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Agenda for Combined Special Work Session/Special Meeting

COMBINED SPECIAL WORK SESSION/SPECIAL MEETING AGENDA

 
COMBINED SPECIAL WORK SESSION/SPECIAL MEETING
(EXECUTIVE SESSION)
THURSDAY
DECEMBER 10, 2015
  FLAGSTAFF AQUAPLEX
1702 NORTH FOURTH STREET
FLAGSTAFF, ARIZONA
 8:00 A.M.



WORK SESSION
 
1.
Call to Order
 
2.
Pledge of Allegiance
 
3.
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               
 
4.
State Legislative Briefing
 
5.
Adjournment
 
SPECIAL 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.
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 A.R.S. Section 38-431.03(A)(3) and (4), respectively.


i.          Hopi v. City of Flagstaff / City of Flagstaff v. Snowbowl
 
B.
Discussion or consultation for legal advice with the attorney or attorneys of the public body; 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; 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. Section 38-431.03(A)(3)(4) and (7), respectively.

i.          Navajo & Other Tribal Water Rights 
 
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