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GOOD AFTERNOON

[00:00:01]

EVERYONE.

UH,

[Special City Council on August 13, 2024.]

WE'LL CALL THE MEETING TO ORDER.

MADAM CLERK, CAN YOU DO THE ROLL CALL PLEASE? MAYOR JALO.

PRESENT VICE MAYOR PLU.

HERE.

COUNCILOR DUNN.

PRESENT.

COUNSELOR LTZ AKI.

COUNSELOR FURMAN.

HERE.

COUNCILOR KINSELLA PRESENT.

COUNSELOR WILLIAMSON.

HERE.

ITEM THREE, EXECUTIVE SESSION.

UPON A PUBLIC MAJORITY VOTE OF THE MEMBERS CONSTITUTING A QUORUM, THE COUNCIL MAY HOLD AN EXECUTIVE SESSION THAT IS NOT OPEN TO THE PUBLIC FOR THE FOLLOWING PURPOSES.

ITEM A DISCUSSION AND CONSULTATION REGARDING THE PERSONNEL MATTERS.

SPECIFICALLY TO DISCUSS CITY ATTORNEY CRAIG CHRISTENSEN'S ANNUAL EVALUATION.

THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO A RS 38 DASH 4 3 1 3 A ONE AND ITEM B, DISCUSSION AND CONSULTATION WITH THE CITY ATTORNEY FOR LEGAL ADVICE TO CONSIDER THE CITY'S POSITION AND INSTRUCT ITS ATTORNEYS REGARDING CONTEMPLATED, UH, LITIGATION AND OR TO AVOID LITIGATION REGARDING A REQUEST FOR ZONING REV REVISION, UH, AND ALTERNATE DEVELOPMENT PROPOSAL FOR ABONTE CREEKSIDE.

AND THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO A RS 38.4 3, 1 0 3, A THREE AND FOUR AND ITEM C, DISCUSSION AND CONSULTATION WITH THE CITY ATTORNEY FOR LEGAL ADVICE AND TO CONSIDER THE CITY'S POSITION AND INSTRUCT ITS ATTORNEYS REGARDING PENDING LITIGATION REGARDING THE OLSON REAL ESTATE GROUP VERSUS, UH, SEDONA, CITY OF SEDONA, Y BY COUNTY SUPERIOR COURT.

CASE NUMBER CV 2 0 2 4 0 6 9 4.

THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO A RS 38.

4 3 1, 3, A THREE AND FOUR.

OKAY, I MISS ONE.

UM, THE, THE OAK CREEK HOSPITALITY, THE ONE THAT WAS SENT OUT YESTERDAY.

WAS THAT RIGHT? ALREADY? RIGHT.

YOU, YOU, YES, I DID THAT.

OH, OKAY.

I DIDN'T DO ALL THE NUMBERS.

DID YOU WANT THAT'S THE, THAT OAK CREEK HOSPITALITY.

THERE'S FOUR.

YOU DID ITEM D.

THERE'S A D.

OKAY, GREAT.

THERE'S A D THEN WE'RE SET.

YEAH, NO, I DID, I JUST, I KNOW I DIDN'T DO ALL THE NUMBERS FOR THE, AT THE BOTTOM OF THAT'S FINE.

YEAH, I DIDN'T WHAT'S A D? OKAY, SO CAN I HAVE A MOTION I MOVE TO MOVE INTO EXECUTIVE SESSION? OKAY, SECOND.

SECOND.

ALL THOSE IN FAVOR? AYE.

AYE BE OPPOSED.

AYE.

HEARING NONE, WE ARE GOING TO THE EXECUTIVE SESSION.

OKAY, THANK YOU.

ALRIGHT, WE'LL BE BACK IN, IN PUBLIC SESSION, UH, FOR ITEM UH, THREE A.

DO WE HAVE A MOTION? YES, I'D LIKE TO MAKE A MOTION.

OKAY.

YOU MOTION? UH, I WOULD MOVE THAT WE INCREASE THE, THE BASE ANNUAL SALARY FOR THE CITY ATTORNEY KIRK CHRISTIANSEN BY 5%, EFFECTIVE ON HIS ANNIVERSARY DATE OF AUGUST 30TH.

OKAY, DO I HAVE A SECOND? SECOND.

OKAY.

ALL IN FAVOR SAY AYE.

AYE.

AYE.

AND THE OPPOSED.

OKAY, THAT BEING SAID, UH, WE WILL UH, ADJOURN THIS MEETING UNTIL FOUR 30 FOR THE REGULAR MEETING.

MEETING'S ADJOURNED.