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| 1. |
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Call to Order
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| 2. |
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ROLL CALL
| NOTE: One or more Councilmembers may be in attendance through other technological means. |
MAYOR DAGGETT
VICE MAYOR ASLAN
COUNCILMEMBER HARRIS
COUNCILMEMBER HOUSE
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COUNCILMEMBER MATTHEWS
COUNCILMEMBER MCCARTHY
COUNCILMEMBER SWEET
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| 3. |
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Recess into Executive Session |
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| 4. |
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Executive Session: |
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A. |
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Discussion or consultation for legal advice with the attorney or attorneys of the public body, pursuant to A.R.S. §38-431.03(A)(3). |
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i. |
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Legal advice regarding Open Meeting Law |
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B. |
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Discussion or consultation for legal advice with the attorney or attorneys of the public body and discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation, pursuant to A.R.S. §38-431.03(A)(3) and (4), respectively. |
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i. |
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Discussion and legal advice regarding pending litigation – City of Flagstaff v. Desert Mountain Energy, Coconino County Superior Court, CV2020-00624 |
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ii. |
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Discussion and legal advice regarding pending litigation – City of Flagstaff v. Arizona Department of Administration, Maricopa County Superior Court, CV2021-011210, Arizona Court of Appeals Division One, No. 1 CA-CV21-0655 |
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| 5. |
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Adjournment |
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| CERTIFICATE OF POSTING OF NOTICE
The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on , at a.m./p.m. in accordance with the statement filed by the City Council with the City Clerk.
Dated this day of , 2023.
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Stacy Saltzburg, MMC, City Clerk
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