|
|
|
|
|
|
|
1. |
|
|
|
|
Call to Order |
|
2. |
|
|
|
|
Roll Call
NOTE: One or more Councilmembers may be in attendance through other technological means. |
MAYOR DAGGETT VICE MAYOR ASLAN COUNCILMEMBER HARRIS COUNCILMEMBER HOUSE |
COUNCILMEMBER MATTHEWS COUNCILMEMBER MCCARTHY COUNCILMEMBER SWEET |
|
|
3. |
|
|
|
|
Recess into Executive Session |
|
4. |
|
|
|
|
Executive Session Confidentiality Statement Discussions made during Executive Session are confidential by law. All persons present in Executive Session or who receive Executive Session information or materials shall keep the discussion, information and materials confidential and shall not disclose them, except as allowed by law. |
|
5. |
|
|
|
|
Executive Session: |
|
|
A. |
|
|
|
* 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. |
|
|
Legal advice and consultation regarding the city's position related to purchase of real property for the Rio de Flag Flood Control Project, identified as Coconino County Assessor Parcel No. 103-01-007C owned by Flagtown Properties, LLC.and Coconino County Parcel No. 103-02-021 owned by Kings House, Inc. and/or to avoid litigation |
|
|
B. |
|
|
|
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. |
|
|
Litigation Update |
|
|
|
ii. |
|
|
Water Litigation Update – Little Colorado Water Adjudication and Settlement Negotiations |
|