Mayor & Council
Study Session and Regular Agenda
for


JANUARY 12, 1998
1:30 P.M.
MAYOR AND COUNCIL STUDY SESSION
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED
DURATION
TOPICSCOMMENTS

20 mins.

1. Executive Session - AAU/Smith et al. v. City of Tucson et al. (City-Wide)

SS/JAN12-98-14

DISCUSSION OR CONSULTATION WITH THE ATTORNEYS FOR THE CITY OF TUCSON IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS REGARDING THE CITY OF TUCSON'S POSITION IN PENDING OR CONTEMPLATED LITIGATION PURSUANT TO A.R.S. 38.431.03(A) (4)

5 mins.

2. Mayor and Council Direction Regarding Executive Session - AAU/Smith et al. v. City of Tucson et al. (City-Wide)

SS/JAN12-98-15

REPORT/RECOMMENDATION

10 mins.

3. Executive Session - Candelaria Becerra v. City of Tucson (City-Wide) (Continued from the Meeting of 1/5/98)

SS/JAN12-98-16

DISCUSSION OR CONSULTATION WITH THE ATTORNEYS FOR THE CITY OF TUCSON IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS ATTORNEYS REGARDING THE CITY OF TUCSON'S POSITION IN PENDING OR CONTEMPLATED LITIGATION PURSUANT TO A.R.S. 38.431.03(A) (4)

5 mins.

4. Mayor and Council Direction Regarding Executive Session - Candelaria Becerra v. City of Tucson (City-Wide) (Continued from the Meeting of 1/5/98)

SS/JAN12-98-17

REPORT/RECOMMENDATION

5 mins.

5. Mayor and Council Discussion of Regular Agenda

SS/JAN12-98-18

 

 

5 mins.

6. Request For Funds - Lame For A Game - Center For Disability Related Resources (City-Wide)

SS/JAN12-98-24

REPORT/RECOMMENDATION

5 mins.

7. Request For Funds - Community Job Fair (City-Wide)

SS/JAN12-98-23

REPORT/RECOMMENDATION

15 mins.

8. 1998 Colorado Rockies Spring Training Shuttle Operations; Paid Parking Issues; Parking Enforcement And Extension Of The Residential Parking Permit Program (Ward 6)

SS/JAN12-98-27

REPORT/RECOMMENDATION

15 mins.

9. Watercourse Amenities, Safety and Habitat (W.A.S.H.) Ordinance Requirements for Alamo Wash North of Fort Lowell Ref: C9-97-21 (Ward 2)

SS/JAN12-98-22

REPORT/RECOMMENDATION

15 mins.

10. Use of General Fund Surplus Land Sale Proceeds (City-Wide)

SS/JAN12-98-25

REPORT/RECOMMENDATION

10 mins.

11. Citizens' Water Advisory Committee (City-Wide)

SS/JAN12-98-26

REPORT/RECOMMENDATION

5 mins.

12. Mayor and Council Subcommittees Status Reports

SS/JAN12-98-13

 

 

5 mins.

13. Mayor and Council Discussion of Future Agendas

SS/JAN12-98-19

 

 

5 mins.

14. Boards, Committees and Commissions

SS/JAN12-98-21

 

 

MAYOR AND COUNCIL REGULAR MEETING AGENDA

MONDAY, JANUARY 12, 1998
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA

1.ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

3. CONSENT AGENDA

4. AGREEMENT: WITH U.S. DEPARTMENT OF INTERIOR, BUREAU OF RECLAMATION, FOR COOPERATION IN A JOINT MANAGED EFFLUENT RECHARGE PROJECT IN THE SANTA CRUZ RIVER

5. PUBLIC HEARING: ZONING (C9-89-36) BENNETT - HOUGHTON ROAD, SR TO C-1, REQUEST FOR TWO-YEAR TIME EXTENSION

6. PUBLIC HEARING: TUCSON CODE,AMENDING THE LAND USE CODE RELATING TO HISTORIC ADVISORY BOARDS

7. PUBLIC HEARING: OLD FORT LOWELL NEIGHBORHOOD PLAN AMENDMENT FOR SITE LOCATED 3111 NORTH CRAYCROFT ROAD

8. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

ADDENDUM - CONSENT AGENDA ITEM NOS. 3-M(5), 3-M(6), 3-N, 3-O, 3-P AND REGULAR AGENDA ITEM NOs. 9 AND 10 HAVE BEEN ADDED:

9. REAL PROPERTY: VACATION AND SALE OF DOWNTOWN COMMERCE PARK, LOTS 10 AND 12 TO W. ROSS HUMPHREYS

10. SOLAR ENERGY: MAYOR AND COUNCIL SUPPORT OF GRANT APPLICATION TO UTILITY PHOTOVOLTAIC GROUP (UPVG)

*11. CALL TO THE AUDIENCE, for persons desiring to speak.

*12. ADJOURNMENT

* Renumbered due to the added item.

MAYOR AND COUNCIL CONSENT AGENDA

MONDAY, JANUARY 12, 1998
7:30 P.M.
MAYOR AND COUNCIL CHAMBERS
CITY HALL
255 W. ALAMEDA
TUCSON, ARIZONA


A. REAL PROPERTY: RIGHT-OF-WAY ACQUISITION FOR THE BROADWAY BOULEVARD AND KOLB ROAD INTERSECTION IMPROVEMENT

B. PLATS: (S97-024) FINAL PLAT - VINES END, LOTS 1 - 22 AND COMMON AREA "A" (PRIVATE STREETS), COMMON AREA "B" (RECREATION AND DRAINAGE FACILITY), COMMON AREA "C" (RECREATION AREA) AND COMMON AREA "D" (OPEN SPACE), A RESIDENTIAL CLUSTER PROJECT

C. INTERGOVERNMENTAL AGREEMENT: WITH PIMA COUNTY FOR THE COMMUNITY SERVICES COMMUNITY ACTION AGENCY FOR THE PREVENTION OF HOMELESSNESS AS PART OF THE SUPPORTIVE HOUSING PROGRAM/BRIDGES PROGRAM

D. PLANNING: AUTHORIZING THE ADDITION OF MAP DETAILS FOR THE TUCSON MOUNTAIN SUBREGIONAL PLAN ADOPTED ON DECEMBER 15, 1997 BY RESOLUTION NO. 17896

E. PLANNING: AUTHORIZING THE ADDITION OF MAP DETAILS FOR THE CATALINA FOOTHILLS SUBREGIONAL PLAN ADOPTED ON DECEMBER 15, 1997 BY RESOLUTION NO. 17897

F. PLANNING: AUTHORIZING THE ADDITION OF MAP DETAILS FOR THE RINCON SOUTHEAST SUBREGIONAL PLAN ADOPTED ON DECEMBER 15, 1997 BY RESOLUTION NO. 17898

G. HISTORIC PRESERVATION: AUTHORIZATION OF PRESERVATION COVENANT FOR STABILIZATION AND REPAIR OF THE CORDOVA HOUSE AND THE ROMERO HOUSE

H. REAL PROPERTY: ACQUISITION OF PROPERTY FOR USE IN THE HOPE VI BARRIO SANTA ROSA/CONNIE CHAMBERS IMPLEMENTATION PLAN

I. GRANT AWARD CONTRACT: WITH U.S. DEPARTMENT OF JUSTICE OFFICE OF COMMUNITY POLICING SERVICES, FOR A PROBLEM-SOLVING PARTNERSHIP TO REDUCE CRIME AND DISORDER

J. AGREEMENT: WITH DRUG ENFORCEMENT ADMINISTRATION FOR THE FORMATION OF THE HIDTA/SOUTHERN ARIZONA PROVISIONAL CLANDESTINE LAB TASK FORCE

K. MEMORANDUM OF UNDERSTANDING: WITH U.S. DEPARTMENT OF TREASURY BUREAU OF ALCOHOL, TOBACCO AND FIREARMS FOR REIMBURSEMENT TO THE TUCSON POLICE DEPARTMENT OF OVERTIME EXPENSES

L. ASSURANCE AGREEMENT: VINES END SUBDIVISION, LOTS 1 THRU 22 AND COMMON AREAS A-D (S97-024)

M. LIQUOR LICENSES

N. PLATS: (S97-046) FINAL PLAT - TUCSON'S CORNERSTONE, LOTS 1 AND 2

O. PLATS: (S97-005) FINAL PLAT - PRINCE COURT, A RESIDENTIAL CLUSTER PROJECT, LOTS 1 THRU 39, COMMON AREAS "A", "B", AND "E", RECREATION, COMMON AREA "C", DETENTION AND COMMON AREA "D", STREETS

P. PLATS: (S97-031) AMENDED FINAL PLAT - ARROYO RIDGE, A RESIDENTIAL CLUSTER PROJECT, LOTS 1-184 AND COMMON AREAS A, B, C, D, E AND F


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Source: City of Tucson 1/12/98