SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, JANUARY 20, 2015
STAFF CONFERENCE ROOM
SECOND FLOOR - 211 WEST ASPEN
IMMEDIATELY FOLLOWING THE 4:00 P.M.
PORTION OF THE REGULAR MEETING
TUESDAY, JANUARY 20, 2015
STAFF CONFERENCE ROOM
SECOND FLOOR - 211 WEST ASPEN
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 4:39 p.m.
Mayor Nabours called the meeting to order at 4:39 p.m.
2.
Roll Call
Others present: Interim City Manager Jeff Meilbeck; City Attorney Michelle D'Andrea.
| 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.
Moved by Mayor Jerry Nabours, seconded by Councilmember Jeff Oravits to recess into Executive Session.
Vote: 7 - 0 - Unanimously
The Flagstaff City Council recessed into Executive Session at 4:39 p.m.
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 ARS 38-431.03(A)(3) and (4), respectively.
i.
Amendment to Settlement Agreement with Canyon Del Rio
5.
Adjournment
The Flagstaff City Council Special Meeting (Executive Session) of January 20, 2015, adjourned at 4:56 p.m.
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_______________________________________ Mayor |
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ATTEST: ____________________________________ City Clerk |
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