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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · March 21, 2019

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF THURSDAY MARCH 21, 2019 AT 5:30 PM, MUNICIPAL CENTER, 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 Mayor Daniels called the meeting to order at 5:31 p.m. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Brigette Peterson, seconded by Vice Mayor Eddie Cook, to recess to Executive Session pursuant to: a) 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 on the northwest corner of Gilbert and Elliot Roads; b) A.R.S. §§ 38-431.03(A)(3) and (4), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the status of pending litigation with American Furniture Warehouse; and c) Pursuant to 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. Motion carried 7-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING Mayor Daniels reconvened the Special meeting at 6:07 p.m. ADJOURN 1 Mayor Daniels adjourned the meeting at 6:07 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 March, 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

Agenda

COUNCIL MEETING AGENDA March 21, 2019 Members may attend in person or by telephone. Jenn Daniels, Mayor ● Eddie Cook, Vice Mayor Scott Anderson ● Brigette Peterson ● Jordan Ray ● Jared Taylor ● Aimee Yentes Executive Session 3/21/2019 5:30:00 PM Municipal Center, 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. ADDENDUM c) Pursuant to 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. AGENDA ITEM CALL TO ORDER ROLL CALL RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION Pursuant to: a) 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 on the northwest corner of Gilbert and Elliot Roads; and b) A.R.S. §§ 38-431.03(A)(3) and (4), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the status of pending litigation with American Furniture Warehouse. 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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