Idea Transcript
NOTICE OF MEETING PHOENIX CITY COUNCIL SPECIAL MEETING AND EXECUTIVE SESSION NOTICE AND AGENDA Pursuant to Arizona Revised Statutes, Section 38-431.02, notice is hereby given to the members of the PHOENIX CITY COUNCIL and to the general public, that the PHOENIX CITY COUNCIL will hold a special meeting open to the public on August 26, 2015, at 1:30 p.m. located in the East Conference Room, 12th Floor, Phoenix City Hall, 200 West Washington Street, Phoenix, Arizona. The agenda for the meeting is as follows: In accordance with a request from the Mayor of the City of Phoenix, received and filed with the City Clerk on August 21, 2015, in conjunction with the provisions of Chapter IV, Section 20, of the Charter of the City of Phoenix, a Special Meeting of the Phoenix City Council is hereby called. The August 26, 2015, Special Meeting will be held for the purpose of calling an Executive Session for: Discussion or consultation for legal advice with the attorney or attorneys of the public body and 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 to consider its position and instruct its representatives regarding negotiations with employee organizations regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body; all as authorized by A.R.S. Section 38-431.03 A.3., A.4., and A.5. Roll Call Item 1 Vote to call for Executive Session. Item 2 Executive Session: a. Discussion and consultation re: Piccioli, et al. v. City of Phoenix, et al., CV 2012-010330 (Toni Maccarone, Scott A. Miller, Cindy Bezaury; In-house Counsel: Brad Holm) (Outside Counsel: Kristin Culbertson, Wes Stockard, Littler Mendleson, P.C.) (Opposing Counsel: Susan Martin, Dan Bonnett, Jennifer Kroll, Martin & Bonnett). b. Discussion and consultation re: Cheatham v. Gordon et al., CV2011-021634 (Milton Dohoney, Jr., Chief Joe Yahner; In-house Counsel: Alisa Blandford, Heidi Gilbert) (Outside Counsel: John Doran) (Opposing Counsel: Clint Bolick) c. Discussion and consultation re: Limitation of liability clause in pharmacy, benefits management, and retiree exchange professional services contract terms (Ed Zuercher, Mary Kyle; In-house Counsel: Daniel L. Brown). d. Discussion and consultation re: Google Fiber Status Update (Mario Paniagua, Ray Dovalina, Rob Sweeney, Jeff Williams; In-house Counsel: Paul Norman, Paul Li). Special Meeting and Executive Session Notice and Agenda 8_26_15 (3).DOC
Adjourn If authorized by the majority of the members, the Executive Session will be held immediately after the vote and will not be open to the public. For further information, please call Dava Hall, Law Department at 602-262-4456. For reasonable accommodations, call Mike Roberts at 602-262-7069 (voice) or dial 7-1-1 (TRS), as early as possible to coordinate needed arrangements. August 24, 2015
Special Meeting and Executive Session Notice and Agenda 8_26_15 (3).DOC