OFFICE OF CITY CLERK

COUNCIL MINUTES

February 17, 2009

The City Council of the City of Mesa met in a Study Session in the lower level meeting room of the Council Chambers, 57 East 1st Street, on February 17, 2009 at 5:15 p.m.

COUNCIL PRESENT	COUNCIL ABSENT	OFFICERS PRESENT
Mayor Scott Smith	None	Christopher Brady
Alex Finter		Debbie Spinner
Dina Higgins		Linda Crocker
Kyle Jones Dennis Kavanaugh
Dave Richins
Scott Somers

1. Review items on the agenda for the February 17, 2009 Regular Council meeting.

All of the items on the agenda were reviewed among Council and staff and the following was noted:

Conflicts declared: None

Items added to the consent agenda: None

Items removed from the consent agenda: None

2. Hear reports on meetings and/or conferences attended.

Vice Mayor Jones: Tour of the new Children’s Wing at Banner Desert Hospital

3. Scheduling of meetings and general information.

City Manager Christopher Brady stated that the meeting schedule is as follows:

Thursday, February 19, 2009, 7:30 a.m. – Study Session

Saturday, February 21, 2009, 8:00 a.m. – District 6 Pancake Breakfast at Fire Station 205

4. Adjournment.

Without objection, the Study Session adjourned at 5:18 p.m.

________________________________

SCOTT SMITH, MAYOR

ATTEST:

_______________________________

LINDA CROCKER, CITY CLERK

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Study Session of the City Council of Mesa, Arizona, held on the 17^th day of February 2009. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________________

LINDA CROCKER, CITY CLERK

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