COUNCIL CHAMBERS – 57 EAST FIRST STREET

LOWER LEVEL

Thursday, May 7, 2009

7:30 A.M.

SPECIAL COUNCIL MEETING

CONSENT AGENDA

All items listed with an asterisk (*) will be considered as a group by the City Council and will be enacted with one motion. There will be no separate discussion of these items unless a Councilmember or citizen requests, in which event the item will be removed from the Consent Agenda and considered as a separate item. If a citizen wants an item removed from the consent agenda, a blue card must be completed and given to the City Clerk prior to the Council’s vote on the consent agenda.

1. Take action on all consent agenda items.

2. Hear a report concerning the bids received for the purchase of the City’s General Obligation Bonds, Series 2009, Utility Systems Revenue Bonds, Series 2009 (Bids have been received through an on-line bidding process).

3. Discuss, amend if desired, and act on the following resolutions:

3a. Providing for the issuance and sale of $61,830,000 Aggregate Principal amount of City of Mesa, Arizona, General Obligation Bonds, Series 2009; providing for the annual levy of a tax for the payment of the bonds; prescribing the form and other details of the Series 2009 Bonds. (Citywide)

3b. Revenue Bonds:

Option 1: Supplementing the City’s Resolution No. 6362, as amended, dated July 29, 1991, pertaining to the issuance of Utility Systems Revenue Bonds and authorizing the issuance and sale of $59,900,000 Principal Amount of City of Mesa, Arizona Utility Systems Revenue Bonds, Series 2009; prescribing the form and other details of the Series 2009 Bonds. (Citywide)

Option 2: Supplementing the City’s Resolution No. 6362, as amended, dated July 29, 1991, pertaining to the issuance of Utility Systems Revenue Bonds and authorizing the issuance and sale of $59,900,000 Principal Amount of City of Mesa, Arizona Taxable Utility Systems Revenue Bonds, Series 2009; prescribing the form and other details of the Series 2009 Bonds. (Citywide)

4. Take action on the following resolutions:

4a. Approving and authorizing the City Manager to proceed with an application to the Department of Housing and Urban Development (HUD) for FY 2009-2010 funding for nonprofit organization projects through the Community Development Block Grant (CDBG) program. (Citywide)

*4b. Approving and authorizing the City Manager to proceed with an application to the Department of Housing and Urban Development (HUD) for FY 2009-2010 funding for City Department projects through the Community Development Block Grant (CDBG) program. (Citywide)

4c. Approving and authorizing the City Manager to proceed with an application to the Department of Housing and Urban Development (HUD) for FY 2009-2010 funding for nonprofit organization projects through the HOME Investment Partnerships (HOME) program. (Citywide)

*4d. Approving and authorizing the City Manager to proceed with an application to the Department of Housing and Urban Development (HUD) for FY 2009-2010 funding for City Department projects through the HOME Investment Partnership (HOME) program. (Citywide)

4e. Approving and authorizing the City Manager to proceed with an application to the Department of Housing and Urban Development (HUD) for FY 2009-2010 funding for nonprofit organizations through the Emergency Shelter Grant (ESG) program. (Citywide)

*4f. Approving and authorizing the City Manager to approve the City of Mesa Annual Action Plan for FY 2009-2010 and the One-Year Consolidated Plan for FY 2009-2010. (Citywide)

5. Items from citizens present. (Maximum of three speakers for three minutes per speaker).

6. Adjourn.

(Members of the Mesa City Council will attend either in person or by telephone conference call).