CALL TO ORDER

ROLL CALL

WORKSHOP SESSION

2. FY16-17 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND ANNUAL AUDIT UPDATE Presented by: Vicki Rios, Director, Budget and Finance Presented by: Lisette Camacho, Assistant Director, Budget and Finance Guest Presenter: Dennis J. Osuch, CPA, Principal, CliftonLarsonAllen, LLP

1. FY17-18 MID-YEAR FINANCIAL REPORT Presented by: Vicki Rios, Director, Budget and Finance Presented by: Lisette Camacho, Assistant Director, Budget and Finance

3. FY18-19 Budget Workshop Presented by: Tom Duensing, Assistant City Manager Presented by: Vicki Rios, Director, Budget and Finance Presented by: Terri Canada, Budget Administrator

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))

5. PERSONNEL MATTERS

A. Discussion/consultation with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations with employee organizations and to receive legal advice regarding the same (A.R.S. §38-431.03 (A)(3)(5))

6. LEGAL MATTERS - PROPERTIES AND CONTRACTS

A. 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, agreements and/or economic development agreements in the area of 55th Avenue and Northern Avenue. (A.R.S. §§ 38-431.03 (A)(3)(4))

ADJOURNMENT