11 20 2024 DRAFT Minutes
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D R A F T SPECIAL MEETING OF THE COMMON COUNCIL OF THE CITY OF EL MIRAGE EL MIRAGE CINNABAR CONFERENCE ROOM 10000 N. EL MIRAGE ROAD 11:30 A.M. -WEDNESDAY, NOVEMBER 20, 2024 Minutes 1. ROLL CALL Present: Mayor Alexis Hermosillo; Vice Mayor Monica Dorcey; Councilmember Anita Norton; Councilmember David Shapera; Councilmember Donna Winston Absent: Councilmember Roy Delgado; Councilmember Bob Jones 3. EXECUTIVE SESSION 1. Consideration and action to adjourn into Executive Session pursuant to A.R.S. § 38-431.03.A.1. and A.2. for scheduled second interviews of the City Clerk position applicants. (Administration) Vice Mayor Dorcey move to adjourn into Executive Session pursuant to A.R.S. § 38-431.03.A.1. and A.2. for scheduled second interviews of the City Clerk position applicants; seconded by Councilmember Winston. Vote: 5 - 0 Passed - Unanimously 4. REGULAR AGENDA 1. Consideration and action to return to Regular Session to provide direction from discussions and interviews in Executive Session. (Administration) Vice Mayor Dorcey moved to return to Regular Session and direct the Human Resources Director to make a conditional offer to the candidate-of-choice as concurred in Executive Session, identify the second candidate if needed, and establish the dollar amount to offer; seconded by Councilor Winston. Vote: 4 - 0 Passed - Unanimously Other: Councilmember David Shapera (ABSENT) 5. ADJOURNMENT _____________________________ Alexis A. Hermosillo, Mayor ATTEST: ______________________________ Sharon Antes, City Clerk I hereby certify the aforementioned minutes are a true and accurate record of the Regular El Mirage City Council Meeting held on Wednesday, November 20, 2024, and a quorum was present. 2 Regular Meeting - Council Minutes November 20, 2024