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AGENDA ITEM REVIEW FORM
13.
Regular City Council Meeting
Meeting Date:
04/12/2017
Department Head:
Kay Macuil
Submitted By:
Kay Macuil, City Attorney, Attorney's Office
Action Requested:
Motion

ITEM:

EXECUTIVE SESSION
Vote to hold and Executive Session pursuant to A.R.S.§ 38-431.03 (A)(3), (4), and (7)

Discussion and possible action on any and all matters regarding a motion to hold an Executive Session pursuant to A.R.S.§ 38-431.03 (A)(3), (4), and (7) for legal advice and consider the City's position and instruct its Attorney with respect to legal options on a request for incentives for a development and with respect to an economic development incentive policy. (Kay Marion Macuil, City Attorney and Jenny Torres, Community Development Director)

SUMMARY:

City Council can be properly advised by holding an executive session for the purposes described in the agenda item.

RECOMMENDATION / SUGGESTED MOTION:

I MOVE TO HOLD AN EXECUTIVE SESSION PURSUANT TO §§ 38-431.03 (A)(3) (4), AND (7).

Fiscal Impact

IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
N/A
CITY/STATE/FEDERAL FUNDS:
N/A
TOTAL:
N/A
BUDGETED AMOUNT:
N/A
AVAILABLE AMOUNT TO TRANSFER:
N/A
ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
N/A

FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):

Fiscal impact is not applicable to this agenda item because under A.R.S. §38-431.03(D), legal action involving a final vote or decision is not permitted to be taken at an executive session.