MUNICIPAL OFFICE COMPLEX CITY HALL BUILDING CITY MANAGER’S OFFICE 8401 W. MONROE STREET PEORIA, AZ 85345 SUB-COMMITTEE MEMBERS: Chairman Bob Barrett Peoria At-Large Members Ron Aames Palo Verde District Vicki Hunt Acacia District Ken Compton Citizen Staff Liaisons Bill Patena, Neighborhood Services Manager Carin Imig, Management Analyst COUNCIL NOT-FOR-PROFIT SUB-COMMITTEE MEETING NOTICE & AGENDA City Manager’s Office August 17, 2007 RESULTS CONVENE: ROLL CALL: Present: Mayor Bob Barrett, Councilmember Ron Ames, Assistant to the City Manager, James Mason NEW BUSINESS: 1. Minutes: Discussion and possible action to approve minutes from February 5, 2007 and February 6, 2007. Action: The minutes were not approved. 2. 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. Action: The committee voted in favor of recommending that the City Council approve the additional funding support for CASS. ADJOURNMENT The meeting was adjourned at 11:10 a.m. Mary Jo Kief, City Clerk Date Posted: 10/02/2007 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.