CALL TO ORDER

ROLL CALL

WORKSHOP SESSION

1. FISCAL YEAR 2017-18 FEDERAL HUD GRANT FUNDING RECOMMENDATIONS Presented by: Charyn Eirich-Palmisano, Community Revitalization, Administrator

2. OVERVIEW OF PLAN FOR DEVELOPMENT OF NEW CITY WEBSITE & INTRANET SITE Presented By: Brent Stoddard, Director, Public Affairs Marc Meyer, Digital Content Manager, Public Affairs

3. COUNCIL ITEM OF SPECIAL INTEREST: OVERVIEW OF UTILITY CAPITAL IMPROVEMENT PROJECTS Presented By: Craig Johnson, P.E., Director, Water Services Jack Friedline, Director, Public Works Vicki Rios, Director, Budget and Finance

CITY MANAGER'S REPORT This report allows the City Manager to update the City Council. The City Council may only acknowledge the contents to this report and is prohibited by state law from discussing or acting on any of the items presented by the City Manager since they are not itemized on the Council Workshop Agenda.

CITY ATTORNEY'S REPORT This report allows the City Attorney to update the City Council. The City Council may only acknowledge the contents to this report and is prohibited by state law from discussing or acting on any of the items presented by the City Attorney since they are not itemized on the Council Workshop Agenda.

COUNCIL ITEMS OF SPECIAL INTEREST Councilmembers may indicate topic(s) they would like to have discussed by the Council at a future Workshop and the reason for their interest. The Council does not discuss the new topics at the Workshop where they are introduced.

MOTION AND CALL TO ENTER INTO EXECUTIVE SESSION

EXECUTIVE SESSION

4. LEGAL MATTERS

A. The City Council will meet with the City Attorney for legal advice, discussion and consultation regarding the city’s position in pending or contemplated litigation, including settlement discussions conducted in order to avoid or resolve litigation. (A.R.S. § 38-431.03(A)(3)(4))

B. Council will meet to discuss and consider records exempt by law from public inspection and are specifically required to be maintained as confidential by state or federal law. (A.R.S. § 38-431.03(A)(4))

C. The City Council will meet with the City Attorney to receive legal advice and provide direction regarding the classification of employees and operational authority.(A.R.S. §38-431.03 (A)(3))

5. LEGAL MATTERS - PROPERTY AND CONTRACTS

A. Discussion/consultation with the City Attorney to consider its position, and to provide instruction/direction to the City Attorney regarding Glendale's position in connection with a contract relating to the purchase, sale or lease of property in the area of 99th Avenue and Bethany Home Road. (A.R.S. §§ 38-431.03 (A)(3)(4)(7))

B. * Discussion/consultation with the City Attorney and City Manager to receive an update, to consider its position, and to provide instruction/direction to the City Attorney and City Manager regarding Glendale's position in connection with contracts, relating to property in the area of Beardsley Avenue and Loop 101. (A.R.S. §§ 38-431.03 (A)(3)(4)(7)). (Amended on 7/28/17)

ADJOURNMENT