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AGENDA ORO VALLEY TOWN COUNCIL SPECIAL SESSION February 11, 2021 ONLINE ZOOM MEETING Click link to join: https://orovalley.zoom.us/j/94072991669 To attend via phone only, dial 1-346-248-7799 then enter Meeting/Webinar ID: 940 7299 1669

CALL TO ORDER

EXECUTIVE SESSION - Item #1: Regarding the property commonly known as the former Vistoso Golf Course, pursuant to A.R.S. §38-431.03(A)(3), (4) and/or (7): 1) Discussion or consultation for legal advice with the Town attorney or attorneys, and/or; 2) Discussion or consultation with the Town attorney or attorneys in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, and/or; 3) Discussions or consultations with designated representatives of the Town in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property Item #2: Regarding the Town’s property commonly known as the nine (9) hole golf course at the El Conquistador Resort (aka “Pusch Ridge Course” or “Resort Course”), the Memorandum of Understanding with HSL regarding that golf course, and HSL’s notice that it will not enter into a Discontinued Facility lease for that course, all pursuant to A.R.S. §38-431.03(A)(3), (4) and/or (7): 1) Discussion or consultation for legal advice with the Town attorney or attorneys, and/or; 2) Discussion or consultation with the Town attorney or attorneys in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, and/or; 3) Discussions or consultations with designated representatives of the Town in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property.

SPECIAL SESSION AGENDA

1. APPROVAL OF ANY DIRECTION TO THE TOWN ATTORNEYS AND/OR DESIGNATED REPRESENTATIVES AS DISCUSSED IN EXECUTIVE SESSION REGARDING THE PROPERTY COMMONLY KNOWN AS THE FORMER VISTOSO GOLF COURSE AND/OR REGARDING THE TOWN'S PROPERTY COMMONLY KNOWN AS THE NINE (9) HOLE GOLF COURSE AT THE EL CONQUISTADOR RESORT (AKA "PUSCH RIDGE COURSE" OR "RESORT COURSE")

Feb 11, 2021 Town Council Special Session

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AGENDA ORO VALLEY TOWN COUNCIL SPECIAL SESSION February 11, 2021 ONLINE ZOOM MEETING Click link to join: https://orovalley.zoom.us/j/94072991669 To attend via phone only, dial 1-346-248-7799 then enter Meeting/Webinar ID: 940 7299 1669

CALL TO ORDER

EXECUTIVE SESSION - Item #1: Regarding the property commonly known as the former Vistoso Golf Course, pursuant to A.R.S. §38-431.03(A)(3), (4) and/or (7): 1) Discussion or consultation for legal advice with the Town attorney or attorneys, and/or; 2) Discussion or consultation with the Town attorney or attorneys in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, and/or; 3) Discussions or consultations with designated representatives of the Town in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property Item #2: Regarding the Town’s property commonly known as the nine (9) hole golf course at the El Conquistador Resort (aka “Pusch Ridge Course” or “Resort Course”), the Memorandum of Understanding with HSL regarding that golf course, and HSL’s notice that it will not enter into a Discontinued Facility lease for that course, all pursuant to A.R.S. §38-431.03(A)(3), (4) and/or (7): 1) Discussion or consultation for legal advice with the Town attorney or attorneys, and/or; 2) Discussion or consultation with the Town attorney or attorneys in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, and/or; 3) Discussions or consultations with designated representatives of the Town in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property.

SPECIAL SESSION AGENDA

1. APPROVAL OF ANY DIRECTION TO THE TOWN ATTORNEYS AND/OR DESIGNATED REPRESENTATIVES AS DISCUSSED IN EXECUTIVE SESSION REGARDING THE PROPERTY COMMONLY KNOWN AS THE FORMER VISTOSO GOLF COURSE AND/OR REGARDING THE TOWN'S PROPERTY COMMONLY KNOWN AS THE NINE (9) HOLE GOLF COURSE AT THE EL CONQUISTADOR RESORT (AKA "PUSCH RIDGE COURSE" OR "RESORT COURSE")

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