Minutes for City Council Special Meeting (Executive Session)

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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, JANUARY 10, 2023
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
1:00 P.M.

Call to Order

Mayor Daggett called the Special Meeting (Executive Session) to order at 1:00 p.m.

ROLL CALL

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

PRESENT:

MAYOR DAGGETT
VICE MAYOR ASLAN (virtually)
COUNCILMEMBER HARRIS (arrived at 1:16 p.m.)
COUNCILMEMBER HOUSE
COUNCILMEMBER MATTHEWS
COUNCILMEMBER MCCARTHY (virtually)
COUNCILMEMBER SWEET

ABSENT:

Others present: City Manager Greg Clifton; City Attorney Sterling Solomon.

Recess into Executive Session

Moved by Councilmember Jim McCarthy, seconded by Councilmember Khara House to recess into Executive Session.

Vote: 7 - 0 - Unanimously

Executive Session:

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.

Legal advice and settlement discussions on binding waivers of enforcement

Adjournment

The Special Meeting (Executive Session) of the Flagstaff City Council held January 10, 2023, reconvened into Open Session at 2:01 p.m. at which time the meeting adjourned.

		___________________________________ MAYOR
	ATTEST:
	_________________________________ CITY CLERK