SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, APRIL 3, 2018
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
TUESDAY, APRIL 3, 2018
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
MINUTES
1.
Call to Order
Vice Mayor Whelan called the Special Meeting of April 3, 2018, to order at 4:00 p.m.
Vice Mayor Whelan called the Special Meeting of April 3, 2018, 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.
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
| PRESENT: VICE MAYOR WHELAN COUNCILMEMBER BAROTZ COUNCILMEMBER MCCARTHY COUNCILMEMBER OVERTON COUNCILMEMBER PUTZOVA |
ABSENT: MAYOR EVANS COUNCILMEMBER ODEGAARD |
Others present: City Manager Barbara Goodrich and City Attorney Sterling Solomon.
3.
Recess into Executive Session.
Moved by Councilmember Scott Overton, seconded by Councilmember Jim McCarthy to recess into Executive Session.
Vote: 5 - 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; 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. Sections 38-431.03(A)(3) and (4), respectively.
i.
Settlement Agreement - Morris v. City of Flagstaff
5.
Adjournment
The Flagstaff City Council reconvened Open Session at 4:21 p.m. at which time the Special Meeting of April 3, 2018, adjourned.
The Flagstaff City Council reconvened Open Session at 4:21 p.m. at which time the Special Meeting of April 3, 2018, adjourned.
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MAYORATTEST:
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CITY CLERK