| | | | | | | | Chair Denette Dunn Pine District
| Mayor Jason Beck
| Councilmember Jon Edwards Willow District
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Council Boards and Commissions Subcommittee Meeting Notice & Agenda | 
| Tuesday, April 11, 2023 Pine Conference Room 8401 West Monroe Street Peoria, AZ 85345 |
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| | | | | | | | | Regular Meeting 5:30 PM
Convene Roll Call Final Call to Submit Speaker Request Forms
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| | | | | | | | | CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the Council Subcommittee, and will be enacted by one motion. There will be no separate discussion of these items unless a Subcommittee member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda.
Consent | |
| | | | | | | | | 1 | C. | Minutes | | | | | Discussion and possible action to approve the March 14, 2023 Subcommittee Meeting minutes. | | | | | | | | | | | | | | |
| | | | | | | | | 2 | R. | Board and Commission Interviews | | | | | Conduct candidate interviews for possible appointment or reappointment recommendations for:
| (a) Board of Adjustment |
| (b) Historic Preservation Commission |
| (c) Youth Advisory Board |
| (d) Council Youth Liaison |
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| | | | | | | | | 3 | R. | Authorization to Hold an Executive Session | |
| | | | | | | | | | | Discussion and possible action to authorize the holding of an Executive Session for the purpose of discussions regarding: | |
| | | | | | | | | | | (a) | Board of Adjustment | | | | | | | | | | | | | (b) | Historic Preservation Commission | | | | | | | | | | | | | (c) | Youth Advisory Board | | | | | | | | | | | | | (d) | Council Youth Liaison | | | | | | | | | |
| | | | | | | | | Executive Session
Ironwood Conference Room, City Hall Under the provisions of A.R.S. 38-431.02 there will be a CLOSED EXECUTIVE SESSION.
Executive Session
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| | | | | | | | | 4. | | Pursuant to A.R.S. 38-431.03 (A) (1) through (3), the Subcommittee may convene in Executive Session, which will not be open to the public, for the purpose of discussion or consideration of appointments (A.R.S. 38-431.03(A)(1)); or discussion or consideration of records exempt by law from public inspection (A.R.S. 38-431.03(A)(2)); or discussion or consultation for legal advice with the attorney or attorneys of the public body (A.R.S. 38-431.03(A)(3)) regarding board or commission member vacancies on the following: | |
| | | | | | | | | | | (a) | Board of Adjustment | | | | | | | | | | | | | (b) | Historic Preservation Commission | | | | | | | | | | | | | (c) | Youth Advisory Board | | | | | | | | | | | | | (d) | Council Youth Liaison | | | | | | | | | |
| | | | | | | | | Only those persons who are:
- Members of the Public Body, or
- Officers of the City that are required to attend, or
- Those individuals whose presence is reasonably necessary for the Public Body to carry out its Executive Session responsibilities as determined by the City Attorney may be present during the Executive Session.
All persons who remain present during the Executive Session are reminded that the business conducted in Executive Session, including all discussion taking place herein, is confidential and may not be disclosed to any person, except as permitted by law.
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| | | | | | | | | 5 | R. | Board and Commission Vacancies | | | | | Discussion and possible action to appoint, reappoint, schedule interviews, or recruit for:
| (a) Board of Adjustment |
| (b) Historic Preservation Commission |
| (c) Youth Advisory Board |
| (d) Council Youth Liaison |
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| | | | | | | | | Call To The Public (Non-Agenda Items) If you wish to address the Council Subcommittee, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. The Council Subcommittee is not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting. | |
| | | | | | | | | Updates from Staff: City Staff will update the Council Boards and Commissions Subcommittee on the status of relevant events and activities, including, but not limited to, updates on programming, special events, calendars and upcoming meetings. These items are for information only - no action will be taken. | |
| | | | | | | | | Council Boards and Commissions Updates and Report of Current Events: Council Boards and Commissions Subcommittee members will give updates on relevant events and activities they have attended since the last meeting. These items are for information only - no action will be taken. | |
| | | | | | | | | Adjournment
NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Council Subcommittee meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345. Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Peoria, Arizona 85345 - Phone: (623) 773-7340 or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. The City has a TDD line where accommodations may be requested at: (623) 773-7221.
Public Notice In addition to the Council Subcommittee members noted above, one or more members of the Peoria City Council or various other Boards and Commissions may be present to observe the Council Subcommittee meeting as noticed on this agenda. | |
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