2/20/04

 

Americans with Disabilities Act Notification: In accordance with the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973 (Section 504), the Town of Cave Creek does not discriminate on the basis of disability in the admission of or access to, or treatment or employment in, its programs, activities, or services. For information regarding rights and provisions of the ADA or Section 504, or to request reasonable accommodations for participation in Town programs, activities, or services contact the Town Clerk, 37622 N. Cave Creek Rd., Cave Creek, AZ 85331; (480) 488-1400.

NOTICE AND AGENDA

SPECIAL TOWN COUNCIL MEETING

TOWN OF CAVE CREEK, ARIZONA

MONDAY, FEBRUARY 23, 2004

 

Notice is hereby given that the Town Council of the Town of Cave Creek will hold an Executive Session during its Regular Session, which begins at 6:00 p.m.  The Executive Session will be held to discuss those legal matters set forth on the Executive Session Agenda set forth below, pursuant to A.R.S. Section 38-431.03(A)(4).

 

CALL TO ORDER 6:00 PM.  Vincent Francia, Mayor, 37622 N. Cave Creek Road, Cave Creek, AZ.

 

ROLL CALL   Mayor Vincent Francia, Vice-Mayor Ralph Mozilo, Council Members Gilbert Lopez, Grace Meeth, Terry Smith, Shea Stanfield, Jay Williams.

 

EXECUTIVE SESSION: An Executive Session will be held during the Regular Council Session for legal matters pursuant to A.R.S. Section 38-431.03(A)(4) as follows:

                                   

EXECUTIVE SESSION AGENDA

            Discussion or consultation with the Town’s Attorneys in order to consider the Town’s position and instruct its attorneys regarding the public body’s position in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, Desert Creek Properties v. Town of Cave Creek (CV2002-002232).

                        A.R.S. Section 38-431.03(A)(4)

 

Council Action Needed:            Motion to convene into Executive Session.

 

The Public Meeting will begin at 7:00 p.m. following the Executive Session.

 

 

 

PLEDGE OF ALLEGIANCE

 

CALL TO THE PUBLIC

Residents/Visitors are encouraged to comment about any matter not included on the agenda. State Law prevents the Council from taking action on items not on the agenda, except to set them for consideration at a future date.  Please limit your comments to three (3) minutes.

 

I.            GENERAL AGENDA ITEMS

If you wish to speak to the Council about any item included on the agenda for action, please complete a Request to Speak form and place it in the box at the end of the staff table.  The Town Clerk will call your name at the appropriate time.  Copies of any reports, photographs, diagrams, charts, maps, or other materials presented to the Council must be given to the Town Clerk for inclusion in the Official Town Record.

 

PAGE# ITEM#

 

1.         DISCUSSION AND POSSIBLE ACTION INCLUDING RATIFICATION AND APPROVAL OF A SETTLEMENT OF LITIGATION IN THE CASE KNOWN AS DESERT CREEK PROPERTIES V. TOWN OF CAVE CREEK (CV2002-002232).

 

Placed on the agenda by the Town Attorney, Town of Cave Creek.

 

Public Comment

Council Action Needed:            Motion to ratify settlement of litigation in the case known as Desert Creek Properties v. Town of Cave Creek (CV2002-002232).

 

 

SUMMARY OF CURRENT EVENTS BY MAYOR

 

ADJOURNMENT

 

POSTED THIS          day of February, 2004

BY: ___________________________________                                                          

Carrie A. Dyrek, Town Clerk