HomeMy WebLinkAbout2015 06.02 City Council Regular Agenda IN Ea.
<L7•r.p� Meeting location
City of Apache Junction, Arizona
t�' r
`yy City Council Chambers
at City Hall
Agenda 300E Superstition Blvd
Apache Junction,AZ
85119
City Council Meeting
www ajcity net
Ph (480)982-8002
Tuesday,June 2,2015 7.00 PM City Council Chambers
A. CALL TO ORDER
B. INVOCATION AND PLEDGE OF ALLEGIANCE
C. ROLL CALL
D. CONSENT AGENDA
The council may, at this time, take single action on any or all items listed as consent agenda items
These may include, but are not limited to, acceptance of agenda, acceptance of minutes, appointments,
acceptance of resignations and adoption of certain resolutions and other items which do not require a
public hearing The consent agenda is a timesaving device of which the mayor and city council is to
receive documentation on these items from the city manager for their review pnor to the meeting Any
member of the council may remove any item from the consent agenda for discussion and cause a
separate vote on the matter later in the agenda
1. Consideration of acceptance of agenda
2 Consideration of approval of minutes of special meeting of May
18, 2015
3 Consideration of approval of regular meeting minutes of May 19,
2015.
E. AWARDS, PRESENTATIONS AND PROCLAMATIONS
Awards,presentations from other organizations, proclamations Issued by the mayor, and
acknowledgement of distinguished guests and visitors, and staff presentation of receipt of grant or
donated funds are permitted at this time
F. ANNOUNCEMENT OF CURRENT EVENTS
The mayor or any member of council may at this time present a brief summary of current events
However, no discussion shall take place on such items except for clarifying comments related to
substance, time and location
G. CITY MANAGER'S REPORT
The city manager, members of city staff or those individuals designated by the manager may present
information pertinent to items under consideration or information related to the operation of the city
There shall however be no discussion at this time except for clarification Inquiries
4. City manager's report
City of Apache Junction,Arizona Page 1 Printed on 5/26/2015
City Council Meeting Agenda June 2,2015
H. PUBLIC HEARINGS
Public hearings required by applicable law shall be conducted by the council and any person shall be
given the opportunity to speak All remarks shall be addressed to the council as a whole and not to any
member thereof Such remarks shall be limited to five(5)minutes unless additional time is granted by
the mayor This time limitation shall not apply to applicants and their agents appeanng before the
council
5. Consideration of an application for acquisition of control for the
liquor license of Safeway#253 located at 3185 W Apache Trail
The next step in the process is for the council to have a public
hearing and make a recommendation for approval or denial to be
forwarded to the Arizona Department of Liquor Licenses and
Control
OLD BUSINESS
The council shall consider any business that has been previously considered and which is still
unfinished to include those items previously postponed or tabled No member of the public shall be
permitted to speak on these items unless invited to do so by the mayor after first submitting a written
request-to-speak form with the city clerk
J NEW BUSINESS
The council shall consider any business not yet considered No member of the public shall be permitted
to speak on these items unless invited to do so by the mayor after first submitting a written
request-to-speak form with the city clerk
6. Presentation, discussion and consideration of Resolution No
15-21, supporting the development of U S Bicycle Route 90
through the City of Apache Junction
K. COUNCIL DIRECTION TO STAFF
This item allows the mayor and city council to direct staff on specifically listed matters
L. SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
7. Executive Session at 5.45 P M and Work Session at 7.00 P M
for Monday, June 15, 2015
8 Executive Session at 5 45 P.M and Work Session at 7.00 P M
will be held on Tuesday, June 16, 2015 Other meetings if
necessary
City of Apache Junction,Arizona Page 2 Printed on 5/26/2015
City Council Meeting Agenda June 2,2015
M. CALL TO PUBLIC
At this time the public has the privilege to address the council with requests, communications,
comments or suggestions relating to city business that are not listed on the agenda All speakers must
have already submitted a written "Request to Speak"form to the city clerk no later than the conclusion
of the city manager's report portion of the agenda If there is a group speaking on the same item, they
should select a spokesperson All such remarks shall be addressed to the council as a whole and not to
Amok
any member thereof The mayor is authorized to ask a speaker to stop speaking and leave the podium
or to adjourn the meeting if anyone becomes disorderly, uncivil, makes personal attacks or continues to
speak about items that are not within the jurisdiction of the city after being warned such issues are
beyond the jurisdiction of the city to act The council may not answer questions of the speaker, discuss
the matter with one another, but may, at the conclusion 1)respond to criticism by a speaker;2)ask the
city manager to review a matter, 3)ask the city manager to place the matter on a future agenda Each
speaker must approach the podium, speak into the microphone,provide their name and address There
is a three(3)minute time limit per speaker
N. ADJOURNMENT
Copies of this agenda and additional information on any of the items listed above may be obtained from
the City Clerk's office located at 300 E Superstition Blvd,Apache Junction, AZ 85119, Monday through
Thursday from 7 00a-6 00p, excluding holidays
The City of Apache Junction invites and welcomes people of all abilities to use our programs, sites and
facilities Specific requests may be made by contacting the Human Resources Office at(480)474-2617
or TDD(480)983-0095
City of Apache Junction,Arizona Page 3 Printed on 5/28/2015
CITY COUNCIL
SPECIAL MEETING
MAY 18, 2015
The special meeting of the City Council of the City of
Apache Junction, Arizona, was held on May 18, 2015, at the
Apache Junction City Council Chambers pursuant to the notice
Ask
required by law.
CALL TO ORDER
Mayor Insalaco called the meeting to order at 7 . 00 p.m.
ROLL CALL
Councilmembers Present• Mayor Insalaco
Vice Mayor Barker
Councilmember Evans
Councilmember Rizzi
Councilmember Waldron
Councilmember Wilson
(Councilmember Serdy was absent. )
Staff Present. Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Tom Kelly
Public Works Director Giao Pham
Library Director Spencer Paden
Parks and Recreation Director Jeff Bell
Finance Director Donna Meinerts
Development Services Director Larry
Kirch
Human Resources Director Liz Riley
Assistant to the City Manager Matt
Busby
Others Present : City Magistrate James Hazel
RESOLUTION NO. 15-14, DECLARING AS
SPECIAL MEETING OF THE CITY COUNCIL
MAY 18, 2015
PAGE 1 OF 5
A PUBLIC RECORD AND ADOPTING
CERTAIN DOCUMENTS ENTITLED
"CLASSIFICATION PLAN FOR FISCAL
YEAR 2015-2016", "CIVILIAN
COMPENSATION PLAN FOR FISCAL YEAR
2015-2016" AND "RECRUIT AND SWORN
COMPENSATION PLAN FOR FISCAL YEAR
2015-2016" emN
)
Assistant City Manager
Bryant Powell briefed the council on the item.
Assistant to the City Manager
Matt Busby stated when they adopt the resolution the council
needs to include adding the Water Safety Instructor in their
motion.
City Clerk Kathleen Connelly
stated they also need to add the pay group.
Assistant City Manager Bryant
Powell stated it is salary group 6.
Mayor Insalaco closed the
discussion with no further comments and called for a motion.
Vice Mayor Barker MOVED THAT
RESOLUTION NO. 15-14, A RESOLUTION OF THE MAYOR AND CITY COUNCIL
OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A PUBLIC
RECORD AND ADOPTING CERTAIN DOCUMENTS FILED WITH THE CITY CLERK
ENTITLED "CITY OF APACHE JUNCTION CLASSIFICATION PLAN FOR FISCAL
YEAR 2015-2016"; "CITY OF APACHE JUNCTION CIVILIAN COMPENSATION
PLAN FOR FISCAL YEAR 2015-2016"; AND "CITY OF APACHE JUNCTION
RECRUIT AND SWORN COMPENSATION PLAN FOR FISCAL YEAR 2015-2016";
AND DECLARING AN EMERGENCY, BE APPROVED WITH THE FOLLOWING
CHANGES : THAT WE ADD THE POSITION OF WATER SAFETY INSTRUCTOR AT
SALARY GROUP 6.
Councilmember Waldron
SECONDED THE MOTION
VOTE: Unanimous.
SPECIAL MEETING OF THE CITY COUNCIL
MAY 18, 2015
PAGE 2 OF 5
Alwak Ask
The motion carried.
RESOLUTION NO. 15-13, ADOPTION OF
TENTATIVE BUDGET FOR FISCAL YEAR
2015-2016 AND GIVING NOTICE OF
FINAL BUDGET ADOPTION )
City Clerk Kathleen
Connelly briefed the council on the item.
Mayor Insalaco commented with
the adoption of this budget they can later take away but they
cannot add.
Finance Director Donna
Meinerts stated that is correct .
Assistant City Manager Bryant
Powell stated that is correct.
City Clerk Kathleen Connelly
stated after the tentative budget is adopted they cannot
increase.
Assistant City Manager Bryant
Powell stated it has not been adopted yet . There have been no
changes since the last time they looked at it except for those
required by the intergovernmental agreement with the school
district where they added some revenue they would be receiving
and expenditures of $25, 000 that have been placed in the budget .
It is a conservative budget. They will continue to see rises in
the Public Safety Retirement System and more will follow on that
Amik from his office . They will continue to invest in the streets
and roads . They will see several presentations from staff on
what has been spent on the roads brought in by the . 2 percent
sales tax increase They are very pleased with the effort so
far The department directors are in attendance for any
questions . He thanked the budget staff and the finance director
for all the work done to get to this point with a balanced
budget. It is a line item budget already on the Internet for
everyone to view. Tonight there is an opportunity for public
comment.
SPECIAL MEETING OF THE CITY COUNCIL
MAY 18, 2015
PAGE 3 OF 5
Mayor Insalaco commented he
would like to thank them for their hard work. He knows it was
not easy. After going over it, he does not believe they could
have done any better.
Councilmember Rizzi agreed.
Councilmember Wilson .00114.
commented he wanted to thank them for the council being able to
move some funds around to cover the intergovernmental agreement
with the school so that the city is able to take on the expenses
and keep the place open for the community.
Councilmember Rizzi commented
she wanted to thank the staff for being available. Any
questions they had were answered thoroughly no matter what
question it was on what line item. They had the answers
lickity-split and were very detailed. She appreciated it very
much.
Mayor Insalaco opened the
public hearing on the item. There being no one wishing to
speak, he closed the public hearing and reopened the item to
council discussion. There being no further discussion, he
called for a motion.
Councilmember Evans MOVED
THAT RESOLUTION NO. 15-13, A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, FOR THE
ADOPTION OF THE TENTATIVE BUDGET FOR THE CITY OF APACHE
JUNCTION, ARIZONA, FOR FISCAL YEAR 2015-2016, HEREWITH SETTING
FORTH THE TENTATIVE ESTIMATES FOR THE MONIES NECESSARY FOR THE
PUBLIC EXPENSES OF THE CITY OF APACHE JUNCTION, ARIZONA, FOR THE
FISCAL YEAR 2015-2016 AND GIVING NOTICE OF THE TIME AND PLACE
FOR HEARING TAXPAYERS FOR THE ADOPTION OF THE FINAL BUDGET, AND
DECLARING AN EMERGENCY, BE APPROVED.
Councilmember Waldron
SECONDED THE MOTION
VOTE: Unanimous
SPECIAL MEETING OF THE CITY COUNCIL
MAY 18, 2015
PAGE 4 OF 5
The motion carried.
ADJOURNMENT )
Mayor Insalaco adjourned
the meeting at 7 : 10 p.m.
ACCEPTED THIS 2ND DAY OF JUNE, 2015, BY THE MAYOR AND CITY
Amok COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 2ND DAY OF JUNE, 2015
JOHN S . INSALACO
Mayor
ATTEST:
KATHLEEN CONNELLY
City Clerk
CITY COUNCIL MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and
correct copy of the minutes of the special meeting of the City
An\ Council of the City of Apache Junction, Arizona, held on the
18th day of May, 2015. I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 19th day of May, 2015.
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
MAY 18, 2015
PAGE 5 OF 5
CITY COUNCIL
REGULAR MEETING
MAY 19, 2015
The regular meeting of the City Council of the City of
Apache Junction, Arizona, was held on May 19, 2015, at the
Apache Junction City Council Chambers pursuant to the notice
required by law.
CALL TO ORDER
Mayor Insalaco called the meeting to order at 7 : 00 p m
INVOCATION
Councilmember Waldron gave the Invocation.
PLEDGE OF ALLEGIANCE
Councilmember Wilson led the Pledge of Allegiance.
ROLL CALL
Councilmembers Present: Mayor Insalaco
Vice Mayor Barker
Councilmember Evans
Councilmember Serdy
Councilmember Waldron
Councilmember Wilson
Am* (Councilmember Rizzi was absent . )
Staff Present: Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Tom Kelly
Public Works Director Giao Pham
Assistant to the City Manager Matt
Busby
Others Present : Management Assistant Anna McCray
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 1 OF 8
ACCEPTANCE OF CONSENT AGENDA
Vice Mayor Barker MOVED
THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED; AND
THAT ITEM NUMBER 8 BE DELETED FROM THE AGENDA AS IT IS NO LONGER
NEEDED (intergovernmental agreement with the school district) .
Councilmember Wilson SECONDED
THE MOTION.
VOTE: Unanimous.
The motion carried.
AWARDS, PRESENTATIONS AND PROCLAMATIONS
Mayor Insalaco read a proclamation designating May 17 through
May 23 as National Public Works Week and presented it to Public
Works Director Giao Pham.
Public Safety Director Tom Kelly presented the Elks Enrique
Camarena Award for Arizona officer of the year to Officer
Marshall Harshman for recognition of his significant
contribution in the field of drug prevention.
ANNOUNCEMENT OF CURRENT EVENTS
Councilmember Serdy announced his daughter graduated from
Central Arizona College on Friday.
Vice Mayor Barker commented most of the council who were able to
attended the D.A.R.E. ceremonies and watched the fifth gradersAimmkk
graduate this year.
Mayor Insalaco commented that after the graduation ceremony at
Superstition Mountain Elementary School some of the students
came up to him and asked why the district is closing their
school and requested the city stop them. It is a sad situation
when these kids have to leave their school after being there
since kindergarten and go to another school for the sixth grade.
CITY MANAGER' S REPORT
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 2 OF 8
Assistant City Manager Bryant Powell congratulated Officer
Harshman and commented Chief Kelly will give a presentation on a
new badge for the police department.
Public Safety Director Tom Kelly gave a presentation on the
history of the police department and the badge that is currently
in use. He presented a sample of the proposed new badge that
/miS represents the city today The costs associated will be covered
by RICO funds and officers wishing to purchase their current
badges .
Councilmember Evans commented she thinks the police department
does such a fabulous job. She feels bad they have to buy their
badges . She asked if there are enough funds in the RICO funds
to cover the purchase.
Public Safety Director Tom Kelly stated this was actually
brought forth by the officers in order to support it. In the
past the city had used citizens' money to buy them so they
thought there would be less complaints from anybody about
receiving citizens' money. Actually, the officers had requested
to purchase them back. Again, it is a decision of the city
council.
Mayor Insalaco commented they made the decision; that is fine.
Public Safety Director Tom Kelly stated another reason to change
the current badge is they do not have numbers on them. In the
old days when they had low numbers, they had numbers on them
that identified the officer. For some reason they did away with
that The new badges will have their badge number on it so that
/11 if they retire in good standing the badge can be retired. If
they leave for any reason they can send it back in and they can
insert a new number It also helps because, currently, if a
badge is lost or stolen they cannot enter it into the National
Crime Information Center as it has no number They can now be
entered and if someone comes up with it they can recover the
badge and hold people accountable.
PUBLIC HEARINGS
OFF TRACK WAGERING FACILITY AT
MIRAGE SPORTS GRILL BY TURF
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 3 OF 8
e 1
PARADISE RACE COURSE
City Clerk Kathleen
Connelly briefed the council on the item.
Mayor Insalaco requested the
applicant address the council. He asked if they have this now.
Mr. Erik Buckles, 1002 EemN
Hondo, Apache Junction, addressed the council He stated they
have had the license
Vice Mayor Barker asked how
long the facility has had the racetrack license
Mr Eric Buckles stated they
picked it up when they were on Idaho. He believes this is their
sixth year. It was right after A. J. ' s shut down.
Mayor Insalaco opened the
public hearing on the item There being no one wishing to
speak, he closed the public hearing and reopened the item to
council discussion. There being no further discussion, he
called for a motion
Vice Mayor Barker MOVED THAT
THE REQUEST FOR AN OFF TRACK WAGERING FACILITY AT MIRAGE SPORTS
GRILL BY TURF PARADISE RACE COURSE, SUBMITTED BY DAVID JOHNSON,
FOR THE PERIOD FROM JUNE 1, 2015 THROUGH MAY 31, 2018, BE
RECOMMENDED FOR APPROVAL TO THE ARIZONA RACING COMMISSION.
Councilmember Wilson SECONDED
THE MOTION. /INS
VOTE. Unanimous.
The motion carried.
OLD BUSINESS
None.
NEW BUSINESS
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 4 OF 8
None.
DIRECTION TO STAFF
DEVELOPMENT OF A DIVERSITY PLEDGE )
Management Assistant Anna
McCray briefed the council on the item
Auk
Mayor Insalaco opened the
discussion on the item. There being no discussion, he called
for a motion.
Councilmember Serdy commented
he thinks they should look into getting it. There were some
other versions from other cities that were all encompassing.
That is not an official motion. He asked if Anna would work one
up and bring it back for them to approve.
Management Assistant Anna
McCray stated they can discuss it at the next work session.
Vice Mayor Barker commented
they like the one from Mesa. It is very wide-ranging and
covered all .
Mayor Insalaco called for a
motion.
Vice Mayor Barker MOVED THAT
THE FOLLOWING DIRECTION BE GIVEN TO STAFF REGARDING THE
DEVELOPMENT OF A DIVERSITY PLEDGE: THAT THE STAFF WORK ON A
Aso► PLEDGE THAT IS SOMEWHAT SIMILAR TO THE MESA PLEDGE IN ITS
ABILITY TO COVER ALL BASES AND YET IS UNIQUE TO APACHE JUNCTION.
Councilmember Evans SECONDED
THE MOTION.
VOTE: Unanimous.
The motion carried.
FORMATION OF A YOUTH COUNCIL
Management Assistant Anna
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 5 OF 8
1
McCray briefed the council on the item.
Vice Mayor Barker commented
it is her understanding that parks and recreation has been
heavily involved in youth participation. She asked if they
would be the logical area to develop a structure for such a
program.
Management Assistant Anna
McCray stated that is correct. At the May 4 work session it was
brought to the council' s attention that the parks and recreation
director has been working on the idea of a youth council for
quite some time now. Council also discussed a collaborative
effort between parks and recreation and the library to develop a
youth council because both departments deal with the youth in
the community on a regular basis and have programs for youth.
Mayor Insalaco closed the
discussion with no further comments and called for a motion.
Vice Mayor Barker MOVED THAT
THE FOLLOWING DIRECTION BE GIVEN TO STAFF REGARDING THE
FORMATION OF A YOUTH COUNCIL. THAT THE STAFF OF BOTH PARKS AND
RECREATION AND THE LIBRARY DEVELOP A STRUCTURE AND GUIDELINES
FOR THAT TYPE OF BOARD.
Councilmember Wilson SECONDED
THE MOTION.
VOTE: Unanimous.
The motion carried. eIN
MODIFICATIONS TO THE CITY' S TALENT
BANK APPLICATION FOR BOARD AND
COMMISSION APPLICANTS,
MODIFICATIONS TO THE ONLINE
APPLICATION AND APPLICATION
PROCESS
Management Assistant Anna
McCray briefed the council on the item.
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 6 OF 8
Councilmember Waldron MOVED
THAT THE FOLLOWING DIRECTION BE GIVEN TO STAFF REGARDING
MODIFICATIONS TO THE CITY' S TALENT BANK APPLICATION FOR BOARD
AND COMMISSION APPLICANTS, MODIFICATIONS TO THE ONLINE
APPLICATION AND APPLICANT PROCESS: THAT WE INCLUDE THE CHANGES
THAT THE COUNCIL HAD REQUESTED AND COME BACK WITH A FORM THAT
ENHANCES THE USER' S EXPERIENCE ONLINE SO WE CAN HOPEFULLY GET IT
Amk SUBMITTED ONLINE
Councilmember Evans SECONDED
THE MOTION.
VOTE: Unanimous .
The motion carried.
SELECTION OF MEETING DATES, TIMES, LOCATIONS, AND PURPOSES
Vice Mayor Barker MOVED THAT
AN EXECUTIVE SESSION AT 5: 45 P.M. AND A WORK SESSION AT 7 : 00
P.M. BE HELD ON MONDAY, JUNE 1, 2015, IN THE CITY COUNCIL
CONFERENCE ROOM AND CITY COUNCIL CHAMBERS RESPECTIVELY;
AND THAT AN EXECUTIVE SESSION AT 5 : 45 P.M. BE HELD ON TUESDAY,
JUNE 2, 2015, IN THE CITY COUNCIL CONFERENCE ROOM.
Councilmember Waldron
SECONDED THE MOTION.
VOTE: Unanimous .
Amok The motion carried.
CALL TO THE PUBLIC
Ms . Tess Nesser, 1511 S. Cactus, Apache Junction, addressed the
council regarding the boys and girls club car raffle and their
upcoming rock concert fundraiser on Saturday
ADJOURNMENT )
Mayor Insalaco adjourned
the meeting at 7 : 31 p.m.
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 7 OF 8
Consent Agenda Items are as follows :
1 . Consideration of acceptance of agenda.
2 . Consideration of approval of minutes of regular meeting of
May 5, 2015.
ACCEPTED THIS 2ND DAY OF JUNE, 2015, BY THE MAYOR AND CITY __
COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA.
SIGNED AND ATTESTED TO THIS 2ND DAY OF JUNE, 2015.
JOHN S . INSALACO
Mayor
ATTEST:
KATHLEEN CONNELLY
City Clerk
CITY COUNCIL MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and
correct copy of the minutes of the regular meeting of the City
Council of the City of Apache Junction, Arizona, held on the
19th day of May, 2015. I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this 20th day of May, 2015
KATHLEEN CONNELLY
City Clerk
REGULAR MEETING OF THE CITY COUNCIL
MAY 19, 2015
PAGE 8 OF 8
ROLL CALL VOTE
NOTES' I jiri
vo
i,\, ,). 04,
(3 _,
ITEM # MEETING OF EP
0,1
MOTION BY r V SECONDED BY
7S NO ABSTAINED
1.
COUNCILMEMBER WILSON �
COUNCILMEMBER SERDY
COUNCILMEMBER WALDRON
COUNCILMEMBER RIZZI /
VICE MAYOR BARKER //
COUNCLMEMBER EVANS V
MAYOR INSALACO
UNANIM9US IN FAVOR OPPOSED ABSTAINED
TOTAL
f
CONSENT AGENDA ITEM NOS. 1-3
I MOVE THAT THE CONSENT AGENDA BE ACCEPTED AS PRESENTED
..11b,
G�,t--- City of Apache Junction, Arizona 300 E Superstition
Boulevard
rz a Agenda Item Cover Sheet Apache Junction,AZ 85119
Y�
•
f/f� Agenda Item No 4
2 File ID 15-32
Sponsor: Bryant Powell Agenda Date.6/2/2015
Index. In Control. City Council Meeting
Amok
City manager's report
Attachments
Auk
City of Apache Junction,Arizona Page 1 Printed on 5/26/2015
PUBLIC HEARING
1. For APPLICATION FOR ACQUISITION OF CONTROL FOR THE LIQUOR
LICENSE OF SAFEWAY#253 AT 3185 W. APACHE TRAIL
2. Will CITY CLERK KATHLEEN CONNELLY speak to the Council?
3. Will the applicant or spokesperson please speak to the Council on this item?
4. Is there anyone from the public who wishes to speak on this item? (Are there any
"Request to Speak" forms?)
5. If not, this hearing is closed.
6. Is there any discussion?
7. Call for a motion.
8. Call for a second.
9. Roll call vote.
City of Apache Junction, Arizona 300E Superstition
�11 Boulevard
Agenda Item Cover Sheet Apache Junction,AZ 85119
• -Or Agenda Item No 5
x F File ID 15-168
Sponsor. Kathy Connelly Agenda Date:6/2/2015
Index. Local/State/Federal Statutory Requirement In Control.City Council Meeting
p
Consideration of an application for acquisition of control for the liquor license of Safeway#253
located at 3185 W Apache Trail The next step in the process is for the council to have a
public hearing and make a recommendation for approval or denial to be forwarded to the
Arizona Department of Liquor Licenses and Control
Attachments
City of Apache Junction,Arizona Page 1 Printed on 5/26/2015
MAY 21, 2015
MEMORANDUM TO. HONORABLE MAYOR AND CITY COUNCIL MEMBERS
THROUGH: GEORGE R HOFFMAN, CITY MANAGER
THROUGH: KATHLEEN CONNELLY, CITY CLERK
FROM JAN MASON, DEPUTY CITY CLERK
SUBJECT AGENDA ITEM FOR JUNE 2, 2015:
APPLICATION FOR AN ACQUISTION OF CONTROL FOR
SAFEWAY #253 LIQUOR LICENSE
An application for an Acquisition of Control of the Safeway #253 Liquor License has been
submitted by Ms. Andrea Dahlman Lewkowitz for the Safeway located at 3185 W
Apache Trail, Apache Junction, Arizona.
Correspondence has been received from the police department, planning division and the
fire district, a copy of which is attached. The recommendation from the building division is
still pending and will be forwarded upon receipt The next step in the procedure is for the
City Council to hold a public hearing on the application and make a recommendation for
approval or denial to be forwarded to the Arizona Department of Liquor Licenses and
Control
Print Form
ARIZONA DEPARTMENT OF LIQUOR LICENSES & CONTROL
800 W Washington 5th Floor
Phoenix-AZ 85007-2934
www.azliquor.gov
(602) 542-5141
NOTIFICATION TO LOCAL GOVERNING BODY
AGENT CHANGE ❑
ACQUISITION OF CONTROL AND AGENT CHANGE ❑
ACQUISITION OF CONTROL
Liquor License No. Fl HOD" D Application accepted by t
A.R.S. § 4-203.F
If a person other than those persons originally licensed acquires control over a license or licensee,
the person shall file notice of the acquisition with the Director within fifteen business days after such
acquisition of control and a list of officers, directors or other controlling persons on a form prescribed by
the Director. All officers, directors or other controlling persons shall meet the qualifications for licensure
as prescribed by this title On request, the director shall conduct a preinvestigation prior to the
assignment, sale or transfer of control of a license or licensee, the reasonable costs of which, not to
exceed one thousand dollars, shall be borne by the applicant. The preinvestigation shall determine
whether the qualifications for licensure as prescribed by this title are met On receipt of notice of an
acquisition of control or request of a preinvestigation, the Director shall forward the notice within fifteen
days to the local governing body of the city or town, if the licensed premises is in an incorporated area, or
the county, if the licensed premises is in an unincorporated area. The Local Governing Body of the
city, town or county may protest the acquisition of control within sixty days based on the
capability, reliability and qualification of the person acquiring control. If the Director does not
receive any protests, the Director may protest the acquisition of control or approve the acquisition
of control based on the capability, reliability and qualification of the person acquiring control. Any
protest shall be set for a hearing before the Board. Any transfer shall be approved or disapproved within
one hundred five days of the filing of the notice of acquisition and control. The person who has acquired
control of a license or licensee has the burden of an original application at the hearing, and the board
shall make its determination pursuant to section 4-202 and this section with respect to capability,
reliability and qualification.
LIC 1C25 4/2009
ARIZONA DEPARTMENT OF LIQUOR LICENSES & CONTROL
800 W Washington 5th Floor
Phoenix AZ- 85007-2934
ww'w azliquor'gov,
(602) 542-5141
APPLICATION FOR AGENT CHANGE -ACQUISITION OF-CONTROL -RESTRUCTURE 'a
r
Check
Boxropriate ctiAgent Change k Acquisition of Control ] Restructure 1::
Complete Sections 12,3,4,6 Complete Sections 1,2,(3,4 if changing Agent),6 �omplete Sections 1,2,(3,4 if changing Agent),5,6 3
(See Note 1 on back) (See Note 2 on back) R)
SECTION 1 (COMPLETE THIS SECTION FOR AGENT CHANGE,ACQUISITION OF CONTROL OR RESTRUCTURE) tC;',A.``
1. Name(INDIVIDUAL OR EXISTING AGENT(if no agent change)OR NEW AGENT OR CORPORATE OFFICER OR L L C CONTROLLING MEMBER)
Lewkowitz Andrea Dahlman 09110030
Last First Middle Liquor License#
2. M Corporation ❑ L L C ❑ N/A Safeway,Inc Corp File# F 0037205 0
(Exactly as it appears on Articles of Inc or Articles of Org)
3 Business Name SAFEWAY#253
(Exactly as it appppears on license)
4. Business Address. 3185 W APACHE TRAIL APACHEJUNCTION FINAL 85220
(Do not use P 0 Box Number) City COUNTY Zip
5 Is the business located within the incorporated limits of the above city or town? INYes ❑No
6 Mailing Address 2600 N Central Avenue,Suite 1775 Phoenix AZ 85004
City State Zip
7 Business Phone. ( 520 894-4100 Residence Phone ( 602 ) F 200-7222
8. Does this transaction involve the sale of any portion of the corporate stock? EYES ❑NO n N/A If yes, submit a
certified copy of minutes
9 Has there been any change of officers?OYES ONO ❑N/A If yes,submit a certified copy of minutes
SECTION 2 (COMPLETE THIS SECTION FOR AGENT CHANGE,ACQUISITION OF CONTROL OR RESTRUCTURE)
Each person listed in Section II must submit a personal questionnaire(Form LIC0101)and a Department approved
fingerprint card which may be obtained at the Dept. A person appearing in both lists need only submit one questionnaire
and fingerprint card.
1 List individual owner or partners or all directors,officers in corp.,members in LLC
Last First Middle Title Residence Address City State Zip
See attached
(ATTACH ADDITIONAL SHEET(S)IF NECESSARY)
2. List stockholders or controlling members owning 10%or more of Corp/LLC
Last First Middle %Owned Residence Address City State Zip
See attached
(ATTACH ADDITIONAL SHEET(S)IF NECESSARY)1/7/20 1 3 Disabled individuals requiring special accommodations please call the Department Date Received v
CSR
OIN
ritd
°15 18 L1 ', Lit. "I" ,41
Safeway Inc.
AB Acquisition LLC(B)
(12(6105 DE)
OFFICERS:
Robert haler Exec Chairman
Robert Edwards: Pres/CEO
Justin Dye: EVP/C00
Richard Navarro: EVP
"CLASS a MEMBERS"(Safeway DNLY)
Safeway Group HG(dlnas Inc,(94.29%parent entity far AB Acquisition LLC"Class B'members only)
Robert Miller.Executive Chairman
Robert Edwards:President/CEO
Justin Dye:COO
Robert Gordon:EVP/SecJGC
Cerperusfcobera,LLC(39.22%) (Stephen Feinberg.Director reported on CP Affidavit)
Cerberus Partners,LP(62.45%)
GP: Cerberus Associates,LLC.
Corborus Institutional Partners V,LP(31.73%)
GP: Cerberus Institutional Associates II L.LC.
(No other member owns 10%or greater of licensee Safeway Inc.)
.Jubiloo A136'Holding,LLC(16.11%) (Joy Schottenstein,Director reported on CP Affidavit)
(No member owns 10%or greater of licensee Safeway Inc.)
Hie ft Markets Holdings,LLC(16.11%) (Hersch Kieft,Director reported on CP Affidavit)
(No member owns 10%or greater of licensee Safeway Inc.)
Le:berr-Adler$AN Aggreqnfpr,1..P,(16.11%) (Dean Adler,Director reported cn CP Affidavit)
General Partner(s(: Lubert-Adler Group SAN LLC
(No limited partner owns 10%or greater of licensee Safeway Inc.)
?MS AB Acaulsf((orr,LLC-15.11%(David Henry,Director reported on CP Affidavit)
(No member owns 10%or greater of lice nee°Safeway Inc.)
(No other member owns 10%or greater of CLASS B Interest In AB Acquisition LLC)
Albortsons Holdings LLC(8)
ACC dR-1 77 9 44 6-8(Delaware LLC)
(Sole Member AB Acquisition LLC)
OFFICERS.
Robert M:I:er-Exec Chairman
Richard Navarro-EVP
Robert Edwards-Pros/CEO
Robert Gordon-EVP/SocfGC
Safeway Inc (LICENSEE)
Acc 0f-0037205-0(Delaware Corp)
(Sole Shareholder. Albertaons Holdings LLC)
OFFICERS'
Robert Edwards-Pres/CEO
Robert Gordon-EVPISECIGC
Bradley Fox-VPRross
0998-002{204575)
Print Form
ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL
800 W Washington 5th Floor
Phoenix AZ 85007-2934
www.azliquor.gov
(602) 542-5141
APPLICANT/CONTROLLING PERSON AFFIDAVIT
TO BE COMPLETED BY THE ORGANIZATION'S PRESIDENT IF THIS IS A CLUB, PARTNERSHIP, OR OTHER TYPE OF
ORGANIZATION,A SIGNATURE OF EQUAL LEVEL IS REQUIRED.
Organization' Safeway,Inc
Affidavit of Andrea Dahlman Lewkowitz
Position/Title: Agent and Attorney for Applicant
State of Arizona AZ Corp./L.L.C.#. F-0037205-0
County of: Maricopa State Incorporated' Delaware
The undersigned, Andrea Dahlman Lewkowitz being first sworn under oath declares
1. In connection with this organization's application to obtain a liquor license for our operation(s) in
Arizona, I have completed and delivered to the Arizona Department of Liquor Licenses and
Control the required questionnaire and fingerprint card
2. The required questionnaires and fingerprint cards of all officers, directors, regional managers,
managing members,partners,etc.,who direct or are involved in the direction of the management of
the policies involving spirituous liquor in the State of Arizona, and all stockholders who own ten
percent (10%) or more of the corporation or limited liability company have also been completed
and delivered to the Arizona Department of Liquor Licenses and Control.
Name and title of such individuals areas follows(or list attached)'
(1) Robert L Edwards Pres/CEO of Safeway Inc.,Albertsons Holdings LLC,AB Acquisition LLC+Safeway Group Holdings Inc
(2) Robert A.Gordon EVP/Sec of Safeway Inc,Albertsons Holdings LLC+Safeway Group Holdings Inc.
(3) Bradley S.Fox. VP/Treas of Safeway Inc
(4) Robert G Miller Exec Chairman of Albertsons Holdings LLC,AB Acquisition LLC+Safeway Group Holdings Inc (on file)
(5) Richard Navarro EVP of Albertsons Holdings LLC and AB Acquisition LLC(on file)
(6)Justin Dye. EVP/COO of AB Acquisition LLC+COO of Safeway Group Holdings Inc(on file)
*Disabled Individuals requiring special accommodations,please call(602)542-9027.
L Ic o107 4/2009
3 There are, in addition to those submitting questionnaires and fingerprint cards, other officers,
limited liability members, and/or board members of this organization who are not submitting such
information to the Arizona Department of Liquor Licenses and Control None of these individuals
directs or is involved in the direction of the management of policies of this organization involving
spirituous liquor in the State of Arizona.
Such members and positions, along with date and place of birth, are as follows(or list attached)
(1) Stephen Feinberg,Director of Cerberus Iceberg,LLC DOB. 3/29/60 POB New York,NY
(2) Hersch Klaff,Director of Klaff Markets Holdings,LLC DOB. 9/21/53 POB Johannesburg,South Afnca
(3) Jay Schottenstein,Director of Jubilee ABS Holding,LLC DOB. 6/11/54 POB• Columbus,OH
(4) Dean Adler,Director of Lubert-Adler SAN Aggregator,LP DOB 1/23/57 POB. Cleveland,OH
(5) David Henry,Director of Kimco Realty Corporation DOB• 3/8/49 POB New York,NY
4. None of the individuals listed under item#3 possesses the power to vote ten percent(10%) of the
outstanding voting secunties of this organization,nor can any of them control the election of one or
more of the Board of Directors or managing members of the organization
5. Finally, on information and belief, none of the individuals listed under item #3 have at any time
been convicted of a felony, had a liquor license revoked, or violated any provisions of a liquor
hcense issued to that member
DATED this 110> day of March 2015
Day Month Year
Andrea Dahlman Lewkowitz
,declare that I am the APPLICANT filing this notification I have
(Print full name)
read this document and the contents and all statements are true,correct and complete.
State of Arizona County of Mancopa
X ° The foregoing instrument was acknowledged before me this
(Signature)
day of March 2015
Day Month Year
My co • y.i t _ _.�l� \1 IttT
Notary Public-Ar tael (nature of NOT• a:LIC)
Maricopa County
. - My Commission Expires
ires
".ai.% February
•
(COMPLETE THIS SECTION FOR AGENT CHANGE)
1. If the corporation/L L C I another entity,ATTACH AN OWNERSHIP AND DIRECTOR/OFFICER/MEMBER
DISCLOSURE for the parent entity. ional sheets as necessary in order to disclose real people.
As an Agent,will you be physically present and operating the licen es? E YES E NO
If you answered YES,you must provide proof of attendance of a Department appro r Law Training Course
within the last five years before our a lication for A ent can be submitted. If"no"a mana er wl ed
training must be submitted.
TION 4 (COMPLETE THIS SECTION FOR AGENT CHANGE)
• -- completed by the INDIVIDUAL OR EXISTING AGENT OR CORPORATE OFFICER OR L.L.0 CONTROLLING MEMBER:
1 License Num.- • Date of last renewal
2 Current Licensee or Agen :
(Exactly as it appears on license) First Middle
I. , hereby consent to the agent appointment named herein and
(Print full name)
agree to immediately assign a new agent in the event of the . - h, resignation, or discharge of this agent. I also understand that If
the background report shows that I, the corporation, or any officer, . -ctor, member, or stockholder have been convicted of a
felony in the past five(5)years, I will Immediately surrender the license to : •rizona Department of Liquor Licenses and Control
and hereby waive all rights to appeal such action
State of -.unty of
X The foregoing instrument w. - knowledged before me this
(Signature of INDIVIDUAL/CORPORATE/CLUB OFFICER/MEMBER)
day of 2014
Day Month Year
My commission expires on
(Signature of NOTARY PUBLIC)
ION 5 (COMPLETE THIS SECTION FOR RESTRUCTURE)
Is there more than o • ensed premises involved? D YES D NO If yes, SEPARATE APPLICATIONS must be filed and fees
paid for each license/location
Type of current ownership. Type of new ownership:
❑ JT.W.RO.S. ❑ JTWROS
❑ INDIVIDU AL ft • P IVIDUAL
❑ PARTNERSHIP ❑ PART -
❑ CORPORATION ❑ CORPORATION
❑ LIMITED LIABILITY CO ❑ LIMITED LIABILITY CO
❑ TRUST ❑ TRUST
❑ OTHER Explain ❑ OTHER Explain
SECTION 6 (COMPLETE THIS SECTION FOR AGENT CHANGE,ACQUISITION OF CONTROL OR RESTRUCTURE)
To be completed by INDIVIDUAL OR EXISTING AGENT(if no agent change) OR NEW AGENT OR CORPORATE OFFICER OR L.L.C.CONTROLLING
MEMBER as listed in Question 1 Section 1:
I, Andrea Dahlman Lewkowitz , hereby declare that I am the APPLICANT filing this application
(Print full name)
have read II tion and th contents and all statements are true, correct and complete
State of Arizona County of Mancopa
X '-' The foregoing instrument was acknowledged before me this
(Slgnatur IN IVIDU GENT) at✓r �uh 1 F
/• �,� Notary Public Ariri zona 20 day of March 2015
Mar:.1-0pa County
My C,,rnnnssicn Ezp.res!` Day nth Year
07/ 2017 rebruarp 12 2017
My commission expires on:
(Sign tur NOTARY PUBLI
NOTE 1. The fee for an agent change MUST be submitted with this application. 00 00 for the first ap cation and$50.00
for each additional application, not to exceed$1,000 00 (A.R S 4-209 H)
NOTE 2. The $100.00 fee for restructure/acquisition of control MUST be submitted with this application.(A.R.S 4-209 A)
SAFEWAY INC.
UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS
TO ACTION IN LIEU OF SPECIAL MEETING
January 30,2015
Pursuant to the provisions of Section 141(f) of the General Corporation Law of the State
of Delaware and consistent with the provisions of the Certificate of Incorporation of Safeway
Inc., a Delaware corporation (the "Corporation"), the undersigned, constituting the entire
membership of the Board of Directors of the Corporation, hereby consent to the adoption of the
following resolutions and to the taking of the actions contemplated thereby, in each case with the
same force and effect as if presented to and adopted at a meeting of said Board of Directors:
Appointment of Officers
WHEREAS, the Board of Directors desires to appoint officers of the Corporation,
in each case to hold the position and serve as an officer of the Corporation until his or her
successor shall have been duly elected and qualified or until his or her death, resignation or
removal
NOW THEREFORE, IT IS HEREBY
RESOLVED, that, effective as of the date hereof, the following persons be, and
they hereby are, elected to the office or offices of the Corporation set forth opposite their
respective names (collectively referred to herein as the "Authorized Officers"), to hold office at
the pleasure of the Board of Directors and otherwise in accordance with the Bylaws of the
Corporation and the law of the State of Delaware, until their respective successors are elected
and shall have qualified or until their earlier death, resignation or removal.
Name Title
Robert Edwards President and CEO
Robert Gordon EVP, General Counsel &Secretary
Bradley Fox Vice President, Treasurer
Peter Bocian EVP & Chief Financial Officer
Thomas Hanavan Vice President,Real Estate Law
Dennis Dunne Vice President, Corporate Accounting
Eastern Division Transaction and Related Agreements
WHEREAS, the Corporation has been involved in discussions regarding a
proposed series of transactions as a result of which (i) the Corporation would transfer
DOC ID-22259000.4
State of Delaware
Secretary of State
Davision of Corporations
Delivered 07:57 AM 01/30/2015
FILED 08:00 AM 01/30/2015
SRV 150119464 - 2096948 FILE
CERTIFICATE OF MERGER
OF
SATURN ACQUISITION MERGER SUB, INC.
WITH AND INTO
SAFEWAY INC.
Under Section 251 of the General Corporation Law
of the State of Delaware
Pursuant to Section 251(c)of the General Corporation Law of the State of Delaware(the
"DGCL"), Safeway Inc,a Delaware corporation,in connection with the merger of Saturn
Acquisition Sub,Inc ,a Delaware corporation,with and into Safeway Inc (the"Merger"),hereby
certifies as follows
FIRST• The names and states of incorporation of the constituent corporations to the
Merger(the"Constituent Corporations")are.
Name State of Incorporation
Safeway Inc Delaware
Saturn Acquisition Merger Sub, Inc Delaware
SECOND. An Agreement and Plan of Merger,dated as of March 6,2014,as amended
by and among Safeway Inc,AB Acquisition, 1.I.C,Albertson's Holdings,LLC,Albertson's LLC,
and Saturn Acquisition Merger Sub, Inc,as amended(the"Merger Agreement"),setting forth the
terms and conditions of the Merger, has been approved,adopted,certified,executed and
acknowledged by each of the Constituent Corporations in accordance with Section 251 of the
DGCL.
THIRD' Safeway Inc.shall be the surviving corporation of the Merger The name of the
surviving corporation is"Safeway Inc "(the "Surviving Corporation")
FOURTH. The Certificate of Incorporation of Safeway Inc in effect immediately prior
to the Merger shall be amended and restated to read as set forth on Exhibit A hereto,and,as so
amended,shall be the Certificate of Incorporation of the Surviving Corporation
FIFTH: The Merger shall become effective immediately upon the filing of this
Certificate of Merger with the Secretary of State of the State of Delaware.
SIXTH An executed copy of the Merger Agreement is on file at the office of the
Surviving Corporation located at 5918 Stoneridge Mall Road, Pleasanton,CA 94588-3229. A
copy of the Merger Agreement will be furnished by the Surviving Corporation,on request and
without cost,to any stockholder of either of the Constituent Corporations
EN WITNESS WHEREOF,this Certificate of Merger has been executed on this 30th day of
January,2015.
SAFEWAY INC.
By: .4'(4''' /1-4
Name: Robert A.Gordon
Title: Senior Vice President
Secretary&General Counsel
[Signature Page to Certificate of Merger]
fDe[aware PAGE 1
(Te First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"SATURN ACQUISITION MERGER SUB, INC. ", A DELAWARE
CORPORATION,
WITH AND INTO "SAFEWAY INC. " UNDER THE NAME OF "SAFEWAY
INC. ", A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF
THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE
THIRTIETH DAY OF JANUARY, A.D. 2015, AT 8 O'CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE
NEW CASTLE COUNTY RECORDER OF DEEDS.
_ „ Jeffrey W Bullock,Secretary of State
2096948 8104M . AUTHEN C TION: 2080990
150119464 der�w�� DATE: 01-30-15
You may verify this certificate online
at corp delaware gov/authver.shtml
)
SEE RESTRICTIVE LEGENDS ON REVERSE SIDE HEREOF
t,: -�•--i•,... 1,../will,„ -� •ter. % .i...., .ram+f`e'f ".417•=.. +`ia Y, .: .:r1! :i•7.:•. air{Jt .k.+V.:::., .r:i,.(f ttly;;-... ,jiY: 11�;+}:i f�!
.a. :1: ;+ti', •' , .1i;7.11•, ,r, ". .i.,a Asi ,;i;;,r i;h...:,! pa t.: •.,1/{ li..• .r?a•:e 11 \ <sr.4',1 ,•s sy 7.tw : :, '+ i`Z. �+, r .t c..tyr. +•.. 7,1'.��.:, °l ;?� .;� \� •y n y asiL,: q
y\•a:, ,:f / .y", !:; ,171 .`1�„ c :i111 \\\�r�''•a,!•r:.4.v Hi \1�'''•.�,t, :., /fN1 \11��•,•. f14 :•Y.i.� � .,y'.:; 1 .•�\ fl�t ,1\ Ji „`�` ` t1:
^ 5 email:
},i..! •��4 ! ;y: ,,, i'7s.:'i�, ,£. '' `�, �,: _ ,. y.."'-L'�'a'• �G,.: •:r�:�t. aG�t:
3 }; /lam' �:"•;:,` r.�:rr:..��-, h a-,.' ..fir {q� rr ..,..:4r.:;,',.� y. .. s, �,..�� .. ,,,?S ! -rf ?sna.• . .p- .. &: K3
,. v✓'��+.'. +:. .%A, Jam- J,..Ji.., yf�, ii4.3.�, .:�V'.,Y,' "',7�r0,•.. r�-,:•��' t'�'+'S' :t'... ,t+ ''c�'\..• �„5'�:;y:n��h' ii.•cJ.l :eZf i'"' ,,S'.�. ����'?'•' =r���.y.
x.4- s` ^ '..,r..- ^i' -,17.t ;, ll--> 3 all �,` Ji.,!J 0•• U4, i. ..-•. ?'"a. y:4'•li .�i�t'V/ ,',';:• ••`','�t. of :'� d;?."�.•. i' ce,�y
.: ;f�f�lis3, �,,c. �,>. J�, \C• fiti' ,,/' • x'': i "�, '�. ::%< !�€t-- t a"s,•„i- '.1c`` =iv �•r'.He: ia•�:
!/! '^ .r ..G- y�st rS �• .f ?Y1 Si'. . k :^' �;•.:,, :V yi� ���'•` L" t,�; ty: i a f.;[n ,t;tit` 1tiy`e .9nld)�;.
.rR..''' �: c y;. 'I• J •.Yh ttiti'•?t •,.py. �d. h i•. ; •11/7•+s'� .4 "11.1 cr, t':�t ,y :r£t0 ltils��r 1,, ,: •a,. ?n W .:r•.•. , e..0. 4t :'"._:k
:1\„ :,d,,.j-0 ts•%!-1"v:r ; '',',: ., ,. ge 'lk; a ;srs} r, , •YR '.,41' '>f ef7�'fv`' ,..% ,i l' rl#1; r.:l�i1' -a , +. � 'a", �i:F ?1. ,,v-': ,,trat ne `fac
;.�;tr�. r:a•_tis,s: i(� ~l ;�¢ �'ai;.>`,�•. ;., u :d`"; �i �S ;,� t r'f. :t de �, .,;t: �� J3�n. :';•�":,,; e%`l`;r•'ast;r dl�yr- f i,'��.>~ifi �� Z:t..,� -�� #�;. `?• 1
y:•.c,_,: . (' +.s.'5 4&„ 1' V;,i•.4 +�Vi: ., y� r 1v,ll r r.�1.4 lt! �,1' t )li 1, 13"
.�, t#'�S'?.-�{ 1 .e.�,s ..•.,:"3 -i, 1 •Y•t�i t.. tlt�"tia'ceWiP't .li.,t. i,y.+ �t�`4.G!+I1i' ,ii;: ''!u��rf,+" ,1<-:.:i •t1trl.+:'e�'t' .,ii:::..s. '�CI'an,.ra'1 :a': ' ts� <,JGt t.�o:i� 1 ;::
's�Y'Jy� 3I.'^ A>Md1iG.y�...C.vdA�N P9A,lAAdd09RRS.F''JpiP.._,NF9.AR.GYOAApA:4AQ.'S94A9.6tN}A9�a•Q44dWlRA 09,7i�,IN•7rR,T2}dN,^.,c•0,4v,$wP PO,Pvanv,v.PA7'v��yvwOnGwwviirv.awv.v,wyNPymy.a C.v.N,v.w ,w• O.V, ,p, S,vv 9NN y T.PNv.RVA•Y�r�I/ ` �K
s •
1', . `t r.
r. . '
ry * SAFEWAY INC. *1*Shares aR. - , , = =r
• ,' 10000I
c: .fir_ 4.- A Delaware Corporation Common Stock •`�"gl";' A*
lE•� S 6 s lr Wi :5�.\l\_,.
i l�••i 2 +t b 1i. n Jr T;
THIS CERTIFIES THAT Albertsons Holdings LLC is the record holder of ONE (1) fully aid and non-assessable shares -:4,• 0 /
y..-V.3 -�'=�, of Common Stock, par value $0 01 per share, of Safeway Inc.t 1 (the"Corporation"), transferable only on the share register of the y ;�`
r : s Corporation bythe holder, inperson orsuch holder's dulyauthorized attorney, upon surrender of this Certificate properly l T
a ,;_ rP by Y P P P Y <y la....-„ .•,-,.-......„.
�'.:`g;r� _:• . endorsed or assigned a "y-' rt`"
c `'v" ' 1 ' X This Certificate and the shares represented herebyshall be held subject to all of theprovisions of the Certificate of ' �''{`''- {"
.,..---:'•,,' "'•.: t. P -. •`'fin;;`;::;
'. �?' 1., b Incorporation and the Bylaws of said Corporation and any amendments thereto, a copy of each of which is on file at the office of p u•>'-;33-
'. '. 1 r`.,{:1 , the Corporation and made a part hereof as fully as though the provisions of said Certificate of Incorporation and Bylaws were 1 , '4,4 : :F.:
X:, ,;,t:) imprinted in full on this Certificate,to all of which the holder of this Certificate, by acceptance hereof, assents and agrees to be 1 gyy; ;,-
=t'y` "'" bound ' :• '� '
`* � ,'ei.t`' ` IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by its duly authorized officers this ,�;" '��F '
\:0`:�x;:',... day ofJanuary,2015. ,' . '; '
fi`t»1:r3 �ri -Cr�� J sue.
t• "• .x•4u. ... t, e �'r t. .y-;.;
p Robert A Gordon, Secretary l Robert Edwards,President �i•�' 3 . /
J ' :a a r'-,,: n 1i;'i
1
< ter, ;.,� Om.:eseserewe.. seye.e:'wrest,e...,. :see•e a can:;;s;•.+.,..:ta,j. L a-[74. c1r1.1ffi'c ewe: u :e a•eim AL x.¢x a sa+e re+e•e,a,n a e'e bxe...'. , xet aaw,nmmane mna�ea a,ds,.ad eAmee ynsmrw•m %wara,ekw9a�ere8, •r ,-A.
1 w. •,`i.._ F 1 '.: " ! s: f ! ,:iti i ":,; 'qJ' t 'qry' Si •.ri• /! ♦,i,', •R-'=_:' 1st r t ?t. .:'J e� `t41i - .,4 .e. ,, S ''cam�i •
U...., c, ,s.,W}: r ;i;•�"'®.. :woo.,� ,.,i•' 'Z ,i��' Y. .n i. .y3' ' n,y y+ r.F•.'�. 1 ,4 �i• rY, _ "
.,• .fix.4, ..l.;,„ y.. ,•f . ,{; .:e, •4;n' .1 St,`'L'!•v,It4t..y cr- ,:x.,.+,,,,t: '•'ce4 4 . }'1 ,:th.y'14,i::x v U y,,✓ � tiv �,., .r 1.ey1,. ''ti'u i> 'N.. r n ::;.1.;.i.P, ` - -0
� �y.ti,>, `. Sir .�:;�st: '�,"r,¢, �' `�:(,�y >�:C J,�v ,:'_. _•�y�;;• �.s•; ..;r,,., F �;-+;�s•;, . ,.,.,T ."w`�1, { .r�• :•t .its.•s. t
+Uk''''0 -- ,.i� ,,, 'f i ' `, »4+C _��` low 4 !;:"r 'ti'l Gt .r V 3. h '` •9 7: +',t :n t 4 Z A.41' h�'!. ,i atiyy. ,,r ) \i.;.
7''JJgt.�-^ `c,..\,3.,4 'Sal.i :,R;: ..'-'01 VA'If,',3�' .c';�t' t +,a..i.�� 11�T ..:?. `. bt l'�f,. {^, yrd11 '1rt11 VIP,: � ?.i� (�yJc� y,t. f�1f,:f� -�i: .1?S ,??. ��;fi,. .� � �)'1{�.
_t-:y ',fit j•y sr _ a"M r^' b 1• , •w;i• :u; 'et 6 ti,. 'ti. k,�,' "fi • R••' •#"v:, /�••�;
.;,•, ar Sp.•?• y./ ra, rix• �i' `' �1 u' •`',1� � F r 5-,..,�S r•g•, at•; ..,,^i „t ,4 .. •,1 t /,,eit.•t. ;..,,,.tS?:,..r :;s=4 'e ,
'*,!::`.4'?r to ,tie, <•: / "u!, Z\ ;`,L-e, r,.,'- +''1,`7.„:. �i A' f S , / 1..,.;L• •.. ,af r. ,t,,-,; �y?a,,4 r .at•7'. `•v k.,•+,J e• :,--. ' -':s
s. �.,:.. \:y.:. � r-• is�� .r,'�•�ti � .��'',�\« .�.r�'.'/,%- 3•.- ..-;�"s.4 �+'i ��5.s<.:,ar!•... '�•v/7`. 't+�.=., n�:'�,,, �q •�,2. .s;nc ��,", �•:}�•:>•,`% ;• " ., 1�;;, „1t I a:,( .�� �' ' . a"• .... ter:' is ,. ,0,s .,.r , J k.
\ �r+••"w� li?. ,�'1r\:�> 41,331, ',py:.a,?t ��.r, k�tiiL'S:•tic' K.:? .C.•/„i :�.,.,,�'s''tt•, t\•�.� h.. ,ti- +yMtit>c:/fir q:r ;1•�':7. `;R.lr:y,/!i/ r•.:}'r�i�;i¢•r>>\> ':�/jl'., ^;f?i; ta��.
. /!1 " ,s,,p� sa`. /„•�ii` .W !H} ft; nes Cs 111j.'i,•i.wt;l:*. if t }y.J� Jl1/,,,,.. •,..t. 111 nY yb.P A.. \ f/f`ttif.•. .uls. C // L- di4 � y ' '
i.A! ;sW p'$ 7.?•a�� lea +. A lti if :;A! j`o-r '•1.y\ /a;WI a ll, '.L ::F h ?!.- . !.:__-..• .,1t (::::_, -':.
,e , •,y � Ae.A• •.,\5, �^\�.� JsclJ .1, -V�\`'. / LITHO 1N U.5 A`__/ `_
ARIZONA DEPARTMENT OF LIQUOR LICENSES& CONTROL
800 VVWashington 5th Floor al/MO In(f'—tt,t tp)
Phoee nix AZ 85007-2934
(602) 542-5141-
QUESTIONNAIRE TIVC6ial
Attention all Local Governing Bodies. Social Security and Birthdate Information is Confidential. This information may be give to
local law enforcement agencies for the purpose of background checks only but must be blocked to be unreadable prior to posting
or any public view.
r--
Read carefully. This instrument is a sworn document. .Type or print with BLACK INK - ,
An extensive investigation of your background will be conducted. False or incomplete answers
could result in criminal prosecution and the denial or subsequent revocation of a license or permit. '-
TO BE COMPLETED BY EACH CONTROLLING PERSON,AGENT,OR MANAGER. EACH PERSON COMPLETING THIS FORM MUST SUBMIT AN
"APPLICANT"TYPE FINGERPRINT CARD AVAILABLE AT THIS OFFICE FINGERPRINTS ON FBI-APPROVED CARDS ARE ACCEPTED FROM LAW-4
ENFORCEMENT AGENCIES, BONA FIDE FINGERPRINT SERVICES,OR THE DEPARTMENT OF LIQUOR THE DEPARTMENT CHARGES A$13 FEE?
In addition to other fingerprint fees,a$22 DPS background check fee will be charged for each r-'s
fingerprint card Liquor License # -"
The fees allowed by A.R.S.4 44-6852 will be charged for all dishonored checks. 09110030
(If the location Is currently licensed)
1 Check 0 Controlling Person t 1Agent
0 Manager(Only)
appropriate (Complete Questions 1-19) (Complete All Questions except#14,14a&21)
box ---fp. Controlling Person or Agent must complete#21 for a Manager Controlling Person or Agent must complete#21
2 Name- Lewkowitz Andrea Dahlman Date of Birth aiiiiiiall
Last First Middle (NOTa Public Record)
3 Social Security Number fiEliallIMIP Drivers License# . State Arizona
(NOT a public record) (NOT a public record)
4 Place of Birth Mankato MN USA Height: 5 8 Weight 135 Eyes Hzl Hair Blonde
City State Country (not county)
5 Marital Status 0 Single® Married 0 Divorced 0 Widowed
6 Name of Current or Most Recent Spouse. Lewkowirz Harold Jerome N/A Date of BirthM_
(List all for last 5 years-Use additional sheet if necessary) Last First Middle Maiden (NOT a public record)
7 You are a bona fide resident of what state? Arizona If Arizona, date of residency 04/1961
8 Telephone number to contact you during business hours for any questions regarding this document. (602)200 7222
9 If you have been an Arizona resident for less than three(3)months,submit a copy of your Arizona driver's license or voter registration card
10 Name of Licensed Premises. Safeway#253 Premises Phone (520)894-4100 —
11 Physical Location of Licensed Premises Address 3185 W Apache Trail Apache Junction Ptnal 85220
Street Address (Do not use PO Box#) City County Zip
12 List your employment or tyae of business during the past five(5)years If unemployed part of the time, list those dates. List most recent 1st.
FROM TO DESCRIBE POSITION EMPLOYER'S NAME OR NAME OF BUSINESS
Month/Year Month/Year OR BUSINESS (street address,city,state&zip)
04/2009 CURRENT Attorney Lewkowitz Law,2600 N Central Avenue,Suite 1775,Phoenix,AZ 85004
ATTACH ADDITIONAL SHEET IF NECESSARY FOR EITHER SECTION^
13. Indicate your residence address for the last five (5)years. V
FROM TO Rent or RESIDENTIAL Street Address
Month/Year Month/Year Own If rented,attach additional sheet with name,address and phone number of landlord , City State Zip
02/1998 CURRENT Own 5745 N 25th Street Phoenix AZ 85016
. 1
April 16,2012 Disabled individuals requiring special accommodations,please call the Department(602)542-9027
If you checked the Manager box on the front of this form skip to#15
14 As a Controlling Person or Agent,will you be physically present and operating the licensed premises? OYES IN NO
If you answered YES, how many hrs/day? ,and answer#14a below If NO, skip to#15.
14a Have you attended a DLLC-approved Liquor Law Training Course within the past 5 years? (Must provide proof) EYES ENO
lithe answer to#14a Is"NO",course must be completed before Issuance of a new license or approval on
an existing license.
15 Have you been cited,arrested. indicted or summoned into court for violation of ANY law or ordinance, ❑YES ®NO
regardless of the disposition, even if dismissed or expunged,within the past ten (10) years?
In addition, please include all traffic tickets and complaints within the last ten (10)years that resulted in
a warrant for arrest AND any traffic tickets and complaints that are alcohol or drug-related
...16.Are there ANY administrative law citations, compliance actions or consents,criminal arrest, indictments ❑YES ® NO
or summonses PENDING against you or ANY entity in which you are now involved'? Include only criminal
traffic tickets and complaints
17 Have you or any entity in which you have held ownership, been an officer, member, director or manager OYES ®NO
EVER had a business, professional or liquor application or license rejected. denied, revoked, suspended
or fined in this or any other state?
18 Has anyone EVER filed suit or obtained a judgment against you, the subject of which involved fraud or OYES NO
misrepresentation?
19 Are you NOW or have you EVER held ownership, been a controlling person, been an officer, member, EYES ®NO
director or manager on any other liquor license in this or any other state?
If any answer to Questions 15 through 19 is"YES" YOU MUST attach a signed statement.
Give complete details including dates, agencies involved, and dispositions.
SUBSTANTIVE CHANGES TO THIS APPLICATION WILL NOT BE ACCEPTED
20 I, Andrea Dahlman Lewkowitz , hereby declare that I am the APPLICANT/REPRESENTATIVE
(print full name of Applicant)
filing this questionnaire I have read this questionnaire and all statements are true, correct and complete
X __ _ State of Arizona County of Maricopa
nature of Applicant)
The foregoing instrument was acknowledged before me this
20 day of March , 2015
C;HROFF
AMY l s Arizona
r Month Year
Nota 148. - ' Y
\
My commission expires on �#2i M }apa county
'�{a�th My C�mm�PublIc
$°12 2017ires get.
Fel�t�jyry (Sig�e f NOTARYPUBQS$
•
COMPLETE THIS SECTION ONLY IF YOU ARE A CONTROLLING PERSON OR AGENT
APPROVING A MANAGER'S APPLICATION
21 The applicant here. .uthorizes the person named on this questionnaire to act as manager for the named liquor license
The manager named mu ,- at least 21 years of age
State of County of
The foregoing instrument was acknowledged before me this
X day of
Signature of Controlling Person or Agent(circle one) Month ' Year
(Sign- . - of NOTARY PUBLIC)
Flint Name
My commission expires on
Day Month Year
2600 North Central Avenue
Lam..E VV K O t ' I TZ Suite 1775
i `�.. Y Y Phoenix;Anzona 85004
LAW OFFICE, PLC C 602.200 7222
602.200.7234
www.lewkowitzlaw corn
Andrea D.Lewkowitz
H.J Lewkowitz
March 20,2015
Connie Wagner,Director of Licensing
Department of Liquor Licensing&Control
800 West Washington Street,5th Floor
Phoenix,Arizona 85007
Re. Alien Status Form and Passport
Dear Connie.
My completed Alien Status form and a copy of my passport are on file at the Arizona
Department of Liquor Licenses and Control
If you require more information from me,please call Thank your
Sincerely,
An ea D.Lewkowitz
ADL/als
ARIZONA DEPARTMENT OF LIQUOR LICENSES&CONTROL
800 W Washington 5th Floor h
Phoenix AZ 85007-2934 f
(602)542 5141
QUESTIONNAIRE r U 4
Attention all Local Governing Bodies: Social Security and Birthdate Information is Confidential. This Information may be giver
local law enforcement agencies for the purpose of background checks only but must be blocked to be unreadable prior to postiq
or any public view.
Read carefully. This instrument is a sworn document Type or print with BLACK INK.
An extensive investigation of your background will be conducted. False or incomplete answers
could result in criminal prosecution and the derklal or subsequent revocation of a license or permit r—
TO BE COMPLETED BY EACH CONTROLLING PERSON,AGENT OR MANAGER. EACH PERSON COMPLETING THIS FORM MUST SUBMIT AN
"APPLICANT"TYPE FINGERPRINT CARD AVAILABLE AT THIS OFFICE FINGERPRINTS ON FBI-APPROVED CARDS ARE ACCEPTED FROM LAW
ENFORCEMENT AGENCIES,BONA FIDE FINGERPRINT SERVICES,OR THE DEPARTMENT OF LIQUOR THE DEPARTMENT CHARGES A$13 FED
In addition to other fingerprint fees,a 522 DPS background check fee will be charged for each
fingerprint card. Liquor License #
The fees allowed by A.R.S.6 44-6852 will be charged for all dishonored checks. 09110030
(If the location is currently licensed)
1 Check ®Controlling Person ❑Agent ❑ Manager(Only)
appropriate (Complete Questions 1-19) (Complete All Questions except#14,14a&21)
box —9 Controlling Person or Agent must complete#21 for a Manager Controlling Person or Agent must complete#21
2 Name Gordon,Jr Robert Allen Date of Birth111111111.111111MP1
Last First Middle
(NOT a Public Record)
3 Social Security Number Drivers License#: 11111.11.1111State. California
(NOT a public record) (NOT a public record)
4 Place of Birth Evanston IL USA Height: 5'11 Weight 170 Eyes Ern Hair Brown
City State Country (not county)
5 Marital Status ❑Single❑Married®Divorced❑Widowed
6. Name of Current or Most Recent Spouse Date of Birth _/ /
(List all for last 5 years-Use additional sheet if necessary) Last First Middle Maiden (NOT a public record)
7 You are a bona fide resident of what state? California If Arizona,date of residency N/A
8 Telephone number to contact you during business hours for any questions regarding this document. (925)467-3231
9 If you have been an Arizona resident for less than three(3)months,submit a copy of your Arizona driver's license or voter registration card
10 Name of Licensed Premises Safeway#253 Premises Phone (520)894-4100
1 Physical Location of Licensed Premises Address 3185 W Apache Trail Apache Junction Pmal 85220
Street Address (Do not use PO Box#) City County Zip
12 List your employment or type of business during the past five(5)years If unemployed part of the time,list those dates List most recent 1st.
FROM TO DESCRIBE POSITION EMPLOYER'S NAME OR NAME OF BUSINESS
Month/Year Month/Year OR BUSINESS (street address city,state&zip)
05/1999 CURRENT General Counsel/SVP/Secretary Safeway,Inc.,5918 Stonendge Mall Road,Pleasanton,CA 94588
ATTACH ADDITIONAL SHEET IF NECESSARY FOR EITHER SECTION
13 Indicate your residence address for the last five(5)years
FROM TO Rent or RESIDENTIAL Street Address
Month/Year Month/Year Own If rented attach additional sheet with name address and phone number of landlord City State Zip
12/2003 CURRENT Own 24 Robert Road Onnda CA 94563
April 16 2012 Disabled individuals requiring special accommodations,please call the Department (602)542-9027
If you checked the Manager box on the front of this form skip to#15
114.As a Controlling Person or Agent,will you be physically present and operating the licensed premises? YES v NO
If you answered YES, how many hrs/day? ,and answer#14a below If NO,skip to#15.
14a Have you attended a DLLC-approved Liquor Law Training Course within the past 5 years? (Must provide proof) YES NO
If the answer to#14a is"NO",course must be completed before issuance of a new license or approval on
an existing license.
15. Have you been cited.arrested, indicted or summoned into court for violation of ANY law or ordinance, YES ✓ NO
regardless of the disposition, even if dismissed or expunged, within the past ten (10)years?
In addition, please include all traffic tickets and complaints within the last ten (10)years that resulted in
a warrant for arrest AND any traffic tickets and complaints that are alcohol or drug-related
16 Are there ANY administrative law citations, compliance actions or consents, criminal arrest, indictments YES ✓ N(
or summonses PENDING against you or ANY entity in which you are now involved? Include only criminal
traffic tickets and complaints
17 Have you or any entity in which you have held ownership, been an officer, member, director or manager ✓YES NO
EVER had a business, professional or liquor application or License rejected._denied, revoked.suspended
or fined in this or any other state?
18 Has anyone EVER filed suit or obtained a judgment against you, the subject of which involved fraud or YES v NO
misrepresentation?
19 Are you NOW or have you EVER held ownership,been a controlling person, been an officer, member, ✓YES NO
director or manager on any other liquor license in this or any other state?
If any answer to Questions 15 through 19 is"YES"YOU MUST attach a signed statement
Give complete details including dates, agencies involved, and dispositions
SUBSTANTIVE CHANGES TO THIS APPLICATION WILL NOT BE ACCEPTED
20 I, Robert Allen Gordon, Jr. ,hereby declare that I am the APPLICANT/REPRESENTATIVE
(print full name of Applicant)
filing this questionnaire I have read this questionnaire and all statements are true, correct and complete
X State of e -L/1-r)f )/fq County of Ai G/= Ira%
(Signature of Applicant)
The foregoing instrument was acknowledged before me this
// day of DFGE((13Cg__ , 0)42/�
onth Year
My commission expires on 0,2// V1/3-At 40/ ���=ia ( )'&'// (mot, k-)
Day Month Year (Signatuof NOTARYPUBLIC)
COMPLETE THIS SECTION ONLY IF YOU ARE A CONTROLLING PERSON OR AGENT
APPROVING A MANAGER'S APPLICATION
21. The applicant hereby authorizes the person named on this questionnaire to act as manager for the named liquor license
The manager named must be at least 21 years of age.
State of County of
The foregoing instrument was acknowledged before me this
X day of
Signature of Controlling Person or Agent(circle one) Month ' Year
Print Name (Signature of NOTARY PUBLIC)
My commission expires on %•`r r�<^ Commission# 1964866
Day Month Year z ,:_t Notary Public- California
\\ Alameda County a
My Comm Expires Jan 21,2016
AZ Supplement to Questionnaire
#17+ 19—YES
I serve as a "controlling person" for many corporate liquor licenses, some of which may have
been cited for alleged liquor violations. I have not been cited personally for a liquor violation.
Iz1i1 �i�l
Sign Date
Robert A. Gordon, Jr.
Print
ARIZONA DEPARTMENT OF LIQUOR LICENSES&CONTROL
800 W Washington 5th Floor ( • 3
Phoenix AZ 85007-2934 ---
(602)542-5141
QUESTIONNAIRE ' ttil t
Attention all Local Governing Bodies: Social Security and Birthdate Information is Confidential This information may be givenrp
local law enforcement agencies for the purpose of background checks only but must be blocked to be unreadable prior to posti4g
or any public view.
C.
Read carefully This instrument is a sworn document. Type or print with BLACK INK. ='�
An extensive investigation of your background will be conducted. False or incomplete answers
could result in criminal prosecution and the denial or subsequent revocation of a license or permit. rt.)
TO BE COMPLETED BY EACH CONTROLLING PERSON AGENT,OR MANAGER EACH PERSON COMPLETING THIS FORM MUST SUBMIT AN 2
"APPLICANT TYPE FINGERPRINT CARD AVAILABLE AT THIS OFFICE FINGERPRINTS ON FBI-APPROVED CARDS ARE ACCEPTED FROM LAW
ENFORCEMENT AGENCIES,BONA FIDE FINGERPRINT SERVICES,OR THE DEPART'MIENT OF LIQUOR THE DEPARTMENT CHARGES A$13 FEE
In addition to other fingerprint fees,a$22 DPS background check fee will be charged for each
fingerprint card. Liquor License #
The fees allowed by A.R.S.4 44-6852 will be charged for all dishonored checks. 09110030
(If the location is currently licensed)
1 Check ®Controlling Person Agent ❑ Manager(Only)
appropriate (Complete Questions 1-19) (Complete All Questions except#14, 14a&21)
box -÷ Controlling Person or Agent must complete#21 for a Manager Controlling Person or Agent must complete#21
2 Name Edwards Robert Lynn Date of Birth elialliMilliiiIiiir
Last First Middle (NOT a Public Record)
3 Social Security Numbei41/11111111111P Dnvers License#- a State California
(NOT a public record) (NOT a public record)
4 Place of Birth Milford UT USA Height 6'3 Weight 275 Eyes Brn Hair: Brown
City State Country (not county)
5 Marital Status ❑Single®Married 0 Divorced❑Widowed
6 Name of Current or Most Recent Spouse Edwards Joanne Price Date of Birth
(List all for last 5 years-Use additional sheet if necessary) Last First Middle Maiden (NOT a public record)
7 You are a bona fide resident of what state? Cahforma If Arizona,date of residency N/A
8 Telephone number to contact you during business hours for any questions regarding this document (925)467-3068
9 If you have been an Arizona resident for less than three(3)months,submit a copy of your Arizona driver's license or voter registration card
10 Name of Licensed Premises Safeway#253 Premises Phone (520)894-4100 .nk
11 Physical Location of Licensed Premises Address 3185 W Apache Trail Apache Junction Pinal 85220
Street Address (Do not use PO Box#) City County Zip
12 List your employment or type of business during the past five(5)years If unemployed part of the time,list those dates List most recent 1st
FROM TO DESCRIBE POSITION EMPLOYER'S NAME OR NAME OF BUSINESS
Month/Year Month/Year OR BUSINESS (street address,city,state&zip)
05/2013 CURRENT President+CEO Safeway,Inc.,5918 Stonendge Mall Road,Pleasanton,CA 94588
03/2004 05/2013 Executive VP f CFO Safeway,Inc.,5918 Stonerdge Mall Road,Pleasanton,CA 94588
ATTACH ADDITIONAL SHEET IF NECESSARY FOR EITHER SECTIONS
13 Indicate your residence address for the last five(5)years
FROM TO Rent or RESIDENTIAL Street Address
Month/Year Month/Year Own If rented,attach additional sheet with name,address and phone number of landlord City State Zip
12/2013 CURRENT Own 750 El Pintado Road Danville CA 94526
08/2003 12/2013 Own 3654 Pontina Court Pleasanton CA 94566
April 16 2012 Disabled individuals requiring special accommodations,please call the Department.(602)542-9027
-
•
If you checked the Manager box on the front of this form skip to#15
14.As a Controlling Person or Agent,will you be physically present and operating the licensed premises? YES ✓ NO
If you answered YES,how many hrs/day? ,and answer#14a below If NO,skip to#15
14a Have you attended a DLLC-approved Liquor Law Training Course within the past 5 years? (Must provide proof) YES NO
If the answer to#14a is"NO",course must be completed before issuance of a new license or approval on
an existing license.
15 Have you been cited,arrested. indicted or summoned into court for violation of ANY law or ordinance, YES ✓ NO
regardless of the disposition,even if dismissed or expunged,within the past ten(10)years?
In addition, please include all traffic tickets and complaints within the last ten (10)years that resulted in
a warrant for arrest AND any traffic tickets and complaints that are alcohol or drug-related.
'^16 Are there ANY administrative law citations, compliance actions or consents, criminal arrest, indictments YES ✓ NO
or summonses PENDING against you or ANY entity in which you are now involved? Include only criminal
traffic tickets and complaints
17. Have you or any entity in which you have held ownership, been an officer, member, director or manager ✓YES NO
EVER had a business, professional or liquor application or license rejected, denied. revoked, suspended
or fined in this or any other state?
18 Has anyone EVER filed suit or obtained a judgment against you, the subject of which involved fraud or YES ✓ NO
misrepresentation?
19 Are you NOW or have you EVER held ownership, been a controlling person, been an officer, member, ✓YES NO
director or manager on any other liquor license in this or any other state?
If any answer to Questions 15 through 19 Is"YES"YOU MUST attach a signed statement
Give complete details including dates, agencies involved, and dispositions.
SUBSTANTIVE CHANGES TO THIS APPLICATION WILL NOT BE ACCEPTED
20. I, Robert Lynn Edwards , hereby declare that I am the APPLICANT/REPRESENTATIVE
(print full name of Applicant)
filing this questionnaire. ave read ' uestionnaire .nd all statements are true, correct and complete
•
.4411
X -- —- - - ---— J2Lv � -- -- - — State of egh .m,LA.. County of(.L OALI AP /.
(Signature ofAP..Y U��o CAROLINEA
ERICKSON • e foregoing instni nt was acknowledged before me this
te:•,,,:1%.)1
�K Commission# 1961827 day of �/7 ✓ , o�O/qNotary Public California z
1 A eda County - Mont „ • Year
, My C• u Expires Dec 23, 1 /
My commission expires on - „a_
2� 5 .�-
Day Month Year (Signature of NOTARY PUBLIC)
COMPLETE THIS SECTION ONLY IF YOU ARE A CONTROLLING PERSON OR AGENT
APPROVING A MANAGER'S APPLICATION
21. The applicant hereby authorizes the person named on this questionnaire to act as manager for the named liquor license
The manager named must be at least 21 years of age
State of County of
The foregoing instrument was acknowledged before me this
X day of
Signature of Controlling Person or Agent(circle one) Month ' Year
(Signature of NOTARY PUBLIC)
Print Name
My commission expires on.
Day Month Year
AZ Supplement to Questionnaire
#17+ 19—YES
I serve as a "controlling person" for many corporate liquor licenses, some of which may have
been cited for alleged li quo r violations I have not been cited personally for a liquor violation.
Si (_t________
i -- .,"(.,,e4 lz.. iii.—t
Date
Robert L. Edwards
Pnnt
•
ARIZONA DEPARTMENT OF UQUOR UCENSES&CONTROL
800 W Washington 5th Floor CAI ��
Phoenix AZ 85007-2934
(602)542-5141
QUESTIONNAIRE fb1 g619 a
Attention all Local Governing Bodies: Social Security,and Birthdate Information is Confidential This information may be givedto
local law enforcement agencies for the purpose of background checks only but must be blocked to be unreadable prior to posig
or any public view. —‹C
Read carefully. This instrument is a sworn document. Type or print with BLACK INK. --
Am. An extensive investigation of your background will be conducted False or incomplete answers �,
could result in criminal prosecution and the denial or subsequent revocation of a license or permit
TO BE COMPLETED BY EACH CONTROLLING PERSON,AGENT,OR MANAGER EACH PERSON COMPLETING THIS FORM MUST SUBMIT AN r
"APPLICANT"TYPE FINGERPRINT CARD AVAILABLE AT THIS OFFICE. FINGERPRINTS ON FBI-APPROVED CARDS ARE ACCEPTED FROM LAW n
ENFORCEMENT AGENCIES,BONA FIDE FINGERPRINT SERVICES,.OR THE DEPARTMENT OF LIQUOR. THE DEPARTMENT CHARGES A$13 FE
In addition to other fingerprint fees,a$22 DPS background check fee will be charged for each "
fingerprint card. Liquor License # N
The fees allowed by A.R.S.6 44-6852 will be charged for all dishonored checks. 09110030
(If the location is currently licensed)
1 Check ®Controlling Person ❑Agent ❑ Manager(Only)
appropriate (Complete Questions 1-19) (Complete All Questions except#14,14a&21)
box — Controlling Person or Agent must complete#21 for a Manager Controlling Person or Agent must complete#21
2 Name Fox Bradley Stuart Date of Birth
Last First Middle (NOT a Public Record)
3 Social Security Number Drivers License# 1 State California
(NOT a public record) (NOT a public record)
4 Place of Birth Evanston IL USA Height. 6.0 Weight: 160 Eyes Blue Hair Blonde
City State Country (not county)
5 Marital Status E Single®Married 0 Divorced 0 Widowed
6 Name of Current or Most Recent Spouse Fox Robin Schoettler Date of Birlld.IIIIMIII.
(List all for last 5 years-Use additional sheet if necessary) Last First Middle Maiden (NOT a public record)
7 You are a bona fide resident of what state? California If Arizona,date of residency' N/A
8 Telephone number to contact you during business hours for any questions regarding this document (925)467-3352
9 If you have been an Arizona resident for less than three(3)months,submit a copy of your Arizona driver's license or voter registration card
A„„'LO Name of Licensed Premises Safeway#253 Premises Phone (520)894 4100
, 1 Physical Location of Licensed Premises Address. 3185 W Apache Trail Apache Junction Pinal 85220
Street Address (Do not use PO Box#) City County Zip
12 List your employment or type of business during the past five(5)years If unemployed part of the time, list those dates LIst most recent 1st
FROM TO DESCRIBE POSITION EMPLOYER'S NAME OR NAME OF BUSINESS
MonthfYear Month/Year OR BUSINESS (street address,city,state&zip)
09/1999 CURRENT VP+Treasurer Safeway,Inc.,5918 Stoneridge Mall Road,Pleasanton,CA 94588
ATTACH ADDITIONAL SHEET IF NECESSARY FOR EITHER SECTION
13 Indicate your residence address for the last five(5)years
FROM TO Rent or RESIDENTIAL Street Address
Month/Year Month/Year Own If rented,attach additional sheet with name,address andphone number of landlord City State Zip
10/1999 CURRENT Own 315 Lowell Lane West Layfayette CA 94549
April 16,2012 Disabled individuals requiring special accommodations,please call the Department.(602)542-9027
If you checked the Manager box on the front of this form skip to#15
14 As a Controlling Person or Agent,will you be physically present and operating the licensed premises? YES v NO
If you answered YES,how many hrs/day? ,and answer#14a below If NO,skip to#15
14a Have you attended a DLLC-approved Liquor Law Training Course within the past 5 years? (Must provide proof) YES iNO
If the answer to#14a is"HO",course must be completed before issuance of a new license or approval on
an existing license.
15 Have you been cited. arrested. Indicted or summoned into court for violation of ANY law or ordinance, YES ✓ NO
regardless of the disposition, even if dismissed or expunged,within the past ten (10)years?
In addition, please include all traffic tickets and complaints within the last ten (10)years that resulted in
a warrant for arrest AND any traffic tickets and complaints that are alcohol or drug-related.
/.
16 Are there ANY administrative law citations, compliance actions or consents, criminal arrest, indictments YES v
or summonses PENDING against you or ANY entity in which you are now involved? Include only criminal
traffic tickets and complaints
17 Have you or any entity in which you have held ownership, been an officer,member, director or manager ✓YES NO
EVER had a business, professional or liquor application or license rejected.denied.revoked. suspended
or fined in this or any other state?
18 Has anyone EVER filed suit or obtained a judgment against you, the subject of which involved fraud or YES v NO
misrepresentation?
19 Are you NOW or have you EVER held ownership, been a controlling person, been an officer, member, ✓YES NO
director or manager on any other liquor license in this or any other state?
If any answer to Questions 15 through 19 is "YES'YOU MUST attach a signed statement
Give complete details including dates, agencies involved, and dispositions
SUBSTANTIVE CHANGES TO THIS APPLICATION WILL NOT BE ACCEPTED
20 I, Bradley Stuart Fox , hereby declare that I am the APPLICANT/REPRESENTATIVE
(print full name of Applicant)
filing this questionnaire. I have read this questionnaire and all statements are true, correct and complete
X /5-4-6G- w__ ------- State of County of CE, _,:t41/trdeL
(Signet re of Applicant)
The foregoing instru nt was ackn wiedged before me this
,a,+Q CAROLINrri
A ) 1 . day of ��, - ^Month Year
■ Notary Public-Calibrnia (f11
My commission expires on:
^�~�� Alameda County
. m ,i .c 23,2015
�.Z4�1. _ _ _ _ _ __� (Signature of NOTARYPUBLIC)
COMPLETE THIS SECTION ONLY IF YOU ARE A CONTROLLING PERSON OR AGENT
APPROVING A MANAGER'S APPLICATION
21, The applicant hereby authorizes the person named on this questionnaire to act as manager for the named liquor license
The manager named must be at least 21 years of age.
State of County of
The foregoing instrument was acknowledged before me this
X day of
Signature of Controlling Person or Agent(circle one) Month Year
(Signature of NOTARY PUBLIC)
Print Name
My commission expires on.
Day Month Year
AZ Supplement to Questionnaire
#17+ 19—YES
I serve as a "controlling person" for many corporate liquor licenses, some of which may have
been cited for alleged liquor violations. I have not been cited personally for a liquor violation.
//u77e 710 '24"�ltA
Sign Date
Bradley S. Fox
Print
PQAH
ray OPlitild24-11/Ftetiall/
Home of the Superstition Mountains
q+ oNP
NOTICE
The attached application for Acquisition of Control for the Liquor License for
Safeway #253 located at 3185 W Apache Trail, Apache Junction, Arizona,
was posted on the 12th day of May, 2015, at 3.00 p m.
Any person who is bona fide resident of the age of nineteen (19) years or
more, residing, owning, or leasing property within one-half (1/2) mile radius
from the proposed premises to be licensed may file written arguments in
favor thereof, or objections thereto with the City Clerk at City Hall within
twenty (20) days after the date of posting Arguments for, not objections
against, shall be filed thereafter.
A public hearing will be held Tuesday, June 2, 2015, at the City Council
Chambers, 300 E. Superstition Blvd , Apache Junction, AZ at TOO p.m., at
which time any objections filed will be heard
•
Kathleen Connelly
City Clerk
DO NOT REMOVE THIS NOTICE AND/OR ATTACHMENTS.
REMOVAL OF THIS APPLICATION MAY JEOPARDIZE CITY
COUNCIL RECOMMENDATION.
• Voice(480)982-8002 • FAX (480)982-7018•TDD(480)983-0095 •www way net
300 E Superstition Boulevard, Apache Junction,AZ 85119
i
PQ AC
ik
Home of the Superstition Mountains
q - oN
May 12, 2015
Ms. Andrea Dahlman Lewkowitz
Safeway#253
2600 N. Central Avenue
Suite 1775
Phoenix, AZ 85004
Dear Ms. Lewkowitz:
Please be advised that the application for Acquisition of Control for the Liquor License for
Safeway #253 located at 3185 W Apache Trail, Apache Junction, Arizona, was posted
on May 12, 2015, in accordance with state law.
The Apache Junction City Council will hold a public hearing on June 2, 2015, at 7 00 p m.
in the City Council Chambers, 300 E. Superstition Blvd , Apache Junction, at which time
the city council will consider a recommendation for approval or disapproval which will be
forwarded to the Arizona Department of Liquor Licenses and Control
Please note that the city council frequently has questions for the applicant. It is
strongly recommended that you attend this meeting in order to avoid any delays in
the processing of your application.
There is a $50 non-refundable application fee that is due and must be received prior to
Wednesday, May 20, 2015, in order for this application to be placed on the city council
agenda.
If you have any questions concerning this matter, please contact my office at (480)
474-5068
Sincerely,
Kathleen Connelly
City Clerk
• Voice(480)982-8002 • FAX (480)982-7018 • TDD(480)983-0095 • www ajcity net
300 E Superstition Boulevard, Apache Junction,AZ 85119
MAY 11, 2015
MEMORANDUM TO: DEPARTMENT OF PUBLIC SAFETY
PLANNING DIVISION
APACHE JUNCTION FIRE DISTRICT
BUILDING DIVISION
THROUGH: KATHLEEN CONNELLY, CITY CLERK
FROM JANET R. MASON, DEPUTY CITY CLERK
SUBJECT APPLICATION FOR ACQUISITION OF CONTROL FOR
SAFEWAY#253 LIQUOR LICENSE
Ms. Andrea Dahlman Lewkowitz has submitted an application for Acquisition of Control
for Liquor License for the Safeway #253 Liquor License located at 3185 W. Apache Trail,
Apache Junction
Please conduct the necessary inspections and submit your recommendation by email no
later than Wednesday, May 20, 2015, in order for this item to be on the agenda for the
City Council meeting of June 2, 2015
Janet Mason
From: Rudy Esquivias
Sent: Tuesday, May 12, 2015 5 47 PM
To: Janet Mason, Dave Zellner;Jeff Robinson;John Suniga (John suniga@sfmd az.gov)
Cc: Larry Kirch
Subject: RE Application for Acquisition of Control for Safeway#253
""k Jan.
The Planning Division has no objections to this Application for Acquisition of Control The Safeway Store at Apache Trail
and Meridian is a long standing Apache Junction business and we wish the new owners/operators continued success in
the community.
cRu4 04Soptivia!'
Senior Planner/Zoning Administrator
City of Apache Junction
300 E. Superstition Blvd
Apache Junction, AZ 85119
480-474-2645
resquivias@ajcity net
SERVICE OVER AND ABOVE THE REST
(Development Services Department office hours: Monday through Thursday from 7:00am to
6 OOpm, closed Fridays and Holidays )
From: Janet Mason
Sent: Monday, May 11, 2015 2:24 PM
To: Rudy Esquivias, Dave Zellner, Jeff Robinson; John Suniga (john.suniga@sfmd.az gov)
Cc: Larry Kirch
Subject: Application for Acquisition of Control for Safeway #253
Ask
. have received an application for acquisition of control for the liquor license of Safeway#253 Please have your
department recommendations to me no later than Wednesday, May 20, by noon in order for this to be on the agenda
for June 2. Thanks
Ja w MaM0 V
Deputy City Clerk
City of Apache Junction
300 E Superstition Boulevard
Apache Junction, AZ 85119
(480)474-5068
imason@aicity net
1
"ft. Almik
Janet Mason
From: Jeff Robinson
Sent: Friday, May 15, 2015 7.47 AM
To: Janet Mason
Subject: RE.Application for Acquisition of Control for Safeway#253
The police department has no objections to the acquisition of control for the liquor license for Safeway#253.
From: Janet Mason
Sent: Monday, May 11, 2015 2:24 PM
To: Rudy Esquivias, Dave Zellner; Jeff Robinson; John Suniga (john.suniga@sfmd az.gov)
Cc: Larry Kirch
Subject: Application for Acquisition of Control for Safeway #253
I have received an application for acquisition of control for the liquor license of Safeway#253 Please have your
department recommendations to me no later than Wednesday, May 20, by noon in order for this to be on the agenda
for June 2. Thanks
Jaw Maio-w
Deputy City Clerk
City of Apache Junction
300 E. Superstition Boulevard
Apache Junction,AZ 85119
(480)474-5068
imason@aicity.net
AM. Anak
r,V Acc,.
Aj # Superstition Fire & Medical District c ;Fkl °e4
��.�f 4 y 1 n
3700 E 1611'Avenue, Apache Junction, AZ 85119
fi
c Phone (480) 982-1299, Fax (480) 982-3268 �,Q.Zo�0
�..�" www sfmd.az.gov
MEMORANDUM
TO Janet Mason,Deputy City Clerk
City of Apache Junction
300 E Idaho Road
Apache Jct.,AZ. 85219
FROM John Sumga, Deputy Fire Marshal
DATE. May 18, 2015
SUBJECT. Application for Liquor License for 3185 W.Apache Trail,Apache Jct.,AZ
The Superstition Fire/Medical District has reviewed the application as noted above regardmg the
facilities at 3185 W. Apache Trail, (Safeway #253). We would recommend approval of this
application
Thank you for your notification on this matter.
If you have any further questions regarding this inspection,please feel free to contact my office at 982-
e'1 1299. Thank You
JOS
ATTN Application
ROLL CA VOTE
/
NOTES: OV
ciir 1
ITEM # 0 MEETING OF 6 ' 1
MOTION BY SECONDED BY �N
YES NO ABSTAINED
COUNCILMEMBER RIZZI I
COUNCILMEMBER WILSON
VICE MAYOR BARKER I
COUNCILMEMBER SERDY if
COUNCILMEMBER EVANS
MAYOR INSALACO 1
UNANIMOUS IN FAVOR OPPOSED ABSTAINED
I
TOTAL
eIN
ITEM NO. 5
I MOVE THAT THE APPLICATION FOR ACQUISITION OF CONTROL FOR THE
LIQUOR LICENSE OF SAFEWAY#253, SUBMITTED BY ANDREA DAHLMAN
LEWKOWITZ, BE RECOMMENDED (FOR APPROVAL) OR(FOR DENIAL)TO THE
ARIZONA DEPARTMENT OF LIQUOR LICENSES AND CONTROL
I City of Apache Junction, Arizona 300 E Superstition
T
Boulevard
Agenda Item Cover Sheet Apache Junction,AZ 85119
Agenda Item No.6
Illkiiio, , , ,-
{�?=1- File ID: 15-160
Sponsor Larry Kirch Agenda Date 6/2/2015
Index. Budgetary Approval not Required In Control. City Council Meeting
Presentation, discussion and consideration of Resolution No 15-21, supporting the
development of U S Bicycle Route 90 through the City of Apache Junction
Attachments.
City of Apache Junction,Arizona Page 1 Printed on 5/26/2015
es ems
O� PQACNf����
j
�� _�Z City of Apache Junction s �f
$ Development Services Department ','
11
ARI
CITY COUNCIL
STAFF MEMORANDUM
DATE : May 12 , 2015
SUBJECT. Presentation and Discussion of a Resolution of
the mayor and council of the City of Apache
Junction, Maricopa and Pinal counties,
Arizona, stating its support for the
development of U . S . Bicycle Route 90 through
the City of Apache Junction .
PRESENTATION:
This project is part of a national effort to build a U.S Bicycle
Route System ("USBRS") The system will be made up of roads and
shared-use paths for bicycle travel and will bring economic
benefits to communities in the form of bicycle tourism.
Nationally, the project is being coordinated by Adventure Cycling
Association, a national non-profit organization specializing in
bicycle travel and route development for cyclists. The routes are
being numbered and catalogued by the American Association of State eIN
Highway and Transportation Officials ("AASHTO") The Arizona
Department of Transportation ("ADOT") will nominate the route for
AASHTO designation once all the agreements and letters of support
are in place. The general route for USBR 90 is from the
Arizona/New Mexico border north of Douglas, AZ to the
Arizona/California border near Ehrenburg, AZ and Blythe, CA.
DISCUSSION.
Attached is a draft Resolution for consideration supporting USBR
90 through Apache Junction The east/west route will enter/exit
the City along U.S. 60 to Goldfield Road, then travel along Old
West Highway and Apache Trail, then along Delaware Drive to
Teepee Road then entering/exiting the City. 4
The City Development Services Department recommends that the
Council adopt the proposed resolution. The identified route
through the City takes advantage of the soon-to-be fully
resurfaced Apache Trail which now accommodates bicycle travel
This route also brings cross country travelers through the local
business district which supports the local merchants and offers
services and support.
Lawrence Kirch, AICP
Director of Development Services
Attachments•
Correspondence with ADOT Dated November 10
Draft Resolution and Proposed Route Map
HF�y��
City of Apache Junction
aR,Zo�P Development Services Department
II' November 10,2014
Mr Michael Sanders
ADOT Bicycle and Pedestnan Programs Coordinator
206 S 171 Avenue
Phoenix,AZ 85007
Subject:Comments on U.S.Bicycle Route System in Apache Junction
Dear Michael
Thank you for the opportunity to make comments on the proposed United States Bicycle Route
System through Arizona The City of Apache Junction has reviewed the proposed route through
the Phoenix Metro area and fully supports Route 90 as proposed The proposed route
designation travels through Apache Junction via U S 60,Goldfield Avenue,Old West Highway,
Apache Trail(Old U.S 60)and Meridian Drive
I brmg to your attention that the City is plannmg on reconstructing Apache Trail in 2015/16
This reconstruction project is bemg designed to provide a much unproved transportation facility
for bicyclists All three options currently being considered include designated bicycle facilities
During construction,the City will work with ADOT to designate an alternative route either along
Superstition Boulevard(University Avenue)or Broadway
Please let me know if you have any questions
Sincerely,
Lawrence J Kirch,AICP
Director of Development Services
cc George Hoffman,City Manager
Bryant Powell,Assistant City Manager
Giao Pham,Director of Public Works
RESOLUTION NO. 15-21
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF
APACHE JUNCTION, MARICOPA AND PINAL COUNTIES, ARIZONA,
STATING ITS SUPPORT FOR THE DEVELOPMENT OF U S.
BICYCLE ROUTE 90 THROUGH THE CITY OF APACHE JUNCTION.
Auk
WHEREAS, bicycle tourism is a growing industry in
North America, presently contributing approximately $47
billion dollars a year nationally to the economies of
communities that provide facilities for such tourists; and
WHEREAS, the American Association of State Highway and
Transportation Officials ("AASHTO") has designated a
corridor that crosses Arizona and connect the Arizona/New
Mexico Border north of Douglas, AZ to the
Arizona/California border near Ehrenburg, AZ and Blythe, CA
to be developed as United States Bike Route 90 ("USBR 90") ;
and
WHEREAS, the Arizona Department of Transportation is
supportive of AASHTO designated bicycle routes through
Arizona, subject to ongoing collaboration with affected
Jurisdictions to designate specific facilities the routes
will traverse; and
WHEREAS, the proposed USBR 90 traverses through the
City of Apache Junction and a map (set forth in Exhibit A)
depicting the preferred route is herein incorporated into
this resolution by reference and is expected to provide a
benefit to local residents and businesses; and
WHEREAS, the City of Apache Junction has duly
considered the proposed USBR 90 route and found it to be a
suitable route through the Arizona corridor and desires
that the route be formally designated so that it can be
appropriately mapped and potentially signed, thereby
promoting bicycle tourism in the Apache Junction area.
NOV, THEREFORE, RF IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF
THE CITY OF APACHE JUNCTION, ARIZONA, THAT:
Resolution No. 15-
Page 1 of 2
1) It hereby expresses its approval and support for the
development of USBR 90 through the City of Apache
Junction as depicted on the attached map (Exhibit A)
and requests that the appropriate government
officials take action to officially designate the
route accordingly as soon as possible.
2) The City of Apache Junction may choose to post and
maintain signs for the bicycle route once the
designation has been made.
PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE
CITY OF APACHE JUNCTION, ARIZONA THIS DAY OF
2015.
SIGNED AND ATTESTED TO THIS DAY OF , 2015.
JOHN S. INSALACO
Mayor
ATTEST.
KATHLEEN CONNELLY
City Clerk
APPROVED AS TO FORM•
R. JOEL STERN
City Attorney
Resolution No. 15-
Page 2 of 2
EXHIBIT A
Apache Junction USBR 90
Tepee St4
N,T.S.
cc
Apache Trail
Old,
tt
.1604
CITY OF APACHE JUNCTION
USBR 90
•• o
ROLL CALL VOTE
NOTES \'L7 (Z)11)1 ?..91
ITEM # MEETING 0 tO 9)1
MOTION BY: tfrA SECONDED BY
YES NO ABSTAINED
VICE MAYOR BARKER I
C E
COUNCILMEMBER WILSON J
COUNCILMEMBER EVANS
COUNCILMEMBER RIZZI J
COUNCILMEMBER SERDY
MAYOR INSALACO
UNANIMO/S IN FAVOR OPPOSED ABSTAINED
TOTAL V'
ITEM NO. 6
I MOVE THAT RESOLUTION NO. 15-21, A RESOLUTION OF THE MAYOR AND CITY
COUNCIL OF THE CITY OF APACHE JUNCTION, MARICOPA AND PINAL COUNTIES,
ARIZONA, STATING ITS SUPPORT FOR THE DEVELOPMENT OF U.S. BICYCLE
ROUTE 90 THROUGH THE CITY OF APACHE JUNCTION, (BE APPROVED) OR (BE
DENIED)
ROLL CALL VOTE
NOTES V' f
1
\ t_,A
VV
ITEM # MEETING OF
�
MOTION BYIPX.Illf) r) )
SECONDED BY N
YES NO ABSTAINED
COUNCILMEMBER SERDY
COUNCILMEMBER RIZZI
COUNCILMEMBER EVANS J
/
COUNCILMEMBER WILSON V
COU A AL'DRJA- /
VICE MAYOR BARKER �//
MAYOR INSALACO
UNANI O S IN FAVOR OPPOSED ABSTAINED
TOTAL
ITEM NOS. 7-8
I MOVE THAT AN EXECUTIVE SESSION AT 5.45 P M.,AND A WORK SESSION AT 7.00
P M , BE HELD ON MONDAY, JUNE 15, 2015, IN THE CITY COUNCIL CONFERENCE
/'1 ROOM AND CITY COUNCIL CHAMBERS RESPECTIVELY; AND
THAT AN EXECUTIVE SESSION AT 5.45 P.M BE HELD ON TUESDAY, JUNE 16, 2015,
IN THE CITY COUNCIL CONFERENCE ROOM.
i
ADJOURNMENT: 1 11
I MOVE THAT THE MEETING BE ADJOURNED AT P.M.
ROLL CALL
•
ws �' I REG SPEC.
CITY COUNCIL: P /
A P / A P / A
MAYOR INSALACO
VICE MAYOR BARKER 1/ V
COUNCILMEMBER EVANS
COUNCILMEMBER RIZZI tf'
COUNCILMEMBER SERDY 1 ✓ /
COUNCILMEMBER WALDRON �� '✓
COUNCILMEMBER WILSON I,� V
TOTAL (e)
CITY STAFF:
City Manager George Hoffman 'fir
Assistant City Manager Bryant r�
Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Public Safety Director Tom
Kelly
Public Works Director Giao
Pham
Parks & Recreation Director
Jeff Bell
Library Director Spencer Paden
Finance Director Donna
Meinerts
City Engineer Emile Schmid
Development Svcs Director
Larry Kirch
Human Resources Director Liz
Riley
Assistant to the City Manager /
Matt Busby
OTHERS
$
Date: 1 CITY OF APACHE JUNCTION
Please select an option:
REQUEST TO SPEAK FORM Item No.
OR
Call to The Public /f
(One Form Per Item)
Please fill out completely and return to the City Clerk
prior to the conclusion of the City Manager's Report portion of the agenda.
Do you wish to speak before Council on this item? Yes/ No❑ Only If Necessary ❑
❑ I am in favor of the proposed I m. ❑ I am opposed to the proposed Item.
/(%t/ phf,/
Name (Print)
lqgtO / / CUA /e S)c57/
Address City Zip Code
80-- ?83-EXf1� `����' C'4/5 '/Q 4 ho7 44 / , Cv
Telephone Email address
This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and
City Council when called up to speak at the podium.
Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit.
. ,.onsent for Minor to be Audio and/or Video Recorded:
I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said
minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting I further understand that this activity may be
audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the
likelihood that their image will appear on cable TV and the internet video stream showing their participation
Signature of Parent/Guardian Date
02/23/12
Date:W2120/S CITY OF APACHE JUNCTION Please select an option:
REQUEST TO SPEAK FORM Item No.
OR
Call to The Public
(One Form Per Item)
Please fill out completely and return to the City Clerk
prior to the conclusion of the City Manager's Report portion of the agenda.
Do you wish to speak before Council on this item? Yesv No❑ Only If Necessary ❑
❑ I am in favor of the proposed Item. ❑ I am opposed to the proposed Item.
Name (Print)
Address City Zip Code
1-frc) - 7.3 L/y/ Z SGhdz 0-e (1 e/c- vt).17-/),17c)61-' , q S G/yra.l -f
Telephone Email address
This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and
City Council when called up to speak at the podium.
Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit.
,onsent for Minor to be Audio and/or Video Recorded:
, as the parent/guardian of (minor(s)), a minor(s), agree to allow said
minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting I further understand that this activity may be
audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the
likelihood that their image will appear on cable TV and the internet video stream showing their participation
Signature of Parent/Guardian Date
02/23/12
Dat �LJ CITY OF APACHE JUNCTION Please select an option:
REQUEST TO SPEAK FORM Item No.
OR
Call to The Public
(One Form Per Item)
Please fill out completely and return to the City Clerk
prior to the conclusion of the City Manager's Report portion of the agenda.
Do you wish to speak before Council on this item? Yes❑ Nor Only If Necessary ❑
❑ I am in favor of the proposed Item. ❑ I am opposed to the proposed Item.
"--5 y
Name (Print)
403--0
Address City Zip Code/
Telephone Email dress
This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and
City Council when called up to speak at the podium.
Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit.
'onsent for Minor to be Audio and/or Video Recorded:
I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said
minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting I further understand that this activity may be
audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the
likelihood that their image will appear on cable TV and the Internet video stream showing their participation
Signature of Parent/Guardian Date
02/23/12
c
Date: 4CITY OF APACHE JUNCTION Please select an option:
REQUEST TO SPEAK FORM Item No.
OR
Call to The Public 1
(One Form Per It )
Please fill out completely and return to the City Clerk
prior to the conclusion of the City Manager's Report portion of the agenda.
Do you wish to speak before Council on this item? Yeso Non Only If Necessary o
o I am i favor of the proposed Item. o I am opposed to the proposed Item.
Name (Print)
Address City Zip Code
Telephone Email address
This information will be used by staff for follow-up, if necessary. Speakers shall make comments directly to the Mayor and
City Council when called up to speak at the podium.
Note: Call to the Public comments have a three minute limit and Public Hearing comments have a five minute limit.
f-nsent for Minor to be Audio and/or Video Recorded:
I, , as the parent/guardian of (minor(s)), a minor(s), agree to allow said
minor(s) to appear and/or participate in the City of Apache Junction City Council Meeting. I further understand that this activity may be
audio and/or video recorded and I hereby consent to the minor being audio and/or video recorded during his/her participation with the
likelihood that their image will appear on cable TV and the internet video stream showing their participation
Signature of Parent/Guardian Date
02/23/12