NOTICE AND AGENDA
| SPECIAL COUNCIL MEETING (EXECUTIVE SESSION) TUESDAY DECEMBER 16, 2014 |
STAFF CONFERENCE ROOM - SECOND FLOOR FLAGSTAFF CITY HALL - 211 WEST ASPEN AVENUE IMMEDIATELY FOLLOWING THE 4:00 P.M. PORTION OF THE REGULAR MEETING OF DECEMBER 16, 2014 |
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 BAROTZ COUNCILMEMBER BREWSTER COUNCILMEMBER EVANS |
COUNCILMEMBER ORAVITS COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
3.
Recess into Executive Session.
4.
Executive Session:
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. 38-431.03(A)(3).
i.
Discussion of Relocation Policy
B.
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.
Amendment to Settlement Agreement with Canyon Del Rio
ii.
Hopi v. City of Flagstaff; City of Flagstaff v. AZ Snowbowl
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 |