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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 Councilmembers may be in attendance through other technological means. |
MAYOR DAGGETT
VICE MAYOR ASLAN
COUNCILMEMBER HARRIS
COUNCILMEMBER HOUSE
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COUNCILMEMBER MATTHEWS
COUNCILMEMBER MCCARTHY
COUNCILMEMBER SWEET
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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; 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. |
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i. |
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Provide legal advice and receive direction for contract and property negotiations related to possible grant of access easement to property owners at southeast corner of E. Linda Vista and Grandview Drives |
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ii. |
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Provide legal advice and receive direction for contract and property negotiations related to possible lease and development of 31.45 acres adjacent to Flagstaff Pulliam Airport |
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iii. |
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Provide legal advice and receive direction for contract and property negotiations related to possible commitment to loan funds to Flagstaff Senior Living related to a federal affordable housing grant application |
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| 6. |
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Adjournment |
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| 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 , 2023.
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Stacy Saltzburg, MMC, City Clerk
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