|
|
|
|
|
|
|
1. |
|
|
|
|
Call to Order
|
|
2. |
|
|
|
|
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 |
|
|
3. |
|
|
|
|
Recess into Executive Session |
|
4. |
|
|
|
|
Executive Session: |
|
|
A. |
|
|
|
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. |
|
|
Legal advice regarding the 31.45 Acre Airport RSOQ |
|
|
B. |
|
|
|
Discussion or consultation for legal advice with the attorney or attorneys of the public body; 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; 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(4), respectively. |
|
|
|
i. |
|
|
Legal advice concerning BNSF Railway Company property and contracts related to the Rio de Flag Flood Control Project |
|
|
C. |
|
|
|
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. |
|
|
Legal Advice/Contract Negotiations regarding proposed Sky Cottages Development Agreement |
|
|
D. |
|
|
|
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. |
|
|
Legal advice regarding Responsible Adult Use of Marijuana Act Smart and Safe Arizona Act (Recreational Marijuana). |
|
5. |
|
|
|
|
Adjournment |
|