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Meeting 5367 complete

2024-09-11 · Regular Meeting

Items: 15 / 15
Docs: 1
Votes: 10

Audit Committee

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Synced: 2026-05-31 18:09 AZ

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
        Councilmember Joyce Clark to approve the Audit Committee meeting
        minutes of June 5, 2024.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


5.   MOTION TO CALL FOR AND ENTER INTO EXECUTIVE SESSION

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
        Councilmember Joyce Clark to approve the Audit Committee meeting
        minutes of June 5, 2024.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


5.   MOTION TO CALL FOR AND ENTER INTO EXECUTIVE SESSION

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Joyce Clark, Seconded by Vice
        Mayor Ian Hugh to enter into Executive Session at 2:02 PM.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City
     Code §2-54b and §2-58c (A.R.S. §38-431.03 (A)(2)). Session was held.

7

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Joyce Clark, Seconded by Vice
        Mayor Ian Hugh to enter into Executive Session at 2:02 PM.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City
     Code §2-54b and §2-58c (A.R.S. §38-431.03 (A)(2)). Session was held.

7

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Joyce Clark, Seconded by Vice
        Mayor Ian Hugh to enter into Executive Session at 2:02 PM.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City
     Code §2-54b and §2-58c (A.R.S. §38-431.03 (A)(2)). Session was held.

7

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Joyce Clark, Seconded by Vice
        Mayor Ian Hugh to enter into Executive Session at 2:02 PM.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City
     Code §2-54b and §2-58c (A.R.S. §38-431.03 (A)(2)). Session was held.

7

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Joyce Clark, Seconded by Vice
        Mayor Ian Hugh to adjourn Executive Session and reconvene in Open
        Session at 2:34 PM.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


8.   CONSIDERATION/POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
     Vote to approve draft IT Inventory and Fire Department NFPA 1500
    

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Joyce Clark, Seconded by Vice
        Mayor Ian Hugh to adjourn Executive Session and reconvene in Open
        Session at 2:34 PM.

         AYE: Councilmember, Chairperson Raymond Malnar
              Councilmember Joyce Clark
              Vice Mayor Ian Hugh
              Member Irene Avalos
              Member Marc Floyd


8.   CONSIDERATION/POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
     Vote to approve draft IT Inventory and Fire Department NFPA 1500
    

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

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No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

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No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

Supporting documents

No supporting documents stored.


View on Agenda Online ↗

Vote — Carried Unanimously
Councilmember, Chairperson Raymond Malnar yes
Joyce Clark yes
Ian Hugh yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Vice Mayor Ian Hugh, Seconded by
         Councilmember Joyce Clark to approve the IT Inventory and Fire
         Department NFPA 1500 Compliance audit reports and authorize staff to
         forward the final results of both to City Council.

          AYE: Councilmember, Chairperson Raymond Malnar
               Councilmember Joyce Clark
               Vice Mayor Ian Hugh
               Member Irene Avalos
               Member Marc Floyd


9.    GOAL SETTING AND TOPICS FO

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No supporting documents stored.


View on Agenda Online ↗

30 item(s)