SPECIAL COUNCIL MEETING (EXECUTIVE SESSION)
TUESDAY, DECEMBER 16, 2014 STAFF CONFERENCE ROOM 211 WEST ASPEN AVENUE IMMEDIATELY FOLLOWING THE 4:00 P.M. PORTION OF THE REGULAR MEETING
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 4:30 p.m. | |||||||||||
4. | Executive Session: |
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A. | 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. | Discussion of Relocation Policy | ||||||||||
B. | 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. | Amendment to Settlement Agreement with Canyon Del Rio | ||||||||||
ii. | Hopi v. City of Flagstaff; City of Flagstaff v. AZ Snowbowl | ||||||||||
5. | Adjournment |
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The Special Meeting (Executive Session) of December 16, 2014, adjourned at 6:09 p.m. | |||||||||||
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