City of Mesa - Meeting Minutes / Agendas
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    OFFICE OF THE CITY CLERK

ENTERPRISE ZONE COMMISSION

    July 8, 2009

    The Enterprise Zone Commission of the City of Mesa met in the lower level meeting room of the Council Chambers, 57 East 1st Street, on July 8, 2009 at 5:01 p.m.

    MEMBERS PRESENT

    MEMBERS ABSENT

    STAFF PRESENT

         

    Chairman Dennis Kavanaugh

    None

    Debbie Spinner

    Alex Finter

     

    Linda Crocker

    Dina Higgins

       

    Kyle Jones

       

    Dave Richins

       

    Scott Somers

       

    Scott Smith

       

    1. Hear a presentation, discuss and accept the City of Mesa Enterprise Zone Annual Report for fiscal year 2008/2009.

    Chairman Kavanaugh advised that a meeting to accept the Annual Report, which was included in the meeting packet, is required by the State Statutes. He stated that, with the concurrence of the Commission, they would forgo hearing the presentation, and he called for the motion.

    It was moved by Commission Member Somers, seconded by Vice Chairman Jones, that the City of Mesa Enterprise Zone Annual Report for fiscal year 2008/2009 be accepted.

    Carried unanimously.

    2. Adjournment.

    Without objection, the meeting of the Enterprise Zone Commission adjourned at 5:02 p.m.

    I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Enterprise Zone Commission meeting of the City of Mesa, Arizona, held on the 8th day of July, 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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