant to A.R.S. §38-431.03(A)(3) & (4): Discussion and consultation with the City Attorney for legal advice to consider its position and instruct its attorneys regarding the City’s position regarding contracts that are the subject of negotiations related to the possible amendment of a development agreement with Microsoft Corp.
MOTION BY Councilmember Brannon Hampton, SECONDED BY Councilmember Wally Campbell to CONVENE an Executive Session. Motion carried as follows:
- AYE:
- Mayor Joe Pizzillo, Vice Mayor Laura Kaino, Councilmember Sheri Lauritano, Councilmember Wally Campbell, Councilmember Brannon Hampton, Councilmember Vicki Gillis
Passed - Unanimously
| Council entered Executive Session at 7:03 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 7:35 p.m.
RECONVENING OF SPECIAL MEETING
| Mayor Pizzillo reconvened the Special Meeting at 7:35 p.m. |
| ADJOURNMENT |
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 7:36 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 15, 2023. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2023. SEAL:
_____________________________
Darcie McCracken, City Clerk
| __________________________ 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 15, 2023. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2023. SEAL:
_____________________________
Darcie McCracken, City Clerk