City Council Special Meeting City Hall - Canyon Trails 1 & 2 1900 N. Civic Square Goodyear, AZ 85395 |
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Immediately Following the Work Session that
Began at 5:00 p.m. |
CALL TO ORDER
ROLL CALL
- Present:
- Mayor Joe Pizzillo; Vice Mayor Laura Kaino; Councilmember Sheri Lauritano; Councilmember Wally Campbell; Councilmember Bill Stipp; Councilmember Brannon Hampton; Councilmember Vicki Gillis
- Staff Present:
- City Manager Wynette Reed; City Attorney Roric Massey; City Clerk Darcie McCracken
| 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): Discussion and consultation for legal advice and consultation and to consider its position and to provide instruction/direction to City Attorney and City Manager regarding city's position in connection with contracts that are the subject of negotiations associated with franchise agreements with Epcor and Liberty Utilities.
MOTION BY Vice Mayor Laura Kaino, SECONDED BY Councilmember Sheri Lauritano 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 Brannon Hampton, Councilmember Vicki Gillis
Passed - Unanimously
The Council moved into Executive Session at 5:36 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 6:05 p.m.
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 6:05 p.m.
| ADJOURNMENT |
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 6:06 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 September 16, 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
| __________________________ 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 September 16, 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