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HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 2/19/2013Government Services Committee Tuesday— February 19, 2013 Regular Meeting Minutes Council Conference Room 5850 West Glendale Avenue Glendale, AZ Councilmember Manny Martinez called the meeting to order at 10:17 a.m. Present were Councilmember Manny Martinez, Councilmember Samuel Chavira and Councilmember Ian Hugh. Also in attendance were Kristen Krey and Nan Robinson. 1 —Approval of Minutes: Councilmember Hugh made a motion to approve the minutes from the December 4, 2012 GSC meeting. Councilmember Chavira seconded the motion. Motion approved. 2—Resignations: Karin Kellas (Barrel) from Commission on Persons with Disabilities. Shirley Galvez (Yucca) from Commission on Persons with Disabilities. Richard Schwartz (Yucca) from Community Development Advisory Committee. Jameson Green from Commission on Persons with Disabilities. Garrett Simpson (Barrel) from the Citizens Bicycle Advisory Committee. Jamie Aldama (Yucca) from the Parks & Recreation Advisory Commission. 3—Welcome New GSC Members: Councilmember Hugh and Councilmember Chavira were welcomed to this committee and informed on what the duties are for this committee. Councilmember Martinez advised that absences with commissioners are handled on a case by case basis and are flexible. He also advised the Councilmember is responsible to contact their appointee for any issues that may arise. Councilmember Martinez shared that there are two teen seats that serve on the Library Advisory Board and the Parks and Recreation Advisory Commission. 4 Designation for Chair: The role and responsibilities for the Chair of GSC were discussed. Councilmember Hugh made a motion to appoint Councilmember Martinez as Chair until June. Councilmember Chavira seconded the motion. Motion approved. 5 Commission on Persons with Disabilities — Reduction of Members: It was discussed to reduce the size of this commission from 11 to 7. Councilmember Chavira made a motion to reduce the size to 7. Councilmember Hugh seconded the motion. Motion approved unanimously. Kristen will work with the City Attorney's office to update the ordinance. 6—Next GSC Meeting: March 5, 2013 7—Request for Motion to Adjourn. At 10:32 a.m. Councilmember Chavira made a motion to adjourn. Councilmember Hugh seconded the motion. Prepared by Kriss Carneal 1