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City Council Special Meeting City Hall - Canyon Trails Room 1 & 2 1900 N. Civic Square Goodyear, AZ 85395 Monday, February 3, 2025   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 5:57 p.m.
ROLL CALL
Present: Mayor Joe Pizzillo; Vice Mayor Wally Campbell; Councilmember Brannon Hampton; Councilmember Laura Kaino; Councilwoman Vicki Gillis; Councilmember Benita Beckles; Councilmember Trey Terry Staff Present: City Manager Wynette Reed; City Attorney Roric Massey; Acting City Clerk Jasmine Pernicano
BUSINESS A VOTE MAY BE HELD TO CALL AN EXECUTIVE SESSION FOR THE FOLLOWING:
	1.			Pursuant to ARS 38-431.03 (A)(3)(4) & (7): for 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 acquisition of land for a future park site.

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

				AYE: Mayor Joe Pizzillo, Vice Mayor Wally Campbell, Councilmember Brannon Hampton, Councilmember Laura Kaino, Councilwoman Vicki Gillis, Councilmember Benita Beckles, Councilmember Trey Terry Passed - Unanimously
				Council recessed at 5:58 p.m. Council moved into Executive Session at 6:08 p.m
ADJOURNMENT OF EXECUTIVE SESSION
				Mayor Pizzillo adjourned the Executive Session at 6:35 p.m.
RECONVENING OF SPECIAL MEETING
				Mayor Pizzillo reconvened the Special Meeting at 6:35 p.m.
ADJOURNMENT

There being no further business to discuss, Mayor Pizzillo adjourned the Special Meeting at 6:35 p.m.   _____________________________ Jasmine Pernicani, Acting 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 February 3, 2025.  I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ______________, 2025.                            SEAL: ______________________________ Jasmine Pernicano, Acting City Clerk