Boards Citywide	Page 1	Boards and Commissions
Item 52 Citywide	Page 109	Proposed Code Amendments
Item 86 Citywide	Page 157	Recommendation to Increase Jail Excise Tax to Cover Increased Jail Costs Due to New DUI Sentencing Mandates
Item 153 Citywide	Page 225	Fiscal Year 2008-2009 Agreement – Arts & Business Council of Greater Phoenix
Items 157 & 158 Citywide	Page 229	To Amend Classification Ordinance S-5815 and Pay Ordinance S-35230 in Accordance with Personnel Committee 585 Recommendations
Item 192 Citywide	Page 256	Phoenix IDA Refinancing of Phoenix Suns Debt Related to U.S. Airways Center
Item 197 District 8	Page 262	Food and Beverage Concession at Phoenix Sky Harbor International Airport
Item 201 Citywide	Page 267	Request to Reconsider the Northwest Light Rail Extension Alignment Between Butler Drive and Townley Avenue

ADD-ON PACKET FOR THE JULY 2, 2008 FORMAL AGENDA – TENTATIVE

*Please note this is a portion of the ADD-ON Packet for the Wednesday, July 2, 2008 Formal Agenda; the complete ADD-ON Packet will be forwarded Tuesday, July 1, 2008; the additional items will have an asterisk noted by them.

Some scanned images may not appear on line. However, a hard copy of the packet may be picked up in the City Clerk Department, 200 West Washington, 15th Floor.

Packet Date: June 27, 2008

CITY COUNCIL REPORT
FORMAL AGENDA
TO:	Council Members	AGENDA DATE:	July 2, 2008
FROM:	Phil Gordon Mayor			PAGE:	1
SUBJECT:	BOARDS AND COMMISSIONS

AUDIT COMMITTEE

I nominate the following reappointees:

Claude Mattox

Councilman Mattox represents City Council District 5. He completed his first term and will serve a second term to expire July 1, 2010.

Sandra Abalos

Ms. Abalos serves as Managing Partner with Abalos & Associates. She resides in District 3 and represents the membership category of Citizens. Ms. Abalos completed a partial term and will serve her first term to expire June 30, 2010.

Elisa de la Vara

Ms. de la Vara serves as District Director for U.S. Representative Ed Pastor. She resides in District 5 and represents the membership category of Citizens. Ms. de la Vara completed a partial term and will serve her first term to expire June 30, 2010.

CAMELBACK EAST VILLAGE PLANNING COMMITTEE

I nominate the following new appointees:

Barry Paceley

Mr. Paceley is President of Paceley Constructors, Inc., resides in District 6 and is recommended by Councilman Greg Stanton. He replaces Vanessa Westfall, who resigned, and will serve a partial term to expire November 19, 2008.

Michael Quattrone

Mr. Quattrone is a Design and Entitlements Manager with BRR Architecture, resides in District 6 and is recommended by Councilman Greg Stanton. He replaces Joseph Pitchford, who resigned, and will serve a partial term to expire November 19, 2008.

CITIZENS’ TRANSIT COMMISSION

I nominate the following reappointees:

Gerry Lusson

Mr. Lusson is the Political Director for the Southwest Regional Council of Carpenters, resides in District 4 and is recommended by Councilman Tom Simplot. He completed a partial term and will serve his first term to expire June 30, 2011.

Aaron Atkinson

Mr. Atkinson serves as Project Manager for the United Civil Group Corporation, resides in District 5 and is recommended by Councilman Mattox. He completed his first term and will a second term to expire June 30, 2011.

DEVELOPMENT ADVISORY BOARD

I nominate the following new appointees:

Chris Alt

Mr. Alt is the owner of Studio Ma, resides in District 6 and will represent the membership category of Design Professional. He replaces Peter Hemingway, whose term expired, and will serve a partial term to expire July 1, 2010.

Jim Baca

Mr. Baca is President of The Floor Studio, Inc., resides in District 4 and will represent the membership category of Contractor. He replaces Ben Barcon, whose term expired, and will serve his first term to expire July 1, 2011.

Kimber Lanning

Ms. Lanning serves as Director of Local First Arizona and will represent the membership category of Businesses. She replaces Larry Litchfield (see below), and will serve her first term to expire July 1, 2011.

I nominate the following reappointees:

Bernard Deutsch

Mr. Deutsch is an architect with Deutsch Associates, resides outside the city and represents the membership category of Design Professional. He completed his first term and will serve a second term to expire July 1, 2011.

Larry Litchfield

Mr. Litchfield is a project director for Schirmer Engineering Corporation, resides in District 6, has represented Businesses and is being nominated to represent Design Professionals. His first full term will expire July 1, 2011.

Paul Scott

Mr. Scott is a Partner at Caruso Turley Scott, Inc., resides in District 6 and represents Design Professionals. He completed his first term and will serve a second term to expire July 1, 2011.

Liz DeMichael

Ms. DeMichael is a Principal Planner with the City of Phoenix Planning Department. She serves as the Ex-Officio member representing the Planning Department.

Michael Hamblin

Mr. Hamblin an Assistant City Attorney with the City of Phoenix Law Department. He serves as the Ex-Officio member representing the Law Department.

Chaun Hill

Ms. Hill is a Traffic Engineering Supervisor with the City of Phoenix Streets Transportation Department. She serves as the Ex-Officio member representing the Streets Department.

Aaron LaRoque

Mr. LaRoque is a Civil Engineer III and Team Leader with the City of Phoenix Water Services Department. He serves as the Ex-Officio member representing the Water Services Department.

Sam McAllen

Mr. McAllen is a Management Assistant II with the City of Phoenix Neighborhood Services Department. He serves as the Ex-Officio member representing the Neighborhood Services Department.

Tom Wandrie

Mr. Wandrie is a Building Official with the City of Phoenix Development Services Department. He serves as the Ex-Officio member representing the Development Services Department.

ESTRELLA VILLAGE PLANNING COMMITTEE

I nominate the following new appointee:

Francisca Montoya

Ms. Montoya serves as Director of the Cesar Chavez Foundation, resides in District 7 and is recommended by Councilman Michael Nowakowski. She replaces Paul Mohr, who resigned, and will serve a partial term to expire November 19, 2008.

FIRE SAFETY ADVISORY BOARD

I nominate the following new appointee:

Dave Siebert

Mr. Siebert is a consultant and resides in District 1. He is replacing George Kelchner, whose term has expired, and will serve a partial term to expire September 30. 2011.

LIBRARY ADVISORY BOARD

I nominate the following reappointees:

Carolyn Addie

Ms. Addie serves as Performance Consultant for Salt River Project and resides in District 6. She completed her first term and will serve a second term to expire June 30, 2011.

Jean Kilker

Ms. Kilker is a librarian at Maryvale High School. She completed her first term and will serve a second term to expire June 30, 2011.

Scott Muir

Mr. Muir serves as Library Director for Arizona State University in Downtown Phoenix and resides in District 8. He completed a partial term and will serve his first term to expire June 30, 2011.

LICENSE APPEALS BOARD

I nominate the following reappointee:

Keith Bowers

Mr. Bowers is a Program Manager for Honeywell and resides in District 6. He completed his first term and will serve his second term to expire June 30, 2012.

PARKS AND RECREATION BOARD

I nominate the following new appointee:

Valerie Churchwell

Ms. Churchwell is the Community Affairs Director for Turner Construction and resides in District 2. She replaces Don Tarkington, whose term expired, and will serve a partial term to expire April 4, 2012.

PHOENIX YOUTH AND EDUCATION COMMISSION

I nominate the following new appointees:

Adult members:


Discover Phoenix	Residents	Businesses	City Government	Employment	Youth & Seniors	e-Services	Home