Agenda

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MINUTES ORO VALLEY TOWN COUNCIL SPECIAL SESSION MARCH 30, 2023 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

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 5:00 p.m.

ROLL CALL

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

EXECUTIVE SESSION - Pursuant to ARS 38-431.03(A)(1) for personnel matters to interview Town Manager semifinalists


				Motion by Mayor Joseph C. Winfield, seconded by Councilmember Harry Greene to go into Executive Session at 5:02 p.m., pursuant to ARS 38-431.03(A)(1) for personnel matters to interview Town Manager semifinalists.

		Vote: 7 - 0 Carried
		Mayor Winfield announced that the following staff and consultant would be joining Council in Executive Session: Search Consultant from Ralph Andersen & Associates Heather Renschler, Town Attorney Nathan Rothschild, Town Clerk Mike Standish and the Human Resources Director Andy Votava.

RESUME SPECIAL SESSION
		Mayor Winfield resumed the Special Session at 9:25 p.m.

	1.	APPROVAL OF ANY DIRECTION TO THE TOWN ATTORNEY, CONSULTANT, AND/OR NECESSARY STAFF AS DISCUSSED IN EXECUTIVE SESSION PERTAINING TO THE TOWN MANAGER SEARCH


				Motion by Vice-Mayor Melanie Barrett, seconded by Councilmember Josh Nicolson to proceed as directed in Executive Session.

				Vote: 7 - 0 Carried

ADJOURNMENT


				Motion by Mayor Joseph C. Winfield, seconded by Councilmember Joyce Jones-Ivey to adjourn the meeting at 9:26 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 30th day of March 2023. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________________________
Michael Standish, CMC
Town Clerk