Resolution

{00588225.2} 
 
RESOLUTION NO. 12470 
 
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESA, 
APPROVING AND AUTHORIZING THE CITY MANAGER TO ENTER INTO 
AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT WITH 
GERMAINE RV, LLC, AND MONTY R GERMAINE AND DEBORA L 
GERMAINE TRUST FOR THE DEVELOPMENT OF A BOAT AND RV 
STORAGE FACILITY RELATED TO ZONING CASE ZON24-00525 FOR 
PROPERTY LOCATED ON THE SOUTHWEST CORNER OF EAST MAIN 
STREET AND THE LOOP 202 RED MOUNTAIN FREEWAY, MESA, 
ARIZONA. 
 
Whereas, the City of Mesa (“City”) is authorized by A.R.S. § 9-500.05 to enter into a development 
agreement.  
 
Whereas, City and Roger D. Overson are parties to that certain development agreement dated 
March 6, 2018, and recorded in the Maricopa County Recorder’s Office as Recording No. 
20180171948 (the “2018 Development Agreement”) on approximately 16.3 acres of real property, 
consisting of three parcels, located on the southwest corner of East Main Street and the Loop 202 
Red Mountain Freeway (the “Property”). The 2018 Development Agreement limited land uses that 
would otherwise be permitted in the General Commercial zoning district and deferred the 
requirement to extend sewer lines to the Property and allow an office and RV service facility to be 
served by an on-site wastewater treatment system (“Septic”).   
 
Whereas, after the Development Agreement was recorded, a portion of the Property was sold to 
Germaine RV, LLC, and the other portion of the Property was sold to Monty R Germaine and 
Debora L Germaine Trust  (collectively, the “Owners”).  
 
Whereas, Owners have applied to rezone the Property from General Commercial with Planned 
Area Development Overlay to General Commercial with a new PAD Overlay, Site Plan Review 
and Council Use Permit, which will allow a Boat and RV Storage facility to be developed on the 
northwest portion of the Property. 
 
Whereas, Owners have asked to defer the requirement to extend the sewer lines to the  northwest 
portion of the Property where the Boat and RV Storage facility is proposed to be developed.  
 
Whereas, Owners and City desire to enter into an amendment and restatement of the 2018 
Development Agreement (DA25-00036) (the “Amended and Restated Development Agreement”) 
to set forth the terms of the deferral of the requirement to extend the sewer lines to the northwest 
portion of the Property and to allow a second Septic to serve the proposed Boat and RV Storage 
facility. 
 
Whereas, the City Council determines it is appropriate to enter into this Development Agreement. 
 
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF MESA: 
 
Section 1: The City Council approves the Amended and Restated Development Agreement.

{00588225.2} 
 
Section 2: The City Manager or his designee is authorized to execute the Amended and Restated 
Development Agreement, together with all other documents necessary to carry out the provisions 
of the Amended and Restated Development Agreement, on behalf of City. Provided further, the 
City Manager, or his designee, may make any modifications or amendments to the terms in the 
Amended and Restated Development Agreement as necessary to carry out the intent of the 
Amended and Restated Development Agreement so long as such modifications or amendments do 
not materially alter the terms or structure of the Amended and Restated Development Agreement 
that was presented to the City Council.  
 
Passed and adopted by the Mesa City Council, this 26th day of January, 2026. 
 
 
 
 
 
 
 
 
APPROVED: 
 
 
 
 
 
 
 
 
 
_______________________________ 
 
 
 
 
 
 
Mark Freeman, Mayor 
 
ATTEST: 
 
 
 
_________________________________ 
Holly Moseley, City Clerk