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NOTICE OF WORK SESSION AND SPECIAL EXECUTIVE SESSION

OF THE FLAGSTAFF CITY COUNCIL

 

PURSUANT TO A.R.S. §38-431.02, as amended, NOTICE IS HEREBY given to the general public that the Flagstaff City Council will hold a Special Work Session open to the public on Tuesday, January 27, 2009 at 3:00 p.m.

 

The meeting will be held in either the Council Chambers (First Floor) or the Staff Conference Room (Second Floor) at CITY HALL which is located at 211 West Aspen Avenue, Flagstaff, Arizona.  The Council at that time will decide whether to hold an Executive Session at said time and location as authorized by A.R.S. §38-431.03(A).  Should the Council convene into Executive Session, that meeting will be closed to the public.

 

THE FOLLOWING IS THE AGENDA FOR THE MEETING:

 

1.

Call to Order.

 

2.

Roll Call:  PRESLER , WHITE, BREWSTER, EVANS, HAUGHEY, OVERTON, AND SWANSON,

 

3.

Consideration of Convening into Executive Session Pursuant to Authority Under:

 

 

 

A.R.S. § 38-431.03(A)(1)

(PERSONNEL)

 

 

A.R.S. § 38-431.03(A)(2)

(EXEMPT RECORDS)

 

X

A.R.S. § 38-431.03(A)(3)

(LEGAL ADVICE)

 

 

A.R.S. § 38-431.03(A)(4)

(LITIGATION; CONTRACT NEGOTIATIONS)

 

 

A.R.S. § 38-431.03(A)(5)

(EMPLOYEE NEGOTIATIONS)

 

 

A.R.S. § 38-431.03(A)(6)

(INTERNATIONAL/INTERSTATE NEGOTIATIONS)

 

X

A.R.S. § 38-431.03(A)(7)

(PROPERTY NEGOTIATIONS)

 

 

EXECUTIVE SESSION AGENDA

 

4.

Discussion and Consultation with the City's Attorneys for Legal Advice regarding Economic Development and Possible Direction to City's Representatives regarding Property Negotiations  with Respect to Properties Downtown, Route 66 and Fourth Street, N. Gemini Drive and Forest Avenue, Butler Avenue and Sawmill, and in the Vicinity of the Mall and Auto Mall:   A.R.S. §§ 38-431.03(A)(3) (Legal Advice) and 38-431.03(A)(7) (Property Negotiations).

5.

Discussion and Consultation with the City's Attorneys for Legal Advice and Direction to City's Representatives Regarding Property Negotiations Concerning the Yavapai Ranch Land Exchange. A.R.S. §§ 38-431.03(A)(3) (Legal Advice) and 38-431.03(A)(7) (Property Negotiations).

 

Dated this 26th day of January, 2009.