SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, FEBRUARY 23, 2016
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
TUESDAY, FEBRUARY 23, 2016
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
MINUTES
1.
Call to Order
Vice Mayor Celia Barotz called the Special Meeting (Executive Session) of February 23, 2016, to order at 4:01 p.m.
Vice Mayor Celia Barotz called the Special Meeting (Executive Session) of February 23, 2016, to order at 4:01 p.m.
2.
Roll Call
Others present: City Manager Josh Copley and City Attorney Michelle D'Andrea.
| NOTE: | One or more Councilmembers may be in attendance telephonically or by other technological means. |
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PRESENT: MAYOR NABOURS, telephonically at 4:02 p.m. VICE MAYOR BAROTZ COUNCILMEMBER BREWSTER COUNCILMEMBER EVANS COUNCILMEMBER ORAVITS, telephonically at 4:02 p.m. COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
ABSENT: NONE |
Others present: City Manager Josh Copley and City Attorney Michelle D'Andrea.
3.
Recess into Executive Session.
4.
Executive Session:
Moved by Vice Mayor Celia Barotz, seconded by Councilmember Eva Putzova to recess into Executive Session.
Vote: 5 - 0
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.
Navajo Water Settlement
ii.
Hopi/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.
HUB Student Housing
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 6:03 p.m. at which time the meeting adjourned.
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_______________________________________ Mayor |
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ATTEST: ____________________________________ City Clerk |