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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 2/24/2009 MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, HELD TUESDAY, FEBRUARY 24, 2009, AT 7:00 P.M. The meeting was called to order by Mayor Elaine M. Scruggs, with Vice Mayor Manuel D. Martinez and the following Councilmembers present: Joyce V. Clark, Steven E. Frate, David M. Goulet, Yvonne J. Knaack, and H. Philip Lieberman. Also present were Ed Beasley, City Manager; Pam Kavanaugh, Assistant City Manager; Craig Tindall, City Attorney; and Pamela Hanna, City Clerk. COMPLIANCE WITH ARTICLE VII, SECTION 6(c) OF THE GLENDALE CHARTER A statement was filed by the City Clerk that the two resolutions to be considered at the meeting were available for public examination and the title posted at City Hall more than 72 hours in advance of the meeting. APPROVAL OF THE MINUTES OF THE FEBRUARY 10, 2009 CITY 'COUNCIL MEETING It was moved by Goulet, and seconded by Clark, to dispense with the reading of the minutes of the February 10, 2009 regular City Council meeting, as each member of the Council had been provided copies in advance, and approve them as written. The motion carried unanimously. BOARDS,COMMISSIONS AND OTHER BODIES This is a request for the City Council to approve the recommended appointments to the following boards, commissions and other bodies that have a vacancy or expired term and for the Mayor to administer the Oath of Office to those appointees in attendance. Effective Expiration Commission on Persons with Disabilities Danielle Bohall Ocotillo Reappointment 02/27/2009 02/27/2011 Gary Charlson Barrel Appointment 02/24/2009 04/26/2010 Shirley Galvez Yucca Reappointment 03/22/2009 03/22/2010 Ricki Ray Cactus Reappointment 02/27/2009 02/27/2010 Robert Koehler Sahuaro Reappointment 02/27/2009 02/27/2011 Ricki Ray — Chair Cactus Reappointment 02/26/2009 02/26/2010 Robert Koehler—Vice Chair Sahuaro Appointment 02/26/2009 02/26/2010 Parks & Recreation Advisory Commission Rodney Passmore— Chair Ocotillo Reappointment 02/26/2009 02/26/2010 Liz Farley—Vice Chair Mayoral Reappointment 02/26/2009 02/26/2010 1 Personnel Board Al Lenox Barrel Appointment 02/24/2009 12/23/2010 The recommendation was to make appointments to the boards, commissions and other bodies and administer the Oaths of Office. It was moved by Martinez, and seconded by Frate, to appoint Danielle Bohall, Gary Charlson, Shirley Galvez, Ricki Ray and Robert Koehler to the Commission on Persons with Disabilities; Rodney Passmore and Liz Farley to the Parks & Recreation Advisory Commission; and Al Lenox to the Personnel Board, for the terms listed above. The motion carried unanimously. PROCLAMATIONS AND AWARDS WHITE CANE MONTH PROCLAMATION This is a request for the City Council to proclaim the month of February 2009 as White Cane Month. The City of Glendale is fortunate to have the Glendale Sunrise Lions Club, the Glendale Evening/Longhaven Lions Club, and also the Glendale Bellair Lions Club provide our citizens services such as assistance with food and clothing needs, collecting donations for the food bank, and assisting the handicapped and elderly with shopping requests. These Glendale Lions Clubs also raise funds to purchase eyeglasses for children in need throughout Glendale. Michael Shine, Zone Chairman of the Glendale Sunrise, Glendale Evening/Longhaven, and Glendale Bellair Lions Clubs, will be present to accept the proclamation. Lions Clubs are an international network of 1.3 million men and women in 205 countries and geographic areas who work together to answer the needs that challenge communities around the world. Known for working to end preventable blindness, Lions participate in a vast variety of projects important to their communities. These projects range from cleaning up local parks to providing supplies to victims of natural disasters. White canes are used by the blind and visually impaired for independence and mobility. The recommendation was to present the White Cane Month Proclamation to the Glendale Sunrise, Glendale Evening/Longhaven, and Glendale Bellair Lions Clubs. Mayor Scruggs presented the White Cane Month proclamation to Michael Shine, Zone Chairman of the Glendale Sunrise, Glendale Evening/Longhaven, and Glendale Bellair Lions Clubs. 2 Mr. Shine thanked the Mayor, City Council and the citizens of Glendale for this honor. He informed them they had clubs in their group that were 81, 47 and 7 years old that have served the community greatly for a total of 131 years. He noted they had been challenged by Helen Keller to help the visually impaired and the blind. He added there were other areas the Lions Club works on; however, working for the blind was their priority. He thanked everyone for their continued support. CONSENT AGENDA Mr. Ed Beasley, City Manager, read agenda item numbers 1 through 6 and Ms. Pamela Hanna, City Clerk, read consent agenda resolution item numbers 7 and 8 by number and title. 1. LIQUOR LICENSE NO. 3-1224, CACTUS MARKET This is a request for the City Council to approve a person-to-person transfer Series 9 (Liquor Store — All Liquor) license. Cactus Market is located at 12252 North 51st Avenue. The Arizona Department of Liquor Licenses and Control application (No. 09070693) was submitted by Nawar Mohsein Yosif. The location of the establishment is 12252 North 51st Avenue, and is located within the Sahuaro District. The property is zoned C-2 (General Commercial). The population density within a one-mile radius is 17,859. The establishment is over 300 feet from any church or school. This Series 9 is a person-to-person transfer license operating with an interim permit, therefore, the approval of this license will not increase the number of liquor licenses in the area. The number of liquor licenses within a one- mile radius is as listed below. Series Type Quantity 06 Bar—All Liquor 5 07 Bar— Beer and Wine 1 09 Liquor Store—All Liquor 6 10 Liquor Store — Beer and Wine 6 12 Restaurant 5 Total 23 The City of Glendale Planning, Fire, and Police Departments, as well as Maricopa County Health Department, have reviewed the application and determined that it meets all technical requirements. No public protests were received during the 20-day posting period. Based on information provided under the background, it is staffs recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 3 2. LIQUOR LICENSE NO. 3-1226, CACTUS WILLY'S BAR & GRILL This is a .request for the City Council to approve a person-to-person transfer Series 6 (Bar — All Liquor) license. Cactus Willy's Bar & Grill is located at 6322 West Bell Road. The Arizona Department of Liquor Licenses and Control application (No. 06070065) was submitted by Becky Kay Pirtle. The location of the establishment is 6322 West Bell Road, and is located within the Sahuaro District. The property is zoned C-2 (General Commercial). The population density within a one-mile radius is 12,335. The establishment is over 300 feet from any church or school. This Series 6 is a person-to-person transfer license operating with an interim permit, therefore, the approval of this license will not increase the number of liquor licenses in the area. The number of liquor licenses within a one-mile radius is as listed below. Series Type Quantity 06 Bar—All Liquor 10 07 Bar— Beer and Wine 3 09 Liquor Store —All Liquor 2 10 Liquor Store— Beer and Wine 4 12 Restaurant 24 Total 43 The City of Glendale Planning, Fire, and Police Departments, as well as Maricopa County Health Department, have reviewed the application and determined that it meets all technical requirements. No public protests were received during the 20-day posting period. Based on information provided under the background, it is staffs recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 3. LIQUOR LICENSE NO. 3-12271 GLENDALE MINI MART This is a request for the City Council to approve a new, non-transferable Series 10 (Liquor Store — Beer and Wine) license. Glendale Mini Mart is located at 5904 West Glendale Avenue. The Arizona Department of Liquor Licenses and Control application (No. 10075738) was submitted by Simon Nassim Isaac. The location of the establishment is 5904 West Glendale Avenue, and is located within the Ocotillo District. The property is zoned C-2 (General Commercial). The population density within a one-mile radius is 20,981. The establishment is over 300 feet from any school; however, it is 140 feet from the nearest church. In accordance with A.R.S. § 4-207 (C) (2), the 300-foot rule does not apply to this license due to being 4 grandfathered. This Series 10 is a new license operating with an interim permit; therefore, the approval of this license will not increase the number of liquor licenses in the area. The number of liquor licenses within a one-mile radius is as listed below. Series Type Quantity 06 Bar—All Liquor 3 07 Bar— Beer and Wine 4 09 • Liquor Store—All Liquor 4 10 Liquor Store— Beer and Wine 19 12 Restaurant 14 14 Private Club—All Liquor 4 Total 48 The City of Glendale Planning, Fire, and Police Departments, as well as Maricopa County Health Department, have reviewed the application and determined that it meets all technical requirements. No public protests were received during the 20-day posting period. Based on information provided under the background, it is staffs recommendation to forward this application to the Arizona Department of Liquor Licenses and Control with a recommendation of approval. 4. PROFESSIONAL SERVICES AGREEMENT - RUBBERIZED ASPHALT OVERLAY PROGRAM PLANS AND SPECIFICATIONS This is a request for the City Council to approve a professional services agreement with Dibble Engineering for the preparation ofconstruction plans and specifications for the Rubberized Asphalt Overlay Program. This project supports the Council's goals of one community focused on public safety for citizens and visitors, and a city with high-quality services for citizens through proactive planning efforts focused on proper maintenance and construction of roadway surfaces in the City of Glendale. The Council supports proper maintenance of the city's streets, which maximizes their serviceable life. Infrastructure Management Services recently completed pavement management services for arterial roadways within the City of Glendale. Using data gathered in the development of the pavement management program, the scope of work for this agreement includes the design and preparation of the construction plans, details, specifications and approximate costs for construction packages. This engineering approach to managing pavement is necessary in order to design rehabilitation activities that properly address the needs of each individual street segment. Dibble Engineering was selected to complete this project through a request for proposal process. 5 Each year the Council has approved asphalt overlay projects to preserve the condition of the pavement on arterials, collectors and residential streets. Designing effective construction plans, details, and specifications for preserving and rebuilding our streets maximizes their serviceable life and provides the driving public with safe and smooth reconditioned asphalt roadways. Funds are available in the Fiscal Year 2008-09 capital improvement plan. There are no operating costs associated with this project once it is completed. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X X $195,200 Account Name, Fund, Account and Line Item Number: Arterial Overlay, Account No. 2210-65082-551200, $195,200 The recommendation was to approve the professional services agreement with Dibble Engineering in the amount of$195,200, for the preparation of construction plans, details, specifications and approximate costs for construction packages for the Rubberized Asphalt Overlay Program. 5. PROFESSIONAL SERVICES AGREEMENT - WATER PRODUCTION AND DISTRIBUTION OPTIMIZATION This is a request for the City Council to approve the professional services agreement with Black & Veatch Corporation to provide engineering services to optimize the water production and distribution system. The purpose of this project is to reduce operating costs and reduce or postpone some of the major 10-year Capital Improvement Plan (CIP) projects. Consistent with the Council goal of providing high-quality services for Glendale citizens, this project will optimize the water production and distribution system operations. The project is expected to result in overall operating and CIP cost savings, which is consistent with the Council goal of being fiscally sound. The Utilities Department continues to search for options to reduce CIP costs and operating costs. This project consists of optimizing infrastructure and operations plans. These will be achieved by analyzing trends and assessing overall water production and distribution in an effort to lower CIP and annual operating costs. The proposed work includes water distribution system analysis, hydraulic modeling, water quality modeling and optimization of water treatment plants and water wells. Black and Veatch Corporation completed water master plans in 2003 and 2008 and have advanced hydraulic and water quality models already in place to complete the project expediently. 6 Project results will be incorporated into a Water Production and Distribution Optimization Plan. This Plan will outline recommendations by which the city can accommodate changes in growth and water resources, reduce overall CIP and operating expenses, and maintain compliance with all relevant regulatory requirements. Funds are available in the Fiscal Year 2008-09 Capital Improvement Plan. There are no operating costs associated with this project once it is completed. Grants Capital Expense One-Time Cost . Budgeted Unbudgeted . Total X X $498,745 Account Name, Fund, Account and Line Item Number: Groundwater Availability Study, Account No. 2400-61039-551000, $498,745 The recommendation is to approve the professional services agreement with Black & Veatch Corporation to provide engineering services to optimize the water production and distribution system. 6. AUTHORIZATION TO INCREASE CONTRACT AMOUNT WITH US PEROXIDE This is a request for the City Council to authorize an appropriation increase of $250,000 to the Fiscal Year 2008-09 contract amount of $1,000,000 with US Peroxide. The demand for hydrogen peroxide in the sewer collection system has increased due to higher chemical usage, the addition of a new odor control station, and higher costs for transporting the chemical. One of the Council's strategic goals is high-quality service for citizens. The use of hydrogen peroxide reduces odors and corrosion in the city's wastewater system. Glendale uses hydrogen peroxide in the wastewater odor control stations to reduce odors and corrosion throughout its wastewater collection infrastructure. It also helps to convey the wastewater from resident's homes and businesses to the wastewater treatment plant in an environmentally safe process. Increasing the annual spending authority is necessary for the Utilities Department to provide the chemicals necessary to properly maintain the wastewater collection system to minimize corrosion and control odors. The requested increase is due to higher chemical usage, the addition of a new odor control station, and additional costs of transporting the hydrogen peroxide. Effective August 1, 2008, US Peroxide added a separate index fuel surcharge in the amount of $200 per customer per delivery. Wastewater Collections receives an average of 36 deliveries per month. This surcharge is allowable under the existing contract. 7 The emergency procurement of hydrogen peroxide from the US Peroxide Fiscal Year 2008-09 contract was necessary due to increased chemical usage in order to minimize odor and corrosion levels, the addition of the new odor control station, and the higher costs for transporting the chemical combined to make the emergency procurement necessary. Funds for the emergency purchase are included in the approved funding. Historically, the addition of new odor control stations and the increased demand over time for this odor-controlling product have resulted in increased costs under this contract. On December 12, 2006, the Council authorized an appropriation increase to the annual contract amount with US Peroxide for chemicals for Fiscal Year 2006-07. On October 12, 2004, following a competitive bid process; the Council awarded a contract to US Peroxide for hydrogen peroxide supply, service, and maintenance, and authorized the City Manager to extend the contract for four additional years, in one-year increments. Funds are available in the Fiscal Year 2008-09 operating budget of the Utilities Department. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X $250,000 Account Name, Fund, Account and Line Item Number: Wastewater Collection, Account No. 2420-17630-518200, $250,000 The recommendation was to authorize an appropriation increase of $250,000 to the Fiscal Year 2008-09 contract amount of$1,000,000 with US Peroxide for chemicals. CONSENT RESOLUTIONS 7. WATER RIGHTS SETTLEMENT This is a request for the City Council to waive reading beyond the title and adopt a resolution approving and authorizing the entering into of the White Mountain Apache Tribe Water Rights Quantification Agreement and all associated exhibits. The White Mountain Apache Tribe ("WMAT") reservation was established by an act of Congress in 1871 and is located at the headwaters of the Salt River system. The WMAT's federally-reserved water right has a priority date matching the establishment of the reservation. The exact quantity and nature of the WMAT's water rights have been litigated in the Gila River General Stream Adjudication and the Little Colorado River General Stream Adjudication; but no final ruling has been made. 8 Based upon the location of the WMAT reservation and the relatively early water rights priority date, any depletions from the Salt, River system water by the WMAT will have a direct impact on water supplies available to Glendale through the Salt River Project and from Modified Roosevelt Dam. Final resolution of the WMAT's water rights will avoid years of prolonged uncertainty concerning the availability of water supplies and the related expense of litigation. After considerable negotiation, several entities have developed a comprehensive settlement agreement with the WMAT. The parties include: the United States of America; the State of Arizona; the Salt River Project; the Central Arizona Water Conservation District; the Roosevelt Water Conservation District; the cities of Avondale, Chandler, Gilbert, Glendale, Mesa, Peoria, Phoenix, Scottsdale, Tempe, and Show Low; the Arizona Water Company; the Buckeye Irrigation Company; and the Buckeye Water Conservation and Drainage District. The parties have agreed to provide certain water resources, and other resources to the WMAT; and not to contest the WMAT's use of those water resources. In exchange, the WMAT and the United States, as trustee for the WMAT, formally recognize water rights claims of the other parties, and agree to waive claims that could potentially diminish the other parties' individual use of water resources. Additionally, the WMAT is offering to lease a substantial portion of its Central Arizona Project water to the central Arizona cities, including Glendale. The leases would be for a 100 year period and would minimize the impact of Salt River water resources provided to the WMAT. Provisions in the lease agreement allow the City to forgo leasing of Central Arizona Project water from the WMAT, or to accept a portion of the WMAT's leased Central Arizona Project water forgone by another party. The City may opt to forgo the lease at a date after entering into the Quantification Agreement, but prior to the date on which the White Mountain Apache Tribe Water Rights Quantification Act becomes enforceable. The Quantification Agreement, which is considered permanent, will become enforceable upon the occurrence of several events specified in the authorizing White Mountain Apache Tribe Water Rights Quantification Act. The Act was introduced in Congress on September 11, 2008 and is expected to become enforceable by October 31, 2013. On April 22, 2008, the City of Glendale adopted Resolution No. 4146, New Series, authorizing the entering into of an Intergovernmental Agreement and Contract for Legal Services relating to the joint representation in the settlement efforts relating to the water right claims of the WMAT. 9 The Quantification Agreement places a ceiling on WMAT's depletions from the Salt River watershed, and provides certainty to Glendale's water supplies available through Salt River Project and Modified Roosevelt Dam. Additionally, the option to lease Central Arizona Project water from the WMAT will minimize the impact of Salt River water resources provided to the WMAT. The amount of Central Arizona Project water available from the WMAT for lease by Glendale is projected to be 649 acre feet of Indian/Municipal & Industrial priority Central Arizona Project supply, and 1,714 acre feet of Non-Indian Agricultural priority Central Arizona Project supply. The dollar amounts represent negotiated market value for the water, and are in current dollars. The actual cost will be adjusted by the Consumer Price Index-all items, and will depend upon the final settlement enforceability date. The negotiated market value for each acre foot of Indian/Municipal & Industrial priority Central Arizona Project supply is $2,550. The negotiated market value for each acre foot of Non-Indian Agricultural priority Central Arizona Project supply is $2,074. The effective date for the lease is expected to occur in FY2012-13. A capital project is already included in Fiscal Year 2012-13 of Glendale's current 10-year Capital Improvement Program. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total $5,209,786 X $5,209,786 Account Name, Fund, Account and Line Item Number: Additional Water Supply, Temporary Account No. 2400-13552 (a specific account number will be established within Fund 2400 by FY2012-13), $5,209,786. The recommendation was to waive reading beyond the title and adopt a resolution authorizing the entering into of the White Mountain Apache Tribe Water Rights Quantification Agreement and all applicable exhibits. Resolution No. 4235 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, APPROVING AND AUTHORIZING THE ENTERING INTO OF THE WHITE MOUNTAIN 'APACHE TRIBE WATER RIGHTS QUANTIFICATION AGREEMENT, APPLICABLE EXHIBITS AND ANY FURTHER REQUIRED AMENDMENTS THERETO. 8. INTERGOVERNMENTAL AGREEMENT AND CONTRACT FOR LEGAL SERVICES This is a request for the City Council to waive reading beyond the title and adopt a resolution approving an Intergovernmental Agreement and the Contract for Legal Services with the cities of Avondale, Chandler and Scottsdale relating to the joint 10 representation in settlement efforts relating to water right claims of the White Mountain Apache Tribe. This lawsuitinvolves the adjudication of water rights in the Gila and Salt River watersheds. The law firm of Engelman Berger, P.C. has been hired to represent the cities of Glendale, Chandler, Goodyear, Mesa, and Scottsdale in this lawsuit. The attorney handling this matter is William H. Anger. Mr. Anger has successfully represented many of these same cities before the Arizona Supreme Court in matters related to the Gila River Adjudication. The cities are currently involved in a phase of the lawsuit to settle the White Mountain Apache Tribe claims. The City of Mesa has chosen to represent itself in this phase of the lawsuit. The City of Goodyear has no water rights affected by this phase of the lawsuit. The City of Avondale wants to join the cities of Glendale, Chandler, and Scottsdale in legal representation of this phase of the lawsuit. On April 22, 2008, the City of Glendale adopted Resolution No. 4146, New Series, authorizing the entering into of an Intergovernmental Agreement and Contract for Legal Services relating to the joint representation in the settlementefforts relating to the water right claims of the White Mountain Apache Tribe. As in any litigation with many parties, a large group of similarly-situated parties with common representation can have a much greater effect and reduced cost than those same parties would have individually. The cost of representation will be equally shared by the cities. Glendale will be responsible for 25% or$30,000 for services rendered under this contract. Funds for this project are in the Utilities Account. Grants Capital Expense One-Time Cost Budgeted Unbudgeted Total X $30,000 Account Name, Fund, Account and Line Item Number: Utilities Administration Account No. 2360-17110-518200 The recommendation was to waive reading beyond the title and adopt a resolution authorizing the entering into of an Intergovernmental Agreement and Contract for Legal Services relating to the joint representation in the settlement efforts relating to the water right claims of the White Mountain Apache Tribe. Resolution No. 4236 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING AND DIRECTING THE ENTERING INTO OF AN INTERGOVERNMENTAL AGREEMENT AND CONTRACT FOR LEGAL SERVICES WITH THE CITIES OF AVONDALE, CHANDLER AND SCOTTSDALE RELATING TO JOINT LEGAL REPRESENTATION IN THE SETTLEMENT EFFORTS RELATING TO WATER RIGHTS CLAIMS OF THE WHITE MOUNTAIN APACHE TRIBE. 11 It was moved by Frate and seconded by Knaack, to approve the recommended actions on Consent Agenda Item Nos. 1 through 8, including the approval and adoption of Resolution No. 4235 New Series and Resolution No. 4236 New Series; and to forward Liquor License Application No. 3-1224 for Cactus Market; Liquor License No. 3.-1226 for Cactus Willy's Bar & Grill and Liquor License No. 3-1227 for Glendale Mini Mart to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. The motion carried unanimously. REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION It was moved by Martinez, and seconded by Frate, to hold a City Council Workshop at 1:30 p.m. in Room B-3 of the City Council Chambers on Tuesday, March 3, 2009, to be followed by an Executive Session pursuant to A.R.S. 38- 431.03. It was additionally moved to hold a Special Meeting and Executive Session pursuant to A.R.S. 38=431.03 of the Glendale City Council at 8:30 a.m. in the Onyx Room at the Glendale Civic Center, 5750 W. Glenn Drive, on Wednesday, March 25, 2009. The motion carried unanimously. CITIZEN COMMENTS Ms. Norma Alvarez, an Ocotillo resident, thanked the Council for their support of the Community Action Program. She stated she was here today to question the recommendations made regarding the CDBG funding. She indicated they were here to speak on behalf of the residents of the city of Glendale who have been affected by the current economic crises. They as community leaders are committed to serve the low to moderate income population who has seen a growth of poverty, not only in central Glendale, by also to the north and west. She stated it was their duty and obligation to make sure they look to fairness and elimination of duplicate services. She also discussed the middle class plight regarding mortgage assistance, job lose and help with utilities. She provided an informational package to the city clerk containing their questions and concerns. Mr. Paul R. Jones, a Phoenix resident, provided Council with a prepared statement regarding the Tohoho 0' Odham Casino. In summary, it stated that Title 25, inclusive of Howard-Wheeler Act of 1934, is the means by which federally recognized Indian tribes operate. However, it was not law and he believes there is nothing in the United States Constitution authorizing Title 25 to exist. In his statement, he stated that Title 25 was a blood-quantum, race-based legislation repugnant to the United States Constitution's Article IV, Section 4. He also cited the following clauses for his argument: (1) Title of Nobility Clause (2) Bill of Attainder Clause (3) Property Clause (4) Treaty Clause (5) 14th Amendment. He continued that the federal government cannot compel, at the point of a bayonet, an un-consenting State of the Union to cede State land for any purpose as the United States Constitution provides for no such authority. He cited from a number of sources such as newspaper articles, excerpts of the Supreme Court and 12 like reports. He added in short, the federal government cannot compel the State of Arizona to grant the land of trust without the State's consent. COUNCIL COMMENTS AND SUGGESTIONS Councilmember Goulet said he had toured the city's remodeled public housing. He was very happy with the improvement. He thanked staff for the remarkable job they had done. Councilmember Lieberman commented on Consent Resolution, Item 7, Water Rights Settlement. He stated that the passing and supporting of this item had been a wonderful thing for all involved. He noted it was once thought that this settlement would never happen. We worked with several other cities to assist in reaching this agreement. Vice Mayor Martinez reminded everyone to attend the next Cholla District Meeting being held on March 12, 2009, starting at 6:30 p.m. at Legends Elementary School. Councilmember Frate thanked everyone from the Sahuaro District who attended the 4th Annual Spring Fling. He stated they had over 350 people attending the event this year. He also thanked staff who handled the tables and provided information to the citizens. He believes this is a very effective way to reach out to the community and bring city government to the citizens. He reminded everyone to watch children around any body of water. He commented on the unfortunate incident of a child drowning this weekend in a bathtub. Mayor Scruggs commented on two media stories that the City of Glendale was subsidizing and/or bailing out the Coyotes Hockey Team Organization. She addressed the citizens of Glendale as well as city staff who have been working hard to keep the budget in line. She asked them to understand there was no truth to media stories. She stated the City Council had not in any way ever discussed a bailout or a subsidy of the team. She explained there were current negotiations among private entitles with the current ownership of the Coyotes regarding acquiring part of the ownership, and transferring it to another entity. These are private negotiations with private businesses that have no governmental role. She explained that the media would very much like to be involved in those negotiations and are asking government to share privileged information. She related how the Council, with citizen support, took bold steps in 2001 to create the magnificent renovated area and the Coyotes multi-purpose Arena, shopping center and Westgate, which have been a glowing success. However, at that time, the media had painted the Council as naive and irresponsible, and wrote that this endeavor the city was attempting was never going to be successful. She stated that the media was wrong then, as it is now. Nevertheless, thanks to the citizens and their continued support and trust, the city continues to be successful. She remarked that this recent misreporting by the media feels like a repeat of the 2001 incident. 13 Mayor Scruggs also explained that in 2002; because of what was happening at Westgate and the Arena, the Arizona Sports and Tourism Authority made the decision that the new multi-purpose stadium would serve the public best in the area where there was so much dynamic development currently underway. She stated that again, the media deemed it as a bad decision, claiming it would be a miserable failure. She discussed the many new developments that had blossomed in that area because of what was first started there. She remarked that all along the way, there have been news articles,stating none of it would ever work. Mayor Scruggs commented that the Coyotes hockey team was owned by a Glendale resident who had done a tremendous amount of work in the community. The owner of the Coyotes hockey team would now like to have less of an ownership role and concentrate on other things. The owner is now in negotiations with investors and the National Hockey League. She explained that along the way, the city was included in those negotiations where appropriate; however, at no time was there any inclination that bills or rent were not being paid. She reported that at today's interview, she had made it clear tax payers had nothing to worry about in regards to money due to the city that will not be forthcoming. She noted these negotiations were extremely delicate and to have it viewed and talked about in the media with mis-information was counterproductive. She explained they had been asked as a city to adhere to confidentiality and that was what they were going to provide in order to ensure success. She noted the City Manager and City Attorney have assured her and Council that media reporting of bailouts and subsidies were unsupported and fabricated terms. She commented on how they were working on behalf of the city and citizens to continue the momentum and prosperity the city has enjoyed. She explained they were all too aware of the difficult economic times affecting everyone, and at no time would anyone be put at risk. Mayor Scruggs asked the public to understand and trust them once again on this issue. She related an incident on how the City of Glendale was the first to have a developer agree to pay a fine if they did not meet the requirements at a specific time. She explained the developer did default because it was around the time of 9/11 and the stock market crash. The developer paid the city a $1 million dollar penalty, which the media said had only proven that the whole development had been a failure, not considering the city has always provided what was in the city's best interest. She stated it proves that no matter what you do, the media reports what they see fit. She commented she had informed the City Manager that it was important to come out and explain this issue and assure the citizens the city was not involved in any bailout. She noted she wanted the public to hear it from her and the Council instead of on news articles and television sound bites. She thanked the citizens for their continued support which has made it possible for the city to attain the great heights it has achieved. ADJOURNMENT There being no further business, the meeting was adjourned at 7:50 p.m. 14 Pamela.Ha na - City Clerk 15