SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, FEBRUARY 24, 2015
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
TUESDAY, FEBRUARY 24, 2015
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
MINUTES
1.
Call to Order
Mayor Nabours called the Special Meeting (Executive Session) of February 24, 2015, to order at 4:03 p.m.
2.
Roll Call
| NOTE: | One or more Councilmembers may be in attendance telephonically or by other technological means. |
| MAYOR NABOURS VICE MAYOR BAROTZ COUNCILMEMBER BREWSTER COUNCILMEMBER EVANS |
COUNCILMEMBER ORAVITS COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
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 4:03 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.
Hopi v. City of Flagstaff; City of Flagstaff v. Arizona Snowbowl
B.
Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to ARS 38-431.03(A)(3).
i.
Community Service Agreements
ii.
Ford Super Duty Trucks
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 5:56 p.m. at which time the Special Meeting (Executive Session) of February 24, 2015, adjourned.
Vote: 7 - 0 - Unanimously
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_______________________________________ Mayor |
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ATTEST: ____________________________________ City Clerk |
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