SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, JANUARY 27, 2015
STAFF CONFERENCE ROOM
SECOND FLOOR - CITY HALL
211 WEST ASPEN
4:00 P.M.
TUESDAY, JANUARY 27, 2015
STAFF CONFERENCE ROOM
SECOND FLOOR - CITY HALL
211 WEST ASPEN
4:00 P.M.
MINUTES
1.
Call to Order
Mayor Nabours called the Special Meeting (Executive Session) of January 27, 2015, to order at 4:00 p.m.
2.
Roll Call
Others present: Interim City Manager Jeff Meilbeck and City Attorney Michelle D'Andrea.
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PRESENT MAYOR NABOURS VICE MAYOR BAROTZ COUNCILMEMBER EVANS COUNCILMEMBER ORAVITS COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
ABSENT COUNCILMEMBER BREWSTER |
Others present: Interim City Manager Jeff Meilbeck and City Attorney Michelle D'Andrea.
3.
Recess into Executive Session.
Moved by Mayor Jerry Nabours, seconded by Councilmember Jeff Oravits to recess into Executive Session.
Vote: 6 - 0 - Unanimously
The Flagstaff City Council recessed into Executive Session at 4:00 p.m.
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....; and discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. §38-431.03(A)(1) and (3), respectively.
i.
Magistrate Pro Tems
ii.
City Manager Recruitment Process
B.
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.
Reclaimed Water Agreements
5.
Adjournment
The Flagstaff City Council reconvened into Regular Session at 5:24 p.m. at which time the Special Meeting (Executive Session) of January 27, 2015, adjourned.
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_______________________________________ Mayor |
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ATTEST: ____________________________________ City Clerk |
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