HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 2/20/2007Government Services Committee
Tuesday, February 20, 2007
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Chair Manny Martinez called the meeting to order at 9:07 a.m. Present were Chair
Manny Martinez and Councilmember Phil Lieberman and Councilmember Steven Frate.
Also in attendance were Kristen Kennedy and Kriss.
1 — Approval of Minutes: Chair Manny Martinez made a motion to approve the
minutes from the January 16, 2007 meeting. CM Frate seconded the motion. Motion
approved.
2 — Resignations: E-mail from Kathe Neyer advised that she did not want to be
reappointed to the Disability Commission. Mariano Vargas will be resigning from the
Citizens Advisory Commission on Neighborhoods. Merry Lutz turned in a letter of
resignation from the Board of Adjustment.
3 — Process of Loyalty Oaths: Kristen Kennedy asked if we could use one Loyalty
Oath for each committee member, until there was a break in service. Chair Martinez will
speak with City Attorney, GSC approved.
4 —Recognition letter for Chair and Vice Chair: Would like to recognize committee
members who served as Chair and Vice Chair by sending them a letter signed by the
Chair of GSC and the Councilmember who appointed the person. GSC approved.
5 — Library Board appointment of High School Senior: We can appoint a Senior, as
long as they stay in the Glendale City limits, this is in the ordinance.
6 — Next GSC Meeting & Next Evening Meeting for Oaths: The next GSC meeting
will be on March 6, 2007 at 9:00 a.m. and the swearing in for the appointees will be on
March 27, 2007 at 7:00 p.m.
7 — Request for Motion to Adjourn to Conduct an Executive Session: At 9:20 a.m.
Chair Martinez made a motion to adjourn to conduct the Executive Session.
Councilmember Frate seconded the motion to adjourn to conduct the Executive Session.
Prepared by Kriss Carneal
Approved at the GSC Meeting of
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