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HomeMy WebLinkAboutMinutes - Minutes - Government Services Committee - Meeting Date: 6/1/2021Glendale A R I Z O N A MINUTES GOVERNMENT SERVICES COMMITTEE CITY HALL COUNCIL CONFERENCE ROOM 5850 W. GLENDALE AVE. GLENDALE, ARIZONA 85301 JUNE 1, 2021 2:00 P.M. 1. CALL TO ORDER Councilmember Turner called the meeting to order at 2:03 p.m. 2. ROLL CALL Present: Ian Hugh, Councilmember Bart Turner, Councilmember Absent: Jamie Aldama, Chair Also Present: Julie K. Bower, City Clerk 3. CITIZEN COMMENTS None 4. APPROVAL OF THE MINUTES 1. Approval of the minutes of the May 4, 2021 Government Services Committee meeting Motioned by Councilmember Ian Hugh, seconded by Councilmember Bart Turner to approve the minutes of the May 4, 2021 Goverment Services Committee meeting. AYE: Councilmember Ian Hugh Councilmember Bart Turner Other: Chair Jamie Aldama (ABSENT) Passed 5. RESIGNATIONS None 6. NEW BUSINESS 1. Consideration of Uniform Bylaws for Boards, Commissions and Committee The item was continued to the August 3, 2021 meeting 2. Government Services Committee Duties and Responsibilities Councilmember Turner amended the first paragraph by adding " to boards, commissions and other bodies" after "Councilmember." He also amended the last paragraph by adding "and other duties as assigned by Council" at the end of the paragraph. Motioned by Councilmember Ian Hugh, seconded by Councilmember Bart Turner to approve the draft as amended. AYE: Councilmember Ian Hugh Councilmember Bart Turner Other: Chair Jamie Aldama (ABSENT) Passed 3. Review Board and Commission Annual Goals The Committee reviewed the annual goals submitted by the following: Arts Commission Aviation Advisory Commission Board of Adjustment Citizens Transportation Oversight Commission Citizens Utility Advisory Commission Parks & Recreation Advisory Commission Planning Commission Ms. Bower was directed to forward the goals to Council. 7. MOTION TO ENTER INTO EXECUTIVE SESSION Motioned by Councilmember Ian Hugh, seconded by Councilmember Bart Turner to hold an executive session. AYE: Councilmember Ian Hugh Councilmember Bart Turner Other: Chair Jamie Aldama (ABSENT) Passed 8. EXECUTIVE SESSION The Committee entered into executive session at 2:26 p.m. for discussion and consideration of appointments to boards and commissions pursuant to A.R.S. 38-431.03(A)(1). Government Services Committee Meeting Minutes - June 1, 2021 Page 2 of 3 Motioned by Councilmember Ian Hugh, seconded by Councilmember Bart Turner to adjourn the executive session. AYE: Councilmember Ian Hugh Councilmember Bart Turner Other: Chair Jamie Aldama (ABSENT) Passed Councilmember Turner adjourned the executive session at 2:31 p.m. 9. NEXT MEETING Ms. Bower said the next regular meeting of the Government Services Committee would be held on August 3, 2021 at 2:00 p.m., in the Council Conference Room of City Hall, located at 5850 W. Glendale Ave, Glendale, Arizona, 85301. 10. ADJOURNMENT Motioned by Councilmember Ian Hugh, seconded by Councilmember Bart Turner to adjourn the meeting. AYE: Councilmember Ian Hugh Councilmember Bart Turner Other: Chair Jamie Aldama (ABSENT) Passed Councilmember Turner adjourned the meeting at 2:32 p.m. The Government Services Committee meeting minutes of June 1, 2021 were submitted and approved this 7th day of September, 2021. Julie K. Bower, MMC City Clerk Government Services Committee Meeting Minutes - June 1, 2021 Page 3 of 3