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City Council Special Meeting
City Hall - Work Session Room
1900 N. Civic Square
Goodyear, AZ 85395
Monday, January 9, 2023
5:00 p.m.
Meeting Minutes
CALL TO ORDER
Mayor Pizzillo called the Special Meeting to order at 5:00 p.m.
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 Julie Karins; City Attorney Roric Massey; City Clerk Darcie McCracken
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)): Discussion and consultation with the City Attorney and City Manager to receive legal advice regarding the grant application, to consider its position, and to provide instruction/direction to City Attorney and City Manager regarding City's position in connection with contractual negotiations related intergovernmental agreements with Maricopa County and agreements with Dominium, Inc., regarding the distribution of federal ARPA funds related to affordable housing.
MOTION BY
Councilmember
Bill
Stipp
,
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
,
Councilmember
Brannon
Hampton
,
Councilmember
Vicki
Gillis
Passed - Unanimously
Council moved into the Executive Session at 5:01 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
Mayor Pizzillo adjourned the Executive Session at 5:31 p.m.
RECONVENING OF SPECIAL MEETING
Mayor Pizzillo reconvened the Special Meeting at 5:31 p.m.
ADJOURNMENT
There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 5:31 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 January 9, 2023. 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
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