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Home My WebLink AboutAgendas - Town Council - 1/4/2006 � --�' '=�" � : . *AMENDED (12-29-05 2:30 p.m.) � � . . . . . AGENDA � . � OR� VALLEY TOWN COUNCIL� � � � REGULAR SESSION � � � � � . � � JAN UARY 04, 2006 . � � . . � � OR4 VALLEY COUNCIL CHAMBERS � � � . 11000 N. LA CANADA DRIVE � � � . REGULAR SESSION AT OR AFTER 5:30 PM � � � CALL TO �RDER = . . � . � ROLL CALL � : � � � � � . � EXECUTIVE SESSION AT OR AFTER 5:30 PM � . - � � . 1. Pursuant to ARS 38-431.03(A)(3) & (A)(4) Consultation with the Town . � . � � � � � Attorne for Le al Advice and Discussion regarding the standards � Y g . � a licable to OV12-04-26, a preliminary plat for a 81 lot subd.ivision, � . pp . � located within the La Reserve Planned Area Development at the end of . Pusch Wilderness Drive (past the bridge), Parcel 220-11-002W � � . _ � . 2. *Pursuant to ARS 38-431.03(A)(3) &(A)(4) Consultation with the Town� . Attorne for Le al Advice and Discussion regarding Class Action Lawsuit� . Y g . . � �brought by the Arizona State Treasurer�to recover losses suffered . � � because of the Bankruptc filed by National Security Financial Enterprises � � Y � ("NSFE") . � � . . . � . RESUME REGULAR SESSION AT OR AFTER 7:00 P.M. � . CALL TO ORDER � � � �. . � � � . � ROLL CALL � � PLEDGE �F� ALLEGI.AN.CE . � � � UPCOMING MEETING ANNOUNCEMENTS —TOWN MANAGER . . COUNCIL REPORTS � � � � . : . � � DEPARTMENT REPORTS . � � � � TOWN MANAGER'S REPORT � . � � � � � � � f � The Ma or and Council ma consider ar�d/or take action on the ite�ns listed . y y . . ae�ow: � . ORDFR �F BUSINESS: MAYOR WILL REVIEW.THE ORDER O� THE � � MEETING : . � CALL TO AU DIE�ICE�—At this time, any member of the public is allowed to � � � address the Ma or and Town Council on any issue notlisted on today's. � , Y �. �agenda. Pursuant to the Arizona Open Meeting Law, individual Council � � Members may ask Town Staffto review the ma�tter, ask that the matter be placed on a future a enda, or.respond to criticism made by speakers. However, the � g � 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 ou wish to discuss when�completing�the blue speaker card. . Y . '. � � . . . �� \ '`� � � � . `� � ' ''� � A enda. Town Council Re ular Ses� . 2 . . 01/04/0.6 � g , g � 1�. � CONSENT AGENDA . � � � Consideration andlor possible action) � � . � - . � A. M i n utes — 11-07-05 & 12-07-05 � � . � . B. Police Report �— Novemb�er 2005 . . . �� : � C. Co ote Run Monthly Report— November 2005 � � v . � D. OV12-05-27 Approval of a Final: Plat for Boulder Canyon Properties to . convert "The�Boulders at La Reserve" Apartments to condominiums, � � located at the intersection of Pusch�Ridge Wilderness Drive. and . . � � � � Reserve Drive, Parcel #220-08-OO8L . �.. � � � . � �� . . E. OV12-00-15�A roval of a Final Plat for 65 single-family lots�known �as � . pp Stone Canyon IV, located in Rancho Vistoso, Neighborhood 11 � . � . : � � F. A ointment of James Dunn and David Parkerto fill the immediate �. . . pp . � vacancies on the Stormwater Utility�Commission with both terms � . � ending June 30, 2006 � . . � � � � � - G. * Re uest For Authorization For The Arizona Public Entity NCFE Loss � a . . . � Recovery Coalition Inc. (The "Loss Recovery Coalition") To Settle . � Claims B The Town Of Oro Valley Against Former NCFE Truste.es � � � . . Y . . And Their Affiliates (JP Morgan Chase & Co., JP Mo.rgan Chase Bank, ; . JP Mor a.n Partners, LLC,� Bank One, N.A., Bank One Corporation, : � g � � Banc One Ca ital Markets, Inc., The Beacon Group, LL�D, The Beacon . p . . � Group Focus Value Fund-III, KP, Thomas Mendell, Harold Pate And � Eric Wilkinson (Collectively, "JP Morgan") In The Loss Recovery � � . � �Coalition's Ongoing Efforts To Recover Losses Suffered Through . � � I nvestments I n The Local Govern ment I nvestment Pool ("LG I P") As�A : . � � Result Of The Bankruptcy Of National Century Financial Adviso�rs . . � � � � ("N C F E"). � � : � � . . . . . 2. . ELECTION OF VICE MAYOR . � . . � � 3. PUBLIC HEARING — ORDINANCE IVO. O 06-01 TRANSLATIONAL ; ZONING OF 970 ACRES, MORE OR LESS, RECENTLY ANNEXED� � . � INTO THE TOWN FROM PIMA COUNTY RH (RU�RAL HOMESTEAD) � . . � � � �� ZONING TO THE ORO VALLEY EQUIVALENT OF R1-300 (S.INGLE . � � � � FAMILY RESIDENTIAL FOR. PROPERTIES LOCATED IN�AN AREA � � � �.. . � . ) . � � KNOWN AS THE LA.CHOLLA AIRPARK AND IMMEDIATE ENVIRONS, � � SPECIFICALLY INCLUDING THE SOUTH HALF (S �/2) OF SECTION 22, � � TOWNSHIP 11 SOUTH, RANGE 13 EAST, AND ALL OF SECTION 27, . � �� TOWNSHIP 11 SOUTH, RANGE 13 EAST, AND THE SOUTHEAST . . � � QUARTER SE �/ �OF THE NORTHEAST C�UARTER (NE �/) OFTHE� � . � ) � NORTHEAST QUARTER (NE 1/4) OF SECTION 28, TOWNSHIP�.11 . � SOUTH, RANGE 13 EAST, GILA AND SALT RIVER MERIDIAN, PIMA . . � � � . COUNTY, ARIZONA . � � � � . . � � Ex lanation: Per Arizona Revised Statutes, the Town must translate � . p . � . zoning of newly annexed properties from Pima County zonin�g to the _ _ � � nearest zoning equivalent within the Town. . � . � . � , � . . ,/ ` . . . .._-1\ .. , ' . . . . / � � ti � 01I04/06 _ Agenda, Town Council Regular S�� . � 3. � 4. PUBLIC HEARING - ORDINANCE NO. O 06-02 AMENDING THE ORO �� . � � . VALLEY ZONING CODE REVISED, SECTION 23.4 AND 23.7, TO� � � � REVISE BUILDING� HEIGHT STANDARDS WITHIN AN R4�R RESORT . � � � Z�NING �DISTRICT AND REPEALING ALL ORDINANCES IN CONFLICT � � � HEREWITH . � � � . � . : � � . 5. OV12-04-26 REQU EST FOR APPROVAL OF A PRELI M I�NARY �PLAT . . � FOR A 81 LOT SUBDIVISION, LOCATED WITHIN THE LA�RESERVE � PLANNED AREA DEVELOPMENT AT THE END OF PUSCH . . � � � WILDERNESS DRIVE, �PARCEL #220-11-002W . � � � � . � � � . . � Ex lanation: The site consists of 191 �acres and the zoning is .La. � � . p . � � Reserve PAD. The proposed subdivision consists of 81 �custom � . . . . raded sin le-famil lots and�accessed off Pusch Wilderness Drive: � g g Y 6. STAFF REPORT TO COUNCIL REGARDING RECENT EVENTS IN THE . TOWN'S ATTEMPT TO ACQUIRE AN EASEMENT ACROSS THE FAKE� � � PROPERTY, OTHERWISE KNOWN AS LOGAN'S CROSSING � . . � � � 7. FUTURE AGENDA ITEMS (The Co�uncil 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 38-43�.02H) � � : � CALL TO AUDIENCE —At this time, any memb.er of the public is allowed to � � . address the Ma or and Town Council on any issue not listed on today's . � y � . . agenda. Pursuant to the Arizo�na Open Meeting Law, individual Council . � . � � Members may ask Town Staff to review the matter, ask that the matter be�placed � on a future a enda, or respond to criticism made by speakers.� However, the� � � �. � g 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 ou wish to discuss when compl�eting the blue speaker car.d. .� � � � y ADJOURNMENT � � . � . . � � � . POSTED: 12/23/05 AMENDED AGENDA POSTED: 12/29/05 � � � � � 11:00 a.m. � . � � .2:30 p.m. � � � �.. . � � �� . � .Ih . � � � Ih �� When ossible, a packet of agenda materials as listed above is available for � . � p �� 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:OOp.m. � . � � � . � The Town of Oro Valle complies with the Americans with Disabilities Act (ADA). . � � Y . � 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 2�29- � . � � 4700 or�TDY#229-4800. � � ' I f,-_�� . 4 06 � .- ` Agenda, Town Council Regular Se� �.� 4 . 01/0 / ,�_.�� ... � � � . INSTRUCTIONS TO SPEAKERS � � ' ve the ri ht to s eak during any posted public � . Members of the public ha g p rin . However those items not listed as a public hearing are for hea g � . � nsideration and action by the Town Counci l during t he co u r s e o f t h e i r . co s i n e s s m e e t i n . M e m b e r s o f t h e p u b l i c m a y b e a l l o we d to s pea k on � bu g these to ics at th�e discretion of the Chair. . � : . p . ' � � own Council on an item s on this agenda, please � If ou wish to address the T Y � ) . . y back of the room � com lete a s eaker card located on the Agenda table at the . p p • • ' item �. d ive it to the Town Clerk. Please inclicate on the�speaker card which _ .an g �mber and to ic ou wish to speak on, or if you wish to speak during . nu p Y , , . � "Call to Audience", lease specify what you wish to discuss when p . com leting the blue speaker card. . � p . ium when the Ma or announces the item(s) on the � Please step forward to the pod Y � a enda which ou are in�terested in addressing. � 9 y . e state our name and address for the record. . � . 1. Pleas y � S eak onl on the issue currently being discussed by Council. Please . 2. p Y . or anize our s eech, ou will only be allowed to address the Council . g Y p y � � once regarding the topic being discussed. . . Please limit our comments to 3 minutes. 3 Y Durin "Call to Audience" you may address the Council on any issue you � . 4. g . wish. An member of the ublic speaking must speak in a courteous and 5. y p � respectful manner to those present. � � � � Thank ou for your cooperation. . y _ � �__ _ _ -