Minutes of the Special Meeting of June 20, 2022
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Meeting Minutes
City Council Special Meeting
June 20, 2022 | 4:00 p.m.
Council Chambers Conference Room
88 E. Chicago St., Chandler, AZ
Call to Order
The meeting was called to order by Mayor Kevin Hartke at 5:10 p.m.
Roll Call
Council Attendance
Appointee Attendance
Mayor Kevin Hartke
Josh Wright, Acting City Manager
Vice Mayor Terry Roe
Kelly Schwab, City Attorney
Councilmember OD Harris
Dana DeLong, City Clerk
Councilmember Mark Stewart
Councilmember René Lopez
Councilmember Christine Ellis
*Councilmember Matt Orlando
*Councilmember Orlando attended telephonically.
Staff in Attendance
Tadd Willie, Assistant City Manager
Dawn Lang, Deputy City Manager/CFO
Andy Bass, Deputy City Manager
Jenny Winkler, Assistant City Attorney
John Knudson, Public Works and Utilities Director
Simone Kjolsrud, Water Resource Advisor
Gregg Capps, Utility Resources Manager
Sean Hood, Attorney – Fennemore Craig
Set an Executive Session
1.
Contracts--A.R.S. § 38-431.03(A)(3) and (A)(4) – Discussion and consultation for legal advice
with legal counsel, and to consider its position and instruct legal counsel regarding contracts
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that are subject to negotiation and contemplated litigation relating to the Domestic Water
Service Agreement with Roosevelt Water Conservation District.
Action Agenda Motion and Vote
Councilmember Stewart moved to hold an Executive Session Meeting immediately following the
Special Meeting; seconded by Vice Mayor Roe.
Motion carried unanimously (7-0).
Adjourn
The meeting was adjourned at 5:10 pm.
ATTEST: _______________________
______________________________
City Clerk Mayor
Approval Date of Minutes: July 11, 2022
Certification
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special
Meeting of the City Council of Chandler, Arizona, held on the 20th day of June 2022. I further certify
that the meeting was duly called and held and that a quorum was present.
DATED this _______ day of July, 2022.
__________________________
City Clerk