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Minutes for City Council Special Meeting (Executive Session)

NOTICE AND AGENDA

*A M E N D E D

 
SPECIAL COUNCIL MEETING
(EXECUTIVE SESSION)

WEDNESDAY
DECEMBER 3, 2014
  CITY COUNCIL OFFICE
SECOND FLOOR - CITY HALL
211 WEST ASPEN AVENUE
             1:30 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
COUNCILMEMBER BAROTZ
COUNCILMEMBER BREWSTER
COUNCILMEMBER EVANS

COUNCILMEMBER ORAVITS
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA

 
3.
Recess into Executive Session.
 
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.*Identify candidates to invite to apply for Acting City Manager position
 
ii.
*Consideration of selection process for City Manager
 
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                                       , 2014.



__________________________________________
Elizabeth A. Burke, MMC, City Clerk