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File ID 12464
| 1 | 4. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a notice of claim and forthcoming lawsuit filed by Viva Coffee House, L.L.C., Andrea and Kelly Walker, and Richard and Cheryl Dunker. | | |
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File ID 12465
| 1 | 5. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding existing and potential County policies restricting political activities of County employees. | | |
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File ID 12485
| 1 | 6. | | Agenda Item | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding a proposed settlement in Kohl’s, Inc., et al. v. Pima County, Arizona Tax Court Case No. TX2020-000945. | | |
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File ID 12500
| 1 | 1. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Next Level Arcade Tucson, L.L.C., et al. v. Pima County, Pima County Superior Court Case No. C20210057. | | |
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File ID 12501
| 1 | 2. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding Pima County Board of Supervisors v. Bill Staples, Arizona Tax Court Case No. TX2019-000118, and the processing of petitions for redemption of waiver under A.R.S. §42-11153. | | |
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File ID 12510
| 1 | 3. | | Addendum | Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice and direction regarding what measures Pima County can take to extend the federal eviction moratorium beyond January 31, 2021 within Pima County. | | |
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File ID 12492
| 1 | 8. | | Agenda Item | Executive Session
Pursuant to A.R.S. §38-431.03(A) (3) and (4), for legal advice, and for discussion or consideration of any matter within the scope of A.R.S. §38-431.03(A) (1), regarding the proposed County Administrator Employment Contract, 2021-2025. As required by §38-431.03(D), any legal action must be taken in public session. (District 5) | | |
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File ID 12307
| 1 | 9. | | Agenda Item | UNFINISHED BUSINESS (12/1/20)
County Fair Racing Association
RESOLUTION NO. 2020 - 93, of the Board of Supervisors, repealing Resolution No. 1987-227 and designating the Pima County Natural Resources, Parks and Recreation Advisory Commission as the “County Fair Racing Association” for all purposes set forth in A.R.S. Title 5, Chapter 1, Article 1. | | |
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File ID 12473
| 1 | 10. | | Agenda Item | UNFINISHED BUSINESS (1/5/21)
Contract
County Administrator Employment Contract, 2021 through 2025. Discussion/Action. | | |
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File ID 12494
| 1 | 11. | | Agenda Item | (Clerk’s Note: All COVID-19 items and/or COVID-19 emergency items will be discussed under this agenda item.)
Updates and Action on COVID-19 | | |
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File ID 12486
| 1 | 12. | | Agenda Item | (Clerk’s Note: Taxes due for the first half of 2020 are not eligible for refund or abatement.)
Petitions for Redemption of Property Tax Exemption Waiver
Staff recommends approval of the petitions for redemption of property tax exemption waivers. | | |
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File ID 12487
| 1 | 13. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11109(E), Iglesia Apostolica de la fe en Cristo Jesus, has petitioned the Board of Supervisors for relief of Real Property taxes and associated interest/penalty for tax year 2020, for Parcel No. 131-04-4000. | | |
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File ID 12490
| 1 | 14. | | Agenda Item | Petition for Relief of Taxes
Pursuant to A.R.S. §42-11104(G), Society of Mount Carmel, Inc. - Salpointe Catholic High School, has petitioned the Board of Supervisors for relief of Real Property taxes and associated interest/penalty for tax year 2020, for Parcel No. 113-10-001A. | | |
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File ID 12408
| 1 | 15. | | Public Hearing Item | Hearing - Liquor License
Job No. 126720, Jorge Manuel Leon Uribe, Ragazzi, 101 S. La Cañada Drive, No. 51, Green Valley, Series 12, Restaurant, New License. | | |
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File ID 12482
| 1 | 16. | | Public Hearing Item | Hearing - Comprehensive Plan Amendment
P20CA00004, DE SANTIAGO - W. YEDRA ROAD PLAN AMENDMENT
Tony and Carmen De Santiago, represented by Judith De Santiago, request a Comprehensive Plan Amendment of approximately 4.77 acres from Low Intensity Rural (LIR) to Medium Intensity Rural (MIR) land use designation, located approximately 1200 feet east of the intersection of W. Yedra Road and S. Vahalla Road, and addressed as 7600 W. Yedra Road, in Section 21, T15S, R12E, in the Southwest Planning Area. On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Bain and Hook were absent) to recommend APPROVAL SUBJECT TO A REZONING POLICY. Staff recommends APPROVAL SUBJECT TO A REZONING POLICY. (District 3) | | |
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File ID 12483
| 1 | 17. | | Public Hearing Item | Hearing - Rezoning
P20RZ00010, CAMFE, L.L.C. - W. OKLAHOMA STREET REZONING
Request of Camfe, L.L.C., represented by Jose Campillo, for a rezoning of approximately 4.05 acres from the SR (Suburban Ranch) to the CR-1 (Single Residence) zone, located at the northwest corner of the intersection of W. Oklahoma Street and S. Sheila Avenue and addressed as 6520 W. Oklahoma Street. The proposed rezoning conforms to the Pima County Comprehensive Plan which designates the property as Low Intensity Urban 3.0 (LIU-3.0). On motion, the Planning and Zoning Commission voted 8-0 (Commissioners Bain and Hook were absent) to recommend APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. Staff recommends APPROVAL SUBJECT TO STANDARD AND SPECIAL CONDITIONS. (District 3) | | |
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File ID 12484
| 1 | 18. | | Public Hearing Item | Hearing - Rezoning Ordinance
ORDINANCE NO. 2021 - 2, P16RZ00010, 6500 Westover Ave., L.L.C. - S. Westover Avenue Rezoning. Owner: 6500 Westover Ave., L.L.C. (District 5) | | |
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File ID 12514
| 1 | 4. | | Addendum | Canvass
Pursuant to A.R.S. §48-707(D), canvass of the election results for the January 12, 2021, Special Election. | | |
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File ID 12498
| 1 | 5. | | Addendum | Appointment of Sergeant at Arms
Appointment of Sgt. Charles Lopiccolo as the Sergeant at Arms, effective January 10, 2021. (District 3) | | |
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File ID 12504
| 1 | 6. | | Addendum | Open Meeting Law
Discussion/action. Chief Civil Deputy County Attorney Andrew Flagg to provide a review of the Arizona Open Meeting Law as it applies to the Pima County Board of Supervisors and their staff members. (District 5) | | |
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File ID 12502
| 1 | 7. | | Addendum | Consumer Health and Food Safety Fee Schedule
Staff requests authorization to temporarily waive the current (January 1, 2021) increase in the operating permit fees associated with food establishments and allow for a credit to be provided to those that have paid during the current calendar year. | | |
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File ID 12512
| 1 | 8. | | Addendum | COVID-19 Vaccination Agreement
Discussion/action. COVID-19 Vaccination Agreement between Tucson Medical Center and Pima County. | | |
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File ID 12511
| 1 | 9. | | Addendum | Paradigm Laboratories, L.L.C., Amendment No. 5, to provide for COVID-19 test kits, processing, and reporting and amend contractual language, Health Department Operations and Federal Grant Funds, contract amount $16,000,000.00 (MA-PO-20-166) Health | | |
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File ID 12507
| 1 | 10. | | Addendum | Acceptance - County Administrator
John D. and Catherine T. MacArthur Foundation, Amendment No. 1, to provide for the Safety and Justice Challenge and amend grant language, no cost/3 year term (GTAM 21-65) | | |
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File ID 12508
| 1 | 11. | | Addendum | Acceptance - Health
National Association of County and City Health Officials, to provide for addressing needs of people with disabilities in COVID-19 local preparedness planning, mitigation and recovery efforts, $49,778.19 (GTAW 21-99) | | |
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File ID 12509
| 1 | 12. | | Addendum | Acceptance - Recorder
U.S. Election Assistance Commission, to provide for the 2020 HAVA Election Security Sub-Grant, $50,000.00/5 year term (GTAW 21-100) | | |
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File ID 12513
| 1 | 13. | | Addendum | Acceptance - Sheriff
Arizona Department of Homeland Security, to provide for the FFY2019 Homeland Security Grant Program Award for a tactical surveillance system, $6,879.00 (GTAW 21-101) | | |
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File ID 12496
| 1 | 14. | | Addendum | Community Action Agency Board
Reappointment of John Vasquez Bedoy. Term expiration: 12/31/21. (District 5) | | |
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File ID 12497
| 1 | 15. | | Addendum | Fair Horse Racing Commission
Reappointment of John Ochoa. Term expiration: 1/16/23. (District 4) | | |
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File ID 12499
| 1 | 16. | | Addendum | Housing Commission
Reappointment of Sharayah Jimenez. Term expiration: 12/31/24.
(District 5) | | |
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File ID 12505
| 1 | 17. | | Addendum | Merit System Commission and Law Enforcement Merit System Council
Reappointment of Paul Rubin. Term expiration: 12/31/24. (District 5) | | |
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File ID 12506
| 1 | 18. | | Addendum | State Board of Equalization
Reappointment of Peter E. Pearman. Term expiration: 12/31/24.
(District 5) | | |
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File ID 12480
| 1 | 1. | | Contract and/or Award | Assistance Dogs of the West, Amendment No. 3, to provide for the Courthouse Dog Program, amend contractual language and scope of services, Anti-Racketeering Fund, contract amount $7,500.00 (CT-PCA-19-245) | | |
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File ID 12488
| 1 | 2. | | Contract and/or Award | Avertest, L.L.C., d.b.a. Averhealth, Amendment No. 1, to provide for the Tucson/Pima County Problem Solving Court Initiative Project, extend contract term to 10/31/21 and amend contractual language, SAMHSA ($67,689.00) and DOJ BJA ($12,311.00) Funds, contract amount $80,000.00 (CT-PCA-20-155) | | |
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File ID 12479
| 1 | 3. | | Contract and/or Award | Downtown Tucson Partnership, Inc., to provide for the Downtown Tucson Partnership Lease Agreement located at 220 N. Stone Avenue, Suite 170, no cost/2 year term (CTN-FM-21-51) | | |
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File ID 12489
| 1 | 4. | | Contract and/or Award | Maricopa Trail and Park Foundation, d.b.a. Sun Corridor Trail Alliance, to provide a Memorandum of Understanding to support the development of the Sun Corridor Trail, no cost/5 year term (CTN-PR-21-54) | | |
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File ID 12466
| 1 | 5. | | Contract and/or Award | MW Morrissey Construction, L.L.C., to provide for the Joel Valdez Main Library - 4th Floor Renovation Project (XLIN21), FM Capital Non-Bond Projects Fund, contract amount $529,365.00 (CT-FM-21-272) Facilities Management | | |
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File ID 12475
| 1 | 6. | | Consent Item | Acceptance - Community and Workforce Development
Tucson Electric Power Company (TEP), Amendment No. 6, to provide for TEP Low Income Weatherization Program services and amend grant language, $145,000.00 (GTAM 21-67) | | |
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File ID 12491
| 1 | 7. | | Consent Item | Tucson-Pima County Historical Commission
· Appointment of Joel Ireland, to replace Josephine Hilliard. Term expiration: 12/31/24. (District 5)
· Reappointment of Rikki Lynn Riojas. Term expiration: 12/31/24. (District 5) | | |
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File ID 12462
| 1 | 8. | | Consent Item | Duplicate Warrants - For Ratification
Metro Water District $400.00; City of South Tucson $50,629.33; Ernest Lambert Moss $1,902.80; Nutrien AG Solutions, Inc. $1,650.00; Rachel Marie Callaway $3,366.90; Tucson Hispanic Chamber of Commerce $3,183.62; Sunnyside Unified School District Foundation $155,913.00; Daniel C. Fulmer $2,665.00; WSP USA, Inc. $10,946.50. | | |
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