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NOTE:

IN ACCORDANCE WITH PROVISIONS OF THE ARIZONA REVISED STATUTES AND THE FLAGSTAFF CITY CHARTER THE SUMMARIZED MINUTES OF CITY COUNCIL MEETINGS ARE NOT VERBATIM TRANSCRIPTS.  ONLY THE ACTIONS TAKEN AND DISCUSSION APPEARING WITH QUOTATION MARKS ARE VERBATIM.  AUDIO RECORDINGS OF CITY COUNCIL MEETINGS ARE ON FILE IN THE CITY CLERK’S OFFICE.

 

SUMMARIZED MINUTES

SPECIAL COUNCIL MEETING

 

June 25, 2007

6:00 p.m.

 

A Meeting of the Flagstaff City Council as held on June 25, 2007 convening at 4:00 P.M., in the Council Chambers at City Hall, 211 West Aspen Avenue, Flagstaff, Arizona.

 

1.      CALL TO ORDER

 

The Meeting was called to order by Vice-Mayor Overton.

 

2.      ROLL CALL

 

On roll call, the following were present:

 

 

Mayor Donaldson, Excused

 

Vice-Mayor Overton

Councilmember Cooper

Councilmember Haughey

Councilmember Kelty

Councilmember Swanson, Excused

Councilmember White

 

 

Also present were:

 

 

Acting City Manager, John Holmes

City Attorney, Patricia Boomsma

 

3.

Consideration of League Resolution:  State funding for economic development.

 

 

RECOMMENDED ACTION

Approve the resolution for submittal to the League of Arizona Cities and Towns.

 

The City Council unanimously approved the resolution.

 

4.

Consideration of Consent to Proposed Assignments of Interests of Butler & Lone Tree, LLC in Development Incentive Agreement:  Aspen Place at the Sawmill:

 

 

RECOMMENDED ACTION:

Recess to Executive Session for legal advice, and discuss and take action in public meeting.

 

This matter was tabled until the special Council meeting of June 20, 2007.

 

5.

Consideration of Indemnification Agreement with Transnation Title Insurance Company in Connection with Property Located at Proposed Auto Mall

 

 

RECOMMENDED ACTION:

Recess to Executive Session for legal advice, and discuss and take action in public meeting.

 

The City Council unanimously authorized the City Manager to execute the agreement.

 

6.

Adjournment of Special Council Meeting.