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Agenda for City Council Special Meeting (Executive Session)

NOTICE AND AGENDA
SPECIAL COUNCIL MEETING
(EXECUTIVE SESSION)
TUESDAY

AUGUST 25, 2015
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
             IMMEDIATELY FOLLOWING RECESS OF THE 4:00 PM
PORTION OF THE REGULAR MEETING

 
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.
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 A.R.S. 38-431.03(A)(7).
 
1.
Property Negotiations - Pelota Court
 
B.
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 A.R.S. 38-431.03(A)(3) & (7), respectively.
 
i.
Possible Amendment to Lease/DA with Nestle-Purina
 
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                                       , 2015.



__________________________________________
Elizabeth A. Burke, MMC, City Clerk