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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, APRIL 11, 2017
COCONINO COUNTY BOARD OF
SUPERVISORS CHAMBERS
219 EAST CHERRY AVENUE
4:00 P.M.
 
MINUTES
             
1. Call to Order

Mayor Evans called the Special Meeting of April 11, 2017, to order at 4:00 p.m.
             
2. Roll Call

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


PRESENT:

MAYOR EVANS
VICE MAYOR WHELAN
COUNCILMEMBER BAROTZ
COUNCILMEMBER MCCARTHY
COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA
ABSENT:

NONE





  Others present: City Manager Josh Copley and City Attorney Sterling Solomon.
             
3. Recess into Executive Session.
  Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to recess into Executive Session.
  Vote: 7 - 0 - Unanimously
  The Flagstaff City Council recessed Open Session at 4:00 p.m.
             
4. 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 ARS 38-431.03(A)(3) and (7), respectively.
             
i. Switzer Canyon Roundabout
             
B. Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussions, an officer, appointee or employee may demand that the discussion or consideration occur at a public meeting, pursuant to ARS 38-431.03(A)(1).
             
i. City Magistrate Appointments
             
ii. City Attorney Evaluation and Contract Check-In
             
iii. City Manager Evaluation and Contract
             
5. Adjournment
  The Flagstaff City Council reconvened into Open Session at 5:45 p.m. at which time the Special Meeting of April 11, 2017, adjourned

 
_____________________________________________
MAYOR
ATTEST:

_____________________________________________
CITY CLERK

    

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