Amendment # 1 06/13/08




MUNICIPAL OFFICE COMPLEX
8401 W. MONROE STREET
PEORIA, AZ  85345



Peoria City Council 
Subcommittee on Charter 
Officers:


Vicki Hunt
Carlo Leone
Ron Aames






Staff Liaison Name
Jackie Peterson, Interim 
Human Resources Director


Accommodations for Individuals with Disabilities. Alternative format 
materials, sign language interpretation, and assistive listening devices 
are available upon 72 hours advance notice through the Office of the 
City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345   
(623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent 
possible, additional reasonable accommodations will be made available 
within the time constraints of the request.


PEORIA CITY COUNCIL
SUBCOMMITTEE ON CHARTER OFFICERS 
REGULAR MEETING
NOTICE & AGENDA
Tuesday, June 17, 2008
2:00 P.M.
(Lake Pleasant Conference Room, 
Peoria City Hall, 8401 West Monroe 
Street, Peoria, AZ  85345)
RESULTS
____________________________________

CONVENE:
ROLL CALL:

CONSENT AGENDA

CONSENT AGENDA: All items listed with “C” are considered to be routine 
or have been previously reviewed by the City Council Subcommittee on 
Charter Officers, and will be enacted by one motion.  There will be no 
separate discussion of these items unless a City Council Subcommittee 
on Charter Officers member so requests; in which event the item will 
be removed from the General Order of Business, and considered in its 
normal sequence on the Agenda.

CONSENT – New Business:

1C	MINUTES: 	

Discussion and possible action to approve the minutes of June 29, 2007. 
Approved.

2C	Authorization to Hold Executive Sessions

Pursuant to A.R.S. §38-431.03.A.1 and §38-431.03.A.3: Discussion and 
possible action to authorize the holding of an Executive Session for 
the purpose of discussion regarding the evaluation and salaries of 
charter officers:  City Attorney; Presiding Municipal Judge. 


REGULAR AGENDA

NEW BUSINESS:

3R	Pursuant to A.R.S. § 38-431.03.A.1:  Discussion with representatives 
of a public body regarding salary information pertaining to Presiding 
Municipal Judge and City Attorney. Discussed.

4R	Pursuant to A.R.S. § 38-431.03.A.1 and §38-431.03.A.3:  Discussion 
with the City Attorney regarding his evaluation and for consultation with 
the City Attorney for Legal Advice on Terms and Conditions of Employment 
agreement with Presiding Municipal Judge. Discussed.

5R	Pursuant to A.R.S. § 38-431.03.A.1:  Discussion with the Presiding 
Municipal Judge regarding his evaluation. Discussed.

NOTE:  3R, 4R and 5R will be discussed in Executive Session unless requested 
to be an Open Session by the Presiding Municipal Judge and/or the City Attorney.

ADJOURNMENT

NOTE:  Documentation (if any) for items listed on the Agenda is available 
for public inspection, a minimum of 24 hours prior to the Board/Commission 
Meeting, at any time during regular business hours in the Office of the City 
Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.


Mary Jo Kief, City Clerk					


Date Posted:  June 18, 2008