City Council Special Meeting

Goodyear Municipal Court and Council Chambers

Agenda — 16 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 BUSINESS COUNCIL, UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLOWING:
4. 3 Staff Present: City Manager Julie Arendall, City Attorney Roric Massey and City Clerk Darcie McCracken
5. 1. Pursuant to A.R.S. § 38-431.03(A)(3)(4): Discussion and consultation with the City Attorney and City Manager to receive an update, to consider its position, and to provide direction to City Attorney and City Manager regarding City's position in connection with contractual negotiations associated with economic development opportunities APPROVED Pass
6. 5 RECONVENING OF SPECIAL MEETING
7. 6 CONTINUATION OF BUSINESS
8. 6 Mayor Lord recessed the meeting at 6:20 p.m. Mayor Lord reconvened the Special Meeting at 6:33 p.m. Mayor Lord convened the Executive Session at 6:33 p.m.
9. 2. RESOLUTION OF SUPPORT FOR A USER DRIVEN FOREIGN TRADE ZONE SITE RECOMMENDATION: ADOPT RESOLUTION NO. 2021-2128 SUPPORTING AN APPLICATION FOR THE ACTIVATION OF A SINGLE-USER USER DRIVEN FOREIGN TRADE ZONE SITE FOR PROJECT SPRING SUBJECT TO CONDITIONS; PROVIDING AUTHORITY AND DIRECTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Harry Paxton, Development Project Manager) 2021-7166 APPROVED Pass
10. 8 CONTINUATION OF BUSINESS COUNCIL, UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLOWING:
11. 3. Pursuant to A.R.S. § 38-431.03(A)(1), Discussion with the Presiding Judge regarding her annual performance evaluation. APPROVED Pass
12. 10 ADJOURNMENT OF EXECUTIVE SESSION/RECONVENING OF SPECIAL MEETING
13. 10 Mayor Lord convened the Executive Session at 7:05 p.m.
14. 11 CONTINUATION OF BUSINESS
15. 4. Council may consider for possible action renewal of the Presiding Judge’s employment contract. APPROVED Pass
16. 13 ADJOURNMENT

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