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HomeMy WebLinkAbout2007-01-30 City Council Special MinutesCITY COUNCIL SPECIAL MEETING JANUARY 30, 2007 The special meeting of the City Council of the City of Apache Junction, Arizona, was held on January 30, 2007, at the Apache Junction City Council Chambers pursuant to the notice required by law. CALL TO ORDER Vice Mayor Eck called the meeting to order at 6:33 p.m. ROLL CALL Councilmembers Present:Vice Mayor Eck Councilmember Dietz Councilmember Insalaco Councilmember Severs Councilmember Sippel Councilmember Waldron Staff Present: (Mayor Coleman was absent.) City Manager George Hoffman City Clerk Kathleen Connelly City Attorney Joel Stern Others Present:None. MOTION FOR EXECUTIVE SESSION FOR DISCUSSION OR CONSULTATION WITH THE CITY ATTORNEY REGARDING LEGAL ADVICE ) )Vice Mayor Eck called for a motion. Councilmember Severs MOVED THAT WE ADJOURN FOR AN EXECUTIVE SESSION AT 6:35 P.M. ON TUESDAY, JANUARY 30, 2007, IN THE CITY COUNCIL CONFERENCE ROOM SPECIAL MEETING OF THE CITY COUNCIL JANUARY 30, 2007 PAGE 1 OF 3 FOR THE PURPOSE OF LEGAL ADVICE REGARDING THE PROPOSED ECONOMIC DEVELOPMENT AGREEMENT WITH APACHE JUNCTION DOWNTOWN LLC AND ORDINANCE NO. 1283 (PZ-13-06, A CITY -INITIATED REZONING REQUEST FOR PROPERTY LOCATED AT 2851 S. TOMAHAWK ROAD). Councilmember Dietz SECONDED THE MOTION. VOTE:Unanimous. The motion carried. ADJOURNMENT the meeting at 6:34 p.m. ACCEPTED THIS 20TH DAY COUNCIL OF THE CITY OF SIGNED AND ATTESTED TO ATTEST: KATHLEEN CONNELLY City Clerk )Vice Mayor Eck adjourned OF FEBRUARY, 2007, BY THE MAYOR AND CITY APACHE JUNCTION, ARIZONA. THIS 20TH DAY OF FEBRUARY, 2007. DOUGLAS/COLEMAN Mayor SPECIAL MEETING OF THE CITY COUNCIL JANUARY 30, 2007 PAGE 2 OF 3 CITY COUNCIL MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special meeting of the City Council of the City of Apache Junction, Arizona, held on the 30th day of January, 2007.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 5th day of February, 2007. KATHLEEN CONNELLY City Clerk SPECIAL MEETING OF THE CITY COUNCIL JANUARY 30, 2007 PAGE 3 OF 3