Minutes for City Council Special Meeting (Executive Session)

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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, FEBRUARY 13, 2018
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
12:00 P.M.

Call to Order

Mayor Evans called the Special Meeting (Executive Session) of February 13, 2018, to order at 12:02 p.m.

Others present: Human Resources Director Shannon Anderson.

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
COUNCILMEMBER PUTZOVA

ABSENT:

NONE

Recess into Executive Session.

Moved by Councilmember Eva Putzova, seconded by Councilmember Charlie Odegaard to recess into Executive Session.

Vote: 7 - 0 - Unanimously

Executive Session:

The Flagstaff City Council recessed into Executive Session at 12:02 p.m.

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. The public body shall provide the officer, appointee or employee with written notice of the executive session as is appropriate but not less than twenty-four hours for the officer, appointee or employee to determine whether the discussion or consideration should occur at a public meeting, pursuant to A.R.S. Section 38-431.03(A)(1).

Discussion of terms and conditions of employment with Acting City Manager.

Adjournment

The Flagstaff City Council reconvened into Open Session at 12:42 p.m. at which time the Special Meeting of February 13, 2018, adjourned.

	_______________________________ MAYOR
ATTEST:
_________________________________ CITY CLERK