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HomeMy WebLinkAbout2001-12-21 City Council Special MinutesCITY COUNCIL SPECIAL MEETING DECEMBER 21,2001 The special meeting of the City Council of the City of Apache Junction, Arizona,was held on December 21,2001,at the Apache Junction City Council Chambers pursuant to the notice required by law. CALL TO ORDER Mayor Coleman called the meeting to order at 5:08 p.m. ROLL CALL Councilmembers Present:Mayor Coleman Councilmember Dietz Councilmember Durbala Councilmember Eck Councilmember Urich (Vice Mayor Surra. and Councilmember Milkey arrived later during .the executive session.) Staff Present:City Manager Curtis Shook City Attorney Joel Stern Others Present:Deputy City Clerk Jan Mason MOTION TO GO INTO EXECUTIVE SESSION )Councilmember Urich .MOVED THAT THEY ADJOURN INTO EXECUTIVE SESSION IN THE CITY CONFERENCE CENTER,1001 N. IDAHO ROAD,APACHE JUNCTION,FRIDAY,DECEMBER 21,2001,AT 5:00 P.M.FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS NVOLVING THE CITY MANAGER. Councilmember Dietz SECONDED THE MOTION. VOTE:Unanimous. SPECIAL MEETING OF THE CITY COUNCIL DECEMBER 21,2001 PAGE 1 OF 2 The motion carried. ADJOURNMENT meeting at 5:10 p.m. )Mayor Coleman adjourned the ACCEPTED THIS 5TH DAY OF FEBRUARY ,2002,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS 5TH ATTEST: KATHLEEN CONNELLY City Clerk DAY OF ) DOUGLAS C, Mayor CITY COUNCIL MINUTES CERTIFICATION FEBRUARY [[MAN ,2002. 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 21st day of December,2001.I further certify that the meeting was duly called and held and that a quorum was present. Dated this 28th day of January,2002. KATHLEEN CONNELLY City Clerk SPECIAL MEETING OF THE CITY COUNCIL DECEMBER 21,2001 PAGE 2 OF 2