SPECIAL MEETING (EXECUTIVE SESSION)
THURSDAY, FEBRUARY 8, 2018
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
2:30 P.M.
1.
Call to Order
Mayor Evans called the Special Meeting (Executive Session) of February 8, 2018, to order at 2:32 p.m.
Mayor Evans called the Special Meeting (Executive Session) of February 8, 2018, to order at 2:32 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: Human Resources Director Shannon Anderson and Special Counsel Gary Verburg.
3.
Recess into Executive Session.
Moved by Councilmember Scott Overton, seconded by Councilmember Charlie Odegaard to recess into Executive Session.
Vote: 7 - 0 - Unanimously
4.
Executive Session:
The Flagstaff City Council recessed into Executive Session at 2:32 p.m.
A.
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 A.R.S. §38-431.03(A)(1).*
i.
Discussion of RESIGNATION OF THE CITY MANAGER AND possible recruitment of City Manager given contract end of 02/26/2019*
ii.
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 4:50 p.m. at which time the Special Meeting of February 8, 2018, adjourned.
| _______________________________ MAYOR |
|
|
ATTEST:
|
|
|
_________________________________
CITY CLERK |