SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, AUGUST 24, 2021
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
11:00 A.M.
TUESDAY, AUGUST 24, 2021
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
11:00 A.M.
1.
Call to Order
Mayor Deasy called the Special Meeting (Executive Session) to order at 11:07 a.m.
Mayor Deasy called the Special Meeting (Executive Session) to order at 11:07 a.m.
2.
ROLL CALL
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| PRESENT: MAYOR DEASY VICE MAYOR DAGGETT COUNCILMEMBER ASLAN (arrived at 12:07 p.m.) COUNCILMEMBER MCCARTHY COUNCILMEMBER SALAS COUNCILMEMBER SHIMONI (arrived at 11:13 a.m.) COUNCILMEMBER SWEET |
ABSENT: |
Others present: City Manager Greg Clifton; City Attorney Sterling Solomon.
3.
Recess into Executive Session
Moved by Mayor Paul Deasy, seconded by Councilmember Jim McCarthy to recess into Executive Session.
Vote: 5 - 0 - Unanimously
4.
Executive Session:
A.
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. The public body shall provide the officer, appointee or employee with written notice of the executive session as is appropriate but not less than twenty-four hours for the officer, appointee or employee to determine whether the discussion or consideration should occur at a public meeting, pursuant to A.R.S. §38-431.03(A)(1).
i.
City Attorney & City Manager Evaluation Preparation
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.
Legal Advice on Water Litigation Representation
ii.
Legal Advice and Settlement Discussions re Prop 207 Claims (Goldwater Institute & Tevis Reich)
5.
Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held August 24, 2021, reconvened into Open Session at 12:45 p.m. at which time the meeting adjourned.
The Special Meeting (Executive Session) of the Flagstaff City Council held August 24, 2021, reconvened into Open Session at 12:45 p.m. at which time the meeting adjourned.
___________________________________ MAYOR |
||
| ATTEST: |
||
| _________________________________ CITY CLERK |