SPECIAL COUNCIL MEETING (EXECUTIVE SESSION)
TUESDAY, OCTOBER 28, 2014 STAFF CONFERENCE ROOM 211 WEST ASPEN AVENUE 4:00 P.M.
MINUTES
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1. | Call to Order |
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2. | Roll Call
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3. | Recess into Executive Session. | ||||||||||
The Flagstaff City Council recessed into Executive Session at 4:02 p.m. |
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4. | Executive Session: |
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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 ARS 38-431.03(A)(3) and (4), respectively. | ||||||||||
i. | Hopi v. City of Flagstaff; City of Flagstaff v. AZ Snowbowl | ||||||||||
B. | 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. | Heritage Square | ||||||||||
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 ARS 38-431.03(A)(3) and (4), respectively. | ||||||||||
i. | *Possible settlement of CV20134-053783: Capital Improvements, LLC. v. City of Flagstaff regarding West/Arrowhead project. | ||||||||||
5. | Adjournment |
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The Flagstaff City Council reconvened into Open Session at 5:12 p.m. at which time the Special Meeting of October 28, 2014, adjourned. | |||||||||||
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