Council Regular/Special Meeting

MINUTES OF THE GILBERT TOWN COUNCIL IN SPECIAL MEETING OF THURSDAY FEBRUARY 15, 2018 AT 5:30 PM, MUNICIPAL CENTER 1, ROOM 233, 50 E CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Jenn Daniels, Vice Mayor Brigette Peterson, Councilmembers Scott Anderson, Eddie Cook, Jordan Ray and Jared Taylor COUNCIL ABSENT: Councilmember Victor Petersen STAFF PRESENT: Town Manager Patrick Banger, Town Clerk Lisa Maxwell, Town Attorney Christopher Payne AGENDA ITEM CALL TO ORDER Mayor Jenn Daniels called the meeting to order at 5:36 p.m. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Vice Mayor Brigette Peterson, seconded by Councilmember Jordan Ray, 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 four small parcels located near the following areas: (i) Greenfield Road, south of Walnut, (ii) two parcels north of Ray Road, west of San Tan Village Parkway; and (iii) Ray Road, near the northwest corner of Ray Road and San Tan Village Parkway; and b) A.R.S. §38-431.03(A)(3), (4) & (7) for discussion and consultation with designated Town representative and legal advice with Town Attorney on potential lease of real property at the regional park at Chandler Heights Basin. Motion carried 6-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING Mayor Jenn Daniels reconvened the Special meeting at 6:23 p.m. ADJOURN 1  Mayor Jenn Daniels adjourned the meeting at 6:23 p.m. 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 15th day of February, 2018. 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