HomeMy WebLinkAboutMinutes - Municipal Property Corporation Board - 2/7/2020 MINUTES
MUNICIPAL PROPERTY CORPORATION
SPECIAL SESSION
February 7,2020
KACHINA CONFERENCE ROOM
11000 N.LA CANADA DRIVE
SPECIAL SESSION AT OR AFTER 3:30 PM
CALL TO ORDER
Town Clerk Mike Standish called the meeting to order at 3:36 p.m.
ROLL CALL
Present: Donald Taylor,Member
Thomas Vetrano,Member
Absent: C.Kent Russell,Member
CALL TO AUDIENCE
No comments were received.
SPECIAL SESSION AGENDA
1. Approval of the May 21,2013 Special meeting minutes
Motion by Member Thomas Vetrano,seconded by Member Donald Taylor to approve the May 21,2013
Special meeting minutes.
Vote:2-0 Carried
2. Resolution No.MPC 2020-01,authorizing and directing the dissolution of the Town of Oro Valley Municipal
Property Corporation
Interim Chief Financial Officer Kevin Artz provided a breif overview and history of the Municipal Property
Corporation.
Andrew McGuire,of Gust Rosenfeld P.L.C.,provided information regarding the resolution.
Discussion ensued amongst the Municipal Property Corporation members and staff regarding item#2
Motion by Member Thomas Vetrano,seconded by Member Donald Taylor to approve Resolution No.
MPC 2020-01 authorizing and directing the dissolution of the Town of Oro Valley Municipal Property
Corporation with the authority to allow the president to sign the February 7th,2020 Special Session
minutes.
Vote:2-0 Carried
ADJOURNMENT
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Motion by Member Donald Taylor,seconded by Member Thomas Vetrano to adjourn the meeting at 3:46
P.m.
Vote:2-0 Carried
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 Municipal Property Corporation Commission of Oro Valley,Arizona held on the 7th day of
February,2020. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this VI'day o f ru a(7' ,2029.
1 ►I
tut I k
Michelle Stine,MMC,CPM
Deputy Town Clerk
Approved by:
Date:
c7 aaC0
l'.Kent Russell,President.
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