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NOTICE AND AGENDA

SPECIAL COUNCIL MEETING
     (EXECUTIVE SESSION)
TUESDAY
OCTOBER 10, 2017
 
STAFF CONFERENCE ROOM
CITY HALL - SECOND FLOOR
211 WEST ASPEN AVENUE
             4:00 P.M.

 
 
             
1.   Call to Order
 
2.   Roll Call

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

 
MAYOR EVANS
VICE MAYOR WHELAN
COUNCILMEMBER BAROTZ
COUNCILMEMBER MCCARTHY

COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA
 
3.   Recess into Executive Session.
 
4.   Executive Session:
 
A.   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).  
 
i.   Use of Traffic Impact Analyses when reviewing proposed development.
 
ii.   Halting use of Transect Zoning Code until changes to the Zoning Code adopted by Council go into effect that will remedy the problems with the current Transect Code that allow an applicant to build a project like the Hub (inappropriate mass/scale, etc.).
 
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.   Glory Enterprises
 
5.   Adjournment
 
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                      , at                a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk.

Dated this               day of                                       , 2017.



__________________________________________
Elizabeth A. Burke, MMC, City Clerk
                                            

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