Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Legal Consultation topic
No spam. Unsubscribe anytime.
Board enters executive session on lease dispute with Equity Trust Company, directs staff after session
Summary
The board entered executive session to consult with legal counsel on closing out a lease with Equity Trust Company and returned to direct staff as discussed; executive session ran from 7:00 PM to 7:44 PM and staff were instructed to take follow-up actions.
The board voted to enter an executive session under A.R.S. 38-431.03(A)(3) and (4) to consult with legal counsel regarding closeout of a lease agreement with Equity Trust Company and settlement discussions to avoid litigation. Chair Michael Bell said he wanted Attorney Benavidez's advice and Mr. Benavidez recommended entering executive session.
The board entered executive session at 7:00 PM and exited at 7:44 PM, then voted to direct staff as discussed in the closed session. The transcript records a subsequent motion to implement the agreed direction; the minutes do not specify the precise staff actions to be taken beyond the instruction to proceed with counsel's recommendations.
