SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, SEPTEMBER 4, 2018
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
3:00 P.M.
TUESDAY, SEPTEMBER 4, 2018
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE
3:00 P.M.
1.
Call to Order
Mayor Evans called the Special Meeting (Executive Session) to order at 3:00 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 COUNCILMEMBER PUTZOVA (telephonically) |
ABSENT: NONE |
Others present: Interim City Manager Barbara Goodrich and City Attorney Sterling Solomon.
3.
Recess into Executive Session.
Moved by Councilmember Jim McCarthy, 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 3:01 p.m.
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. Sections 38-431.03(A)(3).
i.
County Flood Control District, City Stormwater Fee, and Rio de Flag Project
B.
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).
i.
City Manager Selection Process
5.
Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held February 26, 2018, reconvened into Open Session at 3:53 p.m. at which time the meeting adjourned.
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MAYOR |
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ATTEST:
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CITY CLERK |