OFFICE OF THE CITY CLERK

COUNCIL MINUTES

October 22, 2009

The City Council of the City of Mesa met in a Special Council Meeting in the lower level meeting room of the Council Chambers, 57 East 1st Street, on October 22, 2009 at 7:33 a.m.

COUNCIL PRESENT	COUNCIL ABSENT	OFFICERS PRESENT
Mayor Scott Smith	Dave Richins	Christopher Brady
Alex Finter		Debbie Spinner
Dina Higgins		Linda Crocker
Kyle Jones
Dennis Kavanaugh
Scott Somers

Mayor Smith excused Councilmember Richins from the entire meeting.

1. Take action on the following resolution:

a. Approving and authorizing the City Manager to execute an Intergovernmental Agreement with the Salt River Pima-Maricopa Indian Community for the disbursement of pass-thru grants to the United Food Bank in the amount of $175,000 and Hacienda Healthcare in the amount of $300,000 – Resolution No. 9589.

It was moved by Councilmember Somers, seconded by Vice Mayor Jones, that Resolution No. 9589 be adopted.

Mayor Smith declared the motion carried unanimously by those present and Resolution No. 9589 adopted.

2. Items from citizens present.

There were no items from citizens present.

3. Adjournment.

Without objection, the Special Council Meeting adjourned at 7:34 a.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 Special Council Meeting of the City Council of Mesa, Arizona held on the 22^nd day of October 2009. I further certify that the meeting was duly called and held and that a quorum was present.

_____________________________________

LINDA CROCKER, CITY CLERK

pag