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HomeMy WebLinkAbout08/15/1997 Special Council Meeting MinutesPLACE AND DATE Marana Town Hall, August 15, 1997 I. CALL TO ORDER COUNCIL Ora Ham Bobby Sutton, Jr. Ed Honea Herb Kai Sherry Millner Michael Reuwsaat Roxanne Ziegler Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Member, excused STAFF Hurvie Davis Michael Hein Dan Hochuli Sandy Groseclose Diane Mangialardi Jerry Flannery Town Manager Assistant Town Manager Town Attorney Town Clerk Administrative Assistant Planning & Zoning Director III. APPROVAL OF AGENDA A motion was made by Vice Mayor Sutton, seconded by Ed Honea and carried unanimously to approve the agenda as written. IV. GENERAL ORDER OF BUSINESS Public Hearing: Resolution No. 97-83 - Amendments to the Existing Development Agreements by and Between the Town of Marana and Lawyers Title of Arizona, Inc., as Trustee Under Trust Numbers 7804T and 7805T for that Area Known as the District 2 Property, Rnelas Canyon Property and the Bejada Property Contained in the RedHawk Specific Plan - Approving and Authorizing the Town to Enter into Amended Development Agreements Outlining the Requirements for a Traffic Study and Public Improvements in the RedHawk Specific Plan Area and the Funding Mechanisms for Both and More Specifically Located in Portions of All of Township 11 South, Range 12 East, Sections 13, 17, 21, 26, 35 and Township 11 South, Range 13 East, Sections 7, 6, 18 and 19. Hurvie Davis: This is an amendment to the Specific Plan Agreement the Town had with the RedHawk development area to allow us to now use the sales tax that would be generated from the Resorts that portion of the sales tax that was previously agreed to be used for on site improvements to be used for off-site transportation improvements. This amendment th~n confirms that and locks that up between the Town and the developer that we can utilize those sales tax money's. There was one question posed to me earlier, on page three of the amendment to the agreement - under paragraph "A" at the top of the page. The question arose, whether or not the reimbursement would be for transportation improvements, at the bottom of that paragraph "either on the property or on any other property located within the RedHawk Specific Plan". That pertains to the Resort being located either on the property that we're talking about or located within the RedHawk Specific Plan. This is a Public Hearing, I don't know if there are any members of the public wishing to speak on this issue. There were none. A motion was made by Michael Renwsaat, seconded by Vice Mayor Sutton to approve the amendments to the Pre-annexation Development Agreement (Bajada), amendment to the Pre-Annexation Development Agreement (Ruelas Canyon) and the Third Amendment to the Amended and Restated Development Agreement and Intergovernmental Agreement (District 2 Property). Motion carried 5 to 1, with Herb Kai voting no. o Public Hearing; Resolution No. 97-84: Pre-Annexation and Development Agreement Between the Town of Marana and Foothills Mall Investors. L.L.C. - Approving and Authorizing the Town to Enter into an Pre-Annexation and Development Agreement for Approximately 83 Acres Located in the General Vicinity of the Northwest Corner of Ina Road and La Chill Boulevard in the East 'A of Section 33, Township 12 South, Range 13 East, Assessors Parcel Numbers 225-44-315 through 225-43-018, Outlining the Conditions of Annexation and Including, Original Zoning, Current Ordinances, Fees, Vests Rights, Designated Improvements, Financing of Public Infrastructure, Police Protection, Development Review and Other Miscellaneous. Hurvie Davis: This relates to the annexation of the area known as Ina/Magee Annexation. We have been working with Foothills Mall investors and other interest in the area. We anticipated having a Pre-Annexation and Development Agreement ready for Council action between ourselves and the Foothills Mall investors. We have been unable to come to any agreement on that Development Agreement. As a result we are unable to have that before you this evening for action. This was advertised as a Public Hearing. Since we do not have the agreement for any action before you this evening, we would ask that Council continue this item indefinitely until such time as we have a Pre- Annexation Development Agreement with the Mall at which time, we will ask you to put it back on the agenda. If any Members of the Public are here to speak on this issue, I'd like to say before they speak that if the item is continued, if they would notify the Town Clerk of their interest of being notified we would notify them each individually when this matter is brought back for consideration. There was no one from the Public. A motion was made by Herb Kai, seconded by Michael Reuwsaat and carried unanimously that Council continue this item indefinitely and bring this matter back at a later date when all papers are available to the Council. ADJOURNMENT A motion was made by Vice Mayor Sutton, seconded by Ed Honea and carried unanimously to adjourn at 5:15 P.M. CERTIFICATION I hereby certify that the foregoing minutes are the true and correct minutes of the Special Council Meeting of the Marana Town Council held on August 15, 1997. I further certify that a quorum was present.