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NOTE:

IN ACCORDANCE WITH PROVISIONS OF THE ARIZONA REVISED STATUTES AND THE FLAGSTAFF CITY CHARTER THE SUMMARIZED MINUTES OF CITY COUNCIL MEETINGS ARE NOT VERBATIM TRANSCRIPTS.  ONLY THE ACTIONS TAKEN AND DISCUSSION APPEARING WITH QUOTATION MARKS ARE VERBATIM.  AUDIO RECORDINGS OF CITY COUNCIL MEETINGS ARE ON FILE IN THE CITY CLERK’S OFFICE.

 

SUMMARIZED MINUTES

SPECIAL COUNCIL MEETING

 

January 23, 2006

4:00 p.m.

 

A Meeting of the Flagstaff City Council was held on January 23, 2006 convening at 4:00 P.M., in the Council Chambers at City Hall, 211 West Aspen Avenue, Flagstaff, Arizona.

 

CALL TO ORDER

 

The Meeting was called to order by Vice- Mayor White.

 

2.      ROLL CALL

 

On roll call, the following were present:

 

 

Mayor Donaldson - Excused

 

Vice-Mayor White

Councilmember Babbott

Councilmember Cooper

Councilmember Haughey

Councilmember Kelty

Councilmember Silva

 

 

Also present were:

 

 

City Manager, Dave Wilcox

Acting City Attorney, Harry Lane

 

3.

Consideration of Resolution No. 2006-10:  A resolution of the City Council of the City of Flagstaff, Arizona, amending the form of ballot for Proposition 404, authorized by Resolution No. 2006-08 relating to an exemption for workforce housing from the indexed charter expenditure limit established by the voters in 1984, and declaring an emergency.

 

 

RECOMMENDED ACTION:

Read Resolution No. 2006-10 by title only.

Adopt Resolution No. 2006-10.

 

Margie Brown, City Clerk, briefly reviewed the need to amend the form of ballot for Proposition 404.

 

Vice-Mayor White moved to read Resolution No. 2006-10 by title only, seconded by Councilmember Silva.  The motion passed on unanimous vote and title was read as follows:

 

 

Resolution No. 2006-10

 

 

 

A resolution of the City Council of the City of Flagstaff, Arizona, amending the form of ballot for Proposition 404, authorized by Resolution No. 2006-08 relating to an exemption for workforce housing from the indexed charter expenditure limit established by the voters in 1984, and declaring an emergency.

 

 

Councilmember Cooper moved to adopt Resolution No. 2006-10.  The motion was seconded by Councilmember Kelty and passed on unanimous vote.

 

4.      ADJOURNMENT

 

There being no further business to come before the Council, the Special Meeting was adjourned at 4:07 P.M.

 

                                                                         

MAYOR

 

ATTEST:

                                                                           

CITY CLERK

 

 

CERTIFICATION

 

STATE OF ARIZONA,

 

Coconino County.

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ss.

I, MARGIE BROWN, do hereby certify that I am the City Clerk of the City of Flagstaff, County of Coconino, State of Arizona, and that the above Minutes are a true and correct summary of the Special Meeting of the Council of the City of Flagstaff held on January 23, 2006.  I further certify that the Special Meeting was duly called and held and that a quorum was present.

 

DATED this 8th day of February, 2006.

 

                                                                         

CITY CLERK