9/11/06
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
TUESDAY,
SEPTEMBER 12, 2006
Notice is
hereby given that the Town Council of the Town of Cave Creek will hold an Executive Session
during its Special 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) (3) and (7).
CALL TO ORDER
6:00 P.M. Vincent
Francia, Mayor, 37622
N. Cave Creek Road, Cave Creek, AZ.
ROLL CALL Mayor
Vincent Francia, Vice-Mayor Dick Esser, Council Members Kim
Brennan, Ernie Bunch,
Gilbert Lopez, Thomas McGuire, and
Grace Meeth
EXECUTIVE SESSION AGENDA
An Executive
Session will be held during the Special Council Session for legal matters
pursuant to A.R.S. Section 38-431.03(A) (3) and (7) as follows:
1.
Discussion
and consultation with the Town’s Attorneys for legal advice and discuss and
consult with designated representatives of the public body in order to consider
its position and instruct its attorneys and representatives regarding
negotiations for the purchase of the assets, including real and personal
property, or stock of the Desert Hills Water Company.
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
PUBLIC
ANNOUNCEMENTS – General Announcements of interest to members of Council and the
public. There will be no discussion on
any announcements.
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. INTRODUCE,
DISCUSS, AMEND AS DESIRED, AND ACT ON RESOLUTION R2006-23 AUTHORIZING THE TOWN OF CAVE
CREEK TO PURCHASE ALL OF THE ASSETS, INCLUDING REAL AND PERSONAL PROPERTY,
AND/OR ALL OF THE STOCK OF THE DESERT HILLS WATER COMPANY INC. FOR A PRICE NOT
TO EXCEED $2,500,000, AND DECLARING AN EMERGENCY.
Placed on the
agenda by the Mayor, Town of Cave
Creek
Public Comment
Council Action Needed: Motion
to adopt Resolution R2006-23, a Resolution authorizing the Town of Cave Creek
to purchase all of the assets, including real and personal property, and/or all
of the stock of the Desert Hills Water Company Inc. for a price not to exceed
$2,500,000, and declaring an emergency.
Narrative: This is a request for the Council to approve a
resolution authorizing the Town of Cave Creek to purchase all of the assets,
including real and personal property, and/ or stock of the Desert Hills Water
Company Inc. for a price not to exceed $2,500,000 and declaring an emergency.
2. DISCUSSION AND POSSIBLE APPROVAL FOR THE
MAYOR, TOWN ATTORNEY AND TOWN CLERK TO ENTER INTO A STOCK PURCHASE AGREEMENT BY
AND AMONG THE TOWN OF CAVE CREEK, MARY L. RIPPLINGER, INDIVIDUALLY AND AS A TRUSTEE
OF THE TRUST DATED JANUARY 22, 1998, MARY BETH ROWLAND, WIFE OF LARRY ROWLAND
IN HER SOLE AND SEPARATE RIGHT, AND MELANIE COAHRAN, WIFE OF WILLIAM COAHRAN IN
HER SOLE AND SEPARATE RIGHT (THE SHAREHOLDERS) OF THE DESERT HILLS WATER
COMPANY.
Placed on the
agenda by the Mayor, Town of Cave
Creek
Public Comment
Council
Action Needed: Motion
to enter into a Stock Purchase Agreement by and among the Town of Cave Creek,
Mary L. Ripplinger, individually and as a Trustee of the Trust date January 22,
1998, Mary Beth Rowland, wife of Larry Rowland in her sole and separate right,
and Melanie Coahran, wife of William Coahran in her sole and separate right
(The Shareholders) of the Desert Hills Water Company for an amount not to
exceed $2,500,000.
Narrative: This is a request for the Council to enter into a
Stock Purchase Agreement by and among the Town of Cave Creek, Mary L.
Ripplinger, individually and as a Trustee of the Trust date January 22, 1998,
Mary Beth Rowland, wife of Larry Rowland in her sole and separate right, and
Melanie Coahran, wife of William Coahran in her sole and separate right (The
Shareholders) of the Desert Hills Water Company for an amount not to exceed
$2,500,000.
SUMMARY OF CURRENT EVENTS BY MAYOR
ADJOURNMENT
POSTED THIS 11th day of September, 2006
BY:
___________________________________
Carrie A. Dyrek,
Town Clerk