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Minutes for City Council Special Meeting (Executive Session)

SPECIAL MEETING (EXECUTIVE SESSION)
FRIDAY, MARCH 11, 2016
COUNCIL CHAMBERS
211 WEST ASPEN
9:00 A.M.

 
MINUTES
 
1.
Call to Order
Mayor Nabours called the Special Meeting of March 11, 2016, to order at 9:02 a.m.
 
2.
Roll Call
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.

PRESENT:

MAYOR NABOURS
VICE MAYOR BAROTZ
COUNCILMEMBER BREWSTER
COUNCILMEMBER EVANS
COUNCILMEMBER ORAVITS (telephonically)
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA (telephonically)


ABSENT:

NONE







Others present: City Manager Josh Copley and City Attorney Michelle D'Andrea.
 
3.
Recess into Executive Session.
 

Moved by Mayor Jerry Nabours, seconded by Councilmember Karla Brewster to recess into Executive Session.

Vote: 7 - 0 - Unanimously

 
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 vs. Arizona Snowbowl (CV2011 00701)
 
5.
Adjournment

The Flagstaff City Council reconvened into Open Session at 10:38 a.m. at which time the Special Meeting of March 11, 2016, adjourned.




 
_______________________________________
Mayor


ATTEST:


____________________________________
City Clerk