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Minutes for City Council Special Meeting (Executive Session) - AMENDED

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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, OCTOBER 15, 2019
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 3:01 p.m.
 
2.
Roll Call

NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.

PRESENT:

MAYOR EVANS
VICE MAYOR SHIMONI
COUNCILMEMBER ASLAN
COUNCILMEMBER MCCARTHY
COUNCILMEMBER ODEGAARD (arrived at 3:04 p.m.)
COUNCILMEMBER SALAS
COUNCILMEMBER WHELAN		 ABSENT:









Others present: City Manager Greg Clifton and City Attorney Sterling Solomon.
 
3.
Recess into Executive Session
 

Moved by Councilmember Austin Aslan, seconded by Councilmember Jamie Whelan to recess into Executive Session.

Vote: 6 - 0 - Unanimously

 
4.
Executive Session:
The Flagstaff City Council recessed into Executive Session at 3:02 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. §38-431.03(A)(3) and (4), respectively.
 
i.
Legal advice regarding the potential IGA with the Arizona Department of Economic Security
 
ii.
Legal advice regarding contract with Nestle Purina
 
B.
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.
Legal advice regarding Proposition 126 and a pending SB1487 claim
 
5.
Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held October 15, 2019, reconvened into Open Session at 4:07 p.m. at which time the meeting adjourned.
   
_______________________________
MAYOR
ATTEST:
 
 
  
_________________________________
CITY CLERK