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HomeMy WebLinkAboutRES 21-53 RESOLUTION NO. 21-53 A RESOLUTION OF THE MAYOR AND CITY,.COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, DECLARING AS A PUBLIC RECORD THAT CERTAIN DOCUMENT FILED, WITH THE CITY CLERK AND TITLED "2021 AMENDMENTS TO APACHE JUNCTION CITY CODE, VOLUME I, CHAPTER 2 : MAYOR, COUNCIL, AND APPOINTED BOARDS AND COMMISSIONS AND CHAPTER 7: BUILDINGS, BOARD AND COMMISSION § 2-7-2 (B) , § 2-8-2 (B) , § 2-9-2 (D) , § 2--15-2 (B) , § 2-21-1, § 2-21-2, § 2-21-3, § 2-22-2 (A) AND § 7-1-1 (B) (1) " . WHEREAS, Arizona Revised Statutes Annotated ("A.R. S.") § 9- 802 permits municipalities to enact the provisions of a code or public record in existence without setting forth such provisions in full text as long as the adopting ordinance is published in full text, with one paper copy filed with the city clerk and one electronic copy accessible on the city' s website, and both being available for public use and inspection; and WHEREAS, pursuant to A.R.S. §§ 9-801 (1) and 9-802, such codes can include board and commission city code provisions; and WHEREAS, it is the intent of the city to declare such documents which are on file in the office of the city clerk as public records; and WHEREAS, the document to be declared a public record pertinent to amended board and commission code provisions include that certain document titled "2021 Amendments to Apache Junction City Code, Volume I, Chapter 2: Mayor, Council, and Appointed Boards and Commissions and Chapter 7 : Buildings, board and commission § 2-7-2 (B) , § 2-8-2 (B) , § 2-9-2 (D) , § 2-15-2 (B) , § 2-21-1, § 2--21--2, § 2-21-3, § 2-22-2 (A) , and § 7-1-1 (B) (1) ", which were presented to council on December 6, 2021 as a work session discussion item and on December 7, 2021 at a public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA AS FOLLOWS: SECTION I IN GENERAL 1. That certain document (a copy of which is attached hereto) entitled "2021 Amendments to Apache Junction City Code, Volume I, Chapter 2 : Mayor, Council, and Appointed Boards and Commissions and Chapter 7 : Buildings, board and RESOLUTION NO. 21-53 PAGE 1 OF 2 § 2-21-1, § 2-21-2, § 2-21-3, § 2-22-2 (A) , and § 7-1- 1. 1,B) (1 ) ", one electronic copy which is accessible on, the city' s website (www. �jL-ity.n t) and one paper copy wh4ch is filed in the of Tc�Tof the City clerk, is hereby declared to be a public record and shall be made available for public use and aspect on. PASSIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF T1-1E CITY OF AP ACHE JUNCTION, ARIZONA, THIS DAY OF 2021 . SIGNED AND ATTESTED TO T jj T S DAY OF 20-1 WALTE "'CHIP" WILSON M a�y o r ATTEST: �JJFANIFER ET A City Cler� APPROVED AS TO FORM: RICHARD J. STERN City Attorney RESOLUTION NO. 21-53 PAGE 2 OF 2 2021 AMENDMENTS TO APACHE JUNCTION CITY CODE, VOLUME I, CHAPTER 2: MAYOR, COUNCIL, AND APPOINTED BOARDS AND COMMISSIONS AND CHAPTER 7: BUILDINGS, BOARD AND COMMISSION § 2-7-2(13), § 2-8- 2(B), § 2-9-2(1)), § 2-15-2(B), § 2-21-1, § 2-21-2, § 2-21-3, § 2-22- 2(A) AND § 7-1-1(B)(1) 1)Apache Junction City Code, Volume 1, Chapter 2:Mayor, City Council and Appointed Boards and Commission, Article 2-7: Library Board, § 2-7-2(B): Membership and Terms of Office, is hereby amended as follows: (B) The terms of the trustees shall be for 3 years and shall expire on October 31st of succeeding years or until their successors are duly appointed by the council, except that in the event of the board membership complement falling below the required quorum level set forth in § 2-7-5(B), the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle using the then- existing talent bank applications.The terms shall be so staggered that the terms of no more than 3 trustees shall conclude in any given year.Ex-officio members shall serve for a term not to exceed I year, 2)Apache Junction City Code,Volume 1, Chapter 2: Mayor,City Council and Appointed Boards and Commission,, Article 2-8: Parks and Recreation Commission § 2-8-2(B): Membership and Terms of Office, is hereby amended as follows: (B) Commission members shall all serve for a term of 3 years or until their successors are duly appointed by the council. Terms of members shall be so staggered that the terms of no more than 3 members shall expire in any one year and, in accordance with this section, all such terms shall expire on October 31 st of succeeding years, except that in the event of the board membership complement falling below the required quorum level set forth in § 2-8-5, the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle using the then-existing talent bank applications. If a reduction in membership is ever approved by the council, the terms of office due to expire or unfilled at the time of amendment shall remain so and no future appointments shall be made to replace those members. 3)Apache Junction City Code,Volume 1, Chapter 2: Mayor, City Council and Appointed Boards and Commission, Article 2-9: Public Art Commission, § 2-9-2(D): Membership and Terms of Office, is hereby amended as follows: (D) Upon expiration of the initial terms of office,all new appointments shall be made by the council for full 3-year terms and all such terms shall expire on October 31 st of succeeding years, except that in the event of the board membership complement falling below the required quorum level set forth in § 2-9-5, the membership vacancies shall be filled by the council for the unexpired terms any time before the annual October appointment cycle using the then-existing talent bank applications. The term of all members shall extend until their successors are qualified. 4) Apache Junction City Code, Volume 1, Chapter 2: Mayor,City Council and Appointed Boards and Commission, Article 2-15: Industrial Development Authority, § 2-15-2(B): Membership and Terms of Office, is hereby amended as follows: (B) After the expiration of initial appointments,the terms of members shall be as follows: 2 members with terms beginning from their appointment and expiring 6 years from the date 2 of appointment by the council; 3 members with terms beginning from their date of appointment and expiring 6 years from the date of appointment by the council; and 2 members with terms beginning from their date of appointment and expiring 6 years from the date of appointment by the council. All member terms shall be for a period of 6 years, and shall be so staggered that the term of no more than 3 members shall expire in any given year. All terms shall expire on October 31 st of succeeding years,except that in the event of the board membership complement failing below the required quorum level set forth in §2-15-5,the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle from the then-existing talent bank applications. 5)Apache Junction City Code, Volume 1, Chapter 2: Mayor,City Council and Appointed Boards and Commission, Article 2-21: Board of Adjustment and Appeals/Municipal Property Corporation/Public Safety Personnel Retirement Board, § 2-21-1: Board of Adjustment and Appeals, is hereby amended as follows: There is hereby created, as provided by law, a board of adjustment for the city.The board of adjustment shall be composed of 7 members, each of whom shall be a resident of the city.The members of the board shall be appointed for terms of 3 years each, unless sooner removed by the council. Members shall be appointed for terms of 3 years,such terms shall expire on October 31st of succeeding years, except that in the event of the board membership complement falling below the required quorum level of 4 members, the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle from the then-existing talent bank applications. The procedures and powers of the board of adjustment shall be as set forth in Vol. 11, Article I-11. 6)Apache Junction City Code, Volume I, Chapter 2: Mayor, CiV Council and Appointed Boards and Commission, Article 2-21: Board of Adjustment and Appeals/Municipal Property Corporation/Public Safety Personnel Retirement Board, § 2-21-2: Municipal Property Corporation, is hereby amended as follows: Resolution No. 90-16, passed on July 19, 1990, is incorporated herein by reference. The resolution approved the articles of incorporation and bylaws of the municipal property corporation ("MPC") and appointed the incorporators and initial board of directors.There are 5 directors. Each term shall be 3 years and shall have an expiration date of October 31 st of succeeding years,except that in the event of the board membership complement falling below the required quorum level of 3 members, the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle from the then-existing talent bank applications. 7)Apache Junction City Code,Volume 1, Chapter 2: Mayor, City Council and Appointed Boards and Commission, Article 2-21: Board of Adjustment and Appeals/Municipal Property Corporation/Public Safety Personnel Retirement Boar § 2-21-3: Public Safe!Y Personnel Retirement Board, is hereby amended as follows: 3 Pursuant to A.R.S. § 38-847(A) , the city has previously established a local board to administer public safety personnel retirement matters under Title 38, Chapter 5, Article 4 (A.R.S. § 38-841 et seq.) Under A.R.S. § 38-847 (B), a term for any appointed member shall have an expiration date of October 3 1 st of succeeding years, except that in the event of the board membership complement falling below the required quorum level of 3 members,the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle from the then-existing talent bank applications. 8) Apache Junction City Code, Volume 1, Chapter 2: Mayor, City Council and Appointed-Boards and Commission, Article 2-22: Planning and Zoning Commission § 2-22-2(A): Membership, is hereby amended as follows: (A) The planning and zoning commission shall be composed of a total of 7 members who shall be residents of the city. The members of the commission shall be appointed by the council. These appointments shall be for a period of 3 years,unless sooner removed by the council,either with or without cause, The terms of the members shall be so staggered that the terms of no more than 3 members shall expire in any one year. Upon expiration of the term of office,all new appointments shall be made by the council for full 3-year terms,and all terms shall expire October 31st, except that in the event of the board membership complement falling below the required quorum level set forth in§2-22-6.,the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle from the then-existing talent bank applications. The term of all members shall extend until their successors are qualified; except that 3 successive unexcused or unexplained absences from any regular or special meeting shall be grounds for termination at the will and pleasure of the council without the necessity of a hearing or notice and such action shall be final. 9)Apache Junction City Code,Volume I, Chapter 7: Buildings,Article 7-1: Division of Building Safety and Inspection Administrative Code, § 7-1-1(B)(1): Construction Board of Appeals, is hereby amended as follows: (B) Membership and terms of office. (1) The board shall consist of 5 members who are appointed by the council.The terms of the board members shall be for 3 years and shall end on October 3 1 st of succeeding years, or until their successors are duly appointed, except that in the event of the board membership complement falling below the required quorum level set forth in §7-1-5(F)(1), the membership vacancies shall be filled by the council for their unexpired terms any time before the annual October appointment cycle from the then-existing talent bank applications. Such terms shall be so staggered that no more than 3 members' terms conclude in the same year. Members need not be residents of the city. Continued absence of any member from meetings of the board shall, at the discretion of the council, render any such member liable for removal from office by the council.Any member absent for 3 consecutive meetings without being excused shall be considered as having vacated their appointment. Appointments to fill unexpired terms shall be made in the same manner as 4 the vacated member, except as noted above due to a lack of a quorum. Members of the board shall serve without pay. 5