Agenda

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MINUTES ORO VALLEY TOWN COUNCIL SPECIAL SESSION FEBRUARY 10, 2021 ONLINE ZOOM MEETING

Executive Sessions - Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes 38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.

SPECIAL SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

Mayor Winfield called the meeting to order at 5:04 p.m

ROLL CALL

Present:	Joseph C. Winfield, Mayor
	Tim Bohen, Councilmember
	Harry Greene, Councilmember
	Joyce Jones-Ivey, Councilmember
	Josh Nicolson, Councilmember
	Steve Solomon, Councilmember
Absent:	Melanie Barrett, Vice-Mayor

EXECUTIVE SESSION - Pursuant to A.R.S. §38-431.03(A)(1), (A)(3) and/or (A)(4) regarding the pending search for a new town magistrate, including discussions with final candidates


				Motion by Mayor Joseph C. Winfield, seconded by Councilmember Joyce Jones-Ivey to go into Executive Session at 5:05 p.m. pursuant to A.R.S. §38-431.03(A)(1), (A)(3) and/or (A)(4) regarding the pending search for a new town magistrate, including discussions with final candidates.

Vote: 6 - 0 Carried

Other:

Vice-Mayor Melanie Barrett (ABSENT)

Mayor Winfield announced that the following staff members would be joining Council in the Executive
Session: Human Resources Director Judy Boros, Town Attorney Gary Cohen and Town Clerk Mike
Standish.

Vice Mayor Barrett joined the meeting.

RECONVENE SPECIAL SESSION

Mayor Winfield reconvened the Special Session at 8:45 p.m.

SPECIAL SESSION AGENDA

APPROVAL OF ANY DIRECTION TO THE TOWN ATTORNEYS AND/OR DESIGNATED REPRESENTATIVES AS DISCUSSED IN EXECUTIVE SESSION REGARDING THE SELECTION OF THE NEW TOWN MAGISTRATE


				Motion by Mayor Joseph C. Winfield, seconded by Vice-Mayor Melanie Barrett to direct the Town Attorney and/or designated representatives as discussed in Executive Session regarding the selection of the new Town Magistrate.

				Vote: 7 - 0 Carried

ADJOURNMENT


				Motion by Mayor Joseph C. Winfield, seconded by Councilmember Joyce Jones-Ivey to adjourn the meeting at 8:47 p.m.

Vote: 7 - 0 Carried

__________________________
Michelle Stine, MMC
Deputy Town Clerk

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special session of the
Town of Oro Valley Council of Oro Valley, Arizona held on the 10th day of February 2021. I further certify that the
meeting was duly called and held and that a quorum was present.

___________________________
Michael Standish, CMC
Town Clerk