SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, JUNE 23, 2020
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
11:00 A.M.
TUESDAY, JUNE 23, 2020
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
11:00 A.M.
1.
Call to Order
Mayor Evans called the Special Meeting (Executive Session) to order at 11:00 a.m.
Mayor Evans called the Special Meeting (Executive Session) to order at 11:00 a.m.
2.
ROLL CALL
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| PRESENT: MAYOR EVANS (virtually) VICE MAYOR SHIMONI (virtually arrived at 11:07 a.m.) COUNCILMEMBER ASLAN (virtually) COUNCILMEMBER MCCARTHY (virtually) COUNCILMEMBER ODEGAARD (virtually) COUNCILMEMBER SALAS (virtually) COUNCILMEMBER WHELAN (virtually) |
ABSENT: |
Others present: City Manager Greg Clifton; City Attorney Sterling Solomon.
3.
Recess into Executive Session
Moved by Councilmember Jamie Whelan, seconded by Councilmember Regina Salas to recess into Executive Session.
Vote: 6 - 0 - Unanimously
4.
Executive Session:
A.
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.
Proposed Development Agreement with Flagstaff at 4th, LLC.
ii.
Negotiations for short-term rental restrictions
B.
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.
Legal advice on Re-Entry Plan and Temporary Use Permit review process
C.
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.
Legal advice on general water litigation
5.
Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held June 23, 2020, reconvened into Open Session at 2:35 p.m. at which time the meeting adjourned.
The Special Meeting (Executive Session) of the Flagstaff City Council held June 23, 2020, reconvened into Open Session at 2:35 p.m. at which time the meeting adjourned.
___________________________________ MAYOR |
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| ATTEST: |
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| _________________________________ CITY CLERK |