HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 10/16/2001 * PLEASE NOTE: Since the Glendale City Council does not take formal action at
the Workshops, Workshop minutes are not approved by the City Council.
MINUTES
CITY OF GLENDALE
CITY COUNCIL WORKSHOP
October 16, 2001
1:30 p.m.
PRESENT: Mayor Elaine M. Scruggs, Vice Mayor Thomas R. Eggleston, and
Councilmembers Joyce V. Clark, Steven E. Frate, David M. Goulet,
H. Phillip Lieberman, and Manuel D. Martinez
ALSO PRESENT: Ed Beasley, Assistant City Manager; Rick Flaaen, City Attorney;
and Pamela Oliveira, City Clerk
1. RESOLUTION TOPICS FOR THE ARIZONA LEAGUE OF CITIES AND
TOWNS
CITY STAFF PRESENTING THIS ITEM: Ms. Amy Rudibaugh Duffy, Director of
Intergovernmental Relations; Ms. Dana Tranberg, Assistant Director of
Intergovernmental Relations; and Mr. Jon Paladini, Deputy City Attorney.
Each year, the League or Arizona Cities and Towns (League) asks jurisdictions to
submit legislative resolutions for consideration by the League of Arizona Cities and
Towns Resolution Committee. The Resolution Committee determines the League's
legislative priorities for the upcoming legislative session.
At today's Workshop session, Intergovernmental Relations staff presented the
resolutions which were reviewed by City of Glendale staff. They were seeking Council
recommendations. Recommendations by the Glendale City Council will be forwarded
to the League of Arizona Cities and Towns Resolutions Committee.
Proposed legislative resolutions can include changes to current laws that are
burdensome or that need clarification. Each proposed resolution must include a clear
explanation of its purpose and effect, its direct municipal impact and its financial impact
(the estimated potential cost to cities and towns if the proposed resolution is
implemented and the identification of additional funding sources if appropriate).
At the September 18, 2001 Council Workshop, the Intergovernmental Relations
Department provided an explanation of the resolutions process. On September 28,
2001 , the League of Arizona Cities and Towns held a pre-conference meeting, at which
time each proposed resolution was discussed. Those resolutions which received the
committee's approval will be considered at the Resolutions Committee meeting on
October 24, 2001.
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The recommendation was to review the proposed resolutions and provide policy
direction for the League of Arizona Cities and Towns.
Councilmember Clark said, contrary to staff's recommendation that they remain neutral,
she would like the Council to vote in favor of five resolutions. She explained that she
was not requesting that Ms. Rudibaugh Duffy or Ms. Tranberg advocate for the
resolutions, only that the Council vote in favor of the resolutions at the upcoming
League Conference. She said she believed they should support Resolution 9 because
it is important that the City retain and/or develop trauma centers. With regard to
Resolution 36, Councilmember Clark suggested that they support going to the
International Building Code. She said Resolution 40 may never move forward, but in-
home care will become more important as the current generation ages. She expressed
her opinion that Resolutions 43 and 44 should be supported to protect economically
disadvantaged residents from the high interest rates and usury fees charged by payday
loan establishments and predatory mortgage lending.
In response to Councilmember Clark's comments regarding Resolution 9, Ms.
Rudibaugh Duffy agreed that the issue of trauma centers should be addressed. She
stated, however, that she did not believe they would be able to secure the necessary
state funding to do so this year.
Mayor Scruggs noted that many of the resolutions that made it through the pre-
conference meeting would fall out at the Yuma meeting because they did not fit within
the criteria.
Councilmember Lieberman noted that the State came up with a lot of money for major
surgeries on undocumented people. He expressed his opinion that the State could also
come up with the money to support trauma centers. He said he was in favor of the
resolution.
Councilmember Goulet said he would also like to see the Council support Resolution 9.
He noted that alcohol often plays a part in why people go to trauma centers. He
suggested that they hold the industry at least partially responsible for the costs
associated with trauma center visits if alcohol is involved. Mr. Paladini said, while it is
possible to hold bars or liquor stores liable for selling liquor to a person who is obviously
intoxicated, it involves a litigation process. He said the proposed resolution centers
around uninsured and underinsured people who use the trauma centers and cannot
afford to pay the exorbitant costs charged for their care. Councilmember Goulet asked
if the State had considered placing a tax on liquor that could act as a base for funding.
Ms. Rudibaugh Duffy said they had not discussed it in detail, but she would assume it
would have a lot of opposition at the Legislature, given that group's lobbyists.
Councilmember Goulet agreed that there would be opposition. He stated, however,
that he believed the industry should be held responsible for the costs of treating people
who are injured due, at least in part, to alcohol. Mr. Paladini said the resolution is
geared toward situations where an injured person has no insurance and no one is at
fault for the injury.
Mayor Scruggs said the City of Tucson had done nothing to demonstrate what
percentage of trauma patients is related to accidents involving alcohol.
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Councilmember Martinez asked if trauma centers were typically found only in larger
cities. Ms. Rudibaugh Duffy said there was one trauma center in the City of Tucson,
five in Maricopa County, and two in Pima County. Councilmember Martinez asked if
trauma centers treat injured persons regardless of insurance. Ms. Rudibaugh Duffy
said they did.
Ms. Rudibaugh restated staff's position that this would not be a good year to address
the issue because of the State's current budget situation.
Mayor Scruggs stated that the events of September 11 emphasized the need for
trauma centers. She suggested that the cities of Tucson and Florence should have
structured a resolution that directed the State to begin working with providers to find
ways to disperse trauma care throughout the city.
Councilmember Frate agreed with Mayor Scruggs. He said he believed the Council
should remain neutral on the issue.
Councilmember Clark said, regardless of whether the resolution ultimately succeeds,
supporting the resolution would send a message to the Legislature. She noted that
HMOs (health maintenance organizations) are dropping coverage in rural areas of the
State and she asked where people in those areas are expected to go for service. She
stated that Arizona is one of the few states that do not already financially support
trauma centers. She agreed that the terrorist attacks called attention to the need for
trauma centers.
Vice Mayor Eggleston said, while the resolution was well intended, it was not
completely thought out.
Mayor Scruggs said the Council would remain neutral, but she would try to speak in
favor of the State commencing discussions with providers to determine ways in which
they could create trauma centers throughout the State.
Councilmember Martinez asked if other cities were supporting the resolution. Ms.
Rudibaugh Duffy said it had not been discussed in great length at the pre-conference
meeting.
Mayor Scruggs suggested that the issue be assigned to a committee for further
research. She said those who attended the pre-conference meeting were torn between
believing that the resolution was the right thing to do and the State's lack of money.
With regard to Resolutions 35 and 36, Councilmember Lieberman said the problem with
PVC pipes had not gone away. He asked if the resolution would cost money or simply
create stricter codes.
Ms. Rudibaugh Duffy said the issues addressed in Resolutions 35 and 36 were very
complex and more information was needed to determine their true impacts. She
recommended that Council remain neutral until additional information was obtained and
reviewed. She said the Council cannot support both resolutions and should consider
each one separately.
Councilmember Clark asked about voluntary consensus. Mayor Scruggs explained that
although the building inspectors set codes, other departments that are impacted by the
codes provide input.
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Councilmember Clark withdrew her request for consideration of Resolutions 35 and 36.
Councilmember Clark restated her concerns regarding Resolution 40.
Councilmember Martinez asked if the Federal government had a similar program in
place. Councilmember Clark stated that the Department of Economic Security (DES)
provides limited resources to seniors. Ms. Tranberg said she was not aware of any
particular programs. She noted, however, that the DES and the City of Glendale
provide some funding. She explained that their reason for remaining neutral was that it
asked for additional State funding.
Councilmember Frate said DES was in the process of developing new funding
allocation formulas and, therefore, it would be a bad time to advocate for extra money.
Mayor Scruggs stated that the Council would remain neutral.
Councilmember Clark restated her concerns regarding Resolutions 43 and 44. Ms.
Rudibaugh Duffy explained that Resolution 43 was looking to reduce the current
maximum fee from 15% to 12%. She said staff had recommended the Council remain
neutral because they felt it was an "unusable powers" issue.
Councilmember Martinez said he could support Resolutions 43 and 44.
Councilmember Lieberman stated he, also, supported both resolutions because he is in
favor of anything that strengthens usury laws.
Ms. Tranberg noted that Congress was actively looking at a Predatory Lending
Consumer Protection Act. She said it was possible that anything the State passes
would be superceded by Federal law and, therefore, their recommendation was to
remain neutral.
Councilmember Lieberman noted that an anti-harassment law is already in place and
limits the hours that loan companies and banks can call in an attempt to collect.
Mayor Scruggs said she supported Resolution 43. She suggested that they ask the
City of Phoenix to define their position with regard to the Congressional action.
In response to Vice Mayor Eggleston's question, Mr. Paladini said short term lenders
are regulated by the State Banking Authority and are assessed a license fee. He noted
that the Federal regulation would only affect federally-insured lenders. He said he did
not know if payday lenders were federally insured.
Vice Mayor Eggleston expressed his opinion that the Council should support Resolution
43 and remain neutral on Resolution 44 to see what Congress does.
With regard to Resolutions 14 and 15, Councilmember Goulet suggested that they send
a message urging the Legislature to work with citizen groups to find other funding
sources.
Councilmember Frate mentioned Resolution 32. He asked what the Council could do
to gain more support. Ms. Tranberg explained that they were not actively lobbying, but
wanted to communicate the importance of the funding. She said, although the
resolution had a lot of support, they encouraged the Council to continue talking with the
delegation to stress its importance.
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2. GLENDALE GATEWAY AND MANISTEE TOWN CENTER (COYOTES)
DEVELOPMENT UPDATE
CITY STAFF PRESENTING THIS ITEM: Mr. Jim Colson, Economic Development
Director; and Mr. Art Lynch, Finance Director.
OTHER PRESENTERS: Mr. Tim Martens, with the law firm of Gammage Burnham;
and Mr. Steve Ellman with The Ellman Companies.
City Staff provided an update on the Coyotes - Glendale Gateway/Manistee Town
Center development projects. Specific items discussed include a review of the financial
structure, including financial concepts being considered for inclusion in the
development agreement.
In April of 2001 , the Council unanimously approved a memorandum of agreement with
the Coyotes and Ellman Companies to develop the Glendale Gateway Arena/Mixed-
Use Project and redevelop the Manistee Town Center.
Council directed staff to negotiate development agreements for two development
projects that met the mutual objectives of the Coyotes/Ellman Companies and the City
of Glendale. Staff has been working with the Coyotes/Ellman Companies to structure
the agreement in such a manner as to ensure a positive, long-term working relationship
between all parties.
As a result of the action taken by the Council, the City of Glendale will be the home to
the National Hockey League (NHL) Coyotes and a mixed-use development consisting
of at least 1.6 million square feet of diverse retail, entertainment, dining, office, and
residential development. In addition, the Ellman Companies have agreed to redevelop
the Manistee Town Center site, which will result in a major improvement to the city
center area and provide a new amenity to the City.
Staff is working with the Mayor and Council, as well as various other community groups,
to discuss the project and answer questions. The City of Glendale has dedicated a
portion of its web site to these projects and has also established a special phone hotline
for those without Internet access.
The City has entered into a Memorandum of Agreement with the Ellman Companies to
develop Glendale Gateway and redevelop the Manistee Town Center. The City's
financial commitment is to provide funding of up to $180 million, over a thirty-year
period, in exchange for a specific amount of development (at least 1.6 million square
feet of diverse retail, entertainment, dining, office, and residential development)
according to the terms and conditions, which will be outlined in the development
agreement.
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The planned development will result in increased revenue, which will help support
general services, pay the debt service on the $180 million, and provide additional police
and fire service throughout the City. This project will also accelerate development in
the Glendale Gateway Area, resulting in increased amenities, job opportunities, and tax
base; and significantly increase property values and assessed valuation.
This item was presented to the Council for information, discussion and staff direction.
Councilmember Goulet asked when the first public meeting would be held. Mr. Ellman
said the site plan should be ready this Friday (Qctober 19t ) and the first public meeting
on Loop 101 would be held tonight (October 16").
Councilmember Frate stated that he was surprised to see the project progressing as
quickly as it has been.
Councilmember Clark asked Mr. Colson about the City's position on demolition. Mr.
Colson said they had arranged for the City to do the demolition and be reimbursed at a
later date so that the City could retain control of the site. Councilmember Clark asked
about the leasing agreements. Mr. Colson explained that the Ellman Company would
purchase land through a promissory note and repay the City through the proceeds of
the sale and lease of the various parcels. He noted that the agreement states
repayment will be complete by the end of the third year. Mr. Martens stressed that the
agreement does not state the City will act as a landlord. Councilmember Clark asked if
development could extend as long as December 2007. Mr. Martens said the
agreement effective date acts as the trigger and the City's note has to be repaid in full
within 60 days of that date. Councilmember Clark asked why the agreement was not
written for repayment in three to four years if that was the expected repayment period.
Mr. Martens stated that it would be unfair for the City to hold Mr. Ellman to the tightest
possible timeframe.
In response to Councilmember Clark's question, Mr. Lynch clarified that "net" is based
on actual costs.
Councilmember Goulet stated that a lot of people were concerned about the buffering
and landscaping that would be provided. He thanked Mr. Ellman for addressing those
concerns. He said he was encouraged by the list of potential tenants and believed the
project would forever change that area of the City.
Councilmember Martinez noted that the City purchased the property because it was on
the verge of being utilized for one big swap meet. He thanked everyone involved for
their hard work. He said he was confident that the few remaining issues would be
resolved.
Councilmember Lieberman asked if the developer had been determined. Mr. Ellman
responded in the affirmative. Councilmember Lieberman asked to see a copy of the
City's note. Mr. Martens said copies of the City's Note and the Deed of Trust would be
provided once the agreement has been completed. Councilmember Lieberman said he
would be delighted to see Manistee Town Center active again.
Mayor Scruggs asked when the blanks in the agreement discussed at the last meeting
would be filled in. Mr. Colson explained that there are a couple specific issues still on
the table. He stated that they hoped to make a recommendation for approval within the
next two weeks. Mr. Lynch said they were working through the financial analysis to
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ensure that costs have been clearly identified. Mr. Martens said, based on his recent
conversations with Mr. Ellman's attorneys, they were in agreement on the fundamental
concepts in the agreement. He said one more meeting would be necessary to finalize
the numbers.
Mayor Scruggs asked how they could guarantee repaying 100% of the City's costs
within five years before the site plan had been finalized. Mr. Lynch explained that the
guarantee is based on the conceptual site plan. He acknowledged that substantial
changes to the plan could effect the amount of development and, in turn, extend the
repayment period. He said their ultimate goal was to have a viable project that would
contribute over the long term through sales tax.
Mayor Scruggs said the City entered into the project to remove blight from a non-
performing part of the City; however, they have a fiduciary responsibility to other areas
of the City to return funds to the General Fund as soon as possible.
Mr. Ellman said they had received the draft agreement and had made minor
modifications. He said he did not believe there were any significant issues that would
keep the development agreement from being signed.
ADJOURNMENT
The meeting was adjourned at 3:45 p.m.
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