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Minutes for City Council Special Meeting (Executive Session)

SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, DECEMBER 2, 2025
COUNCIL CONFERENCE ROOM
FIRST FLOOR - CITY HALL
211 WEST ASPEN AVE
1:00 P.M.

MINUTES
 
1.
Call to Order
Mayor Daggett called the Special Meeting to order at 1:02 p.m.
 
2.
Roll Call
NOTE: One or more Councilmembers may be in attendance through other technological means.
Present:
  • Mayor Becky Daggett
  • Vice Mayor Miranda Sweet
  • Councilmember Austin Aslan
  • Councilmember Anthony Garcia
  • Councilmember Khara House
  • Councilmember Lori Matthews
  • Councilmember David Spence
Staff:
City Manager Joanne Keene; City Attorney Sterling Solomon
Councilmember Spence joined the meeting at 1:11 p.m.
 
3.
Recess into Executive Session
 

Moved by Councilmember Lori Matthews, seconded by Vice Mayor Miranda Sweet to recess into Executive Session.

Vote: 6 - 0 - Unanimously

 
4.
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.
 
5.
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.
Discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding the potential acquisition and or preservation of the Orpheum Theater and legal advice regarding same.
 
ii.
Discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding the potential acquisition of property located at 320 N. Humphreys Street and legal advice regarding same.
 
6.
Reconvene Special Meeting
The Council reconvened into Open Session at 1:55 p.m.
 
7.
Mayor and Council possible direction regarding Executive Session
 

Moved by Councilmember Lori Matthews, seconded by Councilmember David Spence Direct and authorize the City Attorney and/or designated city representative to proceed as discussed in executive session items listed in Item(s) 5Ai and 5Aii.

Vote: 7 - 0 - Unanimously

 
8.
Adjournment
The Special Meeting of the Flagstaff City Council held December 2, 2025, adjourned at 1:57 p.m.
   
 

_____________________________________
MAYOR
ATTEST:
 
 

_____________________________________
CITY CLERK
 


CERTIFICATION

I, STACY SALTZBURG, do hereby certify that I am the City Clerk of the City of Flagstaff, County of Coconino, State of Arizona, and that the above Minutes are a true and correct summary of the Meeting of the Council of the City of Flagstaff held on December 2, 2025. I further certify that the Meeting was duly called and held and that a quorum was present.
 
DATED this 16th day of December, 2025  
 

________________________________________
CITY CLERK