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HomeMy WebLinkAbout2004-08-02 City Council Special MinutesCITY COUNCIL SPECIAL MEETING AUGUST 2,2004 The special meeting of .the City Council of the City of Apache Junction, Arizona,was heTd on August 2,2004,at the Apache:Junction City Council Chambers pursuant to the. notice required by law. CALL TO ORDER Vice Mayor called the meeting to order at 6:.00 p.m. ROLL CALL • Councilmembers Present:Vice Mayor Eck Councilmember Dietz Councilmember Insalaco Councilmember Mil key Councilmember 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 ON MONDAY, AUGUST 2,2004 Vice Mayor Eck called for a motion. Councilmember Waldron MOVED THAT WE IMMEDIATELY ADJOURN INTO AN:EXECUTIVE SESSION IN THE CITY CONFERENCE ROOM, •1001 N.IDAHO ROAD,APACHE JUNCTION,ARIZONA,FOR DISCUSSION OR CONSULTATION, WITH THE CITY ATTORNEY REGARDING LEGAL ADVICE. SPECIAL MEETING OF THE CITY COUNCIL AUGUST 2,2004 PAGE 1 OF 3 MOTION. VOTE:Unanimous. The motion carried. ADJOURNMENT meeting at 6:02 p.m. Councilmember Dietz SECONDED THE )Vice Mayor Eck adjourned the ACCEPTED THIS 17TH DAY OF AUGUST , CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. 2004,BY THE MAYOR AND SIGNED AND ATTESTED TO THIS 17TH DAY OF AUGUST ,2004. DOUGLAS CO/EMAN Mayor ATTEST: KATHLEEN CONNELLY City Clerk SPECIAL MEETING OF THE CITY COUNCIL AUGUST 2,2004 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 2nd day of August,2004.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 3rd day of August,2004. KATHLEEN CONNELLY City Clerk SPECIAL MEETING OF THE CITY COUNCIL AUGUST 2,2004 PAGE 3 OF 3