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ITEM #: 5.
DATE: 08/30/2021

AI #:451
CITY COUNCIL ACTION REPORT
 
SUBJECT: APPOINT MEMBERS TO THE COUNCIL COMPENSATION COMMITTEE AND ADOPT THE AMENDED BY-LAWS
 
STAFF PRESENTER(S): Darcie McCracken, City Clerk

SUMMARY

Approve the recommended appointments and adopt the amended by-laws.

Recommendation

Approve the appointments to the Council Compensation Committee and adopt the amended by-laws. (Darcie McCracken, City Clerk)

FISCAL IMPACT

There is no direct budget impact associated with the appointments or the updated by-laws.

BACKGROUND AND PREVIOUS ACTIONS

Voters adopted the City Charter changes at the March 2021 election which was signed by Governor Ducey on May 18, 2021.  Article II, Section 11 establishes the Council Compensation Committee and charges the members to review the compensation of the Mayor, Vice-Mayor and Councilmembers and submit their recomendations to the CIty Clerk in the odd numbered years.

The City Council Subcommittee: Boards, Commissions and Committees met on August 23, 2021 to review applications and have made recommendations for appointments to the Council Compensation Committee.

Recommended Council Compensation Committee:
Name Term Start Term Expiraton
Paul Gioia 08/31/2021 08/30/2023
Kelly Kessler 08/31/2021 08/30/2023
Carl Hamilton 08/31/2021 08/30/2025
Jarrett Hickman 08/31/2021 08/30/2025
Susan Schmelzer 08/31/2021 08/30/2025

Loyalty oaths will be administered at the first meeting.

STAFF ANALYSIS

None.

Attachments