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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 HEREBYgiven to the general public that the Flagstaff City Council will hold a Special Work Session open to the public onTuesday, January 16, 2007 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:  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.

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

 

 

 

a.

Building and Fire Code Board of Appeals [Item 8A]

5.

Discussion or Consultation with the Attorneys of the City of Flagstaff in Order to Consider the City's Position and Instruct its Attorneys Regarding Settlement of City of Flagstaff vs. Lone Tree Investments, LLC: A.R.S. Section 38-431.03(A)(3) (Legal Advice) and A.R.S. Section 38-431.03(A) (4) (Settlement of Litigation) [Items 10G and 10H].

 

6.

Discussion with City’s Attorneys for Legal Advice Re Redistricting:  A.R.S. §38-431.03(A)(4) (Litigation)

 

7.

Discussion or Consultation for Legal Advice with the City's Attorneys and Discussion or Consultation with the City's Designated Representatives in Order to Consider the City's Position and Instruct its Attorneys and Representatives Regarding Negotiations for the Purchase of Real Property at 216 W. Phoenix Avenue:  A.R.S. Section 38-431.03(A) (3) (Legal Advice) and A.R.S. Section 38-431.03(A)(7) (Property Negotiations).

 

8.

Discussion with City’s Representatives and Instructions Re:  Disposition of Property in the Vicinity of 216 W. Phoenix  Avenue:  A.R.S. § 38-431.03(7)(4)(Property Negotiations)

 

9.

Discussion with City’s Representatives and Instructions Re:  Disposition of Property in the Vicinity of 203 E. Brannen (Murdock Center):  A.R.S. § 38-431.03(7)(4)(Property Negotiations).

 

 

Dated this 9th day of January, 2007.

 

 

 

FLAGSTAFF CITY COUNCIL

 

 

 

BY                                                                                    

Joseph C. Donaldson, Mayor