Council Regular/Special Meeting

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF THURSDAY FEBRUARY 21, 2019 AT 5:30 PM, MUNICIPAL CENTER 1, ROOM 233 50 E CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Jenn Daniels, Vice Mayor Eddie Cook, Councilmembers Scott Anderson, Brigette Peterson, Jordan Ray, Jared Taylor, and Aimee Yentes COUNCIL ABSENT: None STAFF PRESENT: Town Manager Patrick Banger, Town Clerk Lisa Maxwell, Deputy Clerk Chaveli Herrera, Town Attorney Christopher Payne AGENDA ITEM CALL TO ORDER Vice Mayor Cook called the meeting to order at 5:31 p.m. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Taylor, seconded by Councilmember Peterson, to recess to Executive Session pursuant to: a) A.R.S. §§ 38-431.03(A)(1), legal advice from the Town Attorney and discussion or consideration of appointment of an interim presiding judge of Gilbert Municipal Court; b) A.R.S. §§ 38-431.03(A)(1), legal advice from the Town Attorney and discussion or consideration of appointment of members of a judicial selection committee to review applications for the position of the presiding judge of Gilbert Municipal Court; c) A.R.S. §§ 38-431.03(A)(3),(4), and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the sale of a parcel of land near Ray Road and San Tan Parkway; d) A.R.S. §§ 38-431.03(A)(3),(4), and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the sale of a parcel of land near Pecos Road and Mercy Road; and e) A.R.S. §§ 38-431.03(A)(3),(4), and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the sale of a parcel of land near Germann Road and Mustang Drive. Motion carried 7-0. 1 ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING Mayor Daniels reconvened the meeting at 6:22 p.m. ADJOURN Mayor Daniels adjourned the meeting at 6:22 p.m. ATTEST: ___________________________ ___________________________________ Jenn Daniels, Mayor Lisa Maxwell, MMC, Town Clerk CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of the Town Council of the Town of Gilbert held on the 21st day of February 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________. ___________________________________ Lisa Maxwell, MMC, Town Clerk 2