NOTICE AND AGENDA
| SPECIAL COUNCIL MEETING (Executive Session) TUESDAY OCTOBER 8, 2013 |
Staff Conference Room - Second Floor 211 WEST ASPEN AVENUE 5:00 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 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 ARS 38-431.03(A)(3) and (4), respectively.
i.
Westcor/Macherich Settlement Agreement and Sign District.
ii.
Elevation, Campus Crest, Flagstaff Senior Meadows Development/Sewer Capacity Fees
and other fees
and other fees
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 |