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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

 

July 30, 2007

4:00 p.m.

 

A Meeting of the Flagstaff City Council was held on July 30, 2007 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 Overton.

 

2.      ROLL CALL

 

On roll call, the following were present:

 

 

Mayor Donaldson - Excused

 

Vice-Mayor Overton

Councilmember Cooper

Councilmember Haughey

Councilmember Kelty

Councilmember Swanson - Excused

Councilmember White

 

 

Also present were:

 

 

Interim City Manager, John Holmes

City Attorney, Patricia Boomsma

 

3.

Consideration of Ordinance No. 2007-32:  An ordinance levying upon the assessed valuation of the property within the City of Flagstaff, Arizona. subject to taxation a certain sum upon each one hundred dollars ($100.00) of valuation sufficient to raise the amount estimated to be required in the annual budget, less the amount estimated to be received from other sources of revenue; providing funds for various bond redemptions, for the purpose of paying interest upon bonded indebtedness and providing funds for general municipal expenses, all for the fiscal year ending the 30th day of June, 2008 and declaring an emergency.

 

 

RECOMMENDED ACTION:

Read Ordinance No. 2007-32 for the final time by title only.

Adopt Ordinance No. 2007-32.

 

Vice-Mayor Overton moved to read Ordinance No. 2007-32 for the final time by title only, striking the provision to declare an emergency.  The motion was seconded by Councilmember White and passed on unanimous vote.  Title was read as follows:

 

 

Ordinance No. 2007-32

 

 

 

An ordinance levying upon the assessed valuation of the property within the City of Flagstaff, Arizona. subject to taxation a certain sum upon each one hundred dollars ($100.00) of valuation sufficient to raise the amount estimated to be required in the annual budget, less the amount estimated to be received from other sources of revenue; providing funds for various bond redemptions, for the purpose of paying interest upon bonded indebtedness and providing funds for general municipal expenses, all for the fiscal year ending the 30th day of June, 2008.

 

 

Councilmember White moved to adopt Ordinance No. 2007-32, seconded by Councilmember Kelty.  The vote was unanimous in favor.

 

4.      ADJOURNMENT

 

There being no further business to come before the Council, the Special Meeting was adjourned at 4:03 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 July 30, 2007.  I further certify that the Special Meeting was duly called and held and that a quorum was present.

 

DATED this 5th day of September, 2007.

 

                                                                           

CITY CLERK