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Subcommittee Meeting

Regular Meeting

Peoria, AZ · October 8, 2024

AgendaMinutes

Minutes

CITY OF PEORIA, ARIZONA PINE CONFERENCE ROOM October 8, 2024 A Regular Meeting of the Council Boards and Commissions Subcommittee of the City of Peoria, Arizona, was convened by Subcommittee in an open and public session at 8401 W. Monroe Street, Peoria, Arizona on October 8, 2024 at 5:35 p.m. Members Present: Subcommittee Chair Beck, Member Patena and Subcommittee Member Edwards. Members Absent: None. Other Municipal Officials Present: Marylou Stephens, Arts, Culture, and Library Director; William Moss, Arts and Culture Manager; Nathaniel Washburn, Arts and Cultural Services Manager; Pamela Lambros, Management Specialist; Chris Jacques, Planning and Zoning Director; Chris Calcaterra, Parks and Recreation Director; Austin Rowe, Chief of Staff to the Mayor; Tyler Mastin, Council Assistant to the Mayor; Emily Jurmu, City Attorney; Jill Boltz, Deputy City Clerk; and Kyana Hayes, City Clerk Specialist. Note: The order in which items appear in the minutes is not necessarily the order in which they were discussed in the meeting. CONSENT AGENDA 1 C. Minutes Approved the minutes of the June 25, 2024 Council Boards and Commissions Subcommittee meeting as part of the consent agenda. Motion was made by Subcommittee Member Edwards, seconded by Subcommittee Member Patena, to approve the consent agenda. Upon vote, the motion carried unanimously 3-0. REGULAR AGENDA NEW BUSINESS 2 R. Board and Commission Interviews The Subcommittee interviewed Tobechukwu Okeke for possible reappointment to the Historic Preservation Commission. The Subcommittee interviewed Joshua Pina and Dan Zenko for possible reappointment to the Municipal Development Authority. The Subcommittee interviewed Christina Paz for possible reappointment to the Parks and Recreation Board. Council Boards and Commissions Subcommittee October 8, 2024 Page 2 The Subcommittee interviewed Layla Villasenor for possible reappointment to the Planning and Zoning Commission. 3 R. Arts and Culture Commission Work Plan Review Marylou Stephens, Arts, Culture and Library Director, and William Moss, Arts and Culture Manager, presented on the 2024/25 Arts and Culture work plan which included the following information: • Mission and objectives, • 2024/25 accomplishments, and • 2024/25 Goals Motion was made by Subcommittee Member Patena, seconded by Subcommittee Member Edwards to approve the Arts and Culture Work Plan. Upon vote, the motion carried unanimously, 3-0. 4 R. Historic Preservation Commission Work Plan Review Tobechukwu Okeke, Chair, and Nathaniel Washburn, Arts and Cultural Services Manager, presented on the 2024/25 Historic Preservation Commission work plan which included the following information: • Mission and objectives, • 2024/25 accomplishments, and • 2024/25 Goals Motion was made by Subcommittee Member Edwards, seconded by Subcommittee Member Patena to approve the Historic Preservation Commission Work Plan. Upon vote, the motion carried unanimously, 3-0. 5 R. Veterans Board Work Plan Review Tad Snidecor, Chair, and William Moss, Arts and Culture Manager, presented on the 2024/25 Veterans Board work plan which included the following information: • Mission and objectives, • 2024/25 accomplishments, and • 2024/25 Goals Motion was made by Subcommittee Member Patena, seconded by Subcommittee Member Edwards to approve the Veterans Board Work Plan. Upon vote, the motion carried unanimously, 3-0. Council Boards and Commissions Subcommittee October 8, 2024 Page 3 6 R. Authorization to Hold an Executive Session Motion was made by Subcommittee Member Patena, seconded by Subcommittee Member Edwards, to authorize the holding of an Executive Session pursuant to A.R.S. 38-431.03 (A)(1) through (3), for the purpose of discussions regarding: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Memorial Board Upon vote, the motion carried unanimously, 3-0. Subcommittee Chair Beck recessed the meeting to go into Executive Session at 6:30 p.m. EXECUTIVE SESSION 7. Pursuant to A.R.S. 38-431.03 (A)(1) through (3), an Executive Session was convened for the purpose of discussion or consideration of appointments; or discussion or consideration of records exempt by law from public inspections; or discussion or consultation for legal advice with the attorney or attorneys of the public body regarding board or commission member vacancies on the following: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Memorial Board Subcommittee Chair Beck reconvened the meeting in an open and public session at 7:28 p.m. Council Boards and Commissions Subcommittee October 8, 2024 Page 4 NEW BUSINESS – CONTINUED 8 R. Board and Commission Vacancies Discussion and possible action to appoint, reappoint, schedule interviews for, or recruit for the following board and commission vacancies: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Memorial Board A motion was made by Subcommittee Member Edwards and seconded by Subcommittee Member Patena to: Board of Adjustment Reappoint Brandi Molstad and Paul Palz as regular members to the Board of Adjustment with terms to expire December 31, 2026, Construction Board of Appeals Reappoint David Demmer as a regular member to the Construction Board of Appeals with a term to expire December 31, 2026, Design Review Board Reappoint Mike Heath as a regular member to the Design Review Board with a term to expire December 31, 2026, and Historic Preservation Commission Reappoint Mike Heath and Tobechukwu Okeke as regular members to the Historic Preservation Commission with terms to expire December 31, 2026, and Municipal Development Authority Reappoint Shawn Hutchinson, Joshua Pina, and Dan Zenko as regular members to the Municipal Development Authority with terms to expire December 31, 2027, and Council Boards and Commissions Subcommittee October 8, 2024 Page 5 Parks and Recreation Board Reappoint Christine Paz as a regular member to the Parks and Recreation Board with a term to expire December 31, 2026, and Planning and Zoning Commission Reappoint Layla Villasenor and Joysaphine Waitman as regular members to the Planning and Zoning Commission with terms to expire December 31, 2026. Upon vote, the motion carried unanimously 3-0. 9R. 2025 Board and Commission Appreciation Event Discussion to schedule the 2025 Board and Commission Appreciation Event at a Spring Training game. Call to the Public (Non-Agenda Items): None Updates from Staff: 10 R. Agenda Management and Committee Manager Software Update City Clerk staff gave an update on the new Agenda Management and Committee Manager systems they are implementing and the timeline for when they will go live. Reports from Subcommittee: None ADJOURNMENT: There being no further business to come before the Subcommittee, the meeting was duly adjourned at approximately 7:37 p.m. Jason Beck, Subcommittee Chair Kyana Hayes, City Clerk Specialist II

Agenda

Chair Councilmember Councilmember Jason Beck Jon Edwards Bill Patena Mayor Willow District Ironwood District Council Boards and Commissions Subcommittee Meeting Notice & Agenda Tuesday, October 8, 2024 Pine Conference Room 8401 West Monroe Street Peoria, AZ 85345 Regular Meeting 5:30 PM Convene Roll Call Final Call to Submit Speaker Request Forms NOTE: The City of Peoria Boards and Commissions may go into Executive Session at any time during this meeting pursuant to A.R.S. 38-431.03(A)(2) for the purpose of discussion or consideration of records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained confidential by state or federal law, and pursuant to A.R.S. 38-431.03(A)(3) for the purpose of discussion or consultation for legal advice with the attorney or attorneys of the public body. Consent Agenda CONSENT AGENDA: All items listed on the Consent Agenda are considered to be routine or have been previously reviewed by the Council Subcommittee, and will be enacted by one motion. There will be no separate discussion of these items unless a Subcommittee 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 1 C. Minutes Discussion and possible action to approve the June 25, 2024 Boards and Commissions Subcommittee Meeting minutes. Regular Agenda New Business 2 R. Board and Commission Interviews Conduct candidate interviews for possible reappointment recommendations for: (a) Historic Preservation Commission (b) Municipal Development Authority (c) Parks and Recreation Board (d) Planning and Zoning Commission 3 R. Arts and Culture Commission Work Plan Review Discussion and possible action regarding the proposed work plan of the Arts and Culture Commission pursuant to Council Policy 1-20 Section B.4. 4 R. Historic Preservation Commission Work Plan Review Discussion and possible action regarding the proposed work plan of the Historic Preservation Commission pursuant to Council Policy 1-20 Section B.4. 5 R. Veterans Board Work Plan Review Discussion and possible action regarding the proposed work plan of the Veterans Board pursuant to Council Policy 1-20 Section B.4. 6 R. Authorization to Hold an Executive Session Discussion and possible action to authorize the holding of an Executive Session pursuant to A.R.S. 38-431.03 (A)(1) through (3), for the purpose of discussions regarding: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Board Executive Session Ironwood Conference Room, City Hall Under the provisions of A.R.S. 38-431.02 there will be a CLOSED EXECUTIVE SESSION. Executive Session 7. Pursuant to A.R.S. 38-431.03 (A) (1) through (3), the Subcommittee may convene in Executive Session, which will not be open to the public, for the purpose of discussion or consideration of appointments (A.R.S. 38-431.03(A)(1)); or discussion or consideration of records exempt by law from public inspection (A.R.S. 38-431.03(A) (2)); or discussion or consultation for legal advice with the attorney or attorneys of the public body (A.R.S. 38-431.03(A)(3)) regarding board or commission member vacancies on the following: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Board Only those persons who are: Members of the Public Body, or Officers of the City that are required to attend, or Those individuals whose presence is reasonably necessary for the Public Body to carry out its Executive Session responsibilities as determined by the City Attorney may be present during the Executive Session. All persons who remain present during the Executive Session are reminded that the business conducted in Executive Session, including all discussion taking place herein, is confidential and may not be disclosed to any person, except as permitted by law. New Business - Continued 8 R. Board and Commission Vacancies Discussion and possible action to make reappointment recommendations, schedule interviews for, or recruit for the: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Memorial Board 9 R. 2025 Board and Commission Appreciation Event Discussion and possible action regarding the 2025 Board and Commission Appreciation Event. Call To The Public (Non-Agenda Items) If you wish to address the Council Subcommittee, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. The Council Subcommittee is not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting. Updates from Staff: City Staff will update the Council Boards and Commissions Subcommittee on the status of relevant events and activities, including, but not limited to, updates on programming, special events, calendars and upcoming meetings. These items are for information only - no action will be taken. 10. Agenda Managment and Committee Manager Software Update Council Boards and Commissions Updates and Report of Current Events: Council Boards and Commissions Subcommittee members will give updates on relevant events and activities they have attended since the last meeting. These items are for information only - no action will be taken. Adjournment NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Council Subcommittee meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345. 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, Peoria, Arizona 85345 - Phone: (623) 773-7340 or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. The City has a TDD line where accommodations may be requested at: (623) 773-7221. Public Notice In addition to the Council Subcommittee members noted above, one or more members of the Peoria City Council or various other Boards and Commissions may be present to observe the Council Subcommittee meeting as noticed on this agenda. COUNCIL BOARDS AND COMMISSIONS Agenda Item: 1C. SUBCOMMITTEE COMMUNICATION Date Prepared: 8/29/2024 Council Meeting Date: 10/8/2024 TO: Council Boards and Commissions Subcommittee SUBJECT: Minutes Narrative: Staff Recommendation: Discussion and possible action to approve the June 25, 2024 Boards and Commissions Subcommittee Meeting minutes. ATTACHMENTS: June 25, 2024 Board and Commission Subcommittee Meeting Minutes CITY OF PEORIA, ARIZONA PINE CONFERENCE ROOM June 25, 2024 A Regular Meeting of the Council Boards and Commissions Subcommittee of the City of Peoria, Arizona, was convened by Subcommittee in an open and public session at 8401 W. Monroe Street, Peoria, Arizona on June 25, 2024 at 5:41 p.m. Members Present: Subcommittee Member Patena and Subcommittee Member Edwards. Members Absent: Subcommittee Chair Beck. Other Municipal Officials Present: Christine Nickel, Human Resources Director; Tyler Mastin, Council Assistant to the Mayor; Emily Jurmu, City Attorney; Jill Boltz, Deputy City Clerk; and Kyana Hayes, City Clerk Specialist. Note: The order in which items appear in the minutes is not necessarily the order in which they were discussed in the meeting. CONSENT AGENDA 1 C. Minutes Approved the minutes of the May 14, 2024 Council Boards and Commissions Subcommittee meeting as part of the consent agenda. Motion was made by Subcommittee Member Patena, seconded by Subcommittee Member Edwards, to approve the consent agenda. Upon vote, the motion carried unanimously 2-0. REGULAR AGENDA NEW BUSINESS 2 R. Board and Commission Interviews The Subcommittee interviewed Colleen Ostrander for possible reappointment to the Employee Benefits Trust Board. The Subcommittee interviewed Eva Osuna for possible reappointment to the Historic Preservation Commission. The Subcommittee interviewed Michael Mitchum for possible reappointment to the Industrial Development Authority. The Subcommittee interviewed Matt Graves for possible reappointment to the Parks, Recreation and Community Facilities Board. Council Boards and Commissions Subcommittee June 25, 2024 Page 2 3 R. Authorization to Hold an Executive Session Motion was made by Subcommittee Member Edwards, seconded by Subcommittee Member Patena, to authorize the holding of an Executive Session pursuant to A.R.S. 38-431.03 (A)(1) through (3), for the purpose of discussions regarding: (a) Employee Benefits Trust Board (b) Historic Preservation Commission (c) Industrial Development Authority (d) Parks, Recreation and Community Facilities Board (e) Volunteer Firefighter Pension Board Upon vote, the motion carried unanimously, 2-0. Subcommittee Chair Beck recessed the meeting to go into Executive Session at 6:10 p.m. EXECUTIVE SESSION 4. Pursuant to A.R.S. 38-431.03 (A)(1) through (3), an Executive Session was convened for the purpose of discussion or consideration of appointments; or discussion or consideration of records exempt by law from public inspections; or discussion or consultation for legal advice with the attorney or attorneys of the public body regarding board or commission member vacancies on the following: (a) Employee Benefits Trust Board (b) Historic Preservation Commission (c) Industrial Development Authority (d) Parks, Recreation and Community Facilities Board (e) Volunteer Firefighter Pension Board Subcommittee Chair Beck reconvened the meeting in an open and public session at 6:13 p.m. NEW BUSINESS – CONTINUED 5 R. Board and Commission Vacancies Discussion and possible action to appoint, reappoint, schedule interviews for, or recruit for the following board and commission vacancies: (a) Employee Benefits Trust Board (b) Historic Preservation Commission (c) Industrial Development Authority (d) Parks, Recreation and Community Facilities Board (e) Volunteer Firefighter Pension Board Council Boards and Commissions Subcommittee June 25, 2024 Page 3 A motion was made by Subcommittee Member Edwards and seconded by Subcommittee Member Patena to: Employee Benefits Trust Board Reappoint Colleen Ostrander as a regular member to the Employee Benefits Trust Board with a term to expire June 30, 2026, Historic Preservation Commission Reappoint Eva Osuna as a regular member to the Historic Preservation Commission with a term to expire June 30, 2026, Industrial Development Authority Reappoint Michael Mitchum as a regular member to the Industrial Development Authority with a term to expire June 30, 2030, and Parks, Recreation and Community Facilities Board Reappoint Matt Graves as a regular member to the Parks, Recreation and Community Facilities Board with a term to expire June 30, 2026. Upon vote, the motion carried unanimously 2-0. Call to the Public (Non-Agenda Items): None Updates from Staff: None Reports from Subcommittee: None ADJOURNMENT: There being no further business to come before the Subcommittee, the meeting was duly adjourned at approximately 6:21 p.m. Jason Beck, Subcommittee Chair Kyana Hayes, City Clerk Specialist II COUNCIL BOARDS AND COMMISSIONS Agenda Item: 2R. SUBCOMMITTEE COMMUNICATION Date Prepared: 8/29/2024 Council Meeting Date: 10/8/2024 TO: Council Boards and Commissions Subcommittee SUBJECT: Board and Commission Interviews Staff Recommendation: Conduct candidate interviews for possible reappointment recommendations for: (a) Historic Preservation Commission (b) Municipal Development Authority (c) Parks and Recreation Board (d) Planning and Zoning Commission ATTACHMENTS: 10/8/2024 Interviews HISTORIC PRESERVATION COMMISSION – Residency Requirement w/ Exceptions Authority: City Code, Chapter 3, Sections 3-23 and 3-24 Members: 7 • Professional background in architecture, history, architectural history, planning or archaeology (2) • Residents of the City with a known interest in historic preservation Duties: The Commission is responsible for the identification and recommendation to Council for the designation of landmarks, increase public awareness of historic, cultural and architectural preservation, approve/disapprove applications for Certificate of Appropriateness and establish a uniform schedule of fees for services. Liaison: Marylou Stephens and Nathanial Washburn / Arts, Culture and Library Services Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration De La O, Palo Verde Citizen w/Interest 2/18/2020 2/6/2024 12/31/2025 John Fusco, Palo Verde Citizen w/Interest 8/1/2010 1/14/2014 10/3/2017 1/4/2022 2/06/2024 12/31/2025 Mike Heath, Palo Verde Citizen w/Interest 1/7/2014 10/7/2014 11/13/2018 9/13/2022 12/31/2024 Mike Molina, Willow Citizen w/Interest 4/25/2023 12/31/2024 Edward Okeke, Mesquite Citizen w/Interest 1/5/2021 12/31/2024 Tobechukwu Osuna, Pine Citizen w/Interest 2/07/2023 8/20/2024 6/30/2026 Eva VACANT Professional Planning/ (Was Greg Ironwood 06/30/2025 Engineering Background Loper) Interviewing for reappointment: • Molina, Edward • Okeke, Tobechukwu Reappointing Without Interview: • Heath, Mike Interviewing for Reappointment: Name District Qualities/Qualification Summary Molina, Edward Willow Interest: I moved to Peoria in1960 and went through the Peoria Schools, graduating from Peoria High School in 1971. I personnaly knew the mayors and city employees of Peoria when there were only 4,000 residents in this agrcultural community. Eventhough I joined the Army in 1971 I always knew that one day I would return and wanted to figure a way to serve my community. Much has changed over the past fifty years but understanding how we are connected to other regions of the country is important for not only the old-timers but knew residents. Knowing that many of the early farmers and ranchers in the area came from southern Illinois and Missouri is almost intuitive but how we are connected to the pacific northwest might be something of interest. Experience/Professional Qualification: In addition to being resident of Peoria, I am also on the Economic Development Advisory Board. I have been on various boards and commisions throughout by career and these experiences have and will continue to serve me well in future similar postions. Vision: The geographic footprint of Peoria and know resources support planned judicious growth in residential as well as business and industrial bases. Much the same as Peoria was a significant agrigultural cog in the west valley during the 1940s, through the 1970s it can be a business and industrial cog moving forward. If you think of a city as a living organism it is even morimortant to understand what the DNA of the city is in order to project where it might be in ten or more years. Okeke, Tobechukwu Mesquite Qualities: passionate, cares about the well-being of the individuals in our community, knowledge of Peoria, team plater, high emotional intelligence, communicator, sound judgement, critical thinker, public speaking, active listening, creativity, background in marketing, philosophy, physical and life sciences and entrepreneurship Interest: would like to positively contribute to the betterment of this place I call home, learn more about Peoria and inner workings of a city Civic Activities: PLI 2019, Stable Influence Charity Programs, Crisis Text Line, ASU Venture Devils Experience: PUSD11 Superintendent’s President Advisory Board and Community Committee 2014. MUNICIPAL DEVELOPMENT AUTHORITY BOARD – Residency Required Authority: City Code, Chapter 3, Sections 3-29 and 3-30 Members: 5 Term length: 3 years per Bylaws Duties: The Authority is responsible for reviewing and approving secured or unsecured loans for the purpose of financing or refinancing the acquisition, construction, improvement, or equipping of City-owned projects. Liaison: Sean Kindell / Finance Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Hutchinson, Ironwood 1/1/2009 4/5/2011 1/8/2013 11/1/2016 10/6/2020 11/30/2024 Shawn Vacant (Loehnert, 11/9/2021 6/30/2024 Tia) Pina, Joshua Acacia 3/7/2023 12/31/2024 Worthy, Ironwood 8/16/2020 11/30/2024 Jennifer Zenko, Dan Mesquite 9/13/2022 11/30/2024 Interviewing for Reappointment: • Pina, Joshua • Zenko, Dan Reappointment Without Interview: • Hutchinson, Shawn Interviewing for Reappointment: Name District Qualities/Qualification Summary Pina, Joshua Acacia Interest: I have an interest in monitoring existing debt issuance I hope to gain an understanding in the existing debt issuances and successfully and consistently perform all other duties prescribed in the Municipal Development Authority governing documents. Qualifications/Training: Previous experience in secured and unsecured loans as an employee with JP Morgan Chase & Co. Our collaboration and critical thinking skills will enhance this Authority. Top Three Challenges: Minimizing existing debt, Monitoring existing debt, and Maintaining existing debt Vision: Bring existing debt lower vs prior decade, Plan to monitor and maintain existing debt for the next decade, and Execute monitor and maintaining existing debt issuances Basic Financial Report Experience: Enough experience to make a profession out of it! Interaction with Employee Associations/Labor Unions: Daily and in conjunction with local and national labor laws, associations and unions in collaboration with human resource partners Zenko, Dan Mesquite Qualities: Possesses an open mind, positive attitude and a willingness to learn. Interest: Has specific knowledge of how the City of Peoria is structured and works and a desire to help the City grow in as many positive ways as possible. Professional Experience: Retired from the City of Peoria after 27 years of service. Last position held was as the Materials Manager. Holds two masters degrees from ASU (MBA and M.sci in Construction. Previous Experience: Current Retirement Committee Member. PARKS AND RECREATION BOARD – Residency Required Authority: City Code, Chapter 3, Sections 3-6 and 3-31 and 3-32 Members: 7 • Individual with a specific interest in parks, trails and recreation services and facilities (4) • Individual with a specific interest in bettering the City with Parks and Recreations (3) Duties: The Board develops advisory recommendations for recreational facilities and services, renders advisory opinions on grant applications, licenses and permits for recreational facilities. The Board also renders advisory opinions on matters relating to operating hours, amounts to be charged for overdue books, library programs, and promotion of library services. Liaison: Chris Calcaterra / Parks, Recreation and Community Facilities Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Graves, Matt Ironwood Peoria resident 3/2/2021 8/23/2022 8/20/2024 6/30/2026 Vacant (Johnson, Ironwood Interest in city parks 6/30/2024 Jerry) Parafinik, Aminda Willow Peoria Resident 8/17/2021 12/12/2023 6/30/2025 Interest in City Parks & Paz, Christine Willow 11/15/2022 12/31/2024 Rec Services Interest in Library Raftery, Sonia Acacia 11/15/2022 12/12/2023 6/30/2025 Services Interest in library Romijn, Katrina Ironwood 11/12/2019 8/17/2021 12/12/2023 12/31/2025 services Taylor, Brent Mesquite Peoria resident 11/12/2019 8/18/2020 7/11/2024 6/30/2026 Interviewing for Reappointment: • Paz, Christine Reappointment Without Interview: • Raftery, Sonia (Library Interest) • Romijn, Katrina (Library Interest) Interviewing for Reappointment: Name District Qualities/Qualification Summary Paz, Christine Willow Interest: I am retired resident of Peoria and want to use my time to help better serve the community. I believe the parks, services, and recreational activities are important in bringing the community together and helping to build great neighborhoods. I love staying active, being outdoors, organizing and planning events, and helping others! I would love an opportunity to get more involved in Peoria and understanding the needs of the city. Thank you for considering me. Experience: I have more than 20 years of federal law enforcement experience including more than 10 years in management of personnel and resources. The majority of my professional experience involves leadership, strategic and tactical planning, implementing initiatives, risk management, policy compliance, enforcement of laws, supervision of personnel and resources, and development of robust private and public sector relationships. I have experience and training in educating the public on the roles, missions, and responsibilities of specific federal agencies, handling media relations to include critical incidents, and organizing and planning events. I have various volunteer experiences which includes fund raising events. I currently serve as volunteer at a local pediatric hospital. I am also completing pre-licensing classes in real estate and developing a better understanding of real property principles and its application to community needs. Participation: Absolutely! I am a patron of the Peoria Public Library System and have enjoyed the abundant offerings of books and multi-media at Sunrise Mountain Library. My experience using library services has been overwhelmingly positive - I especially enjoy the access to cultural passes, resale of donated books, and free seeds offered at the library. I was very pleased with the responsiveness and receptiveness of the Peoria Director of Library and Cultural Services in listening to a concern. I regularly use the parks in my community and appreciate the availability of excellent facilities to include tennis courts, pickle-ball courts, and playing facilities. I believe Peoria has many outstanding parks and access to recreation. I appreciate the Peoria Aquatic Program and the training they offer to teens for lifeguard certification, swimming classes, and volunteer work experience. PLANNING AND ZONING COMMISSION – Residency Required Authority: City Code, Chapter 20, Section 3-36 and 3-37 Members: 7 Duties: The commission is responsible for recommending planning and zoning policies governing land use in Peoria. It also reviews and recommends approval of zoning codes and annual revisions to the City’s Comprehensive Master Plan. Liaison: Chris Jacques / Planning and Community Development Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Cottrell, Mesquite 3/5/2024 6/30/2026 Nathan Feiter, Anthony Willow 08/13/2019 01/07/2020 11/15/2023 12/31/2025 Konkowski, Thomas Willow 11/15/2023 12/31/2025 Nelson, Jeff Acacia 03/04/2014 08/27/2014 10/03/2017 1/4/2022 11/15/2023 12/31/2025 Myers, Doug Willow 11/14/2023 12/31/2025 Villasenor, Layla Willow 02/08/2023 6/30/2024 Waitman, Pine 2/2/2021 02/08/2023 6/30/2024 Joysaphine Interviewing for Reappointment: • Villasenor, Layla Reappointment Without Interview: • Waitman, Joysaphine Interviewing for Reappointment: Name District Qualities/Qualification Summary Villasenor, Layla Willow Interest: I am a result focused executive with 20+ year's senior level operational, marketing, government relations & business development experience. I pride myself on my high-energy, forward-thinking style which translates to effective & comprehensive solutions and strategies. I have a proven record in providing excellent customer service & attention to detail, always maintaining focus on my clients' and communities best interests. My home in serving on this board is that I can contribute my skills and passion towards keeping Peoria beautiful, safe and prosperous for all residents and visitors to this city. Qualifications: Please see attached resume for a list of training and experience. Characteristics: Honesty, Integrity, Ethics and the willingness to do the work necessary to objectively evaluate. Contentious Agenda: My role is to serve the community of Peoria and what is in its' best interest. I understand there may be challenging conversations and I am prepared to listen openly and evaluate respectfully and objectively. Opportunities and Challenges: As with most cities, we must focus on affordable housing. Yet, equally important is to attract and retain employers, commercial and retail and a healthy mix of housing options in order to have a balanced community. Resume on File with Clerk's Office COUNCIL BOARDS AND COMMISSIONS Agenda Item: 3R. SUBCOMMITTEE COMMUNICATION Date Prepared: 10/3/2024 Council Meeting Date: 10/8/2024 TO: Council Boards and Commissions Subcommittee SUBJECT: Arts and Culture Commission Work Plan Review Narrative: Staff Recommendation: Discussion and possible action regarding the proposed work plan of the Arts and Culture Commission pursuant to Council Policy 1-20 Section B.4. ATTACHMENTS: Arts & Culture Commission Work Plan FY25 CITY OF PEORIA, AZ ARTS & CULTURE COMMISSION WORK PLAN Arts, Culture, & Library Services Marylou Stephens, Arts, Culture, & Library Services Director August 20, 2024 MEMBERS POSITION NAME Chair Julia Smock Vice Chair Tricia Heller Members Robert Panzer, Christopher Vigil, Julie Jaegge, Shawn Hulsizer, vacant KEY RESPONSIBILITIES (1) Set priorities for and plan development of public art activities in Peoria and may cooperate with other public and private agencies in performing its duties. (2) Raise the level of awareness and involvement of all citizens in the preservation, expansion and enjoyment of public art in Peoria. (3) Establish and carry out, as permitted by law, the policy of inclusion of art in public services of the City and the development of facilities to provide for the exhibition and display of the arts. (4) Implement recommendations adopted by the City Council. (5) Recommend proposals for the development of public art and related facilities including corporate and private public art. (6) Coordinate with the private and corporate sectors and other governmental agencies in promoting arts excellence as a tool for the encouragement of economic development, business relocation and tourism. (7) Organize and promote activities and events that celebrate the City and its unique cultural diversity. (8) Review and recommend use of allocated and budgeted funds for arts funding, subject to the City Charter and the provisions of this code and assist in recommending the development of public facilities to be used for the performing and visual arts. (9) Recommend where works of public art should be placed. (10) Apply for and accept gifts, grants, funds, contributions and bequests in furtherance of the purposes of this section, from individuals, public and private entities, agencies, foundations, trusts, corporations, and other organizations or institutions. The City shall account for all proceeds received in a manner consistent with generally accepted accounting principles. (11) Consult with staff regarding arts related to capital improvement projects, percent for the arts projects, arts programming, budgets and schedules. (12) Recommend the selection and commissioning of artists with respect to the design, execution, and placement of works of art for which appropriations have been made. (13) Advise the appropriate City departments concerning maintenance requirements of works of art, and recommend the type, frequency and extent of maintenance required to preserve the quality and value of such works. Any proposed work of art that demonstrates extraordinary operations or maintenance expense, shall be approved by the City Council. (14) Recommend payment for the design, execution and placement of works of art, within the appropriations in connection with specific projects or from designated appropriations to the Municipal Art Fund. (15) Establish guidelines for accepting, selecting, purchasing, commissioning, placing, and maintaining City art acquisitions, gifts or temporary use and placement of loaned art. (16) Recommend the use of the Municipal Arts Funds for the design, engineering, construction and operation of facilities owned by the City in whole or in part for the performing and visual arts. ARIZONA STATE CONSTITUTION AND STATUTE REFERENCES AND CITY OF PEORIA CITY CHARTER AND CITY CODE REFERENCES APPLICABLE TO THIS BOARD/COMMISSION Sec. 3-7 – Arts Commission; definitions Sec. 3-8 – Arts Commission; establishment and membership Sec. 3-9 – Arts Commission; powers and duties Sec. 3-10 – Arts Commission; Municipal Arts Fund; placement of artwork SUMMARY OF ACCOMPLISHMENTS • FY25 Arts & Event Grants totaling $264,000 for 40 programs by 25 organizations, with expanded categories of funding • Expansion of Utility Box Art Wraps program – 40 boxes wrapped throughout the city • HOLA Temporary Art Program – Joining other West Valley Cities in this new venture • Restoration of Public Art-Public Art Collection Assessment and Recommendations • Rotation of all City Art at Municipal Buildings • Mayor’s Young Artist Exhibits – Fall and Spring showcase featuring all elementary schools in PUSD • Arts and Cultural Festival partnership with PUSD – Moved to City Hall Campus • August Acoustics, September Mix, and Global Sounds music series at PCPA • New programming at the PCPA featured two holiday concerts and a Spring arts showcase featuring four events including a Latin comedy night • Launched Made in Arizona Film Series at the PCPA • Music in March concerts at Paloma Community Park • Light at Play 2-week art installation in Osuna Park (year 2) COUNCIL GOALS GOAL NOTES Innovative Support and advise on location/type of arts, programs, and amenities to equitably Government serve Peoria residents and attract visitors. Innovative Arts and Culture play a vital role in healthy neighborhoods and in engaging Government community. Economic The connection of Arts and Culture to the small business community is essential for Development the success of artists, business, and residents. Tourism will flourish in a city with arts and cultural opportunities and amenities. OUTSTANDING COMMITTEE INITIATIVES ASSIGNMENT NEXT STEP Barrel Cactus relocation/repair Dichroic glass for small sculpture will be received in 8 weeks The Family relocation to Downtown Scheduled for January 2025 UPCOMING GOALS Increased cultural diversity programming across all events Functional public art projects located in city parks RECRUITMENT INFORMATION FOR PROSPECTIVE MEMBERS Overview: Recognizing the benefits of a public art program on the quality of life in the community, citizens with a worldview of a variety of arts experiences and opportunities are encouraged to be on the Peoria Arts Commission. Understanding of a variety of art forms and special events is desirable as the commission makes recommendations in these areas. Focus on creating programs that are diverse, equitable, and inclusive is a priority for the Arts Commission. Time Commitment: The Arts Commission meets once a month on the fourth Tuesday, with the exception of July, November, and December. Peoria is a city where the arts in all its Responsibilities and Duties: Conduct open public meetings. Provide insight and forms, are celebrated, appreciated, interest on arts and culture topics. Attend events and and supported. act as arts ambassador and liaison with community. Qualifications: The arts are relevant to the livability of Peoria citizenship is required. Arts experience is not our community and accessible to all. required, but appreciated. COUNCIL BOARDS AND COMMISSIONS Agenda Item: 4R. SUBCOMMITTEE COMMUNICATION Date Prepared: 10/3/2024 Council Meeting Date: 10/8/2024 TO: Council Boards and Commissions Subcommittee SUBJECT: Historic Preservation Commission Work Plan Review Narrative: Staff Recommendation: Discussion and possible action regarding the proposed work plan of the Historic Preservation Commission pursuant to Council Policy 1-20 Section B.4. ATTACHMENTS: Historic Preservation Commission Work Plan FY25 CITY OF PEORIA, AZ HISTORIC PRESERVATION COMISSION WORK PLAN Arts, Culture, & Library Services Marylou Stephens, Director August 20, 2024 MEMBERS POSITION NAME Chair Tobechukwu Okeke Vice Chair John De La-O Members Mike Fusco, Mike Heath, Edward Molina, Eva Osuna, vacant KEY RESPONSIBILITIES (1) Review and make recommendations on matters concerning significant historic, architectural, and cultural structures, sites, or resources as landmarks within the City. (2) Review and make recommendations for the formation or modification of a heritage area or historic district within the City. (3) Review and make recommendations regarding updates to the Peoria Historic Preservation Master Plan. (4) Review existing surveys of significant historic, architectural, and cultural landmarks and historic districts within the City and periodically update the survey. (5) Recommend acceptance of the donation or other method of acquisition of facade easements, development rights or other interests in real property as necessary to carry out the celebration and protection of Peoria's historic, architectural, archaeological or cultural heritage. (6) Promote and increase public awareness of the value of historic, cultural and architectural preservation within the City. (7) Make recommendations concerning the utilization of state, federal or private funds to promote the preservation of landmarks, heritage areas, and historic districts within the City. (8) Approve or disapprove of applications for Certificate or Appropriateness and Finding of Hardship pursuant to Sections 21-629 and 21-632 of the Peoria City Code. ARIZONA STATE CONSTITUTION AND STATUTE REFERENCES AND CITY OF PEORIA CITY CHARTER AND CITY CODE REFERENCES APPLICABLE TO THIS BOARD/COMMISSION Arizona State Historic Preservation Office (SHPO) – Certified Local Government (CLG) Peoria City Code Sec. 3-23 – Historic Preservation Commission: establishment and membership. Peoria City Code Sec. 3-24. – Historic Preservation Commission; powers and duties. SUMMARY OF ACCOMPLISHMENTS • Completed a five-part historic podcast series featuring several commission members and Peoria residents. • Completed the survey of the historical Native American sites around the Palo Verde Ruins in conjunction with ASU Project Cities. • Designed and installed a Plaque for the Old Main building on Peoria High School campus. COUNCIL GOALS GOAL NOTES Innovative Government & The focus will be enhancing the historic preservation narrative throughout the city and Economic development engaging the community in Peoria’s rich history. OUTSTANDING COMMITTEE INITIATIVES ASSIGNMENT DATE BEGAN NEXT STEP Historic Walking Tour 2-21-24 Evaluate 4/13 pilot program to determine next steps. Time Capsule Working Group 2-21-24 Working Group to strategize call to public for ideas to include in capsule. UPCOMING GOALS Complete the Time Capsule project and find a permanent location for the capsule to live. Develop and execute a “Historical Walking Tours” in Old Town Peoria Continue to develop historical programming within the ACLS department. Develop and execute activities for National Historic Preservation Month in Peoria Discussion/Decisions on the Decades Walk content Explore grant opportunities that can support historic preservation projects Advise on the development of Historic Downtown and get regular updates on the progress RECRUITMENT INFORMATION FOR PROSPECTIVE MEMBERS Overview: All members of the Historic Preservation Commission shall have an express interest in historic preservation. Connecting to community in meaningful engagement through special events and other means of communication to educate Peoria residents and visitors about Peoria’s history. Time Commitment: The Historic Preservation Commission schedules meetings on the second Thursday of the month, unless adjusted due to conflicts for staff or commissioners. To meet the requirement of a Certified Local Government (CLG) with the Arizona State Historic Preservation Office, the commission is required to meet four times per calendar year. Responsibilities and Duties: Conduct open public meetings. Provide insight and interest on historic preservation and culture topics. Attend events and act as an ambassador and liaison with the community. Qualifications: Members are required to be at least 18 years of age. A significant effort shall be made to recruit Peoria residents for this board. All board members shall serve a term of two years. Recent Events Addressed by the Board: The Commission recently moved from the Planning Department to the new Arts, Culture, & Library Services Department with the city. COUNCIL BOARDS AND COMMISSIONS Agenda Item: 5R. SUBCOMMITTEE COMMUNICATION Date Prepared: 10/3/2024 Council Meeting Date: 10/8/2024 TO: Council Boards and Commissions Subcommittee SUBJECT: Veterans Board Work Plan Review Staff Recommendation: Discussion and possible action regarding the proposed work plan of the Veterans Board pursuant to Council Policy 1-20 Section B.4. ATTACHMENTS: Veterans Board Work Plan FY25 CITY OF PEORIA, AZ VETERANS BOARD WORK PLAN Arts, Culture, & Library Services Department Marylou Stephens, Director August 20, 2024 MEMBERS POSITION NAME Chair Tad Snidecor Vice Chair Jeff Bruno Members Anthony Irby, Anthony VanGoethem, Michael Kruk, Jeffrey Thompson, Richard Dobson (Alternate Members both vacant) KEY RESPONSIBILITIES The board shall have the following powers and duties: (1) Develop and promote recognition of veterans of the armed forces of the United States and their contributions to the community. (2) Provide opportunities for City officials and citizens of Peoria to organize activities and events to remind the community of sacrifices made by Veterans and members of the armed forces. (3) Cooperate with other communities to develop activities and events recognizing the contributions of veterans of the armed forces. (4) Recommend activities, events and programs to focus on the contributions of veterans and current members of the armed forces. (5) Recommend agreements with other governmental and non-governmental organizations to collaborate on promoting understanding of the needs and services of veterans of the armed forces. ARIZONA STATE CONSTITUTION AND STATUTE REFERENCES AND CITY OF PEORIA CITY CHARTER AND CITY CODE REFERENCES APPLICABLE TO THIS BOARD/COMMISSION Sec. 3-42. – Veterans Memorial Board; establishment and membership. Sec. 3-43. – Veterans Memorial Board; powers and duties. SUMMARY OF ACCOMPLISHMENTS Annual Veterans Day Celebration – November Promotion of Honor Wall, Review of Candidates for name submissions Support for the Military Affairs Committee with the Chamber of Commerce Connections and Collaborations with other Veteran Organizations (VFW, American Legion, VA, Vets Center, etc.) McCain Plaza Sponsorship - Tier 1 by the VFW Post 2135 VFW Sponsorship/Monument Project Creation of Duane Danner Award of Excellence Annual Nomination to the US Veterans Hall of Fame. Outreach participation at city events COUNCIL GOALS GOAL NOTES Innovative Government Awareness of Veterans Memorial, Veterans Groups, and Veterans issues in Peoria. UPCOMING GOALS Continue to implement events such as annual Veterans Day event, and others as appropriate. Increase Board awareness through city event participation, marketing and communication channels. Continued networking and collaboration with other veterans organizations on common goals and objectives. Advocacy of available veterans services, benefits and resources in our community. Participation in service and outreach projects as board activities in Peoria. Advocacy for veteran naming rights or recognition in existing Peoria parks and trails, and new Veterans Trail as part of future north Peoria park development. Educational enhancements surrounding Veterans Memorial at Rio Vista Community Park Engage in speaking opportunities that promote veteran services, benefits and resources in our community. RECRUITMENT INFORMATION FOR PROSPECTIVE MEMBERS Overview: The Peoria Veterans Memorial Board provides an important connection to the community in advising Mayor & Council, though the staff liaison, on issues related to the Memorial at Rio Vista Park and on veterans related issues in general. Successful board members bring perspective and interests on veterans’ affairs and activities that enhance Peoria’s quality of life for veterans and their families. Members visit the Memorial, attend events and activities, and communicate with staff liaisons to support a high level of quality, creativity, and responsiveness throughout the city. Time Commitment: The Peoria Veterans Memorial Board typically meets on the first Wednesday of the month, 5:00pm at the Rio Vista Recreation Center. Schedule will vary month-to-month on events and activities - attendance based on Board Members’ availability. Responsibilities and Duties: Conduct open public meetings. Provide insight and interest on Veterans-centric topics. Attend events, make connections, and act as liaison with community and services that benefit veterans and their families. Qualifications: Must be a Maricopa County resident, a significant effort shall be made to recruit Peoria residents. Recent Events Addressed by the Board: Honor Wall nomination review. Veterans Day Celebration. Vietnam Veterans Pinning Ceremony. Development of a Veterans Trailhead/amenity at Paloma Community Park. VFW Sponsorship of the Senator John McCain Vietnam Veterans Memorial Plaza. VFW monument project at Peoria City Hall. COUNCIL BOARDS AND COMMISSIONS Agenda Item: 8R. SUBCOMMITTEE COMMUNICATION Date Prepared: 8/29/2024 Council Meeting Date: 10/8/2024 TO: Council Boards and Commissions Subcommittee SUBJECT: Board and Commission Vacancies Staff Recommendation: Discussion and possible action to make reappointment recommendations, schedule interviews for, or recruit for the: (a) Arts and Culture Commission (b) Board of Adjustment (c) Construction Board of Appeals (d) Design Review Board (e) Historic Preservation Commission (f) Municipal Development Authority (g) Parks and Recreation Board (h) Personnel Board (i) Planning and Zoning Commission (j) Veterans Memorial Board ATTACHMENTS: 10/8/2024 Vacancies ARTS AND CULTURE COMMISSION – Residency Requirement Authority: City Code, City Code, Chapter 3, Sections 3-7, 3-8, 3-9, and 3-10. Members: 7 Duties: The Commission promotes arts and culture for Peoria. It recommends the acquisition of art for the City’s public art collection, and is involved in activities promoting the visual arts, performing arts, and arts in education. Liaison: Marylou Stephens / Arts, Culture and Library Services Vacant Reappointment CURRENT MEMBERS Name District Alt Special Criteria Appointed Reappt’d Reappt’d Reappt’d Reappt’d Expiration Vacant (was Mesquite No 3/1/2022 6/30/2024 Hanson) Heller- Johnson, Palo Verde No 3/1/2022 6/6/2023 6/30/2025 Tricia Hulsizer, Mesquite No 2/6/2024 12/31/2025 Shawn Jaegge, Ironwood No 6/6/2023 6/30/2025 Julie Panzer, Ironwood No 10/1/2013 5/3/2016 5/5/2020 7/1/2024 6/30/2026 Robert Vigil, Palo Verde No 2/6/2024 12/31/2025 Christopher Smock, Ironwood No 11/1/2016 4/17/2018 8/23/2022 7/1/2024 6/30/2026 Julia, • Possible transfer of library interests from the Parks and Recreation Board BOARD OF ADJUSTMENT – Residency Requirement Authority: City Code, Chapter 3, Sections 3-11 and 3-12 Members: 5 and 1 Alternate Duties: The Board hears zoning appeals, interprets the zoning code, grants temporary use permits and variances to the code. Liaison: Chris Jacques / Planning and Community Development Vacant CURRENT MEMBERS Reappointment Name District Alt Special Criteria Appointed Reappt’d Reappt’d Reappt’d Reappt’d Expiration Blaise, Willow No 11/9/2021 2/6/2024 12/31/2025 Malina Bow, Willow No 02/18/2020 1/5/2021 12/31/2024 Adam Molstad, Pine No 9/13/2022 4/25/2023 12/31/2024 Brandi Palz, Mesquite No 4/25/2023 3/5/2024 12/31/2024 Paul Patterson, Willow No 11/13/2018 04/16/2019 8/23/2022 7/1/2024 06/30/2026 Kathaleen Vacant Mesquite Yes 06/30/2025 (was Turner) CONSTRUCTION BOARD OF APPEALS – Residency Requirement w/ Exceptions Authority: City Code, Chapter 3, Sections 3-15 and 3-16 Members: 7 (must have special qualifications for appointment) • Arizona registered architect or engineer (1) • Employed by an Arizona licensed contractor in one or more areas of electrical, mechanical or plumbing (1) • Background or experience in one or more of the following areas: single family home construction, real estate or general construction (1) • Fire protection professional with knowledge in fire and building codes (1) • Industrial safety professional with knowledge in hazardous materials (1) • Residents of the City familiar with the construction industry and trades (2) Duties: The Board renders technical interpretations of building, plumbing, electrical, and mechanical codes which either supports or rejects the City’s Chief Building Official’s Interpretation. Liaison: Adina Lund and/or Dennis Chase / Development and Engineering Vacant Reappointment CURRENT MEMBERS Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Reappt'd Expiration Demmer, Palo Peoria Citizen 2/1/2003 11/1/2005 12/7/2010 10/7/2014 9/13/2022 12/31/2024 David Verde Grainger, Licensed Fire Other 8/26/2015 4/16/2019 6/6/2023 6/30/2025 Scott Protection Engineer Grenier, Construction Mesquite 11/17/2015 1/7/2020 11/15/2023 6/30/2025 Dennis Background Gribow, Other Industrial Safety 6/1/2007 4/5/2011 4/7/2015 4/16/2019 6/6/2023 12/31/2025 Harold Jaegge, Ironwood Peoria Citizen 2/1/2022 6/6/2023 6/30/2025 Phillip Watt, Pine Licensed Contractor 9/1/1997 12/1/2005 12/1/2009 10/1/2013 11/9/2021 7/1/2024 6/30/2026 Michael VACANT Registered Architect 12/31/2022 (was Tysiac) or Engineer DESIGN REVIEW BOARD – Residency Requirement w/ Exceptions Authority: City Code, Chapter 3, Sections 3-17 and 3-18 Members: 7 • Architects, Landscape Architects, Land or Urban Design Planners, Professional Engineers, Land Developers, Builders, Contractors or persons qualified by Design Background training or experience (5) • Peoria Citizens (2) Duties: The Design Review Board is authorized to hear design review appeals, work with city staff on issues related to the design review process, recommend process modifications and ensure community review and input on design review concepts. Liaison: Chris Jacques / Planning and Community Development Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Hawkins, Willow Landscape Architect 8/4/2018 1/4/2022 11/15/2023 12/31/2025 Adam Heath, Palo Verde Peoria Citizen 3/6/2018 6/7/2022 12/31/2024 Mike Pruett, Palo Verde Land Planning / Urban Design 6/4/2019 1/7/2020 11/15/2023 12/31/2025 Adam Vacant (Was Private Citizen Schulz) Architects, Landscape Architects, Land or Urban Design Planners, Vacant Professional Engineers, Land (Was Bonita) Developers, Builders, Contractors or persons qualified by Design Background training or experience Architects, Landscape Architects, Vacant Land or Urban Design Planners, Professional Engineers, Land (Was Developers, Builders, Contractors or Duplessis) persons qualified by Design Background training or experience Architects, Landscape Architects, Land or Urban Design Planners, Vacant Professional Engineers, Land (Was Loper) Developers, Builders, Contractors or persons qualified by Design Background training or experience HISTORIC PRESERVATION COMMISSION – Residency Requirement w/ Exceptions Authority: City Code, Chapter 3, Sections 3-23 and 3-24 Members: 7 • Professional background in architecture, history, architectural history, planning or archaeology (2) • Residents of the City with a known interest in historic preservation Duties: The Commission is responsible for the identification and recommendation to Council for the designation of landmarks, increase public awareness of historic, cultural and architectural preservation, approve/disapprove applications for Certificate of Appropriateness and establish a uniform schedule of fees for services. Liaison: Marylou Stephens and Nathanial Washburn / Arts, Culture and Library Services Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration De La O, Palo Verde Citizen w/Interest 2/18/2020 2/6/2024 12/31/2025 John Fusco, Palo Verde Citizen w/Interest 8/1/2010 1/14/2014 10/3/2017 1/4/2022 2/06/2024 12/31/2025 Mike Heath, Palo Verde Citizen w/Interest 1/7/2014 10/7/2014 11/13/2018 9/13/2022 12/31/2024 Mike Molina, Willow Citizen w/Interest 4/25/2023 12/31/2024 Edward Okeke, Mesquite Citizen w/Interest 1/5/2021 12/31/2024 Tobechukwu Osuna, Pine Citizen w/Interest 2/07/2023 8/20/2024 6/30/2026 Eva VACANT Professional Planning/ (Was Greg Ironwood 06/30/2025 Engineering Background Loper) MUNICIPAL DEVELOPMENT AUTHORITY BOARD – Residency Required Authority: City Code, Chapter 3, Sections 3-29 and 3-30 Members: 5 Term length: 3 years per Bylaws Duties: The Authority is responsible for reviewing and approving secured or unsecured loans for the purpose of financing or refinancing the acquisition, construction, improvement, or equipping of City-owned projects. Liaison: Sean Kindell / Finance Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Hutchinson, Ironwood 1/1/2009 4/5/2011 1/8/2013 11/1/2016 10/6/2020 11/30/2024 Shawn Vacant (Loehnert, 11/9/2021 6/30/2024 Tia) Pina, Joshua Acacia 3/7/2023 12/31/2024 Worthy, Ironwood 8/16/2020 11/30/2024 Jennifer Zenko, Dan Mesquite 9/13/2022 11/30/2024 PARKS AND RECREATION BOARD – Residency Required Authority: City Code, Chapter 3, Sections 3-6 and 3-31 and 3-32 Members: 7 • Individual with a specific interest in parks, trails and recreation services and facilities (4) • Individual with a specific interest in bettering the City with Parks and Recreations (3) Duties: The Board develops advisory recommendations for recreational facilities and services, renders advisory opinions on grant applications, licenses and permits for recreational facilities. The Board also renders advisory opinions on matters relating to operating hours, amounts to be charged for overdue books, library programs, and promotion of library services. Liaison: Chris Calcaterra / Parks, Recreation and Community Facilities Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Graves, Matt Ironwood Peoria resident 3/2/2021 8/23/2022 8/20/2024 6/30/2026 Vacant (Johnson, Ironwood Interest in city parks 6/30/2024 Jerry) Parafinik, Aminda Willow Peoria Resident 8/17/2021 12/12/2023 6/30/2025 Interest in City Parks & Paz, Christine Willow 11/15/2022 12/31/2024 Rec Services Interest in Library Raftery, Sonia Acacia 11/15/2022 12/12/2023 6/30/2025 Services Interest in library Romijn, Katrina Ironwood 11/12/2019 8/17/2021 12/12/2023 12/31/2025 services Taylor, Brent Mesquite Peoria resident 11/12/2019 8/18/2020 7/11/2024 6/30/2026 • Possible transfer of library interests to the Arts and Culture Board, or reappointment to Parks and Recreation Board with new qualification PERSONNEL BOARD – Residency Required Authority: City Code, Chapter 3, Sections 3-33, 3-34, and 3-35 Members: 3 + 1 Alternate (Membership preferences shall be shown to candidates with experience in employee relations, labor relations or discipline.) Duties: The Board reviews City employee disciplinary and termination actions taken by the City, and the decisions made by the Board are final. Liaison: Christine Nickel / Human Resources Department Vacant CURRENT MEMBERS Reappointment Name District Alt Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Brooks, Joanne Palo Verde No 6/13/2017 4/17/2018 8/23/2022 12/31/2024 Cicinelli, Jane Willow Yes 3/2/2021 2/6/2024 12/31/2025 Johnson, George Mesquite No 11/13/2018 3/2/2021 6/30/2025 Kwederis, Michael Palo Verde No 7/7/2015 5/3/2016 6/16/2020 6/30/2024 PLANNING AND ZONING COMMISSION – Residency Required Authority: City Code, Chapter 20, Section 3-36 and 3-37 Members: 7 Duties: The commission is responsible for recommending planning and zoning policies governing land use in Peoria. It also reviews and recommends approval of zoning codes and annual revisions to the City’s Comprehensive Master Plan. Liaison: Chris Jacques / Planning and Community Development Vacant CURRENT MEMBERS Reappointment Name District Special Criteria Appointed Reappt'd Reappt'd Reappt'd Reappt'd Expiration Cottrell, Mesquite 3/5/2024 6/30/2026 Nathan Feiter, Anthony Willow 08/13/2019 01/07/2020 11/15/2023 12/31/2025 Konkowski, Thomas Willow 11/15/2023 12/31/2025 Nelson, Jeff Acacia 03/04/2014 08/27/2014 10/03/2017 1/4/2022 11/15/2023 12/31/2025 Myers, Doug WIllow 11/14/2023 12/31/2025 Villasenor, Layla Willow 02/08/2023 6/30/2024 Waitman, Pine 2/2/2021 02/08/2023 6/30/2024 Joysaphine VETERANS BOARD – No Residency Requirement Authority: City Code, Chapter 3, Sections 3-42 and 3-43 Members: 7 and 2 Alternates Duties: The Board is responsible for development and promotional activities related to the recognition of veterans of the armed forces of the United States and their contributions to the community. The Board recommends activities and events to the City to focus on the contributions of veterans. Liaison: Marylou Stephens and Bill Moss / Arts, Culture and Library Services Vacant CURRENT MEMBERS Reappointment Name District Alt Appointed Reappt'd Reappt'd Reappt'd Reappt'd Reappt'd Expiration Bruno, Jeff Willow No 03/2/2021 12/31/2024 Danner, Duane Pine No 03/24/2020 12/31/2024 Dobson, Richard Willow Yes 03/07/2023 6/30/2025 Irby, Anthony Acacia No 08/01/2008 11/01/2009 10/01/2013 10/03/2017 9/14/2021 11/15/2023 12/31/2025 Kruk, Michael Palo Verde No 1/4/2022 7/1/2024 6/30/2026 VACANT Yes Snidecor, Tad Palo Verde No 11/07/2017 9/14/2021 11/15/2023 12/31/2025 Thompson, Jeffrey Willow No 6/7/2022 03/07/2023 12/31/2024 VanGoethem, Palo Verde No 05/16/2017 3/2/2021 12/31/2024 Anthony

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