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1.
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Call to Order
NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Commission and to the general public that, at this regular meeting, the Commission may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).
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Vice-Chairman Mandino called the meeting to order at 4:04 p.m. |
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2.
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Roll Call
| NOTE: One or more Commission Members may be in attendance telephonically or by other technological means. |
| PRESENT: |
ABSENT: |
MARIE JONES, CHAIR
CAROLE MANDINO, VICE CHAIR DR. RICARDO GUTHRIE
MARY NORTON
DR. ALEX MARTINEZ
LLOYD PAUL
BOB HARRIS, III |
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3.
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Public Comment
At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. |
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None |
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4.
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APPROVAL OF MINUTES
Approval of the minutes from the regular meeting on Wednesday, October 26, 2022. |
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Moved by Mary Norton, seconded by Dr. Alex H. Martinez to approve the minutes of the regular meeting of October 26, 2022
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Vote: 7 - 0 - Unanimously |
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5.
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PUBLIC HEARING
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A. |
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PZ-21-00126: Northern Az Healthcare Hospital Campus
A Minor Flagstaff Regional Plan 2030 Amendment request, by Northern Arizona Healthcare (NAH) Corporation, to change the place type designation within a future suburban activity center (S16) from neighborhood scale to regional scale on Maps 21, 22, and 24; move the center point of a future suburban activity center (S16) north and east on Maps 21, 22, and 24; change the area type designation on Map 21 and 22 from Area in White to Existing Employment for approximately 28 acres; and realign a future circulation road corridor on Map 25 on property located at 1120 W. Purple Sage Trail. This Minor Regional Plan Amendment request is the precursor to two other entitlement cases including a new Specific Plan and a Concept Zoning Map Amendment.
Staff recommends the Planning and Zoning Commission forward the Minor Flagstaff Regional Plan 2030 Amendment to the City Council with a recommendation for approval in accordance with the findings.
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Tiffany Antol, Zoning Code Manager, gave a PowerPoint presentation on the proposed Flagstaff Regional Plan 2030 Amendment and answered questions from Commissioners
Josh Tinkle and Steve Ice, representative of Northern Arizona Healthcare, gave a PowerPoint presentation Northern Arizona Healthcare, the proposed Regional Plan Amendment, and answered questions from Commissioners
PUBLIC COMMENT
In Favor of the Project:
Whitney Cunningham (spoke on behalf of Odegaard family)
Theresa Stacy-Ryan (in favor with concerns)
Lori Anna Harrison
Andrew Shanken (in favor with concerns)
Gail Jackson (CEO of Econa)
Against the Project:
Christina Raynsford
Sean Ryan
Mathias Rupp
Topics discussed in favor of the project :
Needs to be moved for higher medical care, location, need for better trauma care, employment areas, light industrial area, new business,
Topics of concern for the project :
Traffic, access, noise, FUTS connection, discharge of transient patients, obstruct natural views, create greater change in area, neighborhood meetings staged by NAH, NAH selling to Banner Healthcare, wants to see a Hogan included for indigenous patients
Tiffany Antol-read an email from Ruth Engler into the record against the proposed amendment |
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Moved by Dr. Alex H. Martinez, seconded by Mary Norton PZ-21-00126 A Minor Flagstaff Regional Plan 2030 Amendment request, by Northern Arizona Healthcare (NAH) Corporation be forwarded to the City Council with a recommendation for approval in accordance with the findings.
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Vote: 7 - 0 - Unanimously |
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6.
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MISCELLANEOUS ITEMS TO/FROM COMMISSION MEMBERS |
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None |
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7.
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ADJOURNMENT |
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Adjoured at 6:02 p.m. |