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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 telephonically or by other technological means. |
MAYOR DEASY
VICE MAYOR DAGGETT
COUNCILMEMBER ASLAN
COUNCILMEMBER MCCARTHY |
COUNCILMEMBER SALAS
COUNCILMEMBER SHIMONI
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: |
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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 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. |
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i. |
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Legal advice and negotiations on proposed amendments to Mill Town Development Agreement |
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ii. |
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Legal advice and negotiations on proposed amendments to Timber Sky Development Agreement |
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B. |
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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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Property negotiations and legal advice on a potential land swap at 120-122 E. Butler |
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C. |
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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. |
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Legal advice on Citizen’s Petition filed on June 15, 2021 regarding Bicycle and Pedestrian Infrastructure and Proposition 419, 420 and 421 |
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| 5. |
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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 , 2021.
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Stacy Saltzburg, MMC, City Clerk
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