|      |   

Go To Search
I Want To...
Click to Home

 

View Other Items in this Archive | View All Archives | Printable Version

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, April 27, 2010, at 3:30 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)

 

X

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)

 

X

A.R.S. § 38-431.03(A)(7)

(PROPERTY NEGOTIATIONS)

 

 

EXECUTIVE SESSION AGENDA

 

4.

Discussion and Consultation with the City’s Represemtatives for Possible Direction Regarding Contract Negotiations for a City Attorney Recruitment Firm:  A.R.S. § 38-431.03(A)(4) (Contract Negotiations)

5.

Discussion and Consultation with the City’s Attorneys Concerning a Confidential Record (Litigation Report) and for Legal Advice and Possible Direction Concerning City Litigation Matters:  A.R.S. § 38-431.03(A)(2) (Exempt Records), and A.R.S. § 38-431.03(A)(4) (Litigation)

6.

Consultation and Discussion with the City’s Attorneys Regarding Pending Claims and Litigation, including Audit Letter, Litigation Report, and Quarterly Claims Report:  A.R.S. § 38-431.03(A)(3) (Legal Advice) and A.R.S. §38-431.03(A)(4) (Litigation).

7.

Discussion or Consultation with the City’s Attorneys for Legal Advice and to Consider its Position, and Instruct its Attorneys and Representatives with Respect to the City’s Position Regarding Property Negotiations Concerning the Sale of a 27-acre Parcel of City-owned Land on John Wesley Powell Parkway.  A.R.S. § 431.03(A) (3)(Legal Advice) and A.R.S. § 431.03(A)(7) (Property Negotiations).

8.

Discussion or Consultation with the City's Attorneys in Order to Consider the City's Position and Instruct its Attorneys Regarding the Termination of the City's Development Agreement with Hawkins Companies:  A.R.S. § 38-431.03(A)(4) (Contract Negotiations).

 

Dated this 26th day of, April, 2010.