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Minutes for City Council Special Meeting (Executive Session)

SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, FEBRUARY 17, 2015
COUNCIL CHAMBERS
211 WEST ASPEN
IMMEDIATELY FOLLOWING THE 4:00 P.M.
PORTION OF THE REGULAR MEETING
 
MINUTES
 
1.
Call to Order
Mayor Nabours called the Special Meeting (Executive Session) of February 17, 2015, to order at 4:33 p.m.
 
2.
Roll Call

NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.

PRESENT

MAYOR NABOURS
VICE MAYOR BAROTZ
COUNCILMEMBER BREWSTER
COUNCILMEMBER EVANS
COUNCILMEMBER ORAVITS
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA

ABSENT

NONE







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 Scott Overton to recess into Executive Session.

Vote: 7 - 0 - Unanimously

The Flagstaff City Council recessed into Executive Session at 4:33 p.m.
 
4.
Executive Session:
 
A.
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.
Lot 11 Auto Park
 
ii.
Switzer Mesa FUTS Trail Acquisitions
 
5.
Adjournment
The Flagstaff City Council reconvened into Regular Session at 5:23 p.m. at which time the Special Meeting (Executive Session) of February 17, 2015, adjourned.
 





_______________________________________
Mayor


ATTEST:


____________________________________
City Clerk