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Minutes for City Council Special Meeting (Executive Session)


SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, AUGUST 29, 2017
STAFF CONFERENCE ROOM
SECOND FLOOR - FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
4:00 P.M.
 
1.
Call to Order
Vice Mayor Whelan called the Special Meeting 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:

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

MAYOR EVANS





 
3.
Recess into Executive Session.
 

Moved by Councilmember Charlie Odegaard, seconded by Councilmember Celia Barotz to recess into Executive Session.

Vote: 6 - 0 - Unanimously

 
4.
Executive Session:
The Flagstaff City Council recessed into Executive Session at 4:00 p.m.
 
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. 38-431.03(A)(3).
 
i.
License Agreements across Open space.
 
ii.
Judicial Appointment Process.
 
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 4:53 p.m. at which time the Special Meeting of August 29, 2017, adjourned.

_____________________________________________
MAYOR

ATTEST:

______________________________________________
CITY CLERK