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HomeMy WebLinkAbout2008.0717.TCSM.Minutes TOWN OF FOUNTAIN HILLS MINUTES OF THE SPECIAL JOINT SESSION OF THE FOUNTAIN HILLS TOWN COUNCIL AND THE FT.McDOWELL YAVAPAI NATION TRIBAL COUNCIL July 17,2008 Mayor Schlum called the meeting to order at 11:40 a.m. Present from Fountain Hills: Jay Schlum, Mayor; Henry Leger, Vice Mayor; and Mike Archambault, Dennis Contino, Ginny Dickey, Cassie Hansen and Keith McMahan,Councilmembers. Present from staff of the Town of Fountain Hills: Andrew McGuire, Town Attorney; Rick Davis, Town Manager; Kate Zanon, Assistant to the Town Manager; Katie Decker, Public Information Officer; Mark Mayer, Parks and Recreation Director; Samantha Coffman, Community Center Director; Rino Ghetti, Community Center Events Coordinator; Shaunna Williams, Executive Assistant to the Town Manager, Mayor and Council; and Susan Trocki,Administrative Assistant. Present from the Ft. McDowell Yavapai Nation Tribal Council: Dr. Clinton M. Pattea, President; Ruben Balderas, Council Member; and Pamela Mott,Treasurer. Present from staff of the Ft. McDowell Yavapai Nation: Phil Dorchester, General Manager; Alfonso Rodriguez, Economic Development Director; Dr. Carole Klopatek, Government Relations Director; Diandra Benally, Legal Counsel; and Rory Majenty, Tourism Director, Alicia Balderaz, Assistant to the President; and Stella Reed,Assistant to the Vice Chairman. Agenda Item 1: Mayor Jay Schlum and President Clinton Pattea welcomed meeting attendees. Pamela Mott Li, offered an invocation. Each attendee gave a self-introduction. Agenda Item 2: Luncheon was served. Agenda Item 3: Mayor Jay Schlum and General Manager Phil Dorchester each discussed the importance of open communication channels. Staffs are to meet to discuss protocols when issues of mutual interest arise. Agenda Item 4: Parks and Recreation Director Mark Mayer and Community Center Events Coordinator Rino Ghetti each discussed activities,events and programs offered by the Town of Fountain Hills. Agenda Item 5: Mayor Schlum discussed the importance of enriching life in both communities through cultural programs. He also discussed the benefit to both communities in partnering to market tourism. Tourism Director Rory Majenty also emphasized the need to partner in efforts to expand area tourism. Agenda Item 6: Kate Zanon discussed current economic development and redevelopment in Fountain Hills and noted ongoing Town programs and projects. Alfonso Rodriguez discussed the fact that cooperative economic development efforts benefit both communities. Agenda Item 7: General Manager Phil Dorchester noted some areas of general concern. Mayor Schlum adjourned the meeting at 1:32 p.m. L Joint Meeting Minutes from July 17,2008 with Ft McDowell Yavapai Nation Tribal Council Page 1 of 2 TOWN OF FOUNTAIN HILLS By T. Schlum, Mayor ATTEST AND PREPARED BY: Shaunna Williams,Executive Assistant to the Mayor/Council and Town Manager CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special Off-Site Meeting between the Town Council of Fountain Hills and the Ft. McDowell Yavapai Nation Tribal Council on the 17th day of July, 2008. I further certify that the meeting was duly called and that a quorum was present. DATED this 7th day of August, 2008. L c:Ljsr. Shaunna Williams,Executive Assistant to the Mayor/Council and Town Manager Cirr, Joint Meeting Minutes from July 17,2008 with Ft McDowell Yavapai Nation Tribal Council Page 2 of 2