* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          MEETING THE EX. 
          UH, 
          [00:00:01]
MEETING TO ORDER. 
          THE SPECIAL MEETING 
          [Special City Council on October 24, 2023.]
TO ORDER. 
          UH, TWO 30. 
          THAT'D BE MADAM CLERK. 
          YOU WANNA READ THE, UH, ROLL CALL PLEASE? MAYOR JALO. 
          PRESENT VICE MAYOR PLU. 
          HERE. 
          COUNCILOR DUNN. 
          PRESENT. 
          COUNSELOR LTZ. 
          HERE. 
          COUNCILOR FURMAN. 
          PRESENT? YEAH. 
          COUNSELOR KINSELLA IS EXCUSED. 
          ABSENT. 
          COUNSELOR WILLIAMSON HERE. 
          OKAY. 
          THANK YOU. 
          OKAY, ITEM THREE. 
          UH, EIGHT. 
          WELL, YOU WANT US TO DO ALL FOUR OF THESE IN, IN IF ONCE OR THE, THE FIRST THREE. 
          THE FIRST THREE. 
          OKAY. 
          OKAY. 
          UPON PUBLIC MAJORITY VOTE OF THE MEMBERS CONSTITUTING A QUORUM, THE COUNCIL MAY HOLD AN EXECUTIVE SESSION. 
          DOES NOT OPEN TO THE PUBLIC FOR THE FOLLOWING PURPOSES. 
          ITEM A DISCUSSION AND CONSIDERATION FOR THE JUDICIAL ANNUAL EVALUATION AND OTHER TERMS OF EMPLOYMENT FOR THE, UH, CITY MAGISTRATE PORT SCHLEGEL, INCLUDING EXPECTATIONS OF, UH, AND GOAL SETTING AND THE DISCUSSION FOR THE CITY WITH THE CITY ATTORNEY FOR LEGAL ADVICE. 
          THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO ARS 38 DASH 4, 31 0.03, A ONE AND THREE, AND THEN ITEM B, DISCUSSION, CONSULTATION WITH THE CITY ATTORNEY FOR LEGAL ADVICE AND TO CONSIDER THE CITY'S POSITION REGARDING PENDING LITIGATION AND SETTLEMENT DISCUSSIONS IN THE FOREST ROAD EMINENT DOMAIN. 
          UH, CASES THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO ARS 38 DASH 4 3 1 0.03, A THREE AND FOUR AND ITEM C, DISCUSSION AND CONSULTATION. 
          UH, FOR LEGAL ADVICE WITH THE CITY ATTORNEY TO CONSIDER THE CITY'S POSITION AND INSTRUCT THIS, THE ITS ATTORNEYS REGARDING PENDING OR CONTEMPLATED LITIGATION OR SETTLEMENT DISCUSSIONS IN ORDER TO AVOID OR RESOLVE LITIGATION IN THE MATTER OF GATEWAY. 
          UH, WEST LLC. 
          THAT'S UNDER ARS UH, 12 DASH 1 1 34 NOTICE OF CLAIM REGARDING 15 CULTURAL PARK PLACE. 
          THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO ARS 38 DASH 4 3 1 0.03, A THREE AND SEVEN. 
          DO I HAVE A MOTION TO GO INTO EXECUTIVE SESSION? I SO MOVE. 
          OKAY, SECOND. 
          THANK YOU. 
          ALL IN FAVOR SAY AYE. 
          AYE. 
          AYE. 
          ANY OPPOSED? NO. 
          OKAY. 
          JUDGE, WE'LL CALL YOU WHEN WE, WE WE'RE READY. 
          OKAY. 
          JUST WAITING FOR . 
          DON'T THAT HAPPEN? OKAY. 
          OKAY. 
          SO WE'RE GONNA COME OUT OF EXECUTIVE SESSION AND YOU HAVE TO, UH, JOANNE, YOU WANNA CHANGE ANYTHING ON THE MICS, OKAY? OKAY. 
          UH, DO YOU WANNA MAKE A MOTION? YOU CAN, YOU CAN READ ITEM FOUR D FIRST. 
          YEAH. 
          OR THREE D MR. MAY. 
          SORRY. 
          I MAKE A MOTION ON ITEM THREE DI MOVE TO APPROVE A RESOLUTION. 
          2023. 
          28. 
          28. 
          WAIVING PARTIAL ENFORCEMENT OF ORDINANCE 20 23 0 3. 
          ON AND APPROVING THE BINDING WAIVER OF ENFORCEMENT. 
          FOUR 15 CULTURAL PARK PLACE. 
          YOU HAVE A SECOND? SECOND. 
          OKAY. 
          ALL IN FAVOR SAY AYE. 
          AYE. 
          ANY OPPOSED? A UNANIM. 
          OKAY. 
          ALRIGHT. 
          UH, ALL RIGHT. 
          ANY, UH, ANYTHING ELSE? THEN WE WILL ADJOURN THE MEETING TILL FOUR 30, ABOUT 25 MINUTES. 
          [00:05:06]
UH.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.