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Prescott City Council <br />Regular Voting Meeting — October 28, 2008 Page 4 <br />I. Approval of contract with Jim Simmons for legal services in Brogdon v. City <br />of Prescott in the amount of $50,000.00. <br />J. Recess into Executive Session. <br />V. EXECUTIVE SESSION: <br />A.* Discussion or consultation for legal advice with the attorney or <br />attorneys of the public body and discussion- or consultation with the <br />attorneys of the public body in order to consider its position and <br />instruct its attorneys regarding the public body's position regarding <br />contracts that are the subject of negotiations, in pending or <br />contemplated litigation or in settlement discussions conducted in order <br />to avoid or resolve litigation, pursuant to A.R.S. §§38-431.03(A)(3) and <br />(4). <br />1. Big Chino Water Ranch. <br />A.B.* Discussion or consideration of employment, assignment, appointment, <br />promotion, demotion, dismissal, salaries, disciplining or resignation of a <br />public officer, appointee or employee of any public body, except that, with <br />the exception of salary discussions, an officer, appointee or employee may <br />demand that the discussion or consideration occur at a public meeting, <br />pursuant to A.R.S. Section 38-431.03(A)(1). <br />1. Annual evaluation of City Clerk. <br />VI. POST EXECUTIVE SESSION: <br />A. Possible amendment to Employment Agreement with Elizabeth A. Burke. <br />VII. ADJOURNMENT <br />CERTIFICATION OF POSTING OF NOTICE <br />The undersigned hereby certifies that a copy of the foregoing AMENDED notice was duly posted at <br />Prescott City Hall on /0%27f02 at 7, ed �.m. in accordance with the statement filed by the <br />Prescott City Council with( the City Clerk. <br />lizabeth <br />urke, City ar&A-4L--- <br />