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HomeMy WebLinkAbout2024 06.17 City Council Work Session Agenda 04 �,?ACHf� City of Apache Junction, Arizona Meeting location: +� City Council Chambers 1U Z at City Hall Agenda 300 E.Superstition Blvd. \gilONr Apache Junction,AZ City Council Work Session 85119 apachejunctionaz.gov Ph:(480)982-8002 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Monday,June 17,2024 7:00 PM City Council Chambers A. CALL TO ORDER B. ROLL CALL C. AGENDA ITEMS 1. 24-445 Presentation and discussion of Economic Development Agreement with the Greater Phoenix Economic Council (GPEC)for economic development services for the term of one year(FY24/25) in the amount of$19,320.00, and the appointment of Councilmember Peter Heck as the City of Apache Junction representative to the GPEC Board of Directors. Sponsors: Patrick Ainsworth Attachments: Staff Memo GPEC Contract FY25 Apache Junction GPEC FY25 Draft Contract Exhibit A FY25 Action Plan Exhibit B FY25 Metrics Exhibit C Target Industries Exhibit D FY25 Reporting draft Exhibit E FY25 City default Exhibit F FY25 Regional Cooperation Protocol Policy 2. 24-483 Presentation and discussion of extension through August 31, 2024, of the individual towing contracts currently in place with Apache Sands Towing, CL King Towing, and Phoenix Metro Towing which are due to expire on June 30, 2024. Sponsors: Rob Wisler Attachments: Tow Contract Extension Memo June 2024 Second Extension Apache Sands Second Extension CL King Second Extension Phoenix Metro City of Apache Junction,Arizona Page 1 Printed on 611112024 City Council Work Session Agenda June 17,2024 3. 24-497 Presentation and discussion of professional services agreement with Teresa Monica Hunt for public defender services. Sponsors: Aaron LaSota Attachments: Staff Memo Court Appointed Attorney Hunt Hunt CV and Agreement 4. 24-499 Presentation and discussion of appointment of associate magistrates for on-call/as needed service. Sponsors: Aaron LaSota Attachments: Staff Memo Appointment of On-Call Magistrates Douglas Scott Campbell Lisa M Johnson Michael Kieksky Dai Trang (Liz) Nguyen 5. 24-502 Presentation and discussion of proposed amendments to City Code Article 4-8-1 Municipal Court Fee Schedule. Sponsors: Aaron LaSota Attachments: Staff Memo Amendments to Court Fee Schedule Article 4-8 Changes Noted D. 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. The Apache Junction City Council may vote to go into Executive Session for legal advice on any item listed on this agenda pursuant to A.R.S. §38-431.03(A)(3);this notice is given pursuant to A.R.S. § 38-431.02 to the members of the City Council and the public. City of Apache Junction,Arizona Page 2 Printed on 611112024 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard o Agenda Item Cover Sheet Apache Junction,AZ U =i 85119 Agenda Item No. 1. 'Piz File ID: 24-445 Sponsor: Patrick Ainsworth Agenda Date: 6/17/2024 Index: In Control: City Council Work Session Presentation and discussion of Economic Development Agreement with the Greater Phoenix Economic Council (GPEC)for economic development services for the term of one year (FY24/25) in the amount of$19,320.00, and the appointment of Councilmember Peter Heck as the City of Apache Junction representative to the GPEC Board of Directors. City of Apache Junction,Arizona Page 1 Printed on 611112024 City of Apache Junction Home of the Superstition Mountains DATE: June 17, 2024 MEMORANDUM TO: The Honorable Mayor & City Councilmembers MEMORANDUM THRU: Bryant Powell, City Manager Matt Busby, Assistant City Manager MEMORANDUM FROM: Patrick Ainsworth, Economic Development Director SUBJECT: Greater Phoenix Economic Council (GPEC) contract Renewal FY 24/25 and GPEC Board Recommendation The Greater Phoenix Economic Council (GPEC) has been serving as the City's Regional Economic Development agency where GPEC assists with strategic economic development initiatives such as business recruitment, expansion and attraction to bring additional jobs and positive economic outcomes to the Phoenix metropolitan region. Today, GPEC encompasses 22 cities, and two counties, in central Arizona representing nearly five million residents. As part of the City's GPEC membership, we have representation on the GPEC Board of Directors, Mayors & Supervisors leadership participation, access to GPEC educational and ambassador events and direct involvement with the Economic Development Directors Team meetings. GPEC's services have assisted the Greater Phoenix Region by attracting new employers and enhances the region's economic competitiveness. Since their 1989 inception, GPEC has attracted over 930 new companies to Arizona resulting in 182,000 new jobs and over $65,000,000,000 in capital investment. The agreement between GPEC and the City of Apache Junction has specific responsibilities to cooperate on a regional level to assist GPEC's annual performance goals. Some strategies are periodically adjusted based on the three-year GPEC Action Plan as well as to reflect current economic circumstances; however, the core focus and goals remain relatively fixed. A full copy of the contract and exhibits are provided with this agenda item. This year's membership renewal with GPEC is $19,320 (based on $0.4897 per capita for Pinal County population of 39,051, and $0.4897 per capita for Maricopa County population of 402). Staff respectfully recommends approval of the contract and Mayor Wilson's recommendation to have Councilmember Peter Heck serve as Apache Junction's representative on the GPEC Board of Directors. The item is anticipated to be on the June 18, 2024 Consent Agenda. ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE GREATER PHOENIX ECONOMIC COUNCIL AND THE CITY OF APACHE JUNCTION This AGREEMENT is entered into between the CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City"), and the GREATER PHOENIX ECONOMIC COUNCIL ("GPEC"), an Arizona non-profit corporation, both of which may be hereinafter referred to collectively as the "Parties" or individually as a "Party". RECITALS A. City desires to retain the services of a regional economic development agency to undertake strategic worldwide economic development initiatives including business recruitment, expansion and attraction to bring additional jobs and positive economic outcomes to the Phoenix region. B. GPEC is one of the region's premier economic development groups for regional economic development services for the Phoenix region. C. The purpose of this agreement is to set forth the regional economic development program that GPEC agrees to undertake, the support that the City agrees to provide, the respective roles of GPEC and the City and the payment schedule between the City to GPEC for the 2024-2025 fiscal year. D. The Parties negotiated a similar agreement effective July 1, 2024 through June 30, 2025. NOW,THEREFORE, in consideration of the mutual promises contained herein, the CITY and GPEC agree as follows: I. RESPONSIBILITIES OF GPEC A. MISSION: Attract and grow quality businesses and advocate for Greater Phoenix's competitiveness. B. GOALS: GPEC is guided by and strategically focused on two specific long- range goals: 1. Marketing the region to generate qualified business/industry prospects in targeted economic clusters 2. Leveraging public and private allies and resources to locate qualified prospects, improve overall competitiveness, and sustain organizational vitality C. RETENTION AND EXPANSION POLICY: 1. GPEC's primary role is developing the Greater Phoenix region's market intelligence strategy for high wage, base industry clusters in coordination with representatives of GPEC member communities. 2. Retention and expansion of existing businesses within GPEC member communities is primarily a local issue. 3. GPEC will support its member communities' efforts to retain and expand existing businesses through coordinating regional support and providing research on key retention and expansion projects. 4. GPEC will advise its member communities when an existing company contacts GPEC regarding a retention or expansion issue, subject to any legal or contractual non-disclosure obligations. D. ACTION PLAN AND BUDGET: In accordance with the Mission, Goals and Retention and Expansion Policy set forth above and subject to the availability of adequate funding, GPEC shall implement the Action Plan and Budget adopted by GPEC's Board of Directors, a copy of which has been delivered to the City, receipt of which is hereby acknowledged. A summary of the Action Plan is attached hereto as Exhibit A ("GPEC Action Plan"). The City shall be informed of any changes in the adopted GPEC Action Plan which will materially affect or alter the priorities established therein. Such notification will be in writing and will be made prior to implementation of such changes. Notwithstanding the foregoing, the City acknowledges and agrees that GPEC may, in its reasonable judgment in accordance with its own practices and procedures, substitute, change, reschedule, cancel or defer certain events or activities described in the GPEC Action Plan as required by a result of changing market conditions, funding availability, unforeseen expenses or other circumstances beyond GPEC's reasonable control. GPEC shall solicit the input of the City on the formulation of future marketing strategies and advertisements. The GPEC Action Plan will be revised to reflect any agreed upon changes to the GPEC Action Plan. E. PERFORMANCE TARGETS: Specific performance targets, established by GPEC's Executive Committee and Board of Directors, are attached hereto as Exhibit B ("GPEC Performance Measures") and shall be used to evaluate and report progress on GPEC's implementation of the GPEC Action Plan. In the event of changing market conditions, funding availability, unforeseen expenses or other circumstances beyond GPEC's reasonable control, these performance targets may be revised with the City's prior written approval, or with the prior written approval of a majority of the designated members of GPEC's Economic Development Directors Team ("EDDT"). GPEC will provide monthly reports on the 15tn of each month to the City discussing in detail its progress in implementing the GPEC Action Plan as well as reporting the numerical results for each performance measurement setforth in Exhibit B. GPEC shall provide a copy of its annual external audit for the preceding fiscal year to the City no later than December 31, 2024. In the case of any benchmark which is not met, GPEC will meet with the EDDT to provide an explanation of the relevant factors and circumstances and discuss the approach to be taken in order to achieve the target(s). Failure to meet a performance target will not, by itself, constitute an event of default hereunder unless GPEC: (i) fails to inform the City of such events; or (ii) fails to meet with EDDT to present a plan for improving its performance during the balance of the term of the Agreement. II. RESPONSIBILITIES OF THE CITY A. STAFF SUPPORT OF GPEC EFFORTS: The City shall provide staff support to GPEC's economic development efforts as follows: 1. The City shall respond to leads or prospects referred by GPEC in a professional manner within the time frame specified by the lead or prospect if the City desires to compete and if the lead is appropriate for the City. When available, the City agrees to provide its response in the format developed jointly by EDDT and GPEC. 2. The City shall provide appropriate local hospitality, tours and briefings for prospects visiting sites in the City. 3. The City shall provide an official economic development representative to represent the City on the EDDT, which advises GPEC's President and CEO. 4. The City shall cooperate in the implementation of GPEC/EDDT process improvement recommendations including the use of common presentation formats, exchange of information on prospects with GPEC's staff, the use of shared data systems, land and building data bases and private sector real estate industry interfaces. 5. The City shall use its best efforts to respond to special requests by GPEC for particularized information about the City within three business days after the receipt of such request. 6. In order to enable GPEC to be more sensitive to the City's requirements, the City shall, at its sole option, deliver to GPEC copies of any City approved economic development strategies, work plan, programs and evaluation criteria. GPEC shall not disclose the same to the other participants in GPEC or their representatives. 7. The City shall utilize its best good faith efforts to cause an economic development professional representing the City to attend all marketing events and other functions to which the City has committed itself. 8. The City agrees to work with GPEC to improve the City's competitiveness and market readiness to support the growth and expansion of the targeted industries as identified for the City in Exhibit C ("Targeted Industries"). B. NONEXCLUSIVE AGREEMENT: The City recognizes GPEC as a regional economic development organization for marketing the Greater Phoenix region. Nothing in this agreement, however, prohibits the City from contracting with other regional economic development marketing providers for similar services. III. ADDITIONAL AGREEMENTS OF THE PARTIES. A. PARTICIPATION IN MARKETING EVENTS AND PROVISION OF TECHNICAL ASSISTANCE: Representative(s) of the City shall be entitled to participate in GPEC's marketing events provided that such participation shall not be at GPEC's expense. When requested and appropriate, GPEC will use its best efforts to provide technical assistance and support to City economic development staff for business location prospects identified and qualified by the City and assist the City with presentations to the prospect in the City or their corporate location. B. COMPENSATION &TERM: 1. The City agrees to pay$19,320 for services to be provided by GPEC pursuant to the Agreement during the fiscal year from July 1, 2024 ending on June 30, 2025, as set forth in this Agreement. This amount is based on approximately $0.48971 per capita applied to that portion of the City's population outside of Maricopa County plus $0.4897 per capita applied to that portion of the City's population within Maricopa County, based upon the based up on the 2022 Office of Economic Opportunity population estimate, which listed the City as having a population of 39,051 in Pinal County and 402 in Maricopa County. The payment by the City may, upon the mutual and discretionary approval of the board of directors of GPEC and the City, be increased or decreased from time to time during the term hereof in accordance with the increases or decreases of general application in the per capita payments to GPEC by other municipalities which support GPEC, but in no event shall the total compensation exceed $30,000.00 for the term of this Agreement. 2. Funding of this Agreement shall be subject to the annual appropriations of funds for this activity by the City pursuant to the required budget process of the City. 3. GPEC shall submit invoices for payment on an annual basis. The foregoing notwithstanding, if GPEC has not provided the City with the audit required pursuant to paragraph I(E) above no later than December 31, 2024, no payments shall be made hereunder until the City receives the audit report and is provided at least a 30 calendar day review and approval period. Invoices and monthly activity reports, substantially in the form of Exhibit D ("Reporting Mechanism for Contract Fulfillment") attached hereto, are to be submitted to the address listed under paragraph IV(P). 1 With the addition of Pinal County in FY24 as a GPEC member, current GPEC Member communities with populations in Pinal County will pay the lower per capita rate(for Maricopa County communities)at$.4897 instead of$.6252. C. MUTUAL COOPERATION: 1. The parties acknowledge that GPEC is a cooperative organization effort among GPEC and its member communities. Accordingly, the City and GPEC covenant and agree to work together in a productive and harmonious manner, to cooperate in furthering GPEC's goals for FY2025. The City and GPEC further covenant and agree to comply with the Regional Cooperation Protocol, attached hereto as Exhibit F, in all material respects. 2. The City agrees to work with GPEC, as necessary or appropriate, to revise the performance measures, and/or benchmarks, and/or goals for the FY2026 contract. 3. The City agrees to work with GPEC during FY2025 to develop a revised public sector funding plan, including a regional allocation formula for FY2026, if determined to be necessary or appropriate. IV. GENERAL PROVISIONS: A. COVENANT AGAINST CONTINGENT FEES: GPEC warrants that no person or selling agent has been employed or retained to solicit or secure this contract upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee. For a breach or violation of this warranty, the City shall have the right to terminate this Agreement without liability or, in its discretion, to deduct the commission, brokerage or contingent fee from its payment to GPEC. B. PAYMENT DEDUCTION OFFSET PROVISION: GPEC acknowledges that no payment shall be made to any contractor as long as there is any outstanding obligation due to the City, and any such obligation shall be offset against payment due to GPEC. C. ASSIGNMENT PROHIBITED: No party to this agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and have no effect. D. INDEPENDENT CONTRACTOR; NO AGENCY: Nothing contained in this Agreement creates any partnership,joint venture or agency relationship between the City and GPEC. At all times during the term of this Agreement, GPEC shall be an independent contractor and shall not be an employee of City. City shall have the right to control GPEC only insofar as to the results of GPEC's services rendered pursuant to this Agreement. GPEC shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. GPEC shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. E. INDEMNIFICATION AND HOLD HARMLESS: During the term of this Contract, GPEC shall indemnify, defend, hold, protect and save harmless the City and any and all of its council members, appointees, officers and employees from and against any and all actions, suits, proceedings, claims and demands, loss, liens, costs, expense and liability of any kind and nature whatsoever, for injury to or death of persons, or damage to property, including property owned by City brought, made, filed against, imposed upon or sustained by the City, its appointees, officers, or employees in and arising from or attributable to or caused directly or indirectly by the negligence, wrongful acts, omissions or from operations conducted by GPEC, its directors, officers, agents or employees acting on behalf of GPEC and with GPEC's knowledge and consent. Any party entitled to indemnity shall notify GPEC in writing of the existence of any claim, demand or other matter to which GPEC's indemnification obligations would apply, and shall give to GPEC a reasonable opportunity to defend the same at its own expense and with counsel reasonably satisfactory to the indemnified party. Nothing in this Subsection E shall be deemed to provide indemnification to any indemnified party with respect to any liabilities arising from the fraud, negligence, omissions or willful misconduct of such indemnified party. F. INSURANCE: GPEC shall procure and maintain for the duration of this Agreement, at GPEC's own cost and expense, insurance against claims for injuries to persons or damages to property which may arise from or in connection with this Agreement by GPEC, its agents, representatives, employees or contractors, in accordance with the Insurance Requirements set forth in Exhibit E ("Insurance Requirements"), attached hereto. The City acknowledges that it has received and reviewed evidence of GPEC's insurance coverage in effect as of the execution of this Agreement. G. GRATUITIES. The City may, by written notice to GPEC, terminate the right of GPEC to proceed under this Agreement upon one (1) calendar day notice, if it is found that gratuities in the form of entertainment, gifts, or otherwise were offered or given by GPEC, or any agent or representative of GPEC, to any officer or employee of the City with a view toward securing a contract or securing favorable treatment with respect to the awarding or amending, or the making of any determinations with respect to the performance of such contract; provided that the existence of the facts upon which the City makes such findings shall be an issue and may be reviewed in any competent court. In the event of such termination, the City shall be entitled to pursue all legal and equitable remedies against GPEC available to the City. H. EQUAL EMPLOYMENT OPPORTUNITY. During the performance of this Agreement, GPEC agrees as follows: 1. GPEC will not discriminate against any employee or applicant for employment because of race, color, religion, gender, sexual orientation, national origin, age or disability. GPEC shall take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, gender, sexual orientation, national origin, age or disability. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. GPEC agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 2. GPEC will, in all solicitations or advertisements for employees place by or on behalf of GPEC, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, age or disability. 3. GPEC will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement, provided that the foregoing provisions shall not apply to Agreements or subcontracts for standard commercial supplies or new materials. 4. Upon request by the City, GPEC shall provide City with information and data concerning action taken and results obtained in regard to GPEC's Equal Employment Opportunity efforts performed during the term of this Agreement. Such reports shall be accomplished upon forms furnished by the City or in such other format as the City shall prescribe. I. COMPLIANCE WITH APPLICABLE FEDERAL AND STATE LAWS REQUIRED. GPEC understands and acknowledges the applicability of the American with Disabilities Act, the Immigration Reform and Control Act of 1986 and the Drug Free Workplace Act of 1989 and agrees to comply therewith in performing under any resultant agreement and to permit City inspection of its records to verify such compliance. 1. GPEC warrants to the City that, to the extent applicable under A.R.S. §41-4401, GPEC is in compliance with all Federal Immigration laws and regulations that relate to its employees and with the E-Verify Program under A.R.S. § 23-214(A). GPEC acknowledges that a breach of this warranty by GPEC or any subconsultants providing services under this Agreement is a material breach of this Agreement subject to penalties up to and including termination of this Agreement or any applicable subcontract. The City retains the legal right to inspect the papers of any employee of GPEC or any subconsultant who works on this Agreement to ensure compliance with this warranty. 2. The City may conduct random verification of the employment records of GPEC and any of its subconsultants who work on this Agreement to ensure compliance with this warranty. 3. The City will not consider GPEC or any of its subconsultants who work on this Agreement immaterial breach of the foregoing warranty if GPEC and such subconsultants establish that they have complied with the employment verification provisions prescribed by 8 USCA § 1324(a) and (b) of the Federal Immigration and Nationality Act and the e-verify requirements prescribed by Arizona Revised Statutes § 23-214(A). 4. The provisions of this Section I must be included in any contract GPEC enters into with any and all of its subconsultants who provide services under this Agreement or any subcontract to provide services under this Agreement. As used in this Section I "services" are defined as furnishing labor, time or effort in the State of Arizona by a contractor or subcontractor. Services include construction or maintenance of any structure, building or transportation facility or improvement to real property. 5. Pursuant to A.R.S. §§ 35-393 through 35-393.03, GPEC hereby certifies to the City that GPEC does not have any contracts/services/providers/suppliers that boycott Israel. 6. In accordance with Arizona Revised Statutes § 35-394, GPEC hereby certifies and agrees that GPEC does not currently and shall not for the duration of this Agreement use 1) the forced labor of ethnic Uyghurs in the People's Republic of China, 2) any services or goods produced by the forced labor of ethnic Uyghurs in the People's Republic of China, and/or 3) any suppliers, contractors or subcontractors that use the forced labor or any services or goods produced by the forced labor of ethnic Uyghurs in the People's Republic of China. If GPEC becomes aware during the term of this Agreement that GPEC is not in compliance with this Section, then GPEC shall notify the City within five (5) business days after becoming aware of such noncompliance. If GPEC does not provide the City with written certification that GPEC has remedied such noncompliance within one hundred eighty (180) days after notifying the City of such noncompliance, this Agreement shall terminate, except that if the Agreement termination date occurs before the end of such one hundred eighty (180) day remedy period, this Agreement shall terminate on such contract termination date. J. TERMINATION. City shall have the right to terminate this Agreement if GPEC shall fail to duly perform, observe or comply with any covenant, condition or agreement on its part under this Agreement and such failure continues for a period of 30 calendar days (or such shorter period as may be expressly provided herein) after the date on which written notice requiring the failure to be remedied shall have been given to GPEC by the City; provided, however, that if such performance, observation or compliance requires work to be done, action to be taken or conditions to be remedied which, by their nature, cannot reasonably be accomplished within 30 calendar days, no event of default shall be deemed to have occurred or to exist if, and so long as, GPEC shall commence such action within that period and diligently and continuously prosecute the same to completion within 90 calendar days or such longer period as the City may approve in writing. The foregoing notwithstanding, in the event of circumstances which render GPEC incapable of providing the services required to be performed hereunder, including, but not limited to, insolvency or an award of monetary damages against GPEC in excess of its available insurance coverage and assets, the City may immediately and without further notice terminate this Agreement. K. RESPONSIBILITY FOR COMPLIANCE WITH LEGAL REQUIREMENTS. GPEC's performance hereunder shall be in material compliance with all applicable federal, state and local health, environmental, and safety laws, regulations, standards, and ordinances in effect during the performance of this Agreement. L. INSTITUTION OF LEGAL ACTIONS. Any legal actions instituted pursuant to this Agreement must be filed in the county of Pinal, State of Arizona, or in the Federal District Court in the District of Arizona. In any legal action, the prevailing party in such action will be entitled to reimbursement by the other party for all costs and expenses of such action, including reasonable attorneys'fees as may be fixed by the Court. M. APPLICABLE LAW. Any and all disputes arising under any Agreement to be awarded hereunder or out of the proposals herein called for, which cannot be administratively resolved, shall be tried according to the laws of the State of Arizona, and GPEC shall agree that the venue for any such action shall be in the State of Arizona, Pinal County. N. CONTINUATION DURING DISPUTES. GPEC agrees that, notwithstanding the existence of any dispute between the parties, each party shall continue to perform the obligations required of it during the continuation of any such dispute, unless enjoined or prohibited by an Arizona court of competent jurisdiction. O. CITY REVIEW OF GPEC RECORDS. GPEC must keep all Agreement records separate for three years and make them available for audit by City personnel upon request. P. NOTICES. Any notice, consent or other communication required or permitted under this Agreement shall be in writing and shall be deemed received at the time it is personally delivered, on the day it is sent by facsimile transmission, on the second day after its deposit with any commercial air courier or express service or, if mailed, three (3) business days after the notice is deposited in the United States mail addressed as follows: If to City: Bryant Powell City Manager City of Apache Junction 300 East Superstition Boulevard Apache Junction, AZ 85119 Phone: (480) 474-5066 Fax: (480) 474-5110 If to GPEC: Chris Camacho President and Chief Executive Officer Greater Phoenix Economic Council Two North Central Avenue, Suite 2500 Phoenix, Arizona 85004-4469 Phone: (602) 256-7700 FAX: (602) 256-7744 Any time period stated in a notice shall be computed from the time the notice is deemed received. Either party may change its mailing address or the person to receive notice by notifying the other party as provided in this paragraph. Q. TRANSACTIONAL CONFLICT OF INTEREST. Notwithstanding paragraph IV(J), all parties hereto acknowledge that this Agreement is subject to cancellation by the City pursuant to the provisions of A.R.S. § 38-511. R. NONLIABILITY OF OFFICIALS AND EMPLOYEES. No member, official or employee of the City will be personally liable to GPEC, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to GPEC or successor, or on any obligation under the terms of this Agreement. No member, official or employee of GPEC will be personally liable to the City, or any successor in interest, in the event of any default or breach by the GPEC or for any amount which may become due to the City or successor, or on any obligation under the terms of this Agreement. S. SEVERABILITY. City and Consultant each believe that the execution, delivery and performance of this Agreement are in compliance with all applicable laws. However, in the unlikely event that any provision of this Agreement is declared void or unenforceable (or is construed as requiring City to do any act in violation of any applicable laws, including any constitutional provision, law, regulation, or city code), such provision shall be deemed severed from this Agreement and this Agreement shall otherwise remain in full force and effect; provided that this Agreement shall retroactively be deemed reformed to the extent reasonably possible in such a manner so that the reformed agreement(and any related agreements effective as of the same date) provide essentially the same rights and benefits (economic and otherwise) to the Parties as if such severance and reformation were not required. Unless prohibited by applicable laws, the Parties further shall perform all acts and execute, acknowledge and/or deliver all amendments, instruments and consents necessary to accomplish and to give effect to the purposes of this Agreement, as reformed. T. CAPTIONS. The captions contained in this Agreement are merely a reference and are not to be used to construe or limit the text. U. NO THIRD PARTY BENEFICIARIES. No creditor of either party or other individual or entity shall have any rights, whether as a third-party beneficiary or otherwise, by reason of any provision of this Agreement. V. Disclosure of Confidential Information If Required By Law. This agreement allows the Parties to disclose Confidential Information, as defined below, to each other under the following terms. In the opinion of the Parties to this Agreement: (1) the Confidential Information is the proprietary property of the Parties and is strictly confidential and privileged pursuant to, among other laws, A.R.S. §§44-401, et seq., (2) the release of the Confidential Information provided could cause harm to the Parties' competitive position, (3) the Confidential Information is potentially personal and private, and (4) the Confidential Information is exempt from disclosure under the Arizona Public Records and Open Meeting Laws, A.R.S. § 39-121, et seq. The Agreement does not license, assign, or convey any intellectual property or proprietary rights from any Party to any other Party. "Confidential Information" means non-public information, know-how, or trade secrets in any form, that: 1. Are designated as being confidential; or 2. A reasonable person knows or reasonably should understand to be confidential. The City must comply with and may be subject to certain disclosure requirements under the Arizona public records law (A.R.S. § 39-101, et seq.). The City may disclose Confidential Information if required to comply with a court order or other government demand that has the force of law. Prior to disclosure, the Party must: 1. Seek the highest level of protection available; and 2. Give GPEC reasonable prior notice of the request for records and identified responsive documents to allow them to seek a protective order, unless such notice is not permitted under law. W. ENTIRE AGREEMENT,WAIVERS AND AMENDMENTS. This Agreement may be executed in up to three (3) duplicate originals, each of which is deemed to be an original. This Agreement, including eleven (11) pages of text and the below-listed exhibits which are incorporated herein by this reference, constitutes the entire understanding and agreement of the parties. Exhibit A- GPEC Action Plan Exhibit B- GPEC Performance Measures Exhibit C -Targeted Industries Exhibit D - Reporting Mechanism for Contract Fulfillment Exhibit E- Insurance Requirements Exhibit F- Regional Cooperation Protocol This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiations or previous agreements between the parties with respect to all or any part of the subject matter hereof. Except as otherwise expressly provided in this Agreement, any failure or delay by any party in asserting any of its rights or remedies as to any default, will not operate as a waiver of any default, or of any such rights or remedies, or deprive any such party of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert or enforce any such rights or remedies. All waivers of the provisions of this Agreement must be in writing and signed by the appropriate authorities of the City or GPEC, and all amendments hereto must be in writing and signed by the appropriate authorities of the parties hereto. [SIGNATURES APPEAR ON FOLLOWING PAGES] IN WITNESS WHEREOF, the parties hereto have executed the Agreement this day of , 2024. City of Apache Junction, an Arizona municipal corporation By: Walter "Chip" Wilson, Mayor ATTEST: By: Jennifer Pena, City Clerk APPROVED AS TO FORM: By: Richard J. Stern, City Attorney STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) On this day of , 2024, before me, the undersigned Notary Public, personally appeared Walter "Chip" Wilson, who acknowledged himself to be the mayor of the city of Apache Junction, an Arizona municipal corporation, that he, as such officer, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by himself as such officer. In witness whereof, I hereunto set my hand and official seal. Notary Public My commission expires: GREATER PHOENIX ECONOMIC COUNCIL, an Arizona nonprofit corporation By: Chris Camacho, President & Chief Executive Officer STATE OF ARIZONA ) ss. COUNTY OF MARICOPA ) On this day of , 2024, before me, the undersigned Notary Public, personally appeared Chris Camacho, who acknowledged himself to be the President & Chief Executive Officer of Greater Phoenix Economic Council, an Arizona non-profit corporation, that he, as such officer, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by himself as such officer. In witness whereof, I hereunto set my hand and official seal. Notary Public My commission expires: �.. ���jam_ •.. '�.�/• � Y, �•• GREATER PHOENIX ECONOMIC COUNCILnr AV A. A, kt• 1 t o ri lari ' r w r - t do711� - Ae Greater Phoenix Economic Council gpec.org // 602.256.7700 � ' }f • • • • • • 1 0 ULM SKr,' • • • • • Letter from • � Chri C macho President & CEO Dear Partners and Stakeholders, i' As we enter the third and final year of GPEC's Our unique public-private model is FY23-FY25 Strategic Plan, I am filled with instrumental in ensuring our work has a ' optimism for the future of Greater Phoenix. tangible impact on our communities while building a stronger economic future. It j Over the past year, we have made great allows us to collaborate effectively, ' progress in executing against our vision of a leveraging strengths and resources to create ? ' a future economy grounded in innovation, a region where everyone has the dynamism, anti-fragility and equity. Throu h opportunity to succeed. I want to extend m y � g Yg Pp y y Too a intentional planning and collaboration across gratitude to our community partners, board �f GPEC's public and private partners, Greater members and private sector investors for Phoenix has become a dynamic ecosystem their dedication to advancing Greater where startups, legacy companies and the Phoenix's prosperity. The tactics vibrant impacts of arts and culture intersect to • • drive growth and connectivity. The tactics outlined in this action plan will actionplan will forward forward Greater Phoenix as a leading market This intersection is key to our success and sets that drives innovation, fosters creativity and Greater Phoenix as a us apart as a region that others across the U.S. creates equitable opportunities. Thank you leading market that • _ look to for inspiration. We now have the for your continued partnership and opportunity to fortify the region by focusing dedication to our shared vision. • - • • on emerging and innovation-driven sectors, creativity and creates furthering this prominence nationally and internationally as global eyes shift towards 'jj equitable opportunities. Greater Phoenix. FY25 ACTION PLAN Our MOur Values C '? �)► , The GPEC Way To attract and grow - - � qualitybusinesses, o We are an - diverse family a n d advocate for iWe are change agents Greater Phoeni x s We lead from the front (T competitiveness . �� . AW We remain on the edge We promote intellectual curiosity We are tenacious wb� — 0 We are agile . • adapt t• change We are committed to selfless service ti' KI � = - Our Vision Be the leading market d innovation inaanti -fragilean equitable economy thenables all . residentstobenefitand ros er . v� 4 1 FY25 ACTION PLAN • FY23m25 Strategic Plan Goals Lead an ambitious shared vision Enhance the foundation of the Expand organizational capacity for the region's economic future future economy with a focus on to serve the Greater Phoenix emerging and innovation-driven economic ecosystem and meet industry sectors the needs of the market Three-year Strategic Plan Goals FY23 FY24 =Siam Strategic Plan Strategies Action Plan Tactics FY25 ACTION PLAN • FY25 ,1,o Strategic Plan Goal 1 Lead an ambitious shared vision for the reg ion 's economic future Strategy 1 : Strategy 2: Convene the community to articulate a vision for the region's Drive conversations around policy priorities that enhance the pillars of an future and inspire action around key economic imperatives innovation economy such as infrastructure, education and workforce development, smart and agile land use, and a capital-friendly environment Tactics: Tactics: • Illustrate the past-present-and future of the region with a proactive pro- • Ensure federal dollars from key investment programs flow to support growth, pro-community vision opportunity cluster development in Greater Phoenix • Engage local champions to advocate for an innovation economy that drives • Execute on current grant awards long-term competitiveness and prosperity • Support critical economic development initiatives such as Prop 479, programs • Align with partner organizations to generate or support coordinated action enhancing grid capacity and sustainability, water resiliency, and air quality that drives outcomes addressing regional imperatives 6 iiFY25 ACTION PLAN IL =MR:- • Strategic Plan Goal Lead an ambitious shared vision for the reJ ion 's economic future Strategy 3: Be a leading voice regionally and nationally on economic development priorities ® and strategies A Tactics: • Continue to assess and share regional health metrics through the economic monitor tool and thought leadership series to educate regional partners on areas of opportunity • Develop and disseminate data-based, clear, and concise narratives addressing water, energy- grid stability, air quality and other key components of a strong economic development foundation • Engage media and key multipliers out of market to familiarize audiences nationally and internationally with the Greater Phoenix region value proposition p _ - -- FY251.o Strategy 1 : Strategy 2: rategICSt Fortify business attraction efforts to remain Enhance the perception of the Greater Phoenix best-in-class and execute on sector- market as a premier location for people and Plan focused strategies businesses to live, grow and work Enhance the foundation Tactics: Tactics: of the future economy • Intensify outreach in key global regions including Brand as a premier location for future-focused Europe and the APAC region industries, identifying opportunity industries that with a focus on emerging are targets for growth • Elevate the GPEC team specialization on industries and i n n ovati o n -d riven such as Aerospace, Biosciences, and Climate Strategically enhance marketing to drive global • Technologies recognition for the region industry sectors • Support unique programming and tools that promote soft-landing for foreign companies new to the market • Enhance and evolve community partnerships to anticipate the future of land use needs 8 FY25 ACTION PLAN • • ra a isPlanGoal Enhancet he foundation of the future economy with a focus on emerging and i nnovation -d riven industry sectors Strategy 3: Strategy 4: Intensify support for regional entrepreneurship Lead on data analytics and cutting-edge { research capabilities to provide intelligence with a focus on equity, capital strategies and to clients and stakeholders innovation in collaboration with regional f partners < y: Tactics: Tactics: • Develop strategies to incorporate Al and data Align with startup ecosystem partners to integrations to enhance analysis capabilities coordinate additional resources and programming and dissemination of key market activities for local companies • Bolster core capabilities and internal platforms Increase awareness of growth markers and key to drive lead prospecting and conversions investments into local companies • Leverage unique partnerships to enhance data analysis and reporting to grow audience FY25 ACTION PLAN FY25 : Strate g • Strategy 1 : Strategy 2: I c Grow capacity through increased investment Coordinate with key stakeholder groups to Plan o a 3 and diversified funding to provide resources enable an agile response to the needs of that enable execution against strategic Greater Phoenix economic initiatives Expand organizational capacity to serve the Tactics: Tactics: Greater Phoenix economic • Clearly and consistently demonstrate stakeholder • Focus on high-value engagement opportunities value and engagement with GPEC initiatives with stakeholders such as strategic councils, ecosystem and meet the roundtables and international delegation visits needs of the market • Leverage relationships to connect with new investors outside of the GPEC network • Align GPEC Ambassador programming with industry targets • Seamlessly integrate new partners in the region • Continue to utilize the Community Partnership Program the generate creative solutions and embody a collaborative metro region • Highlight the region as a leader for innovative technologies to address global issues • , `sue►- I r•'_^�1� ♦ '• lam' Ilk ` r Air ja I `w• f ' / I t• ��y FY25 ACTION PLAN • FY25 : Strategic Plan Goal Expand organizational capacity to serve the Greater Phoenix economic ecosystem and meet the needs of the market Strategy 3: Strategy 4: Strategy 5: Evaluate organizational metrics to measure Invest in and fortify internal capabilities through Evaluate best practices and bylaws to ensure the impact beyond business attraction recruitment and professional development to GPEC's Board of Directors remains high-caliber maintain a best-in-class economic development and activated to support the organizational team anchored in innovation mission Tactics: Tactics. Tactics: • Evaluate marketing and branding metrics as well • Continue to seek national recognition for the • Leverage the GPEC board and other stakeholder as how to capture value outside of core metrics region, organization, and individuals as leaders in expertise to educate and execute on policy including the importance of arts, culture, and their field priorities lifestyle enhancements • Formalize processes for professional development, onboarding, and ongoing trainings 11 FY25 ACTION PLAN Revenues Proposed Approved YOY YOY e rics and FY2025 FY2024 Var. $ Var. % City/County Contract Revenue $3,027,872 $2,863,157 $164,715 6% • Bud et Overview Pledge Revenue $4,307,850 $4,020,525 $287,325 7% 9 New Pledges $425,000 $425,000 $ - 0% In-Kind Contributions $140,500 $140,500 $ - 0% GPEC calculated the metrics for FY25 based on Special Events & Programs $130,000 $202,000 $(72,000) (36%) Sponsorship Income $280,000 $320,000 $(40,000) (13%) historical performance and recent trends in office Grant Income $279,122 $ - $279,122 0% and industrial prospect activity. Other Income $14,560 $1,000 $13,560 1356% TOTAL REVENUE $8,604,904 $7,972,182 $632,722 8% Proposed Approved YOY YOY Contract Target Stretch Expenses FY2025 FY2024 Var. $ Var. % Payroll (in Millions) $421 .10 $467.88 $514.67 Business Development $831,973 $772,695 $59,278 8% Jobs 7,201 8,002 8,802 Marketing & Communications $586,823 $538,268 $48,555 9% High-Wage Jobs 3,813 4,236 4,660 Research & Analytics $331,034 $297,988 $33,046 11% Average High-Wage Salary $70,235 $78,039 $85,843 Engagement $168,197 $168,197 $(0) (0%) Qualified Prospects 233 259 285 Regional Initiatives $279,185 $245,365 $33,820 14% Qualified International Prospects 43 48 53 Operations $504,784 $467,681 $37,103 8% GPEC Assists 10 12 14 Personnel $5,265,200 $4,972,596 $88,934 2% Community ROI (1) 23:1 25:1 27:1 Facilities $490,988 $577,001 $(86,013) (15%) Stakeholder Satisfaction with Business Attraction (2) 7.0 7.3 7.6 Special Events & Programs $439,122 $249,000 $190,122 76% Stakeholder Satisfaction with Competitive Position (2) 7.0 7.3 7.6 TOTAL EXPENSES $8,897,305 $8,288,791 $608,515 7% NET INCOME/(LOSS) $(292,401) $(316,609) $24,207 (8%) 1 ROI is calculated as a ratio of direct revenue from GPEC locates divided by funding from GPEC member communities '�' 2 Average result from respondents of EDDT and Board of Directors end-of-year surveys t 2 FY25 ACTION PLAN urCommun *ities Fort McDowell TO WICKENBURG 101 Yavapai Nation 87 Reservation SURPRISE PEORIA Include 22 member communities, EL MIRAGE FOUNTAIN HILLS Maricopa and Pinal counties YOUNGTOWN Salt Ri0v2- � GLENDALE Pima-Mans_;_ e `N 303 101 dian Commw SCOTTSD E • Apache Junction • Maricopa TOLLESON PHOENIX GOODYEAR 143 MESA ■ ■ AVONDALE TEMPE APACHE■ JUNCTION • Avondale Mesa F „�_ • AapN�eA SR 9p C.rwuwtfort � f BUCKEYE GILBERT ■ • Buckeye Peoria ■ 101 LUI ■ 202 24 • Casa Grande Phoenix ■ . CHANDLER ■ �• QUEEN ; • Chandler • Queen Creek ■ CREEK ■ ■ 10 0 0 0 0 = m o o � � � m m m a m m m m m m m m a n . ■ San Tan • El Mirage • Scottsdale Gila River 347 587 Valley ■ Indian Reservatic I ■ • Fountain Hills • Surprise • Gila Bend • Tempe ; MARICOPA 187 87 ■ 387 k-Chin In • Gilbert • Tolleson ; ACommunity dian • Glendale • Wickenburg TOGILABEND CASA 287 ■ GRANDE ■ � 64 • Goodyear • Youngtown 13 FY25 ACTION PLAN Builder Level Intel Corporation Burns & McDonnell Hunt, Guillot&Associates,, Sundt Construction Commercial Properties, Inc. nvesto rs Air2o JE Dunn Construction CapRock Partners LLC Suntec Concrete Conceptually Social American Airlines Kitchell CG Schmidt Immedia Systems Evolution, Inc. Cornerstone Staffing Arizona Coyotes M Culinary Colliers International Irgens Companies (SEI). CoStar Group Arizona Diamondbacks Mayo Clinic Commonwealth Land Title JLL Taiwan Semiconductor Cypress Office Properties Visionary Level Array Technologies MidFirst Bank National Commercial Land Advisors Organization Manufacturing Company_ Desert Investment Bank of America Modern Industries Services Lee &Associates Terracon Management Banner Health Mortenson Cresa Lincoln Property Company_ The PENTA Building Group Exro Technologies Benchmark Electronics, Inc. Oaktree Capital Crescent Crown Mack Real Estate Group The Plaza Companies Globe Corporation aps i BMO Harris Bank Management Distributing Mastek The Wood Veneer Hub Industrial Storage AIWAVOPF BOK Financial Olsson Cushman &Wakefield Meritage Homes Trammell Crow Company Keyser Brookfield Residential ON Advertising Davis Architecture Nationwide Realty Investors Transwestern Commercial KTAR CBRE Perkins Coie LLP De Rito Partners Off Madison Ave Services Macerich Chicanos Por La Causa Phoenix Suns and Phoenix Deloitte Okland Construction University of Arizona Merit Partners Champion Level Mercury_ Deutsch Architecture Group OneAZ Credit Union USAA Meta Clayco Pivotal Group DFDG Architecture Opus Development Verizon Wireless Midwestern University_ Cousins Properties, Inc. Creighton University_ Quarles & Brady Dircks Moving & Logistics Company ViaWest Group Mohr Partners CHASE !i Desert Financial Credit Sherman & Howard DLR Group Page Wespac Construction, Inc MSS Business Union Snell & Wilmer LLP DP Electric Partners Personnel WestPac Wealth Partners Transformation Advisory_ Dignity LLealth U.S. Bank DPR Construction Pathward Wexford Science + National Bank of Arizona DMB Associates Valley Metro El Dorado Holdings Phoenix Children's Hospital Technology Newmark Cox . Dorsey &Whitney_ Valley of the Sun United EmployBridge Phoenix Raceway_ Willmeng Construction Northrop Grumman DSV Way Enterprise Bank &Trust Polsinelli Wist Office Products Pinnacle Bank EMD Electronics Vitalant Equality Health Professional Piping Systems Prologis Empire Southwest Weitz Company Everest Holdings Pureflow Inc. Supporter Level RED Development Equity Land Group Western Alliance Bank FCL Builders Reseco Advisors, LLC Air Products and Chemicals,. Sunstate Equipment Holdings/Arizona Land FirstBank Resolution Copper Inc. Company_ Accelerator Level Advocate Level Flinn Foundation Rexco The Austin Company Consulting Arizona Community_ Ernst &Young Alston Construction Gammage & Burnham Rider Levett Bucknall Foundation Trinity Capital Investments Archicon L.C. Architecture GCON RK Logistics Group Union Pacific Railroad Arizona State Freeport McMoRan Inc. Atmosphere Commercial University • Global Credit Union Arizona Israel Technology_ Gensler RSM Interiors VanTrust Real Estate LLC COP Goodmans Interior Alliance Global Roofing Group Ryan Companies US Inc. Avnet Inc. WhiteHaven _ Structures Baker op Bak Development Gray Construction Silicon Valley Bank BNSF Railwa • y •� �' MARICOPA Bell Bank Graycor Construction Skanska Caliber Com anies Insi ht Or1 COMMUNITY COLLEGES Goodwill of Central and p 9 Blue Cross Blue Shield of Green Maple Law Group SmithGroup Northern Arizona Carvana Grand Canyon University Arizona Haydon Building Corp Y Social Television Network Cawley Architects PNCBANK R O G E R S Helios Bridge Relocation HDR (STN), Chicago Title Insurance CORPORATION KUDELSKI GROUP Hines Southwest Airlines Hensel Phelps Concierge Company - Arizona Honeywell Bristol Myers Squibb Holualoa Companies Southwest Gas Corporation City of Hope AL ,v( University HonorHealth BRPH HotFoot Recruiters Spencer Fane LLP Clune Construction of Phoenix IdealabX Brycon Construction Howard Hughes StarPoint Properties TPATTPROPERTIES Comcast Business Corporation Sunbelt Holdings As of May 20th, 2024 14 \ 0 � LINE ronnect F: nqage . Listen . Share . Engage with us year- round for timely updates on the innovative ways we' re advancing Greater Phoenix, together. 15 EXHIBIT B GPEC PERFORMANCE MEASURES FY 2025 Specific performance targets as established by the GPEC Executive Committee and Board of Directors: 1. Payroll Generated $421.10M 2. Total Number of Jobs Created 7,201 3. Total Number of High-Wage Jobs' 3,813 4. Average High-Wage Salary $70,235 5. GPEC Assists2 10 6. Number of Qualified Prospects 233 7. Number of Qualified International Prospects 43 8. Community Return on Investment' 23:1 Footnotes: 1. High Wage Jobs:High wage jobs are those that are over 130%of the Phoenix MSA Median Wage(currently$60,164). 2. GPEC Assists:Companies that located in the region,for which GPEC provided assistance,that do not qualify as a locate due to project size for example;and would otherwise be listed as"non-reported locates." 3. ROI is calculated as a ratio of direct revenue from GPEC locates to all member communities divided by funding from GPEC member communities Page 1 of 1 EXHIBIT C TARGETED INDUSTRIES FY2025 GPEC and our member communities have identified targeted industries on a local and regional level, incorporating these industries into a regional economic development plan. For fiscal year 2025, GPEC will continue its emphasis on the following: Advanced Business Services;Aerospace&Defense; Battery &Energy Storage; Emerging Technologies;Healthcare and Biomedical; Manufacturing&Logistics; Mission Critical Operations; Semiconductor Ecosystem; and Software. Member communities will target the following: Apache Junction Manufacturing(focus on electronic equipment&components and electric&autonomous vehicles), distribution/logistics,retail, and hospitality/entertainment/tourism Avondale Healthcare;hospitality/tourism;manufacturing&logistics,technology;retail& entertainment; and technology Buckeye Advanced business services;renewable energy; high tech(data center and services); environmental technology/sustainability; standard and advanced manufacturing;medical and educational institutions; logistics/transportation/distribution; small business/incubator; aerospace/aviation; and ag-tech Casa Grande Advanced manufacturing; automotive technology; transportation/logistics; healthcare/medical services; aviation/aerospace; and hospitality/entertainment Chandler Advanced business services; corporate/regional headquarters; healthcare; advanced manufacturing; software development; aerospace/aviation; automotive technology; and applied research El Mirage Business Services; standard and advanced manufacturing;transportation;warehousing/distribution; heavy industrial; food, fiber,and natural products; and aerospace aviation Fountain Hills Assembly(small scale),biosciences, financial services,healthcare,hospitality,retail and start ups Gila Bend Clean technology(manufacturing/central station generation/R&D); warehousing/transportation/distribution;military supply chain;tourism/hospitality; standard manufacturing; agriculture/agri-biotechnology; food, fiber and natural products; aerospace/aviation; and heavy industrial Gilbert Aerospace/aviation and defense; advanced business and professional services; finance and insurance; healthcare and education services; information communication technology; manufacturing; clean and renewable technology; and related corporate/regional headquarters Pagel of 3 Glendale Advanced business services; aerospace, aviation and defense; healthcare and bioscience; manufacturing; technology and innovation Goodyear Advanced business services; advanced manufacturing; medical manufacturing; aerospace, aviation and defense; corporate and regional headquarters; entrepreneurial/start-ups; technology;healthcare and biomedical(treatment,medical diagnostics,research&development); and higher education Maricopa(City) Professional and business services;healthcare services; small business and entrepreneurship; higher education and education technology; agribusiness/agrisciences; and visitor/hospitality commerce; semiconductor; EV manufacturing; high tech; and research and development Mesa Standard and advanced manufacturing including medical device; research&development; automotive technology and aerospace/aviation/defense; advanced business services; cybersecurity; information technology; healthcare/life sciences;mission critical operations;tourism;regional and corporate centers; and climate tech Peoria Advanced business and financial services; aerospace/airport; advanced manufacturing; bioscience and healthcare;technology and innovation; innovation; and research and development Pinal County Advanced Manufacturing;Aerospace,Aviation and Defense; Electric Vehicle Technology& Manufacturing;Healthcare; Bio/Life Sciences; Transportation,Distribution&Logistics;Natural and Renewable Resources(Mining,Agriculture, Solar); and Tourism/Hospitality Phoenix BioSciences/healthcare; advanced business services; advanced manufacturing; sustainable enterprises; emerging industries,EV and their supply chains; higher education;trade and FDI; circular economy; food system entrepreneurship and innovation Queen Creek Advanced Manufacturing; agritainment/destination tourism; healthcare; I.T./software; and business services Scottsdale IT services and software; financial and insurance services and technology; healthcare services and innovation; logistics Management; tourism; and corporate headquarters Surprise Advanced business services; advanced manufacturing and rail-served industry; corporate/regional headquarters innovation/entrepreneurship/emerging technology;medical,healthcare and life science technologies, services; signature retail; specialty services for global companies/FDI; tourism and hospitality Tempe Advanced business services(financial services);high tech/software(R&D, data center and services); high-tech/next generation electronics; aerospace R&D/aviation;bioscience(research,drug development, Page 2 of 3 treatment,medical diagnostics); corporate/regional headquarters; sustainability(environmental); advanced materials/plastics; software as a service; clean tech,renewable energy and manufacturing Tolleson E-Commerce/fulfillment centers;resort/tourist-oriented development; expanded retail opportunities; small manufacturers with some related retail and offices Wickenburg Resort/tourist-oriented development;healthcare with an emphasis on behavioral health;transportation& distribution; expanded retail opportunities; senior industries, equestrian and rodeo industries Youngtown Youngtown is in the throes of developing a commerce park. The park will target second-stage small manufacturers with some related retail and offices. Page 3 of 3 EXHIBIT D FY 2025 REPORTING MECHANISM FOR CONTRACT FULFILLMENT Monthly Activity Report - Month, Year BUSINESS ATTRACTION PERFORMANCE METRICS: GPEC Progress Toward Goals Annual Contract Actual Goal %of Targeted Opportunities Goal YTD YTD Goal YTD PAYROLL GENERATED(MILLIONS) NUMBER OF JOBS NUMBER OF HIGH-WAGE JOBS AVERAGE HIGH WAGE SALARY QUALIFIED PROSPECTS QUALIFIED INTERNATIONAL PROSPECTS GPEC ASSISTS COMMUNITY RETURN ON INVESTMENT KEY BUSINESS ATTRACTION ACTIVITIES AND OTHER GPEC ACTIVITIES GPEC continues to target high-wage industries(Advanced Business Services;Aerospace&Defense; Battery& Energy Storage;Emerging Technologies;Healthcare and Biomedical;Manufacturing&Logistics;Mission Critical Operations;Semiconductor Ecosystem; and Software) Page 1 of 1 EXHIBIT E INSURANCE REQUIREMENTS The City's insurance requirements are minimum requirements for this Agreement and in no way limit the indemnity covenants contained in this Agreement. The City in no way warrants that the minimum limits required of GPEC are sufficient to protect GPEC from liabilities that might arise out of this Agreement for GPEC, its agents, representatives, employees or Contractors and GPEC is free to purchase such additional insurance as may be determined necessary. A. Minimum Scope and Limits of Insurance. GPEC shall provide coverage at least as broad as the categories set forth below with limits of liability in amounts acceptable to the City. 1. Commercial General Liability - Occurrence Form (Form CG 0001, ed. 10/13 or any replacements thereof) General Aggregate/per Project Products-Completed Operations Aggregate Personal &Advertising Injury Each Occurrence Fire Damage (Any one fire) Directors and Officers Medical Expense (Any one person) Optional 2. Automobile Liability-Any Auto or Owned, Hired and Non-Owned Vehicles (Form CA 0001, ed. 10/13 or any replacement thereof) Combined Single Limit Per Accident for Bodily Injury and Property Damage 3. Workers' Compensation and Employers' Liability Workers' Compensation Statutory Employers' Liability B. Self-insured Retentions. Any self-insured retentions must be declared to and approved by the City. If not approved, the City may request that the insurer reduce or eliminate such self-insured retentions with respect to City, its officers, officials, agents, employees and volunteers. Paget of 3 C. Other Insurance Requirements. The policies are to contain, or be endorsed to contain, the following provisions: 1. Commercial General Liability a. The City, its officers, officials, agents, employees and volunteers are to be named as additional insureds with respect to liability arising out of. activities performed by or on behalf of GPEC, including the City's general supervision of GPEC; products and completed operations of GPEC; and automobiles owned, leased, hired or borrowed by GPEC. b. GPEC's insurance shall include broad form contractual liability coverage. C. The City, its officers, officials, agents, employees and volunteers shall be additional insureds to the full limits of liability purchased by GPEC, even if those limits of liability are in excess of those required by this Agreement. d. GPEC's insurance coverage shall be primary insurance with respect to City, its officers, officials, agents, employees and volunteers. Any insurance or self- insurance maintained by City, its officers, officials, employees or volunteers shall be in excess of GPEC's insurance and shall not contribute to it. e. GPEC's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. f. Coverage provided by GPEC shall not be limited to the liability assumed under the indemnification provisions of this Agreement. g. The policies shall contain a waiver of subrogation against City, its officers, officials, agents, employees and volunteers for losses arising from work performed by GPEC for the City. 2. Workers' Compensation and Employers'Liability Coverage. The insurer shall agree to waive all rights of subrogation against City, its officers, officials, agents, employees and volunteers for any and all losses arising from work performed by the Contractor for the City. D. Notice of Cancellation. Each insurance policy required by the insurance provisions of this Agreement shall provide the required coverage and shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty(30) calendar days'prior written notice has been sent to City at the address provided herein for the giving of notice. Such notice shall be by certified mail, return receipt requested. Page 2 of 3 E. Acceptability of Insurers. Insurance is to be placed with insurers duly licensed or approved unlicensed companies in the State of Arizona and with a "Best's" rating of not less than A-:VII. City in no way warrants that the above required minimum insurer rating is sufficient to protect GPEC from potential insurer insolvency. F. Verification of Coverage. GPEC shall furnish City with Certificates of Insurance (ACORD form or equivalent approved by City) and with original endorsements effecting coverage as required by this Agreement. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. Any policy endorsements that restrict or limit coverage shall be clearly noted on the Certificate of Insurance. All certificates and endorsements are to be received and approved by City before work commences. Each insurance policy required by this Agreement must be in effect at or prior to commencement of work under this Agreement and remain in effect for the duration of the project. All certificates of insurance required by this Agreement shall be sent directly to City at the address and in the manner provided in this Agreement for the giving of notice. City's Agreement/Agreement number, GPEC's name and description of the Agreement shall be provided on the Certificates of Insurance. City reserves the right to require complete certified copies of all insurance policies required by this Agreement, at any time. G. Approval. During the term of this Agreement, no modification may be made to any of GPEC's insurance policies which will reduce the nature, scope or limits of coverage which were in effect and approved by the City prior to execution of this Agreement. Page 3 of 3 Regional Cooperation Protocol Policy Greater Phoenix Economic Council and Economic Development Directors Team The foundation of this policy is built on trust and the spirit of regional cooperation among the entities involved. GPEC and the Economic Development Directors of its member communities agree and acknowledge that it is important that they work together as partners on projects involving the communities which GPEC represents, regardless of the source of the lead, as follows: 1. Demonstrate a commitment to the positive promotion of the Greater Phoenix, specifically, GPEC member communities, as a globally competitive region. 2. Maintain the highest standards of economic development prospect handling, including confidentiality, without jeopardizing a prospect's trust to secure the probability of a regional locate. Partners agree to respect the prospect's request for confidentiality but also agree to notify each other as to the existence of a project with a confidentiality requirement when able and shall make a good-faith effort to involve the appropriate state,regional or local partners at the earliest possible time. 3. Unless otherwise restricted, agree to coordinate through GPEC for any prospect considering a project in Maricopa County or in any of the communities that GPEC represents,understanding that GPEC is in a unique position to represent and speak on regional economic development issues and on characteristics of the region's economy. Likewise, GPEC acknowledges that communities are in the best position to speak about local incentives and efforts surrounding the local economy. 4. For projects that originate with a GPEC member community, GPEC will be available for confidential research access,topical expertise or as a service provider,to add value to the community in securing the project. Additionally, GPEC will not e-track the project unless the community lead makes such a request to do so. 5. Provide accurate and timely information in response to specific requests by all prospects. When a client has narrowed sites to specific GPEC member communities,GPEC will make a good faith effort to inform those affected EDDT members first. EDDT members agree to provide information solely on their own community when the information requested is site-specific(i.e.,cost of land,taxes, development fees,utility availability and cost,zoning process timing,permit timing and local incentives). When site-specific information related to other GPEC communities is requested, EDDT members agree to(i) direct GPEC prospects back to GPEC or(ii)direct non-GPEC generated prospects to contact the affected communities directly,and as a courtesy,contact the affected communities. 6. Agree that regardless of the lead source,public locate announcements shall be coordinated among the company, GPEC member community,and GPEC to reflect inclusiveness and cooperation of all partners (subject to any confidentiality requirements). 7. GPEC and EDDTs will advocate for a robust operating budget for the state economic development agency,and champion sound statewide economic development programs and policies. 8. Discourage the proactive offering of local,municipal financial incentives for existing jobs to companies with current operations in another GPEC community. 9. Inform GPEC member community when a company visits or physical site visit within that community will occur. Economic Development Directors will be the primary point of contact for the company when community information is needed. 10. In the event that a project working with GPEC or any member community is discovered to have an Page 1 of 2 existing presence within the region,the member community will notify the economic development director of the project's current home community,notwithstanding prohibition due to a non-disclosure agreement. 11. Agree that the consideration of a future community to GPEC's membership will be brought before EDDT for discussion in advance of any board consideration. EDDT will make a recommendation on the addition of a new community to GPEC's President and CEO. 12. Formalize a process to convene GPEC and Economic Development Directors of GPEC member communities biannually, and cooperate in the exchange of information and ideas reflecting practices, procedures and policies relating to prospect handling and regional economic development. 13. Work collectively to maintain a high level of trust and integrity by and between GPEC and the Economic Development Directors of GPEC member communities,utilizing differing views as an opportunity to learn. 14. When conducting market intelligence initiative objective, GPEC staff will coordinate with EDDT to ensure coordination and communication. 15. When a Prospect Information Form(PIF)is issued by the state economic development agency GPEC will coordinate the region's response. All PIF submissions will be directed to GPEC's attention and GPEC will assemble the response and return to the state economic development agency. 16. It is understood GPEC will or may host annual executour(s)and/or other marketing familiarization tour(s)to promote the regional communities. GPEC will make every attempt to provide as much interaction time between the executour guests and EDDTs. It is understood EDDTS will inform GPEC of any upcoming executour(s)and/or other marketing familiarization tours scheduled by their office. 17. Partners agree to enter into a mediation process if there is evidence that this Protocol has not been observed in a material respect or a professional conflict arises that cannot be settled. This mediation process will be convened by the EDDT Chair,who may, at his/her discretion,consult or involve GPEC's President and CEO in addition to others with topical expertise central to the conflict. Page 2 of 2 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard 01 Agenda Item Cover Sheet Apache Junction,AZ _ 85119 Agenda Item No.2. PizoNr File ID: 24-483 Sponsor: Rob Wisler Agenda Date: 6/17/2024 Index: In Control: City Council Work Session Presentation and discussion of extension through August 31, 2024, of the individual towing contracts currently in place with Apache Sands Towing, CL King Towing, and Phoenix Metro Towing which are due to expire on June 30, 2024. City of Apache Junction,Arizona Page 1 Printed on 611112024 r City of Apache Junction -4 1 ' Home of the Superstition Mountains DATE: JUNE 3, 2024 TO: MAYOR AND CITY COUNCIL MEMBERS THROUGH: BRYANT POWELL, CITY MANAGER FROM: ROBERT WISLER, MANAGEMENT ANALYST SUBJECT: POLICE TOWING CONTRACT EXTENSIONS Executive Summary In February 2024, staff proposed a tow contract extension to the city council to maintain the current contracts with Apache Sands Towing, CL King Towing, and Phoenix Metro Towing while the request for proposals (RFP) for new towing services was finalized. The city council approved this extension, as the new towing contracts were anticipated to start on July 1 st. However, the RFP had to be withdrawn to clarify several points raised during the question-and-answer period. The revised RFP has been republished and is currently being processed, with a new anticipated start date of September 1st for the new towing contracts. As a result, staff will present another extension of the current tow contracts to the city council on June 16th for a work session and on June 17th for consideration. We are providing this information early to address any questions about the extension, the new RFP, and the procurement process. We expect the new towing contract to be brought to the city council for consideration in July to adhere to the new start date of September 1 st. The police towing contract extension, passed by Council in February expires June 30, 2024. The current contract needs to be extended through August 31 st to ensure the City retains tow services during the interim period. Analysis and Recommendation If this contract expires without an extension before a new contract is set to begin, AJPD will be, in the interim, without towing services. Extending the contract prevents AJPD from being unable to tow vehicles parked illegally, from impounding vehicles involved in crimes, or from clearing car accident scenes. Until the new contract is ready for approval, extending the current contract is the only alternative to retain those services. Next Steps The current contract must be extended by July 1, 2024 to ensure there is no lapse in police towing service. City staff anticipates the new contract will come to Council in July and the new contract will take effect on September 1, 2024. SECOND AMENDMENT TO AGREEMENT FOR TOWING AND VEHICLE STORAGE SERVICES BETWEEN CITY OF APACHE JUNCTION AND APACHE SANDS TOWING THIS SECOND AMENDMENT Is made and entered into this day of , 2024 ("the Execution Date") by and between the CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City"), and APACHE SANDS TOWING, an Arizona corporationllimited liability company ("Contractor"), sometimes collectively referred to as the"Parties"or individually as a"Party". RECITALS A. On April 19, 2017, the Parties initially entered into the Initial towing services agreement("Agreement"). S. The last day of the Agreement was April 5, 2024. C. On February 20, 2024, the parties agreed to a First Amendment to the Agreement under which City extended the term through June 30, 2024. D. City staff is competitively bidding tow services for the next ten years through a Request for Proposals process and the start date for the contract will not be until September 1,2024. E. In order not to have a disruption in towing services, the Agreement needs to be further extended through August 31, 2024 by execution of this Second Amendment. AGREEMENT NOW, THEREFORE, in consideration of mutual promises contained herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the Parties agree to amend the Agreement as follows: A. Section 3. CONTRACT TERM: This Agreement shall be effective beginning on July 1, 2024 and shall remain in full force and effect through August 31, 2024. B. Except as expressly amended herein, all other terms and provisions of the Agreement executed by the Parties shall remain in full force and effect until the Agreement is terminated or all obligations have been performed. IN WITNESS WHEREOF, the Parties have caused this Second Amendment to be signed by their duly authorized representatives as of the day and year first above written. CONTRACTOR: APACHE SANDS TOWING, an Arizona corporation/limited liability company SA By: QgA FwOnAy,& .4 CITY: CITY OF APACHE JUNCTION,ARIZONA, an Arizona municipal corporation By: Walter"Chip"Wilson Its: Mayor ATTEST: Jennifer Pena City Clerk APPROVED AS TO FORM: <4 G:5.2* R. Joel Stern City Attorney 2 SECOND AMENDMENT TO AGREEMENT FOR TOWING AND VEHICLE STORAGE SERVICES BETWEEN CITY OF APACHE JUNCTION AND CL KING TOWING THIS SECOND AMENDMENT is made and entered into this day of 2024 ("the Execution Date") by and between the CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City"), and CL KING TOWING, an Arizona corporationilimited liability company ("Contractor"), sometimes collectively referred to as the"Parties"or individually as a "Party". RECITALS A. On April 19, 2017, the Parties initially entered into the initial towing services agreement("Agreement"). B. The last day of the Agreement was April 5, 2024. C. On February 20, 2024, the parties agreed to a First Amendment to the Agreement under which City extended the term through June 30, 2024. D. City staff is competitively bidding tow services for the next ten years through a Request for Proposals process and the start date for the contract will not be until September 1, 2024. E. in order not to have a disruption in towing services, the Agreement needs to be further extended through August 31, 2024 by execution of this Second Amendment. AGREEMENT NOW, THEREFORE, in consideration of mutual promises contained herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged,the Parties agree to amend the Agreement as follows: A. Section 3. CONTRACT TERM:This Agreement shall be effective beginning on July 1, 2024 and shall remain in full force and effect through August 31, 2024. B. Except as expressly amended herein, all other terms and provisions of the Agreement executed by the Parties shall remain in full force and effect until the Agreement is terminated or all obligations have been performed. IN WITNESS WHEREOF, the Parties have caused this Second Amendment to be signed by their duly authorized representatives as of the day and year first above written. CONTACTOR: CL KING TOWING, an Arizona co rationllimited I b' ity co any t By: V Tore-my Mr_SJoA CITY: CITY OF APACHE JUNCTION,ARIZONA, an Arizona municipal corporation By: Walter"Chid'Wilson Its: Mayor ATTEST: Jennifer Pena City Clerk APPROVED AS TO FORM: 46-5-24- R. Joel Stern City Attorney 2 SECOND AMENDMENT TO AGREEMENT FOR TOWING AND VEHICLE STORAGE SERVICES BETWEEN CITY OF APACHE JUNCTION AND PHOENIX METRO TOWING THIS SECOND AMENDMENT is made and entered into this day of , 2024 ("the Execution Date") by and between the CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City"), and PHOENIX METRO TOWING, an Arizona corporation/limited liability company ("Contractor"), sometimes collectively referred to as the "Parties"or individually as a"Party". RECITALS A. On April 19, 2017, the Parties initially entered into the initial towing services agreement("Agreement"). B. The last day of the Agreement was April 5, 2024. C. On February 20, 2024, the parties agreed to a First Amendment to the Agreement under which City extended the term through June 30, 2024. D. City staff is competitively bidding tow services for the next ten years through a Request for Proposals process and the start date for the contract will not be until September 1,2024. E. in order not to have a disruption in towing services, the Agreement needs to be further extended through August 31, 2024 by execution of this Second Amendment. AGREEMENT NOW, THEREFORE, in consideration of mutual promises contained herein and other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged,the Parties agree to amend the Agreement as follows: A. Section 3. CONTRACT TERM: This Agreement shall be effective beginning on July 1, 2024 and shall remain in full force and effect through August 31, 2024. B. Except as expressly amended herein, all other terms and provisions of the Agreement executed by the Parties shall remain in full force and effect until the Agreement is terminated or all obligations have been performed. IN WITNESS WHEREOF, the Parties have caused this Second Amendment to be signed by their duly authorized representatives as of the day and year first above written. CONTRACTOR: PHOENIX METRO TOWING, an Arizona corporation/limitgd li bility company By: ti CITY: CITY OF APACHE JUNCTION, ARIZONA, an Arizona municipal corporation By: Walter"Chip"Wilson Its: Mayor ATTEST: Jennifer Pena City Clerk APPROVED AS TO FORM: d0 6-5z1 R.Joel Stern City Attorney 2 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard � 0 Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 3. Piz File ID: 24-497 Sponsor: Aaron LaSota Agenda Date: 6/17/2024 Index: In Control: City Council Work Session Presentation and discussion of professional services agreement with Teresa Monica Hunt for public defender services. City of Apache Junction,Arizona Page 1 Printed on 611112024 PP pCHF✓� lei*������ Y; Home of the Sui)erstition Mountains gR1zo Municipal Court 6/05/2024 To: Mayor Wilson, Vice-Mayor Schroeder and City Council Members From: Hon. A. Douglas LaSota, Presiding Magistrate Re: Request for Approval of contract for replacement court appointed attorney The court currently has two (2) court appointed attorneys on contract- Karen Nicely and Diana Braaten, and a conflict court appointed attorney- Theresa Monica Hunt (also on contract on an as-needed basis getting paid per case). Ms. Braaten has decided to cut back on her law practice as she moves towards full retirement. She has turned in her notice to the city and the last day on her current contract will be June 30. 2024. Our contract conflict counsel, Ms. Hunt, is willing to take Ms. Braaten's place and become one of our two (2) regular court appointed counsel. Ms. Braaten has agreed to work as our conflict contract court appointed attorney (she can sign a conflict contract with the City Manager). Thus, Ms. Braaten and Ms. Hunt are doing a simple switch of duties and contracts. There is no additional cost to the city. Ms. Hunt has been working in our court for over one year and is very experienced, so there will be no reduction in the quality of services to those she will represent on criminal cases. She is also a Judge Pro Tern in Wickenburg. Ms. Braaten is a more than capable conflict attorney. Attached is a copy of Ms. Hunt's Resume/CV and a signed contract. It is respectfully requested that the PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF APACHE JUNCTION AND THERESA MONICA HUNT FOR MUNICIPAL COURT CRIMINAL INDIGENT DEFENSE be approved and that Judge LaSota be given authority to sign the contract (which was prepared by Joel Stern). Hon. A. Douglas LaSota Apache Junction Municipal Court 300 E Superstition Blvd., Apache Junction, AZ 85119 (480)982-8250 6751 N SUNSET BLVD #320, GLENDALE, AZ 85305 PHONE (602) 525-2371, tmhuntlaw(a gmail.com TERESA M. HUNT CAREER GOAL To be a positive influence within the justice system SKILLS/ATTRIBUTES Integrity; Arguably the most important requirement for anofficer of the court • Excellent Working Relationship with Court Staff and Other Counsel • 30 years experience in domestic violence cases, DUIs, and theft related cases • 30 years of courtroom experience including jail court, initial appearances, arraignments,bond reduction hearings,pre-trial conferences, motion hearings, non- jury trials,jury trials, sentencings, restitution hearings, order of protection hearings, and post conviction hearings such as probation revocation arraignments and hearings, motions to modify the sentence, and order to show cause hearings • 30 years experience using the U. S. Constitution, Arizona Revised Statutes, Arizona Rules of Criminal Procedure, the Arizona Rules of Evidence, and City Codes 6 years experience using the Fort McDowell Yavapai Nation Law &Order Code • 30 years experience analyzing cases, negotiating plea agreements, conducting trials, presenting motions and arguments in court and interviewing police officers and witnesses An active member in good standing with the State Bar of Arizona since May 1993 • Passion for Justice and in the Due Process in obtaining Justice i PROFESSIONAL EXPERIENCE 1998 to present-Law Office of Teresa M.Hunt Sole Practitioner j • From 1998 to present-main area of practice is criminal law. I also practice family law,probate, collections,and real property law. • From August 2023 to present-Judge Pro Tem for the Town of Wickenburg a From March 2023 to present-Conflict Attorney for the Apache Junction Municipal Court From 2017 to present-Court Appointed Attorney for the Fort McDowell Yavapai Nation o I represent tribal members charged with violations of the FMYN Law and Order Code From 2013 to present-Court Appointed Attorney for the City of Tolleson • From 2000 to present-Provide quality coverage for other attorneys,including prosecutors • From 2012 to Dec 2023-I was an attorney for Collections U.S.A.,Inc. o I represented the company's interest in garnishment hearings and civil lawsuits in Maricopa County Justice Courts. • From 2009 to May 2014-Court Appointed Attorney for the Town of Youngtown • From 2004 to 2007-Provided attorney notary signing services for Precision Closing Services PROFESSIONAL EXPERIENCE continued • From 2001 to 2006-Prosecuted cases,with full authority to make decisions on those cases,when I frequently appeared for James P.Hernandez,the El Mirage City Prosecutor at that time,now a City of Phoenix Judge • From April 1998 to June 2001 and then May 2004 to October 2004,Court Appointed Attorney for the City of Phoenix Mohave County Public Defender's Office 1994 to 1998,Deputy Public Defender(chronologically) ➢ Attorney I,May 1994 to April 1996 ■ Headed the Lake Havasu City branch office. May 1994-May 1995 o Represented the defendants charged in all Lake Havasu City Justice Court and Lake Havasu City Municipal Court cases unless there was a conflict of interest assigned to the office,including handling all preliminary hearing settings for the office in Lake Havasu City (Mohave County PD's Office also had the city defense contract.) o Represented defendants charged in Kingman Justice Court o Represented clients charged with low-level felonies appearing in Mohave County Superior Court • Transferred to Kingman,May 1995 o Became responsible for all Bullhead Justice Court misdemeanors unless there was a conflict and handled all preliminary hearing settings in Bullhead Justice Court for the office ➢ Caseload expanded to include probation violation cases for felonies,juvenile cases,and more serious felonies ➢ Attorney II,April 1996 to August 1996 ■ Responsible for a virtually exclusive felony caseload,including representing clients charged with more serious felonies on a regular basis including class 2 felonies frequently s Began representing the majority of the juvenile cases for the office ➢ Attorney III,August 1996 to April 1998 ■ Responsible for representing clients charged with the most serious felonies (for example fraudulent schemes,burglaries,sex crimes and attempted murder) continuing to be appointed on some misdemeanor cases ■ Responsible for the juvenile caseload for the office(misdemeanors and felonies) BAR MEMBERSHIPS/APPROVAL TO PRACTICE LAW • State Bar of Arizona;May 1993 • United States District Court,District of Arizona;February 2003 • Approval to practice law on tribal land,Fort McDowell Yavapai Nation;Sept.2017 EDUCATION (chronologically) • Graduated summa cum laude from Maryvale High School;May 1985 • Graduated magna cum laude from Arizona State University,earning my Bachelor of Science degree in,Justice Studies;May 1989 • Graduated Arizona State University,College of Law(now the Sandra Day O'Connor College of Law) earning my Juris Doctor;May 1992 HONORS (listed in order of personal importance) • Awarded The Outstanding Undergraduate in Justice Studies at graduation from ASU • Awarded the Dean's Award at my law school graduation • Awarded the Board of Regent's Scholarship upon graduation from Maryvale High School retaining the scholarship all four years at ASU • Chosen by law school administration,without having applied,to the Honor Code Committee • Awarded the Sun Angel Funk Award by the Justice Studies Department my senior year atASU withmt having applied RELEVANT INTERNSHIPS AND ACTIVITIES • Volunteered with the Glendale Victim Assistance Services, summer of 1988 • Interned with the Arizona Department of Transportation(Governor Rose Mofford's Internship); summer of 1990 • Interned with the City of Phoenix Prosecutor's Office;summer of 1991 • Interned with Judge Gerber (Appellate Court);winter break 1991 • On the Executive Board of several law school organizations each law school year that honed my administrative skills and leadership abilities NOTEWORTHY ACHIEVEMENTS • Confirmed August 2023 as a Judge Pro Tern by the Town Council of Wickenburg • Semi-Finalist for the Presiding Magistrate position in the Town of Oro Valley,2021 • Finalist for the Magistrate position in Nogales,winter of 2010 • Finalist for the Magistrate position in Sedona,fall of 2009 STRESS COPING INTERESTS • Singing-I have sung in choirs and won singing competitions in my youth. I still sing. • Latin/Ballroom dancing. I enjoy taking private and group dance classes. These interests help cope with the stress that naturally comes with working in the legal field. PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF APACHE JUNCTION AND TERESA MONICA HUNT FOR MUNICIPAL COURT CRIMINAL INDIGENT DEFENSE THIS AGREEMENT is made and entered into this day of 2024, by and between the CITY OF APACHE JUNCTION, ARIZONA, an Arizona municipal corporation ("City"), and TERESA MONICA HUNT, Attorney at Law ("Attorney"), sometimes collectively referred to as the "Parties" or individually as a "Party". RECITALS A. The Presiding Magistrate of City's Municipal Court (hereinafter the "Court") appoints defense attorneys to provide legal representation services to indigent defendants on an as-needed basis. B. Pursuant to A.J.C.C. Vol. I, § 3-7-7, the indigent defenseservices are Iexempt from the City's procurement process. C. After completion of the bidding process, City identified Attorney as the preferred provider with the qualification that best meets the needs of the Court. D. This Agreement sets forth the rights and obligations of the Parties. AGREEMENT 'I NOW, THEREFORE, City agrees to retain and does hereby retain Attorney and Attorney agrees to provide the services required according to the terms and conditions setforth'below: 1. ATTORNEY'S DUTIES: Attorney agrees to perform the following professional services: I A. Provide legal defense for indigent defendants assigned to Attorney after execution date of this contract by Court. Court schedule will not be changed arbitrarily and without prior consideration of Attorney's schedule. B. Represent indigent defendants assigned to Attorney by the City Magistrate from the date of assignment through final disposition of assigned cases, whether the cases are completed during the agreement period or afterwards and be responsible for completing all cases that are active through the Term of the Agreement. C. Prepare for and appear at all Court proceedings pertaining to assigned defendants including, but not limited to: pretrial conferences, motions, jury and non jury trials, evidentiary hearings, restitution hearings, sentence reviews, bond reduction or release motions, revocation of probation hearings, oral arguments, sentencings, order to show cause hearings, appellate proceedings, special actions and Rule 11 hearings. Attorney will not be required to be present at arraignments except where defendants request appointment of counsel and in these instances, the arraignment will be continued until the time of a pretrial hearing, when, Attorney shall be present. Once appointed, Attorney shall -represent each defendant throughout all stages of the proceedings, including appeals and other appropriate post-conviction reliefs, until Attorney is relieved from the case by Court. D. Provide personal consultation with clients prior to pretrial disposition conferences when requested or otherwise appropriate. Attorney shall maintain personal contact with all clients until assigned cases are terminated and shall use reasonable diligence in notifying such clients of official Court action resulting from their clients' nonappearance at scheduled court sessions (proof of such notice must be supplied upon request). E. Conduct the defense of indigent defendants in conformance with the minimum standards and requirements set forth in Strickland v. Washington, 466 U.S. 668, 104 S. Ct. 2052, 80 L.Ed.2d 674 (1984); and in State v. Smith, 140 Ariz. 355, 681 P.2d 1374 (1984); and in State v. Lee, 142 Ariz. 210, 689 P.2d 153 (1984). In the event that a case involves two or more defendants or Attorney declares a conflict of interest, Court may assign one or more defendants to another Attorney. F. Arrange and provide substitute counsel when unable for any reason to appear in Court or at events described in subsections (B) and (C) above. Substitute counsel shall not be used routinely. In general, substitute counsel should be used only when Attorney cannot serve as defense counsel because of illness and announced and scheduled vacation, or prior legal commitment of precedence in another court. Within ten (10) calendar days of the execution of this agreement, Attorney shall provide the Presiding Magistrate with the names, addresses and telephone numbers of substitute counsel who will be responsible for providing defense services. No counsel shall be offered as a substitute in performance of defense services without the prior 2 written consent of Court. Such consent shall not be arbitrarily or unreasonably withheld or withdrawn. G. Pay for interpreters for all out-of-court matters. Court will jprovide and will pay for interpreters for non-English speaking defendants for all in-court and pretrial proceedings. H. Pay all costs incurred in the representation of indigent defendants assigned by Court pursuant to this agreement including, but not limited to, office space, telephones; transportation, photographs, photocopies, office supplies, office overhead, reports, and secretarial services.. I. Obtain Court approval of all expert witnesses. City will be responsible for fees for expert witnesses up to a maximum of $500.00 per case, with the '$500.00 figure exceeded only where appointment of such witness is ordered by Court. J. Advise Court when indigence of any given defendant is questionable. Attorney shall not be asked to advise clients until the Court has determined'that they are indigent and are entitled to court-appointed Attorney representation. Attorney may request a review of the indigence of any defendant assigned to him/her. If Court makes a determination of non-indigence of such a defendant and allows Attorney to withdraw, Attorney shall not represent that defendant in that case for a fee.. K. Give precedence to settings in the Court over civil cases and all other criminal cases in other courts which do not have precedence as provided by the Arizona Rules of Criminal Procedure. L. 'Serve as advisory counsel to in-custody defendants being seen by Court on the attorney regularly scheduled appearance day as permitted pursuant to Arizona Criminal Rules of Procedure, Rule 6.1(c). 2. ALLOWABLE CASELOAD: No more than 165 defendants annually will be assigned to Attorney during the Term of this Agreement by the Court. Attorney will be credited with one appointment,for each defendant assigned. If Attorney is appointed to represent a defendant who has more than one municipal court case pending, Attorney shall be credited with one-half of one appointment for each additional municipal court case associated with each assigned defendant. 3 3. OFFICE: Attorney shall have an office or make arrangements to use office that is located within forty-five (45) mile radius of the corporate limits of City for personal consultation with clients when requested and otherwise appropriate. Such office must receive clients in person and by telephone from 7:00 a.m. to 6:00 p.m., Mondays through Thursdays, but not Fridays, Saturdays, Sundays, and legal holidays. 4. COMPENSATION: In accordance with the terms and conditions of this Agreement, City shall compensate Attorney for its professional services as follows: Regardless of number of hours worked or number of defendants represented, Attorney shall receive compensation in the amount of $40,500.00 annually, payable at a monthly rate of $3,375.00 per month, billable at the end of each month of service. Should any case be appealed to superior.court, to include any special action, Attorney shall receive an additional $500.00 as the-sole compensation for conducting such appeal. Any additional cases assigned above this annual amount shall be compensated at$160:00 per case. Attorney shall submit monthly invoices for payment no later than the tenth day of the calendar month for which Attorney is billing. City will make payment to Attorney within thirty (30) calendar days from date of receipt of invoice from Attorney. All fees,will be monitored for reasonableness and for case management. Unreasonable fees.will not be paid. If Attorney is present for pretrial for multiple defendants, the time charged to Court is to be divided by the number of defendants. 5. TERM: This Agreement shall be effective beginning July 1, 2024, and shall continue through June 30„ 2027, subject to the Termination provisions set forth in Section 9 of this Agreement. An additional two-year Term from July 1, 2027, through June 30, , 2029, may be mutually negotiated by the Parties formalized in a subsequent Amendment to this Agreement. 6. CITY'S STANDARD OF PERFORMANCE: City shall furnish the Attorney with all data, information, and other supporting services necessary and reasonable for Attorney to perform the services set forth within this Agreement. 7. ATTORNEY'S STANDARD OF PERFORMANCE: While performing the services, Attorney shall exercise the reasonable professional care and skill customarily exercised by reputable attorneys practicing in the Phoenix Metropolitan Area and shall use reasonable diligence and best judgment while exercising her professional skill and expertise. Attorney shall be responsible for all errors and omissions Attorney commits in the performance of this Agreement. Attorney shall notify Court after being arrested for any violation of any law within twenty-four (24) hours of such arrest. Attorney shall also advise Court no later than twenty-four (24) hours after being notified of any .bar complaint being filed with any state bar, or any arrest, and any self-reporting of 4 unethical conduct. Any arrest, bar complaint or self-reporting may be considered a breach of good faith under this agreement, especially in situations where such circumstances place the City in a bad light or otherwise is a public embarrassment or action that results,in the City having to defend its ordinances or code regulations through its city attorney. Such situations as sex with a client (even if not a court client), domestic violence, driving while under the influence, any drug or other sexual crime, any felony, any misdemeanor involving moral turpitude, shall be grounds for immediate Termination by City/Court. 8. NOTICES: All notices to the other Party required under this Agreement shall be in writing and sent by first class certified mail, postage prepaid, return receipt requested, addressed to the following personnel: If to City: Aaron Douglas LaSota Presiding Magistrate City of Apache Junction 300 E. Superstition Blvd. Apache Junction, Arizona 85119 If to Attorney: Teresa Monica Hunt Law Office of Teresa M. Hunt 6751 N. Sunset Blvd., Suite #320 Glendale, AZ 85305 9. TERMINATION: Either Party may terminate this. Agreement by providing thirty (30) calendar days' written notice for any reason. 10. INDEPENDENT CONTRACTOR: The relationship created under this Agreement between Attorney and City/Court shall be solely that of an independent contractor, and nothing contained herein shall be construed to create a relationship of attorney-client, principal-agent, employer-employee, partnership, joint venture, or any relationship of any kind other than { independent contractor. Because Attorney is an independent contractor, the Fair Labor Standards Act minimum wage and overtime payments, Federal Insurance Contribution Act, the Social Security Act, Older Workers' Benefit Protection Act, the Federal Unemployment Tax Act, the provisions of the Internal { Revenue Code, Arizona revenue and taxation laws, Arizona worker's ,I compensation law, and Arizona unemployment insurance law are not applicable. Attorney will retain sole and absolute discretion and judgment in the manner and means of carrying out Attorney's activities and responsibility hereunder. As an independent contractor, Attorney is not required to perform work exclusively for City during the term of this Agreement. In the event of Termination, early or by non-renewal of this Agreement, Attorney shall, complete all assigned cases and within fifteen (15) calendar days after such notice is received by either Party, or within fifteen (15) calendar days of the 5 anniversary date if the Agreement is not renewed, provide all client files to the Court, and shall provide a final bill for services. 11. RECORDS: Records of Attorney's labor, payroll, and other costs pertaining to this Agreement shall be kept on a generally recognized accounting basis and made available to City for inspection on request. Attorney shall maintain records for a period of at least twenty-four (24) months after Termination or non-renewal of this Agreement, or for such time as is required applicable ethical rules and/or opinions and shall make such records available during that retention period for examination or audit by City personnel during regular business hours. City shall have no,obligation to pay or withhold state or federal taxes or provide workers' compensation or unemployment insurance for or on behalf of Attorney. 12. INSURANCE: Attorney shall purchase and maintain minimum professional liability/malpractice insurance with companies duly licensed, in an amount satisfactory to City/Court. All insurance required herein shall be maintained in full force and effect until all work or service required to be performed under the terms of the Agreement is satisfactorily completed and formally accepted; failure to do so may, at the sole discretion of City/Court, constitute a material breach of this Agreement. Any failure to comply with the claim reporting provisions of the insurance policies or any breach of an insurance policy warranty shall not affect coverage afforded under the insurance policies to protect City/Court. City/Court reserves the right to request and to receives within ten (10) city working days, certified copies of any or all of the herein required insurance policies and/or endorsements. City/Court shall not be obligated, however, to review same or to advise Attorney of any deficiencies in such policies and endorsements, and such receipt shall not relieve Attorney from, or be deemed a waiver of, City's or Court's right to insist on strict fulfillment of Attorney's obligations under this Agreement. Insurance required herein shall not expire, be canceled, or materially changed without thirty (30) calendar days' prior written notice to City from Attorney. 1.3. RIGHT OF CITY TO CONTRACT WITH OTHERS: Nothing in this Agreement shall imply City is obligated to obtain the services described herein with only this particular Attorney. 14. FORCE MAJEURE: Neither City nor Attorney, as the case may be, shall be considered not to have performed its obligations under this Agreement in the event of enforced delay (an "Enforced Delay") due to causes beyond their control and without their fault or negligence or failure to comply with any 6 applicable laws, -including, but not restricted to, acts of God, fires, floods, epidemics, pandemics, quarantine, restrictions, embargoes, labor disputes, and unusually severe weather, acts of a public enemy, war, terrorism or act of terror (including but not limited to bio-terrorism or eco-terrorism), nuclear radiation, blockade, insurrection, riot, labor strike or interruption, extortion, sabotage, or similar occurrence or any exercise of the power of eminent domain of any governmental body on behalf of any public entity, or a declaration of moratorium or similar hiatus (whether permanent or temporary) by any public entity directly affecting the services under this Agreement. In no event will Enforced Delay include any delay resulting from unavailability for any reason of labor shortages, or the unavailability for any reason of particular consultants, desired by Attorney in connection with the services. Attorney agrees that Attorney alone will bear all risks of delay which are not Enforced Delay. 15. INDEMNIFICATION: To the fullest extent permitted by law, Attorney shall defend, indemnify and hold harmless City, its elected and appointed officers, officials, agents, employees and Court from and against any and all liability including but not limited to demands, claims, actions, fees, costs and expenses, including attorney and expert witness fees, arising from or connected with or alleged to have arisen from or connected with, relating to, arising out of, or alleged to have resulted from the acts, errors, mistakes, omissions, work or services of Attorney, its agents, or employees in the performance of this Agreement. Attorney's duty to defend, hold harmless and indemnify City, its elected and appointed officers, officials, agents, employees and Court shall arise in connection with any tortious claim, damage, loss or expense that is attributable to bodily injury, sickness, disease, death, or injury to, impairment; or destruction of property including loss of use resulting therefrom, caused by an Attorney's acts, errors, mistakes, omissions, work or services in the ri performance of this Agreement including any employee of Attorney, or any other person for whose .acts, errors, mistakes, omissions; work or services Attorney may be legally liable. The provisions of this paragraph shall survive termination of this Agreement. 16. WAIVER OF TERMS AND CONDITIONS: The failure of City or Attorney to insist in any one or more instances on performance of any of the terms or conditions of this Agreement or to exercise any right or privilege contained herein shall not be considered as thereafter waiving such terms, conditions, rights or privileges, and they shall remain in full force and effect. 17. GOVERNING LAW AND VENUE: The terms and conditions of this Agreement shall be governed by and interpreted in accordance with the laws of the State of Arizona. Any action at law or in equity brought by either Party for the purpose of enforcing a right or rights provided for in this Agreement; shall be tried in a court of competent jurisdiction in Pinal County, State of Arizona. The Parties hereby waive all provisions of law providing for a change of venue or removal in such proceeding to any other county' or other jurisdiction. In the 7 event either Party shall bring suit to enforce any term of this Agreement or to recover any damages for and on account of the breach of any term or condition in this Agreement, it is mutually agreed that the prevailing Party in such action shall recover all costs including: all litigation and appeal expenses, collection expenses, reasonable attorneys' fees, necessary witness fees and court costs to be determined by the court in such action. 18. MODIFICATION OF CONTRACT: This contract shall be automatically modified to comply and conform to any subsequent change (regarding indigent . representation) imposed by case law or rules promulgated by the Arizona Supreme Court. 19. LICENSE: Attorney represents and warrants that any license necessary to perform the work under this Agreement is current and valid; such license includes but is not limited to an Arizona license to practice law and a City of Apache Junction business license. Attorney understands that the activity described herein constitutes "doing business in the City of Apache Junction" and Attorney agrees to obtain .a business license pursuant to Chapter 8 of the Apache Junction City Code and keep such licenses current during the term of this Agreement. Attorney also represents and warrants that there are no pending bar complaints in any state Attorney is licensed to practice, and that Attorney is not on suspended, revoked, or disbarred status in any jurisdiction where so licensed. 20. MISCELLANEOUS: A. All agreements shall be interpreted to avoid questions of unethical conduct by Attorney or City. B. Attorney shall not collect or receive any payment or remuneration from defendants assigned to Attorney under this Agreement for services provided on the assigned cases. C. Attorney shall maintain current case logs and disposition records. D. Attorney shall not discriminate against any employee, or applicant " for employment because of race, religion, color, gender, handicap, or national origin. E. Attorney shall permit the authorized representatives of City to inspect and audit records of Attorney relating to her performance under this contract within the confines of confidentiality. 21. NONASSIGNMENT: This is a personal service contract based on the personal reputation, expertise, and qualifications of Attorney and Attorney''s duties under this Agreement are therefore not assignable. 8 22. ENTIRE AGREEMENT: This -,.Agreement and any attachments represent the entire agreement between City and Attorney and supersede all prior negotiations, representations or agreements, express or implied, written or oral. It is mutually understood and agreed that no alteration or variation of the terms and conditions of this Agreement shall be valid unless made in writing and %signed , by the Parties hereto. Written and signed amendments shall automatically be considered enforceable contract provisions, and shall supersede any inconsistent provisions of any previously negotiated agreement and any applicable amendments thereto; provided, however, that any apparent inconsistency shall be resolved, if possible, by construing the provisions as mutually complementary and supplementary. 23. SEVERABILITY: City and Attorney each believe that the execution, delivery and performance of this Agreement are in compliance with all applicable laws. However, in the unlikely event that any- provision of this Agreement is declared void or unenforceable (or is construed as. requiring City to do any act in violation of any applicable laws, including any constitutional ,provision, law, regulation, or City Code), such provision shall be deemed severed from this Agreement and this Agreement shall otherwise remain in full force and effect; provided that this Agreement shall retroactively be deemed ,reformed to the extent reasonably possible in such .a manner so that the reformed agreement (and any related agreements effective as of the same date) provide essentially the same rights and benefits (economic and otherwise) to the Parties as if such severance and reformation were not required. Unless :prohibited by applicable law, the Parties further shall perform all acts and 'execute, acknowledge and/or deliver all amendments, instruments and consents ,;necessary to accomplish and to give effect to the purposes of this Agreement, las reformed. I 24. TIME IS OF THE ESSENCE: Time is of the essence with respect to all provisions in this Agreement. Any delay in performance by either Party shall constitute a material breach of this Agreement. 25. CONFLICTS OF INTEREST: This Agreement is subject to, and may be terminated by City in accordance with, the provisions of A.R.S. § 38-511. IN WITNESS WHEREOF, the Parties have caused this Agreement to be signed by their duly authorized representatives as of the day and year first above written. ATTORNEY: /erTeres onica Hunt L By: 9 CITY: CITY OF APACHE JUNCTION, an Arizona municipal corporation: By: Aaron Douglas LaSota Presiding Magistrate APPROVED AS TO FORM: RICHARD J. STERN City Attorney 10 ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard � 0 Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.4. Piz File ID: 24-499 Sponsor: Aaron LaSota Agenda Date: 6/17/2024 Index: In Control: City Council Work Session Presentation and discussion of appointment of associate magistrates for on-call/as needed service. City of Apache Junction,Arizona Page 1 Printed on 611112024 PP pCHF✓� lei*������ ' Home of the Sui)erstition Mountains Y; gR1ZO Municipal Court 6/05/2024 To: Mayor Wilson, Vice-Mayor Schroeder and City Council Members From: Hon. A. Douglas LaSota, Presiding Magistrate Re: Request for Appointment of Associate Magistrates for on-call/as needed basis As the court is growing and with the volume of incoming cases and the sizes of dockets, the Court is in need of a pool of on-call/as needed Associate Magistrates. Some conflict cases require an outside judge when the two current judges are not able to handle a certain case. Additionally, I have been unable to take a vacation of more than a long weekend since I started here in 2021 . When Judge LaSota or Judge McVey are out for a vacation, there is the need for another judge as both courtrooms are in operation every day of the week. The heaviest days of Tuesday and Wednesday require two judges to handle the volume of cases. We sent recruitments throughout Maricopa and Pinal Counties. We are proud to submit the following 4 individuals for appointment, all of whom have experience as Pro Tern Judges or as a full-time Municipal Court Magistrate (Lisa M. Johnson): • Douglas Scott Campbell • Lisa M. Johnson • Michael Kielski • Dai Trang (Liz) Nguyn This is a diverse, experienced, and very professional group of individuals, all of whom live in the East Valley and are not far from the courthouse. This also is an equal mix of female and male attorneys. They would be paid $60 per hour. These fees are currently budgeted for and often would be at a net zero cost (or savings), as covering for Judge LaSota would reduce the end of year reimbursement of vacation pay Judge LaSota would otherwise receive. Their resumes/CVs are attached, along with signed contracts. We respectfully request their appointment to four-year terms starting 7/22/24. --_76 / Hon. A. Douglas LaSota Apache Junction Municipal Court 300 E Superstition Blvd., Apache Junction, AZ 85119 (480)982-8250 DOUGLAS SCOTT CAMPBELL • Sianed Employment Agreement • Resume/CV DOUGLAS SCOTT CAMPBELL 2474 E. Ebony Drive Chandler, AZ 85286 (480) 745-5677 Scott Campbell@Lawyer.com EXPERIENCE Scott Campbell, PLLC, Tempe, AZ, Attorney 2012 - 2023 Solo practitioner concentrated in criminal defense handling all phases of criminal matters including trial. Justice of the Peace Pro Tempore, Pinal County, AZ 2013 — present Maricopa County, AZ 2018 - present Judge in Justice Court hearing criminal and civil cases, motions, bench and jury trials, evictions, protective orders. Judge Pro Tempore,'City of Goodyear, AZ 2023-Present City of Buckeye, AZ 2017 - 2020 Town of Florence, AZ 2014 - 2016 Judge in Municipal Court hearing criminal cases, motions, presiding at trials. Marc J. Victor, P.C., Chandler, AZ, Attorney 2009 - 2012 Associate Attorney handling all phases of criminal matters including trial, intake, coordination, and litigation of personal injury and other civil matters. EDUCATION Arizona State University, Tempe, AZ, J.D., May 2009 Winner, Jenckes Closing Argument Competition, 2006 Member, ATLA Traveling Mock Trial Team, 2006 Law Clerk, Marc J. Victor, P.C., May 2009-October 2009 Law Clerk, Franklin & Associates, May 2007-October 2007 Florida Atlantic University, Boca Raton, FL B.B.A. in Management, Cum Laude, December 2004 �o cc�c�s scorTe��►PbEC.� EMPLOYMENT AGREEMENT WITH FOR APACHE JUNCTION MUNICIPAL COURT ASSOCIATE MAGISTRATE SERVICES THIS AGREEMENT is made as of the day of 20 (the "Effective Date") by and between CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City") and , ("Employee"), both of which may be hereinafter referred to individually as a "Party" or collectively as the "Parties". RECITALS A. City desires to establish a rotation list of associate magistrates on an as-needed basis for part-time municipal court judicial services and to make payment for the same in accordance with the terms and conditions set forth in this Agreement, including all attachments and addenda which are appended hereto by mutual agreement of the Parties. B. Judicial appointments are categorically exempt from the open market recruitment/procurement procedures pursuant to Apache Junction City Code ("A.J.C.C.") Vol. I, § 3-7-7(A), however, pursuant to A.J.C.C., Vol I, § 5-1-2, associate magistrates must be appointed by the mayor and city council. C. The Parties have set forth below the contemplated services that will be provided to the City and the payment terms for such services. AGREEMENT NOW, THEREFORE, in consideration of the Recitals noted above, the mutual covenants and conditions below, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. ASSOCIATE MAGISTRATE DUTIES: City hereby agrees to hire Employee to perform the functions and duties specified in the Apache Junction City Code, Volume I, Chapter 5: Municipal Court, Article 5-1: Municipal Court, on a part-time, as-needed basis, and Employee agrees to perform the duties as further detailed in Exhibit A. 2. TERM/RENEWAL: A. This Agreement shall be effective from 20 through , 20 (the "Term") unless otherwise terminated as set forth herein. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of City to terminate the services of Employee as provided by state law. C. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Employee to resign at any time from employment of City, subject only jo the provisions set forth in Section 3 of this Agreement. 3. TERMINATION: In the event Employee voluntarily resigns his/her position before expiration of the aforesaid Term, Employee shall provide City written thirty (30) calendar day advance notice. 4. SALARY AND ANNUAL PERFORMANCE EVALUATION: City agrees to pay Employee -for his/her part-time services rendered pursuant hereto at hourly rate of $60 Dollars and .00 Cents ($60.00) but in no case shall Employee work more than thirty (30) hour per week. 5. HOURS OF WORK,• VACATION: SICK LEAVE,• PERSONAL DAYS: A. Hours Monday -Friday. Employee shall work on an as-needed basis and shall be on a rotation list with other associate magistrates. B: Weekend Hours. Employee will provide services as needed on weekends as directed by the presiding magistrate. C. Hours of Work. It is recognized that Employee may be required to routinely work outside traditional business hours. 6. OTHER TERMS AND CONDITIONS: A. City shall fix any such other terms and conditions of 'employment, as it may determine from time to time; relating to the performance of Employee, provided such terms and conditions are not inconsistent with or conflict with the provisions of this Agreement, the Apache Junction City Code, Arizona Revised Statutes, or any other statute, ordinance or regulation. 7. GENERAL PROVISIONS: A. The text herein shall constitute the entire Agreement between the Parties. B. This Agreement shall be binding upon and inure to the benefit of the�heirs at law and executors of Employee. C. If any provisions or any portion hereof contained in this Agreement is held to be unconstitutional, invalid or unenforceable, the remainder of =this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. 2 r 7. NOTICES: All notices required under this Agreement shall be in writing and shall be sent by first class U.S. certified mail, postage, prepaid, return receipt requested, addressed to the following Parties: If to City: City of Apache Junction Presiding,Magistratp 300'East'Superstition'Boulevard Apache Junction, AZ 85119 If to Employee On file with Apache Junction Municipal Court 8. ASSIGNMENT:,-•"-This'Agreement is ;not assignable,by•either...City or Employee. IN WITNESS WHEREOF, Employee and City have executed this Agreement as of the date first set forth above. EMPLOYEE: [NAME] By: jNAME1 6 s CITY: CITY OF APACHE JUNCTION, ARIZONA, an Arizona municipal corporation By: Aaron LaSota Its: Presiding Magistrate APPROVED AS TO FORM: R. Joel Stern City Attorney 3 r • STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing was subscribed and sworn to before me this S day of JL&he- 2024, by --- ;Notary,P ota Pu My Commission Expires: ,acruggs 0-3 �'3 .aozi to. `�, -ARIZONA o.62419 ires 0311312026 STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing was subscribed and sworn to before me this day of 2024, by Aaron LaSota, Presiding Magistrate of the City of Apache Junction. Notary Public My Commission Expires: i EXHIBIT A SCOPE OF WORK Performs the work of an associate magistrate, presiding over misdemeanors, civil traffic,cases and other legal proceedings filed with the court, in accordance with published standards and requirements of the Arizona Supreme Court. Responsible for applying relevant Supreme Court Rules, states statutes, city ordinances, and case law when presiding over trials to the court, trials to a jury, pre-trial conferences, arraignments, motions and other hearings. Support the City's policies, goals and objectives and work with management and other staff to ethically achieve such goals and objectives; ensure compliance with safety procedures. LISA M. JOHNSON • Signed Employment Agreement • Resume/CV Lisa M. Johnson 10105 E. Via Linda 103-291, Scottsdale, AZ 85258, 480-201-6088, lmj3 l 14 a,outlook.com Experience 6/2019 to present, Pro Tempore Judge, Mesa Municipal Court, Mesa, AL Part time assignments to all divisions as needed: criminal,jury trials, civil traffic, in custody court, and protective orders, including a general motion practice. 11/2014 to 6/2019, City Magistrate, Mesa Municipal Court, Mesa, AL Presided over misdemeanor bench and jury trials. Presided over Rule 1 I courtroom. Conducted protective order and civil traffic hearings. Presided over arraignments,pretrial conferences, sentencings,restitution hearings and probation violation matters. Presided over in custody court(jail court). Issued bench warrants with findings of probable cause. Ruled on oral and written motions daily. Rendered written opinions on briefs, analyzing relevant research. Coordinated heavy calendar of criminal cases.Trained new magistrates and pro tempore judges. Used with proficiency all automated case management systems as a paperless court: EDMS (document management), CMS (court management systems)and Excel (court forms). 11/2007 to 11/2014, Pro Tempore Judge, Mesa Municipal Court, Mesa, AZ Pull time assignment to a specialty division, Arraignment division. In addition to the above judicial responsibilities, arraigned every criminal defendant cited within the city. Conducted specialized Driving Under the Influence calendar, two mornings a week. 12/2008 to 12/2010, Pro Tempore Judge, Apache Junction Municipal Court, Apache Junction, AZ Presided over misdemeanor bench and jury trials. Conducted protective order and civil traffic hearings. Presided over arraignments,pretrial conferences, sentencings,restitution hearings and probation violation matters. Issued bench warrants after finding of probable cause. Ruled on oral and written motions. Rendered opinions on briefs after analyzing relevant research. 10/1995 to 5/1999, Estate Planning Attorney, Baptist Foundation of Arizona, Phoenix, AZ- Raised over 2 million dollars in charitable gifts. Facilitated completion of complicated estate plans to reduce taxation. Researched legal issues and provided memoranda on estate planning and taxation issues. Presented money management seminars and continuing legal education seminars. Managed three staff members. 1 8/1992 to 10/1995,Deputy County Attorney, Maricopa County Attorney's Office,Mesa, AZ Conducted over fifteen felony jury trials, prosecuted domestic violence crimes as a lead domestic violence.prosecutor. Specialized in Vehicular Crimes(DUI). Charged and prosecuted felony crimes. Interviewed victims and witness for trial preparation. Researched and wrote motions in.heavy pretrial motion..practice. Top Graduate Drug Recognition Expert School (DRE). MCAO Special Recognition Award 1995 for nine successful felony jury trial prosecutions within a ten month period. Prosecuted in Justice Courts for preliminary hearings and civil traffic hearings. Presented criminal indictments to the Grand Jury. Education 5/1992,Juris Doctor, Cum Laude, Arizona State University College of Law,Tempe AZ 5/1989,Bachelor of Arts,University of Arizona,Tucson, AZ Community 3/2021 to present, Mentor, The Lantern Network, Nashville, TN: a mentorship program for underestimated college students. 9/2017to 6/2019, 'four Volunteer, i.d.e.a. Museum, Mesa, AZ: led tours for student groups to the art museum. 8/2017 to 6/2019, Reviewer(editor), Arizona Talking Book Library,Library of Congress, Phoenix, AZ: edited recorded works of Arizona Literature for the blind. Specialized Training 2015/2009, Limited Jurisdiction New Judge Orientation and Training, Arizona Supreme Court 2008, Civil Traffic Hearing Officer Training, Arizona Supreme Court 1995, Drug Recognition and Evaluation School,National Highway Traffic Safety Administration 1995,Accident Reconstruction School, National Highway Traffic Safety Administration 1994, National Conference on Domestic Violence,National College of District Attorneys 2 EMPLOYMENT AGREEMENT WITH �-��� �''� • �O��s FOR APACHE JUNCTION MUNICIPAL COURT ASSOCIATE MAGISTRATE SERVICES THIS AGREEMENT is made as of the day of 20_ (the "Effective Date") by and between CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City") and , ("Employee"), both of which may be hereinafter referred to individually as a "Party" or collectively as the "Parties". RECITALS A. City desires to establish a rotation list of associate magistrates on an as-needed basis for part-time municipal court judicial services and to make payment for the same in accordance with the terms and conditions set forth in this Agreement, including all attachments and addenda which are appended hereto by mutual agreement of the Parties. B. Judicial appointments are categorically exempt from the open market recruitment/procurement procedures pursuant to Apache Junction City Code ("A.J.C.C.") Vol. I, § 3-7-7(A), however, pursuant to A.J.C.C., Vol I, § 5-1-2, associate magistrates must be appointed by the mayor and city council. C. The Parties have set forth below the contemplated services that will be provided to the City and the payment terms for such services. AGREEMENT NOW, THEREFORE, in consideration of the Recitals noted above, the mutual covenants and conditions below, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. ASSOCIATE MAGISTRATE DUTIES: City hereby agrees to hire Employee to perform the functions and duties specified in the Apache Junction City Code, Volume I, Chapter 5: Municipal Court, Article 5-1: Municipal Court, on a part-time, as-needed basis, and Employee agrees to perform the duties as further detailed in Exhibit A. 2. TERM/RENEWAL: A. This Agreement shall be effective from 20_ through , 20 (the "Term") unless otherwise terminated as set forth herein. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of City to terminate the services of Employee as provided by state law. C. Nothing ,in this Agreement shall prevent, limit or otherwise interfere with the right of Employee to resign at any time from employment of City, subject only to the provisions set forth in Section 3 of this Agreement. 3. TERMINATION: In the event Employee voluntarily resigns his/her position before expiration of the aforesaid Term, Employee shall provide City written thirty (30) calendar day advance notice. 4. SALARY AND ANNUAL PERFORMANCE EVALUATION: City agrees to pay Employee for his/her part-time services rendered pursuant hereto at hourly rate of $60 Dollars and .00 Cents ($60.00) but in no case shall Employee work more than thirty (30) hour per week. 5. HOURS OF WORK: VACATION,• SICK LEAVE,• PERSONAL DAYS: A. Hours Monday- Friday. Employee shall work on an as-needed basis and shall be on a rotation list with other associate magistrates. B. Weekend Hours. Employee will provide services as needed on weekends as directed by the presiding magistrate. C. Hours of Work. It is recognized that Employee may be required to routinely work outside traditional business hours. 6. OTHER TERMS AND CONDITIONS: A. City shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of Employee, provided such terms and conditions are not inconsistent with or conflict with the provisions of this Agreement, the Apache Junction City Code, Arizona Revised Statutes, or any other statute, ordinance or regulation. 7. GENERAL PROVISIONS: A. The text herein shall constitute the entire Agreement between the Parties. B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of Employee. C. If any provisions or any portion hereof contained in this Agreement is held to be unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. 2 7. NOTICES: All notices required under this Agreement shall be in writing and shall be sent by first class U.S. certified mail, postage prepaid, return receipt requested, addressed to the following Parties: If to City: City of Apache Junction Presiding Magistrate 300 East Superstition Boulevard Apache Junction, AZ 85119 If to Employee: On file with Apache Junction Municipal Court 8. ASSIGNMENT: This Agreement is not assignable by either City or Employee. IN WITNESS WHEREOF, Employee and City have executed this Agreement as of the date first set forth above. EMPLOYEE: [NAME] By: [NAME] CITY: CITY OF APACHE JUNCTION, ARIZONA, an Arizona municipal corporation By: Aaron LaSota Its: Presiding Magistrate APPROVED AS TO FORM: R. Joel Stern City Attorney 3 STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing was subscribed and sworn to before me this day of 2024, by Notary Public My Commission Expires: STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing was subscribed and sworn to before me this day of 2024, by Aaron LaSota, Presiding Magistrate of the City of Apache Junction. Notary Public My Commission Expires: EXHIBIT A SCOPE OF WORK Performs the work of an associate magistrate, presiding over misdemeanors, civil traffic cases and other legal proceedings filed with the court, in accordance with published standards and requirements of the Arizona Supreme Court. Responsible for applying relevant Supreme Court Rules, states statutes, city ordinances, and case law when presiding over trials to the court, trials to a jury, pre-trial conferences, arraignments, motions and other hearings. Support the City's policies, goals and objectives and work with management and other staff to ethically achieve such goals and objectives; ensure compliance with safety procedures. MICHAEL KIEKSKY • Sunned Employment Agreement • Resume/CV Michael Kielsky • 1127 W. 10'h Place, Mesa, AZ 85201 • 602.903.5123 • Michael(CDKielsky.com OVERVIEW: Seasoned and successful computer science degreed attorney with over 17 years of corporate and IT experience, plus over 17 years practical legal experience. In IT, consulted for known electronics, aerospace/defense, finance, telecom, logistics businesses. Published cybersecurity author. Joins legal privilege with governance, process, & compliance experience. Expertise negotiating, implementing performance contracts, resource allocation, tracking, plan and execute delivery; innovative,creative, cost effective;solutions oriented. Linkedln:www.kielsky.com/Li PROFESSIONAL EXPERIENCE Judge Pro Tempore, Maricopa County, Phoenix,AZ,01/2014 to now Justice Courts since 01-01-2014 & Superior Court since 07-01-2017; reappointed annually through 2024; Superior Court Certified Arbitrator in Civil, Criminal, and Family law; On-Call-and Part-Time Commissioner since 2023; conduct evidentiary, motion,pre-trial,settlement hearings;enter orders,warrants,subpoenas. Attorney, Kent Law,Tempe,Arizona,08/2023 to now Represent clients and litigate in personal injury,wrongful death, and related matters,arbitration and trials. Staff Counsel, Martinez, Dieterich&Zarcone/Fred Loya Insurance, Phoenix,Arizona,02/2023 to 06/2023 Represent clients for auto insurer in personal injury and related litigation,trials,arbitration, appeals. Attorney,Zanes Law, Phoenix,Arizona,08/2022 to 01/2023 Represent clients and litigate in,personal injury,wrongful death,and related matters and trials. Special Counsel, Davillier Law Group, Phoenix,Arizona,03/2022 to now Litigate in complex civil and public interest law cases,trials&appeals,administrative and criminal law. Counsel on technology& privacy laws. Draft, review, revise contracts, licenses,service&license contracts. Attorney, Keystone Law Firm,Chandler,Arizona,01/2022 to 03/2022 Litigate in probate and related cases,trials&appeals,administrative and criminal law. Attorney/Partner, Udall Shumway PLC, Mesa,Arizona,03/2016 to 01/2022 Litigate in legal, contract, business, and personal cases, trials & appeals, civil, administrative, regulatory, and criminal law. Counsel on technology & privacy laws. Draft, review, revise contracts, memoranda, policies, procedures, NDAs,work orders, licenses, releases,technology services, licensing,&consulting agreements. CTO, General Counsel, Polydata One LLC, Phoenix,AZ, 11/2005 to 12/2017 Create, negotiate contracts, MOUs, policies, procedures, NDAs, licenses, releases, IT services, licensing, consulting agreements. Responsible for services,support, development, implementation &maintenance. Attorney/Partner, Kielsky Rike PLLC, Tempe,Arizona, 0612009 to 0312016 Represent clients in legal, contract, and business matters,including litigation and appeals. Consultant&Attorney at Law, Solo Practice,Phoenix,Arizona,09/2006 to 05/2009 Represent, consult, and counsel clients in legal, contract, and business matters; regulatory compliance, executive accountability,confidential data protection,digital evidence,e-discovery, litigation support tech. Consultant, FlyPaper.net, Phoenix,AZ,02/2008 to 08/2008 Consulting on development and production infrastructure. Director, Arrange.com,Scottsdale,AZ,04/2005 to 10/2005 Provide clients offshore development,testing, maintenance. Negotiate multi-lateral agreements. Engineering Manager, Go Daddy Software,Scottsdale,AZ,09/2004 to 02/2005 Responsible for hosting environment, Advanced Support Team of 16 admins and technical reps supporting 280,000 customers, hundreds of servers. Maintain tracking, metrics, &problem reporting system. Technology Consultant, Rural/Metro,Scottsdale,AZ,06/2004 to 09/2004 Manage business assessment, plan recommended process improvements to increase efficiency and quality. Business Consultant,Catholic Healthcare West, Phoenix,AZ,03/2004 to 05/2004 Develop new enterprise user provisioning process. Sr. Business Analyst, DHL Express,Scottsdale,AZ, 03/2003 to 08/2003 Assess data center change management,implement process;represent US at global data center conference. Technology Consultant,Aerial Communications,Chicago, IL,02/1999 to 08/1999 Technology Consultant, First American,San Diego, CA,03/1998 to 11/1998 Technology Consultant,Compaq Computer Corp., Houston,TX,07/1997 to 03/1998 Technology Consultant,GSCC, New York,NY,06/1997 to 07/1997 Technology Consultant Motorola,Chandler,AZ, 11/1995 to 05/1997 Manage staff, engineers, test teams; remediation, build automation, source code control, configuration management, integration, change management, deployment management, process evangelist. Vice President,Republic National Bank, New York, NY,02/1995 to 11/1995 Manage engineers in spec, design, coding, and implementation of cross-platform international infrastructure project. Responsible for retention, promotion and management,accountable directly to C-level. Sr. Engineer, Materials Research Corp., Phoenix,AZ,04/1993 to 02/1995 Develop distributed process control systems; direct engineers, design, development, implementation, test, release;develop equipment and configuration control systems;global customer support. Programmer/Analyst AZ Public Service Co., Phoenix,AZ,01/1992 to 04/1993 Implement multi-platform e-mail,data interchange.Write strategy papers, product evaluations.Supervise. Technology Consultant, Intel,Chandler,AZ,06/1990 to 01/1992 Create real-time equipment controllers for process control and data collection. Assess user requirements, operator needs,evaluated equipment,and interfaces, communicate with vendors; draft documentation. Technology Consultant, Honeywell, Phoenix,AZ,03/1989 to 06/1990 Develop unit tests for flight management system for certification. Manage verification and validation, interface with international customer,generate detailed designs for certification, manage problem reports. Technology Consultant; McDonnell Douglas, Mesa,AZ, 11/1988 to 02/1989 Develop real-time modules for Apache Helicopter trainer, integrate product systems, create build/test procedures, create documentation,train engineers on tools,document process, performance tune systems. Senior Software Engineer,TAG Software,Glendale,AZ,4/1987 to 11/1988 Design and code real-time controls for industrial automation. Customer support, manage software projects, create and maintain extensive user documentation,write CIM applications.System/network manager. IT ACCOMPLISHMENTS • Created advanced customer support team focused on quick resolution, root-cause analysis, continuous improvement—improved customer satisfaction by 55%. • Responsible for implementing and supporting the CM process for a global data center. • Following complete assessment, developed and implemented phased process improvements to reduce costs, increase efficiency,and improved quality. • Led remediation project completed months ahead of schedule. • Created innovative software configuration and build system, reduced cycle times from weeks to hours, resulting in accelerated development, reduced rework, lower costs. • Led team from design to successful implementation of key strategic IT infrastructure, completing this international financial system project on time, and under budget. EDUCATION Thomas Jefferson School of Law, San Diego,California;Juris Doctor,summa cum laude,2001 Graduated First in Class, Law Review, Distinguished Honor Roll or Honor Roll every semester; 12 Top Grade Awards; Externship,Justice Benke, California Court of Appeal,San Diego,California,Spring 2001 Arizona State University,Tempe,Arizona;graduate degree studies in Computer Engineering& Business, 1984-90 Grand Canyon University,Phoenix,Arizona;Bachelor of Science in Computer Science, 1984 COURT&BAR ADMISSIONS State Bar of Arizona 2006 (#021864); State Bar of California 2006 (#242134); U.S.D.C. Arizona 2007; Ninth Circuit Court of Appeals 2019;Salt River Pima Indian Community Court 2019; U.S.D.C.California CD 2021 PROFESSIONAL MEMBERSHIPS&COMMUNITY LEADERSHIP Avondale Judicial Advisory Board—appointed 4-22-2019, reappointed 9-21-2021,term ends 6-30-2025 Glendale Judicial Selection Advisory Board—1-22-2019 until 9-22-2020 East Valley Bar Association—President 2016-now &2011-2012;Vice President 2013-2015 Maricopa County Bar Association—I.P.P.2023; Pres.2022; Pres-Elect 2021;Treas. 2020;Sec. 2019; Board 2012-23 Community Legal Services—VP 2020-2022,Treas.2019, Exec.Committee 2018-2022; Board Member 2016-2022 State Bar of Arizona:Certified CLE Presenter—2016;Committee Member,Technology Committee—2012-2015 SKILLS SUMMARY - Expertise in wide range of applications,various systems, networks,environments, programming languages - Project Management, Change Management,Staff Management, Development,Ops,Cyber Security - Author, "Security and Access Control', Information Age(UK)v10n4 pp. 203-210,Oct. 1988 EMPLOYMENT AGREEMENT WITH �' G u AEL FOR y R APACHE JUNCTION MUNICIPAL COURT ASSOCIATE MAGISTRATE SERVICES THIS AGREEMENT is made as of the day of 20_ (the "Effective Date") by and between CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City").and , ("Employee"),,both of which may be hereinafter referred to individually as a "Party" or collectively as the "Parties". RECITALS A. City desires to establish a rotation list of associate magistrates on an as-needed basis for part-time municipal court judicial services and to make payment for the same in accordance with the terms and conditions set forth in this Agreement, including all attachments and addenda which are appended hereto by mutual agreement of the Parties. B. Judicial appointments are categorically exempt from the open market recruitment/procurement procedures pursuant to Apache Junction City Code ("A.J.C.C.") Vol. 1, § 3-7-7(A), however, ,pursuant to A.J.C.C., Vol I, § 5-1-2, associate magistrates must be appointed by the mayor and city council. C. The Parties have set forth below the contemplated services that will be provided to the City and the payment terms for such services. AGREEMENT NOW, THEREFORE, in consideration of the Recitals noted above, the mutual covenants and conditions below, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. ASSOCIATE MAGISTRATE DUTIES: City hereby agrees to hire Employee to perform the functions and duties specified in the Apache Junction City Code, Volume I, Chapter 5: Municipal Court, Article 5-1: Municipal Court, on it part-time, as-needed basis, and Employee agrees to perform the duties as further detailed in Exhibit A. 2. TERM/RENEWAL: A. This Agreement shall be effective from 20_ through , 20 (the "Term") unless otherwise terminated as setforth herein. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of City to terminate the services of Employee as provided by state law. C. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Employee to resign at any time from employment of City, subject only to the provisions set forth in Section 3 of this Agreement. 3. TERMINATION: In the event Employee voluntarily resigns his/her position before expiration of the aforesaid Term, Employee shall provide City written thirty (30) calendar day advance notice. 4. SALARY AND ANNUAL PERFORMANCE EVALUATION: City agrees to pay Employee for his/her part-time services rendered pursuant hereto at hourly rate of $60 Dollars and .00 Cents ($60.00) but in no case shall Employee work more than thirty (30) hour per week. 5. HOURS OF WORK; VACATION; SICK LEAVE,• PERSONAL DAYS: A. Hours Monday - Friday. Employee shall work on an as-needed basis and shall be on a rotation list with other associate magistrates. B. Weekend Hours. Employee will provide services as needed on weekends as directed by the presiding magistrate. C. Hours of Work. It is recognized that Employee may be required to routinely work outside traditional business hours. 6. OTHER TERMS AND CONDITIONS: A. City shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of Employee, provided such terms and conditions are not inconsistent with or conflict with the provisions of this Agreement, the Apache Junction City Code, Arizona Revised Statutes, or any other statute, ordinance or regulation. 7. GENERAL PROVISIONS: A. The text herein shall constitute the entire Agreement between the Parties. B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of Employee. C. If any provisions or any portion hereof contained in this Agreement is held to be unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. 2 7. NOTICES: All notices required under this Agreement shall be in writing and shall be sent by first class U.S, certified mail, postage prepaid, return receipt requested, addressed to the following Parties: If to City: City of Apache Junction Presiding Magistrate 300 East Superstition Boulevard Apache Junction, AZ 85119 If to Employee: On file with Apache Junction Municipal Court 8. ASSIGNMENT:.,,This Agree ment'is:-riot assignable by either City or Employee. �. IN WITNESS WHEREOF,Employee and-City have executed this Agreement as of the date first set forth above. EMPLOYEE: [NAME] i l By: (NAME] CITY: CITY OF APACHE JUNCTION, ARIZONA, an Arizona municipal corporation By: Aaron LaSota Its: Presiding Magistrate APPROVED AS TO FORM: R. Joel Stern City Attorney 3 STATE OF ARIZONA } ) ss. COUNTY OF PINAL ) The foregoing'was subscribed and sworn to before me this -J day of ae_ 2024, by A41*,fh ael ar Pu I My Commission Expires: •� �; :Notary Donna F. 'cruggs 0�'43�6�� �r ` Public NA FINAL COUNTY mission No.624193 ''-'`` Mmission Expires 03/1312026 STATE OF ARIZONA ) ) ss. COUNTY OF'PINAL } The foregoing was subscribed and sworn to before me this day of 2024, by Aaron LaSota, Presiding Magistrate of the City of Apache Junction. Notary Public My Commission Expires: EXHIBIT A SCOPE OF WORK Performs the work of an associate magistrate, presiding over misdemeanors, civil traffic cases and other legal proceedings filed with the court, in accordance with published standards and requirements of the Arizona Supreme Court. Responsible for applying relevant Supreme Court Rules, states statutes, city ordinances, and case law when presiding over trials to the court, trials to a jury, pre-trial conferences, arraignments, motions and other hearings. Support the City's policies, goals and objectives and work with management and other staff to ethically achieve such goals and objectives; ensure compliance with,safety procedures. DAI TRANG (LIZ) NGUYEN • Signed Employment Agreement • Resume/CV DAI TRANG (LI7) NGUYEN 531 East Thomas Road, Suite 200,Phoenix,Arizona 85012 TEL(602)910-0519 liz@giuntalaw.com PROFESSIONAL EX1'E1ZIT,,NCF, Attorney June 2013—present LAW OFFICE OF MARK J. GIUNTA, Phoenix, Arizona Represent debtors and creditors in Chapter 7, 11 and 13 bankruptcy litigation, including claims Iitigation,litigation related to contested Chapter 1 I plan confirmation,motions to appoint Chapter 11 trustee/convert,dismiss,and non-dischargeability actions;manage case strategy and discovery, including drafting interrogatories and requests for production,and defending depositions and 2004 examinations; draft,propose,and successfully achieve confirmation of Chapter 11 and 13 plans; first-chaired trials; and represent clients in bankruptcy appeals before the district court and Ninth Circuit Court of Appeals. I,aw Clerk Sept.2010—May2013 LAW OFFICE OF MARK J. GIUNTA, Phoenix, Arizona Legal Assistant/Law Clerk May 2007—Dec.2010 PENA LAW FIRM, PLLC, Phoenix,Arizona PROFESSIONAL RECOGNITIONS&AWARDS American Bankruptcy Institute, 40 Under Forty,2023. National Conference of Bankruptcy Judges Next Generation Participant, 2023. National Conference of Bankruptcy Judges Blackshear Presidential Fellow, 2022. Best Lawyers, Ones to Watch, 2021-2023. Super Lawyers, Rising Star,2019-2023. United States Bankruptcy Court, District of Arizona, Pro Bono Honor Roll, 2020-2023. PROFESSIONAL A1,1,7LIA1'I0NS Arizona Asian American Bar Association, Vice President (2024-25) May 2014—present Arizona Bankruptcy American Inn of Court, President (2023-24) May 2014—present State Bar of Arizona, Bankruptcy Section Member June 2013—present National Asian Pacific American Bar Association, Member May 2014—present Co-Chair of Bankruptcy & Restructuring Committee Jan.2024 - present COMMUNITY L'VVOL DEMENT Community Legal Services, Volunteer Lawyers Program June 2013—present Ninth Circuit Bankruptcy Lawyer Representative Oct. 2021 —present Maricopa County Justice Court, Judge Pro Tempore Jan. 2022—present Maricopa County Superior Court, Judge Pro Tempore June 2020—Dec.2022 Our Lady of Mt. Carmel Home & School Board Member Aug.2019—May2022 CLE PRESENTATIONS AND SPLAKING ENGAGEMENTS National Conference of Bankruptcy Judges,Behind the Bench: Hot live in Sub V(May 2024). Conference of Chief Bankruptcy Judges, Clerks&Bankruptcy Lawyer Representatives,Bifurcation and Factoring of Attorneys'Fees: Pros, Cons, Concerns, and Approaches (Mar. 2024). State Bar of Arizona,Subchapter V Bankruptcies(Aug. 2023). District of Arizona Annual Conference,Hot Topics:Subchapter V Debtor Qualifications&the Mortgage Modification Mediation Program (May 2023). Arizona Bankruptcy American Inn of Court, Consumer Non-Dischargeability Issues(Jan. 2023). Conference of Chief Bankruptcy Judges,Clerks and Bankruptcy Representatives,Bartenwerfer/Vicarious Liability(Nov. 2022). Arizona Bankruptcy American Inn of Court, Subchapter V in Practice: Lessons Learned and Critical Insights from Veterans in the field(May 2022). State Bar of Arizona Annual Conference,Advancing Social Justice—Bankruptcy in 2021,Consumer Case Law Update Panel (June 2021). Arizona Bankruptcy American Inn of Court, A Homage to Justice Ruth Bader Ginsburg's Bankruptcy Opinions (In Two Acts) (Feb. 2021). Arizona State University, Sandra Day O' Connor School of Law, Bankruptcy Diversity Program (Sept. 2018). Arizona Bankruptcy American Inn of Court,Live with Liz and Khaled:Discovery Disputes(Oct. 2017). Arizona Bankruptcy American Inn of Court, The Non-Dischargeability of Student Loan Debt- Crisis or Crying 'wolf(Oct. 2016). Arizona Bankruptcy American Inn of Court, .Exemptions and Exemption Planning(Oct. 2015). State Bar of Arizona Annual Conference, Where I-Iave All the Bankruptcies Gone?Practicing in Today's World - Ethics Panel (June 2015). Arizona Bankruptcy American Inn of Court,Judicial Ethics for Attorneys(Feb. 2015). ED UCATIOAr .Iuris Doctor PHOENIX SCHOOL OF LAW—Phoenix, Arizona Bachelor of Arts in English Literature ARIZONA STATI:UNIVERSITY—MAIN CAMPUS, 'Tempe, Arizona pfl� r(ZA�Jd- (,Zrz) r,2 err Lt YJ9Q EMPLOYMENT AGREEMENT WITH FOR APACHE JUNCTION MUNICIPAL COURT ASSOCIATE MAGISTRATE SERVICES THIS AGREEMENT is made as of the day of 20 (the "Effective Date") by and between CITY OF APACHE JUNCTION, an Arizona municipal corporation ("City") and , ("Employee"), both of which may be hereinafter referred to individually as a "Party" or collectively as the "Parties". RECITALS A. City desires to establish a rotation list of associate magistrates on an as-needed basis for part-time municipal court judicial services and to make payment for the same in accordance with the terms and conditions set forth in this Agreement, including all attachments and addenda which are appended hereto by mutual agreement of the Parties. B. Judicial appointments are categorically exempt from the open market recruitment/procurement procedures pursuant to Apache Junction City Code ("A.J.C.C.") Vol. I, § 3-7-7(A), however, pursuant to A.J.C.C., Vol 1, § 5-1-2, associate magistrates must be appointed by the mayor and city council. C. The Parties have set forth below the contemplated services that will be provided to the City and the payment terms for such services. AGREEMENT NOW, THEREFORE, in consideration of the Recitals noted above, the mutual covenants and conditions below, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: 1. ASSOCIATE MAGISTRATE DUTIES: City hereby agrees to hire Employee to perform the functions and duties specified in the Apache Junction City Code, Volume I, Chapter 5: Municipal Court, Article 5-1: Municipal Court, on a part-time, as-needed basis, and Employee agrees to perform the duties as further detailed in Exhibit A. 2. TERM/RENEWAL: A. This Agreement shall be effective from _ 20_ through , 20 (the "Term") unless otherwise terminated as set forth herein. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of City to terminate the services of Employee as provided by state law. 3 C. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Employee to resign at any time from employment of City, subject only to the provisions set forth in Section 3 of this Agreement. 3. TERMINATION: In the event Employee voluntarily resigns his/her position before expiration of the aforesaid Term, Employee shall provide City written thirty (30) calendar day advance notice. 4. SALARY AND ANNUAL PERFORMANCE EVALUATION: City agrees to pay Employee for his/her part-time services rendered pursuant hereto at hourly rate of $60 Dollars and .00 Cents ($60.00) but in no case shall Employee work more than thirty (30) hour per week. 5. HOURS OF WORK: VACATION: SICK LEAVE; PERSONAL DAYS: A. Hours Monday - Friday. Employee shall work on an as-needed basis and shall be on a rotation list with other associate magistrates. B. Weekend Hours. Employee will provide services as needed on weekends as directed by the presiding magistrate. C. Hours of Work. It is recognized that Employee may be required to routinely work outside traditional business hours. 6. OTHER TERMS AND CONDITIONS: A. City shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of Employee, provided such terms and conditions are not inconsistent with or conflict with the provisions of this Agreement, the Apache Junction City Code, Arizona Revised Statutes, or any other statute, ordinance or regulation. 7. GENERAL PROVISIONS: A. The text herein shall constitute the entire Agreement between the Parties. B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of Employee. C. If any provisions or any portion hereof contained in this Agreement is held to be unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. 2 7. NOTICES: All notices required under this Agreement shall be in writing and shall be sent by first class U.S. certified mail, postage prepaid, return receipt requested, addressed to the following Parties: If to City: City of Apache Junction Presiding Magistrate 300 East Superstition Boulevard Apache Junction, AZ 85119 If to Employee: On file with Apache Junction Municipal Court 8. ASSIGNMENT: This Agreement is not assignable by either City or Employee. IN WITNESS WHEREOF, Employee and City have executed this Agreement as of the date first set forth above. EMPLOYEE: r IN ME] �WY:-[ El pp�7� -r��►�rJc, N�-Lu CITY: CITY OF APACHE JUNCTION, ARIZONA, an Arizona municipal corporation By: Aaron LaSota Its: Presiding Magistrate APPROVED AS TO FORM: R. Joel Stern City Attorney 3 r_ ry STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing was subscribed and sworn to before me this day of tits 2024, by Notary Public My Commission Expires: 2 U Z •,, Heather M Knoblauch Notary Public-ARIZONA E PINAL COUNTY '•' = Commission No.610909 ' = ' My Comrrission Expires 07112/2025 STATE OF ARIZONA ) ) ss. COUNTY OF PINAL ) The foregoing was subscribed and sworn to before me this day of 2024, by Aaron LaSota, Presiding Magistrate of the City of Apache Junction. Notary Public My Commission Expires: EXHIBIT A SCOPE OF WORK Performs the work of an associate magistrate, presiding over misdemeanors, civil traffic cases and other legal proceedings filed with the court, in accordance with published standards and requirements of the Arizona Supreme Court. Responsible for applying relevant Supreme Court Rules, states statutes, city ordinances, and case law when presiding over trials to the court, trials to a jury, pre-trial conferences, arraignments, motions and other hearings. Support the City's policies, goals and objectives and work with management and other staff to ethically achieve such goals and objectives; ensure compliance with safety procedures. ►P�"E�c�, City of Apache Junction, Arizona 300 E Superstition Boulevard � 0 Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 5. Piz File ID: 24-502 Sponsor: Aaron LaSota Agenda Date: 6/17/2024 Index: In Control: City Council Work Session Presentation and discussion of proposed amendments to City Code Article 4-8-1 Municipal Court Fee Schedule. City of Apache Junction,Arizona Page 1 Printed on 611112024 PP pCHF✓� lei*������ Y; Home of the Sui)erstition Mountains gR1ZO Municipal Court 6/05/2024 To: Mayor Wilson, Vice-Mayor Schroeder and City Council Members From: Hon. A. Douglas LaSota, Presiding Magistrate Re: Request for Amendments to City Code 4-8-1 We have 2 requests for amendment to City Code 4-8-1. The request is to amend subsections D (Administrative fee for court appointed counsel) and H (court deferred prosecution/diversion fee). For 4-8-1 (D), public defender fees have been limited by City Code to $125 per Defendant (regardless of the number of cases for the same defendant). This fee is years old and many courts these days have increased the fees. Our proposal tracks Pima County Justice Courts. We will have a chart which determines fees based on income and the number of family members. Our request is to amend the City Code to make it a range of$275 to $375. Defendants would have time to pay and are allowed to do community service to pay their assessed fee. The court still has discretion under subsection (1) to waive all or part of this fee based on indigence, financial hardship and the interests of justice). This would bring in additional revenues to help pay for the contracts of the court appointed attorneys and the contract attorney. The request to amend subsection (H) is kind of a housekeeping/corrective measure. For years, the $50 diversion fee has only been imposed on each case- not "each criminal charge for each criminal case". Defendants doing diversion should not be treated differently based on how many charges are given to them by the police or prosecutor. This change treats everyone the same and confirms the current and long-standing actual practice at the court. Attached is a copy of the City Code with the proposed attachments. There would be no cost to the city for this change. aka "'' Hon. A. Douglas LaSota Apache Junction Municipal Court 300 E Superstition Blvd., Apache Junction, AZ 85119 (480)982-8250 ARTICLE 4-8: MUNICIPAL COURT FEE SCHEDULE Section 4-8-1 Municipal Court fee schedule § 4-8-1 MUNICIPAL COURT FEE SCHEDULE. (A) Payment of costs of confinement. Any person who is convicted of a misdemeanor criminal offense in the Municipal Court and who, as a consequence, is incarcerated in the Pinal or Maricopa County jail or the city jail, or other city or county jail system, may as part of any sentence imposed, be required to reimburse the City of Apache Junction for its expenses incurred for such confinement. The cost shall take into account the announced billing practices of the Pinal or Maricopa County Sheriff or other applicable authority as they are amended from time to time. (8) Administrative fee for warrants for failure to comply. When the Municipal Court issues a warrant for failure to pay a fine, restitution or any monetary obligation, or for failure to comply with a term or condition of sentence, an administrative fee of$75 shall be imposed upon the person for whom the warrant is issued. This fee shall be added to the amount set forth in the warrant. (C) Administrative fee for default judgments on civil traffic violation cases. The Municipal Court shall assess the defendant a default fee of$50 for each default judgment entered in a civil traffic violation case upon a failure to appear or failure to pay a civil sanction, unless the default judgment is set aside under the Rules of Procedure for Traffic Violations. 4;4 Administrative fee for court appointed counsel. The Judge has the authority to make a reasonable determination on all cases and set a reasonable fee for the appointment of defense counsel which will be based on a defendant's financial ability. Based on a defendant's financial ability, a Judge shall assess a defendant an administrative fee between the range of$275 to $375. The judge liar, the (E) Municipal Court Enhancement Fund. (1) There is hereby created a Municipal Court Enhancement Fund, which shall be used exclusively to improve technological, operational and security capabilities of the Municipal Court. (2) The Municipal Court Enhancement Fund shall be assessed in the base amount of$20, which shall be applied by the Municipal Court on each civil and criminal charge where a fine, sanction, penalty or assessment is imposed by the court. Any surcharge, fee, assessment other sum required to be charged by state law or Arizona Supreme Court Rule as an addition to the base amount of$20 shall be imposed by the court. (3) The Court Enhancement Fund shall be designated as a fund account. The City Finance Director or his or her designee, shall invest the monies in the fund in the same manner as general city funds. Interests earned on fund monies shall be deposited in the fund. (4) The Municipal Court shall administer the fund and may make expenditures from the fund for the purposes approved in this section. (F) Collection fees and charges. For restitution, fines, sanctions, surcharges, assessments, penalties, bonds, costs and fees that are forwarded to a collection agency for collection, the Municipal Court shall assess the defendant a collection fee and charge in the amount of any fees or charges assessed by the collection agency which is licensed under state law or authorized to pursue collection activities in the Supreme Court of Arizona. (G) Copying, certification,filing and other miscellaneous collection fees. (1) The Municipal Court is authorized to collect all court-related fees and costs imposed by or created by other ordinances, laws and statutes, such as, but not limited to, copying, certification, City Clerk research, payment history report, notary services and check returns. (2) Charges shall be assessed pursuant to applicable amount at the time of the service. (H) Court deferred prosecution/diversion fee. A deferred prosecution fee/diversion fee in the amount of$50 shall be imposed on each r-rimip^' r-" ;F^e feF eaeh criminal case which the court defers or diverts prosecution thereon. (i) Authority to waive fees and costs. A magistrate may waive all or any part of any fee or cost provided for or created by this article, giving consideration to an individual's indigence or financial hardship and the interests of justice. (l) Prosecution assessment recovery fee. A prosecution assessment recovery fee in the amount of $86 shall be imposed on each criminal case and shall be applied by the Municipal Court on all criminal cases that are prosecuted by the City Attorney's office. (K) Probation fees. (1) Any person accepting probation and ordered to be screened for probation qualification shall pay the cost of such screening which, if done by the Apache Junction Municipal Court probation monitor, shall be a fee assessed under A.R.S. §13-914(F)(3). (2) The Municipal Court shall assess each defendant placed on court-monitored probation, a monitoring fee of$50 a month and shall assess defendants ordered to complete education, treatment and/or counseling a verification fee of$50. (3) Any person, after accepting the terms of probation, who fails to appear at the time and place set by the probation officer for an appointment with a probation officer shall be assessed a missed appointment fee in the amount of$15. (4) A separate collection account will be established by the City Finance Department to accrue fees paid under this section. CITY COUNCIL MEETING ROLL CALL Date: III- a Work Study Regular Special E: S:-T0q E. S:rf;UU E_7;.0.'( CITY COUNCIL: Present Ab/excu Present Ab/excu Present Ab/excu MAYOR WILSON ✓ ✓ ✓ VICE MAYOR SCHROEDER ✓ Vol, COUNCILMEMBER CROSS ✓ ✓ 1� COUNCILMEMBER HECK ✓ V l/ COUNCILMEMBER JOHNSON toe Vol, COUNCILMEMBER NESSER ✓ ✓ I/ COUNCILMEMBER SOLLER Vol TOTAL CITY STAFF: Present Ab/excu Present Ab/excu Present Ab/excu City Manager Bryant Powell / V V Assistant City Manager Matt Busby %/ ll� ✓ City Clerk Jennifer Pena ✓ City Attorney Joel Stern Information Technology Director Doug Wirthgen Public Information Officer Kayla Fulmer Public Safety Director Michael Pooley Dev Services Director Rudy Esquivias PW Director Ted Wolff Vor Parks& Rec Director Liz Langenbach ED Director Patrick Ainsworth ✓ ✓ Library Director Pam Harrison Finance Director Angelie Hawley ,/ ✓ ✓ HR Director Anna McCray Water District Director Mike Loggins Municipal Judge A. Doug LaSota �/ ✓ OTHERS: Deputy City Clerk Evie McKinney Vol, Planning Manager Sidney Urias Building&Safety Mgr. , Adrian Alegria Senior Planner Kelsey Schattnik Planner Erica Hernandez Planner Nick Leftwich PW Project Engineer Raquel Schatz City Engineer Emile Schmid doh h ✓ __ ✓ ', ✓ - � ���-