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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, March 2, 2010 at 4:00 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)

 

X

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)

 

 

A.R.S. § 38-431.03(A)(7)

(PROPERTY NEGOTIATIONS)

 

 

EXECUTIVE SESSION AGENDA

 

4.

Discussion or Cconsultation with the City’s Attorneys for Legal Advice and to Consider its Position and Instruct its Attorneys regarding the City’s Position and Negotiation of Contracts Concerning the Aspen/Sawmill Development Agreement, Incentive Development Agreement, and the Aspen/Sawmill Improvement District:  A.R.S. § 431.03(A)(3) (Legal Advice) and A.R.S. § 431.03(A)(4) (Contract Negotiations).

5.

Discussion and Consultation with the City’s Attorneys Concerning the Exercise of Eminent Domain Powers for Redevelopment Purposes:  A.R.S. § 431.03(A)(3) (Legal Advice)

6.

Discussion and Consultation with the City’s Attorneys Concerning a Rate Adjustment to the Fire Rate Ordinance and Its Effect on Existing Fire Contacts and Intergovernmental Agreements:  A.R.S. § 431.03(A)(3) (Legal Advice) and A.R.S. § 431.03(A)(4) (Contract Negotiations).

 

Dated this 1st day of March, 2010.