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SPECIAL MEETING (EXECUTIVE SESSION)
TUESDAY, MAY 4, 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 1:01 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 (virtually)
COUNCILMEMBER SALAS (virtually)
COUNCILMEMBER SHIMONI (virtually)
COUNCILMEMBER SWEET (virtually)
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, pursuant to A.R.S. §38-431.03(A)(3) and (4), respectively.
             
i. Legal Advice on the Northgate Holdings Prop 207 claim
             
ii. Legal Advice and Contract Negotiations re Proposed Aura Development Agreement
             
5. Adjournment

The Special Meeting (Executive Session) of the Flagstaff City Council held May 4, 2021, reconvened into Open Session at 2:25 p.m. at which time the meeting adjourned.
 
                  
___________________________________
MAYOR
  ATTEST:

 
 
  _________________________________
CITY CLERK
 

    

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