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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 8/17/2020City of Glendale 5850 West Glendale Avenue Glendale, AZ 85301 1 C&7 Glendale A R I Z O N A Meeting Minutes Monday, August 17, 2020 10:00 A.M. Special Voting Meeting Civic Center City Council Mayor Jerry Weiers Vice Mayor Ray Malnar Councilmember Jamie Aldama Councilmember Joyce Clark Councilmember Ian Hugh Councilmember Lauren Tolmachoff Councilmember Bart Turner CALL TO ORDER Mayor Weiers called the meeting to order at 10:00 a.m. ROLL CALL Present: Mayor Jerry Weiers Vice Mayor Ray Malnar Councilmember Joyce Clark Councilmember Ian Hugh Councilmember Lauren Tolmachoff Absent: Councilmember Jamie Aldama Councilmember Bart Turner Also Present: Kevin Phelps, City Manager Michael Bailey, City Attorney Julie K. Bower, City Clerk Vicki Rios, Assistant City Manager Jack Friedline, Assistant City Manager Vice Mayor Malnar attended telephonically. Councilmember Aldama joined the meeting telephonically after the roll was called. PLEDGE OF ALLEGIANCE MOTION AND CALL TO ENTER INTO EXECUTIVE SESSION A motion was made by Councilmember Joyce Clark, seconded by Councilmember Lauren Tolmachoff to hold an executive session. AYE: Mayor Jerry Weiers Vice Mayor Ray Malnar Councilmember Joyce Clark Councilmember Ian Hugh Councilmember Lauren Tolmachoff Other: Councilmember Jamie Aldama (ABSENT) Councilmember Bart Turner (ABSENT) Passed EXECUTIVE SESSION Council entered into executive session at 10:01 a.m. for discussion and or consultation, to consider its position, and to provide instruction/direction regarding the appointment of the Presiding Judge and discussion/consultation for legal advice with the City Attorney pursuant to A.R.S. §38-431.03(A)(1)(3). ADJOURN EXECUTIVE SESSION City Council Meeting Minutes - August 17, 2020 Page 2 of 4 A motion was made by Councilmember Joyce Clark, seconded by Councilmember Ian Hugh to adjourn the executive session. AYE: Mayor Jerry Weiers Councilmember Jamie Aldama Councilmember Joyce Clark Councilmember Ian Hugh Councilmember Lauren Tolmachoff Other: Vice Mayor Ray Malnar (ABSENT) Councilmember Bart Turner (ABSENT) Passed Mayor Weiers adjourned the executive session at 10:49 a.m. NEW BUSINESS 1. RESOLUTION NO. R20-104 A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, DECLARING THE OFFICIAL CANVASS OF VOTES CAST IN THE CITY OF GLENDALE PRIMARY ELECTION HELD AUGUST 4,2020; DECLARING THE ELECTION OF THE MAYOR AND THREE COUNCILMEMBERS; AND ORDERING THAT A CERTIFIED COPY OF THE RESOLUTION BE RECORDED. Presented by: Julie K. Bower, City Clerk Ms. Bower read the resolution by title. She said A.R.S. 16-642 required the governing body holding an election to meet and canvass the election no less than six days nor more than twenty days following the election. Ms, Bower said staff was requesting acceptance of the canvass. A motion was made by Councilmember Joyce Clark, seconded by Councilmember Lauren Tolmachoff to adopt Resolution No. R20-104. AYE: Mayor Jerry Weiers Vice Mayor Ray Malnar Councilmember Jamie Aldama Councilmember Joyce Clark Councilmember Ian Hugh Councilmember Lauren Tolmachoff Other: Councilmember Bart Turner (ABSENT) Passed 2. CONSIDERATION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF THE CITY OF GLENDALE PRESIDING JUDGE Presented by: Jim Brown, Director, Human Resources and Risk Management No action was taken on the item. City Council Meeting Minutes - August 17, 2020 Page 3 of 4 ADJOURNMENT Mayor Weiers adjourned the meeting at 10:56 a.m. I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the meeting of the Glendale City Council of Glendale, Arizona, held on the 17th day of August, 2020. 1 further certify that the meeting was duly called and held and that a quorum was present. Dated this 25th day of August, 2020. Julie,"'wer, MMC, City Clerk City Council Meeting Minutes - August 17, 2020 Page 4 of 4