7.A. Council approved draft minutes of a Worksession, a Regular Meeting and a Special Meeting held on Monday, January 24, 2011.
7.B. 11-4576 Council adopted Resolution 11-1416 approving an Amended and Restated Development Agreement with WW Project Seller, LLC, an Arizona Limited Liability Company (aka Meritage Homes of Arizona), for developing 638 acres of land known as Sedella into 1,168 residential lots, two commercial parcels, an elementary school site and a fire station site generally located south of Camelback Road, north of Indian School Road, east of Perryville Road and west of Citrus Road within the city of Goodyear; and providing for an effective date.
7.C. 11-4585 Council adopted Resolution 11-1417 to be proactive and involved in the State governmental decision making processes directly affecting the City legislative priorities identified in the City Council Action Form Report and the Arizona League of Cities and Towns Legislative Priorities; and providing for an effective date.
8.A. 11-4578 Council approved a sole provider contract for dedicated ambulance service with Southwest Ambulance.
8.B. 11-4579 Council adopted Resolution 11-1418, the Third Supplemental Resolution supplementing and amending the City of Goodyear, Arizona, Resolution No. 99-662, dated January 25, 1999, as amended and supplemented, (which authorizes the incurrence of water and sewer revenue refunding and improvement indebtedness); authorizing the execution and delivery of City of Goodyear, Arizona Subordinate Lien Water and Sewer Revenue Obligations, Series 2011, and the sale thereof to the purchaser thereof; prescribing the form and other details of the 2011 Subordinate Obligations; providing that such 2011 Subordinate Obligations shall be subordinate obligations as defined in Resolution No. 99-662, as amended and supplemented; approving and authorizing the execution and delivery of a 2011 Trust Agreement, a 2011 Agreement, a 2011 Subordinate Obligation Purchase Contract, a 2011 Continuing Disclosure Certificate, a 2011 Official Statement and related documents; delegating certain authority to the Finance Director; authorizing the taking of all other actions necessary to the consummation of the transactions contemplated by this Third Supplemental Resolution; and declaring an emergency.
This is a representation of the Council Meeting. Full Minutes are available in the Clerk's Office within 72 hours of the meeting.
Last Updated: 02/15/2011