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Agenda for City Council Special Meeting

NOTICE AND AGENDA
 
SPECIAL COUNCIL MEETING (Executive Session)
TUESDAY
FEBRUARY 12, 2013
  Staff Conference Room - Second Floor
211 WEST ASPEN AVENUE
             4:00 P.M.

 
1.
CALL TO ORDER
 
2.
ROLL CALL

NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.

MAYOR NABOURS
VICE MAYOR EVANS
COUNCILMEMBER BAROTZ
COUNCILMEMBER BREWSTER

COUNCILMEMBER ORAVITS
COUNCILMEMBER OVERTON
COUNCILMEMBER WOODSON
 
3.
Recess into Executive Session.
 
4.
EXECUTIVE SESSION:

A.       Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that the discussion or consideration occur at a public meeting; and discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to ARS §§38-431.03(A)(1) and (3), respectively.

i.     City Attorney recruitment
 
B.       Discussion or consultation for legal advice with the attorney or attorneys of the public body; and d iscussion 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 ARS §§38-431.03(A)(3) and (4), respectively.

           i.    Presidio Lanscaping Bonds.

C.      
Discussion or consultation for legal advice with the attorney or attorneys of the public body, and d iscussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property, pursuant to ARS §§38-431.03(A)(3) and (7), respectively.


              i.     4 South San Francisco.

 
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                                       , 2013.



__________________________________________
Elizabeth A. Burke, MMC, City Clerk