City Council

Mayor Mark S. Nexsen Lake Havasu City Vice Mayor Don Callahan Police Facility Councilmember Crystal Alger 2360 McCulloch Blvd North Councilmember David McAtlin Lake Havasu City, Arizona 86403 Councilmember Dean Barlow www.lhcaz.gov Councilmember Donna Brister Councilmember Jeni Coke Tuesday, June 10, 2014 4:00 pm City Council Executive Session 4:00 P.M. Executive Session A.R.S. § 38-431.03(A): 1) Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining, or resignation of a public officer, appointee, or employee (A.R.S. § 38-431(A)(1)). a) Annual Evaluation of City Magistrate b) Employment Contract Negotiations with City Manager c) Employment Contract Negotiations with City Attorney The public body shall provide each appointee with written notice of the executive session as is appropriate, but not less than twenty-four hours for each appointee to determine whether the discussion or consideration should occur at a public meeting. Except for salary discussions, each appointee may demand the discussion or consideration to occur in public. 2) Discussion or consultation for legal advice with the City Attorney or Attorney for the City, if necessary (A.R.S. § 38-431(A)(3)). a) Annual Evaluation of City Magistrate b) Employment Contract Negotiations with City Manager c) Employment Contract Negotiations with City Attorney Lake Havasu City Page 1 Printed on 6/5/2014 City Council Special Meeting Agenda June 10, 2014 3) 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 discussion conducted in order to avoid or resolve litigation (A.R.S. § 38-431(A) (4)). a) Employment Contract Negotiations with City Manager b) Employment Contract Negotiations with City Attorney Any records or documents distributed to the City Council or any conversations occurring during executive session shall be kept confidential. Lake Havasu City Page 2 Printed on 6/5/2014