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Special Meeting <br /> April 23, 2014 2 <br /> I. LEGAL MATTERS <br /> A. The City Council will meet with the City Attorney for legal advice, discussion and <br /> consultation regarding its position in pending or contemplated litigation, including <br /> settlement discussions conducted in order to avoid or resolve litigation. A.R.S. <br /> §38-431.03(A)(3)and(4) <br /> 1) Pure Wafer adv. City of Prescott <br /> B. The executive session adjourned at 11:12 A.M. <br /> II. ADJOURNMENT <br /> There being no further matters to come before the Special Meeting, the meeting was <br /> adjourned at 11:12 A.M. <br /> MARLIN D. KUYKENDALL, Mayor <br /> ATTEST <br /> DANA R. DeLONG, City Clerk <br /> CERTIFICATION <br /> I hereby certify that the foregoing minutes are a true and correct copy of the minutes of <br /> the Special Meeting of the City Council of the City of Prescott, Arizona held on the 23rd <br /> day of April, 2014. I further certify the meeting was duly called and held and that a <br /> quorum was present. <br /> Dated this day of , 2014. <br /> AFFIX <br /> CITY SEAL <br /> DANA R. DeLONG, City Clerk <br />