R24-104

City of Glendale — Regular Meeting (2024-10-22)

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RESOLUTION NO. R24-104 
 
A RESOLUTION OF THE COUNCIL OF THE CITY OF 
GLENDALE, MARICOPA COUNTY, ARIZONA, AUTHORIZING 
AND DIRECTING THE ENTERING INTO OF A DEVELOPMENT 
AGREEMENT WITH THE BASE PHASE 1 OWNER, LLC, A 
DELAWARE LIMITED LIABILITY COMPANY. 
 
WHEREAS, the City is authorized pursuant to Article I, Section 3 of its Charter and 
A.R.S.§§ 9-500.05 and 9-500.11 to enter into economic development agreements with businesses 
or landowners located in the City and to appropriate and spend public monies for and in 
conjunction with economic development activities; and 
 
WHEREAS, the City is authorized pursuant to A.R.S. 9-463.05 (7)(C)(i) to collect 
development impact fees, or agree to allow the owner of a development to construct or finance the 
necessary public service or facility expansion and any of the following apply: (i) The costs incurred 
or money advanced are credited against or reimbursed from the development fees otherwise due 
from a development; and 
 
WHEREAS, Glendale City Code Article VI, Section 28-125, 28-135 requires the City 
Council to approve the credit agreement before it is executed. The City Code definition of 
development impact fee credit is a reduction in an assessed development impact fee resulting from 
developer contributions to, payments for, construction of, or dedication for capital facilities 
included in an infrastructure improvement plan under section 28-135 of this article (or otherwise 
permitted in this article). 
 
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GLENDALE as follows: 
 
SECTION 1. That it is deemed in the best interest of the City of Glendale and its citizens that 
the City of Glendale enters into a Development Agreement with THE BASE PHASE 1 OWNER, 
LLC, a Delaware limited liability company, crediting construction of transportation infrastructure 
against transportation development impact fees, and the Agreement is now on file in the office of the 
City Clerk of the City of Glendale. 
 
SECTION 2. That the Mayor or City Manager and the City Clerk be authorized and directed 
to execute and deliver said agreement on behalf of the City of Glendale. 
 
(Signatures on the following page)

PASSED, ADOPTED AND APPROVED by the Mayor and Council of the City of 
Glendale, Maricopa County, Arizona, this 22nd day of October, 2024. 
 
 
 
 
 
Mayor Jerry P. Weiers 
ATTEST: 
 
 
Julie K. Bower, City Clerk 
(SEAL) 
APPROVED AS TO FORM: 
 
 
Michael D. Bailey, City Attorney 
REVIEWED BY: 
 
 
Kevin R. Phelps, City Manager