MINUTES OF THE PEORIA CITY COUNCIL
CITY OF PEORIA, ARIZONA
CITY HALL, ACACIA CONFERENCE ROOM
March 6, 2008


A Special Meeting of the City Council of the City of Peoria, Arizona was convened at 8401 
West Monroe Street in open and public session at 5:04 p.m.

Members Present: Mayor Bob Barrett; Vice Mayor Cathy Carlat; Councilmembers Ron 
Aames, Joan Evans, Vicki Hunt, Carlo Leone and Dave Pearson.

Members Absent: None

Other Municipal Officials Present:  Steve Kemp, City Attorney and Mary Jo Kief, City 
Clerk

Audience:  There were no members of the public present.


CONSENT AGENDA:    All items listed with a “C” are considered to be routine or have 
been previously reviewed by the City Council, and will be enacted by one motion.  There 
will be no separate discussion of these items unless a Councilmember 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.

Motion was made by Councilmember Evans, seconded by Councilmember Hunt, to 
approve the Consent Agenda as submitted.  Upon vote, the motion carried unanimously.


CONSENT – New Business:

1C	Authorization to Hold an Executive Session

Pursuant to A.R.S. § 38-431.03.A.1: Discussion and possible action to authorize the 
holding of an Executive Session for the purpose of discussion and consideration regarding 
the appointment of the City Manager.

Note:  Executive Session was held after the adjournment of the 5:00 p.m. Special 
City Council Meeting.





ADJOURNMENT:

	Being no further business to come before the Council, the meeting was duly adjourned at 
5:05 p.m.



	______________________________________
	Bob Barrett, Mayor  
 


ATTEST:



______________________________________
Mary Jo Kief, City Clerk



CERTIFICATION

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the 
Special Meeting of the City Council of Peoria, Arizona held on the 6th day of March, 2008.  I 
further certify that the meeting was duly called and held and that a quorum was present.


Dated this 6th day of May, 2008.  

(Seal)


______________________________________
Mary Jo Kief, City Clerk