NOTICE AND AGENDA
| SPECIAL COUNCIL MEETING (EXECUTIVE SESSION) MONDAY FEBRUARY 3, 2020 |
FLAGSTAFF AQUAPLEX 1702 NORTH FOURTH ST. IMMEDIATELY FOLLOWING THE CONCLUSION OF THE MONDAY BUDGET RETREAT |
1.
Call to Order
2.
ROLL CALL
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| MAYOR EVANS VICE MAYOR SHIMONI COUNCILMEMBER ASLAN COUNCILMEMBER MCCARTHY |
COUNCILMEMBER ODEGAARD COUNCILMEMBER SALAS COUNCILMEMBER WHELAN |
3.
Recess into Executive Session
4.
Executive Session:
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body; and discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, pursuant to A.R.S. §38-431.03(A)(3) and(4), respectively.
i.
Legal advice regarding claim under A.R.S. § 12-1134 ("Prop 207") and discussion of options to resolve the claim.
5.
Adjournment
| CERTIFICATE OF POSTING OF NOTICE
The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on , at a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk. Dated this day of , 2020. __________________________________________ Stacy Saltzburg, MMC, City Clerk |