NOTICE AND AGENDA
SPECIAL COUNCIL MEETING (EXECUTIVE SESSION) TUESDAY OCTOBER 10, 2017 |
STAFF CONFERENCE ROOM CITY HALL - 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.
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
| MAYOR EVANS VICE MAYOR WHELAN COUNCILMEMBER BAROTZ COUNCILMEMBER MCCARTHY |
COUNCILMEMBER ODEGAARD 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.
Use of Traffic Impact Analyses when reviewing proposed development.
ii.
Halting use of Transect Zoning Code until changes to the Zoning Code adopted by Council go into effect that will remedy the problems with the current Transect Code that allow an applicant to build a project like the Hub (inappropriate mass/scale, etc.).
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 A.R.S. §38-431.03(A)(3) and (4), respectively.
i.
Glory Enterprises
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 , 2017. __________________________________________ Elizabeth A. Burke, MMC, City Clerk |