|      |   

Go To Search
I Want To...
Click to Home

 

View Other Items in this Archive | View All Archives | Printable Version

 

2ND 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, February 5, 2008 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:

 

 

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 or Consultation for Legal Advice with the City’s Attorneys Concerning the Draft Housing and Community Sustainability Nexus Study:  A.R.S. §38-431.03(A)(3) (Legal Advice)

5.

Discussion or Consultation with the City’s Attorneys for Legal Advice and to Consider the City’s Position and Instruction the City’s Attorneys regarding the City’s Position concerning Juniper Point Contract Negotiations Concerning Affordable Housing: (A.R.S. §38-431.03(A)(3) (Legal Advice) and A.R.S. §38-431.03(A)(4) (Contract Negotiations)

6.

Discussion or Consultation with the City’s Attorneys for Legal Advice and Possible Instruction on Potential Litigation Regarding the City’s Position on the Appeal of the Zoning Administrator’s Decision Concerning Arizona Mountain Inn (A.R.S. §38-431.03(A)(3) (Legal Advice) and 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 Contract Negotiations for Air Service at the Flagstaff Pulliam Airport:  A.R.S. § 431.03(A)(3)(Legal Advice) and A.R.S. § 431.03(A)(4)(Contract Negotiations).

8.

Discussion or Consultation with the City’s Representatives in Order to Consider the City’s Position and Instruct the City’s Representatives regarding the Disposition of Property Located in the Vicinity of the Flagstaff Pulliam Airpark, Known as Parcel No. 6, Consisting of Approximately 6.3 Acres in the Vicinity of John Wesley Powell Boulevard and Pulliam Drive:  A.R.S. § 431.03(A)(7)(Property Negotiations).

 

Dated this 4th day of February, 2008.