* 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. OKAY. UH, [00:00:01] KURT HERE. OKAY. WELCOME TO THE THREE O'CLOCK EXECUTIVE [Special City Council on September 10, 2024.] SESSION. UH, CALL TO ORDER. ROLL CALL, MADAM CLERK. MAYOR JALO. PRESENT VICE MAYOR PLU. HERE. COUNCILOR DUNN. PRESENT. COUNCILOR LTZ? HERE. COUNCILOR FURMAN. PRESENT. COUNCILOR KINSELLA? HERE. COUNCILOR WILLIAMSON? HERE. OKAY, THANK YOU. ITEM THREE A UPON EXECUTIVE, UH, I'M SORRY. 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. A DISCUSSION AND CONSULTATION TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS AND DESIGNATED REPRESENTATIVES REGARDING THE CONTRACT NEGOTIATIONS AND NEGOTIATIONS FOR THE PURCHASE SALE OR LEASE OF REAL PROPERTY IN THE AREA BETWEEN 1 79 AND CANYON DRIVE AND JUST NORTH OF, UH, SL 1 79 AND COPPER CLIFF DRIVE, UH, IN THE AREA SOUTH OF UH, SR 89 A JUST WEST OF BREWER ROAD IN THE AREA NORTH OF 89 A BETWEEN ME ROAD AND STUTTS BEARCAT DRIVE. THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO A RS 38 DASH 4 3 1 0.03. A FOUR AND SEVEN. CAN I HAVE A MOTION? SO MOVED. CAN WE, CAN WE GET BOTH MOTIONS, BOTH ITEMS? MAYOR? YES. I'M ONLY SEEING A, OKAY, HOLD ON. THIS IS WHAT, SORRY, MAYOR. OKAY, SO IT'S NOT IT EITHER. THAT'S WHAT IT WAS PUT IN FRONT OF ME. I GOT IT. OKAY. I MEAN, I KNOW WHY THEY'RE HERE, BUT I, AND I'M SAYING IT'S, IT'S NOT ON HERE. OKAY. UH, B WOULD BE DISCUSSION, CONSULTATION FOR LEGAL ADVICE WITH THE CITY ATTORNEY TO CONSIDER THE CITY'S POSITION AND HAS STRUCK ITS ATTORNEYS REGARDING PENDING OR CONTEMPLATED LITIGATION OR SETTLEMENT DISCUSSIONS IN ORDER TO AVOID OR RESOLVE LITIGATION IN A MATTER OF EXCESS, UH, CAPITAL, UH, TOTAL RETURN FUND. LLCS, UH, A RS 12 DASH 1134. NOTICE OF CLAIM REGARDING COO COUNTY, UH, 4 0 8 8 0 2 A. DO YOU WANT ME TO DO ALL WE, WE DON'T NEED TO READ ALL THE PARCEL NUMBERS. YOU'LL TAKE MY WORD FOR IT. THANK YOU. THIS MATTER IS BROUGHT IN EXECUTIVE SESSION PURSUANT TO A RS 38 DASH 4 3 1 0.03, A THREE AND A SEVEN. NOW WE, WE HAVE EVERYTHING? YES. OKAY, NOW WE HAVE A MOTION. SO MOVED. SECOND. ALL IN FAVOR SAY AYE. ANY OPPOSED? WHERE? UNANIMOUS. OKAY. WE WILL NOW BE AN EXECUTIVE SESSION. WE'LL SEE YOU IN ABOUT THREE HOURS. DON'T WORRY ABOUT IT, . OKAY. LOOK AT THIS. DON'T EVEN TOUCH THE GROUND. . THERE WE GO. WE ALL HERE? OKAY, WE'RE GOING TO RETURN INTO OPEN SESSION. JOE, YOU NEED TIME SWITCH? I'M GOOD, THANK YOU. OKAY, THANK YOU. OKAY. UH, DO I HAVE A MOTION? I'D LIKE TO MAKE A MOTION. MAYOR, UH, COUNCIL ELLO WITH YOUR MOTION. THANK YOU. UH, I MOVE TO ADOPT RESOLUTION NUMBER 2024 DASH 21. WAIVING PARTIAL ENFORCEMENT OF ORDINANCE 20 23 0 3 ON COCONINO COUNTY A PN 4 0 8. OH 8 0 2 A 4 0 8 0 8 0 6 A 4 0 1 0 9 0 1 A 4 0 1 DASH OH 9 0 1 B 4 0 1 0 9 0 1 C 4 0 1 13 5 9 4 0 1 14 15 4 0 1 14 16 AND 4 0 1 DASH 1401 EFFECTIVE, UH, SEPTEMBER 12TH, 2024. 2024. CORRECT. OKAY. DO I HAVE A SECOND? SECOND. OKAY. ANY DISCUSSION? ALL IN FAVOR SAY AYE. AYE. AYE. ANY OPPOSED OR UNANIMOUS? OKAY. THIS MEETING IS ADJOURNED. MAYOR, WE'RE GONNA CONTINUE THE MEETING. YOU'RE GONNA CONTINUE TO SEP SEPTEMBER 24TH. THANK YOU FOR REMIND ME THAT. YES. OKAY. WE WILL CONTINUE THE UH, YES. AT WHAT TIME? THAT WOULD BE A THREE O'CLOCK, KURT, 3:00 PM DON'T MIND ME WITH A NEW PHONE. OKAY. I LOVE THAT [00:05:01] YOUR RINGTONE IS LADY GAGA. I KNOW IT'S A BRAND NEW C PHONE. OKAY. GOT, HE'S COOL. . OKAY, SO WE ARE CONT WE'RE GONNA CONTINUE THAT MEETING UNTIL THEN, SEPTEMBER 24TH AT 3:00 PM 3:00 PM THIS MEETING HAS CONTINUED UNTIL THEN, AND THEN WE WILL REESTABLISH, UH, 15 MINUTES. WE'LL BE BACK. * 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.