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Minutes for City Council Special Meeting


City Council Special Meeting
City Hall - Canyon Trails 1 & 2 Conference Room
1900 N. Civic Square
Goodyear, AZ 85395
Monday, March 18, 2024   Meeting Minutes
Immediately Following the Work Session that Began at 5:00 p.m.
 
CALL TO ORDER
Mayor Pizzillo called the Special Meeting to order at 6:43 p.m.
 
ROLL CALL
Present:
Mayor Joe Pizzillo; Vice Mayor Laura Kaino; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Bill Stipp; Councilmember Vicki Gillis
Absent:
Councilmember Brannon Hampton
Staff Present:
City Manager Wynette Reed; City Attorney Roric Massey; City Clerk Darcie McCracken
 

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

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

Passed - Unanimously

 
EXECUTIVE SESSION

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) & (7): Discussion and consultation for legal advice with the city’s attorney; for discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations; and for discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property involving the former City Hall building.
 

MOTION BY Councilmember Bill Stipp, SECONDED BY Councilmember Vicki Gillis 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, Councilmember Vicki Gillis

Passed

Council recessed at 6:45 p.m.
Council moved into Executive Session at 7:00 p.m.
 
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 7:15 p.m.
 
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 7:15 p.m.
 
ADJOURNMENT
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 7:15 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 March 18, 2024.  I further certify that the meeting was duly called and held and that a quorum was present.

Dated this ____ day of ______________, 2024.                            SEAL:


_____________________________
Darcie McCracken, City Clerk