MAYOR AND COUNCIL
PAST AGENDAS

MONDAY, APRIL 24, 2000
1:30 PM
CITY HALL
255 WEST ALAMEDA
TUCSON, ARIZONA

ESTIMATED DURATION

TOPICS

COMMENTS

30 mins. 1. Executive Session – Property Acquisition for DISCUSSION OR CONSULTATION Western Emulsion (City-Wide) FOR LEGAL ADVICE WITH THE SS/APRIL24-00-184 ATTORNEYS FOR THE CITY OF TUCSON PURSUANT TO A.R.S 38-431.03 (A) (3) AND DISCUSSION OR CONSULTATION WITH THE DESIGNATED REPRESENTATIVES OF THE CITY OF TUCSON IN ORDER TO CONSIDER ITS POSITION AND INSTRUCT ITS REPRESENTATIVES PURSUANT TO A.R.S. 38-431.03 (A) (7)
25 mins 2. Year 2000 Water Supply Plan (City-Wide and Outside the City) SS/APRIL24-00-177 REPORT/DISCUSSION
7 mins 3. Mayor and Council Discussion of the Regular Agenda SS/APRIL24-00-173 
7 mins 4. Boards, Committees, and Commissions (City-Wide) SS/APRIL24-00-180 
7 mins 5. Mayor and Council Discussion of Future Agendas (City-Wide) SS/APRIL24-00-174 
15 mins 6. Land Use Code (LUC) – Requirements - Educational Uses (City-Wide) SS/APRIL24-00-175 REPORT/ RECOMMENDATION
7 mins 7. Pima Association of Governments (PAG) Regional Council Meeting (City-Wide) SS/APRIL24-00-176 REPORT/ RECOMMENDATION
7 mins. 8. International City Management Association (ICMA) Resource Cities Program (City-Wide) SS/APRIL24-00-178 REPORT/ RECOMMENDATION
20 mins. 9. Wallace-Reader's Digest Funds Public Libraries as Partners in Youth Development Initiative (City-Wide) SS/APRIL24-00-179 REPORT/ RECOMMENDATION

FOR INFORMATION ONLY
10. Administrative Action Report and Summary – SS/APRIL24-00-183

MAYOR AND COUNCIL REGULAR AGENDA
MONDAY, APRIL 24, 2000
7:30 P.M.
CITY HALL
MAYOR AND COUNCIL CHAMBERS
255 W. ALAMEDA
TUCSON, ARIZONA


1. ROLL CALL

2. INVOCATION AND PLEDGE OF ALLEGIANCE

    INVOCATION - Pastor Curt Lunsford, New Life Community Church of the Nazarene

    PLEDGE OF ALLEGIANCE - presentation of flags by Brownie Troop #231 and Jr. Troop #136 and Pledge of Allegiance led by Council Member Shirley Scott

    PRESENTATIONS:

      (a) Proclamation - Proclaiming April 24-30, 2000, to be "Community Development Week" and April 26, 2000, to be "Community Economic Development Day"

3. CONSENT AGENDA - ITEMS A THROUGH I

    SEE THE CONSENT AGENDA

    Matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired by members of the governing body, that item will be removed from the Consent Agenda and will be considered separately.
    A liquor license application will automatically be removed from the Consent Agenda and considered as a separate item by the Mayor and Council if either of the following occurs: A protest against a liquor license application has been received by the City Clerk; OR, A City staff report recommends denial of a liquor license application.

4. PUBLIC HEARING: REGARDING THE CITY OF TUCSON RECOMMENDED BUDGET FOR FISCAL YEAR 2000-2001

    (a) Report from City Manager APRIL24-00-241 CITY-WIDE

    (b) Hearing. This is the first of two public hearings to be held on the City’s Recommended Budget. The second public hearing is scheduled for June 12, 2000.

5. PUBLIC HEARING: HOPE VI SOUTH PARK/ROBERT KENNEDY HOMES REVITALIZATION PLAN

    (a) Report from City Manager APRIL24-00-235 WV

    (b) Hearing.

    (c) Resolution No. 18585 relating to Community Services; approving a Community Services Department Low Income Housing Application to the United States Department of Housing and Urban Development (HUD) for a HOPE VI Grant for use in the Robert Kennedy Homes/South Park Project areas; application is made by the Mayor and Council acting as the Board of Commissioners of the Public Housing Authority.

    (d) Resolution No. 18586 relating to Community Services Department; authorizing the City of Tucson submission of an application to the United States Department of Housing and Urban Development for HOPE VI funds for use in the redevelopment of the Robert Kennedy Homes in the South Park Neighborhood; declaring the project area as a City of Tucson Revitalization Area.

    (e) Resolution No. 18587 relating to public housing; application to United States Department of Housing and Urban Development for authorization for the demolition/disposition of a portion or all of the Robert Kennedy Homes Public Housing Project (RKH); resolution approved by the Mayor and Council acting as the Board of Commissions of the Tucson Public Housing Authority.

    (f) Resolution No. 18588 relating to low rent housing in the City of Tucson; declaring the intention of the City of Tucson to cooperate with the Department of Housing and Urban Development in the development and operation of a low rent housing project.

6. PUBLIC HEARING: PROPOSED SUN TRAN SERVICE LEVEL CHANGES AND SUN TRAN AND VAN TRAN FARE INCREASES FOR FISCAL YEAR 2000-2001 (CONTINUED FROM THE MEETING OF APRIL 10, 2000)

    (a) Report from City Manager APRIL24-00-234 CITY-WIDE

    (b) Hearing.

    Following the close of the public hearing, the City Manager recommends that Mayor and Council provide final direction as follows to address the $2.25 million shortfall for FY 00-01:

      1) Implement service adjustments at Sun Tran taking effect August, 2000.

      2) Increase public transportation fares taking effect July 1, 2000.

      3) Provide budget capacity for the community shuttles and east side Raytheon service with direction that these services are provided as full cost recovery programs that are revenue neutral.

      4) Return to Mayor and Council with a proposal for generating revenue from advertising on transit shelters and inside the buses.

7. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES

    (a) Report from City Manager APRIL24-00-242 CITY-WIDE

8. CALL TO THE AUDIENCE, for persons desiring to speak.

9. ADJOURNMENT

    The next regularly scheduled meeting of the Mayor and Council will be held on Monday, May 1, 2000, at 2:00 p.m., in the Mayor and Council Chambers, 255 West Alameda, Tucson, Arizona.

MAYOR AND COUNCIL CONSENT AGENDA
MONDAY, APRIL 24, 2000
7:30 P.M.
CITY HALL
MAYOR AND COUNCIL CHAMBERS
255 W. ALAMEDA
TUCSON, ARIZONA



A. DEVELOPMENT AGREEMENT: WITH IMATION CORPORATION FOR PROPERTY LOCATED AT 8500 SOUTH RITA ROAD

    (1) Report from City Manager APRIL24-00-237 CITY-WIDE

    (2) Resolution No. 18579 relating to annexation; authorizing and approving the execution of a Development Agreement between the City of Tucson and Imation.

B. OPERATIONS AGREEMENT: FOREIGN-TRADE SUBZONE OPERATIONS AGREEMENT WITH IMATION CORPORATION

    (1) Report from City Manager APRIL24-00-238 CITY-WIDE

    (2) Resolution No. 18580 relating to Economic Development and Foreign-Trade Zone No. 174; approving a Foreign-Trade Subzone Operations Agreement with Imation Corporation; and declaring an emergency.

C. GRANT AGREEMENT: WITH THE UNIVERSITY OF ARIZONA HEALTH SCIENCE LIBRARY AND THE NATIONAL LIBRARY OF MEDICINE FOR CONSUMER HEALTH INFORMATION

    (1) Report from City Manager APRIL24-00-239 CITY-WIDE

    (2) Resolution No. 18581 relating to library services; approving and authorizing the execution of the Grant Agreement with the University of Arizona Health Science Library and the National Library of Medicine to develop a consumer health information web site, training for public librarians, and a database of local organizations with consumer health information.

D. LIBRARY: ACCEPTANCE OF GRANT FROM THE ARIZONA DEPARTMENT OF LIBRARY, ARCHIVES AND PUBLIC RECORDS FOR A LIBRARY SERVICES & TECHNOLOGY ACT GRANT

    (1) Report from City Manager APRIL24-00-240 CITY-WIDE

    (2) Resolution No. 18582 relating to library; authorizing acceptance of the award of grant funds in the amount of $40,000 from the Arizona Department of Library, Archives, and Public Records for a Library Services & Technology Act Grant: Arizona Books for Children in Poverty and approving execution of Certification and Assurances.

E. APPROVAL OF MINUTES: February 7, 2000

F. GRANT AGREEMENT: WITH THE WALLACE-READER'S DIGEST FUNDS TO CREATE FOUR TEEN CENTERS

    (1) Report from City Manager APRIL24-00-243 CITY-WIDE

    (2) Resolution No. 18583 relating to library services; authorizing and approving the execution of the grant agreement with the Wallace-Reader's Digest Funds in the amount of $400,000 to create four teen centers.

G. COMMUNITY SERVICES: SUBMISSION OF AMENDED FISCAL YEAR 2000-2001 LOW-RENT PUBLIC HOUSING OPERATING BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

    (1) Report from City Manager APRIL24-00-244 CITY-WIDE

    (2) Resolution No. 18584 relating to community services; approving and authorizing amendment to previously adopted operating budget, authorizing and directing submission of that amended budget for the Fiscal Year 2000-2001 Low-Rent Public Housing Operating Budget to the United States Department of Housing and Urban Development.

H. REAL PROPERTY: ACQUISITION OF PROPERTY NEAR PALO VERDE AND 36TH STREET FOR RELOCATION OF WESTERN EMULSIONS FACILITY FROM THE SOUTH YARD DRILL TRACK

    (1) Report from City Manager APRIL24-00-245 WV

    (2) Resolution No. 18590 relating to real property; approving the execution of an agreement with JH Associates, L.L.C., an Arizona Limited Liability Company, for the acquisition of a certain parcel of land.

I. LIQUOR LICENSES

    A liquor license application will automatically be removed from the Consent Agenda and considered as a separate item by the Mayor and Council if either of the following occurs: A protest against a liquor license application has been received by the City Clerk; OR, A City staff report recommends denial of a liquor license application.

      (1) Report from City Manager APRIL24-00-236

      (2) ˇTOMA! EL CHARRO, Applicant: Roger C. Biede, III, 6310 E. Broadway Blvd., TEMPORARY EXTENSION OF PREMISES, City No. EP15-00, WIV

      (3) EL PARADOR, Applicant: Daniel C. Jacob, 2744 E. Broadway Blvd., TEMPORARY EXTENSION OF PREMISES, City No. EP17-00, WVI

      (4) A-H-E-P-A #275, Applicant: George A. Makris, 1145 E. Ft. Lowell Rd., SPECIAL EVENT, City No. T042-00, WIII

      (5) PIMA AIR AND SPACE MUSEUM, Applicant: Mike A. Maggart, 6000 E. Valencia Rd., SPECIAL EVENT, City No. T043-00, WV

      (6) RAMADA INN - UNIVERSITY, Applicant: Lawrence J. Benjamin, 1601 N. Oracle Rd., NEW LICENSE, Series 11, City No. 039-00, WVI

      (7) TUCSON BOTANICAL GARDENS, Applicant: Judy Davidson, 2150 N. Alvernon Way, SPECIAL EVENT, City No. T044-00, WVI

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Copyright City of Tucson. Posted: 4/24/00