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HomeMy WebLinkAboutPackets - Council Packets (1037) AGENDA ORO VALLEY TOWN COUNCIL STUDY SESSION NOVEMBER 9, 2005 ORO VALLEY COUNCIL CHAMBERS 11,000 N. LA CANADA DRIVE STUDY SESSION: AT OR AFTER 5:30 P.M. CALL TO ORDER: 5:30 P.M. ROLL CALL 1. REVIEW OF FISCAL YEAR 2005-2006 PLANNING AND ZONING WORK PLAN 2. DISCUSSION REGARDING PROPOSED BOARD OF ADJUSTMENT RULES AND OPERATING PROCEDURES ADJOURNMENT 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 Oro Valley Town Clerk at least five days prior to the meeting, at 229-4700 or TDY#229-4900. POSTED: 11/02/05 4:30 p.m. Ih TOWN OF ORO VALLEY COUNCIL STUDY SESSION MEETING DATE: November 9, 2005 TO: HONORABLE MAYOR& COUNCIL FROM: Brent Sinclair, AICP, Community Development Director SUBJECT: FISCAL YEAR 2005-2006 PLANNING AND ZONING WORK PLAN ADDITIONAL INFORMATION: This item was continued at the August 3, 2005 Town Council meeting pending a Study Session. Since August, Staff has focused on reoccurringitems such as the Capital Improvements Program and the Citizen Planning completing Institute and com letin items such as the Commercial Code and the General Plan and the Minor Land Division Code. Progress of other items on the Work Plan has been significantly hampered by the vacancies of the Planning and ZoningAdministrator and Senior Planner, which are both key positions within this organization. 4-Lak Community Development Director A ista t wn Manan,-r own Manager Attachment: August 3, 2005 Council Communication FY2005-2006 Work Plan F:\Admin PZ\P&Z Commission\05 Work Plan to TC 080305.doc • TOWN OF ORO VALLEY COUNCIL COMMUNICATION MEETING DATE: August 3, 2005 CO TO: HONORABLE MAYOR & COUNCIL AICD, Planning and Zoning Administrator FROM: Bryant Nodine, AND ZONING WORK PLAN SUBJECT: FISCAL YEAR 2005-2006 PLANNING BACKGROUND: The annual Work Plan (per the Zoning Code Article 1-402A) coordinates Town staff work regarding g bylistingspecific projects, their plans, and Zoning Code amendments p . development review, land use p � adoption of the plan will provide p priorityfor completion. Town Council p status, and the recommended p sta � ' ' for completing specific work tasks. staff with direction and priorities p SUMMARY: isprovides a keyto the abbreviations in the table Work Plan attached. The first page The proposed � or substantially complete. The subsequent page those projects that are ongoing, annual, followed by p � shows projects that are ranked by priority and start date. substantially In the past year Staff completed ors y completed the following items: Boards' and Commissions' Rules and Procedures R1-300 District Airport Environs Zone Commercial Code Amendments Comprehensive Code Amendments General Plan Update Revisions Crime Prevention Through Environmental Design Site Concept Plan (draft) Honey Bee Village Archaeological an es such as those relating to non-conforming uses and assurances. Minor code ch g . unanimouslyto recommend approval of the Work Tannin and Zoning Commission voted On July 5, the Planning s which have been incorporated into the attachment. Plan with revision , SUGGESTED MOTIONS: I move to approve the 2005-2006 Planning and Zoning Work Plan. OR I move to approve the 2005-2006 Planning and Zoning Work Plan with the f/owing chan:-s: Attachment: FY2005-2006 Work Plan Pla a d Zo ilig Administrator 4-tij Community Development Director L\26)/ //F a :\Admin PZ\P&Z Commission\05 Work Plan to TC 080305.doc LA4414-6e/if-- Town Manager ��. ■ • ct W „2, tr.) ° H am-+ as cn cd #' O~ 0 6. 5 Ov , ;-oma V' .E E o ci) ° d 1.) a, E •alH ,4-., --. o � j U 0 o p4 0 cl W a, U CA tO E a; o o )ECb 4 "f? vN u . d O • Q -4 U O v 'b a E O • >, p u .n ,IL a ,, „) u .. u u ,L, u 0 - ,c, x 0 ti-c, ...J › • ..,,,.. r.. ci, p cd . t) ..8 • C) 3 d �? a, o 4--: o O aC7Haw U F'' cd .;:e, ,..-. 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(...) rc, cA a ct 'Tip ) g cd b 4 O b 8 N O •b ♦' "Db A o N 'b ° O E--+ O v' � O - P-4,,, w cn 1°0 i-0 4,-c-; w ° ° W '411'; N z Z a t, • o f N O ft4 5 .: .c4 4.4 0 ;c6, -c)---'O 5 . 4 O C W o 5 L) g , E, H O ,--- O U o ct g V) a Q W 3 W W Z c Or:14 c c Q Z A.4 n 4 E. . g N a. 0 O O U a UU O c Z H W V� Q ►.-a TOWN OF ORO VALLEY COUNCIL STUDY SESSION MEETING DATE: November 9, 2005 TO: HONORABLE MAYOR& COUNCIL FROM: Dee Widero, Senior Zoning Inspector (R)05-54, APPROVING THE BOARD OF REGARDING RESOLUTION SUBJECT: DISCUSSION ADJUSTMENT RULES AND OPERATING PROCEDURES SUMMARY: in a August 31, 2005, the Oro Valley Town Council metStudy/Special Session for discussion and to On The motion carried, 6-1, to send t e action re arding RESOLUTION NO. (R)05-54. consider possibleg Rules and Procedures back to the Board of Adjustment for more work. their Regular Session discussed the Rules and Septemberg On 27, 2005, the Board of Adjustment at Martin and John Hickey, were in attendance Procedures. Members Colleen Kessler, Andy of the August� the Session. Chair Kessler gave a brief historical perspective of 31, 2005, Town Council Study/Special brought a Schannepand Paul Parisi up-to-date. Mr. Hickey g Rules and Procedures to bring members Bart new draft document of the Rules for the Board of Adjustment members to discuss and consider. The members liked the draft and decided to review the document individually and submit any additional recommended changes at the next regularlyscheduled Board of Adjustment meeting. Rules and Operating Procedures and recommended 25, p On October 2005, the Board approved the attached them for approval to the Town Council. Community Development Director AissiTivir own iager Ar Town Manager Attachments: 1. Resolution (R)05-54 2. Rules and OperatingProcedures Oro Valley Board of Adjustment, October 25, 2005 31, 2005 3. Council Communication August F:Admin PZ\Board of Adjustment\Rules and Procedures to TC 110905.doc OPP RESOLUTION NO. (05) 05-54 A RESOLUTION OF THE TOWN OF ORO VALLEY, ARIZONA ADOPTING DOCUMENT KNOWN AS THE "RULES AND OPERATING S ORO VALLEY BOARD OF ADJUSTMENT, OCTOBER 25, 2005" PROCEDURE , AND MAKING SUCH DOCUMENT A PUBLIC RECORD WHEREAS, the Town of Oro Valleyhas established its own Board of Adjustment and is desirous of adopting amended Rules and Operating Procedures therefore; and J Adjustment has considered that document known as "Rules and WHEREAS, the Board of y J Valle Board of Adjustment, October 25, 2005" meeting, adopted and Operating Procedures, Oro recommended Council approval of same; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ORO VALLEY: Procedures, Oro Valley Board of as the "Rules and That certain document knownOperating Adjustment, October 3, a 2005" is herebyadopted. Said document is attached herewith and labeled p as "Exhibit A" and three copies of same are to remain on file in the office of the Town Clerk, and, further, said document is hereby declared to be a public record. Mayor AND ADOPTED bythe Ma or and Council of the Town of Oro Valley this 9th day of November, 2005. TOWN OF ORO VALLEY, ARIZONA Paul H. Loomis,Mayor ATTEST: Kathryn E. Cuvelier, Town Clerk APPROVED AS TO FORM: Melinda Garrahan, Town Attorney a I - ORGANIZATION Terms hree consecive Each member shall serve a term of two it e on the 30of June andmay extend yeaaximum of rs as needed s (total of six years). The terms shall exp until a replacement has been appointed. Officers The Board of Adjustment shall have a chair and avice-chair wose terms shall rotate h The chair shall pass to providing the Board with the maximum diversity in leadersh p the vice-chair at the end of a regular meeting where all cases have been decided. The chair shall preside at all meetings and shall exercise all the usual rights, duties, prerogatives and responsibilities of any similar organization. The vice-chair shall perform these duties when the designated chair is not in attendance. II. MEETINGS General All meetings shall be conducted under Robert's Rules. Regular ro Regular meetings are held at 3:00 P.M. on the fourth and/or time may of each month in the ay be changed by a majoOrity Valley Town Hall. Any regular meeting da vote should there be a conflict with a holiday or other event. Special Special meetings for any purpose may be held by the Board on call of the chair or any two board members. Study Session The Board members may meet prior to a regular educational or adm n for the istrati ose�e mattersf ng items on that day's agenda or to discuss other Order of Business The order of business shall be: A. Call to order. B. Roll call by secretary. C. Minutes. D. Presentation of agenda items. E. Petitioner/applicant presentation. • The recommended oath for swearing in is as follows: • "Do you swear or affirm to speak the truth, the whole truth and nothing but the truth?" F. Board member questions clarifications. G. Staff report—limited to facts related to the findings. H. Questions of staff. I. Open and hold public hearing. J. Close public hearing. K. Closing by petitioner/applicant. L. The Board shall make a motion and deliberate on agenda item. M. Hold vote, announce results. N. Staff up-date report. O. Motion for adjournment. III. MEMBER CONDUCT Board of Adjustment members shall: • maintain residency in the Town of Oro Valley. • attend all meetings, unless excused. • attend annual mandated training. • become certified in the C.P.I. • obey all rules and regulations. • acquire sufficient zoning comprehension to understand all cases brought before them. • disclose any conflict of interest and/or ex parte contacts. • make a personal site visit for each case. Board members shall not: • have unexcused absences exceeding two in a row or three in any twelve month period. • behave in an unruly manner and/or act with moral turpitude. • show lack of interest during meetings. • speak as a representative of the Board of Adjustment without prior approval by the majority of the Board at a regularly scheduled meeting. It shall be the duty of the chair to observe member compliance and forward in writing to the Council liaison possible deviations. IV. MISCELLANEOUS Liaison The board shall elect at a regular meeting one member to serve as the Board representative on the Interview Committee Panel. Annual Review The board shall meet during the second quarter of each calendar year to review the Rules and Procedures, the Training Manual, the Zoning Code and any other Board documents. The Board shall take action and/or make recommendations as needed and forward them on to Town Council. ............6, 2 TOWN OF ORO VALLEY STUDY/SPECIAL SESSION COUNCIL COMMUNICATION ON MEETING DATE: August 31, 2005 TO: HONORABLE MAYOR & COUNCIL FROM: Kathryn Cuvelier, Town Clerk SUBJECT: DISCUSSION, CONSIDERATION AND/OR POSSIBLE ACTION REGARDING RESOLUTION NO. (R)05-54 APPROVING THE BOARD OF ADJUSTMENT RULES AND OPERATING PROCEDURES (Continued from August 3, 2005) SUMMARY: On April 13, 2005, the Oro ValleyTown Council met in a joint study session with the Oro Valley Board of amendments to the Board of Adjustment Rules & Operating Procedures. At Adjustment to review the proposed them back to Board of was directed to incorporate the amendments and bring that study session, the AdjustmentAu gust 3 2005. the Town Council for consideration. Resolution No. (R)05-54 was brought to the Council on g , At that meeting, a motion was made to continue this item to a Council study session for further discussion. ATTACHMENTS: 1) Council Communication dated August 3, 2005 2) Draft Minutes dated August 3, 2005. 3) Minutes dated April 13, 2005. SUGGESTED MOTION: If the Town Council chooses to take action this evening, the suggested motion would be: I MOVE to ADOPT Resolution No. (R)05-54. 1 c, /t ti :(--; ' . (-- -'4-?- -zk4) -e- L.,/ Kathryn Cuvelier, Town Clerk "7---/2 / ‘,..... / iS/ /4e Chuck Sweet, Town Manager 1 i ./ TOWN OF ORO VALLEY COUNCIL COMMUNICATION MEETING DATE: August 3, 2005 1111 TO. HONORABLE MAYOR & COUNCIL FROM: Bryant Nodine, AICP, Planning and Zoning Administrator SUBJECT: RESOLUTION (R)05-54 BOARD OF ADJUSTMENT RULES AND OPERATING PROCEDURES BACKGROUND: Some rules and operating procedures for the Board of Adjustment are included within the Zoning Code without detailed rules of Adjustment. Other than these, the Board had been working Section 21.6, Board and operating procedures. On May21, 2001, the Board approved a set of rules and procedures as a guide recognized that these were incomplete in a number of areas and continued to for the Board. The Board . further. Duringthis same time, the Council, per the recommendations of the meet to develop them directed staff to develop bylaws for the Development Review Board, the 1111 Government Review Task Force, Planning and ZoningCommission, and the Board of Adjustment. Based on the Council rules andadoptedpolicies and various meetings of the Board, the May 2001 BOA revised in mid-2004. On August 24, September 28, October 26, and November 23 rules were substantially of 2004, and April 5 thisyear,ear, the Board met to consider these. Then on April 13, 2005, the Council and Board held a point study session to discuss these rules. Based on that meeting, the Board met two more times to consider and revise the rules. SUMMARY: and Operating Procedures were drafted using same format and language in The attached Proposed Rules p g the existing . Development Review Board rules. They have been modified to include specific procedures approved duringtheir deliberations on this item. In particular they reflect that by the Board of Adjustment the Board is a quasi-judicial body, with some rules already established by the Zoning Code. P Of note are the term limits in Section 2.1 Composition. This section, as proposed, conforms to the Zoning Code Section 21.6.C, which states that there is "no limit on the number of terms", but does not meet the two-term limit adopted by the Town Council. On June 28, the Board approved the attached Rules and Operating Procedures and recommended them for approval by the Council. SUGGESTED MOTION: I move to adopt the attached Resolution (R)05- , Rules and Operating ''�ocedures Oro Valley Board of Adjustment, August 3, 2005 ) c,---d- 1 - . • Attachments: Plane r 4 Zon A inistrator 1. Resolution (R)05- 54 y and Operating Procedures Oro Valley Board of1111 i 2. Rule.. p 4J--- �"� C Adjustment, August 2005C u Develop ent Director i yF � fi / 080305 in PZ\Board of Adjustment\Rules and Procedures to TC 080305.doc ‘4-A4-4 . e---------- Town Manager C RESOLUTION NO. i )1 05-54 TTOWN OF ORO A RESOLUTIOI! OF THEVALLEY, ARIZONA ADOPTING KNOWN AS THE "RULES AND OPERATING THAT DOCUMENT �O PROCEDURES, ORO VALLEY BOARD OF ADJUSTMENT, AUGUST 3, 2005" AND MAKING SUCH DOCUMENT A PUBLIC RECORD WHEREAS, the Town of Oro Valley has established its own Board of Adjustment and is desirous of adopting amended Rules and Operating Procedures therefore; and has considered that document known as "Rules and WHEREAS, the Board of Adjustment . Board of Adjustment, August 3, 2005" and, at its June 28, 2005 Operating Procedures, Oro Valley p g approval adopted and recommended Council pp royal of same; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND TOWN COUNCIL OF THE TOWN OF ORO VALLEY: Procedures, Oro Valley Board of "Rules and That certain document known as theOperating Adjustment, August 3, 2005" isherebyadopted. Said document is attached herewith and labeled as p "Exhibit A" and three copies of same are to remain on file in the office of the Town Clerk, and, further, said document is hereby declared to be a public record. PASSED AND ADOPTED by the Mayor and Council of the Town of Oro Valley this 3rd day of August, 2005. TOWN OF ORO VALLEY,ARIZONA Paul H. Loomis,Mayor ATTEST: Kathryn E. Cuvelier, Town Clerk APPROVED AS TO FORM: Melinda Garrahan, Town Attorney RULES AND OPERATING PROCEDURES ORO VALLEY BOARD OF ADJUSTMENT August 3, 2005 1. GENERAL 1.1 Authori established and governed by Section 3-5-5 of the Town Code The Board of Adjustment is and Article 1-7 of the Zoningand the laws of the State of Arizona specific to Code _ d all din but not limited to ARS 9 461, A.R.S. 462.06 an municipal zoning, including definitions. 1.2 Duties The Boardare per duties Article 1-7 of the Zoning Code. 2. ORGANIZATION 2.1 Composition The Board of Adjustment shall be composed of a total of five members who shall be during their entire term. The Town Council shall appoint the residents of the Town du g � be procedures adopted by the Council. Consideration shall members in accordance with p „ "Desirable Attributes of Board of Adjustment Members". given to the attached Appointments shall be for period of two years each ending on June 30th, with terms of the terms of no more than three members shall expire in any one members so staggered that the reason shall be filled by appointment by the Council for year. Vacancies for any p remainder of the unexpired term. The term of all members shall extend until their successors are appointed. 2.2 Evaluation of Performance Members seeking reappointment shall be evaluated annually using the attached "Board of Adjustment Evaluation Procedure". 2.3 Recommendation for Removal from Office l of a member for cause from the Oro Valley Board of A. The two reasons for removal Adjustment�ustment shall rest in the hands of the Chair as follows: 1. Unexcused Absence: Should a member miss two consecutive meetings or three year,in one the Chair may consider the position abandoned. 2. The chair may initiate a recommendation to the Board for the removal of a member for the following reasons: a. Moral turpitude or unruly behavior. p b. Lack of comprehension to non-technical explanations. c. Lack of interest, inattentiveness at meetings, and/or sleeping during 4111 meetings. g a. Disregard for, and/or defiance of, rules and procedures. of the Chair resenting his/her The procedure for such removal shall consistp B. recommendation to theValley Oro Board of Adjustment along with the documented reasoning. The recommendation of the Board shall be presented to the Oro Valley Council for action at the next available meeting. Town the ZoningCode, the Town does not affect that, per Section 1-704.D of C• The above Council may remove a member from office,by a majority vote. 2.4 Officers the members with new officers for A. The Chair and Vice-Chair shall rotateamong�, will halt for a special session or regularly each regular meeting that is held. Rotation without cases. The Vice-Chair at one meeting will scheduled meeting that are held The Chair shall preside at all meetings and become the Chair of the next meeting. . � • dutiesand prerogatives of the head of any similar exercise all the usual rights, p g shallperform the duties of the Chair in the absence or organization. The Vice-Chair eetin the disability of the Chair. If both Chair and Vice-Chair are absent from a m g, member of the Board of Adjustment shall preside. senior rl scheduled meeting shall designated as Chair for the next regularly B. The member � Panel to recommend the Board Chair on the Interview Committee serve as . ' members in accordance with Council Resolution appointment or reappointment of . pp His/her ' iii will continue until the interviewing process is (R) 04-03. responsibility complete. 2.5 Ste The Zoning Code (Sec. 1-705.B) designates the Town Clerk as the Secretary to the Board of Adjustment.110 It shall be the duty of the Secretary to: the Board ents take minutes, schedule meetings and contact A. Make room arrangements, regarding attendance and schedule. . g g month, if a meeting will or will not be held. Notifythe Board by the 10th of each B. iii Board members are to notify the Secretary of inability to attend a meeting. C. Post agendas in accordance with State law. 2.6 Panning and Zoning or his or her designee shall perform the following The Planning and Zoning Administrator functions for the Secretary: develop A. Serve as primary contact for the agenda; the agenda and any revisions with hair; forward the agenda to the Secretary for the direction and approval of the C , posting the Code and Town policies. B. Notify all surrounding property owners perZoningcontact made regarding material for applications. Any C. Work with the applicantg g in the the between the staff andapplicant prior to the hearing shall be summarized staff report if it is germane or pertinent to the case. reports/materials/exhibits for the Board's consideration. D. Coordinate all necessary report week nor to the E. Distribute to the Board all materials and agenda at least one (1) p meeting date, if possible. with that F. Identify separately each individual variance and the issues involved 4110variance within the case report and presentations. G. Invite all necessary staff to the Board meetings. card at the podium identifying the five criteria. H. Place a laminated 2.7 Le2.al Counsel designated representative, shall provide legal advice for The Town Attorney, or his or her p ' dual members related to questions encountered in the the Board of Adjustment and for Indsvi performance of suchas conflicts of interest and ex parte contacts. The Town of their dutie.,attorney also provides clarification and advice to the Chair relative to parliamentary procedures. 3. MEETINGS 3.1 General be run utilizing meetings shall Robert's Rules as a guide. 3.2 Regular Meetings RegularAdjustment shall be held at the Oro Valley Town Hall on meetings of the Board of at or after 3:00 P.M. They shall be duly noticed in the fourth Tuesday of each month , accordance with the ArizonaRevised Statutes, the Zoning Code and the Towns posting procedures. 3.3 Special Meetings bythe Board of Adjustment on call of its meetings for good cause may be held . Specialg filed with the Secretary. Special meetings may also be Chair or at least two members is members at any previous meeting. If the Chair scheduled by a majority of the of the it can call a special meeting. At least 24 hours notice unavailable, the Vice Cha p inabilityto each member of the Board of Adjustment; however, 4111 meeting shall be given to is resent. contact any member will not prevent the meeting as long as a quorum p 3.4 Public Meetings of Adjustment, except Executive Sessions, shall be All meetings and hearings of the BoardAdjustment, open to the public. Any action calling for a formal vote shalltake place only ata properlyer l y noticed public meeting. 3.5 Siten_spections expected to inspect the site individually. Board of Adjustment members are exP 3.6 Quorum and Voting ' ess. Three members shall constitute a quorum. The Aquorum is required to transact basin members votingshall be required for passage of any affirmative vote of a majority of the „ Adjustment. The minutes of the meetings shall reflect the ayes matter before the Board of vote and the particular measure, as well and "nays" as the rationale for the majority cast on a names of those members who vote in the minority. If absent, or if failing to vote, the minutes shall indicate that fact. 3.6.1 Reconsiderations Reconsideration shall be initiatedby a Board of Adjustment member who voted on maybe 'n side of an action already considered. A motion to reconsider the prevailing or at the beginning of the at the where the action was taken, made eithermeeting led meetin . Reconsideration shall occur upon a majority vote next regularly schedu g of the Board in favor of reconsideration. 110 3.6.2 Appeals A decision on an appeal of an administrative decision (Zoning Code Sec. 1-702.A based upon the Board of Adjustment's determination as to the and Sec. 1-/06} is p correctness of the interpretation. The following legal standards provide guidance to the Board in their deliberations to reverse and/or amend a decision: A. An abuse of the official's discretion A decision is said to be an abuse of discretion if it violates the intent and the statute thatgranted the decision-making authority. If an the policy of appellant can demonstrate that the decision was unreasonable, arbitrary, ' unfair, or discriminatory, then the decision should be reversed. capricious, In some situations, though, an official has no discretion. If an official denies a permit or certificate of approval that the law states must be pp granted when an applicant satisfies certain requirements, then the official's decision must be reversed. B. Exceeding the official's power or authority A officialpublic agency or a enc can only make decisions within the limits Imposed on it bythe statute or ordinance that granted it authority and any decision beyond those limits is invalid. C. An error of law A decision may be appealed if it was based on an erroneous interpretation pp 115 of statutes, ordinances, or regulations, or if it was based on the wrong statutes, ordinances, or regulations. D. Fraud or bad faith Fraud, malice or bad faith can invalidate an official decision, whether they have influenced the context of the decision or the manner in which it was reached. E. Lack of evidence A zoning invalid. that lacks any reasonable basis in fact is Decisions �'judgment based on arbitra calls should be reversed. If the Board finds, however, that there is sufficient evidence to support the decision, it should be upheld. The Board shall make its interpretation at the end of its deliberations. 3.6.3 Variances Per the Zoning Code (Sec. 1-709), a variance from the provisions of this Code shall not be authorized unless the Board shall find upon sufficient evidence: A. That there are special circumstances or conditions applying to the property referred to in the application including its size, shape, topography, location which do not apply to other or surroundingsproperties in the district; and P B. That special circumstances were not created by the owner or applicant; and C. That the authorizing of the variance is necessary for the preservation and enjoyment of substantial property rights; and D. That any variance granted imposes� such conditions as will assure that the authorizing adjustment the adjustment shall not constitute a grant of special privileges inconsistent with the limitations upon other properties in the and zone in which such vicinity property is located; and E. That the authorizing of the variance will not be materially detrimental to persons residing in the vicinity, to adjacent property, to the neighborhood or the public welfare in general. 3.7 Placement of Items on the Agenda in order for these items to be heard by the Board of Staff shall propose items for the agenda . after the receipt of a complete submittal. The agenda shall Adjustment no more than 60 days p . of Chair for approval prior to publication. Items may bepresented to the Board Adjustments must be agenda bythe Chair or by two Board members. Such item also be placed on the provided to the Planning and ZoningAdministrator, or designee, at least 48 hours (2 business days) or more prior to the meeting. 3.8 Order of Business or Agenda The order of business shall be as follows: A. Call to order. B. Roll Call by the Secretary. C. Minutes. D. Presentation of agenda item(s). E. Petitioner/applicant presentation. swearingin the applicant or witnesses is as follows: "Do 4111 The recommended oath for you swear or affirm to speak (or tell) the truth, the whole truth and nothing but the truth". F. Questions/clarifications. G. Staff report—limited to facts related to the findings. H. Q uestions to staff by Board members. I. Open public hearing. J. Close public hearing. K. Board questions of any party for further information/clarification. L. Board motion and deliberation on agenda item. M. Planning &Zoning staff update. N. Motion of adjournment. 3.9 Record of Considerations in Board Actions ' to the applicant and others who may base decisions on To ensure good communication pP articulating the actions, motions must be thorough and concise arty g Board of Adjustment and testimonybefore that are met or lacking in the applicant's application required findings � � � During the vote, Board members are to clarifythe record of the Boards decision. the Board encouraged to state the reasons for their vote. 4. MISCELLANEOUS 4.1 Conflicts of Interest personally involved in cases. Conflicts of Interest should be Board members should not be p y A conflict of so that the Board can befair, objective, and impartial. declared up-front interest arises whenever a member of the Board has the opportunity to deliberate on an action by the Board that may affect the economic interest of either the specific Board , • '..� close relatives. As soon as a member declares a conflict of member or the Board member's 111 interest relative to a particular issue, the member shall leave the room thus abstaining from deliberations, discussions, and voting on the matter in question. PP 4.2 ►� Standing for Appeals of Decisions or Interpretations v decision or interpretation of the Zoning Administrator In order to have standing to appeal a rP aggrievedparty. Thephrase "aggrieved party," as used in these the appellant must be an p followingconditions be met: (1) There must be a denial of rules requires that both of the � to the appellant bythe Zoning Administrator's decision; and some personal or property right PP (2) such denial must come as a direct result of the Zoning Administrator's decision. The Board shall err on the side of hearing a case based on standing. 4.3 Ex Parte Contacts communications. Where members shall avoid parteex an ex parte communication involved must declare it and disclose the substance of the has occurred, the member n place it on the record at the communication to applicable hearing. An ex parteication communication between one of the parties involved in an apps communication is a the Board that mayprejudice a decision by the Board. and member of 4.4 Annual Review the secondquarter of each calendar year to review the Rules 111 The Board shall meet during or the Training and Operating Procedures, Manual, and the Zoning Code to take action make recommendations, as appropriate, to the Town Council. 5. OFFICIAL RECORDS 5.1 Definition The official records shall include these Rules and Operating Procedures, the minutes of the g all findin s decisions and other official actions and records. Board of Adjustment, and 5.2 Files -Retention matters comingbefore the Board of Adjustment shall be filed in All applications and other , Zoning Department office in accordance with that department's general the Planning and Z g i gDepartmentrovided and Zonin shall keep all official records as p file system. The Planning tanninand Zoning Records Retention Schedule. by the P �,g 5.3 Files -Distribution The official records provide information to other Boards, the Planning and Zoning Commission and the Town Council for cases where variances, appeals, or other Board of Adjustment actions are integrP al to development review. Accordingly, the Planning and rP Zoning Department shall include excerpts of pertinent minutes and any other necessary official records as attachments to the staff reports to these bodies. 6. RULES AND AMENDMENTS 6.1 Amendment Procedure Amendments to these rules mayby be made the Board of Adjustment and approved by the suchamendment is proposed at the preceding meeting, or is 11/ Town Council provided any P P meeting of the Board of Adjustment, and is recorded in the submitted in writing at a prior m g become or meetings. Amendments adopted as above shall minutes of such meeting g effective at the next regular � meetingof the Board of Adjustment following Council approval. j Board of Adjustment this 31-d day of August, 2005. APPROVED by the � John Hickey, Chair APPROVED by the Oro ValleyTown Council this 3rd day of August, 2005. Paul H. Loomis,Mayor Desirable Attributes of Board of Adjustment Members 111 An interest in zoning and planning and a willingness to learn about them. Time enough to learn about the business of the Board and to prepare for meetings and hearings. An open, impartial and orderly mind. Honesty and fairness. The ability to envision and consider the long-term effects of a decision and to put them ahead of any short-term changes. The ability to put the public good above the welfare of individual applicants when making decisions. The ability to be articulate at public meetings and hearings. The commitment to enforce zoning laws as they are, and not let a personal disagreement with them sway decisions. A commitment to work for the improvement of the Zoning Code and the Town of Oro Valley. Board of Adjustment Evaluation Procedure 111 OBJECTIVE ' appointment a balanced assessment of the member's work on Provide BOA members seeking re the Board during their term. TIMING Terms expire• in June. Evaluations are to be completed and made available to the Board member p p and the interview panel by May 1st. PROCESS ' evaluations are to be conducted by the most senior Based upon a continuation of a rotating Chair, . p ' appointment. If the remaining Board members not seeking re Board member not seeking re appoln the member scheduled seniority,appointment are of equal the evaluations will be conducted by to be Chair at the next regularly scheduled Board meeting. Each evaluation will contain two elements: E 1. Personal Interview.. Questions presented to each member seeking re appointment will be open ended providing the member an opportunity to comment upon: a. What they have learned b. What they have accomplished c. What personal changes or improvements they may make d. What theycan do to help the BOA do its job Comments bythe evaluator will address the following: 2. Evaluation. Attendance: Summaryof excused and unexcused absences a. e Board toward a decision. b. Participation: i The member's initiative n advancing th Examples would be: I. The member's pertinent questions of the applicant, the public and staff. ess to focus II. Offering motions or constructive comments early in the proc the discussion of the Board on the issues necessary in the decision. Staying on the essence of the case at hand III Yi g Iv. Handling of Chair responsibility . application of the particulars of the zoning code to c. Preparation: The member's pp each case. The member's in abilityto express and justify their decision either in the motion or their vote. The application of the legal standards necessary to arrive at a decision. ' attitude and demeanor toward the applicant, the public, d. Conduct: The member's attit established staff and Board members. Respectful in disagreement, compliant with rules of order. training. The member has participated in and completed mandatedg e. Training: • the BOA Clerk for distribution with the member's The completed evaluation will be provided to d p panel with a copy to the BOA member evaluate application for re appointment to the interview to Pp meet with the member being evaluated, at the request ofthat member, The evaluator will discus., and review the evaluation prior to the interview. =tit m t; v A ', • �a t ' { , •• • • • t • • • • • v • • 1 • • I • ' r August 3, 2005 Minutes,Council Regular Session 4 E. RESOLUTION NO. (R)05-54 APPROVING THE BOARD OF ADJUSTMENT RULES AND OPERATING PROCEDURES Council Member Culver stated that she had questions regarding the fact that the Board of Adjustment (BOA) operates under different rules and processes than the rest of the Boards and Commissions. She questioned the following: undefined limits and terms which are in conflict with the Town's Policy, rotating the Chair, and the Chair"of the month" making recommendations to remove another member of the BOA. She stated that the Council appoints Board Members and should be the ones to remove them if necessary. She stated that she would like to continue this item, perhaps meet with members from the BOA to discuss these procedures that they are proposing. Vice Mayor Gillaspie stated that he also has issues with appeals4ecisions or of the Zoning Administrator. He stated that h- a ,seen working with the interpretations .� Town Attorney to reach reasonable solutions that may be a op He stated that he not be comfortable with approving the proposed, / h ''!`es until t /4 e more time to would pp g P ;may/ address '�Y these issues. Council Member Abbottt�,,.,:,, � stated that the Council he s�ajo :i eeting with the BOA and discussed some of the items. She stated that the rea „_. _t they did not want to have was because the Board onl a few ti ° "`` ear to hear cases so they term limits Y � ��� don'tget much experience. Bythe time. e 7,: e ex : Uu `ce, their terms are u . She p �we h ,. p• ,� p r .l also stated that rotating the Chair, gives t a � unity to learn how to run a meetin • Council Member Abbott further*.a' - t‘0.1 'felt that removal of members should be addressed by the Co `5 Council Member Paris Aged tha,,;y e�t�!n 2. i y`of the proposed procedures states that the Chairs recommendation e, ';2 e 3oard of Adjustment and then forwarded to the Town Council 1' .any a :foci..He stated that any Chair should have the ability to R� " � �� o the Town Council for consideration. He further stated forward their r- ��e�.��tions ; n i,,r,.... �:-./ ,. that he felt tha " e to s' ded e extended as there is a learning curve and it makes `F� '/nom/,f.0 /. no sense 1. eteve one i; speed and then tell them that their terms are up. � a rY MOTION: Coun` > ypatier Culver MOVED to CONTINUE Item E to a Council Study � ;. ;..: . Session. Council v:/ter Parish SECONDED the motion. Motion carried, 7 —0. F. APPROVAL OF FISCAL YEAR 2005-2006 PLANNING AND ZONING WORK PLAN 2. PRESENTATION OF PLAQUES TO OUTGOING BOARD AND COMMISSION MEMBERS 3. PUBLIC NEARING — ORDINANCE NO. (0)05-31 ADOPTING A CONDITIONAL USE PERMIT FOR AN AUTOMOTIVE SERVICE FACILITY ON LOT 12 OF MERCADO DEL RIO COMMERCIAL SUBDIVISION, • • �x. f /. • • r • • • z , MINUTES JOINT MEETING ORO VALLEY TOWN _ _ COUNCIL/BOA STUDY SESSION APRIL 13, 200. TOWN COUNCIL CHAMBERS 11,000 N. LA CANADA DRIVE �SION: JOINT AT OR AFTER 5:30 PM STUDY SE.. CALL TO ORDER: 5:31 p.m. ROLL CALL PRESENT: TOWN COUNCIL: Paul Loomis, Mayor Mayor Barry Gillaspie, Vice Ma y Paula Abbott, Council Member K.C. Carter, Council Member Coney Culver, Council Member J Helen Dankwerth, Council Member Terry P ari sh; Council uncil Member (arrived at 5:54 p.m.) BOARD OFssler. Chair MENT: Colleen Kessler,ADJUSTMENT: channe , Vice Chair Barts p, John Hickey, Member Bill Adler, Member Matt Adamson, Member AMENDMENTS TO THE REGARDING PROPOSED ��� DISCUSSION .---, T1��JEI�T' RULES & OPERATING PRC�CED BOARD OF ADJUSTMENT us recommended changes made to the Kessler reportedCouncilrules and adopted Chair K that there had been humero as it related to the of Adjustment Rules and Proceduresand would be used as a Boardthese changes would provide clarity policies. She explained that guideline for future Board members. Discussion followed regarding: _ . , a board member. and how a member should participate a.. • Term limitslong type of technique evaluation process and whatY4� should be used in aned • reappointment process would be handl evaluation; and how the i eapp - ea process. in the appointment and reappointment pp • Should fellow member., participate -�udicial board. Board of Adjustment (BOA)The Boa � functions as a quasi Q, due to meeting on a case by case basis. • The infrequency of the BOA meetinv • The rotation of the Chair and Vice Chair. L l ; Minutes /� I I\�'1 :�Li l L ,J fI Town C our cel/Board Joint Study Session The number of members n ecessa lto have a c olum to v olQLcI an official - meeting. ,- so,how would �- a case, if Board have the authority to reconsider � Doestl�e �oa_o ,� reconsiderations be scheduled? n n _r authority to place an item on an agenda. ,- • Who has the aL.tn _ _ _ . � ---todevelopan agenda and ageI�C1G paCKet for • Bow much time is necessary �, distribution to members? c • Vi�derstanding the term! "Standing when reviewing a case. • The use of"Roberts Rules" in a case. BOARD OF ADJUSTMENT RULES AND PROCEDURES OF B The Board of Adjustment Rules and Procedures were reviewed and the following � recommendations were made: Article 2 - Organization Recommendation for Removal from Office Sec. ,.� — I�ecommen an individual shall be forwarded to recommendation• of the removal of a member. A»y . . decision of the Council for approvalto remove Council and remain the in Section 2.3 B and 2.3 C and remain consistent with • Re-evaluate the wording�, Section 2.3 A.• Chair should be consistent. the Chair and Vice The rotation of er descrip tion of"poor citizenship". provide a bett Article 3 - Meeting Sec. 3.6.i - Reconsiderations • Add a time frame for clarity. Sec. 3.6.2 —Appeals . available to the public, so that they know ouidin� criteria which could be identify Provide � �- appeals to the Board and as well as �.eneral guideline under law for pp the ative decision would be considered. the fact that an administrative are for developing • Identify the criteria a case of appeal?how a case is appealed and refer to the • Insert wording for further clarity of Arizona State Law. Sec. 3.6.3 - Variances explained clearly in the Zoning Code Gillaspie stated that this section was p c Vice Mayor _ p . anddid not need to be restated in the Board's rules and procedure.,B • • 04/ 3/Of Minutes Town Council/Board of Adjustment. J Glut Study Session Ar-tici€ 4— Miscellaneous. Sec. 4.2 — Standing for Appeals of Decisions or Interpretations • Work on language for clarity between "aggrieved party" and "Standing"" ant compare to State Law definition. E Develop a criteria. Sec. 4.3 Ex Parte Contacts • Delete the word "reasonably". bl • The word "may" could be used to replace "reasonably" Sec. 4.4 — Annual Review• Parish recommended that the Board's rules and procedures Council Member � � � considered bythe living document, he suggested that the revisions are remain a Board and addressed by Council in the near future. - ATTRIBUTES OF BOARD OFADJUSTMENTRE REVIEW OF THE DESIRABLE MEMBERS Council Member Culver suggested ted that someone with a legal background would be highly desirable. attribute that states "A commitment to work for the Mayor Loomis suggested that the "Town".improvement y � r " rs changed to read 1 own . o l the REVIEW OF THE BOARD OF ADJUSTMENT EVh,LUAT'ION PROCEDURE �'oard of Adjustment members who are seeking reappointment This section provides the h _emember'swork on the Board during their term. a balanced assessment of_ the ���ing issues and concerns were discussed: The fol]o � • The purpose p u ose of an evaluation procedure for those members seeking reappointment. o g Why wouldn't a member want to be reappointed? • be an exert with the Town's Zoning Code? Will a member need to P Clerk for • "The will beprovided to the Board of Adjustment completed evaluation e ber's application for reappointment to the interview distribution with the m m PP Mayor to the Board of Adjustment member evaluated." y panel with a copy Loomis pointed out that in this paragraph there was no language that identified that a meeting would occur with� the member regarding his evaluation prior to it being brought forward. - that the Board review the suggested changes and Mayor Loomis recommended th - asked that the Board place the -a ested revisions in the document. He asked ] incorporate the suggested • • 04/13/C:. Minutes Tow,i Council/Board o ,djustmen Joint Study Session document rev iseG on their next ECP._ meeting agenda scheduled for April _ rand - in May for approval C,- I resubmit the document to Council at the second meeting M ay �-%�- disapproval. ADJOURNMENT1, MOTION: Council Member Parish arish moved to adjourn the meeting at 7:31 p.m. Council � Member er Dankwerth seconded the motion. Motion carried, 7-0. Respectfully submitted, /. C/ Linda Hersha, Office Specialist