SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, OCTOBER 27, 2015 COUNCIL CHAMBERS 211 WEST ASPEN 4:00 P.M.
MINUTES
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1. |
Call to Order |
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2. | Roll Call
Others present: City Manager Josh Copley and City Attorney Michelle D'Andrea. |
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3. | Recess into Executive Session. | ||||||||||
4. | Executive Session: |
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Moved by Mayor Jerry Nabours, seconded by Councilmember Karla Brewster to recess into Executive Session. | |||||||||||
Vote: 6 - 0 - Unanimously | |||||||||||
The Flagstaff City Council recessed into Executive Session at 4:03 p.m. | |||||||||||
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. Discussion of litigation matter - personnel ii. Comprehensive litigation update and consultation |
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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) (4) and (7), respectively. i. Property acquisition for Fourth Street project. |
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C. | 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 ARS 38-431.03(A)(7). i. Property Acquisition: FUTS trail |
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5. | Adjournment |
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The Flagstaff City Council reconvened into Open Session at 6:00 p.m. at which time the Special Meeting was adjourned. | |||||||||||
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