HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 5/23/2017 (5)City of Glendale
5850 West Glendale Avenue
Glendale, AZ 85301
Meeting Minutes - Final
Tuesday, May 23, 2017
4:00 PM
Special Voting Meeting with Executive Session
Council Chambers
City Council
Mayor Jerry Weiers
Vice Mayor Ian Hugh
Councilmember Jamie Aidama
Councilmember Joyce Clark
Councilmember Ray Malnar
Councilmember Lauren Tolmachoff
Councilmember Bart Turner
City Council Meeting Minutes - Final May 23, 2017
CALL TO ORDER
ROLL CALL
Present: 7 - Mayor Jerry Weiers, Vice Mayor Ian Hugh, Councilmember Jamie Aldama,
Councilmember Joyce Clark, Councilmember Lauren Tolmachoff, Councilmember
Ray Malnar, and Councilmember Bart Turner
Also present were Kevin Phelps, City Manager; Michael Bailey, City Attorney; and Darcie
McCracken, Deputy City Clerk.
PLEDGE OF ALLEGIANCE
CITIZEN COMMENTS
There were no citizen comments.
MOTION AND CALL TO ENTER INTO EXECUTIVE SESSION
A motion was made by Councilmember Tolmachoff, seconded by Vice Mayor
Hugh, to enter into Executive Session. The motion carried by the following vote:
Aye: 7 - Mayor Weiers, Vice Mayor Hugh, Councilmember Aldama, Councilmember Clark,
Councilmember Tolmachoff, Councilmember Malnar, and Councilmember Turner
EXECUTIVE SESSION
The City Council entered into Executive Session at 4:03 p.m.
The City Council reconvened the meeting at 5:00 p.m.
NEW BUSINESS
1. 17-225 CONSIDERATION AND POSSIBLE ACTION REGARDING
CONTEMPLATED LITIGATION WITH, OR IN SETTLEMENT
DISCUSSIONS CONDUCTED IN ORDER TO AVOID OR RESOLVE
LITIGATION WITH THE NEW WESTGATE
Staff Contact: Michael D. Bailey, City Attorney
ADJOURNMENT
Vice Mayor Hugh made a motion, seconded by Councilmember Tolmachoff, to
direct the City Attorney in accordance with the direction provided in the
Executive Session, including directing the City Attorney to enter into a Tolling
Agreement continuing to October 11, 2017. The motion carried by the following
vote:
Aye: 7 - Mayor Weiers, Vice Mayor Hugh, Councilmember Aidama, Councilmember Clark,
Councilmember Tolmachoff, Councilmember Malnar, and Councilmember Turner
The City Council adjourned at 5:01 p.m.
City of Glendale Page 1 Printed on 6/94/2017
City Council Meeting Minutes - Final May 23, 2017
I hereby certify that the foregoing minutes are a true and correct
copy of the minutes of the meeting of the Glendale City Council
of Glendale, Arizona, held on the 23rd day of May, 2017. 1
further certify that the meeting was duly called and held and
that a quorum was present.
NTN
Dated this day of TL4)\JC 2017.
Julie . Bower, MMC, City Clerk
City of Glendale Page 2 Printed on B✓14/2017