City Council Special Meeting on 2024-11-04 5:00 PM — Maricopa, AZ
Date: 2024-11-04

City Hall
 City of Maricopa 39700 W. Civic Center
 Plaza
 Maricopa, AZ 85138
 Meeting Agenda Ph: (520) 568-9098
 Fx: (520) 568-9120
 City Council Special Meeting www.maricopa-az.gov


 Mayor Nancy Smith
 Vice-Mayor Amber Liermann
 Councilmember Eric Goettl
 Councilmember AnnaMarie Knorr
 Councilmember Vincent Manfredi
 Councilmember Bob Marsh
 Councilmember Henry Wade

Monday, November 4, 2024 5:00 PM Council Chambers



1. Call to Order

 Pledge of Allegiance

2. Roll Call


3. Agenda Items

 Items on the agenda are open for citizen input. Please fill out a card and present it to
 the City Clerk before the meeting begins. The Mayor will call upon you for your
 comments.


 3.1 CON 24-27 The Mayor and City Council shall discuss and take action to approve the Purchase and
 Sale Agreement with Redevco Solutions, LLC, related to the sale of approximately
 116.06 acres of the real property in Maricopa, Pinal County, Arizona, Assessor Parcel
 No. 51049002B, for $11,943,792.60 and authorizing the City Manager to execute any
 future amendments to extend the Closing as he deems necessary and any closing
 documents related thereto. Discussion and Action.


 3.2 CON 24-28 The Mayor and City Council shall discuss and take action to ratify the Purchase and
 Sale Agreement and Escrow Instructions with James A. Smith and Diana D. Smith, as
 Co-Trustees of The JD Smith Living Trust dated June 5, 2013, and Matthew B. Smith and
 Elena N. Smith, as Co-Trustees of The Matthew and Elena Smith Family Trust dated July
 12, 2012, related to the sale of approximately 193.9 acres of real property generally
 located at the northwest corner of W. Steen Road and N. White and Parker Road,
 Maricopa, Pinal County, Arizona, Assessors Parcel No. 510-49-003A and a portion of
 510-49-003C for $$16,948,000.00 and authorizing the City Manager to execute any future
 amendments to extend the Closing as he deems necessary and any closing documents
 related thereto. Discussion and Action.




City of Maricopa Page 1 Printed on 10/31/2024
City Council Special Meeting Meeting Agenda November 4, 2024



 3.3 RES 24-41 Public Hearing. A Resolution of the Mayor and City Council of the City of Maricopa,
 Arizona, approving the sale of approximately 193.9 acres of real property currently in
 escrow to be purchased by the city, assessor parcel number 510-49-003a and a portion
 of 510-49-003c, generally located at the Northwest corner of W. Steen Road and N.
 White and Parker Road, Maricopa, Pinal County, Arizona. Discussion and Action.


4. Executive Session

 The Maricopa City Council may go into executive session, which is not open to the
 public, to discuss certain matters pursuant to A.R.S. § 38-431.03.

5. Adjournment

 Note: This meeting is open to the public. All interested persons are welcome to
 attend. Council members of the City of Maricopa City Council will attend either in person
 or by telephonic conference or video communication. Supporting documents and staff
 reports, if any, which were furnished to the City Council with this agenda, are available for
 review on our website, www.maricopa-az.gov.

 Physical access to the meeting room will be available 15 minutes prior to the meeting
 start time.

 Persons with a disability may request a reasonable accommodation, such as a sign
 language interpreter, by contacting the City Clerk’s Office at 520-316-6970. Requests
 should be made as early as possible to allow time to arrange the accommodation.

 NOTICE TO PARENTS: Parents and legal guardians have the right to consent before
 the City of Maricopa makes a video or voice recording of a minor child A.R.S.
 §1-602.A.9. Maricopa City Council meetings are recorded and may be viewed on Channel
 20 and the Maricopa website. If you permit your child to participate in the Council
 meeting, a recording will be made. If your child is seated in the audience, your child may
 be recorded, but you may request that your child be seated in a designated area to avoid
 recording. Please submit your request to the City Clerk at (520) 316-6970.




City of Maricopa Page 2 Printed on 10/31/2024

City Hall
 City of Maricopa 39700 W. Civic Center
 Plaza
 Maricopa, AZ 85138
 Meeting Minutes - Final Ph: (520) 568-9098
 Fx: (520) 568-9120
 City Council Special Meeting www.maricopa-az.gov

 Mayor Nancy Smith
 Vice-Mayor Amber Liermann
 Councilmember Eric Goettl
 Councilmember AnnaMarie Knorr
 Councilmember Vincent Manfredi
 Councilmember Bob Marsh
 Councilmember Henry Wade

Monday, November 4, 2024 5:00 PM Council Chambers



 1. Call to Order

 The meeting was called to order at 5:05 p.m. Councilmember Goettl led the Pledge of
 Allegiance.


 2. Roll Call

 Vice Mayor Liermann was present telephonically.

 Present, 6 - Mayor Smith, Vice Mayor Liermann, Councilmember Goettl,
 Councilmember Knorr, Councilmember Marsh, and Councilmember Wade
 Absent, 1 - Councilmember Manfredi



 3. Agenda Items

 3.1 CON 24-27 The Mayor and City Council shall discuss and take action to approve the Purchase and
 Sale Agreement with Redevco Solutions, LLC, related to the sale of approximately
 116.06 acres of the real property in Maricopa, Pinal County, Arizona, Assessor Parcel
 No. 51049002B, for $11,943,792.60 and authorizing the City Manager to execute any
 future amendments to extend the Closing as he deems necessary and any closing
 documents related thereto. Discussion and Action.

 There were no questions or comments on this item.

 A motion was made by Councilmember Wade, seconded by Councilmember
 Knorr, that this Contract be Approved. The motion carried by a unanimous
 vote.

 3.2 CON 24-28 The Mayor and City Council shall discuss and take action to ratify the Purchase and
 Sale Agreement and Escrow Instructions with James A. Smith and Diana D. Smith, as
 Co-Trustees of The JD Smith Living Trust dated June 5, 2013, and Matthew B. Smith
 and Elena N. Smith, as Co-Trustees of The Matthew and Elena Smith Family Trust
 dated July 12, 2012, related to the sale of approximately 193.9 acres of real property
 generally located at the northwest corner of W. Steen Road and N. White and Parker
 Road, Maricopa, Pinal County, Arizona, Assessors Parcel No. 510-49-003A and a
 portion of 510-49-003C for $$16,948,000.00 and authorizing the City Manager to
 execute any future amendments to extend the Closing as he deems necessary and
 any closing documents related thereto. Discussion and Action.

City of Maricopa Page 1
City Council Special Meeting Meeting Minutes - Final November 4, 2024


 Karen Nally, with the Law Office of Karen E Nally PLLC, spoke in representation of her
 clients, Matt and Elena Smith on the ratification of Agenda Item 3.2, CON 24-28 and
 Agenda Item 3.3, RES 24-41. She noted Mr. Smith's presence and stated her clients
 were whole heartedly in favor of the transaction and urged the council to approve it.

 A motion was made by Councilmember Goettl, seconded by Councilmember
 Marsh, that this Contract be Approved. The motion carried by a unanimous
 vote.

 3.3 RES 24-41 Public Hearing. A Resolution of the Mayor and City Council of the City of Maricopa,
 Arizona, approving the sale of approximately 193.9 acres of real property currently in
 escrow to be purchased by the city, assessor parcel number 510-49-003a and a
 portion of 510-49-003c, generally located at the Northwest corner of W. Steen Road
 and N. White and Parker Road, Maricopa, Pinal County, Arizona. Discussion and
 Action.

 Councilmember Goettl acknowledged the impact the Smith Family has had in the
 community and expressed his gratitude.

 The public hearing was opened at 5:09 p.m. There were no additional comments. The
 public hearing closed at 5:09 p.m.

 A motion was made by Councilmember Marsh, seconded by Councilmember
 Wade, that this Resolution be Approved. The motion carried by a unanimous
 vote.


 4. Executive Session

 There was no executive session.


 5. Adjournment
 This meeting was Adjourned at 5:10 p.m.


 Certification of Minutes

 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 Maricopa, Arizona, held
 on the 4th day of November, 2024. I further certify that the meeting was duly
 called and held and that a quorum was present.

 Dated this 19th day of November, 2024.




 __________________________
 Vanessa Bueras
 City Clerk




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