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HomeMy WebLinkAbout2014-0401 Council Agenda PACKET CITY OF A S HLAND IrilpOttant: Any citizen may orally address the on non agenda items during the Public For Any citizen may submit written comments to the Council on any item on the Agenda, unless it is the subject of a public hearing and the record is closed. Time permitting, the Presiding Officer may allow oral testimony. If you wish to speak, please fill out the Speaker Request form located near the entrance to the Council Chambers. The chair will recognize you and inform you as to the amount of time allotted to you if any. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to speak, and the length of the agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL April 1, 2014 Council Chambers 1175 E. Main Street Note: Items on the Agenda not considered due to time constraints are automatically continued to the next regularly scheduled Council meeting [AMC 2.04.030.E.] 7:00 p.m. Regular Meeting CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENTS V. APPROVAL OF MINUTES 1. Joint Meeting with Parks Commission of March 12, 2014 2. Business Meeting of March 18, 2014 VI. SPECIAL PRESENTATIONS AWARDS 1. Proclamation of April 6 -12, 2014 as Arbor Week in Ashland 2. Proclamation of April 13 -19, 2014 as Independent Media Week 3. Code Compliance Program six month update 4. Presentation regarding electric vehicle charging station incentives VII. CONSENT AGENDA 1. Acceptance of Commission and Committee minutes 2. Recognition of Ashland as a Tree City USA city for the 29 consecutive year 3. Liquor license application for William Roussel dba Ashland Mountain Adventures 4. Approval of recommendation from the Public Art Commission for installation of a sculpture at the Calle Guanajuato staircase 5. Approval of recommendation from the Public Art Commission for the installation of a mural at the Emergency Food Bank 6. Special procurement for building repairs to Fire Station #1 COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9. STARTING APRIL 15, 2014, CHARTER CABLE WILL BROADCAST LIVE ON CHANNEL 180 OR 181. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US VIII. PUBLIC HEARINGS (Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the public hearing. All hearings must conclude by 9:00 p.m., be continued to a subsequent meeting, or be extended to 9:30 p.m. by a two- thirds vote of council {AMC §2.04.050 None. IX. PUBLIC FORUM Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. The Mayor will set time limits to enable all people wishing to speak to complete their testimony.) [15 minutes maximum] X. UNFINISHED BUSINESS 1. Second reading by title only of a ordinance titled, "An ordinance amending AMC Chapter 2: Rules of City Council; Uniform Policies and Operating Procedures for Advisory Commissions and Boards; Recreation Commission; Conservation Commission; and Certain Administrative and Operating Departments" XI. NEW AND MISCELLANEOUS BUSINESS 1. Recommendation from the Downtown Beautification and Improvement ad hoc Committee 2. Appointment to Citizen Budget Committee 3. Direction to Housing and Human Services Commission regarding students as a protected class in the Fair Housing ordinance XII. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Second Reading by title only of an ordinance titled, "An ordinance modifying the Verde Village Subdivision's Development Agreement to clarify project phasing and make clear which improvements are required with each phase and to allow either phase to occur first; to change the energy efficiency requirements for the development so that all units will be constructed to at least Earth Advantage Gold standards and will be photovoltaic ready; and to change the landscaping requirements associated with construction of the multi -use path" 2. First Reading of an ordinance titled, "An ordinance imposing a temporary moratorium on establishment of medical marijuana facilities in the City of Ashland, and declaring an emergency" XIII. OTHER BUSINESS FROM COUNCIL MEMBERS /REPORTS FROM COUNCIL LIAISONS XIV. ADJOURNMENT OF BUSINESS MEETING In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488 -6002 (TTY phone number 1- 800 735 2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102- 35.104 ADA Title I). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9. STARTING APRIL 15, 2014, CHARTER CABLE WILL BROADCAST LIVE ON CHANNEL 180 OR 181. VISIT THE CITY OF ASHLAND'S WEB SITE AT WW W.ASHLAND.OR.US Joint Council /Parks Meeting March 12, 2014 Page 1 of 3 MINUTES of the CITY OF ASHLAND CITY COUNCIL /PARKS COMMISSION JOINT MEETING City Council Chambers 1175 E. Main St. March 12, 2014, 7 p.m. Meeting was called to order at 7:00 p.m. in the Civic Center Council Chamber by Park Commissioner Stefani Seffinger. Councilors Slattery, Voisin, Rosenthal, Marsh, Lemhouse and Morris were present. Park Commissioners Vanston, Lewis, Landt, Seffinger and Gardiner were present. PUBLIC COMMENT None REVIEW AND APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN ASHLAND CITY COUNCIL AND ASHLAND PARKS AND RECREATION COMMISSION Director of Parks Recreation Don Robertson shared with the body how things have changed over the years and the changes of how business is conducted. He stated that the integrity of conducting business has not changed but the manner in which business is conducted has changed. In the past, business has been done by "hand- shakes" but this no longer works. City Administrator Dave Kanner presented the proposed Memorandum of Understanding (MOU) which uses the textbook definition of management. He stated that the MOU had been presented to the Council /Parks Ad Hoc Committee and reflects current operations. Concern was voiced regarding Section 4(6)(b) the language "without deviation" and Section 4(6)(i) language regarding use of new media. It was said that the Parks Recreation Department could be marginalized by policy. That the Park Commission and staff should be given the right to provide social media platforms and that the authorization should lie with the Commission. It was noted that it is currently difficult to navigate through the city website. It was explained that the city website is layered and each department is responsible for its own section. Copyright law is important to keep in mind, maintaining consistency of format, and the ability to recognize the site as the official "City of Ashland" was noted. The ability to retain records and following compliance as it pertains to State Law was mentioned. Comments supporting the ability of Parks Recreation to conduct and maintain their own website but comply with public records, retention was voiced. They should be encouraged to create and reflect their department. Concern was voiced that there should be consistency in policy as it refers to employees, that new hires are currently required to sign off on all policies prior to their beginning work. This is helpful with any future litigation cases. It was understood that Parks would only be interested in policies that pertain directly to their expertise and department. Parks should have flexibility and it would be incumbent upon Parks to develop a policy that protects the identification of the City of Ashland. Park Commissioners felt it was important to explore other media sources and understood the need for consistency. It was suggested that Parks could have their own identification and use this for consistency which would include making clear to user that they are at an official website. Joint Council /Parks Meeting March 12, 2014 Page 2 of 3 Mr. Robertson stated that current Park Recreation website is consistent with city website other than the Senior Center site. This is due to the difficulty seniors have with accessing the web and is much simpler to use and access by our senior citizens. The Medford Parks website was used as an example along with some of the roadblocks that they experienced. Comment was made that we need to find ways to overcome unique barriers, find ways to excite people about Parks Recreation. City Attorney Dave Lohman suggested language change to "Parks can develop its own Facebook and Twitter pages and "will coordinate with the city its publications and will comply with city's policies whenever possible and appropriate." It was stated that the use of the word "parks" was confusing as it is used in different ways throughout the document. Request was made to better identify the definition with the document and agreement to drop "without deviation" in Section (6)(b). Consensus by body was to direct staff to provides language within the proposed MOU that the City agrees to provide Parks Commission with more latitude for development of their website, deletion of "without deviation" and better identification of when "parks" is used within the document and would be brought back individually to each body. REVIEW AND DISCUSSION OF PARKS COMMISSION RECOMMENDATION FOR FUTURE USE OF UNAPPROPRIATED FUND BALANCE IN THE PARKS FUND Commissioner Gardiner presented recommendation on use of "Un- appropriated Fund Balance." He reported that the Parks Commission and staff had identified two projects for best use of these funds. Sidewalks along Lithia Park Second Dog Park in lower Clay Street City Administrator Dave Kanner explained that the proposal would be presented to the Citizen Budget Committee in next budget cycle. He clarified that this would be a transfer from general fund of un- appropriated funds and that the projects would need to be identified in the Parks Capital Improvement Plan. The next step would be to get the Citizen Budget Committee concurrence. He confirmed that the fund amount is $470,000 and staff clarified that the estimate for the projects is $496,000. If the amount changes, the projects would be re- evaluated. It was felt that there was value for the projects and worth discussing. The Park Commission spent a great deal of time and discussion when identifying these two projects which address safety and transportation issues. It was confirmed that any changes would need to go through the full Citizen Budget Committee process. Comment was made that the Park Commission should have control over how they manage funds that are appropriated to them. It was also noted that the Ad Hoc Council /Park Committee supported use of the Un- appropriated Fund Balance which would give the Parks Commission the ability to take charge on the use of these funds. Consensus of support was voiced for proposed use of Un- appropriated Fund Balance. Budget committee would be meeting May of 2015. OTHER BUSINESS FROM COUNCIL OR COMMISSION MEMBERS Joint Council /Parks Meeting March 12, 2014 Page 3 of 3 It was announced that a joint meeting of the Council with the Citizen Budget Committee would betaking place in the near future. The agenda for the joint meeting may be limited to one or two items and Park Commissioners will be notified of the topics in order to allow time for discussion. It was still be discussed how interaction with Parks Commissioners would take place. It was reported that the City Council had recently conducted their goal setting session and were currently in the process of processing the substance of the session and setting a time for the Park Commission to be involved in the long -term Strategic Planning of the City. ADJOURNMENT Meeting was adjourned at 8:14 p.m. Respectfully submitted, Barbara Christensen, City Recorder Regular City Council Meeting March 18, 2014 Page 1 of 8 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL March 18, 2014 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Voisin, Morris, Lemhouse, Slattery, Rosenthal, and Marsh were present. MAYOR'S ANNOUNCEMENTS Mayor Stromberg announced the City was accepting applications for annual appointments to the various Commissions and Committees. The deadline for applications was March 21, 2014. Councilor Marsh /Slattery m/s to place on the agenda discussion regarding a moratorium on medical marijuana businesses. Voice Vote: all AYES. Motion passed. Mayor Stromberg moved Public Forum and Unfinished Business item #1. First reading by title only of an ordinance titled, "An ordinance modifying the Verde Village Subdivision's Development Agreement to clarify project phasing and make clear which improvements are required with each phase and allow either phase to occur first; to change the energy efficiency requirements for the development so that all units will be constructed to at least Earth Advantage Gold Standards and will be photovoltaic ready; and to change the landscaping requirements associated with construction of the multi -use path," after the Consent Agenda with Council consent. APPROVAL OF MINUTES The minutes of the Study Session of March 3, 2014, Executive Session of March 3, 2014, Business Meeting of March 4, 2014, and Goal Setting of March 8, 2014 were approved as presented. SPECIAL PRESENTATIONS AWARDS Assistant Planner Michael Pina and Tree Commission Vice Chair Ken Schmidt presented the 2013 Tree of the Year award to the Freemont Cottonwood located at 380 Clay Street and highlighted activities occurring throughout the month of April. CONSENT AGENDA 1. Acceptance of Commission and Committee minutes 2. Request for endorsement of the AAUW Garden Tour to hang a banner across East Main Street 3. HMEP Grant application request 4. Liquor license application for Elisa Boulton dba The Lunch Show 5. Prioritization of Future Planning Initiatives 6. City of Ashland risk management report for FY 2012 -2013 7. Economic Development Strategy quarterly update Council pulled Consent Agenda items #6 and #7 for further discussion. Finance Director Lee Tuneberg addressed the risk management report and explained the 26% increase in liability insurance was the overall average in the CIS pool and Ashland should see something smaller due to the City's good history. The City County Insurance Services program covered 98% of the government agencies in the state. It would be difficult finding coverage outside the pool. Mr. Tuneberg would forward rate increase information to Council once he received notification from CIS. Regular City Council Meeting March 18, 2014 Page 2 of 8 Management Analyst Adam Hanks addressed the Economic Development Strategy update and provided additional information on the Ashland Resource Business Portal, the enterprise zone and the Green Business Challenge. Councilor Morris /Lemhouse m/s to approve Consent Agenda items. Voice Vote: all AYES. PUBLIC FORUM Nancy Nelson/149 Clear Creek #202 /Invited everyone to attend a presentation by Dr. Ray Seidler March 21, 2014 at the Southern Oregon University campus on the economic and ecological issues regarding genetically modified crops. Josh Barber /1401 Oregon #185 /Explained he was student at Southern Oregon University (SOU) and talked about rental discrimination towards students. Andrew Ensslin /1401 Oregon #277 /Currently served as the SOU student liaison to the City Housing and Human Services Commission and asked Council to amend the Fair Housing Ordinance (AMC 10.110) to prevent housing discrimination based on student status and age. Kristi Wright/40 Wightman #6 /Explained she was a senior at SOU who served as the Associated Students of Southern Oregon University ASSOU) communications director and the manager of the Fair Housing Campaign. ASSOU asked Council to amend Ashland Municipal Code 10.110 Fair Housing to include protected classes for student status, age, and clarify the enforcement process. Jason Houk/137 Stu Street/Expressed appreciation for the new Ashland Community Resource Center and services. Thomas Letchworth /820 Glendale /Explained he was the student body president at SOU and encouraged Council to pass an ordinance that recognized students as a protected class to end blatant and illegal discrimination of students in the housing community. Councilor Slattery/Marsh m/s to add fair housing and Southern Oregon University students to the agenda for further discussion. Voice Vote: all AYES. Motion passed. UNFINISHED BUSINESS 1. First reading by title only of an ordinance titled, "An ordinance modifying the Verde Village Subdivision's Development Agreement to clarify project phasing and make clear which improvements are required with each phase and allow either phase to occur first; to change the energy efficiency requirements for the development so that all units will be constructed to at least Earth Advantage Gold Standards and will be photovoltaic ready; and to change the landscaping requirements associated with construction of the multi -use path" Mayor Stromberg read the land use procedures to modify the ordinance for the Verde Village Subdivision's Development Agreement. The changes would clarify project phasing, required improvements with each phase and allowed either phase to occur first. It would change the energy efficiency requirements for the development so all units were at least Earth Advantage Gold Standard and photovoltaic ready. It would also change the landscaping requirements associated with construction of the multi -use path. Council declared no Exparte contact. Associate Planner Derek Severson clarified the development agreement would transfer to the new owners if the property sold. New owners could request further modifications to the agreement. Regular City Council Meeting March 18, 2014 Page 3 of 8 Councilor Morris /Marsh to approve First Reading by title only of the ordinance titled, "An Ordinance Modifying the Verde Village Subdivision Development Agreement," with the two amendments recommended by the Planning Commission and move it to Second Reading. Roll Call Vote: Councilor Voisin, Morris, Lemhouse, Slattery, Rosenthal, and Marsh, YES. Motion passed. PUBLIC HEARING 1. Public Hearing and Council direction to staff regarding an ordinance prohibiting the unlawful carrying of loaded firearms in public places. Bruce Borgerson /209 Sleepy Hollow Street/Represented the Peace House board and spoke on their behalf. He encouraged Council to support the ordinance despite the opposition's use of threats and intimidation. Katie Latham /1149 Oak Street /Ashland did not have an open carry problem. People who thought they were safer with the ordinance should move to Portland or one of the cities that adopted a similar ordinance. The City had no right to limit her or her family's constitutional rights. Amy Haptonstall/341 Beach Street/Reminded Council their oath of office was to uphold and protect the state and federal constitution, not manipulate an unconstitutional law at the expense of citizens. It created a division within the community and infringed on second and fourth amendment rights. Robin Haptonstall/341 Beach Street/Equated the proposed ordinance to one that prohibited unsupervised minors access to skateboards. Donald Morris /1644 Ross Lane /Served as an army artillery officer and was a lifelong hunter. Mishaps occurred with legal gun owners daily. A responsible gun owner observed gun safety at all times and went on to cite gun safety guidelines. Heidi Weeda/313 Cambridge Street/Explained if a teacher, parent, or guardian carried a gun at Sandy Hook Elementary School, they would have stopped the murderer much faster or prevented the mass shooting altogether. People would have to wait a long time for the police in the event a gun- carrying criminal infiltrated a community that prohibited firearms. Ken Gudger /497 Lori Lane /Explained why he and his wife previously co- chaired the central California chapter of the Brady Campaign to Prevent Gun Violence. The fact was states and local agencies that passed and implemented reasonable firearm regulations saw a significant reduction in homicide and suicide by firearm. He supported the proposed ordinance. Biome /19 Main Street/Stated Council and City staff took an oath to uphold and defend the US and Oregon constitutions and considered anyone who sought to subvert or violate either constitution terrorists and traitors to the country. He read the Second Amendment, Article 1 Section 27 of the Oregon Constitution, and historic quotes. Steve Richie /598 East Main Street/Did not understand why they were discussing the gun ordinance when the Police Chief researched other communities with a similar ordinance and found no quantifiable benefit. Jonny Boulton /165 East Main Street/The ordinance would create an unnecessary infringement and not deter criminals. Council did not have lawful authority to infringe people's rights. Tanner Richie /598 E Main Street /Explained he was a student at Southern Oregon University and many students opposed the gun ordinance. Regular City Council Meeting March 18, 2014 Page 4 of 8 Nancy Nelson /149 Clear Creek #202/Moved from California to Oregon two years ago and shared two experiences she encountered involving guns in southern Oregon. She supported the ordinance. Victor Chang/519 Sutton Place /Agreed with previous testimony that downtown Ashland did not need guns and supported the evidence reducing access to guns decreased accidental deaths by gunfire and suicide rates. John Briery /784 A Street /Opposed the ordinance and urged Council to oppose it as well. He disagreed that cities with stronger gun control experienced fewer gun related deaths. Elaine Delsman /555 Fairview /Stated the constitution gave the people the right to bear arms and an unloaded gun was useless. She wanted to right to protect herself. Bill Skillman /635 Oak KnollNehemently opposed to the ordinance. Current laws were adequate. This was a "feel good" ordinance that would accomplish nothing. Andy Kubik/1251 Munson Drive /Supported the ordinance and had owned firearms for almost forty years. The second amendment was almost a privilege that came with tremendous responsibility. With that was the respect that guns were deadly weapons, not toys, political tools, or props. Scott Gausen /307 Garfield /Did not support the proposed ordinance and thought it was unreasonable. The NRA (National Rifle Association of America) had deep pockets and that Portland had not had any issues with their ordinances did not mean that Ashland would not. Bruce Albert/1411 Ponderosa Drive /Opposed the proposed ordinance. The City Attorney provided options and one was to do nothing. The litigation costs the City Attorney gave did not include police staff costs and logistics. He urged the Council not to pass the ordinance. Rochelle Newman /819 Pavilion Place/Did not advocate open carry guns or concealed guns and abhorred the concept of stand and defend. Only law enforcement agents, hunters, and target shooters needed to have guns. A guns only function was maiming or killing. The NRA would have everyone believe that carrying a gun was tantamount to being a free person. She believed carrying a weapon provided a false sense of security and an illusion of power. Davis Wilkins, MD /220 Pompadour Drive /Explained she was a local physician and supported the passage of both ordinances. The constitution guaranteed the right to responsible gun ownership and the ordinance would not affect responsible, legal gun owners. Dave Hering /170 Sherman Street /Strongly supported Council adopting the ordinance. It was a moderate common sense safety ordinance and the open carry ordinance as proposed did not pose litigation risk to the City and would not apply to people with concealed handgun licenses (CHL). Matt Oliva, MD /220 Pompadour /Explained he was a local physician who treated many gun accidents and shared recent experiences of minors accessing guns. The ordinance would not infringe on people's rights but could act as a meaningful deterrent. He urged Council to enact the ordinance. Lynn Ransford /1183 Village Square/Described the reactions of children during a previous Council meeting who were eye level with a man carrying an assault rifle. Many people grew up with hunting rifles, this was different. Weapons designed only for war and killing fellow human beings did not contribute to a child's sense of safety. The state supreme court had upheld ordinances that prevented the display of loaded weapons in public places. She urged Council to adopt the same ordinance for Ashland. Regular City Council Meeting March 18, 2014 Page 5 of 8 Cat Gould /114 Van Ness Avenue/The key phrase in the second amendment was "well regulated." She did not want to take anyone's guns away but wanted it regulated. It was a common sense law similar to the laws regarding drinking, and bike riding. She originated from Australia that experienced a 100% reduction in mass shooting and a dramatic drop in accidental death due to adopting strong gun control regulations. Colin Swales /143 Eighth Street /Supported both ordinances and hoped Council would vote on the ordinance and not pass it to the voters. Timothy March /9964 Wagner Creek Road/Talent, OR/Shared he was a local physician and encouraged people to move past their emotions regarding the issue and focus on the research and facts. Anthony Hutchison /292 Clinton Street /Explained he was the Rector of the Trinity Episcopal Church and shared that over 3,000 children died each year due to gun violence. The US had a culture of violence. The American Bill of Rights consciously copied the English Bill of Rights where the second amendment originally protected the rights of Protestants so they could defend themselves against Catholics. The American Bill of Rights included the right to bear anus because the militia was essential to democracy. Second amendment fundamentalism was part of the violence of this country. Scott Ploss /255 Mobile Drive /Opposed the ordinance. David West/1533 Jasper Street/Medford, OR/Opposed the ordinance and clarified gun safety rules. Bruce Cook/5128 Beagle Road/White City, OR/Shared he was an SOU studying criminal law. He quoted Sir Robert Peel regarding modem policing and noted federal government studies showed criminals feared armed citizens more than a uniformed police officer. Colby Olsen /8321 White Mountain Drive/White City, OR/Noted the use of the word "democracy," and clarified the US was a constitutional republic and each individual had rights that could not be taken away. The problem was lack of education and people not understanding the definition of democracy. Orionne Randal /196 Bearon Hill Road /Opposed the proposed ordinance. The world had eroded the rights of individuals and he did not want to see it happen any further in the US. Public Hearing was closed at 8:53 p.m. Councilor Voisin wanted to make a motion to adopt an ordinance restricting openly carrying loaded firearms in public places. The ordinance would not diminish second amendment rights and represented the citizens' voice for a safer Ashland regarding open carry. Councilor Marsh supported the ordinance drafted by the City Attorney. It would be a statement of community values, a reasonable safety measure, and constitutionally defensi ble. Councilor Rosenthal saw the proposed ordinance as problematic, risky, and unsure it would make the community safer. He was more interested in the child endangerment aspect. Councilor Lemhouse shared his personal and professional background with guns. He was a strong supporter of gun rights and gun responsibility. He would support stricter penalties for those who were irresponsible with their firearms or broke firearm laws. Open carry was disruptive to a community and he did not think it was a problem in Ashland. He was reluctant to pass a law that might not be effective. Cities could not preempt state law and the best way to affect change regarding guns was at the state level. Councilor Slattery grew up hunting with guns and would never consider carrying a loaded weapon in public. Council should make the decision and not put it out for a vote. Meaningful gun laws occurred at the state Regular City Council Meeting March 18, 2014 Page 6 of 8 and federal level. He was not comfortable adopting a law that was possibly not enforceable. He was not sure if Ashland was the right place for this kind of law, and if people who open carried really helped the community. Councilor Morris had issues regulating firearms in people's cars and was not sure he would support the ordinance. He was more interested in the ordinance on child safety but state law prevented the City from moving forward on that ordinance. Mayor Stromberg commented people in Ashland wanted to join with other communities trying to turn the tide on this complicated issue. The NRA had a lot of power and alternately creating tremendous frustration and he was not sure how it would end. He did not think Ashland had a problem with people illegally open carrying loaded firearms. Additionally the community had almost no firearm violence. It made it difficult for Council because they had a responsibility to be pragmatic and careful about getting involved in symbolic acts that lacked a local legitimate reason. Another option for Council was possibly approving a resolution that requested legislature find a way that did not infringe on second amendment rights but held people responsible for keeping their guns secure. Councilor Voisin/Marsh m/s that Council give direction to Legal staff to draft an ordinance restricting openly carrying loaded firearms in public places similar to the one presented by Legal staff. DISCUSSION: Councilor Voisin thought it was important to take responsibility for this particular ordinance. It was defensible and represented the citizens voice for a safer Ashland. Councilor Marsh noted Council often passed ordinances that reflected how people should behave. Creating an ordinance was a small gesture that .would build momentum across the state and country for something more significant regarding the violence created by firearms. Councilor Lemhouse thought passing an ordinance that prevented people from open carrying when they had the right to open carry would not make the public safer. He had not seen any statistical evidence that proved the ordinance was effective and would not support the motion. Councilor Slattery would support the motion to hear from experts and discuss it further. Councilor Morris thought the ordinance would increase the number of people open carrying. He did not support making it illegal to open carry in a vehicle. Mayor Stromberg was confident the ordinance would be challenged and that was not good for the community. Councilor Marsh/Morris m/s to amend the motion and exempt firearms carried in vehicles in any proposed ordinance by staff. Roll Call Vote: Councilor Marsh, Rosenthal, Voisin, Slattery, and Morris, YES; Councilor Lemhouse, NO. Motion passed 5 -1. Roll Call Vote on amended main motion: Councilor Marsh, Voisin, Slattery, and Morris, YES; Councilor Rosenthal and Lemhouse, NO. Motion passed 4 2. City Attorney Dave Lohman would try to provide raw numbers on concealed weapon permits in the county and state but was not sure if he could provide anything further. City Administrator Dave Kanner did not believe there were any records pertaining to open carry in Ashland since it was not a crime. Councilor Voisin /Rosenthal m/s that Council direct staff to draft an ordinance to prohibit endangering a child by allowing access to firearm. DISCUSSION: Councilor Voisin thought it was the most important ordinance brought forward by the citizens. It was not litigation proof, there were two sides to the issue but standing for litigation made a difference. She shared statistics regarding children and guns. Councilor Rosenthal added if Council was interested in making a difference in the community this was the angle to explore. This type of ordinance could have prevented the mass shooting in Newton CT. He was not sure if it was lawful in Oregon but thought it was worth the investment of staff time. Councilor Lemhouse wanted to protect children but could not support the motion because the City attorney had previously informed the many limitations regarding an ordinance like this because it preempted state Regular City Council Meeting March 18, 2014 Page 7 of 8 law. He would rather work on a resolution to the state that pushed for stronger penalties against gun owners who did not control their firearms and were guilty of endangering children. Councilor Marsh did not think Council had the grounds to move forward in terms of an ordinance. The City attorney had a draft resolution that included elements that urged legislature to allow legislation that would enable a city or county to adopt ordinances that would prohibit people from endangering a minor. She supported collaborating with the local legislative delegation and moving something forward to the state level. Councilor Slattery thought Council could work at the state level to move forward and understood this issue was beyond Council reach. Council Morris agreed with Councilor Slattery, Marsh, and Lemhouse and was interested in pursuing something at the state level. Mr. Lohman clarified there was a state preemption regarding the storage of firearms and it was likely an access to minors ordinance would be challenged. Only two jurisdictions in the state had ordinances regarding access to minors that neither city had enforced to date. Mayor Stromberg added the state should address child safety with focus on general child endangerment issues than gun rights. What would be effective was people who were pro second amendment joining with people pro gun control to support a child safety movement at the state level. Councilor Voisin did not think going to the state legislature would make a difference considering many attempts in the past were unsuccessful. This was an opportunity for municipalities to create their own ordinances and this was an important step. Roll Call Vote: Councilor Rosenthal and Voisin, YES; Councilor Marsh, Lemhouse, Slattery, and Morris, NO. Motion failed 2 -4. Councilor Voisin/Morris m/s to delay the Second Reading of the Council Rules ordinance to the next Council meeting. Voice Vote: Councilor Voisin, Morris, Slattery, Rosenthal, and Marsh, YES; Councilor Lemhouse, NO. Motion passed 5 -1. NEW AND MISCELLANEOUS BUSINESS 1. Discussion regarding directing staff to draft an ordinance providing a moratorium on medicinal marijuana businesses. Councilor Marsh explained Council referred zoning for medical marijuana dispensaries to the Planning Commission and their workload was overwhelming. Councilor Marsh suggested Council direct staff to draft an ordinance for the Planning Commission for review, hold a public hearing, and forward to Council for adoption. City Administrator Dave Kanner clarified the ordinance would cover a few specifics that the Planning Commission could work on immediately, then forward the proposed ordinance to Council and continue working on the subject afterwards. Mayor Stromberg added an ordinance providing a moratorium on medical marijuana dispensaries would come to Council at the April 1, 2014 Council meeting. The moratorium was an option for Council to delay dispensaries while the City went through the land use process. Councilor Marsh hoped to expedite the planning process and avoid a moratorium. Councilor Marsh /Slattery m/s to direct staff to prepare an ordinance for review by the Planning Commission that addresses marijuana dispensaries allowing them as a permitted use in the commercial and industrial zones and a conditional use in the employment zone and a disallowed use in the downtown commercial zone. DISCUSSION: Councilor Marsh explained the logical planning approach was looking at like uses. The medical marijuana dispensary was a like use to a pharmacy or liquor store and both permitted in the employment zone. As a conditional use in the employment zone, the City could place conditions regarding hours, shielding, or recommendations from the Planning Commission. In terms of the commercial and industrial area, the permitted use was the appropriate standard. The state was adding restrictions in addition to City conditions that would make the area for pharmacies limited. Councilor Slattery agreed it was good direction for the Planning Commission and supported the motion. Regular City Council Meeting March 18, 2014 Page 8 of 8 Councilor Marsh noted employment areas tended to be transitional areas between significant residential communities and the commercial part of the community so a conditional use was the appropriate standard in those areas. Councilor Lemhouse questioned if the ordinance would address residential areas. Councilor Marsh replied it was difficult to determine a marijuana dispensary having a larger impact than a liquor store, cell phone tower, or a crematorium, uses currently allowed in all of the City's districts. The City had to do zoning that provided reasonable restrictions on operations. Councilor Voisin wanted the Planning Commission to have the freedom to make an informed decision on their expertise and expressed concern Council was micro managing. Councilor Marsh responded the ordinance would jumpstart the Planning Commission's expertise with a document they could work on and move forward. City Attorney Dave Lohman clarified someone establishing a dispensary while the Planning Commission worked on the ordinance would grandfather the business. Some cities passed a moratorium to prevent grandfathering while they take the time to determine how to proceed. The moratorium was retroactive and would go into effect March 1, 2014. The moratorium would lift current state protections for dispensaries as well. Councilor Lemhouse supported the motion and wanted to see a moratorium come forward as well. Roll Call Vote: Councilor Slattery, Voisin, Lemhouse, Marsh, Morris, and Rosenthal, YES. Motion passed. 2. Discussion regarding fair housing and Southern Oregon University students. Councilor Slattery/Lemhouse m/s to place this item on the next Council meeting. DISCUSSION: City Administrator Dave Kanner confirmed staff would refer an amendment to the Fair Housing ordinance to create a protected class for students to the Housing and Human Services Commission for review. Roll Call Vote: Councilor Slattery, Voisin, Lemhouse, Marsh, Morris and Rosenthal, YES. Motion passed. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Second reading by title only of a ordinance titled, "An ordinance amending AMC Chapter 2: Rules of City Council; Uniform Policies and Operating Procedures for Advisory Commissions and Boards; Recreation Commission; Conservation Commission; and Certain Administrative and Operating Departments" Item delayed to the next Council meeting. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS ADJOURNMENT Meeting was adjourned at 10:30 p.m. Barbara Christensen, City Recorder John Stromberg, Mayor 3 r: 1 K?" 1 a ate caskrozit� `�c� e a '��F s%a r :-aa s,"t r a.y ti y s C L% l i d .A09,9'9, 2_ PROCLAMATION y �u t g J. Sterling Morton proposed to the Nebraska Board of Agriculture in 1872 that a t N -I' ,1. ,14 special day be set aside for the planting of trees. tii (10. 44- Q i l This holiday, called Arbor Day, was first observed with the planting of more than 1 t 411 a million trees in Nebraska. k 4 "ki,1 Arbor Day is now observed throughout the nation and the world. Sea" i Trees can reduce the erosion of topsoil by wind and water, reduce heating and 1 40 u cooling costs, moderate the temperature, clean the air, produce oxygen, and 0 'I a .1 11 �rf� o. provide a habitat for wildlife. q li4 li, )1> ,1_' 7 f k T rees increase property values, enhance the economic vitality of business areas, 4 to 1 1 beautify our community, and are a source of joy and spiritual renewal for many. o!I °o j y Aiy a` it T rees are renewable resource giving us paper, wood, fuel, and countless other i r ,9'11 1 0 11 wood products fjl�_' vlf pi 1 i'� Ashland has been recognized as a Tree City USA by the National Arbor Day 1/'`, 1 b. c Foundation for 29 years and desires to continue its tree planting ways. i i v i jk‘S NOW, THEREFORE, the Mayor, on behalf of the citizens of Ashland, hereby (4, 1 s e i I li proclaim April 6 to 12, 2014 as °i;41' 7 bl ;ski ARBOR WEEKINASHLAND %r� c l i 1 1) C and urge all citizens to support efforts to care for our trees and woodlands and to ,431-42---:- 44 1 support our City's community forestry program. I further urge all citizens to plant r -o; IV:i rp trees to gladden the hearts and promote the well -being of present and future 4. 1, s C,,' 1� TV t generations. i)' i 1 i 6' it 1 r r )t Dated this 1 day of April, 2014 Q ike J� i to Y 1) q E) *._..:.IM '6 John Stromberg, Mayor a Bar bara Christensen, City Recorder ;fig 1.. C 1' Jog ar 5yI P i r r 1' M �'yi?! .=ice 3_.; iV ._:W:� �-3�i=�`;.=!/ t �=7 %.i�= \Y K t 1 1 4 gyp A ���1 -1� O� �V� __aL �y I' o i Y u l� 7 r r fit'/ 1 r ti.,t flJ' '.yIF� a i� OI c `2 t toys," C so Cps& 'd' o 1 best) tab., v (s'j 9 rr 'Zs& LIN, €.19,610 rr 1 '1�S .hN.� t\ ^'j^ 4� A� A ^r.- A 4, A- y r` rim O Yai� �a. /.i a.. rin Thor .,,a. --e 6 �r���tl r1` c PROCLAMATION h j a 4. j, q,j r,9 :1. �f �J A well informed citizenry is a cornerstone of democracy. .c lj �i An informed citizenry depends on an objective, responsible and r _7 C. t i� unrestrained press, which provides greater access to accurate ;1' j 0 INA information, more points of view and greater diversity of thought and I v y r J .i�; fact. 1. Jw Q The trend toward the consolidation of media ownership has resulted in r ,,n 0 fewer media voices which can cause a homogenized message and a lack A r ,!t��� of variety in points of view. �1)) r 9 Democratic principles support the case for more independent media in Il Oh- nil this country, with many editorial points of view 2 1 (r��r 11 1�i' 3 �j NOW, THEREFORE, the City Council and Mayor, on behalf of the citizens %s 3 tir Ell of Ashland, do hereby proclaim the week of April 13- 19, 2014 as ll, 2, Agio INDEPENDENT MEDIA WEEK lf Isr n an encourage all Ashland citizens to seek out and explore the rich diversity 9 6 r of independent media available within, and to our community. w y j i li;;�� v (o: o J� Dated this 1st day of April, 2014 'OW, J,. iOjj �fil ow- 0 (�h� John Stromberg Mayor r 9 v r 1) Z qW rs. i 11 L 1 Barbara Christensen City Recorder (1� wkiN a alp, i 14 i id .o -2 WE., t r e alr_ t 1 4tww r r n i �i. \c_ :V ilt ✓.'1 is3 /Te9 r' 1 1 6s.d9 i:so r s 1 csye9 Kt cd,1%.; r t tacit �.0 r ti, r 1 s 'W C I T Y O F ASHLAND Council Communication April 1, 2014, Business Meeting Code Compliance Program Six Month Update FROM: Kevin Flynn, Code Compliance, kevin.flynn @ashland.or.us SUMMARY The Council requested an overview on the activity and enforcement actions carried out by the Code Compliance Specialist over the last six months. Information surrounding compliance efforts over this period is enclosed, which includes a summary of general activity in all areas of municipal code compliance, current log of suspected unlicensed short term rentals under investigation, and maps identifying the distribution, status and zoning of these rentals. BACKGROUND AND POLICY IMPLICATIONS: The re- instatement of the code compliance specialist position began in October 2013. Since January 1, 2014, the code compliance program has received over 180 requests for service from citizens. The requests for service span many city departments and encompass a wide variety of municipal code areas. A significant percentage of the code compliance specialist's time has been directed toward land use issues, with a focus on the large number of properties allegedly operating short term rentals without the prerequisite land use approval, business license and transient occupancy tax registration. To date, compliance activities have achieved initial positive results toward addressing the number of short term rental properties operating in violation of the Ashland Municipal Code. A list of 151 properties potentially operating as short term rentals has been compiled. From this list, 88 property owners have been contacted and their situation resolved. The remaining properties are still under investigation. As the high visitor season approaches, resolved cases will be monitored to ensure continued compliance with agreed upon resolutions. Code compliance has been developing relationships and coordinating efforts with other city departments. The digital code compliance activity log is available for viewing by other departments to track the status of past and present cases of mutual interest. Code compliance has been included in monthly area command meetings to discuss shared concerns, increase effectiveness and to avoid unnecessary overlap of staff resources. The cooperation and coordination efforts are working well as code compliance has become more integrated with the city departments recognizing this resource is available again. FISCAL IMPLICATIONS: N/A Page 1 of 2 MIS CITY OF ASHLAND STAFF RECOMMENDATION AND REOUESTED ACTION: No action is requested. This item is for informational purposes only. SUGGESTED MOTION: N/A ATTACHMENTS: Code compliance activity log Graph of code compliance activity in various categories Current short term rental log Graph of short term rental activity Map of alleged unlicensed short term rentals by status Map of alleged unlicensed short term rental by zoning district Page 2 of 2 n 0 II ll hIIPUI H hIllIIl IIIII!llIllll!11II ii; immimillimimilliiiiiiiiiiiim N 2 .4„... i 4 i s I 1 0E12 ti, zi o 0 2: e. i25" 4: i iiiii i iiiimmilliiiiiiiiiiiiiiiiiiiiiminimmil i 1/49, K.... w. 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A AP 1 1 s Y Nu' II i w l t ?IC 4 a n lici o rr e r"4e i N GO a m75 1 s4.; n 7 42 c;, li 'tC P o gi- n �r e eu o E IrC q All n 4 II di; �r u'L W H 1;'_ ECG 'i 0 1 i c e f L L r 'r P A.; 1 I tr G nl i g A 1 3� 4 C,� >�n-t: e7i 1 1 De: 5 is �3an zo 1'71- i4 -L i guis ettatr L i L ,.r\i r y 4.1 1 Y y 1-, 5 '4-1''• t nv eU I E•ST 11 t o v C 'I'P T7 Q \iw. rm v ,A I ll K k c a N3OS +fi Fe� —AVM ja 1 cc e 7 i pHESTNY 4q f1 156i 7 g N A Gtr v y' n 'all r �(:L.G�M. oa uoi i r i I� 1 a I ii• Sit` rig= ii i r i 1 z 0 e 0A. al 1 7 a Z W ILI' 3 Oa NI'r ONtlIH E KV l I V C I T Y O F ASHLAND Council Communication April 1, 2014, Business Meeting Liquor License Application for William Roussel dba Ashland Mountain Adventures FROM: Barbara Christensen, City Recorder, christeb @ashland.or.us SUMMARY Approval of a Liquor License Application from William Roussel dba Ashland Mountain Adventures at 700 Mistletoe Road Suite 105. BACKGROUND AND POLICY IMPLICATIONS: Application is for new license. The City has determined that the license application review by the city is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Chapter 6.32). In May 1999, the council decided it would make the above recommendations on all liquor license applications. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Endorse the application with the following: The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC proceed with the processing of this application. SUGGESTED MOTION: Under Consent agenda item, a motion to approve liquor license for William Roussel dba Ashland Mountain Adventures ATTACHMENTS: None Pagelofl rs, MEETING OF THE ASHLAND FIREWISE COMMISSION Wednesday, February 19 2014 11:00AM to 1:OOPM Conference Room, Ashland Fire Station #1 455 Siskiyou Blvd I. CALL TO ORDER 11:20 am II. INTRODUCTIONS Annette Herron, Pete Norvell, Matt Warshawsky, Eric Olson and Vicky Sturtevant. Staff: Kimberley Summers, Chris Chambers, Ali True (call in). Absent: Council Liaison Greg Lemhouse. III. APPROVAL OF MINUTES: November 20 2013 meeting approved by Eric Olson, Annette Herron seconded the motion. IV. PUBLIC FORUM Mimi Pippel, AAUW Spring Garden Tour proposal- They are planning for their 19 Annual fundraiser event here in Ashland. They are seeking awareness with Firewise plants in the garden, hand out from last year was provided. Would like the Firewise Commission to support and partner up with their efforts of the Spring Garden Tour, a follow up e -mail will be sent by Mimi Pippel. Eric Olson will endorse the Spring Garden tour AAUW with the goals of building Firewise garden practices and Matt Warshawsky 2 the motion. The 2014 endorsement was given for the Firewise write up in the program and the 5 gardens will be inspected by Ali True. If recommendations are needed to be Firewise it could have a sign posted and would be explained or marked as a work in progress in the program. Annette Herron will be the contact person and work with Ali True on this project. V. ADJUSTMENTS TO THE AGENDA: It was recommended that we stream line the communication and if we could do a better job at keeping the commissioners up to date with issues and sending out the agenda 1 week before; Any documents that need reviewed they would also like sent in a timely manner. Next meeting will discuss the chair positions for the commission, (3) open vacancies. VI. BUSINESS A. Firewise Clean -Up Day Planning; May 4 volunteers needed- Valley View Transfer Stationlwill be the drop site this year, Ali True has a meeting scheduled at Recology Ashland office on 2/24 at 0900. P Please send her an email if you would like to attend. B. Firewise program update: Ali True- Some background info was provided in an e-mail for us to view. See attached. C. Review commission charter changes- The changes were reviewed and presented by Chris Chambers. The name "Wildfire Mitigation Commission would like to get it approved and on the Council agenda in March. Eric Olson has moved to have Chris Chambers present this to City Council. Annette Herron 2 the motion. D. Wildfire Hazard Zone- TBD E. CWPP presentation by Victoria Sturtevant, SOU Professor (ret.) Presentation was given to the group it was discussed on how other communities created their CWPP. F. Ashland CWPP review- TBD G. CWPP Update Process- TBD VII. COMMISSIONER COMMENTS VIII. REVIEW AND SET COMMISSION CALENDAR NEXT MEETING A. Next meetings March 19 2014 and April 1 6`h, 2014 IX. ADJOURN: 1:10 PM In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Office at 488 -5587 (TTY phone number 1 800 735 2900). Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102- 35.104 ADA Title 1). Firewise Program update for February Commission meeting: Ali True Firewise Clean -Up Day May 4' Sunday o Valley View Transfer Station, NOT Lincoln School o Free organic disposal for Ashland residents only, though VVTS will be open that day to public for all other business o Will need volunteers to help direct traffic and check IDs. (No unloading this year!) Recology estimates 1 volunteer needed an hour, will confirm at meeting next week. I will sign up volunteers at future meetings; just mark your calendars now! o Will meet with Recology, Monday, 2/24 9 AM, if any Commissioners would like to be there, they would be welcome and appreciated to help plan. Contact me via e-mail for details. Firewise program update: o All 12 Firewise Communities successfully renewed their participation in the program in 2013. Many used grant funds for fuels removal, but much less than in previous years. Communities are shifting towards maintenance mode. o In addition, 85 individual residents completed home assessments and grants totaling nearly $26,000. o Grant money for 2014 is currently unconfirmed, pending ODF's official notice that remaining unspent grant funds of around $25,000 can be spent in 2014. Should know soon, and if so, would provide some funds for fuels removal: Firewise Community activities, individual home assessment grants, and staff time o Rogue Valley Fire Prevention Coop (with mention to Ashland Firewise and Grants Pass Firewise) was selected as a runner up in the nationwide Firewise Challenge (sponsored by NFPA), and will receive $900 to use on safety gear, tools or mitigation projects. I am not sure yet how or if Ashland gets to use that money but will check with the Co -op to find that out and go from there. o See attached flyer: New contest sponsored by NFPA and State Farm is providing $500 to FW community projects for Wildfire Preparedness Day (5/3/14). If any Commissioners have project ideas, please let me know via e -mail. Visit wildfireprepday.org for more details. Contest open until 3/19. I will send this info out to all Ashland FW Communities this week. C I T Y O F AS HLAND Council Communication April 1, 2014, Business Meeting Recognizing Ashland as a Tree City USA for the 29 Consecutive Year FROM: Michael Pifia, Assistant Planner, michael.pina @ashland.or.us SUMMARY The National Arbor Day foundation and the Oregon Department of Forestry (ODF) have announced that the City of Ashland has been recognized as a Tree City USA for the 29 consecutive year. BACKGROUND: The City of Ashland consistently meets the four criteria set forth by the National Arbor Day Foundation to be recognized as a Tree City USA. The four criteria include: adoption of a tree preservation and protection ordinance, establishment of a tree commission, spending at least two dollars per capita on a community tree care programs and conducting an Arbor Day or Arbor Week ceremony. The City of Ashland along with the State of Oregon celebrates Arbor Week during the first full week in April. This year, Arbor Week falls on April 6th through the 12th. National Arbor Day is April 25, 2014. To celebrate, The City of Ashland Tree Commission has a number of events planned in April to celebrate Arbor Week and Ashland's designation as a Tree City USA for the 29 consecutive year. Arbor Day Events: Saturday, April 12, 2014 at 12:00 PM Ceremonial tree planting along Ashland Creek located at the Ashland Christian Fellowship, 50 East Hersey Street. Saturday, April 26, 2014 at 11:00 AM Arbor Day Tree Walk in North Mountain Park. Sunday, April 27, 2014, all day Tree Commission booth at the Earth Day Celebration at Science Works. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends making the proclamation at the April 1, 2014 City Council meeting. SUGGESTED MOTION: I move to recognize Ashland as a Tree City USA for the 29 Consecutive Year. ATTACHMENTS: Proclamation for Arbor Week Page 1 of 1 VMS CITY O F ASHLAND Council Communication April 1, 2014, Business Meeting Approval of Recommendation from the Public Art Commission for Installation of a Sculpture at the Calle Guanajuato Staircase FROM: Aim Seltzer, Management Analyst, seltzera@ashland.or.us SUMMARY The Public Art Commission has selected the sculpture "Fall Splendor" for installation on the pedestal at the top of the Guanajuato staircase. Council approval is required to complete the selection process. BACKGROUND AND POLICY IMPLICATIONS: The upper pedestal adjacent to the Guanajuato Staircase has been vacant since the previous sculpture was re- located to a pedestal at the exterior rear entrance of the Ashland Public Library. Artist Annette Julien responded to a Call for Artist/Request for Proposals issued by the Public Art Commission. The artist drew inspiration for the piece from the Chinese Lantern Plant. The;plant grows a pod that encompasses a flower. In the fall the flower becomes a berry and turn bright orange and the heart- shaped leaves turn a coppery color. The artist will use steel and blown glass. The commission for this sculpture is $6,000. The funds were previously budgeted by the Public Art Commission for this project. If approved, the artist will begin building the sculpture, which will be installed in June. The Parks Commission approved this sculpture at its meeting on March 24, 2014. FISCAL IMPLICATIONS: The Public Art Commission allocated $6,000for this project. The funds are budgeted and available. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends Council approve the sculpture. SUGGESTED MOTIONS: I move approval of the Public Art Commission's selection of the sculpture "Fall Splendor" for installation on the Guanajuato staircase. ATTACHMENTS: Image of the proposed sculpture Page 1 of 1 inn r r j i ,,t tit r 46'• 1 ti t ^1 t o I ,f 1 J �1 4 ''',---c),,,, f 1 ,r fR f K 1 1 P 1 s Y 1 "Cr T i r mac 1 4 1 i G 'aW �n;, S J rY 1 J o f y r r r N 1 ^..r... 44. n+ r ate-. r,. fin. I 1 �f r j LIy.1•i�F lam ^r :117.1.1; ;i ‘-v'—‘, d ,/b;r ti nes d l" t\ 15 f P -lam_ 1 W, r er 1 TX i ^11 4 t er'' 1 4. fly r t.:4" 1 r i ite T 44 4 'fie r 1 w -de- r_ A A t a. Annette Julien r 'Fall Splendor" v „I. s ,r 4 r L e. Steel R, Blown Glass 4' to l l I-. i '4' o 1 3 w i d e at tips r V fti sj i r s Not to scale s r r a em u t N. t Y ..y ,r. .A! B a± K�` �h a y. i.�. �V „S *__.C. r C I T Y O F ASHLAND Council Communication April 1, 2014, Business Meeting Approval of Recommendation from the Public Art Commission for the Installation of a Mural at the Emergency Food Bank FROM: Ann Seltzer, Management Analyst, seltzera@ashland.or.us SUMMARY The Ashland Emergency Food Bank wishes to have a mural painted on an exterior wall. The City's sign code allows for murals if the proposal has been vetted by the Public Art Commission) The Commission has reviewed this proposal and recommends Council approval. If approved, the mural becomes a part of the City of Ashland Public Art collection. BACKGROUND AND POLICY IMPLICATIONS: The mural will be painted by local artist Denise Baxter on the north facing wall of the AEFB on Clover Lane. The finished mural will measure 18' x 52' and reflect the change of seasons and landscape of the Rogue Valley. She expects to begin painting sometime this summer and expects to complete the project within three or four weeks. Attached is the Public Art Mural Packet developed by the Public Art Commission and finalized in July 2013. The applicant for the AEFB proposed mural used this packet to understand the process, submit an application and provide a signed art easement. This is the first application received using this process and it proved to be useful for the applicant, the artist and the PAC. This project meets the objectives in the Public Art Master Plan by elevating citizen and visitor awareness of public art in Ashland and will be the first piece of public art located outside the downtown core. FISCAL IMPLICATIONS: All costs associated with the project are borne by the applicant. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends Council approve the mural request. SUGGESTED MOTIONS: I move approval of a mural on an external wall of the Ashland Emergency Food Bank, as presented to the Public Art Commission Page 1 of 2 r`, CITY co F ASHLAND ATTACHMENTS: 1. Image of the proposed mural 2. Public Art Mural Packet Page 2 of 2 1 W�1 ��g Vi is 4� Y �i� f 'i \Y. c ��c;:' })//1_�� r. fi r, 11 r 1 {5/ :1.0 t l j// �1 w y+ ;C. It J s I1 to �.n'MI�N��,�a `1I i 111-1 S ird I A J.v =Si -1C-I\ ��11 f j{, At E 1 f 1 r l OTC A 111 J .i �c 4 N-. r `1 1` 4 t 4 f^ A 4 i i 1 CITY O F ASHLAND July 2013 Public Art Mural Packet Thank you for your interest in Installing Murals on Public or Private Property. The attached information is intended to assist the applicant and artist with the process. Guidelines and Process for installing an exterior mural in the City of Ashland Mural Application Public Art Easement Form CITY1 OF ASHLAN Public Art Murals Guidelines and Process July 2013 Thank you for your interest in Installing Murals on Public or Private Property. The following information is intended to assist the applicant and artist with the process. Overview The Ashland Municipal Code allows murals only if they are approved by the Public Art Commission. The costs associated with installing a mural are not covered by the Public Art Commission and must be borne by the applicant and /or property owner of the wall where the proposed mural will be installed. Guidelines The approval process for installing murals on public or private property within the city of Ashland is administered by the City of Ashland staff liaison to the Public Arts Commission. Propos murals are reviewed by the Public Arts Commission. All property owners must sign an Art Eas form and all murals approved through this process become part of the City's public art collection for as long as the Art Easement remains in effect. All applicants are required to meet with the staff liaison at least one month prior to submitting an application. To schedule an appointment contact Ann Seltzer at 541 55202106 or seltzer @ashland.or.us. Any applicant (artist, property owner, etc) intending to create a mural on an exterior wall that is visible from a public right -of -way and within the boundaries of the City of Ashland must apply for approval through the following process. Approval Process Applicant shall: 1. schedule an appointment and meet with the staff liaison to the Public Arts C Immission for an informational overview of the process and initial review of the proposed project 2. complete a Public Art Mural application, 3. obtain a signed Art Easement from the property owner, 4. prepare a mural presentation package as described in the Criteria for Approval of Wall Murals, 5. schedule an appointment for Commission review of mural package, and Murals Guidelines and Process Page 1 6. submit a complete mural presentation package to staff 10 day prior to PAC review (only packages that are totally complete will be accepted). Criteria for Approval of Wall Murals The work of the artist should be of professional quality; the mural itself must also be of exceptional quality and of enduring value for the City. The mural should be professionally designed and executed with consideration to the following criteria: 1. appropriateness of the visual imagery for all audiences (not reflecting partisan politics or containing sexual or religious content or expressing a commercial aspect etc.), 2. choice of visual imagery that enhances the aesthetic experience within the City and the character and nature of the site, 3. appropriateness of the design for all view points to the mural (by pedestrians, from moving vehicles, seated audiences etc.), 4. suitability of the wall surface to receive proposed materials and to enable technical detailing, wall preparation required, and directional exposure of the mural to minimize fading of color, and 5. all installation issues. Mural Presentation Package The mural presentation package to be review by the Public Art Commission must contain the fol lowing: 1. photos of the proposed location of mural, 2. artist's professional portfolio of mural work; examples of demonstrated ability from prior projects to carry out the project as designed, 3. scaled, color drawings illustrating the proposed mural and actual materials and finish samples with their locations designated on the mural drawing, 4. explanation of imagery concept including: how the artwork enhances the existing character of the site through scale, color, material, texture, and content, how the mural considers the social dynamics of the location, and how the artwork considers the historical, geographical and cultural (features of the site as well as its relationship to the existing architecture and landscaping, and 5. description of maintenance issues: Statement regarding the durability of the artwork and its potential to require ongoing maintenance. Commission Review Process The PAC will review the completed mural presentation package in a public meeting with the applicant(s). Adjacent property owners will be notified of the meeting in advance. 1. The PAC will consider the proposal and advise the artist whether or not the mural fits the criteria to move forward and whether additional information is required from the artist. 2. Applicant(s) should be prepared to attend a second meeting with the PAC to present modifications to the work or answer further questions. 3. The PAC will make a final decision and advise the applicant. Murals Guidelines and Process Page 2 4. If approval is granted, the Public Art Commission will recommend approval by the City Council. If approved by the City Council, the applicant must: a. Notify staff of installation schedule. Artist will be responsible for implementing all safety requirements per direction from staff. b. Provide a $500 deposit to the City. This deposit is held in reserve until the project receives final approval by the PAC otherwise the deposit is used to re -paint the wall. c. Provide agreed upon funds to the City for artist payment. Review of Project during Execution The PAC will review the project during the mural execution three times. The artist must notify staff at the end of each of the following steps: I. After the wall is prepped and ready for paint. At this step, the PAC will also review the paint colors to ensure they are the same colors approved during the review process 2. Halfway through the painting process 3. Within seven days of completion for review of compliance with approved documents, drawings, materials and finishes. If the mural is not executed according to the approved concept, the City retains the right to suspend payment to the artist and remove the mural. Other Things to Know 1. The City will contract with all parties involved including the artist, responsible party, applicant etc. for the execution of the piece and payment to the artist. 2. The contract will require the artist or responsible party to submit proof of liability insurance. 3. The Art Easement is for a period of five years. At the expiration of the five years, the easement may be terminated by either party upon 30 day written notice and can be terminated by either party or extended by either party. 4. The City is responsible for the maintenance of the mural during the existence of the easement. Murals Guidelines and Process 1 Page 3 CITY OF AS H LAN D Public Art Commission Mural Application Applicant Applicant Name: Applicant phone and email: Applicant Address Line 1: City: State: Zip: Lead Artist (City contracts with) Artist Name: Artist name and email: Artist's Address Line I Artist's Mailing Address (if different): City: State: Zip: Artist website: Proposed Mural Building Name of Property Owner of proposed mural Building (if different from applicant): Owner phone and email: Proposed Mural Building Street Address: Property Owner mailing address: City: State: Zip: Dimensions of proposed mural wall: Mural Application Page 1 Has the owner given permission for a mural to be painted on the proposed wall? The wall is: brick cinderblock stucco wood other Describe the ground in front of the wall (condition, debris etc.) Sponsoring Person /Organization (person responsible for mural costs and deposit) Sponsoring Name: Sponsoring phone and email: Sponsoring Mailing Address: City: State: Zip: Please describe the project, the specific location of the mural and why a mural will enhance the area. Can the wall be seen from the public right of way (e.g. sidewalk, alley, street etc.)? Have you selected a professional mural artist? Describe the theme /image you envision for this mural if known at this time. Why do you want a mural at this location? How will the mural benefit the neighborhood? Community? Mural Application Page 2 1 What funding do you have for the project? Mural Application page 3 C I T Y O F j ASH LANjD DRAFT Art Easement This Agreement, effective on (month /day /year), is between "Grantor" property owner) and the City of Ashland, an Oregon municipal corporation "City Recitals A. The City has adopted a progress for the placement of public art in and on public and private locations throughout the City of Ashland. B. Grantor owns the property legally described in Exhibit A (attached hereto and incorporated herein) and is willing to make said property available to the City for the placement of public art, as defined in Ashland Municipal Code 2.29.120 (hereinafti r, "Artwork Said Artwork is described in Exhibit B, attached hereto and incorporated herein. C. Artwork is the property of the City of Ashland public art collection and may be removed or terminated by either party. In consideration of the mutual promises and performances set forth below, the parties agree as follows: 1. Grant of Easement. Grantor conveys, grants and warrants to the City, its successors and assigns, an easement for the purpose of installing, maintaining, operating and exhibiting the Artwork described in Exhibit B on and in the real property described in Exhibit A, including any building and structure thereon "property The location of the Artwork shall be as approved by the Public Art Commission with final approval by the Ashland City Council. 3/7/2013 Art Easement Form DRAFT Page 1 2. Term of Easement. This easement shall be for a period of five (5) years from the date of execution. Unless terminated as provided in section 3 the easement shall automatically renew thereafter, and shall remain in full force and effect unless and until terminated. 3. Termination. a. At the expiration of the five year easement period, the easement may be terminated by either party upon 30 days written notice to the other party. Grantor expressly agrees and warrants that upon expiration, the Artwork shall be removed at the Grantor's expense and the Property restored to its prior condition. City may terminate the easement and shall remove the Artwork at the City's expense. Such removal shall occur within 30 days of the termination of the easement, unless this period is extended in writing by the City. 1 b. Within the initial five year easement tern or at any time thereafter, the easement may be terminated by Grantor with the City's consent in writing upon Grantor's showing of any of the following: i) that the property is to be sold and the buyer requires removal of the easement as a condition of the purchase and sale; or ii) that the property is to be refinanced and the lender requires removal of the 1 easement as a condition of the refinancing; or iii) that the property is to be I substantially remodeled or altered in a way that precludes continued maintenance of the Artwork; or iv) that circumstances have materially changed and the continued existence of the easement or maintenance of the Artwork subst impedes Grantor's reasonable use and enjoyment of the Property. The Cit shall not unreasonably withhold consent to termination upon Grantor's satisfactory demonstration of any of the foregoing conditions of termination. 1 c. The City may terminate the easement at any time at its sole discretion upon 30 days written notice to Grantor, should Grantor fail to substantially perform Grantor's obligations under Section 4, below. Should the City elect to exercise this right of termination, Grantor expressly agrees and warrants that the Artwork shall be removed and the Property restored to its prior condition. Such removal 3/7/2013 Art Easement Form DRAFT Page 2 shall occur within 30 days of the termination of the easement, unless this period is extended in writing by the City. 4. Maintenance and Removal of Artwork The City is responsible for the maintenance;and if necessary repair of the Artwork described in Exhibit B during the existence of the easement. The City may remove the Artwork from the property, if in the sole judgment of the City, the Artwork is being excessively damaged. 5. Right of Entry. The City shall have the right to enter the property described in Exhibit A during normal business hours, and at all other times with advance approval of the Grantor, for any and all of the purposes described in this agreement. 6. Binding Effect. The easement granted in this agreement shall run with the land and be binding upon and inure to the benefit of the Grantor and the City, and their representatives successors or assigns, and any person or entity acquiring any right, title, or interst in the property. 7. Contractual Relationships. Assignment. This agreement does not constitute either party as the agent or legal representative of the other for any purpose whatsoever. The parties are not granted any express or implied right or authority to assume or create any obligation or responsibility on behalf of the other or to bind the other in any manner whatsoever. The parties shall not assign this agreement without the prior written consent of the other. 8. Notice. Notice shall be made to the following address, unless otherwise provided for in writing: City of Ashland Grantor (name and mailing address) City of Ashland Administration Management Analyst 20 East Main Street Ashland, OR 97520 3/7/2013 Art Easement Form DRAFT I Page 3 1 9. Amendments. The parties expressly reserve the right to modify this agreement, from time to time, by mutual agreement. No modification or amendment of the provisions of this agreement shall be effective unless in writing and signed by authorized representatives of the parties. 10. Remedies. The parties acknowledge that breaches of this Agreement will effect I substantial harm to the public interest which harm is difficult or impossible to prove actual damages in an action hereunder. The parties agree that the prevailing party in an action for the breach of this agreement shall be entitled to a) liquidated damages in an amount of $2500 per material breach; b) specific performance of the terms of this I agreement, and each of them; c) reasonable attorney's fees; and d) any other remedies available at law or in equity. The rights under this agreement are cumulative. The failure to exercise on any occasion any right shall not operate to forfeit the right on another occasion. The use of one remedy shall not be taken to exclude or waive the right to use another. 11. Invalidity of Particular Provisions. Should any tern, provision, condition or other portion of this agreement or the application thereof be held to be inoperative, invalid or unenforceable, the remainder of this agreement or the application of the term or provision to persons or circumstances other than those to which it is held invalid or unenforceable shall not be affected thereby and shall continue in full force and effect. 12. No Waiver. No waiver of full performance by any party shall be construed, or operate, as a waiver of any subsequent default or breach of any of the terms, covenants or conditions of this agreement. 13. Term. This agreement may be terminated upon delivery of a letter of termination executed by any party, provided that any such letter shall provide for a 180 day period for the artwork to be removed. I I 3/7/2013 Art Easement Form DRAFT I Page 4 IN WITNESS WHEREOF, the City of Ashland, Oregon, has caused this instrument to be executed by its duly authorized revresentatives(s) on (date). City of Ashland, Oregon Name: Title: IN WITNESS WHEREOF, GRANTOR has caused this instrument to be executed by its duly authorized representative(s) on (date). Grantor Name: STATE OF I 3/7/2013 Art Easement Form DRAFT Page 5 CITY O F �S H LAN D Council Communication April 1, 2014, Business Meeting Special Procurement Building Repairs to Fire Station #1 FROM Mike Morrison, Public Works Superintendent, mike.morrison@ashland.or.us Dale Peters, Public Works Facilities Maintenance, dale.peters@ashland.or.us SUMMARY This Contract specific Special Procurement is being processed to directly award a contract to Adroit Construction to make building repairs to Fire Station #1. The exterior and interior walls were damaged due to a single vehicle accident. Adroit Construction constructed the building and has the experience and expertise to make the repairs to the building. The estimated cost is $10,386.00. BACKGROUND AND POLICY IMPLICATIONS: A Special Procurement is used for the purpose of seeking an exemption from the competitive bid process, custom designing a contracting approach, or the direct selection or award of a public contract or for a series of contracts. AMC 2.50.090 Exemptions from Formal Competitive Selection Procedures All Public Contracts shall be based upon Competitive Sealed Bidding (Invitation to Bid) or Competitive Sealed Proposals (Request for Proposal) pursuant to ORS 279A 279C and the Model Rules except for the following: G. Special Procurements a public contract for a class special procurement, a contract specific procurement or both, based upon a contracting procedure that differs from procedures described in ORS 279B.055, 279B.060, 279B.065, 279B.070. The contracting approach may be custom designed to meet the procurement needs. 1. Special procurements shall be awarded in accordance with ORS 279B.085 and all other applicable provisions of law. FISCAL IMPLICATIONS: City will be reimbursed by driver's vehicle insurance company. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends that the "Contract- specific Special Procurement" be approved. SUGGESTED MOTION: The Council, acting as the Local Contract Review Board, moves to approve the Contractispecific Special Procurement to directly award a contract to Adroit Construction to make building repairs to Fire Station #1. Page 1 of 2 Ina CITY OF ASHLAND ATTACHMENTS: Special Procurement Request for Approval Form Adroit Construction Standard Estimate Report Page 2 of 2 MINI CITY O F FORM #9 ASHLAND SPECIAL PROCUREMENT REQUEST FOR APPROVAL To: City Council, Local Contract Review Board From: Mike Faught, Mike Morrison, Dale Peters Date: April 1, 2014 Subject: REQUEST FOR APPROVAL OF A SPECIAL PROCUREMENT In accordance with ORS279B.085, this request for approval of a Special Procurement is being presented to the City Council for approval. This written request for approval describes the proposed contracting procedure and the goods or services or the class of goods or services to be acquired through the special procurement and the circumstances that justify the use of a special procurement under the standards set forth ORS 279B.085(4). 1. Requesting Department Name: Public Works, Facilities Maintenance 2. Department Contact Name: Mike Morrison, Dale Peters 3. Type of Request: Class Special Procurement X Contract specific Special Procurement 4. Time Period Requested: From Upon approval To: July 30, 2014 5. Total Estimated Cost: Current estimate 10,386.00 -Not to exceed $15,000.00 6. Short title of the Procurement: Fire Station #1 Exterior Wall Repair Supplies and /or Services or class of Supplies and /or Services to be acquired: Repair of exterior and interior wall damaged when vehicle struck building. 7. Background and Proposed Contracting Procedure: Provide a description of what has been done in the past and the proposed procedure. The Agency may, but is not required to, also include the following types of documents: Notice/Advertising, Solicitation(s), Bid/Proposal Forms(s), Contract Form(s), and any other documents or forms to be used in the proposed contracting procedure. Attach additional sheets as needed. Background: A formal competitive bid was processed for the construction of the new Fire Station #1 building and the contract was awarded to Adroit Construction. Proposed procedure: Direct award contract for building repairs to Adroit Construction Form #9 Special Procurement- Request for Approval, Page 1 of 3, 3/26/2014 8. Justification for use of Special Procurement: Describe the circumstances that justify the use of a Special Procurement. Attach relevant documentation. Adroit Construction successfully built Fire Station I and they have the experience and expertise to make the necessary repairs to the building. 9. Findings to Satisfy the Required Standards: This proposed special procurement: X (a) will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts because: Adroit Construction built Fire Station #1. (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement.); and X (b)(i) will result in substantial cost savings to the contracting agency or to the public because: Adroit Construction constructed the building and has the expertise to make the repairs. (Please provide the total estimate cost savings to be gained and the rationale for determining the cost savings); or X (b)(ii) will otherwise substantially promote the public interest in a manner that could not practicably be realized by complying with the requirements of ORS 279B.055, 279B.060, 279B.065, or 279B.070, or any rules adopted thereunder because: Adroit Construction constructed the building and has the experience and expertise required to make the repairs to the building. (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement. I I i Form 119 Special Procurement Request for Approval, Page 2 of 3, 3/26/2014 Public Notice: Pursuant to ORS 279B.085(5) and OAR 137- 047 0285(2), a Contracting Agency shall give public notice of the Contract Review Authority's approval of a Special Procurement in the same manner'as a public notice of competitive sealed Bids under ORS 279B.055(4) and OAR 137 047 -0300. The public notice shall describe the Goods or Services or class of Goods or Services to be acquired through the Special Procurement and shall give such public notice of the approval of a Special Procurement at least seven (7) Days before Award of the Contract. After the Special Procurement has been approved by the City Council, the following public notice will be posted on the City's website to allow for the seven (7) day protest period. Date Public Notice first appeared on www.ashland.or.us [April 2, 20/4, if approved by Council] PUBLIC NOTICE Approval of a Special Procurement First date of publication: [April 2, 2014, if approved by Council] A request for approval of a Special Procurement was presented to and approved by the City Council, acting as the Local Contract Review Board, on [April 1, 2014, if approved by Council]. This Contract specific Special Procurement was processed to request approval to directly award a contract to Adroit Construction to make building repairs to the Fire Station #1. The exterior and interior wall was damaged due to a single vehicle accident. Adroit Construction constructed the building and has the experience and expertise to make the repairs to the building. The repairs are estimated to cost 810,386.00. It has been determined based on written findings that the Special Procurement will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts, and result in substantial cost savings or substantially promote the public interest in a manner that could not be realized by complying with the requirements that are applicable in ORS 279B.055, 279B.060, 279B.065, or 279B.070. An affected person may protest the request for approval of a Special Procurement in accordance with ORS 279B.400 and OAR 137- 047 -0300. A written protest shall be delivered to the following address: City of Ashland, Dale Peters, 90 N. Mountain Avenue, Ashland, OR 97520. The seven (7) protest period will expire at 5:OOpm on [April 9, 20'14, if posted April 2, 2014] This public notice is being published on the City's Internet World Wide Web site at least seven days prior to the award of a public contract resulting from this request for approval of a Special Procurement. Form #9 Srocurement —RRequest orA Approval, Page 3of3 3/26/2014 P Q PP Adroit construction Co., Inc. Standard Estimate Report Page 1 Ashland Fire Station 3/14/2014 10:32 AM Ashland Goa Station R r 1 Repair 0- r from Wifkilaantstis2 Project name Ashland Fire Station Ashland OR 97520 USA Estimator Tom Walker Labor rate table OR/PREV Equipment rate table Standard Job size 1 ea Duration 2 wks Bid date 3/14/2014 12:00 PM Notes NOTES: 1. Area based on area under roof including 1st level parki g. Report format Sorted by'PHASE /Group phase /Phase' 'Phase' summary Adroit Construction Co., Inc. Standard Estimate Report Page 2 Ashland Fire Station 3/14/2014 10:32 AM Description Quantity Unit Cost Amount unassigned 1000.00 GENERAL REQUIREMENTS 1605.00 Small Tools and Supplies 200 1800.00 Supervision i 2,000 GENERAL REQUIREMENTS 2,200 80.00 Labor hours 2000.00 SITEWORK 2115.00 Demolition 400 SITEWORK 1 400 5000.00 STRUCTURAL STEEL 5400.00 Light Gauge Framing 500 STRUCTURAL STEEL 500 8.00 Labor hours 6000.00 CARPENTRY 6100.00 Rough Carpentry 300 6200.00 Finish Carpentry 500 CARPENTRY 800 12.00 Labor hours 9000.00 FINISHES 9330.00 Drywall Systems 1,000 9560.00 Plaster /Stucco 3,000 9940.00 Painting 800 FINISHES 4,800 1.00 Labor hours 16000.00 ELECTRICAL 16100.00 Electrical 500 ELECTRICAL 500 unassigned 9,200 101.00 Labor hours Estimate Totals Tks: fi t .:H Cost Basis Cost per Unit Labor 101, 000 hrs 3,400 32.74% 3,400.000 Material 500 4.81% 500.000 Subcontract 5,300 51.03% 5,300.000 Equipment Other Subtotal Costs 9,200 9,200 88.58 88.58% 9,200.000 Liability Insurance 73 0.700 T 0 70% 72.700 OH P 1.113 12.000 T 1071% 1.112. Total 10,386 10,386.000 CITY O T ASHLAND Council Communication April 1 2014 Business Meeting Second Reading of Ordinance Amending AMC Chapter 2: Rules of City Council; Uniform Policies and Operating Procedures for Advisory Commissions; and Boards; Recreation Commission; Conservation Commission; and Certain Administrative and Operating Departments FROM: David H. Lohman, City Attorney, lohmand @ashland.or.us SUMMARY The City Council, at its business meeting on March 4, 2014, approved the first reading of an ordinance intended to capture Council discussions at study sessions on December 2, 2013 and Januaryi7, 2014, and requested some additional amendments. At the March 4 meeting, Council discussed and informally agreed to a number of changes to the version of the ordinance presented for first dreading but did not formally amend that version. The revised version of the ordinance presented for second reading does incorporate those changes, and each of them that is substantive must be read aloud prior to seeking approval of the revised version on second reading. Differences between the twolversions of the ordinance are indicated by highlighting in the version attached hereto for second reading. BACKGROUND AND POLICY IMPLICATIONS: At several meetings over the past year, Council has discussed various conceptual changes to the procedural rules for Council meetings and to the policies and operating procedures for advisory bodies. The proposed ordinance update shows proposed ordinance revisions intended to reflect the sense of the Council during those discussions. I Some of the proposed changes are simple housekeeping revisions: non substantive updates, corrections, clarifications or re- orderings. Other proposed changes that are substantive or .'that may not have unanimous Council support or that could cause controversy are briefly described below, opposite their proposed new Code sites. If the subject of a provision is already addressed in the current Code and has been moved to a new site, the current Code site is shown in brackets. 2.04.010E Specifies when a motion to suspend the rules is permissible 2.04.O10F Clarifies role of parliamentarian and presiding officer in responding to questions about meeting procedures and rulings of the presiding officer [see current 2.04.020L] 2.04.020B Requires notice of Special Meetings 72 hours in advance, instead of 36. 2.04.020C Specifies actions Council may take at study sessions Page 1 of 4 1 rail C I T Y O f ASH LAN D 2.04.020D1 Clarifies process for objecting to consideration of a matter in executive session 2.04.020F Requires notice for all meetings except emergency meetings at least 72 hours in advance, instead of 36 hours [see current 2.04.020 2.04.030B &C Clarifies procedure for a Councilor to add any item to a future meeting's agenda 2.04.030E3 Clarifies disposition of scheduled agenda item not concluded 1 2.04.040B Allows for possibility that a Councilor may attend a meeting by electronic means upon suspension of rules. I 2.04.040C2 Adds certain limitations on Council deliberations [see current 2.04.020K] 2.04.040C3 Requires Councilors to refrain from addressing remarks to the audience, adds examples of disruptive behavior, and clarifies possible responses to disruptive conduct in Council meetings [see current 2.04.040A] 1 2.04.040C4a -1 Provides streamlined procedures for managing meetings and making motions; replaces Roberts Rules except for situations not addressed in the proposed new rules 2.04.040C4b Clarifies when a speaker may be interrupted and the process for dialing with overuse of such interruptions. 2.04.04006a Allows Councilor to be excused from voting upon approval by majority vote. Makes a Council member's refusal to vote count as a negative vote [see current 2.04.020I] 2.04.04006b Requires an affirmative vote of at least four Councilors to pass measures required to be decided by a two thirds vote [see current 2.04.0201] 2.04.04007 Clarifies when reconsideration can occur [see current 2.04.0201 I 2.04.050 Allows State of the City address to be presented at any regular meeting in January of each year. Changes order of business so that Public Forum takes place before consideration of the Consent Agenda unless altered by the presiding officer or suspension of rules 1 2.04.050D2 Clarifies that a Councilor may request that any matter discussed in Public Forum be placed on a future Council agenda [see current 2.04.070] 2.04.050D4 Establishes preference for Ashland residents during Public Forum 1 2.04.050F1 Allows Council by two thirds vote to extend public hearings to as late as 9:45 PM 2.04.050G Allows clarifying staff or public testimony to be taken on a consent agenda item without formally pulling the item from the consent agenda: 2.04.090A Clarifies distinctions between appointed and non appointed commissions and between regular and ad hoc advisory bodies 2.04.090C Requires considering possible appointment of replacement member of regular advisory body before reappointing existing member to more than two full terms Page 2 of 4 "Ai CITY O f ASH LAN D 2.04.100B Relaxes attendance requirements for Council Liaisons to advisory bodies 2.04.110A3 &4 Provides guidance to Council members serving as City Representatives to external organizations when called upon to vote on matters potentially impacting the City 2.04.110A5 Clarifies ethical obligations of Council member serving as City I Representatives to external organizations 2.10.020 Sets terms of service for most advisory body members 2.10.025B Clarifies meeting attendance requirements for members of advisory bodies 2.10.025C Establishes advance notice requirements when advisory body member will not attend scheduled meeting 2.10.025D Disallows alternates for members of the advisory bodies, except appointed by outside entity 2.10.025E Requires advisory body attendance reports 2.10.040 Clarifies what should occur when a quorum of an advisory body is not in attendance at a duly noticed meeting 2.10.050 Specifies when advisory bodies should elect officers and limits tenure of chair and vice chair to no more than three consecutive annual terms 2.10.060 Requires timely preparation and posting of advisory body agendas and minutes 2.10.105 Clarifies expectations for reports to Council about advisory body activities 2.10.110 Clarifies circumstances under which advisory board members may speak for the City or the advisory board in external forums. 2.11.015 Modifies termination date of terms of certain Municipal Audit Commission members Attachment 1 presents draft language intended to articulate three additional concepts which individual Councilors suggested at the March 4 meeting and for which support of a majority of Councilors was not then evident. In the body of the draft ordinance, asterisks in brackets corresponding to the bracketed asterisks in Attachment 1 indicate where those provisions might be inserted. i FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: The Council approved the first reading of the ordinance updates at its regular meeting on: March 4, 2014, and suggested changes for inclusion in the second reading. Staff recommends Council approve second reading of the ordinance updates as amended to incorporate those changes and any other amendments approved by Council. Page 3 of 4 rr, C I T Y O F �S H LAN D SUGGESTED MOTION: I move to approve the second reading of an ordinance titled, "An Ordinance amending AMC Chapter 2: Rules of City Council, Uniform Policies and Operating Procedures for Advisory Commissions and Boards, Recreation Commission; Conservation Commission, and certain Administrative and Operating Departments" as amended and adopt the ordinance. ATTACHMENTS: Proposed Ordinance Amending AMC Chapter 2 Attachment 1: Councilor Suggested Additions Page 4 of 4 Mr, ORDINANCE NO. AN ORDINANCE AMENDING AMC CHAPTER 2: RULES OF CITY COUNCIL, UNIFORM POLICIES AND OPERATING PROCEDURES FOR ADVISORY COMMISSIONS AND BOARDS, RECREATION COMMISSION; CONSERVATION COMMISSION; AND CERTAIN ADMINISTRATIVE AND OPERATING DEPARTMENTS Annotated to show deletions and additions to the code sections being modified. Deletions are bold lined through and additions are bold underlined. WHEREAS, Article 2. Section 1 of the Ashland City Charter provides: Powers of the City. The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. WHEREAS, revisions to some of the Council meeting procedures currently in effect can reduce procedural uncertainties and facilitate efficient conduct of Council meetings; WHEREAS, permitting certain types of decisions to be made at Council Study Sessions will make Study Sessions more productive; WHEREAS, various members of City Council and of City boards and commissions have requested clarifications of the Uniform Policies and Operating Procedures for Advisory boards and commissions; WHEREAS, the staff liaison to the Conservation Commission is no longer the Electric Utility Director; and WHEREAS, the existing City code provisions concerning the functions of certain administrative and operating departments need to be updated to reflect current practices. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Ashland Municipal Code Chapter 2 is hereby amended as follows: Section 2.04.010 Authority. A. Oregon Revised Statutes, Tthe Ashland City Charter, Artiele—VIH—Seetion-3 and the Ashland Municipal Code Statutes governs many the meeting requirements and actions of the Council. Ordinance No. (Page 1 of 28 B. These operating policies and procedures are established and adopted under the authority granted in the Ashland City Charter, Article VIII, Section 3. C. Robert's Rules of Order Newly Revised shall be the authority for deciding any questions on meeting requirements and actions not covered by the rules in AMC 2.04 or Oregon Revised Statutes. D. Failure to strictly follow the rules in AMC 2.04 or Robert's Rules of Order!Newly Revised shall not be cause to void or otherwise disturb a decision or action of the Connell. E. Charter provisions may be suspended or repealed only by a vote of the people. The rules on meeting procedures in Robert's Rules of Order Newly Revised and in the Ashland Municipal Code provisions listed below may be suspended temporarily upon a motion that is seconded and passed by a two- thirds vote in favor. Such a motion is not debatable or amendable. I AMC2:04 020MRegularAMeetinecila andatimes) :AT C 2 04 020Ci(Study Session days, tim and ontent) AMC42 04 ollifir(Atiendance by electronic commune atld 4 AMC 2 04 O40C' 4a(Pa liamenta nprocedure) AM0-72T04 050D 1,(P.lacement of Public Forum in agend j 6 AMC�-2 :0506 (Oppor_tunity for�publie,comn o n agenda items) t7,._ liiC2.0 0:SOIT S it ittalkof�ordinances 14.days3in adv n e of eeting F. The City Attorney is designated as parliamentarian for the Council. Council members' requests for information and on meeting requirements or possible Council actions may be referred to the City Attorney through the presiding officer for interpretation. After taking into account any opinion of the City Attorney, the presiding officer must rule on questions about meeting requirements or possible Council actions. A ruling of the presiding officer may be challenged by a point of order as set forth in AMC 2.04.040C4.b.(1). Section 2.04.020 Meetings. A. Regular Meetings. The regular sessions of the Council are on the first and third Tuesday of each month unless otherwise arranged, beginning at 7:00 p.m. Meetings are required to end no later than 10:30 p.m. B. Special Meetings. A Special Meeting may be called either by the Mayor or two members of the Council. Notice of the time and place of such Special Meeting and the subjects to be acted upon shall be delivered to all members of the Council at least 36 72 hours in advance of the time of the meeting, except in the case of an emergency, and the Council may consider and act only upon such matters as contained in the notice. C. Study Sessions. Ordinance No. Page 2 of 28 Study sessions are for Council members to receive background information and recommendations from staff or invitees with expertise on City business; to ask questions, discuss options, express their individual views on matters that may be voted on in subsequent Regular or Special Meetings; and to provide guidance to staff. The Council may vote in Study Sessions on guidance to staff concerning matters to be presented to Council for decision at subsequent meetings. By consensus, the Council also may direct staff to take action on other matters that do not require Council decision by ordinance or resolution. No particular cases involving quasi-judicial decisions may be discussed at Study Sessions. Study sessions shall begin at 5:30 p.m. on the first and third Monday of each month unless otherwise arranged, but shall not be held on national holid`arS1 The Mayor or two Councilors may call a Study Session at any time with 72 -hours advance notice. D. Executive Sessions. 1. All meetings of the City Council shall be held in open sessions, except meetings that may be closed for those purposes specified in the Oregon Public Meetings Law (ORS 192.610 to 192.690). These purposes include, but are not limited to, the employment and dismissal of public employees, the performance evaluation of the City Administrator and City! Attorney, labor negotiations, real property transaction negotiations, and consulting with legal counsel on pending or threatened litigation. At any time during an executive session, a Councilor who feels a matter under consideration should be addressed exclusively in open session may state a point of order, which shall be ruled upon in the executive session as set forth in AMC 2.04.040C.4.b.(11. 2. Notice of executive sessions shall be given as required by State law and such notice must state the specific provision of law authorizing the session. The Mayor and City Councilors will act in accordance with State law regarding confidentiality of information discussed in Executive Sessions. 3. At the commencement of each executive session, the presiding officer must state on the record that executive session information is confidential and may not be reported. If-it-does not -so -specify tThe proceedings may be reported if no such statement is made. E. Emergency Meetings. Ordinance No. Page 3 of 28 The City Administrator is responsible for implementation of the Emergency Management Plan. When the City Administrator determines that a state of emergency exists, the administrator will make a declaration to that effect and request the Mayor to call an emergency meeting of the Council in order to ratify the declaration of emergency. The emergency meeting of the Council will occur as soon as possible after the declaration of emergency. A quorum of the Council may not be possible 'due to emergency circumstances and is not required for this emergency meeting. Notwithstanding the advance notice requirements in Section 2.04.020B, D and F, notice of the emergency meeting can be made in the most expedient manner determined' by the Mayor and need not be 72 hours in advance, but notice of the emergency Special Meeting must be given at least 24 -hour in advance if feasible. In any case, minutes of any emergency meeting must meet the requirements of ORS 192.640(3) and 192.650. EF. Notice of Meetings. Advance notice of at least 3-672 hours shall be provided for all meetings, except for emergency meetings. Notice shall be sent to a newspaper with general local circulation and posted prominently on the City's Web -site website. In the case of an emergency or when a state of emergency has been declared, public notice appropriate to the circumstances' shall be provided and reasons justifying the lack of 3672 -hour notice shall be included in the minutes of such meeting. F- -QUO-R[rn. I Meeting: Ordinance No. Page 4 of 28 II R b Ru p !'O r d cr. Y f r 1 r r r I. Voting. r r Gouneil. k• i Section 2.04.030 Agendas. i The City Administrator is responsible for the preparation of the Council agenda. A. Agenda Guidelines for Regular Meetings. Topics will be added to a Council agenda based on timeliness of the topic and with consideration of the number of items already scheduled for the Council. Matters to be considered by the Council shall be placed on an agenda to be prepared by the City Administrator from the following: Ordinance No. Page 5 of 28 1. All items considered by the Council during Study Sessions, which require a subsequent Council vote. 2. All items which are required by law or policy to be presented to the Council. 3. All other items that the City Administrator, City Attorney or Mayor present to the Council for action or information. 4. Items placed on the agenda in accordance with paragraphs B and C of this Section. 5. Requests of City Boards, Commissions, and Committees. B. Agenda Additions by Councilors. L Any Councilor may request that place an item placed on the Council's agenda that ordinance provided —that preparing the matter for Council consideration would not require more than two hours of staff time, including policy research and document drafting. The Councilor shall notify the City Administrator of such an addition to the agenda no later than noon of the Wednesday prior to the Council meeting. The City Administrator shall determine the order of business of the item. The City Administrator may request that the matter be deferred until a later meeting if the agenda of a particular meeting is already lengthy. Council members will endeavor to have subjects and any materials they wish considered submitted prior to finalization of the Council packet. t;. 2. A Councilor who wants to add to the Council's agenda an item requiring more than two hours of preparation by staff, including policy research and document drafting, should first raise the issue propose the addition at a Regular Meeting under Other Business from Council members or at a Study Session. E The Council should consider item' such additions to the Council agenda in light of City priorities, including adopted City Council Goals, and workload. The Council must agree to proceed with an issue or ordinance before staff time is spent preparing the matter for Council action. The Councilor may present information or a position paper or ask for a department ;report or committee recommendation. Councilors who agree that staff time can be spent on a particular item are not bound to support the issue when it comes before the Council for a vote. DC. During a meeting. Any topic may be added to an the agenda by a majority v of the Councilors present. Generally these items should be limited to items of timeliness or emergencies. Advance notice of executive sessions, however, must be given as required by State law. D. Postponing Agenda Items Before Consideration. 1. If a Councilor will be absent from an upcoming Regular Meeting, the Councilor may request during a Regular Meeting that consideration of an agenda item be postponed to a future Regular Meeting. The request will be honored if the majority of the Council votes in favor of postponement and the matter is not time sensitive. Ordinance No. Page 6 of 28 1 i 1 2. If the request to postpone is made outside a regular Council meeting the Codncilor requesting the postponement shall submit a request to the Mayor or City Administrator in writing or by email as early as possible. The request to postpone will be honored sunless the majority of the Council at the public meeting votes not to postpone the item of if the matter is time sensitive. 3. If time expires before the City Council can consider an item on the agenda including an advertised item, the unaddressed item shall automatically be continued to the next regularly scheduled meeting of the Council scheduled Regular Meeting or Study Session; re- advertisement shall not be required for such continued items. A note shall be placed on the Agenda referencing this continuance rule: "Items on the Agenda not considered due to time constraints are automatically continued to the next regularly scheduled Regular Meeting or Study Session !of the Council. AMC 20.40.030.E." FE. Council Packets. Written materials, from Councilors, staff and citizens, which are related to agenda items to be included in the Council packet, must be submitted to the City Administrator' s office:no later than 12:00 noon six days in advance of the Council meeting for which it is intended. Materials submitted must include author's name and address. GF. Study Session Agenda Preparation. The City Administrator prepares the agenda for the Study Sessions from: 1. Items requested by the Mayor and members of the Council to be listed on the agenda. 2. Items deemed appropriate by the City Administrator. 3. Business from the Council pertaining to committee reports and other business. 4. Items requested by City Commissions, Committees or Boards. G. Time Limits. Items appearing on the Council Study Session agenda shall be assigned a time limit and the Mayor shall hold discussion to within the time frame, unless the consensus of the Council is to extend the time limit until an issue or item is discussed and resolved. Section 2.04.040 Conduct of Meetings. A. Quorum. As provided in Article VIII, Section 4 of the City Charter, four Councilors, or the Mayor and not less than three Councilors, constitute a quorum. If the Council members present do not constitute a quorum, the members present may adjourn or a majority of the members in attendance may direct staff to notify the absent members., except those known to be unavoidably detained, that their presence is required to enable the Council to proceed with business. B. Attendance by Electronic Communication. Except in the event of a suspension of rules pursuant to AMC 2.04.O10E, members of the City Council may not attend or vote at public meetings by means of telephone or other electronic communication. The rules on meeting procedures and Council actions Ordinance No. Page 7 of 28 shall otherwise remain in effect notwithstanding any such suspension of rules to allow for attendance by electronic communication. AC. Council Deliberation. 1. Presiding Officer. The Mayor, or in the Mayor's absence, the Chair of the Council, shall preside be the presiding officer at the meetings of the City Council. In the absence of these officers at any meeting, the Councilors present shall appoint a Chair Pro -Tem td serve temporarily as presiding officer and proceed with the meeting. The €.ltaai. exert -the presiding officer may not vote on appeals from decisions made while acting as presiding officer. The Chair of the Council or Chair Pro -Tem may vote on all other motions, but the Mayor may vote only as provided in City Charter Article 4, Section 3. 1 I 2. Deliberatio Rules. The presiding officer shall ensure that each Council member has the opportunity to speak on each issue before the Council. Councilors must ask the presiding officer to be recognized. Unless otherwise permitted by the presiding officer, no member may speak more than once on an issue and may do so only after every other member has spoken on or declined to address the issue. Time limits may be set on topics by the presiding officer or by a consensus of the Council. Council members, as well as members of the public speaking on Council agenda items, shall confine their remarks to the question under deliberation, avoid redundancy, speak only for themselves, and make no negative personal remarks or comments about the motives or personal traits of others. 3. Decorum. The presiding officer shall be responsible for ensuring order and decorum is maintained. Except by permission .of.;the pre officer, 'a Councilor shallradilress any remarks to the Council, and not to4ithe'audienceJ Any person's failure to abide by the presiding officer's instructions constitutes "disruption of a lawful asembly" as provided in ORS 166.025(1)(c) and may be cause for the presiding officer, or'a majority of the Councilors, to direct a city official to remove the person from a Council meeting. Disruptive behavior includes engaging in violent, intimidating or distracting actions o r gestures, making loud or disruptive noise, using loud or disruptive profane language, Ordinance No. Page 8 of 28 1 making negative personal remarks or comments about the motives or personal traits of others, and refusing to obey an order of the presiding officer. Signs are not permitted and will be considered disruptive. A direction or order of the presiding officer may be challenged by a point of order as set forth in AMC 2.04.040C.4.b.(1). 4. Motions and Permissible Intervening Actions. a. Councilor Actions During Debate. No motion or intervening action shall be received or recognized by the presiding officer when a question is under debate, except for the ten secondary motions and intervening actions listed below. The disposition of any motion or action listed below must occur before consideration of any other action lower on the list. (1) Point of order, request for information, or objection to consideration of a matter (2) Motion to adjourn (3) Withdrawal of a motion (4) Motion to lay the matter on the table (5) Motion to divide a motion under debate (6) Motion to refer (7) Motion to call for the previous question (8) Motion to postpone to a certain time (9) Motion to postpone indefinitely (10) Motion to amend b. Permissible Intervening Actions While a Speaker Has the Floor. (1) Point of Order. Any member may interrupt a speaker who has the floor to raise a point of order if meeting protocol appears to have been broken. The point of order must be addressed to the presiding officer and may not be addressed directly to the speaker. The speaker must immediately cease speaking, and the issue identified in the point of order must be resolved before business continues. No second is required, and no debate is allowed on the point of order. The presiding officer may seek clarification on the point of order from its maker, from the speaker who had the floor when it was made, or from the Parliamentarian. Before proceeding further, the presiding officer must sustain or overrule the point of order or submit it to Council decision by majority vote with no debate. A member who disagrees with the presiding officer's decision to sustain or overrule a point of order may move immediately following a ruling by the presiding officer to overturn it. The motion to overturn a ruling on a point of order may not be debated, and the presiding officer may not vote on it. Approval of the motion requires a majority of affirmative votes; the motion fails in the event of a tic vote. (2) Request for Information. Any member may interrupt a speaker who has the floor to seek permission to make a request for information from the speaker or from staff or invitees with expertise on the subject under discussion. The request must be addressed to the presiding officer and may not be addressed directly to the speaker. The 'speakei musttiliscontjnue Ordinance No. Page 9 of 28 speaking untill:the,r "equest: for.° infor`rnation*hasibeen? denied orasatisf ed No seconds required, and no colloquy is allowedon" the requestfordnfo mation, except to the;eztent" s pecifically set °for 11iTti ein; The information sought must concern either the subject under discussion or meeting procedure rules. The presiding officer may ask the requestor for a statement of the nature of the information sought. Neither a request for information nor asiatement of the nature of =the in formation souilh't may contain statements of fact; unless they are necessary to make the request intelligible and must not contain arguments. Upon inquiry from the presiding officer, the person who had the floor when the request for information was made has sole discretion whether to temporarily relinquish the floor to allow the requested information to be provided. An !oblection`.to apparentiv4superfluo Os* requests for information maybe madethrough atpmnt =of=order. (3) Objection to Consideration of a Matter. A member who contends a matter about to be discussed is irrelevant or for any other reason not advisable to consider, may object to consideration of the matter. The objection may be made before or after another member has been assigned the floor, but only if debate has not yet begun and none of the motions in AMC 2.04.040C.4.a. has been made. An objection to consideration of a matter does not require a second and is not debatable or amendable. Immediately after the objection is made, a vote on sustaining the objection must be taken. The objection fails unless at least two- thirds of the Councilors present vote to sustain it. c. Main Motion. A main motion is a proposed action that brings business before the Council when no other motion is pending. The actions listed in AMC 2.04.040C.4.a. may be undertaken while the main motion is pending, and, if passed, may affect the Council's consideration of the main motion. A main motion requires a second, is amendable and debatable, and passes upon a majority vote in favor. d. Adjourn. A successful motion to adjourn terminates a meeting and transfers the remaining unfinished business to the agenda of the next Regular Meeting or Study Session. It requires a second, is not debatable or amendable, and passes upon a majority vote in favor. e. Withdrawal. A motion may be withdrawn by the mover at any time before an amendment is made to it or, if no amendment is made, before a vote is taken on it. Withdrawal of "a motion doe's not require :71'IteOitarOitieltetilitatirgtOra withd`rawal'is not allowed' f. Motion to Lay a Matter on the Table. A motion to lay a matter on the table is a proposal to suspend consideration of a main motion and all pending related motions until later in the same meeting in order to deal with another matter that has come up unexpectedly and which must be dealt with before the pending motion can be properly addressed. A motion to lay a matter on the table requires a second, is not Ordinance No. Page 10 of 28 amendable or debatable, and passes upon a majority vote. Before the meeting adjourns, a subsequent non amendable, non debatable motion may take the matter from the table if seconded and passed by a majority vote in favor. If the meeting adjourns without considering the tabled item, it will be continued to the next Regular Meeting or Study Session in accordance with AMC 20.04.030E. g. Division of a Motion. Any member may move to split a motion I under consideration into two or more independent motions that are taken up in sequence. Each new motion is 'debated, possibly subjected to secondary motions, and voted upon before taking up the next part. The mover may designate in the motion the order in which the parts are considered. The motion requires a second, is amendable, is not debatable, and passes upon a majority vote in favor. h. Referral. A motion to refer is a proposal to refer a matter to a subcommittee or another body for further study and possible recommendations to the Council. The motion requires a second, is debatable and amendable, and passes upon a majority vote in favor. Any proposed amendments to a main motion on the referred matter that are pending at the time are also referred. i. Previous Question. A motion to call the previous question is a proposal to end debate on a pending motion. It precludes all amendments and debate on the pending motion until it is decided. The motion to call the previous question is not debatable or amendable and requires a second and a two- thirds vote in favor. j. Postpone to a Certain Time. This motion is a proposal to postpone a matter to a particular future meeting, requires a second, is debatable and amendable, and passes upon a majority vote in favor. One function of this motion can be to :continue consideration of an agenda item at a designated subsequent meeting. k. Postpone indefinitely. A successful motion to postpone a matter indefinitely prevents action on the matter for the rest of the meeting. It must be seconded, may be debated, may not be amended, and passes upon a majority vote in favor. The debate may address the substance of the main motion. A successful motion to postpone a matter indefinitely does not preclude consideration of the matter at a subsequent meeting if it is properly added to the respective agenda. 1. Amendment. Any main motion and any amendment to a main motion may be amended to add or omit words. A proposed amendment must be germane, must be seconded, and is debatable if the motion to be amended is debatable. The amendment passes upon a majority vote in favor. Other amendments may also be proposed, provided that they do not nullify the amendments already passed or attempt to amend a motion to amend a motion to amend. 5. Restatement of Motion. Before a vote is taken on a motion, it must be restated by the presiding officer or the City Recorder. I I Ordinance No. Page 11 of 28 6. Voting. a. When a question or motion is put to a vote by the presiding officer; each Councilor present must vote for or against the motion unless a majority of the Council excuses that Councilor from so doing. Unless excused from voting, a Councilor who is present and does not vote for or against the motion shall be counted as having cast a. negative vote. The Mayor can only vote in the case of a tie, and then is required to vote unless excused from voting by a majority of the Councilors present. If the Mayor fails to vote when required to do, the Mayor shall be counted as having cast a vote against the motion. b. A simple majority of the quorum present determines the action on ordinance, or resolution and on most motions. On questions required by City Charter, City Ordinances, or applicable provisions of Robert's Rules of Order Newly Re to be decided by a two- thirds vote of the Council, approval requires an affirmative vote of at least four Councilors. 7. Reconsideration. A member who voted in favor of any Council action may move for reconsideration before adjournment of the meeting at which the action was approved or at the next Regular Meeting, unless the item already has been approved or vetoed by the Mayor pursuant to City Charter Article 4, Section 3. The motion must be seconded, is debatable if the action under reconsideration is debatable, is not amendable, and passes upon a majority vote in favor. Any member may second a motion for reconsideration. A motion to reconsider a Council action may be made only once. A vetoed item may not be the subject of a motion for reconsideration. Section 2.04.050 Order of Business at Meetings_ The Mayor's State of the City address shall occur at a Regular Meeting in January of each year: The Mayor or presiding officer may change the order of business on the agenda. The-required The usual order of business will be as follows: A. Roll Call. B. Approval of minutes of the previous meeting. If there are no corrections or objections to the minutes, they shall be considered approved; otherwise, to be approved by vote. The minutes as approved shall be signed by the Mayor and City Recorder. C. Special presentations, proclamations and awards. This item on the agenda is used to acknowledge special recognition and awards given to the City or for the Mayor to announce proclamations, which serve to encourage and educate the community. Proclamations shall be made and placed on the agenda at the discretion of the Mayor. Requests for recognition under this agenda item should be submitted in writing to the Mayor. D. Public Forum. Ordinance No. Page 12 of 28 L Public forum is to precede the consent agenda unless public forum is moved to later in the agenda of a particular meeting by decision of the Mayor or presiding officer or by temporary suspension of the rules pursuant to Section 2.040.010E. 2. Members of the public may speak during public forum about any topic not on the agenda for the same meeting. The agenda for public forum is 15 minutes, unless a majority of the Council votes to extend the time. On behalf of the City, any Councilor may request that any matter discussed during public forum be placed on a future Council agenda. 3. Public forum is not to be used to provide or gather additional testimony or information on a quasi judicial matter. Public testimony will not be accepted on a matter subject to a public hearing where the record has been closed if the matter is still pending. 4. Persons wishing to speak during public forum are to submit a "speaker request form" prior to the commencement of the public forum and deliver the form to the City Recorder. The Mayor or presiding officer is to inform the audience on requirements for submission of the form aW1Yea.possibleandfea tile, preference will =be given ?die individuals who reside w�thm the city °liinitsof Ashl od. P,ersons who:do not :reside in" the City maybe placed at the end of.the list =of thosrwishing4to speak it public forum) DE. Consent agenda. Routine business items may be listed by the City Administrator under this item, which shall be acted upon in its entirety, except that the Mayor or any member of the Council may request that any item be moved to the regular agenda under the appropriate section of business. EF.Public Hearings 1. Public hearings shall conclude at 9:00 p.m. and be continued to a future date to; be set by the Council, unless the Council, by a two thirds vote of those present, extends the hearing(s) until 9:30 -p.m up to 9:45 p.m., at which time the Council shall set a date for continuance and shall proceed with the balance of the agenda. 1 2. Not more than two land -use appeal hearings shall be scheduled for any Regular Meeting of the Council. The City Administrator may, in the administrator's discretion; schedule additional legislative hearings depending on the anticipated length of the Council meeting. 3. Persons wishing to speak at public hearings are to submit a "speaker request form" prior to the commencement of the hearing and deliver the form to the City Recorder. The Mayor or presiding officer is to inform the audience of this requirement to submit the form prior to the commencement of the hearing. No testimony will be accepted on public hearings that have been closed. F. Public Forum 1 Ordinance No. Page 13 of 28 1 t topic: G. Public Testimony on Agenda Items. 1. Members of the public who wish to speak on an agenda item that is not the' subject of a public hearing at the same meeting (See Section F. above regardink public hearing testimony) may do so at the time set aside for that agenda item. If a member of the public or a Council member has requested time to speak on a consent agenda item, the presiding officer shall make time for a brief presentation by the requestor prior to the Council's vote on the consent agenda. 2. Persons wishing to speak on an agenda item are to submit a "speaker request form" prior to Council consideration of the agenda item and deliver the form toithe City Recorder. The Mayor or presiding officer is to inform the audience on requirements for submission of the form. 3. The presiding officer will set time limits for people who ask to speak on agenda items. In general the time limits should be set to enable all people who wish to present testimony. Time limits shall not be so short as to not allow speakers to address their topics. GH. Unfinished business. HI.New business. IJ. Ordinances, resolutions and contracts. Ordinance No. Page 14 of 28 al. Every ordinance is to be enacted in accordance with Article X of the City Charter. Copies of the ordinance shall be e- mailed to Council members and the Mayor at least fourteen days prior to the meeting. Council members may review the ordinance and forward suggestions for changes to the City Attorney for consideration. Minor changes may be incorporated, substantive changes will be considered at the time of first reading. Any substantive changes to the ordinance must be verbally noted at first reading. Council members must submit comments to the City Attorney no later than 12:00 noon on the Wednesday prior to Council meeting. Lengthy ordinances may be read by title only at Council meetings if the Ordinance title has been published in the local paper at least seven days in advance of the Council meeting b2. Resolutions may be placed on the consent agenda and voted upon. Resolutions do not require a roll -call vote. e3. The voting on all ordinances may be by roll -call vote and recorded in the minutes showing those numbers voting for and those voting against. MK. Other business from Council members. Section 2.04.060 Identification of Fiscal Impact of Policy Decisions, A. When the City Council adopts a program or policy, it shall indicate how it expects that program or policy will be funded; e.g., which existing taxes or fees the Council expects to increase and by how much, or which current City programs or department expenditures the Council expects to reduce to fund the new program or policy. However, if the Council cannot reasonably identify a potential funding source, it shall so indicate. B. As used in this Section the term "program or policy with significant revenue implications" includes an ordinance or a resolution in which implementation may entail expenditures in any budget year in excess of one and one -half percent (1.5 of the City's annual General Fund budget, and which may require an increase to existing taxes or fees or an imposition of new taxes or fees. C. The provisions of this Section shall not apply to extraordinary expenditures in situations of, or necessitated by, public emergencies. .i..i may request the item be placed on a future agenda. Ordinance No. Page 15 of 28 Section 2.04.080 Conduct with City Employees, The City Council will work with City staff in a spirit of teamwork and mutual cooperation. A. Councilors may make inquiries of staff to increase their understanding of an issue or action. Councilors should limit requests for information from staff to questions that may be answered with minimal research. Requests that require significant staff time or resources (two hours or more) should be directed to the City Administrator and must be approved by the Mayor, City Administrator, City Attorney or by a majority vote of the City Council B. Written information given by the Mayor, Councilors, City Administrator, City Attorney, or City Staff, including materials requested by individual Councilors and the Mayor, generally will be distributed to all Councilors with a notation indicating who has requested that the information be provided. C. Individual Councilors should respect the separation between policy- making and administration. They Councilors shall not pressure or direct City employees in a way that could contravene the will of the Council as a whole or limits the options of the council. They Councilors must not interfere with work performance, undermine the authority of supervisors, or prevent the full eCouncil from having access to relevant information. Notwithstanding this paragraph, nothing shall hamper the Council's ability to evaluate the performance of the City Administrator or the City Attorney. D. The Mayor and council members should strive not to criticize any person in a public meeting or in public electronic mail messages. The same expectation applies to City staff in the exercise of their official duties. Discussions and disagreements should focus on the content of the topic at hand. Nothing should limit a Councilor or staff person' s right to report wrongdoing. E. Councilors with a concern about the performance of a particular staff person should express that concern to the Mayor, City Administrator, City Attorney. Section 2.04.090 Commissions and Boards_. A. Establishing Commissions and Boards. Commissions and boards originate from different sources, including Oregon State Statute, City Charter and Municipal Code; others are established by direction of the Mayor or: the City Council. Establishment and description of the Recreation Commission, which is not an appointed commission, is described in City Charter Article XXII and in AMC 2.16. Appointed advisory commissions and boards and other advisory bodies which are permanent {Regular} shall be codified described in other sections of AMC Chapter 2 and designated as "Regular" boards, commissions, or advisory bodies. These shall including but not include but not be limited to Forest Lands Commission,. Planning Commission, Transportation Commission, Planning Hearings Board, Publie—Reereation Catamission Public Arts Commission, Conservation Commission, Ashland Airport Commission, Housing and Human Services Commission, Historic Commission, Tree Commission, and the Municipal Audit Commission. AMC 2.10 contains code; common Ordinance No. Page 16 of 28 applicable to all S Regular and ad hoc commissions boards, task forces and other advisory bodies. B. Ad -hoc Committees intd-Titsk-Forees. The Mayor shall have the authority, with the consent of the Council, to form ad -hoc committees or task forces to deal with specific tasks within specific time frames. Such ad hoc committees Of tas'...�k forces shall abide by uniform rules and procedures set forth in AMC 2.10 and such other rules as prescribed by the order establishing such ad hoc entities. Committees er tv. �=.sk orecs shall make recommendations by way of a formal report to the City Council. The Mayor or City Administrator may refer matters to the appropriate ad hoc committee or- task- feree. The Mayor with the consent of the Council shall appoint the membership of such committees or to es. Members of Regular Boards and Commissions may be appointed to ad hoc committees and -task ferees. The City Administrator shall by order establish the ad hoc body's scope of the work and rules of procedure, if necessary. The Council has the authority to follow the recommendations, change the recommendations, take no action, remand the matter back to the ad hoc bodyjor take any other action it sees fit. The Council by majority vote may remove a member of an: ad hoc committee or -task foree at any time, with or without cause. The City Council by majority vote may amend or dissolve an ad hoc committee t er o. as:«ee. C. Regular Commission and Board Membership Appointments. Except for the Municipal Audit Commission (AMC 2.11) all Regular advisory committees and boards not required by state law to be appointed by the City Council shall be appointed by the Mayor with the consent of the Council. The Mayor may request assistance or recommendations from Councilors in making appointments. In the Mayor's absence, any necessary appointment may be made by the presiding officer with the consent of the Council. When necessary, the Mayor shall stagger the initial expiration of terms of appointees, such as in the case of a new commission or board. The Mayor shall not appoint, nor shall the Council consent to the appointment of a person to more than two (2) regular board or commission positions at a time. This rule shall not apply to the Planning Hearing Board. Because broad citizen participation is encouraged, the Mayor and Council shall give due consideration to appointment of new qualified members before re- appointing a person to more than three-(3) two al full terms on any single regular board or commission. D. Mayor Membership on Ashland Budget Committee. For the purpose of local budget law, the Mayor is a member of the governing body of the City of Ashland. and shall be a voting member of the budget committee. E. Student Membership on Regular Commissions. and Boards. The Mayor with the consent of the City Council may add to the membership of any city commission or board up to two positions for student liaisons. The student liaisons shall be non- voting ex officio members of their respective commissions or boards. Once the liaisori positions have been added, the liaison from the high school shall be a high school student chosen by the Ashland High School Leadership class and the liaison from the university shall be a;university student chosen by the Associated Students of Southern Oregon University Student Senate. Student Liaisons need not be appointed to every advisory commission or board. F. Regular Membership Removal Process. Ordinance No. Page 17 of 28 The City Council, with or without cause, may by majority vote of the City Council at a Regular Meeting, remove any regular commission or board member prior to the expiration of the term of the appointment. Written notice of removal to the affected member shall be provided. Removal shall be handled with respect and courtesy. If a member resigns or is removed, the Mayor shall appoint a replacement for the remainder of the term in accordance with paragraph C. above. Notwithstanding the above procedure, removal of a Planning Commissioner shall be governed by the procedures in ORS 227.030 and removal of any member of the Recreation Commission or the Planning Commission is not subject to this section. Hearings under ORS 227.030 are hereby delegated by the governing body to the City Administrator or Hearings Officer in accordance with the AMC 2.30, the Uniform Administrative Appeals Ordinance. G. Changing or Dissolving a Regular Commission, Committee or Board. After the any Regular commission, eemntittee -or board or other advisory body has been formed and codified, any change or dissolution requires an ordinance amending the Municipal Code. Section 2.04.100 Council Liaisons to City Advisory Boards and Commissions. A. Role and Responsibilities of Council Liaisons. 1. The primary role of a Council !Liaison is to facilitate communication between the City advisory body and the Council. A Council Liaison is an ex officio non voting member of the advisory body, not a regular voting member and shall not serve as Chair, unless the Ashland Municipal Code specifically requires the Liaison to serve as Chair or in h voting capacity. Notwithstanding the above, the Council Liaison to the Planning Com mission shall be considered a non member Liaison and not an ex- officio member as regards quasi-judicial matters. 2. City Councilors serve as liaisons to the City's Regular and ad hoc advisory bodies and are expected to represent the full City Council objectively and accurately in interacting with the such entities. 3. City Councilors may attend meetings of othc_ ad hoc cntitics the City's Regular and ad hoc advisory bodies as citizens of Ashland. When attending as a citizen, Council members must identify their comments as personal views or opinions not a representation of City Council policy. B. Attendance. Liaisons should attend all (Regular meetings of the Regular and ad hoc advisory bodies to which they have been assigned as time permits and should make special efforts to attend meetings in response to specific requests to participate in discussions on topics the Council may need to be aware of or provide input on. r reassigned,. Liaisons shall not attend quasi-judicial proceedings when the final appeal or final decision is or could come before the City Council. C. Deliberations. The City Council values diversity of opinion. A significant role of an advisory body is to Ordinance No. Page 18 of 28 represent many points of view in the community and to provide the Council with advice based on a full spectrum of concerns and perspectives. Accordingly, Council liaisons to City advisory bodies should not attempt to direct debate, lobby, or otherwise influence the direction or decisions of any advisory body bodies to which :e-or -shwas they have been assigned. Council liaisons are encouraged to field and answer questions as appropriate Tor an ex- officio member of the advisory body. Undue influence over the decisions of any City advisory body shall be grounds for removal of a Liaison assignment under paragraph H below. D. Respect for Presiding Officer. City Councilors attending advisory body meetings as liaisons shall accord the same respect toward the Chair and other members as they do towards the Mayor, Presiding officer of each other. E. Council Information. City Councilors will inform the advisory bodies to which they have been appointed liaison of about Council agenda items and Council decisions that may be of interest to the advisory body. Liaisons shall also encourage advisory board members to attend Council meetings to keep abreast of Council action, policy matters and the activities of the eity City. To F. Advice on Filling Vacancies. The Council ILiaison for each advisory body, together with the advisory body chair and assigned staff liaison will make recommendations to the Mayor for appointment of citizens to fill vacancies on their respective advisory bodies. G. D epor ti ng t.. th C t his r or ti n s r s ib lit.. HG. Liaison Appointment Process and Term. The Mayor will appoint a Councilors to act as a Council ILiaisons to each and every Regular advisory commission or board. Councilors interested in a particular subject area should inform the Mayor of their interest and the Mayor should take the expression of interest and/or a Councilor's preference into account when making appointment decisions. Liaison appointments shall be for a term of one year unless otherwise expressly stated. Appointments are generally made on an annual basis in January and the Mayor shall make an effort to rotate liaison assignments if there is more than one Councilor expressing a preference for an specific appointment. II1I.Removal from a Liaison Assignment. The Mayor or a Councilor may be removed for any reason from a specific liaison position or assignment upon two thirds vote of the entire Council. Ordinance No. Page 19 of 28 Section 2.04.110 Council Representatives to State, Regional, Community and other External Organizations. A. Role and Responsibilities of Council Representatives. 1. City Councilors may be appointed, either by the City or by another entity, to serve'•as the City of Ashland's representative Representative to State, Regional, and Community organizations. In all cases, the City's representative Representatives will follow the bylaws and guidelines for service of the organization to which they have been appointed. 2. The purposes of serving as an official Representative to State, Regional, Community, and other external organizations are to ensure effective working relationships with other agencies and organizations, ensure that Ashland uses all possible avenues to achieve community goals; achieve City Council goals both within the community andi in the Rogue Valley; protect the home rule authority of the City of Ashland to make decisions that are best for the community; ensure that key City revenue streams are protected; and secure federal and state funds for projects that benefit the City of Ashland and other community institutions. 3. City Counselors are expected to represent the full City Council in their work Representatives: In their -work as CitylRet Lives, City`Counciloes3are x acted toy represent -,the full City- rouned,accurately -and objectively nd_..t epiet the position' of other Councilors' accurateIvi and hoblectively If the Council has an approved position on a matter under discussion, the Representative shall articulate and, if called upon, vote in favor of that position. If the City Representative is asked to take an official position on an issue that affects the City of Ashland and the City' s official position is unknown or unclear, the City Representative should :request that the item be placed on a City Council agenda in accordance with AMC 2.04.030 for full City Council action. If the Council has not approved an official position and has not had the opportunity to confer with the City Representative on a matter under deliberation in the subject external organization, the Representative shall make a good -faith effort to reflect what the Representative believes 'the full Council's position would be if the Council were to consider the matter, regardless of the Representative's personal views, andhshalJreport io =the. eouncil n the ma ter discussed .in the externali orj aizatioriattheriezf feasibleopportunity hereafter. Conduct contrary to the guidelines in this subsection is grounds for removal under paragraph E. 4. City Representatives serving as voting members on another organization's :Board of Directors (such as the Rogue Valley Council of Governments) should work in the best interest of that organization wh n not in conflict with unless such action would not be in the best interest of the City of Ashland. When presented with a cenfliettite-rnenther 5. r Ordinance No. Page 20 of 28 If the City Representative has an actual or potential personal conflict of interest, as defined in Oregon Ethics Law, the Representative must fully comply with the applicable requirements of Oregon Ethics Law and City ethics ordinances. 6. City Council members may attend meetings of state, regional, and community organizations as citizens of Ashland. When attending as a citizen, Council members must identify their comments as personal views or opinions not a representation of City Council policy. B. Attendance. Representatives should attend all regular meetings of the organizations to which they have assigned. In the event a Councilor has difficulty attending, the Representative should find an alternate to attend on the City's behalf. In the event of a continuing scheduling conflict, the City Representative should ask the Mayor to be reassigned. C. Reporting to the Council. Council Representatives shall periodically report to the entire Council on significant and important decisions activities of each state, regional, and community organizations to which they have been assigned. Council members may also request that representatives of these organizations may be invited to give a short annual presentation to the Council. D. City Representative Appointment Process and Term. 1. The Mayor will appoint a Councilor to represent the City to state, regional, and community organizations to which the City is entitled to an official delegate. The City Council shall confirm these appointments. 2. The Mayor and City Councilors may also be invited by external organizations to represent either the City of Ashland or "Cities" in general. In these cases, the Mayor or Councilor that has been asked to serve will inform the City Council in a Regular Meeting of the assignment and request that the City Council confirm the appointment. 3. Councilors interested in a particular subject area should inform the Mayor of their interest and the Mayor should take the expression of interest and /or a Councilor's preference into account when making appointment decisions. City Representative appointments shall be for a term of one year unless otherwise expressly stated. Appointments are generally made on an annual basis in January and the Mayor shall make an effort to rotate liaison assignments if there is more than one Councilor expressing a preference for an specific appointment. E. Removal from a Representative Assignment. The Mayor or a Councilor may be removed for any reason from a specific representative position or assignment upon two thirds vote of the entire Council. Iti Section 2.04.120 Councilor Expenses, Ordinance No. Page 21 of 28 A The City will reimburse a Councilor or the Mayor for expenses that are directly related to City business in accordance with the City's reimbursement policy. Councilors are required to submit all statements as required by ORS 244. Section 2.10.005 Purpose. Advisory commissions and boards (advisory bodies) require uniform rules, policies and operating procedures to assure maximum productivity and fairness for members and the public. Except where otherwise provided in this Code, the following policies and procedures govern all the City's commissions and boards, as well as ad hoc entities. Nothing herein removes the requirement for compliance with more specific regulations and guidelines set forth by state statute, administrative rule, ordinance, or resolution specific to the advisory body. These rules do not apply to the elected Parks and Recreation Commission. Section 2.10.020 Terms, Term Limits and Vacancies. All successors to original members of an advisory commission or board, shall have a three (3) year term, except as otherwise _provided in the appointment order and- rex c n members of the Municipal Audit Commission; "a§ provided `in" AMC =2 'lTll'15. Notwithstanding the three year limitation, Planning Commissioners shall serve serve for terms of four (4) years with terms expiring on April 30 of the fourth year, and Budget Committee members not on City Council shall serve for terms of four (4) year ter -ms, with terms expiring on June 30 the fourth year. All other regular terms shall commence with appointment and shall expire on April 30 of the third year, unless otherwise provided in the appointment order. The appointing authority may stagger terms in the original appointment order as necessary. Members may serve three (3) two (2) terms on any single commission or board, after which time the Mayor and Council will give due consideration to other qualified candidates before making a reappointment. Any vacancy shall be filled by appointment by the Mayor, with confirmation by the City Council, for any unexpired portion of the term as provided in AMC 2.04.090C. Section 2.10.025 Meetings and Attendance. A. Unless otherwise provided by law, the number of meetings related to business needs,of an advisory commission, or boards may be set by the advisory body. B. 1 1 .The Planning Commission and Budget Committee shall set their own meeting attendance requirements. All members of other Regular or ad hoc advisory bodies are expected to must attend all at,least percent (75 of the full advisory body's* noticed ameetings, study', `sessions and special meetings in each full Year of their tenu"rei A person removed from the advisory body for non compliance with attendance requirements subsequently may Ordinance No. Page 22 of 28 be appointed to fill the vacancy on the advisory body by means of the normal appointment process of that advisory body. C. A member should provide at least 48 -hour notice to both the chair of the advisory body and the staff liaison regarding any planned absence from a scheduled meeting of the advisory body. In the event an unexpected emergency will cause a member to be absent from the meeting, the member must, if possible, notify the chair or the staff liaison within a reasonable time in advance of the meeting. D. Generally, advisory bodies may not allow alternates to represent or stand in for a member at a meeting. Notwithstanding the foregoing preclusion of alternates, on Regular and ad hoc advisory bodies with some members who are appointed by an entity other than the Mayor and City Council and who serve as a representative of the appointing entity, an alternate may participate and vote for the named member by proxy at any meeting of the advisory body. Such participation by the alternate will be deemed to be attendance by the named member. Individuals directly appointed by the Mayor and approved by the Council may not be represented by alternates. E. Each advisory body should review member Aattendance with a- report- sentto and report to the City Recorder approximately every six months. City Recorder will advise the Mayor and City- Couneil advising -of on the need for appointments or re- appointments, if necessary. Section 2.10.040 Quorum and Effect of Lack Thereof Unless etbetz.yise ordained, A meeting quorum shall consist of more than one -half of the total number of authorized members of the body, including any vacant positions. Non voting ex officio members, staff and liaisons do not count toward the quorum. n o _i ty e f the guorum Members need not be physically present at a meeting if another means of attendance (e.g. telephonic, interne etc.) has been established by the membership and public meetings law requirements are met. At least a majority of the, quorum is necessary to adopt any motion; some motions require the affirmative vote of at least two thirds of the members present. If the members in attendance do not constitute a quorum, staff or invitees may make informational presentations provided (1) Notes describing the presentations and discussions are made and posted on the City website; (2) nd motion; debate or vote Or any other official business other than adjournment takes place; and t} all matters topics advertised shall are automatically be eontinued -to added to the agenda for the next regularly scheduled meeting. Section 2.10.050 Election of Officers, Secretary, and Subcommittees. At its first meeting following the appointment or reappointment of members each year, of the -year the advisory commission or board shall elect a chair and a vice -chair who shall hold office at the pleasure of the advisory body. Neither the chair nor vice -chair shall serve as an officer for more than Iwo three consecutive annual terms. Without the need for an appointment, the head of the City Department staffing the commission, committee or board shall be the Secretary and shall be responsible for keeping an accurate record of all proceedings. The Ordinance No. Page 23 of 28 Department head may delegate such tasks to a staff liaison. Subcommittees may be formed for the purpose of gathering information and forming a recommendation to be brought forward to the full advisory body. Providcd h ivever, °Only the full body can make recommendations to the City Council. Subcommittees must comply fully with the requirements of Oregon Public Meetings law. Section 2.10.060 Agendas and Minutes. The chair or staff liaison will be responsible for timely preparation and posting in advance the agendas of all meetings of advisory commissions and boards on the City's website. A member or staff liaison will be responsible for taking minutes and getting them he posted on the eCity's website, generally within a few days after the meetings. Members are encouraged to access those documents from the web site. Staff will email or mail documents to members upon request. If the advisory body has a current Council Liaison, the Liaison shall periodically should be given the opportunity to report to the commission or board periodically. Section 2.10.065.- Goals. Advisory commissions and boards are encouraged to establish annual goals and action items that reflect the body's charge as stated in the specific commission ordinance. Advisory bodies are expected to suggest, support and advance Council goals and are encouraged to look for ways within their own unique responsibilities to do so. Section 2.10.070 Rules and Regulations. The advisory commission or board may make such rules and regulations as are necessary for its governance, including the conduct of meetings, when not inconsistent with Ashland City Charter, Ashland Municipal Code or Oregon law. These rules may be less formal than the meeting procedure rules in AMC 2.04.40 Robcr`s R o f Ordc_ In the event of conflicts that cannot be resolved less formally, Roberts Rules of Order AMC 2.04.040 shall be used as the standard for meeting rules and procedures. Failure to strictly follow comply with Roberts Rules-of-Order the rules on meeting procedure in AMC 2.04.040 shall not be cause to void or otherwise disturb a decision or action. The body will strive to be clear in its proceedings: -Section -240.08S Deliberations. Section 2.10.105 Reports. A. Each Aadvisory body shall submit copies of its meeting minutes to the City Recorder for presentation to the eCity eCouncil Ordinance No. Page 24 of 28 Cetweih B. The chair of each advisory body is expected to give at least one report to the City Council each year on the advisory body's accomplishments, work in progress, and planned activities. In addition, the Mayor or City Council may from time to time ask chairs for information and recommendations on matters within the scope of their advisory bodies. Chairs' reports to the Council are to be objective and representative of the majority views of the memberships of their advisory bodies. C. Council Liaisons may report to the entire Council on significant and important activities of any advisory body to which they have been assigned. D. Staff Liaisons to the advisory bodies may assist in preparing such reports. E. Unless otherwise expressly provided in the Ashland Municipal Code or State Law, all reports or recommendations of City advisory bodies committee shall be considered advisory in nature and shall not be binding on the ntMayor or eCity eCouncil. Section 2.10.110 Lobbying and Representing the City Members shall only represent the opinion or position of the advisory body if specifically i W wTho member of an advisory commision or board. Members of;Citit ityadviso dies shall not state the position of the.CltyoreOfa y advisory body atsmeetings,.orin:cocarAdence with �x z m tel: federal,state,regional ,loc al or community orgazatronsror electedhbodies unless specifically autho �zel to do's by the CityC uo icll +and'by the advisory body at duly advertised4meeir An;mdivid Nl'a iti b do y embeRatTelir zpress personal vi ews on any, issue in anvwforumlaeaong as tt eh dividua mak''tes'3clear*thatYhe:or, is not speakingsas a:member of4the advisorvlbody andathat the v ews &ezoressed� are p ersonal and Trio t repr sent th nosltion of thetCit'V or *of theCItv4advIsory body. Advisory body members are prohibited from engaging in political activity in accordance with ORS 260.432. Section 2.11.015 Modified Terms and Qualifications [Municipal Audit Commission] A. Terms. Notwithstanding any other provision of the Ashland Municipal Code, the terms of the Mayor or Council or, City Recorder and4Liaison,Budget Gomrhittee members allxbe for one year,'each expiring ori Agril4O December 31 each -e year. All other terms shall be as provided in AMC 2.10.020. Section 2.16.010 ?while Recreation Commission Purpose of Chapter. The purpose of this chapter is to implement Article XXII of the Ashland City Charter which provides fora Recreation Commission. Ordinance No. Page 25 of 28 Section 2.16.020 Public Recreation Commission Organization. The Recreation Commission shall meet and organize itself by selecting one or more of its members as Chair and such other officers as they deem necessary. The Commission has power to adopt By -Laws, rules and regulations for the proper conduct of public recreation in the City. Section 2.16.030 Public Recreation Commission Duties. The Public Recreation Commission shall coordinate, as far as possible, the recreational facilities now within the City, or hereafter to be constructed or created, with the object and purpose of promulgating a central plan in which all public boards and agencies, as well as private organizations, may participate. The Commission shall have the power to conduct any form of recreation or cultural activity will employ the leisure time of the people of Ashland and vicinity in a constructive and wholesome manner. Section 2.16.040 Public Recreation Commission Recreation Director. The Public Recreation Commission has the power to appoint or designate some individual to act as recreation director who is trained and properly qualified for the work and such other personnel as the Commission deems proper. The Public Recreation Commission shall, at the proper time annually, submit a budget estimate to the Mayor and City Council for their approval. The Commission may also solicit or receive any gifts or bequests money or other personal property, or any donation to be applied, principal or income, for either temporary or permanent use for playgrounds or other recreational purposes. Section 2.16.060 Public Recreation Commission Reports. The Public Recreation Commission shall make full and complete monthly and annual reports to the Mayor and City Council and such other reports as from time to time may be requested of them by the Mayor and City Council. Section 2.18.10 Established Membership (Conservation Commission). The Conservation Commission is established and shall consist of nine (9) voting members including one representative of the solid waste franchisee for the city; and one representative from Southern Oregon University; and one representative from the Ashland School District and six (6) other voting members. At least five (5) of the other members shall reside within the city. The commission shall also consist of certain non voting ex officio members, including the mayor or one council member serving as council liaison, the Department of Community Development Director and the Electric Utility Director, the Director of Public Works, the Building Official and City Administrator. S eretar of the C mission The primary staff liaison shall be appointed by the City Administrator and shall serve as Secretary of the Commission. Voting members shall be appointed by the Mayor with confirmation by the City Council. Section 2.28.100 Electric Utilities Department Functions. The functions of the Electric Utilities Department are the construction, operation, and maintenance of the electric distribution system; the installation of all new lines, services and meters; the maintenance of the hydro generation plant; the preparation and submission of proposed work programs including estimates of cost; and the installation, maintenance and operation of all electrical equipment and facilities of the City, Ordinance No. Page26 of 28 City-Council. Section 2.28.130 Finance Department Functions. The functions of the Finance Department are the administration and collection of various City taxes, licenses, and permits and the administration of ordinances and state laws applicable thereto; the receipt and safekeeping of all City money; preparation and control of the City budget; procurement of materials, supplies, equipment and services for all departments,cxeept receipt, storage and issuance of supplies, materials and equipment; the disposal of surplus property; fiscal and property accounting for all departments data processing; financial estimating, planning and programming; billing and collecting; investment of temporarily idle funds in cooperation with the City Recorder; dispatching of utility connect and disconnect orders; risk management and insurance administration; o p the performance of all duties prescribed by the City Charter and ordinances and the laws of the State for those officers and officials included in the Finance Department; and the performance of such other functions as may be assigned by the City Administrator or prescribed by the City Council. Section 2.28.340 Public Works Department Functions. The functions of the Public Works Department are the construction and maintenance of all streets, alleys, sidewalks, paths, bike paths, rights -of -way, and courts now open or which hereafter may be opened; the cleaning of streets; the construction, maintenance, and operation of the sewer and storm drain systems; the maintenance and operation of the sewage disposal plant; the construction, maintenance and operation of the water distribution systems, the maintenance and operation of the water filtration plant; the supervision of all work done on streets, alleys, or other public ways, land, buildings, or other structures by anyone other than the City; supervision of the repair and maintenance of all motor equipment of the City, the performance of traffic engineering; the planning, improvement and maintenance of the Ashland Municipal Airport; the performance of all phases of engineering work required in connection with all the functions of said Department; the keeping of records of all surveys and measurements made, which records shall be open for public inspection. Section 2.28.354 Community Development Department Functions. The functions of the Community Development Department are the preparation and maintenance of the Comprehensive Land Use Plan of the City as required by State Law; the preparation of ordinances, policies, maps and studies implementing said plan; the processing of applications for planning actions set forth in Title 18 of this Code; with the assistance of the Police Department, the enforcement of all laws, ordinances and regulations governing the erection and occupancy of buildings and structures, and the alteration of or additions to buildings and structures as required in Title 15 of this code; and with the assistance of the Police Department, the enforcement of all laws and ordinances governing zoning and land -use as set forth in Title 18 of this code•,- -and -t ;e Ordinance No. Page 27 of 28 SECTION 2. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 3. Codification. Provisions of this Ordinance shall be incorporated in the City Code, and the word "ordinance" may be changed to "code "article "section or another word, and the sections of this Ordinance may be renumbered or re- lettered, provided however, that any Whereas clauses and boilerplate provisions (i.e., Sections [Nos. 2 -3] need not be codified, and the City Recorder is authorized to correct any cross references and any typographical errors. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of 2014, and duly PASSED and ADOPTED this day of 2014. Barbara M. Christensen, City Recorder SIGNED and APPROVED this day of 2014. John Stromberg, Mayor Reviewed as to form: David H. Lohman, City Attorney Ordinance No. Page 28 of 28 Attachment 1 COUNCILOR- SUGGESTED ADDITIONS Pp (Page 3 of 28) Section 2.04.020 Meetings C. Study Sessions (Page 3 of 27) [Addition suggested by Councilor Voisin] Each study session shall include up to a total of 15 minutes for public forum. in which persons may speak about any topic on the agenda for that study session. Persons wishing to speak during public forum are to submit a "speaker request form" to the City Recorder. y (Page 8 of 28) Section 2.04.040 Conduct of Meetings C. Council Deliberation 2. Deliberation Rules (Page 8 of 27) [Addition suggested by Councilor Lemhouse] Council deliberation shall be characterized either as "general discussion" or as "debate." "General discussion" as used herein means the presentation and clarification of facts about a matter under consideration or the statement of preliminary positions concerning such a matter without engaging in argumentation for or against one's position and prior to seeking a specific decision on the matter by means of a motion or by means of informal expressions of acquiescence from a majority of Council members. "Debate" as used herein means argumentation for or against a specific decision which has been proposed formally by means of a motion or informally by a request for acquiescence from a maiority of Council members. The term "deliberation towards a decision" as used herein *yi*e*�] (Page 21 of 28) Section 2.04.115 Councilor Conduct in Other Forums A Council member is free to express personal views on any issue in any forum as long as any statements he or she makes about the positions of the full City Council and the positions of other individual Council members are accurate and objective. Upon two thirds vote of the entire Council. a Council member may be censured for noncompliance with this requirement. C I T Y O F AS LAN D Council Communication April 1, 2014, Business Meeting Recommendation from the Downtown Beautification Improvement ad hoc Committee' FROM: Ann Seltzer, Management Analyst, seltzera @ashland.or.us SUMMARY The Downtown Beautification Improvement ad hoc Committee has identified five projects that could be accomplished in the next two months and recommends Council direct staff to move forward: 1. Remove asphalt in the park row on Lithia Way between Pioneer Street and Oak Street. Install irrigation, and plant street trees in the fall. Possibly plant flowers for color until trees are installed. 2. Add a Sternberg light at the base of the staircase leading from the walkway adjacent to New Theatre to Main Street. 3. Improve landscaping at city parking lots 4. Install Welcome to Ashland signs at entrances to Ashland 5. Improve the right of way area on Lithia Way adjacent to Stop and Shop and Cafe 116 Staff has provided the committee with estimated costs and timeless for the above projects (attached). BACKGROUND AND POLICY IMPLICATIONS: The committee has met three times and has defined "short term projects" as those that can be accomplished prior to the high season and `long term projects" as those that can be accomplished in the next three years. 1) Remove Asphalt Currently, the park row along Lithia Way between Pioneer Street and Oak Street is asphalt and there are no street trees. Committee Rationale: removing the asphalt and planting trees will aesthetically improve that block of Lithia Way and be more in keeping with the rest of the streetscape. Staff Input: The estimated cost of this project is $12,500. This includes removal of the asphalt, installation of top soil, trees, tree grates and concrete finishing. Public Works estimates the project could be completed in three to four weeks. In the fall, the project will be completed with the planting of street trees and installation of tree grates. Note: the committee has asked for "temporary" flowers to be placed in the area to give some color until the trees can be planted. 2) Add Stemberg Light Currently there is one Sternberg Light (pedestrian scale light) along the walkway between New Theatre and Main Street. The walkway is dark, uninviting and pedestrian un- friendly. Committee Page 1 of 3 �r, C I T Y O F ASH LAN D Rationale: Adding an additional Sternberg will enhance the lighting along this path. Later the committee may decide to work with property owners to install LED lights on the lower level of the path. Staff Input: Electric can easily install a second Sternberg at the base of the first set of stairs. The cost is $3,000 and will take approximately six to eight weeks depending on how long it takes for the light to be delivered. Note: Later the committee will evaluate whether there is a need for additional lighting along the lower path. The committee has asked staff to contact the property owner to discuss the possibility of adding LED lights to the building (at the city's expense) if need be sometime in the future. 3) Install three "Welcome to Ashland" signs. Currently there are no signs welcoming people to Ashland at the three entrances to town. Committee Rationale: A welcome sign is the front door to the downtown and therefore an extension of the downtown. Staff input: Staff has identified three locations for welcome signs: base of RR trestle at the north end of town, at Tolman Creek and Siskiyou Boulevard for people existing I -5 at exit 11 and in the median strip on Ashland Street on the west side of the overpass. The cost for three very basic 6' x 2.5' signs is approximately $3,200. Note: The committee considers these signs "temporary" and has asked the Public Art Commission to pursue proposals from qualified artists to install permanent artistic welcome signs by June 2015. 4) Improve landscaping at City parking lots. Parks recently cleaned the landscape areas around the parking lot on Lithia Way and will try to do the same with the other lots in downtown. Committee Rationale: Weeds and sparse landscaping are not appealing and should be basic beautifying maintenance. Staff input: The park policy of not using pesticides severely limits the ability of park staff to keep the planting areas tidy and weed free. The recent maintenance at the Lithia Way lot was done by people required to do community service hours. Note: It was suggested the committee send a letter to the Parks Commission about allowing the use of herbicides in downtown plantings; or the city could hire an outside contractor to maintain those areas and use pesticide to get rid of weeds. It was also suggested that funds be used to completely redo the landscaping: remove the existing plant, amend the soil, and densely plant resilient shrubs that might crowd out weeds. 5) Improve the right of way area at the corner of Lithia Way and Pioneer adjacent to Stop and Shop and Cafe 116. There is a triangular shape of right of way at that corner that is currently dirt and bark chips, brinks and concrete. Committee Rationale: Improving the design of that area will enhance the public art at that location and "clean up" a confusing and often messy area. Staff input.: Kerry Kencairn, chair of the committee has offered to' do sketch a couple of designs which may include a retaining wall, new concrete and possibly a bench. Cost and timeline to be determined. Upcoming meeting dates are: April 3, April 17 and April 24. Meetings occur at 7:00 am in the Gresham Room of the Ashland Public Library. FISCAL IMPLICATIONS: Approximately $15,500 of appropriated TOT money would be spent for the first two projects listed above. Page 2 of 3 Fr, C I T Y O F ASHLAND STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends approval of the committee recommendations. SUGGESTED MOTIONS: 1 move approval of the recommendation of the Downtown Beautification Improvement ad hoc Committee and direct staff to move forward with the projects listed. ATTACHMENTS: Staff report on costs and timelines for the identified short term projects. Photos of welcome sign locations Page 3 of 3 .4, CITY O F ASH LAN D March 25, 2014 To: Downtown Beautification Improvement ad hoc Committee From: Ann Seltzer (staff liaison) Re: Information from departments on short term project list Remove Asphalt Lithia Way/Public Works /Community Development/Planning N. 4 `/,:`fie f ri f rFt\,---. cr. M1an "p� z t. r 'e Ny. S.,‘ According to our GIS survey data, there is approximately 7.5 feet of public property measuring from the back of the curb to the line of the private property, so the asphalt area in question does appear to be within the public right of way. Public Works estimates $12,500 for the entire project. This includes removing asphalt and installing top soil, adding irrigation, three street tress, three street tree grates and concrete finishing. Public Work estimates the work could be done in three weeks though delivery of tree grates will take approximately twelve weeks. In addition, the city will need to coordinate with ODOT for new irrigation service as the trench cut would be in ODOT right of way. The largest expense is the tree grates ($5,000) and irrigation equipment and labor ($4,500) Estimate: $12,500 Timeline: 3 weeks Welcome Signs/Public Works/ Whatever we come up with will have to be approved by ODOT. They don't list any regulations about color or content but do have lots of requirements on mounting the sign; they have to be able to break away if a car runs into them. We will likely need to work with a sign designer that has worked with ODOT in the past. $450 per sign for a basic wood sign measuring 6' x 2.5' (city logo and "Welcome to Ashland" 1 $200 per sign for ODOT sign application fee (one time fee) $150 per sign for annual permit fee $250 per sign for installation Estimate per sign: $1050 ($3,150 for three signs) if the signs are to be lit add an additional $1000 per sign or more depending on access to existing power and light fixtures Timeline: six weeks to manufacture, plus ODOT approval, plus installation Note: There isn't any city owned property on Siskiyou Boulevard at the city limits (approximately Tolman Creek Road) so we would have to get permissions from a private property owner to locate the sign. Improve Lighting /Electric Department/ There are two set of stairs leading down from the alley adjacent to New Theatre. There is currently a Sternberg (pedestrian scale light pole) at the top of the second set of stairs. Existing Sternberg (sorry not a good pic, a sunny day and lots of shadows) y�< There is a security light high on the wall of F the Earthly Goods building in the space between the two sets of stairs. s I d- Solution, estimate and timeline: An additional Sternberg light can be added to the base of the first set of stairs. Estimate: $3000 Timeline: about 6 -8 weeks (minimum 6 week delivery) 2 y m c J T4 Add a Sternberg here. Add four to five LED lights horizontally about 8 10 feet high along the exterior of Earthly Goods building from the bottom of the stairs towards Main Street. Estimate: $1500 Timeline: 4 weeks Note: This will require written permission from the property owner to affix lights on his building. The lights would be connected via conduit to an existing city panel, e.g. the City pays for the electricity not the property owner. Note: LED light is clean, bright and does not produce the shadows to the same degree as incandescent. Landscaping at city parking lots /parks representative to attend committee meetings/Parks/ On Tuesday, parks preformed landscape maintenance at the Lithia Way lot. 1 have not received a response directly from parks about other city lots or designating a parks representative to attend the committee meetings. Improve right of way Lithia Way (Stop and Shop)/Public Works/ Pending concept sketch by Kerry Kencairn 3 March 27, 2014 Welcome to Ashland Sign Locations (does not include images of RR trestle area) Ashland Street t -e 1 Siskiyou Boulevard kit This existing sign would be replaced with a "Welcome" sign '21 -T3/4° 'ar �t key': ttic fir v e 2 CITY OF ASHLAND Council Communication April 1, 2014, Business Meeting Appointment to Citizen Budget Committee FROM: Barbara Christensen, City Recorder, christebna,ashland.or.us SUMMARY No applications received for the vacant position on the Citizen Budget Committee. BACKGROUND AND POLICY IMPLICATIONS: A position on the Citizen Budget Committee was created when Lynn Thompson was appointed to the Planning Commission. Notice was placed on the city website on February 5, 2014 and announced at Regular Council Meetings. Advertisement was placed in the local newspaper on two occasions. All notices included a deadline date of March 14 for applications. No applications were received. Council is being asked how they would like to proceed on filling this position. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: None SUGGESTED MOTION: None ATTACHMENTS None Page l of l t`, C I T Y O F ASHLAND Council Communication April 1, 2014, Business Meeting Direction to Housing and Human Services Commission regarding students as a protected class in the Fair Housing ordinance FROM: Dave Kanner, city administrator, dave.kanner @ashland.or.us SUMMARY: At its March 18 meeting, the Council voted to add to the April 1 agenda a discussion of directing the Housing and Human Services Commission to study and develop a recommendation on whether students should be added as a protected class in the City's Fair Housing ordinance. BACKGROUND AND POLICY IMPLICATIONS: At the March 18 business meeting, four Southern Oregon University students appeared under public forum to request that the City consider adding students as a protected class in the Fair Housing ordinance. (Link to meeting minutes here.) The Council subsequently agreed to place on the April 1, 2014, agenda a discussion of direction to the Housing and Human Services Commission to study and develop a recommendation on whether students should be added as a protected class in the City's Fair Housing ordinance. FISCAL IMPLICATIONS: None. STAFF RECOMMENDATION AND REQUESTED ACTION: N/A SUGGESTED MOTION: I move to direct the Housing and Human Services Commission to study and develop a recommendation on whether students should be added as a protected class in the City's Fair Housing ordinance. ATTACHMENTS: None Page 1 of l was• CITY O F ASHLAND Council Communication April 1 2014 Business Meeting Second reading of an ordinance modifying the Verde Village Subdivision Development Agreement and adoption of findings FROM: Derek Severson, Associate Planner, Community Development, derek.severson n,ashland.or.us SUMMARY The ordinance being presented to the City Council for second reading would modify the Verde Village Subdivision's Development Agreement to: 1) clarify the project phasing; 2) change the energy efficiency requirements so that all units would be built to Earth Advantage /Photovoltaic Ready standards; and 3) change the landscaping requirements associated with construction of the multi -use path. Findings are also presented for Council adoption to formalize the land use approval. BACKGROUND AND POLICY IMPLICATIONS: The Verde Village Subdivision was approved by the City Council in 2007, and included a land exchange between the applicants and the city, an Annexation, Comprehensive Plan and Zoning Map Changes, and a number of land use approvals which were included in a development agreement between the City and the applicants and adopted by Ordinance #2945 in December of 2007.! The applicants are now requesting to modify the subdivision's Development Agreement to clarify the project phasing, change the energy efficiency requirements so that all units would be built to Earth Advantage/Photovoltaic Ready standards, change the landscaping requirements associated with construction of the multi -use path with the hope that these modifications will enable the development to happen, and to happen more quickly. The Council conducted the required land use action public hearing on February 18, 2014. Prior to the close of the public hearing, a participant requested that the record remain open for the submittal of new evidence as provided in ORS 197.763.6, and the applicants requested an additional seven days for the submittal of written arguments. The record was left open as requested, and at its next regular meeting after the record had closed, on March 18, 2014 the Council approved the land use application and first reading of the ordinance, with the two amendments that had been recommended by the Planning Commission. FISCAL IMPLICATIONS: The Parks Department has indicated that if the landscaped area required to mitigate the impacts of the multi -use path were reduced as requested, it would proportionally reduce the long -term maintenance costs when Parks takes over maintenance of this parcel. STAFF RECOMMENDATION AND REQUESTED ACTION: Page 1 of 2 Mr C I T Y O F ASHLAND Staff recommends that Council approve second reading of the ordinance titled, "An Ordinance Modifying the Verde Village Subdivision Development Agreement" and adopt the findings presented. SUGGESTED MOTION: Move to approve second reading and adopt the ordinance titled, "An Ordinance Modifying the Verde Village Subdivision Development Agreement," and authorize the Mayor to sign the Fourth Amendment to the Verde Village Development Agreement. Move to adopt the findings for Planning Action #2014- 00052. ATTACHMENTS: 1. Proposed Ordinance. 2. Ordinance Exhibit A Fourth Amendment to Verde Village Development Agreement 3. Ordinance Exhibit B Revised Exhibit E. Verde Village Special Conditions 4. Ordinance Exhibit C Revised Exhibit F. Timetable of Development 5. Ordinance Exhibit D Original Verde Village Council Findings 6. Findings for Council Adoption Page 2 of 2 119 ORDINANCE NO. AN ORDINANCE MODIFYING THE VERDE VILLAGE SUBDIVISION'S DEVELOPMENT AGREEMENT TO CLARIFY PROJECT PHASING AND MAKE CLEAR WHICH IMPROVEMENTS ARE REQUIRED WITH EACH PHASE AND TO ALLOW EITHER PHASE TO OCCUR FIRST; TO CHANGE THE ENERGY EFFICIENCY REQUIREMENTS FOR THE DEVELOPMENT SO THAT ALL UNITS WILL BE CONSTRUCTED TO AT LEAST EARTH ADVANTAGE GOLD STANDARDS AND WILL BE PHOTOVOLTAIC READY; AND TO CHANGE THE LANDSCAPING REQUIREMENTS ASSOCIATED WITH CONSTRUCTION OF THE MULTI -USE PATH. Annotated to show deletions and additions to the code sections being modified. Deletions are bold lined- through and additions are bold underlined. WHEREAS, Article 2. Section 1 of the Ashland City Charter provides: Powers of the City The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant f or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. WHEREAS, the above referenced grant of power has been interpreted as affording all legislative powers home rule constitutional provisions reserved to Oregon Cities. City of! Beaverton v. International Ass'n of Firefighters, Local 1660, Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS, the Verde Village Subdivision proposed in 2006 involved the development of 11.64 acres on the site of the old Ashland Greenhouses and included: an Annexation, Comprehensive Plan and Zoning Map changes from Jackson County Rural Residential (RR -5) to City of Ashland Single Family Residential (R -1) and Suburban Residential (R- I -3.5); Outline Plan approval to develop the property as a 68 -unit residential development; Site Review approval for a multi- family development; a Physical and Environmental Constraints Review Permit to locate a multi -use path in the Ashland Creek Riparian Preservation Area; a Tree Removal Permit; Exceptions to the Street Standards to install a curbside sidewalk on one side of a& proposed street, to not locate a street adjacent to natural features and to not connect two of the proposed streets; Variances to reduce the on- street parking requirement from 78 to 38 spaces, to reduce the rear yard setback requirement for six of the townhomes in the northwestern corer of the site from 20 feet to 12, 14 and 16 feet, and to reduce the required distance between buildings Ordinance No. Page 1 of4 for the 27 cottages in the southwestern corner of the site; an Administrative Variance to the Site Design and Use Standards to have the primary orientation of the buildings to the south, rather than to the street, in order to maximize the use of solar energy; a land exchange with the City of Ashland dedicating 2.57 acres adjacent to Ashland Creek to the city for parks purposes in exchange for approximately 1.30 acres of the Dog Park in the area of the access and to the south of the existing parking area; and a Development Agreement with the City of Ashland which govemed the development of the subdivision, and included unique, project specific net -zero energy performance standards applicable to each home to be built, requirements for construction of a multi -use path within the riparian preservation corridor and for restoration, enhancement and maintenance of the riparian corridor, and a detailed timetable for completion of the project. WHEREAS, on December 18, 2007 the Ashland City Council approved and adopted Ordinance No. 2945 after consideration of the staff report, the recommendation of the Planning Commission, and the comments and evidence presented during the public hearings on the Verde Village Development Agreement between the City of Ashland, Oregon and Ashland Flower Shop and Greenhouses, Inc., and found and determined that the Verde Village Development Agreement was in the best interest of the public health, safety and welfare of the City of! Ashland; met a public need and provided a public benefit; and was consistent with all applicable City of Ashland laws and ordinances; and WHEREAS, on January 5, 2009 the subject properties were sold by Ashland Flower Shop and Greenhouses, Inc. to WILMA LLC, the company owned by the original applicants, Greg and Valri Williams, to carry out the development of the properties. WHEREAS, on July 17, 2009 the Planning Director approved and executed the First Amendment to the Verde Village Development Agreement, approving a 12 month administrative timetable extension as contemplated in Exhibit F of the original Development Agreement; and WHEREAS, on March 2, 2010, the Ashland City Council adopted Ordinance No. 3007, the Recession Extension Ordinance, which ordinance created a ministerial process for the Planning Director to grant current planning actions a 12 month timetable extension in recognition of the difficult financial market; and WHEREAS, on April 9, 2010 WILMA LLC requested an extension for the entire project in accordance with the Recession Extension Ordinance; and WHEREAS, on June 6, 2010 the requested Amendment to the Development Agreement to extend the timetable was approved administratively by the Director in accordance with the Recession Extension Ordinance; and WHEREAS, on June 4, 2013 the Ashland City Council approved and adopted Ordinance No. 3082 to grant a seven -year extension of all dates contained within the Verde Village Subdivision's Development Agreement timetable to provide the maximum 15 year duration for the Development Agreement allowed under the Oregon Revised Statutes. After consideration of the staff report, the recommendation of the Planning Commission, and the comments and evidence presented during the public hearings, the Council found and determined that the Ordinance No. Page 2 (4;4 extension of the Verde Village Subdivision's Development Agreement timeline was in the best interest of the public health, safety and welfare of the City of Ashland; met a public need, and provided a public benefit; and was consistent with all applicable City of Ashland laws and ordinances; and WHEREAS, on January 10, 2014 WILMA LLC requested modifications of the Development Agreement for the Verde Village Subdivision for the properties located at 87 W. Nevada Street and 811 Heiman Street. The requested modifications include: clarifications of the project phasing to make clear which improvements are required with each phase and to allow either phase to occur first; changes to the energy efficiency requirements of the development so that all units will be constructed to at least Earth Advantage Gold standards and will be Photovoltaic Ready; and changes to the landscaping requirements associated with construction of the multi- use path. WHEREAS, on February 11, 2014 the City of Ashland Planning Commission considered the above referenced request for modifications to the Verde Village Subdivision Development Agreement and recommended that the City Council approve the requested modifications ',with the addition of two conditions to the Development Agreement's Exhibit E "Verde Village Special Conditions"; and WHEREAS, the City Council of the City of Ashland conducted a duly advertised public; hearing on the above referenced request for modifications to the Development Agreement on February 18, 2014; and WHEREAS, the City Council of the City of Ashland, following the close of the public hearing and record, deliberated and conducted first and second readings approving adoption of the Ordinance in accordance with Article 10 of the Ashland City Charter; and WHEREAS, the City Council of the City of Ashland has found and determined that the requested modifications of the Verde Village Subdivision's Development Agreement are in the best interest of the public health, safety and welfare of the City of Ashland; meet a public need and provide a public benefit; and are consistent with all applicable City of Ashland laws and ordinances. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. The above recitations are true and correct and are incorporated herein by this reference. SECTION 2. The City of Ashland declares the approval and adoption of the requested modifications to the original Verde Village Development Agreement, said modifications being attached to this Ordinance as Exhibit A, Fourth Amendment to the Verde Village Development Agreement to Reflect Council Approved Modifications to the Agreement and Timetable; Exhibit B, Revised Exhibit E, Verde Village Special Conditions; and Exhibit C, Revised Exhibit F, Timetable of Development Outline Plan, Physical Commencement and Completion. These exhibits are made a part hereof by this reference. In addition, the Council's Findings of Ordinance No. Page 3 oft 1 Fact, Conclusions of Law and Order PA #2006 -01663 adopted December 18, 2007 in conjunction with the approval of the Verde Village Development Agreement attached as Exhibit D are hereby modified by the removal of council conditions #26, #27 and #44 which conflict with the modifications requested. 1 SECTION 3. The adoption of this Ordinance declaring approval of the proposed modifications to the Verde Village Subdivision Development Agreement and associated amendments to the timetable are fully supported by evidence contained in the whole record, which is incorporated herein by this reference. SECTION 4. The Ordinance shall be effective after execution of the Fourth Amendment to Verde Village Development Agreement to Reflect Council- Approved Modifications to the Agreement in Exhibit A by both the City and WILMA LLC, but not earlier than thirty (30) days after the second reading of this Ordinance and signature by the Mayor. SECTION 5. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of 2014, and duly PASSED and ADOPTED this day of 2014. Barbara M. Christensen, City Recorder SIGNED and APPROVED this day of 2014. John Stromberg, Mayor Reviewed as to form: David Lohman, City Attorney Ordinance No. Page 4 of 4 Exhibit A FOURTH AMENDMENT TO VERDE VILLAGE DEVELOPMENT AGREEMENT TO REFLECT COUNCIL APPROVED MODIFICATIONS TO THE AGREEMENT AND TIMETABLE THIS FOURTH AMENDMENT is made and entered into this day of 2014, by and between the City of Ashland, a municipal corporation of the State of Oregon, (hereinafter referred to as "City and WILMA, LLC, an Oregon Limited Liability Company, (hereinafter referred to as "WILMA Whereas, on December 18, 2007, the City of Ashland approved Ordinance 2945 granting approval to the Verde Village Development Agreement, a land use decision; and Whereas, on July 17, 2009 Planning Director Bill Molnar approved and executed the First Amendment to the Verde Village Development Agreement, approving a 12 month administrative timetable extension as contemplated in Exhibit F of the original Development Agreement; and Whereas, on March 2, 2010, the Ashland City Council adopted Ordinance No. 3007, the Recession Extension Ordinance, which ordinance created a ministerial process for the Planning Director to grant current planning actions a 12 month timetable extension in recognition of the difficult financial market. Whereas, on April 9, 2010, WILMA LLC requested an extension for the entire project in accordance with the Recession Extension ordinance. Whereas, on June 6, 2010, the requested Amendment to the Development Agreement to extend the timetable was approved administratively by the Director in accordance with the Recession Extension Ordinance; Whereas, on April 2, 2013, WILMA LLC requested an extension for the entire project in accordance with the allowances of the original development agreement and the Oregon Revised Statutes. Whereas, on June 4, 2013, the Ashland City Council adopted Ordinance No. #3082 which amended the timetable for the entire project. Whereas, on January 10, 2014, WILMA LLC requested modifications of the development agreement and timetable to clarify project phasing, alter the energy efficiency requirements for the development and make changes to the landscaping and maintenance requirements associated with the construction ofa multi -use path in the riparian corridor. Whereas, on April 1, 2014, the Ashland City Council adopted Ordinance No. #1 which amended the development agreement and timetable for the entire project. Page 1 of 3 Exhibit A NOW THEREFORE, the Verde Village Development Agreement is hereby amended as follows: 1. The above recitations are true and correct and are incorporated herein by this reference; and 2. The Development Agreement is hereby amended to reflect modifications of the development agreement and timetable to clarify project phasing, alter the energy efficiency requirements for the development and make changes to the landscaping and maintenance requirements associated with the construction of a multi -use path in the riparian corridor as follows: a. Exhibit E, Verde Village Special Conditions, is hereby replaced in its entirety by a Revised Exhibit E, attached hereto and made a part hereof by this reference. b. Exhibit F, Timetable of Development, is hereby replaced in its entirety by a Revised Exhibit F, attached hereto and made a part hereof by this reference. c. The Council's Findings of Fact, Conclusions of Law and Order PA #2006 -01663 adopted December 18, 2007 in conjunction with the approval of the Development Agreement are hereby modified by the removal of council condition #26,1427 and #44. 3. All other provision of the Verde Village Development Agreement, not inconsistent with the above changes remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed these presents on the dates indicated below. The date of this Amendment shall be the date on which this Agreement was executed by all parties. WILMA LLC CITY OF ASHLAND By: By: Gregory D. Williams, Managing Member John Stromberg, Mayor Date: Date: Approved as to Form: Approved as to Form: John Blackhurst, David Lohman, Attomey for OWNER/DEVELOPER City Attorney STATE OF OREGON Page 2 of 3 Exhibit A County of Jackson The foregoing instrument was acknowledged before me this day of 2014, by Gregory D. Williams, as Managing Member and authorized agent of Wilma, LLC. Notary Public for Oregon My Commission Expires: STATE OF OREGON County ofJaekson The foregoing instrument was acknowledged before me this day of 2014, by John Stromberg, as Mayor and authorized agent for the City of Ashland pursuant to Ordinance Notary Public for Oregon My Commission Expires: Page 3 of 3 Attachment 2Exhibit 13 REVISED EXHIBIT E VERDE VILLAGE Special Conditions 1) Affordable Housing Requirements. A deed restriction shall be recorded for the town home portion of the development specifying the land is required to be developed as affordable units in accordance with AMC 18.06.030.G(5) and in conformance with the approval of PA 2006- 01663. The deed restriction shall require the affordable units to remain affordable per Resolution 2006 -13 for a 60 year period from initial occupancy. The town home area shall be serviced with all needed public facilities. The deed restricted land shall be dedicated to a non profit (IRC 501(3)(c)) affordable housing developer or comparable Development Corporation with proof of the dedication and deed restriction being presented to the City of Ashland Housing Program Specialist prior to issuance of a building permit for the development of the first market rate residential unit. The deed for the land conveyed for affordable housing purposes shall include a reverter to the Owner or deed restriction requiring conveyance of the property to the City of Ashland if the affordable housing development is not fully developed in accordance with the approval of PA 2006 -01663 within five years of this approval, unless administratively extended pursuant to Exhibit F. In the event the property reverts to the Owner the Owner shall thereafter convey the property, without encumbrances, to the City of Ashland, for affordable housing purposes. City may accept or reject the offer, but the owner shall not be relieved of the obligation to convey the property to another approved provider of affordable housing. All the affordable housing units shall be Net Zero Energy Ready as provided in Condition 12 below. 2) Annexation Sequence. The sequence is set forth in Section 16 of this Agreement. Property comprising Phase I shall be annexed first. The land dedicated to the City for parks purposes adjacent to Ashland Creek shall be annexed second. Following such Park annexation, Phase II of the project (single family development) may be annexed. 3) Applicant's Proposals: The applicant agrees that Project shall be constructed to the standards as proposed in the application, and as finally approved by the Council, including supporting documentation as entered into the record. All proposals of the applicant are conditions of approval for purposes of enforcement. Ordinance No. Attachment 2Exhibit 13 Page I of 9 I Attachment 2Exhibit B 4) Archaeological Artifacts: In the event of discovery of archaeological artifacts during project construction, the Owner shall stop construction in that area and notify the City and the State of Oregon. Proper protection and /or relocation of artifacts, to the satisfaction of State and Local approval authorities shall be provided by the Owner, prior to recommencement of construction. 5) Ashland Creek Riparian Corridor Enhancement and Mitigation. The Owner shall be solely responsible for the restoration and enhancement of the area of the Riparian Corridor that is disturbed in the construction of the multi-use path and four (4) feet on either side of the multi-use oath, to be conveyed to the City as part of the land exchange. A mitigation plan prepared by a riparian biologist or a natural resource professional with training and experience in biology, ecology or related fields for the impact of the construction of the multi -use path in the riparian corridor and to address the 10 -foot wide riparian corridor buffer. The riparian corridor buffer is the setback between the new eastern property line adjacent to the Ashland Creek riparian corridor and the single family homes and yards for units 68, and 25 -39, and is delineated as common area in the application materials. Disturbed areas from the multi -use path construction shall be re- vegetated and an additional area restored and enhanced with local source native plant material including ground cover, shrubs and trees at a 1:1.5 ratio, erosion control material shall be applied (e.g. mulch, hay, jute- netting, or comparable) and temporary irrigation facilities installed. The mitigation plan shall include but not be limited to a statement of objectives, measurable standards of mitigation, an assessment of riparian corridor functions and values, a statement and detail plan of the location, elevation and hydrology of the mitigation area, a planting plan and schedule, a monitoring and maintenance plan, a contingency plan and performance guarantees. The applicants shall install the mitigation measures in the approved mitigation plan in conjunction with the multi -use path installation. The Final Plan application shall include a mitigation plan (see contract required plant materials)_ The Contract for Installation of Plant Materials with Security acceptable to the City Attorney and Planning Director shall be submitted for restoration and enhancement consistent on or before the commencement of construction as specified in the Timetable of Development. 6) Boundary Description. A final boundary description and map shall be prepared in accordance with ORS 308.225. A registered land surveyor shall prepare the description and map. The boundaries shall be surveyed and monuments established as required by statute subsequent to Council approval of the proposed annexation. 1 Ordinance No. Attachnicnt 2Exhibit 13 Page 2 of 9 achmcm° °Exhibit B 7) Covenants Conditions and Restrictions. A draft copy of the CC &R's for the homeowners association(s) shall be provided at the time of Final Plan application. Lots 65 68 shall be included in a homeowners association and subject to all subdivision requirements. CC &R's shall describe responsibility for the maintenance of all common area and open space improvements, parkrows and street trees. CC &R's shall provide reciprocal easements for residents of the various homeowners associations (i.e. cottages, town homes and single family residential) to access and use all of the project open spaces. CC &R's shall note that any deviation from the Tree Protection Plan must receive written approval from the City of Ashland Planning Department. That the CC &R's identify the units are which are subject to the City's Affordable Housing requirements and terms of affordability. The CCRs shall include reference to the administrative enforcement provisions of this agreement and the ability of the City to enforce and assess the association for the maintenance of common areas, including the association's responsibilities for maintenance of the storm water areas offsite. The Final Plan submittal shall address the usability, including Verde Village community access, of the private open spaces. Usability shall be specifically addressed for the two small open spaces in the town home area (550 sf and 700 sf), one small open space in the cottage area (1,300 sf) and the one small open space adjacent to the alley 1,310 sf). Layout and landscaping of the open spaces as well as any improvements such as play equipment shall be detailed in the Final Plan submittals. 8) Curb—Cut Compliance. The Final Plan application shall include revised and corrected driveway curb -cuts for units 45 and 46 spaced at least 24- feet apart as measured between the outside edges of the apron wings of the driveway approaches in accordance with the Ashland Street Standards. 9) Easements: Buildings or permanent structures shall not be located over easements, including but not limited to the sanitary sewer pressure line easement. 10) Endangered Species: In the event that it is determined that any representative of a protected plant or animal species pursuant to the federal, state, regional or local law, is resident on or otherwise is significantly dependent upon the Verde Village property, the Owner shall cease all activities which might negatively affect that individual or population and immediately notify the City of Ashland, State of Oregon and the U.S. Fish and Wildlife Service. Construction may resume when proper protection, to the satisfaction of all agencies, including the City, is Ordinance No. at2Exhibit B Page b of 9 it Attachment 2Exhibit B provided by the Owner. with each building rmit application. 11) Energy Conservation: Earth Advantage Program. A minimum of 53 Formatted: Font Bold, Underline of the residential units shall qualify in the City of Ashland Earth Advantage program with at least a Gold rating. That a minimum of 53 of the residential units be constructed as Photovoltaic Ready. 12) Encray Conservation: Nct Zcro [ncrgy, 53 residential units, in thc meet thc application "Net Zcro Energy" Performance standard as outlined• to Exhibit K 3 of the Revised Outline Plan, Book III Narrative revised Performance Standard that is administered by thc applicants and verified by the city. selected from the1ist of qualified machines either 3kW's in size or produces 1.5 Kwh's /Sq. the size of thc PV system. R 19 attic insulation for flat ceilings. 1 Ordinance No. Attachment 2Exhibit B Page i of 9 Attachment 2Exhibit B home tax credit 12) That the 15 affordable residential units in the subdivision (i.e. town homes) shall meet the application "Net Zero Energy" Performance Standard as outlined in Exhibit K -3 of the Revised Outline Plan, Book III Narrative revised October 24, 2007, except that the photovoltaic (PV) system is not required to be installed in the affordable units. The affordable unit shall be constructed with the appropriate infrastructure (e.g. wiring, conduit, roof structure) so that a photovoltaic (PV) system can be installed at a later date. 13) Intersection Design: Applicant shall design the pedestrian crossing at the new intersection of Helman St., Almeda Dr. and Nevada St. Pedestrian safety and refugee shall be addressed in the intersection design. Design must be submitted with the Final Plan application. 14) LID Non remonstrance: Prior to Final Plan Approval, the applicant shall execute a document as consistent with ALUO 18.68.150 agreeing to participate in their fair share costs associated with a future Local Improvement District for improvements to Heiman Street and to not remonstrate against such District prior to signature of the final subdivision survey plat. Executed documents shall be submitted with the application for Final Plan. Nothing in this condition is intended to prohibit an owner /developer, their successors or assigns from exercising their rights to freedom of speech and expression by orally objecting or participating in the LID hearing or to take advantage of any protection afforded any party by city ordinances and resolutions in effect at the time 15) Lot Coveraqe Compliance. The Final Plan application shall include revised and corrected lot coverage calculations in square footage and percentage for each development area (i.e. cottages, town homes and single family /duplex areas). Any area other than landscaping such as structures, driveways, patios and pervious paving that does not allow normal water infiltration shall be included as lot coverage. 16) Measure 49 Waiver. The applicant expressly agrees to construct the project in accordance with the approved plan and City ordinances and waives the right to file a claim under Oregon Statewide Measure 49. The signed waiver shall be submitted to the City of Ashland Legal Department for review and approval prior to signature of the survey plat or adoption of a resolution or ordinance formally annexing the property, whichever is first. Ordinance No. ttn.. chn,c_..._t 2Exhibit 13 Page 5 of 9 Attachment 2Exhibit 13 17) Multi -Use Path Improvements. As specified in the approved Timetable of Development, all the multi -use paths shall be constructed according to City Code standards, specifically, paths shall be paved with concrete, asphalt or a comparable all- weather surfacing. Two to four foot wide gravel or planted strips are required on both sides of the multi -use paths in accordance with the Ashland Street Standards. Fencing or retaining walls shall be located two to four feet from the improved edges of the path to provide clear distance on both sides of the path for safe operation. The clear distance areas shall be graded to the same slope as the improved path to allow recovery room for pedestrians and bicyclists. The clear distance areas shall be limited to gravel or landscape materials, and vegetation in excess of six inches in height shall not be placed in the clear distance areas. The transition from Almeda Dr. to the multi -use path, from Canine Way to the multi -use path and from Nevada St. to the multi- use path shall be addressed. Specifically, the preliminary engineering shall address bicycle access from the street grade and provide sufficient turning radius for bicycle navigation. The preliminary engineering plans submitted with the Final Plan application shall include details for the multi- use path improvements and this design. All multi -use path public easements shall be clearly identified on the final survey plat, conveyed, and identified in the project, (with appropriate markings or compliant signage). Easements are required for paths between units 64 -65 and adjacent to 39. The project CC &R's shall expressly note that the pathways are for public use and shall not be obstructed or through access restricted unless authorized by the City of Ashland and Ashland Parks Department. 18) Multi -Use Path Revisions: The adjustments to the width and location of the multi -use path in and adjacent to the Ashland Creek riparian corridor shall not affect the width or location of the 10 -foot wide setback to buildings and structures or riparian corridor buffer between the new eastern property line adjacent to the Ashland Creek riparian corridor and the single family homes and yards for units 68, and 25 -39 that is delineated as common area in the application materials. The 10 -foot wide setback to buildings or structures or riparian corridor shall be located and sized as shown on plans S -1 dated June 8, 2007, S -4 dated June 8, 2007 and P -2 dated July 17 from the application. 19) Open Space Usability. [Planning Commission Condition]. The Final Plan submittal shall address the usability, including community access, of the open spaces. Usability shall be specifically addressed for the two small open spaces in the town home area (550 sf and 700 sf), one small open space in the cottage area (1,300 sf) and the one small open space Ordinance No. Attachment 2Exhibit 13 Page 6 of 9 ,4ttaehment4Exhibit B adjacent to the alley 1,310 sf). Layout and landscaping of the open spaces as well as any improvements such as play equipment shall be detailed in the Final Plan submittals. 20) Parking Compliance: The Final Plan application shall include revised and corrected on -street parking placement so that parking spaces are not counted that are within 20 feet measured along the curb of any corner or intersection of an alley or street in accordance with 18.92.025.D. 21) Sidewalk Construction. A sidewalk meeting the requirements of the Ashland Street Standards shall be installed on the north side of Nevada St. from the eastern project boundary to the intersection of Nevada S. to Oak St. Sidewalk design shall be at the discretion of the Staff Advisor in order to address site constraints such as grade and right -of -way width. These sidewalk improvements shall be included in the preliminary street improvement plan included with the Final Plan application. 22) Solar Ordinance Compliance. The Final Plan application shall demonstrate all new structures comply with the Solar Setback A, or that each home shall receive an equivalent certification by the project architects and mechanical engineers that the shadow height on southern facing exposures will not exceed that allowed under Solar Setback A in accordance with Chapter 18.70 of the Ashland Land Use Ordinance. Alternatively, the Final Plan application may seek a Variance to solar setback requirements, if applicants can submit architectural and engineering analysis supporting a variance. 23) Storm water Continuing Maintenance Obligation: The Owner, and thereafter, the Association, (or the owners of units in the project in the event the Association is dissolved), shall be responsible for permanent maintenance of both on -site and off site storm water bio- engineered swales and wetland systems. Specifically, the created wetland area and storm water swale system to be constructed with the project and to be located on property exchanged with the City shall remain the maintenance obligation of the Owner, Association, its successors and assigns. Maintenance shall be coordinated and approved by the City Public Works Department and Building Division and shall be performed in accordance with approved plans by licensed contractors, hired by the Association and authorized by City Public Works to enter property for maintenance purposes. 24) Sworn Statement. Prior to any land clearing, alteration, or physical construction (other than survey work or environmental testing) on a site Ordinance No. Attachment 2Exhibit 13 Page 7 of 9 0 Attachment 2Exhibit B the property owner and developer, if any, shall execute a sworn statement under penalty of perjury and false swearing, that owner /developer has obtained all required Federal, State, and local authorizations, permits and approvals for the proposed development, including any proposed use, or alteration of the site, including also any off -site improvements. 25) Tree Protection Compliance. The Final Plan application shall address mitigation for the removal of the 25 -inch dbh Oak tree (tree 39 on Tree Survey and Protection Plan, T -1, June 8, 2007). Mitigation shall meet the requirements of Ashland Land Use Ordinance 18.61.084. A Verification Permit in accordance with 18.61.042.8 shall be applied for and approved by the Ashland Planning Division prior to removal of the approved Oak tree(tree 39 on Tree Survey and Protection Plan, T -1, June 8, 2007) and prior to site work, storage of materials and /or the issuance of an excavation or building permit. The Verification Permit is to inspect the tree to be removed and the installation of the tree protection fencing. The tree protection for the trees to be preserved shall be installed according to the approved Tree Protection Plan prior to site work or storage of materials. Tree protection fencing shall be chain link fencing a minimum of six feet tall and installed in accordance with 18.61.200.B. 26) Vision Clearance Compliance. The Final Plan application shall include revised and corrected delineation of vision clearance areas at the intersections of streets and alleys throughout the project in accordance with 18.92.070.D. Structures, signs and vegetation in excess of two and one -half feet in height shall not be placed in the vision clearance areas. Building envelopes shall be modified accordingly on the Final Plan submittals. 27) No Waiver. The failure of this Agreement to address a particular permit, condition, term or restriction shall not relieve the Owner of the necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. Any matter or thing required to be done pursuant to the requirements of the ordinances of the City of Ashland shall not be amended, modified or waived unless such modification, amendment or waiver is expressly provided for in this Agreement with specific reference to the provisions so modified waived or amended. 28) Wetland Setbacks. A minimum of five feet shall be maintained between the northern pavement edge of the multi -use path and the wetland. The Final Plan application shall address the full width of the path improvement including the base materials and methods to protect the wetland during 1 Ordinance No. Attachment 2Exhibit B Page 8 of 9 iI AHaehttiext-2Exhibit B 1 construction (i.e. sediment fencing). 29) Zoning Compliance. The Final Plan application shall include demonstration that the buildings in the R -1 -3.5 zoning district (cottages and town homes) meet the required front yard for the R -1 -3.5 zoning district. 30)_Phasinnc That Phase I and Phase II refer to specific portions of the Formatted: No u idedd ne develop and the applicants shall have the ability to construct Phase Fomatted: Font: Not Bold II prior to Phase h or to construct both phases at the same time. If the proiect is built in a single phase. 24 lots (50 percent of the total number of lots in Phase I and Phase II) would need to meet the timetable for Phase I. If the project is built in phases, whichever phase is constructed first shall include: the construction of Almeda Drive from its current terminus out to Heiman Street, and the construction of Perozzi Street f formerly 'Canine Wavj from Almeda Drive to the Dog Park. Both streets shall be completed according to the approved plans (including paving, curbs, gutters sidewalks and parkrow planting strips with street trees on both sides). in spect e d and approved prior to the construction of an homes for either phase. 31) Multi -Use Path Nevada Street Sidewalk Timing. That the multi- Formatted: No underline, Font cows: Auto use path and the sidewalk on Nevada Street, from Heiman Street to Oak Formatted: Font mwr: Auto Street, shall be tied to the construction of Sander Way as part of Phase II, rather than as a part of Phase I. A revised plan (rep /acing Sheet R -1 from December 1, 2008) shall be provided prior to pathway installation illustrating the proposed pathway installation and the redefined limits of the slope stabilization and associated re- vegetation and shall include the planting of additional trees both inside and outside the pathway corridor to be selected based on recommendations of Parks Department staff as to the number, type and placement. The multi -use pathway improvements shall be installed with Phase II of the development, but no later than five years following completion of the first phase. Ordinance No. Attachment 2Exhibit B Page 9 of 9 Exhibit C REVISED EXHIBIT F TIMETABLE OF DEVELOPMENT OUTLINE PLAN PHYSICAL COMMENCEMENT AND COMPLETION [ORS 94.504(4)] This development will be constructed in phases as shown on Exhibit D to this Agreement. Phase includes the R -1 -3.5 portion of the project, twenty four cottage units, along with one single family lot. Phase 11 includes all other lots, the multi -use path, the sidewalk on the north side of Nevada, the Riparian Corridor and Wetland area. Phase I and Phase 11 may be constructed in any order or at the same time. If the project is constructed in two phases the completion of Almeda will be included in the first phase. Each phase to be constructed, and the date which Final Plan and Site Review and final plat approval of each phase must be obtained, are as follows: Physical commencement of construction of any phase of development shall occur on or before January 17, 2010. j[Physical Commencement of Rice Park affordable housing project, a portion of Pfiase I, commenced on June 1, 2009. Completion of all infrastructure and vertical construction, except for single family units on individual platted lots, [4 total exempt from vertical construction deadline] shall occur no later than January 17, 2023. Phase Final Plan and Site Infrastructure Final Plat and Completion Review Approval Completion of Vertical Construction I July 17, 2009* July 17, 2020 January 17, 2022 *[Final Plan Approval was obtained on 01 -06 -09 for Rice Park, a portion ofPhase 1] *[Final Plan Approval was obtained on 01 -25 -09 for the remainder of Phase 1] July 25, 2018$ Final Civil Plan Approval (construction authorization) and any associated construction permits must be obtained and Contract for Installation and Maintenance of Plant Materials with Security submitted and executed, and construction commenced with respect to the first pPhase 4-elements no later than specified. :[Final Civil Plan Approval (construction authorization) for Rice Park, a portion of Phase 1, was obtained on May 5, 2009.] July 17, 2020. Complete extension of Almeda to Nevada Street, completion of construction of "Canine Way" access to Dog Park, including installation of water, sanitary sewer, storm drainage power, gas, Ordinance No. Attachment 3 Page 1 of 4 Exhibit C telephone and all utilities. July 17, 2020. Complete sidewalk on the north side the intersection of Nevada and Oak Street. July 17, 2020. Complete Restoration and Enhancement of Riparian Corridor and Wetland Auer July 17, 2020. Complete construction of rnulti use path and transfer decd to City of Ashland to July 17, 2020. Complete construction of subdivision infrastructure to the affordable housing site and complete extension of all needed public facilities to the affordable housing site. (to service 15 townhome units). July 17, 2020. Complete construction of "subdivision" Infrastructure for the first pPhase. J{t4- 1 3.5 portion) of the project inclusive infrastructure for one (1) single family lot, and infrastructure for July 17, 2020. Phase 1. Deadline for final survey to be signed after completion of subdivision infrastructure and before start of vertical construction for the first phase. July 17, 201 I. j j Deadline to transfer property title to Affordable Housing Tract to Rogue ;Valley Community Development Corporation (RVCDC) or other approved non -profit affordable housing developer. Transfer shall occur prior to vertical construction on any Phase of the project. ft The Affordable Housing Tract was transferred to RVCDC on December 09, 2008, upon approval of the early conveyance by the City Council on October 07, 2009. Ordinance No. Attachment 3 Page 2 of 4 Exhibit C January 17, 2022. Vertical construction deadline for all of the first phase or 24 units (50 percent of the units in this project). family units for affordable housing (town homes). Phase Final Plan and Site Infrastructure Final Plat and Completion Review Approval Completion of Vertical Construction II July 17, 2020 July 17, 2022 January 17, 2023 January 17, 2022.$$ Final Civil Plan Approval (construction authorization) and any associated construction permits must be obtained and Contract for Installation and Maintenance of Plant Materials with Security submitted and executed, and construction commenced with respect to the second pl hase }I elements within 18 months of Final Plan Approval, no later than specified. 1 July 17, 2022. Complete construction of "subdivision" Infrastructure for the second phase. Phasc 11 (R 1 5 portion) of the project inclusive infrastructure for three (3) single family lots on Nevada Street, and infrastructure for twenty five (25) single family lots, including Sander Way parkrow. July 17, 2022. Phase II. Deadline for final survey to be signed after completion of subdivision infrastructure and before start of vertical construction for the second phase. January 17, 2023. Vertical construction deadline for the remainder of the units. twenty five (25) single family homes of which 19 are July 17, 2022. Completion of Maintenance and Security Period for cstoration and Enhancement of Riparian Corridor and Wetland Arcas pursuant to Contract for Installation of Plant Materials, Security and Preserve Area Management Plan from Phase 1. Failure to strictly comply with this timetable of development requires an amendment to this Agreement and subjects the Owner to then current laws, including but not limited to engineering Ordinance No. Attachment 3 Page 3 of 4 i Exhibit C construction standards, contrary to the ordinary protection of ORS 92.040. The title transfer, physical commencement and the 2023 completion deadline shall not be administratively extended. After the construction termination date, no further development as authorized herein (except for building permits for single family units on individual platted lots) shall be allowed on the subject property unless such development is in compliance with applicable development regulations in effect at the time. Any amendment to the extent of the Amendment shall comply with the laws in effect at the time the amendment is sought. Failure of the timetable of development to list an element of the Project does not relieve or excuse the Owner from the requirement to complete that element. I I Ordinance No. Attachment 3 Page 4 of 4 Exhibit D BEFORE THE CITY COUNCIL CITY OF ASHLAND, JACKSON COUNTY, OREGON December 18, 2007 IN THE MATTER OF AN ORDINANCE DECLARING THE APPROVAL OF THE VERDE VILLAGE DEVELOPMENT AGREEMENT, INCLUDING A REAL PROPERTY EXCHANGE AND APPROVAL OF PLANNING ACTION #2006 01663, INCLUDING A REQUEST FOR ANNEXATION OF A TOTAL OF 1 1.64 -ACRE SITE (IN THREE PARTS) LOCATED AT 87 W. NEVADA ST AND 811 HELMAN STREET REQUEST FOR A COMPREHENSIVE PLAN MAP AND ZONING MAP CHANGE JACKSON COUNTY ZONING RR -5 (RURAL RESIDENTIAL) TO R -1 (SINGLE- FAMILY RESIDENTIAL) AND R -1 -3.5 (SUBURBAN RESIDENTIAL). THE PROPOSAL INCLUDES A REQUEST FOR OUTLINE PLAN APPROVAL UNDER THE PERFORMANCE STANDARDS OPTIONS CHAPTER 18.88 TO DEVELOP THE PROPERTY AS A 68 -UNIT RESIDENTIAL DEVELOPMENT. )FINDINGS OF FACT, EXCEPTIONS TO THE STREET STANDARDS ARE REQUESTED FOR )CONCLUSIONS OF LAW NOT LOCATING A STREET ADJACENT TO NATURAL FEATURES AND )AND ORDER TO USE A PRIVATE DRIVE TO ACCESS THE COTTAGES RATHER THAN THE REQUIRED PUBLIC STREET. A PHYSICAL CONSTRAINTS REVIEW PERMIT IS REQUESTED TO LOCATE A MULTI -USE PATH IN THE ASHLAND CREEK RIPARIAN PRESERVATION AREA. A TREE REMOVAL PERMIT IS REQUESTED TO REMOVE A 25 -INCH DIAMETER AT BREAST HEIGHT OAK TREE. APPLICANT: Greg and Valri Williams I. NATURE OF PROCEEDINGS This matter comes before the City Council for the City of Ashland for a de novo hearing on a'request for an Ordinance declaring the approval of a Development Agreement, land exchange and associated planning actions as identified in PA #2006 01663. Now, Therefore, the City Council of the City of Ashland makes the following Findings of Fact, Conclusions of Law and Order. II. FINDINGS OF FACT: 1) Tax lots 700, 800 and 900 of 39 lE 0411B and tax lots 800 and 1100 of 39 lE 04B are located at 87 W. Nevada St. and 811 Heiman St. Tax lot 200 of 39 lE 04BB is City of Ashland property and is commonly referred to as the Dog Park. Tax lots 700 and 800 of 39 lE 04BB are located outside of the Ashland city limits and are Jackson County zoning Rural Residential (RR -5). Tax lots 800 and 1100 of 39 lE 04B and tax lot 900 of 39 lE 04BB are partially located in the Ashland city limits. The portions of 39 lE 04B 800 and 1100 and tax lot 900 of 39 lE 04BB in the Ashland city limits are zoned Single Family Residential (R -1 -5) and the portions of the same tax lots outside the Ashland city limits is Jackson County zoning Rural Residential (RR -5). Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 1 1 l Exhibit D 2) The applicant is requesting an Annexation for an t PP q g 11.64 acre site located at 87 W. Nevada St. and 811 Heiman St. The application includes a request for a Comprehensive Plan Map and Zoning Map change from Jackson County zoning RR -5 (Rural Residential) to City of Ashland zoning R -1 -3.5 (Suburban Residential) and R -1 (Single Family Residential). The application includes a request for Outline Plan approval for a 68 -unit residential development under the Performance Standards Options Chapter 18.88. The application includes two requests for Exceptions to the Street Standards for not locating a street adjacent to natural features and to use a private drive to access the cottages rather than the required public street. A Physical Constraints Review Permit is requested to locate a multi -use path in the Ashland Creek Riparian Preservation Area. A Tree Removal Permit is requested to remove a 25 -inch diameter at breast height Oak tree. The application includes a request for a land exchange with the City of Ashland. Site improvements are outlined on the plans on file at the Department of Community Development. 3) The criteria for an Annexation are described in 18.106.030 as follows: A. The land is within the City's Urban Growth Boundary. B. The proposed zoning for the annexed area is in conformance with the designation indicated on the Comprehensive Plan Map, and the project, if proposed concurrently with the annexation, is an allowed use within the proposed zoning. C. The land is currently contiguous with the present City limits. D. Adequate City facilities for the provision of water to the site as determined by the Public Works Department; the transport of sewage from the site to the waste water treatment plant as determined by the Public Works Department; the provision of electricity to the site as determined by the Electric Department; urban storm drainage as determined by the Public Works Department can and will be provided to and through the subject property. Unless the City has declared a moratorium based upon a shortage of water, sewer, or electricity, it is recognized that adequate capacity exists system -wide for these facilities. E. Adequate transportation can and will be provided to and through the subject property. For the purposes of this section "adequate transportation" for annexations consists of vehicular, bicycle, pedestrian and transit transportation meeting the following standards: 1. For vehicular transportation a 20' wide paved access exists, or can and will be constructed, along the full frontage of the project site to the nearest fully improved collector or arterial street. All streets adjacent to the annexed area shall be improved, at a minimum, to a half street standard with a minimum 20' driving surface. The City may, after assessing the impact of the development, require the full improvement of streets adjacent to the annexed area. All streets located within annexed areas shall be fully improved to city standards. Where future street dedications are indicated on the City's Street Dedication Map or required by the City, provisions shall be made for the dedication and improvement of these streets and included with the application for annexation. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 2 Exhibit D 2. For bicycle transportation safe and accessible bicycle facilities exist, or can and will be constructed. Should the annexation be adjacent to an arterial street, bike lanes shall be provided on or adjacent to the arterial street. Likely bicycle destinations from the project site shall be determined and safe and accessible bicycle facilities serving those destinations shall be indicated. 3. For pedestrian transportation safe and accessible pedestrian facilities exist, or can and will be constructed. Full sidewalk improvements shall be provided on one side adjacent to the annexation for all streets adjacent to the proposed annexed area. Sidewalks shall be provided as required by ordinance on all streets within the annexed area. Where the project site is within a quarter of a mile of an existing sidewalk system, the sidewalks from the project site shall be constructed to extend and connect to the existing system. Likely pedestrian destinations from the project site shall be determined and the safe and accessible pedestrian facilities serving those destinations shall be indicated. 4. For transit transportation, should transit service be available to the site, or be likely to be extended to the site in the future based on information from the local public transit provider, provisions shall be made for the construction of adequate transit facilities, such as bus shelters and bus turn-out lanes. All required transportation improvements shall be constructed and installed prior to the issuance of a certificate of occupancy for any new structures on the annexed property. F. For all residential annexations, a plan shall be provided demonstrating that the development of the entire property will ultimately occur at a minimum density of 90% of the base density for the zone, unless reductions in the total number of units is necessary to accommodate significant natural features, topography, access limitations, or similar physical constraints. The owner or owners of the property shall sign an agreement, to be recorded with the county clerk after approval of the annexation, ensuring that future development will occur in accord with the minimum density indicated in the development plan. For purposes of computing maximum density, portions of the annexed area containing undevelopable areas such as wetlands, floodplain condor lands, or slopes greater than 35 shall not be included. G. For all annexations with a density or potential density of four residential units or greater and involving residential zoned lands, or commercial, employment or industrial lands with a Residential Overlay (R- Overlay): 1. 35% of the base density to qualifying buyers or renters with incomes at or below 120% of median income; or 2. 25% of the base density to qualifying buyers or renters with incomes at or below 100% of median income; or 3. 20% of the base density to qualifying buyers or renters with incomes at or below 80% of median income; or Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 3 Exhibit D 4. 15% of the base density to qualifying buyers or renters with incomes at or below 60% of median income; or 5. Title to a sufficient amount of buildable land for development is transferred to a non -profit (IRC 501(3)(c)) affordable housing developer or comparable Development Corporation for the purpose of complying with subsection 2 above. The land shall be located within the project and all needed public facilities shall be extended to the area or areas proposed for transfer. Ownership of the land shall be transferred to the affordable housing developer or Development Corporation prior to commencement of the project. The total number of affordable units described in this section G shall be determined by rounding down fractional answers to the nearest whole unit. A deed restriction, or similar legal instrument, shall be used to guarantee compliance with affordable criteria for a period of not less than 60 years. Properties providing affordable units as part of the annexation process shall qualify for a maximum density bonus of 25 percent. H. One or more of the following standards are met: 1. The proposed area for annexation is to be residentially zoned, and there is less than a five -year supply of vacant and redevelopable land in the proposed land use classification within the current city limits. "Redevelopable land" means land zoned for residential use on which development has already occurred but on which, due to present or expected market forces, there exists the likelihood that existing development will be converted to more intensive residential uses during the planning period. The five- year supply shall be determined from vacant and redevelopable land inventories and by the methodology for land need 'projections from the Housing Element of the Comprehensive Plan; or 2. The proposed lot or lots will be zoned E -1 or C -1 under the Comprehensive Plan, and that the applicant will obtain Site Review approval for an outright permitted use, or special permitted use concurrent with the annexation request; or 3. A current or probable public health hazard exists due to lack of full City sanitary sewer or water services; or 4. Existing development in the proposed annexation has inadequate water or sanitary sewer service; or the service will become inadequate within one year; or 5. The area proposed for annexation has existing City of Ashland water or sanitary sewer service extended, connected, and in use, and a signed "consent to annexation" agreement has been filed and accepted by the City of Ashland; or 6. The lot or lots proposed for annexation are an "island" completely surrounded by lands within the city limits. 4) The criteria for a Comprehensive Plan Map Change and Zone Change are described in 18.108.060.8 as follows: Zone changes, zoning map amendments and comprehensive plan map changes subject to the Type III procedure as described in subsection A of this section may be approved if in compliance with the comprehensive plan and the application demonstrates that: Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 4 Exhibit D a. The change implements a public need, other than the provision of',affordable housing, supported by the Comprehensive Plan; or b. A substantial change in circumstances has occurred since the existing zoning or Plan designation was proposed, necessitating the need to adjust to the changed circumstances; or c. Circumstances relating to the general public welfare exist that require such an action; or d. Proposed increases in residential zoning density resulting from a change from one zoning district to another zoning district, will provide one of the following:; 1. 35% of the base density to qualifying buyers or renters with incomes at or below 120% of median income; or 2. 25% of the base density to qualifying buyers or renters with incomes at or below 100% of median income; or 3. 20% of the base density to qualifying buyers or renters with incomes at or below 80% of median income; or 4. 15% of the base density to qualifying buyers or renters with incomes at or below 60% of median income; or 5. Title to a sufficient amount of buildable land for development is transferred to a non profit (IRC 501(3)(c)) affordable housing developer or comparable Development Corporation for the purpose of complying with subsection 2 above. The land shall be located within the project and all needed public facilities shall be extended to the area or areas proposed for transfer. Ownership of the land shall be transferred to the affordable housing developer or Development Corporation prior to commencement of the project; or e. Increases in residential zoning density of four units or greater on commercial, employment or industrial zoned lands (i.e. Residential Overlay), will not negatively impact the City of Ashland's commercial and industrial land supply as required in the Comprehensive Plan, and will provide one of the following: 1. 35% of the base density to qualifying buyers or renters with incomes at or below 120% of median income; or 2. 25% of the base density to qualifying buyers or renters with incomes at or below 100% of median income; or 3. 20% of the base density to qualifying buyers or renters with incomes at or below 80% of median income; or 4. 15% of the base density to qualifying buyers or renters with incomes at or below 60% of median income; or 5. Title to a sufficient amount of buildable land for development is transferred to a non profit (IRC 501(3)(c)) affordable housing developer or comparable Development Corporation for the purpose of complying with Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2005 -01663 Page 5 Exhibit D subsection 2 above. The land shall be located within the project and all needed public facilities shall be extended to the area or areas proposed for dedication. Ownership of the land and/or air space shall be transferred to the affordable housing developer or Development Corporation prior to commencement of the project. The total number of affordable units described in sections D orlE shall be determined by rounding down fractional answers to the nearest whole unit. A deed restriction, or similar legal instrument, shall be used to guarantee compliance with affordable criteria for a period of not Tess than 60 years. Sections D and E do not apply to council initiated actions. 5) The criteria for Outline Plan approval are described in 18.88.030.A.4 as follows: The Planning Commission shall approve the outline plan when it finds the following criteria have been met: a. That the development meets all applicable ordinance requirements of the City of Ashland. b. That adequate key City facilities can be provided including water, sewer, paved access to and through the development, electricity, urban storm drainage, police and fire protection and adequate transportation; and that the development will not cause a City, facility to operate beyond capacity. c. That the existing and natural features of the land; such as wetlands, floodplain corridors, ponds, large trees, rock outcroppings, etc., have been identified in the plan of the development and significant features have been included in the open space, common areas, and unbuildable areas. d. That the development of the land will not prevent adjacent land from being developed for the uses shown in the Comprehensive Plan. e. That there are adequate provisions for the maintenance of open space and common areas, if required or provided, and that if developments are done in phases that the early phases have the same or higher ratio of amenities as proposed in the entire project. f. That the proposed density meets the base and bonus density standards established under this Chapter. g. The development complies with the Street Standards. 6) The criteria for an Exception to the Street Standards are described in 18.88.050.F as follows: Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 6 Exhibit D An exception to the Street Standards is not subject to the Variance requirements of section 18.100 and may be granted with respect to the Street Standards in 18.88.050 if 'all of the following circumstances are found to exist: A. There is demonstrable difficulty in meeting the specific requirements of this chapter due to a unique or unusual aspect of the site or proposed use of the site. B. The variance will result in equal or superior transportation facilities and connectivity; C. The variance is the minimum necessary to alleviate the difficulty; and D. The variance is consistent with the stated Purpose and Intent of the Performance Standards Options Chapter. 7) The criteria for a Physical Constraints Review Permit are described in 18.62.040.I as follows: 1. Through the application of the development standards of this chapter, the potential impacts to the property and nearby areas have been considered, and adverse impacts have been minimized. 2. That the applicant has considered the potential hazards that the development may create and implemented measures to mitigate the potential hazards caused by the development. 3. That the applicant has taken all reasonable steps to reduce the adverse impact on the environment. Irreversible actions shall be considered more seriously than reversible actions. The Staff Advisor or Planning Commission shall consider the existing development of the surrounding area, and the maximum permitted development permitted by the Land Use Ordinance. 8) The criteria for a Tree Removal Permit are described in 18.61.080 as follows: An applicant for a Tree Removal -Staff Permit shall demonstrate that the following criteria are satisfied. The Staff Advisor may require an arborist's report to substantiate the criteria for a permit. A. Hazard Tree: The Staff Advisor shall issue a tree removal permit for a hazard tree if the applicant demonstrates that a tree is a hazard and warrants removal. 1. A hazard tree is a tree that is physically damaged to the degree that it is clear that: it is likely to fall and injure persons or property. A hazard tree may also include a tree that is located within public rights of way and is causing damage to existing public or private facilities or services and such facilities or services cannot be relocated or the damage alleviated. The applicant must demonstrate that the condition or location of the tree presents a clear public safety ham ?rd or a foreseeable danger of property damage to an existing structure and such hazard or danger cannot reasonably be alleviated by treatment or pruning. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 7 Exhibit D 2. The City may require the applicant to mitigate for the removal of each hazard tree; pursuant to AMC 18.61.084. Such mitigation requirements shall be a condition of approval of the permit. B. Tree that is Not a Hazard: The City shall issue a tree removal permit for a tree that is not a hazard if the applicant demonstrates all of the following: 1. The tree is proposed for removal in order to permit the application to be consistent with other applicable Ashland Land Use Ordinance requirements and standards. (e.g. other applicable Site Design and Use Standards). The Staff Advisor may require the building footprint of the development to be staked to allow for accurate verification of the permit application; and 2. Removal of the tree will not have a significant negative impact on erosion, soil stability, flow of surface waters, protection of adjacent trees, or existing windbreaks; and 3. Removal of the tree will not have a significant negative impact on the tree densities, sizes, canopies, and species diversity within 200 feet of the subject property. The City shall grant an exception to this criterion when altematives to the tree removal have been considered and no reasonable altemative exists to allow the property to be used as permitted in the zone. Nothing in this section shall require that the residential density be reduced below the permitted density allowed by the zone. In making this determination, the City may consider alternative site plans or placement of structures or alternate landscaping designs that would lessen the impact on trees, so long as the alternatives continue to comply with other provisions of the Ashland Land Use Ordinance. 4. The City shall require the applicant to mitigate for the removal of each tree granted approval pursuant to AMC 18.61.084. Such mitigation requirements shall be.a condition of approval of the permit. 9) The City Council, following proper public notice, held public hearings on November 6, 2007 and November 20, 2007 at which time testimony was received and exhibits were presented. The City Council approved the application subject to conditions pertaining to the appropriate development of the site. Now, Therefore, the City Council of the City of Ashland makes the following Findings of Fact, Conclusions of Law and Order. III. FINDINGS APPLYING APPLICABLE CODE CRITERIA AND MINIMUM STANDARDS FOR ELIGIBILITY FOR ANNEXATION 3.1 The City Council finds that it has received all information necessary to make a decision based on the Staff Report, public hearing testimony and the exhibits received. 3.2 The City Council finds that the proposal to annex an 11.64 acre site located at 87 W. Nevada St. and 811 Heiman St. meets all applicable criteria for an Annexation. The City Council Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 8 Exhibit D finds that the proposal to change the Ashland Comprehensive Plan Map from a Single Family Residential designation to a Suburban Residential designation for the cottage and town home portion of the development meets all applicable criteria for a Comprehensive Plan change. The City Council finds the proposal to develop a 68 -unit single family residential subdivision meets all applicable criteria for an Outline Plan approval described in the Performance Standards Options Chapter 18.88. The City Council fords and that the proposed location the multi -use path adjacent to the natural feature rather than a public street, and the proposed use of a private drive to access the cottages rather than the required public street meet all applicable criteria for Exceptions to the Street Standards. The City Council finds the request to locate a multi -use path in the Ashland Creek Riparian Preservation Area meets all applicable criteria for a Physical Constraints Review Permit. The City Council finds the request to remove a 25 -inch diameter at breast height Oak tree meets all applicable criteria for a Tree Removal Permit. 3.3 The City Council finds that the proposal to annex 11.64 acres meets all applicable criteria for an Annexation. The site is comprised of five parcels and all of the parcels are located in the Ashland Urban Growth Boundary. In addition, the land is currently contiguous with the present city limits. The west part of the development is contiguous to the city limits on all sides. The east part of the development is contiguous to the city limits on the west and south. The Annexation approval criteria require the proposed zoning for the annexed area to be in conformance with the designation indicated on the Comprehensive Plan Map. The entire site is designated as Single Family Residential on the Ashland Comprehensive Plan Map. The proposal includes a Comprehensive Plan Map Change for approximately 42 percent of the site, for the cottage and town home portion of the development, to modify the Single Family Residential (R- 1) designation in the Ashland Comprehensive Plan Map to the Suburban Residential (R- 1 -3.5) designation. The request for the Comprehensive Plan Map Change is discussed in the following section. Therefore, the ability of the cottage and town home portion of the development to meet this criterion is dependent on the approval of the Comprehensive Plan Map Change. The remainder of the site, the single family portion of the development, would remain in the Single Family designation. Therefore, the single family portion of the development is in conformance with the Comprehensive Plan Map, and satisfies this Annexation criterion. The proposed uses included in the Annexation are required to be allowed uses in the zoning districts. Phase I, or the R -1 -3.5 portion of the project to the west of Almeda Dr. and Canine Way includes single family and multi family dwellings. Single family and multi family dwellings are permitted uses in the R -1.3.5 zoning district. Phase I1, or the R -1 -5 portion of the project to the east of Almeda Dr. and Canine Way includes single family dwellings and duplexes. Single- family dwellings, and duplexes on comer lots are permitted uses in the R -1 zoning district. Adequate city facilities to provide water to the site, to transport sewage from the site, to carry storm drainage to and through the site and to provide electricity to the site are included in the preliminary utility plan and utility power plan. Eight -inch water lines will be installed to serve the development Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 9 Exhibit D with connections to the existing system in Nevada and Almeda streets. Two existing 12 -inch and 18 -inch sanitary sewer lines run through the property and are retained in Almeda Dr. Eight -inch lines will be installed in Sander Way,. Canine Way and the cottage driveway to serve the development with connections to the existing lines. Storm drainage is directed to two locations. The southwesterly area of the project is directed to the City's existing demonstration wetlands located north of the project using standard underground pipes. The northeasterly are of the project is directed and treated through a combination of a pipe system and a newly built system of swales and sediment ponds to Ashland Creek. Electric utilities will run through the site from the existing system across Nevada St. The utility power plan delineates the location of new lines, equipment and street lights. Adequate transportation can and will be provided to and through the subject property. A Traffic Impact Study was prepared for the project and has been included with the application. The study projects that the intersection of Heiman, Nevada and Almeda, and the intersection of Oak and Nevada will continue to operate at acceptable levels with build out of the proposed project. Outside of the Exceptions to the Street Standards requested in the application, the proposed streets meet the requirements of the Street Standards. The new streets are connected to Nevada Street which is a Neighborhood Collector. The Nevada St. frontage of the site will be improved with a parkrow and sidewalk. Sidewalks will be installed on all of the new streets running ning through the site. The new intersection of Helman St., Almeda Dr. and Nevada St. will be an important pedestrian crossing point for residents of the development and for visitors of the Dog Park and Bear Creek Greenway. Bicycle lanes are not required because none of the adjacent or new streets are classified arterials. The application findings state that transit service is not planned to the site. The Annexation approval criteria require that where the project site is within a quarter of a mile of an existing sidewalk system, the sidewalks from the project site shall be constructed to extend and connect to the existing system. The Oak St. sidewalk system is approximately 450 feet away or less than 1 /10 of a mile away from the project boundary. Sidewalks are in place on Oak St. from Nevada St. to the downtown. As also required by the Annexation approval criteria, the propo includes the installation of a city standard parkrow and sidewalk on the Nevada St. frontage of the site. This will result in a gap in the sidewalk network on the north side of Nevada St. from the project site to Oak St. The City Council finds installation of the sidewalk on the north side of Nevada St. from the site to Oak St. is required to meet the Annexation approval criteria. The "Revisions to Area and Density Tables" submittal dated July 20, 2007 included in the application includes a table demonstrating that the 90% density is achieved in each housing type and for the project as a whole. The application satisfies the annexation affordable housing requirement by providing title to a sufficient amount of buildable land to a non -profit to develop 25% of the base density to buyers or renters at or below 100% of median income (base density of 58 units .25 14.5 units). The application includes 15 affordable housing units in a town home format in the northwest portion of the site. The project description states that the land will be donated to Rogue Valley Community Development Corporation (RVCDC) to develop as 15 affordable units for the range of 80 to 100 Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006-01663 Page 10 Exhibit D percent of median income. The westem portion of the project is an island surrounded by lands within the city limits, and therefore satisfies Section 18.106.030.11.6 of the Annexation approval standards. This part of the annexation shall occur first and shall be reflected in an Ordinance approving the annexation and withdrawal from the Fire District. The eastem portion of the project must also meet one of the six standards in Section 18.106.030.H. Currently, the eastern portion of the project is adjacent to and in the city limits on two sides, to the south and west. The application states that Phase I of the project will be development of the westem portion of the project and the dedication of the property adjacent to Ashland Creek to the city for parks purposes. The second part of the annexation is an annexation of the dedicated City property pursuant to ALUO 18.106.040, including annexation to the boundaries of Ashland Creek as permitted by ORS 222. This annexation shall also be reflected in an Ordinance. Finally, as a result of the land dedication and annexation of the approximately 2.78 acres of new City property contiguous to the dog park and located along Ashland Creek in Phase I, the eastern portion of the property will be an island completely surrounded by lands within the city limits, and therefore "through the imposition of conditions authorized by ALUO 18.106.030 (concerning timing) also complies with ALUO 18.106.030.H.6. This part of the annexation shall occur third and shall be reflected in an Ordinance approving the annexation and withdrawal from the Fire District. 3.4 The City Council fords that the request for an Ashland Comprehensive Plan Map change from a Single Family Residential designation to a Suburban Residential designation for the cottage and town home portion of the development meets all applicable criteria for a Comprehensive Plan Map change. The application includes a request for a Comprehensive Plan Map Change for approximately 4.35 acres or 42 percent of the site to modify the Single Family Residential (R -1) designation in the Ashland Comprehensive Plan Map to the Suburban Residential (R- 1 -3.5) designation. The location of the Comprehensive Plan Map Change is for Phase I, or the cottage and town home portion of the project to the west of Almeda Dr. and Canine Way. The remainder of the site would remain in the Single Family designation. The approval criteria for a Comprehensive Plan Map Change require that the proposed change meet one of five factors and be in compliance with the Comprehensive Plan. The City Council finds that the change to the Suburban Residential Family designation for Phase I of the project (i.e. cottages and town homes) enables a minimum of 53 of the 68 units in the development to be constructed at an energy and water conserving performance standard. Additionally, the Suburban- Residential designation and subsequent R -1 -3.5 zoning allows flexibility with the housing types and site design that is well suited for the cottage and town home areas of the development. The cottage and town homes include attached dwellings that are grouped in clusters around open space. The flexibility in building placement and site design allows all of the proposed buildings to be located on an east -west axis for a true South building orientation so that the optimum solar efficiency is gained for both solar collection devices and for passive solar gain. Finally, the total number of units in the proposed development is comparable to,the site Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 11 Exhibit D being developed as a Single Family Residential development with R -1 -5 zoning and the density bonuses permitted in Chapter 18.88 Performance Standard Options. For example, a project could be developed under the R -1 -5 zoning and used a density bonus for conservation housing and affordable housing. In this case, the base density of the subject properties developed at a R -1 -5 density is 46.67 units (10.37 Ac 4.5 du/ac 46.67 units). A 40% density bonus with a 15% density bonus for conservation housing and a 25% bonus for affordable housing would!allow 65 units (46.67 units 1.40 65.34 units). In comparison, the proposed number of units in the development is 68 units. The energy and water conservation housing provided by the development will address a public need for energy and water conservation in new homes that is supported by the Ashland Comprehensive Plan. The Ashland Comprehensive Plan includes the following goals and policies concerning energy and water conservation in Chapter XI: Energy. The City shall strive, in every appropriate way, to reduce energy consumption within the community. Water conservation and air quality enhancement should also be promoted. Programs should emphasize greater efficiency in end use, rather than sacrifices in living standards. In general, policies that effect change through a combination of economic incentives and public education shall be considered more appropriate than policies involving strict legal requirements or mandates. The City shall give due attention to energy and resource conservation and air quality enhancement in all planning actions and all city activities. Policy 3) New Housing C) New homes and apartments are being built which do not utilize the latest technological advances in water consuming devices. The City shall use any legal means to insure that only water conserving equipment be installed in new construction. This should be done to accommodate growth with lesser incremental water demand and also to eliminate the need to return to these homes later to retrofit them with water conserving devices. D) Passive solar design and sun tempering are very cost effective in new home construction. They shall be encourage in new housing development and individual houses. E) The City shall address overall energy usage of new developments instead ofjust looking at houses on an individual bases. Areas to be considered could be transportation energy, recycling, composting, communal gardens, water usage and solar access protection. G) Appliance efficiency shall be encouraged in new housing. This could be done through existing programs (Le. Super Good Cents), by codes, by education or by incentive programs (Le. density bonuses). Also of these options shall be considered in trying to achieve this goal. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 12 Exhibit D Policy 8) Future Considerations B) The future will be quite dynamic and volatile in the energy arena. The City needs to actively keep abreast of new advances in technology and embrace and encourage ones which can benefit water conservation, air quality, energy conservation or production. The City Council finds that the energy and water conservation performance standard as outline in Exhibit K -3 of Book III: Narrative, July 8, 2007, states that the units in the development will be designed to use 50% less energy than a typical code compliant home. Energy efficiency features included in the project performance standardare solar orientation, roofs designed for solar hot water collection systems, passive solar heating, integrated thermal mass, high efficiency heat source, improved thermal envelope (insulation), heat recovery ventilation, fluorescent or compact fluorescent lighting, energy efficient appliances, photovoltaic electric systems and night flush cooling. In addition, the goal of the development is to use approximately 50% less potable water than a typical code compliant development. Water efficiency features included in the project performance standard are water efficient toilets, showerheads and faucets, rainwater capture, water and energy efficient washers, drought resistant plantings and water efficient irrigation. In regards to transportation facilities and amendments to an acknowledged comprehensive plan, Oregon Administrative Rule (OAR) 660- 012 -00060 requires local governments to address amendments that would "significantly affect an existing or planned transportation facility." The original proposal was reviewed by the Oregon Department of Transportation (ODOT) in November 2006 and they commented that "ODOT Development Review is generally satisfied no adverse impacts to state facilities will occur as a result of the proposed land use amendments" (see page 494 of the record). The revised proposal was reviewed by ODOT in October 2007 and they had no comment (see page 17 of the record). The City Council finds the proposed Ashland Comprehensive Plan Map change from a Single Family Residential designation to a Suburban Residential designation for the cottage andlown home portion of the development will not significantly affect an existing or planned transportation facility as defined in OAR 660 -12- 0060(1). As stated earlier, the total number of units in the proposed development is comparable to the site being developed under the current Comprehensive Plan designation of Single Family Residential. Chapter 18.88 Performance Standards Options permits density bonuses for conservation housing, common open space, major recreational facilities and affordable housing. Using the density bonus provision, the subject property could be developed at a density close to the proposed 68 units under the current Single Family Residential designation. In this case, the base density of the subject properties developed at a R -1 -5 density is 46.67 units (10.37 Ac 4.5 du/ac 46.67 units). A 40% density bonus with a 15% density bonus for conservation housing and a 25% bonus for affordable housing would allow 65 units (46.67 units 1.40 65.34 units). As a result, three additional units result from the Comprehensive Plan Map change from the current Single- Family Residential designation to the proposed Suburban Residential Designation. Three units generate an average of thirty motor vehicle trips per day according to the ITE, Trip Generation Model, 7 addition. Thirty additional trips will not significantly affect the surrounding street network including Nevada St., Heiman St. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 13 Exhibit D and Oak St. The following discussion addresses the requirements of OAR 660 -12- 0060(1) and the OAR text is in italics. (1) Where an amendment to a functional plan, an acknowledged comprehensive plan, or a land use regulation would significantly affect an existing or planned transportation facility, the local government shall put in place measures as provided in section (2) of this rule to assure that allowed land uses are consistent with the identified function, capacity, and performance standards (e.g. level of service, volume to capacity ratio, etc.) of the facility. A plan or land use regulation amendment significantly affects a transportation facility if it would: (a) Change the functional classification of an existing or planned transportation facility (exclusive of correction of map errors in an adopted plan); According to the Traffic Impact Study submitted with the application, the proposed development will generate 730 trips per day. While the Comprehensive Plan Map change results in a few more residential units as compared to development of the subject site under the current Comprehensive Plan Map designation, even considering the total traffic impact from the proposed development does not change the functional classification of the street network in the vicinity including Nevada St., Heiman St. and Oak St. The streets most likely to be impacted by motor vehicle traffic generated by the development are Nevada St., Heiman St., and Oak St. Nevada St is identified in a Neighborhood Collector, and Heiman St. and Oak St. are identified as Avenues in the Ashland Transportation System Plan. The Transportation Element of the Ashland Comprehensive Plan, the Ashland Transportation System Plan and the Ashland Street Standards provide street classification guidelines. The function of a Neighborhood Collector such as Nevada St. is to distribute traffic from Boulevards or Avenues to neighborhood streets and vice versa, and the average traffic volumes of a Neighborhood Collector is 1,500 to 5,000 motor vehicle trips per day. The function of an Avenue such as Heiman St. and Oak St. is to provide concentrated pedestrian, bicycle and motor vehicle access from Boulevards to neighborhoods and neighborhood activity centers and vice versa, and the average traffic volumes of an Avenue is 3,000 to 10,000 motor vehicle trips per day. Traffic counts for Nevada St. are approximately 1,400 trips per day (2002), Helman St. are approximately 1,450 trips per day (2004) and for Oak St. are approximately 3,500 trips per day (2004). The Traffic Impact Study included in the application projects that approximately 47% of the peak PM hour traffic will use Helman St., 38% will go west on Nevada towards Oak St. and 15% of the traffic will go east on Nevada. All of the trips generated by the proposed by the development could be added to Nevada St., Heiman St. or Oak St., and all of the streets would be well within the range of average traffic volumes identified in the Ashland street classification guidelines. Additionally, Nevada St. will continue to function as a Neighborhood Collector distributing traffic from the adjacent neighborhoods to the larger Avenue streets in the neighborhood including Helman St. and Oak St. Helman St. and Oak St. will continue to operate Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 14 Exhibit D as Avenue streets taking traffic to the Boulevards in the city limits such as N. Main St.; Lithia Way and E. Main St. (b) Change standards implementing a functional classification system; or The proposed Comprehensive Plan Map change does not include a modification of the Ashland street classification guidelines. (c) As measured at the end of the planning period identified in the adopted transportation system plan: (A) Allow land uses or levels of development that would result in types or levels of travel or access that are inconsistent with the fractional classification of an existing or planned transportation facility; The Comprehensive Plan Map change results in the addition of a few more residential units as compared to development of the subject site under the current Comprehensive Plan Map designation. The approximately 30 additional motor vehicle trips resulting from three additional units allowed by the Comprehensive Plan Map change will be the type of travel and level of travel that is consistent with the functional classification of the surrounding street network including Nevada St., Heiman St. and Oak St. (B) Reduce the performance of an existing or planned transportation facility below the minimum acceptable performance standard identified in the TSP or comprehensive plan; or The Ashland Transportation System Plan identifies the minimum acceptable performance standard for intersections as a LOS D. The Traffic Impact Study included in the application projects of LOS B for the intersections of Helman St. /Almeda Dr./Nevada St. and of Nevada St. and Oak St. in 2010 with build out of the project and incorporating an annual average traffic growth rate. (C) Worsen the performance of an existing or planned transportation facility that is otherwise projected to perform below the minimum acceptable performance standard identified in the 7SP or comprehensive plan. The Ashland Transportation System Plan does not identify existing or planned transportation facilities in the vicinity that will have insufficient capacity at the end of the 20 -year planning period of 2017. 3.5 The City Council finds the proposal to develop a 68 -unit single family residential subdivision meets all applicable criteria for an Outline Plan approval described in the Performance Standards Options Chapter 18.88. The site is the located at a northernmost section of the Ashland Urban Growth Boundary and there are no other undeveloped parcels located in the immediate vicinity. Therefore, the development of the subject site will not prevent adjacent land from being developed for the uses in the Comprehensive Plan. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 15 Exhibit D Adequate key city facilities and utilities are available and can be provided, and were discussed previously under the Annexation section. Outside of the Exceptions to the Street Standards requested in the application, the proposed streets meet the requirements of the Street Standards. A multi -use path for pedestrians and bicyclists is proposed in the Ashland Creek riparian corridor connecting Nevada St. to the north end of Canine Way. The proposed multi -use path weaves above and below the biologically determined riparian zone and the top of the uppermost slope grade break. A second multi -use path is proposed between units 64 and 65 in the northwest corner of the project. The path would connect Almeda Dr. directly to the Bear Creek Greenway path connection. The subject section of Ashland Creek Corridor is identified for open space in the Long Term Plan on the Parks, Trails and Open Space Program fro 2002 -2012. Additionally, the connection from Almeda Dr. to the Bear Creek Greenway path is also identified as a proposed greenway connection on the Parks, Trail and Open Space Program for 2002 -2012. A total of 127 off street parking spaces and 68 on- street parking spaces are required for the proposed development of 68 units. The proposal meets the parking requirements. There are 114 off street parking spaces proposed in a combination of garages and surface parking areas. The remaining required 13 off street parking spaces are satisfied by 17 on- street spaces which is the equivalent to 13 off street parking credits. There are 85 on- street spaces available which results in the 17 on- street spaces that can be used towards the off street parking credits. The proposed density of 68 units meets the base and bonus density standards of the Performance Standards Options Chapter 18.88. The base density of the property is 58.15 units. The project qualifies for a density bonus of 22% for the 15 affordable housing units that are provided (15 affordable units/68 units .22). Therefore the permitted density with the affordable housing density bonus is 70 units (58.15 units 1.22 70.94 units). With one exception, the proposed building setbacks meet the requirements of the Performance Standards Options Chapter 18.88. The front yards of the R -1 -5 portion of the development meet the required 15 feet to the building and 20 feet to garages, and the setbacks along the perimeter of the development meet the required side and rear yards. The front yards of the R -1- 3.5 portion of the development (cottages and town homes) do not meet the front yard requirements along Almeda Dr. and Canine Way. Fifteen feet is shown and 20 feet is required for front yards in the R -1 -3.5 zoning district. As a result, a condition has been added that the buildings delineated in the Final Plan meet the required front yard for the R -1 -3.5 zoning district. The heights of the proposed buildings and minimum width between buildings appear to be met, and will be verified at the Final Plan and building permit submittals. It is not clear the application if the proposed units meet the Solar Setback requirements of Chapter 18.68 as is required in the Performance Standards Options Chapter 18.88.070.E. A condition has been added requiring the Final Plan application address the Solar Setback requirements. The entire subdivision is required to provide a minimum of five percent of the lot area in open space for Outline Plan approval under the Performance Standards Options. A total of 21,688 square feet is required in open space, and the proposal includes 25, 230 square feet identified as common open space areas. With the exception of the four standard single family lots in the Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 16 Exhibit D subdivision, the units also have a private yard space identified for each unit. Since the common open space provides an additional 3,542 square feet in open space beyond the requirements, the application meets the open space acreage requirements. The Outline Plan approval criteria require that there are adequate provisions for the maintenance of open space and common areas, and that if the development is done in phases that the early phases have the same or higher ratio of amenities as proposed in the entire project. The application findings state that the development will be done as three separate entities for the cottages, town homes and single family /duplex groups. The proposal is to have a Planned Unit Development for each of the three groups and provide CC &R's detailing specific maintenance responsibilities for each community. Phase I will include the development of the cottages and town homes. Approximately 55% of the open space is included in Phase I. Therefore, the same or higher ratio of common open space would occur in the first phase of the project than in Phase II, and the approval criterion is satisfied. The City Council finds the significant natural features of the site are the wetland in the northem portion of the site, two trees located outside of the riparian corridor, the Ashland Creek floodplain corridor and Ashland Creek riparian corridor. Three of the significant natural features the wetland, floodplain corridor and riparian corridor are located in a separate parcel that is proposed to be dedicated to the city for parks purposes as part of the land exchange. As a result, the City Council finds the wetland, floodplain corridor and riparian corridor are included in open space that is an unbuildable area. The two significant trees are a 19 -inch diameter at breast height (dbh) Oregon Ash (tree 20 on the Tree Survey and Protection Plan, T -1, June 8, 2007) and a 39 -inch dbh California Black Oak (tree 21 on T -1). The two significant trees are located near units 28 and 31. The City Council finds the trees are included in the common area of the subdivision, and the common are is unbuildable. 3.6 The City Council finds and that the proposed location of the multi -use path adjacent to the natural feature rather than a public street, and the proposed use of a private drive to access the cottages rather than the required public street meet all applicable criteria for an Exception to the Street Standards. An Exception to the Street Standards is requested to locate a multi -use path in the Ashland Creek riparian corridor rather than locating a street adjacent to natural features as is required. The proposed multi -use path weaves above and below the biologically determined riparian zone and the uppermost top of the slope grade break. The Preserving Natural Features of the Street Standards is as follows. "Streets shall be located in a manner which preserves natural features to the greatest extent feasible. Whenever possible, street alignments shall follow natural contours and features so that visual and physical access to the natural feature is possible. Streets shall be situated between natural features, such as creeks, mature trees, drainages, open spaces and individual parcels in order to appropriately incorporate such significant neighborhood features." Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 17 Exhibit D The City Council finds there are several unusual aspects of the site that make it difficult to locate a street adjacent to Ashland Creek. First, there are two existing main sanitary sewer lines that bisect the site (see Exhibit E -E, Preliminary Utility Plan). The application includes a Geotechnical Investigation (see Appendix D, Geotechnical Investigation) which identifies "relatively hard bedrock" comprised of sedimentary rock including siltstone, sandstone and conglomerate at shallow depths throughout the site. As a result, the application identifies the relocation of the main sanitary sewer lines as impractical. The new main street into the development from Nevada St., Almeda Dr., is located over the existing main sanitary sewer lines so the lines can be accessed and do not have to be moved. The second unusual aspect of the site is the location of Ashland Creek is approximately 200 feet east of the existing intersection of Heiman St. and Nevada St. The project traffic engineer recommended that the main access to the site be located opposite of the Heiman St. and Nevada St. intersection. Locating a secondary street access to the development from Nevada St. and adjacent to Ashland Creek poses safety issues in terms of the close proximity to the Heiman St., Nevada St. and Almeda Dr. intersection. The final unusual aspect of the site is the relatively narrow area from the new Almeda Dr. to Ashland Creek. The City Council agrees the existing sanitary sewer lines, the need to align the new street with the existing intersection of Nevada and Heiman streets and the narrowness of the area from the new Almeda Dr. to Ashland Creek are significant constraints in the development of the new street network that create a demonstrable difficulty in meeting the Street Standard on Preserving Natural Features. The City Council finds that the multi -use path achieves a similar buffering effect as a street to the Ashland Creek riparian corridor. The multi -use path will provide visual and physical access to the riparian corridor. Although the multi -use path is largely located in the riparian corridor, it is situated at the western edge of the corridor, and will be located between the individual parcels and the riparian zone. The City Council finds that the multi -use path is an equally valuable transportation facility as compared to a city street because it provides a connection to the existing Bear Creek Greenway, thereby increasing the reach of this pedestrian and bicycle off -road transportation system. The City Council finds that by providing a transportation facility in the form of a multi -use path that the proposed exception is the minimum variance necessary to address the site constraints. The City Council finds that Exception to the Street Standards to use the proposed multi -use path rather than a public street to protect and provide access to the Ashland Creek riparian corridor uses the natural features of the landscape to the greatest advantage and will improve the quality of life of the residents of the development as outlined in the Purpose and Intent of Chapter 18.88 Performance Standards Options. An Exception to the Street Standards is requested to use a private drive to access the 24 cottages rather than the required public street. The proposed private drive is a looped system that is approximately 300 feet in length and is connected at both ends to Almeda Dr. The proposed private .drive is 20 feet in width, includes 26 head -in parking spaces and has a sidewalk system adjacent to the curb. In contrast, a public street would be required to be 22 feet in width with parkrows and sidewalks on both sides. Additionally, a 22 -feet wide public street would allow parallel parking on one side of the street. The City Council finds there is demonstrable difficulty in providing a public street and the Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 18 Exhibit D required off street parking given the geographic layout of the corner of the property that is proposed for the cottages. A public street does not allow head-in parking adjacent to the street, and the proposal is to allow 26 head -in parking spaces adjacent to the private drive. In addition, by consolidating most of the cottage parking adjacent to the private drive, it allows more of the land area to be used as open space for the cottages rather than to be used for surface parking. In addition, fewer parallel parking spaces would fit on one side of the public street of the length proposed compared to the number of spaces that can be achieved with head -in parking. Residents and visitors will have no reason to travel on this short drive other than to visit the cottage development. As a result, motor vehicles, bicyclists and pedestrians traveling through the development will use Almeda Dr. In terms of sidewalks, pedestrians will have little reason to travel on the cottage drive unless visiting one of the cottages because Almeda Dr. provides a more direct route for moving through the neighborhood. The City Council concurs that a private street is a better fit for the cottage development than a public street because the cottages will function as a multi family development with a shared surface parking area that is accessed by a driveway. The City Council finds that Exception to the Street Standards to use a private drive to access the 24 cottages rather than the required public street will provide for more efficient land use as outlined in the Purpose and Intent of Chapter 18.88 Performance Standards Options. 3.7 The City Council finds the request to locate a multi-use path in the Ashland Creek Riparian Preservation Area meets all applicable criteria for a Physical Constraints Review Permit with the attached conditions of approval. The applicants propose to construct a multi-use path located in the Ashland Creek riparian corridor that would connect Nevada St. to the Bear Creek Greenway connection located in the Dog Park. The proposed multi-use path weaves above and below the biologically determined riparian zone and the uppermost top of the slope grade break. The multi- use path itself and the disturbance created by the construction is located largely inside of the biologically determined riparian zone. The City Council finds that the multi -use path in the Ashland Creek riparian corridor itself is a benefit to the general community and that there should be a balance of the environmental resource protection issues and the parks and open space issues. The City Council fords that the multi -use path is located along the upper edge of the riparian corridor in an effort to minimize adverse impacts to Ashland Creek and in an effort to retain the general topography of the riparian corridor. The proposed multi-use path, is except for the first 50 feet, is located outside of the 100 -year flood plain for Ashland Creek. The section of path in the flood plain is at grade and will not create a potential flooding hazard. The City Council finds the applicant has not addressed the reasonable steps necessary to reduce the adverse impact on the Ashland Creek riparian corridor including the irreversible actions caused by the construction of the multi -use path in the riparian corridor. A mitigation plan is required as a condition of approval at the Final Plan application. The mitigation plan requires an assessment of the Ashland Creek riparian corridor functions, an assessment of the impact of the Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 19 Exhibit D path construction on the resource functions and mitigation measures to offset those adverse impacts. 3.8 The City Council finds the request to remove a 25 -inch diameter at breast height Oak tree meets all applicable criteria for a Tree Removal Permit. One of the eight trees identified for removal requires a Tree Removal Permit due to the size of the tree being 18 inches diameter at breast height or greater. A Tree Removal Permit is requested to remove a 25 -inch diameter at breast height Oak tree (tree 39, Tree Survey and Protection Plan, T -1, June 8, 2007). The tree is an Oregon White Oak and located between. proposed units 33 and 34. The Oregon White Oak identified for removal is described as stressed because of heavy infestation of mistletoe and as having numerous dead limbs through the crown. Additionally, the arborist predicts that the disruption to the root system due to nearby structures would cause further decline in the tree. The Tree Commission reviewed the proposed tree removal in November 2006, and recommended approval of the plan. 3.9 The proposal includes a real property exchange with the City of Ashland. The proposal is to exchange approximately 2.78 acres adjacent to Ashland Creek to the City for parks purposes in exchange for approximately 1.54 acres of the City Dog Park in the area of the access and to the south of the existing parking area. The Land Exchange is addressed in separate findings attached to the Ordinance approving the Development Agreement. IV. ORDER In sum, the City Council concludes that the requested Ordinance declaring the approval of a Development Agreement and all associated planning actions contained in Planning Action 2006 01663, including the Development Agreement, Annexation, (in three parts), Comprehensive Plan Map and Zoning Map change from Jackson County zoning RR -5 (Rural Residential) to City of Ashland zoning R -1 -3.5 (Suburban Residential) and R- 1 (Single Family Residential), request for Outline Plan approval for a 68 -unit residential development under the Performance Standards Options Chapter 18.88, requests for Exception to the Street Standards for not locating a street adjacent to natural features and to use a private drive to access the cottages rather than the required public street, request for a Physical Constraints Review Permit to locate a multi -use path in the Ashland Creek Riparian Preservation Area, and request for a Tree Removal Permit to remove a 25 -inch diameter at breast height Oak tree are consistent with or comply with applicable criterion and minimum standards in the City's comprehensive Plan and applicable land development code, including minimum requirements for annexation eligibility, and are supported by evidence contained within the whole record Accordingly, based on the above Findings of Fact and Conclusions of Law, and based upon the evidence in the whole record, the City Council hereby declares approval of the Development Agreement and APPROVES Planning Action #2006 -01663 subject to strict compliance with the conditions of approval, set forth herein as well as those requirements conditions and restrictions set forth in the accompanying Verde Village Development Agreement and Land Exchange Order. Further, if any one or more of the conditions below are found to be invalid, for any reason whatsoever, then Planning Action #2006 -01663 is denied. .The following are the conditions Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006-01663 Page 20 Exhibit D and they are attached to the approval: 1) That all proposals of the applicant are conditions of approval unless otherwise modified here. 2) That Site Review approval shall be obtained for the cottages, town homes and duplexes prior to any site work, issuance of an excavation permit or issuance of a building permit. 3) That the applicants shall execute a document as consistent with ALUO 18.68.150 agreeing to participate in their fair share costs associated with a future Local Improvement District for improvements to Heiman Street and to not remonstrate against such District prior to signature of the final subdivision survey plat. Nothing in this condition is intended to prohibit an owner /developer, their successors or assigns from exercising their rights to freedom of speech and expression by orally objecting or participating in the LID hearing or to take advantage of any protection afforded any party by city ordinances and resolutions. 4) That all easement for sewer, water, electric and streets shall be indicated on the Final Plan application as required by the City of Ashland. 5) The Final Plan application shall identify the sanitary sewer pressure line easement, and buildings shall not be located in the easement. 6) That the preliminary engineering for utility improvements shall be submitted with the Final Plan application. The utility plan shall include the location of connections to all public facilities in and adjacent to the development, including the locations of water lines and meter sizes, fire hydrants, sewer mains and services, manholes and clean-outs, storm drainage pipes and catch basins. Any required private or public utility easements shall be delineated on the utility plan. 7) That the preliminary engineering for storm drainage collection and treatment shall be submitted with the Final Plan application. The permanent maintenance of on and off site storm water bio- engineered swales and wetland systems must be addressed through the obligations of the homeowners' association and approved by the Public Works Department and Building Division. 8) That the applicants shall submit an electric distribution plan with the Final Plan application including load calculations and locations of all primary and secondary services including transformers, cabinets, meters and all other necessary equipment. This plan shall be reviewed and approved by the Electric Department prior to submission of the Final Plan application. Transformers and cabinets shall be located in areas least visible from streets, while considering the access needs of the Electric Department. 9) That the required pedestrian- scaled streetlight shall consist of the City of Ashland's residential streetlight standard, and shall be included in the utility plan and engineered construction drawings for the street improvements. 10) The preliminary engineering for proposed street improvements shall be provided at Final Plan Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 21 Exhibit D application. Street improvements shall be consistent with City of Ashland Street Standards. The sidewalk improvement on Nevada St. shall be a minimum of six feet in width in accordance with the Ashland Street Standards. 11) The preliminary engineering for the Final Plan application shall address the treatment of the pedestrian crossing at the new intersection of Heiman St., Almeda Dr. and Nevada St. Pedestrian safety and refugee shall be addressed in the intersection design. 12) The Final Plan application shall include revised on -street parking placement so that parking spaces are not counted that are within 20 feet measured along the curb of any corner or intersection of an alley or street in accordance with 18.92.025.D. 13) The preliminary engineering shall include details for the multi -use path improvements. The multi -use paths shall be paved with concrete, asphalt or a comparable all- weather surfacing. Two to four foot wide gravel or planted strips are required on both sides of the multi -use paths in accordance with the Ashland Street Standards. Fencing or retaining walls shall be located two to four feet from the improved edges of the path to provide clear distance on both sides of the path for safe operation. The clear distance areas shall be graded to the same slope as the improved path to allow recovery room for pedestrians and bicyclists. The clear distance areas shall be limited to gravel or landscape materials, and vegetation in excess of six inches in height shall not be placed in the clear distance areas. 14) The preliminary engineering shall address the transition from Almeda Dr. to the multi -use path, from Canine Way to the multi -use path and from Nevada St. to the multi -use path. Specifically, the preliminary engineering shall address bicycle access from the street grade and provide sufficient turning radius for bicycle navigation. 15) The Final Plan application shall include a mitigation plan prepared by a riparian biologist or a natural resource professional with training and experience in biology, ecology or related fields for the impact of the construction of the multi-use path in the riparian corridor and to address the 10- foot wide riparian corridor butler. The riparian corridor buffer is the setback between the new eastern property line adjacent to the Ashland Creek riparian corridor and the single family homes and yards for units 68, and 25 -39, and is delineated as common area in the application materials. Disturbed areas from the multi -use path construction shall be re- vegetated and an additional area restored and enhanced with local source native plant material including ground cover, shrubs and trees at a 1:1.5 ratio, erosion control material shall be applied (e.g. mulch, hay, jute netting, or comparable) and temporary irrigation facilities installed. The mitigation plan shall include but not be limited to a statement of objectives, measurable standards of mitigation, an assessment of riparian corridor functions and values, a statement and detail plan of the location, elevation and hydrology of the mitigation area, a planting plan and schedule, a monitoring and maintenance plan, a contingency plan and performance guarantees. The applicants shall install the mitigation measures in the approved mitigation plan in conjunction with the multi-use path installation. 16) That the multi -use paths shall be constructed by the applicants as part of the required subdivision improvements. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 22 Exhibit D 17) That the Final Plan application shall demonstrate that the driveway curb cuts for units 45 and 46 are spaced at least 24 -feet apart as measured between the outside edges of the apron wings of the driveway approaches in accordance with the Ashland Street Standards. 18) That the Final Plan application shall delineate vision clearance areas at the intersections of streets and alleys throughout the project in accordance with 18.92.070.D. Structures, signs and vegetation in excess of two and one -half feet in height shall not be placed in the vision clearance areas. Building envelopes shall be modified accordingly on the Final Plan submittals. 19) That the street names shall be reviewed and approved by Ashland Engineering for compliance with the City's resolution for street naming prior to submission of the Final Plan application. 20) That a size and species specific landscaping plan for the parkrows, common areas and open spaces shall be provided at the time of the Final Plan application. 21) That a draft copy of the CC &R's for the homeowners association(s) shall be provided at the time of Final Plan application. Lots 65 68 shall be included in a homeowners association and subject to all subdivision requirements. CC &R's shall describe responsibility for the maintenance of all common area and open space improvements, parkrows and street trees. CC &R's shall provide reciprocal easements for residents of the various homeowners associations (i.e. cottages, town homes and single family residential) to access and use all of the project open spaces. CC &R's shall note that any deviation from the Tree Protection Plan must receive written approval from the City of Ashland Planning Department. That the CC &R's identify the units are which are subject to the City's Affordable Housing requirements and terms of affordability. 22) That the Final Plan application shall include lot coverage calculations in square footage and percentage for each development area (i.e. cottages, town homes and single family /duplex areas). Any area other than landscaping such as structures, driveways, patios and pervious paving that does not allow normal water infiltration shall be included as lot coverage. 23) The buildings in the R -1 -3.5 zoning district (cottages and town homes) shall meet the required front yard for the R -1 -3.5 zoning district in the Final Plan application. 24) The width between buildings requirement of 18.88.070.D shall be met and identified in the Final Plan application. 25) That the Final Plan application shall demonstrate all new structures comply with the Solar Setback A, or that each home shall receive an equivalent certification by the project architects and mechanical engineers that the shadow height on southern facing exposures will not exceed that allowed under Solar Setback A in accordance with Chapter 18.70 of the Ashland Land Use Ordinance. •.1 •1 1 traits, .shall •l met tit, appInatiuzi 14 1.4-in-Exhibit- Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 23 Exhibit D -with the Performance Standard that i3 admheatcrcd by the applicanta and verified by the city. Advantage-prognm The applicants shall meet with the Ashland Conservation Division 28) That the hydrant placement and fire apparatus access requirements shall be met and addressed in the Final Plan application. 29) That the Final Plan application shall address mitigation for the removal of the 25 -inch dbh Oak tree (tree 39 on Tree Survey and Protection Plan, T -1, June 8, 2007). Mitigation shall meet the requirements of Ashland Land Use Ordinance 18.61.084. 30) That a Verification Permit in accordance with 18.61.042.B shall be applied for and approved by the Ashland Planning Division prior to removal of the approved Oak tree(tree 39 on Tree Survey and Protection Plan, T -1, June 8, 2007) and prior to site work, storage of materials and/or the issuance of an excavation or building permit. The Verification Permit is to inspect the tree to be removed and the installation of the tree protection fencing. The tree protection for the trees to be preserved shall be installed according to the approved Tree Protection Plan prior to site work or storage of materials. Tree protection fencing shall be chain link fencing a minimum of six feet tall and installed in accordance with 18.61.200.B. 31) That a grading plan addressing preliminary finished grade (i.e. existing contours and proposed contours) and areas of cut and fill shall be submitted with the Final Plan application. 32) That public easements shall be identified on the final survey plat for all multi -use pathways. The project CC &R's shall note that the pathways are for public use and shall not be obstructed or through access restricted unless authorized by the City of Ashland and Ashland Parks Department. 33) That a deed restriction shall be recorded for the town home portion of the development specifying the land is required to be developed as affordable units in accordance with 18.06.030.G(5) and in conformance with the approval of PA 2006 01663. The deed restriction shall require the affordable units to remain affordable per Resolution 2006 -13 for a 60 year period from initial occupancy. The town home area shall be serviced with all needed public facilities. The deed restricted land shall be dedicated to a non profit (JRC 501(3)(c)) affordable housing developer or comparable Development Corporation with proof of the dedication and deed restriction being presented to the City of Ashland Housing Program Specialist prior to issuance of a building permit for the development of the first market rate residential unit. 34) That the applicant agrees to construct the project in accordance with the approved plan and City ordinances and waives the right to file a claim under Oregon Statewide Measure 37. The signed Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 24 Exhibit D waiver shall be submitted to the City of Ashland Legal Department for review and approval prior to signature of the survey plat or adoption of a resolution or ordinance formally annexing the property, whichever is first. 35) That a final boundary description and map shall be prepared in accordance with ORS 308.225. A registered land surveyor shall prepare the description and map. The boundaries shall be surveyed and monuments established as required by statute subsequent to Council approval of the proposed annexation. 36) That the land dedicated to the city for parks purposes adjacent to Ashland Creek shall be annexed prior to the annexation of the Phase II area of the project (single family development). 37) That the Sander Way sidewalks shall provide public access either by being included in the street right -of -way or having a public pedestrian easement as required by the Ashland Engineering Division. The Final Plan submittals shall be modified accordingly. 38) That a minimum of five feet shall be maintained between the northern pavement edge of the multi-use path and the wetland. The Final Plan application shall address the full width of the path improvement including the base materials and methods to protect the wetland during construction (i.e. sediment fencing). 39) That a sidewalk meeting the requirements of the Ashland Street Standards shall be installed on the north side of Nevada St. from the eastern project boundary to the intersection of Nevada S. to Oak St. Sidewalk design shall be at the discretion of the Staff Advisor in order to address site constraints such as grade and right -of -way width. These sidewalk improvements shall be included in the preliminary street improvement plan included with the Final Plan application. 40) That the Final Plan submittal shall address the usability, including Verde Village community access, of the private open spaces. Usability shall be specifically addressed for the two small open spaces in the town home area (550 sf and 700 sf), one small open space in the cottage area (1,300 sf) and the one small open space adjacent to the alley 1,310 sf). Layout and landscaping of the open spaces as well as any improvements such as play equipment shall be detailed in the Final Plan submittals. 41) That adjustments to the width and location of the multi -use path in and adjacent to the Ashland Creek riparian corridor shall not affect the width or location of the 10 -foot wide setback or riparian corridor buffer between the new eastern property line adjacent to the Ashland Creek riparian corridor and the single family homes and yards for units 68, and 25 -39 that is delineated as common area in the application materials. The 10 -foot wide setback or riparian corridor shall be located and sized as shown on plans S -1 dated June 8, 2007, S -4 dated June 8, 2007 and P -2 dated July 17 from the application. 42) That the land being dedicated for affordable housing shall be dedicated to the City of Ashland if it is not fully developed as affordable housing in accordance with the approval of PA 2006 -01663 within five years of this approval. Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006-01663 Page 25 Exhibit D 43) That the 15 affordable residential units in the subdivision (i.e. town homes) shall meet the application "Net Zero Energy" Performance Standard as outlined in Exhibit K -3 of the Revised Outline Plan, Book III Narrative revised October 24, 2007, except that the photovoltaic (PV) system is not required to be installed in the affordable units. The affordable unit shall be constructed with the appropriate infrastructure (e.g. wiring, conduit, roof structure) so that a photovoltaic (PV) system can be installed at a later date. .e •t 5 5 ..1 1 That each home that would be built to dm stnu.la.ds euwu.passa,d in the sic .,f d.., PV cyst.,.... Ashland City Council Approval 1 it t. S .rrison Date Signature authorized and approved by the full Council this Pr day of 4 #r 20_07 A. *roved astofo 1 I qq 2 Date: 1 1 07 an. City In erim omey Ordinance Attachment 2: Findings of Fact, Conclusions of Law and Order PA #2006 -01663 Page 26 BEFORE THE CITY COUNCIL April 1, 2014 IN THE MATTER OF PLANNING ACTION #2014- 00052, A REQUEST TO MODIFY THE DEVELOPMENT AGREEMENT FOR THE VERDE VILLAGE SUBDIVISION FOR THE PROPERTIES LOCATED AT 87 WEST NEVADA ST. AND 811 HELMAN ST. THE PROPOSED MODIFICATIONS INCLUDE: CLARIFICATIONS OF THE PROJECT PHASING TO MAKE CLEAR WHICH IMPROVEMENTS ARE ASSOCIATED WITH EACH PHASE AND TO ALLOW EITHER PHASE TO OCCUR FIRST; CHANGES TO THE ENERGY EFFICENCY FINDINGS, REQUIREMENTS OF THE DEVELOPMENT SO THAT ALL UNITS WILL BE CONCLUSIONS CONSTRUCTED TO AT LEAST EARTH ADVANTAGE "GOLD" STANDARDS AND ORDERS AND WILL BE "PHOTOVOLTAIC READY AND CHANGES TO THE LANDSCAPING REQUIREMENTS ASSOCIATED WITH CONSTRUCTION OF THE MULTI -USE PATH. APPLICANT: WILMA, L.L.C. RECITALS: 1) Tax lots 800, 1100 and 1400 -1418 of Map 39 IE 04B are located at the intersection of Heiman and Nevada Streets and are zoned Single Family Residential (R- 1 -3.5, R -1 -5 and R- 1 -7.5). 2) The proposal involves a request to modify the Development Agreement for the Verde Village Subdivision for the properties located at 87 W. Nevada Street and 811 Helman Street. The proposed modifications include: clarifications of the project phasing to make clear which improvements are required with each phase and to allow either phase to occur first; changes to the energy efficiency requirements of the development so that all units will be constructed to at least Earth Advantage Gold standards and will be "Photovoltaic Ready and changes to the landscaping requirements associated with construction of the multi -use path. The site plan and detailed application materials are on file at the Department of Community Development. 3) The criteria for Outline Plan subdivision approval or modification from the Performance Standards Options Chapter are detailed in AMC 18.88.030.A.4 as follows: a. That the development meets all applicable ordinance requirements of the City ofAshland. b. That adequate key City facilities can be provided including water, sewer, paved access to and through the development, electricity, urban storm drainage, police and fire protection and adequate transportation; and that the development will not cause a City facility to operate beyond capacity. PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 1 c. That the existing and natural features of the land; such as wetlands, Jloodplain corridors, ponds, large trees, rock outcroppings, etc., have been identified in the plan ofthe development and significant features have been included in the open space, common areas, and unbuildable areas. d. That the development of the land will not prevent adjacent land from being developed for the uses shown in the Comprehensive Plan. e. That there are adequate provisions for the maintenance of open space and common areas, if required or provided, and that if developments are done in phases that the early phases have the same or higher ratio of amenities as proposed in the entire project. f. That the proposed density meets the base and bonus density standards established under this Chapter. g. The development complies with the Street Standards. 4) The criteria for approval or modification of a Physical Environmental Constraints Review Permit to allow construction of a multi -use path in the Ashland Creek riparian preservation area are detailed in AMC 18.62.040.1 as follows: 1. Through the application of the development standards of this chapter, the potential impacts to the property and nearby areas have been considered, and adverse impacts have been minimized. 2. That the applicant has considered the potential hazards that the development may create and implemented measures to mitigate the potential hazards caused by the development. 3. That the applicant has taken all reasonable steps to reduce the adverse impact on the environment. Irreversible actions shall be considered more seriously than reversible actions. The Staff Advisor or Planning Commission shall consider the existing development of the surrounding area, and the maximum permitted development permitted by the Land Use Ordinance. 5) The City Council, following proper public notice, held a Public Hearing on February 18, 2014 at which time testimony was received and exhibits were presented. Prior to closing the hearing, the Council was asked by a participant to leave the record open for seven days pursuant to ORS 197.763(6)(a) which provides that, "Prior to the conclusion of the initial evidentiary hearing, any participant may request an opportunity to present additional evidence, arguments or testimony regarding the application. The local hearings authority shall grant such request by continuing the public hearing... or leaving the record open for additional written evidence, arguments or testimony..." The applicants also requested that the record remain open for an additional seven days to provide written arguments. The Council granted the requests, closing the public hearing but leaving the record open until February 26, 2014 and allowing the applicants until March 5, 2014 to provide written arguments. Council deliberations and the first reading of the necessary ordinance associated with the modification of the Development Agreement were continued until the Council's regular meeting on PA 2014 -00052 87 W. Nevada Street/Verde Village. DA Modifications Page 2 March 18, 2014 at which time the Council approved the requested modifications of the Verde Village Subdivision's Development Agreement including: clarifications of the project phasing to make clear which improvements are required with each phase and to allow either phase to occur first; changes to the energy efficiency requirements of the development so that all units will be constructed to at least Earth Advantage Gold standards and will be "Photovoltaic Ready and changes to the landscaping requirements associated with construction of the multi -use path. The Council also added two conditions to Exhibit E of the Development Agreement dealing with the project phasing #30) and with the timing of the multi -use path and Nevada Street sidewalk construction #31). Now, therefore, the City Council of the City of Ashland finds, concludes and recommends as follows: SECTION 1. EXHIBITS For the purposes of reference to these Findings, the attached index of exhibits, data, and testimony will be used. Staff Exhibits lettered with an "S" Proponent's Exhibits, lettered with a "P" Opponent's Exhibits, lettered with an "O" Hearing Minutes, Notices, Miscellaneous Exhibits lettered with an "M" SECTION 2. CONCLUSORY FINDINGS 2.1 The City Council finds that it has received all information necessary to make a decision based on the staff report, public hearing testimony and the exhibits received. 2.2 The City Council finds that the proposal for modifications of the Development Agreement for the Verde Village Subdivision including: clarifications of the project phasing to make clear which improvements are required with each phase and to allow either phase to occur first; changes to the energy efficiency requirements of the development so that all units will be constructed to at least Earth Advantage Gold standards and will be "Photovoltaic Ready"; and changes to the landscaping requirements associated with construction of the multi -use path, meets all applicable criteria for Outline Plan approval described in Chapter 18.88.030.A.4 and for the approval of a Physical and Environmental Constraints Review Permit described in Chapter 18.62.040.1. The Council further finds that the originally adopted findings for the Verde Village Subdivision and the associated Development Agreement and its subsequent modifications shall remain in effect except as specifically modified herein. PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 3 2.3 The Council finds that the Verde Village Subdivision, originally approved in December of 2007, involved an 11.64 acre site comprising five parcels on the site of the old Ashland Greenhouses at 87 West Nevada and 811 Heiman Streets. The related approvals included: an Annexation, Comprehensive Plan and Zoning Map changes from Jackson County Rural Residential (RR -5) to City of Ashland Low Density Multi- Family Residential (R -2) and Suburban Residential (R- 1 -3.5); Outline Plan approval to develop the property as a 68 -unit residential development; Site Review approval for multi family development; a Physical and Environmental Constraints Review Permit to locate a multi -use path in the Ashland Creek Riparian Preservation Area; a Tree Removal Permit; Exceptions to the Street Standards to install a curbside sidewalk on one side of a proposed street, to not locate a street adjacent to natural features and to not connect two of the proposed streets; Variances to reduce the on- street parking requirement from 78 to 38 spaces, to reduce the rear yard setback requirement for six of the townhomes in the northwestern corner of the site from 20 feet to 12, 14 and 16 feet, and to reduce the required distance between buildings for the 27 cottages in the southwestern corner of the site; an Administrative Variance to the Site Design and Use Standards to have the primary orientation of the buildings to the south, rather than to the street, in order to maximize the use of solar energy; a land exchange with the City of Ashland dedicating 2.78 acres adjacent to Ashland Creek to the city for parks purposes in exchange for approximately 1.54 acres of the Dog Park in the area of the access and to the south of the existing parking area; and a Development Agreement with the City of Ashland which governed the requirements for development of the subdivision to completion, including a detailed timeline. The development agreement was adopted by Ordinance #2945 on December 19, 2007. Subsequent to the 2007 approval, the applicants dedicated property to the Rogue Valley Community Development Corporation to develop 15 affordable units as part of the first phase of Verde Village to satisfy the affordability requirements of the annexation. Utilities and infrastructure, including the partial extension of Almeda Street, were completed to serve these units, which are now built and occupied as "Rice Park at Verde Village." The applicants obtained Site Review approval for the remainder of the first phase, the multi family cottage housing portion of the subdivision, in 2009. Prior to the installation of infrastructure or commencement of the remainder of the first phase of the development, the national economy suffered a major downturn which made it difficult for projects with approvals in place to obtain financing. To date, the city has approved three timetable extensions in response to difficulties associated with the current state of the economy and availability of financing. 2.4 The Council finds that the Development Agreement requires in 21.2 that, "Amendment... of this agreement shall be made by adoption of an Ordinance.... The procedures and requirements for amendment... are the same as for approval of a Development Agreement, currently notice and hearing before the Council with a recommendation from the Planning Commission." The Council further finds that the Planning Commission conducted a public hearing on the request at its regular meeting of February 18, 2014 and recommended that the Council approve the request with the addition of two conditions to Exhibit E of the Development PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 4 Agreement dealing with the project phasing #30) and with the timing of the multi -use path and Nevada Street sidewalk construction #3 1). 2.5 The Council finds that the first of the proposed modifications involves clarifying the project's phasing. The applicants note that, as currently written, the development agreement requires the completion of the bulk of the infrastructure with the first phase, and with the modifications proposed they request a clearer phasing of the required infrastructure installation more in keeping with a two phased project, and also request greater flexibility in terms of the order in which the phases may be constructed so that either phase could be built first. The specific modifications proposed include: That the multi -use path and the sidewalk on Nevada Street, from Heiman Street to Oak Street, be tied to the construction of Sander Way as part of Phase 11 rather than as a part of Phase 1. That Planning staff have the ability to allow Phase 11 to be constructed prior to Phase 1 if the developer requests. That if the project is built in phases, the first phase that is built will include: o The construction of Almeda Street to Heiman Street. o The construction of Perozzi Street. o The construction of curbs, gutters, sidewalks and parkrow planting strips on both sides of Almeda Street and Perozzi Street prior to any home construction for either phase. That if the project is built in a single phase, 24 lots (50 percent of the combined lots in Phase I and Phase II) would need to meet the time line requirements of Phase I in the current timeline. The applicants assert that these changes do not adversely affect the final development, and would still yield the improved Dog Park access as the first item to be completed before any lots could be developed. They note that these changes would minimize the land disturbance where lots are not ready to be built upon, and that these changes do not alter the final completion date. They suggest that the only items which might be delayed with the proposed changes are the construction of the Greenway multi -use path and the sidewalk along Nevada Street to Oak Street which would be completed prior to the development of any lots in Phase II. The application materials include a revised timetable which would replace the adopted timetable as `Exhibit F' of the Development Agreement. In considering the proposed modifications to the project phasing, the Council finds that Rice Park at Verde Village, the affordable housing portion of the Verde Village Subdivision, was completed with only a partial extension of Almeda Drive and with temporary facilities installed PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 5 to provide the required fire apparatus access and fire truck turn around. The Council further finds that the key concerns with any alteration in subdivision phasing are ensuring that whichever portion of the development occurs first includes completion of the extension of Almeda Drive to provide permanent access to the already completed and occupied units in Rice Park for both residents and emergency vehicles, and that Perozzi Street is extended to provide permanent access to the existing, heavily -used Dog Park. The Council finds that the applicants' proposed modifications clearly recognize and address these concerns by requiring completion of these improvements prior to any home construction for either phase. 2.6 The Council finds that with regard to the proposed modifications to the development's energy efficiency performance standards, all of the units in the development were originally subject to a unique, project- specific "net -zero energy performance standard' that was developed by the applicants' team for the original application submittal from 2006. The stated goal underlying these standards was to provide "the most energy efficient homes constructed in Oregon," and this was to be accomplished through a combination of proper solar orientation, improved thermal envelopes, solar heating, night flush cooling, high efficiency HVAC systems, heat recovery ventilation, and efficient appliances, all of which were to achieve 50 percent better performance, and 50 percent less potable water use, than a typical code compliant home at the time. In addition, through the installation of a photovoltaic system, the homes were to be capable of generating as much energy as they used on an annual basis, making them "net zero energy." Specific energy efficiency measures were required, and these ranged from specific requirements for the lighting and water fixtures (only fluorescent or compact fluorescent lighting were allowed, only either dual flush 1.1/1.5 gpf or single 1.1 gpf toilets were allowed, and all showerheads and faucets were to provide 1.5 gpm fixture controls) to requirements that the homes be designed for "night flush cooling" through the use of mass (concrete floors), improved thermal envelopes and operable windows so that they could be cooled at night to a degree that would eliminate the need for air conditioning. The Council further finds that the original application included a Comprehensive Plan Map Amendment to up zone the property. Comprehensive Plan Map Amendments require that the proposed change meet one of five factors detailed in Chapter 18.108.060.B and be in compliance with the Comprehensive Plan. Both the Planning Commission and Council's support of the original Comprehensive Plan Map Amendment's approval were based on the energy and water conservation measures proposed addressing an identified public need for energy and water conservation in new homes as supported in the Ashland Comprehensive Plan (Chapter XI, Policy #3 C, D, and G, and Policy #8 B). The Council further found that the energy efficiency measures proposed at the time supported the requested up- zoning as they equated favorably to development under the prior Comprehensive Plan designation with density bonuses for affordability and energy efficiency. As part of the original approval, building permits were required to include a summary of how each unit complied with the energy efficiency performance standard to facilitate plan review. PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 6 The affordable homes at Rice Park were constructed according to these performance standards, and Community Development staff have noted that this posed substantial complications to the plan review, construction and inspection processes because of the uniqueness, specificity and complexity of the standards which leave little room for variation and which differ drastically from what most contractors are used to building under either standard codes or the common third -party "green building" accreditation programs like LEED or Earth Advantage. The Council finds that with the current request, the applicants are asking to replace these unique, project specific energy efficiency performance standards with a requirement that each home obtain at least an Earth Advantage "Gold" certification and be "Photovoltaic Ready." They explain that this would benefit the city both through the ease of administration and through the ability to automatically change with technological developments, and suggest that with the modifications proposed they will still satisfy the standards initially approved. The applicants note that that the Earth Advantage Gold with Photovoltaic Ready option produces homes that are at least 15 percent more energy efficient than current codes, that the solar orientation of the homes is not proposed to change, and that the proposed modifications continue to address the Comprehensive Plan's identified public need for energy and water conservation in new homes. The Council finds that Earth Advantage certification considers materials and methods to reduce energy and water usage and improve indoor air quality; development practices which diminish land degradation and deforestation, promote healthy landscapes, reduce waste, and prevent potential erosion associated with development; and the encouragement of local, environmentally responsible, durable materials. Builders complete a points worksheet detailing the proposed approach to the development, and an independent third -party verifier visits the site to verify compliance. Earth Advantage has various levels of certification including silver, gold, platinum, net zero ready and net zero. The City of Ashland is currently the local Earth Advantage license holder, with certified inspectors on staff and additional third -party inspectors in the community operating under the city license. The Earth Advantage program is currently the program used in granting density bonuses for Conservation Housing, and city staff and the local development community have a general familiarity with the requirements of the program. The Council further finds that the City's Conservation Division has reviewed the proposed modifications, and has noted that construction to Earth Advantage Gold and Photovoltaic Ready standards would equate to approximately 15 percent more energy efficiency than current codes which would likely mean homes were 20 -30 percent more efficient than if built to the codes in place when the subdivision was approved. Conservation has also indicate that while the applicants are requesting relief from the photovoltaic solar installation requirements, the Conservation Division's solar incentive programs would remain available to individual builders and homeowners who may be interested in striving to meet the original net zero standard. Conservation staff emphasized that the original orientation of the homes is not proposed to be altered which means that it is highly likely that all of the homes built will have more than adequate solar exposure to take advantage of the sun as a power source in the future, either at the PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 7 time of home construction or through future retrofits. Conservation staff concluded that they remain excited at the prospect of an entire subdivision committing to the Earth Advantage program and that they support the concept of utilizing a tested third party system to help the builder, City staff and ultimately the homeowner, ensure that the home functions as designed, approved and built. With regard to the proposed modifications to the energy efficiency performance standards, the Council finds that while homes certified as Earth Advantage Gold /Photovoltaic Ready would not be the "net zero energy" homes originally envisioned for the development, the level of energy efficiency proposed would continue to support the original up- zoning approval findings that the project meets an identified public need for energy and water conservation in new homes, and that the energy efficiency measures and affordability would equate favorably to development under the previous Comprehensive Plan designation with density bonuses for affordability and energy efficiency. In addition, the Council finds that the change to an established, standardized rating system with independent third party verification of compliance would simplify the plan review and inspection processes on the city side while likely having the added advantage of being a program with which designers, contractors, lenders, realtors and homebuyers have a greater degree of familiarity and would thus be more willing to invest. 2.7 The Council finds that the original Verde Village application included a land exchange between the developers and the city. Because the city lands involved were originally purchased with federal funds as park land, there were requirements to ensure that the land received in exchange was of equal or greater value for public use and that the exchange would further the public interest. As originally approved, the exchange was for 1.54 acres of the city's ten -acre "Dog Park" parcel, including the access drive and entry lawn area, for 2.78 acres of land from the developers which had previously been identified by the city for acquisition in the adopted "Parks, Trails and Open Space Master Plan" map. The Council further finds that in addition to the real property exchanged, as part of the Development Agreement the City was also to receive a new city standard public street entrance to the Dog Park and an additional 1,300 lineal feet of multi -use pathway to extend the regional Bear Creek Greenway Trail. The value of these improvements was specifically noted as not being considered in the valuation for the land exchange. The original findings in support of the land exchange noted, "City finds that the difference in value between the two parcels being exchanged is 5150,000 in favor of City, based on the analysis and conclusions contained in the Appraisal Reports commissioned by City, contained in the record and incorporated herein by this reference. AFSG agrees to "gift" the 5150,000 difference in value to City." These findings also noted, "The approximately 2.78 acres of property received by the City will be used for public open space and passive recreation, including the greenway trail. The reasons stated for City Council consideration for the exchange include but are not limited to the added value to the City's Parks and Trails system.... Acquisition by City of the [parcel]... provides City with the opportunity to extend City's multi -use path, which is part of the regional Bear Creek Greenway. PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 8 The real property exchange also provides the public with additional scenic frontage along Ashland Creek. Further, acquisition of the Williams Property provides City with an opportunity to benefit the community by preserving and enhancing the riparian area along Ashland Creek." The Council finds that, as approved, the multi -use path will weave above and below the riparian zone and the top of the slope of the Ashland Creek riparian corridor. The path will cross slopes of 40 to 50 percent in some areas and will include retaining wall construction to retain the necessarily steep cuts. The riparian corridor is regulated both by the requirement to preserve significant natural features in the Outline Plan approval criteria, and by AMC Chapter 18.62, Physical and Environmental Constraints, which requires a Physical Constraints Review Permit for construction of the path on Riparian Preservation lands. The multi -use path will also be within five feet of the edge of one of the site's wetlands for a distance of approximately 40 feet. To ensure that the path installation was adequately buffered and would not negatively impact the functions of the riparian area or wetland and satisfied the Physical Constraints Review Permit approval criterion requiring demonstration that all reasonable steps to reduce adverse impacts on the environment would be taken with the path installation, the applicants were required to provide a: mitigation plan prepared by a riparian biologist or a natural resource professional with training and experience in biology, ecology or related fields for the impact of the construction of the multi -use path in the riparian corridor and to address the 10 foot wide riparian corridor buffer. The riparian corridor buffer is the setback between the new eastern property line adjacent to the Ashland Creek riparian corridor and the single family homes and yards for units 68, and 25 -39, and is delineated as common area in the application materials. Disturbed areas from the multi -use path construction shall be re- vegetated and an additional area restored and enhanced with local source native plant material including ground cover, shrubs and trees at a 1:1.5 ratio, erosion control material shall be applied (e.g. mulch, hay, jute netting, or comparable) and temporary irrigation facilities installed The mitigation plan shall include but not be limited to a statement of objectives, measurable standards of mitigation, an assessment of riparian corridor functions and values, a statement and detail plan of the location, elevation and hydrology of the mitigation area, a planting plan and schedule, a monitoring and maintenance plan, a contingency plan and performance guarantees. The applicants shall install the mitigation measures in the approved mitigation plan in conjunction with the multi -use path installation. The Council finds that the applicants provided the required mitigation plan along with plans for the multi -use path installation as part of the Final Plan application for Phase 1 of the development (Planning Action #2008 01853). This plan proposed the mitigation of approximately 46,005 square feet of the riparian setback area (i.e. the full riparian corridor area between the proposed path and the creek) to mitigate habitat impacts and provided an additional approximately 9,382 PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 9 square feet of non_ invasive ornamental plantings selected for their habitat and screening value outside of the riparian setback area. As required in the Development Agreement, there was also a maintenance period where the applicants were responsible for the maintenance and replacement of any plantings which failed to survive three years after the path's completion. The Council finds that with the current request, the applicants propose "to change the landscaping requirements of the multi -use path to a level that is more in keeping with what is reasonable to maintain by the City and takes into account what has been learned in the creekside restorations since the development agreement was written. These changes still serve to protect the valuable creek." With the request, they would reduce the plantings associated with mitigating the path installation to the areas within four -feet of the path itself and any additional lands disturbed through construction of the path. They would also plant the ten -foot buffer along the eastern property lines of units 25 -39 and 68 on the subdivision property as required in the original approval. The application materials provided emphasize that the restoration and enhancement of the creek corridor were not considerations -for the land exchange only the lands' location, size and the multi -use path itself were considered, and these are not proposed to change in terms either of the value of the exchange or in furthering the public interest with the requested modifications. The Council notes that the materials provided suggest that the currently approved mitigation plan requirements are not appropriate in light of recent experiences with creek side restoration, and that the blackberries and other non- native plants that are currently on the property serve to protect the stream. They go on to suggest that by removing these plants and replacing them with natives, it would adversely impact the stream in the short term by removing the shade which currently cools the water, and that by planting all of the new plantings at once there would be higher plant mortality rates because of the sudden change to the growing conditions. They note that the Parks Department has estimated that it would cost roughly $49,000 per year to maintain the new plantings as all maintenance would need to be done by hand, rather than through chemical application, because of the proximity to the creek. The applicants conclude that this is a high cost with little benefit, and that the changes proposed would reduce costs by 60 to 75 percent. The Parks Department subsequently revised their maintenance cost estimates and indicated that maintenance of the full three -acre maintenance project would run $39,000 per six month season, including irrigation and staff time, and that with the reduced 'planting area proposed by the applicants here, costs might be reduced to one quarter of that amount. The Council finds that the Ashland Parks and Recreation Commission considered the proposed modifications to the pathway installation and associated riparian landscaping at their December 23, 2013 meeting and made a number of recommendations: o With regard to the timing of the improvements, the Commission unanimously recommended "Council allowing Verde Village developers to wait for the second phase of development to install the path if the first phase was not along the path; however if the first phase was PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 10 implemented and the developers did not put in the second phase along the pathway, after five years they would need to build the path." o With regard to the pathway landscaping, the Commission recommended that, "the proposed vegetation in the development plan be reduced to an I8-foot wide corridor along and including the bike path, including any affected or disturbed areas within that corridor which would be re- vegetated, as opposed to how the plan is shown." Parks staff subsequently clarified this recommendation noting that it would accomplish the need for replacing vegetation on disturbed areas and begin the process of eliminating noxious and invasive weeds but would not give the department a project that was too large and costly to adequately maintain. o The Commission also asked that Council, "allow Parks' professional staff the flexibility to work with the developer to identifr any additional trees to plant outside or inside the identified 18 foot corridor" as this would allow some additional trees to be strategically planted and maintained into the riparian corridor to establish themselves and gain dominance over the blackberries leading to a higher survivability and success rate when further restoration is pursued. o The Parks Commission made no recommendation with regard to the possibility of reducing the maintenance period associated with the re- vegetation from three -years down to one -year. Parks staff has subsequently noted that Commissioners felt that with the changes they were supporting the scope of maintenance necessary would ultimately be reduced to a level that was reasonable for the developer to maintain for the original period, and that this would provide a higher likelihood of success for the plantings when ultimately turned over to the Parks Department. With regard to the proposed modification to the multi -use path landscaping and the associated riparian corridor restoration and enhancement, the Council finds that the scope of the previously approved mitigation plan went well beyond what was necessary to mitigate the disturbance associated with the path installation. Particularly in light of the Ashland Parks and Recreation Commission's general support of the request, the Council finds in favor of the requested modifications to the multi -use path landscaping and riparian corridor restoration requirements. The Council further finds that the added condition recommended by the Planning Commission adequately addresses the recommendations made by the Parks Commission, and the condition is accordingly attached to this approval as Condition #31 of the Development Agreement's "Exhibit E." This condition reads: Multi Use Path Nevada Street Sidewalk Timing. That the multi use path and the sidewalk on Nevada Street, from Heiman Street to Oak Street, shall be tied to the construction of Sander Way as part of Phase 11, rather than as a part of Phase I. A revised plan (replacing Sheet R -I from December I, 2008) shall be provided prior to pathway installation illustrating the proposed pathway installation and the redefined limits of the slope stabilization and associated re- vegetation and shall include the planting of additional trees both inside and outside the pathway corridor to be PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 11 selected based on recommendations of Parks Department staff as to the number, type and placement. The multi -use pathway improvements shall be installed with Phase 11 of the development, but no later than five years following completion of the first phase." 2.8 The Council finds that subsequent to the Verde Village Subdivision approval, the City adopted the Water Resources Protection Zones Ordinance which added new regulations by creating stream bank and wetland protection zones. The Council further finds that while Section 21.3 of the Development Agreement generally envisions that the applicable regulations shall be those in place at the time the agreement was adopted, with a modification, the City may apply current regulations to the Development Agreement. The Council finds that the Water Resources Protection Zones Ordinance created a 50 -foot Stream Bank Protection Zone from the top of bank of Ashland Creek. The subdivision's homes, as originally proposed comply with the requirement to provide protection zones. The ordinance also provides that constructing unpaved trails up to six feet in width in parks are considered to be exempt activities as detailed in AMC Section 18.63.060.A.2.b. The Council further finds that if these new regulations were to be applied, a paved ten -foot public multi -use trail within the stream bank protection zone would be subject to a Limited Use Permit as detailed in AMC Section 18.63.070.A.3.a if it were found to be necessary to maintain a functional system, like the Bear Creek Greenway regional trail system. The Council finds that review under the new regulations would consider impacts of the proposal and require a mitigation plan and management and maintenance similar to that already conditioned upon Verde Village through the Outline Plan and Physical and Environmental Constraints Review Permit approvals. The Council further finds that the Development Agreement requires mitigation plantings be provided on a 1:1.5 ratio (i.e. 150 square feet of mitigation per 100 feet of disturbance) which is the same mitigation required under the Water Resources Protection Zones Ordinance. The 1,300 linear feet of multi -use path proposed here at a ten -foot width would equate to 13,000 square feet of disturbance, which at a 1.5 mitigation ratio would require a 19,500 square foot mitigation area. As originally approved, the mitigation area proposed included 46,005 square feet of mitigation landscaping in the riparian corridor with plantings to cover the full area between the path and the creek, which ranges in width from 25 feet to approximately 130 feet, and an additional 9,382 square feet of riparian buffer on the subdivision side for a total mitigation area of 55,387 square feet of mitigation plantings, significantly exceeding what would be required even if the newer Water Resources Protection Zones Ordinance regulations were to be applied. With the proposed modifications to the landscaping currently proposed, the mitigation area of the 13,000 square feet of multi -use path installation would equate to at least 23,400 square feet, still significantly more than the 19,500 required under the new regulations. The Council accordingly finds it unnecessary to apply the new Water Resources Protection Zones Ordinance to the current request, as the existing approval already mitigates the impacts of the path installation to an equal or superior extent. PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 12 SECTION 3. DECISION 3.1 Based on the record of the Public Hearing on this matter, the City Council concludes that the application for modification of the Development Agreement for the Verde Village Subdivision including clarifications of the project phasing to make clear which improvements are required with each phase and to allow either phase to occur first, changes to the energy efficiency requirements of the development so that all units will be constructed to at least Earth Advantage Gold standards and will be "Photovoltaic Ready and changes to the landscaping requirements associated with construction of the multi -use path, has satisfied all relative substantive standards and criteria and is supported by evidence in the record. The Verde Village project envisioned a unique mix of housing types and energy conserving housing that Ashland had not seen before in a subdivision, and included connectivity improvements to better serve the now constructed affordable housing in Rice Park, the Dog Park, the Bear Creek Greenway and the surrounding community. The economic downtum has unavoidably precluded realization of the applicant's original vision for the development; however Council believes that most of the originally envisioned benefits to the City from this development can still be achieved with the modifications requested here. Therefore, based on our overall conclusions, and upon the proposal being subject to each of the following conditions, we approve Planning Action 2014- 00052. Further, if any one or more of the conditions below are found to be invalid, for any reason whatsoever, then Planning Action #2014 -00052 is denied. The following are the conditions and they are attached to the approval: 1) That all proposals of the applicants and stipulations contained within the application shall be conditions of approval unless otherwise modified herein. 2) That the following condition shall be added to "Exhibit E" of the Development Agreement, as recommended by the Planning Commission: "30) Phasing. That Phase I and Phase II refer to specific portions of the development, and the applicants shall have the ability to construct Phase 11 prior to Phase 1, or to construct both phases at the same time. If the project is built in a single phase, 24 Lots (50 percent of the total number of lots in Phase 1 and Phase 11) would need to meet the timetable for Phase I. If the project is built in phases, whichever phase is constructed first shall include: the construction of Almeda Drive from its current terminus out to Heiman Street, and the construction of Perozzi Street (formerly `Canine Way') from Almeda Drive to the Dog Park. Both streets shall be completed according to the approved plans (including paving, curbs, gutters, sidewalks and parkrow planting strips with street trees on both sides), inspected and approved prior to the construction of any homes for either phase." PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 13 3) That the following condition shall be added to "Exhibit E" of the Development Agreement, as recommended by the Planning Commission: "31) Multi Use Path Nevada Street Sidewalk Timing. That the multi use path and the sidewalk on Nevada Street, from Heiman Street to Oak Street, shall be tied to the construction of Sander Way as part of Phase II, rather than as a part of Phase 1. A revised plan (replacing Sheet R -1 from December 1, 2008) shall be provided prior to pathway installation illustrating the proposed pathway installation and the redefined limits of the slope stabilization and associated re- vegetation and shall include the planting of additional trees both inside and outside the pathway corridor to be selected based on recommendations of Parks Department staff as to the number, type and placement. The multi -use pathway improvements shall be installed with Phase 1I of the development, but no later than five years following completion of the first phase." Council Approval Date PA 2014 -00052 87 W. Nevada Street/Verde Village DA Modifications Page 14 CITY O F ASHLAND Council Communication April 1, 2014, Business Meeting First Reading of an Ordinance Imposing a Temporary Moratorium on Establishment of Medical Marijuana Facilities in the City of Ashland, and Declaring an Emergency FROM: David H. Lohman, City Attorney, lohmand @ashland.or.us SUMMARY This agenda item is the first reading of an ordinance presented for Council consideration at the Mayor's request. It would effectively prevent establishment of registered medical marijuana dispensaries in Ashland until May 1, 2015 or any prior date set by ordinance. A recent state statute expressly gave local jurisdictions authority to enact such a moratorium, but only if enactment occurs by May 1, 2014. The Mayor asked that a draft ordinance that would temporarily suspend the operation of any medical marijuana dispensary "Dispensary in Ashland be placed on the April 1 Business Meeting'agenda to give the Council the opportunity to pass such a measure, if it wishes to, before the statutory May 1 deadline. Neither staff nor the Mayor has so far made a recommendation on enactment of such a moratorium. BACKGROUND AND POLICY IMPLICATIONS: Operation of registered medical marijuana dispensaries was made lawful in House Bill 3460 which was passed by the 2013 Oregon Legislature and took effect March 1, 2014. The statute granted immunity from state prosecution to persons operating or employed by such a registered Dispensary. In its short 2014 session, the Oregon legislature enacted Senate Bill 1531, which removes immunity from state prosecution for persons responsible for or employed by Dispensaries in any city which has timely enacted a temporary moratorium on such Dispensaries. When House Bill 3460 was adopted in 2013, some advocates argued it effectively preempted local jurisdictions from enacting any restrictions on Dispensaries. Most observers concluded the :legislation at least did not preclude local jurisdictions from enacting land -use ordinances containing restrictions on Dispensaries. Others, most prominently the League of Oregon Cities, argued House Bill 3460 did not preclude any local restrictions because it did not include a clear preemption. Oregon appellate courts have ruled in analogous circumstances that state preemption of enactments by "home rule" jurisdictions must be unambiguous. Senate Bill 1531 resolved these differing interpretations. Section 2 expressly allows local jurisdictions to enact reasonable "time- place- manner" limitations on Dispensaries. Section 3 allows local jurisdictions to suspend operation of House Bill 3460 for up to 14 months (3/1/14 to 5/1/15) during which time they can also enact land -use restrictions so as to have them in place prior to the "end of the moratorium. Local land -use ordinances taking effect prior to the end of a moratorium would even Page 1 of 2 1�, I CITY O F ASHLAND apply to previously established registered Dispensaries. That is, registered Dispensaries could not be "grandfathered in." Nothing in Senate Bill 1531 suggests that land -use restrictions are in any way dependent on a moratorium having been enacted or that such restrictions enacted during a moratorium expire at the end of the moratorium. Logically, therefore, Senate Bill 1531 inherently affirmed local authority to enact land -use restrictions on Dispensaries, as well as expressly affirming local authority to enact reasonable time place manner limitations on them. In short, local limitations on Dispensaries can be enacted before, during, or after a moratorium, or in the absence of a moratorium. The one arguable benefit of an ordinance imposing a moratorium is that it would allow an amendment to Ashland's land -use ordinances to apply even to registered Dispensaries established prior to the effective date of the amendment. Without a moratorium, a Dispensary established prior to such an amendment would be allowed as a pre- existing nonconforming use. FISCAL IMPLICATIONS: None. STAFF RECOMMENDATION AND REQUESTED ACTION: N/A SUGGESTED MOTION: I move approval of first reading by title only of an ordinance titled, "First Reading of an Ordinance Imposing a Temporary oratorium on Establishment of Medical Marijuana Facilities in the City of Ashlandpand Declaring an Emergency". I n ATTACHMENTS: L I `�Q A p„ e, Ordinance .4 �(/I N I Senate Bill 1531 ,e 11/4 a Vlikai y t 1 aCk I 1 tiliflipmc(licr 4 P.* e l/ p I t min ut/ 1 (1)6WN ti(t 91A d i �1� C e m, aitg. i c i n k 2 of 2 i Y f P te l v WA, ORDINANCE NO. AN ORDINANCE IMPOSING A TEMPORARY MORATORIUM ON ESTABLISHMENT OF MEDICAL MARIJUANA FACILITIES IN THE CITY OF ASHLAND, AND DECLARING AN EMERGENCY WHEREAS, Article 2. Section 1 of the Ashland City Charter provides: Powers of the City. The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition' thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession. WHEREAS, the Oregon Legislature enacted House Bill 3460 (2013) which requires the iOregon Health Authority to develop and implement a process to register medical marijuana facilities; WHEREAS, House Bill 3460 (2013) directed that persons who operate or are employed by a registered medical marijuana facility will have immunity from state prosecution; WHEREAS, under Oregon law, local governments may regulate the operation and location of certain types of businesses within their jurisdictional limits except when such action has been specifically preempted by state statute; WHEREAS, the Oregon Legislature enacted Senate Bill 1531 (2014) which removes immunity from state prosecution for a person who is responsible for or employed by a registered medical marijuana facility located in an area subject to the jurisdiction of a city or county that enacts a moratorium prohibiting the operation of a medical marijuana facility; and WHEREAS, the City Council wishes to prohibit operation of medical marijuana facilities within its jurisdictional limits for a limited period of time to enable the Council to determine what restrictions, if any, should apply to medical marijuana facilities in the City of Ashland. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Moratorium Declared. The operation of any medical marijuana facility in any area subject to the jurisdiction of the City of Ashland is prohibited. As used in this section, "medical marijuana facility" includes any facility that dispenses marijuana pursuant to ORS 475.314 or any other provision of Oregon law. SECTION 2. Duration of Moratorium. The moratorium imposed by this ordinance shall be effective until May 1, 2015, unless rescinded sooner. Ordinance No. Page 1 of 2 SECTION 3. Enforcement. The Ashland Police Department is charged with enforcement of the moratorium imposed iby this ordinance. SECTION 4. Remedies Not Exclusive. The remedies available under Senate Bill 1531 (2014) for a violation of the moratorium imposed by this ordinance are not exclusive of any other remedies available under any applicable federal, state or local law. It is within the discretion of the City of Ashland to seek cumulative remedies for a violation of the moratorium imposed by this ordinance. SECTION 5. Severability. If any provision of this Ordinance or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this Ordinance that can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are severable. SECTION 6. Emergency. This Ordinance being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist, and this Ordinance takes effect on its passage. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of 2014, and duly PASSED and ADOPTED this day of 2014. Barbara M. Christensen, City Recorder SIGNED and APPROVED this day of 2014. John Stromberg, Mayor Reviewed as to form: David H. Lohman, City Attorney Ordinance No. Page 2 of 2 77th OREGON LEGISLATIVE ASSEMBLY -2014 Regular Session Enrolled Senate Bill 1531 Sponsored by Senators HANSELL, MONROE, STARR; Senators BAERTSCHIGER JR, BOQUIST, CLOSE, FERRIOLI, GIROD, JOHNSON, KNOPP, KRUSE, MONNES ANDERSON, OLSEN, THOMSEN, WHITSETT, WINTERS, Representatives ESQUIVEL, JENSON, THATCHER, THOMPSON, WHISNANT, WITT (at the request of Association of Oregon Counties and League of Oregon Cities) (Presession filed.) i CHAPTER i AN ACT Relating to marijuana facilities; creating new provisions; amending ORS 475.314; and declaring an emergency. Be It Enacted by the People of the State of Oregon: SECTION 1. Section 2 of this 2014 Act is added to and made a part of ORS 475.300 to 475.346. SECTION 2. Notwithstanding ORS 633.738, the governing body of a city or county may adopt ordinances that impose reasonable regulations on the operation of medical marijuana facilities registered, or applying for registration, under ORS 475.314 that are located in the area subject to the jurisdiction of the city or county. For purposes of this section, "reason- able regulations" includes reasonable limitations on the hours during which a medical marijuana facility may be operated, reasonable limitations on where a medical marijuana facility may be located within a zone described in ORS 475.314 (3)(a) and reasonable condi- tions on the manner in which a medical marijuana facility may dispense medical marijuana. SECTION 3. (1) Notwithstanding ORS 475.314 and section 2 of this 2014 Act, the governing body of a city or county may adopt an ordinance enacting a moratorium on the operation of registered medical marijuana facilities until May 1, 2015, in the area subject to the juris- diction of the city or county if the moratorium is enacted no later than May 1, 2014. (2) Notwithstanding ORS 475.309 (1)(b), a person who is responsible for or employed by a registered medical marijuana facility located in an area subject to the jurisdiction of a city or county that enacts a moratorium under this section is not excepted from the criminal laws of this state for possession or delivery of marijuana, aiding and abetting another in the possession or delivery of marijuana or any other criminal offense in which possession or delivery of marijuana is an element. (3) The governing body of a city or county that enacts a moratorium under this section must notify the Oregon Health Authority, in a manner prescribed by the authority, of the moratorium. (4) A registered medical marijuana facility that is located in an area subject to the ju- risdiction of a city or county that enacts a moratorium under this section may choose:to surrender the medical marijuana facility's registration. To surrender registration under this subsection, the medical marijuana facility must notify the authority, in a manner prescribed Enrolled Senate Bill 1531 (SB 1531-C) Page 1 by the authority, of the surrender. If a medical marijuana facility surrenders registration under this subsection, the authority may refund any fee imposed by the authority pursuant to ORS 475.314 (12). SECTION 4. Section 3 of this 2014 Act is repealed on January 2, 2016. SECTION 5. ORS 475.314 is amended to read: 475.314. (1) The Oregon Health Authority shall establish by rule a medical marijuana facility registration system to authorize the transfer of usable marijuana and immature marijuana plants from: (a) A registry identification cardholder, the designated primary caregiver of a registry identifi- cation cardholder, or a person responsible for a marijuana grow site to the medical marijuana fa- cility; or (b) A medical marijuana facility to a registry identification cardholder or the designated primary caregiver of a registry identification cardholder. (2) The registration system established under subsection (1) of this section must require a med- ical marijuana facility to submit an application to the authority that includes: (a) The name of the person responsible for the medical marijuana facility; (b) The address of the medical marijuana facility; (c) Proof that the person responsible for the medical marijuana facility is a resident of Oregon; (d) Documentation, as required by the authority by rule, that demonstrates the medical marijuana facility meets the qualifications for a medical marijuana facility as described in sub- section (3) of this section; and (e) Any other information that the authority considers necessary. (3) To qualify for registration under this section, a medical marijuana facility: (a) Must be located in an area that is zoned for commercial, industrial or mixed use or as ag- ricultural land; [and may not be located at the same address as a marijuana grow site;] (b) May not be located at the same address as a marijuana grow site; (b)] (c) Must be registered as a business or have filed a pending application to register as a business with the Office of the Secretary of State; [(c)] (d) Must not be located within 1,000 feet of the real property comprising a public or private elementary, secondary or career school attended primarily by minors; [(d)] (e) Must not be located within 1,000 feet of another medical marijuana facility; and 1 [(e)] (f) Must comport with rules adopted by the authority related to: (A) Installing a minimum security system, including a video surveillance system, alarm system and safe; and (B) Testing for pesticides, mold and mildew and the processes by which usable marijuana and immature marijuana plants that test positive for pesticides, mold or mildew must be returned to the registry identification cardholder, the cardholder's designated primary caregiver or the cardholder's registered grower. (4)(a) The authority shall conduct a criminal records check under ORS 181.534 of a person whose name is submitted as the person responsible for a medical marijuana facility under subsection (2) of this section. (b) A person convicted for the manufacture or delivery of a controlled substance in Schedule I or Schedule II may not be the person responsible for a medical marijuana facility for five years from the date the person is convicted. (c) A person convicted more than once for the manufacture or delivery of a controlled substance in Schedule I or Schedule II may not be the person responsible for a medical marijuana facility) (5) If a person submits the application required under subsection (2) of this section, the medical marijuana facility identified in the application meets the qualifications for a medical marijuana, fa- cility described in subsection (3) of this section and the person responsible for the medical marijuana facility passes the criminal records check required under subsection (4) of this section, the authority shall register the medical marijuana facility and issue the person responsible for the medical marijuana facility proof of registration. The person responsible for the medical marijuana facility Enrolled Senate Bill 1531 (SB 1531 -C) Page 2 shall display the proof of registration on the premises of the medical marijuana facility at all tarries when usable marijuana or immature marijuana plants are being transferred as described in sub- section (1) of this section. (6)(a) A registered medical marijuana facility may receive usable marijuana or immature marijuana plants only from a registry identification cardholder, designated primary caregiver or person responsible for a marijuana grow site if the registered medical marijuana facility obtains authorization, on a form prescribed by the authority by rule and signed by a registry identification cardholder, to receive the usable marijuana or immature marijuana plants. (b) A registered medical marijuana facility shall maintain: (A) A copy of each authorization form described in paragraph (a) of this subsection; and (B) Documentation of each transfer of usable marijuana or immature marijuana plants. (7) A medical marijuana facility registered under this section may possess usable marijuana and immature marijuana plants in excess of the limits imposed on registry identification cardholders and designated primary caregivers under ORS 475.320. (8)(a) A registered medical marijuana facility may not transfer any tetrahydrocannabinol- infused product that is meant to be swallowed or inhaled, unless the product is packaged in child- resistant safety packaging that meets standards established by the authority by rule. (b) A registered medical marijuana facility may not transfer any tetrahydrocannabinol- infused product that is manufactured or packaged in a manner that is attractive to minors, as determined by the authority by rule. [(8)] (9) The authority may inspect: (a) The premises of an applicant for a medical marijuana facility or a registered medical marijuana facility to ensure compliance with the qualifications for a medical marijuana facility de- scribed in subsection (3) of this section; and (b) The records of a registered medical marijuana facility to ensure compliance with subsection (6)(b) of this section. [(9)(a)] (10)(a) A registry identification cardholder or the designated primary caregiver of a registry identification cardholder may reimburse a medical marijuana facility registered under this section for the normal and customary costs of doing business, including costs related to transferring, handling, securing, insuring, testing, packaging and processing usable marijuana and immature marijuana plants and the cost of supplies, utilities and rent or mortgage. (b) A medical marijuana facility may reimburse a person responsible for a marijuana grow site under this section for the normal and customary costs of doing business, including costs related to transferring, handling, securing, insuring, testing, packaging and processing usable marijuana and immature marijuana plants and the cost of supplies, utilities and rent or mortgage. [(10)] (11) The authority may revoke the registration of a medical marijuana facility registered under this section for failure to comply with ORS 475.300 to 475.346, (or] rules adopted under ORS 475.300 to 475.346 or ordinances adopted pursuant to section 2 of this 2014 Act. The authority may release to the public a final order revoking a medical marijuana facility registration. [(11)] (12) The authority shall adopt rules to implement this section, including rules that: (a) Require a medical marijuana facility registered under this section to annually renew that registration; and (b) Establish fees for registering and renewing registration for a medical marijuana facility un- der this section. SECTION 6. This 2014 Act being necessary for the immediate preservation of the public peace, health and safety, an emergency is declared to exist, and this 2014 Act takes effect March 1, 2014. Enrolled Senate Bill 1531 (SB 1531 -C) Page 3 Passed by Senate February 18, 2014 Received by Governor. Repassed by Senate March 7, 2014 M., 2014 Approved: M., 2014 Robert Taylor, Secretary of Senate Peter Courtney, President of Senate John Kitzhaber, Governor Passed by House March 5, 2014 Filed in Office of Secretary of State: M 2014 Tina Kotek, Speaker of House Kate Brown, Secretary of State Enrolled Senate Bill 1531 (SB 1531 Page 4