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City of Glendale

*AMENDED ON 7/28/17 AT 1:30 PM
City Council Workshop Agenda


Mayor Jerry Weiers
Vice Mayor Ian Hugh
Councilmember Jamie Aldama
Councilmember Joyce Clark

Councilmember Ray Malnar
Councilmember Lauren Tolmachoff
Councilmember Bart Turner
5850 West Glendale Avenue
Glendale, AZ 85301

Tuesday, August 1, 2017
1:30 PM
 
Council Chambers

 
Workshop

One or more members of the City Council may be unable to attend the Workshop or Executive Session Meeting in person and may participate telephonically, pursuant to A.R.S. § 38-431(4).
 
             
CALL TO ORDER
 
ROLL CALL
 
WORKSHOP SESSION
 
1.   FISCAL YEAR 2017-18 FEDERAL HUD GRANT FUNDING RECOMMENDATIONS
Presented by:   Charyn Eirich-Palmisano, Community Revitalization, Administrator
                       
 
Attachments
CDBG-PI Spreadsheet
CDBG-PS Spreadsheet
ESG Spreadsheet
HOME Spreadsheet
Power Point Presentation
 
2.   OVERVIEW OF PLAN FOR DEVELOPMENT OF NEW CITY WEBSITE & INTRANET SITE
Presented By:  Brent Stoddard, Director, Public Affairs
                        Marc Meyer, Digital Content Manager, Public Affairs
 
Attachments
Power Point Presentation
 
3.   COUNCIL ITEM OF SPECIAL INTEREST: OVERVIEW OF UTILITY CAPITAL IMPROVEMENT PROJECTS
Presented By:  Craig Johnson, P.E., Director, Water Services
                         Jack Friedline, Director, Public Works
                         Vicki Rios, Director, Budget and Finance
 
 
Attachments
Utility CIP Project Information
Power Point Presentation
 
CITY MANAGER’S REPORT

This report allows the City Manager to update the City Council. The City Council may only acknowledge the contents to this report and is prohibited by state law from discussing or acting on any of the items presented by the City Manager since they are not itemized on the Council Workshop Agenda.
 
CITY ATTORNEY'S REPORT

This report allows the City Attorney to update the City Council. The City Council may only acknowledge the contents to this report and is prohibited by state law from discussing or acting on any of the items presented by the City Attorney since they are not itemized on the Council Workshop Agenda.
 
COUNCIL ITEMS OF SPECIAL INTEREST

Councilmembers may indicate topic(s) they would like to have discussed by the Council at a future Workshop and the reason for their interest. The Council does not discuss the new topics at the Workshop where they are introduced.
 
MOTION AND CALL TO ENTER INTO EXECUTIVE SESSION
 
EXECUTIVE SESSION
 
4.   LEGAL MATTERS
 
A.   The City Council will meet with the City Attorney for legal advice, discussion and consultation regarding the city’s position in pending or contemplated litigation, including settlement discussions conducted in order to avoid or resolve litigation. (A.R.S. § 38-431.03(A)(3)(4))
 
B.   Council will meet to discuss and consider records exempt by law from public inspection and are specifically required to be maintained as confidential by state or federal law. (A.R.S. § 38-431.03(A)(4))
 
C.   The City Council will meet with the City Attorney to receive legal advice and provide direction regarding the classification of employees and operational authority.(A.R.S. §38-431.03 (A)(3))
 
5.   LEGAL MATTERS - PROPERTY AND CONTRACTS
 
A.  
Discussion/consultation with the City Attorney to consider its position, and to provide instruction/direction to the City Attorney regarding Glendale's position in connection with a contract relating to the purchase, sale or lease of property in the area of 99th Avenue and Bethany Home Road.  (A.R.S. §§ 38-431.03 (A)(3)(4)(7))
 
B.   * Discussion/consultation with the City Attorney and City Manager to receive an update, to consider its position, and to provide instruction/direction to the City Attorney and City Manager regarding Glendale's position in connection with contracts, relating to property in the area of Beardsley Avenue and Loop 101.  (A.R.S. §§ 38-431.03 (A)(3)(4)(7)). (Amended on 7/28/17)
 
ADJOURNMENT
 
Upon a public majority vote of a quorum of the City Council, the Council may hold an executive session, which will not be open to the public, regarding any item listed on the agenda but only for the following purposes:
 
(i) discussion or consideration of personnel matters (A.R.S. § 38-431.03(A)(1));
(ii) discussion or consideration of records exempt by law from public inspection (A.R.S. § 38-431.03(A)(2));
(iii) discussion or consultation for legal advice with the city’s attorneys (A.R.S. § 38-431.03(A)(3));
(iv) discussion or consultation with the city’s attorneys regarding the city’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation, or in settlement discussions conducted in order to avoid or resolve litigation (A.R.S. § 38-431.03(A)(4));
(v) discussion or consultation with designated representatives of the city in order to consider its position and
instruct its representatives regarding negotiations with employee organizations (A.R.S. § 38-431.03(A)(5)); or
(vi) discussing or consulting with designated representatives of the city in order to consider its position and instruct its representatives regarding negotiations for the purchase, sale or lease of real property (A.R.S. § 38-431.03(A)(7)).

 
Confidentiality
Arizona statute precludes any person receiving executive session information from disclosing that information except as allowed by law. A.R.S. § 38-431.03(F). Each violation of this statute is subject to a civil penalty not to exceed $500, plus court costs and attorneys’ fees. This penalty is assessed against the person who violates this statute or who knowingly aids, agrees to aid or attempts to aid another person in violating this article. The city is precluded from expending any public monies to employ or retain legal counsel to provide legal services or representation to the public body or any of its officers in any legal action commenced for violation of the statute unless the City Council takes a legal action at a properly noticed open meeting to approve of such expenditure prior to incurring any such obligation or indebtedness. A.R.S. § 38-431.07(A)(B).

SPECIAL ACCOMMODATIONS

For special accommodations please contact the City Clerk’s Office at 623-930-2252 extension 1 at least 3 business days prior to the meeting.

POSTING VERIFICATION

This agenda was posted on 07/25/17 at 10:15 a.m. by CV.

This agenda was reposted on 07/28/17 at 1:30 p.m. by CV.

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