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NOTICE AND AGENDA

 

FLAGSTAFF CITY COUNCIL

FRIDAY

JUNE 29, 2007

COUNCIL CHAMBERS

211 WEST ASPEN AVENUE

2:00 P.M.

 

Notice of Option to Recess Into Executive Session:

 

 

Pursuant to A.R.S. §38-431-.02, notice is hereby given to the members of the City Council and to the general public that, at these special council and work session meetings, the City Council may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following special council meeting agenda, pursuant to A.R.S. §38‑431.03(A)(3).

 

 

SPECIAL COUNCIL MEETING

 AGENDA

 

1.

Call to Order.

 

 

2.

Roll Call:

 

MAYOR DONALDSON          

VICE MAYOR OVERTON         

COUNCILMEMBER COOPER         

COUNCILMEMBER HAUGHEY         

 

RRFR

 

COUNCILMEMBER KELTY        

COUNCILMEMBER SWANSON        

COUNCILMEMBER WHITE        

3.

Consideration of Consent to Assignments of Previously Approved Development Incentive Agreement:  Aspen Place at the Sawmill.

 

 

RECOMMENDED ACTION

(1)

Approve Consents to Assignment and Approval of Assignees Aspen Place North, LLC and Aspen Place South, LLC as “Qualified Successors” as described in the Development Incentive Agreement approved for Aspen Place at the Sawmill; and

 

 

(2)

Decline to approve Consent to Collateral Assignment from Aspen Place North LLC to National Bank of Arizona.

 

4.

Discussion of City Manager Recruitment Process and Next Steps.

 

 

RECOMMENDED ACTION:

Provide direction on next steps.

 

5.

Adjournment of Special Council Meeting.