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HomeMy WebLinkAboutSPAC.2013.0522.Agenda POST MEETING ACTION AGENDA NOTICE NOTICE OF MEETING Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, May 22, 2013 ���' nrvjr,'t TIME: 4:00 p.m. WHERE: Council Chambers, Town Hallel 16705 E. Avenue of the Fountains ., `mr Fountain Hills, AZ 85268 ut is A` Pursuant to A.RS 38-431.02, notice is hereby given to the members of the arategic Planning Advisory Commission (PAC) and to the general public that the 3rategic Planning Advisory Commission of Fountain Hillswill hold a meeting on May 22, 2013 beginning at 4:00 p.m. in Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains in Fountain Hills, Arizona. Commission memberswillattend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.RS§1-602.A.9,subject to certain specified statutory exceptions,parents have a right to consent before the Rate or any of its political subdivisions make a video or audio recording of a minor child. Meetingsof the arategic Planning Advisory Commission are audio and/orvideo recorded,and,asa result,proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording,or take personal action to ensure that their child or children are not present when a recording may be made. If a child ispresent at the time a recording is made,the Town will assume that the rightsafforded parentspuraiant to A.RS§1-602.A.9 have been waived. (111, AGENDA: 1. Call to order 4:11 p.m. 2. Roll call 3. Call to the public NONE 4. Consideration of approving May 9,2013 meeting minutes APPROVED AS REVISED 5. Discussion regarding SPAC recommendations to Council about implementation of the recently adopted Economic Development Plan MOTION TO CHANGE RECOMMENDATION TO NON-PROFIT ORGANIZATION DIED DUE TO LACK OF A SECOND; AMENDED MOTION APPROVED TO RECOMMEND THE TOWN MANAGER AS THE STEWARD OF THE ECONOMIC DEVELOPMENT PROGRAM AND THE CREATION OF AN ECONOMIC DEVELOPMENT RESOURCE BOARD(4 aye,1 abstention) 6. Schedule upcoming meetings June 12,2013 at 5:00 p.m.;July 10,2013 at 5:00 p.m.; August 21,2013 at 5:00 p.m. 7. Adjourn 6:15 p.m. DATED This 14th day of May, 2013. Bys :. 1-s ., Shaunna Williams, Executive Assistant The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100(voice)or 1-800-367- 8939(TDD)48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. NOTICE OF MEETING Ihr Fountain Hills Strategic Planning Advisory Commission WHEN: Wednesday, May 22, 2013 ���� �� `�ll� TIME: 4:00 p.m. i � � WHERE: Council Chambers, Town Hall 3 16705 E. Avenue of the Fountains Fountain Hills, AZ 85268 `aat is !" Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Strategic Planning Advisory Commission (SPAC) and to the general public that the Strategic Planning Advisory Commission of Fountain Hills will hold a meeting on May 22, 2013 beginning at 4:00 p.m. in Council Chambers at Town Hall, located at 16705 East Avenue of the Fountains in Fountain Hills, Arizona. Commission members will attend either in person or via teleconference. A majority of the Town Council may be present. Notice is hereby given that pursuant to A.R.S. §1-602.A.9,subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Strategic Planning Advisory Commission are audio and/or video recorded,and,as a result,proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the Town Clerk to such recording,or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made,the Town will assume that the rights afforded parents pursuant to A.R.S.§1-602.A.9 have been waived. Co- AGENDA: 1. Call to order 2. Roll call 3. Call to the public 4. Consideration of approving May 9, 2013 meeting minutes 5. Discussion regarding SPAC recommendations to Council about implementation of the recently adopted Economic Development Plan 6. Schedule upcoming meetings 7. Adjourn DATED This 14th day of May, 2013. By Shaunna Williams, Executive Assistant t The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100(voice)or 1-800-367- 8939(TDD)48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. 01 0 01 01 © 01 o v oci.N. 0 0 N kn N - -zi' In o o, N o O COI Z'(-i7_,A 7-:1P 11'l 1 1 '. C cn IN - c`? M v-L 00 00 o © S INC.1989 ^ O ^ n Q ^ 00 M 1.1 . " n. khvy/ 4eGoa M M 1""1 1I* M C. fl 1'ry rl 0 N 4 1 © d1.1 '90 , yao Nmo 2 z CQC Z a V n H et O „- z a CC J Ai w H CC 0 o W a44 a C W W w A 0 M E L O. 0 rI I) 0 ZC W z 0 w > No2 w . o WLINI C.) o z 0 X � Q , . c o V H SO t w > Rr 44 2 W 41 3 a Q o O — o Q 0 °' a) CS ? 1) z . W 4-1 73 b o 5 a W •. 0 o O Lu o , o 0 a czt ttl) MX :1 a)''' g Pt" X crj C4 a ,c? E a E W 0 C Q N ,- 5 4'" c C Q' .9. W W o •; r B w b E g g b 0 0 _, U .cn - AA W H E. ti W x (7 H I I I I . . . . . . .