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REVISED 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, October 18, 2011, at 12:00 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 , BABBOTT, BAROTZ, BREWSTER, EVANS, OVERTON, AND WHITE,

 

 

NOTE:

One or more Councilmembers may be in attendance telephonically or by other technological means.

 

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)

 

X

A.R.S. § 38-431.03(A)(7)

(PROPERTY NEGOTIATIONS)

 

 

EXECUTIVE SESSION AGENDA

 

 

Discussion or Consultation with the City’s Representatives in Order to Consider the City’s Position and Instruct the City’s Representatives, and with the City’s Attorney’s for Legal Advice, Regarding Contract Negotiations and City-Owned Property in the Vicinity of  Gemini known as Innovation Mesa:  A.R.S. § 38-431.03(A)(3) (Legal Advice); A.R.S. § 38-431.03(A)(4) (Contract Negotiations); and A.R.S. § 431.03(A)(7)(Property Negotiations).

 

Discussion or Consultation with the City’s Attorneys for Legal Advice Concerning Westcor v. City of Flagstaff.  A.R.S. § 38-431.03(A)(3) (Legal Advice) and A.R.S. § 38-431.03(A)(4) (Litigation, Settlement Discussions) .A.R.S. § 38-431.03(A)(7) (Property Negotiations).

 

Discussion or Consultation with the City’s Representatives in Order to Consider the City’s Position and Instruct the City’s Representatives, and with the City’s Attorney’s for Legal Advice, Regarding a Lease of Property located at 6200 So. Pulliam in Flagstaff:  A.R.S. § 38-431.03(A)(3) (Legal Advice) and A.R.S. § 431.03(A)(7)(Property Negotiations).

 

Discussion or Consultation with the City’s Representatives in Order to Consider the City’s Position and Instruct the City’s Representatives, and with the City’s Attorney’s for Legal Advice, Regarding the Sale of Property Located at Fourth Street and Route 66:  A.R.S. §38-431.03(A)(7)(Property Negotiations); and A.R.S. § 38-431.03(A)(4) (Contract Negotiations)

Dated this 17th day of October, 2011.