HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 6/3/2008 *PLEASE NOTE: Since the Glendale City Council does not take formal action at
the Workshops, Workshop minutes are not approved by the City Council.
MINUTES
CITY OF GLENDALE
CITY COUNCIL WORKSHOP
JUNE 3, 2008
1:30 P.M.
PRESENT: Mayor Elaine M. Scruggs, Vice Mayor Manuel D. Martinez, and
Councilmembers Joyce V. Clark, Steven E. Frate, David M. Goulet,
Yvonne J. Knaack, and H. Phillip Lieberman
ALSO PRESENT: Pam Kavanaugh, Assistant City Manager; Craig Tindall, City
Attorney; and Pamela Hanna, City Clerk
1. LOOP 303 CORRIDOR UPDATE
CITY STAFF PRESENTING THIS ITEM: Ken A. Reedy, P.E., Deputy City Manager;
Jon M. Froke, AICP, Interim Deputy City Manager; and Mr. Leyton Woolf, Principal
Owner, Woolf Logistics
This is an update on annexation matters and water and sewer services in the recently
annexed and unincorporated properties west of 115th Avenue, in the Loop 303 Corridor.
Since October of 2007, an interdepartmental team has been meeting with a coalition of
property owners, referred to as the "Loop 303 Corridor Group", in this area to discuss
annexation, utilities, and future development options.
This Loop 303 Corridor Group is funding nearly $1,000,000. for the completion of
necessary consultant work, including master plans, and has formed an executive
committee to coordinate communication with the City of Glendale.
This is a request for the City Council to provide direction in moving forward with the
Loop 303 Corridor planning efforts by directing staff to continue working with
consultants on design, water resources, and to consider the possibility of amending the
adopted annexation policy to permit the city to provide water and sewer services west of
115m Avenue.
Working in conjunction with the Loop 303 Corridor Group, city standards would be
consistent within the new stand-alone service area located west of Luke Air Force
Base. This allows the city to continue to maintain a high level of services to existing
residents, while also experiencing the economic development and employment benefits
of the Loop 303 Corridor.
1
Glendale 2025 — The Next Step, the city's General Plan, includes specific goals
addressing the need for growth management. Annexation is a tool that can be used by
the city to direct and manage growth, rather than relying on Maricopa County.
This is an opportunity to develop a large employment base important for Glendale's
future.
The Council adopted Glendale's first Annexation Policy on December 16, 2003 and
amended the policy on July 12, 2005.
The Annexation Policy maintains that viable private companies will provide water and
sewer service for any annexed area located beyond the city's existing service area.
Those private provider solutions anticipated in 2005 are not considered viable by the
developers and land owners.
Luke Air Force Base is approximately four square miles in size. The city annexed the
base on July 25, 1995. The city does not provide water and sewer services to the base
because Luke owns the infrastructure to provide both water and sewer services. The
Loop 303 Corridor Group has been working cooperatively with representatives of the
base, including the potential provision of reclaimed irrigation to the Luke AFB Golf
Course.
Within the city's strip annexation area the property owners of agricultural land, within an
approximately 5,900 acre area bounded on the north by Peoria Avenue, the east by
Luke Air Force Base, the south by Camelback Avenue and the west roughly by Cotton
Lane, have approached the city expressing an interest in being annexed and having the
city provide water and sewer services to them. The property owners identify this area
as the Loop 303 Corridor.
Both the Police Department and Fire the Department have met with the Loop 303
Corridor Group. Funding the provision of fire and police service, including any needed
stations, has been recognized by the 303 Corridor Group and included in their master
plans.
Based on the current land use and police calls for service for this property, no additional
police staffing is currently needed. The existing west side beat officer(s) will be able to
respond to any additional calls. Once this property is developed and reaches build-out,
as projected; an additional 20 officers (17 in the Patrol Divisions and 3 in Criminal
Investigations Division) and 5 non-sworn support personnel will be needed. The Police
Department uses a formula based on the current comparable land use with the "calls
for service" average, to calculate any additional patrol staffing needed. Each year the
data is updated and reassessed during the annual staffing study.
2
The Fire Department utilizes a model that defines when a population, within a four-
minute travel-time, geographic area, averages 1,000 calls-for-service annually, it then
warrants a fire station sited within that service area. Several factors that can influence
the need to establish a station sooner or later than normally anticipated are: location of
automatic aid or contract-service providers and their capacities within or near the
service area; type of occupancies located within the service area, i.e., residential, retail,
light commercial, heavy commercial or industrial/hazardous use; natural or manmade
barriers; or a policy decision to expedite or delay fire station citing. Based on current
population, there is no need for a fire station at this time. Fire protection, Hazmat and
Emergency Medical Services can be implemented in a stair-step fashion. The first
phase would be placing a temporary modular building with a crew of two firefighters
located to best serve the annexation areas. The development and calls for service will
drive the location of a permanent fire station(s) and the addition of full-time employees
(FTE). However, staff will continue to analyze the area and will report to the Council
annually.
The area is within Glendale's Maricopa Association of Government's (MAG) 208
Planning Area, which indicates that the area will have sewer service provided by the
City of Glendale and any sewer solutions must be reviewed and approved by the city.
Water issues in this area include acquisition of the rights to serve certain areas that
have a private provider with a certificate, defining supply and demand, projecting
infrastructure needs, defining individual capital improvement projects and facility
requirements, evaluating budgetary concerns, and design and construction
considerations.
Within this 5,900 acre area, there are two private water companies with Certificates of
Convenience and Necessity (CC&N) to provide water service as authorized by the
Arizona Corporation Commission.
There are also portions of this 5,900 acre area with no certificated private water
company. There are no certificated private sewer companies within the Loop 303
Corridor area.
Based on the Annexation Policy, Glendale currently does not provide water or sewer
services west of the Glendale Regional Public Safety Training Facility.
Accordingly, city staff has been meeting with the Loop 303 Corridor Group and their
representatives to explore options to have the city be the water and sewer provider
within the Loop 303 Corridor, serving an area of approximately 5,900 acres of property
along the Loop 303 Corridor and west of Luke Air Force Base. Existing single-family
residential ranchettes within the strip annexation area are largely excluded from the
potential city water and sewer service area since they are currently served by an
existing water company and are on septic systems.
3
At the January 15, 2008, workshop, an update was provided to the City Council on
annexation and utilities issues in the Loop 303 Corridor. The Council directed staff to
determine whether there is the necessary water resource in the area and the feasibility
of developing the area as a stand-alone district without affecting existing rate payers.
On July 12, 2005, the Council adopted the current annexation policy, which states that
viable private companies will provide water and sewer service for any annexed area
beyond the city's existing service area, and that consideration will be given to
annexation requests submitted from any location within the Glendale Municipal
Planning Area.
At the February 12, 2005, workshop, "Annexation Scenario Impacts" was presented for
discussion, a part of which was related to water and sewer service.
On April 13, 1978, by Ordinance 1020 NS, the city established the current strip
annexation city limits.
The potential annexation of property within the Loop 303 Corridor and the potential
provision of water and sewer services to all or a part of the area west of 115th Avenue
would provide the following benefits to the community:
o The annexation of any new areas will require that any future development
meet the Glendale General Plan requirements, as well as all other
development.
o Annexation would allow the city to guide and control growth and land uses in
this area.
o Provision of water and sewer would allow Glendale's Utility Department to
provide uniform services to Glendale residents and properties within
Glendale.
o Economic development opportunities and job creation along the Loop 303
Corridor.
A rate study and development impact fee study are currently being conducted to assess
the budget impact to provide water and sewer services in the Loop 303 Corridor.
This presentation is provided as an update regarding annexation efforts. Staff is also
seeking guidance from the Council regarding the following implementation steps for this
area:
1. Amend the Annexation Policy to permit the city to be an alternate provider of
water and sewer services west of 115th Avenue.
4
2. To continue to work with the Loop 303 Corridor Group on finalizing master
plans, including the design and construction of water and sewer treatment
capacity and backbone water distribution systems and sewer collection
infrastructure as a stand-alone service area for the undeveloped properties in
the service area along the Loop 303 Corridor, west and north of Luke Air
Force Base inside the Glendale Municipal Planning Area.
3. To annex the 5,900 acres through a single annexation request consistent with
Glendale's General plan for the area.
Mr. Ken Reedy stated that this area has been a point of discussion for a number of
years. He explained that over the last couple of years, they have dealt with a large
number of property owners west of Luke Air Force Base, as well as along the 303
Corridor. He stated that Mr. Leyton Woolf and his team of developers and planners
have brought an added direction and assistance to the development of this area. Their
work also included evaluating the kind of infrastructure that would be necessary to allow
the city to provide service in that area. Additionally, they assessed any problems that
they might need to overcome in order to move this project forward. He noted that there
has been significant progress made and was very encouraged. He said that there were
still some technical issues that needed to be addressed; however, they were confident
that this project was moving along fairly rapidly.
Mr. Reedy stated that the directive they are seeking from Council today was to allow
them to continue to work on this project and be able to bring this item back as more
information unfolds. Additionally, he would like Council to consider continuing to move
forward on the decision points that would permit the city to potentially provide water and
sewer services west of 115th Avenue.
Mr. Jon Froke stated that he would like to recognize some of the groups that have
worked closely with the city. He acknowledged and thanked the many consultants and
representatives that had worked diligently on this project. He stated having the property
owners working with the city had been very beneficial. He reiterated Mr. Reedy's
comments that they are seeking Council's direction to allow staff to continue to work
with the consulting firms and property owners for an anticipated annexation in
November of 2008. He introduced Mr. Leyton Woolf, property owner and Chairman of
the Maricopa Water Conservation District.
Mr. Woolf discussed how the timing was of the essence in most of these items. He
explained that three to five years ago there was no movement for development in that
area. However, with the 303 coming to reality, construction and development is
inevitable. He stated that now was the time for this area to start moving forward. He
added that this area is going to develop into an area that Glendale can be proud of. He
said that they looked forward into being annexed into Glendale and becoming proud
citizens.
5
Mayor Scruggs thanked Mr. Woolf for the confidence he has showed to the City of
Glendale as well as all the effort and work that has been put into this project. She
added that she appreciated his vision on what can be done in the future.
Councilmember Lieberman commented that Mr. Woolf was the Chairman of the
Maricopa Water Conservation District and as such, there had been discussions on
water sources as well as Lake Pleasant being a back-up water source. He asked Mr.
Woolf how close the canal system was to this area. Mr. Woolf stated that the
Beardsley canal had run from Lake Pleasant since 1927. He explained that the canal
itself runs from Lake Pleasant to the east of the McMicken Dam which would be
approximately two miles from the area. Councilmember Lieberman asked how much
piping would be needed to bring this source on line in the areas shown on the map. Mr.
Woolf explained that it was an open ditch that would require very little piping.
Councilmember Lieberman thanked Mr. Woolf for his presentation.
Vice Mayor Martinez also thanked Mr. Woolf for his interest in the City of Glendale and
acknowledged all the work he had accomplished. He asked how many property owners
were in the area and of those, how many were in support of this project. Mr. Woolf
stated that there were 45 owners in support who represented 84% of value and 55% of
land.
Councilmember Lieberman commented that 10 or 12 years ago, Mr. Woolf was one of
the owners that donated land for the 303 right of way 10 or 12 years ago. He asked
what percentage of the original property owners were still in support. Mr. Woolf stated
that he was not certain because that was a long time ago and many changes have
occurred, however, he suspects it is the majority. Councilmember Lieberman stated
that 64% of the total property owners were in favor of this annexation. Mr. Woolf stated
that he was correct.
Mayor Scruggs asked for any other questions for Mr. Woolf. There were none. Mayor
Scruggs asked Council to consider the three items that staff was seeking direction on
and provide direction. She listed the three items.
Councilmember Clark commented that she would like to focus on the water issue. She
remarked that the city must have 100 years assured water supply, therefore, would this
area be a stand alone 100 years assured water supply or will they have to rely on the
city designation to be able to develop. Mr. Reedy stated that they believe it to be a
stand alone assured water supply because the city has an assured water supply for the
rest of the area and it stands to reason that this area should as well. He explained that
they were in discussions with legal consultants as well as the Department of Water
Sources to be able to accomplish this as this was a very unique situation. He added
that their discussions with the Department of Water Sources had been positive and
believes that they would be able to accomplish the task. He added that the stand alone
water situation makes sense because of the dramatic separation between the existing
service area and the region.
Councilmember Clark inquired about the amended annexation policy to permit the city
to be an alternate provider of water and sewer services west of 115 Avenue. She
asked if they were to agree to this amendment, would they have to honor any request
other than the 6,000 acres that are being considered today. She also asked if they
were compelled legally to provide water and sewer service to people that might not be
in the 6,000 acre group and if this would be a precedent setting situation. Mr. Froke
explained the discussions had with the property owners. He stated that the property
owners that are most interested in the annexation were the owners of the 6,000 acres.
6
The preliminary engineering work that has been done is for the sizing of pipes for the
6,000 acres. He stated that they had made one last call-out to the rest of the area
which is approximately 8,000 acres. He noted that owners of 6,000 acres out of the
8,000 are on board with this proposal and those who have chosen not to participate will
have to wait for another period in time because they are moving forward conceptually
with designs to accommodate the 6,000 acres. He deferred the legal questions to Mr.
Craig Tindall, city attorney.
Mr. Tindall stated that if they did not have the distribution system for additional property
owners, they were not required to build an infrastructure because it would be a budget
matter for the city whether to provide water to an area. He said that they could not be
compelled to do so if they did not have the facilities. He added that the precedent
setting question was complicated, however, he believed it would not establish a
precedent should they decided to service a portion of the area. Councilmember Clark
asked who the facilities belonged to once they were developed. Mr. Tindall deferred
the question to Mr. Reedy.
Mr. Reedy stated that they will establish a service area boundary related to properties
annexed into the city. He explained that they would not be required to serve beyond
that service area boundary. However, they did have the option to expand that area if
they decided to. He stated that there were some properties that had no interest in
becoming part of the city because they already have water and septic services.
Mayor Scruggs commented that when this policy was created, it was to be all privately
serviced, however, now it had become both private and city. She asked if it would be
practical to modify the policy specific to the boundary. She stated that the city could be
an alternate server with exception defined in such a way that relates to the 6,000.
Councilmember Clark and Vice Mayor Martinez agreed.
Mayor Scruggs stated that she would be much more comfortable with a modification
that addresses just those property owners. She added that this was a tremendous
private investment and the invested property owners should be recognized.
Councilmember Clark added that there should be additional language stating that
should other property owners decide to come into the boundary area, there was a
mechanism to do so.
Councilmember Lieberman stated that he would be in support of the modification. He
asked how this would affect the county island that stands in the center. Mr. Reedy
stated that they would not be affected because they are already served by other
entities.
Vice Mayor Martinez asked Mr. Froke if it has been made clear to the other property
owners that if they do not agree to be annexed, they would have to wait until an
undetermined date. Mr. Froke stated that it has been made very clear by staff and by
the consultants.
7
Councilmember Goulet thanked Mr. Woolf for his work on this project. He asked Mr.
Reedy to explain the scenario should the city become the alternate provider and did the
city have to stay in that position for a fix period of time under any federal guideline. Mr.
Reedy stated that once they start providing service to an area, they typically continue to
provide that service. He explained that the word "alternate" was in response to the
original service providers not coming on line to provide service to a certain area which
might require the city to become the alternate provider. He noted that previously the
providers were all private entities; however, the city now has the option of becoming the
service provider.
Mayor Scruggs commented on the word "alternate". She stated that the wording was
somewhat confusing. Mr. Reedy agreed and stated that he will look for better wording.
Councilmember Clark commented for the record that any future water and sewer
adjustments have nothing to do with this project. She stated that this project was a
stand alone project. She asked Mr. Reedy if this stand alone project will cover the cost
of the infrastructure and construction. Mr. Reedy stated that it will be covered by either
construction dedication or through impact fees and rates in their stand alone district.
He added that this included operations and maintenance as well. Councilmember Clark
stated that she wanted to make it very clear, that if they were to proceed, this will be a
stand alone district with its own rates and this will not impact present water users east
of the airport and 115th Avenue. Mr. Reedy stated that she was correct.
Councilmember Clark read from the informational packet on the amount of Fire and
Police needed for this project. She asked staff to define build-out and when they would
start needing personnel for that area. Mr. Froke stated that they had met with Fire,
Police and property owners, however, they had not agreed on anything specific. He
explained that their desire is to obtain direction from Council today and work through
those issues throughout the summer and into the fall. Councilmember Clark asked for
Mr. Froke to define build-out when they begin discussions once again. Mr. Reedy
stated that build-out was considered to be when the last piece of property was
constructed and occupied. He stated it indicates the expected maximum at ultimate
complete build-out; however, it was still only an estimate. He said that the projections
are based on the full general plan build-out which is 20 officers, 17 patrol officers, 3
criminal investigators and 5 non-sworn employees. He reiterated that this could also
change if things develop in a different way.
Mayor Scruggs asked the Fire and Police Chiefs to address the Council on this matter.
Chief Conrad agreed with Mayor Scruggs statement that every year the data is updated
and reassessed during the annual staffing study. He said that what they had attempted
to do was look at the number of calls for service that the Maricopa County Sheriff's
Office is currently handling. This information provides a base line for the number of
officers needed for the area at the time of the annexation. This number is normally very
low. Then the Police Department looks at the different types of projected land uses in
the new area, and using known call for service data for similarly sized areas in other
parts of the city, a projection of officers needed at build out is developed. This approach
provides the best estimate of need given the available information.
Councilmember Clark commented that she believes this would not be without cost to
the city in terms of providing fire and police to the area. She stated that Council would
appreciate any information and guidelines, to rely on regarding anticipated police and
fire services instead of having any surprises in the future as this project develops.
8
Mayor Scruggs remarked that just like any other area in the city, these projections will
address police fire services needed then increase as the need increases. Also, as the
need for services increases so will the revenue generated to off-set costs. Chief Conrad
agreed.
Mayor Scruggs asked Chief Burdick to come forward to answer any questions.
Councilmember Clark asked Chief Burdick how he proposed to meet their four minute
response time goal. Chief Burdick stated that they would assess a temporary location
that would be adjusted to the needs of the development. He added that further analysis
would have to be done throughout the summer. He noted that the current development
places a much lesser demand on their services than previously thought.
Councilmember Clark asked who provided the automatic aide for the area surrounding
this acreage. Chief Burdick stated that Surprise to the north, Avondale and Goodyear
to the south and Buckeye to the west were all on automatic aid stations located in that
area.
Mayor Scruggs asked Chief Burdick if their first phase plan was still to place a
temporary modular building with a crew of two fire fighters or was it to continue
assessing the situation throughout the summer. Chief Burdick stated that essentially
the first and easiest step would be to incorporate the temporary building and two fire
fighters; however, things could change as new information develops.
Mayor Scruggs stated that Council's concerns were to avoid any problems with city
services being disrupted or reduced because of this project. She wanted to make it
very clear that there were other automatic aides on line to handle the services needs
and the city will build on those services as they move forward. Chief Burdick agreed.
Councilmember Clark asked Mr. Reedy if there would be any impact fees directed
toward public safety issues. Mr. Reedy stated that they were still evaluating every
potential city service to the area with either impact fees structure or a commitment by
the property owners to provide them with services that would off set impact fees.
Councilmember Clark stated that based on the answers received today, she is willing to
move forward and support the three questions specified by staff. She explained that
she was willing to provide staff and the applicant's additional time to evaluate the
details.
Councilmember Frate stated that he would like to see this project move forward and will
support it. He explained that his number one concern is for this annexation to work with
the developing community to have zoning and density work completed to protect Luke
Air Force Base now and in the future. He said that Luke Air Force Base was the
number one priority for national security. He added that he believes that in working with
this group, they will be able to accomplish that.
Mayor Scruggs agreed with Councilmember Frate. She stated that Mr. Woolf and
partners had been from the beginning very mindful and aware of the importance of
Luke Air Force Base to the community. She noted that they have always been
prepared to meet all state laws concerning Luke Air Force Base. She reiterated that
this project will not harm the Base in any way.
Mayor Scruggs thanked Mr. Woolf and all the property owners that are working to
achieve compatible development.
9
Mayor Scruggs gave Council direction to proceed with the three implementation steps
listed by staff. Additionally, there is to be an exemption that the city's portion of water
and sewer service is to be narrowed down to pertain to this development but still allow
for consideration of other developments in the future as discussed today.
ADJOURNMENT
The meeting was adjourned at 2:30 p.m.
10