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Minutes for City Council Special Meeting


City Council Special Meeting
City Hall - Civic Square Conference Room
1900 N. Civic Square
Goodyear, AZ 85395
Friday, June 9, 2023 3:00 p.m. Meeting Minutes
 
CALL TO ORDER
Mayor Pizzillo called the Special Meeting to order at 3:03 p.m.
 
ROLL CALL
Present:
Mayor Joe Pizzillo; Vice Mayor Laura Kaino; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Bill Stipp
Absent:
Councilmember Brannon Hampton; Councilmember Vicki Gillis
Staff Present:
City Manager Wynette Reed; City Attorney Roric Massey; City Clerk Darcie McCracken
Attendees:
Deputy City Manager Andy Granger, Deputy City Manager Justin Fair, Development Services Director Christopher Baker
 

MOTION BY Councilmember Bill Stipp, SECONDED BY Councilmember Sheri Lauritano to EXCUSE Councilmember Hampton and Councilmember Gillis. The motion carried as follows:

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

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): Discussion and consultation with the City Attorney for legal advice regarding the pending use permit application for a convenience use for a Circle K store.
 

MOTION BY Councilmember Wally Campbell, SECONDED BY Vice Mayor Laura Kaino to CONVENE an Executive Session. The motion carried as follows:

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

Passed - Unanimously

Council moved into the Executive Session at 3:04 p.m.
 
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 3:45 p.m.
 
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 3:45 p.m.
 
ADJOURNMENT
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 3:45 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 June 9, 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