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Council Regular/Special Meeting

Special Meeting

Gilbert, AZ · April 1, 2024

AgendaMinutes

Minutes

MINUTES OF THE GILBERT TOWN COUNCIL, IN SPECIAL MEETING OF MONDAY APRIL 1, 2024 AT 4:00 PM, MUNICIPAL BUILDING I, COMMUNITY ROOM 202, 50 E. CIVIC CENTER DRIVE, GILBERT, ARIZONA COUNCIL PRESENT: Mayor Brigette Peterson, Vice Mayor Scott Anderson, Councilmembers Chuck Bongiovanni, Bobbi Buchli, Yung Koprowski, Kathy Tilque and Jim Torgeson COUNCIL ABSENT: None STAFF PRESENT: Town Manager Patrick Banger, Town Clerk Chaveli Herrera, and Town Attorney Christopher Payne AGENDA ITEM CALL TO ORDER Mayor Peterson called the meeting to order at 4:02 p.m. ROLL CALL Town Clerk Herrera declared a quorum present. RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION A MOTION was made by Councilmember Buchli, seconded by Councilmember Bongiovanni to recess the Special Meeting and reconvene in Executive Session pursuant to: a) A.R.S. §§ 38-431.03(A)(3), (4), (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning condemnation litigation entitled Town of Gilbert v. Watson Craig LLC, Maricopa County Case No. CV2020-005085; 1 b) A.R.S. §§ 38-431.03(A)(3), (4), (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning condemnation litigation entitled Town of Gilbert v. Watson Craig LLC, Maricopa County Case No. CV2020-012000; and c) A.R.S. §§ 38-431.03(A)(3)(7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning an access easement located on property near Page Avenue and Ash Street in the Heritage District. Motion carried 7-0. ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING A MOTION was made by Councilmember Torgeson, seconded by Councilmember Buchli, to adjourn Executive Session and reconvene in Special Meeting. Motion carried 7-0. Mayor Peterson reconvened the meeting at 5:12 p.m. ADJOURN Mayor Peterson adjourned the meeting at 5:12 p.m. ATTEST: ___________________________ ___________________________________ Brigette Peterson, Mayor Chaveli Herrera, Town Clerk CERTIFICATION 2 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 1st day of April, 2024. I further certify that the meeting was duly called and held and that a quorum was present. Dated this ____ day of ____________________2024. ___________________________________ Chaveli Herrera, Town Clerk 3

Agenda

Council Meeting Agenda April 1, 2024 Brigette Peterson, Mayor ● Scott Anderson, Vice Mayor Chuck Bongiovanni ● Bobbi Buchli ● Yung Koprowski ● Kathy Tilque ● Jim Torgeson Members may attend in person or by telephone. Executive Session 4:00 PM Municipal Building I, Community Room 202 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 RECESS SPECIAL MEETING AND RECONVENE IN EXECUTIVE SESSION Pursuant to: c) A.R.S. §§ 38-431.03(A)(3)(7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning an access easement located on property near Page Avenue and Ash Street in the Heritage District. 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), (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning condemnation litigation entitled Town of Gilbert v. Watson Craig LLC, Maricopa County Case No. CV2020-005085; b) A.R.S. §§ 38-431.03(A)(3), (4), (7), legal advice from the Town Attorney and discussion and consultation with Town representatives concerning condemnation litigation entitled Town of Gilbert v. Watson Craig LLC, Maricopa County Case No. CV2020-012000; and ADJOURN EXECUTIVE SESSION AND RECONVENE SPECIAL MEETING ADJOURN

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