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Minutes for City Council: Boards, Commissions and Committee Subcommittee

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City Council Subcommittee:
Boards, Commissions and Committee Appointments
Goodyear City Hall - La Jolla Vista Conference Room (2nd floor)
1900 N. Civic Square
Goodyear, AZ 85395
Wednesay, May 8, 2024 3:00 p.m. Meeting Minutes
 
CALL TO ORDER
Chair Lauritano called the meeting to order at 3:03 p.m.
 
ROLL CALL
Present:
Chair Sheri Lauritano; Boardmember Wally Campbell; Boardmember Laura Kaino
Staff Present:
City Clerk Darcie McCracken; Planning Manager Christian Williams; Arts and Culture Administrator Guylene Ozlanski
Councilmember Campbell joined the meeting at 3:11 p.m.
 
PUBLIC COMMENTS

There were no public comments.
 
BUSINESS
 
1.
Review applications, conduct interviews, discussion and possible action to appoint a member and re-appoint two members to the Planning and Zoning Commission/Board of Adjustment.
The Subcommittee discussed applications and conducted interviews.  The Subcommittee commented that they would vote on filling the one vacancy at the meeting on May 22 after the additional interviews.
 

MOTION BY Boardmember Laura Kaino, SECONDED BY Boardmember Wally Campbell to recommend Kent Hegedus and Marlon Booth FOR RE-APPOINTMENT to the Planning and Zoning Commission and Board of Adjustment. The motion carried as follows:

AYE:
Chair Sheri Lauritano, Boardmember Wally Campbell, Boardmember Laura Kaino

Passed - Unanimously

 
2.
Review applications, conduct interviews, discussion and possible action to appoint a member and an alternate to the Arts and Culture Commission.
The Subcommittee conducted interviews and discussed applications.
 

MOTION BY Boardmember Laura Kaino, SECONDED BY Boardmember Wally Campbell to recommend Jerry Drake and Carole Palmer for APPOINTMENT with Jerry Drake to complete the vacant voting term and Carole Palmer for the alternate position for the Arts and Culture Commission. The motion carried as follows:

AYE:
Chair Sheri Lauritano, Boardmember Wally Campbell, Boardmember Laura Kaino

Passed - Unanimously

 
3.
Review applications, discussion and possible action on re-appointing members to the Public Improvement Corporations.
[This item was handled first.]

The Subcommittee discussed the applications.
 

MOTION BY Boardmember Laura Kaino, SECONDED BY Chair Sheri Lauritano to recommend John Cox and Susan Schmelzer for RE-APPOINTMENT to the Public Improvement Corporation. The motion carried as follows:

AYE:
Chair Sheri Lauritano, Boardmember Laura Kaino
Other:
Boardmember Wally Campbell (Absent)

Passed - Unanimously

 
4.
Review applications, discussion and possible action on re-appointing members to the Industrial Development Authority.
No action was taken on this item.  The Subcommittee discussed making a determination at the meeting on May 22.
 
 
5.
Review applications, conduct interviews, discussion and possible action to appoint a member to the Public Safety Personnel Retirement Board (Police and Fire).
The Subcommittee reviewed applications, conducted interviews and discussed applicants.
 

MOTION BY Boardmember Wally Campbell, SECONDED BY Boardmember Laura Kaino to recommend Teresa Kuleff for APPOINTMENT to the Police and Fire Public Safety Personnel Retirement Boards. The motion carried as follows:

AYE:
Chair Sheri Lauritano, Boardmember Wally Campbell, Boardmember Laura Kaino

Passed - Unanimously

 
6.
Review application, conduct interviews, discussion and possible action to appoint a member to the Self-Insured Healthcare Trust Board.
The Subcommittee reviewed the application, conducted an interview.and discussed the applicant.
 

MOTION BY Boardmember Wally Campbell, SECONDED BY Boardmember Laura Kaino to recommend Kathleen Koncel FOR APPOINTMENT to the Self-Insured Healthcare Trust Board. The motion carried as follows:

AYE:
Chair Sheri Lauritano, Boardmember Wally Campbell, Boardmember Laura Kaino

Passed - Unanimously

 
INFORMATION ITEMS

There were no information items.
 
NEXT MEETING

The next meeting of the Council Subcommittee: Boards, Commissions and Committees is tentatively scheduled for May 22, 2024 at 3:00 p.m. in La Jolla Vista Conference Room.
 
ADJOURNMENT
There being no further business to discuss, Chairman Lauritano adjourned the meeting at 5:19 p.m.

Respectfully Submitted by:

__________________________
Darcie McCracken, City Clerk


Date:___________________

Approved at City Council - Boards, Commissions & Committees Subcommittee Meeting held on _____, 2024.