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1.
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Call to Order
Mayor Deasy called the Special Meeting (Executive Session) to order at 1:01 p.m.
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2.
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ROLL CALL
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means. |
PRESENT:
MAYOR DEASY (virtually)
VICE MAYOR SWEET
COUNCILMEMBER ASLAN (virtually)
COUNCILMEMBER HOUSE
COUNCILMEMBER MCCARTHY
COUNCILMEMBER SALAS
COUNCILMEMBER SHIMONI (virtually) |
ABSENT:
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Others present: City Manager Greg Clifton; City Attorney Sterling Solomon. |
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3.
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Recess into Executive Session |
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Moved by Mayor Paul Deasy, seconded by Councilmember Jim McCarthy to recess into Executive Session.
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Vote: 7 - 0 - Unanimously |
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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; 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; and discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property, pursuant to A.R.S. §38-431.03(A)(3)(4) and (7), respectively. |
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i. |
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Property negotiation and legal advice regarding offers to purchase Flagstaff Auto Mall Lots 9 and 10, and to exchange Babbitt Ford and City downtown properties. |
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B. |
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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 Holiday Display Policy |
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5.
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Adjournment
The Special Meeting (Executive Session) of the Flagstaff City Council held October 25, 2022, reconvened into Open Session at 2:43 p.m. at which time the meeting adjourned. |