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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, August 17, 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 , BABBOTT, BAROTZ, BREWSTER, EVANS, OVERTON, AND WHITE,

 

3.

Consideration of Convening into Executive Session Pursuant to Authority Under:

 

 

X

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 and Consultation with the City’s Attorneys and Representatives for Legal Advice and Possible Direction Concerning Contract Negotiations and Pending and Threatened Litigation Related to Water Negotiations Involving Red Gap Ranch:  A.R.S. § 38-431.03(A)(3) (Legal Advice) and A.R.S. § 38-431.03(A)(4) (Contract Negotiations; Litigation)

5.

Discussion or Consultation with the City’s Attorneys for Legal Advice and Possible Direction Regarding and Water Rights Negotiations with the Navajo Nation in the Vicinity of Red Gap Ranch: A.R.S. §38-431.03(A)(3) (Legal Advice) and A.R.S. §38-431.03(A)(4) (Contract Negotiations)

6.

Discussion with City’s Attorneys for Legal Advice and Possible Direction Regarding Regional Water Rights and Claims Negotiations and Settlement in the Little Colorado River Adjudication:  A.R.S. §38-431.03(A)(3) (Legal Advice) and A.R.S. §38-431.03(A)(4) (Litigation)

7.

Discussion or Consultation for Legal Advice with the City’s Attorneys Concerning Negotiations for Access to Hopi Property for the Red Gap Ranch Water Pipeline and to Complete the Associated Feasibility Study:  A.R.S. § 431.03(A)(3) (Legal Advice) and A.R.S. § 38-431.03(A)(7) (Property Negotiations).

8.

Discussion and Evaluation of City Attorney Candidates and Selection of City Attorney:  A.R.S. §38-431.03(A)(1) (Personnel)

 

Dated this 11th day of, August, 2010.