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Minutes for City Council Special Meeting (Executive Session)

SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, MAY 23, 2017
HAL JENSEN RECREATION CENTER
SECOND FLOOR
2403 E. IZABEL
4:00 P.M.
 
1.
Call to Order

Mayor Evans called the Special Meeting of May 23, 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.
PRESENT:

MAYOR EVANS
VICE MAYOR WHELAN
COUNCILMEMBER BAROTZ
COUNCILMEMBER MCCARTHY
COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
ABSENT:

COUNCILMEMBER PUTZOVA




 Others present: City Manager Josh Copley and City Attorney Sterling Solomon.
 
3.
Recess into Executive Session.
 

Moved by Vice Mayor Jamie Whelan, seconded by Councilmember Jim McCarthy  to recess into Executive Session.

Vote: 6 - 0 - Unanimously

 
4.
Executive Session:
 
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to ARS §38-431.03(A)(3).
 
i.
Camping Ordinance
 
B.
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)(7).
 
i.
USGS Lease Negotiations
 
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 4:32 p.m. at which time the Special Meeting of May 23, 2017, adjourned.

 
__________________________________________
MAYOR
 

ATTEST:



__________________________________________
CITY CLERK