HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 3/6/2007Government Services Committee
Tuesday, March 6, 2007
Regular Meeting Minutes
Council Conference Room
5850 West Glendale Avenue
Glendale, AZ
Chair Manny Martinez called the meeting to order at 9:38 a.m. Present were Chair
Manny Martinez and Councilmember Phil Lieberman and Councilmember Steven Frate.
Also in attendance were Kristen Kennedy and Kriss Carneal.
1 — Approval of Minutes: Councilmember Steve Frate made a motion to approve the
minutes from the February 20, 2007 meeting. CM Lieberman seconded the motion.
Motion approved.
2 — Resignations: Letter from Donnell Gentry resigning after his term ends. E-mail
from Cathy Gorham advising of resignations from Ad-Hoc, Ruben Gutierrez from Parks
Rec, Victor Mendez from CTOC.
3 — Discuss Commission on Persons w/Disabilities: Discussed that we go from 14
members to 11 (4 at-large, 1 from each district, and 1 Mayoral). Approved by GSC.
Vice Mayor Martinez will follow up with City Attorney.
4 — Boards & Commission Training: Kristen Kennedy asked if we could do two
Basic training classes this fiscal year (October 2006 and April 2007) and one Leadership
training class in September 2007. Approved by GSC.
5 — Boards & Commission Application Process: Discussed about doing background
checks on all Board & Commission members. GSC does not recommend.
6—Next GSC Meeting & Next Evening Meeting for Oaths: The next swearing in for
the appointees will be on March 27, 2007 at 7:00 p.m. and the next GSC meeting will be
on April 17, 2007 at 9:00 a.m.
7 — Request for Motion to Adjourn to Conduct an Executive Session: At 9:38 a.m.
Councilmember Lieberman 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
1.