NOTICE AND AGENDA
*A M E N D E D
*A M E N D E D
| SPECIAL COUNCIL MEETING EXECUTIVE SESSION TUESDAY JUNE 24, 2014 |
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 consultation for legal advice with the attorney or attorneys of the public body; and Discussions 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.
TRAX Development Agreement, Purchase Agreement, and related property negotiations
ii.
*Fourth Street Bridge
B.
Discussions 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 38-431.03(A)(7).
i.
Core Services Maintenance Facility
ii.
*Property owned by Doug Martin and located in Section 21 North Range 11 East, Coconino County, generally located northwest of Twin Arrows.
C.
*Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to ARS 38-431.03(A)(3).
i.
*Road Repair and Street Safety Initiative
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 , 2014. __________________________________________ Elizabeth A. Burke, MMC, City Clerk |