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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, DECEMBER 28, 2021
STAFF CONFERENCE ROOM - SECOND FLOOR
FLAGSTAFF CITY HALL
211 WEST ASPEN AVENUE

1:00 P.M.
             
1. Call to Order

Mayor Deasy called the Special Meeting (Executive Session) to order at 1:05 p.m.
             
2. ROLL CALL
NOTE: One or more Councilmembers may be in attendance telephonically or by other technological means.
PRESENT:

MAYOR DEASY (virtually)
VICE MAYOR DAGGETT (virtually)
COUNCILMEMBER ASLAN (virtually)
COUNCILMEMBER MCCARTHY
COUNCILMEMBER SALAS
COUNCILMEMBER SHIMONI (virtually)
COUNCILMEMBER SWEET
ABSENT:









  Others present: City Manager Greg Clifton; City Attorney Sterling Solomon.
             
3. Recess into Executive Session
  Moved by Mayor Paul Deasy, seconded by Councilmember Jim McCarthy to recess into Executive Session
  Vote: 7 - 0 - Unanimously
             
4. Executive Session:
             
A. 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; and 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.
             
i. Legal Advice related to the Lease and Development of 31.45 Acres of City Land Adjacent to the Airport
             
B. 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).
             
i. Legal Advice on Emergency Powers Regarding Local Face-covering Requirements
             
5. Adjournment

The Special Meeting (Executive Session) of the Flagstaff City Council held December 28, 2021, reconvened into Open Session at 2:54 p.m. at which time the meeting adjourned.
 
                  
___________________________________
MAYOR
  ATTEST:

 
 
  _________________________________
CITY CLERK
 

    

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