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NOTICE AND AGENDA

 

FLAGSTAFF CITY COUNCIL

TUESDAY

JANUARY 26, 2010

COUNCIL CHAMBERS

211 WEST ASPEN AVENUE

5:30 P.M.

 

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 these special council and work session meetings, 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 special council meeting agenda, pursuant to A.R.S. §38-431.03(A)(3).

 

 

SPECIAL COUNCIL MEETING AGENDA

 

1.

Call to Order.

 

2.

Roll Call:

 

MAYOR PRESLER           

VICE MAYOR WHITE          

COUNCILMEMBER BREWSTER         

COUNCILMEMBER EVANS        

 

RRFR

 

COUNCILMEMBER HAUGHEY         

COUNCILMEMBER OVERTON         

COUNCILMEMBER SWANSON        

3.

Consideration of Assignment of Lease:  Science and Technology Park on McMillan Mesa.

 

 

RECOMMENDED ACTION:

(1)

Waive the 30-day effective date of assignment per Section 16.2(e) of the Master Ground Lease; and

 

 

(2)

Approve the assignment of the Master Ground Lease to Loven Contracting, Inc.

 

4.

Consideration of Resolution No. 2010-06:  A resolution authorizing the City of Flagstaff to enter into a First Amendment to Master Ground Lease for the development of a science and technology park on approximately nine acres of land on McMillan Mesa.

 

 

RECOMMENDED ACTION:

Read Resolution No. 2010-06 by title only.

Adopt Resolution No. 2010-06.

 

5.

Adjournment of Special Council Meeting.