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| 1. |
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Call to Order
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| 2. |
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Roll Call
| NOTE: One or more Commission Members may be in attendance telephonically or by other technological means. |
DUFFIE WESTHEIMER, CHAIR
ALEC OVERMANN, VICE CHAIR
EMILY DALE
JESSE DOMINGUEZ |
ALYCIA HAYES
JEANNE STEVENS
CAITLIN STEWART |
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| 3. |
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Recess into Executive Session |
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| 4. |
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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. |
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| 5. |
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Executive Session |
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A. |
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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). |
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i. |
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Legal advice regarding the proposed development by Capri Development LLC at 19 W. Birch Avenue, and the process and standards for approvals made by the Heritage Preservation Commission, including but not limited to certificates of appropriateness. |
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| 6. |
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Reconvene Special Meeting |
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| 7. |
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Adjournment |
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