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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 HEREBYgiven to the general public that the Flagstaff City Council will hold a Special Work Session open to the public onTuesday, January 2, 2007at 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:  DONALDSON, OVERTON, COOPER, HAUGHEY, KELTY, SWANSON, 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)

 

X

A.R.S. §38-431.03(A)(7)

(PROPERTY NEGOTIATIONS)

 

 

EXECUTIVE SESSION AGENDA

4.

Consideration of Appointments to Boards and Commissions:  A.R.S. §38-431.03(A)(1) (Personnel):

 

a.

Disability Awareness Commission [Item 8A}

 

b.

Tourism Commission [Item 8B]

5.

Contract Negotiations, Property Negotiations and Legal Advice in connection with the Pinnacle Pines Development Agreement and the Mt. Elden Foothills Pre-annexation and Development Agreement in Connection with Workforce Housing:  A.R.S. § 38-431.03(A)(3) (Legal Advice), A.R.S. § 38-431.03(A)(4) (Contract Negotiations), and A.R.S. § 38-431.03(A)(7) (Property Negotiations).

6.

Contract Negotiations and Legal Advice in Connection with The Arbors and Down Payment Assistance Services to Homebuyers:  A.R.S. § 38-413.03(A)(3) (Legal Advice) and A.R.S. § 38-431.03(A)(4) (Contract Negotiations).

7.

Discussion or Consultation For Legal Advice with the City's Attorneys Regarding the Black Mesa Pipeline Environmental Impact Statement.:  A.R.S. Section § 38-431.03(A)(3) (Legal Advice).

Dated this 29th day of December, 2006.

 

 

FLAGSTAFF CITY COUNCIL

 

 

 

BY                                                                                    

Joseph C. Donaldson, Mayor