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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 7/23/2002 MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, HELD TUESDAY, JULY 23, 2002, AT 7:00 P.M. The meeting was called to order by Mayor Elaine M. Scruggs, with Vice Mayor Thomas R. Eggleston and the following Councilmembers present: Joyce V. Clark, Steven E. Frate, David M. Goulet, H. Philip Lieberman, and Manuel D. Martinez. Also present were Ed Beasley, City Manager; Terry Zerkle, Assistant City Manager; Rick Flaaen, City Attorney; and Pamela Oliveira, City Clerk. COMPLIANCE WITH ARTICLE VII SECTION 6 c OF THE GLENDALE CHARTER A statement was filed by the City Clerk that the three resolutions and one ordinance 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 JULY 2, 2002 AND JULY 9,.2002 CITY COUNCIL MEETINGS It was moved by Goulet, and seconded by Frate, to dispense with the reading of the minutes of the July 2, 2002 Special City Council Meeting and the July 9, 2002 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. PROCLAMATIONS AND AWARDS RECOGNITION OF COMMUNITY SERVICE FOR HECTOR CASTRO Mr. Hector Castro (Sahuaro District appointee) served on the Board of Adjustment from November of 2000 to June of 2002. During his two-year tenure, he participated in the Board's role of providing due process, with decisions based on evidence and the required findings. During the past two years, the Board of Adjustment reviewed over 50 variance requests for residential, commercial, and industrial properties. The Board's actions enable homeowners, churches, businesses, and redevelopment projects to achieve their development objectives within the structure of the Zoning Ordinance. Mr. Castro's service to the Board represents a significant commitment to the citizens of Glendale and his insight and enthusiasm contributed to the success of the Board of Adjustment process. He is to be commended for his dedicated service. Mayor Scruggs presented a plaque of recognition to Mr. Hector Castro for his dedication and service to the citizens of Glendale. Mr. Castro thanked the Mayor and Council for their support. 1 CONSENT AGENDA Mr. Ed Beasley, City Manager, read Agenda Item Numbers 1 through 8 by number and title, and Ms. Pamela Oliveira, City Clerk, read Agenda Item Numbers 9 and 10 by number and title. 1. ELECTRONIC OPERATING AND MAINTENANCE MANUAL FOR THE GLENDALE WATER INFORMATION MANAGEMENT SYSTEM This was a request for City Council authorization to pay $96,105 for the completion of an information management system that distributes the water and wastewater Operation and Maintenance Manuals through the Intranet. Maricopa County requires an Operation and Maintenance Manual as part of the certification process for the operation of the water and wastewater treatment plants. The City has been working with Maricopa County to certify the Pyramid Peak Water Treatment Plant (PPWTP) for an upgrade to 39 million gallons a day (mgd) from 26 mgd. The Utilities Department hired Malcolm Pirnie to work with Maricopa County to determine what was needed and what format was acceptable for the Operation and Maintenance Manual in order to obtain the upgrade certification. Malcolm Pirnie developed the format and submitted it to Maricopa County for conditional approval to proceed with the upgrade process. The Operation and Maintenance Manual contains the Standard Operating Procedures for all of the process systems, such as filters and chemical feed systems, as well as all of the Standard Laboratory Procedures which must be followed to meet regulatory requirements. The Operation and Maintenance Manuals contain the relevant information for all of the equipment in the plant, such as pumps, valve actuators, and electrical equipment. Malcolm Pirnie was chosen as the vendor to complete the Operation and Maintenance Manual for the PPWTP, because they designed and implemented the electronic media system, which uses the Intranet to distribute information to users. Malcolm Pirnie has already completed the Operation and Maintenance Manuals for the Arrowhead Water Reclamation Facility and the Western Area Water Reclamation Facility. Additionally, Malcolm Pirnie is currently working on the Cholla Water Treatment Plant Operation and Maintenance Manual for the Sludge Handling Facility. Developing and maintaining hardbound Operation and Maintenance Manuals is difficult and time consuming. Using the electronic media is faster and more accurate because any and all changes can be made in one place and are then instantly available to all users. Funding is available in the Cholla Water Treatment Plant's Operating Budget, Account Number 83-6423-7330. 2 The recommendation was to approve payment of $96,105 to Malcolm Pirnie for the completion of an information management system, which distributes the Operation and Maintenance Manual for the Glendale Water Information Management System through the Intranet. 2. ULTRAVIOLET DISINFECTION SYSTEM MAINTENANCE AND REPAIR PARTS This was a request for City Council approval for the purchase of maintenance and repair parts for the ultraviolet (UV) disinfecting systems from Trojan Technologies Inc. Traditionally, water reclamation facilities used chlorine to kill bacteria, however new technology has evolved. Approximately two and a half years ago, the Arrowhead Water Reclamation Facility (AWRF) converted from using chlorine to kill bacteria to using ultraviolet disinfecting technology. The West Area Water Reclamation Facility (WAWRF) also uses this technology that uses hundreds of UV lamps emitting ultraviolet light into the water which irradiates and kills the bacteria. The UV lamps at both facilities are on continuously and must be replaced periodically. These UV disinfecting systems were installed under an Engineering contract with the manufacturer, Trojan Technologies, Inc., which sells directly to its customers and not through a distributor. There is no maintenance agreement and these parts will continue to be needed annually as long as the City owns and operates this UV disinfecting technology. Funding is available in the AWRF and WAWRF Operating Budgets, Account Numbers 50-6430-7520 and 50-6432-7520. The recommendation was to approve the purchase of maintenance and repair parts for the Arrowhead Water Reclamation Facility and the West Area Water Reclamation Facility UV disinfecting systems from Trojan Technologies Inc. in the amount of $150,000 annually, as long as the City owns and operates the ultraviolet disinfecting technology. 3. AWARD OF BID 02-11, TRANSIT BUSES This was a request to purchase nine new transit buses. The City of Glendale provides transit services to the general public. These services include "Dial-A-Ride," "GUS The Bus," and "Luke Link." "Dial-A-Ride" provides curb-to-curb transit service to the general public and is primarily used by the disabled and seniors within Glendale City limits. "GUS the Bus" is a downtown circulator service that provides half hour service on a five-mile loop from 67th to 52nd Avenues and from Glendale to Northern Avenues. "Luke Link" provides bus service on Glendale Avenue from Luke Air Force Base to downtown Glendale. The fleet is aging and new buses are needed to continue providing current services, as well as expanding services in accordance with the November 2001 voter approved Transportation Sales Tax Initiative. These buses were included in the Capital 3 Improvement Program presented to the Citizens Transportation Oversight Commission at its April meeting. An Invitation For Bid (IFB) was issued for the purchase of nine transit buses. Five 12-passenger buses will replace 1995 "Dial-A-Ride" buses. Two 14-passenger buses will be used for "GUS the Bus" service; one will replace a 1992 bus and one will be an addition to the fleet. Two 25-passenger buses will be additions to the "Luke Link" fleet in order to enhance the frequency, days, and hours of service. Notices of the solicitation were sent to 47 vendors. Thirty-one vendors requested a copy of the IFB. Two companies attended the pre-bid conference. A total of five offers were received from three different vendors. Staff from the Transportation, Equipment Management, and Materials Management Departments evaluated the offers for compliance with the solicitation specifications. The three lowest priced offers for the 12 and 14-passeger buses did not meet the solicitation specifications, which include warranty, axle gross vehicle weight rating (GVWR), interior height, door width and body skin material requirements. The fourth lowest priced offer, which was submitted by Arizona Bus Sales, was determined to be the lowest responsive, responsible bid. Arizona Bus Sales was the lowest price offer for the 25-passenger buses. The City has purchased buses from Arizona Bus Sales in the past. The solicitation specifications required the buses to be capable of operating on bio-diesel, which is recognized as an alternative fuel by the State of Arizona, thereby complying with the mandatory alternative fuel requirements. A combination of Federal Transit Administration (FTA) grants and City capital funds will be used to purchase the nine buses. The total purchase price of the seven 12 and 14-passengers buses is $377,668, of which 80% ($302,134) is from Federal Transit Administration Grants AZ-X054 and AZ-X058. These grants were obtained through the Maricopa Association of Government (MAG) Transportation Improvement Program (TIP). Federal funds designated for this region are distributed through this program. The two "Luke Link" buses, totaling $184,998, will receive 83% ($153,548) Federal funding from Grant AZ-03-0041. The remaining $106,984 is budgeted in the Transportation Department Account Number 25-9444-8400. The City enlisted the support of the Arizona US Congressional Representatives to obtain congressional approval for discretionary funds to expand the "Luke Link" service. The recommendation was to approve the purchase of nine transit buses from Arizona Bus Sales for a total of $562,666. 4. FINAL PLAT APPLICATION FP-01-10: 5129 WEST CACTUS ROAD This was a request by Stantec Consulting, Inc., for Scott Homes for final plat approval of an infill subdivision called La Paloma. The site is located at the southwest corner of 51st Avenue and Cactus Road. 4 This gated subdivision includes 134 single-family lots on 22.3 acres, at a density of 6.0 dwelling units per gross acre. Lots range in size from 2,708 square feet to 6,293 square feet, with an average lot size of 3,542 square feet. The proposed minimum lot width is 42 feet and the proposed minimum lot depth is 72 feet. The final plat is consistent with the General Plan, the R1-4 PRD (Single Residence, Planned Residential Development) zoning on the site and the preliminary plat. All stipulations of the preliminary plat have been satisfied. The recommendation was to approve Final Plat Application FP-01-10. 5. AWARD OF CONSTRUCTION CONTRACT — WESTERN AREA PUBLIC SAFETY FACILITY This was a request for City Council award of a construction contract in the amount of $5,120,000 to Norquay Construction, Inc., for the construction of the Western Area Public Safety Facility, located at 6261 West 83rd Avenue. The new public safety facility will be constructed on the northwest seven acres of the 88-acre multi-purpose western regional park site and will provide fire and police services for the western area of the City. The new facility will be over 32,000 square feet and includes, in addition to the police and fire facilities, a training room and a fitness center. The Fire Department side of the facility has four apparatus bays and sleeping quarters for 12 staff members. The Police Department side will support a staff of 85 sworn police personnel and associated support staff, teams, and units. To ensure that the construction costs would not exceed the budget for this project, five Add Alternates were included in the bid proposal. Add Alternate No. 1 is for casework that will separate the living area from the dining area in the fire station. Add Alternate No. 2 is for the installation of an aesthetically curved metal ceiling in the fitness room. A similar curved metal ceiling will be installed in the fire station living/dining area. Add Alternate No. 3 is for vehicle shade canopies for 57 parking stalls, plus motorcycle parking. Add Alternate No. 4 is for vehicle shade canopies for an additional 32 parking stalls. Add Alternate No. 5 is for an allowance of $70,000 for closed-circuit television security and digital recording equipment. Closed-circuit cameras will be strategically located on the building perimeter, facility lobby, and interview rooms. The building perimeter cameras and facility lobby camera will record property activity. The interview cameras will be used to record statements from police contacts. Eight bids were received and opened at 2:00 p.m. on Thursday, July 11, 2002. Norquay Construction, Inc., a qualified and licensed contractor, submitted the lowest bid, which includes the base bid and Add Alternate No's. 1, 2, 3, 4 and 5 in the amount of $5,120,000. Construction is scheduled for 300 consecutive calendar days. Engineering staff reviewed the bids and recommended award to Norquay Construction, Inc., a responsive and responsible bidder. 5 Funds are available for this project in the West Public Safety Building budget, Account Number '14-9603-8330. The recommendation was to award the construction contract for the Western Area Public Safety Facility to Norquay Construction, Inc. in the amount of $5,120,000. 6. APPROVAL OF PROFESSIONAL SERVICES AGREEMENT - CITY OF GLENDALE WATER DISTRIBUTION SYSTEM EVALUATION This was a request for City Council approval of a professional service agreement (PSA) with the firm of CH2M-Hill, Inc. in the amount of $251,738 for continuation of the water distribution system evaluation. On March 28, 2000, the Council approved a professional service agreement for Phase I of the water distribution system evaluation with CH2M-Hill, Inc. in the amount of $185,840. The work covered under that agreement included development of a water pipeline evaluation process which includes review of as-built records, maintenance records and other information, as well as field-testing. Also, CH2M-Hill, Inc., using the new process, performed an initial evaluation of the City's water distribution system, which covered approximately one quarter of the total distribution system, including the area bounded by Camelback Road to Northern Avenue from 43rd to 67th Avenues. Implementation of the recommendations of the "Water Distribution System Evaluation" report, dated March 2001, will begin this fiscal year as part of the water line replacement account. The work to be performed under this new agreement is a continuation of the initial evaluation of the water distribution system. Phase II will cover approximately one half of the total distribution system, roughly the area between Camelback Road and Northern Avenue, west of 67th Avenue, along with the area north of Northern Avenue and south of Bell Road. Phase III should follow the next fiscal year and will complete the evaluation of the City's water distribution system. Funds for this project are available in the Utilities Fund, Account Number 50-9234-7330. The recommendation was to approve the professional service agreement with CH2M-Hill, Inc. in the amount of $251,738. 7. APPROVAL OF A CONSTRUCTION MANAGER AT RISK AGREEMENT FOR THE MUNICIPAL FIELD OPERATIONS COMPLEX PHASE 1 This was a request for City Council approval of a Construction Manager At Risk Agreement with the firm of D.L. Withers Construction, LC, in an amount not to exceed $138,000, for providing design support services for the Municipal Field Operations Complex, Phase 1. 6 On May 8, 2001, the Council approved a professional service agreement with Arrington Watkins Architects. These services included site master planning, design, and construction phase services for the Municipal Field Operation Complex, Phase 1. On April 2, 2002, staff returned to a Council Workshop and received City Council support for the revised 25-year master plan and facility additions and improvements needed for the next 10 years. This first phase of the master plan includes the design of a new equipment maintenance shop and warehouse, demolition of a portion of the former Spring City Knitting building, tenant improvements for the vacated equipment maintenance facility and warehouse and street improvements as required to support the project. On August 15, 2000, the Arizona State Legislature enacted a law that allows municipalities to select the best-qualified construction firms to work with the municipality and the designer to perform design support services, conduct the bidding for a project and manage the construction. The contractor performing in this capacity is referred to as the Construction Manager at Risk. This new procurement process allows a contractor to be selected on the basis of qualifications and experience and not low bid. D.L. Withers Construction, LC has been selected as the best qualified for Construction Manager at Risk for this project to work with the designer and the City of Glendale to provide basic design support services. These services include: (1) participating in the design of the facilities to identify and help solve discrepancies and inconsistencies; (2) tracking the project requirements to establish and maintain project budget; (3) maintaining the project schedule; and (4) conducting the bidding for the project and establishing the Guaranteed Maximum Price (GMP) for constructing the project. Establishment of the Guaranteed Maximum Price will complete the design support services for the Construction Manager at Risk and will be awarded by Council as a separate construction contract to the Construction Manager at Risk. On May 30, 2002, a Request for Qualification was advertised in The Glendale Star; responses were received from 13 construction firms. Five firms were interviewed on July 9, 2002. The interview committee included the Deputy Director for Field Operations, the Assistant City Engineer, the Warehouse Supervisor, and a senior executive of a licensed contractor and a licensed professional engineer. The licensed contractor and engineer are required by the new law to serve as industry advocates of the selection process. Following the interview process, the firm receiving the highest rating from the committee was D.L. Withers, LC. Funds are available for this project in Fields Operations Complex Account Number 30-8563-8300. The recommendation was to approve the Construction Manager at Risk Agreement with D.L. Withers, LC, for an amount not to exceed $138,000. 7 8. CHANGE ORDER NO. 1 - LOOP 101 NOISE WALL 75TH AVENUE TO UNION HILLS DRIVE This was a request for City Council approval of Change Order No. 1, in the amount of $282,741 .94, for construction of the Loop 101 Freeway Noise Wall from 75th Avenue to Union Hills Drive. The project was bid on February 21, 2002 and was scheduled for award on March 26, 2002. Concerns about the height of the wall being adequate to reduce the noise to an acceptable level caused the award to be postponed until sound measurements could be made to verify the recommendations contained in the design report. The additional measurements indicated that the noise level reductions would be achieved as designed; therefore, the project was awarded by the Council at its April 23, 2002 meeting. The contract documents provide for the contractor to guarantee their bid pricing for a period of 50 days. Postponing award of the contract extended the period to 61 days, creating increased costs to the contractor in the amount of $191,926.11. The increased costs are the result of the loss of a manufacturer's discount on the concrete block for the wall. Additionally, like other cities in the Valley, the City requested that a pattern be designed for the noise wall to provide a look unique to the City of Glendale. This requires the integration of a different style of block into the wall construction to define the pattern. The added cost is derived from the additional time required for the contractor to lay out and place the block, which takes more time and effort as compared to a wall without a pattern. The portions of wall that are being retrofitted and raised will have new surface treatment applied to match the existing wall finish. Adding the pattern increases the cost of the contract by $90,815.83. The original contract amount, plus this change order, amounts to a total cost of $2,282,738.94, which is still $203,300.46 below the second low bidder. Funds for Change Order No. 1 are available in Sound Walls Account Number 61-9627-8300 to cover the estimated expenditures for Fiscal Year 2001-02 and Fiscal Year 2002-03. The recommendation was to approve Change Order No. 1 in the amount of $282,741.94 to CJS Enterprises, Inc. CONSENT RESOLUTIONS 9. ADJUSTED AIRPORT LAND LEASE RATES This was a request to adjust land lease rates at the Glendale Municipal Airport. The Glendale Municipal Airport land lease rates have not been adjusted in over six years and, at 10 cents per square foot, are presently the lowest in the Valley. Following the City Manager's direction of incorporating best business practices when evaluating procedures and fees, staff has gone through an extensive review process, using rate- setting guidelines established by the Federal Aviation Administration. After looking at rates charged by other Valley airports, recent selling prices of land adjacent to the airport, calculating the amount of land available for development and the goal that the 8 airport be self-sufficient, a new set of lease rates for land at the airport have been formulated. The new land lease rates potentially increase annual revenue a minimum of $184,000, when compared to the present land lease rate. The new land lease rates are also extremely competitive with other Valley airports. The new land lease rates designate premium and non-premium locations at the airport. The new recommended land lease rates for the Glendale Municipal Airport are as follows: 1. A rate of 20 cents per square foot for premium locations with all infrastructure in place. 2. A rate of 17 cents per square foot for premium locations with no infrastructure in place, 3. A rate of 15 cents per square foot for non-premium land with all infrastructure in place, 4. A rate of 12 cents per square foot for non-premium land with no infrastructure in place. 5. A rate of 7.5 cents per square foot for non-developable parking apron. The new land lease rates would apply to all new development on the Airport. The base land lease rates will be adjusted yearly, using the appropriate Consumer Price Index. The Aviation Advisory Commission reviewed the recommended land lease rates and voted unanimously on April 24, 2002 to support them. The recommendation was to waive reading beyond the title and adopt a resolution amending the land lease rates for the Glendale Municipal Airport. Resolution No. 3600 New Series was read by number and title only, it being A RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, SETTING FORTH THE LAND LEASE RATES FOR THE GLENDALE MUNICIPAL AIRPORT; AND SETTING FORTH AN EFFECTIVE DATE. 10. INTERGOVERNMENTAL AGREEMENT FOR WIGWAM CREEK NORTH SUBDIVISION This was a request for approval of an intergovernmental agreement between Maricopa County and the City of Glendale to allow Maricopa County control of a 10-foot strip annexation parcel that runs through 17 lots of Wigwam Creek North Subdivision. This subdivision is located at the northwest intersection of Camelback and El Mirage Roads. In 1978, the City of Glendale approved Ordinance 1020, which had the effect of annexing a 10-foot wide strip of Maricopa County land in the City. In 2000, the Maricopa County Board of Supervisors approved a rezoning of the Wigwam Creek 9 North property. Then, in January of 2002, the Board of Supervisors approved the Final Plat for Wigwam Creek North Phase I. Maricopa County, the City, and the developer, during the rezoning and subdivision platting process, were not aware the subdivision was split by the 10-foot-wide City Strip Annexation Parcel. No written or oral comments on this issue were made during the review of the rezoning or plat approval. A portion of the City's Strip Annexation Parcel runs through or touches on some or all of 17 lots located in Wigwam Creek North Subdivision. The intergovernmental agreement resolves any issues that may be created by the strip annexation running through the middle of Wigwam Creek North Subdivision by Maricopa County and the City, agreeing that: • Maricopa County will have the authority and responsibility to review and issue building permits on any lots located in the Wigwam Creek North Subdivision that include a portion of the City's Strip Annexation Parcel. • Maricopa County will have the authority and responsibility for inspection of work and product on all lots located within Wigwam Creek North Subdivision that include a portion of the City's Strip Annexation Parcel. • Maricopa County will have the authority and responsibility to review all preliminary and final plats for all lots located within Wigwam Creek North Subdivision that include a portion of the City's Strip Annexation Parcel. • Maricopa County agrees that all future final plats approvals within Wigwam Creek North Subdivision will require the final plat to contain a disclosure statement regarding the lots affected by the City's Strip Annexation Parcel, stating such lots are subject to the terms of this Agreement. • Maricopa County agrees to provide all necessary government services to, and exercise all necessary police powers over, all lots in Wigwam Creek North Subdivision that include a portion of the City's Strip Annexation Parcel. The City has no obligation to provide such services or exercise police power for that portion of the City's Strip Annexation Parcel. Nothing in the agreement is intended to impair or otherwise affect any annexation rights of the City. If unanticipated issues arise and lots are in separate jurisdictions, the City and Maricopa County agree to cooperate to resolve such issue. This agreement is in effect until such time as the lots impacted by the City's Annexation Parcel are fully annexed by the City or other municipality. The agreement may be terminated by mutual agreement of the City and Maricopa County. 10 The recommendation was to waive reading beyond the title and adopt a resolution authorizing the City Manager to enter into an intergovernmental agreement with Maricopa County for control of a 10-foot strip annexation parcel that runs through 17 lots of the Wigwam Creek North Subdivision. Resolution No. 3601 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 WITH MARICOPA COUNTY CONCERNING THE DEVELOPMENT OF THE WIGWAM CREEK NORTH PROJECT IN MARICOPA COUNTY WITH RESPECT TO THE CITY'S EXISTING 10-FOOT WIDE STRIP ANNEXATION PARCEL WITHIN THE RESIDENTIAL PROJECT. Mr. Leonard Clark, a resident of the City of Glendale Barrel District, voiced his support of the construction project for the western area public safety facility. He stated that the City of Glendale is growing tremendously and the Council is doing the right thing by making sure that public safety services are available in that area. He said he also supported Agenda Item No. 6. He stated that people tend to take water for granted. It was moved by Lieberman, and seconded by Frate, to approve the recommended actions on Consent Agenda Item Nos. 1 through 10, including the approval and adoption of Resolution No. 3600 New Series and Resolution No. 3601 New Series. The motion carried unanimously. PUBLIC HEARING — LAND DEVELOPMENT ACTIONS 11. REZONING APPLICATION Z-02-05: 5601 WEST ROYAL PALM ROAD Mr. Brian Friedman, Senior Planner, presented this application by Earl, Curley and Lagarde P.C., representing Masako Takiguchi, to rezone a 10-acre property from A-1 (Agricultural) to R1-6 (Single Residence). The site is located west of the southwest corner of 56th Avenue and Royal Palm Road and is currently being used as a farm. The owner intends to develop a single-family subdivision. The requested R1-6 zoning district is consistent with the General Plan designation of 3.5-5 residential dwelling units per acre. The proposed zoning is compatible with the character of the existing neighborhood and meets one of the required findings for new R1-6 zoning districts. At its hearing held on June 20, 2002, the Planning Commission recommended approval of Rezoning Application Z-02-05, subject to seven stipulations. No one other than the applicant spoke at the hearing. 11 The recommendation was to conduct a public hearing and approve Rezoning Application Z-02-05, subject to the stipulations recommended by the Planning Commission. Mr. David Prescott, a representative of the Phoenix, Arizona law firm of Earl, Curler & Lagarde, P.C., the applicant, said they agreed with the stipulations recommended by staff and the Planning Commission. Mayor Scruggs opened the public hearing on Agenda Item No. 11. Mr. Leonard Clark, a resident of the City of Glendale Barrel District, voiced his concern with emergency vehicle ingress and egress. Mayor Scruggs closed the public hearing on Agenda Item No. 11. It was moved by Eggleston, and seconded by Goulet, to approve Rezoning Application Z-02-05, subject to the stipulations recommended by the Planning Commission. The motion carried unanimously. 12. REZONING APPLICATION Z-01-23: 9301 WEST GLENDALE AVENUE Ms. Molly Hood, Project Planning Manager - Economic Development Department, presented this request by the Ellman Companies to rezone approximately 233 acres from A-1 (Agricultural) to PAD (Planned Area Development). The request will allow the development of a high-quality mixed-use center anchored by the new multi-purpose arena. The development will also contain a variety of commercial, entertainment, employment, and residential land uses, all united by a common design theme. The proposed PAD zoning is consistent with the Western Area General Plan Update. The proposed development meets the intent of the PAD zoning district and promotes flexibility and variations in building design, circulation patterns, signage, and land uses. The proposed development creates a true mixed-use development that combines residential and non-residential land uses through common design elements and is consistent with the objectives established by Council at the beginning of this project. The development will bring to Glendale a regionally/nationally recognized destination point that is innovative and unique. On July 18, 2002, the Planning Commission conducted a public hearing regarding Rezoning Application Z-01-23. The recommendation was to conduct a public hearing and approve Rezoning Application Z-01-23, subject to the stipulations recommended by the Planning Commission. 12 Ms. Hood stated that the applicant's proposed development is unlike any other development in the Valley. She described it as a destination urban entertainment center that will contain a mix of land uses; pedestrian and vehicular access throughout; interesting urban streetscapes; plazas and gathering areas; large, colorful signage structures; and a unifying landscape theme. She explained that there are five districts in the applicants PAD: Village Retail, Sports/Entertainment, Destination Retail, Residential, and Garden Office. She said the PAD zoning district gives the applicant flexibility to create unique development standards for the project. She explained that the uses created for each district allow for a variety of uses, some that typically require Conditional Use Permit Approval as permitted uses, including big-box retailers and convenience uses. She stated that the applicant has also developed unique height and development standards for the project, proposing heights between 40 feet in the Village Retail District and 150 feet in the Sports/Entertainment District. She said parking for the development is similar to that required by the Zoning Ordinance. She noted, however, that the applicant is taking a shared parking reduction in the later phase of the Sports/ Entertainment District, based on the assumption that some office and retail uses will share parking. She stated that the applicant is proposing an "Arizona Deco" architectural theme for the project, including expressive, contemporary architecture; distinct building masses; strong vertical and horizontal lines; variations in roof heights and profiles; emphasis on floor lines and rhythm/pattern of openings, and contemporary building materials. She said four-sided architecture will be required. Ms. Hood said the applicant's proposed sign package is also unlike any found in the City of Glendale, reflecting the uniqueness of the development and allowing for new applications of signage. She explained that their sign package includes media towers, spectaculars, tenant identification signage on the backs of buildings, light towers, reader boards and murals. She said the applicant is also proposing flexibility in the amount of signage allowed. She explained that the amount proposed in the Destination Retail and Sports/Entertainment Districts exceeds what the Zoning Ordinance allows in any other zoning district. Ms. Hood reported that the applicant had prepared a detailed traffic impact analysis, which was reviewed extensively by the City's traffic engineers, as well as an independent traffic consultant with significant experience in arena and stadium development. She said full street improvements are proposed for Glendale, 91St 93rd and 95th Avenues, as well as Coyote Drive. She stated that half-street improvements are proposed for Maryland Avenue. She said the applicant has proposed custom medians to prohibit east and west bound traffic on Maryland Avenue, across 91St Avenue, to mitigate traffic through the residential neighborhood east of 91st Avenue. She stated that the applicant has also prepared a conceptual Event Management Plan to address traffic generated by activities in the arena. She said a more detailed Event Management Plan will be submitted to the City by June of 2003 and must be approved by the City prior to the issuance of a Certificate of Occupancy for the arena. She stated that the applicant has included a Phasing Plan anticipating final completion in 2009. 13 Ms. Hood reported that the applicant had notified 2,477 property owners of the proposed development and held five citizen participation meetings to discuss the project. She said staff notified the Pendergast, Peoria Unified and Tolleson Union High School Districts of the rezoning request. She stated that the Tolleson Union High School District initially responded that its district did not have adequate school facilities to accommodate the new project. However, a letter was received from the School District on July 22nd, stating that the proposed residential development does not significantly effect the district in terms of high school aged children. She said the Planning Commission conducted a public hearing on the application on July 18th and recommended approval of Rezoning Application Z-01-23, subject to 29 stipulations. She noted that a list of revised stipulations was distributed to the Council. Mr. John V. Berry, with the Phoenix, Arizona law firm of Beus Gilbert PLLC, introduced members of the applicant's team. Mr. Steve Ellman, President of The Ellman Companies, ap_plicant/owner, said tonight represented the culmination of 15 months of work. He stated that they had built a strong partnership with the City of Glendale, based on mutual respect and trust. He stated that they had listened carefully, made numerous compromises, and visited several premiere developments across the United States during the process. He expressed his opinion that their project would be one of the most dynamic real estate developments in the United States and would change the landscape of retail, entertainment, office, hotel, and residential development throughout the Valley. He stated that the project , a mixed-use development that combines sports, recreation and culture, will be an economic engine for Glendale. He said they have been very sensitive to community issues, making numerous design accommodations, including reduced signage and residential components. Mr. Berry stated that the City of Glendale has emerged as a leader in the Valley due, in part, to its cutting edge citizen participation ordinance. He explained that the citizen participation ordinance requires notification within 300 feet of a proposed development. He noted that their effort reached as far as 1.5 miles from the site. He stated that 2,477 direct mail pieces were sent to property owners within the 1.5 mile radius and they placed 2,000 door hangers on doors, notifying residents of meetings being held in their neighborhood. He reported holding seven meetings between May 12th and December 18th, 2001, as well as two additional meetings sponsored by the district. He said they made substantial revisions to their PAD document in direct response to comments they received from the public. He noted that, since the partnership was announced in April, the Arizona Republic newspaper has published 80 articles concerning the development and 30 articles have been published in the Glendale Star newspaper. He said arguments that there has not been substantial, thorough citizen participation are simply not accurate. He stressed the fact that the City's Citizen Participation Ordinance was not intended to produce complete consensus, but to encourage applicants to be good neighbors and to allow for informed decision making. Mr. Berry confirmed that the applicant concurred with the modified stipulations the before Council and respectfully requested approval of their application. 14 With regard to Stipulation No. 9, requiring 50% of the Gross Floor Area to be developed prior to the development of the stand-alone residential component of the project, Councilmember Clark asked why it was felt that 30% of total build out was not an appropriate figure. Mr. Tim Wright, Senior Vice President of The Ellman Companies, emphasized the importance of the residential component of the project. He stated that the proposed 50% requirement was the result of further discussions with staff. Councilmernber Clark asked what 50% of the Gross Floor Area of Phase One equates to in terms of square footage. Mr. Wright said it equated to approximately 930,000 square feet. Councilmember Clark asked how much of the 930,000 square feet was consumed by the arena. Mr. Wright replied that 604,000 square feet was consumed by the arena. With regard to Stipulation No. 12, Councilmember Clark asked the applicant why they felt it was important to gain 1,500 to 3,000 square feet of signage on the light towers. Mr. Wright explained that the original application included 6,000 square feet as the desired amount of signage, which the Planning Commission subsequently reduced to 3,000 square feet. He stated, however, that discussions with staff resulted in the amount of signage allowed by right being increased to 4,500 square feet, with the additional 1,500 square feet available only if the applicant is able to prove to staff that it will enhance the project. Councilmernber Clark asked the applicant why they felt it was critical to have electronic reader boards on Glendale Avenue. Mr. Wright explained that the reader boards are one component of the sign package for the property. He said they carefully considered the sign package from all aspects and perspectives and felt each piece was critical to achieving the environment they hoped to create. Councilmember Clark referred to a statement at the end of Stipulation No. 16, which states: "These percentages may be increased by 30%, subject to approval of the Planning Director",. She asked if, with regard to the office towers, the 30% would be added to their requested 15%, for a total of 45%. Mr. Wright explained that staff could approve an increase of 30% of the 15% requested, for a maximum coverage of 20%. Councilmember Clark asked for a definition of the phrase "major amendment" found in Stipulation No. 14. Mr. Wright explained that they felt any change could conceivably mean they would have to go back through the PAD process. He said the proposed language was an attempt to provide clarification. He noted, however, there was no definitive definition for a major or minor amendment and that determination would be left to the Planning Director. Mr. Berry said the Purpose section of the PAD says the purpose of the PAD is to provide flexibility. He expressed his opinion that the previous language in the stipulation was the antithesis of flexibility. 15 Councilmember Clark asked why Stipulation No. 27 does not mention the percentage of open space required for the Garden Office and Sports/Entertainment Districts. Mr. Berry stated that the numbers included in their PAD were the same as those set forth in the underlying zoning ordinance. With regard to Stipulation No. 10, Councilmember Martinez expressed concern about the 10 permitted convenience uses allowed in the Destination Retail District. He said he believed that the stipulation short-circuits the Conditional Use Process. He noted that the Planning Commission, at one point, voted to allow five permitted convenience uses, only to later reconsider the stipulation and increase the number of permitted uses to 10. Mr. Berry pointed out that the Destination Retail District is located furthest from the existing residential neighborhoods. He explained that the Commission voted to reconsider the motion limiting the number of convenience uses to five and ultimately voted to increase the number to 10. He reviewed the criteria that the Planning Commission and the Council have to consider when approving a Conditional Use Permit. He expressed his opinion that a district located within a 223-acre parcel, closest to a freeway and furthest from existing neighborhoods, unequivocally meets all of the policy reasons that the Conditional Use Permit process would be engaged. He clarified that the Planning Commission's intent was to permit the 10 convenience uses by right. Councilmember Martinez disagreed. He expressed his opinion that the Conditional Use Permit process should be followed in the Destination Retail District. He stated that the process is not difficult or onerous and can even be done by mail. He voiced his support of approving five convenience uses, with additional uses being subject to the Conditional Use Permit process. Mr. Berry assured Councilmember Martinez that they had listened to the Council and its concerns about the convenience uses, which is why they had agreed to go through the Conditional Use Permit process with regard to the Village Retail District. Councilmennber Martinez said he was also concerned about the proposed increase to big-box signage. Mr. Wright said several big-box retailers throughout the City have requested an increase to the maximum signage allowed to 450 square feet. He noted that a text amendment may be written to that effect. Councilmember Martinez voiced concern that approving the applicant's request would set a precedent for other big-box retailers in the City. With regard to Stipulation No. 12, Councilmember Martinez said he was surprised that staff had agreed to increase the amount of signage allowed on the light towers from the Planning Commission's recommendation of 3,000 square feet to 4,500 square feet, with the possibility of up to 6,000 square feet. Councilmember Lieberman pointed out that the Destination Retail District is less than one-third mile from the loft apartments. Mr. Berry pointed out that the lofts have not been built. He said the residents will be aware of the number of convenience uses planned for the district when they make the decision to move there. He stated that some people desire the vibrancy of an urban environment and will view the convenience uses as that, convenient. 16 Councilmember Clark asked if the applicant could make the loft apartments a freestanding facility. Mr. Berry responded that they could. He explained, however, that they could not do so without amending the PAD, going through the citizen participation process and returning to the Planning Commission and the Council for approval. Councilmember Clark asked if a location for a freestanding facility had been identified. Mr. Berry said it had not because they believed there would be a market for the loft apartments. Councilmember Martinez asked about Stipulation No. 29, which limits the applicant to seasonal outdoor sales in the Destination Retail District. Mr. Wright explained that Stipulation No. 29 was a Planning Commission initiated-stipulation to which they agreed. Mr. Berry noted that the Development Standards criteria give specific requirements about outdoor displays. Mayor Scruggs opened the public hearing on Agenda Item No. 12. Mr. Michael Socaciu, a resident of the City of Glendale Yucca District, and a member of the City of Glendale Planning Commission, said he was excited to see the City receive commercial development along the Loop 101. He stated, however, that he had reservations about the extreme deviation from the Glendale sign code, the density of the multi-family rental component, traffic, and uses which typically require Conditional Use Permit approval being allowed as permitted uses. He said the amount of signage being requested was extreme and the amount stipulated by the majority of the Planning Commission, while slightly less, was still extreme. He said citizens in the area were being told to accept roof mounted billboards, big-box signage on grocery stores, parking garages covered with sign boards, media towers covered with advertising, and sound systems and parking lot lighting towers covered with advertising. He expressed his opinion that the project, on paper, looks like a spectacle. He disagreed with the applicant's request to have convenience uses in any district as permitted uses. He stated that convenience uses throughout the rest of the City are subject to the Conditional Use Permit process, allowing for citizen input. He said allowing convenience uses as a permitted use removes the citizens' right to a hearing on a matter that could greatly impact their community. He pointed out that nearly 1,000 residential units will be located within the development. He stated that they would be filled with Glendale residents who will have no say on certain issues within their community. He said, according to Glendale's Citizen Participation Plan, citizens have the right to participate in an application to try to mitigate any real or perceived impacts it may have on their community and that the applicant is required to address their concerns. He asked thee Council to remove the convenience uses as permitted uses in all districts. Mr. Socaciu explained that he was concerned with the fact that the Tolleson Union High School District has indicated they do not have adequate school facilities to accommodate the projected growth associated with the residential component of the project. He said failure to meet this requirement would have stopped any other project. Additionally, he stated that the diversity of housing required by the Western Area General Plan was not met. He said requiring owner-occupied housing, in addition to rental units, would alleviate many of the fears neighboring communities 17 might have. With regard to the project's traffic plan, Mr. Socaciu said the 1991 traffic study calls for three lanes in each direction on Glendale Avenue. He expressed his opinion that the City should acquire the right-of-way for an additional lane in each direction; otherwise, future expansion of the roadway would come out of the landscape buffer between the development and the existing road. Mr. Bob Bohart, a resident of the City of Glendale Ocotillo District and a member of the City of Glendale Planning Commission, said the project is a catalyst for the West Valley. He pointed out that the Western Area General Plan calls for a variety of housing, not diversity of housing. With regard to signage, he said he was confident The Ellman Group and the Planning Department will ensure that all requirements are met. He stated that he was in full support of the project. Mr. Bert Schwind, a resident of the City of Glendale Yucca District, said, while the applicant is bringing some of the best elements of other projects, it is also bringing some of their worst. He said wide open spaces and mountain views make the Valley unique and it is the Council's responsibility to protect those assets. He asked why they would want to destroy the uniqueness of the area with excessive, garish signage. He said rooftop billboards and signage on 80 feet of the 100-foot towers will only serve to obstruct the beautiful views. He questioned how the signage would improve the project and implored the Council to keep all signage below the building rooflines. He said the Council has the opportunity to enhance the lives of future residents and the power to mandate that the applicant accentuate the positive and eliminate the negative. Mr. John Kolodziei, a resident of the City of Glendale Yucca District and a member of the City of Glendale Parks & Recreation Advisory Commission, asked for assurances that the guidelines in the Western Area General Plan are adhered to, specifically with regard to restricting housing development until 30% of the employment- generating land uses in the Sports/Entertainment District have been developed. He also asked the City to require certification from the local elementary and high school districts that adequate school facilities exist prior to the development of any housing. He said the City should not assume that adequate facilities exist if a school district fails to respond. Mayor Scruggs asked Ms. Hood to repeat her comments concerning the second letter received from the Tolleson Union High School District. Ms. Hood said she had received a letter from the Tolleson Union High School District the day before, which stated that the proposed development will not significantly impact their district in terms of high school aged children. Ms. Cheryl Wiersman, a resident of the City of Glendale Yucca District, asked to have the Tolleson Union High School District letter read in its entirety. She said she entirely supported Mr. Socaciu, Mr. Schwind and Mr. Kolodziej in their comments. She pointed out that Page 66 of the PAD states up to 50% of the development can be changed without coming before the Planning Department. She stated that she was concerned that the Planning Commission was willing to give up its authority over half of 18 the project and negate the citizen participation process. Ms. Wiersman said she was concerned about traffic and noise on 91st Avenue. She expressed her opinion that the three lanes proposed on 91St and Glendale Avenues will not be sufficient as the area continues to develop. She stated that the $30 million set aside by the City for infrastructure will not be adequate. She questioned how much more the citizens will have to pay in the future. With regard to off-site parking, Ms. Wiersman stated that the PAD neglects to identify the location of the off-site lots or how people would be transported between the lots and the development. Mayor Scruggs noted that the reference to 50% was deleted and modified to differentiate between "minor" and "major" PAD amendments. Ms. Trish Edwards, a resident of the City of Glendale Barrel District, voiced her opposition to the project as presented. She pointed out the fact that the agenda's reference to the project gave no indication to the public that it involved the arena project. She agreed with comments made by Mr. Socaciu and Mr. Schwind. She said approval of the proposed 20 convenience uses would cut off the citizen participation process and allow the applicant to bypass the permit application process. She stated that the ordinances are in place for a reason and should be respected by the applicant, City planners and the Council. She read from the Glendale Citizen Participation Ordinance and noted that she never received an invitation to the applicant's neighborhood meetings. She said she was an interested party and, according to the ordinance, she should have been notified and informed of substance changes and provided an opportunity to discuss the applicant's purpose. She said Mr. Berry's statement that the citizen participation process was not intended to produce complete citizen consensus on all applications actually comes from the information pamphlet on being a good neighbor, and not the ordinance. She noted that the Planning Commission only held one of the three required workshops. She urged citizens to get, and stay, involved. Ms. Kathleen Lewis, a business owner in the City of Glendale Barrel District and a member of the Glendale Citizens and Businesses for Responsible Development, voiced her opinion that the project had been pushed through the process too quickly. She said she, too, was an interested party, but did not receive notification of the meetings. She stated that the Planning Commission, with the exception of Mr. Socaciu, Committee Commissioner, was not prepared to consider the Westgate PAD. She stated that the public hearing was "a zoo". She said the Planning Commission members were confused. Mayor Scruggs advised Ms. Lewis that she was being insulting. She stated that she had watched the Planning Commission hearing and only one motion was changed multiple times. Councilmember Goulet asked Mr. Flaaen to respond to Ms. Lewis' comments. 19 Mr. Flaaen instructed Ms. Lewis to direct her comments to the application, rather than criticizing the Planning Commission. Mayor Scruggs noted that Councilmembers Clark, Goulet and Lieberman had attended the Planning Commission hearing, while she, Vice Mayor Eggleston, and Councilmembers Frate and Martinez watched the entire hearing on television. Ms. Lewis expressed her opinion that the citizen participation process was, and continues to be, circumvented. She cautioned that approval of the PAD would set a precedence for other developments, specifically the Cardinal's stadium, to ask for unlimited uses and to exclude citizen input. She said copies of the proposed stipulations should have been provided to the citizens for their review. She stated that the 1991 Traffic Study assumed residential development in the area, rather than a major entertainment/sports venue. She expressed her opinion that additional lanes are needed. She stated that they were very happy to have the Coyotes come to Glendale, but the City, The Ellman Group, and the citizens are partners in the project and should work together. She suggested that the City takes its time and gives citizens the opportunity to review the stipulations. She asked the Council to vote no on the request. Mayor Scruggs asked a staff member to make copies of the proposed stipulations for members of the public. She clarified that the amended stipulations reflect a mutual effort by staff and the applicant to create a Planned Area Development document that meets the unique needs of the development. She emphasized the fact that the amended stipulations are not last minute stipulations created by the applicant. Mr. Ron Prothero, a resident of the City of Glendale Ocotillo District, said the citizens have to support the project for it to be successful. He said there are grave questions about the Arizona Deco architecture and the use of billboards. He stated that the applicant should build parking structures. He noted that temperatures on asphalt parking lots are extreme. He urged the applicant to involve the citizens so as not to alienate them. Ms. Debra Kist, a resident of the City of Glendale Barrel District and a member of the Glendale Citizens and Businesses for Responsible Development, agreed that the project is unique. She stated that the citizens welcome the development and the endless opportunities it presents. She said, however, the citizens have reservations about the plans as presented. She suggested that citizen participation should be a continuing process. She said approval of the applicant's PAD will ensure that future developers make similar requests. With regard to traffic, Ms. Kist said the Arizona Department of Transportation (ADOT) figures estimate 50,000 daily trips at 83rd Avenue and Bell Road. She noted that 70,000 daily trips are expected at the proposed project. She stated that three lanes would not be sufficient. She said it was the Council's responsibility to protect citizen rights. 20 Ms. Denise Daniels, a resident of the City of Glendale Yucca District, stated she opposed approval of the PAD due to the power it cedes to the applicant from the Planning and Zoning Commission. She said, while the application mentions citizen involvement, they had not as yet received information from the applicant. She noted that that she lives directly across 91st Avenue. She stated that the developer had demonstrated a disregard for public input, citing the media towers as an example. She expressed concern about air pollution due to the increased traffic and light pollution as a result of the billboards. She said it is refreshing to live in an area where you can hear birds and watch sunsets. She urged the City to use downtown Glendale as an example of how development should be done throughout the City. Ms. Toni Marotte, a resident of the City of Glendale Yucca District, said she was truly excited about the Coyotes move to the City of Glendale and the proposed development. She stated that she represents the Casa Loma Homeowners Association and they do not support the proposed multi-family housing, the amount of signage, or the proposed media towers. She asked Council to consider the long-term effects of the multi-family housing. She urged the City to build a community that enhances the quality of life for its residents, and not the developers. She expressed her opinion that the City has been the only one making compromises. Public Hearing Speaker's cards were received from the following people, who indicated that they opposed the item and did not wish to speak. Ms. Rebecca Mayberry, a resident of the City of Glendale Yucca District Mr. Mark Henslee, a resident of the City of Glendale Yucca District Mr. Dennis Kist, a resident of the City of Glendale Barrel District Ms. Nicole Kist a resident of the Cit of Glendale Barrel District Ms. Jud Ramirez a resident of the Cit of Glendale Yucca District Mayor Scruggs closed the public hearing on Agenda Item No. 12. It was moved by Goulet, and seconded by Frate, to approve Rezoning Application Z-01.23, subject to the 29 stipulations recommended through the mutual effort of City staff and the applicant. The meeting recessed for a short break. Mayor Scruggs asked Mr. Berry to address comments concerning the letter the applicant received from the Tolleson Union High School District. She pointed out that two of the three school districts that serve the area had indicated adequate facilities. Mr. Berry said they understood the passion with which the residents spoke and empathized with the intensity of their emotions. He stated that the City of Glendale Planning Commission was outstanding and spent a great deal of time and energy considering the PAD request. With regard to the Tolleson Union High School District, Mr. Berry stated that City staff believes the letter, which the applicant received, meets 21 the technical requirements of the ordinance. He said, however, the applicant is committed to continuing to work with the Tolleson Union High School District to address any issues they have and to accommodate their concerns. He pointed out that the increase in the assessed valuation of the property will have significant positive benefits to each of the three school districts. In response to concerns expressed both by the public and the Council regarding convenience uses, Mr. Berry announced that the applicant was willing to agree to five convenience uses permitted by right, with additional conveniience uses being subject to the Conditional Use Permit process in the Destination Retail District. Vice Mayor Eggleston asked Mr. Berry to address concerns regarding traffic. Mr. Berry explained that the applicant had hired Kimley-Horn to conduct the traffic study required by the PAD application. He commented on the City's Traffic Engineering Department staff, He stated that Kimley-Horn felt they were rigorous in their examination of traffic issues. He stated that the City's traffic engineers concurred with the applicant's traffic consultants that the ways in which the applicant has addressed the issues are effective. He reported that, in response to concerns raised at last week's Council session, the applicant had offered Stipulation 23, which states the applicant will give the City the easement for the right-of-way for a fourth lane in the unlikely event one is needed. Councilmernber Clark read the letter received from the Tolleson Union High School District. She stated that the District had not amended its Certification for Adequate School Facilities and, therefore, continues to certify that adequate school facilities do not exist. Mr. Berry explained that the author of the second letter clarified the District's position by adding that high-density housing does not significantly affect high school districts in terms of high school aged students. He said it was the applicant's belief that the letter clearly indicates the project will not have an impact or that adequate facilities will be available by the time the facility comes online. He reiterated the applicant's commitment to work with the Tolleson Union High School District on this issue. Councilmember Clark stated that the City's ordinance requires a Certificate of Adequate School Facilities, which had not been provided by the Tolleson Union High School District. She noted that the high school that the District plans to build at 91St Avenue and Camelback Road is dependent upon a bond issue election scheduled for later this fall and, at the earliest, would come online in five years. Mr. Berry countered by stating that the School District could have sent a note back stating that its prior letter stands as written. Councilmember Goulet pointed out that the project and the School District's plans for another high school were very speculative at this point. He asked Mr. Berry if it was possible that the issue would be moot once more information was available. Mr. Berry responded in the affirmative. Councilmember Lieberman stated that the project was sensational and unprecedented in size and he appreciated all of the work and effort that had gone into the project over the past several months. He said, however, he was concerned about 22 the rooftop billboards along the freeway. He noted that the Highway Department will not permit them due to their close proximity to the freeway. He stated that he was also concerned about the carte-blanche development of convenience uses. He noted that they have insisted that the largest corporations in the country comply with the Conditional Use Permit process. It was moved by Lieberman, and seconded by Clark, to amend the motion to approve Rezoning Application Z-01-23, to include Stipulation 30 requiring all single retail stores in excess of 75,000 square feet in all districts to go through the Conditional Use Permit process. Mr. Berry clarified that the stipulation would apply to single retail users only. He stated that they would not oppose the stipulation. Upon a call for the question, the amendment to the motion carried unanimously. It was moved by Goulet, and seconded by Frate, to amend the motion to approve Rezoning Application Z-01-23, to add Stipulation 31 requiring the applicant to continue working with the Tolleson Union High School District to understand and accomplish their needs; and modifying Stipulation 10, limiting the Destination Retail District to five convenience uses by right, with all uses beyond five requiring Conditional Use Permits. The motion carried unanimously. It was moved by Clark, and seconded by Martinez, to amend the motion to approve Rezoning Application Z-01-23 by modifying Stipulation 9 to state 30% of the total gross area of total project build-out must be developed prior to the development of the stand-alone residential component. Upon a roll call vote, the motion failed by a vote of 3 to 4, with the following Councilmembers voting "aye": Clark, Lieberman and Martinez. Councilmembers voting "nay": Goulet, Eggleston, Frate and Scruggs. It was moved by Clark, and seconded by Martinez, to amend the motion to approve Rezoning Application Z-01-23 by modifying Stipulation 16, reverting to the Planning Commission's approved Stipulation 16 and deleting the statement "These percentages may be increased by 30%, subject to approval of the Planning Director." Councilmember Martinez said he had a problem with Stipulation 16. He stated that he believed the signage allowed in the current stipulation was excessive. Councilmember Goulet said it is difficult to judge the size of the signs without knowing relative to the application where it will sit. He suggested that people look at existing projects throughout the Valley to gain a better perspective. He expressed his opinion that the signage will be critical to the project's success and scaling it down would be a disservice to the businesses. 23 Councilmember Clark stated that the Entertainment Core allows building heights of up to 150 feet. She explained that one-quarter of the building could be covered at the applicant's proposed coverage of 23%. Upon a call for the question , the motion failed by a vote of 3 to 4, with the following Councilmembers voting "aye": Clark, Lieberman and Martinez. Councilmembers voting "nay": Goulet, Eggleston, Frate and Scruggs. It was moved by Clark, and seconded by Lieberman, to amend the motion to approve Rezoning Application Z-01-23 by modifying Stipulation 23 to read "The applicant will provide right-of-way dedication between 95th and 91st Avenues along the southern edge of Glendale Avenue, for future lane expansion if future traffic studies so warrant." Councilmember Lieberman stated that it was his original intention to ensure that a fourth lane would be readily available to the City. Mr. Berry said Councilmember Lieberman's intention would be fulfilled. He stated that the City has no legal authority to ask for right-of-way because traffic studies on record indicate there is no need for the additional right-of-way. He said, however, in the spirit of compromise, the applicant had agreed to give the City an easement and asked in return that building setbacks be measured from the right-of-way line rather than the easement line. He pointed out that only two buildings would be impacted in the Destination Retail District. Mr. Berry confirmed for Mayor Scruggs that the City would not have to purchase the land from the applicant if the easement passed. Councilmember Lieberman withdrew his second and the motion failed. It was moved by Clark to amend the motion to approve Rezoning Application Z-01-23 by adding a stipulation requiring that the garden offices be built before, or in conjunction with, development of the freestanding residential component. The motion failed due to the lack of a second. It was moved by Clark, and seconded by Martinez, to amend the motion to approve Rezoning Application Z-01-23 by adding a stipulation requiring that a Certificate of Adequate School Facilities be received from the Tolleson Union High School District before construction of the residential component begins. Mr. Flaaen explained that Councilmember Clark's motion inappropriately places decision-making control over the project with the School District. He stated that the motion would not withstand legal scrutiny. Councilmember Clark withdrew her motion. 24 Mayor Scruggs pointed out that Mr. Flaaen had advised the Council and the Planning Commission, on three different occasions, that the motion would be improper. She noted that this was the first time the City has had a project in the Tolleson Union High School District boundary and attempts to talk with the School District had been fruitless because their offices are essentially closed for the summer. She stated that the stipulation offered by the applicant, and added by Councilmember Goulet, addresses the issue. Councilmember Martinez expressed his opinion that the City should have the authority to deny a project if adequate school facilities do not exist. He said he believed the motion was proper because the Council would ultimately make the decision as to whether or not the project can proceed. Mr. Flaaen agreed that the Council makes the decision as to whether or not the zoning request should be approved. He explained, however, that the proposed motion approves the zoning request, but delegates the power to decide when the applicant can act on the zoning request to the School District. Vice Mayor Eggleston agreed with Councilmember Martinez that the Council would not be giving its authority to the School District. It was moved by Martinez, and seconded by Clark, to amend the motion to approve Rezoning Application Z-01-23 by modifying Stipulation 16, removing the statement "These percentages may be increased by 30%, subject to approval of the Planning Director." Councilmernber Martinez said the Stipulation came as a surprise to him and deletion of the statement would make the proposed percentages more palatable. Vice Mayor Eggleston said the signage would be placed in the high-energy center of the Sports/Entertainment District. He expressed his opinion that the applicant should be allowed the flexibility to add more signage if deemed appropriate once the buildings are constructed. Councilmernber Lieberman said he supported Councilmember Martinez' motion. He stated that he did not believe the Planning Director should be burdened with that responsibility. Upon a roll call vote, the motion failed by a vote of 3 to 4, with the following Councilmembers voting "aye": Clark, Lieberman and Martinez. Councilmembers voting "nay": Goulet, Eggleston, Frate and Scruggs. It was moved by Martinez, and seconded by Clark, to amend the motion to approve Rezoning Application Z-01-23 adding a stipulation requiring one landscape island every 10 parking spaces as per the City's Landscaping Ordinance. 25 Mr. Berry rioted that the cities of Chandler, Gilbert, and Peoria all have standards that require one landscaping island for every 12 parking spaces, while the cities of Tempe and Scottsdale require one island every 15 spaces. He said the project will be a pedestrian environment and they had proposed taking the landscaping islands and placing them in plazas on the interior of the development. Mayor Scruggs asked if the landscape islands count towards the open space requirements. Mr. Berry responded that they do. He stated that their plan places the landscaping in areas where it will benefit people, and not cars. He confirmed for Mayor Scruggs that landscaping would be pulled from other areas of the project if the number of landscaping islands was increased. Councilmember Clark stated that the parking lot will be a "heat island" and the additional landscaping islands may help reduce temperatures. She said the City developed its standard for a reason, therefore, she would support the motion. Councilmember Martinez said they were talking about the City of Glendale's standard, and not the standards found in other cities. Councilmember Goulet asked if any trees in the parking lot would be uprooted as the project develops. Mr. Berry responded in the affirmative. He explained that parking structures would replace the surface parking as the project develops. Mayor Scruggs questioned if Arrowhead Towne Center has landscaping islands every 10 spaces. She said she would not support the motion because landscaping would be taken from the interior of the project where people will spend most of their time and the landscaping islands will eventually need to be removed as the project develops. Councilmernber Martinez questioned whether all of the landscaping islands would need to be removed. Upon a roli call vote, the motion failed by a vote of 2 to 5, with the following Councilmembers voting "aye": Clark and Martinez. Councilmembers voting "nay": Goulet, Eggleston, Frate, Lieberman and Scruggs. Mayor Scruggs called for discussion on the motion to approve Z-01-23, subject to the 29 stipulations recommended through the mutual effort of City staff and the applicant, as well as two additional stipulations approved by the Council. Councilmember Clark thanked her constituents who participated in the Citizen Participation process and Ms. Molly Hood for her hard work. She said the development has been characterized as "world class" and she expects no less. She stated that it would have been easy to go along, but her conscience tells her to do what she believes is right. She explained that she and her constituency believe issues remain that have not been adequately addressed. She stated that their lack of faith in the system 26 explains why so few residents have turned out to speak at the Planning Commission and Council meetings. She stated that 100 people attended the citizen participation meetings and she heard them say that they did not want apartments and that they were concerned about traffic. She emphasized the fact that the applicant did nothing wrong in requesting exceptions to the City's zoning standards within the PAD. She said, however, the wholesale acceptance of every exception requested by the applicant leads her to some troubling conclusions. She stated she cannot support the applicant's request for approval for the following reasons: (1) Many of the standards within the PAD do not conform to City zoning standards. For example, Village Retail is no more than a Neighborhood Shopping Center and, under the city's zoning standards, three convenience uses are allowed. The applicant also requested five convenience uses in the Destination Retail District which is comparable to a Community Shopping Center wherein five convenience uses would normally be granted. The applicant has also requested and will receive the ability to locate billboards along the Loop 101. The city has an entire chapter in its zoning code devoted to signage regulations which specifically prohibit billboards in every district except Heavy Commercial and Industrial zoning districts. Rooftop billboards are also specifically prohibited. Thankfully, the applicant will have to abide by the Federal and State Highway Beautification Act and Federal Aviation Administration rulings as well as the city's Dark Skies Ordinance and sound regulations. (2) Stipulations that would have mitigated the intensity of the residential are either weak or absent. Citizens indicated at Citizen Participation meetings that they did not want apartments, but would be willing to accept loft style apartments within the Sports/Entertainment District. The applicant will have the ability to move the loft style apartments to an unspecified freestanding location. Residents were grateful when the Garden Office District was created as a buffer, however, there is no guarantee the Garden Offices will be built. It is entirely possible the multi-family will stand for years, or perhaps forever, without any Garden Office buffer. While a fourth lane will certainly be needed on Glendale Avenue between the Loop 101 and 91st Avenue, the applicant offered an easement, not the right-of-way, for a fourth lane. (3) Conditional Use Permits will be granted within the PAD by right, except for the five convenience uses in the Village Retail District and any over and above five in the Destination Retail District. By permitting all of the convenience uses, the city has diluted the Citizen Participation process and the Planning and Zoning Commission's rights as a citizen's representative and advisory body. 27 Councilmember Clark expressed her opinion that some of the City's processes have become flawed. She said once an economic opportunity has been secured, or envisioned, the project should be moved to the jurisdiction of the Planning Department since that is theiir field of expertise. She stated the process was rushed to meet tonight's deadline for approval, allowing neither the Planning Commission nor Council sufficient time to review the complex proposal. She said it appears the Planning Commission, now relegated to being only a citizen advisory body, has lost its ability to influence the outcome of a proposed project from a citizen's perspective. She respectfully disagreed with Mr. Flaaen's opinion that the request would not be precedence setting, stating the city will be hard-pressed to deny excessive deviations from the city's zoning standards on future PAD applications. She said future applicants could suggest Council was willing to grant zoning liberties in a perceived rush to get the project underway as quickly as possible and due to its own inherent conflict of interest. She suggested future applicants could also question the fairness and consistency with which the city applies its zoning standards and planning processes. She expressed her opinion a conflict in community values has occurred as a result of the applicant's request, explaining the city has made a $180 million commitment to build the arena in the midst of the proposed development and its ability to repay the bonds issued for the arena is reliant on the sales tax revenue generated by the surrounding development. She reiterated that, based on the reduced citizen participation for convenience uses, billboard signage, traffic mitigation on Glendale Avenue, the lack of stronger stipulations related to the movement of the loft, and timing of construction of the Garden Office buffer zone, she will vote to deny the applicant's request. Mayor Scruggs clarified that shopping centers are not limited to three convenience uses, noting the shopping center at 59th Avenue and Thunderbird has at least five convenience uses including one for an automated gas station. Councilmember Clark approved and she was in opposition to that District's Councilmember. She emphasized the applicant will be required to treat the movement of the loft apartments to a freestanding facility as a plan change and required to go back to the Planning Commission and City Council for approval. She noted she was the one at last week's meeting who stated they should not allow any convenience uses by right in Village Retail. With regard to Councilmember Clark's comment that the Planning Commission has been relegated to an advisory body, Mayor Scruggs pointed out that all Commissions and Boards are advisory bodies. Mayor Scruggs dismissed concerns about setting a precedence, stating it is unlikely the City will see another PAD application for a 223-acre development. She referred to the Talavi Planned Area Development approved in the 1980's, stating everyone was upset and believed it would ruin the city. She said the project did not "open the flood gates", noting another project that good did not come along for a very long time. She said it is wrong to suggest the city is being unethical by looking to the sales tax generated by the development to repay bonds for the infrastructure of the arena and surrounding area, stating that was always the intent. She pointed out all of the articles in the Arizona Republic and Glendale Star, as well as numerous television 28 and radio news pieces, never made any secret of the fact that the bonds would be paid back through development on the parcel. Councilmember Martinez thanked Mr. Ellman and his staff for their tremendous project and Ms. Hood for all of her efforts. He said, although he supported the project, he agreed with Councilmember Clark that the citizen participation process has been diluted. He said he hoped the Council has minimized any mistakes that may have been made so as not to adversely affect current and future residents. He expressed his opinion that the project will ultimately prove to be good for the City of Glendale. Councilmember Frate thanked everyone who participated in the process. He explained that a Planned Area Development is similar to a Master Planned Residential Community, but a Master Planned Shopping Community. He stated that the residents in western Glendale are being underserved, be it grocery stores, restaurants, or retail stores. He said the proposed project would help address the shortages with its outstanding design and many mixed uses. He said he had visited other developments, including Kierland and Desert Ridge, and had seen the different elements that are part of the proposed project. He encouraged others to visit the developments as well to see the elements for themselves. He said people want to live in an area where shopping, dining, and entertainment venues are readily available. He stated that some people will always have something negative to say about change, but America was and continues to be built by people who have vision. Councilmernber Goulet thanked Mr. Ellman and Mr. Moyes for their willingness to approach the City of Glendale and discuss their project. He stated that countless discussions had been held concerning the project and, while he empathized with some of the citizens' comments, he believed the project would be a destination location for the West Valley and the State. He said he had heard numerous times over the years that the West Valley couldn't compete with the East Valley in terms of first-rate projects. He stated that the proposed project is far beyond any project envisioned for anywhere in the Valley. Councilmember Goulet said people move to an area for good schools, good homes, convenient retail shopping, and entertainment features. He noted that three of those four criteria would be met on an unprecedented scale by the proposed project. He said a project of this kind requires a sense of trust among all of the parties involved, which he believed had been established. He voiced his support of the project. Councilmernber Lieberman thanked Ms. Hood, Mr. Froke, Planning Department and Economic Development Department staff, The Ellman Group, and Mr. Berry. He said, while he was not satisfied with a number of the elements of the project, two or three issues were resolved tonight. He expressed his appreciation for the applicant's willingness to listen to the issues and for their spirit of compromise. Vice Mayor Eggleston said he knows the project will be a success of which everyone can be proud. He acknowledged that there were disagreements over certain elements. He stated, however, that there is support for the project as a whole. 29 Mayor Scruggs said, of all the comments made tonight, she was most troubled by the person who stated that the City is making all of the compromises. She said compromises have been made by both sides throughout the process, which have led the City and applicant to where they are today. She noted that the Garden Office complex was a compromise engineered by Councilmember Clark. She said the applicant has also made compromises in terms of signage. She referred to a letter from the Thunderbird Samaritan Medical Center, asking the City to amend its sign ordinance. She stated that it was not adequate to provide for the health and safety of people trying to get to the hospital. She expressed her opinion that the City is out of step with other cities with regard to signage and is at risk of losing business. She said she was also concerned about citizens who stated they were not informed of the meetings. She stated that meetings are announced during Council Comments at the end of every Council meeting. Everyone who signs in at a meeting is placed on a list for notification of future meetings and she maintains her own database to which people can request that their name be added. She said she could not believe that 226,990 of the 227,000 people who live in the City stayed home because they did not believe in the process. She agreed that the project would be very different from downtown Glendale. She stated that it will represent a different demographic and address some of the deficiencies in the City. She pointed out that teenagers continually go to other cities because Glendale does not offer the amenities they desire. She said she was comfortable supporting the project and did not feel there would be any harmful effect to the City. Upon a call for the question, the initial motion (Page 21) made by Goulet, and seconded by Frate, to approve Rezoning Application Z-01-23, subject to the 29 stipulations recommended through the mutual effort of City staff and the applicant, passed on a vote of 6 to 1, with Councilmember Clark voting "nay", PUBLIC HEARING — LIQUOR LICENSES 13. LIQUOR LICENSE NO. 3-827 EXPRESS FOOD MART This was a request for a new series 10 (off-sale retail, beer & wine) license for Express Food Mart, which is located at 6445 North 51st Avenue, No. 101. The previous owner operated this business as Express Food Mart and held a series 10 (off-sale retail, beer & wine) license at this location. A new license is required because a series 10 license is not transferable. The applicant is currently operating this establishment pursuant to an interim permit issued by the State of Arizona Department of Liquor Licenses and Control. The approval of this license will not increase the total number of liquor licenses in this area. The establishment is over 300 feet from any school or church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department, and the Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. 30 The recommendation was to conduct a public hearing and forward the application to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. 14. LIQUOR LICENSE NO. 3-828 THE END SPORTS BAR & GRILL This was a request for a person transfer of a series 6 (on- & off-sale retail, all liquor) license for The End Sports Bar & Grill, which is located at 10222 North 43rd Avenue, No. 15. The previous owner operated this business as The End Sports Bar & Grill and held a series 6 (on- & off-sale retail, all liquor) license at this location. The applicant is currently operating this establishment pursuant to an interim permit issued by ihe State of Arizona Department of Liquor Licenses and Control. The approval of this license will not increase the total number of liquor licenses in this area. The establishment is over 300 feet from any school or church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department, and the Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. The recommendation was to conduct a public hearing and forward the application to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. 15. LIQUOR LICENSE NO. 3-829 NORTHERN LOUNGE This was a request for a person transfer of a series 6 (on- & off-sale retail, all liquor) license for the Northern Lounge, which is located at 5008 West Northern Avenue. The previous owner operated this business as the Northern Lounge and held a series 6 (on- & off-sale retail, all liquor) license at this location. The applicant is currently operating this establishment pursuant to an interim permit issued by the State Arizona Department of Liquor Licenses and Control. The approval of this license will not increase the total number of liquor licenses in this area. The establishment is over 300 feet from any school. The nearest church, Rain in the Desert Fellowship, is located 81 feet from the establishment. However, the 300-foot rule prohibiting a retail liquor license within 300 feet of a church does not apply since the establishment was at the location prior to the church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department, and the Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. 31 The recommendation was to conduct a public hearing and forward the application to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. 16. LIQUOR LICENSE NO. 3-830 THE BARN This was a request for a person and location transfer of a series 6 (on- & off-sale retail, all liquor) license for The Barn, which is located at 6508 West Bell Road. The previous owner operated this business as The Barn and held a series 12 (restaurant) license at this location. This location closed in February of 2000. The approval of this license will increase the number of liquor licenses in the area by one. The establishment is over 300 feet from any school or church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department, and the Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. The recommendation was to conduct a public hearing and forward the application to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. 17. LIQUOR LICENSE NO. 3-831 KAHLUA'S BAR & GRILL This was a request for a person transfer of a series 6 (on- & off-sale retail, all liquor) license for Kahlua's Bar & Grill, which is located at 5106 North 51st Avenue. The previous owner operated this business as Kahlua's Bar & Grill and held a series 6 (on- & off-sale retail, all liquor) license at this location. The applicant is currently operating this establishment pursuant to an interim permit issued by the State of Arizona Department of Liquor Licenses and Control. The approval of this license will not increase the total number of liquor licenses in this area. The establishment is over 300 feet from any school or church. No protests were filed during the 20-day posting period. The Planning Department, the Police Department, and the Maricopa County Health Department have reviewed the application and determined that it meets all technical requirements. The recommendation was to conduct a public hearing and forward the application to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. 32 Mayor Scruggs opened the public hearing on Agenda Item Number 13, 14, 15, 16 and 17. As there were no comments, Mayor Scruggs closed the public hearing. It was moved by Lieberman, and seconded by Frate, to forward Liquor License Applications No. 3-827 for Express Food Mart, No. 3-828 for The End Sports Bar & Grill, No. 3-829 for Northern Lounge, No. 3-830 for The Barn, and No. 3-831 for Kahlua's Bar & Grill, to the State of Arizona Department of Liquor Licenses and Control, with the recommendation for approval. The motion carried unanimously. ORDINANCES 18. CRIMINAL RECORD INFORMATION GLENDALE CITY CODE UPDATE Mr. Art Lynch, Finance Director, presented this request to update the Glendale City Code to comply with the Federal Bureau of Investigations (FBI) new criteria for accessing federal criminal records. The FBI completed a review of all previously approved statutory authorities for access to federal criminal record information. Each authority was reviewed against the current parameters of Public Law (PL) 92-544 as determined by the U.S. Department of Justice. The last review was completed approximately five years ago. The FBI's review determined that the Glendale City Code required some minor language updating to meet its criteria for accessing federal criminal records through the submission of fingerprint cards. The change consists of directly referencing Public Law (PL) 92-544 and A.R.S. 41-1750 in each code section. Staff worked with the State of Arizona Department of Public Safety and the FBI, who reviewed and approved the content of the ordinance. The recommendation was to waive reading beyond the title and adopt an ordinance modifying the Glendale City Code to bring it into conformity with the FBI's new criteria for accessing criminal record information. Ordinance No. 2273 New Series was read by number and title only, it being AN ORDINANCE OF THE COUNCIL OF THE CITY OF GLENDALE, MARICOPA COUNTY, ARIZONA, AMENDING GLENDALE CITY CODE CHAPTERS 3, 5, 21, 21.2, 22 AND 30 BY INSERTING STATUTORY LANGUAGE ALLOWING THE CITY OF GLENDALE TO ACCESS FEDERAL CRIMINAL RECORD INFORMATION VIA THE APPLICANT FINGERPRINT CARD PROCESS. It was moved by Clark, and seconded by Martinez, to approve Ordinance No. 2273 New Series. Motion carried on a roll call vote, with the following members voting "aye": Clark, Goulet, Lieberman, Eggleston, Martinez, Frate, and Scruggs. Members voting "nay": none. 33 PUBLIC HEARING — RESOLUTION 19. REMOVE FROM TABLE - CITY CENTER MASTER PLAN Mr. Jim Colson, Economic Development Director, presented this request to remove this item from the table and adopt the City Center Master Plan (CCMP). The CCMP was tabled on May 14, 2002 in order for the City Council to review the Planning Commission's recommendations at the July 16, 2002 City Council Workshop. The Council initiated the CCMP project as a policy goal in 2000. The Council directed that the City update its downtown master plan which was adopted in 1994 as a component of the City's General Plan. Per State statutory requirements, the General Plan must be updated every five years. The CCMF' is a specific area plan that is long-range in nature, which will be incorporated into the General Plan Update. The study area includes a three-mile by one-mile area of 1:he City, from 43rd Avenue to 67th Avenue, Orangewood to Maryland Avenues. It includes the traditional downtown core and also several neighborhoods, industrial areas, and more auto-oriented retail areas, and also includes portions of Ocotillo and Cactus Council districts. In order to complete this project, the City assembled a team of consultants led by RNL Design (planning and architecture), Todd Associates (planning and landscape architecture), Elliott Pollack Associates (real estate market analysis), Hamilton, Rabinovitz & Alschuler (financial analysis), and Entranco (civil engineering). This is one of the most comprehensive planning teams assembled by the City and reflects an innovative and comprehensive approach to planning unlike any of the prior downtown plans undertaken. The combined input of months of work by City staff, contracted consultants, and the Citizens Advisory Committee, has resulted in the development of the CCMP. The CCMP outlines a revitalization strategy for the study area. The revitalization strategy includes land use and design recommendations, a Redevelopment Area Plan, a marketing analysis and a financial analysis. The CCMP, when adopted, will function as a policy document and provide guidelines for the revitalization of the study area. The recommendation was to remove this item from the table, conduct a public hearing, waive reading beyond the title, and approve a resolution adopting the City Center Master Plan. It was moved by Goulet, and seconded by Clark, to remove Agenda Item No. 19 pertaining to the City Center Master Plan from the table. The motion carried unanimously. Councilmember Lieberman said he was disappointed that the original plans dropped 43rd to 51st Avenues along Glendale Avenue. He said he would like to see something developed in that area because so much needs to be done. 34 Resolution No. 3602 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 A REDEVELOPMENT PLAN FOR THE AREA BOUNDED BY ORANGEWOOD AVENUE ON THE NORTH, MARYLAND AVENUE ON THE SOUTH, 43RD AVENUE ON THE EAST, AND 67TH AVENUE ON THE WEST, TO BE KNOWN AS THE CITY CENTER MASTER PLAN. It was moved by Goulet, and seconded by Frate, to pass, adopt, and approve Resolution No. 3602 New Series. The motion carried unanimously. BOARDS AND COMMISSIONS 20. BOARDS AND COMMISSIONS Appointments are to be made to the following boards or commissions that have a vacancy or expired term. Effective Term Date Expires Arts Commission Goeppinger, Kathleen (Chair) Appointment 08/23/2002 08/22/2003 Burr, Sandra (Vice-Chair) Appointment 08/23/2002 08/22/2003 Wixon, Sharon (Cactus) Appointment 08/23/2002 08/23/2004 Flowers, Gary (Sahuaro) Re-appointment 08/23/2002 08/23/2004 Board of Adjustment Giarrusso, George M (Sahuaro) Appointment 07/23/2002 06/29/2004 Citizens Advisory Commission on Neighborhoods Pugh, Jeffery (At-Large) Appointment 07/23/2002 06/29/2004 (Barrel) Jones, John (At-Large) Appointment 07/23/2002 06/29/2004 (Cholla) Citizens Transportation Oversight Commission Silva, Frank G. (Ocotillo) Appointment 07/23/2002 07/24/2005 35 Community Development Advisory Committee Koehler, Robert (Cactus) Appointment 07/23/2002 06/29/2004 Nunez, Magda (Sahuaro) Appointment 07/23/2002 07/23/2004 Fields, Diane (Yucca) Appointment 07/23/2002 06/29/2004 Historic Preservation Commission Turner, Patrick (At-Large) Appointment 07/23/2002 04/12/2003 (Barrel) Industrial Development Authority Legendre, Edward (At-Large) Re-appointment 08/23/2002 08/22/2008 (Ocotillo) Personnel Board Neitch, Joel (At-Large) Appointment 07/23/2002 04/23/2004 (Sahuaro) The recommendation was to make appointments to the various Boards and Commissions. It was moved by Martinez, and seconded by Lieberman, to appoint the applicants listed above, for the terms listed above, to the Arts Commission, the Board of Adjustment, the Citizens Advisory Commission on Neighborhoods, the Citizens Transportation Oversight Commission, the Community Development Advisory Committee, the Historic Preservation Commission, the Industrial Development Authority, and the Personnel Board. The motion carried unanimously. REQUEST FOR FUTURE WORKSHOP AND EXECUTIVE SESSION It was moved by Eggleston, 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, September 3, 2002, to be followed by an Executive Session pursuant to A.R.S. 38- 431.03; and it was further moved that all regularly scheduled Workshops and City Council meetings be vacated during the month of August 2002. The motion carried unanimously. 36 CITIZEN COMMENTS Mr. Tim Wagner, a resident of the City of Peoria, stated that, as a potential host for the National Football League franchise, Glendale may be home to the team that will represent civic pride and champion the spirit of Arizonans in national sports competitions for the next 30 years. He said stadium issues are being discussed that will significantly impact the City of Glendale and the State of Arizona. He noted, however, that the issue of whether the product within the stadium will generate the interest needed to support a stadium was being overlooked and underestimated. Mr. Wagner said his concern was the primary tenant's entertainment value or ability to generate sufficient interest and attendance, thereby the revenue needed to support the stadium, is in question. He stated that there is substantial room for improvement given the franchise's historical attendance record. He pointed out that the City is on the verge of building a 70,000 seat, publicly funded stadium for a franchise with the lowest attendance records in the league. He stated that the disparage is a catalyst for financial disaster for the City of Glendale and the State of Arizona. He submitted a resolution for the Council's consideration and he explained that it was modeled somewhat after the document submitted by local government in the State of Tennessee. He stated that the Resolution by Local Government was a method accepted by the National Football League (NFL) and set a precedence for approaching the League with this consideration of a new name and image. He asked the City of Glendale to request the Cardinals franchise to adopt a regional naming image that readily identifies and associates the franchise and the State of Arizona to the rest of the nation. He expressed his opinion that this was an opportunity for Glendale to unite all of the Valley cities divided in the wake of the site selection debacle. He said response from the franchise would demonstrate the team official's assertive commitment to the State of Arizona. Mr. Leonard Clark, a resident of the City of Glendale Barrel District, cautioned the City to proceed very carefully when considering the Cardinal's stadium, given the serious economic conditions and citizen distrust of large corporations throughout the state and across the country. He pointed out the fact that the citizens of Glendale would have to spend more money if the stadium was to come to Glendale. He stated that, for this reason, the citizens of Glendale should be given the opportunity to vote on the issue. COUNCIL COMMENTS AND SUGGESTIONS Councilmember Clark announced that the Maricopa County Flood Control District had scheduled a meeting on July 25t"' at 6:30 p.m. to discuss the construction schedule for the Bethany Home Outfall Channel project. She urged all residents living between 83rd and 91st Avenues to attend. 37 Councilmember Goulet thanked the Neighborhood Revitalization Office for their dedication of another single-family home in the Ocotillo District. He announced that a neighborhood meeting with the Orchard Glenn Neighborhood Association would be held the evening of July 24th. He congratulated Mr. Mark Burdick, Acting Fire Chief, on the birth of his baby. He said he was happy that the City had adopted a plan for the Coyotes development. Councilmember Lieberman said he often feels that the public should be informed of the impact of items approved on the Consent Agenda. He reported that the City bought $562,666 worth of buses and awarded a $5,120,000 construction contract for construction of the Western Area Public Service Building. He said they also approved a Construction Manager At Risk Agreement for the Municipal Field Operations Complex. He wished everyone a safe and happy summer. Councilmember Martinez announced three meetings occurring in his district: July 24th at 6:30 p.m. at Sunrise Mountain High School regarding the proposed Eckerd's Drug Store project; a City Safe Open House on July 27th at 8:00 a.m. at the Deer Valley Fire Station; and a Cholla neighborhood meeting on July 29th at 6:30 p.m. at the Foothills Library. Councilmember Frate said tonight's meeting was very exciting and a number of the actions taken will change the western area of Glendale. He noted that the Motor Vehicle Department, located south of Bell Road, was open. He urged people to watch children around water. Mayor Scruggs stated that she and her co-host, Dr. Kathleen H. Goeppinger, will be hosting a community conversation event on Saturday, August 17 at Midwestern University from 8:00 to 11:00 a.m. She said all of the candidates for Legislative Districts that represent Glendale had been invited. She encouraged all voters to be there to show them that views in the West Valley are important and that our needs must be communicated to the Legislature. She asked those interested in attending to access the City's web page to register. She noted that the first 500 people to register will be entered into a raffle. ADJOURNMENT There being no further business, the meeting was adjourned at 12:10 a.m. Pamela • iveira - City Clerk 38