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Minutes for City Council Special Meeting (Executive Session)

SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, OCTOBER 16, 2018
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE

4:00 P.M.
 
1.
Call to Order
Vice Mayor Whelan called the Special Meeting (Executive Session) 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.

PRESENT:

VICE MAYOR WHELAN
COUNCILMEMBER BAROTZ (telephonically)
COUNCILMEMBER MCCARTHY
COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA
ABSENT:

MAYOR EVANS






Others present: City Manager Barbara Goodrich and City Attorney Sterling Solomon.
 
3.
Recess into Executive Session
 

Moved by Councilmember Eva Putzova, 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 4:01 p.m.
 
A.
Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. §38-431.03(A)(3).
 
i.
McMillan Mesa Regional Plan Amendment
 
5.
Adjournment
The Flagstaff City Council reconvened into Open Session at 4:25 p.m. at which time the Special Meeting of October 16, 2018, adjourned.
   _______________________________
MAYOR
 
ATTEST:
 
 
_________________________________
CITY CLERK