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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, DECEMBER 19 2017 STAFF CONFERENCE ROOM - SECOND FLOOR FLAGSTAFF CITY HALL 211 WEST ASPEN AVENUE 3:30 P.M. |
1.
Call to Order
Mayor Evans called the Special Meeting (Executive Session) of December 19, 2017, to order at 3:30 p.m.
Mayor Evans called the Special Meeting (Executive Session) of December 19, 2017, to order at 3:30 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 Charlie Odegaard, seconded by Vice Mayor Jamie Whelan to recess into Executive Session.
Vote: 7 - 0 - Unanimously
4.
Executive Session:
The Flagstaff City Council recessed into Executive Session at 3:30 p.m.
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 A.R.S. §38-431.03(A)(3) and (4), respectively.
i.
Timber Sky
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 4:08 p.m., at which time the Special Meeting held December 19, 2017, adjourned.
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MAYOR |
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ATTEST:
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CITY CLERK |