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AGENDA ITEM REVIEW FORM
9.
Regular City Council Meeting
Meeting Date:
10/11/2023
Department Head:
Sonia Cornelio
Submitted By:
Melissa Lopez, Deputy City Clerk, City Clerk's Office
Action Requested:
Motion

ITEM:

EXECUTIVE SESSSION
Vote to hold an Executive Session pursuant to A.R.S. § 38-431.03 (A) subsections (1) and (3).


Discussion and possible action on any and all matters regarding action to hold an executive session under A.R.S.§ 38-431.03(A) subsection (1) for appointment of an Acting Police Chief, subsection (3) for discussion or consultation for legal advice with the City Attorney regarding the same. (Kay Marion Macuil, City Attorney)

SUMMARY:

City Council can be properly advised by holding an executive session for the purposes described in the agenda item. Under A.R.S. § 38-431.03 (A) subsections (1) and (3), City Council is not permitted to direct the City Attorney in executive session.

RECOMMENDATION / SUGGESTED MOTION:

I MOVE TO HOLD AN EXECUTIVE SESSION PURSUANT TO A.R.S. § 38-431.03(A) SUBSECTIONS (1) AND (3).

Fiscal Impact

IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
No
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):

There is no fiscal impact associated with this item because A.R.S. § 38-431.03(D) states "Legal action involving a final vote or decision shall not be taken at an executive session[.]"