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JOINT WORK SESSION

FLAGSTAFF CITY COUNCIL/COUNTY BOARD OF SUPERVISORS

 

AGENDA

 

4:00 P.M. - MONDAY

JANUARY 25, 2010

 

COUNCIL CHAMBERS

211 WEST ASPEN AVENUE

 

Notice of Option to Recess Into Executive Session:

 

 

Pursuant to A.R.S. §38-431-.02, notice is hereby given to the members of the City Council and to the general public that, at this meeting, the City Council may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).

 

 

1.

Call to Order.

 

 

2.

Roll Call:

 

CHAIRMAN ARHCULETA        

SUPERVISOR FOWLER          

SUPERVISOR METGAR          

 

 

 

SUPERVISOR RYAN           

SUPERVISOR TAYLOR          

 

MAYOR PRESLER           

VICE MAYOR WHITE              

COUNCILMEMBER BREWSTER         

COUNCILMEMBER EVANS            

 

 

COUNCILMEMBER HAUGHEY       

COUNCILMEMBER OVERTON          

COUNCILMEMBER SWANSON          

3.

Public Participation:

 

Public Participation enables the public to address the Council about items that are not on the prepared agenda.  Public Participation appears on the agenda twice, at the beginning and at the end of the work session.  You may speak at one or the other, but not both.

 

Anyone wishing to comment on an item that is on the agenda is asked to fill out a speaker card and submit it to the recording clerk.  When the item comes up on the agenda, your name will be called. 

 

You may address the Council up to three times throughout the meeting, including comments made during Public Participation.  Please limit your remarks to three minutes per item to allow everyone to have an opportunity to speak.

 

4.

Camp Navajo Update.

 

5.

Presentation on Hazard Mitigation.

 

6.

Regional Plan Update.

 

7.

Census Update.

 

8.

Update on Jobs Summit.

 

9.

Discussion of State Budget Cuts:  Impacts to City and County.

 


10.

Legislative Agendas

 

A.

County Issues:

 

 

(1)

Land Planning; County Authority.

 

 

(2)

$.05 Sales Tax Authority

 

 

(3)

Alternative Project Delivery Methods for County Improvement Districts.

 

 

(4)

Expansion and Clarification of Public Defender Statutes.

 

 

B.

Federal Issues

 

 

(1)

Payment in Lieu of Taxes

 

 

(2)

Secure Rural Schools

 

 

(3)

Concessionaire Payments to Local Governments

 

 

(4)

Federal Tax Intercept Program Expansion to Include Payment of Judicial Debts

 

 

(5)

Extend the Enhanced Funding for the Federal Medicaid Assistance Program

 

 

(6)

Reauthorization of the Workforce Investment Act.

 

 

B.

City Issues:

 

 

(1)

Federal:

 

 

 

(a)

Rio de Flag Flood Control

 

 

 

(b)

Water Resource Planning

 

 

 

(c)

Forest Health

 

 

 

(d)

Transportation

 

 

 

(e)

Sustainability

 

 

 

(f)

Housing

 

 

 

(g)

Incubator

 

 

 

(h)

Community Development Block Grant Funding

 

 

 

(2)

State:

 

 

 

(a)

Revenue Sharing

 

 

 

(b)

Economic Development Tools

 

 

 

(c)

Arizona Water Supply Revolving Fund

 

 

 

(d)

Sustainable Energy Financing District Authority

 

 

 

(e)

Housing Trust Fund

 

 

 

(f)

Support for Regional, State, and Federal Partnerships

 

11.

Informational Items to/from Chairman, Supervisors/Mayor, Council, County Manager and City Manager.

 

12.

Public Participation.

 

13.

Adjournment.