SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, APRIL 11, 2017
COCONINO COUNTY BOARD OF
SUPERVISORS CHAMBERS
219 EAST CHERRY AVENUE
4:00 P.M.
TUESDAY, APRIL 11, 2017
COCONINO COUNTY BOARD OF
SUPERVISORS CHAMBERS
219 EAST CHERRY AVENUE
4:00 P.M.
MINUTES
1.
Call to Order
Mayor Evans called the Special Meeting of April 11, 2017, to order at 4:00 p.m.
Mayor Evans called the Special Meeting of April 11, 2017, to order at 4:00 p.m.
2.
Roll Call
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
| PRESENT: MAYOR EVANS VICE MAYOR WHELAN COUNCILMEMBER BAROTZ COUNCILMEMBER MCCARTHY COUNCILMEMBER ODEGAARD COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
ABSENT: NONE |
Others present: City Manager Josh Copley and City Attorney Sterling Solomon.
3.
Recess into Executive Session.
Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to recess into Executive Session.
Vote: 7 - 0 - Unanimously
The Flagstaff City Council recessed Open Session at 4:00 p.m.
4.
Executive Session:
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body; 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 ARS 38-431.03(A)(3) and (7), respectively.
i.
Switzer Canyon Roundabout
B.
Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that the discussion or consideration occur at a public meeting, pursuant to ARS 38-431.03(A)(1).
i.
City Magistrate Appointments
ii.
City Attorney Evaluation and Contract Check-In
iii.
City Manager Evaluation and Contract
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 5:45 p.m. at which time the Special Meeting of April 11, 2017, adjourned
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CITY CLERK
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MAYOR
ATTEST:MAYOR
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CITY CLERK