CITY OF LITCHFIELD PARK

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CITY OF LITCHFIELD PARK CITY COUNCIL SPECIAL MEETING Special Meeting Wednesday, May 6, 2015 12:00 PM City Hall Community Room 214 W Wigwam Blvd Litchfield Park, Arizona 85340 Members of the Litchfield Park City Council may attend either in person or by telephone conference call. I. Call to Order II. Pledge of Allegiance III. Business A. Request for Lot Split / Minor Land Division and Parcel Combination Related to the Heritage Golf Course and Property Located at the Northwest Corner of Litchfield Road and Village Parkway Information Action IV. Discussion and possible approval of a lot split/minor land division related to the Heritage Golf Course to create separate lots totaling five and one-half acres on the south side of the golf course, located on the west side of Litchfield Road and north of Wigwam Boulevard, and approval of combining those parcels with four additional parcels, resulting in one 28-acre parcel at the northwest corner of Village Parkway and Litchfield Road. Executive Session A. An Executive Session may be called during the public meeting on any item on this agenda pursuant to A.R.S. 38-431.03(A)(3) for the purpose of receiving legal advice. Information V. Adjournment Action Thomas L. Schoaf, Mayor Persons with special accessibility needs should contact City Hall, 623-935-5033, at least 48 hours prior to the meeting. Affidavit of Posting I, Carla Reece, Assistant City Clerk, do hereby certify that I caused to be posted a true and correct copy of this agenda for the City Council Special Meeting of May 6, 2015, in the following places in the City of Litchfield Park: 1. The City Hall outside bulletin board Signature Date

City Council Meeting Schedule DATE LOCATION TIME 5-20-15 6-17-15 F.B. Litchfield Memorial Library 101 W. Wigwam Blvd. 7:00 PM F.B. Litchfield Memorial Library 101 W. Wigwam Blvd. 7:00 PM For public meeting agendas and minutes please visit: http://www.litchfield-park.org/archive.aspx

CITY OF LITCHFIELD PARK COUNCIL COMMUNICATION Lot Split / Minor Land Division & Parcel Combination Application TO: FROM: THROUGH: MAYOR THOMAS L. SCHOAF AND MEMBERS OF COUNCIL PAM MASLOWSKI, PLANNING SERVICES DIRECTOR DARRYL H. CROSSMAN, CITY MANAGER MEETING DATE: MAY 6, 2015 SUBJECT: REQUEST TO APPROVE A LOT SPLIT/MINOR LAND DIVISION RELATED TO THE HERITAGE GOLF COURSE AND A PARCEL COMBINATION TO CREATE ONE 28 ACRE PARCEL RECOMMENDED MOTION MOTION TO APPROVE APPLICATION FOR LOT SPLIT / MINOR LAND DIVISION AND PARCEL COMBINATION FOR WIGWAM JOINT VENTURE, LP, PROPERTY LOCATED AT THE NORTHWEST CORNER OF VILLAGE PARKWAY AND LITCHFIELD ROAD BACKGROUND / DISCUSSION Last year, Wigwam Joint Venture applied for a Major General Plan Amendment and Rezoning for property located at the northwest corner of Litchfield Road and Village Parkway in order to accommodate a residential project to be developed by Cachet Homes. The Major General Plan Amendment and rezoning were both approved by Council for the 28 acres the project would encompass. The 28 acres included the parcel where the former Awenasa Condominium project was to be located, but it also included three additional parcels and a portion of the Heritage (Red) Golf Course. This Lot Split/Minor Land Division would split off a portion of the Heritage (Red) Golf course parcel that was included in the GPA/Rezoning, to create one 28-acre parcel that can then be sold to Cachet. In addition, all of the individual parcels to be sold to Cachet Homes would be combined into one parcel. The project has now moved forward to a point where Cachet is ready to purchase the property, with a closing date of May 21, 2015, and the applicant has noted that it is necessary to record the combination of the parcels into one parcel in order to accommodate the sale of the property. The application has been reviewed by the City Engineer and City Planner Consultant, and both recommend approval. None. Staff recommends approval. FINANCIAL IMPACT STAFF RECOMMENDATION

CITY OF LITCHFIELD PARK LOT SPLIT / MINOR LAND DIVISION APPLICATION LIST ADDENDUM Requirement 5: Name, Address, and Telephone Number of Subdivider Wigwam Joint Venture, LP Attn: Tom O Malley 2400 East Arizona Biltmore Circle, Bldg. 2, Suite 1270 Phoenix, AZ 85016 602.224.2302 Requirement 6: Name, Address, and Telephone Number of Engineer, Land Surveyor, of Land Planner Engineer: Michael Mike Delmarter Kimley-Horn and Associates, Inc. 7740 N. 16 th Street, Suite 300 Phoenix, AZ 85020 602.906.1374 mike.delmarter@kimley-horn.com Surveyor: Jason Segneri Survey Innovation Group, Inc. 8340 E Raintree Drive, Suite C-1A Scottsdale, AZ 85260 480.922.0780 JasonS@sigsurveyaz.com Requirement 7: Narrative Wigwam Joint Venture and Cachet Homes have entered into a purchase agreement whereby Cachet Homes intends to purchase and develop a portion of the real property located at the NW corner of Litchfield Road and Village Parkway. Included in the purchase and development is a small portion of the southern edge of the Heritage (Red) Golf Course. The golf course property was rezoned from open space to planned development with an underlying zoning district of high density residential cluster pursuant to Ordinance No. 15-201 as part of Cachet Homes development plan. Cachet Homes submitted a preliminary plat to the City, which was approved by the City Council on March 18, 2015. The boundary of the preliminary plat includes 5.47 +/- of the southern portion of the Heritage (Red) Golf Course. A minor land division, or lot line adjustment, needs to occur prior to recording of the final plat so that the final plat does not include the remaining portion of the Heritage (Red) Course. BGD-#189322-v1-Minor_Land_Division_Application_Addendum