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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · December 21, 2017

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL IN SPECIAL MEETING OF THURSDAY DECEMBER 21, 2017 AT 5:00 PM, MUNICIPAL CENTER 1, ROOM 233 50 E CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Jenn Daniels, Vice Mayor Victor Petersen, Councilmembers Scott Anderson, Eddie Cook, Brigette Peterson, Jordan Ray and Jared Taylor COUNCIL ABSENT: None STAFF PRESENT: Manager Patrick Banger, Clerk Lisa Maxwell, Town Attorney Christopher Payne AGENDA ITEM CALL TO ORDER Mayor Jenn Daniels called the meeting to order at 5:06 p.m. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Scott Anderson, seconded by Councilmember Brigette Peterson, to recess to Executive Session pursuant to: a) A.R.S. § 38-431.03(3), (4), and (7) for discussion and consultation for legal advice from the Town Attorney and discussion and consultation with designated Town representatives concerning the sale of park land; b) A.R.S. § 38-431.03(3), (4) and (7) for legal advice from the Town Attorney and for discussion and consultation with designated Town representatives concerning negotiations, leases, and agreements involving the Gilbert University Building; and c) A.R.S. § 38-431.03(3) for discussion or consultation for legal advice with the Town Attorney concerning funding policies. Motion carried 7-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING Mayor Jenn Daniels reconvened the Special meeting at 6:25 p.m. ADJOURN Mayor Jenn Daniels adjourned the meeting at 6:25 p.m. 1 ATTEST: ___________________________ ___________________________________ Jenn Daniels, Mayor Lisa Maxwell, CMC, Town Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special meeting of the Town Council of the Town of Gilbert held on the 21st day of December, 2017. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________. ___________________________________ Lisa Maxwell, CMC, Town Clerk 2

Agenda

COUNCIL MEETING AGENDA December 21, 2017 Members may attend in person or by telephone. Jenn Daniels, Mayor ● Victor Petersen, Vice Mayor Scott Anderson ● Eddie Cook ● Brigette Peterson ● Jordan Ray ● Jared Taylor Special Meeting 12/21/2017 5:00:00 PM Municipal Center 1, Room 233 50 E Civic Center Drive Gilbert, Arizona AGENDA ITEMS MAY BE DISCUSSED IN A DIFFERENT SEQUENCE. ITEMS WILL NOT BE DISCUSSED PRIOR TO POSTED MEETING TIME. AGENDA ITEM CALL TO ORDER RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION Pursuant to: a) A.R.S. § 38-431.03(3), (4), and (7) for discussion and consultation for legal advice from the Town Attorney and discussion and consultation with designated Town representatives concerning the sale of park land; b) A.R.S. § 38-431.03(3), (4) and (7) for legal advice from the Town Attorney and for discussion and consultation with designated Town representatives concerning negotiations, leases, and agreements involving the Gilbert University Building; and c) A.R.S. § 38-431.03(3) for discussion or consultation for legal advice with the Town Attorney concerning funding policies. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN NOTICE TO PARENTS: Parents and legal guardians have the right to consent before the Town of Gilbert makes a video or voice recording of a minor child. A.R.S. 1-602.A.9. Gilbert Council Meetings are recorded and maybe viewed on Channel 11 and the Gilbert website. If you permit your child to participate in the Council Meeting, a recording will be made. If your child is seated in the audience your child may be recorded, but you may request that your child be seated in a designated area to avoid recording. Please submit your request to the Town Clerk.

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