Final Agenda City Council Study Session/ City Council Study Session

Readers note that item 6-j [in live streaming video is not on this final agenda]
Thursday, October 13, 2016
Roll Call (Members of the Mesa City Council will attend either in person or by telephone conference call)
1 Review items on the agenda for the October 17, 2016 regular Council meeting.
2 Presentations/Action Items
 
2-a 16-1116
Hear a presentation and discuss an update of the City's Multi-Use Path Projects.

2-b 16-1054
Hear a presentation, discuss, and provide direction on the following unsolicited proposals for the development of approximately two acres of City-owned property on the southeast corner of 1st Avenue and Macdonald:
1. Mesa Housing Associates II
2. artHAUS
3. Artisan Development

3
16-1083 Information pertaining to the current Job Order Contracting projects.

4 Approval of minutes from an Executive Session held on September 22, 2016.

5 Acknowledge receipt of minutes of various boards and committees.

5-a 16-1100 Human Relations Advisory Board meeting held on August 24, 2016.5-a

5-b 16-1101 Historic Preservation Board meeting minutes held September 6, 2016.

5-c 16-1102 Judicial Advisory Board meeting held June 29, 2016.

6 Hear reports on meetings and/or conferences attended.

7 Scheduling of meetings and general information.

8 Convene an Executive Session.

8-a ES-009-16 Discussion or consultation for legal advice with the City Attorney. (A.R.S. §38-431.03A (3)) Discussion or consultation with the City Attorney in order to consider the City’s position and instruct the City Attorney regarding the City’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. (A.R.S. §38-431.03A(4)):
1. Boruch I and II v. State of Arizona and City of Mesa,     Nos. CV2014-014115 and CV2015-007341
Discussion or consultation for legal advice with the City Attorney.  (A.R.S. §38-431.03A (3))  Discussion or consideration of employment, assignment, appointment, promotion, demotion, salaries, discipline, dismissal, or resignation of a public officer, appointee or employee of the City.  (A.R.S. §38-431.03A (1)):
2. City Clerk Review
3. City Attorney Review
Readers