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Agenda for City Council Special Meeting (Executive Session)

NOTICE AND AGENDA
 
SPECIAL COUNCIL MEETING
    (EXECUTIVE SESSION)

TUESDAY
OCTOBER 11, 2016
  COUNCIL CHAMBERS
FLAGSTAFF CITY HALL
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 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.
Litigation Update
 
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) and (7), respectively.
 
 
i.
Veterans Administration (VA) Home Property
 
C.
Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that the discussion or consideration occur at a public meeting, pursuant to A.R.S. §38-431.03(A)(1).
 
 
i.
City Attorney Contract Check-In.
 
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                                       , 2016.



__________________________________________
Elizabeth A. Burke, MMC, City Clerk