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HomeMy WebLinkAboutPackets - Council Packets (1761)         AGENDA ORO VALLEY TOWN COUNCIL REGULAR AND STUDY SESSION JANUARY 4, 2023 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE The Town has modified its public comment procedures in the newly renovated town council chambers. For more details, please see the instructions for in person and/or virtual speakers at the end of the agenda. To watch and/or listen to the public meeting online, please visit https://www.orovalleyaz.gov/town/departments/town-clerk/meetings-and-agendas Executive Sessions – Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes §38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.        REGULAR SESSION AT OR AFTER 6:00 PM   CALL TO ORDER   ROLL CALL   PLEDGE OF ALLEGIANCE   UPCOMING MEETING ANNOUNCEMENTS   MAYOR AND COUNCIL REPORTS ON CURRENT EVENTS Spotlight on Youth   TOWN MANAGER'S REPORT ON CURRENT EVENTS   ORDER OF BUSINESS: MAYOR WILL REVIEW THE ORDER OF THE MEETING   INFORMATIONAL ITEMS   CALL TO AUDIENCE – At this time, any member of the public is allowed to address the Mayor and Town Council on any issue not listed on today’s agenda. Pursuant to the Arizona Open Meeting Law, individual Council Members may ask Town Staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Mayor and Council may not discuss or take legal action on matters raised during “Call to Audience.” In order to speak during “Call to Audience” please specify what you wish to discuss when completing the blue speaker card.   PRESENTATIONS   1.Presentation and possible discussion regarding the Senior Program Task Force Report   CONSENT AGENDA  (Consideration and/or possible action)   A.Minutes - November 10, December 7 and December 14, 2022   B.Appointments to the Historic Preservation Commission (HPC) and the Planning and Zoning Commission (PZC)   REGULAR AGENDA   1.PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 7 (BEER AND WINE BAR) LIQUOR LICENSE FOR CHINA VALLEY RESTAURANT, LOCATED AT 10110 N. ORACLE ROAD, #180   2.DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED AMENDMENTS TO TOWN CODE CHAPTER 8 REGARDING SHORT TERM AND VACATION RENTAL LICENSING REQUIREMENTS A. RESOLUTION NO. (R)23-02, DECLARING THE PROPOSED TOWN CODE AMENDMENTS TO CHAPTER 8 REGARDING SHORT TERM AND VACATION RENTAL LICENSING REQUIREMENTS IN ATTACHMENT 1 AND FILED WITH THE TOWN CLERK, A PUBLIC RECORD B. PUBLIC HEARING: ORDINANCE NO. (O)23-01, AMENDING TOWN CODE CHAPTER 8 BY ADDING SHORT TERM AND VACATION RENTAL LICENSING REQUIREMENTS   3.UPDATE AND PROGRESS REPORT REGARDING THE PARKS & RECREATION PROJECTS FUNDED BY THE COUNCIL APPROVED BOND   4.RESOLUTION NO. (R)23-01, PRESENTATION, DISCUSSION AND POSSIBLE ACTION TO ADOPT REVISED FINANCIAL AND BUDGETARY POLICIES   5.DISCUSSION AND POSSIBLE DIRECTION REGARDING MONTHLY FINANCIAL REPORTS   FUTURE AGENDA ITEMS (The Council may bring forth general topics for future meeting agendas. Council may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H)   ADJOURNMENT OF THE REGULAR SESSION   STUDY SESSION   CALL TO ORDER   STUDY SESSION AGENDA   1.PRESENTATION AND DISCUSSION REGARDING PROPOSED AMENDMENTS TO THE PARLIAMENTARY RULES & PROCEDURES AND CODE OF CONDUCT   ADJOURNMENT The Mayor and Council may, at the discretion of the meeting chairperson, discuss any Agenda item.   POSTED: 12/28/22 at 5:00 p.m. by dt POSTED: 12/28/22 at 5:00 p.m. by dt When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Council meeting in the office of the Town Clerk between the hours of 8:00 a.m. – 5:00 p.m. The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Council meeting at 229-4700. PUBLIC COMMENT ON AGENDA ITEMS The Town has modified its public comment procedures for its public bodies to allow for limited remote/virtual comment via Zoom. The public may provide comments remotely only on items posted as required Public Hearings, provided the speaker registers 24 hours prior to the meeting. For all other items, the public may complete a blue speaker card to be recognized in person by the Mayor, according to all other rules and procedures. Written comments can also be emailed to Town Clerk Michael Standish at mstandish@orovalleyaz.gov for distribution to the Town Council prior to the meeting. Further instructions to speakers are noted below. INSTRUCTIONS TO IN-PERSON SPEAKERS Members of the public shall be allowed to speak on posted public hearings and during Call to Audience when attending the meeting in person. The public may be allowed to speak on other posted items on the agenda at the discretion of the Mayor. If you wish to address the Town Council on any item(s) on this agenda, please complete a blue speaker card located on the Agenda table at the back of the room and give it to the Town Clerk. Please indicate on the blue speaker card which item number and topic you wish to speak on, or, if you wish to speak during Call to Audience, please specify what you wish to discuss. Please step forward to the podium when the Mayor calls on you to address the Council. 1. For the record, please state your name and whether or not you are a Town resident. 2. Speak only on the issue currently being discussed by Council. You will only be allowed to address the Council one time regarding the topic being discussed. 3. Please limit your comments to 3 minutes. 4. During Call to Audience, you may address the Council on any matter that is not on the agenda. 5. Any member of the public speaking must speak in a courteous and respectful manner to those present. INSTRUCTIONS TO VIRTUAL SPEAKERS FOR PUBLIC HEARINGS Members of the public may attend the meeting virtually and request to speak virtually on any agenda item that is listed as a Public Hearing. If you wish to address the Town Council virtually during any listed Public Hearing, please complete the online speaker form by clicking here https://forms.orovalleyaz.gov/forms/bluecard at least 24 hours prior to the start of the meeting. You must provide a valid email address in order to register. Town Staff will email you a link to the Zoom meeting the day of the meeting. After being recognized by the Mayor, staff will unmute your microphone access and you will have 3 minutes to address the Council. Further instructions regarding remote participation will be included in the email. Thank you for your cooperation.    Town Council Regular Session 1. Meeting Date:01/04/2023   Senior Program Task Force Report Subject Presentation and possible discussion regarding the Senior Program Task Force Report Summary EXECUTIVE SUMMARY Upon the review of survey data and resident comments, the Oro Valley Senior Programming Task Force has identified three areas of activities and programs that the Parks and Recreation Department should concentrate its efforts to provide more options for its residents who are ages 50+. These areas are: (1) promote existing activities and programs while increasing fitness offerings; (2) offer educational opportunities and hands-on classes; and (3) develop social groups and trips. BACKGROUND In its Strategic Leadership Plan for FY 20/21 and FY 21/22, Town Council defined Focus Area 2 as Culture and Recreation. Goal B of this Focus Area contained the objective: “Form a temporary task force to review current senior recreation programming and identify opportunities that will broaden and improve such program access.” Applications were solicited with the assistance of the Communications Department, and the first review of the applications occurred on February 28, 2022. Eleven residents were chosen to serve on the Task Force; an additional two staff members were active participants, and four Parks staff members assisted with facilitation and administrative tasks. It is important to note that by the beginning of November 2022, only six members of the original Task Force (including the two staff members) were participating in the group. The other initial Task Force members chose to resign for various reasons, including relocation and other commitments. The first meeting of the Task Force was held on May 9, 2022, via Zoom; subsequent meetings were held in person. An additional eight (8) meetings were held from May through November 2022. Task Force members defined their main deliverable: a report that would help define the needs of senior residents for parks and recreation programming. Even though the Town and the Department currently offer a variety of options for seniors, the common perception is that there is a distinct lack of such programming, considering the number of seniors living in Oro Valley. The Task Force was also instructed that no new infrastructure was to be considered; only Town-owned facilities, outside low-cost facilities, and possible partnerships (facility sharing) with other entities would be possible at this time. The Task Force began by investigating the programs available through other entities (such as LA Fitness, the YMCA, the Town of Marana, senior living communities, etc.) to compare them to Town programs and identify potential programming gaps that could possibly be added as Oro Valley programs. To identify the needs of Oro Valley residents more fully, a survey was developed in cooperation with the Communications Department. The survey asked questions about the level of interest and participation for a variety of activities, as well as how much cost and transportation factor into participation. The survey also asked about demographic information. The availability of the survey was publicized through the Communications Department’s and Parks and Recreation Department’s media, print, and email outlets. The survey was available online, as well as in hard copy form (please see Appendix I for a copy of the survey instrument). It was available at the Community Center, the Oro Valley Aquatics Center, and the Oro Valley Public Library in hard copy format; these copies could be returned to one of these facilities or be mailed to the Parks and Recreation Department. In addition to these distribution avenues, Task Force members also had tables on several occasions in front of the Oro Valley Library, and the Farmer’s Market @ Steam Pump Ranch, both hard copies as well as a postcard with a link to the online survey were available; Task Force members also answered questions about the project. An open house for the public was held on September 29, 2022, at the Community Center to allow an additional opportunity for public participation. The survey closed on September 30, 2022. 903 surveys were received; an analysis completed by staff concluded that this survey response was a statistically valid reflection of the Oro Valley population over the age of 50 years (approximately 24,752 persons). For this detailed analysis of survey data, including activity, cost, and transportation questions, please see Appendix II. A list of all responses to the open-ended question “Are there any other activities or ideas related to senior programming that you’d like to share with us” is also included; it offers both new ideas as well as commentary on past and present Town programs and facilities. (Please note that this analysis was completed prior to the last surveys arriving by U.S. Mail, so it only includes 893 surveys and not 903 surveys). SURVEY ANALYSIS The Task Force spent a significant amount of time analyzing the survey (quantitative) results, as well as the answers (qualitative) from the open-ended question, to develop a priority list for future programming.  The Task Force reviewed the survey results relative to the respondents’ interests in several categories. These categories were then sorted by the level of interest expressed; the “Very Interested” responses were combined with “Somewhat Interested” to provide a measure of each activity. These were sorted as follows: OVERALL LEVEL OF INTEREST in ACTIVITES BY PERCENTAGE Somewhat and Very Interested Responses Combined  Rank Activity Combined % 1 Lectures and Educational Opportunities 68.24 2 Hands-On Classes 58.16 3 Social Groups 55.37 4 Social Outings 54.09 5 Fitness Classes and Activities 48.03 6 Volunteering 47.17 7 Sports Leagues 43.97 8 Dance 42.41 9 Other 15.5 The 264 written comments from the open-ended question requested new activities or had comments about current programming and facilities. These comments were grouped by type and appear below. Sr. Programing Survey - Written Comments Description of Activities/Interests Currently Not Offered Tallies ADA Accessibility/Elevator; Parking/Shuttle Shuttle Assistance, etc.9 Caregiver Programs/Community Service Events Respite Days for Caregivers, i.e., lunches, Donation Collections for Charity, Soup Kitchen Trips, Sewing for Charities 7 Clubs & Social Events Book Clubs, Cars/Coffee, Citrus Exchange, Dancing Club, Game Night, Music Club, Potlucks 11 Communication to the Community Community Bulletin Board, etc. Didn’t know about 26 Cooking Classes 8 Dance Lessons Ballet, Ballroom, Caribbean, Salsa, Tap, Tango 13 Dog Friendly Activities and Socials 3 Fitness (Seniors)Balance Classes, Chair Yoga, Senior Playground, Olympics, and Senior Softball 21 Games Bingo, Bocce Ball, Bridge, Canasta, Chess, Cornhole, Euchre, Hand & Foot, Mahjong, Memory, Poker, Samba, Scrabble, Spades 44 Lessons (Music/Theater) Acting/Improv, Cello, Crafts, Drums, Flower Arranging, Jewelry Making, Knitting, Languages, Photography, Pottery, Quilting, Sewing 27 Life-Long Learning Classes (Lectures) Computer & Cell Phone Classes, Dieting, Environmental, Gardening, Genealogy, Grief Counseling, Health/Dr., Historical, Medicare, Mental Health 37 Movies (Seniors) & Karaoke 6 Overlook Restaurant Dances, Special Dinners, Happy Hours, Tailgates 5 Silver Sneakers 12 Studio Space Painting, Crafting, Jamming Session Space 3 Trips & Tours Birdwatching, Casino, Dining, Historical, Museums, Vistoso Preserve, Rock Climbing, Theater, White Stallion Ranch, Wine, Various States 26 Volunteer Bike Patrol/Safety, Hiking Guides 4 Zoom Options Can’t attend In-Person 2 The Task Force reviewed the broad category preferences and the comments to group them into categories for further action by the Parks and Recreation Department. These categories were grouped into an ordered list of priorities as detailed below. (1) promote existing activities and programs while increasing fitness offerings; (2) offer educational opportunities and hands-on classes; and (3) develop social groups and trips. OTHER SURVEY NOTES As noted by the consultants in the recent Parks and Recreation Master Plan, Oro Valley has a unique group of senior residents. This trend was evident in the response to the cost question, in which most respondents (63%) indicated that the cost of a program/activity was not a factor if the resident was interested in the activity. In the general population, the cost of an activity may be a significant barrier to participation if a senior is on a fixed income or has limited financial resources. Another common barrier to participation in activities for seniors may be transportation. Again, the survey showed that for respondents, most did not require transportation to activities (88%). In the open-ended comment section and in-person conversations though, some people did mention that they would be more comfortable not driving at night to activities. PRIORITY LIST DISCUSSION A discussion of the Task Force’s priority list includes the following elements:  promote existing activities and programs while increasing fitness offerings1. The Task Force received numerous comments, both as part of the survey as well as in person, about the lack of information on currently offered Parks and Recreation programs. Many respondents were unaware of the types of facilities that exist, as well as the current programs offered by these facilities. For example, residents were unaware that card games are already offered several times a week through an organized group at the Overlook Restaurant at the Community Center.  A. Issue: Lack of information on existing programs, including reduced membership fees at the Community Center. Solution: Work with Communications Department and Oro Valley staff to develop a robust targeted marketing program. This may include articles in the Explorer, social media posts, a more detailed section on senior programs and events in the Parks weekly eblast, as well as written class descriptions for classes that can help determine whether a particular activity is appropriate for the reader, such as low impact exercises. Another way of disseminating information would be to construct a “Senior Activities” page on the Parks web page. In addition to information on Town programs, such a page could be a resource about other senior services and programs in the area, providing a “one shop stop” for both current and future residents. Cost : Relatively low; mostly staff time  A variety of new fitness programs and games were suggested by survey respondents, such as Balance Classes, Poker and Scrabble, among others. The lack of a Silver Sneakers program was frequently mentioned, even though somewhat comparable programs exist now, such as Renew B. Active. Issue: Classes specifically designed for seniors do not exist in great numbers. Finding instructors may be difficult. Solution: Oro Valley staff is already working with the Silver Sneakers representatives to bring the program to the Town. A Call for Senior specific instructors will occur to increase offerings. Space within the Community Center can then be reserved and programmed.  Cost : undetermined. The cost of either outside contracted instructors or staff time needs to be factored into the cost of the program. The cost structure for each program (drop-in fees, session fees) may also run along a cost spectrum. offer educational opportunities and hands-on classes2. Survey respondents wanted additional opportunities for education programs and hands-on classes.Suggestions for educational classes included: computer and cell phone classes, nutrition, genealogy and grief counseling.Hands-on classes mentioned included drums, photography, and painting. Issue: Qualified instructors will need to be found for lectures and arts classes, preferably ones that concentrate on teaching rather than just promoting their related businesses. Topics should be vetted through seniors themselves to ensure that attendance will meet minimum thresholds. Solutions: If qualified instructors cannot be found or a class requires specialized equipment (like a kiln), the Department will reach out to nearby entities to develop partnership agreements. For example, Pima Community College may have a kiln for use by students. The Oro Valley Public Library, Western National Parks Association, and Tohono Chul may hold regular public lectures on topics of interest. Cost : Undetermined. Depends on instructor fees, or any cost-sharing with a partnership arrangement. develop social groups and trips3. The importance of social connections, especially among the senior population, cannot be understated. According to The American Journal of Geriatric Psychiatry, Volume 29, Issue 8, August 2021, “Social connections are essential for health and well-being at all ages and may be especially important for promoting health in later life.” Social groups and tours may combat loneliness, expand connections, and provide educational opportunities. Clubs and social groups that were mentioned by survey respondents include gathering activities such as Book Clubs, Game/Trivia Nights, and Coffee Clubs. Social events may include more physical activities such as tango lessons and sewing for charities. The Parks and Recreation Department had previously offered Trips and Tours to various southern Arizona attractions, such as the Tucson Museum of Art and Mount Lemmon/Summerhaven. Participants paid a fee for the trip, which included lunch, and transportation was provided. These trips were stopped for the Covid-19 lockdowns. However, even outside of the survey, department staff regularly receive inquiries when these trips will begin again. Suggestions from the survey included Theater, Ballet, Birdwatching, and Casinos, to name a few; offering transportation to these programs will alleviate the possible concerns about driving at night. Issue: No real issues, other than planning these events, and work will begin to bring these back One of the new Departmental volunteers may be interested in planning and implementing these types of activities. Solutions: Develop a calendar of activities – possibly one per month, working with staff and the Communications Department to encourage registration and participation. Measure the interest and the number of participants to determine the continued feasibility of these social programs. Cost : Undetermined. Depends on program costs (admission, lunch, supplies). RECOMMENDATIONS The Senior Programming Task Force recommends and encourages that the Parks and Recreation Department work towards the following actions and priorities that have been identified by residents through the survey: (1) promote existing activities and programs while increasing fitness offerings; (2) offer educational opportunities and hands-on classes; and (3) develop social groups and trips. Providing regular communication to the Oro Valley senior population about activities, facilities, and programs will show residents that there are options for them to exercise and socialize. Concurrently, new programs offered to the 50+ population only should be developed through careful consideration of the needs expressed through the survey, utilizing existing Town facilities and instructors or by partnering with other entities. The number of respondents to the survey showed that this population is very interested in ensuring that their current and future needs are being met. The Town has made significant investments in both facilities and programs for the younger population; with the results of this survey, the Town can be guided to make similar investments for seniors. Attachments Survey  Survey Analysis  Staff Presentation  Question 1 Generally speaking, what is your level of interest in the following activities? Select one option per activity: Not interested Somewhat interested Very interested Dance classes Fitness classes and activities Hands-on classes (e.g. art, photography, cooking) Lectures and educational opportunities Social groups (e.g. coffee club, book club) Social outings (e.g. trips to the theatre, museums, meet-and-greet events) Sports leagues and tournaments Volunteering Other: Question 2 Oro Valley Parks and Recreation offers numerous activities and programs. Please indicate your level of participation in the following: Select one option per activity: Seldom/ Never Previously Currently Archery Art Classes Art & Food Festivals Cards & Board Games Cycling (road bikes or mountain bikes) Dance Classes (e.g. ballroom, tango) Educational Tours & Trips Farmers Market Fitness: Aqua Aerobics Senior Programming & Activities Survey The Town of Oro Valley is working to broaden and improve access to recreational programs for seniors. Your answers to the following questions will help us identify the type of programming that is of greatest interest to residents ages 55+. Thank you for participating in this survey! Senior Programming & Activities Survey | Page 1 Select one option per activity: Seldom/ Never Previously Currently Fitness: Dance & Zumba Fitness: Personal Training Fitness: Spin & Cardio Fitness: Strength Training & HIIT Fitness: Tai Chi & Quigong Fitness: Yoga & Pilates Gardening Golf Hiking Kickball Lectures (e.g. health, personal finance) Live Music & Concerts Martial Arts (e.g. Karate, Tae Kwon Do) Movies & Movie Night Events Music Classes Programs like Renew Active, Silver Sneakers, and Silver & Fit Pickleball Races: 5K, 10K, Triathlon Second Saturdays at Steam Pump Ranch Special Events (e.g. July 4th, Celebrate OV) Sports, other (e.g. basketball, softball) Swimming Tennis Walking Question 2 (continued) Oro Valley Parks and Recreation offers numerous activities and programs. Please indicate your level of participation in the following: Page 2 | Senior Programming & Activities Survey Question 3 Are there any other activities or ideas you’d like to share with us? Question 4 How does cost impact your decision to participate in an event or activity? (Select one) It depends on the activity and my personal level of interest I am only interested in free or low-cost activities I am only interested in FREE activities Cost is not a factor for me Question 5 When it comes to attending an event or activity, would transportation be a deciding factor for you? (Select one) Yes, I would only be able to attend if transportation were provided No, I have my own mode of transportation Sometimes/Maybe: It depends on the day/time Senior Programming & Activities Survey | Page 3 Question 6 To help us better serve the community, please provide the following demographic information. AGE Under 50 50-59 60-69 70-79 80+ GENDER Male Female Do not wish to answer RESIDENCY I live in Oro Valley year-round I live in an assisted living facility within Oro Valley I live in Oro Valley part-time (e.g. snowbird)I do not live within Oro Valley town limits If you live in Oro Valley either full-time or part-time, for how long? Less than a year 1 to 5 years 6 to 10 years 11 to 15 years 16 to 20 years 21+ years Does not apply; I do not live in OV Thank you for taking the time to fill out this survey—we greatly appreciate it! If you would like to be notified of upcoming events, classes and programs, please provide your email address, and we’ll add you to the Oro Valley Parks & Recreation email list. E-MAIL ADDRESS Surveys must be returned to Nancy Ellis by September 30, 2022. You may send them via email to nellis@orovalleyaz.gov, or by mail to the following address: Nancy Ellis Oro Valley Parks and Recreation 10555 N. La Canada Drive Oro Valley, AZ 85737 Page 4 | Senior Programming & Activities Survey 1 Analysis of Senior Programming Survey Summary The Town of Oro Valley is working to broaden and improve access to recreational programs for seniors. An online survey asked for public input on the type of programming that is of greatest interest to Oro Valley residents ages 55 and older. The survey, spearheaded by the Oro Valley Senior Programming Task Force, asked questions about the level of interest and participation for a variety of activities, as well as how much cost and transportation factor into participation. The survey also asked about demogra phic information. The survey results will be used by the Parks and Recreation Department as they work to develop more robust senior programming. Key survey findings include: - The survey represents a statically valid reflection of the over 50 years of age population of Oro Valley. - Current or past members of a Town facility favor activities and programs that are more physical or fitness-related compared to overall sample. - While a significant number of respondents indicated that they were cost conscious participants in recreational activities, the preferences of cost-conscious participants generally reflected the overall samples activity/program preferences. - Transportation is largely not a deciding factor in whether to participate in an activity or program. Only 12 percent of respondents indicated transportation was a contributing factor or the deciding factor in whether to participate. Review of Data 893 surveys were submitted over the course of September 2022. After eliminating surveys that were submitted by respondents that were under the age of 50 and those who had never lived in Oro Valley either year-round or part-time, 802 surveys were analyzed. There are an estimated 24,752 residents in Oro Valley over the age of 50 years. Given the survey’s sample size, we can be 95 percent certain (the industry standard) that the results of the survey accurately reflect the attitudes of the overall population of residents over the age of 50 years to within a three percent margin of error. Question 1: Generally speaking, what is your level of interest in the f ollowing activities? Year-round or part-time residents responding to question one showed a clear preference for fitness classes with over half of respondents expressing a strong interest. 2 When we filter out results from respondents who have never had a membership at a Town facility (e.g. Community Center, Aquatic Center or Archery Range), we see an increase interest in physical recreation (fitness classes and sports leagues) and a decrease of interest in the recreational activities that are more pastimes and less physical (e.g. Hands-on classes, lectures, social groups and social outings). 54.0% 12.8% 21.4% 24.0% 38.6% 40.3% 53.3% 32.4% 30.3% 35.7% 39.1% 41.8% 35.5% 34.2% 24.5% 48.6% 15.7% 51.5% 39.6% 34.2% 25.9% 25.5% 22.2% 19.0% 0%10%20%30%40%50%60%70%80%90%100% Dance classes Fitness classes Hands-on classes (e.g. art, photography, cooking) Lectures and educational opportunities Social groups (e.g. coffee club, book club) Social outings (e.g. trips to the theatre, museums) Sports leagues and tournaments Volunteering Chart 1: Level of Interest in Activities by Percentage (Over 50 and Year-Round or Part-Time Residents) Not interested Somewhat interested Very interested 50.1% 10.6% 24.1% 28.5% 43.1% 43.6% 42.1% 33.7% 33.3% 32.4% 38.7% 40.2% 33.8% 32.7% 26.4% 50.0% 16.5% 57.0% 37.2% 31.3% 23.0% 23.7% 31.5% 16.3% 0%10%20%30%40%50%60%70%80%90%100% Dance classes Fitness classes Hands-on classes (e.g. art, photography, cooking) Lectures and educational opportunities Social groups (e.g. coffee club, book club) Social outings (e.g. trips to the theatre, museums) Sports leagues and tournaments Volunteering Chart 2: Level of Interest in Activities by Percentage (Current or Past Members, Over 50 and Year -Round or Part-Time Residents Not Interested Somewhat Interested Very Interested 3 Question 2: Oro Valley Parks and Recreation offers numeroius activities and programs. Please indicate your level of participation in the following: Residents over the age of 50 years indicated they are active pedestrians with walking and hiking both within the top five activity categories. Additionally, this same group expressed strong participation in festival and events with farmers market, live music and concerts, and arts & food festivals all within the top five as well. Table 1: Current Participants in Activities/Programs Ranked (Over 50 and Year-Round or Part-Time Residents) Overall Ranking Activity/Program Current Participants 1 Walking 357 2 Farmers Market 281 3 Live Music & Concerts 222 4 Hiking 208 5 Art & Food Festivals 165 6 Swimming 156 7 Renew Active, Silver Sneakers, and Silver & Fit 154 8 Second Saturdays at Steam Pump Ranch 128 9 Cycling (road bikes or mountain bikes) 127 10 Golf 127 11 Special Events (e.g. July 4th, Celebrate OV) 121 12 Pickleball 117 13 Fitness: Yoga & Pilates 114 14 Tennis 114 15 Gardening 108 16 Fitness: Strength Training & HIIT 106 17 Fitness: Aqua Aerobics 86 18 Fitness: Spin & Cardio 76 19 Movies & Movie Night Events 75 20 Fitness: Personal Training 73 21 Lectures (e.g. health, personal finance) 67 22 Cards & Board Games 65 23 Fitness: Dance & Zumba 51 24 Educational Tours & Trips 48 25 Fitness: Tai Chi & Quigong 42 26 Sports, other (e.g. basketball, softball) 25 27 Dance Classes (e.g. ballroom, tango) 25 28 Music Classes 23 29 Races: 5K, 10K, Triathlon 21 30 Art Classes 15 31 Archery 13 32 Martial Arts (e.g. Karate, Tae Kwon Do) 10 33 Kickball 4 4 There are few activities that have large general appeal to the full sample of respondents (Farmers Market, Walking, Live Music, and Art & Food Festivals). A table with a full breakout of the percentage of participation for this table can be found in Appendix 1. 0%10%20%30%40%50%60%70%80%90%100% Archery Art Classes Art & Food Festivals Cards & Board Games Cycling (road bikes or mountain bikes) Dance Classes (e.g. ballroom, tango) Educational Tours & Trips Farmers Market Fitness: Aqua Aerobics Fitness: Dance & Zumba Fitness: Personal Training Fitness: Spin & Cardio Fitness: Strength Training & HIIT Fitness: Tai Chi & Quigong Fitness: Yoga & Pilates Gardening Golf Hiking Kickball Lectures (e.g. health, personal finance) Live Music & Concerts Martial Arts (e.g. Karate, Tae Kwon Do) Movies & Movie Night Events Music Classes Renew Active, Silver Sneakers, and Silver & Fit Pickleball Races: 5K, 10K, Triathlon Second Saturdays at Steam Pump Ranch Special Events (e.g. July 4th, Celebrate OV) Sports, other (e.g. basketball, softball) Swimming Tennis Walking Chart 3: Level of Participation in Activities (Over 50 and Year-Round or Part-Time Residents) Seldom/Never Previously Currently 5 When we compare the full results to a breakout that only includes current or past members, we see the same activities/programs within the top dozen of both lists, but in different orders of ranking. Table 2: Current Participants in Activities/Programs , Member Ranking Compared to Full Sample Ranking Overall Ranking Activity/Program Member Ranking 1 Walking 1 2 Farmers Market 2 6 Swimming 3 4 Hiking 4 14 Tennis 5 3 Live Music & Concerts 6 7 Renew Active, Silver Sneakers, and Silver & Fit 7 10 Golf 8 12 Pickleball 9 13 Fitness: Yoga & Pilates 10 5 Art & Food Festivals 11 9 Cycling (road bikes or mountain bikes) 12 8 Second Saturdays at Steam Pump Ranch 15 A table with a full breakout of the percentage of participation for members can be found in Appendix 2. Question 3: Are there any other activities or ideas related to senior programming you’d like to share with us? 251 residents over the age of 50 took time to respond to this open-ended question. The full text of their responses is available within Appendix 3. Question 4: How does cost impact your decision to participat in an event or activity? Respondents expressed a strong price elasticity of demand to programs and activities. Only 18 percent of respondents indicated cost was not a factor for them, while only 19 percent of respondents indicated they only participated in low-cost or free activities. Table 3: Impact of Cost on Decision-Making Cost Impact Respondents Cost is not a factor for me 143 It depends on the activity and my personal level of interest 501 I am only interested in free or low-cost activities 132 I am only interested in FREE activities 22 The level of interest among cost conscious respondents closely mirrors the interest level of the full sample. Cost conscious respondents expressed a slight preference for lectures and educational opportunities (3.3 percent more were very interested), social groups (4.3 percent somewhat more interested). 6 Table 4: Difference in Interest Between Cost Conscious Compared to Full Sample Activity Not Interested Somewhat Interested Very Interested Dance classes -0.8% 0.0% 0.8% Fitness classes -2.7% 3.6% -0.9% Hands-on classes (e.g. art, photography, cooking) -2.9% 0.8% 2.1% Lectures and educational opportunities -3.1% -0.1% 3.3% Social groups (e.g. coffee club, book club) -3.7% 4.3% -0.6% Social outings (e.g. trips to the theatre, museums) -0.9% 1.6% -0.7% Sports leagues and tournaments -2.4% 2.6% -0.3% Volunteering -3.9% 3.7% 0.2% 7 Similarly, there was little difference between the participation of the cost conscious compared to the full sample. Table 5: Difference in Participation Between Cost Conscious Compared to Full Sample Activity/Program Seldom/Never Previously Currently Archery 0.4% 0.1% -0.5% Art Classes -2.2% 1.8% 0.3% Art & Food Festivals -2.3% 4.4% -2.2% Cards & Board Games -0.6% 1.5% -0.8% Cycling (road bikes or mountain bikes) -0.2% 0.8% -0.6% Dance Classes (e.g. ballroom, tango) -1.8% 1.7% 0.1% Educational Tours & Trips -0.9% 0.9% 0.0% Farmers Market -2.3% 3.2% -0.8% Fitness: Aqua Aerobics -1.2% 2.5% -1.3% Fitness: Dance & Zumba 0.3% 0.2% -0.5% Fitness: Personal Training 1.2% 0.0% -1.2% Fitness: Spin & Cardio -0.6% 1.1% -0.6% Fitness: Strength Training & HIIT 0.1% 0.9% -1.0% Fitness: Tai Chi & Quigong -1.6% 2.5% -0.9% Fitness: Yoga & Pilates -0.6% 1.8% -1.1% Gardening -1.3% 1.6% -0.3% Golf 0.4% 0.8% -1.2% Hiking -1.5% 1.4% 0.1% Kickball 0.2% -0.3% 0.1% Lectures (e.g. health, personal finance) -1.6% 1.4% 0.2% Live Music & Concerts -1.6% 0.7% 0.8% Martial Arts (e.g. Karate, Tae Kwon Do) 0.1% 0.0% 0.0% Movies & Movie Night Events -1.3% 0.0% 1.2% Music Classes 2.0% -1.4% -0.5% Renew Active, Silver Sneakers, and Silver & Fit 0.9% -0.6% -0.3% Pickleball -1.9% 1.2% 0.7% Races: 5K, 10K, Triathlon 1.0% -0.3% -0.7% Second Saturdays at Steam Pump Ranch -1.8% 3.7% -2.0% Special Events (e.g. July 4th, Celebrate OV) -0.2% 1.7% -1.6% Sports, other (e.g. basketball, softball) -0.1% 0.9% -0.8% Swimming 0.6% 0.7% -1.3% Tennis -0.2% 1.1% -0.9% Walking -1.7% 1.8% 0.0% 8 Question 5: When it comes to attending an event or activity, would transportation be a deciding factor for you? Most respondents have their own mode of transportation and are not influenced by whether transportation is provided. Table 6: Transportation as a Deciding Factor Transportation as Deciding Factor Respondents No, I have my own mode of transportation 704 Sometimes/Maybe: It depends on the day/time 74 Yes, I would only be able to attend if transportation were provided 18 Conclusion To be discussed and determined by Oro Valley Senior Programming Task Force. 9 Appendix 1 Activity/Program Seldom/Never Previously Currently Archery 91.8% 6.5% 1.7% Art Classes 83.5% 14.5% 2.0% Art & Food Festivals 35.3% 43.0% 21.7% Cards & Board Games 76.7% 14.6% 8.7% Cycling (road bikes or mountain bikes) 66.6% 16.5% 16.9% Dance Classes (e.g. ballroom, tango) 81.3% 15.3% 3.3% Educational Tours & Trips 68.2% 25.5% 6.3% Farmers Market 19.7% 43.8% 36.6% Fitness: Aqua Aerobics 66.8% 21.8% 11.4% Fitness: Dance & Zumba 74.2% 19.0% 6.9% Fitness: Personal Training 62.2% 28.1% 9.6% Fitness: Spin & Cardio 70.6% 19.2% 10.2% Fitness: Strength Training & HIIT 61.3% 24.5% 14.2% Fitness: Tai Chi & Quigong 75.8% 18.6% 5.6% Fitness: Yoga & Pilates 56.9% 28.1% 15.0% Gardening 69.9% 15.7% 14.4% Golf 67.0% 16.2% 16.8% Hiking 44.6% 28.0% 27.4% Kickball 94.8% 4.6% 0.5% Lectures (e.g. health, personal finance) 67.2% 23.9% 8.9% Live Music & Concerts 30.1% 40.7% 29.2% Martial Arts (e.g. Karate, Tae Kwon Do) 93.6% 5.0% 1.4% Movies & Movie Night Events 63.4% 26.5% 10.1% Music Classes 84.7% 12.2% 3.1% Renew Active, Silver Sneakers, and Silver & Fit 62.5% 17.1% 20.4% Pickleball 70.9% 13.7% 15.4% Races: 5K, 10K, Triathlon 82.4% 14.7% 2.8% Second Saturdays at Steam Pump Ranch 47.6% 35.3% 17.2% Special Events (e.g. July 4th, Celebrate OV) 45.2% 38.6% 16.3% Sports, other (e.g. basketball, softball) 82.6% 14.0% 3.4% Swimming 57.2% 22.1% 20.7% Tennis 72.1% 12.6% 15.3% Walking 32.8% 20.4% 46.8% 10 Appendix 2 Activity/Program Seldom/Never Previously Currently Archery 91.7% 6.3% 2.0% Art Classes 84.2% 14.9% 0.9% Art & Food Festivals 36.5% 44.3% 19.3% Cards & Board Games 76.5% 16.2% 7.2% Cycling (road bikes or mountain bikes) 65.6% 16.5% 17.9% Dance Classes (e.g. ballroom, tango) 78.9% 16.8% 4.3% Educational Tours & Trips 68.6% 24.9% 6.5% Farmers Market 19.3% 43.8% 36.9% Fitness: Aqua Aerobics 56.7% 25.8% 17.5% Fitness: Dance & Zumba 68.3% 22.5% 9.2% Fitness: Personal Training 56.4% 31.8% 11.7% Fitness: Spin & Cardio 63.6% 24.2% 12.2% Fitness: Strength Training & HIIT 54.4% 27.6% 17.9% Fitness: Tai Chi & Quigong 72.5% 21.7% 5.8% Fitness: Yoga & Pilates 48.0% 32.4% 19.6% Gardening 70.9% 16.3% 12.8% Golf 60.9% 17.2% 21.8% Hiking 44.4% 27.6% 27.9% Kickball 94.9% 5.1% 0.0% Lectures (e.g. health, personal finance) 70.9% 21.9% 7.2% Live Music & Concerts 31.1% 41.6% 27.4% Martial Arts (e.g. Karate, Tae Kwon Do) 93.3% 6.2% 0.6% Movies & Movie Night Events 65.3% 26.2% 8.5% Music Classes 84.9% 12.2% 3.0% Programs like Renew Active, Silver Sneakers, and Silver & Fit 61.4% 14.6% 24.0% Pickleball 63.5% 15.1% 21.4% Races: 5K, 10K, Triathlon 79.4% 17.7% 2.9% Second Saturdays at Steam Pump Ranch 46.5% 35.7% 17.8% Special Events (e.g. July 4th, Celebrate OV) 44.0% 41.3% 14.7% Sports, other (e.g. basketball, softball) 80.7% 15.1% 4.2% Swimming 43.4% 26.3% 30.3% Tennis 57.7% 14.2% 28.1% Walking 33.9% 20.8% 45.3% 11 Appendix 3 Are there any other activities or ideas related to senior programming you'd like to share with us? Install lines on additional tennis courts forPickleball (You may already offer some or all of these: Meditation/relaxation classes, birding outings, vegan/gluten-free cooking, dining out outings, ways for people to meet each other-big need. Thank you for doing the survey. :-) 1. More class focused on Balance and "senior" weight programs to strengthen muscles. 2. Dance classes where you sign up for a designated time sequence so you can get proficient at it as opposed to coming into a class that's already progressed and you have no idea whats going on like now with line dancing. 3. Instructors knowledgeable on Tabata Aqua Classes. Have more scheduled. Sorry but the current instructor is very poor in her delivery. Shegabs with participants rather than teach the class. Many are disappointed in her ability to teach the class. 4. Encourage ALL your instructors to watch participants form to be sure the exercise is performed correctly. Many to NOT do this and some one will get hurt. 1.Scrabble and Mahjongg in the community center not in the Overlook Restaurant. 2. Better system to register for Renew Active instead of registering each day. 9 hole golf play is important for seniors no longer wanting to play a full 18 holes anymore. Senior 9 hole leagues would be well received. 9 hole golf. Physically unable to do 18. A lot of older people, including myself, have dogs as companions. An activity that could be done by owners with there dogs would be welcome. A scheduled bus to Tucson theater performances would make evening events more accessible for many seniors. Osher life long learning classes at the community center and/or library would be wonderful. The balance class Chris offers is fabulous! Difficult to attend due to huge demand though. More similar classes would be great. Acting and Improv classes, playwriting instruction/groups Activities on Zoom. Not in person and definitely not indoors Activities/games that memory and cognitive skills. ADA compliance Additional pickleball courts Additional pickleball courts Alzheimer's has recently been medically proven to be reversible. I hope that the city can promote senior health by developing a Health Lifestyle support program for those who want/need to change their lifestyle to promote their healthy senior years. Anything fitness related. Aqua exercise Assistance with setting up basic workouts on gym equipment without having to hire a personal trainer. How to use all thise fancy machines. 🤔 Balance and Fall Prevention class would be nice. Balance Training/Fall Prevention Non-biased education on Medicare/choosing insurance coverage Barre Zumba Caribbean Rhythm dance 12 Cardio fusion Shine dance Body Combat (mixed martial arts) LaB last dance (ballroom style) SS Classic (silver sneakers) Beginning drawing. Biking groups would be nice for getting exercise and taking advantage of the bike trails. The Community Center lacks a nautilus machine for strengthening back muscles. That’s a big omission for those taking care of aging backs. Bingo! Exercises for people over 70 held at the community center! Birdwatching outings Board game, mah jongg, card game groups. Bone Builders classes like they have at the Marana Sr. Center Book club Bridge bridge (rubber not duplicate) bridge, mah jong Bocce court at Naranja nor CDO park used to enjoy the OV hiking club Bus Trips or Organizational Travel Mexico CA Utah Four Corners Shows in Phoenix Whale Watch-Anywhere! Vegas+++ Local History- Forts, etc Museums Magdalena Pilgrimage Mexico Canasta Club, Beginner Pickle Ball Classes, Mixers for Singles Card games for social groups for seniors would be great (like Bridge, Spades) Card making / sewing / quilting Cars and Coffee type events Outdoor concerts VET appreciation Craft shows Wine and Food Tssting Chair yoga (1/2 standing and 1/2 sitting,) Silver Sneakers Classic with weights, band, and ball (1/2 standing 1/2 sitting) doesn't have to be SS certified but something similar for seniors with limited abilities. Potlucks Bingo Health seminars or talks from doctors, physical therapists, health professionals 13 Chair Yoga. Senior weight training Chair zumba Chari Yoga Chess Community Garden Computer classes for computer challenged residents computer classes, entry level, such as making the most of your Smart Phone, simple word processing, uploading, sending information Cooking classes Foreign language classes cooking classes guitar lessons Cooking Classes. Cooking classes. Could you bring back Dan (Zumba) and Michael (seat and be fit)? These two instructors are amazing. Could you please bring Jazzercise? It works for all ages and you adjust according to your abilities. Tabata water aerobics would be great also. crafts (mosaic tile) Friday/Sat Happy Hour at the Overlook Monthly Menu Specials: BBQ Night , Hot Dog Night, Fish & Chips Night , or Taco Tuesdays at the Overlook Tailgate Party during football season at the Overlook Pickleball Camps with a Professional PB Pro (Ex: Tyson McGuffin, Callie Jo Smith, etc Pickleball Shaded Areas are a must for 1-6 Courts and New Courts 7-10 Senior Softball Leagues, Mens, Womens, Mixed Cultural events! Need convenient times for any classes. Small groups since Covid is still a danger to seniors; Programs like the Osher Learning Center. (or similar). Going to the University and parking there is difficult. . Dance Classes: Ballet Workout (ask local dance instructors) - Cooking Classes: ask local instructors / Caterers - Educational Trips: City of San Gabriel, CA had a summer senior bus trip / tour (small fee involved) OV + SunTran could do the same or work with Grey Line? During part of the summer months, you allow huge numbers of very young children to flood the community center. tp clog the corridors, overwhelm the only two bathrooms (for men) and two toilets, and to produce all ear-piercingly high levels of noise - making the use of the community center VERY unpleasant. Can't you devise a solution? Educational programs regarding helping improve the environment including recycling, living with less plastic, composting, gardening, trash cleaning parties, walks with naturalists, regenerative agriculture. Euchre :) Euchre card game Even though I didn't participate in Tai Chi & Quigong, I'd be interested in trying these forms of exercise. 14 For myself, I’m interested in “gentle” exercise classes l, and v interested in balance classes for my 80+ husband For some activities, I have never received a response from an inquiry to participate or volunteer. Who posts these sign-ups? Is there a way to get more information beside through the "This week in Oro Valley" weekly email? Foreign films or outdoor music concerts geared to seniors. From Q1 (Other): Tai Chi, Qi Gong, Zumba, Yoga Game nights: Trivia, Quizzes I suggest that a room be made available by appointment for musical collaboration, song circles, etc. Perhaps an inexpensive amp and/or drum pad set could also stay in a music room for use by rec center members. FYI: I am UNABLE to attend ANY events at the Oro Valley Community Center because I am UNABLE to either climb the front stairs or walk unassisted up the delivery ramp. Genealogy Genealogy Computer skills Genealogy group meetings would be great. Also group to learn how to use the Family Tree Maker software for building and maintaining family trees on your own computer. Glad to see there is more pickleball being developed and I heard someone has been hired to handle beginner's classes- yay! Golf tournaments Group hikes, or just knowing where they are and when Had no idea these activities were offered to seniors in OV. We were members of the rec center when we first moved here in 2015 or so, but it was pretty shabby and no real programs that we knew of. Guess we'll have to explore more what's out there. Thx for the informative survey. Honestly, I've lived here for 6 years and only know about the community center and pool. I have never heard about any of the other activities listed. I'm heading towards 55 and will be interested when I hit that age but I also think you need to do better spreading the word about the above activities! Thanks! Hopefully pickleball courts will be open soon. Would like to see guitar lessens offered. How do I learn about some of these like the board and card games and music classes and art classes? I don't think I'm aware of what is offered outside of fitness classes and golf at the community center. I am a 60 y/o senior Oro Valley homeowner who is disabled due to multiple sclerosis. I need an accessible facility to be able to participate due to ambulation and balance difficulties. I am a new resident in OV and I answered based on my life in the Midwest I am interested in aerobics/yoga/pilates for those seniors who have mobility issues. I am not aware of a biking or hiking club/activities. These are activities that I have done on my own but would love to join a group. I would also be interested in a pottery class. I am not aware of these activities. Where do I find out about them? I am not aware that OV offers most of these activities. How do we get on the communication list? I am really looking forward to the new additions at Naranja Park. I am trying to study Spanish but would love to partner with a Spanish-speaking person on a regular basis and learn Spanish through emergency. I also would prefer to take classes including cooking classes and art classes and other kinds of educational classes through zoom rather than in person. 15 I appreciate making the new tennis courts at the rec center location. The courts are a valuable asset for the community, not only for those of us who play but for the t own as these courts are available for tournaments that will bring revenue to the town and businesses in the area. Please don't take tennis courts and make them into pickleball courts. There are pickleball courts going in at Naranja Park that should suffice for pickleball players without taking away tennis courts. I completed this form previously and thought of some other ideas for senior programming: Pottery Horse Back Riding for Seniors Wood Working Jewelry Making Scrap Booking Home Brewing Billiards Wine Festival Paint Night Computer Classes Bocce Ball Flower Arranging Needlework Quilting Wind Chimes Rock Painting Holiday Crafts Holiday Parties ( Could be dress-up ) Community Service Day for: -> Youth on Their Own -> Casa de los Ninos -> Beads for Courage -> Donation Day for Soup Kitchen, Homeless Shelter, etc Guided Tours and Lunch -> White Stallion Ranch -> Tanque Verde Ranch -> Etc I didn’t know cards and board games were offered as to seniors. I didn't know these classes existed. Although I've never attended, I'd potentially be interested in a Yoga and Pilates class. I do not know how to answer the above section. I have participated in some of these activities but not with OV Parks & Recreation I go to gym 3 days a week. Used to walk the trails in OV frequently years ago. I had no idea any of the above was available. How do I find out about this? There are quite a few things we would be interested in. I have never seen an offering for some of the things listed above - eg. tours or gardening, Senior hiking - slower paced hikes with a leader Photography using cell phone - the current class requires a camera which no one uses anymore HIIT for seniors Spanish for seniors and Spanish practice 16 vegetable gardening class Citrus exchange I have never seen any advertisement of most of the above activities. I would be interested in many of them. I have not participated in indoor game activities such as card and board games, yet, but I didn’t know they were happening. I see them as an outlet to competing without having to physically be active and also an avenue to meet others for companionship. I know some people who would like to have someone to work with them on technical devices, to be able to use their phones and tablets, etc more easily. Some periodic tech resource would probably be welcome. Thank you for asking. I lie the music option. I want to take cello. I like Zumba and line dancing classes. I wish there were more morning classes including these types of classes. (Even on a Saturday or Sunday) I live in oro valley (rancho vistoso) but travel to Marana to take advantage of their seni or rec center which is amazing at a cost of only $40 per year and I attend their amazing yoga classes and line dancing and tai chi and Zumba classes. All for that amazing price. They also offer pairing classes card games and so many other opportunities f or seniors. It is such a great program. I was so worried when we sold our home in Marana. We almost did not but in OV until I made sure I could still belong to the Marana rec center without being a resident of Marana. They don’t even charge extra for not living outside of the county which I would gladly pay. I may not have been aware of some of these programs. Maybe there needs to be more publicity, or a brochure sent to all the homes with a link to a website. I moved here during the pandemic and have yet to take classes. I’m ready to participate. I never even knew they had most of these activities! Where do they do them? i never realized how many opportunities there were here! I participate in some of the activities listed but not in conjunction with Parks and Recreation of Oro Valley I played basketball for many years at River Front park, but eventually migrated to Marana to play because OV had only ONE regulation size basketball court with good lighting. There were times that there were 30 people at the River Front court (most waiting to play... hard to believe but I have pictures of it). It was frustrating, especially when we knew OV owned 30+ mostly empty Tennis courts at the same time! Please make sure the planned Basketball courts at Naranja park have good lighting. I see you mention card games. HOW does one find out about these? I have not seen very much information about all of the activities listed above. I think there should be a low cost alternative to the so-called Oro Valley Center. Many are on a pension. When I saw the classes I guess you offered, I figured that you have to be a member of the OV Country Club. I have attached part of a magazine from my hometown. Over the years, they have built up the most successful senior center as it gets. It did take a levy and lots of donations and volunteer help, but it may be a start for Oro Valley (about the same population). I was not aware many of the activities listed above were available (such as learning how to play bridge or bingo, etc.) I was very sorry when the balance class was cancelled, pre-Covid. That or something like Silver Sneakers would be fabulous for my husband!! 17 I wasn't aware of these activities. How are they publicized? How have I missed them? I wish there were more Zumba classes! I would be interested in most of the activities above that I marked that I have never or seldom I would like Silver Sneakers as an option. If it has been available, I wasn’t aware of it. I would like the community center to offer more games and have a evening game night. I just went to a small town in CA and they have friday night game event, bingo, games during the day. They also sponsor bus trips for tours. I would like to have the jacuzzi open, specially during Fall, Winter, and Spring. I would like to learn to knit and I believe there might be others interested, also. As for the activities you reference, above - many of those I do independently, but not through an Oro Valley sponsored event. I will be retiring soon and will have more time to see what my community offers. I would like to see a class of line dancing that starts at the very beginning instead of being with experienced dancers already. I would like to see a quilt club established I would like to see an exercise class for grandparents. Keeping strong activities that strengthen muscles for getting up and down off floor etc I would like to see a technology class for travel I would like a drumming class or group I would like a exercise class that uses drum sticks for work outs I would like to see more low-cost art, music, cooking and speical event classes. $50 is a lot for a photography class or painting class. Would love to see ceramics and more fitness class geared to seniors like yoga for arthritis or fitness classes for people with arthtitis. I also hope you will change the raquestball courts soon to social areas for people to hang out in because you need more room there. It would also be nice if there could be more open swim time. I also like that non-residents can use the facility for the day for a very reasonable $5. I have senior friends who live nearby but no in Oro Valley proper who love this. Thank you. I love Oro Valley and all you do for those of us who live here. I would like to see more water activities focused on senior needs if possible, ie...therapeutic swimming (warm water and some guidance) and water aerobics. I have participated in both lap swimming and water aerobics at the aquatic and community centers. I would like to see additional classes and warmer pools IF possible. Appreciate your asking. I would like to see the Recreational Center improved. Needs work! I would love to see activities and classes offered in the evening 6--9pm or weekends. Not all seniors are retired and sooooo much of the current programming is during the regular work day. I would love to see more pickleball courts in the community I’d like to see fitness classes for men and women with osteoporosis. I’m frustrated because I am 57 and still work full time and swimming pool hours and lap availability starts too late, and ends to early in the day (or is inhibited by children having lessons) that is why I dropped my membership. I want to swim at 5:40 am or 6 pm I’m interested in pickle ball but don’t know how to get started. I’m just worried you will take away more of our tennis courts for pickelball. We need all the tennis courts for members and tournaments I’m not aware of Silver Sneakers-like programs that address balance for older residents. I’d love to know if they exist or will at OVCC 18 I'd like some king of museum touring. E.g. Daytime trip to an art museum - UA museum of art? Others? - Tubac art festival? Also I like educational/history lectures - Some like the library hosts - Needs more publicity on what you do offer. I'd like to see a Senior Playground installed like they have in other countries. It includes low impact equipment for help with strength, balance, range of motion, etc. It also gets seniors outside for fresh air and socializing. You can get more info at seniorplanet.org/playgrounds-for-seniors If I didn't live in OV I'd be participating much more but I find too many people in OV really awful to be with -- mean, opinionated, narrow-minded, arrogant. I'm answering this for both my husband and myself. He is content with his level of activity and interaction. I would like to increase my opportunities to go hiking with others. I don't feel it is safe to hike alone, but my husband doesn't hike. I'm interested in presentations about the local plant life and wildlife. I'm not a member (yet) which is the reason for the above "Seldom/Never" responses. I do many of those things but not through OVP&R. Intro to bridge Word games It would be nice if the town organized cycling or hiking groups. Jazzercise! Keeping the tennis facilities in top shape is most important to me and it can help to bring in a olt of revenue to the town. Knitting and sewing groups would be of interest. Lifestyle medicine lectures with emphasis on whole food plant-based nutrition. Like many of the above but haven’t been settle long enough to participate Line dancing Line dancing Looking forward to the new tennis courts being completed so I can start playing again. Loved trivia, but would prefer questions more appropriate to an older group; i.e., less movies/music only the younger folks will recognize. Can you try to find one that is more general knowledge based? Mah Jongg Mahjong group is fun and great for brain fitness. Also bridge. Need room for meetings such as these. Trivia Nights are also fun. Dance classes such as tango and salsa are enjoyable and a good workout. Thank you for the survey. Mahjong Bridge Make silver sneakers full service at the community center. Masters swimming at lunch time. Meditation Miss the stretch class taught by Eileen Moderate level hiking groups, watercolor classes, lectures on local flora and fauna. Monthly card group. More educational experiences are necessary. Too much emphasis on recreational. More masters swimming More outdoor concerts on the lawn More pickleball courts. More leagues and regular open play. Benches and shade. Tournaments. 19 more senior tennis activities tournaments, leagues, etc. More tours and card groups Most of the activities above are outdoors. I’d like to see more indoor events. Also, the community Center needs ADA access that isn’t a back door option as is currently in place. Silver Sneakers needs to be an option at the Community Center. Multiple Karaoke Venues Need more indoor and outdoor pickleball courts! Need more pickleball and less tennis. Retired tax payers should not have to play in any sports like pickleball. Never have seen ballroom classed and class could be easily scheduled if you have the right room and flooring. Newish to area… Now that the weather is cooler - Perhaps, seasonal outdoor games for seniors, maybe in late afternoons or Sundays such as Bocce Ball or Cornhole games with some learning these games as well as playing. Maybe at the Rec center or at a nearby park. okay. I am not clear on the second question: Do you mean, these activities through OV parks classes? Or on my own? Or at home? Or through another venue? The question is not clear. I answered all in the negative, as I do not use OV classes or facilities as there are NONE near me at all. Also, when I have checked on pricing, it's been pretty high, IMHO. That said, I would love to try things if there were Zoom options. If there was another center somewhere near me (Ina & Oracle area). If the costs were within my budget. Thanks! One more tabata class would be great. Open to other options Open/Pickup Volleyball in the evenings. For example, women over 40 and men over 50. It would be great if there was an indoor facility to just play volleyball and not need to be on a specific team and participate in tournaments. Osteoporosis Small Group Training for Strength and Stronger Bones OV needs activities that involve dogs for dog lovers. The OV dog park is atrocious! Compared to other cities in the US it would rank very poorly. Money is invested in other areas of Naraja Park but not the dog park. Many dog owners are now going to Tangerine Sky Park because it is cared for. Dog owners pay taxes too. Our park is basically a dirt/sand park. The area could be expanded with varying elevations, trees for shade, GRASS (like the soccer field), and maybe even a water feature. I own a vacation rental and people bring their dogs. I promote the dog park, but people are often very disappointed in its poor condition. OV could have an AMAZING dog park that rivals other US dog parks, and it could be a "destination" for our residents and visitors. If maintenance is the issue, then offer an annual or visitor membership fee with key card access (like hotel rooms) that gets y ou in the gate. But no one will purchase a membership until the dog park is greatly improved. OV Rec Ctr does not take silver sneakers only renew active so we go to LA Fitness. I like to do things that are cost effective. Biking and hiking are free. Going with a small group would be fun. Where I'm from yoga was offered free by Lululemon with various yoga studios teaching for one month terms in exchange for advertising or maybe Lulu was subsidizing (not sure). We've been to a couple of lectures at the Natl Park Store. Well attended and interesting. Will pay for an activity I really want to attend but not every week. I wonder if there is value in charging an annual fee so people can attend what they want with up charge for non-members. I like paying just one fee to go to the desert museum when I want. Not much of a late night attendee. OV should strongly support Pusch Ridge 9 hole golf course. When you are handicapped, in your senior years having a 9 hole golf course is really beneficial. Your endurance, time matches the 9 hole 20 efforts. OV government has not supported the Pusch Ridge golf course. They have purposely attempted to degrade it to make it seem that it is not a viable investment by the Town. The last year of operation has shown that proper operation can benefit the Town monetarily as well as increasing rounds played to over 4 times as the previous years. Overall great! Locker rooms at OVAC need better cleaning! Personally, I am super interested in Pottery and Mosaic making classes....and learning to create jewelry with polymer clays, etc. Another thought comes to mind -- grief counseling. We have a lot of seniors who lost a spouse (or another loved one). I never see that offered around here and have to drive 30+ minutes to attend a meeting that is essentially a non-event for getting through the process. A dining out group would be nice too. Not aware of any that addresses Oro Valley, etc. Pickle Ball Pickle ball Movies for adults Pickleball in the evening. Badminton & ping pong - probably round with set times I would like to connect with the Oro Valley community. Various games like quidler, banana grams, poker, skip bo. Classical music outside. Maybe ping pong in the game room. 2 tables. Pickleball lessons , especially for beginners Pilates Ping Pong or Table Tennis. Play a lot to tennis, use the swimming pool often and just getting back into using the weight machines. The Renew program was a nice bonus. Please accept that some of us are still quite fit. Please offer kick boxing and step classes again. Please consider hosting archery events for additional OV revenue. Please do not decrease the aunt of tennis courts! It is so tough to get courts at prime times. And they are important for consideration in hosting tournaments. Great economical impact! Please offer photography classes! Please remember that seniors often have to take care of long ones and access to parks is important. There is no park near Suffolk Hills to take kids to- no swings, no basketball courts, no slides, no frisbee areas. No picnic areas. Poker night Poker, scrabble, trips to casino, Pusch Ridge Golf does NOT need Disc Golf Recently moved to the area, therefore, not familiar with most of these programs and where they are listed (i.e., is there a website that describes these as well as time and place of offering). Resistance training and light weights to help maintain bone health Rides. Some seniors cannot drive. Ride system? Rock climbing, gymnastics Senior Olympic festival for Oro Valley, they have it in green valley and sierra Vista etc Senior tennis tournaments would be nice. 21 Senior Yoga or Chair Yoga. Since I live in Sun City I have much of what is listed and more through my HOA. Volunteer Bike Patrol through Parks & Recs, since The Town felt there was too much liability through the CVAP program. It could be a Town Ambassador in the parks & recreation areas and on all the multi-use paths throughout the Town that connect or will connect the recreational facilities. If the Town through Parks & Recs is interested, I would love to share my proposal. Since we do not have a senior center it would be nice if the city sponsored weekly game days… hand & foot, samba, bridge, Asian and National May Jong . Since we have a huge population of elder folks here in Oro Valley, the chances of diminishing mental health is in abundance. I think get togethers should be held once a week with crafts, art, education, music etc. to help out and also to network. A lot of spouses here are caregivers to their loved ones 24/7 and get no rest at all. It would be great to have a Respite Day for caregivers to drop their loved ones off for lunch (PCOA) and an afternoon of activities. Catalina used to offer this on Wednesday afternoons but closed when Covid went crazy. Now we have nothing in our area at all. Social group for those that want to get together with their dogs. Some seniors, myself included, work more than full time, such that we need more early morning, evening, and weekend yoga opportunities! Stop spending money, like the seniors do. Support groups Survey a bit confusing in last category about whether the activity has to have been through the parks department. I hike a lot but not through the parks department. I would like lectures, but not boring ones like health and finance. I am more than an aging person! I have taken art classes through tohono chul but not at parks and rec. Swimming Technique Class and learn proper strokes. Tai chi Target shooting Tennis is growing all over the country and the USTA has the numbers to back it up. Keep the tennis times so we can keep playing in our various competitive leagues. Jennifer Fuchs & staff are the best we could have & her ability to get tennis tournaments to come to the Comm Center / Pusch Ridge are a great addition and bring added dollars to Oro Valley. We are so fortunate to have her taking care of us. Tennis is wonderful and very important to us at both locations. Thank you, thank you for redoing the tennis courts at the CC. Much needed...with the growing tennis community and tennis tournaments we need as many tennis courts as possible. The above was not clear. Did you mean at the Oro Valley Rec Center? We live in Sun City Oro Valley so take part in what we have to offer here. I answered to what we do in SC. If we did not have those available, I would participate in OV The community would benefit greatly with the installation of an art center/ studio for those who are experienced and those would like to learn clay and pottery techniques. The county has programs in Tucson and the senior communities offer these opportunities but not everyone lives in a senior community or within proximity to access such. Oro Valley is lacking in this important community asset. A pottery studio would benefit all in the community and would help build a strong community bond as well. I am aquatinted with many seniors who would be excited to participate in clay classes or open studio for those with experience. It’s a great opportunity and the community center surely has room to have a studio in Oro Valley. 22 The fitness classes at the Community Center are great but parking is an issue. Would be great if the Parks and Rec could help out maybe a shuttle between the library/town offices at peak times. Thanks Theater or Art outings with transportation provided from the rec center to the downtown venue. Can be evening or afternoon. There are not many options for seniors who still work There are several you list that I was unaware of but would be interested in...hiking and biking among them. There are some communities that offer trips aboard at a reduced price for seniors. I would be interested in something like that. transportation for mobility impaired, senior luncheons Travel Verty interested in community gardening. OV needs a space or spaces t o accomodate gardeners unable to garden at home or apartment due to space constarints or HOA prohibitions. Steam Pump?? Community Center?? Walks explaining the history, geology, and ecology of the area, esp. Honey Bee Canyon. Art talks presented by docents of the Tucson Museum of Art. More blues and folk concerts. Talks by Mayor and council members on subjects pertaining to Oro Valley Want silver sneakers class Warm water therapy pool with arthritis classes (pool 89 deg.**) , stretching classes Silver Sneakers type of classes for people who don't have insurance coverage for it (you can't participate if insurance doesn't cover it). **The only warm water therapy pool is at Reid Park, too far from Oro Valley Was a very disappointed to find out that you OV has only one silver sneaker class and no other silver sneaker opportunities at the community center. I go to other places to benefit from silver sneakers as a result WATER AEROBICS. BONNIE IS A FANTASTIC INSTRUCTOR+ ITS A GREAT WORKOUT. DONNA -THE WOMAN WHOSE MOTHER JUST DIED, ISN'T A GOOD INSTRUCTOR. THE WORKOUT IS A WASTE OF TIME. SHE WONT ALLOW STUDENTS TO USE " NOODLE" OR STYROFOAM. AQUA TABATA - THE INSTRUCTOR STARTS LATE, ENDS EARLY+IS NOT ENGAGED WITH THE CLASS. I NO LONGER ATTEND AQUA TABATA OR DONNA'S CLASS AS I END OF FEELING FUSTRATED. Way for seniors to connect and meet other seniors with similar interest We are fortunate to have the best tennis program in Tucson. The court upgrade at the Community Center was long over due and I can't be more excited to see and play on the new courts. Hopefully maintenance at the Pusch Ridge facility can be kept up as well. Tennis has allow me to stay fit and connected with my friends. Thank you Oro Valley for supporting our tennis program. We have the best tennis facility in Tucson, especially since we are upgrading the tennis courts at the Community Recreation Center. As a premium member, I hope that we will also continue the required maintenance at the Pusch Ridge site. In order to attract income to the Town of Oro Valley, both sites must have well-kept courts. The tennis tournaments are a revenue generator for the town. The tennis program offers opportunities for people over 55. It has kept many of us young and healthy. T hank you Oro Valley for supporting the valuable tennis program here! We live in Sun City and get most of her activities there. We live in Sun City. How about chess? We need a good salad bar restaurant 23 We often fight to reserve tennis courts in the winter. Pickleball previously took one of our courts and impacts a second court next to it because no one wants to place there. Please do not take more of our tennis courts away! Weekly or bi-monthly community dance to variety of music. What we could use is a large indoor walking track or course for the hot months and nights during the winter. I’m willing to buy a membership to help with the cost of construction. I teach personal budgeting and money management, I am willing to provide free materials. Please Email me if interested. While I run races, mountain bike, and road bike! have never seen any OV parks programs for that. The above questions are very confusing as it seems to imply specific P&R programs versus activities I do and am interested in. Wine tasting with Arizona vineyards/wineries. Group charter buses to the wineries or having the wineries come to Oro Valley With the recent dedication of the Nature Preserve, interpretive desert walks and bird watching programs would seem attractive for seniors, especially those in wheel chairs or walkers with the paved surface trails in the Preserve. Would be nice to have mental health groups. Medicare insurance says it covers it but Cigna’s providers listed don’t actually take insurance. Depression groups, grief group, support groups come to mind. Would like a senior citizens group with programs. Reasonable membership fees should be chsrged. Would like dance classes that don’t always require a partner. Would like weight training/ osteoporosis prevention small group lessons. No power lifters around during class. Would like to see step or floor aerobics classes Would love more Zumba gold. Interested in a lively and energetic class (NOT a modified class geared to 80-90 year olds). I took Rozali Hayden's classes for 5 1/2 years til they stopped recently. She's great! Hope she returns. Otherwise please get someone. M to F preferably. Also interested in Beginner Tap Dancing for adults. Mon to Friday Would love to organize a sewing group to benefit charities! Would love to see educational lectures Yes -- United Healthcare has a monopoly on use of the fitness center. I can get mutual of omaha's senior plan but it is not honored at the fitness area. Yes ,....some where to play mahjongg, like a senior center.... Yes, bridge the card game, take over the Northwest Tucson Bridge Club as a Community activity. Talk to me Richad Augur 520 572-8700 Yoga classes You mention softball, but you have refused to respond positively when previously asked. You should have an evening Life And Training/Cert class, so us morning swimmers can fill in for the "missing" Life Guards Zydeco dance Senior Programming Task Force Report January 4, 2023 In its Strategic Leadership Plan for FY 20/21 and FY 21/22, Town Council defined Focus Area 2 as Culture and Recreation. Goal B of this Focus Area contained the objective: “Form a temporary task force to review current senior recreation programming and identify opportunities that will broaden and improve such program access.” Senior Programming Task Force Report Senior Programming Task Force Report Task Force Origins Formation of Task Force Recruitment Feb 2022 11 original members, 6 members finished project 8 total meetings held May -November Defining deliverables Expectations of Task Force Survey development Survey available as Appendix I Survey (9/1 –9/30) •Online •Mail-in •In-person pop-ups •Oro Valley Library •Heirloom Farmer’s Market Open house –September 29, 2022 Public Participation Opportunities Senior Programming Task Force Report Senior Programming Task Force Report 903 responses Statistically significant for Oro Valley population 50+ Demographics: Gender:•Women 67.73%•Men 28.24% Ages:•50-59 11.52%•60-69 43.96%•70-79 37.54%•80+5.87% Survey Results Overall Level of Interest in Activities by Percentage Somewhat interested and very interested responses combined* Senior Programming Task Force Report Rank Activity Combined % 1 Lectures and Educational Opportunities 68.24 2 Hands-On Classes 58.16 3 Social Groups 55.37 4 Social Outings 54.09 5 Fitness Classes and Activities 48.03 6 Volunteering 47.17 7 Sports Leagues 43.97 8 Dance 42.41 9 Other 15.5 Senior Programming Task Force Report 264 total responses New program/activity ideas Did not realize programs were offered Educational opportunities Trips/tours to local sites Desire for social opportunities Senior specific information identified Open-ended Question: Senior Programming Task Force Report The survey represents a statically valid reflection of the over 50 years of age population of Oro Valley. Current or past members of a Town facility favor activities and programs that are more physical or fitness-related compared to overall sample. While a significant number of respondents indicated that they were cost conscious participants in recreational activities, the preferences of cost-conscious participants generally reflected the overall samples activity/program preferences. Transportation is largely not a deciding factor in whether to participate in an activity or program. Only 12 percent of respondents indicated transportation was a contributing factor or the deciding factor in whether to participate. Key Findings Senior Programming Task Force Report Recommendations for Parks and Recreation Department to develop more programs and activities for seniors: Promote existing activities and programs while increasing fitness offerings Offer educational opportunities and hands-on classes Develop opportunities for social groups and trips Recommendations: Promote existing activities/programs while increasing fitness offerings Senior Programming Task Force Report Promote existing opportunities Issue Lack of information about programs Solutions Develop a targeted marketing program. A Senior activities webpage or way to denote senior specific activities was also suggested for the web site. Increase fitness offerings Issue Classes specifically for seniors currently exist, finding new instructors could be challenging based on instructor availability. Solutions Renew Active was implemented in June and we will be adding Silver Sneakers in early 2023. Working to secure Silver & Fit as additional senior activities are developed, space can be reserved and programmed, and senior-specific instructors can be sought. Recommendations -Offer educational opportunities and hands-on classes Senior Programming Task Force Report Issue Qualified instructors need to be located for lectures and arts classes. The potential topics and classes should be vetted through seniors themselves to ensure minimum attendance thresholds. Solutions If qualified instructors cannot be found or specialized equipment is needed, it would be advantageous to develop partnerships with other entities, such as Pima Community College. Lectures and classes offered by the Oro Valley Public Library and the Western National Parks Association should be investigated to avoid duplication of effort; partnerships with these groups may expand offerings Recommendations -Develop social groups and trips Senior Programming Task Force Report Issue Significant planning is needed Affordable transportation Solutions develop a calendar –possibly one activity a month to begin. Continue to identify these activities and to judge interest and feasibility by participation rates. Next Steps Senior Programming Task Force Report Focus on the three outcomes as priority programming Develop a marketing/promotions strategy that focuses on 55+ population Silver & Fit programs Identify partners to begin an education/speaker series Thank you to: Task Force members:Staff: Patricia Bacalis Nancy Ellis Becky Foster Matthew Jankowski Lois Feldman Brandon Laue Lucy Kramer Misti Nowak Cathy Wayand Karl Shaddock Johnna Wills Senior Programming Task Force Report    Town Council Regular Session A. Meeting Date:01/04/2023   Submitted By:Michelle Stine, Town Clerk's Office Department:Town Clerk's Office SUBJECT: Minutes - November 10, December 7 and December 14, 2022 RECOMMENDATION: Staff recommends approval.  EXECUTIVE SUMMARY: N/A BACKGROUND OR DETAILED INFORMATION: N/A FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to approve (approve with the following changes) the November 10, December 7 and December 14, 2022 minutes.  Attachments 11-10-22 Draft Minutes  12-7-22 Draft Minutes  12-14-22 Draft Minutes  D R A F T   MINUTES ORO VALLEY TOWN COUNCIL SPECIAL SESSION NOVEMBER 10, 2022 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            Executive Sessions - Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes 38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.   SPECIAL SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Mayor Winfield called the meeting to order at 6:05 p.m.   ROLL CALL Present: Joseph C. Winfield, Mayor Melanie Barrett, Vice-Mayor Tim Bohen, Councilmember Harry Greene, Councilmember Joyce Jones-Ivey, Councilmember (attended via Zoom) Josh Nicolson, Councilmember Steve Solomon, Councilmember PRESENTATIONS   1.Presentation and Introduction of Executive Search Firm for Town Manager Recruitment       Human Resource Director Andy Votava gave a brief overview of the executive search firm process and introduced Ms. Heather Renschler, President and CEO of Ralph Anderson & Associates. Ms. Renschler attended the meeting via Zoom. Ms. Renschler provided an overview of Ralph Anderson & Associates and of the selection process.   11-10-22 Minutes, Oro Valley Town Council Special Session  1         SPECIAL SESSION AGENDA   1.DISCUSSION AND POSSIBLE ACTION ON TWO SEPARATE ITEMS REGARDING PROPOSED CHANGES TO THE ORO VALLEY MARKETPLACE, LOCATED AT THE SOUTHWEST CORNER OF TANGERINE AND ORACLE ROADS. THE ITEMS INCLUDE: ITEM C: ORDINANCE NO. (O)22-05: PLANNED AREA DEVELOPMENT (PAD) AMENDMENT ITEM D: REVISED MASTER DEVELOPMENT PLAN/CONCEPTUAL SITE PLAN (Continued from the November 2, 2022 regular Council meeting)       Principal Planner Michael Spaeth started the presentation and included the following: November 2, 2022 Public Hearing Item C: PAD Amendment Ms. Kari Silvyn of Lazarus and Silvyn continued the presentation and included the following: The Team Development Area 1 Tangerine Road Heights Development Area 2 - Hotel Development Area 2 - Apartments Development Area 2 - Retail/Restaurant Development Area 3 Development Area 4 Revised Conditions Oro Valley Village Center Economic Impact: Nov. 2022 Economic Impact: Feb. 2022 proposal Oasis Park Discussion ensued amongst Council, staff, Ms. Silvyn and the applicant, Mr. Horvath, regarding Special Session item #1.    Motion by Councilmember Steve Solomon, seconded by Councilmember Harry Greene to amend the motion on the table from the November 2nd meeting and substitute that motion with the applicants' proposed conditions as submitted to Council on November 10, 2022, and striking condition #7, no senior care uses are permitted on the property, and incorporating the conditions agreed to by the applicant. Applicants Proposed Conditions as submitted 11-10-22: 1. All structures associated with apartment development in Area 1 shall be 2 and 3-stories as shown on the plans, and buildings shall not be any closer to Tangerine Road than currently represented. All 2-story multi-family buildings within area 1 shall be limited to 29 feet inclusive of architectural features. All 3-story multi-family buildings within area 1 shall be limited to 39 feet, inclusive of architectural features. 2. The hotel in development area 2 shall be located as shown on the revised plans dated November 10, 2022 (south of the drive through restaurant use), and the 49’ plus 10’ for architecture is only permitted for a hotel use. The applicant agreed to the following condition: The additional 10 feet of height for architectural features for the Tangerine Road Hotel is limited to the Porte Cochere/Entry area of the hotel. a. If apartments are approved for Area 2, the apartments are permitted to be 3-stories, but limited to 39 11-10-22 Minutes, Oro Valley Town Council Special Session  2  a. If apartments are approved for Area 2, the apartments are permitted to be 3-stories, but limited to 39 feet inclusive of architectural features and will be not closer to Tangerine Road than currently represented. b. If Area 2 is to be developed without a hotel or apartments, Area 2 can be retail/restaurant as shown on the approved Development Plan along with one drive through not subject to a CUP, but subject to the staff traffic review as stated in the PAD amendment. 3. In development area 4, the 49’ plus 10’ for architectural feature height allowance is permitted for hotel use only. 4. One hotel in the project must receive a certificate of occupancy prior to the certificate of occupancy being issued for any apartments. 5. Regarding the two buildings proposed in the northeast portion of development area 3, the following restrictions apply: a. If only retail is viable, then retail/restaurant shall be permitted. b. If hotel or multi-family is viable, then the building must have retail/restaurant within first-floor space(s), with either multi-family or hotel permitted using part of the first floor and then on the remaining floors. c. The 49’ plus 10’ for architectural features height allowance is permitted for only the mixed retail/restaurant and either hotel or multi-family use. 6. The portions of the Entertainment District area that must be constructed in a form accepted by the Town and in place prior to certificate of occupancy for any apartment development are those required to fulfill the Town Code open space recreational requirement for the apartments. Developer may apply for an economic incentive agreement with the Town to facilitate the additional amenity construction within the Entertainment District. 7. No senior care uses are permitted on the property. 8. Architectural features for hotel(s) may comprise no more than 20% of the roofline as viewed from any 1 side, except for parapet walls used only to screen mechanical equipment. 9. All amenities shown within the Entertainment District will be part of the public/private partnership and a separate agreement with the Town, which could include public engagement by the Town OF ORO VALLEY citizens to identify the amenities per that agreement. 10. Revise Condition #14 first sentence to state: “The Area 2, Option B (Apartments) must include an open space/dog park/ramada/playground and other small outdoor active amenity space (not including a pool) to reflect amenities within Area 1.”    Discussion ensued amongst Coucil, staff, Ms. Silvyn, and Mr.Horvath regarding the substitute motion as amended by Councilmember Solomon.    Vice Mayor Barrett requested an amendment to require that the hotel in area 4 must receive a certificate of occupancy prior to the certificate of occupancy being issued for any apartments in area 4. Councilmember Solomon accepted the amendment, seconded by Councilmember Greene. Discussion continued amongst Council, staff, Ms. Silvyn and Mr. Horvath.    Mayor Winfield requested an amendment to the motion to leave in condition #7, no senior care uses are permitted on the property. Councilmember Solomon accepted the amendment, Councilmember Greene did not accept the amendment. Discussion continued regarding senior care uses as defined in condition #7. Mayor Winfield requested an amendment to leave in condition #7, no senior care uses are permitted on the property. Councilmember Solomon accepted the amendment, seconded by Councilmember Greene. Vice Mayor Barrett requested an amendment to include the language "open to the public" in condition #5b. Councilmember Solomon accepted the amendment, seconded by Councilmember Greene. Vice Mayor Barrett requested an amendment to Condition #5c to include the language, "the 49' plus 11-10-22 Minutes, Oro Valley Town Council Special Session  3  10' for architectural features height allowance is permitted for hotel use only in development area 3". Councilmember Solomon did not accept the amendment. Vice Mayor Barrett requested that condition #8 , #7 from Attachment 1 - Conditions of Approval, as provided on November 10, 2022, be stricken. This amendment was not accepted by Councilmember Solomon and Councilmember Greene. Vice Mayor Barrett requested that condition #10 be stricken from the motion. Councilmember Solomon did not accept the amendment. Councilmember Bohen requested clarification on condition #9 from Mr. Rothschild. Mr. Rothschild stated the following language should be utilized for condition #9: All amenities shown within the Entertainment District will be subject to a separate agreement with the Town, which will include public engagement by the Town of Oro Valley citizens to identify the amenities per that agreement. Councilmember Solomon agreed to the amendment, seconded by Councilmember Greene.    Motion by Councilmember Steve Solomon, seconded by Councilmember Harry Greene to amend the motion on the table from the November 2nd meeting and substitute that motion with the applicants' proposed conditions as submitted to Council on November 10, 2022, and to include the following amendments as stipulated by Council. Applicants proposed conditions: 1. All structures associated with apartment development in Area 1 shall be 2 and 3-stories as shown on the plans, and buildings shall not be any closer to Tangerine Road than currently represented. All 2-story multi-family buildings within area 1 shall be limited to 29 feet inclusive of architectural features. All 3-story multi-family buildings within area 1 shall be limited to 39 feet, inclusive of architectural features. 2. The hotel in development area 2 shall be located as shown on the revised plans dated November 10, 2022 (south of the drive through restaurant use), and the 49’ plus 10’ for architecture is only permitted for a hotel use. The applicant agreed to the following condition: The additional 10 feet of height for architectural features for the Tangerine Road Hotel is limited to the Porte Cochere/Entry area of the hotel. a. If apartments are approved for Area 2, the apartments are permitted to be 3-stories, but limited to 39 feet inclusive of architectural features and will be not closer to Tangerine Road than currently represented. b. If Area 2 is to be developed without a hotel or apartments, Area 2 can be retail/restaurant as shown on the approved Development Plan along with one drive through not subject to a CUP, but subject to the staff traffic review as stated in the PAD amendment. 3. In development area 4, the 49’ plus 10’ for architectural feature height allowance is permitted for hotel use only. 4. THE HOTEL IN AREA 4 in the project must receive a certificate of occupancy prior to the certificate of occupancy being issued for any apartments IN AREA 4. 5. Regarding the two buildings proposed in the northeast portion of development area 3, the following restrictions apply: a. If only retail is viable, then retail/restaurant shall be permitted. b. If hotel or multi-family is viable, then the building must have retail/restaurant OPEN TO THE PUBLIC within first-floor space(s), with either multi-family or hotel permitted using part of the first floor and then on the remaining floors. c. The 49’ plus 10’ for architectural features height allowance is permitted for only the mixed retail/restaurant and either hotel or multi-family use. 6. The portions of the Entertainment District area that must be constructed in a form accepted by the Town and in place prior to certificate of occupancy for any apartment development are those required to fulfill the Town Code open space recreational requirement for the apartments. Developer may apply for an economic incentive agreement with the Town to facilitate the additional amenity construction within the Entertainment District. 7. No senior care uses are permitted on the property. 8. Architectural features for hotel(s) may comprise no more than 20% of the roofline as viewed from any 1 side, except for parapet walls used only to screen mechanical equipment. 11-10-22 Minutes, Oro Valley Town Council Special Session  4  9. All amenities shown within the Entertainment District will be subject to the public/private partnership and a separate agreement with the Town, which could WILL include public engagement by the Town OF ORO VALLEY citizens to identify the amenities per that agreement. 10. Revise Condition #14 first sentence to state: “The Area 2, Option B (Apartments) must include an open space/dog park/ramada/playground and other small outdoor active amenity space (not including a pool) THAT IS COMMENSURATE to reflect amenities within Area 1.”, MINUS THE POOL AND INDOOR CLUBHOUSE.  Vote: 6 - 1 Carried  OPPOSED: Councilmember Tim Bohen    Motion by Vice-Mayor Melanie Barrett, seconded by Councilmember Harry Greene to approve the Revised Master Development Plan/Conceptual Site Plan, subject to the conditions in Attachment 1, Item D, subject to the conditions in the applicants' proposed conditions, as amended, and approved in item C, based on a finding it is in conformance with all applicable General Plan and Zoning Code requirements Attachment 1 - Conditions of Approval Item D – Revised Master Development Plan/Conceptual Site, Landscape and Recreation Area Plans 8. Transfer of ownership from Arizona Department of Transportation and the Town of Oro Valley to parties affiliated with Oro Valley Marketplace must be accomplished prior to issuance of any building or grading permits in areas where development is planned within existing public rights of-way. 9. Evaluate and eliminate gaps in pedestrian serving lighting along the pedestrian route leading from the Tangerine Apartments and along the building frontages adjacent to Tangerine Road to the Entertainment District in order to ensure a continuous level of safety. [ADDED BY COMMISSION] 10. Significant changes, as determined by the PZA, to the Entertainment District requires reconsideration by Town Council. 11. Pedestrian level safety lighting must be installed within the Entertainment District and along the CDO Multi-use path in accordance with Oro Valley Code and current IESNA standards to ensure acceptable levels, distribution and type of lighting as determined by the Planning and Zoning Administrator and Town Engineer. At a minimum, the CDO Multi-use path pedestrian level lighting must be provided continuously along the south side of the Tangerine Apartments to the connecting pedestrian path leading to the development area south of Water Harvest Way. [ADDED BY COMMISSION] 12. All pedestrian crosswalks on Water Harvest Way not located at a traffic signal intersection shall be improved with raised pedestrian tables and safety measures that trigger driver awareness (e.g. reflectors, lighted crosswalk signs, etc.) as determined by the Town Engineer. All existing speed tables shall be removed to accommodate new ones at required pedestrian crossings. 13. A continuous and direct pedestrian connection and associated improvements must be provided to link the southern edge of the Oracle Road inline grouping of retail buildings (Best Buy, Tuesday Morning etc.), Oracle apartments and the adjacent building pad to the south (Red Lobster etc.). 14. The Area 2, Option B (Apartments) must include a pool, clubhouse, and dog park to reflect amenities provided in Area 1. The wall depicted in this option adjacent to Water Harvest Way (shown as “Retaining Wall”) is required and must be a minimum of 6’ in height to deter pedestrian traffic. Further, a row of cacti or other similar vegetation containing thorns, spines or sharp leaves shall be provided adjacent to the inside portion of the wall. The Master Development Plan shall be updated accordingly subject to Planning and Zoning Administrator and Town Engineer approval.  Vote: 6 - 1 Carried 11-10-22 Minutes, Oro Valley Town Council Special Session  5   OPPOSED: Councilmember Tim Bohen   11-10-22 Minutes, Oro Valley Town Council Special Session  6         ADJOURNMENT    Motion by Mayor Joseph C. Winfield, seconded by Councilmember Harry Greene the adjourn the Special Session at 8:15 p.m.  Vote: 7 - 0 Carried     _________________________________________ Michelle Stine, MMC Deputy Town Clerk I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special session of the Town of Oro Valley Council of Oro Valley, Arizona held on the 10th day of November 2022. I further certify that the meeting was duly called and held and that a quorum was present. _____________________________________ Michael Standish, CMC Town Clerk 11-10-22 Minutes, Oro Valley Town Council Special Session  7  D R A F T   MINUTES ORO VALLEY TOWN COUNCIL REGULAR AND STUDY SESSION DECEMBER 7, 2022 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Mayor Winfield called the meeting to order at 6:03 p.m.   ROLL CALL Present: Joseph C. Winfield, Mayor Melanie Barrett, Vice-Mayor Tim Bohen, Councilmember Harry Greene, Councilmember Joyce Jones-Ivey, Councilmember (attended via Zoom) Josh Nicolson, Councilmember Steve Solomon, Councilmember PLEDGE OF ALLEGIANCE    Mayor Winfield led the audience in the Pledge of Allegiance.   UPCOMING MEETING ANNOUNCEMENTS    Town Clerk Mike Standish announced the upcoming Town meetings.   MAYOR AND COUNCIL REPORTS ON CURRENT EVENTS    Councilmember Greene provided a brief overview of Pearl Harbor and the significance of this event. Mayor Winfield reported that he had met with several Navy officials in preparation for the planning of Navy Week. Mayor Winfield reported that he had attended the Tucson Hispanic Chamber of Commerce 40 under 40 Awards event, and recognized Interim Town Manager Chris Cornelison as an award recipient.   TOWN MANAGER'S REPORT ON CURRENT EVENTS 12-7-22 Minutes, Town Council Regular and Study Session 1  TOWN MANAGER'S REPORT ON CURRENT EVENTS    Interim Town Manager Chris Cornelison provided an update on the re-scheduled Oro Valley Tree Lighting event.   ORDER OF BUSINESS    Mayor Winfield reviewed the order of business and stated that the order would stand as posted.   INFORMATIONAL ITEMS    There were no informational items.   CALL TO AUDIENCE    Oro Valley resident Doug Dalby voiced his concerns regarding the proposed Oro Valley Church of the Nazarene rezoning request. Oro Valley resident Anthony Ferrara voiced his concerns regarding the proposed Oro Valley Church of the Nazarene rezoning request. Oro Valley resident Ann Young voiced her concerns regarding the proposed Oro Valley Church of the Nazarene rezoning request. Oro Valley resident Joanne Michaelsen voiced her concerns regarding the proposed Oro Valley Church of the Nazarene rezoning request. Oro Valley resident Jerry Michaelsen voiced his concerns regarding the proposed Oro Valley Church of the Nazarene rezoning request. Oro Valley resident Tim Tarris voiced his concerns regarding the proposed Oro Valley Church of the Nazarene rezoning request.   PRESENTATIONS   1.Presentation and update by Hilary Van Alsburg, Executive Director of the Children's Museum Oro Valley       Community and Economic Development Director Paul Melcher gave a brief overview of Presentation item #1 and introduced the Executive Director of the Children's Museum Oro Valley, Hilary Van Alsburg. Ms. Van Alsburg presented item #1 and included the following: Children's Museum Oro Valley Town of Oro Valley support Collaboration with Tohono Chul What's next? New exhibits at CMOV@TC Discussion ensued amongst Council, staff and Ms. Van Alsburg.   12-7-22 Minutes, Town Council Regular and Study Session 2  2.Presentation regarding the Town's progress on implementing the Your Voice, Our Future General Plan       Principal Planner Milini Simms presented item #2 and included the following: Purpose Implementing the General Plan 2022 Progress Report Notable accomplishments and ongoing work Upcoming projects Remaining items Conclusion Discussion ensued amongst Council and staff regarding the Town's progress on implementing the Your Voice, Our Future General Plan.   CONSENT AGENDA    Vice Mayor Barrett requested that Consent item (A) be removed from the Consent Agenda for discussion.   B.Adoption of the 2023 regular Town Council meeting schedule      C.Approval of Council Liaison assignments for 2023      D.(Re)appointments and/or appointments to the Budget and Finance Commission (BFC), Parks and Recreation Advisory Board (PRAB), Planning and Zoning Commission (PZC), Stormwater Utility Commission (SWUC), and Water Utility Commission (WUC)      E.Resolution No. (R)22-53, approving the Town's Legislative Agenda, protocols guiding the Town’s priorities for the 2023 legislative session and any lobbying activities       Motion by Mayor Joseph C. Winfield, seconded by Councilmember Josh Nicolson to approve Consent Agenda items (B) through (E).  Vote: 7 - 0 Carried   A.Minutes - November 10 and November 16, 2022       Vice Mayor Barrett voiced her concerns regarding the November 10, 2022 draft minutes. Discussion ensued amongst Council and staff regarding the November 10, 2022 draft minutes.    Motion by Vice-Mayor Melanie Barrett, seconded by Mayor Joseph C. Winfield to have the November 10, 2022 minutes reflect that the 59' hotel height be limited to the hotel entrance only in development area two No vote was taken for this motion.    Motion by Vice-Mayor Melanie Barrett, seconded by Mayor Joseph C. Winfield to continue the 12-7-22 Minutes, Town Council Regular and Study Session 3   Motion by Vice-Mayor Melanie Barrett, seconded by Mayor Joseph C. Winfield to continue the November 10, 2022 minutes until further review of the video, to determine if the original motion included instruction as to the limitations regarding the 59' height on the hotel in area 2  Vote: 7 - 0 Carried    Motion by Vice-Mayor Melanie Barrett, seconded by Mayor Joseph C. Winfield to approve the November 16, 2022 minutes.  Vote: 7 - 0 Carried   REGULAR AGENDA   1.NOMINATION AND ELECTION OF VICE MAYOR       Motion by Councilmember (attended via Zoom) Joyce Jones-Ivey, seconded by Councilmember Harry Greene to nominate Melanie Barrett for Vice Mayor.  Vote: 7 - 0 Carried   2.PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 7 (BEER AND WINE BAR) LIQUOR LICENSE FOR STACKS BOOK CLUB, LOCATED AT 1880 E. TANGERINE ROAD, #140       Town Clerk Mike Standish provided the information for item #1. Mayor Winfield opened the public hearing. No comments were received. Mayor Winfield closed the public hearing.    Motion by Councilmember Harry Greene, seconded by Vice-Mayor Melanie Barrett to recommend approval of the issuance of a Series 7 Liquor License to the Arizona Department of Liquor Licenses and Control for Crispin Matthew Jeffrey Franco for Stacks Book Club, located at 1880 E. Tangerine Road, #140. Discussion ensued amongst Council and staff regarding item #2.    Motion by Vice-Mayor Melanie Barrett, seconded by Councilmember Harry Greene to recommend approval of the issuance of a Series 7 Liquor License to the Arizona Department of Liquor Licenses and Control for Crispin Matthew Jeffrey Franco for Stacks Book Club, located at 1880 E. Tangerine Road, #140.  Vote: 7 - 0 Carried   3.DISCUSSION AND POSSIBLE DIRECTION FOR UTILIZING $5.4 MILLION IN RESTRICTED ARPA FUNDS       Chief Financial Officer Dave Gephart provided a brief overview of item #3. 12-7-22 Minutes, Town Council Regular and Study Session 4   Chief Financial Officer Dave Gephart provided a brief overview of item #3. The following individual spoke regarding item #3. Oro Valley resident Tony D'Angelo Discussion ensued amongst Council and staff regarding item #3.    Motion by Councilmember Steve Solomon, seconded by Councilmember Harry Greene that the $5.4 million in restricted ARPA funds be allocated for use of the potential extension of the Town's reclaimed water system to irrigate the remaining Oro Valley parks and Push Ridge Golf Course that are currently on potable water. Discussion continued amongst Council and staff regarding item #3.    Motion by Councilmember Steve Solomon, seconded by Mayor Joseph C. Winfield to call the question  Vote: 6 - 1 Carried  OPPOSED: Vice-Mayor Melanie Barrett    Motion by Councilmember Steve Solomon, seconded by Councilmember Harry Greene to use the $5.4 million in restricted ARPA funds to extend the reclaimed water line to cover James D. Kreigh Park, Riverfront Park and the Pusch Ridge Golf Course.  Vote: 2 - 5 Failed  OPPOSED: Mayor Joseph C. Winfield  Vice-Mayor Melanie Barrett  Councilmember Tim Bohen  Councilmember (attended via Zoom) Joyce Jones-Ivey  Councilmember Josh Nicolson    Motion by Vice-Mayor Melanie Barrett, seconded by Mayor Joseph C. Winfield to continue the item to a date unspecified.  Vote: 7 - 0 Carried   FUTURE AGENDA ITEMS    No future agenda items were requested.   ADJOURNMENT OF THE REGULAR SESSION    Motion by Mayor Joseph C. Winfield, seconded by Councilmember Josh Nicolson to adjourn the regular session at 8:11 p.m.  Vote: 7 - 0 Carried    Mayor Winfield recessed the meeting at 8:12 p.m. Mayor Winfield reconvened the meeting at 8:24 p.m. 12-7-22 Minutes, Town Council Regular and Study Session 5    STUDY SESSION   CALL TO ORDER    Mayor Winfield called the Study Session to order at 8:25 p.m.   STUDY SESSION AGENDA   1.PRESENTATION AND POSSIBLE DISCUSSION REGARDING PROPOSED TOWN CODE REGULATIONS FOR VACATION AND SHORT-TERM RENTALS       Community and Economic Development Director Paul Melcher presented Study Session item #1 and included the following: Presentation Goals Short-Term Rental Regulations per A.R.S. 9-500.39 Vacation and Short Term Rentals: the "Flipped Switch" for A.R.S. 9-500-39? Short Term Rental Basics 3 Possible Paths Forward SRT Annual License Anticipated Workflow: Path 2 Enforcement and Penalties, Appeals Community Information and Outreach Next Steps Discussion ensued amongst Council and staff during and after the Study Session presentation for item #1. No action was taken on this item.   2.PRESENTATION AND POSSIBLE DISCUSSION OF ORO VALLEY EMPLOYEE BENEFITS TRUST       Chief Financial Officer Dave Gephart provided a brief overview of Study Session item #2 and introduced Human Resources Director Andy Votava, Legal Services Director Tobin Sidles and CBIZ Consultant Oscar Diaz. Mr. Diaz attended the meeting via phone. Mr. Gephart started the presentation and included the following: Town of Oro Valley Employee Benefits Trust Mr. Sidles continued the presentation and included the following: Legal Mr. Gephart continued the presentation and included the following: Financial Discussion ensued amongst Council and staff regarding the OroValley Employee Benefits trust. 12-7-22 Minutes, Town Council Regular and Study Session 6  Mr. Votava continued the presentation and included the following: Administrative CBIZ's Employee Benefits Trust Services and Support Mr. Diaz provided a brief overview of the trust services and support that CBIZ would provide for the Employee Benefits Trust. Discussion continued amongst Council, staff, and Mr. Diaz regarding the Oro Valley Employee Benefits Trust. No action was taken on this item.   ADJOURNMENT    Mayor Winfield adjourned the meeting at 10:38 p.m.     _________________________________ Michelle Stine, MMC Deputy Town Clerk I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular and study session of the Town of Oro Valley Council or Oro Valley, Arizona held on the 7th day of December 2022. I further certify that the meeting was duly called and held and that a quorum was present. _______________________________________ Michael Standish, CMC Town Clerk 12-7-22 Minutes, Town Council Regular and Study Session 7  D R A F T   MINUTES ORO VALLEY TOWN COUNCIL SPECIAL SESSION DECEMBER 14, 2022 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE            Executive Sessions - Upon a vote of the majority of the Town Council, the Council may enter into Executive Sessions pursuant to Arizona Revised Statutes 38-431.03 (A)(3) to obtain legal advice on matters listed on the Agenda.   SPECIAL SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Mayor Winfield called the meeting to order at 6:01 p.m.   ROLL CALL Present: Joseph C. Winfield, Mayor Melanie Barrett, Vice-Mayor Tim Bohen, Councilmember Joyce Jones-Ivey, Councilmember Josh Nicolson, Councilmember Steve Solomon, Councilmember Absent:Harry Greene, Councilmember SPECIAL SESSION AGENDA   1.DISCUSSION AND POSSIBLE DIRECTION ON THE TOWN MANAGER RECRUITMENT AND PROCESS       Human Resources Director Andy Votava gave a brief overview of item #1. Mr. Votava introduced Ms. Heather Renschler, President and CEO of Ralph Anderson & Associates. Ms. Renschler attended the meeting via Zoom and provided a brief presentation regarding the Town Manager recruitment and process and included the following: The Mission Discussion ensued amongst Council and staff regarding the Town Manager recruitment and process. Council provided direction to Ms. Renschler regarding proposed revisions to the Town Manager recruitment brochure. Ms. Renschler will provide the revised draft brochure to Council for their independent review. Any additional comments from Council would be provided directly to Human 12/14/22 Minutes, Oro Valley Town Council Special Session 1  Resource Director Andy Votava. Mr. Votava will provide the compiled comments to Mayor Winfield for final review and approval.   ADJOURNMENT    Motion by Mayor Joseph C. Winfield, seconded by Councilmember Joyce Jones-Ivey to adjourn the meeting at 8:47 p.m.  Vote: 6 - 0 Carried     _____________________________________________ Michelle Stine, MMC Deputy Town Clerk hereby certify that the foregoing minutes are a true and correct copy of the minutes of the special session of the Town of Oro Valley Council of Oro Valley, Arizona held on the 14th day of December 2022. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________________________ Michael Standish, CMC Town Clerk 12/14/22 Minutes, Oro Valley Town Council Special Session 2     Town Council Regular Session B. Meeting Date:01/04/2023   Submitted By:Michelle Stine, Town Clerk's Office Department:Town Clerk's Office SUBJECT: Appointments to the Historic Preservation Commission (HPC) and the Planning and Zoning Commission (PZC) RECOMMENDATION: Outlined below is information for each board and commission with regard to appointment recommendations:  Historic Preservation Commission (HPC) The HPC interview panel has recommended the following appointment:  Ronald Scantlan Planning and Zoning Commission (PZC) The PZC interview panel has recommended the following appointments:  Anna Clark  Andrew Hoffman EXECUTIVE SUMMARY: N/A BACKGROUND OR DETAILED INFORMATION: The applications for the prospective new board and commission members are attached. FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE that the following appointments to the HPC and PZC be made effective January 5, 2023: Historic Preservation Commission (HPC) Ronald Scantlan for a partial term expiring December 31, 2023 Planning and Zoning Commission (PZC) Anna Clark for a term expiring December 31, 2024 Andrew Hoffman for a term expiring December 31, 2024   Attachments Applications  Submit Date: Nov 30, 2022 First Name Middle Initial Last Name Suffix Email Address Street Address Suite or Apt City State Postal Code Primary Phone Alternate Phone Town of Oro Valley Boards & Commissions Profile Are you a full time Oro Valley resident (resides in Oro Valley 6 or more months a year) * Yes Number of years in Oro Valley (If less than 1 year, please state number of months) 7 Which Boards would you like to apply for? Historic Preservation Commission: Submitted Interests & Experiences Please list your volunteer services in Oro Valley and with other organizations including any boards or commissions on which you have served : (board/commission , civic, educational, cultural, social, etc.) As a School Administrator I volunteered many hours supporting school board members and their search to improve our school district Also please see attached resume How does your previous volunteer service prepare you for the board or commission appointment for which you have applied? Please describe an issue considered at a meeting of the Board or Commission for which you are applying. As a School Administrator I was responsible for preserving structures and artifacts. Annually, I also had documents, pictures, awards, artwork yearbook, trophies and memorabilia sent to the American Overseas Schools Historical Society (AOSHS) to preserve a historic record of our schools. I also worked directly with military base Historians to include our documents and data for military base and community history. Also please see attached additional information. Ronald R Scantlan Oro Valley AZ 85737 Mobile: Ronald R Scantlan Upload a Resume Please attach any additional documents here Briefly describe your educational/vocational background. please see attached resume Have you attended the Community Academy or CPI? Yes No If yes, what year? If no, are you willing to attend? Yes No Please Agree with the Following Statement I agree that the information provided in my application is true and correct I Agree * Ronald R Scantlan Submit Date: Dec 13, 2022 First Name Middle Initial Last Name Suffix Email Address Street Address Suite or Apt City State Postal Code Primary Phone Alternate Phone Town of Oro Valley Boards & Commissions Profile Are you a full time Oro Valley resident (resides in Oro Valley 6 or more months a year) * Yes Number of years in Oro Valley (If less than 1 year, please state number of months) 22 Which Boards would you like to apply for? Planning and Zoning Commission: Submitted Interests & Experiences Please list your volunteer services in Oro Valley and with other organizations including any boards or commissions on which you have served : (board/commission , civic, educational, cultural, social, etc.) Chairman, Parks and Recreation Advisory Board Vice Chairman, Parks and Recreation Advisory Board Interim President, North West Republican Association 2nd Vice Chairman, Pima County Republican Party (Fundraising and Events Chair) How does your previous volunteer service prepare you for the board or commission appointment for which you have applied? Please describe an issue considered at a meeting of the Board or Commission for which you are applying. I know how to serve on a board and the work that it entails. Being a member of a board requires not only professionalism, but a willingness to not only serve the board as a whole, but to serve your community as a whole. When I served as the chairman of the PRAB, we worked together as a board to accomplish the 10 year Parks and Rec Plan to the town as well as make recommendations for the $25 Million dollar bond for our Oro Valley Parks. Anna Clark Oro Valley AZ 85755 Mobile: Home: Anna Clark Upload a Resume Please attach any additional documents here Briefly describe your educational/vocational background. I am currently employed as a marketing specialist and have extensive background in working in a group setting to get tasks and projects accomplished. I have expertise in team leadership, program management and complex problem-solving. Accomplishments include elevating candidate profiles, improving public perception, building name recognition and enhancing the complete digital presence with a revamp of all pages and profiles. Forward-thinking and tenacious with a persuasive style. Question applies to Planning and Zoning Commission Please describe an issue or project you contributed to which related specifically to conceptual design? I have dealt extensively with park conceptual designs when working on the 10 year Parks plan for the town of Oro Valley. Question applies to Planning and Zoning Commission For each selection you made above, please provide your years of experience and a generalized description of your professional design background in that area. 4 years on the PRAB board. Have you attended the Community Academy or CPI? Yes No If yes, what year? 2019 If no, are you willing to attend? Yes No Please Agree with the Following Statement I agree that the information provided in my application is true and correct I Agree * Anna Clark Submit Date: Mar 29, 2022 First Name Middle Initial Last Name Suffix Email Address Street Address Suite or Apt City State Postal Code Primary Phone Alternate Phone Town of Oro Valley Boards & Commissions Profile Are you a full time Oro Valley resident (resides in Oro Valley 6 or more months a year) * Yes Number of years in Oro Valley (If less than 1 year, please state number of months) 3 Which Boards would you like to apply for? Planning and Zoning Commission: Submitted Interests & Experiences Please list your volunteer services in Oro Valley and with other organizations including any boards or commissions on which you have served : (board/commission , civic, educational, cultural, social, etc.) Oro Valley Little League. Educational boards for higher education related to technology, new facilities and site selection. How does your previous volunteer service prepare you for the board or commission appointment for which you have applied? Please describe an issue considered at a meeting of the Board or Commission for which you are applying. I am a dedicated, calm and respectful individual who has spent years working with CEO, CFO and CIO positions to help them realize their projects and get them to completion. I am well versed in all aspects of construction technology and site development and public utility easements. Andrew Hoffman Oro Valley AZ 85737 Mobile: Andrew Hoffman Upload a Resume Please attach any additional documents here Briefly describe your educational/vocational background. No college degree but you can see that the positions i held and who i worked for speak for themselves. I currently own a Infrastructure / Managed Services Provider company with employees which has been in business since 2010. Question applies to Planning and Zoning Commission Please describe an issue or project you contributed to which related specifically to conceptual design? Throughout my career I have been responsible for building design & development, site selection and management of the construction. I have managed facility groups and worked through everything from floor plans to innovative ways to reduce energy consumption. Question applies to Planning and Zoning Commission For each selection you made above, please provide your years of experience and a generalized description of your professional design background in that area. 30+ years of technology management. I have been senior management for Infrastructure and Operations at Intel, Voicestream (Merger), Tmobile (Merger), Digital Globe, Spectrum Astro and the US Air Force and others in Aerospace Technology and Higher Education. Please Note the Resume is old. Have you attended the Community Academy or CPI? Yes No If yes, what year? Enrolled Now If no, are you willing to attend? Yes No Please Agree with the Following Statement I agree that the information provided in my application is true and correct I Agree * Andrew Hoffman Submit Date: Nov 21, 2022 First Name Middle Initial Last Name Suffix Email Address Street Address Suite or Apt City State Postal Code Primary Phone Alternate Phone Town of Oro Valley Boards & Commissions Profile Are you a full time Oro Valley resident (resides in Oro Valley 6 or more months a year) * Yes Number of years in Oro Valley (If less than 1 year, please state number of months) 16 Which Boards would you like to apply for? Storm Water Utility Commission: Submitted Interests & Experiences Please list your volunteer services in Oro Valley and with other organizations including any boards or commissions on which you have served : (board/commission , civic, educational, cultural, social, etc.) Was member of initial SWUC, 2001-2004, which prepared the Town's original SWMP for submittal to ADEQ. Between 2004-2008 worked for Town on storm water program activities as well as floodplain management needs including preparation of updated floodplain ordinance, and developed information requisite to the adoption of the first fee for storm water program. In the past year, As a volunteer helped prepare the 2014/15 SWMP report to ADEQ and have reviewed some chapters of floodplain ordinance which is under revision. Richard O Hawkinson Mr Oreo Valley AZ 85737 Mobile: Home: Richard O Hawkinson Mr Upload a Resume Please attach any additional documents here How does your previous volunteer service prepare you for the board or commission appointment for which you have applied? Please describe an issue considered at a meeting of the Board or Commission for which you are applying. Having volunteered and worked for the Town, I am aware of many of the water quality and drainage issues in the Town. Also, have knowledge of other potential funding sources that on occasion could be available to help support program needs. I do not have resume on my computer but can provide hard copies as needed--please let me know. Briefly describe your educational/vocational background. BS and MS, 1966 and 1968, from University of Arizona. One year of additional graduate education at Johns Hopkins University, 1975-76 in environmental engineering program. Hydrologist with U.S. Geological Survey from 1968 to 2000 when I retired. Have you attended the Community Academy or CPI? Yes No If yes, what year? 2018 If no, are you willing to attend? Yes No Please Agree with the Following Statement I agree that the information provided in my application is true and correct I Agree * Richard O Hawkinson Mr    Town Council Regular Session 1. Meeting Date:01/04/2023   Submitted By:Michelle Stine, Town Clerk's Office Department:Town Clerk's Office SUBJECT: PUBLIC HEARING: DISCUSSION AND POSSIBLE ACTION REGARDING AN APPLICATION FOR A SERIES 7 (BEER AND WINE BAR) LIQUOR LICENSE FOR CHINA VALLEY RESTAURANT, LOCATED AT 10110 N. ORACLE ROAD, #180 RECOMMENDATION: Staff recommends approval of this liquor license to the Arizona Department of Liquor Licenses and Control for the following reasons: 1. No protests to this license have been received.  2. The necessary background investigation was conducted by the Police Department.  3 The Police Department has no objection to the approval of the Series 7 Liquor License. EXECUTIVE SUMMARY: An application for a new Series 7 (Beer and Wine Bar) Liquor License has been submitted by Shuiyun Chen for China Valley Restaurant located at 10110 N. Oracle Road, #180. Mr. Chen has submitted all necessary paperwork to the Town of Oro Valley and the Arizona Department of Liquor Licenses and Control, and has paid all related fees associated with applying for the liquor license ($500 Application Processing Fee). The Arizona Department of Liquor Licenses and Control (DLLC), authorized by Arizona Revised Statutes Title 4, is responsible for reviewing and processing state liquor applications. After meeting the DLLC's application and review requirements, the liquor license application is sent to the jurisdiction in which it is located for a public hearing and a recommendation from the local governing body. BACKGROUND OR DETAILED INFORMATION: The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily in individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off-sale ("To Go") package sales can be made on the bar premises as long as the area of off-sale operation does not utilize a separate entrance and exit from the one provided for the bar. Payment must be made no later than the time of delivery. In accordance with Section 4-201 of the Arizona Revised Statutes, the application was posted for 20 days on the premises of the applicant's property, ending December 8, 2022. No protests were received during this time period. Police Chief Kara Riley completed a standard background check on China Valley Restaurant and Agent/Owner Shuiyun Chen. Chief Riley has no objection to the approval of the Series 7 (Beer and Wine Bar) License. FISCAL IMPACT: Per Ordinance No. (O)11-16, the Town of Oro Valley charges a $500 liquor license application processing fee to cover the costs incurred by the Town to process the application.  Per Section 8-2-6 Schedule of the Oro Valley Town Code, persons licensed by the State of Arizona to deal in spirituous liquor within the Town shall pay an annual license fee of $80 to the Town.  SUGGESTED MOTION: I MOVE to RECOMMEND APPROVAL of the issuance of a Series 7 Liquor License to the Arizona Department of Liquor Licenses and Control for Shuiyun Chen for China Valley Restaurant, located at 10110 N. Oracle Rd., #180. or I MOVE to RECOMMEND DENIAL of the issuance of a Series 7 Liquor License to the Arizona Department of Liquor Licenses and Control for Shuiyun Chen for China Valley Restaurant, located at 10110 N. Oracle Rd., #180. or I MOVE that NO RECOMMENDATION be made regarding the issuance of a Series 7 Liquor License to the Arizona Department of Liquor Licenses and Control for Shuiyun Chen for China Valley Restaurant, located at 10110 N. Oracle Rd., #180. Attachments PD Approval  Series 7 Description  Application  License Type: Series 7 Beer and Wine Bar The beer and wine bar (series 7) liquor license is a "quota" license available only through the Liquor License Lottery or for purchase on the open market. Once issued, this liquor license is transferable from person to person and/or location to location within the same county and allows the holder both on- & off-sale retail privileges. This license allows a beer and wine bar retailer to sell and serve beer and wine (no other spirituous liquors), primarily by individual portions, to be consumed on the premises and in the original container for consumption on or off the premises. A retailer with off-sale ("To Go") privileges may deliver spirituous liquor off of the licensed premises in connection with a retail sale. A.R.S. 4-206.01.F. states that after January 1, 2011, the off-sale privileges associated with a bar license shall be limited to no more than 30% of the total annual sales receipts of liquor by the licensee at that location. Off-sale ("To Go") package sales can be made on the bar premises as long as the area of off- sale operation does not utilize a separate entrance and exit from the one provided for the bar. Payment must be made no later than the time of delivery. • State of Arizona Department of Liquor Licenses and Control Created 11/09/2022 @ 10:30:08 AM Local Governing Body Report LICENSE Number: Name: State: Issue Date:Expiration Date:09/30/2023 Original Issue Date:03/12/1986 Location:10110 N ORACLE ROAD #180 ORO VALLEY, AZ 85704 USA Mailing Address:10110 N ORACLE ROAD #180 07100505 Type:007 BEER AND WINE BAR Phone: Alt. Phone: Email: CHINA VALLEY RESTAURANT Pending ORO VALLEY, AZ 85704 USA (520)354-2907 SHUIYUNCHEN88@GMAIL.COM Currently, this license has pending applications. AGENT Name:SHUIYUN CHEN Gender:Male Correspondence Address:10110 N ORACLE ROAD #180 Phone: Alt. Phone: Email: ORO VALLEY, AZ 85704 USA (520)499-7959 SHU1YUNCHEN88(a,GMAIL.COM OWNER Page I of 3    Town Council Regular Session 2. Meeting Date:01/04/2023   Requested by: Town Council Submitted By:Mike Standish, Town Clerk's Office Department:Town Clerk's Office SUBJECT: DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED AMENDMENTS TO TOWN CODE CHAPTER 8 REGARDING SHORT TERM AND VACATION RENTAL LICENSING REQUIREMENTS A. RESOLUTION NO. (R)23-02, DECLARING THE PROPOSED TOWN CODE      AMENDMENTS TO CHAPTER 8 REGARDING SHORT TERM AND VACATION      RENTAL LICENSING REQUIREMENTS IN ATTACHMENT 1 AND FILED WITH THE      TOWN CLERK, A PUBLIC RECORD B. PUBLIC HEARING: ORDINANCE NO. (O)23-01, AMENDING TOWN CODE      CHAPTER 8 BY ADDING SHORT TERM AND VACATION RENTAL LICENSING      REQUIREMENTS RECOMMENDATION: Staff recommends approval of the Short Term Rental Ordinance as presented or amended by Town Council.  EXECUTIVE SUMMARY: The attached draft ordinance incorporates Town Council comments from the December 7, 2022 work session. At this point, none of the optional provisions collected from other cities/towns presented at the work session are included. There are some operational considerations that will be recognized but will not be included as part of the ordinance as they are more administrative in nature. These include:   1. Providing all the HOAs a list of all short-term rentals that register with the Town. 2. Providing a webpage dedicated to short-term rental information for both owners and residents, including links to all the forms necessary for a property owner to license a short-term rental. 3. Access to SmartGov via the business license portal to register properties as rentals and update information as needed. BACKGROUND OR DETAILED INFORMATION: At the Town Council regular meeting on September 7, 2022, Town Council requested staff to present a Short Term Rental Ordinance that included the strictest requirements possible based on the League of Arizona Cities and Towns model Short Term Rental Ordinance. Several Town Councilmembers also referenced the Short Term Rental codes adopted by other Arizona cities and towns such as Paradise Valley, Scottsdale, Sedona, and others from which Town Council could develop a Short Term Rental Ordinance. During the regular Town Council meeting of December 7, 2022, Town staff presented a draft ordinance based on the League of Arizona Cities and Towns model Short Term Rental Ordinance and additional code provisions for consideration. The attached ordinance reflects requested changes by Town Council. However, the Council has the opportunity to discuss the attached ordinance and make changes as needed prior to approval.    FISCAL IMPACT: Based on the current/proposed version of the Ordinance, there is not an expected increase in the proposed $80 fee, nor is there an anticipated impact on Community and Economic Development Inspections and Business Licensing. SUGGESTED MOTION: The Town Council may consider the following motions: Item A. I MOVE to (APPROVE OR DENY) Resolution No. (R)23-02, declaring the proposed Town Code Amendments to Chapter 8 Regarding Short-Term and Vacation Rental Licensing Requirements in Attachment 1 and Filed with the Town Clerk, a Public Record.   Item B. I MOVE to (APPROVE OR DENY) Ordinance No. (O)23-01, a proposed code amendment to chapter 8 of the Oro Valley Zoning Code regarding Short-Term rental regulations. Attachments (R)23-02 Resolution Short Term Rental  Exhibit A - Article 8-8  (O)23-01 Short Term Rental Ordinance  RESOLUTION NO. (R)23-02 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, DECLARING AS A PUBLIC RECORD THE ORO VALLEY TOWN CODE ARTICLE 8-8, SHORT-TERM RENTALS AND VACATION RENTALS, ATTACHED HERETO AS EXHIBIT “A” AND FILED WITH THE TOWN CLERK BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, that the Oro Valley Town Code, Article 8-8, Short-Term Rentals and Vacation Rentals, attached hereto as Exhibit “A”, three copies of which are on file in the Office of the Town Clerk, is hereby declared to be a public record, and said copies are ordered to remain on file with the Town Clerk. PASSED AND ADOPTED by the Mayor and Town Council of the Town of Oro Valley, Arizona this 4th day of January, 2023. TOWN OF ORO VALLEY Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM: Michael Standish, Town Clerk Tobin Sidles, Legal Services Director Date: Date: EXHIBIT “A” {00454966.1} ARTICLE 8-8. SHORT-TERM RENTALS AND VACATION RENTALS SECTIONS: 8-8-1 PURPOSE 8-8-2 DEFINITIONS 8-8-3 LICENSE REQUIRED; PENALTIES 8-8-4 EMERGENCY POINT OF CONTACT REQUIREMENTS; PENALTIES 8-8-5 COMPLIANCE WITH THE LAW; PROHIBITED USES 8-8-6 NEIGHBOR NOTIFICATION REQUIRED 8-8-7 ADVERTISEMENT REQUIREMENTS 8-8-8 POSTING ON THE PROPERTY REQUIRED 8-8-9 INSURANCE REQUIRED 8-8-10 BACKGROUND CHECKS REQUIRED 8-8-11 LICENSE SUSPENSIONS 8-8-12 VIOLATIONS AND PENALTIES 8-8-13 APPEALS 8-8-14 JUDICIAL RELIEF 8-8-15 SEVERABILITY {00454966.1} 8-8-1 PURPOSE. THIS ARTICLE IS ADOPTED TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY OF THE TOWN OF ORO VALLEY BY ENACTING REASONABLE REGULATIONS FOR SHORT-TERM RENTALS AND VACATION RENTALS. THESE REGULATIONS ARE IN ADDITION TO OTHER CODES OF THE TOWN OF ORO VALLEY. 8-8-2 DEFINITIONS. IN THIS ARTICLE, UNLESS THE CONTEXT OR DEFINITIONS IN A.R.S. § 9-500.39 INDICATE OTHERWISE, THE FOLLOWING TERMS OR PHRASES ARE DEFINED AS FOLLOWS: A. ONLINE LODGING MARKETPLACE HAS THE SAME MEANING PRESCRIBED IN A.R.S. § 42-5076. B. SHORT-TERM RENTAL AND VACATION RENTAL ARE INTERCHANGEABLE FOR PURPOSES OF THIS ARTICLE AND MEAN ANY INDIVIDUALLY OR COLLECTIVELY OWNED SINGLE-FAMILY OR ONE-TO-FOUR-FAMILY HOUSE OR DWELLING UNIT, OR ANY UNIT OR GROUP OF UNITS IN A CONDOMINIUM OR COOPERATIVE, THAT IS ALSO A TRANSIENT PUBLIC LODGING ESTABLISHMENT OR OWNER -OCCUPIED RESIDENTIAL HOME OFFERED FOR TRANSIENT USE. “VACATION RENTAL” DOES NOT INCLUDE: 1. ACCOMMODATIONS OR PROPERTY THAT IS CLASSIFIED FOR PROPERTY TAXATION UNDER A.R.S. § 42-12001; OR 2. ANY UNIT THAT IS USED FOR ANY NONRESIDENTIAL USE, INCLUDING A SPECIAL EVENT THAT WOULD OTHERWISE REQUIRE A LICENSE, RETAIL, RESTAURANT, BANQUET SPACE, OR OTHER SIMILAR USE. C. TRANSACTION PRIVILEGE TAX LICENSE IS THE LICENSE ISSUED BY THE STATE OF ARIZONA PURSUANT TO A.R.S., TITLE 42. D. TRANSIENT HAS THE SAME MEANING PRESCRIBED IN A.R.S. § 42-5070. E. ADVERTISEMENT MEANS ANY METHOD OF SOLICITING THE USE OF PROPERTY FOR VACATION RENTAL PURPOSES. F. APPLICANT MEANS THE OWNER OR OWNER’S DESIGNEE WHO APPLIES WITH THE TOWN OF ORO VALLEY FOR A LICENSE OR RENEWAL OF A LICENSE. G. DAYS SHALL MEAN CALENDAR DAYS UNLESS STATED OTHERWISE. {00454966.1} H. DESIGNEE AND AGENT ARE INTERCHANGEABLE FOR PURPOSES OF THIS ARTICLE AND MEAN ANY PERSON OR PERSONS WITH THE CHARGE, CARE, OR CONTROL OF ANY PROPERTY, DWELLING UNIT, OR PORTION THEREOF. “DESIGNEE” INCLUDES THE “EMERGENCY POINT OF CONTACT.” I. EMERGENCY POINT OF CONTACT MEANS THE OWNER OR INDIVIDUAL DESIGNATED BY THE OWNER TO: 1. SERVE AS THE LOCAL TWENTY-FOUR (24) HOUR EMERGENCY POINT OF CONTACT FOR THE VACATION RENTAL; AND 2. RESPOND TO COMPLAINTS AND EMERGENCIES RELATING TO THE VACATION RENTAL IN A TIMELY MANNER AS REQUIRED BY THIS ARTICLE. J. CIVIL HEARING OFFICER: THE INDIVIDUAL DESIGNATED BY THE TOWN MANAGER OR THEIR DESIGNEE TO CONDUCT HEARINGS AND MAKE RULINGS RELATED TO THIS CHAPTER ON SHORT-TERM RENTAL LICENSE SUSPENSIONS, CIVIL VIOLATIONS, AND CITATIONS ISSUED. K. LICENSING ADMINISTRATOR: THE COMMUNITY AND ECONOMIC DEVELOPMENT DIRECTOR OR THEIR DESIGNEE. L. NEIGHBOR NOTIFICATION MEANS THE WRITTEN NOTICE PROVIDED BY THE OWNER TO EACH SINGLE-FAMILY RESIDENTIAL PROPERTY ADJACENT TO THE VACATION RENTAL PROPERTY, DIRECTLY ACROSS FROM THE VACATION RENTAL PROPERTY, AND DIAGONALLY ACROSS THE STREET OF THE VACATION RENTAL PROPERTY, THE PHYSICAL ADDRESS OF THE VACATION RENTAL, AND THE NAME, ADDRESS, AND TWENTY-FOUR (24) HOUR TELEPHONE NUMBER OF THE EMERGENCY POINT OF CONTACT. M. NONRESIDENTIAL USE MEANS ANY USE THAT IS NOT LICENSED IN A RESIDENTIAL ZONING DISTRICT PURSUANT TO THE TOWN OF ORO VALLEY ZONING ORDINANCE. N. OWNER MEANS ANY PERSON WHO, ALONE OR WITH OTHERS, HAS TITLE OR INTEREST IN A PROPERTY, DWELLING UNIT, OR PORTION THEREOF, WITH OR WITHOUT ACCOMPANYING ACTUAL POSSESSION THEREOF, AND INCLUDES ANY PERSON WHO AS AGENT, EXECUTOR, ADMINISTRATOR, TRUSTEE, OR GUARDIAN HAS CHARGE, CARE, OR CONTROL OF ANY PROPERTY, DWELLING UNIT, OR PORTION THEREOF. O. LICENSE MEANS AUTHORIZATION BY THE TOWN OF ORO VALLEY TO OPERATE A VACATION RENTAL IN ACCORDANCE WITH THIS ARTICLE. {00454966.1} P. PERSON MEANS AN INDIVIDUAL, PUBLIC ENTITY, FIRM, CORPORATION, PARTNERSHIP, LIMITED LIABILITY COMPANY, TRUST, ASSOCIATION, OR ANY OTHER BUSINESS ENTITY OR JURIDICAL PERSON, WHETHER OPERATING ON A FOR-PROFIT OR NONPROFIT BASIS. Q. TIMELY MANNER MEANS RESPONDING TO COMPLAINTS AND EMERGENCIES IN PERSON, BY PHONE, OR BY EMAIL WITHIN 60 MINUTES OF AN EMERGENCY NOTIFICATION AND WITHIN 24 HOURS OF A NON-EMERGENCY NOTIFICATION BY PUBLIC SAFETY PERSONNEL. R. EMERGENCY MEANS ANY TIME THE POLICE ARE REQUIRED TO RESPOND TO A COMPLAINT AND IT IS DETERMINED BY THE RESPONDING POLICE THAT THE OWNER OR DESIGNEE MUST BE CONTACTED TO ADDRESS AN IMMEDIATE CONCERN. SEC. 8-8-3 LICENSE REQUIRED; PENALTIES. A. LICENSE REQUIRED. TO OBTAIN A NEW OR RENEWAL LICENSE, A PERSON MUST SUBMIT TO THE TOWN A COMPLETE APPLICATION ON THE FORMS PRESCRIBED BY THE LICENSING ADMINISTRATOR. PRIOR TO USE OF A PROPERTY AS A VACATION RENTAL, THE OWNER OF SHALL OBTAIN AN ANNUAL SHORT TERM/VACATION RENTAL LICENSE FROM THE TOWN OF ORO VALLEY. RENTING, OR OFFERING FOR RENT, A VACATION RENTAL WITHOUT COMPLYING WITH THE LICENSE REQUIREMENT IN THIS SECTION 8-8-3 IS PROHIBITED. A SEPARATE LICENSE IS REQUIRED FOR EACH SHORT-TERM RENTAL. A LICENSE IS VALID FOR ONE (1) YEAR FROM THE DATE OF ISSUANCE OR RENEWAL. A LICENSE IS NON- TRANSFERABLE AND NON-ASSIGNABLE. ATTEMPTED TRANSFER OR ASSIGNMENT WILL VOID THE LICENSE AND ALL FEES PAID WILL BE FORFEITED. COMPLETE RENEWAL APPLICATIONS MUST BE SUBMITTED TO THE LICENSING ADMINISTRATOR NO LATER THAN FORTY-FIVE (45) CALENDAR DAYS PRIOR TO THE EXPIRATION OF A LICENSE; OTHERWISE, THE LICENSE WILL BE DEEMED EXPIRED AND NON-RENEWABLE. IF A COMPLETE RENEWAL APPLICATION AND THE APPLICABLE RENEWAL FEE ARE NOT RECEIVED BY THE REQUIRED DATE, AN APPLICATION FOR A NEW LICENSE MUST BE SUBMITTED AND MUST INCLUDE ALL INFORMATION AND FEES REQUIRED FOR A NEW LICENSE APPLICATION. B. LICENSE APPLICATIONS. THE OWNER OF A PROPOSED VACATION RENTAL SHALL SUBMIT TO THE TOWN OF ORO VALLEY A LICENSE APPLICATION ON A FORM FURNISHED BY THE TOWN OF ORO VALLEY. THE LICENSE APPLICATION SHALL BE SIGNED BY THE APPLICANT AND SHALL CONTAIN THE FOLLOWING MINIMUM INFORMATION, WHICH SHALL BE MADE PUBLICLY AVAILABLE: {00454966.1} 1. THE PHYSICAL ADDRESS OF THE RESIDENTIAL PROPERTY PROPOSED TO BE USED AS A VACATION RENTAL. 2. THE NAME, ADDRESS, AND TELEPHONE NUMBER OF THE OWNER FOR WHICH THE VACATION RENTAL REGISTRATION CERTIFICATE IS TO BE ISSUED. IF THE PROPERTY OWNER IS AN ENTITY, THE LEGAL NAME OF THE ENTITY AND ITS STATUTORY AGENT. 3. THE NAME, ADDRESS, AND TELEPHONE NUMBER OF EACH DESIGNEE OF THE OWNER, IF ANY. 4. THE FULL NAME, ADDRESS, AND TWENTY-FOUR (24) HOUR TELEPHONE NUMBER OF THE INDIVIDUAL WHO WILL SERVE AS THE EMERGENCY POINT OF CONTACT. 5. PROOF OF A VALID TRANSACTION PRIVILEGE TAX LICENSE. 6. ACKNOWLEDGMENT BY THE OWNER OF AN AGREEMENT TO COMPLY WITH ALL APPLICABLE LAWS, REGULATIONS, AND ORDINANCES, INCLUDING THE REQUIREMENT THAT THE OWNER AND EACH DESIGNEE SHALL NOT BE A REGISTERED SEX OFFENDER, BEEN CONVICTED OF ANY FELONY ACT THAT RESULTED IN DEATH OR SERIOUS PHYSICAL INJURY, OR BEEN CONVICTED OF ANY FELONY USE OF A DEADLY WEAPON WITHIN THE PAST FIVE YEARS. 7. ATTESTATION OF COMPLIANCE WITH THE NOTIFICATION REQUIRED IN THIS ARTICLE.] 8. EVIDENCE OF LIABILITY INSURANCE APPROPRIATE TO COVER THE VACATION RENTAL IN THE AGGREGATE OF AT LEAST $500,000 OR EVIDENCE THAT EACH VACATION RENTAL TRANSACTION WILL BE PROVIDED THROUGH A PLATFORM THAT PROVIDES EQUAL OR GREATER PRIMARY LIABILITY INSURANCE COVERAGE FOR THE VACATION RENTAL. 9. EVIDENCE THE VACATION RENTAL IS REGISTERED WITH PIMA COUNTY ASSESSOR’S OFFICE IN ACCORDANCE WITH A.R.S. § 33-1902. 10. IF THE APPLICANT IS AN INDIVIDUAL, PROOF OF LAWFUL PRESENCE IN THE UNITED STATES IN ACCORDANCE WITH A.R.S. §§ 1-502 AND 41- 1080. C. LICENSE FEE. {00454966.1} EVERY APPLICATION, INCLUDING ANY RENEWAL APPLICATION, FOR A VACATION RENTAL LICENSE UNDER THIS ARTICLE SHALL BE ACCOMPANIED BY A NON-REFUNDABLE FEE ESTABLISHED BY TOWN COUNCIL RESOLUTION. D. ISSUANCE; REASONS FOR DENIAL. THE TOWN OF ORO VALLEY SHALL ISSUE OR DENY THE LICENSE WITHIN SEVEN (7) BUSINESS DAYS AFTER RECEIPT OF A COMPLETE APPLICATION, EXCEPT THAT THE TOWN MAY DENY ISSUANCE OF A LICENSE FOR ANY OF THE FOLLOWING REASONS: 1. THE APPLICANT FAILED TO PROVIDE THE INFORMATION REQUIRED UNDER SUBSECTION B; 2. THE APPLICANT FAILED TO PAY THE LICENSE FEE REQUIRED UNDER SUBSECTION C; 3. THE APPLICANT PROVIDED FALSE INFORMATION; 4. THE OWNER OR DESIGNEE OF THE OWNER: (I) IS A REGISTERED SEX OFFENDER; (II) HAS BEEN CONVICTED OF ANY FELONY ACT THAT RESULTED IN DEATH OR SERIOUS PHYSICAL INJURY; OR (III) HAS BEEN CONVICTED OF ANY FELONY USE OF A DEADLY WEAPON WITHIN FIVE (5) YEARS OF SUBMITTING THE APPLICATION; OR 5. AT THE TIME OF APPLICATION, THE OWNER HAS A SUSPENDED LICENSE FOR THE SAME VACATION RENTAL OR ANY OF THE FOLLOWING APPLIES: (A) ONE VIOLATION AT THE VACATION RENTAL THAT RESULTED IN OR CONSTITUTED ANY OF THE OFFENSES DESCRIBED IN SEC. 8-8-11; OR (B) THREE VIOLATIONS OF THIS ARTICLE AT THE VACATION RENTAL WITHIN A TWELVE (12) MONTH PERIOD, NOT INCLUDING AN AESTHETIC, SOLID WASTE DISPOSAL OR VEHICLE PARKING VIOLATION THAT IS NOT ALSO A SERIOUS THREAT TO PUBLIC HEALTH AND SAFETY. E. NOTICE OF DENIAL; APPEAL. THE TOWN MANAGER OR DESIGNEE SHALL GIVE NOTICE OF THE DENIAL OF AN APPLICATION TO THE APPLICANT BY EMAILING THE NOTICE TO APPLICANT AT THE EMAIL ADDRESS LISTED ON THE APPLICATION. THE NOTICE OF THE DENIAL SHALL INFORM THE APPLICANT OF THE RIGHT TO APPEAL THE DENIAL AS PROVIDED FOR IN SEC. 8-8-13. F. APPEALS FOR APPLICATION DENIALS AND SUSPENSION OF LICENSE: 1. THE LICENSING ADMINISTRATOR OR DESIGNEE MUST GIVE WRITTEN NOTICE TO THE OWNER OR OWNER’S DESIGNEE OF A VIOLATION THAT MAY RESULT IN THE SUSPENSION OF THE LICENSE. THE NOTICE MUST INCLUDE A DESCRIPTION OF THE VIOLATION, THE STATUTORY OR CODE REFERENCE, NOTIFICATION THAT A HEARING MAY BE REQUESTED, THE {00454966.1} TIME LIMIT FOR REQUESTING A HEARING, AND A WARNING THAT FAILURE TO TIMELY REQUEST A HEARING MAY RESULT IN SUSPENSION OF THE LICENSE. THE NOTICE MUST BE SERVED ON THE OWNER OR OWNER’S DESIGNEE BY EITHER PERSONAL SERVICE OR REGISTERED/CERTIFIED MAIL USING THE ADDRESS PROVIDED PURSUANT TO SEC. 8-8-13. SERVICE OF THE NOTICE WILL BE DEEMED COMPLETE UPON MAILING TO, OR RECEIPT OF PERSONAL SERVICE ON, THE OWNER OR OWNER’S DESIGNEE. 2. THE OWNER OR OWNER’S DESIGNEE RECEIVING A NOTICE UNDER SEC. 8- 8-13 MAY REQUEST A HEARING. IF REQUESTED, THE HEARING WILL BE CONDUCTED IN THE SAME MANNER AS SET FORTH IN ORO VALLEY TOWN CODE SEC. 8-8-13. REQUESTING A HEARING WILL STAY THE DECISION OF THE LICENSING ADMINISTRATOR OR DESIGNEE TO SUSPEND A LICENSE UNTIL THE CIVIL HEARING OFFICER HAS RENDERED A DECISION. IF THE DECISION TO SUSPEND THE LICENSE IS UPHELD BY THE CIVIL HEARING OFFICER, AND THE ORIGINAL PERIOD OF SUSPENSION HAS PASSED, IN WHOLE OR IN PART, THE CIVIL HEARING OFFICER MAY DESIGNATE THE PERIOD OF SUSPENSION FOR UP TO TWELVE (12) MONTHS. 3. IF THE OWNER OR OWNER’S DESIGNEE DOES NOT REQUEST A HEARING, THE LICENSING ADMINISTRATOR OR DESIGNEE MAY SUSPEND THE LICENSE FOR UP TO TWELVE (12) MONTHS. G. MAINTAINING ACCURATE INFORMATION; VIOLATIONS. ALL APPLICANTS AND PERSONS HOLDING LICENSES ISSUED PURSUANT TO THIS ARTICLE SHALL GIVE [PRIOR] WRITTEN NOTICE TO THE LICENSING ADMINISTRATOR OR DESIGNEE OF ANY MATERIAL CHANGE IN INFORMATION SUBMITTED IN CONNECTION WITH AN APPLICATION FOR A LICENSE OR RENEWAL OF A LICENSE. THE NOTICE SHALL BE PROVIDED TO THE LICENSING ADMINISTRATOR OR DESIGNEE NOT LESS THAN TEN (10) DAYS PRIOR TO THE EFFECTIVE DATE OF THE CHANGE. ANY INFORMATION REQUIRED FOR AN APPLICATION UNDER THIS SECTION 8-8-3 IS DEEMED TO BE MATERIAL FOR PURPOSES OF THIS SECTION 8-8-3. A VIOLATION OF THIS SUBSECTION IS A CIVIL OFFENSE. H. TERM OF LICENSE; RENEWAL APPLICATION. ALL LICENSES ISSUED UNDER THIS ARTICLE SHALL BE VALID FOR A PERIOD OF ONE (1) YEAR FROM THE DATE OF THEIR ISSUANCE / UNTIL SUSPENDED OR REVOKED. EXCEPT WHERE THE TOWN HAS RECEIVED A NEW APPLICATION ALONG WITH THE REQUISITE FEES, IT SHALL BE UNLAWFUL FOR ANY PERSON TO OPERATE A VACATION RENTAL AFTER THE EXPIRATION DATE RECORDED UPON THE FACE OF THE VACATION RENTAL LICENSE. I. OPERATING WITHOUT A LICENSE; PENALTIES. A VACATION RENTAL THAT FAILS TO APPLY FOR A LICENSE WITHIN THIRTY (30) DAYS OF THE LICENSE APPLICATION BEING MADE AVAILABLE BY THE {00454966.1} TOWN SHALL IMMEDIATELY CEASE OPERATIONS. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, THE TOWN MAY IMPOSE A CIVIL PENALTY OF UP TO $1,000 PER MONTH AGAINST THE OWNER IF THE OWNER OR OWNER’S DESIGNEE FAILS TO APPLY FOR LICENSE WITHIN 30 DAYS OF RECEIVING THE WRITTEN NOTICE OF VIOLATION FROM THE TOWN. REPRESENTATIONS OR ADVERTISEMENTS INCLUDING ONLINE LISTINGS THAT REFERENCE THE PROPERTY, HOUSE OR DWELLING UNIT LOCATION WITHIN THE TOWN OF ORO VALLEY INCORPORATED BOUNDARY IS PRIMA FACIE EVIDENCE THAT A VACATION RENTAL IS OPERATING IN THE TOWN. J. NON-TRANSFERABLE. NO LICENSE SHALL BE TRANSFERABLE EITHER AS TO LOCATION OR AS TO PERSON. K. IMPLEMENTATION. THE TOWN OF ORO VALLEY MANAGER OR DESIGNEE SHALL DEVELOP THE NECESSARY FORMS AND/OR DATABASE NECESSARY TO IMPLEMENT THIS SECTION 8-8-3. SEC. 8-8-4 EMERGENCY POINT OF CONTACT REQUIREMENTS; PENALTIES. A. EMERGENCY RESPONSES; VIOLATIONS. WHEN REQUESTED BY A POLICE OFFICER, THE OWNER OR EMERGENCY POINT OF CONTACT WHOSE NAME APPEARS ON THE LICENSE APPLICATION MUST BE ON THE VACATION RENTAL PREMISES, OR BE AVAILABLE OVER THE PHONE OR TEXT, WITHIN SIXTY (60) MINUTES OF THE REQUEST. B. NON-EMERGENCY RESPONSES; VIOLATIONS. THE OWNER OR EMERGENCY POINT OF CONTACT SHALL RESPOND TO ALL OTHER COMPLAINTS RELATING TO THE VACATION RENTAL IN PERSON, OVER THE PHONE, BY E-MAIL, OR BY TEXT WITHIN TWENTY-FOUR (24) HOURS OF THE REQUEST. C. MAINTAINING ACCURATE EMERGENCY INFORMATION. ALL APPLICANTS AND PERSONS HOLDING LICENSES ISSUED PURSUANT TO THIS ARTICLE SHALL GIVE PRIOR WRITTEN NOTICE TO THE LICENSING ADMINISTRATOR OR DESIGNEE OF ANY CHANGE TO THE CONTACT INFORMATION PROVIDED TO THE TOWN OF ORO VALLEY FOR THE EMERGENCY POINT OF CONTACT. THE NOTICE SHALL BE PROVIDED TO THE LICENSING ADMINISTRATOR NOT LESS THAN TEN (10) DAYS PRIOR TO THE EFFECTIVE DATE OF THE CHANGE. SEC. 8-8-5 COMPLIANCE WITH THE LAW; PROHIBITED USES. {00454966.1} A. A VACATION RENTAL SHALL COMPLY WITH THE FEDERAL, STATE, AND LOCAL LAWS INCLUDING LAWS RELATING TO PUBLIC HEALTH AND SAFETY, SANITATION, SOLID WASTE, HAZARDOUS WASTE, TAX PRIVILEGE LICENSING, PROPERTY TAX REGISTRATION, TRAFFIC CONTROL, POLLUTION CONTROL, NOISE, PROPERTY MAINTENANCE, AND NUISANCE ABATEMENT. B. NO PERSON OR ENTITY SHALL OPERATE A VACATION RENTAL IN VIOLATION OF THIS ARTICLE OR OTHER LAW. IN ADDITION, THE USE OF A VACATION RENTAL PROPERTY FOR ANY OF THE FOLLOWING USES OR PURPOSES IS STRICTLY PROHIBITED: 1. ANY NONRESIDENTIAL USE; 2. HOLDING A SPECIAL EVENT THAT REQUIRES A PERMIT PURSUANT TO TOWN OR ORO VALLEY CODE OR STATE LAW OR RULE; 3. OPERATING A RETAIL BUSINESS, RESTAURANT, EVENT CENTER, BANQUET HALL OR SIMILAR USE; 4. HOUSING SEX OFFENDERS; 5. OPERATING OR MAINTAINING A SOBER LIVING HOME; 6. SELLING LIQUOR, ILLEGAL DRUGS, OR PORNOGRAPHY; 7. OPERATING A NUDE OR TOPLESS DANCING; 8. OBSCENITY; 9. ADULT-ORIENTED BUSINESS; OR 10. ANY OTHER USE PROHIBITED BY A.R.S. § 9-500.39 OR THE TOWN OF ORO VALLEY CODE. C. A VACATION RENTAL LACKING A VALID TRANSACTION PRIVILEGE TAX LICENSE ISSUED BY THE STATE OF ARIZONA SHALL NOT BE RENTED OR OFFERED FOR RENT. D. NO PERSON OR ENTITY OPERATING A SHORT TERM OR VACATION RENTAL MAY RECEIVE PAYMENT OR ACCEPT A FEE, DIRECTLY OR INDIRECTLY, FOR FACILITATING THE RENTAL OF A VACATION RENTAL OPERATING IN VIOLATION OF THIS CODE OR OTHER LAW. E. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, ANY PERSON WHO CAUSES, ALLOWS, FACILITATES, AIDES, OR {00454966.1} ABETS ANY VIOLATION OF THIS ARTICLE SHALL BE SUBJECT TO A CIVIL OFFENSE. F. THE FAILURE OF ANY DESIGNEE TO COMPLY WITH THIS ARTICLE SHALL NOT RELIEVE THE OWNER OF LIABILITY UNDER THIS ARTICLE. SEC. 8-8-6 NEIGHBOR NOTIFICATION REQUIRED. A. NEIGHBOR NOTIFICATION. PRIOR TO SECURING A LICENSE FOR A VACATION RENTAL FOR RENT, THE OWNER OR DESIGNEE SHALL PROVIDE NEIGHBOR NOTIFICATION TO EACH SINGLE-FAMILY RESIDENTIAL PROPERTY ADJACENT TO THE VACATION RENTAL PROPERTY, DIRECTLY ACROSS FROM THE VACATION RENTAL PROPERTY, AND DIAGONALLY ACROSS THE STREET OF THE VACATION RENTAL PROPERTY. THE NEIGHBOR NOTIFICATION SHALL BE PROVIDED IN WRITING IN THE FORM REQUIRED BY THE TOWN, SHALL BE DISTRIBUTED VIA REGISTERED OR CERTIFIED MAIL AND SHALL INCLUDE THE FOLLOWING MINIMUM INFORMATION: 1. THE PHYSICAL ADDRESS OF THE VACATION RENTAL; 2. THE NAME, PHYSICAL ADDRESS, EMAIL ADDRESS, AND TWENTY-FOUR (24) HOUR TELEPHONE NUMBER OF THE EMERGENCY POINT OF CONTACT. B. ADDITIONAL NEIGHBOR NOTIFICATION REQUIRED. ANY CHANGE TO THE INFORMATION PROVIDED UNDER SUBSECTION A SHALL REQUIRE ADDITIONAL NEIGHBOR NOTIFICATION BY THE OWNER OR DESIGNEE NOT LATER THAN FIVE (5) DAYS PRIOR TO EACH CHANGE. THE ADDITIONAL NOTIFICATION SHALL BE PROVIDED IN THE MANNER REQUIRED BY SECTION A. C. ATTESTATION. THE OWNER OR DESIGNEE SHALL PROVIDE TO THE TOWN AN ATTESTATION OF COMPLIANCE WITH THE NEIGHBOR NOTIFICATION REQUIRED BY SECTION 8-8-6. D. VIOLATIONS. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION 8-8-6 SHALL BE A CIVIL OFFENSE. SEC. 8-8-7 ADVERTISEMENT REQUIREMENTS. A. REQUIRED DISCLOSURE. TO PROTECT THE PEACE, HEALTH, SAFETY, AND GENERAL WELFARE OF THE TOWN’S RESIDENTS AND VISITORS, THE OWNER OR OWNER’S DESIGNEE SHALL {00454966.1} BE RESPONSIBLE FOR DISPLAYING THE LICENSE NUMBER ISSUED BY THE TOWN ON EACH ADVERTISEMENT FOR SUCH VACATION RENTAL. B. VIOLATIONS. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION SHALL BE A CIVIL OFFENSE. EACH ADVERTISEMENT IN VIOLATION OF THIS SECTION 8-8-7 SHALL CONSTITUTE A SEPARATE VIOLATION. SEC. 8-8-8 POSTING ON THE PROPERTY REQUIRED. A. POSTING AT THE VACATION RENTAL. THE OWNER OF THE VACATION RENTAL MUST DISPLAY THE NAME, PHONE NUMBER, AND EMAIL ADDRESS OF THE OWNER, DESIGNEE, AND EMERGENCY POINT OF CONTACT OUTSIDE THE RESIDENCE, ON A FORM PROVIDED BY THE TOWN, IN A CONSPICUOUS PLACE WITHIN TEN (10) FEET OF THE PRIMARY ENTRANCE OF THE VACATION RENTAL, OR AS APPROVED BY THE LICENSING ADMINISTRATOR OR DESIGNEE. B. FAILURE TO COMPLY. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION 8-8-8 SHALL BE A CIVIL OFFENSE. EACH DAY A VACATION RENTAL DOES NOT DISPLAY THE INFORMATION REQUIRED BY THIS SECTION 8-8-8 SHALL CONSTITUTE A SEPARATE VIOLATION. SEC. 8-8-9 INSURANCE REQUIRED. A. REQUIRED INSURANCE. PRIOR TO OFFERING OR RENTING A VACATION RENTAL FOR RENT FOR THE FIRST TIME, LIABILITY INSURANCE APPROPRIATE TO COVER THE VACATION RENTAL IN THE AGGREGATE OF AT LEAST $500,000 SHALL BE PROVIDED BY THE OWNER OR THE ONLINE MARKETPLACE PLATFORM. B. PROOF OF INSURANCE. PROOF OF THE REQUIRED LIABILITY INSURANCE COVERAGE SHALL BE PROVIDED TO THE TOWN AT THE TIME OF APPLICATION OR RENEWAL OF A LICENSE REQUIRED BY THIS SECTION. C. VIOLATION. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION 8-8-9 SHALL BE A CIVIL OFFENSE. EACH DAY A VACATION RENTAL LACKS THE INSURANCE REQUIRED BY THIS SECTION 8-8-9 SHALL CONSTITUTE A SEPARATE VIOLATION. {00454966.1} SEC. 8-8-10 BACKGROUND CHECKS REQUIRED. A. NO SEX OFFENDER SHALL BE LICENSED TO RENT OR OCCUPY THE VACATION RENTAL. OWNERS WHO ALLOW A SEX OFFENDER AT THE VACATION RENTAL SHALL BE FOUND IN VIOLATION OF THIS SECTION 8-8-10. B. WITHIN TWENTY-FOUR (24) HOURS OF EVERY BOOKING, A SEX OFFENDER BACKGROUND CHECK ON EACH GUEST SHALL BE CONDUCTED BY THE OWNER OR BY THE ONLINE LODGING MARKETPLACE ON WHICH THE VACATION RENTAL IS ADVERTISED. THE OWNER SHALL DEMONSTRATE COMPLIANCE WITH THIS REQUIREMENT BY RETAINING A FULL COPY OF EACH BACKGROUND CHECK FOR A MINIMUM OF TWELVE (12) MONTHS AFTER THE BOOKING DATE AND PROVIDING THE COPY TO THE TOWN OF ORO VALLEY UPON A REQUEST BY A POLICE OFFICER. C. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, ANY PERSON WHO VIOLATES THIS SECTION 8-8-10 SHALL BE SUBJECT TO A CIVIL OFFENSE. D. THE FAILURE OF AN ONLINE LODGING MARKETPLACE TO CONDUCT A BACKGROUND CHECK SHALL NOT RELIEVE THE OWNER OF LIABILITY UNDER THIS SEC. 8-8-10. SEC. 8-8-11 LICENSE SUSPENSIONS. A. LICENSE SUSPENSIONS. THE TOWN MAY INITIATE AN ADMINISTRATIVE PROCESS TO SUSPEND A VACATION RENTAL LICENSE FOR A PERIOD OF UP TO TWELVE (12) MONTHS FOR ANY OF THE FOLLOWING: 1. THREE (3) VERIFIED VIOLATIONS OF THIS ARTICLE WITHIN A TWELVE (12) MONTH PERIOD, NOT INCLUDING ANY SUCH VIOLATION BASED ON AN AESTHETIC, SOLID WASTE DISPOSAL OR VEHICLE PARKING VIOLATION THAT IS NOT ALSO A SERIOUS THREAT TO PUBLIC HEALTH AND SAFETY. 2. ONE (1) VERIFIED VIOLATION THAT RESULTS IN OR CONSTITUTES ANY OF THE FOLLOWING: A. A FELONY OFFENSE COMMITTED AT OR IN THE VICINITY OF A VACATION RENTAL BY THE OWNER OF THE VACATION RENTAL OR BY THE OWNER’S DESIGNEE; {00454966.1} B. A SERIOUS PHYSICAL INJURY OR WRONGFUL DEATH AT OR RELATED TO A VACATION RENTAL RESULTING FROM THE KNOWING, INTENTIONAL OR RECKLESS CONDUCT OF THE OWNER OF THE VACATION RENTAL OR THE OWNER’S DESIGNEE; C. THE OWNER OF THE VACATION RENTAL OR THE OWNER’S DESIGNEE KNOWINGLY OR INTENTIONALLY HOUSING A SEX OFFENDER, ALLOWING OFFENSES RELATED TO ADULT- ORIENTED BUSINESSES, SEXUAL OFFENSES, OR PROSTITUTION, OR OPERATING OR MAINTAINING A SOBER LIVING HOME; OR D. THE OWNER OF THE VACATION RENTAL OR THE OWNER’S DESIGNEE KNOWINGLY OR INTENTIONALLY ALLOWING THE USE OF A VACATION RENTAL FOR A SPECIAL EVENT THAT WOULD OTHERWISE REQUIRE A LICENSE OR LICENSE PURSUANT TO THE TOWN OF ORO VALLEY CODE OR A STATE LAW OR RULE OR FOR A RETAIL, RESTAURANT, BANQUET SPACE OR OTHER SIM ILAR USE. B. APPEALS. A DECISION TO SUSPEND A LICENSE MAY BE APPEALED BY THE OWNER AS SET FORTH IN SEC. 8-8-13. SEC. 8-8-12 VIOLATIONS AND PENALTIES. A. THE REMEDIES IN THIS ARTICLE ARE CUMULATIVE AND THE TOWN MAY PROCEED UNDER ONE OR MORE SUCH REMEDIES. B. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, AND NOTWITHSTANDING ANY OTHER LAW, THE TOWN MAY IMPOSE A CIVIL PENALTY OF THE FOLLOWING AMOUNTS AGAINST AN OWNER IF THE OWNER CAUSES, ALLOWS, FACILITATES, AIDES, OR ABETS A VERIFIED VIOLATION OF ANY PROVISION OF THIS ARTICLE OR FAILS TO PERFORM ANY ACT OR DUTY REQUIRED BY THIS ARTICLE, RELATED TO THE SAME VACATION RENTAL PROPERTY WITHIN THE SAME TWELVE-MONTH PERIOD: 1. UP TO $500 OR UP TO AN AMOUNT EQUAL TO ONE NIGHT’S RENT FOR THE VACATION RENTAL AS ADVERTISED, WHICHEVER IS GREATER, FOR THE FIRST VIOLATION. 2. UP TO $1,000 OR UP TO AN AMOUNT EQUAL TO TWO NIGHTS’ RENT FOR THE VACATION RENTAL AS ADVERTISED, WHICHEVER IS GREATER, FOR THE SECOND VIOLATION. {00454966.1} 3. UP TO $3,500 OR UP TO AN AMOUNT EQUAL TO THREE NIGHTS’ RENT FOR THE VACATION RENTAL AS ADVERTISED, WHICHEVER IS GREATER, FOR A THIRD AND ANY SUBSEQUENT VIOLATION. IF MULTIPLE VIOLATIONS ARISE OUT OF THE SAME RESPONSE TO AN INCIDENT AT A VACATION RENTAL, THOSE VIOLATIONS ARE CONSIDERED ONE VIOLATION FOR THE PURPOSE OF ASSESSING CIVIL PENALTIES. C. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE CODE, ANY PROPERTY THAT OPERATES AS A VACATION RENTAL AND FAILS TO APPLY FOR VACATION RENTAL LICENSE IN ACCORDANCE WITH THIS ARTICLE WITHIN THIRTY (30) DAYS OF THE APPLICATION PROCESS BEING MADE AVAILABLE BY THE TOWN, MUST CEASE OPERATIONS IMMEDIATELY. IN ADDITION TO ANY FINES IMPOSED PURSUANT TO THIS SECTION 8-8-12, THE TOWN MAY IMPOSE A CIVIL PENALTY OF UP TO ONE THOUSAND DOLLARS ($1,000) PER MONTH AGAINST THE OWNER IF THE OWNER OR OWNER’S DESIGNEE FAILS TO APPLY WITHIN THIRTY (30) DAYS OF RECEIVING WRITTEN NOTICE OF THE FAILURE TO COMPLY WITH THIS ARTICLE. SEC. 8-8-13 APPEALS. A. ANY PERSON AGGRIEVED BY ANY DECISION WITH RESPECT TO THE DENIAL OF OR A REFUSAL TO ISSUE A VACATION RENTAL LICENSE, THE SUSPENSION OF A VACATION RENTAL LICENSE, OR A PENALTY IMPOSED PURSUANT TO THIS ARTICLE MAY APPEAL THE DECISION BY FILING A WRITTEN NOTICE OF APPEAL WITH THE TOWN MANAGER OR DESIGNEE NO LATER THAN THIRTY (30) DAYS FROM THE DATE OF THE DECISION LETTER. THE NOTICE OF APPEAL SHALL BE ON A FORM APPROVED BY THE TOWN. B. AN APPEAL UNDER THIS SECTION 8-8-13 DOES NOT OPERATE AS A STAY OF THE LICENSE SUSPENSION. C. THIS SECTION 8-8-13 IS NOT APPLICABLE TO JUDICIAL ACTIONS BROUGHT PURSUANT TO SEC. 8-8-14 OR TO PENALTIES INCLUDING FINES IMPOSED BY A COURT. SEC. 8-8-14 JUDICIAL RELIEF. A. NOTWITHSTANDING SEC. 8-8-11, ANY ATTEMPTED OR COMPLETED FELONY ACT, ARISING FROM THE OCCUPANCY OR USE OF A VACATION RENTAL THAT RESULTS IN A DEATH, OR ACTUAL OR ATTEMPTED SERIOUS PHYSICAL INJURY, SHALL BE GROUNDS FOR JUDICIAL RELIEF IN THE FORM OF A SUSPENSION OF THE PROPERTY'S USE AS A VACATION RENTAL FOR A PERIOD THAT SHALL NOT EXCEED TWELVE (12) MONTHS. {00454966.1} B. THE TOWN OF ORO VALLEY ATTORNEY MAY INITIATE PROCEEDINGS IN THE TOWN OF ORO VALLEY COURT OR OTHER COURT OF COMPETENT JURISDICTION TO ENFORCE THIS SECTION 8-8-14. SEC. 8-8-15 SEVERABILITY. IN THE EVENT ANY SECTION OR PROVISION OF THIS ARTICLE SHALL BE DECLARED BY A COURT OF COMPETENT JURISDICTION TO BE INVALID OR UNCONSTITUTIONAL, SUCH DECISION SHALL NOT AFFECT THE VALIDITY OF THIS ARTICLE AS A WHOLE OR ANY PART THEREOF OTHER THAN THE PART SO DECLARED TO BE INVALID OR UNCONSTITUTIONAL. {00454966.1} ORDINANCE NO. (O)23-01 AN ORDINANCE OF THE TOWN OF ORO VALLEY, ARIZONA, AMENDING ORO VALLEY TOWN CODE CHAPTER 8, BUSINESS REGULATIONS, TO INCLUDE ARTICLE 8-8, SHORT-TERM RENTALS AND VACATION RENTALS WHEREAS, on September 27, 1989, the Mayor and Council adopted Ordinance (O) 89-21, adopting that certain document entitled “Oro Valley Town Code”, including Chapter 8, Business Regulations; and WHEREAS, local governments may regulate short-term rentals and vacation rentals except as limited by Arizona Revised Statutes (“A.R.S.”) § 9-500.39; and WHEREAS, the Town of Oro Valley deems it necessary to adopt certain regulations regarding the use of property as a vacation rental to protect the health, safety, and welfare of the Town residents; and WHEREAS, the Mayor and Council have considered the proposed amendment to the Oro Valley Town Code Chapter 8, Business Regulations adding Article 8-8, Short-Term Rentals and Vacation Rentals, and finds that it is in the best interest of the Town; and WHEREAS, in compliance with A.R.S. § 9-499.15, new fees included in Article 8-8, Short-Term Rentals and Vacation Rentals, have been posted on the Town of Oro Valley’s website for sixty (60) days. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Council of the Town of Oro Valley, Arizona that: SECTION 1. The Oro Valley Town Code Article 8-8, Short-Term Rentals and Vacation Rentals, declared a public record by Resolution No. (R)23-02 and incorporated herein by this reference, is hereby adopted. SECTION 2. All Oro Valley Ordinances, Resolutions, or Motions and parts of Ordinances, Resolutions or Motions of the Council in conflict with the provisions of this Ordinance are hereby repealed. SECTION 3. If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions thereof. {00454966.1} PASSED AND ADOPTED by Mayor and Town Council of the Town of Oro Valley, Arizona this 4th day of January 2023. TOWN OF ORO VALLEY Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM: ___________________________ Michael Standish, Town Clerk Tobin Sidles, Legal Services Director {00454966.1} ARTICLE 8-8. SHORT-TERM RENTALS AND VACATION RENTALS SECTIONS: 8-8-1 PURPOSE 8-8-2 DEFINITIONS 8-8-3 LICENSE REQUIRED; PENALTIES 8-8-4 EMERGENCY POINT OF CONTACT REQUIREMENTS; PENALTIES 8-8-5 COMPLIANCE WITH THE LAW; PROHIBITED USES 8-8-6 NEIGHBOR NOTIFICATION REQUIRED 8-8-7 ADVERTISEMENT REQUIREMENTS 8-8-8 POSTING ON THE PROPERTY REQUIRED 8-8-9 INSURANCE REQUIRED 8-8-10 BACKGROUND CHECKS REQUIRED 8-8-11 LICENSE SUSPENSIONS 8-8-12 VIOLATIONS AND PENALTIES 8-8-13 APPEALS 8-8-14 JUDICIAL RELIEF 8-8-15 SEVERABILITY {00454966.1} 8-8-1 PURPOSE. THIS ARTICLE IS ADOPTED TO PROTECT THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY OF THE TOWN OF ORO VALLEY BY ENACTING REASONABLE REGULATIONS FOR SHORT-TERM RENTALS AND VACATION RENTALS. THESE REGULATIONS ARE IN ADDITION TO OTHER CODES OF THE TOWN OF ORO VALLEY. 8-8-2 DEFINITIONS. IN THIS ARTICLE, UNLESS THE CONTEXT OR DEFINITIONS IN A.R.S. § 9-500.39 INDICATE OTHERWISE, THE FOLLOWING TERMS OR PHRASES ARE DEFINED AS FOLLOWS: A. ONLINE LODGING MARKETPLACE HAS THE SAME MEANING PRESCRIBED IN A.R.S. § 42-5076. B. SHORT-TERM RENTAL AND VACATION RENTAL ARE INTERCHANGEABLE FOR PURPOSES OF THIS ARTICLE AND MEAN ANY INDIVIDUALLY OR COLLECTIVELY OWNED SINGLE-FAMILY OR ONE-TO-FOUR-FAMILY HOUSE OR DWELLING UNIT, OR ANY UNIT OR GROUP OF UNITS IN A CONDOMINIUM OR COOPERATIVE, THAT IS ALSO A TRANSIENT PUBLIC LODGING ESTABLISHMENT OR OWNER -OCCUPIED RESIDENTIAL HOME OFFERED FOR TRANSIENT USE. “VACATION RENTAL” DOES NOT INCLUDE: 1. ACCOMMODATIONS OR PROPERTY THAT IS CLASSIFIED FOR PROPERTY TAXATION UNDER A.R.S. § 42-12001; OR 2. ANY UNIT THAT IS USED FOR ANY NONRESIDENTIAL USE, INCLUDING A SPECIAL EVENT THAT WOULD OTHERWISE REQUIRE A LICENSE, RETAIL, RESTAURANT, BANQUET SPACE, OR OTHER SIMILAR USE. C. TRANSACTION PRIVILEGE TAX LICENSE IS THE LICENSE ISSUED BY THE STATE OF ARIZONA PURSUANT TO A.R.S., TITLE 42. D. TRANSIENT HAS THE SAME MEANING PRESCRIBED IN A.R.S. § 42-5070. E. ADVERTISEMENT MEANS ANY METHOD OF SOLICITING THE USE OF PROPERTY FOR VACATION RENTAL PURPOSES. F. APPLICANT MEANS THE OWNER OR OWNER’S DESIGNEE WHO APPLIES WITH THE TOWN OF ORO VALLEY FOR A LICENSE OR RENEWAL OF A LICENSE. G. DAYS SHALL MEAN CALENDAR DAYS UNLESS STATED OTHERWISE. {00454966.1} H. DESIGNEE AND AGENT ARE INTERCHANGEABLE FOR PURPOSES OF THIS ARTICLE AND MEAN ANY PERSON OR PERSONS WITH THE CHARGE, CARE, OR CONTROL OF ANY PROPERTY, DWELLING UNIT, OR PORTION THEREOF. “DESIGNEE” INCLUDES THE “EMERGENCY POINT OF CONTACT.” I. EMERGENCY POINT OF CONTACT MEANS THE OWNER OR INDIVIDUAL DESIGNATED BY THE OWNER TO: 1. SERVE AS THE LOCAL TWENTY-FOUR (24) HOUR EMERGENCY POINT OF CONTACT FOR THE VACATION RENTAL; AND 2. RESPOND TO COMPLAINTS AND EMERGENCIES RELATING TO THE VACATION RENTAL IN A TIMELY MANNER AS REQUIRED BY THIS ARTICLE. J. CIVIL HEARING OFFICER: THE INDIVIDUAL DESIGNATED BY THE TOWN MANAGER OR THEIR DESIGNEE TO CONDUCT HEARINGS AND MAKE RULINGS RELATED TO THIS CHAPTER ON SHORT-TERM RENTAL LICENSE SUSPENSIONS, CIVIL VIOLATIONS, AND CITATIONS ISSUED. K. LICENSING ADMINISTRATOR: THE COMMUNITY AND ECONOMIC DEVELOPMENT DIRECTOR OR THEIR DESIGNEE. L. NEIGHBOR NOTIFICATION MEANS THE WRITTEN NOTICE PROVIDED BY THE OWNER TO EACH SINGLE-FAMILY RESIDENTIAL PROPERTY ADJACENT TO THE VACATION RENTAL PROPERTY, DIRECTLY ACROSS FROM THE VACATION RENTAL PROPERTY, AND DIAGONALLY ACROSS THE STREET OF THE VACATION RENTAL PROPERTY, THE PHYSICAL ADDRESS OF THE VACATION RENTAL, AND THE NAME, ADDRESS, AND TWENTY-FOUR (24) HOUR TELEPHONE NUMBER OF THE EMERGENCY POINT OF CONTACT. M. NONRESIDENTIAL USE MEANS ANY USE THAT IS NOT LICENSED IN A RESIDENTIAL ZONING DISTRICT PURSUANT TO THE TOWN OF ORO VALLEY ZONING ORDINANCE. N. OWNER MEANS ANY PERSON WHO, ALONE OR WITH OTHERS, HAS TITLE OR INTEREST IN A PROPERTY, DWELLING UNIT, OR PORTION THEREOF, WITH OR WITHOUT ACCOMPANYING ACTUAL POSSESSION THEREOF, AND INCLUDES ANY PERSON WHO AS AGENT, EXECUTOR, ADMINISTRATOR, TRUSTEE, OR GUARDIAN HAS CHARGE, CARE, OR CONTROL OF ANY PROPERTY, DWELLING UNIT, OR PORTION THEREOF. O. LICENSE MEANS AUTHORIZATION BY THE TOWN OF ORO VALLEY TO OPERATE A VACATION RENTAL IN ACCORDANCE WITH THIS ARTICLE. {00454966.1} P. PERSON MEANS AN INDIVIDUAL, PUBLIC ENTITY, FIRM, CORPORATION, PARTNERSHIP, LIMITED LIABILITY COMPANY, TRUST, ASSOCIATION, OR ANY OTHER BUSINESS ENTITY OR JURIDICAL PERSON, WHETHER OPERATING ON A FOR-PROFIT OR NONPROFIT BASIS. Q. TIMELY MANNER MEANS RESPONDING TO COMPLAINTS AND EMERGENCIES IN PERSON, BY PHONE, OR BY EMAIL WITHIN 60 MINUTES OF AN EMERGENCY NOTIFICATION AND WITHIN 24 HOURS OF A NON-EMERGENCY NOTIFICATION BY PUBLIC SAFETY PERSONNEL. R. EMERGENCY MEANS ANY TIME THE POLICE ARE REQUIRED TO RESPOND TO A COMPLAINT AND IT IS DETERMINED BY THE RESPONDING POLICE THAT THE OWNER OR DESIGNEE MUST BE CONTACTED TO ADDRESS AN IMMEDIATE CONCERN. SEC. 8-8-3 LICENSE REQUIRED; PENALTIES. A. LICENSE REQUIRED. TO OBTAIN A NEW OR RENEWAL LICENSE, A PERSON MUST SUBMIT TO THE TOWN A COMPLETE APPLICATION ON THE FORMS PRESCRIBED BY THE LICENSING ADMINISTRATOR. PRIOR TO USE OF A PROPERTY AS A VACATION RENTAL, THE OWNER OF SHALL OBTAIN AN ANNUAL SHORT TERM/VACATION RENTAL LICENSE FROM THE TOWN OF ORO VALLEY. RENTING, OR OFFERING FOR RENT, A VACATION RENTAL WITHOUT COMPLYING WITH THE LICENSE REQUIREMENT IN THIS SECTION 8-8-3 IS PROHIBITED. A SEPARATE LICENSE IS REQUIRED FOR EACH SHORT-TERM RENTAL. A LICENSE IS VALID FOR ONE (1) YEAR FROM THE DATE OF ISSUANCE OR RENEWAL. A LICENSE IS NON- TRANSFERABLE AND NON-ASSIGNABLE. ATTEMPTED TRANSFER OR ASSIGNMENT WILL VOID THE LICENSE AND ALL FEES PAID WILL BE FORFEITED. COMPLETE RENEWAL APPLICATIONS MUST BE SUBMITTED TO THE LICENSING ADMINISTRATOR NO LATER THAN FORTY-FIVE (45) CALENDAR DAYS PRIOR TO THE EXPIRATION OF A LICENSE; OTHERWISE, THE LICENSE WILL BE DEEMED EXPIRED AND NON-RENEWABLE. IF A COMPLETE RENEWAL APPLICATION AND THE APPLICABLE RENEWAL FEE ARE NOT RECEIVED BY THE REQUIRED DATE, AN APPLICATION FOR A NEW LICENSE MUST BE SUBMITTED AND MUST INCLUDE ALL INFORMATION AND FEES REQUIRED FOR A NEW LICENSE APPLICATION. B. LICENSE APPLICATIONS. THE OWNER OF A PROPOSED VACATION RENTAL SHALL SUBMIT TO THE TOWN OF ORO VALLEY A LICENSE APPLICATION ON A FORM FURNISHED BY THE TOWN OF ORO VALLEY. THE LICENSE APPLICATION SHALL BE SIGNED BY THE APPLICANT AND SHALL CONTAIN THE FOLLOWING MINIMUM INFORMATION, WHICH SHALL BE MADE PUBLICLY AVAILABLE: {00454966.1} 1. THE PHYSICAL ADDRESS OF THE RESIDENTIAL PROPERTY PROPOSED TO BE USED AS A VACATION RENTAL. 2. THE NAME, ADDRESS, AND TELEPHONE NUMBER OF THE OWNER FOR WHICH THE VACATION RENTAL REGISTRATION CERTIFICATE IS TO BE ISSUED. IF THE PROPERTY OWNER IS AN ENTITY, THE LEGAL NAME OF THE ENTITY AND ITS STATUTORY AGENT. 3. THE NAME, ADDRESS, AND TELEPHONE NUMBER OF EACH DESIGNEE OF THE OWNER, IF ANY. 4. THE FULL NAME, ADDRESS, AND TWENTY-FOUR (24) HOUR TELEPHONE NUMBER OF THE INDIVIDUAL WHO WILL SERVE AS THE EMERGENCY POINT OF CONTACT. 5. PROOF OF A VALID TRANSACTION PRIVILEGE TAX LICENSE. 6. ACKNOWLEDGMENT BY THE OWNER OF AN AGREEMENT TO COMPLY WITH ALL APPLICABLE LAWS, REGULATIONS, AND ORDINANCES, INCLUDING THE REQUIREMENT THAT THE OWNER AND EACH DESIGNEE SHALL NOT BE A REGISTERED SEX OFFENDER, BEEN CONVICTED OF ANY FELONY ACT THAT RESULTED IN DEATH OR SERIOUS PHYSICAL INJURY, OR BEEN CONVICTED OF ANY FELONY USE OF A DEADLY WEAPON WITHIN THE PAST FIVE YEARS. 7. ATTESTATION OF COMPLIANCE WITH THE NOTIFICATION REQUIRED IN THIS ARTICLE.] 8. EVIDENCE OF LIABILITY INSURANCE APPROPRIATE TO COVER THE VACATION RENTAL IN THE AGGREGATE OF AT LEAST $500,000 OR EVIDENCE THAT EACH VACATION RENTAL TRANSACTION WILL BE PROVIDED THROUGH A PLATFORM THAT PROVIDES EQUAL OR GREATER PRIMARY LIABILITY INSURANCE COVERAGE FOR THE VACATION RENTAL. 9. EVIDENCE THE VACATION RENTAL IS REGISTERED WITH PIMA COUNTY ASSESSOR’S OFFICE IN ACCORDANCE WITH A.R.S. § 33-1902. 10. IF THE APPLICANT IS AN INDIVIDUAL, PROOF OF LAWFUL PRESENCE IN THE UNITED STATES IN ACCORDANCE WITH A.R.S. §§ 1-502 AND 41- 1080. C. LICENSE FEE. {00454966.1} EVERY APPLICATION, INCLUDING ANY RENEWAL APPLICATION, FOR A VACATION RENTAL LICENSE UNDER THIS ARTICLE SHALL BE ACCOMPANIED BY A NON-REFUNDABLE FEE ESTABLISHED BY TOWN COUNCIL RESOLUTION. D. ISSUANCE; REASONS FOR DENIAL. THE TOWN OF ORO VALLEY SHALL ISSUE OR DENY THE LICENSE WITHIN SEVEN (7) BUSINESS DAYS AFTER RECEIPT OF A COMPLETE APPLICATION, EXCEPT THAT THE TOWN MAY DENY ISSUANCE OF A LICENSE FOR ANY OF THE FOLLOWING REASONS: 1. THE APPLICANT FAILED TO PROVIDE THE INFORMATION REQUIRED UNDER SUBSECTION B; 2. THE APPLICANT FAILED TO PAY THE LICENSE FEE REQUIRED UNDER SUBSECTION C; 3. THE APPLICANT PROVIDED FALSE INFORMATION; 4. THE OWNER OR DESIGNEE OF THE OWNER: (I) IS A REGISTERED SEX OFFENDER; (II) HAS BEEN CONVICTED OF ANY FELONY ACT THAT RESULTED IN DEATH OR SERIOUS PHYSICAL INJURY; OR (III) HAS BEEN CONVICTED OF ANY FELONY USE OF A DEADLY WEAPON WITHIN FIVE (5) YEARS OF SUBMITTING THE APPLICATION; OR 5. AT THE TIME OF APPLICATION, THE OWNER HAS A SUSPENDED LICENSE FOR THE SAME VACATION RENTAL OR ANY OF THE FOLLOWING APPLIES: (A) ONE VIOLATION AT THE VACATION RENTAL THAT RESULTED IN OR CONSTITUTED ANY OF THE OFFENSES DESCRIBED IN SEC. 8-8-11; OR (B) THREE VIOLATIONS OF THIS ARTICLE AT THE VACATION RENTAL WITHIN A TWELVE (12) MONTH PERIOD, NOT INCLUDING AN AESTHETIC, SOLID WASTE DISPOSAL OR VEHICLE PARKING VIOLATION THAT IS NOT ALSO A SERIOUS THREAT TO PUBLIC HEALTH AND SAFETY. E. NOTICE OF DENIAL; APPEAL. THE TOWN MANAGER OR DESIGNEE SHALL GIVE NOTICE OF THE DENIAL OF AN APPLICATION TO THE APPLICANT BY EMAILING THE NOTICE TO APPLICANT AT THE EMAIL ADDRESS LISTED ON THE APPLICATION. THE NOTICE OF THE DENIAL SHALL INFORM THE APPLICANT OF THE RIGHT TO APPEAL THE DENIAL AS PROVIDED FOR IN SEC. 8-8-13. F. APPEALS FOR APPLICATION DENIALS AND SUSPENSION OF LICENSE: 1. THE LICENSING ADMINISTRATOR OR DESIGNEE MUST GIVE WRITTEN NOTICE TO THE OWNER OR OWNER’S DESIGNEE OF A VIOLATION THAT MAY RESULT IN THE SUSPENSION OF THE LICENSE. THE NOTICE MUST INCLUDE A DESCRIPTION OF THE VIOLATION, THE STATUTORY OR CODE REFERENCE, NOTIFICATION THAT A HEARING MAY BE REQUESTED, THE {00454966.1} TIME LIMIT FOR REQUESTING A HEARING, AND A WARNING THAT FAILURE TO TIMELY REQUEST A HEARING MAY RESULT IN SUSPENSION OF THE LICENSE. THE NOTICE MUST BE SERVED ON THE OWNER OR OWNER’S DESIGNEE BY EITHER PERSONAL SERVICE OR REGISTERED/CERTIFIED MAIL USING THE ADDRESS PROVIDED PURSUANT TO SEC. 8-8-13. SERVICE OF THE NOTICE WILL BE DEEMED COMPLETE UPON MAILING TO, OR RECEIPT OF PERSONAL SERVICE ON, THE OWNER OR OWNER’S DESIGNEE. 2. THE OWNER OR OWNER’S DESIGNEE RECEIVING A NOTICE UNDER SEC. 8- 8-13 MAY REQUEST A HEARING. IF REQUESTED, THE HEARING WILL BE CONDUCTED IN THE SAME MANNER AS SET FORTH IN ORO VALLEY TOWN CODE SEC. 8-8-13. REQUESTING A HEARING WILL STAY THE DECISION OF THE LICENSING ADMINISTRATOR OR DESIGNEE TO SUSPEND A LICENSE UNTIL THE CIVIL HEARING OFFICER HAS RENDERED A DECISION. IF THE DECISION TO SUSPEND THE LICENSE IS UPHELD BY THE CIVIL HEARING OFFICER, AND THE ORIGINAL PERIOD OF SUSPENSION HAS PASSED, IN WHOLE OR IN PART, THE CIVIL HEARING OFFICER MAY DESIGNATE THE PERIOD OF SUSPENSION FOR UP TO TWELVE (12) MONTHS. 3. IF THE OWNER OR OWNER’S DESIGNEE DOES NOT REQUEST A HEARING, THE LICENSING ADMINISTRATOR OR DESIGNEE MAY SUSPEND THE LICENSE FOR UP TO TWELVE (12) MONTHS. G. MAINTAINING ACCURATE INFORMATION; VIOLATIONS. ALL APPLICANTS AND PERSONS HOLDING LICENSES ISSUED PURSUANT TO THIS ARTICLE SHALL GIVE [PRIOR] WRITTEN NOTICE TO THE LICENSING ADMINISTRATOR OR DESIGNEE OF ANY MATERIAL CHANGE IN INFORMATION SUBMITTED IN CONNECTION WITH AN APPLICATION FOR A LICENSE OR RENEWAL OF A LICENSE. THE NOTICE SHALL BE PROVIDED TO THE LICENSING ADMINISTRATOR OR DESIGNEE NOT LESS THAN TEN (10) DAYS PRIOR TO THE EFFECTIVE DATE OF THE CHANGE. ANY INFORMATION REQUIRED FOR AN APPLICATION UNDER THIS SECTION 8-8-3 IS DEEMED TO BE MATERIAL FOR PURPOSES OF THIS SECTION 8-8-3. A VIOLATION OF THIS SUBSECTION IS A CIVIL OFFENSE. H. TERM OF LICENSE; RENEWAL APPLICATION. ALL LICENSES ISSUED UNDER THIS ARTICLE SHALL BE VALID FOR A PERIOD OF ONE (1) YEAR FROM THE DATE OF THEIR ISSUANCE / UNTIL SUSPENDED OR REVOKED. EXCEPT WHERE THE TOWN HAS RECEIVED A NEW APPLICATION ALONG WITH THE REQUISITE FEES, IT SHALL BE UNLAWFUL FOR ANY PERSON TO OPERATE A VACATION RENTAL AFTER THE EXPIRATION DATE RECORDED UPON THE FACE OF THE VACATION RENTAL LICENSE. I. OPERATING WITHOUT A LICENSE; PENALTIES. A VACATION RENTAL THAT FAILS TO APPLY FOR A LICENSE WITHIN THIRTY (30) DAYS OF THE LICENSE APPLICATION BEING MADE AVAILABLE BY THE {00454966.1} TOWN SHALL IMMEDIATELY CEASE OPERATIONS. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, THE TOWN MAY IMPOSE A CIVIL PENALTY OF UP TO $1,000 PER MONTH AGAINST THE OWNER IF THE OWNER OR OWNER’S DESIGNEE FAILS TO APPLY FOR LICENSE WITHIN 30 DAYS OF RECEIVING THE WRITTEN NOTICE OF VIOLATION FROM THE TOWN. REPRESENTATIONS OR ADVERTISEMENTS INCLUDING ONLINE LISTINGS THAT REFERENCE THE PROPERTY, HOUSE OR DWELLING UNIT LOCATION WITHIN THE TOWN OF ORO VALLEY INCORPORATED BOUNDARY IS PRIMA FACIE EVIDENCE THAT A VACATION RENTAL IS OPERATING IN THE TOWN. J. NON-TRANSFERABLE. NO LICENSE SHALL BE TRANSFERABLE EITHER AS TO LOCATION OR AS TO PERSON. K. IMPLEMENTATION. THE TOWN OF ORO VALLEY MANAGER OR DESIGNEE SHALL DEVELOP THE NECESSARY FORMS AND/OR DATABASE NECESSARY TO IMPLEMENT THIS SECTION 8-8-3. SEC. 8-8-4 EMERGENCY POINT OF CONTACT REQUIREMENTS; PENALTIES. A. EMERGENCY RESPONSES; VIOLATIONS. WHEN REQUESTED BY A POLICE OFFICER, THE OWNER OR EMERGENCY POINT OF CONTACT WHOSE NAME APPEARS ON THE LICENSE APPLICATION MUST BE ON THE VACATION RENTAL PREMISES, OR BE AVAILABLE OVER THE PHONE OR TEXT, WITHIN SIXTY (60) MINUTES OF THE REQUEST. B. NON-EMERGENCY RESPONSES; VIOLATIONS. THE OWNER OR EMERGENCY POINT OF CONTACT SHALL RESPOND TO ALL OTHER COMPLAINTS RELATING TO THE VACATION RENTAL IN PERSON, OVER THE PHONE, BY E-MAIL, OR BY TEXT WITHIN TWENTY-FOUR (24) HOURS OF THE REQUEST. C. MAINTAINING ACCURATE EMERGENCY INFORMATION. ALL APPLICANTS AND PERSONS HOLDING LICENSES ISSUED PURSUANT TO THIS ARTICLE SHALL GIVE PRIOR WRITTEN NOTICE TO THE LICENSING ADMINISTRATOR OR DESIGNEE OF ANY CHANGE TO THE CONTACT INFORMATION PROVIDED TO THE TOWN OF ORO VALLEY FOR THE EMERGENCY POINT OF CONTACT. THE NOTICE SHALL BE PROVIDED TO THE LICENSING ADMINISTRATOR NOT LESS THAN TEN (10) DAYS PRIOR TO THE EFFECTIVE DATE OF THE CHANGE. SEC. 8-8-5 COMPLIANCE WITH THE LAW; PROHIBITED USES. {00454966.1} A. A VACATION RENTAL SHALL COMPLY WITH THE FEDERAL, STATE, AND LOCAL LAWS INCLUDING LAWS RELATING TO PUBLIC HEALTH AND SAFETY, SANITATION, SOLID WASTE, HAZARDOUS WASTE, TAX PRIVILEGE LICENSING, PROPERTY TAX REGISTRATION, TRAFFIC CONTROL, POLLUTION CONTROL, NOISE, PROPERTY MAINTENANCE, AND NUISANCE ABATEMENT. B. NO PERSON OR ENTITY SHALL OPERATE A VACATION RENTAL IN VIOLATION OF THIS ARTICLE OR OTHER LAW. IN ADDITION, THE USE OF A VACATION RENTAL PROPERTY FOR ANY OF THE FOLLOWING USES OR PURPOSES IS STRICTLY PROHIBITED: 1. ANY NONRESIDENTIAL USE; 2. HOLDING A SPECIAL EVENT THAT REQUIRES A PERMIT PURSUANT TO TOWN OR ORO VALLEY CODE OR STATE LAW OR RULE; 3. OPERATING A RETAIL BUSINESS, RESTAURANT, EVENT CENTER, BANQUET HALL OR SIMILAR USE; 4. HOUSING SEX OFFENDERS; 5. OPERATING OR MAINTAINING A SOBER LIVING HOME; 6. SELLING LIQUOR, ILLEGAL DRUGS, OR PORNOGRAPHY; 7. OPERATING A NUDE OR TOPLESS DANCING; 8. OBSCENITY; 9. ADULT-ORIENTED BUSINESS; OR 10. ANY OTHER USE PROHIBITED BY A.R.S. § 9-500.39 OR THE TOWN OF ORO VALLEY CODE. C. A VACATION RENTAL LACKING A VALID TRANSACTION PRIVILEGE TAX LICENSE ISSUED BY THE STATE OF ARIZONA SHALL NOT BE RENTED OR OFFERED FOR RENT. D. NO PERSON OR ENTITY OPERATING A SHORT TERM OR VACATION RENTAL MAY RECEIVE PAYMENT OR ACCEPT A FEE, DIRECTLY OR INDIRECTLY, FOR FACILITATING THE RENTAL OF A VACATION RENTAL OPERATING IN VIOLATION OF THIS CODE OR OTHER LAW. E. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, ANY PERSON WHO CAUSES, ALLOWS, FACILITATES, AIDES, OR {00454966.1} ABETS ANY VIOLATION OF THIS ARTICLE SHALL BE SUBJECT TO A CIVIL OFFENSE. F. THE FAILURE OF ANY DESIGNEE TO COMPLY WITH THIS ARTICLE SHALL NOT RELIEVE THE OWNER OF LIABILITY UNDER THIS ARTICLE. SEC. 8-8-6 NEIGHBOR NOTIFICATION REQUIRED. A. NEIGHBOR NOTIFICATION. PRIOR TO SECURING A LICENSE FOR A VACATION RENTAL FOR RENT, THE OWNER OR DESIGNEE SHALL PROVIDE NEIGHBOR NOTIFICATION TO EACH SINGLE-FAMILY RESIDENTIAL PROPERTY ADJACENT TO THE VACATION RENTAL PROPERTY, DIRECTLY ACROSS FROM THE VACATION RENTAL PROPERTY, AND DIAGONALLY ACROSS THE STREET OF THE VACATION RENTAL PROPERTY. THE NEIGHBOR NOTIFICATION SHALL BE PROVIDED IN WRITING IN THE FORM REQUIRED BY THE TOWN, SHALL BE DISTRIBUTED VIA REGISTERED OR CERTIFIED MAIL AND SHALL INCLUDE THE FOLLOWING MINIMUM INFORMATION: 1. THE PHYSICAL ADDRESS OF THE VACATION RENTAL; 2. THE NAME, PHYSICAL ADDRESS, EMAIL ADDRESS, AND TWENTY-FOUR (24) HOUR TELEPHONE NUMBER OF THE EMERGENCY POINT OF CONTACT. B. ADDITIONAL NEIGHBOR NOTIFICATION REQUIRED. ANY CHANGE TO THE INFORMATION PROVIDED UNDER SUBSECTION A SHALL REQUIRE ADDITIONAL NEIGHBOR NOTIFICATION BY THE OWNER OR DESIGNEE NOT LATER THAN FIVE (5) DAYS PRIOR TO EACH CHANGE. THE ADDITIONAL NOTIFICATION SHALL BE PROVIDED IN THE MANNER REQUIRED BY SECTION A. C. ATTESTATION. THE OWNER OR DESIGNEE SHALL PROVIDE TO THE TOWN AN ATTESTATION OF COMPLIANCE WITH THE NEIGHBOR NOTIFICATION REQUIRED BY SECTION 8-8-6. D. VIOLATIONS. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION 8-8-6 SHALL BE A CIVIL OFFENSE. SEC. 8-8-7 ADVERTISEMENT REQUIREMENTS. A. REQUIRED DISCLOSURE. TO PROTECT THE PEACE, HEALTH, SAFETY, AND GENERAL WELFARE OF THE TOWN’S RESIDENTS AND VISITORS, THE OWNER OR OWNER’S DESIGNEE SHALL {00454966.1} BE RESPONSIBLE FOR DISPLAYING THE LICENSE NUMBER ISSUED BY THE TOWN ON EACH ADVERTISEMENT FOR SUCH VACATION RENTAL. B. VIOLATIONS. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION SHALL BE A CIVIL OFFENSE. EACH ADVERTISEMENT IN VIOLATION OF THIS SECTION 8-8-7 SHALL CONSTITUTE A SEPARATE VIOLATION. SEC. 8-8-8 POSTING ON THE PROPERTY REQUIRED. A. POSTING AT THE VACATION RENTAL. THE OWNER OF THE VACATION RENTAL MUST DISPLAY THE NAME, PHONE NUMBER, AND EMAIL ADDRESS OF THE OWNER, DESIGNEE, AND EMERGENCY POINT OF CONTACT OUTSIDE THE RESIDENCE, ON A FORM PROVIDED BY THE TOWN, IN A CONSPICUOUS PLACE WITHIN TEN (10) FEET OF THE PRIMARY ENTRANCE OF THE VACATION RENTAL, OR AS APPROVED BY THE LICENSING ADMINISTRATOR OR DESIGNEE. B. FAILURE TO COMPLY. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION 8-8-8 SHALL BE A CIVIL OFFENSE. EACH DAY A VACATION RENTAL DOES NOT DISPLAY THE INFORMATION REQUIRED BY THIS SECTION 8-8-8 SHALL CONSTITUTE A SEPARATE VIOLATION. SEC. 8-8-9 INSURANCE REQUIRED. A. REQUIRED INSURANCE. PRIOR TO OFFERING OR RENTING A VACATION RENTAL FOR RENT FOR THE FIRST TIME, LIABILITY INSURANCE APPROPRIATE TO COVER THE VACATION RENTAL IN THE AGGREGATE OF AT LEAST $500,000 SHALL BE PROVIDED BY THE OWNER OR THE ONLINE MARKETPLACE PLATFORM. B. PROOF OF INSURANCE. PROOF OF THE REQUIRED LIABILITY INSURANCE COVERAGE SHALL BE PROVIDED TO THE TOWN AT THE TIME OF APPLICATION OR RENEWAL OF A LICENSE REQUIRED BY THIS SECTION. C. VIOLATION. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, A VIOLATION OF THIS SECTION 8-8-9 SHALL BE A CIVIL OFFENSE. EACH DAY A VACATION RENTAL LACKS THE INSURANCE REQUIRED BY THIS SECTION 8-8-9 SHALL CONSTITUTE A SEPARATE VIOLATION. {00454966.1} SEC. 8-8-10 BACKGROUND CHECKS REQUIRED. A. NO SEX OFFENDER SHALL BE LICENSED TO RENT OR OCCUPY THE VACATION RENTAL. OWNERS WHO ALLOW A SEX OFFENDER AT THE VACATION RENTAL SHALL BE FOUND IN VIOLATION OF THIS SECTION 8-8-10. B. WITHIN TWENTY-FOUR (24) HOURS OF EVERY BOOKING, A SEX OFFENDER BACKGROUND CHECK ON EACH GUEST SHALL BE CONDUCTED BY THE OWNER OR BY THE ONLINE LODGING MARKETPLACE ON WHICH THE VACATION RENTAL IS ADVERTISED. THE OWNER SHALL DEMONSTRATE COMPLIANCE WITH THIS REQUIREMENT BY RETAINING A FULL COPY OF EACH BACKGROUND CHECK FOR A MINIMUM OF TWELVE (12) MONTHS AFTER THE BOOKING DATE AND PROVIDING THE COPY TO THE TOWN OF ORO VALLEY UPON A REQUEST BY A POLICE OFFICER. C. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, ANY PERSON WHO VIOLATES THIS SECTION 8-8-10 SHALL BE SUBJECT TO A CIVIL OFFENSE. D. THE FAILURE OF AN ONLINE LODGING MARKETPLACE TO CONDUCT A BACKGROUND CHECK SHALL NOT RELIEVE THE OWNER OF LIABILITY UNDER THIS SEC. 8-8-10. SEC. 8-8-11 LICENSE SUSPENSIONS. A. LICENSE SUSPENSIONS. THE TOWN MAY INITIATE AN ADMINISTRATIVE PROCESS TO SUSPEND A VACATION RENTAL LICENSE FOR A PERIOD OF UP TO TWELVE (12) MONTHS FOR ANY OF THE FOLLOWING: 1. THREE (3) VERIFIED VIOLATIONS OF THIS ARTICLE WITHIN A TWELVE (12) MONTH PERIOD, NOT INCLUDING ANY SUCH VIOLATION BASED ON AN AESTHETIC, SOLID WASTE DISPOSAL OR VEHICLE PARKING VIOLATION THAT IS NOT ALSO A SERIOUS THREAT TO PUBLIC HEALTH AND SAFETY. 2. ONE (1) VERIFIED VIOLATION THAT RESULTS IN OR CONSTITUTES ANY OF THE FOLLOWING: A. A FELONY OFFENSE COMMITTED AT OR IN THE VICINITY OF A VACATION RENTAL BY THE OWNER OF THE VACATION RENTAL OR BY THE OWNER’S DESIGNEE; {00454966.1} B. A SERIOUS PHYSICAL INJURY OR WRONGFUL DEATH AT OR RELATED TO A VACATION RENTAL RESULTING FROM THE KNOWING, INTENTIONAL OR RECKLESS CONDUCT OF THE OWNER OF THE VACATION RENTAL OR THE OWNER’S DESIGNEE; C. THE OWNER OF THE VACATION RENTAL OR THE OWNER’S DESIGNEE KNOWINGLY OR INTENTIONALLY HOUSING A SEX OFFENDER, ALLOWING OFFENSES RELATED TO ADULT- ORIENTED BUSINESSES, SEXUAL OFFENSES, OR PROSTITUTION, OR OPERATING OR MAINTAINING A SOBER LIVING HOME; OR D. THE OWNER OF THE VACATION RENTAL OR THE OWNER’S DESIGNEE KNOWINGLY OR INTENTIONALLY ALLOWING THE USE OF A VACATION RENTAL FOR A SPECIAL EVENT THAT WOULD OTHERWISE REQUIRE A LICENSE OR LICENSE PURSUANT TO THE TOWN OF ORO VALLEY CODE OR A STATE LAW OR RULE OR FOR A RETAIL, RESTAURANT, BANQUET SPACE OR OTHER SIMILAR USE. B. APPEALS. A DECISION TO SUSPEND A LICENSE MAY BE APPEALED BY THE OWNER AS SET FORTH IN SEC. 8-8-13. SEC. 8-8-12 VIOLATIONS AND PENALTIES. A. THE REMEDIES IN THIS ARTICLE ARE CUMULATIVE AND THE TOWN MAY PROCEED UNDER ONE OR MORE SUCH REMEDIES. B. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE TOWN OF ORO VALLEY CODE, AND NOTWITHSTANDING ANY OTHER LAW, THE TOWN MAY IMPOSE A CIVIL PENALTY OF THE FOLLOWING AMOUNTS AGAINST AN OWNER IF THE OWNER CAUSES, ALLOWS, FACILITATES, AIDES, OR ABETS A VERIFIED VIOLATION OF ANY PROVISION OF THIS ARTICLE OR FAILS TO PERFORM ANY ACT OR DUTY REQUIRED BY THIS ARTICLE, RELATED TO THE SAME VACATION RENTAL PROPERTY WITHIN THE SAME TWELVE-MONTH PERIOD: 1. UP TO $500 OR UP TO AN AMOUNT EQUAL TO ONE NIGHT’S RENT FOR THE VACATION RENTAL AS ADVERTISED, WHICHEVER IS GREATER, FOR THE FIRST VIOLATION. 2. UP TO $1,000 OR UP TO AN AMOUNT EQUAL TO TWO NIGHTS’ RENT FOR THE VACATION RENTAL AS ADVERTISED, WHICHEVER IS GREATER, FOR THE SECOND VIOLATION. {00454966.1} 3. UP TO $3,500 OR UP TO AN AMOUNT EQUAL TO THREE NIGHTS’ RENT FOR THE VACATION RENTAL AS ADVERTISED, WHICHEVER IS GREATER, FOR A THIRD AND ANY SUBSEQUENT VIOLATION. IF MULTIPLE VIOLATIONS ARISE OUT OF THE SAME RESPONSE TO AN INCIDENT AT A VACATION RENTAL, THOSE VIOLATIONS ARE CONSIDERED ONE VIOLATION FOR THE PURPOSE OF ASSESSING CIVIL PENALTIES. C. IN ADDITION TO ANY OTHER PENALTY PURSUANT TO THE CODE, ANY PROPERTY THAT OPERATES AS A VACATION RENTAL AND FAILS TO APPLY FOR VACATION RENTAL LICENSE IN ACCORDANCE WITH THIS ARTICLE WITHIN THIRTY (30) DAYS OF THE APPLICATION PROCESS BEING MADE AVAILABLE BY THE TOWN, MUST CEASE OPERATIONS IMMEDIATELY. IN ADDITION TO ANY FINES IMPOSED PURSUANT TO THIS SECTION 8-8-12, THE TOWN MAY IMPOSE A CIVIL PENALTY OF UP TO ONE THOUSAND DOLLARS ($1,000) PER MONTH AGAINST THE OWNER IF THE OWNER OR OWNER’S DESIGNEE FAILS TO APPLY WITHIN THIRTY (30) DAYS OF RECEIVING WRITTEN NOTICE OF THE FAILURE TO COMPLY WITH THIS ARTICLE. SEC. 8-8-13 APPEALS. A. ANY PERSON AGGRIEVED BY ANY DECISION WITH RESPECT TO THE DENIAL OF OR A REFUSAL TO ISSUE A VACATION RENTAL LICENSE, THE SUSPENSION OF A VACATION RENTAL LICENSE, OR A PENALTY IMPOSED PURSUANT TO THIS ARTICLE MAY APPEAL THE DECISION BY FILING A WRITTEN NOTICE OF APPEAL WITH THE TOWN MANAGER OR DESIGNEE NO LATER THAN THIRTY (30) DAYS FROM THE DATE OF THE DECISION LETTER. THE NOTICE OF APPEAL SHALL BE ON A FORM APPROVED BY THE TOWN. B. AN APPEAL UNDER THIS SECTION 8-8-13 DOES NOT OPERATE AS A STAY OF THE LICENSE SUSPENSION. C. THIS SECTION 8-8-13 IS NOT APPLICABLE TO JUDICIAL ACTIONS BROUGHT PURSUANT TO SEC. 8-8-14 OR TO PENALTIES INCLUDING FINES IMPOSED BY A COURT. SEC. 8-8-14 JUDICIAL RELIEF. A. NOTWITHSTANDING SEC. 8-8-11, ANY ATTEMPTED OR COMPLETED FELONY ACT, ARISING FROM THE OCCUPANCY OR USE OF A VACATION RENTAL THAT RESULTS IN A DEATH, OR ACTUAL OR ATTEMPTED SERIOUS PHYSICAL INJURY, SHALL BE GROUNDS FOR JUDICIAL RELIEF IN THE FORM OF A SUSPENSION OF THE PROPERTY'S USE AS A VACATION RENTAL FOR A PERIOD THAT SHALL NOT EXCEED TWELVE (12) MONTHS. {00454966.1} B. THE TOWN OF ORO VALLEY ATTORNEY MAY INITIATE PROCEEDINGS IN THE TOWN OF ORO VALLEY COURT OR OTHER COURT OF COMPETENT JURISDICTION TO ENFORCE THIS SECTION 8-8-14. SEC. 8-8-15 SEVERABILITY. IN THE EVENT ANY SECTION OR PROVISION OF THIS ARTICLE SHALL BE DECLARED BY A COURT OF COMPETENT JURISDICTION TO BE INVALID OR UNCONSTITUTIONAL, SUCH DECISION SHALL NOT AFFECT THE VALIDITY OF THIS ARTICLE AS A WHOLE OR ANY PART THEREOF OTHER THAN THE PART SO DECLARED TO BE INVALID OR UNCONSTITUTIONAL.    Town Council Regular Session 3. Meeting Date:01/04/2023   Requested by: Paul Keesler Submitted By:Paul Keesler, Public Works Department:Public Works SUBJECT: UPDATE AND PROGRESS REPORT REGARDING THE PARKS & RECREATION PROJECTS FUNDED BY THE COUNCIL APPROVED BOND RECOMMENDATION: This item is for presentation only. EXECUTIVE SUMMARY: Staff is presenting a progress update for the Parks & Recreation projects funded by the Council-approved Bond, including:  Naranja Park Expansion Golf Course Irrigation Replacement Tennis Courts Reconstruction & Expansion (Community Center) Multiuse Path Connections Community Center Parking Lot Reconstruction & Expansion BACKGROUND OR DETAILED INFORMATION: At the November 16, 2022, Town Council meeting, the Parks Bond projects were reconfigured to better align with both Council expectations as well as identified available funding sources. As requested, Town staff are returning to discuss progress over the past month and a half, as well as the current budget and schedule. Naranja Park Expansion  Progress Over the past month and a half, the team has been revising the design of the Skate/Pump Track portion of the project, working on the reconfigured infrastructure, reconfigured splash pad, and progressing with the field design as their seeding is time-dependant. However, given the past month and a half has covered the heaviest of the annual holiday seasons, the progress has only been on concept for the skate/pump track and splash pad areas. Schedule There have been some minor schedule setbacks as we have been retooling the project. As such, there is a noticeable slow-down in the field as the designs are reconfigured to meet the parameters of the value engineering (VE) redesign. However, the new multi-use fields are progressing as the VE redesign had little impact on the actual reduced field construction. The contractor is evaluating a secondary method of paving the park - the utilization of RAP (Recycled Asphalt Paving) instead of a double shot chipseal with a slurry coat finish. If the costs are comparable, this may become a better alternative as it more closely behaves and feels like conventual asphalt paving. But this option will only be implemented if it can fit within the current allocated budget. Cost The current cost, as provided by the contractor's latest breakdown (12/22/22), is 21,600,000. The current cost, as provided by the contractor's latest breakdown (12/22/22), is 21,600,000. Challenges Construction material market volatility. Wood has dramatically decreased. However, asphalt is currently spiking in cost, and concrete remains steadily high.   Golf Course Irrigation Replacement  Progress The project is currently on hold until the end of April, when phase 2 construction will start. Schedule The schedule includes the closure of the course at the end of April and then reopening after the overseeing is complete at the end of October/early November 2023. Cost The project is under a signed contract. The total cost of the contractor to complete both courses under the original contract is $8,146,616. This project still, after the VE process discussed last November, has a remaining contingency of $414,662. This separate contingency is an assurance that the project will continue to remain within the VE presented overall budget.  Challenges The challenges to this project are very minimal due to the pre-purchase of piping materials. The largest challenge remaining is the timing between constructing the irrigation system replacement and maintenance of the cart paths, thereafter, to be completed before reseeding commences and the course is subsequently opened to the public. Tennis Courts Reconstruction & Expansion (Community Center)  This project is 100% complete, including punch-list items, and is now within the warranty period.   Multi-use Path Connections   La Canada Drive Progress This project is being retooled to just encompass filling the gap between Canada Hills Drive and the Community Center entrance. Staff will have more of an update once the plans are revised and completed. We will bid this project through an approved Job Order Contract (JOC) contractor to save time and control costs.  Schedule The schedule has not been updated for the new scope yet. Cost The current projected cost of the project to the Town is $260,000. The remainder of the funding is being provided by the RTA ($420,000). Challenges The cost of asphalt is spiking, as well as available contractors to execute the project. This will have cost and schedule implications as it may be prudent to wait for costs to adjust, such as wood has recently, if we are beyond the anticipated budget during bidding. In addition, the width of the La Canada right-of-way is narrow and we may need a construction easement from the Canada Hills HOA. Naranja Drive This project is now completely covered under external funding (Federal and RTA), along with a new schedule as Federalized projects follow different processes, policies and execution. There are two Intergovernmental Agreements (IGA's) needed, where the first one (funding from the RTA) is complete. The other IGA is the execution of the project by a Federally Authorized agent - in this case ADOT. The Federal funding is directly execution of the project by a Federally Authorized agent - in this case ADOT. The Federal funding is directly paid to ADOT and does not pass through the Town. The Town will need an IGA with ADOT for execution of the project. That IGA will be submitted for approval by the Council early within the new year. An updated schedule will be presented once ADOT has fully started the project. CDO to JDK Since this project is now deferred, staff will return to Council once a funding source is identified and the project is reinstated to be constructed. Community Center Parking Lot Reconstruction & Expansion  This project has not started the VE reconfiguration yet. This project will begin redesign to meet VE reconfiguration parameters within the New Year. The budget for this project currently remains at $600,000. FISCAL IMPACT: The fiscal impacts as identified November 16th, 2022 still hold:  The overall cost to complete the above five project areas is $34,000,000 (this is rounded from the $33,987,327 figure presented this past November). The rounding is under anticipated contingencies expected to be needed for completion. $34,923,498 funding sources for the project:  Parks Bond  $25,000,000 Community Center Fund  $2,100,000 ARPA  $4,623,498 Capital Fund Contingency $3,200,000 (Council approved at the November 16th meeting) There was also authorization to use available Parks & Recreation Impact Fee collections as well. The approach will be to utilize impact fee revenues first and then Capital Fund Contingency Reserves as a means of providing a modest contingency reserve for the project(s). Any unused contingency will be realized as unused Capital Fund Contingency. SUGGESTED MOTION: This item is for informational purposes to keep the Council apprised of progress, schedule and costs. Attachments Staff Presentation  Parks Bond Projects Progress Update Town Council January 4, 2023 2 Current Bond Projects Financial Overview Town Expenditures: $34,000,000 Naranja Park Expansion –Based on contractor 12-22-22 latest contracts and cost estimates $21,600,000 Golf Course Irrigation Replacement (including dedicated contingency)$8,750,000 Tennis Courts Reconstruction & Expansion (Finished & final cost) $2,790,000 Multiuse Path Connections $260,000 Community Center Parking Lot Reconstruction & Expansion $600,000 Available Funding: $34,923,498 Parks Bond $25,000,000 Community Center Fund $2,100,000 ARPA $4,623,498 Capital Fund Contingency (Council approved at the November 16th meeting)$3,200,000 Total Contingencies: $1,337,498 Overall for Naranja Park, MUP’s & CRC Parking Lot $923,498 Contained within the Golf Irrigation Expansion budget (included above within expenditures) $414,000 Creates approximately a 4% contingency overall and 6% for remaining work Naranja Park Expansion Update Progress Over the past month and a half, the team has been revising the design of the Skate/Pump Track portion of the project, working on the reconfigured infrastructure, reconfigured splash pad, and progressing with the field design as their seeding i s time-dependent. However, given the past month and a half has covered the heaviest of the annual holiday seasons, the progress has only been on concept for the skate/pump track and splash pad areas. Schedule There have been some minor schedule setbacks as we have been retooling the project. As such, there is a noticeable slow - down in the field as the designs are reconfigured to meet the parameters of the value engineering (VE) redesign. However, the new multi-use fields are progressing as the VE redesign had little impact on the actual reduced field construction. The contractor is evaluating a secondary method of paving the park -the utilization of RAP (Recycled Asphalt Paving) instead of a double shot chipseal with a slurry coat finish. If the costs are comparable, this may become a better alternative as it more closely behaves and feels like conventual asphalt paving. But this option will only be implemented if it can fit within the current allocated budget. Cost The current cost, as provided by the contractor's latest breakdown (12/22/22), is 21,600,000. Challenges Construction material market volatility. Wood has dramatically decreased. However, asphalt is currently spiking in cost, and concrete remains steadily high. Next Steps 3 Current Naranja Park Site Plan 4 This site plan includes existing, being constructed under current project and deferred amenities to be built in the future Deferred amenities will be shovel ready for future construction as funding becomes available Golf Course Irrigation Replacement Update Progress The project is currently on hold until the end of April, when phase 2 construction will start. Schedule The schedule includes the closure of the course at the end of April and then reopening after the overseeing is complete at the end of October/early November 2023. Cost The entire project is under a signed contract. With Phase 1 complete, there is still $4,400,000 worth of work to be completed for Phase 2. This includes construction contract, construction administration and a remaining contingency of $414,000. This separate contingency is an assurance that the project will continue to remain within the VE presented overall budget. Challenges The challenges to this project are very minimal due to the pre-purchase of piping materials. The largest challenge remaining is the timing between constructing the irrigation system replacement and maintenance of the cart paths, thereafter, to be completed before reseeding commences and the course is subsequently opened to the public. Next Steps 5 Multi-Use Path Connections Update La Canada Drive Progress This project is being retooled to just encompass filling the gap between Canada Hills Drive and the Community Center entrance. Staff will have more of an update once the plans are revised and completed. We will bid this project through an approved Job Order Contract (JOC) contractor to save time and control costs. Schedule The schedule has not been updated for the new scope yet. Cost The current projected cost of the project to the Town is $260,000. The remainder of the funding is being provided by the RTA ($420,000). Challenges The cost of asphalt is spiking, as well as available contractors to execute the project. This will have cost and schedule implications as it may be prudent to wait for costs to adjust, such as wood has recently, if we are beyond the anticipated budget during bidding. In addition, the width of the La Canada right-of-way is narrow and we may need a construction easement from the Canada Hills HOA. Next Steps 6 Multi-Use Path Connections Update Naranja Drive Progress This project is now completely covered under external funding (Federal and RTA), along with a new schedule as Federalized projects follow different processes, policies and execution. Scope is now from La Canada to 1 st Ave., along the north side of the ROW. There are two Intergovernmental Agreements (IGA’s) required: •Allowing the RTA funding portion to flow through the Town and to ADOT –is now complete. •An IGA with ADOT for management and executing the project. Federal funding requires an authorized agent to execute the work. ADOT is approved as a Federally authorized agent. That IGA will be submitted for approval by the Council early within the new year. Schedule Once the ADOT IGA is processed, ADOT will establish the design and construction schedule. Cost No cost to the Town. This project is being 100% funded by exterior sources. The RTA funding flows through the Town to distribute to ADOT. The Federal funding flows directly to ADOT. Challenges Maintaining the project within the budgeted funding. The Town is responsible for overages and unforeseen conditions. So, the Town will have staff assigned to assist ADOT and monitor the project to advert any over cost impacts or conditions and suggest Town sanctioned remedies to maintain original budget. Next Steps 7 Community Center Parking Lot Reconstruction & Expansion Update Progress This project is being retooled to just encompass clearing, regrading and paving the dirt lot into the existing parking lot to seamlessly expand the asphalt surfacing. Then the existing parking pattern will be extended into this new area. Redesign has not started yet. Working to complete a new concept in January 2023. Schedule The schedule has not been updated for the new scope yet. Cost Current staff derived estimate is $600,000 Challenges The cost of asphalt is spiking, as well as diminished availability of contractors to execute the project. This will have cost and schedule implications as it may be prudent to wait for costs to adjust, such as wood has recently, if we are beyond the anticipated budget during bidding. Next Steps 8 9 Questions?    Town Council Regular Session 4. Meeting Date:01/04/2023   Submitted By:David Gephart, Finance Department:Finance SUBJECT: RESOLUTION NO. (R)23-01, PRESENTATION, DISCUSSION AND POSSIBLE ACTION TO ADOPT REVISED FINANCIAL AND BUDGETARY POLICIES RECOMMENDATION: The Budget and Finance Commission and Town staff recommend approval. EXECUTIVE SUMMARY: The purpose of this item is to submit for review, consideration and adoption by the Town Council, a resolution adopting proposed updates to the financial policies for the Town of Oro Valley. BACKGROUND OR DETAILED INFORMATION: Periodically, it is necessary to review and update Town financial and budgetary policies to incorporate best practices reflecting current business practices and philosophy. Government Finance Officers' Association (GFOA) best practices recommend review and approval on an annual basis. The revision of the policies presented this evening is fairly minor and nuanced in retaining the formatting of the prior policies. Staff presented proposed changes for review and comment to the Budget and Finance Commission (BFC) over two (2) separate meetings on October 18, 2022, and November 15, 2022. Much thought and deliberation was invested by both the BFC and staff to ensure the revised policy document reflects the highest degree of professionalism, best practices, and structure, reflecting current Town processes and priorities. The proposed revisions and updates have been unanimously recommended by the BFC for Council consideration and approval. Changes from current policy are highlighted as follows: 1) Policy 1-3 Fiscal Monitoring & Reporting: 1.0 - Changes the forecasts to be updated on a quarterly basis, rather than monthly 2) Policy 1-4 Banking and Investments: 6.10 - Clarification has been added that money market mutual funds that are treasury-based are priced at $1/share 3) Policy 1-5 Capital Expenditures and Improvements: Lease, Lessor, and Lessee definitions have been added. Additionally, Policy 3.0 is new, dealing with leases and capitalization thresholds due to implementation of GASB-87. 4) Policy 1-9 Debt: 2.0: A statement has been added that non-enterprise fund debt will only be considered should excise taxes exceed 3x the annual debt service requirements of existing and proposed debt. 5) Policy 1-10 Fund Balance: 1.0 - The target committed fund balance has been increased from 25% to 30% 6) Policy 1-10 Fund Balance: 2.0 - The target unassigned fund balance is a positive balance 7) Policy 1-10 Fund Balance: The GASB-54 matrix in Policy 3.0 now includes the Grant/Contracts Fund, which is a newly established fund, as a Restricted Fund Balance FISCAL IMPACT: N/A SUGGESTED MOTION: SUGGESTED MOTION: I MOVE to APPROVE/DENY Resolution No. (R)23-01, adopting revised financial and budgetary policies. Attachments (R)23-01 Resolution Financial and Invest Policies  Revised draft financial and budgetary policies  Staff Presentation  RESOLUTION NO. (R)23-01 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF ORO VALLEY, ARIZONA, AMENDING AND APPROVING UPDATES TO THE FINANCIAL AND BUDGETARY POLICIES AND THE INVESTMENT POLICY FOR THE TOWN OF ORO VALLEY WHEREAS, on June 17, 2015, the Town Council approved Resolution No. (R)15-50, adopting the “Town of Oro Valley Financial and Budgetary Policies” as amended; and WHEREAS, on September 15, 2010, the Town Council approved Resolution No. (R)10-65, adopting the “Town of Oro Valley Investment Policy” as amended; and WHEREAS, the Council has determined that it is appropriate and necessary to update the “Town of Oro Valley Financial and Budgetary Policies” and the “Town of Oro Valley Investment Policy” to bring the policies in line with current financial practices, procedures, and strategies of the Town by replacing, as of the date of this Resolution, such policies with the documents attached hereto as Exhibit “A” (Town of Oro Valley Financial and Budgetary Policies), and incorporated by reference. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Oro Valley, Arizona that: SECTION 1. The updates to the Town of Oro Valley Financial and Budgetary Policies now including the revised Town of Oro Valley Investment Policy is hereby adopted and approved. SECTION 2. The Town Manager and any other administrative officials, or their designees of the Town of Oro Valley are hereby authorized to take such steps as are necessary to implement the Town of Oro Valley Financial and Budgetary Policies as amended. SECTION 3. All Oro Valley Ordinances, Resolutions, or Motions and parts of Ordinances, Resolutions or Motions of the Council in conflict with the provisions of this Resolution are hereby repealed. PASSED AND ADOPTED by the Mayor and Council of the Town of Oro Valley, Arizona this 4th day of January, 2023. TOWN OF ORO VALLEY Joseph C. Winfield, Mayor ATTEST: APPROVED AS TO FORM: Michael Standish, Town Clerk Tobin Sidles, Legal Services Director Date: Date: EXHIBIT “A” 1 Town of Oro Valley, Arizona Financial and Budgetary Policies Guiding Principles: The Town of Oro Valley has an important responsibility to its residents to carefully account for public funds, manage its finances prudently and plan for the adequate funding of services desired by the public. Sound financial policies help ensure the Town’s capability to adequately fund and provide government services desired by the community. The policies contained herein are designed to foster and support the continued financial strength and stability of the Town of Oro Valley. Following these policies enhances the Town’s financial health as well as its image and reputation with residents, the general public, bond and credit rating agencies and investors. The policies serve as guidelines for the Town’s overall fiscal planning and management. In addition, both the Government Finance Officers Association (GFOA) and the National Advisory Council on State and Local Budgeting (NACSLB) recommend formal adoption of financial policies by the jurisdiction’s governing board. The most recent Town Council amendment and re-adoption of the policies occurred on July 7, 2021 per Resolution (R)21-37. 2 Table of Contents 1-1 Annual Budget Process 3 1-2 Strategic Long-Range Financial Planning 6 1-3 Fiscal Monitoring & Reporting 7 1-4 Banking and Investments 8 1-5 Capital Expenditures and Improvements 14 1-6 PSPRS Pension Funding 17 1-7 Revenues 21 1-8 Expenditures 23 1-9 Debt 25 1-10 Fund Balance 27 1-11 Internal Controls 30 1-12 Grants 31 1-13 Accounting, Auditing, and Financial Reporting 32 3 Town of Oro Valley Policy Annual Budget Process 1-1 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for setting guidelines for budgeting to help ensure a financially sound, accountable, and transparent process. Scope: All personnel Definitions: Appropriations: The legal authority to spend money granted through an adopted budget. Balanced budget: A financial plan in which all resources are equal to all requirements. Budget: A financial plan estimating revenues and expenditures over a set period of time, which is usually one fiscal year. Capital budget: A financial plan specific to procurement of durable, higher value purchases which satisfy requirements of the capital threshold of the Town, along with the resources necessary to fund the capital purchases. Contingency: Planned financial reserves in a fund that are not dedicated to a particular function, department or activity, whose purpose is to mitigate uncertainty inherent in cost estimates, as well as unpredictable risk exposure. Fiscal year: A year utilized for financial reporting and budgeting purposes. For the Town, the fiscal year begins July 1 and ends June 30. Fund: A fiscal and accounting entity with a self -balancing set of accounts. One-time revenues: Revenues which are expected to only be received once, and do not provide an ongoing inflow of monies to the Town. Operating budget: A financial plan of current annual spending, along with the resources necessary to pay for it. 4 Recurring expenditures: Expenditures which are expected to be incurred regularly and routinely required by Town operations. Recurring revenues: Revenues which are expected to provide an ongoing inflow of monies to the Town. Structurally balanced budget: A budget in which all recurring revenues are equal to all recurring expenditures. Policy: 1.0 Operating Budget and Capital Budget – The operating budget and capital budget shall serve as the annual financial plan of the Town. The budget shall provide staff with the resources necessary to accomplish the Town Council’s determined service levels, and will serve as the policy documents of the Town Council for implementing its Strategic Leadership Plan and other plans as periodically adopted by the elected body or voted on by the community. 2.0 Budget Timelines – The Town Manager shall annually prepare and present a Town Manager’s Recommended Budget to Town Council at least two months prior to the beginning of a new fiscal year. Based upon feedback from Town Council, a Tentative Budget shall be developed and approved by Town Council prior to the beginning of a new fiscal year establishing the maximum level of spending for the new fiscal year. The final budget shall be adopted by Town Council no later than July 31. The Town Manager shall meet all budget requirements specified in State Law. 3.0 Balanced Budget – The proposed budget will be balanced for the ensuing fiscal year. Deferrals, short-term loans, or one-time revenue sources will be avoided as budget balancing techniques. 4.0 Contingency – The budget shall include contingency appropriation to provide for unanticipated increases in service delivery costs, emergencies, and needs that may arise through the fiscal year. The contingency appropriation may only be expended upon Town Council approval. 5.0 Current Funding Basis – The Town shall budget and operate on a current funding basis. Expenditures shall be budgeted and controlled so as not to exceed expected current revenues. The Town shall strive to achieve a structurally balanced budget whereby recurring expenditures are funded exclusively with recurring revenues. 6.0 Budget Development – The Town will use strategic, multi-year fiscal planning, conservative revenue forecasts and a program/performance-based budgeting method. This method requires each department to establish fiscal year goals and objectives that will be evaluated to determine the effectiveness and efficiency of both department and Town resources, such process and procedure to be up to the Town Manager . Utilization of the program/performance budget format will provide a basis for evaluation of service and other impacts of potential increases or decreases in funding. The budget will incorporate the best available estimates of revenues and expenditures. 5 7.0 Budget Management – The Town Council shall delegate authority to the Town Manager in managing the budget after it is formally adopted, including transfer of funds within programs, categories, and departments. The Town Manager may further delegate levels of authority for the daily operation of the budget. 8.0 Level of Budget Adoption – The annual budget shall be adopted at the fund level, except in the General Fund where it shall be adopted at the department level. To provide sufficient control and accountability, budgets shall be prepared and monitored by major expenditure categories (personnel, operations and maintenance, capital outlay, debt service). 9.0 Appropriations – All appropriations shall lapse at the end of the fiscal year. There is no carryover of appropriations from year to year. 6 Town of Oro Valley Policy Strategic Long-Range Financial Planning 1-2 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for long-range forecasting and planning to help ensure a financially sound, accountable, and transparent Town. Scope: All personnel Definitions: None Policy: 1.0 Five-year Forecast of Revenues and Expenditures – A five-year forecast of revenues and expenditures, to include a discussion of major trends affecting the Town’s financial position, shall be prepared in anticipation of the annual budget process. The forecast shall also examine critical issues facing the Town, economic conditions, and the outlook for the upcoming budget year. 7 Town of Oro Valley Policy Fiscal Monitoring & Reporting 1-3 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for preparing and presenting regular reports that analyze, evaluate, and forecast the Town’s financial performance and economic condition . Scope: All personnel Definitions: None Policy: 1.0 Financial Status and Performance Reports – Monthly reports comparing expenditures and revenues to current budget, noting the status of fund balances to include dollar amounts and percentages, and outlining any remedial actions necessary to maintain the Town’s financial position shall be prepared for review by the Town Manager and Town Council. The monthly reports shall also contain forecasts, updated on a quarterly basis, projecting expenditures and revenues through the end of the fiscal year . 2.0 Status Report on Capital Projects – A summary report on the contracts awarded, capital projects completed, and the status of the Town’s various capital programs will be prepared at least quarterly and presented to the Town Manager and Town Council. 3.0 Compliance with Financial Policy Statements – Financial policies will be reviewed annually by the Town Council and updated, revised or refined as deemed necessary. Policy statements adopted by the Council are guidelines and occasionally exceptions may be appropriate and required. However, exceptions to stated policies will be specifically identified and the need for the exception will be documented and fully explained. 8 Town of Oro Valley Policy Banking and Investments 1-4 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for investing Town cash and investments to ensure its safety, provide for necessary liquidity, and optimize yield. Scope: All personnel Definitions: Credit risk: The risk of loss due to the failure of the security or backer and/or banks. Interest rate risk: The risk that the market value of securities will fall or rise due to changes in market interest rates. Policy: 1.0 Objective – While conforming to federal, state, and other legal requirements the primary objectives of the Town of Oro Valley investment activities shall be: Safety, Liquidity and Yield. These objectives shall be achieved through mitigating credit risk and interest rate risk. 1.1 Safety – The principal goal of the investment program is the preservation and safety of the capital of all Town Funds. Each investment transacti on shall seek to first ensure that capital losses are avoided, whether they are from security defaults or erosion of market value. 1.2 Liquidity – The Town’s investment portfolio shall remain sufficiently liquid in order to meet the operati ng requirements that may be reasonably foreseen. The investment portfolio should be composed in such a way that securities mature concurrent with cash needs to meet required demands . Furthermore, since all possible cash demand cannot be anticipated, the portfolio should consist largely of securities with active secondary or resale markets (dynamic liquidity). Alternati vely, a portion of the portfolio may be placed in money market mutual funds or local government investment pools which offer same-day liquidity for short-term funds. 9 1.3 Yield – The Town’s investment portfolio shall attain the highest rate of yield through budgetary and economi c cycles taking into account the constraints imposed by its safety objectives, cash flow considerations and state laws that restrict the placement of certain public funds. Yield on investment is of secondary importance compared to the safety and liquidity objectives above. The investments are limited to relatively low risk securities in anticipation of earning a fair yield relative to the risk being assumed. Securities shall generally be held until maturity with the following exceptions: 1.3.1 A security with declining credit may be sold early to minimize loss of principal. 1.3.2 A security swap that would improve the quality, expected return, or target duration in the portfolio. 1.3.3 Liquidity needs of the portfolio require that the security be sold . 1.4 Credit risk – The Town will minimize credit risk by: 1.4.1 Limiting investments to the types of securities listed in this investment policy. 1.4.2 Pre-qualifying financial institutions, brokers/dealers, intermediaries, and advisors with which the Town will do business in accordance to this policy. 1.4.3 Diversifying the investment portfolio so that the impact of potential losses from any one type of security or from any one individual issuer will be minimized. 1.5 Interest rate risk – The Town will minimize interest rate risk by: 1.5.1 Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity. 1.5.2 Investing operating funds primarily in shorter-term securities, money market mutual funds or similar investment pools limiting the average maturity in the portfolio in accordance with this policy. 2.0 Delegation of Authority – Authority to manage the investment program is granted to the Town Finance Director/CFO, under the supervision of the Town Manager. Responsibility of the operation of the daily investment program is delegated to the Finance Director/CFO , who shall carry out the operation of the investment program consistent with this investment policy. No employee may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Finance Director/CFO. 3.0 Prudence – The standard of prudence to be used by the Finance Director/CFO shall be the "prudent person" standard and shall be applied in the context of managing the overall portfolio . The Finance Director/CFO, shall exercise due diligence and not be liable for losses . The "prudent person" standard with respect to Town Investments shall be the exercise of judgment and care, with prudence , discretion and intelligence that a person would exercise in their own affairs, not for speculation, but for investment, considering the primary objectives set forth in Section 1-1 of this policy. 10 4.0 Ethics and Conflicts of Interest – Employees involved in the investment process will refrain from conducting personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial decisions. Employees will disclose any material interests in financial institutions with which they conduct business. They will disclose any personal financial/investment positions that could be related to the performance of the investment portfolio. Employees shall refrain from undertaking personal investment transactions with the same individual that conducts business with the Town. 5.0 Safekeeping and Custody – To protect against potential fraud or embezzlement, the investments of the Town shall be secured through third-party custody and safekeeping procedures. Ownership shall be protected through third-party custodial safekeeping. The Town’s external auditor shall review safekeeping procedures annually. 5.1 Internal Controls – The Finance Director/CFO is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the Town are protected from loss, theft or misuse. The controls shall be designed to prevent the loss of public funds arising from fraud, employee error, third party misrepresentation, unanticipated changes in financial markets or imprudent actions by employees and officers of the Town. 5.2 Independent Financial Institution - The Town shall contract with a single, independent financial institution for custodial and safekeeping services for the Town’s investment portfolio. 5.3 Delivery vs. Payment – All trades of marketable securities will be executed by delivery vs. payment (DVP) to ensure that securities are deposited in an eligible financial institution simultaneously to the release of funds. 5.4 Authorized Financial Dealers and Institutions – The Finance Director/CFO will review the financial condition and registration of qualified bidders. Financial institutions and broker/dealers who would like to become qualified bidders for investment transactions with the Town must supply the following: • Audited financial statements • Proof of National Association of Securities Dealers (NASD) certification • Proof of stated registration • Certification of having read and understood and agreeing to comply with the Town’s investment policy • Evidence of adequate insurance coverage An annual review of the financial condition and registration of all qualified financial institutions and broker/dealers wi ll be conducted by the Finance Director/CFO. If the Town utilizes an external investment advisor, the advisor may be authorized to transact with its own Approved Broker/Dealer List on behalf of the Town. If the investment advisor utilizes its own Broker/Dealer List, the advisor will perform due diligence for the brokers/dealers on its Approved List. 6.0 Investment Types – Suitable and authorized investments include the following: 11 6.1 Authorized investments for the debt service reserve funds shall be consistent with those set forth in the trust indentures or the long-term debt issuances. 6.2 Fully insured or collateralized certificates of deposit (CD) that are FDIC-insured in eligible depositories if the interest rate bid is 103% or more of the equivalent bond yield of the offer side of treasury bills. 6.3 Interest bearing savings accounts in qualified banks and savings and loan institutions which are FDIC insured. 6.4 Repurchase agreements with maximum maturity of 180 days. 6.5 The pooled investment funds established by the State Treasurer pursuant to A.R.S. 35-326. 6.6 Bond or other evidence of indebtedness of the United States or any of its agencies or instrumentalities when the obligations are guaranteed as to principal and interest by the United States or by any agency or instrumentality of the United States. 6.7 Bonds or other evidences of indebtedness of this State, any county, city, town, or school district. Ratings of these investments must be AAA or equivalent. 6.8 Bonds, notes or evidences of indebtedness of any county or municipal district within this State which are payable from revenues or earnings specifically pledged for the payment of the principal and interest on the obligations, if they meet certain criteria as specified in A.R.S .35-323. Ratings of these investments must be AAA or equivalent. 6.9 Bonds, notes or other evidences of indebtedness issued by any municipal improvement district in this State to finance local improvements authorized by law, if the principal and the interest of the obligations are payable from assessments on real property within the local improvement district. Ratings of these investments must be AAA or equivalent. 6.10 Money market mutual funds regulated by the Securities and Exchange Commission and whose portfolios consist of dollar-denominated securities. Money market mutual funds that are treasury-based funds must always be priced at $1/share. 6.11 Commercial paper, rated in the highest tier (e.g., A-1, P-1, F-1, or D-1 or higher) by a nationally recognized rating agency. 6.12 Bonds, debentures, notes or other evidences of indebtedness that are denominated in United States dollars and that carry at a minimum an “A” or better rating at the time of purchase, from at least two nationally recognized rating agencies. 6.13 Bonds, debentures, notes or other evidences of indebtedness that are denominated in United States dollars and that carry at a minimum an “A” or better rating at the time of purchase, from at least two nationally recognized rating agencies. 6.14 Negotiable or brokered certificates of deposit issued by a nationally or state- chartered bank or savings and loan association. Callable securities are not permitted. 12 6.15 Collateralization of 102% will be required on two types of Town investments: certificates of deposit and repurchase agreements. 7.0 Investment Parameters – Investment parameters include the following: 7.1 Diversification - The investments shall be diversified by: 7.1.1 Limiting investments to avoid over-concentration in securities from a specific issuer or business sector (excluding U.S. Treasury securities) 7.1.2 Limiting investment in securities that have higher credit risks 7.1.3 Investing in securities with varying maturities 7.1.4 Investing a portion of the portfolio in readily available funds such as local government investment pools (LGIP’s), overnight repurchase agreements, or other overnight accounts to ensure that appropriate liquidity is maintained in order to meet ongoing obligations 7.2 Maturities - Reserve funds are subject to different requirements on maximum maturities than those for other Town funds according to the terms and provisions as outlined in the trust indenture of the long-term debt issuances. To ensure liquidity the Town shall attempt to match its investments with anticipated cash flow requirements . As all possible cash demands cannot be anticipated, a portion should consist of securities with active secondary and resale markets. The Town will not invest in securities with maximum maturities greater than those allowed under A.R.S. 35-323, Investment of Public Monies. Currently, maximum maturities are: 7.2.1 Securities and deposits: 5 years 7.2.2 Repurchase agreements: 30/180 days in accordance with A.R.S 35-323. 7.3 Competitive Procurement Process/Use of Cooperative Contract - Before the Town invests any public funds, a competitive procurement process should be conducted for the necessary services or investment instruments. If a specific maturity date is required, either for cash flow purposes or in order to conform to maturity guidelines, bids will be requested for instruments which meet the maturity requirement. If no specific maturity is required, a market trend (yield curve) analysis will be conducted to determine which maturities would be most advantageous. The competitive process will follow the policies and procedures outlined in the Town’s Procurement Code and comply with A.R.S. 35 -323. The Town may also choose to use an existing cooperative contract provided the contract meets all requirements of the Town’s Procurement Standards. 8.0 Shock Test – The purpose of the shock test is to analyze the impact of changes in market interest rates on the potential value of the portfolio. The investment portfolio shall be shock tested quarterly by the safekeeping agent as part of their contract responsibility. At a minimum, the stress test will value the portfolio assuming interest rates rise or fall by up to 300 basis points across the entire yield curve. Information obtained from the stress test combined with current economic and interest rate forecasts will assist in determining appropriate maturities for new investments considering risks. 13 9.0 Benchmarks – The investment portfolio held by authorized financial institutions will be managed in accordance with the parameters specified within this policy. The portfolio should obtain a market average rate of return of stable interest rates which are equal to or exceed that obtained through investing in the State of Arizona Local Government Investment Pool (LGIP), which is managed by the State Treasurer. Performance will be monitored quarterly. 10.0 Banking Services – The Town will execute a contract with its financial depository which shall designate the requirements of serving as a depository for the Town, including collateralization of Town funds invested at such depository and the related safekeeping requirements of the pledged securities. The Town will evaluate and request bids on banking services every five years. 14 Town of Oro Valley Policy Capital Expenditures and Improvements 1-5 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for annually reviewing and monitoring the state of the Town’s capital equipment and infrastructure, setting priorities for its replacement and renovation based on needs, funding alternatives, and availability of resources. Scope: All personnel Definitions: Capital asset: Any item with an acquisition cost of $5,000 or more, and an estimated useful life of two or more years. Capital improvement program (CIP): A planning document comprised of capital projects expected to be funded over the next 10 years. The purpose of the CIP is to systematically identify, plan, schedule, finance, track and monitor capital projects to ensure cost effectiveness as well as conformance to established policies and Council goals and priorities. Capital project: A project expected with an estimated cost of $50,000 or more, and expected to have a useful life of five or more years. Minor assets: Assets with an acquisition cost of $1,000 or more, but less than $5,000, and an estimated useful life of two or more years. Lease: A contract that conveys control of the right to use another entity’s nonfinancial asset (the underlying asset) as specified in the contract for a period of time in an exchange or exchange-like transaction. Lessor: The party to a lease contract who conveys the right to use its nonfinancial asset(s) to another entity (i.e., landlord). Lessee: The party to a lease contract who acquires the right to use another entity’s nonfinancial asset(s) (i.e., tenant) 15 Policy: 1.0 Capital Improvements – The Town shall annually review the needs for capital improvements, including the current status of the Town infrastructure, replacement and renovation needs, and potential new projects. All projects, both ongoing and proposed, shall be prioritized based on an analysis of current needs and resource availab ility at the direction of the Town Manager. For every proposed capital project, all operation, maintenance, and replacement costs shall be fully costed . Proposed capital projects will not be authorized or awarded until a funding source is identified. 2.0 Capital Assets – Capital assets shall be depreciated over their estimated useful lives utilizing the straight-line method and shall be included in the operating budget. 3.0 Leases – Leased assets subject to GASB Statement No.87 shall be amortized over the shorter of the lease term or the asset useful life. The threshold for capitalizing lessor leases shall be $125,000. The threshold for capitalizing lessee leases shall be $75,000. 4.0 Capital Projects – Capital projects shall be depreciated over their estimated useful lives utilizing the straight-line method and shall be included in both the capital improvement program (CIP) and capital budget. 5.0 Capital Improvement Program (CIP) – A minimum ten-year capital improvement program will be developed and updated annually, encompassing both anticipated funding sources and any estimated operating expenditures. Estimated operating expenditures associated with capital projects will be included in the operating budget. Estimated first-year capital expenditures in the CIP shall be included in the Capital Fund budget. A quarterly status report will be prepared for Council to facilitate monitoring of each project’s progress and identify any significant issues. 6.0 Prioritization – Prioritization shall occur first at the department level, and then at the Town-wide level by a cross-departmental capital project team. Financing sources will then be identified for the projects ranking the highest based on evaluation criteria and available resources. 7.0 Minimum Funding Level – In order for the Town to provide sustainable funding for capital improvements and asset repair/maintenance needs each year, the annual budget shall include the allocation of a minimum of 5% of the Town ’s General Fund estimated sales tax revenues (not including state-shared revenues) to fund these needs, subject to Council approval and funding availability. These funds will be accounted for in a separate Capital Fund. 8.0 Capital Expenditure Financing – The Town recognizes that there are three basic methods of paying for capital requirements. It can budget the funds from current resources (pay as you go), it can take the funds from fund balance as allowed by the Fund Balance Policy (another pay as you go method), or it can borrow money through debt. Debt financing includes general obligation bonds, revenue bonds, lease/purchase agreements, certificates of participation, and other debt instruments permitted under Arizona law. Guidelines for incurring debt are set forth in the Debt Policy Statements. 9.0 Audits – The Finance Department shall be responsible for verifying the actual physical existence of capital and minor assets and the accuracy of the Town’s asset database. The 16 process will be monitored through asset audits of Town departments and divisions. Any significant irregularities will be reported to the Town Manager. The Town shall strive to perform a complete inventory of capital items at least every two years. 17 Town of Oro Valley Policy PSPRS Pension Funding 1-6 Last Review Review Month 2022 May Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: The intent of this policy is to clearly communicate the Town Council’s pension funding objectives, its commitment to employees and the sound financial management of the Town of Oro Valley, and maintain compliance with statutory requirements of ARS 38-863.01. The Council shall annually assess the status of the Town’s PSPRS trust fund and take formal action to update this policy in concert with the final annual budget approval. This policy shall also apply to the Town’s participation in the Correction Officer Retirement Plan (CORP). Scope: The Town’s sworn police employees who are regularly assigned hazardous duty participate in the PSPRS. Selected individuals who serve as dispatchers in the Oro Valley Police Department participate in the CORP plan, which is also administered by PSPRS. Definitions: Unfunded actuarial accrued liability (UAAL): The difference between trust assets and the estimated future cost of pensions earned by employees. This UAAL results from actual results (investment income, member mortality, disability rates, payroll increases, etc.) being different from the assumptions used in previous actuarial valuations. Annual required contribution (ARC): The annual amount required to pay into the pension funds, as determined through annual actuarial valuations. It is comprised of two primary components: normal pension cost - which is the estimated cost of pension benefits earned by employees in the current year; and amortization of UAAL - which is the cost needed to cover the unfunded portion of pensions earned by employees in previous years. The UAAL is collected over a period of time referred to as the amortization period. The ARC is a percentage of the current payroll. Funded ratio: A ratio of fund assets to actuarial accrued liability. The higher the ratio, the better funded the pension is, with 100% being fully funded based on current actuarial valuations. Intergenerational equity: A concept meant describe the policy expectation that no generation is burdened by substantially more or less pension costs than past or future generations. 18 Policy: 1.0 Public Safety Personnel Retirement System (PSPRS) 1.1 PSPRS is administered as an agent multiple-employer pension plan. An agent multiple-employer plan has two main functions: 1.1.1 To comingle assets of all plans under its administration, thus achieving economy of scale for more cost-efficient investments, and invest those assets for the benefit of all members under its administration . 1.1.2 To serve as the statewide uniform administrator for the distribution of benefits. 1.2 Under an agent multiple-employer plan, each agency participating in the plan has an individual trust fund reflecting that agencies’ assets and liabilities. Under this plan all contributions are deposited to and distributions are made from that fund’s assets, each fund has its own funded ratio and contribution rate, and each fund has a unique annual actuarial valuation. The Town of Oro Valley has one trust fund for police employees. The Town also contributes to the Correction Officer Retirement Plan (CORP), administered by the Public Safety Personnel Retirement System, on behalf of selected individuals who serve as dispatchers in the Oro Valley Police Department. CORP maintains one trust fund for dispatchers. 1.3 Oro Valley Town Council formally accepts the assets, liabilities, and current funding ratio of the Town’s PSPRS and CORP trust funds from the June 30, 2021 actuarial valuations specified below. Trust Fund Assets Accrued Liability Unfunded Actuarial Accrued Liability Funded Ratio Oro Valley Police $46,773,089 $70,792,554 $24,019,465 66.1% Oro Valley Dispatchers $ 1,649,829 $ 3,551,295 $ 1,901,466 46.5% Note: The Town of Oro Valley funded the PSPRS pension plan with $27.6M in July 2021, after the June 30, 2021 actuarial report was prepared. At this time, it is expected the plan is 100% funded. 1.4 PSPRS and CORP Funding Goal – Pensions that are less than fully funded place the cost of service provided in earlier periods (amortization of UAAL) on current taxpayers. Fully funded pension plans are the best way to achieve taxpayer and member intergenerational equity. 1.5 The Council’s PSPRS and CORP funding ratio goal is 100% (fully funded) by June 30, 2036 and beyond. Council establishes this goal for the following reasons: 1.5.1 The PSPRS and CORP trust funds represent only the Town of Oro Valley’s liability. 1.5.2 The fluctuating cost of an UAAL causes strain on the Town’s budget, affecting the Town’s ability to provide services. 1.5.3 A fully funded pension is the best way to achieve taxpayer and member intergenerational equity. 1.6 Council has determined that in order to achieve the 100% funding ratio goal, the following actions will be taken: 19 1.6.1 Maintain ARC payment from operating revenues – Council is committed to maintaining the full ARC payment (normal cost and UAAL amortization) from operating funds. The estimated combined ARC for FY21/22 is estimated at $2.9 million for PSPRS and at $183,000 for CORP and shall be paid from operating funds. 1.6.2 At such time the ARC is projected to be reduced, the Town should endeavor to continue paying the ARC at the higher rate (currently 43.47% for Police), to maintain the funding ratio goal of 100%. This is due to historically poor investment performance in the Plan and should assist in mitigating risk should it continue. 1.6.3 Retain the 20-year amortization of unfunded liability. 1.6.4 Review Local board practices annually. 1.6.5 Periodically engage consultants to review actual results and recommend possible adjustments or corrections as necessary. 1.7 Payments to PSPRS will be as follows: 1.7.1 In FY22, the Town will make approximately $2.9M in payments based upon a 43.57% contribution rate. 1.7.2 In FY23, the Town will make approximately $2.9M in payments based upon a 43.47% contribution rate. 1.7.3 In FY24 and subsequent years, the Town will continue maintaining a 100% funding ratio. If the funding ratio grows to over 110%, the Town Manager through the budget process, may recommend applying funding to other Town priorities. If the funding ratio falls below 100%, future additional payments will be made to restore the funding ratio back to 100%. 1.8 It is hereby the Town Council’s intent to achieve its goal of 100% funding by June 30, 2036, in accordance with the amortization timeline set forth by the PSPRS and CORP June 30, 2021 Actuarial Valuation. 1.9 The following shows the historical performance of the unfunded actuarial accrued liability: Unfunded Accrued Actuarial Accrued Funded Year Trust Fund Assets Liability Asset/(Liability) Ratio 2014 Oro Valley Police $23,567,852 $36,122,643 $(12,554,791) 65% 2014 Oro Valley Dispatchers $ 1,216,956 $ 2,269,744 $ (1,052,788) 54% 2015 Oro Valley Police $26,200,389 $40,452,911 $(14,252,522) 65% 2015 Oro Valley Dispatchers $ 1,205,067 $ 2,362,604 $ (1,157,537) 51% 2016 Oro Valley Police $29,296,195 $48,414,270 $(19,118,075) 61% 2016 Oro Valley Dispatchers $ 1,163,258 $ 2,524,360 $ (1,361,102) 46% 20 2017 Oro Valley Police $31,882,797 $53,037,566 $(21,154,769) 60% 2017 Oro Valley Dispatchers $ 1,260,798 $ 3,077,649 $ (1,816,851) 41% 2018 Oro Valley Police $34,172,618 $57,022,056 $(22,849,438) 60% 2018 Oro Valley Dispatchers $ 1,337,558 $ 2,945,307 $ (1,607,749) 45% 2019 Oro Valley Police $37,842,906 $62,278,853 $(24,435,947) 61% 2019 Oro Valley Dispatchers $ 1,424,947 $ 3,240,399 $ (1,815,452) 44% 2020 Oro Valley Police $41,498,361 $67,240,526 $(25,742,165) 62% 2020 Oro Valley Dispatchers $ 1,504,732 $ 3,374,933 $ (1,870,201) 45% 2021 Oro Valley Police $46,773,089 $70,792,554 $(24,019,465) 66% 2021 Oro Valley Dispatchers $ 1,649,829 $ 3,551,295 $ (1,901,466) 46% Source: Town Annual Comprehensive Financial Report for June 30, 2021 – Note 15. 21 Town of Oro Valley Policy Revenues 1-7 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for designating, maintaining, and administering a revenue system that assures a reliable, equitable, diversified, and sufficient revenue stream to support desired Town services. Scope: All Personnel Definitions: None Policy: 1.0 Balance and Diversification in Revenue Sources – The Town shall strive to maintain a balanced and diversified revenue system to protect it from fluctuations in any one source due to changes in local economic conditions which adversely impact that source. 2.0 User Fees and Charges – For services that benefit specific users, the Town shall establish and collect fees to recover the costs of those services. The Town Council shall determine the appropriate cost recovery level and establish the fees. Where feasible and desirable, the Town shall seek to recover full direct and indirect costs. Material user fees shall be reviewed on an annual basis to calculate their full cost recovery levels, to compare them to the current fee structure, and to recommend adjustments where necessary. 3.0 Development Impact Fees – Development impact fees for capital expenses attributable to new development will be reviewed periodically to ensure the fees recover all direct and indirect development-related expenses and be approve by Town Council. 4.0 Enterprise Revenues – The Town will establish rates and fees at levels to fully cover the total direct and indirect costs, including operations, capital outlay, debt service, debt coverage requirements and unrestricted cash reserve balances. Enterprise funds will not be used to subsidize operations of other funds. Interfund charges will be assessed for the administrative support of enterprise fund activities. 5.0 Revenue Estimates for Budgeting – To maintain a stable level of services, the Town shall use a conservative, objective and analytical approach when preparing revenue estimates. The process shall include analysis of probable economic changes and their impacts on revenues, historical collection rates, and trends in revenues. This approach should reduce 22 the likelihood of actual revenues falling short of budget estimates during the year and should avoid mid-year service reductions. 6.0 Revenue Collection and Administration – The Town shall maintain high collection rates for all revenues by keeping the revenue system as simple as possible to facilitate payment. In addition, because revenue should exceed the cost of producing it, the Town shall strive to control and reduce administrative costs. The Town shall pursue to the full extent allowed by state law all delinquent taxpayers and others overdue in payments to the Town. 7.0 Write-off of Uncollectible Accounts – The Town shall monitor payments due the Town (accounts receivable) and the Town Manager or designee shall periodically write-off accounts where collection efforts have been exhausted and/or collections efforts are not feasible or cost-effective. 8.0 Use of One-time Revenues – The Town shall discourage the use of one-time revenues for ongoing expenditures. 9.0 Use of Unpredictable Revenues – The Town shall exercise caution with the use of unpredictable revenues for ongoing expenditures. 23 Town of Oro Valley Policy Expenditures 1-8 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for identifying priority services, establish appropriate service levels, and administer the expenditure of available resources to assure fiscal stability and the effective and efficient delivery of Town services. Scope: All Personnel Definitions: None Policy: 1.0 Current Funding Basis – The Town shall operate on a current funding basis. Expenditures shall be budgeted and controlled so as to not exceed current revenues plus the planned use of fund balance accumulated through prior year savings. (The use of fund ba lance shall be guided by the Fund Balance Policy Statements). 2.0 Avoidance of Operating Deficits (Governmental Funds) – The Town Manager shall take immediate corrective actions if, at any time during the fiscal year, expenditure and revenue re-estimates are such that an operating deficit (projected expenditures in excess of projected revenues) is projected at year-end. Corrective actions may include a hiring freeze, employee reductions, expenditure reductions, fee increases, use of fund balance within the Fund Balance Policy or other actions that may be deemed necessary and appropriate. Expenditure deferrals into the following fiscal year, short-term loans or use of one-time revenue sources shall be avoided in attempt to achieve fiscal structural balance. Corrective actions referenced above shall be presented to Town Council at the earliest possible time for approval. 3.0 Maintenance of Capital Assets – Within the resources available each fiscal year, the Town shall maintain capital assets and infrastructure at a sufficient level to protect the Town’s investment, to minimize future replacement and maintenance costs, and to continue service levels. 4.0 Periodic Program Reviews – The Town Manager shall undertake periodic staff and third - party reviews of Town programs for both efficiency and effectiveness. Privatization and contracting with other governmental agencies will be evaluated as alternative 24 approaches to service delivery. Programs which are determined to be inefficient and/or ineffective shall be reduced in scope or eliminated. 5.0 Purchasing – The Town shall conduct its purchasing and procurement functions efficiently and effectively, fully complying with applicable Federal and State laws, and the Town Procurement Code. Staff shall make every effort to maximize any discounts offered by creditors/vendors. Staff shall also utilize competitive bidding or cooperative purchasing agreements to attain the best possible price on goods and services. Procurement policy and procedures are found in Town AD 2-2. 6.0 Uniform Expenditure Reporting System – The Arizona Constitution imposes a limit on the expenditures of local jurisdictions. The Town will comply with these expenditure limitations and submit an audited expenditure limitation report, audited financial statements, and audited reconciliation report as defined by the Uniform Expenditure Reporting System to the State Auditor General within prescribed timelines in accordance with A.R.S. 41-1279.07. 7.0 Budget Amendments and Transfers – To provide flexibility in the management of department budgets for major expenditures (personnel, operations & maintenance, capital outlay, and debt service) the following amendment and transfer provisions shall apply: 7.1 Transfers of budget capacity between funds shall require the recommendation of the Town Manager and formal action by the Town Council. 7.2 Transfers of budget capacity between line items within each major expenditure category shall be permitted upon recommendation of the Department Head and approval by the Town Manager. 7.3 Transfers of budget capacity between line items or major expenditure categories to fund additional personnel or increased expenditures as a re sult of personnel reclassifications shall require the recommendation of the Town Manager and formal action by the Town Council. 7.4 Transfers of budget capacity that reduce or eliminate funding for items designated in the adopted Capital Improvement Program shall require the recommendation of the Town Manager and approval of the Town Council. 7.5 Transfers of budget capacity that reduce or eliminate funding for debt service shall require the recommendation of the Town Manager and approval of the Town Council. 25 Town of Oro Valley Policy Debt 1-9 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for establishing guidelines for debt financing that provides needed capital equipment and infrastructure improvements while minimizing the impact of debt payments on current revenues. Scope: All Personnel Definitions: Excise Tax: Excise taxes for purposes of debt repayment include Town Sales and Franchise Fees, Licenses and Permits, Fines, State-shared Sales Tax, and State-shared Income Tax revenues. Policy: 1.0 Use of Debt Financing – Debt financing, to include general obligation bonds, certificates of participation, lease/purchase agreements, and other obligations permitted to be issued or incurred under Arizona law, shall only be used to purchase capital assets that cannot be prudently acquired from either current revenues or fund balance. The useful life of the asset or project shall exceed the repayment schedule of any debt the Town assumes. The Town shall not use long-term debt to finance current operations. 2.0 Future Bond Proposals – Future bond proposals will be accompanied by an analysis showing how the new issue, combined with current debt, impacts th e Town’s debt capacity and conformance with Town debt policies. The Town shall only issue additional non-enterprise fund debt should its excise taxes equal or exceed three times the annual debt service requirement of all its current and proposed annual de bt obligations. 3.0 Bond Rating – The Town will seek to maintain, and if possible, improve current bond ratings in order to minimize borrowing costs and preserve access to credit. The Town will encourage and maintain good relations with financial bond rating agencies and will follow a policy of full and open disclosure. 4.0 Utilization of Bond Proceeds – Proceeds from bonded debt will be used in accordance with the purpose of the issuance. Funds remaining after the project is completed will be 26 used in accordance with the provisions stated in the bond ordinance that authorized the issuance of the debt. 5.0 Arbitrage Rebate – The Town shall comply with Internal Revenue Service arbitrage rebate requirements for bonded debt. 6.0 Interest Earnings on Bond Proceeds – Interest earnings on bond proceeds will be limited to 1) funding or acquiring the improvement(s), or 2) payment of debt service on the bonds. 7.0 Bond Project Eligibility – All projects funded with bonded debt must be included in the Town’s Capital Improvement Program. 8.0 Bond Refunding – When considering refunding any outstanding bonded debt, either the Town or its financial advisor will perform a cost benefit analysis to determine if the cost savings of refunding will be greater than the cost to refund. Considerations will be made with regard to existing bond covenants when refunding any bonded debt. 9.0 Pledging of Utility Revenues – When utility revenues are pledged as debt service payments, the Town will strive to maintain a 1.3 times debt service coverage ratio to ensure debt coverage in times of revenue fluctuation. This will be in addition to the required ratio of the bond indenture. 10.0 Debt Limit – Article IX, Section 8 of the Arizona Constitution limits the Town’s bonded debt capacity (outstanding principal) to a certain percentage of the Town’s secondary assessed valuation by the type of project to be constructed. The limit for general purpose municipal projects is 6%. For water, light, sewer, open space, public safety, park, law enforcement, fire and emergency services, and streets and transportation facilities projects, the limit is 20%. 11.0 Post-Issuance Compliance – The Town will comply with all post-issuance compliance requirements in conformance with federal tax laws. 12.0 Bonded Indebtedness Report – In accordance with A.R.S. 35-501 and 35-502, new bond and securities issuances will be reported to the State Treasurer within 60 days of issuance. Further, the Town will produce an annual bonded indebtedness report to the Arizona Department of Administration. 27 Town of Oro Valley Policy Fund Balance 1-10 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for maintaining the fund balance of various operating funds at sufficient levels to protect the creditworthiness of the Town as well as its financial position for emergencies. Scope: All Personnel Definitions: Nonspendable Fund Balance: That portion of a fund balance that includes amounts that cannot be spent because they are either (a) not in spendable form, such as prepaid items, supplies inventory, or loans receivable; or (b) legally or contractually required to be maintained intact, such as the principal portion of an endowment. Restricted Fund Balance: That portion of a fund balance that reflects constraints placed on the use of resources (other than nonspendable items) that are either (a) externally imposed by creditors, such as debt covenants, grantors, contributors, or laws or regulations of other governments; or (b) imposed by law through constitutional provisions or enabling legislation. Committed Fund Balance: That portion of a fund balance that includes amounts that can only be used for specific purposes pursuant to constraints imposed by formal action of the government’s highest level of decision-making authority and remain binding unless removed in the same manner. Town Council action must be taken on or before June 30 of the applicable fiscal year. Assigned Fund Balance: That portion of a fund balance that includes amounts that are constrained by the government’s intent to be used for specific purposes, but that are neither restricted nor committed. Such intent needs to be established at either the highest level of decision making, or by the Town Manager. Unassigned Fund Balance: That portion of a fund balance that includes amounts which do not fall into one of the above four categories. The General Fund is the only fund that should report this category of fund balance. 28 Policy: 1.0 Committed Fund Balance – The Town shall strive to maintain the General Fund balance at 30% of regular General Fund operating expenditures. After completion of the annual audit, if the fund balance exceeds 30%, the excess must be specifically designated for capital project funding and/or reducing the Town’s Public Saf ety Personnel Retirement System (PSPRS) unfunded actuarial accrued liability (UAAL). 2.0 Unassigned Fund Balance – The Town shall strive to always maintain a positive unassigned fund balance. 3.0 Use of Fund Balance – Fund Balance shall be used only for emergencies, non-recurring expenditures or major capital purchases that cannot be accommodated through current year savings. Should such use reduce the balance below the appropriate level set as the objective for that fund, restoration recommendations will accompany the decision to utilize said balance. 4.0 Governmental Accounting Standards Board (GASB) Statement No.54 – In accordance with GASB Statement No.54, fund balances will be classified in the following components: 4.1 Nonspendable Fund Balance 4.2 Restricted Fund Balance 4.3 Committed Fund Balance 4.4 Assigned Fund Balance 4.5 Unassigned Fund Balance The following matrix depicts to which classification fund balances of Town governmental funds will be applied: Fund Restricted Committed Assigned Unassigned Comments State & Justice Seizure Funds X Restricted by State Statute Municipal Debt Service Fund X Restricted by Debt Covenants Oracle Road Improvement District Fund X Restricted by Debt Covenants Townwide Roadway Impact Fee Fund X Restricted by State Statute Parks & Recreation Impact Fee Fund X Restricted by State Statute Police Impact Fee Fund X Restricted by State Statute Highway Fund X Restricted by State Constitution & Statute PAG/RTA Fund X Restricted by PAG/RTA Grant/Contracts Fund X Restricted by Grantor/Donor Community Center Fund X Committed by Town Council Capital Fund X General Fund Council 30% Reserve Policy on Contingency X Committed by Town Council Planned Use of Fund Balance/Budget Deficit X Bed Tax Collections X Compensated Absences X Unemployment Claims X 5.0 Town Council Authorization – Fund balance reserves may only be appropriated by authorization of the Town Council. 6.0 Utilization Priority – When multiple categories of fund balance reserves are available for expenditure (i.e. a construction project is being funded partly by a grant, funds set aside by Town Council and unassigned fund balance) the Town will start with the most 29 restricted category – spending those funds first – before moving down to the next category with available funds. 7.0 Water Enterprise Fund – The Water Enterprise Fund shall maintain a cash reserve in the operating fund of not less than 20% of the combined total of the annual budgeted amounts for personnel, operations and maintenance, and debt service. This cash reserve amount specifically excludes budgeted amounts for capital projects, depreciation, amortization and contingency. No cash reserve is required for the Water Utility Impact Fee Funds. 8.0 Annual Review – All Town budgetary fund designations and reserves will be evaluated annually for long-term adequacy and use requirements in conjunction with development of the Town’s long-term financial forecast. 30 Town of Oro Valley Policy Internal Controls 1-11 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for maintaining an internal control structure designed to provide reasonable assurance that Town assets are safeguarded and that the possibilities for material errors in the Town’s financial records are minimized . Scope: All Personnel Definitions: None Policy: 1.0 Proper Authorizations – Procedures shall be designed, implemented, and maintained to ensure that financial transactions and activities are properly monitored, reviewed, and authorized. 2.0 Separation of Duties – Job duties will be adequately separated to reduce to an acceptable level the opportunities for any person to be able to both perpetrate and conceal errors or irregularities in the normal course of assigned duties. 3.0 Proper Recording – Procedures shall be developed and maintained that will ensure financial transactions and events are properly recorded and that all financial reports may be relied upon as accurate, complete and current. 4.0 Access to Assets and Records – Procedures shall be designed and maintained to ensure that adequate safeguards exist over access to and use of financial assets and records. 5.0 Independent Checks – Independent checks and audits will be made on staff performance to ensure compliance with established procedures and proper valuation of recorded amounts. 6.0 Costs and Benefits – Internal control systems and procedures must have an apparent benefit in terms of reducing and/or preventing losses. The cost of implementing and maintaining any control system will be evaluated against the expected benefits to be derived from that system. 7.0 Information Technology – The Town will follow policies and procedures outlined in AD4- 1 Information Security and Computer Usage to minimize risk associated with electronic financial records being compromised. 31 Town of Oro Valley Policy Grants 1-12 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for seeking, applying for and effectively administering federal, state and foundation grants which address Town priorities and policy objectives. Scope: All Personnel Definitions: None Policy: 1.0 Grant Guidelines – The Town shall apply for only those grants consistent with the objectives and high priority needs previously identified by the Town Council. The potential for incurring ongoing costs, to include the assumption of support for grant- funded positions from operating revenues, will be considered prior to applying for a grant. 2.0 Indirect Costs – The Town shall attempt to recover full indirect costs unless the funding agency does not allow it to do so. The Town may waive or reduce indirect costs if it is deemed to be advantageous to the Town. 3.0 Grant Review – Anticipated grant requests will be evaluated by the Town Budget Committee. Federal or State grant requests less than $15,000 will not be considered. All grant submittals shall be reviewed for their cash match requirements, their potential impact on the operating budget, and the extent to which they meet Town policy objectives. If there are cash match requirements, the source of funding shall be identified prior to application submittal. 4.0 Grant Program Termination – The Town shall terminate grant-funded programs and associated positions when grant funds are no longer available unless alternate ongoing funding is identified. 32 Town of Oro Valley Policy Accounting, Auditing, and Financial Reporting 1-13 Last Review Review Month 2021 July Responsible for maintaining & applying this policy: Finance Next Review: ______________________________________________________________________________ Purpose: To establish policy for complying with prevailing federal, state and local statutes and regulations, as well as current professional standards, principles and practices. Scope: All Personnel Definitions: None Policy: 1.0 Conformance to Accounting Principles and Recommended Practices – The Town accounting practices and financial reporting shall conform to generally accepted accounting principles (GAAP) as promulgated by the Governmental Accounting Standards Board (GASB), and best practices recommended by the American Institute of Certified Public Accountants (AICPA) and the Government Finance Officers Association (GFOA). 2.0 Selection of Auditors – The Town shall request proposals from qualified, independent certified public accounting firms every five years, including the current auditors if their past performance has been satisfactory. The audit firm selected shall perform an annual audit of the books of account, records and transactions, opining on the Basic Financial Statements and Single Audit Report (if necessary). 3.0 Audit Completion – The Town shall strive to have its Annual Comprehensive Financial Report (ACFR), Alternative Expenditure Limitation Report, and Single Audit Report (if necessary) completed and available within 180 days, 270 days, and 270 days, respectively, after the close of its previous fiscal year ending June 30. 4.0 Report Submission to GFOA – The Town shall annually submit its budget to the GFOA Distinguished Budget Presentation Program. Further, the Town shall also annually submit its ACFR to the GFOA Certificate of Achievement for Excellence in Financial Reporting program. FY 2022/23 Financial Policy Approval January 4, 2023 FY 2021/22 FINANCIAL POLICIES GFOA recommends regular and systematic review, updating and approval of financial policies Budget and Finance Commission performed comprehensive and thorough review over two separate meetings Financial policies are central to a strategic, long-term approach to financial management FINANCIAL POLICY PURPOSE Institutionalize good financial management practices Clarify and crystallize strategic intent for financial management Define boundaries Support good bond ratings and thereby reduce the cost of borrowing Promote long-term and strategic thinking Manage risks to financial condition Comply with established public management best practices NOTABLE ITEMS Proposed new policies keep significant existing policies intact 30% of expenditures General Fund reserve (increased from 25%) Lease capitalizations thresholds and definitions due to GASB Statement No.87 Coverage ratio included for non-enterprise debt Monthly financial reporting to Town Council, quarterly updates to projections GASB-54 matrix updated to include new grants/contracts fund Questions?    Town Council Regular Session 5. Meeting Date:01/04/2023   Requested by: Mayor Winfield And Councilmember Solomon  Submitted By:Mike Standish, Town Clerk's Office Department:Town Clerk's Office SUBJECT: DISCUSSION AND POSSIBLE DIRECTION REGARDING MONTHLY FINANCIAL REPORTS RECOMMENDATION: N/A EXECUTIVE SUMMARY: N/A BACKGROUND OR DETAILED INFORMATION: Mayor Winfield and Councilmember Solomon requested this agenda item. FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to... Attachments No file(s) attached.    Town Council Regular Session 1. Meeting Date:01/04/2023   Submitted By:Mike Standish, Town Clerk's Office Department:Town Clerk's Office SUBJECT: PRESENTATION AND DISCUSSION REGARDING PROPOSED AMENDMENTS TO THE PARLIAMENTARY RULES & PROCEDURES AND CODE OF CONDUCT RECOMMENDATION: N/A EXECUTIVE SUMMARY: The Parliamentary Rules & Procedures and Code of Conduct ("The Rules") have traditionally been universally applied to all Town Boards and Commissions, which were applied  even though the language in The Rules only references the Mayor and Town Council. As staff embarked upon making the necessary updates to The Rules to incorporate the video change as directed by the Town Council, it became clear that The Rules needed to be made universally applicable to all Town Boards/Commissions and the Town Council. With that prospect, the Town Attorney made further recommendations to update other sections of The Rules at the same time (please see attached for recommended changes). In addition to making The Rules universally applicable, this update includes changes as outlined below: • Specifying inclusion of all Town public bodies with The Rules • Clarifying audio/video recording requirements for meetings held in the Council Chambers • Definition updates • Clarifying certain areas in The Rules that apply only to the Town Council • Adding criteria for Public Body Member presentations (as requested by Council) • Conflict of interest and recusal clarification • Other miscellaneous clerical and grammatical corrections and clarifications BACKGROUND OR DETAILED INFORMATION: N/A FISCAL IMPACT: N/A. SUGGESTED MOTION: This item is for discussion only. Attachments Parliamentary Rules & Procedures and Code of Conduct as Amended  TOWN OF ORO VALLEY, ARIZONA TOWN COUNCIL PARLIAMENTARY RULES & PROCEDURES AND CODE OF CONDUCT Last Amended: 12/5/18 TOWN OF ORO VALLEY, ARIZONA TOWN COUNCIL PARLIAMENTARY RULES & PROCEDURES AND CODE OF CONDUCT TABLE OF CONTENTS 1 PREFACE…………………………….. .............................................................................................. 1 SECTION 1. RULES & PROCEDURES ........................................................................................ 2 1.1 RULES & PROCEDURES ................................................................................................ 2 1.2 PARLIAMENTARIAN ....................................................................................................... 2 SECTION 2. DEFINITIONS………… ............................................................................................. 2 2.1 AGENDA ........................................................................................................................... 2 2.2 BOARD OR COMMISSION……….……………………………………………………………2 2.3 CHAIRPERSON OR CHAIR….………………………………………………………………..2 2.4 COUNCIL...……………………………………………………………………………………….3 2.5 MEETINGS….……………………………………………………………………………..……..3 2.6 MEETING MATERIALS………………………………………………………………………...3 2.7 NEWSPAPER..……………………………………………………………...………………..…3 2.8 NOTICE...…………………………………………………………………………………………3 2.9 ORDINANCE..………………………………………………………………………………..…..4 2.10 PUBLIC BODY……………………………………………………………………………..……..4 2.11 QUORUM…………………………………………………………………………..……………...4 2.12 RESOLUTION……………………………………………………………………………..……...4 SECTION 3. PRESIDING OFFICER .............................................................................................. 5 3.1 CHAIRPERSON ................................................................................................................ 5 3.2 SUSPENSION OF RULES ................................................................................................ 5 SECTION 4. MEETINGS…………… .............................................................................................. 6 4.1 REGULAR MEETINGS ..................................................................................................... 6 4.2 ADJOURNED MEETINGS ................................................................................................ 7 4.3 TOWN COUNCIL SPECIAL MEETINGS .......................................................................... 7 4.4 STUDY SESSIONS ........................................................................................................... 7 4.5 EXECUTIVE SESSIONS ................................................................................................... 7 4.6 EMERGENCY MEETINGS ............................................................................................... 9 4.7 MEETINGS TO BE PUBLIC .............................................................................................. 9 4.8 MINUTES OF COUNCIL MEETINGS ............................................................................. 10 SECTION 5. NOTICE AND AGENDA.......................................................................................... 10 5.1 PREPARATION AND POSTING NOTICES ................................................................... 10 5.2 AGENDAS ...................................................................................................................... 11 SECTION 6. DUTIES AT MEETINGS....................................................................................... 12 6.1 CHAIRPERSON .............................................................................................................. 12 6.2 TOWN CLERK .............................................................................................................. 113 6.3 SERGEANT-AT-ARMS ................................................................................................ 113 SECTION 7. ATTENDANCE REQUIREMENTS .................................................................... 114 7.1 PUBLIC BODY MEMBERS .......................................................................................... 114 SECTION 8. PROCEDURES FOR MEETINGS ....................................................................... 14 8.1 CALL TO ORDER ........................................................................................................... 14 8.2 ROLL CALL .................................................................................................................... 14 8.3 AGENDA ORDER ........................................................................................................... 14 8.4 APPROVAL OF MINUTES/ABSTENTIONS .................................................................. 14 8.5 CALL TO THE AUDIENCE ............................................................................................. 14 8.6 PUBLIC INPUT AT NON-PUBLIC HEARINGS…………………………………………….15 8.7 PUBLIC BODY COMMUNICATIONS…………………………………………………….....15 8.8 ORDER OF PRESENTATION……………………………………………………………..…15 8.9 TOWN MANAGER, PUBLIC BODY, AND STAFF REPORTS…………………………...16 8.10 FUTURE AGENDA ITEMS……………………………………………………………………16 SECTION 9. PUBLIC HEARING PROCEDURE ...................................................................... 16 9.1 AGENDA PROCEDURE FOR PUBLIC HEARING ........................................................ 16 SECTION 10. DISCUSSION AND VOTING PROCEDURES ................................................. 18 10.1 QUORUM ........................................................................................................................ 18 10.2 CONFLICTS OF INTEREST ........................................................................................... 18 10.3 GETTING THE FLOOR ................................................................................................... 19 10.4 INTERRUPTIONS ........................................................................................................... 19 10.5 MAKING AND SECONDING A MAIN MOTION…………………………………………....19 10.6 AMENDMENTS TO A MAIN MOTION……………………………………………………....19 10.7 CALLING THE QUESTION…………………………………………………………………...20 10.8 TAKING THE VOTE…………………………………………………………………………...20 10.9 ANNOUNCING THE RESULT OF THE VOTE……………………………………………..20 10.10 TIE VOTES……………………………………………………………………………………...20 10.11 ORDINANCE EMERGENCY CLAUSE………………………………………………………21 SECTION 11. MOTIONS……….. ............................................................................................ 21 11.1 RECONSIDERATION OF MOTIONS ............................................................................. 21 11.2 MOTIONS TO ADJOURN…………………………………………………………………….21 11.3 MOTION TO RECESS………………………………………………………………………...21 11.4 MOTIONS WITH A FIXED TIME TO ADJOURN…………………………………………..22 11.5 MAIN MOTION…………………………………………………………………………………22 SECTION 12. CONFLICT OF INTEREST ............................................................................... 22 12.1 INTRODUCTION ............................................................................................................. 22 12.2 PURPOSE OF CONFLICT OF INTEREST LAWS .......................................................... 22 12.3 THE ARIZONA CONFLICT OF INTEREST LAW ........................................................... 22 12.4 SUBSTANTIAL INTEREST ............................................................................................ 23 12.5 REMOTE INTERESTS .................................................................................................... 24 12.6 RESTRICTIONS ON CONTRACTS FOR SUPPLIES OR SERVICES ........................... 25 12.7 DISCLOSURE OF INTEREST ........................................................................................ 25 12.8 WITHDRAWAL FROM PARTICIPATION ....................................................................... 26 12.9 RULE OF IMPOSSIBILITY (CONFLICT OF THE MAJORITY) ...................................... 26 12.10 IMPROPER USE OF OFFICE FOR PERSONAL GAIN .................................................. 26 12.11 SANCTIONS FOR VIOLATIONS .................................................................................... 26 12.12 NON-STATUTORY CONFLICTS OF INTEREST ........................................................... 27 SECTION 13. CODE OF CONDUCT…………………………………………………………………27 13.1 COMPETENT REPRESENTATION………………………………………………………….27 13.2 ARIZONA OPEN MEETING LAW…………………………………………………………...28 13.3 CONFIDENTIALITY……………………………………………………………………………28 13.4 POLITICAL SYSTEM………………………………………………………………………….28 13.5 LEGAL ADVICE……………………………………………………………………………….28 13.6 RESPECT………………………………………………………………………………………28 13.7 COMMUNICATION……………………………………………………………………………28 13.8 WEIGHT OF RULES AND LAWS…………………………………………………………..28 13.9 INFORMATION………………………………………………………………………………..29 13.10 REPRESENTATIVE…………………………………………………………………………..29 13.11 AVAILABILITY………………………………………………………………………………...29 13.12 IMPROVEMENT……………………………………………………………………………….29 13.13 RESPONSIBILITY…………………………………………………………………………….29 APPENDIXES: A: DISCLOSURE MEMORANDUM………………………………………………………………….30 B: APPOINTMENT PROCESS OF TOWN OF ORO VALLEY VOLUNTEERS TO BOARDS, COMMISSIONS, COMMITTEES, ADIVOSRY BOARDS AND TASK FORCES…………………34 C: CONSIDERATIONS FOR SERVICE ON TOWN OF ORO VALLEY BOARDS, COMMISSIONS, COMMITTEES AND OTHER VOLUNTEER BODIES…………………………..37 F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 1 PREFACE A. General Purpose: The Town Council of the Town of Oro Valley, Arizona, in attempting to fulfill its responsibilities to govern the Town and to fully and faithfully perform its duties in the best possible manner, formulates these Rules & Procedures for use by the Council PUBLIC BODIES. It is intended that these Rules & Procedures shall set standards and usual procedures for the conducting of public meetings of the Council. These Rules & Procedures shall be in effect for all Council PUBLIC meetings. It is recommended that all Council PUBLIC BODY members review these Rules & Procedures as soon as possible after they take office and annually thereafter. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 2 SECTION 1. RULES & PROCEDURES 1.1 RULES & PROCEDURES The following are the basis for, and are used in conjunction with, these Rules & Procedures for PUBLIC meetings of the Council: A) Arizona Open Meetings Act (Arizona Revised Statute (ARS) § 38-431 et. seq.) B) Town Code C) Town Council Policies D) Town Standard Operating Procedures E) Roberts Rules of Order 1.2 PARLIAMENTARIAN A) Council Meetings: The Town Attorney OR THEIR APPOINTED REPRESENTATIVE shall serve as Parliamentarian for all Council meetings. The Town Clerk OR THEIR REPRESENTATIVE shall act as Parliamentarian in the absence of the Town Attorney; and the Town Manager OR THEIR REPRESENTATIVE shall act as Parliamentarian in the absence of both the Town Attorney and Town Clerk. B) Boards/Commissions/Committees/Task Forces: The Departmental liaison, or designee, shall serve as Parliamentarian for their respective Board, Commission, Committee, or Task Force. SECTION 2. DEFINITIONS 2.1 AGENDA As set forth in Section 5.2(B), Agendas, an Agenda is a formal listing of items to be considered by the Councilmembers PUBLIC BODY at a noticed meeting. of the Council. 2.2 BOARD OR COMMISSION A DULY SELECTED STANDING PUBLIC BODY OF TOWN RESIDENTS APPOINTED BY THE MAYOR AND TOWN COUNCIL TO REVIEW, AND/OR APPROVE AND/OR MAKE RECOMMENDATIONS TO THE TOWN COUNCIL ON SPECIFIED AREAS OF TOWN CONCERN. 2.3 CHAIRPERSON OR CHAIR F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 3 THE MAYOR OF THE TOWN OF ORO VALLEY OR ANY OTHER PERSON ELECTED BY THE PUBLIC BODY THEY REPRESENT AS THE CHAIRPERSON TO LEAD PUBLIC MEETINGS. 2.24 COUNCIL The term Council shall include all members of the Mayor and Council unless otherwise required by the context of the sentence. 2.45 MEETINGS A meeting is the gathering, in person or by technological devices, of a quorum of the Councilmembers PUBLIC BODY, at which they discuss, propose, or take legal action, including any deliberations by a quorum with respect to such action. If a quorum is not present, those in attendance will be named for the record and in the absence of the Presiding Officer, the Town Clerk OR DESIGNEE, will adjourn the meeting. The types of Council meetings are as follows: A. Regular B. Executive C. Special D. Study E. Emergency 2.3546COUNCIL Packet MEETING MATERIALS A compilation of documents supporting the items listed on the PUBLIC BODY’S Agenda and requiring Council DISCUSSION AND/OR POSSIBLE action, which may be used by Council THE PUBLIC BODY, Staff, and the public for more in- depth information than may be presented in an oral report. The Packet is organized as set forth in Section 5.2(DC), Agendas; and is provided or made available to the Councilmembers OF THE PUBLIC BODY according to Section 5.2(CD), Agendas. 2.57 NEWSPAPER Typically, a daily or weekly paid publication containing recent news, feature articles, editorials and general advertisements. 2.68 NOTICE A formal announcement to the public that sets forth the name of the Council PUBLIC BODY, date, time and place for which a meeting of the Council PUBLIC BODY will be held. Giving formal notice of meetings is done as provided by F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 4 Statute, these Rules & Procedures, or other rules or regulations of the Council PUBLIC BODY. 2.79 ORDINANCE An ordinance is Council action setting forth a rule of public conduct that is considered long-term. Long-term rules include zoning issues, annexations, abandonments, laws of the Town and such. The ordinance, in addition to being referenced by number and brief title in the Minutes, will be recorded and maintained in numerical sequence as a permanent record of the Town. Effective dates of ordinances shall be as provided by law. AN ORDINANCE IS A COUNCIL ACTION SETTING FORTH AN AUTHORITATIVE LAW OR DECREE, SPECIFICALLY A MUNICIPAL REGULATION, ESPECIALLY ONE THAT FORBIDS OR RESTRICTS AN ACTIVITY. A MUNICIPAL ORDINANCE CARRIES THE STATE’S AUTHORITY AND HAS THE SAME EFFECT WITHIN THE MUNICIPALITIES LIMITS AS A STATE STATUTE. LONG TERM RULES INCLUDING ZONING ISSUES, ANNEXATIONS, ABANDONMENTS, LAWS OF THE TOWN AND SUCH SHALL BE DETERMINED BY ORDINANCE. THE ORDINANCE, IN ADDITION TO BEING REFERENCED BY NUMBER AND BRIEF TITLE IN THE MINUTES WILL BE RECORDED AND MAINTAINED IN NUMERICAL SEQUENCE AS A PERMANENT RECORD OF THE TOWN. EFFECTIVE DATES OF ORDINANCES SHALL BE AS PROVIDED BY LAW. 2.10 PUBLIC BODY THE TOWN COUNCIL OR ANY OTHER DULY APPOINTED STANDING TOWN BOARD OR COMMISSION. 2.811 QUORUM A quorum is the minimum number of Councilmembers OF EACH PUBLIC BODY that must be present in order for business to be legally transacted. A. Quorum. A quorum is the simple majority of the total number of authorized members. With a five-member body, a quorum is three (3) members. With a seven-member body, a quorum is four (4) members. B. Posting of Notice of Quorum. A Notice of Quorum is a notice informing the public that a possibility of a majority of the Councilmembers PUBLIC BODY may be present at an upcoming social event and/or any other function. 2.912 RESOLUTION F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 5 A resolution is generally used for Council action on special or temporary matters or for any other purpose except where an ordinance is required by law. A resolution is less solemn and less formal than an ordinance and is frequently used to exercise the Council's legislative power as it proposes to resolve general policy issues, give direction, and to express the intent of public policy of the Town. The resolution, in addition to being referenced by number and brief title in the Minutes, will be recorded as provided by law and maintained in numerical sequence as a permanent record of the Town. The effective date of a resolution shall be provided by law. A RESOLUTION IS A MAIN MOTION THAT FORMALLY EXPRESSES THE SENSE, WILL OR ACTION OF THE TOWN COUNCIL. A RESOLUTION OFTEN CONTAINS A PREAMBLE AND ONE OR MORE RESOLVING CLAUSES. RESOLUTIONS ARE GENERALLY USED FOR COUNCIL ACTION ON SPECIAL OR TEMPORARY MATTERS OR FOR ANY OTHER PURPOSE EXCEPT FOR AN ORDINANCE AS REQUIRED BY LAW. A RESOLUTION IS LESS FORMAL THAN AN ORDINANCE AND IS FREQUENTLY USED TO EXERCISE THE COUNCIL’S LEGISLATIVE INTENT AS IT PROPOSES TO RESOLVE GENERAL POLICY ISSUES, GIVE DIRECTION AND TO EXPRESS THE INTENT OF PUBLIC POLICY OF THE TOWN. THE RESOLUTION, IN ADDITION TO BEING REFERENCED BY NUMBER AND BRIEF TITLE IN THE MINUTES WILL BE RECORDED AS PROVIDED BY LAW AND MAINTAINED IN NUMERICAL SEQUENCE AS A PERMANENT RECORD OF THE TOWN. THE EFFECTIVE DATE OF A RESOLUTION SHALL BE AS PROVIDED BY LAW. SECTION 3. PRESIDING OFFICER 3.1 MAYOR CHAIRPERSON The Mayor CHAIRPERSON, or in the Mayor CHAIRPERSON's absence, the Vice- Mayor CHAIRPERSON is the Presiding Officer of all meetings of the Council EACH PUBLIC BODY. In an anticipated absence of the Mayor CHAIRPERSON and Vice- Mayor CHAIRPERSON, a Mayor CHAIRPERSON Pro Tempore shall be appointed by the Mayor CHAIRPERSON, or by the Council PUBLIC BODY if the Mayor CHAIRPERSON is unable to make such an appointment, and that person shall serve until the return of the Mayor CHAIRPERSON or Vice- Mayor CHAIRPERSON. In the absence of both the Mayor CHAIRPERSON and the Vice- Mayor CHAIRPERSON and a Mayor CHAIRPERSON Pro Tempore has not been appointed, the meeting shall be called to order by the Town Clerk OR DESIGNEE, whereupon, the Town Clerk OR DESIGNEE, shall immediately call for the selection of a Mayor CHAIRPERSON Pro Tempore. 3.2 SUSPENSION OF RULES F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 6 ONLY The Council may suspend the operation of any or all of these Rules & Procedures, and any or all applicable provision of Robert’s Rules of Order upon motion, second, and two-thirds vote of the Council. In the event of a conflict between these Rules & Procedures and Robert’s Rules of Order, these Rules & Procedures shall govern. NO OTHER PUBLIC BODY MAY SUSPEND THESE RULES & PROCEDURES. SECTION 4. MEETINGS 4.1 REGULAR MEETINGS A) The Council of the Town of Oro Valley shall hold Regular meetings at or about 6:00 p.m. in the Council Chambers located at the Oro Valley Council Chambers, 11000 North La Cañada Drive, or another place, date or time if necessary, on the first and third Wednesday of each month. Meetings are held for the purpose of discussion or action of the Council on various issues deemed necessary to further the business of the Town. These meetings may provide for citizen comments/appearances from the floor AS DETERMINED BY THE PRESIDING OFFICER, UNLESS OVERRULED BY A MAJORITY OF COUNCILMEMBERS PRESENT. as determined by the Presiding Officer or the majority of the Councilmembers present. B) ALL PUBLIC BODIES WILL APPROVE A SCHEDULE OF THEIR REGULAR PUBLIC MEETINGS FOR THE NEXT CALENDAR YEAR, ON OR ABOUT DECEMBER OF EACH YEAR., CONSISTENT WITH TOWN CODE. B)C) When the day for a Regular meeting of the Council PUBLIC BODY falls on a legal holiday, no meeting shall be held on such holiday, but a Special meeting may be held at such time and such location as scheduled by the majority of the Council PUBLIC BODY. C)D) In order to accommodate vacation scheduling of Councilmembers OF ANY PUBLIC BODY, Council THE PUBLIC BODY may, by vote or consensus, adjust the THEIR REGULAR MEETING schedule of the two per month Regular meetings as Special meetings on a mutually convenient date and time, or OTHERWISE cancel the meeting. E) IN THE EVENT THERE ARE NO AGENDA ITEMS FOR AN UPCOMING MEETING OF ANY BOARD OR COMMISSION, THE TOWN MANAGER OR THEIR DESIGNEE MAY CANCEL THE MEETING AND PROVIDE APPROPRIATE NOTICE TO THE BOARD OR COMMISSION AND THE PUBLIC. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 7 4.2 ADJOURNED MEETINGS Any meeting may be adjourned to a time, place and date certain, but not beyond the next Regular meeting. Once adjourned, the meeting may not be reconvened except at the time, date, and place provided for in the motion. 4.3 TOWN COUNCIL SPECIAL MEETINGS A) In accordance with Section 2-4-2 of the Oro Valley Town Code, Special meetings may be called by the Mayor or two (2) Councilmembers, and notice shall be posted by the Town Clerk at least twenty-four (24) hours prior to the meeting. B) Special meetings are held for the purpose of presentations, discussion, or action of the Council PUBLIC BODY on various issues as deemed necessary to further the business of the Town. These meetings may provide for "Citizen Comments/Appearances PUBLIC COMMENT from the Floor," as determined by the Presiding Officer, UNLESS OVERRULED BY A MAJORITY OF COUNCILMEMBERS PRESENT. or the majority of the Councilmembers present. 4.4 STUDY SESSIONS A) Study Sessions offer the Council PUBLIC BODY an opportunity to study items in an informal manner. No action may be taken during a Study Session meeting., IN ACCORDANCE WITH STATE LAW. Such meetings may be called as provided for in Section 4.3(A). In the absence of having a quorum, a Study Session shall be declared a Sub-Committee meeting of the Council, and shall continue to follow these Rules & Procedures. B) Study Sessions are held for the purpose of presentations and discussions on such issues that require more in-depth consideration of the Council PUBLIC BODY than may be possible at a Regular meeting. No formal action of the Council PUBLIC BODY may be taken at such meetings, other than general consensus or conveying direction to Staff for further action. These meetings may provide for “Citizen RESIDENT Comments/Appearances PUBLIC COMMENT from the Floor," as determined by the Presiding Officer CHAIRPERSON, UNLESS OVERRULED BY A MAJORITY OF COUNCILMEMBERS PRESENT. or the majority of the Councilmembers PUBLIC BODY present. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 8 4.5 EXECUTIVE SESSIONS A) Executive Sessions may be placed on an agenda under the same circumstances as any other agenda item. The Town may hold an Executive Session in accordance with ARS § 38-431.03 for the following purposes. 1) Discussion or consideration of employment and/or appointment of employees, Council PUBLIC BODY, or other public officers 2) Discussion or consideration of records, information, or testimony that is confidential and/or exempt from disclosure 3) Legal advice from an attorney for the Town 4) Discussion or consultation with attorneys for the Town to: a) Consider its position and to instruct the Council PUBLIC BODY regarding litigation; b) Attempt to avoid and/or resolve litigation through settlement; and c) To provide guidance in contract negotiations 5) Discussion or consultation with the Council PUBLIC BODY to consider its position and to instruct the Council PUBLIC BODY regarding collective bargaining negotiations 6) Discussion or consultation for international and interstate negotiations or for negotiations with representatives of Indian reservations located within or adjacent to the Town 7) Discussion or consultation with the Council PUBLIC BODY to consider its position and to instruct the Council PUBLIC BODY regarding the purchase, lease, and sale of real property 8) DISCUSSION OR CONSULTATION TO DISCUSS SECURITY PLANS, PROCEDURES, ASSESSMENTS, MEASURES OR SYSTEMS RELATING TO, OR HAVING AN IMPACT ON, THE SECURITY OR SAFETY OF BUILDINGS, FACILITIES, OPERATIONS, CRITICAL INFRASTRUCTURE INFORMATION AND INFORMATION TECHNOLOGY MAINTAINED BY THE PUBLIC BODY B) Under normal circumstances, Executive Sessions shall be attended only by the Mayor and Council PUBLIC BODY, Town Manager OR THEIR DESIGNEE, Assistant Town Manager, Town Clerk, and Town Attorney OR THEIR DESIGNEE. A majority of the Council PUBLIC BODY may vote at the public session prior to the F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 9 Executive Session to have other individuals attend the Executive Session. These other individuals must be necessary for the consideration of the item, and may not remain in the Executive Session once that particular item has been discussed. C) The Town Clerk, or THEIR designee, shall take written Minutes of Executive Sessions to document the nature and extent of the discussions. All minutes of Executive Sessions shall be sealed and retained by the Town Clerk as a confidential, non-public record. In accordance with ARS § 38-431.03(C)(B), the Town may only disclose the Minutes of an Executive Session to the Attorney General or the Pima County Attorney upon receipt of a written complaint alleging a violation of this provision at an Executive Session of the Town, and upon being presented with a court order. D) All Executive Session discussions and materials are considered confidential and non-public information. No discussions or materials may be disseminated to anyone outside of the Mayor and Council, Town Manager, Town Attorney, and Town Clerk OF THE PUBLIC BODY AND THOSE INDIVIDUALS PRESENT AT THE EXECUTIVE SESSION. Any discovered or suspected violation shall be reported to the Town Attorney immediately. 4.6 EMERGENCY MEETINGS As provided for in ARS § 38-431.02(D), the Mayor and Council may call a AN Emergency meeting to discuss or take action on an unforeseen issue where time is of the essence and sufficient time does not provide for the posting of a meeting notice twenty-four (24) hours or more before the meeting. Notice of an Emergency meeting of the Mayor and Council will be posted within twenty-four (24) hours following the holding of an Emergency meeting. The Notice will include the agenda and a brief, but complete, description of the nature of the emergency. Emergency meetings may provide for a “Citizen Comments/Appearances from the Floor," as determined by the Presiding Officer or the majority of the Councilmembers present. 4.7 MEETINGS TO BE PUBLIC A) With exception of Council Executive Sessions, all Regular, Special, Emergency, and Study Session meetings of the Council PUBLIC BODY shall be open to the public. B) All public meetings may be recorded by means of audio, video or photographic equipment provided that there is not interference in the orderly conduct of the meeting, and that said equipment is F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 10 AVAILABLE AND placed in non-hazardous locations as designated by the Town Manager OR THEIR DESIGNEE. 4.8 MINUTES AND RECORDATION OF COUNCIL MEETINGS PUBLIC BODY MEETINGS A) The Town Manager shall ensure Staff attendance at all Regular, Special, Study Session, Emergency, and Executive Session meetings of the Council PUBLIC BODY for the purpose of taking notes MINUTES and/or AND/OR audio/VIDEO recordation of the meeting. B) Written Action Minutes instead of Synopsis Minutes shall be taken so that a brief accounting of the issues discussed and actions taken is compiled and entered into the permanent Minute Book of the Town and kept on file in the Office of the Town Clerk. C) ALL Open meetings REGULARLY CONDUCTED IN THE COUNCIL CHAMBERS shall be recorded by means of audio or AND video technology, which will be retained for a period of time 5 years longer than required by State Statute. C)D) All Minutes of the Council PUBLIC BODY are deemed to be Public Records, with the exception of Executive Session Minutes, which, while they fall under the definition of and are considered Public Records by State Statute, are deemed confidential and are only available under limited conditions or by court order. Transcribed Minutes, or the audio or video recording of all open meetings of the Council PUBLIC BODY, must be on file in the Office of the Town Clerk, and available for public review by 5:00 p.m. on the third working day following each meeting, or as provided by ARS § 38- 431.01. D)E) Minutes of all meetings of the Council PUBLIC BODY are made available at the Town Clerk’s office, and may be available through the Town's Web Site. SECTION 5. NOTICE AND AGENDA 5.1 PREPARATION AND POSTING NOTICES F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 11 A) The Town Clerk, or THEIR designee, shall prepare all public meeting notices of the Council PUBLIC BODY, and shall ensure posting of the meeting notices no less than twenty-four (24) hours before the date and time set for said meetings in accordance with ARS § 38-431.02(C). B) Meeting notices shall be posted on an outside bulletin board located at the Town Hall Courtyard at 11000 North La Cañada Drive, Oro Valley, Arizona, in the lobby of the Town Hall, and in the lobby of the Oro Valley Police Department at 11000 North La Cañada Drive ORO VALLEY BRANCH LIBRARY LOCATED AT 1305 W. NARANJA DRIVE, Oro Valley Arizona, or as established by the Disclosure Statement of the Town Council PUBLIC BODY. 5.2 AGENDAS A) Agendas for Council meetings shall be prepared by the Agenda Committee, which THAT shall be made up of the Mayor (or Vice- Mayor), Town Manager, Town Clerk, and one Councilmember, with review of the proposed final agenda by the Town Attorney. The Councilmember shall be selected by the Council and his/her term shall last for three (3) months ending with the second Regular Council meeting of the third month and at which time a new Councilmember shall be selected. SHOULD THE COUNCILMEMBER NOT BE ABLE TO ATTEND AN AGENDA COMMITTEE MEETING DURING THEIR TERM, THEY MAY REQUEST THAT ANOTHER MEMBER OF COUNCIL ATTEND THAT SPECIFIC AGENDA COMMITTEE MEETING IN THEIR STEAD. SHOULD AN ALTERNATE COUNCILMEMBER NOT BE SELECTED OR IF AN ALTERNATE COUNCILMEMBER IS SELECTED BUT UNABLE TO MAKE THE AGENDA COMMITTEE MEETING, THE AGENDA COMMITTEE MEETING WILL PROCEED IN THEIR ABSENCE. B) AGENDAS FOR ANY PUBLIC BODY OTHER THAN COUNCIL SHALL BE PREPARED BY THE TOWN STAFF MEMBERS ASSIGNED TO THAT PUBLIC BODY IN CONSULTATION WITH THE CHAIRPERSON B)C) Pursuant to ARS § 38-431.09, the agenda shall provide information as is reasonably necessary to inform the public of matters to be discussed or decided. All items requiring prior legal review shall be submitted to the Town AttorneyLEGAL REPRESENTATIVE on or about fourteen (14) days prior to submission to the Town Clerk’s office. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 12 C)D) Council AGENDA packets will be delivered to the office of all Councilmembers OF THE PUBLIC BODY on or about seven (7) days prior to the Council EACH meeting. These deadlines may be waived for any particular item by the Mayor CHAIRPERSON or Town Manager OR DESIGNEE only if it is determined that it is impossible to meet the deadline. D)E) The agenda sequence for Regular Council PUBLIC BODY meetings shall be as followsMAY INCLUDE THE FOLLOWING: 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Upcoming meeting announcement 5. Mayor will review the Order of Business REPORTS ON CURRENT EVENTS 6. TOWN MANAGER’SOR DESIGNEE REPORT ON CURRENT EVENTS 6.7. Call to Audience ORDER OF BUSINESS 7.8. Consent Agenda CALL TO AUDIANCE 8.9. Business CONSENT AGENDA 9.10. Town Manager’s Report BUSINESSREGULAR AGENDA ITEMS 10.11. Call to Audience FUTURE AGENDA ITEMS 11.12. Adjournment E)F The Consent Agenda shall be in accordance with the Oro Valley Town Code Section 2-4-6. G) SHOULD ANY MEMBER OF THE PUBLIC BODY CHOOSE TO CREATE THEIR OWN SLIDE PRESENTATION OR ANY KIND OF VISUAL AID WITH THE INTENT TO EITHER DISPLAY OR REFER TO AT THE PUBLIC MEETING, THE MEMBER SHALL SUBMIT SUCH MATERIALS TO STAFF AT LEAST TWENTY- FOUR (24) HOURS PRIOR TO THE START OF THE MEETING. SECTION 6. DUTIES AT MEETINGS 6.1 MAYOR CHAIRPERSON A) The Mayor CHAIRPERSON shall call the meeting of the Council PUBLIC BODY to order, and shall preserve order and decorum at all meetings of the Council PUBLIC BODY. The Mayor CHAIRPERSON may move, second, and debate from the chair, subject only to such limitations of any of the rights and privileges of F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 13 a PUBLIC BODY Councilmember. The Mayor CHAIRPERSON shall determine whether a member of the public shall be heard consistent with the Arizona Open Meeting Laws. Public participation shall be on an item-by-item basis and at the discretion of the Mayor CHAIRPERSON except for listed public hearings. B) In the event of unruly behavior of any member of the public or of the Council PUBLIC BODY, as determined by the Mayor CHAIRPERSON or raised by a PUBLIC BODY Councilmember in a Point of Order, the Mayor CHAIRPERSON or in the Mayor CHAIRPERSON’s refusal, the Council PUBLIC BODY, shall issue a verbal warning that such continued unruly behavior may result in removal from the meeting. A second verbal warning may result in removal of the offender from the meeting. In the determination of unruly behavior of any member of the public by the Mayor CHAIRPERSON, (or Council PUBLIC BODY upon a majority vote), the Sergeant-at-Arms shall be directed to remove the person from the meeting room until such time as the person agrees and publicly acknowledges to the Mayor CHAIRPERSON that there will be no further disturbances. If a person makes the public acknowledgement, they may be allowed to return to the meeting. 6.2 TOWN CLERK The duties of the Town Clerk OR DESIGNEE, at meetings of the Council PUBLIC BODY, shall be in accordance with state law and the Oro Valley Town Code Section 3-2-2, but not limited to the following listed duties. The Town Clerk OR DESIGNEE shall take the Roll Call. The Town Clerk OR DESIGNEE shall announce each agenda item, reading into the record the item as listed on the agenda, sufficiently to advise the Council PUBLIC BODY and public as to what business is about to be considered by the Council PUBLIC BODY. The Mayor CHAIRPERSON or at the Mayor CHAIRPERSON’s discretion, the Town Clerk, may restate the motion into the record before the Council PUBLIC BODY votes. 6.3 SERGEANT-AT-ARMS The Police Chief, or designee, shall serve as the Sergeant-at-Arms of FOR the Council PUBLIC BODY meetings, and shall carry out all orders and instructions given by the Mayor CHAIRPERSON (and/or a majority of the Councilmembers PUBLIC BODY) for the purpose of maintaining order and decorum at the Council PUBLIC BODY meeting. Upon instructions by the Mayor CHAIRPERSON (or a Council PUBLIC BODY majority) following the process listed above, it shall be the duty of the Sergeant-at-Arms to remove any person who violates the order and decorum of the meeting. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 14 SECTION 7. ATTENDANCE REQUIREMENTS 7.1 COUNCILMEMBERS PUBLIC BODY MEMBERS It is the duty of the Councilmembers PUBLIC BODY MEMBERS to attend all Council PUBLIC BODY meetings. A vacancy of office of a Councilmember PUBLIC BODY MEMBER shall be when there is an absence and ceasing to discharge the duties of office for a period of three (3) consecutive months, and/or may be deemed vacant from and after the occurrence of any events described in ARS § 38-291. The measured time for an absence starts as of the first unexcused absence from a Council PUBLIC BODY Study Session or meeting missed. Pursuant to Oro Valley Town Code Section 2-1-4 2-1-6, iIn the event of a vacancy, the Council shall fill such vacancy., by appointment, for the unexpired term of the vacancy. SECTION 8. PROCEDURES FOR MEETINGS 8.1 CALL TO ORDER The Mayor CHAIRPERSON shall call all Council PUBLIC BODY meetings to order. 8.2 ROLL CALL Roll shall be called by the Town Clerk OR THEIR DESIGNEE. 8.3 AGENDA ORDER The order of business shall be as provided for in the agenda and any item shall be considered during the course of the Council PUBLIC BODY meeting at the discretion of the Mayor CHAIRPERSON, so long as there is no attempt to deny the public of the opportunity to participate in public hearings. The Mayor CHAIRPERSON may amend the order of the agenda at the beginning and during the course of a meeting with the approval of a majority of the Council PUBLIC BODY. 8.4 APPROVAL OF MINUTES/ABSTENTIONS The Town Clerk OR DESIGNEE shall present Minutes to the Council PUBLIC BODY for approval. Councilmembers PUBLIC BODY MEMBERS who were not present at a previous meeting may abstain from the vote approving those Minutes. The Council PUBLIC BODY may approve multiple SETS OF Minutes by one vote, and if one or more Councilmembers PUBLIC BODY MEMBERS expressed a desire to abstain from the vote on one set of Minutes, the motion shall be to approve the Minutes “except as noted by Councilmembers PUBLIC BODY MEMBER(s) ______.” F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 15 8.5 CALL TO THE AUDIENCE The Council PUBLIC BODY may make an open Call to the Audience during a public meeting so those individuals may address the Council PUBLIC BODY on any issue NOT ON THE AGENDA AND within the jurisdiction of the Council PUBLIC BODY. Each speaker must speak in a courteous and respectful manner and may be limited to three (3) minutes. If necessary, the Mayor CHAIRPERSON or Council PUBLIC BODY may limit the total time offered TO speakers. All such remarks shall be addressed to the Council PUBLIC BODY as whole, and are not to be addressed to any specific PUBLIC BODY Councilmember. Should any item be addressed to a specific PUBLIC BODY Councilmember, it shall be ignored, and the Mayor CHAIRPERSON shall remind the speaker that they must address the question to the entire Council PUBLIC BODY. No person other than the speaker shall enter into the discussion without the permission of the Mayor CHAIRPERSON. At the conclusion of the open Call to the Audience and pursuant to state law, the Council PUBLIC BODY may respond, but they may not take action on any item raised by the public during a call to the audience unless that item was properly placed on the agenda. 8.6 PUBLIC INPUT AT NON-PUBLIC HEARINGS In the event a person in the audience wishes to address the Council PUBLIC BODY on an issue on the AGENDA, which is not a public hearing, the person should fill out a blue card located in the back of the Council Chambers and submit it to the Town Clerk OR THEIR DESIGNEE. The Mayor CHAIRPERSON, or upon a majority vote of the Council PUBLIC BODY, shall determine whether the Council PUBLIC BODY will hear from the public. Any such public address may be limited to no more than three (3) minutes per person. Written communications related to an agenda item should be delivered to the Town Clerk OR THEIR DESIGNEE three (3) full working days in advance of the Council meeting and will be copied and delivered to each PUBLIC BODY Councilmember two (2) full working days in advance of the Council PUBLIC BODY meeting. However, all such written communications shall not be read into the record by the Town Clerk OR DESIGNEE unless, by a majority vote of the PUBLIC BODY Councilmembers present, the Council PUBLIC BODY votes to have the Town Clerk OR DESIGNEE read the item into the record. Written communication may be delivered to the Town Clerk OR DESIGNEE at the time of a person’s address to the Council PUBLIC BODY but these documents may not be reviewed, addressed, or commented on at the Council PUBLIC BODY meeting by the Council PUBLIC BODY. 8.7 COUNCIL PUBLIC BODY COMMUNICATIONS A PUBLIC BODY Councilmember may ask Staff about a particular issue in the report, but discussion and action on any item mentioned in a Council PUBLIC F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 16 BODY Communication may not be held unless that item is properly placed on the agenda. 8.8 ORDER OF PRESENTATION The Town Clerk OR DESIGNEE shall introduce each agenda item as it comes to Council PUBLIC BODY for consideration and/or action. Following the introduction of the agenda item by the Town Clerk OR DESIGNEE and presentation of Staff reports, the Mayor CHAIRPERSON shall entertain questions from the Council PUBLIC BODY and, where appropriate, permit public participation. Next, a motion may be made, and a vote may be had as provided for in these Rules & Procedures. 8.9 TOWN MANAGER, COUNCIL PUBLIC BODY, AND STAFF REPORTS The Town Manager’s, Council PUBLIC BODY’s, and Staff reports may be in writing or oral in accordance with the Arizona Open Meeting Law. Any PUBLIC BODY Councilmember may ask the Town Manager OR THEIR DESIGNEE, PUBLIC BODY Councilmember, or Staff member about a particular item in the report, UNLESS RULED OUT OF ORDER BY THE LEGAL REPRESENTATIVE OR PARLIAMENTARIAN, but discussion and action on any item mentioned in the report may not be held unless that item is properly placed on the AN agenda. 8.10 FUTURE AGENDA ITEMS A) FOR COUNCIL MEETINGS, Any Councilmember may request that an item be placed on a future agenda by contacting a member of the Agenda Committee. This provision applies to the Mayor and Councilmembers. However, if two (2) or more Councilmembers request that an item go on the agenda, then it shall be put on the agenda if it is submitted to the Agenda Committee twelve (12) days before the Council meeting date. SECTION 9. PUBLIC HEARING PROCEDURE 9.1 AGENDA PROCEDURE FOR PUBLIC HEARING A Public Hearing may be placed on the agenda under the same agenda item as the discussion and action of the Council PUBLIC BODY. The normal procedure for Public Hearings shall be as set forth hereafter. A) The agenda item shall be called by the Town Clerk OR DESIGNEE as any other agenda item. B) Staff shall have an opportunity to report on the issue and answer questions by the Council PUBLIC BODY. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 17 C) The proponent may make an opening statement in order to explain the item to the Council PUBLIC BODY and public. The Mayor CHAIRPERSON or Council PUBLIC BODY may limit the time for this statement as necessary. All documents shall have sufficient copies so that PUBLIC BODY Councilmembers and Staff have a copy to review and any exhibit presented shall be of sufficient size to permit the Council PUBLIC BODY and public to view the exhibit. D) The Mayor CHAIRPERSON shall declare that the Council PUBLIC BODY is now in Public Hearing. At this time, the public may address the Council PUBLIC BODY, though once the Public Hearing has been closed, no further verbal/written input shall be taken. E) In the event a person in the audience wishes to address the Council PUBLIC BODY on an issue on the agenda, which is a Public Hearing, the person should FIRST fill out a blue card located in the back of the Council Chambers and submit it to the Town Clerk OR DESIGNEE. That person may WILL be permitted to speak; however, any such public address may be limited to three (3) minutes per person. All persons addressing the Council PUBLIC BODY shall speak into the microphone so that the comments may be recorded. FOR PUBLIC MEETINGS THAT ARE REGULARLY HELD IN THE COUNCIL CHAMBERS, INDIVIDUALS SHALL BE ALLOWED TO SPEAK VIRTUALLY ON AN AGENDA ITEM THAT CONTAINS A PUBLIC HEARING, PROVIDED THE INDIVIDUAL SUBMITS THEIR REQUEST TO SPEAK VIRTUALLY THROUGH THE TOWN’S WEBSITE AT LEAST 24 HOURS PRIOR TO THE START OF THE PUBLIC MEETING. Written communications related to an agenda item should be delivered to the Town Clerk OR DESIGNEE three (3) full working days in advance of the Council PUBLIC BODY meeting and shall have been copied and delivered to each PUBLIC BODY Councilmember two (2) full working days in advance of the Council PUBLIC BODY meeting. However, all such written communications shall not be read into the record by the Town Clerk OR DESIGNEE unless, by a majority vote of members present, the Council PUBLIC BODY votes to have the Town Clerk OR DESIGNEE read the item into the record. Once THE Public Hearing has been closed, no further verbal/written input shall be taken. Written communications may be delivered to the Town Clerk at the time of a person’s address to the Council PUBLIC BODY but these documents will not be reviewed, addressed, or commented on at the Council PUBLIC BODY meeting by the Council PUBLIC BODY. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 18 F) Unless a majority of the PUBLIC BODY Councilmembers objects, the Mayor CHAIRPERSON shall declare the Public Hearing as ended. Once the Public Hearing is closed, no additional oral or written communication may be accepted from the audience. G) The proponent shall be allowed to answer questions posed by the Council PUBLIC BODY, a brief statement to rebut the statements made by the public, and/or to offer a compromise. H) The Mayor CHAIRPERSON and/OR the Council PUBLIC BODY may ask one person who spoke from the audience to rebut a proponent’s final summation. Such person may be chosen in one of the following manners: 1) The Council PUBLIC BODY may ask that, if more than one person spoke on an issue, they decide among themselves to have one person present a rebuttal to the proponent’s summation. If the group can not agree on one spokesperson, then there will be no rebuttal from the public on that issue. 2) At the discretion of the Mayor and Council PUBLIC BODY. I) The agenda item will then be DISCUSSED and action taken as on any other agenda item. SECTION 10. DISCUSSION AND VOTING PROCEDURES 10.1 QUORUM It will be necessary for a quorum to be present in order for the Council PUBLIC BODY to consider or act upon any business. A quorum shall consist of a majority of the PUBLIC BODY Councilmembers. In the event a quorum is not present, the only motion that can be made, considered, or passed, after Roll Call, is a motion for adjournment of non-action since an official meeting cannot be held for lack of a quorum. 10.2 CONFLICTS OF INTEREST Each PUBLIC BODY Councilmember has a responsibility for compliance with ARS § 38-501 et seq., concerning conflicts of interest. See Section 12. Any member of the Council PUBLIC BODY, who believes he or she has a conflict of interest, may want to discuss such issue with the Town Attorney. Immediately upon determining that a conflict exists, the PUBLIC BODY Councilmember shall F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 19 declare a conflict of interest by completing a Conflict of Interest CONFLICT-OF- INTEREST Disclosure Memorandum (See Appendix A) and returning the form to the Town Clerk OR DESIGNEE. That PUBLIC BODY Councilmember shall then leave the room and shall refrain from taking any part in the discussion, consideration, or determination of that issue and the PUBLIC BODY Councilmember shall be excused from that agenda item. IF THE MEMBER’S RECUSAL RESULTS IN A LOSS OF A QUORUM, THE ITEM SHALL BE CONTINUED. unless it would result in the loss of a quorum, which would therefore result in continuing that item. If that issue is not resolved at that meeting, that PUBLIC BODY Councilmember shall not discuss the matter with any other PUBLIC BODY Councilmember until the matter is finally resolved. The PUBLIC BODY Councilmember who declared the conflict may return to his/her seat when that agenda item is completed FOR THE NEXT AGENDA ITEM. 10.3 GETTING THE FLOOR Every PUBLIC BODY Councilmember desiring to speak shall address the Mayor CHAIRPERSON, and upon recognition by the Mayor CHAIRPERSON, shall confine himself/herself to the question under debate. 10.4 INTERRUPTIONS When an individual has been given the floor, that PUBLIC BODY Councilmember or member of the public shall not be interrupted as long as such individual is proceeding in accordance with these Rules & Procedures. 10.5 MAKING AND SECONDING A MAIN MOTION In the majority of Town Council PUBLIC BODY actions, motion(s) should be made in the affirmative. There can be no discussion after a main motion is made until there is a second to the motion. If a second to the motion is not made, then the motion will die for lack of a second. 10.6 AMENDMENTS TO A MAIN MOTION A) Voluntary: At any time before the question is called on a pending motion, the PUBLIC BODY Councilmember who made the motion may ask that his/her motion be amended. If the PUBLIC BODY Councilmember who seconded the main motion agrees, then the motion shall be considered amended voluntarily. No more than one amendment to an amendment shall be permitted for any item. B) Involuntary: At any time before the question is called on a pending motion, a PUBLIC BODY Councilmember may make a motion to amend the motion. At that time the discussion of the underlying F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 20 issue will stop. If there is not a second to the motion to amend, then discussion on the underlying issue will continue. If the motion to amend is adopted by a majority of the PUBLIC BODY Council, discussion will continue on the (now) amended motion. If the motion to amend fails, discussion will continue on the original motion on the floor. C) Voluntary Withdrawal: At any time before the question is called on a pending motion, the PUBLIC BODY Councilmember who made the motion may ask that his/her motion be withdrawn. The motion will be withdrawn only in the event that the PUBLIC BODY Councilmember who seconded the motion agrees to withdraw the motion. 10.7 CALLING THE QUESTION Discussion shall end at the time the question is called, or at the time the Mayor CHAIRPERSON determines that there is no further need for discussion. However, when there is a Call for the Question, the Mayor CHAIRPERSON moves to close discussion. A second to the motion and two-thirds vote of the PUBLIC BODY Council is required to do so. This action shall close the discussion against the will of even one member who wishes to speak. If the Mayor CHAIRPERSON attempts to close discussion and a PUBLIC BODY Councilmember wishes to continue the discussion, the question that should be raised by that PUBLIC BODY Councilmember is a Point of Order. A Point of Order, raised by a PUBLIC BODY Councilmember, calls upon the Mayor CHAIRPERSON for a ruling and an enforcement of the rules. 10.8 TAKING THE VOTE The Mayor CHAIRPERSON shall ask PUBLIC BODY Councilmembers to designate his/her vote by announcing “aye” or “nay.” If a PUBLIC BODY Councilmember abstains from voting, that vote is considered a neutral vote. The effect of the abstention, whether through deliberate neutrality or otherwise, may have the effect of a “nay” vote.1 If, prior to the vote or after the vote, any PUBLIC BODY Councilmember requests a Roll Call vote, the Town Clerk OR DESIGNEE shall call Roll, and each PUBLIC BODY Councilmember shall state his/her vote aloud. 10.9 ANNOUNCING THE RESULT OF THE VOTE After the vote, the Mayor CHAIRPERSON shall announce whether the motion passed or failed, and the results of the vote. 1 If the Council vote is 2-2-1 with a Councilmember abstaining, then the matter would not pass for lack of a majority. If the Council vote is 2-1-1 with a Councilmember abstaining, then the matter would also not pass for lack of a majority. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 21 10.10 TIE VOTES In the case of a tie in votes on any motion, the motion shall be considered lost. 10.11 ORDINANCE EMERGENCY CLAUSE FOR COUNCIL ONLY, when an ordinance includes an emergency clause, it shall be prepared as provided by law and it shall become immediately effective. An emergency clause requires a three-fourths vote pursuant to ARS § 19-142(B). SECTION 11. MOTIONS 11.1 RECONSIDERATION OF MOTIONS Reconsideration of any action taken by PUBLIC BODY Council must be by motion by a PUBLIC BODY Councilmember who was on the prevailing side of the vote. A. Once an item is discussed at a meeting and the PUBLIC BODY Council has gone on to another agenda item, the item considered cannot be again considered at that same meeting unless it can be positively determined that all persons who were present when the item was first considered are still present. B. Said reconsideration of any action taken by PUBLIC BODY Council must be by motion by a PUBLIC BODY Councilmember who was on the prevailing side of the vote. Such motion must be filed with the PUBLIC BODY Council IN THE (Town Clerk’s office) and the Town Clerk OR DESIGNEE shall place that item on the agenda prior to the next regularly scheduled Council meeting OF THE PUBLIC BODY. At the time of that meeting before the matter may be considered, there must be a second to the Motion to Reconsider. C. If the motion to reconsider failed, the PUBLIC BODY Council will skip the next agenda item, which will be the discussion and vote of the original issue. D. If the motion to reconsider was successful, the PUBLIC BODY Council will continue that item to a specific date in the future. 11.2 MOTIONS TO ADJOURN A motion to adjourn may be made at any time, and this motion takes precedence over all other motions in accordance with Roberts Rules of Order. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 22 11.3 MOTIONS TO RECESS A motion to recess may be made at any time. 11.4 MOTIONS WITH A FIXED TIME TO ADJOURN A motion with a fixed time to adjourn is not in order when another has the floor. This motion requires a second, is not debatable, is amendable, requires a majority vote, and may be reconsidered. 11.5 MAIN MOTION A main motion is a motion to consider action and should be phrased in the positive. SECTION 12. CONFLICT OF INTEREST 12.1 INTRODUCTION Occasionally, a PUBLIC BODY Council member may find himself/herself in a situation which requires that PUBLIC BODY Council member to remove himself/herself from participation in the decision making DECISION-MAKING process and from voting on a matter before the PUBLIC BODY Council. This situation exists when the PUBLIC BODY Council member has a “conflict of interest” as defined by applicable laws. These laws establish minimum standards for the conduct of PUBLIC BODY Council members who, in their official capacity, are, or may become involved with, a decision which might unduly affect their personal interests or those of their close relatives. Arizona law defines those close relatives to include "spouse, child, grandchild, parent, grandparent, brother or sister of whole or half blood and their spouses, and the parent, brother, sister or child of a spouse." 12.2 PURPOSE OF CONFLICT OF INTEREST LAWS The purpose of Arizona’s conflict of interest laws is to prevent self-dealing by PUBLIC BODY Council members and other public officials. The financial interest of PUBLIC BODY Council members must not conflict with the unbiased performance of their public duties. One cannot serve two masters with conflicting interests. The object of the statutes is to remove or limit any improper influence, direct or indirect, which might bear on an official’s decision, as well as to discourage deliberate dishonesty. 12.3 THE ARIZONA CONFLICT OF INTEREST LAW F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 23 Pursuant to ARS § 38-503: A) Any PUBLIC BODY Council member who has, or whose close relative has, a substantial interest in any contract, sale, purchase or service to the Town shall make known that interest in the official records of the Town and shall refrain from voting upon or otherwise participating in any manner as a PUBLIC BODY Council member in such contract, sale or purchase. B) Any PUBLIC BODY Council member who has, or whose (sic) WHO’S relative has, a substantial interest in any decision of the Town shall make known such interest in the official records of the Town and shall refrain from participating in any manner as a PUBLIC BODY Council member in such decision. 12.4 SUBSTANTIAL INTEREST WHERE A PUBLIC BODY MEMBER HAS A SUBSTANTIAL INTEREST IN THE PENDING MATTER, DISQUALIFATION IS REQUIRED IN ACCORDANCE WITH The preceding subsection tells us that disqualification is required where a Council member has a “substantial interest” in the pending matter. But, what is a “substantial interest?" The law, ARS 38-503,. tells us that a “substantial interest” is basically any financial interest of the Council member or close relative, which is not a “remote interest." IF A MEMBER OF THE PUBLIC BODY IS UNSURE ABOUT A CONFLICT, THEY SHALL CONSULT WITH APPROPRIATE TOWN LEGAL COUNSEL. SEE APPENDIX A FOR CONFLICT OF INTEREST CRITERIA AND CONFLICT OF INTEREST REPORT FORM. The Legislature has determined that certain economic interests are so remote that they do not unduly influence a person’s decisions or actions. These “remote interests” are discussed below. Unless the interest is one of the nine remote interests described in the following subsection, the interest is substantial and creates a conflict of interest. To determine whether a substantial interest exists, a Council member should ask the following questions: A) Will the decision affect, either positively or negatively, an interest of the Council member or a close relative? B) Is the interest a pecuniary or proprietary interest, i.e. does it affect a financial or property interest? C) Is the interest other than one of the nine remote interests described below? F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 24 If the answer to each of these questions is yes, then a substantial interest exists which requires disclosure and disqualification by the PUBLIC BODY Council member. Although Council members may not themselves have a substantial interest in a decision in which they are about to participate, if one of their close relatives has a substantial interest in the decision, the Council member must disclose the interest and refrain from participating in the decision. 12.5 REMOTE INTERESTS (SEE APPENDIX A) Arizona law excludes from the definition of a substantial interest certain enumerated remote interests. Any interest in a decision or contract not falling within the following remote interests is a substantial interest requiring withdrawal from participation: A) Non-Profit Corporations. If the Councilmember or their close relative is a non-salaried officer of a nonprofit corporation, he or she has a remote interest in any decision affecting that corporation. B) Landlord/Tenant of a Contracting Party. If a Councilmember or their close relative is a landlord or tenant of a party contracting with the Town, the Councilmember has a remote interest in a decision regarding the contract. C) Attorney of a Contracting Party. If the Councilmember or their close relative represents a client contracting with the Town, he/she has a remote interest in a decision affecting the client’s contract. For example, if the Council is considering awarding a contract to a contractor, which is represented by an attorney, who is related to the Councilmember, that Councilmembers interest in the awarding of the contract is remote. D) Nonprofit Cooperative Marketing Associations. If a Councilmember or their close relative is a member of a nonprofit cooperative marketing association, he/she has a remote interest in any decision affecting that association. E) Insignificant Stock Ownership. If a Councilmember or their close relative owns less than three percent of the shares of a corporation for profit, and if the income from those shares does not exceed five percent of the person’s total annual income, he/she has a remote interest in any decision affecting that corporation. F) Reimbursement of Expenses. If a Councilmember or their close relative is being reimbursed for actual and necessary expenses F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 25 incurred in the performance of official duties, he/she has a remote interest in any decision affecting that reimbursement. G) Recipient of Public Services Generally Available. If the Councilmember or their close relative is a recipient of public services provided by the Town, and if those services are available to the general public, the Councilmember has a remote interest in any decision affecting those services. H) Class Interests. If the Councilmember or their close relative is a member of a trade, business, profession or other class of persons, and the interest is no greater than the interest of the other members of the class, the Councilmember has a remote interest in any decision affecting the class. For example, if the Council was considering a decrease in Bed Tax and a Councilmember’s son owned a business subject to the tax, the interest is remote because the son benefits no more or less than other owners of such a business. I) Interests of Other Agencies. A Councilmember may participate in a decision that indirectly affects a close relative who is an officer or employee of another public agency. For example, the head of the state agency responsible for allocating funds to local governments could participate in such decisions even though his/her spouse was an officer or employee of the local government. If, however, the decision confers some direct economic benefit or detriment resulting in the termination of a spouse’s employment by the local government, a conflict of interest is present. 12.6 RESTRICTIONS ON CONTRACTS FOR SUPPLIES OR SERVICES Pursuant to ARS § 38-503(C)(2), a PUBLIC BODY Councilmember, or their close relative as described in § 12.1, may sell to the Town any supplies or equipment valued at not more than $300 in any single transaction, or $1,000 in any one year, except as provided for by State law and if the policy for such purchases is approved annually. 12.7 DISCLOSURE OF INTEREST Pursuant to ARS § 41-1346 41-151, the Town shall maintain an active system for the management of public records so that all documents necessary to memorialize disclosures of substantial interest are made available for public inspection. Any PUBLIC BODY Councilmember who has a conflict of interest in any decision must disclose that interest. The PUBLIC BODY Councilmember shall file with the Town Clerk a signed Conflict of Interest Disclosure F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 26 Memorandum (See Appendix A) fully disclosing the interest and declaring the existence of the conflict and the reasons at a PUBLIC BODY Council meeting. 12.8 WITHDRAWAL FROM PARTICIPATION PUBLIC BODY Councilmembers shall immediately and publicly declare a conflict in matters which the PUBLIC BODY Councilmember, or whose close relative, would have a substantial interest due to a pecuniary interest or bias. Having disclosed the conflict of interest and withdrawn in the matter, the PUBLIC BODY Councilmember must not communicate about the matter with anyone involved in the decision making DECISION-MAKING process in order to avoid the appearance of impropriety. Further, the PUBLIC BODY Councilmember should not otherwise attempt to influence the decision and should withdraw from the Council chambers PUBLIC MEETING ROOM while the matter is considered. If that issue is not resolved at that meeting, that PUBLIC BODY Councilmember shall not discuss the matter with any other PUBLIC BODY Councilmember until the matter is finally resolved. The PUBLIC BODY Councilmember who declared the conflict may return to their seat when that agenda item is completed. 12.9 RULE OF IMPOSSIBILITY (CONFLICT OF THE MAJORITY) ARS § 38-508 (B) specifically permits a PUBLIC BODY Councilmember(s) to vote in the event of an apparent conflict as provided for in ARS § 38-503 when the failure to vote would prevent the PUBLIC BODY Council from taking action. The PUBLIC BODY Councilmember must disclose the substantial interest in the public records of the Town prior to voting on that issue. 12.10 IMPROPER USE OF OFFICE FOR PERSONAL GAIN Pursuant to ARS § 38-504(C), PUBLIC BODY Councilmembers are prohibited from using or attempting to use their official position to secure valuable things or benefits for themselves, unless those are part of the compensation they would normally be entitled to for performing their duties. Pursuant to ARS § 13-2602, it is a class 4 felony for a PUBLIC BODY Councilmember to solicit, accept, or agree to accept any benefit upon an understanding that his or her vote, opinion, judgment, or other official action may thereby be influenced. Pursuant to ARS § 38-444, it is a class 6 felony for a PUBLIC BODY Councilmember to ask to receive any unauthorized gratuity or reward or promise of a gratuity or reward for doing an official act. 12.11 SANCTIONS FOR VIOLATIONS A) Pursuant to ARS § 38-510 (A)(1), a PUBLIC BODY Councilmember who knowingly or intentionally violates any provision of the conflict of interest CONFLICT-OF-INTEREST law may be charged with a class 6 felony. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 27 B) Pursuant to ARS § 38-510 (B)(A)(2), a PUBLIC BODY Councilmember who negligently or recklessly violates the law may be charged with a class 1 misdemeanor. This means that a person may be prosecuted for failure to disclose a conflict of interest, even though that person was not aware of the conflict. C) Pursuant to ARS § 38-510 (C)(B), upon conviction of a violation of the conflict of interest CONFLICT-OF-INTEREST laws, a PUBLIC BODY Councilmember forfeits the public office. D) Pursuant to ARS § 38-511, as amended, any contract made by the Town is subject to cancellation if anyone significantly involved in the contract process on behalf of the Town was or is also employed by or acted as consultant to any other party to the contract during the time the contract or extension to the contract is in effect. E) Any person who is affected by a Town decision made in violation of the conflict of interest CONFLICT-OF-INTEREST laws, may sue to have the contract or decision declared null and void. The court may award costs and attorney’s fees to the prevailing party. Persons claiming that a PUBLIC BODY Councilmember had a pecuniary interest in making a decision against them may also file suit in state or federal court alleging a violation of their civil rights. In this instance, a PUBLIC BODY Councilmember is thought to have engaged in self- dealing through the powers of a PUBLIC BODY Councilmember, and by placing oneself ahead of the welfare of the Town, the PUBLIC BODY Councilmember lies outside of his/her official capacity. 12.12 NON-STATUTORY CONFLICTS OF INTEREST Occasionally, a PUBLIC BODY Councilmember may feel that he/she should ethically refrain from participation in a decision even though the circumstances may not amount to a conflict of interest under the state law described above. It is the policy of the PUBLIC BODY Council to encourage PUBLIC BODY Councilmembers to adhere to strongly held ethical values, which are exercised in good faith. However, participation is encouraged in the decision making DECISION MAKING process unless the matter involves the PUBLIC BODY Councilmembers personal conduct or a conflict of interest set forth by statute. PUBLIC BODY Councilmembers are expected to weigh these considerations and follow their conscience. SECTION 13. CODE OF CONDUCT 13.1 COMPETENT REPRESENTATION F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 28 PUBLIC BODY Councilmembers shall provide competent representation for Town residents. Competent representation requires the knowledge, skill, thoroughness and preparation reasonably necessary to make an informed decision regarding issues coming before the PUBLIC BODY Council which directly affects the residents that they represent. 13.2 ARIZONA OPEN MEETING LAW PUBLIC BODY Councilmembers shall meet in accordance with the Arizona Open Meeting Law and as required by Arizona State law discussing only those issues noted on the agenda. PUBLIC BODY Councilmembers shall only discuss and decide issues at a properly noticed public meeting. 13.3 CONFIDENTIALITY PUBLIC BODY Councilmembers shall maintain confidentiality of matters discussed in Executive Session and those issued under a ‘confidential’ and ‘attorney-client privilege’ caption by legal counsel. Pursuant to ARS § 38-431.03, a PUBLIC BODY Councilmember shall not disclose such information except to the Attorney General or County Attorney pursuant to an official request made in connection with an authorized audit as provided by law. In accordance with ARS § 38-431.07(A), a PUBLIC BODY Councilmember shall neither knowingly aid, agree to aid, or attempt to aid another person in the unauthorized disclosure of Executive Session and/or confidential material in any form, which carries a minimum civil penalty not to exceed $500 per infraction. 13.4 POLITICAL SYSTEM PUBLIC BODY Councilmembers shall demonstrate respect for the political system and for those who serve it, including other public officials. 13.5 LEGAL ADVICE PUBLIC BODY Councilmembers shall seek advice from the Town Attorney OR THE ATTORNEY’S DESIGNEE at any point that a legal issue arises or where litigation is alleged. 13.6 RESPECT PUBLIC BODY Councilmembers shall show respect to all colleagues by acting in a professional and dignified manner whether in support of the issue or expressing an adverse point of view. 13.7 COMMUNICATION F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 29 PUBLIC BODY Councilmembers shall communicate openly and honestly with Town residents so as to instill confidence and trust. 13.8 WEIGHT OF RULES AND LAWS PUBLIC BODY Councilmembers shall consider the weight of the rules, laws, and ordinances on the majority of the residents and the long-term effects upon the Town. 13.9 INFORMATION All PUBLIC BODY Councilmembers shall be provided equal access to information, documents, or materials. 13.10 REPRESENTATIVE A Councilmember may serve as a representative of the Town on boards of outside agencies or internal boards, commissions and committees as appointed by vote of the Council. Such appointments are intended for the purpose of gathering information and sharing viewpoints and Council policy regarding issues, which will directly affect the Town. Councilmembers shall inform the entire Council in regard to the information or proposed regulations, which will affect the Town and share with the agency the majority decision or viewpoint of the Council. 13.11 AVAILABILITY PUBLIC BODY Councilmembers shall be available at reasonable times to Town residents for the conduct of official Town business. 13.12 IMPROVEMENT PUBLIC BODY Councilmembers shall seek improvement of the laws, rules, regulations and quality of services rendered and which promote the health, safety, and welfare of all Town residents. 13.13 RESPONSIBILITY As an elected public official, a Councilmember has a responsibility to assure that regulations promulgated by it are in the public interests. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 30 APPENDIX A CONFLICT OF INTEREST DETERMINATION AND DISCLOSURE MEMORANDUM The Legislature has determined that certain economic interests are so remote that they do not unduly influence a person’s decisions or actions. These “remote interests” are discussed below. Unless the interest is one of the nine remote interests described in the following subsection, the interest is substantial and creates a conflict of interest. To determine whether a substantial interest exists, a PUBLIC BODY Council member should ask the following questions: A) Will the decision affect, either positively or negatively, an interest of the PUBLIC BODY Council member or a close relative? B) Is the interest a pecuniary or proprietary interest, i.e. does it affect a financial or property interest OF THE PUBLIC BODY MEMBER OR CLOSE RELATIVE? C) Is the interest other than one of the nine remote interests described below? If the answer to each of these questions is yes, then a substantial interest exists which requires disclosure and disqualification by the PUBLIC BODY Council member. Although PUBLIC BODY Council members may not themselves have a substantial interest in a decision in which they are about to participate, if one of their close relatives has a substantial interest in the decision, the PUBLIC BODY Council member must disclose the interest and refrain from participating in the decision. Arizona law excludes from the definition of a substantial interest certain enumerated remote interests. Any interest in a decision or contract not falling within the following remote interests is a substantial interest requiring withdrawal from participation: D) Non-Profit Corporations. If the PUBLIC BODY Councilmember or their close relative is a non-salaried officer of a nonprofit corporation, he or she has a remote interest in any decision affecting that corporation. E) Landlord/Tenant of a Contracting Party. If a PUBLIC BODY Councilmember or their close relative is a landlord or tenant of a F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 31 party contracting with the Town, the PUBLIC BODY Councilmember has a remote interest in a decision regarding the contract. F) Attorney of a Contracting Party. If the PUBLIC BODY Councilmember or their close relative represents a client contracting with the Town, he/she has a remote interest in a decision affecting the client’s contract. For example, if the PUBLIC BODY Council is considering awarding a contract to a contractor, which is represented by an attorney, who is related to the PUBLIC BODY Councilmember, that PUBLIC BODY Councilmembers interest in the awarding of the contract is remote. G) Nonprofit Cooperative Marketing Associations. If a PUBLIC BODY Councilmember or their close relative is a member of a nonprofit cooperative marketing association, he/she has a remote interest in any decision affecting that association. H) Insignificant Stock Ownership. If a PUBLIC BODY Councilmember or their close relative owns less than three percent of the shares of a corporation for profit, and if the income from those shares does not exceed five percent of the person’s total annual income, he/she has a remote interest in any decision affecting that corporation. I) Reimbursement of Expenses. If a PUBLIC BODY Councilmember or their close relative is being reimbursed for actual and necessary expenses incurred in the performance of official duties, he/she has a remote interest in any decision affecting that reimbursement. J) Recipient of Public Services Generally Available. If the PUBLIC BODY Councilmember or their close relative is a recipient of public services provided by the Town, and if those services are available to the general public, the PUBLIC BODY Councilmember has a remote interest in any decision affecting those services. K) Class Interests. If the PUBLIC BODY Councilmember or their close relative is a member of a trade, business, profession or other class of persons, and the interest is no greater than the interest of the other members of the class, the PUBLIC BODY Councilmember has a remote interest in any decision affecting the class. For example, if the PUBLIC BODY Council was considering a decrease in Bed Tax and a PUBLIC BODY Councilmember’s son owned a business subject to the tax, the interest is remote because the son benefits no more or less than other owners of such a business. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 32 L) Interests of Other Agencies. A PUBLIC BODY Councilmember may participate in a decision that indirectly affects a close relative who is an officer or employee of another public agency. For example, the head of the state agency responsible for allocating funds to local governments could participate in such decisions even though his/her spouse was an officer or employee of the local government. If, however, the decision confers some direct economic benefit or detriment resulting in the termination of a spouse’s employment by the local government, a conflict of interest is present. IN THE EVENT THE PUBLIC BODY MEMBER HAS DETERMINED THEY HAVE A CONFLICT OF INTEREST, THE PUBLIC BODY MEMBER SHALL COMPLETE THE FOLLOWING FORM AND SUBMIT IT TO THE TOWN CLERK PRIOR TO THE MEETING WHERE THE CONFLICT OF INTEREST ITEM IS TO BE CONSIDERED. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 33 CONFLICT OF INTEREST DISCLOSURE MEMORANDUM TO: Michael Standish, Town Clerk Town of Oro Valley 11,000 N. La Cañada Drive Oro Valley, AZ 85737-7016 FROM: ___________________________ DATE: ___________________________ RE: Conflict of Interest Disclosure Pursuant to A.R.S. §§ 38-501 to 38-511 1. Identify the decision, case investigation, or other matter in which you or your relative may have a “substantial interest” under A.R.S. §§ 38-501 to 38-511. 2. Describe the “substantial interest” referred to above. Statement of Disqualification To avoid any possible conflict of interest as defined in A.R.S. §§ 38-501 to 38-511, I will refrain from participating in any manner as identified above. _______________ _______________________________________ Date Signature F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 34 APPENDIX “B” – amended APPOINTMENT PROCESS OF TOWN OF ORO VALLEY VOLUNTEERS TO BOARDS, COMMISSIONS, COMMITTEES ADVISORY BOARDS AND TASK FORCES In accordance with Oro Valley Town Code Section 2-4-8, the Mayor and Council may create any Town Board, Commission, Committee, Advisory Boards, or Task Force (“Board”), standing or special, as it deems necessary. Therefore, the process surrounding appointments to a Board should be streamlined in order to facilitate an efficient and courteous appointment as follows: Advertising: Post calls for applicants at Town hall, in the local newspaper, on the Town web page, and other appropriate electronic formats, including Town- sanctioned social media. Application: Volunteers must complete an application to be considered for appointment to a Board, which is submitted to the Town Clerk. If the volunteer is not selected, the application remains in a database for 2 years, which is reviewed when any vacancies occur depending upon interest of the volunteer as stated in the application. Those members wanting to be considered for reappointment must send a letter to the staff representative indicating their interest in reappointment and include any information that would supplement their application which is on file with the Town Clerk. Interview Committee: Following an interview of volunteer applications, the interview committee makes a determination, and then forwards their recommendation for appointment/reappointment to the Board before the Mayor & Council for determination at a regular Town Council meeting. The Interview Committee Panel consists of Council Liaison, Board Chair (or Vice-Chair if term of the Chair is due to expire), and Department Director (or Division Manager) responsible for staff support to that particular Board. Notification: New Volunteer Recommended for Appointment: Prospective appointment is forwarded a copy of the Council Communication naming those volunteers recommended for appointment along with a personal letter notifying the prospective appointee of the Council meeting date at which they shall be recommended for appointment. New Volunteer Not Recommended for Appointment: The volunteer not chosen for appointment is forwarded the Council Communication naming those F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 35 volunteers recommended for appointment along with an explanation that their volunteer application will be kept on file for 2 years. Current Volunteer Not Recommended for Reappointment: The volunteer not recommended for reappointment is forwarded the Council Communication naming those volunteers recommended for appointment along with notification from the Council Liaison sitting on the Interview Committee explaining the decision surrounding the recommendation. Criteria for Appointment: 1) Availability, and 2) Completion or commitment to complete OF the Community Academy WITHIN THEIR FIRST FULL TERM. Criteria for Reappointment: 1) Minimum Performance and Attendance, and 2) Board training in addition to the completion of the Community Academy within the volunteer’s FIRST FULL TERM 2-year term. Terms: Appointments shall be made for 2-year terms (or 3-year terms when applicable), and the volunteer shall continue service until reappointed or replaced. Upon successful completion of a term, the volunteer may be considered for reappointment without a formal interview with the interview committee panel. If the volunteer does not wish to be considered for reappointment, the position becomes open to other applicants. Term Limits: No volunteer shall serve more than 2 consecutive terms, either 2- year terms (4 consecutive years maximum) or 3-year terms (6 consecutive years maximum) depending upon the board. Once a volunteer has completed the maximum number of terms on a board, the volunteer may not be eligible for appointment to that board for a period of 1 year following the completion of their second term. Appointment of a member to complete the remaining portion of an unexpired term of a former member shall not be counted against the term limits established by this section for the newly appointed member. Concurrent Office: No volunteer shall serve on more than one Standing Board at any time. A standing Board is that Board appointed by the Council for an unspecified duration and has regularly scheduled meetings. Town Employee: Town Employees shall not serve on any standing Board. Attendance: A vacancy shall be deemed to have occurred upon three (3) consecutive unexcused absences, or as determined by the individual Board rules and procedures. Training: All new volunteers and those seeking reappointment shall commit to the completion of the Community Academy offered by the Town of Oro Valley, F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 36 and are encouraged to seek out additional training opportunities such as conferences, seminars and workshops relevant to the subject matter or discipline of their respective Board. The Town shall make every effort to provide the logistics and payment for any and all training workshops attended by the volunteer. The Town Clerk shall monitor compliance with volunteer training requirements. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 37 APPENDIX “C” CONSIDERATIONS FOR SERVICE ON TOWN OF ORO VALLEY BOARDS, COMMISSIONS, COMMITTEES AND OTHER VOLUNTEER PUBLIC BODIES Introduction: Members of Town boards, commissions, committees and other volunteer public bodies (“appointed public bodies”) are appointed by the Town Council. Council Members are the constituents of the members of the various appointed public bodies in that such members have been authorized to act as the agents of the Council for the limited purposes relating to each such appointed public body. With the exception of the members of the Board of Adjustment, these members serve at the pleasure of the Council. Board of Adjustment members are appointed for two-year terms, and may be removed by Council for “neglect of duty, inefficiency, or misconduct in office.” OVZCR 21.6.D. 1. The general purpose of the appointed public bodies is to serve the interests of the Town, as a whole, in accordance with the overall direction established by the Council. It is expected that appointed members will act consistently with this general principle. Each appointee is also expected to act within the scope of his or her authority, and act consistently with the Town Codes, ordinances, resolutions, policies and procedures and applicable federal and state law including specifically the Open Meeting Law, Public Records Law and the laws concerning conflicts of interest and financial disclosure. 2. Certain boards, commissions, committees and other volunteer public bodies primarily advise the Council concerning general matters of interest to the community at large. An example of this type of appointed public body is the Parks and Recreation Advisory Board. Other boards, commissions, committees and other volunteer public bodies regularly handle contested cases. A “contested case” is a matter or proceeding before a Town board, commission or boards, commissions, committees and other volunteer public bodies in which legal interests, rights, duties or privileges of one or more specific parties are addressed by a decision or recommendation of that appointed public body. An example of this is the Planning and Zoning Commission. In certain instances appointed public bodies are part of the Town proceedings for the establishment or setting rates and fees. Appointees involved in contested cases or participating in rate or fee setting proceedings, in particular, are expected to act in careful regard of their responsibilities and these guidelines. 3. It is expected that an appointee will avoid the appearance of partiality or unfairness as a decision-maker in any matter before the public body of which he or she is a member. Among the actions that may assist an appointee in avoiding the appearance of partiality or unfairness are: • Treating all public participants with the same degree of politeness and formality before and during a meeting, including breaks, to avoid the impression that some participants may expect special treatment. F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 38 • Not meeting with a party or a particular side concerning a “contested case” outside of the meeting of the public body to avoid the impression that certain parties have the privilege of special access to promote their particular interests before the public body. Generally, public meetings are the proper venue for members of a public body to gather information upon which to base a decision. • Waiting until all the facts are presented to the appointed public body before passing public judgment as an individual member. The official record upon which a decision or recommendation may appropriately be based is the record of public proceedings, not simply one’s personal back- ground knowledge. • An appointee removing himself or herself from any particular proceeding of the appointed public body relating to a matter in which the appearance of impartiality and fairness has been compromised by activities and/or public statements of the appointee. 4. It is expected that an appointee who disagrees with fellow public officials, decisions of the Town Council, Town administration, the decisions of his or her own public body or the decisions of other boards, commissions, committees and other volunteer public bodies will do so constructively, based on facts, consistent with applicable law, and avoiding personal attacks, misleading statements or unsupported accusations. 5. It is expected that an appointee will respect the proceedings of other appointed public bodies by: • Addressing members and staff during the meeting through the person who is chairing the meeting, avoiding the use of first names. • First identifying whether he or she is appearing as a private citizen or is appearing officially on behalf of the public body of which he or she is a member. • Avoiding lecturing members of a sister board, commission, committee or other volunteer public body on their responsibilities and authority as members of that public body. • Not disrupting the proceedings of another public body by approaching the dais or staff desk area while the public body is in session, unless invited to do so by the person chairing the meeting. • First raising any questions or concerns about the decisions or proceedings of another public body with staff or the chairperson. 6. It is expected that an appointee will be considerate of the fact that the elected Council Members are ultimately responsible for setting Town policy and directing its implementation. An appointee may be opposed to a course of action or decision by Council, or implementation of the same, and still continue to serve as a member of his or her public body. In the event, however, that an appointee wishes to actively and publicly oppose a course of action or decision by Council, or the implementation of the same, then it is expected that the appointee will F:\Council\Parl Rules & Procedures ENROLLED Office of the Oro Valley Town Attorney/5.24.2010 39 resign rather than act in public opposition to the administration he or she has been appointed to serve. Amended 1/21/04 by Resolution No. (R)04-03 Amended 12/7/05 by Resolution No. (R)05-119 Amended 12/1/10 by Resolution No. (R)10-88 Amended 1/18/12 by Resolution No. (R)12-04 Amended 10/18/17 by Resolution No. (R)17-40 Amended 12/5/18 by Resolution No. (R)18-51