SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, JANUARY 20, 2015 STAFF CONFERENCE ROOM SECOND FLOOR - 211 WEST ASPEN 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. | ||||||||||
Moved by Mayor Jerry Nabours, seconded by Councilmember Jeff Oravits to recess into Executive Session. | |||||||||||
Vote: 7 - 0 - Unanimously | |||||||||||
The Flagstaff City Council recessed into Executive Session at 4:39 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. | Amendment to Settlement Agreement with Canyon Del Rio | ||||||||||
5. | Adjournment |
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The Flagstaff City Council Special Meeting (Executive Session) of January 20, 2015, adjourned at 4:56 p.m. | |||||||||||
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