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

SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, NOVEMBER 19, 2019
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE

2:30 P.M.
 
1.
Call to Order

Mayor Evans called the Special Meeting (Executive Session) to order at 2:33 p.m.
 
2.
Roll Call

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

PRESENT:

MAYOR EVANS
COUNCILMEMBER ASLAN
COUNCILMEMBER MCCARTHY
COUNCILMEMBER ODEGAARD
COUNCILMEMBER SALAS
COUNCILMEMBER WHELAN
ABSENT:

VICE MAYOR SHIMONI





Others present: City Manager Greg Clifton 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 2:34 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).
 
i.
Water Litigation Update
A Citizens' Petition requesting Council to implement a more fair election system, called Ranked Choice Voting (RCV). This method of voting is innovative and has proven to be more just, to encourage diversity, and will be reflective of our vibrant community.
 
B.
Discussion or consultation for legal advice with the attorney or attorneys of the public body and discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property, pursuant to A.R.S. §38-431.03(A)(3) and (7), respectively.
 
i.
Rio De Flag Property Negotiations
 
5.
Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held November 19, 2019, reconvened into Open Session at 3:55 p.m. at which time the meeting adjourned.
   
_______________________________
MAYOR
ATTEST:
 

 
 
_________________________________
CITY CLERK