CITY OF PEORIA, ARIZONA COUNCIL CHAMBER AUGUST 17, 2007 A Regular Meeting of the Council Not-for-Profit Sub-Committee for the City of Peoria, Arizona, was convened via teleconference by Chairman Barrett in open and public session at 8401 West Monroe, Peoria, Arizona, August 17, 2007 at 11:00 a.m. Members Present: Chair Bob Barrett; Member Ron Ames Members Absent: Members Vicki Hunt, Ken Compton Others Present: James Mason (Assistant to the City Manager) Audience: None Comments from the floor on non-agenda items: There were no comments from the floor on non-agenda items. Minutes: The minutes from the February 5, 2007 and February 6, 2007 were not approved. The Mayor attended the meeting via teleconference and was unable to review and sign the minutes REGULAR AGENDA NEW BUSINESS: Staff Presentation – Presentation from staff and discussion on the financial need currently experienced by Central Arizona Shelter Services (CASS) The discussion is pursuant to direction from City Council to have the committee review the request from Central Arizona Shelter Services (CASS) for additional City support for their overflow shelter for FY 07/08, and provide a recommendation to Council. Committee Action: The committee voted in favor of recommending that the City Council approve the additional funding support for CASS. Reports from Staff: None. Reports from Committee: None. Adjournment: There being no further business to come before the Sub-committee, the meeting was duly adjourned at 11:10 a.m. Bob Barrett, Chair Date Signed