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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · June 20, 2019

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF THURSDAY JUNE 20, 2019 AT 5:00 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, and Aimee Yentes COUNCIL ABSENT: Councilmember Jared Taylor STAFF PRESENT: Deputy Town Manager Mary Goodman, Town Clerk Lisa Maxwell, and Town Attorney Christopher Payne CALL TO ORDER Mayor Daniels called the meeting to order at 5:04 p.m. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Brigette Peterson, seconded by Councilmember Jordan Ray, to recess to Executive Session pursuant to a) A.R.S. §§ 38-431.03(A)(3) and (4), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning contemplated litigation involving pharmaceutical companies for damages due to the opioid abuse epidemic; b) A.R.S. §§ 38-431.03(A)(3) and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the sale of a parcel of land near Mustang Way and Germann Road; c) A.R.S. § 38-431.03(A)(3), (4), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning regarding the impacts of SB1140 and potential litigation; d) A.R.S. §§ 38-431.03(A)(3) legal advice from the Town Attorney concerning employment policy recommendations and employment matters; 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 two parcels of land located on Ray Road between Val Vista Drive and Greenfield Road. Motion carried 6-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING 1 Mayor Daniels reconvened the meeting at 6:30 p.m. ADJOURN Mayor Daniels adjourned the meeting at 6:30 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 special meeting of the Town Council of the Town of Gilbert held on the 20th day of June, 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 June 20, 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 6/20/2019 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. ADDENDUM d) Pursuant to A.R.S. §§ 38-431.03(A)(3) legal advice from the Town Attorney concerning employment policy recommendations and employment matters; and e) Pursuant to 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 two parcels of land located on Ray Road between Val Vista Drive and Greenfield Road. AGENDA ITEM CALL TO ORDER RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION a) Pursuant to A.R.S. §§ 38-431.03(A)(3) and (4), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning contemplated litigation involving pharmaceutical companies for damages due to the opioid abuse epidemic; b) Pursuant to A.R.S. §§ 38-431.03(A)(3) and (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning the sale of a parcel of land near Mustang Way and Germann Road; and c) Pursuant to A.R.S. § 38-431.03(A)(3), (4), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning regarding the impacts of SB1140 and potential litigation. 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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