SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, SEPTEMBER 20, 2022
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
1:00 P.M.
TUESDAY, SEPTEMBER 20, 2022
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
1:00 P.M.
1.
Call to Order
Mayor Deasy called the Special Meeting (Executive Session) to order at 1:02 p.m.
Mayor Deasy called the Special Meeting (Executive Session) to order at 1:02 p.m.
2.
ROLL CALL
| NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
| PRESENT: MAYOR DEASY VICE MAYOR SWEET COUNCILMEMBER ASLAN (virtually) COUNCILMEMBER HOUSE COUNCILMEMBER MCCARTHY COUNCILMEMBER SALAS (arrived at 1:04 p.m.) COUNCILMEMBER SHIMONI (virtually) |
ABSENT: |
Others present: City Manager Greg Clifton; City Attorney Sterling Solomon.
3.
Recess into Executive Session
Moved by Mayor Paul Deasy, seconded by Councilmember Jim McCarthy to recess into Executive Session.
Vote: 6 - 0 - Unanimously
4.
Executive Session:
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body; 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; 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)(4) and (7), respectively.
i.
Legal advice and property negotiations related to possible acquisition of University Avenue adjacent to Target
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 A.R.S. §38-431.03(A)(3) and (4), respectively.
i.
Legal advice and update on City of Flagstaff v. Desert Mountain Energy.
hh.
Legal advice and update on water litigation and award of attorney’s fee in Hopi litigation involving Snowbowl.
5.
Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held September 20, 2022, reconvened into Open Session at 2:22 p.m. at which time the meeting adjourned.
The Special Meeting (Executive Session) of the Flagstaff City Council held September 20, 2022, reconvened into Open Session at 2:22 p.m. at which time the meeting adjourned.
___________________________________ MAYOR |
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| ATTEST: |
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| _________________________________ CITY CLERK |