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1.
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Call to Order |
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Mayor Evans called the Special Meeting (Executive Session) of April 18, 2017, to order at 4:02 p.m. |
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2.
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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 |
ABSENT:
NONE
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COUNCILMEMBER ODEGAARD
COUNCILMEMBER OVERTON
COUNCILMEMBER PUTZOVA (telephonically) |
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Others present: City Attorney Sterling Solomon. |
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3.
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Recess into Executive Session. |
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Moved by Councilmember Jim McCarthy, seconded by Councilmember Charlie Odegaard to recess into Executive Session.
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Vote: 7 - 0 - Unanimously |
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4.
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Executive Session: |
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A. |
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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). |
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i. |
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City Attorney Evaluation and Contract |
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ii. |
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City Manager Evaluation |
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5.
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Adjournment |
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The Flagstaff City Council reconvened into Open Session at 5:40 P.M. at which time the Special Meeting of April 18, 2017, adjourned.
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MAYOR
ATTEST:
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CITY CLERK |