SPECIAL COUNCIL MEETING (EXECUTIVE SESSION)
TUESDAY, DECEMBER 16, 2014
STAFF CONFERENCE ROOM
211 WEST ASPEN AVENUE
IMMEDIATELY FOLLOWING THE 4:00 P.M.
PORTION OF THE REGULAR MEETING
TUESDAY, DECEMBER 16, 2014
STAFF CONFERENCE ROOM
211 WEST ASPEN AVENUE
IMMEDIATELY FOLLOWING THE 4:00 P.M.
PORTION OF THE REGULAR MEETING
MINUTES
1.
Call to Order
Mayor Nabours called the meeting to order at 4:30 p.m.
Mayor Nabours called the meeting to order at 4:30 p.m.
2.
Roll Call
Others present: City Manager Kevin Burke; City Attorney Michelle D'Andrea; City Clerk Elizabeth Burke
| NOTE: | One or more Councilmembers may be in attendance telephonically or by other technological means. |
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PRESENT MAYOR NABOURS VICE MAYOR BAROTZ COUNCILMEMBER BREWSTER COUNCILMEMBER EVANS COUNCILMEMBER ORAVITS COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
ABSENT NONE |
3.
Recess into Executive Session.
The Flagstaff City Council recessed into Executive Session at 4:30 p.m.
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.
Discussion of Relocation Policy
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 ARS 38-431.03(A)(3) and (4), respectively.
i.
Amendment to Settlement Agreement with Canyon Del Rio
ii.
Hopi v. City of Flagstaff; City of Flagstaff v. AZ Snowbowl
5.
Adjournment
The Special Meeting (Executive Session) of December 16, 2014, adjourned at 6:09 p.m.
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_______________________________________ Mayor |
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ATTEST: ____________________________________ City Clerk |
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