Call to Order

Mayor Daggett called the Special Meeting (Executive Session) to order at 1:01 p.m.

Roll Call

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

PRESENT: MAYOR DAGGETT (virtual) VICE MAYOR ASLAN (virtual) COUNCILMEMBER HARRIS COUNCILMEMBER HOUSE COUNCILMEMBER MATTHEWS COUNCILMEMBER MCCARTHY COUNCILMEMBER SWEET

ABSENT:

Recess into Executive Session

Executive Session Confidentiality Statement

Discussions made during Executive Session are confidential by law. All persons present in Executive Session or who receive Executive Session information or materials shall keep the discussion, information and materials confidential and shall not disclose them, except as allowed by law.

Executive Session:

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

Consultation for legal advice regarding possible settlement of condemnation proceeding City v. Arizona Materials and/or exchange of real property for the Lone Tree Overpass and Rio de Flag Flood Control Projects (633 E. Brannen Avenue for all or part of the City Materials Recycling Facility site at 1800 E. Butler Avenue)

Adjournment

The Special Meeting (Executive Session) of the Flagstaff City Council held November 5, 2024, reconvened into Open Session at 1:54 p.m. at which time the meeting adjourned.