SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, MAY 29, 2018
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
TUESDAY, MAY 29, 2018
COUNCIL CHAMBERS
211 WEST ASPEN
4:00 P.M.
MINUTES
1.
Call to Order
Mayor Evans called the Special Meeting of May 29, 2018, to order at 4:00 p.m.
Mayor Evans called the Special Meeting of May 29, 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: MAYOR EVANS VICE MAYOR WHELAN COUNCILMEMBER BAROTZ COUNCILMEMBER MCCARTHY COUNCILMEMBER ODEGAARD COUNCILMEMBER OVERTON |
ABSENT: COUNCILMEMBER PUTZOVA |
Others present: City Manager Barbara Goodrich and City Attorney Sterling Solomon.
3.
Recess into Executive Session.
Moved by Councilmember Charlie Odegaard, seconded by Councilmember Jim McCarthy 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; 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.
FMPO IGA
ii.
Service Provider Contracts
5.
Adjournment
_______________________________
MAYOR
ATTEST:___________________________________
CITY CLERK