MINUTES
SPECIAL MEETING (EXECUTIVE SESSION)
NOVEMBER 25, 2014
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL - 211 WEST ASPEN
4:00 P.M.
1.
Call to Order
Mayor Nabours called the Special Meeting of November 25, 2014, to order at 4:00 p.m.
2.
Roll Call
Others present: City Manager Kevin Burke; City Attorney Michelle D'Andrea (both partially)
| NOTE: | One or more Councilmembers may be in attendance telephonically or by other technological means. |
|
PRESENT MAYOR NABOURS (COI on Item 4.B.i) VICE MAYOR EVANS COUNCILMEMBER BAROTZ COUNCILMEMBER BREWSTER COUNCILMEMBER ORAVITS COUNCILMEMBER OVERTON COUNCILMEMBER WOODSON |
ABSENT |
Others present: City Manager Kevin Burke; City Attorney Michelle D'Andrea (both partially)
3.
Recess into Executive Session.
Moved by Mayor Jerry Nabours, seconded by Councilmember Jeff Oravits to recess into Executive Session.
Vote: 7 - 0 Passed - 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...., pursuant to A.R.S. §38-431.03(A)(1).
i.
Consideration of Interim City Manager and Selection Process for Interim and City Manager
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.
4 S. San Francisco
Mayor Nabours declared a conflict of interest and left the meeting at this time.
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 5:38 p.m. at which time the Special Meeting of November 25, 2014, adjourned.
|
_______________________________ MAYOR |
|
|
ATTEST: |
|
|
_________________________________ CITY CLERK |