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HomeMy WebLinkAbout2014-0819 Council Agenda PACKET CITY OF ASHLAND =Officer Any citizen may orally address the Council on non-agenda items during the Public Forum. Any citizen may submit written Council on any item on the Agenda, unless it is the subject of a public hearing and the record is closed. Time permitting, the may allow oral testimony. If you wish to speak, please fill out the Speaker Request form located near the entrance to the Council 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 he 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 August 19, 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 1. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENTS V. APPROVAL OF MINUTES 1. Study Session of August 4, 2014 2. Business Meeting of August 5, 2014 3. Goal Setting of August 8, 2014 VI. SPECIAL PRESENTATIONS & AWARDS 1. Annual presentation from the Conservation Commission VII. CONSENT AGENDA 1. Approval of commission, committee, and board minutes 2. Annual renewal of liquor licenses 3. Approval of an employment agreement with Michael Black as Director of Parks & Recreation 4. Class-Special Procurement - Day Wireless 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}) 1. Public Hearing and first reading of an ordinance titled, "An ordinance replacing Title 18 Land Use of the Ashland Municipal Code with a reformatted COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9. STARTING APRIL 15, 2014, CHARTER CABLE WILL BROADCAST LIVE ON CHANNEL 180. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US and amended Land Use Ordinance" 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 None XI. NEW AND MISCELLANEOUS BUSINESS 1. Approval of Memorandum of Understanding between the Ashland City Council and the Ashland Parks and Recreation Commission XII. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Approval of a resolution titled, "A resolution of the City Council establishing tax rates for the sale of marijuana, medical marijuana and marijuana-infused products in the City of Ashland" 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 1). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9. STARTING APRIL 15, 2014, CHARTER CABLE WILL BROADCAST LIVE ON CHANNEL 180. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US Minutes for the City Council Study Session August 4, 2014 Page 1 of 1 MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL Monday, August 4, 2014 Siskiyou Room, 51 Winburn Way Mayor Stromberg called the meeting to order at 5:30 p.m. in the Siskiyou Room. Councilor Morris, Rosenthal, Marsh, Voisin, Lemhouse, and Slattery were present. 1. Look Ahead review City Administrator Dave Kanner reviewed items on the Look Ahead. 2. Divestment Project - Southern Oregon Climate Action Now City Recorder Barbara Christensen explained members from Southern Oregon Climate Action Now (SOCAN) attended the June 17, 2014 Council meeting with a draft resolution encouraging the Oregon Short Term Investment Board, Oregon PERS Retirement Board, and Oregon State Treasurer Ted Wheeler to divest from fossil fuel companies. Ms. Christensen sought direction from Council on their interest in moving forward with the resolution and submitted a current resolution into the record. Kathy Conway, a SOCAN member explained the resolution submitted at the meeting did not have substantive changes. The intent of the resolution encouraged the Local Government Investment Pool (LGIP) to investigate and consider divesting from fossil fuel companies. Council was interested in having the City Recorder and staff bring the resolution back to a Study Session for further discussion. Council wanted clear definitions of fossil fuels, Carbon Tracker, and sustainability as well as the reports referenced in the Recitals section of the resolution. Council also wanted additional information on comingled funds, financial impacts short-term and long-term, and staff to streamline the proposed resolution, and provide alternatives to fossil fuels. 3. Discussion of making holders of security interests in abandoned properties responsible for nuisance abatement City Attorney Dave Lohman explained the ordinance would allow the City to hold the primary financial interest in a foreclosed or legally bankrupt property responsible for abatement. The ordinance would include vacant lots. A lender could challenge the City in court but it was doubtful the City would lose. Currently the Code Compliance Specialist had identified 5-6 properties and staff suspected more. Council agreed and directed staff to return with a draft ordinance. Meeting adjourned at 6:15 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder Regular City Council Meeting August 5, 2014 Page I of 9 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL August 5, 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 various openings on the City Commissions. Councilor Voisin/Slattery m/s to add to the agenda under New Business, direction to the Police Chief to offer the City of Ashland's endorsement of a bill in the United States Senate to amend the Higher Education Act of 1965. Voice Vote: all AYES. Motion passed. APPROVAL OF MINUTES The minutes of the Goal Setting Session of July 11, 2014, Study Session of July 14, 2014 and Business Meeting of July 15, 2014 were approved as presented. SPECIAL PRESENTATIONS & AWARDS Mayor's proclamation of August 6 as Hiroshima Day and August 9 as Nagasaki Day was read aloud. Public Works Director Mike Faught thanked the community for their conservation efforts and explained the reservoir was still full. In addition to citizen conservation, staff started supplementing the reservoir with 2,000,000 gallons a day (mgd) of Talent Irrigation District (TID) water late June. The Talent Ashland Phoenix (TAP) Intertie Project would meet the August 15, 2014 deadline and would test the system the week of August 25, 2014 with water available the first week of September if needed. The TAP Intertie project would come in under budget. The new lawn replacement program launched by Conservation Specialist Julie Smitherman was successful with 50 applications received. They would hold a community drought meeting August 12, 2014 along with the Ashland Chamber of Commerce at Southern Oregon University in the Rogue River Room of Stevenson Hall. Supervisor of Water Quality Steve Walker explained the City reallocated TID water rights for 94 residents within city limits instead of reallocating water rights from larger users for waste and efficiency reasons. Mr. Faught doubted they would recommend that action in the future. CONSENT AGENDA 1. Approval of commission, committee, and board minutes 2. Acceptance of a Federal Aviation Administration grant 3. Award of a construction contract to the apparent low bidder for the Ashland Municipal Airport taxilane extension 4. Contract for Legal Services for Douglas M. McGeary 5. Review of contract error on social service grant to Mediation Works for BN 2013-2015 Councilor Voisin pulled Consent Agenda items #3 and #5 for further discussion. Engineering Services Manager Scott Fleury addressed Consent Agenda item #3 and explained Knife River Materials met the skills required by the Federal Aviation Administration (FAA) and their bid fell within the engineering estimate range. Staff would come to Council with a $16,000 appropriation for the project. The City's 10% requirement contribution of $64,000 would come from the Airport Fund as an interfund loan paid back in annual installments over a five-year period. Regular City Council Meeting August 5, 2014 Page 2 of 9 Administrative Services Director Lee Tuneberg addressed Consent Agenda item #5 and explained appropriations not spent in the first year of the biennium would pay the difference in the social services grant error for Meditation Works. Councilor Voisin/Marsh m/s to approve Consent Agenda. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS 1. Public Hearing and approval of an ordinance titled, "An ordinance levying taxes for the period of July 1, 2014 to and including June 30, 2015, such taxes in the sum of $10,422,003 upon all the real and personal property subject to assessment and levy within the corporate limits of the City of Ashland, Jackson County, Oregon and repealing Ordinance 3096 and declaring an emergency" Administrative Services and Finance Director Lee Tuneberg explained the ordinance would reflect the Jackson County Library District Board's decision to levy .60-cents per $1,000. The first year would not require funds for the additional hours from the Ashland residents. The proposed ordinance would repeal the one passed in June and certify to Jackson County the tax rates for 2014-2015. The .21-cent local option levy could return in the future. Public Hearing Open: 7:26 pm. Public Hearing Closed: 7:26 p.m. Mr. Tuneberg read the ordinance aloud. Councilor Morris/Rosenthal m/s to approve Ordinance #3098. Roll Call Vote: Councilor Rosenthal, Marsh, Voisin, Slattery, Morris, and Lemhouse, YES. Motion passed. PUBLIC FORUM Harry Fuller/243 Granite Street/Explained he was the Board Director President of the Klamath Bird Observatory and thanked Council for their support of Bird Observation Day. The event was successful and attendees spent an estimated $47,000 in Ashland. UNFINISHED BUSINESS 1. Appointment to Budget Committee City Recorder Barbara Christensen explained the voting process and tallied ballots. Councilor Marsh/Morris m/s to appoint Traci Darrow to the Citizen Budget Committee with a term ending December 31, 2017 and Garrett Furuichi to the Citizen Budget Committee with a term ending December 31, 2014. Roll Call Vote: Councilor Voisin, Morris, Lemhouse, Slattery, Rosenthal, Marsh, and Mayor Stromberg, YES. Motion passed. 2. Second reading by title only of an ordinance titled, "An ordinance amending the Ashland Municipal Code Title 6 Business Licenses and Regulations to add Chapter 6.50 establishing time, place, and manner regulations and a permitting process for medical marijuana dispensaries" City Attorney Dave Lohman noted the proposed changes to the ordinance as follows: • Section 6.50.020 Definitions deleted (B) "Cash Accounting," added language regarding financial backers to (D) "Company Principal" and (G) "Financial Interest." • Section 6.50.030 Annual Permit Required: Added "or regulation" to the end of the second sentence. Councilor Voisin/Rosenthal m/s to add at the end of the paragraph in Section 6.50.030 Annual Permit Required, "The Ashland Police Department will retain original and renewed copies of the city Regular City Council Meeting August 5, 2014 Page 3 of 9 dispensary permits and results of any investigations of permittees by the Oregon Health Authority or by the City." DISCUSSION: Councilor Voisin wanted the Police Department to be included regarding dispensary paperwork with the Oregon Health Authority. Police Chief Terry Holderness explained the Oregon Health Authority was not very forthcoming with information to the Police Department and thought another department within the City would maintain the city permit. City Attorney Dave Lohman explained staff would establish a flow chart of the process and it was undetermined who would maintain the permit information at this point. Mayor Stromberg confirmed the motion would have the records maintained in a specified department and the Police Department as well. Councilor Voisin wanted the Police to have immediate access to the files if needed. City Recorder Barbara Christensen explained the Police Department could have permissions to view electronic files if needed. Councilor Lemhouse would not support the motion. The Police could gain access to the electronic files as needed. Roll Call Vote: Councilor Voisin, YES; Councilor Rosenthal, Lemhouse, Marsh, Slattery and Morris, NO. Motion failed 5-1. • Section 6.50.040 Initial Permit Application and Fee: Language change to (A), "City offices" replaced and in (A) (2) "Ashland Community Development Department," (A) (2) add language "or have had within the preceding year, a financial interest." • Section 6.50.050 Permit Termination added language "medical marijuana" to section (J). Councilor Voisin/Lembouse m/s to amend motion to restore Section 6.50.040 Initial Permit Application and Fee (8) "Such other information deemed necessary by the Administrator to conduct any investigation or background check (including finger prints) of the operator and persons or entities providing equity or debt financing for the dispensary." DISCUSSION: Councilor Voisin explained the motion gave the operator the authority to forward issues to the City. Mr. Lohman clarified the motion gave the City Administrator discretion to ask for more information than the state would provide and would go beyond the operator and apply to persons with financial interest in the dispensary. Councilor Slattery would not support the motion. It applied specific rules to a select business group and gave the City Administration position too much power. Councilor Marsh agreed with Councilor Slattery, dispensaries were subject to state rules and regulations and that responsibility should fall to the state and not the City. Mr. Lohman clarified the amendment was requiring possible additional information and was not a condition. Councilor Lemhouse would not support the motion and did not think it would make a significant dent in trafficking illegal marijuana into dispensaries. Councilor Voisin responded the amendment was precautionary, similar requirements were in place with Liquor Stores and taxicabs, and gave the City local control. Roll Call Vote: Councilor Voisin, YES; Councilor Rosenthal, Lemhouse, Marsh, Slattery, and Morris, NO. Motion failed 5-1. • Section 6.50.050 Permit Termination - Renewal - Fee (C) changed "Community Development Department" to "City." Councilor Voisin motioned to amend Section 6.50.050 Permit Termination - Renewal - Fee (B) to delete "automatically" adding in its place "immediately with no notification." Motion died for lack of a second. • Section 6.50.060 Permit Conditions (B) added language "land-use", included in (H) "A person who has been convicted in any state for the manufacture of delivery of a controlled substance listed in CFR Schedule I or Schedule II once or more in the previous five years or twice or more in person's lifetime may not be an operator of a dispensary", deleting (J), (L), and (1) adding 6.50.020 (N), (2) added language "addresses and", "that have, or have had within the preceding year, a financial interest" and deleting remaining language under (2) and deleting (3) and (4). Councilor Voisin/Slattery m/s to amend motion under Section 6.50.060 Permit Conditions (E) to read "operating hours for retail sales to medical marijuana qualifying patients must be no earlier than Regular City Council Meeting August 5, 2014 Page 4 of 9 10:00 a.m. or later than 7:00 p.m. on the same day." DISCUSSION: Councilor Voisin explained having a dispensary open at 10:00 a.m. protected neighborhoods from congestion and was similar to other business hours of operation. Councilor Marsh/Lemhouse m/s to amend the amendment to move the 10:00 a.m. opening to 9:00 a.m. DISCUSSION: Councilor Marsh explained those were the hours for prescription pick up at Bi-Mart. Voice Vote: Councilor Morris, Lemhouse, Slattery, Rosenthal, and Marsh, YES; Councilor Voisin, NO. Motion passed 5-1. Continued DISCUSSION on amended motion amendment: Councilor Lemhouse noted Council was setting up medical marijuana dispensaries as a pharmacy and the amendment kept it consistent. Voice Vote: all AYES. Motion passed. • Section 6.50.060 Permit Conditions (1) deleted during First Reading since the state law already had this limitation. Councilor Voisin/Lemhouse m/s to amend motion by restoring language under Section 6.50.060 Permit Conditions (I) "A person who has been convicted in any state for the manufacture or delivery of a controlled substance listed in CFR Schedule I or Schedule II once or more in the previous five years or twice or more in the person's lifetime may not be an operator or employee of a dispensary or have a financial interest in dispensary in the city. DISCUSSION: Councilor Voisin explained this was a requirement of taxicab business and liquor stores. Councilor Marsh wanted a good regulation in place that did not push dispensaries underground. Mr. Lohman clarified the state required background checks on operators only. City Recorder Barbara Christensen further clarified the liquor license application included the operator and other financial institutions associated with the business, not the employees. They also had to provide who would manage the store. Councilor Slattery thought the amendment went too far and took away second chance opportunities for people. Councilor Lemhouse would support the amendment. It would benefit the Police Department regarding falsifying records and assure legitimacy to the community. Councilor Voisin further explained the amendment gave operators more transparency and the City local control. Roll Call Vote: Councilor Voisin, Lemhouse, and Rosenthal, YES; Councilor Morris, Marsh, and Slattery, NO. Mayor Stromberg broke the tie with a YES vote. Motion passed 4-3. Councilor Marsh/Lemhouse m/s to amend Section 6.50.060 Permit Conditions (H) and add the following language "No minor is allowed to enter the area of the facility in which medical marijuana is present." Voice Vote: all AYES. Motion passed. • Section 6.50.060 Permit Conditions (L) (2) reduced verbiage regarding financial interest. • Section 6.50.060 Permit Conditions (N) added "on the dispensary premises." Councilor Voisin motion to amend Section 6.50.060 Permit Conditions (N) to read "...only between dispensary personnel...". Motion died for lack of a second. • Section 6.50.065 Background Checks - deleted Councilor Rosenthal/Marsh m/s to approve Ordinance #3099 as amended. Roll Call Vote: Councilor Slattery, Lemhouse, Rosenthal, Marsh, Morris, and Voisin, YES. Motion passed. NEW AND MISCELLANEOUS BUSINESS 1. Direction to the Police Chief to offer the City of Ashland's endorsement of a bill in the United States Senate to amend the Higher Education Act of 1965. Regular City Council Meeting August 5, 2014 Page 5 of 9 Police Chief Terry Holderness and Detective Carrie Hull went to Washington DC in June for panel discussion on sexual assault that resulted in a bill introduced to the senate amending sections of the existing federal law regarding how college campuses handled sexual assaults. New York Senator Kirsten Gillibrand contacted Chief Holderness for a formal endorsement of the You Have Options Program. In October 2014, Ashland Police Department would hold training sessions on the You Have Options Program for interested agencies. Grants funded the program and Chief Holderness explained how grants would continue funding Detective Hull's participation in the program and allow the General Fund to pay for her former position. Councilor Voisin/Marsh m/s to direct the Police Chief to contact appropriate U.S. Senate Staff to offer the City of Ashland's formal endorsement of a bill in the United States Senate to amend the Higher Education Act of 1965 and the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act to combat campus sexual violence. DISCUSSION: Council expressed support and appreciation for the program and the Police Department's role. Voice Vote: all AYES. Motion passed. UNFINISHED BUSINESS - continued 3. Second reading by title only of an ordinance titled, "An ordinance establishing a tax on the sale of marijuana and marijuana-infused products in the City of Ashland" City Administrator Dave Kanner noted substantive changes only to the ordinance: • Section 4.38.020 Definitions (F) would read "Purchase or Sale" means the retail acquisition or furnishing for consideration by any person of marijuana within the City and does not include the acquisition or furnishing of marijuana by a grower or processor to a seller." • Section 4.38.020 Definitions (H) would read "Retail sale" means the transfer of goods or services in exchange for any valuable consideration and does not include the transfer or exchange of goods or services between a grower or processor and a seller." • Section 4.38.030 Levy of Tax (B) "The amount of tax levied shall be established by a City Council resolution as follows: 1) Up to five percent (5%) of the gross sale amount paid to the seller by a registry identification cardholder. 2) Up to Ten percent (10%) of the gross sale amount paid to the seller of marijuana and marijuana- infused products by individuals who are not purchasing marijuana under the Oregon Medical Marijuana Program. Councilor Rosenthal/Marsh m/s to amend ordinance under Section 4.38.030 Levy of Tax to delete (B) (1) and (2) and end with "amount of tax should be established by City Resolution." DISCUSSION: Councilor Rosenthal explained it was unusual for ordinances to have this type of specificity and removing it allowed more versatility. Staff clarified future Councils could change the ordinance but it was easier to change a resolution. The ordinance established a ceiling for the tax rate and the amendment removed the ceiling. Staff would bring a resolution establishing rates to the next Council meeting. Councilor Lemhouse/Slattery m/s to amend the amendment to eliminate the tax on medical marijuana. DISCUSSION: Councilor Lemhouse wanted dispensaries to operate like pharmacies and it was hard to justify taxing medicine. Councilor Slattery agreed. Councilor Marsh planned to support the tax ceiling on medical marijuana and vote for a zero amount on the resolution. Mr. Kanner clarified that pharmaceuticals were exempt from sales tax but heavily taxed by the federal government at many layers in the production cycle. Currently there were no taxes on medical marijuana at any step. Councilor Voisin would not the support the amendment. Mr. Kanner was not aware of any local taxes on pharmacies in addition to federal taxes. Councilor Lemhouse understood the rationale but it was difficult for him to put a local tax on medicine. Councilor Slattery wanted this Council to make a value statement and not tax medical marijuana. Mayor Stromberg supported establishing a resolution setting taxes. It was unknown what the state would do if marijuana were legalized. Councilor Rosenthal would not support the amendment. Roll Call Vote: Regular City Council Meeting August 5, 2014 Page 6 of 9 Councilor Lemhouse and Slattery, YES; Councilor Marsh, Voisin, Rosenthal, and Morris, NO. Motion failed 4-2. Roll Call Vote on main amendment: Councilor Marsh, Voisin, Rosenthal, Lemhouse, Slattery, and Morris, YES. Motion passed. Councilor Voisin/Rosenthal m/s to approve Ordinance #3103 as amended. Roll Call Vote: Councilor Morris, Slattery, Rosenthal, Lemhouse, Voisin, and Marsh, YES. Motion passed. 4. Second reading by title only 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" City Attorney Dave Lohman read substantive amendments and changes to the ordinance: • Section 2.04.010 Authority (E) - the provision listed areas where the rules could be suspended. • Section 2.04.020 Meetings (C) Study Sessions Councilor Voisin/Slattery m/s the amend the ordinance to add to Section 2.04.020 (C) each Study Session shall include up to 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. DISCUSSION: Councilor Voisin thought it was important to have public input. Councilor Slattery supported the motion. Councilor Lemhouse thought Study Sessions had gotten away from the intended use and adding time for public input would affect it further. Councilor Rosenthal would support the motion. Councilor Morris would not support the motion. It would affect Study Sessions original purpose. Mayor Stromberg agreed with Councilor Morris, Study Sessions were working sessions. Councilor Marsh suggested extending the time of the Study Sessions to 7:30 p.m. to allow for public input. Councilor Voisin thought the meetings should extend to 7:15 p.m. Roll Call Vote: Councilor Rosenthal, Voisin, Marsh, and Slattery, YES; Councilor Morris and Lemhouse, NO. Motion passed 4- 2. Councilor Marsh/Lemhouse m/s that Study Sessions shall begin at 5:30 p.m. on the day before each Regular meeting, but shall not be held on national holidays. Voice Vote: all AYES. Councilor Voisin was out of the room. • Section 2.04.040 Conduct of Meetings (C) (2) Deliberation Rules Councilor Lemhouse/Marsh m/s that Section 2.040.040 (C) (2) read as follows: "Council deliberation shall be characterized either as "general discussion" or as "debate." "General discussion" as used in this section 2.04.040 (C)) 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 before seeking a specific decision on the matter either by means of a motion or by means of informal consent by a majority of Council members. The meaning of "debate" as used in this section 2.04.040 (C) is argumentation for or against a specific decision, which has been proposed by means of a formal motion or by means of a request for informal consent by a majority of Council members. "Deliberation towards a decision" as that term is used in Oregon Public Meetings statues is included in the definition of "debate" and excluded from the definition of "general discussion" herein." DISCUSSION: Councilor Lemhouse clarified the motion distinguished deliberation, discussion and debate. Councilor Marsh would not support the motion. The current language was sufficient and worked well. Councilor Voisin agreed with Councilor Marsh. Councilor Rosenthal would not support the motion either. It came down to the professionalism of the group of people and effectiveness of the person running the meeting. Roll Call Vote: Councilor Lemhouse, YES; Regular City Council Meeting August 5, 2014 Page 7 of 9 Councilor Rosenthal, Voisin, Marsh, Slattery and Morris, NO. Motion failed 5-1. • Section 2.04.040 Conduct, of Meetings (C) (3) Decorum added "Except by permission of the presiding officer, a councilor shall address any remarks to the Council, and not to the audience," also adding "Disruptive behavior includes engaging in violent, intimidating or...or gestures..." Mr. Lohman confirmed the provision applied to both Council and the audience. The presiding officer or a majority vote by Council had the authority to decide what was intimidating and distracting. • Section 2.04.040 Conduct of Meetings (C) (4) (b) (2) Permissible Intervening Actions While a Speaker Has the Floor (2) Request of Information added third sentence "The speaker must discontinue speaking until the request for information has been denied or satisfied. No second is required, and no colloquy is allowed on the request for information, except to the extent specifically set for herein," adding to fifth sentence "...nor a statement of the nature of the information sought..." and adding last sentence, "An objection to apparently superfluous for information may be made through a point of order." Staff confirmed the Chair would ask the person who had the floor if they were willing to allow a request for information. This would apply to requests for clarification as well. • Section 2.04.040 Conduct of Meetings (C) (4) (e) Withdrawal added, "Withdrawal of a motion does not require a second, and debate of a proffered withdrawal is not allowed." • Section 2.04.050 Order of Business at Regular Meetings added, "The Mayor's State of the City address shall occur at a Regular Meeting in January of each year." Councilor Marsh/Lemhouse m/s to amend Section 2.04.050 Order of Business at Regular Meetings that the State of the City shall occur at a Regular meeting in January of each year. Councilor Rosenthal/Voisin m/s to amend the amendment to Section 2.04.050 Order of Business at Regular Meetings that the Mayor shall present the State of the City each year. DISCUSSION: Councilor Morris would not support the motion and thought the State of the City address should occur in January. Councilor Slattery agreed. Roll Call Vote: Councilor Rosenthal and Voisin, YES; Councilor Marsh, Slattery, Morris, and Lemhouse, NO. Motion failed 4-2. Roll Call Vote on the amendment: Councilor Rosenthal, Voisin, Marsh, Slattery, Morris, and Lemhouse, YES. Motion passed. • Section 2.04.050 Order of Business at Regular Meetings (D) Public Forum (4) added sentence, "When possible and feasible, preference will be given to the individuals who reside within the city limits of Ashland. Person who do not reside I the City may be placed at the end of the list of those wishing to speak at public forum." Councilor Marsh/Lemhouse m/s to amend Section 2.04.050 (F) (1) Public Hearings "...up to 10:30 p.m." DISCUSSION: Councilor Marsh explained extending public hearings to 10:30 gave Council flexibility. Councilor Lemhouse agreed. Councilor Voisin preferred 10:15 for a buffer. She would not support the amendment. Roll Call Vote: Councilor Rosenthal, Marsh, Slattery, and Lemhouse, YES; Councilor Voisin and Morris, NO. Motion passed 4-2. • Section 2.04.100 Council Liaisons to City Advisory Boards and Commissions (B) Attendance added "...should attend 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," and deleted language regarding a liaison not able to attend. Regular City Council Meeting August 5, 2014 Page 8 of 9 Mayor Stromberg had attendance concerns primarily due to the number of Commissions, Committees, and ad hoc Committees Council Liaisons participated in. Councilor Lemhouse/Slattery m/s to amend Section 2.04.100 (B) adding back into the language "In the event a liaison has difficulty attending, the liaison should find an alternate to attend or review the video or other record of the proceeding. In the event of a continuing scheduling conflict, the Liaison should ask the Mayor to be reassigned." DISCUSSION: Councilor Lemhouse shared the Mayor's concern on attendance and coverage. Councilor Slattery suggested the Commissions, Boards, and ad hoc Committees note which meetings required Council Liaison attendance. Mayor Stromberg noted the need to balance competing needs, resources, and viewpoints. Councilor Voisin would support the motion. Roll Call Vote: Councilor Rosenthal, Voisin, Marsh, Slattery, and Lemhouse, YES; Councilor Morris, NO. Motion passed 5-1. • Section 2.04.110 Council Representatives to State, Regional, Community and other External Organizations (A) Role and Responsibilities of Council Representatives (3) added new first sentence "In their work as City Representatives, City Councilors are expected to represent fully the City Council accurately and objectively and to depict the position of other Councilors accurately and objectively," and added language to the sentence, "...and shall report to the Council on the matter discussed in the external organization at the next feasible opportunity thereafter." Councilor Lemhouse/Marsh m/s to amend the motion and add Section 2.04.115 Councilor Conduct in Other Forums as follows: 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." DISCUSSION: Councilor Lemhouse explained this had been an issue and thought it needed clarifying. Councilor Voisin confirmed that forum included the actual Council meeting. Mayor Stromberg did not think the rule would produce the outcome intended. Roll Call Vote: Councilor Rosenthal, Marsh, Morris, and Lemhouse, YES; Councilor Voisin and Slattery, NO. Motion passed 4-2. • Section 2.10.020 Terms, Term Limits and Vacancies added to first sentence, and except for certain members of the Municipal Audit Commission, as provided in AMC 2.11.015." • Section 2.10.025 Meetings and Attendance (B) added to second sentence, "...at least 75% of the full advisory body's noticed meetings, study sessions, and special meeting in each full year of their tenure." • Section 2.10.040 Quorum and Effect of Lack Thereof added to last sentence, "...no motion, debate or vote ...other than adjournment takes place." Councilor Marsh/Rosenthal m/s to amend Section 2.10.060 Agendas and Minutes to change sentence to "...within a few days after approval of minutes." Voice Vote: all AYES. Motion passed. • Section 2.10.110 Lobbying and Representing the City added "Members of City advisory bodies shall not state the position of the City or of a City advisory body at meetings or in correspondence with federal, state, regional, local or community organizations or elected bodies unless specifically authorized to do so by the City Council and by the advisory body at duly advertised meetings. An individual advisory body member is free to express personal views on any issue in any forum as long as the individual makes clear that he or 'she is not speaking as a member of the advisory body and that the views expressed are personal and do not represent the position of the City or of the City advisory body." Councilor Marsh/Rosenthal m/s to amend and strike the first sentence of 2.10.110 and leaving "An individual advisory body member is free to express personal views on any issue in any forum as long as Regular City Council Meeting August 5, 2014 Page 9 of 9 the individual makes clear that he or she is not speaking as a member of the advisory..." Voice Vote: Councilor Voisin, Morris, Lemhouse, Marsh, and Rosenthal, YES; Councilor Slattery, NO. Motion passed 5-1. • Section 2.11.015 Modified Terms and Qualifications (A) Terms added language specifying City Recorder and Liaison Budget Committee member. Councilor Lemhouse/Slattery m/s to approve Ordinance #3100 as amended. Roll Call Vote: Councilor Rosenthal, Marsh, Morris, Lemhouse, Voisin, and Slattery, YES. Motion passed. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Second reading by title only of an ordinance titled, "An ordinance amending Ashland Municipal Code Chapter 1.08 General Penalty, Sections 1.08.010, 1.08.020 and 1.08.030 compliant with current state statues" Councilor Marsh/Lemhouse m/s to approve Ordinance #3101. Roll Call Vote: Councilor Lemhouse, Morris, Marsh, Slattery, Voisin, and Rosenthal, YES. Motion passed. 2. Second reading by title only of an ordinance titled, "An ordinance repealing temporary moratorium on establishment of medical marijuana dispensaries" Councilor Lemhouse/Voisin m/s to approve Ordinance #3102. DISCUSSION: City Attorney Dave Lohman noted the exclusion of Section 2 removing the emergency provision. Roll Call Vote: Councilor Lemhouse, Morris, Marsh, Slattery, Voisin, and Rosenthal, YES. Motion passed. 3. Second reading by title only of an ordinance titled, "An ordinance relating to adoption of the Oregon Fire Code and amending AMC Chapter 15.28" Councilor Lemhouse/Rosenthal m/s to approve Ordinance #3104. Roll Call Vote: Councilor Voisin, Morris, Lemhouse, Slattery, Rosenthal, and Marsh, YES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS ADJOURNMENT OF BUSINESS MEETING Meeting adjourned at 10:30 p.m. Barbara Christensen, City Recorder John Stromberg, Mayor City Council - Goal Setting July 11, 2014 Page 1 of 1 MINUTES FOR THE GOAL SETTING SESSION ASHLAND CITY COUNCIL Friday, August 8, 2014 Siskiyou Room, 51 Winburn Way Goal Setting began at 8:30 a.m. Mayor Stromberg, Councilors Voisin, Morris, Lemhouse, Slattery, Rosenthal and Marsh were present. Staff. City Administrator Dave Kanner was in attendance. Council reviewed the strategic planning goals and objectives that had been agreed to at its meeting of July 11, 2014, and went through each set of goals and objectives to determine which should remain on the list and which should be removed. After discussion, Council agreed to the changes shown in the attached document. Council agreed that they would send ideas for specific actions to achieve objectives to City Administrator Dave Kanner, who would compile them into the document and seek staff feedback on what staff believes it can do. Council agreed to meet again on August 28, from 8:30 to 12:30 to review that input. Mr. Kanner noted that the City is allowed to ask three local questions in the citizen survey that will be conducted by the National Research Center this fall. He suggested questions that might relate to the strategic planning effort around economic development, social services and city hall replacement. Councilors agreed to send their ideas for questions to Mr. Kanner, who would bring them back for discussion at the September 2nd Council business meeting. Meeting adjourned at 2:30 p.m. Respectfully submitted, Dave Kanner, City Administrator Council Study Session - August 8, 2014 Strategic Planning/Goals Government Leverage our regional and state relationships to increase effectiveness in relevant policy arenas 1) Develop plan for coordination with Jackson County on the following: a. County Road Improvements within the City limits b. Weed abatement on County land within the UGB 2) Create mechanism for developing stronger relationships between Mayor/Council and County Commissioners _ Formatted: Not strikethrough Gefi m:ttee level" a. I- nr oe-m-n-ections 1,11 1 t o and h ,1 1 '1 to ensure eentinuity an-, .st-Ainabil;t.. e r time 9?iplerze t' afseleet llianveecos=:.-~cr, .ith Chverr nr rnr mhe th t 1 13z ~-omo=ego :-nom sim-ilar interests and/or- 6 Expand f~egienAl .el.,emer.t r nr actiyit;e§; =,;th OthVV eg .e Velle+, itig 4) P 1 f.,1 eenneetion ;.A .4th the T,re.lf rd- A.Vater --',5)3)__4+gweve-Maintain coordination and regular communication with State Legislators a. Potential for regular reports to Council from assigned Councilor from Legislative hotline (during legislative session only) b. Explore the utilization of other forms of legislative representation (lobbyist, dedicated staff, etc) c. Develop a local legislative agenda prior to the session (possibly with Ashland Coalition partners) 6)4Continue to engage state and federal Representatives on issues affecting the Ashland Forest Resiliency (AFR) project Develop eY b f+afn -4 dm-inisti:ataff and/or i" meehanisin for- c '1 / tent=ial issues within their S....P04ieldl Y Y~ 4-0)~)_Wog~4 -gExpand/offer County heath/social services in Ashland Promote effective citizen communication and engagement • Engage boards and commissions in supporting the strategic plan • Engage community in conversation about core services, desired service levels and funding mechanisms • Develop leadership that sustains both commissions and council 1) Evaluate existing communication tools currently in use, such as: a. Open City Hall b. Listserve c. RVTV d. Newspapers e. City website l.,-111.d- Normal, Indent: Left : 0.75" -24 f Expand and promote those tools that are most effective, meaningful and Formatted: Normal, Indent: Left: 0.75 No efficient for the public to use for understanding an issue (fact gathering), enabling bullets or numbering participation, providing avenues for input to Council and being made aware of decisions made. 3) Develop a "l aet Base" assist too! to a yeF Ceun,.:1 and staffin :eatins g with engaged but less than fill„ inn g.-Repackage and make more accessible Council Communication documents to Formatted: Normal, Indent: Left: 0.5 No assist in informing the public on issues. bullets or numbering 4) h. Explore the use of Town Hall style meetings for Council/public interaction. Formatted: Normal, No bullets or numbering i_Explore "City Walk" style outreach program (Council and staff proactive personal Formatted: Normal, No bullets or numbering engagement in the community). 7) R 1 t'b t' 't "°"t/^^^°tr°:"t° Of GOR116il With na OUtFeach eg rte 9) 1'1 t'6 key issues r t '1them velop "'1••1 ed aut.-each "'1 , r ,t eppef deities (inf ..ti, nal sessions) and conduct ucdt "on their wrf' 9) 1~ '1/.1 1r ":""t:.,„ r . lRn that : ffAes poliey level tools afid strategies- .1dit' t operational offeFts 1-8)2L-Use the Mayor's State of the City (SOC) address to honor, recognize and appreciate community/volunteer involvement. a. Incorporate Ragland Award activities (and other potential volunteer related activities) with SOC Support and empower our community partners;eu bullets or numbering nT T Formatted: Normal, N. ~.----TiTt A"1'1""~ Parks develop 11 1 n tef sustainable plan for- P& R oa on 1) Look for ways to monitor and support changes at Southern Oregon University. a. Consider a tuition scholarship program for local students. b. City Administrator to meet regularly with SOU president. c. Get quarterly reports from Faculty Senate. 2) Reeegniz@ the paot o4Monitor and support Mt. Ashland as a major regional recreational facility. a. Continue City oversight of the environmental impacts of the ski area as they relate to Ashland. 3) 1=aak for- appat4,dnities to Support the non-profit and cultural entities in the community. a. Review and revamp the social service grant process 4) Support RVTD in fulfilling and expanding its mission. a. Support RVTD request for additional funding. Formatted: md.nt First 1111.: 5- 5) Continue t .t 1r stag ! iPar-ks Commission elat:. ship t4 gh F „t tin "'l diseassions. Identi and support core City services Organization U-se o-wEvaluate real property and acility assets to strategically support city mission and goals. 1) Identify and evaluate underperforming assets. 2) Cultivate external funding opportunities 3) Examine city hall replacement and other facility needs. 4) Examine long term use of Imperatrice property. Ensure that we have a trained staff adequate to support the organization's work. I) Use existing leadership to train and mentor. 2) Grow leadership within. 3) Develop appropriate succession plans. 4) Match staffing with work plans. 5) Maintain a challenging and creative work environment. 6) Explore housing and cost-of-living incentives to encourage employees to live in Ashland. 7) Examine benefit packages to ensure they aid in recruiting the best employees. People Seek opportunities to enable all citizens to meet basic needs. 1) Examine means and methods by which to improve access to mental health services for Ashland citizens who need them. 2) Support and promote, through policy, programs that make the City affordable to live in. a. Pursue affordable housing opportunities, especially workforce housing. Identify specific incentives for developers to build more affordable housing. 3) Leverage partnerships with non-profit and private entities to build social equity programming. Develop supports to enable citizens to age in Ashland. 1) Support and augment existing programs. 2) Provide links to local non-profit support organizations on City web site. 3) With Parks Commission, explore expansion of the Senior Center and senior services. Make Ashland an even more family friendly community. 0 Seek pathways for- SOU students to femain in the eeffffnunifry~. 1) Use grant funds to support educational programs in the community. 2) Provide City stperEpromotion and marketing ofte-family-oriented events. 3) Support land-use plans and policies that encourage family-friendly neighborhoods. Environment Protect the integrity and safety of the watershed. 1) „ 2) Implement and maintain the Ashland Forest Resiliency project. 3) Educate and engage the cormnunity in watershed stewardship. a Declare a "year of the watershed" and coordinate activities around it. Enhance and expand natural and recreational resources 1) Work with the local bicycle conun,unity on enhancement of recreational opportunities. 2) Analyze and expand eco-tomism opportunities. 3) Support Mt. Ashland in diversifying eco-friendly recreatiorIal oppor(unities. 4) Examine and improve the process for obtaining permits for bicycle and road race events. ~/~omme~~ tki]: on ice Support local micro-agriculture and food production 1) Design policies that allow and encourage micro-agriculture. 2) E~Eplaf:e a 1 r * F ♦ .,to tha4 o ~.effi t food fd / a. Encourage the development of community gardens, farmer's markets, truck gardens and infrastructure. Prepare the community for Me risk offir,-, flood-, earthquakes an&natural and human-made disasters. 1) Address the seismic vulnerability of downtown. 2) Develop a comprehensive, at-home disaster preparedness program for all citizens. i Complete ng the N 2) Complete land use revisions. Update the Comprehensive Plan in its entirety. Develop and support land use and transportation policies to achieve sustainable development. 1) Develop infill and compact urban form policies. (Assigned to Planning Commission.) 2) Support alternative transportation choices. 3) Create incentives and ordinances for energy-efficient buildings. Encourage and/or develop public spaces that build community and promote interaction. Economy Seek opportunities to diverse the economy in coordination with the Economic Development Strategy. 1) Support film industry growth. 2) Paftner with SOU to generate business oppeftunities. 3) Examine and remove barriers to business start up opportunities. 4) Look for opportunities to develop and support eco-tourism. 5) Support the alternative health sector of the local economy. Nurture emerging new technologies 1) Position ourselves as a location where high-tech businesses want to grow 2) Promote the e-commerce zone Market and further develop the Ashland Fiber Network 1) Complete and implement the five yeanAFN business plan Diverse transportation and shipping options 1) Strengthen the Ashland municipal airport as an enterprise. .-.,...t Z\ E*Vlare .-t 't:......,: with TT,.,1F ...7/D....,,o i..to.....ti......1 A:.-N 4) Develop and encourage alternative transportation options. Ensure that commercial and industrial areas are available for development 1) Create predictable pathways for development of employment land. 2) Examine Croman redevelopment plan. 3) Evaluate the prospects for the redevelopment of the railroad property. 4) Use existing financial tools to support re-development. i;q,u -4 "41 a Embrace and plan ahead for emerging social trends that might impact the economy and vitality of the community. Energy and Infrastructure Be proactive in using best practices in infrastructure management and modernization. 1) Re-examine and review master plans and SDCs on regular basis. 2) Complete downtown transportation plan element. 3) Expand public transportation options. 4) Keep public services efficient, innovative and affordable. 5) Remain current on infrastructure and delivery systems for alternative energy transportation options. Prepare for the impact of climate change on the community. 1) Seek otwr-gy endonGe4w^tra4 h Reduce ener>?y dependence throueh local ener y eg neration. 12) Seek carbon neutrality. 3) Develop rigorous Conscr%ationplaus fbr energy and water. _ 4) CompICtc internal and community-based sustainability plans'. Comment [k2]: on hold pendwq, < r atlnn 5) U r t F l t h g the ..,t hod C 7niis,on k ,.ut.+non on SI AR tr "Wo'k. / D Public Safety Support innovative programs that protect the community ASHLAND HISTORIC COMMISSION Meeting Minutes July 2, 2014 Community Development/Engineering Services Building Siskiyou Room, 51 Winburn Way Call to Order: 6:00 p.m. Historic Commissioners Present: Mr. Skibby, Mr. Swink, Mr. Giordano, Ms. Renwick, Mr. Shostrom Commission Members Absent: Mr. Whitford (E), Ms. Law, Ms. KenCairn Council Liaison: Mike Morris, absent Staff Present: Staff Liaison: Amy Gunter, Clerk: Regan Trapp APPROVAL OF MINUTES: Historic Commission regular meeting of June 4, 2014. Mr. Giordano motioned that minutes be approved and Ms. Renwick seconded. Motion passed unanimously. PUBLIC FORUM: There was no one wishing to speak. COUNCIL LIAISON REPORT: No council liaison was present to give the report. PLANNING ACTION REVIEW/PUBLIC HEARING: Mr. Skibby read aloud the requirements for public hearings. PLANNING ACTION: (CONTINUANCE) 2014-00753 SUBJECT PROPERTY: 469 Allison Street APPLICANT: Ben Treiger OWNERS: Kirt VanDerZee and Lene Price DESCRIPTION: A request for a Conditional Use Permit to expand / enlarge an existing non- conforming residence. The applicant is requesting approval to add approximately 280 square feet at the rear of the residence for the property located at 469 Allison Street. COMPREHENSIVE PLAN DESIGNATION: Low-Density Multi-Family; ZONING: R-2; ASSESSOR'S MAP: 39 1E 09 BD TAX LOT: 8300 Ms. Gunter reported that the previously submitted plans did not reflect the existing residence correctly. She stated that the applicants had submitted revised drawings. Ms. Gunter said the previously submitted elevations, the windows and the rooflines appeared out of scale and there were concerns that the building was not stepping down with the grade. She read the motion from the previous month's meeting as to what the applicants needed to amend. Mr. Skibby opened the public hearing. Ben Treiger, of 237 Talent Ave, Talent OR. Mr. Treiger reported that the egress windows have been removed and they switched out the siding to comply with the historic standards. The ridgeline is still stepped up to match the ceiling heights inside. It was suggested by the Commission that the applicants get the larger bevel to match the existing siding. Mr. Treiger stated that the windows on the first floor are the original ones. It was asked how the applicants are strengthening the structure from racking or from any sort of seismic issues and Mr. Treiger responded that it would require a Simpson strong wall with a concrete seal. The stairway is in line with the existing window and the dimension of the window from the stairwell is 36 inches. Ms. Lene Price, 469 Allison St, Ashland, OR. Ms. Price said that access is crucial from the studio to the backyard because she is an artist and has to have quick access to water. She also said that the new staircase will be bumped closer to the property line because the existing one is steep and dangerous. Mr. Shostrom asked about the deck detailing and Mr. Treiger stated that changing out the deck will be a future project, but no other details were provided Kirt Van Der Zee, 469 Allison St. Ashland OR. Mr. Van Der Zee explained the detailing on the railing and said it's about 25 years old. Mr. Giordano asked if the new railing would match the existing one and Mr. Treiger replied that they were unsure of the design. There was much discussion between Mr. Van Der Zee and the Historic Commission on how the roofline should be. Mr. Shostrom found that continuing the ridgeline was consistent with standards because the ridgeline is from the 1988 addition and is not the historic ridgeline. Colin Swales, 95 Coolidge St, Ashland, OR. Mr. Swales owns the property next door and stated the 1988 addition is really close to his boundary and severely impacts his privacy, being only 3 feet from his property line. Mr. Swales would like to see the addition built in the rear yard. Mr. Shostrom asked about the existing deck and the privacy issue and Mr. Swales said that some trees were planted but said the scale of the design is just too big. Any future developing could not happen if Mr. Van Der Zee and Ms. Price built their addition. Mr. Swales believes there are other options instead of building on a second story addition. Mr. Giordano asked the applicants about the possibility of them adding on in the back and Ms. Price said they would end up with a caboose style addition, not to mention already having lots of water issues in the backyard. Mr. Skibby asked about the stairs being moved into the setback area and Mr. Van Der Zee said that the stairs would go 18 inches into the setback area. Mr. Van Der Zee presented the Commission copies of aerial photos of the property for review. Mr. Skibby closed the public hearing and opened for staff comments. Mr. Shostrom asked Ms. Gunter about the details of the conditional use permit. Ms. Gunter said that it was looked at as a continuation of a non conforming setback. Ms. Gunter stated that there is nothing in the code that would give them direction in whether to call it a variance or a conditional use permit. Ms. Gunter explained the 1988 variance findings for this address and explained what the findings were at that time. Additionally, the historic district design standards were different at the time. Mr. Skibby asked Ms. Gunter to review the standards for additions in the historic district. Mr. Giordano stated that he is not concerned about the setbacks but is concerned about the design. After much discussion about the rooflines, Mr. Shostrom motioned to continue the original roofline over the new addition at the same level, matching the siding to blend with the front. Ms. Renwick seconded the motion. Motion passed unanimously. Ms. Gunter then explained what the next steps in the planning action process were to the applicants. OLD BUSINESS: There was no old business to discuss. NEW ITEMS: Ms. Gunter reported that she has not heard back from Travel Oregon about the application for the $8000.00 matching funds grant. DISCUSSION ITEMS: Mr. Shostrom asked about any new demolition permits. He stated that it's too easy to get a demolition permit and says we need to develop an ordinance. Mr. Giordano stated that there is intrinsic value in keeping these homes from being torn down. Ms. Gunter said that she is looking into getting the demo ordinance rewritten. She will be looking at other cities to see what they do in reference to the demolition process. She stated examples of houses in the area that have not been kept. Mr. Shostrom asked if the Travel Oregon grant would cover looking into changing the demolition ordinance. Ms. Gunter said we could add a demolition layer to the grant. Ms. Gunter reported that there will be an audit of the City's CLG program on September 10th by representatives from SHPO at the Carnegie Building in Medford. The training, on Sept 9th regarding the CLG program is for all Historic Commissioners from local areas. Ms. Gunter will keep the Commission informed of the details as the dates get closer. COMMISSION ITEMS NOT ON AGENDA: Mr. Skibby showed the Commission a picture of the Oak Street Tank and Steel building from the early 1960's in response to a development proposal earlier this year. REVIEW BOARD SCHEDULE: Jul 3rd Allison, Tom, Sam Jul 10th Keith, Dale Jul 17th Allison, Kerry Jul 24th Terry, Sam Jul 31st Terry, Tom, Victoria Au 7th Keith, Allison PROJECT ASSIGNMENTS FOR PLANNING ACTIONS: PLANNING ACTION: PA-2014-00725 SUBJECT PROPERTY: 121 Manzanita COMMISSION MEMBER ASSIGNED: Mr. Whitford PLANNING ACTION: PA-2014-00753 SUBJECT PROPERTY: 469 Allison COMMISSION MEMBER ASSIGNED: Mr. Swink ANNOUNCEMENTS & INFORMATIONAL ITEMS: Next meeting is scheduled for August 6, 2014, 6:00 pm. There being no other items to discuss, the meeting adjourned at 7:15 pm. Respectfully submitted by Regan Trapp CITY OF ASHLAND ASHLAND PLANNING COMMISSION STUDY SESSION MINUTES June 24, 2014 CALL TO ORDER Chair Richard Kaplan called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Troy J. Brown, Jr. Bill Molnar, Community Development Director Michael Dawkins Richard Kaplan Debbie Miller Melanie Mindlin Lynn Thompson Absent Members: Council Liaison: Tracy Peddicord Mike Morris, absent ANNOUCEMENTS Community Development Director Bill Molnar announced next Tuesday the City Council will hear the Planning Commission's report on short term home rentals. Also on the agenda is the second reading of the medical marijuana dispensary ordinance. AD-HOC COMMITTEE UPDATES SDC Review Committee: Commissioner Brown stated the group has completed their review of the water and sewer SDC charges but have not voted yet. Next up are the transportation SDCs. Normal Neighborhood Plan Working Group: Commissioner Dawkins stated the group held its first meeting and discussed the scope of work. They intend to hold 5-6 meetings and the biggest issue appears to be the assumptions on density. Dawkins stated if the density does not go here, the City will need to decide where it should go. He noted the other items to be discussed include transportation connectivity, open space, and conservation easements. PUBLIC FORUM No one came forward to speak. PRESENTATION A. Presentation by the Ashland Fire Department on Amending the Wildfire Hazard Zone. Community Development Director Bill Molnar explained much of land use planning at the city level is under the broad umbrella of the statewide planning goals, and one of those goals is to manage areas subject to natural hazards. He stated the City's comprehensive plan and zoning code are the tools used to implement state policies at the local level, and this particular goal requires cities to inventory hazardous areas, set policies, and adopt standards to protect property and citizens. Fire Chief John Karns, Fire & Life Safety Division Chief Margueritte Hickman, and Forestry Division Chief Chris Chambers addressed the Commission and presented their proposal to expand the wildfire hazard zone in Ashland. Mr. Karns provided an overview of how the Ashland Fire Department conducted their review of the current wildfire hazard zone by using the standards set forth by the Oregon Department of Forestry, which look at weather, Ashland Planning Commission June 24, 2014 Page 1 of 3 typography, fuel model, and fuel concentration. He stated they came up with 16 different groups, applied the ODF standards, and determined all of Ashland qualifies as a wildfire hazard zone. Margueritte Hickman displayed photos and provided descriptions of several fires that have occurred in Ashland in the last ten years. She commented on screening vegetation and explained certain types of vegetation directly impact the threat to structures and aid in the spreading of the fire. Ms. Hickman pointed out that the City's land use code requires screening materials be used in order to protect the privacy of neighbors, but suggested photinia be used in place of junipers and cypress plants since it is fire resistant and can grow very high. Commissioner Thompson commented that the deer like to eat photinia, which may be why it has not been widely used for screening. Ms. Hickman commented on the Oak Knoll fire and stated a leland cypress located directly against one of the homes assisted in its burning. She stated had that tree not been there, there is a good chance that house would have survived. Chris Chambers explained their proposal to expand the wildfire hazard zone includes two other elements: 1) screening materials, and 2) hazard tree removals. He spoke to the latter and stated the current process for hazard tree removal is not easy. He explained they would like to develop a process where the Fire Department would have the authority to sign off on a plan and file it with the Community Development Department, Mr. Chambers stated there are not a lot of these situations, but when they have come up it has been a struggle to get the hazard trees removed in a fast, efficient, and low cost way for citizens. A video of the Oak Knoll fire was played for the Commission. Mr. Karns stated this is one of those situations where you want to have those preplanned items in place including correct vegetation, no wood roofs, and a very aware citizenry that knows that the threat is there and are prepared to leave at a moment's notice. He stated they came very close to losing citizens in this fire and stated 11 homes burned within 45 minutes. He added every four minutes a home was consumed and stated the junipers, cypress, blackberries, and dry grass aided in the fast spreading nature of this fire. Mr. Karns stated they have a long term strategy to increase the safety of the community and this is just one rung in the ladder. He noted the systems already in place, including the City's Firewise program, a mass reverse 911 notification system, the Ashland Forest Resiliency program, and the numerous emergency preparedness trainings held for staff, citizens, and businesses. He stated it is important to understand that Ashland has a significant wildfire threat throughout its boundaries and the expansion of the wildfire hazard zone will improve the overall safety for the community. Commissioner Questions: • What are the implications for property owners with existing structures? Mr. Karns explained there will not be any retroactive regulations. He stated if a property owner puts a new roof on their home the City would require a material other than wood shingles. He stated new developments and subdivisions would be required to provide a fire control plan approved by the Fire Department, and owners who put additions onto their existing structures could be required to complete a fuels reduction process. Mr. Karns commented on insurance rates and stated classifying the entire City as wildfire hazard lands would not impact citizens' insurance rates. • Will this change come back before the Planning Commission? Mr. Molnar clarified the wildfire hazard zone is an official zone adopted by the City and any changes would require the approval of an ordinance, with public hearings before the Planning Commission and City Council. • Did the Fire Department consider what the wildfire threat will be when the large, flatter, grassy areas in town are eventually built out? Mr. Karns stated they can reevaluate certain areas when they are developed and determine the risk factor at that time. • Will this impact the Fire Departments staffing levels? Mr. Karns said No, although they will try to move the part-time Fire Adaptive Communities Coordinator to a full time position. Ashland Planning Commission June 24, 2014 Page 2 of 3 • Will this impact the City's annexation process? Mr. Molnar clarified once annexed the area will be subject to the provisions of the Ashland municipal code. Mr. Molnar commented on the transportation of embers and asked about county lands that are either adjacent to Ashland or within our urban growth boundary but outside the City limits. Mr. Karns stated the Fire Department has had a number of conversations with the County, however none have been very productive and stated it will be one of the bigger challenges to work out some sort of arrangement. He pointed out that the Oak Knoll fire did not start in Ashland and was started in the County where weed abatement is not required. Mr. Chambers commented that the most important thing the City can do to reduce loss of structure and life is to manage its structures and vegetation within the city limits. ADJOURNMENT Meeting adjourned at 8:05 p.m. Submitted by, April Lucas, Administrative Supervisor Ashland Planning Commission June 24, 2014 Page 3 of 3 CITY OF -ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES July 8, 2014 CALL TO ORDER Chair Richard Kaplan called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Troy J. Brown, Jr. Bill Molnar, Community Development Director Michael Dawkins Maria Harris, Planning Manager Richard Kaplan April Lucas, Administrative Supervisor Debbie Miller Melanie Mindlin Tracy Peddicord Lynn Thompson Absent Members: Council Liaison: None Mike Morris, absent ANNOUCEMENTS Community Development Director Bill Molnar stated the City Council's goal setting session is scheduled for this weekend. He also announced the Council passed second reading of the medical marijuana dispensary ordinance and voted 3-1 to have staff prepare an ordinance on short term home rentals and take it to the Planning Commission for a public hearing. AD-HOC COMMITTEE UPDATES Downtown Parking Management and Circulation Ad Hoc Advisory Committee: Commissioner Kaplan stated at the July meeting the committee reviewed the consultant's draft report and the key take-a-ways were that parking is at capacity most of the time, although it is not uniform with some areas under capacity and others at or above; and that employee parking is not as severe as originally thought, with many workers parking in residential areas. Kaplan stated there are six policy options the group will be discussing, including: better signage, incentive programs for employee parking, regulations, satellite lots and trolleys, and pricing/paid parking. SDC Review Committee: Commissioner Brown announced the group has finished their work on water sdc's and sewer and transportation are still pending. Their next meeting is scheduled for August 4, 2014. CONSENT AGENDA A. Approval of Minutes. 1. June 10, 2014 Regular Meeting. Commissioners Brown/Miller m/s to approve the Consent Agenda. Voice Vote: all AYES. Motion passed. [Commissioner Thompson abstained] PUBLIC FORUM No one came forward to speak. Ashland Planning Commission July 8, 2014 Page 1 of 3 UNFINISHED BUSINESS A. Approval of Findings for PA-2014-00307, 777 Oak Street. Commissioner Thompson questioned if the Findings should better address the code requirement in 18.62.0701, which states to the maximum extent feasible structures will be placed outside floodplain corridor lands. Commissioner Peddicord noted the tree protection zone factored heavily into why the applicants could not move the home further away. Commissioner Mindlin felt this was addressed appropriately in the findings and stated the Commission's other rational was that putting the home further from the floodplain could cause water to back up. Thompson commented that by omitting this code section someone could argue that the Commission was not aware of this requirement. Mr. Molnar suggested adding with respect to the standard in 18.62.070.E" to the end of the first sentence in Section 2.2 of the Findings document and the group voiced their support for this amendment. Commissioners Dawkins/Peddicord mis to approve the Findings for PA-2014-00307 as amended. Voice Vote: all AYES. Motion passed unanimously. B. Approval of Findings for PA-2014-00734,1163 Iowa Street. Commissioners Mindlin/Dawkins mis to approve the Findings for PA-2014-00734. Voice Vote: all AYES. Motion passed unanimously. C. Approval of Findings for PA-2014-00737, Oak Street Right-of-Way. Commissioners Miller/Mindlin m/s to approved the Findings for PA-2014-00737. Voice Vote: all AYES. Motion passed unanimously. DISCUSSION ITEMS A. Pre-Adoption Review of the Unified Land Use Code. Planning Manager Maria Harris handed out Section 18-4 and provided a matrix with the latest recommended language changes. She clarified this is the adoption ready draft and all the comment boxes, strike-outs and highlights have been removed. She noted the Commission last reviewed this document in March and since that point staff has revised the document to ensure consistent use of terms, consistent formatting, added and verified cross references, and added new graphics and tables. Ms. Harris provided a short review of the changes made to the Unified Land Use Code since the last draft: • Nonconforming Developments: Added the text "except for non-residential nonconforming development subject to Site Design Review." Ms. Harris clarified this is an existing standard. • Vision Clearance Area Requirements. Added the text "Street lights, posts or poles supporting streets signs, traffic control signs or devices, utility poles, on-street parking, and street trees exceeding 2.5 feet may be located in vision clearance areas, unless the cumulative impact of the placement results in an obstruction to vision." Ms. Harris clarified this language was taken from the state model code. • Porous Pavement Exemption from Lot Coverage for Residential Zones: Ms. Harris stated the focus group brought up this issue and the Planning Commission recommended staff make this change. • Density Calculation for Multi-Family Residential Zones: Ms. Harris stated staff recommends striking the fractional portion language, which makes this requirement clearer and less confusing. • Building Height Exemption in Commercial and Employment Zones: New language has been added which states "Parapets may be erected up to 3 ft. above the maximum building height." Ms. Harris clarified this was recommended by the focus group and noted this is not entirely new language and similar language already applies to the Croman Mill District. • Allowed Uses in Croman Mill District: Language from the state model code was included in this section to provide consistency with the other districts addressed in 18-2.2.030. • Development in Pedestrian Place Overlay in Residential Zone: "Mixed-Use Buildings" was added to clarify that if a property develops in solely residential uses, the building and intensity should reflect the base residential zone requirements. Ashland Planning Commission July 8, 2014 Page 2 of 3 • Single Family Dwelling Parking Requirements: The language "Except for single family dwellings" was added to clarify current requirements. • Private Drive Requirements: The language "that serves three or less lots" was added to clarify that residential units can be located on flag lots. • Ashland Street Corridor Standards: Ms. Harris clarified the street tree area and sidewalk widths listed in the code were updated to ensure consistency with the existing street design standards for a boulevard. • Preliminary Grading and Drainage Plan: Ms. Harris clarified the language regarding temporary and permanent erosion control measures was moved to grading plan requirements, rather than the landscape plan requirements as recommended by the focus group. • Preliminary Partition Plat Criteria - Exterior Unimproved Streets and Accessways and Enforcement Fee for Tree Removal Violation: These sections were deleted because they are repetitive and are already addressed in the code requirements. • District, Zone, and Land Use Ordinance Definitions: Definitions for these three terms have been added to the code. Ms. Harris commented on the upcoming public hearing on July 22 and clarified the Commission will receive a matrix that lists all of the substantive changes, a staff report, and any written comments that are submitted. She noted staff will be sending out postcards to approximately 300 people and the newest materials have been posted to the project page on the city's website (www.ashland.or.uslunifiedcode). Commissioner Mindlin noted a correction to page 2-21, 4.b; the third line down should read "waive the requirement to dedicate and construct a public street...". She also questioned if the wording in 4.h would prohibit garden fences. Ms. Harris stated she would check into this and offered to include a cross reference to the deer fencing section. ADJOURNMENT Meeting adjourned at 8:10 p.m. Submitted by, April Lucas Administrative Supervisor Ashland Planning Commission July 8, 2014 Page 3 of 3 C I T Y OF ASHLAND ASHLAND PLANNING COMMISSION SPECIAL MEETING MINUTES July 22, 2014 CALL TO ORDER Chair Richard Kaplan called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Troy J. Brown, Jr. Bill Molnar, Community Development Director Michael Dawkins Maria Harris, Planning Manager Richard Kaplan April Lucas, Administrative Supervisor Debbie Miller Melanie Mindlin Tracy Peddicord Lynn Thompson Absent Members: Council Liaison: None Mike Morris, absent AD-HOC COMMITTEE UPDATES Normal Neighborhood Plan Working Group: Commissioner Kaplan stated 15-20 members of the public attended the last meeting and the group shared their preferences on where the densities, roads, and open space should be located. He stated there were some areas of agreement, but also a lot of differences. The group discussed density, affordable housing requirements, and the NN-03-C commercial zone. Areas of consensus seemed to be moving the higher densities closer to Ashland Street and away from East Main, placing the NN-02 zone in the interior of the plan area, and making the streets more grid like. There was also a request to not use the NN zoning designations and use the City's existing zones (R-1, R-2, R-3, etc.) instead. Commissioner Kaplan was asked if the plan put forward by the Commission has been rejected and if the Council was starting over. Kaplan replied that the plan will likely be amended before it is approved by the City Council. Comment was made expressing concern that the Council is just moving the discomfort around. Additional comment was made that no member of the public indicated to them that they wanted the density placed in the center of the plan area. Downtown Beautification Committee: Commissioner Dawkins stated this group's work is coming to an end and provided a list of identified projects, including: the walkway by Earthly Goods (lighting/artwork), Lithia/Pioneer sidewalks, historical markers, OSFIBlack Swan area, and bringing furnishings onto the Plaza. Dawkins added there is still funding available to complete some of these items. PUBLIC FORUM Colin Swalesl95 Coolidge/Commented on the ULUO process and remarked that the stated intent is to provide predictability to the planning process, but disagreed with this and stated the process is not suppose to be predictable, but fair. Mr. Swales voiced his disappointment with how the focus groups and open houses were done and stated the professionals who participated put forward a wish list of what they would like to see to maximize their investments. He stated he was also disappointed with the 2006 Siegel Report which took away citizen input and allowed more actions to be approved at the staff level. Mr. Swales asked the Commission to consider the Comprehensive Plan and goals for the City as they review the proposed changes to the land use code. Ashland Planning Commission July 22, 2014 Page 1 of 4 LEGISLATIVE PUBLIC HEARING A. PLANNING ACTION: 2014-00529 DESCRIPTION: A request to modify Title 18 of the Ashland Municipal Code to combine the land use ordinance language and related development standards into one document with improved organization, wording, formatting, and graphics. Amendments are included to address outstanding items from the 2006 Land Use Ordinance Review by Siegel Planning Services LLC, recommendations from the planning application procedure and green development audits, inconsistencies, and ambiguous wording. The land use ordinance implement the community's vision as expressed in the Ashland Comprehensive Plan and governs the development of property within the City limits. Staff Report Planning Manager Maria Harris explained this action replaces Title 18 of the Ashland Municipal Code in its entirety with a revised land use ordinance that includes the Site Design & Use Standards and the Street Standards and improves the organization, formatting and graphics. The proposed document also includes amendments addressed in the 2006 Siegel land use ordinance review, recommendations from the application procedures and green development audits, and inconsistencies and ambiguous wording. Ms. Harris noted there have been approximately 30 meetings on this project over the last two years and clarified the Planning Commission is tasked with making a recommendation to the City Council, who will make the final decision. Ms. Harris provided a presentation that covered the key proposed amendments: • Building Heights in Downtown Ashland. Currently the maximum height is 40 ft. with the potential to go up to 55 ft. with a conditional use permit. The proposal is to keep the 40 ft. maximum, but if the structure is more than 100 ft. from a residential zone they can go up to 55 ft. There is also an exemption from the plaza space requirement for the fourth floor (large scale developments only); an exemption of the C-1 zone from the solar setback standards (except for properties that are within 100 ft of a residential zone); and an exemption for parapets. • Building Street Frontage. For non-residential development there is currently a disconnect between the written standards and the concept plans. The proposed amendments require parking to be located either behind or on one side of the building, and for the building's fagade to occupy the majority of the street frontage. Ms. Harris added more building frontage on the street will improve the pedestrian environment and be more in line with current standards. Additional changes to the design standards that apply to non- residential zones include the vision clearance exemption, building separation requirements, and the hotel/motel definitions. • Cottage Housing. The proposed language makes it possible to do cottage housing in single family zones, and allows for two small cottages for every regular single family home. • Solar Orientation. This amendment applies to land divisions in residential zones and requires the layout of new streets to be as close as possible to a north-south and east-west axis; to orient buildings so that the long sides face north and south; and to design habitable structures so the primary living space is located on the south side of the building. • Building Separation. The proposed language applies the building separation standard uniformly in residential zones and requires the minimum separation between buildings to equal half the height of the tallest building, where building height is measured at the two closest exterior walls. The maximum required separation is 12 ft. • Accessory Residential Units. The proposed change removes the conditional use requirement and makes accessory residential units a site design review application. • Other Changes to the Design Standards in Residential Zones include the porous pavement exemption, half story setback, side and rear yard exceptions, single-family parking, and solar setback exemption for architectural projections. • ProceduralAmendments. In the Basic Site Review Zone, a public hearing would be required if the building is more than 15,000 sq.ft. (instead of current 10,000 sq.ft.) or if the proposed addition is more than 50% of the existing buildings square footage. Ashland Planning Commission July 22, 2014 Page 2 of 4 • Other Changes to Procedures include planning approval expiration and extension, affordable housing density bonus, maximum density bonus, conditional use permit approval criteria, and variance approval criteria. Questions of Staff Staff was asked if outdoor lighting is required. Ms. Harris clarified street lights are required along sidewalks and stated within the site light cannot spill over into residential zones. In order to meet the latter requirement, staff needs to know where the lights will be placed. Staff was asked whether the performance standards option (PSO) would be applied throughout town. Ms. Harris clarified this was originally recommended, but it was determined that this was a bigger issue that would require more discussion. She added this could be controversial, especially as it applies to flag lots. Comment was made that this was good idea and recommending it not be abandoned. Mr. Molnar commented that the performance standards option already applies to a number of areas in town, and noted there is existing criteria that allows staff to approve a performance standards development even if it is not within a PSO overlay. Public Testimony Colin Swales/95 Coolidge/Recommended the code allow for variability to the solar access requirement and the manner in which subdivisions are oriented in order to deal with topography. Mr. Swales expressed concern with the vision clearance amendment for commercial zones in the downtown and stated the current requirement makes for safer and more attractive buildings. He shared his concern with the increased building height allowance and the parapet exemption. Mr. Swales stated his objection to the fourth floor plaza space exemption and the change in the hotel/motel definition. He also recommended the variance language be changed to specify that the circumstances have not been self imposed by the property owner OR the previous owner. Discussions and Deliberations Commissioner Thompson questioned the proposed wording regarding residential uses in commercial and employment zones in developments with more than one building on the same site. Ms. Harris clarified the language was meant to clarify what you count as residential and non residential. Mr. Molnar added this applies to developments that have multiple buildings with a standalone residence building. Thompson recommended staff make this clearer in the way it is written and received unanimous support from the Commission. Commissioner Thompson asked about the building separation requirements and whether this is consistent with the character of the historic districts. Ms. Harris clarified that the proposed standard has been used in performance standards options subdivisions throughout Ashland, including in the historic districts, for more than 20 years. Commissioner Thompson questioned the solar orientation standards and expressed concern with the rigidity of this standard. Mr. Molnar commented that the City adopted the solar access ordinance in the early 1980s and stated if you don't consider solar orientation in the beginning stages of a development you may lose this option entirely. Several commissions voiced support retaining the solar standards. Comment was made that this is a simple way to take advantage of the environment and retain all options for the future. Commissioner Dawkins questioned the proposed change to the vision clearance standard. Ms. Harris clarified the vision clearance standard currently applies to the C-1-D zone (not C-1 or E-1), and the proposed change would make C-1-D exempt like the other two commercial zones. Dawkins voiced his concern and stated that extra space provides the driver of a vehicle a little more room to see, rather than pulling into the sidewalk. Commissioner Peddicord commented that this may need to be a case-by-case evaluation, rather than a flat exemption. Commissioner Brown noted that large vehicles parked on the street can also impact the driver's vision clearance, and this is not something the business owner has control over. Commissioner Miller questioned if they should be evaluating this standard for other areas of town as well. Due to the various concerns expressed by the Commission, general consensus was reached to pull the vision clearance amendment in order to study the larger issue. Commissioner Mindlin questioned the reasoning for changing the corner lot size requirements. Mr. Molnar clarified Ashland Planning Commission July 22, 2014 Page 3 of 4 the current lot size requirements for corner lots in the R-1-5 zone is 1,000 sq.ft. larger than interior lots and the proposed amendment would keep all lots the same with a 5,000 sq.ft. minimum. He added this was one of the Siegel Report recommendations. Mindlin stated the Commission has had applications come before them where because of a smaller lot size, applicants felt entitled to a variance approval to build the large house they want. She stated she would rather stick with the 6,000 sq.ft. minimum for corner lots and added the reasoning behind the original requirement is still sound. The Commission voiced their support with Mindlin and consensus was reached to keep corner lots in the R-1-5 zone at a 6,000 sq.ft. minimum and to not put forward this amendment. Commissioner Mindlin voiced her concern with changing the setbacks in commercial and employment zones from abutting residential zones. She commented that the separation between commercial and residential should be at least the same as they get from residence to residence and stated she is not in favor of reducing this to five feet per story. She added she is in favor of growing up and not out, but does not support a five foot per story setback for side and rear yards. The Commission voiced their support with Mindlin and consensus was reached for the required setbacks in the C-1, C-1-D and E-1 zones from residential zones to be 10 ft. per story for rear yards, and 10 ft. for side yards. Commissioner Mindlin questioned why the flag lot interpretation is not included in this project. Ms. Harris clarified that staff did introduce potential language earlier on in the process, but the Commission tabled it in order have further community discussion. Staff indicated that this could be brought back for discussion at a later date. Recommendation was made for staff to add this as a discussion item at the Commission's next goal setting session. Commissioners Miller/Kaplan m/s to extend the meeting to 70 p. m. Voice Vote: all AYES. Deliberations and Decision Planning Secretary April Lucas read aloud the agreed upon modifications to the proposed code: 1) Clarify the language regarding residential uses in commercial and employment zones in developments with more than one building on the same site (Amendment Matrix, pg. 1) 2) Remove the proposed vision clearance standard exemption for the C-1-D zone and study the larger issue (Amendment Matrix, pg. 10) 3) Retain the current 6,000 sq.ft. minimum lot size for corner lots in the R-1-5 zone (Amendment Matrix, pg. 2) 4) Require 10 ft. per story rear yard setbacks and 10 ft. side yard setbacks from residential zones in the C-1, C-1-D, and E-1 zones (Amendment Matrix, pg. 3) Commissioners Mindlin/Dawkins mts to recommend approval of the unified land use code with the modification just read. Roll Call Vote: Commissioners Brown, Miller, Dawkins, Mindlin, Thompson, Peddicord, and Kaplan, YES. Motion passed unanimously. ADJOURNMENT Meeting adjourned at 9:40 p.m, Submitted by, April Lucas Administrative Supervisor Ashland Planning Commission July 22, 2014 Page 4 of 4 CITY OF ASHLAND Council Communication August 19, 2014, Business Meeting Annual Renewal of Liquor Licenses FROM: Barbara Christensen, City Recorder, christebkashland.or.us SUMMARY Approve annual renewals on liquor licenses as requested by Oregon State Liquor Commission. BACKGROUND AND POLICY IMPLICATIONS: There are approximately 100 applications that will need to be renewed between September and October 2014 as their license expires on September 30, 2014. Staff has reviewed the submitted list by OLCC for licenses that are eligible for renewal. All businesses that have current business licenses, current city's food and beverage tax (or have payment arrangements) and have no renewal fees owed, will be approved as they are made current. The Police Chief has reviewed the list of businesses and does not have any reason to oppose the renewal of any of these licenses. OLCC have provided a deadline date of September 6, 2014 for submitting a written renewal recommendation. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Approve the OLCC renewal list for liquor licenses in ASHLAND that staff has determined are eligible for license renewal. SUGGESTED MOTION: Motion to approve OLCC renewal list for liquor licenses in ASHLAND that staff has determined is eligible for license renewal as an item under Consent Agenda. ATTACHMENTS: OLCC License Renewal List Page 1 of 1 11FTWI, 07/032014 Local Government Notification: Renewing Licenses Page 1 of 4 Dist. License License # Tradename Participant Premises Address Local Government: ASHLAND 4 190889 7-ELEVEN STORE #2362-181548 CHERRY, BERNIE 0 1281 SISKIYOU BLVD, ASHLAND, OR 175992 AGAVE OCAT INC, F-COM 92 N MAIN ST, ASHLAND, OR 190796 ALBERTSON'S #573 ALBERTSON'S LLC 0 2301 ASHLAND ST, ASHLAND, OR 190713 AMUSE RESTAURANT AMUSE RESTAURANT INC F-COM 15 N FIRST ST, ASHLAND, OR 192115 ANYA'S THAI BISTRO TENNYSON, TODD D L 33 N 3RD ST, ASHLAND, OR SAMLARN, WARANYA 190768 ASHLAND ARCO ASHLAND FUEL INC 0 2380 H'N/Y 66, ASHLAND, OR 198028 ASHLAND FOOD CO OP ASHLAND FOOD COOPERATIVE L 300 N PIONEER ST, ASHLAND, OR INC 192613 ASHLAND FOOD COOPERATIVE ASHLAND FOOD COOPERATIVE 0 237 N 1 ST ST, ASHLAND, OR 191536 ASHLAND HILLS VALERO NEWCOMBE ENTERPRISES INC 0 2495 ASHLAND ST, ASHLAND, OR 202597 ASHLAND MOUNTAIN ROUSSEL, WILLIAM E L 700 MISTLETOE RD #105, ADVENTURES ASHLAND,OR O'DALY, SUZANNE M 192837 ASHLAND SPRINGS HOTEL MARK ANTHONY HISTORIC 0 212 E MAIN ST, ASHLAND, OR PROPERTY LLC 192896 ASHLAND SPRINGS HOTEL MARK ANTHONY HISTORIC F-COM 212 E MAIN ST, ASHLAND, OR PROPERTY LLC 192091 ASHLAND TEXACO STATIONS RECEIVER LLC 0 2371 ASHLAND, ASHLAND, OR 193272 ASHLAND WINE CELLAR ASHLAND WINE AND SPIRITS LLC 0 38 LITHIA WAY, ASHLAND, OR 192954 BEASY'S ON THE CREEK BEASY BOB INC 0 51 WATER ST #333, ASHLAND, OR 192991 BEASY'S ON THE CREEK BEASY BOB INC F-COM 51 WATER ST #333, ASHLAND, OR 192919 BEAU CLUB DREISZUS, ROBERT L F-COM 347 E MAIN ST, ASHLAND, OR DREISZUS, ANNRAE T 191056 BI-MART #608 BI-MART CORP 0 2280 ASHLAND ST, ASHLAND, OR 193585 BLUE MENEDES, GEORGE F-COM 5 GRANITE ST, ASHLAND, OR MENEDES, GLORIA R 192914 BONSAI TERIYAKI II SUTAE CORPORATION L 2305 ASHLAND ST #A, ASHLAND, OR 190983 BOULTON & SON BOULTON & SON LLC 0 165 E MAIN ST, ASHLAND, OR 206716 BRICKROOM BRICK ROOM LLC F-COM 35 N MAIN ST, ASHLAND, OR 191175 BROTHER'S RESTAURANT DURANT NEWTON ENTERPRISES F-COM 95 N MAIN, ASHLAND, OR INC 193295 CALDERA BREWING COMPANY CALDERA BREWING COMPANY F-COM 590 CLOVER LN, ASHLAND, OR INC 193818 CALDERA BREWING COMPANY CALDERA BREWING COMPANY BP 590 CLOVER LN, ASHLAND, OR INC 193296 CALDERA TAP HOUSE CALDERA BREWING COMPANY F-COM 31 B WATER ST, ASHLAND, OR INC 193819 CALDERA TAP HOUSE CALDERA BREWING COMPANY BP 31 B WATER ST, ASHLAND, OR INC 192617 CAMPUS SHELL - BIMOR #12 BIMOR STATIONS INC 0 1515 SISKIYOU, ASHLAND, OR 190930 CHEVRON FOOD MART COLVIN OIL COMPANY INC O 2500 A13HLAND ST, ASHLAND, OR 193017 CHOZU BATH AND TEA GARDEN CHOZU BATH AND TEA GARDEN 0 832 A ST, ASHLAND, OR LLC 07/03/2014 Local Government Notification: Renewing Licenses 'Page 2 of 4 Dist. License License # Tradename Participant Premi=ses Address Local Government: ASHLAND 4 193021 CHOZU BATH AND TEA GARDEN CHOZU BATH AND TEA GARDEN L 832 A ST, ASHLAND, OR LLC 192907 CLUB 66 ULIZZI, MICHAEL L 1951 ASHLAND ST, ASHLAND, OR KING, WENDY L 193204 COQUINA COQUINA LLC O 542 A ST, ASHLAND, OR 193410 COQUINA COQUINA LLC F-COM 542 A ST, ASHLAND, OR 191603 CREEKSIDE PIZZA BISTRO PDH INC F-COM 92 1/2 N MAIN ST, ASHLAND, OR 191338 CUCINA BIAZZI HEART FRIENDLY INC F-COM 568 E MAIN ST, ASHLAND, OR 193628 DRAGONFLY GROOVEWORKS LLC F-COM 241 HAIRGADINE ST, ASHLAND, OR 192938 EL PARAISO MEXICAN CUISINE NUNEZ, JESUS F-COM 545 CLOVER LN, ASHLAND, OR NUNEZ, RUTILA 206386 ELEVEN SALTWORKS LLC O 11 N 1ST ST #101, ASHLAND, OR 206387 ELEVEN SALTWORKS LLC F-COM 11 N 1ST ST #101, ASHLAND, OR 192595 ELKS LODGE #944 ASHLAND ELKS LODGE #944 ASHLAND F-CLU 255 E MAIN ST, ASHLAND, OR 202021 GRANITE TAPHOUSE GRANITE TAPHOUSE LLC O 23 N MAIN ST, ASHLAND, OR 202022 GRANITE TAPHOUSE GRANITE TAPHOUSE LLC F-COM 23 N MAIN ST, ASHLAND, OR 192225 GREENLEAF RESTAURANT ASHLAND HOMESTEAD CO L 49 N MAIN ST, ASHLAND, OR 192231 GREENLEAF RESTAURANT ASHLAND HOMESTEAD CO O 49 N MAIN ST, ASHLAND, OR 202533 HARVEY'S PLACE ASHLAND EATERY INC O 50 / 52 E MAIN ST, ASHLAND, OR 202534 HARVEY'S PLACE ASHLAND EATERY INC F-COM 50 / 52 E MAIN ST, ASHLAND, OR 191320 HOUSE OF THAI CUISINE HOUSE OF THAI CUISINE INC L 1667 SISKIYOU BLVD, ASHLAND, OR 192971 KOBE RESTAURANT HARTO INC F-COM 96 N MAIN ST, ASHLAND, OR 192470 LA CASA DEL PUEBLO DE LA CRUZ FAMILY MEXICAN F-COM 1209 SISKIYOU BLVD, ASHLAND, RESTAURANTSINC OR 191678 LIQUID ASSETS WINE BAR RELIABLE RESOURCES INC O 96 N MAIN #201, ASHLAND, OR 191680 LIQUID ASSETS WINE BAR RELIABLE RESOURCES INC F-COM 96 N MAIN #201, ASHLAND, OR 192759 LOFT AMERICAN BRASSERIE & VIDALO SINGH LLC F-COM 18 CALLE GUANAJUATO, BAR ASHLAiND, OR GLINKMAN, VALERIE 192350 LOUIES RESTAURANT & BAR LOUIE'S BAR & GRILL LLC F-COM 41 N MAIN ST, ASHLAND, OR 191673 MARKET OF CHOICE #11 MARKET OF CHOICE INC 0 1475 SISKIYOU BLVD, ASHLAND, OR 191679 MARTINO'S MACARONI INC F-COM 58 E MAIN ST, ASHLAND, OR 192834 MARTOLLI'S HAND TOSSED PIZZA BRADFORD PIZZA INC O 38 E MAIN ST, ASHLAND, OR 193197 MARTOLLI'S HAND TOSSED PIZZA BRADFORD PIZZA INC L 38 E MAIN ST, ASHLAND, OR 192200 MCCALL HOUSE MCCALL MCLAUGHLIN LLC L 153 OAK ST, ASHLAND, OR 191777 MIHAMA TERIYAKI GRILL MIHAMA INC L 1253 SISKIYOU BLVD, ASHLAND, OR 192652 MILAGROS FRESH MEXICAN MILAGROS MEXICAN LLC F-COM 1465 SISKIYOU BLVD, ASHLAND, OR 193711 MILAGROS FRESH MEXICAN MILAGROS MEXICAN LLC O 1465 SISKIYOU BLVD, ASHLAND, OR 07103/2014 Local Government Notification: Renewing Licenses Rage 3 of 4 Dist. License License # Tradename Participant Premises Address Local Government: ASHLAND 4 191420 MINUTE MARKET #5 K & H ENTERPRISES INC O 304 N MAIN ST, ASHLAND, OR 191425 MINUTE MARKET #6 K & H ENTERPRISES INC 0 10690 SISKIYOU BLVD, ASHLAND, 193642 MIX SWEET SHOP MIX SWEET SHOP INC F-COM 57 & 59 N MAIN ST, ASHLAND, OR 191245 MORNING GLORY GROTH, PATRICIA A F-COM 1O1R49 SISKIYOU BLVD, ASHLAND, 190349 MYSTIC TREATS MYSTIC TREATS LLC L 2345 ASHLAND ST #205, ASHLAND, OR 191551 NEW GOLDEN DYNASTY NEW GOLDEN DYNASTY INC L 1O4115 SISKIYOU BLVD, ASHLAND, RESTAURANT 193519 NORTHWEST PIZZA ANANANA LLC L 10885 SISKIYOU BLVD, ASHLAND, 192972 O'RYAN'S IRISH PUB KOOBA GROUP LLC F-COM 137 E MAIN ST, ASHLAND, OR 190997 OAK KNOLL GOLF CLUB CITY OF ASHLAND L 3070 HWY 66, ASHLAND, OR 190716 OAK TREE NORTHWEST ASHCO INC F-COM 2510 HIMY 66, ASHLAND, OR 194305 OBERON'S THREE PENNY OBERON'S LLC F-COM 45 N MAIN ST, ASHLAND, OR TAVERN 191903 OMAR'S OMAR'S INC F-COM 1380 SISKIYOU, ASHLAND, OR 193216 OREGON CABARET THEATRE OREGON CABARET THEATRE INC L 2O411 HARGADINE ST, ASHLAND, 193077 OREGON SHAKESPEARE OREGON SHAKESPEARE L 15 S PIONEER, ASHLAND, OR FESTIVAL FESTIVAL ASSOCIATION 189830 PADDY BRANNAN'S IRISH PUB LINDAUER DE KESEL LLC F-COM 23 S 2ND ST, ASHLAND, OR 192016 PANDA GARDEN YU, XIAO XIA F-COM 1757 ASHLAND ST, ASHLAND, OR 191592 PANGEA PANGEA GRILLS & WRAPS INC L 272 E MAIN ST, ASHLAND, OR 192510 PASTA PIATTI PASTA PIATTI INC O 358 E MAIN ST, ASHLAND, OR 192549 PASTA PIATTI PASTA PIATTI INC L 358 E MAIN ST, ASHLAND, OR 191557 PEERLESS RESTAURANT PEERLESS GARDEN GRILLE & F-COM 265 4TH ST, ASHLAND, OR BISTRO 191559 PEERLESS RESTAURANT PEERLESS GARDEN GRILLE & 0 265 4TH ST, ASHLAND, OR BISTRO 191567 PLAZA INN & SUITES AT PLAZA HOSPITALITY LLC O 98 CENTRAL AVE, ASHLAND, OR ASHLAND CREEK 191568 PLAZA INN & SUITES AT PLAZA HOSPITALITY LLC L 98 CENTRAL AVE, ASHLAND, OR ASHLAND CREEK 191389 RED ZONE SPORTS BAR N GRILL K & L ENTERPRISES LLC F-COM 303 E MAIN ST, ASHLAND, OR 191869 RITE AID #5385 THRIFTY PAYLESS INC 0 2341 ASHLAND ST, ASHLAND, OR 191139 RUBY'S NEIGHBORHOOD DOG WEST COAST LLC F-COM 163 N PIONEER ST, ASHLAND, OR RESTAURANT 192083 SAFEWAY STORE #4292 SAFEWAY INC 0 58R5 SISKIYOU BLVD, ASHLAND, 193307 SALAME SALUMI LLC F-COM 47 N MAIN ST, ASHLAND, OR 193805 SALAME SALUMI LLC O 47 N MAIN ST, ASHLAND, OR 193713 SAMMICH MCCORWIN LLC L 424 BRIDGE ST, ASHLAND, OR 190878 SAUCE BOUCHER, BRAD K L 1640 ASHLAND ST, ASHLAND, OR 192825 SENOR SAM'S SENOR SAM'S OF ASHLAND INC L 1634 ASHLAND ST, ASHLAND, OR 192672 SESAME ASIAN KITCHEN BEAM CONSULTING & VENTURES F-COM 21 WINBURN WAY, ASHLAND, OR LLC 07/03/2014 Local Government Notification: Renewing Licenses Page 4 of 4 Dist. License License # Tradename Participant Premises Address Local Government: ASHLAND 4 192169 SHOP N KART WAREHOUSE S AND J REED INC 0 2268 ASHLAND ST, ASHLAND, OR FOODS 190916 SMITHFIELDS RESTAURANT & BERKSHIRE ENTERPRISES LLC F-COM 36 S 2ND ST, ASHLAND, OR BAR 192908 SOUTHERN OREGON SOUTHERN OREGON UNIVERSITY L 1250 SISKIYOU BLVD, ASHLAND, UNIVERSITY OR 193315 STANDING STONE BREWING CO STANDING STONE BREWING CO F-COM 101 OAK ST, ASHLAND, OR 193364 STANDING STONE BREWING CO STANDING STONE BREWING CO BP 101 OAK ST, ASHLAND, OR 192653 STAR SUSHI 2 STAR SUSHI 2 LLC L 293 E MAIN ST, ASHLAND, OR 193048 STOP N SHOP MARKET J & N PROPERTY INVESTMENTS 0 110 LITHIA WAY, ASHLAND, OR LLC 190503 SWING TREE BREWING SWING TREE BREWING COMPANY BP 300 E HERSEY ST #7, ASHLAND, COMPANY INC OR 193221 TABU TB3 INC F-COM 76 N PIONEER, ASHLAND, OR 191827 TAJ INDIAN CUISINE TAJ INDIAN CUISINE LLC L 31 WATER ST, ASHLAND, OR 191829 TAROKO TAROKO LLC F-COM 62 E MAIN ST, ASHLAND, OR 192851 THAI PEPPER PEPPER INC F-COM 84 N M/\IN ST, ASHLAND, OR 191049 THE BLACK SHEEP PUB & BLACK SHEEP ENTERPRISES INC F-COM 51 N MAIN ST, ASHLAND, OR RESTAURANT 193856 THE DELI DOWNSTAIRS AND DOZIER, MARY M F-COM 107 E MAIN ST / 66 N PIONEER LOUNGE SOUTH ST, ASHLAND, OR DOZIER, GEOFFREY B 191830 THE GREAT AMERICAN PIZZA CO THEY INC L 1448 ASHLAND ST, ASHLAND, OR 202269 THE LUNCH SHOW BOULTON, ELISA Y L 165 E MAIN ST, ASHLAND, OR WINZIG, DAVID H 192973 THE PLAYWRIGHT PEEK AND FIN LLC F-COM 258 A ST #3, ASHLAND, OR 192961 THE WINCHESTER INN MPM INVESTMENTS 0 35 S SECOND ST, ASHLAND, OR 193523 THE WINCHESTER INN MPM INVESTMENTS F-COM 35 S SECOND ST, ASHLAND, OR 191838 TOT RESTAURANT THIS LITTLE PIGGY LLC L 310 OAK ST #1, ASHLAND, OR 193489 TUDOR GUILD TUDOR GUILD INC 0 66 E MAIN ST #2, ASHLAND, OR 193392 UMI SUSHI OF ASHLAND UMI SUSHI OF ASHLAND INC L 29 N MAIN, ASHLAND, OR 192943 VINYL CLUB BOHN, JOHN T F-COM 130 WILL DODGE WY, ASHLAND, OR DEL ROSARIO, LORI R 192912 WATER STREET CAFE RUFF HILL LLC L 40 N MAIN, ASHLAND, OR 191405 WILD GOOSE CAFE & BAR JOLLY DOG TAG INC F-COM 2365 HWY 66, ASHLAND, OR 193070 WILEY'S WORLD PASTA SHOPPE GRETCHEN'S ORGANIC PASTA INC L 1606 ASHLAND ST, ASHLAND, OR & EATERY 191252 YUAN YUAN RESTAURANT GAN, DANIEL L 2270 ASHLAND ST, ASHLAND, OR HUANG, JIEXIA CITY OF -AS H LA N D Council Communication August 19, 2014, Business Meeting Approval of an employment agreement with Michael Black as Director of Parks & Recreation FROM: Dave Kanner, City Administrator, kannerd@ashland.or.us SUMMARY The position of Ashland Parks & Recreation Director became vacant on July 1, with the retirement of long-time director Don Robertson. The Parks & Recreation Commission conducted an open and competitive selection process for the position of Parks & Recreation Director with the assistance of Wendi Brown of W. Brown Consulting Partners. Eight finalists were invited to Ashland to participate in an interview and selection process. Michael Black, who most recently served as Parks & Community Development Director for the City of Grants Pass, OR, was selected for the position. Michael's background includes more than 22 years working in city planning and community services with an emphasis for the past ten years on parks and recreation. BACKGROUND AND POLICY IMPLICATIONS: Don Robertson retired July 1, 2014, after serving as Ashland's Director of Parks & Recreation for nearly 11 years. Per City Council resolution 2013-25, the Parks & Recreation Commission ran the hiring process for and made the selection of a new Parks & Rec director. The Commission utilized a professional recruiter, Wendi Brown, to assist in a nationwide search for Don's successor. The recruitment drew a total of 75 applications and 29 were interviewed and screened by phone. Ultimately, the list was narrowed down to eight finalists who interviewed with the Commission and several other panelists on July 22, 2014. Three candidates were invited back on July 23, 2014, for a second interview with the full Commission. Michael Black received unanimous support from the commission and they recommend approval of his employment agreement by the City Council. Michael brings a unique skill-set to the position. After serving in the U.S. Navy, Michael attended the University of Utah, where he earned a BS in Urban Planning and an MS in Urban Planning with an emphasis in Urban Design. His career in local government began in Utah where he held several positions ranging from City Planner, Community and Economic Development Director. He later worked as a consultant in Urban Design and Planning before relocating to Oregon. Over the past four years, Michael has been a valued member of the executive team with the City of Grants Pass. He routinely provides the City Council with advice on land use issues; he has worked effectively with multiple partner entities and groups; he has served as a liaison to various local and regional work groups; and he managed the City's Urban Growth Boundary and annexations. His accomplishments in Grants Pass also include managing a $26 million parks master plan, and various Page I of 2 PrIr, CITY OF ASHLAND development plans including downtown and transportation. He was directly responsible for overseeing 27+ employees and an operating budget of $5.5 million. Michael is excited to start work as the new Parks & Recreation Director on August 20, 2014. FISCAL IMPLICATIONS: Funds are budgeted and appropriated in FY 2014-15 for this position. STAFF RECOMMENDATION AND REQUESTED ACTION: Pursuant to the Parks & Recreation Commission's selection of Michael A. Black as Director of Parks & Recreation, staff recommends the Council approve Michael's employment agreement. SUGGESTED MOTIONS: I move ratification of the mayor's appointment of Michael A. Black as Director of Parks & Recreation, and approval of an employment agreement between the City of Ashland and Michael A. Black as Director of Parks & Recreation. ATTACHMENTS: Employment Contract Page 2 of 2 ,r, ASHLAND PARKS & RECREATION Employment Agreement Director of Parks & Recreation This Agreement, made and entered into this day of August, 2014 by and between the City of Ashland ("City"), acting by and through the Ashland Parks & Recreation Commission ("Commission") and Michael Black ("Employee"). RECITALS A. In Resolution No. 2013-25, the Ashland City Council expressly authorized the Commission to select the Director of Parks & Recreation; and B. The Commission wishes to employ the services of Employee as Director of Parks & Recreation and to establish certain conditions of employment for Employee; and, C. Employee desires to accept employment as Director of Parks & Recreation, and to begin his employment August 20, 2014. AGREEMENT Section 1. Duties. The City, acting by and through the Commission, hereby agrees to employ Michael Black as the Director of Parks & Recreation to perform the functions and duties specified in the job description for the position, and to perform such other legally and ethically permissible and proper duties and functions as the Commission shall from time to time assign. The Director of Parks & Recreation shall devote full time to the performance of his duties. Section 2. Term. A. Subject to Action Municipal Code 3.08 (General Personnel Policies & Employee Responsibilities); the most current version of City Administrative Policies; Section 11 below; and Paragraphs B, C, and D of this Section, the parties each expect Employee will remain in the employ of the City at least until August 20, 2017. B. Nothing in this Agreement shall prevent, limit, or otherwise interfere with the discretion of the Commission Chair, with the consent of the Commission, the Mayor, and City Council to terminate the services of the Director of Parks & Recreation, with or without good cause, at any time, subject only to the provisions set forth in the section of this Agreement titled "Severance Pay." C. Nothing in this Agreement shall prevent, limit, or otherwise interfere with the discretion of the Employee to resign at any time from his position with the Commission, subject only to following conditions: 1) In the event Employee wishes to voluntarily resign the position during the term of this Agreement, Employee will give the Commission thirty (30) days written notice of such intention, unless such notice is waived by the Commission Chair, with consent of the Commission. 2) Upon resignation during the term of this Agreement, Employee will cooperate in every way with efforts to achieve an orderly, professional transfer of responsibilities to Employee's successor. D. Employee will neither accept other employment nor become employed by any other employer while employed as Director of Parks & Recreation. This provision, however, shall not restrict Employee from using vacation or personal leave for teaching, consulting or other activities provided these activities do not conflict with the regular duties of the Employee and are approved in writing by the Commission Chair, with the consent of the Commission. E. In the event Written notice is not given by either party to terminate this Agreement at least ninety (90) days prior to the termination date, this Agreement shall be extended for successive three-year periods on the same terms and conditions provided herein. Section 3. Salary Beginning August 20, 2014, City agrees to pay Employee a monthly salary at step C of the Department Head salary schedule ($8,648.24 per/month). Employee will advance to the next step after one year of successful performance as determined by the Commission. The City agrees to annually increase the monthly salary and/or benefits in the same percentage as may be accorded other City Department Heads. Section 4. Performance Evaluation. The Commission shall review and evaluate the performance of the employee at least once annually. Employee shall receive a written copy of the performance evaluation and be provided an adequate opportunity for the employee to discuss the details of the evaluation. A copy of such performance evaluations shall be retained in Employee's personnel file. Section 5. Hours of Work. It is recognized that Employee must devote a great deal of time outside the normal office hours to the duties of Director of Parks & Recreation, and to that end Employee will be allowed to take compensatory time off as Employee shall deem appropriate during normal office hours, so long as execution of Employee's duties is not adversely affected. Work in excess of forty (40) hours per week is deemed part of the professional responsibility for which Employee shall not be paid overtime. In recognition of the extra hours required of the Director of Parks & Recreation, Employee shall receive forty (40) hours of Administrative Leave each year to be used before June 30th or deemed forfeited. Section 6. Automobile. Employee's duties require that Employee shall have the use of a motor vehicle at all times during his employment. Employee shall receive an automobile allowance of $400.00/month for the use of said automobile for travel. Employee shall be responsible for paying for insurance, operation, maintenance and repairs of the vehicle. Section 7. Health, Welfare and Retirement. Employee will receive forty (40) hours of vacation at the Employee's first day of work, and (40) hours of sick leave. The Employee's vacation accrual rate will be adjusted so that the Employee accrues vacation at the same rate as other City Department Heads. Employee shall be entitled to the same health benefit package available to any other City Department Head. Except as modified by this Agreement, Employee shall be entitled to receive the same fringe benefits (including HRA-VEBA), holidays, and working conditions as all other current full-time, regular employees working in the Ashland Parks & Recreation Department, including any subsequent amendments thereto. Section 8. Dues and Subscriptions. Subject to any express budget limitations, City, acting by and through the Commission, agrees to budget and to pay for the professional dues and subscriptions necessary for Employee's active participation in national, regional, state and local associations and organizations useful for Employee's continued professional, growth and advancement, and for the good of the Commission. Section 9. Professional Development Subject to any express budget limitations, City, acting by and through the Commission, hereby agrees to annually budget and allocate sufficient funds to pay necessary travel and living expenses of Employee while he represents the Commission at conferences, trainings, official business meetings or professional organizations that serve the Commission's interest and/or are reasonably necessary to provide for the professional advancement of the Director of Parks & Recreation. Membership on any national or state commission or committee shall be subject to the approval of the Commission. Section 10. Professional Liability City agrees that it shall defend, hold harmless, and indemnify Employee from all demands, claims, suits, actions, errors, or other omissions in legal proceedings brought against Employee in his individual capacity or in his official capacity, provided the incident arose while Employee was acting within the scope of his employment as Director of Parks & Recreation. Section 11. Severance Pay A. In the event Employee is dismissed during the term of this Agreement, and Employee is not being dismissed for any reason set forth in Paragraphs B or C of this Section, City will offer Employee a severance agreement. The amount of severance pay to be offered to Employee in the severance agreement will equal Employee's monthly base salary at the time of dismissal; times the number of months Employee has been employed up to a maximum of six (6) months. In addition, the severance agreement offered to Employee will provide for continued payment of the employer portion of the premium for medical and dental insurance coverage through the end of the month the Employee's severance pay is intended to cover or until the last day of the month in which Employee obtains employment with alternative insurance, whichever occurs earlier. As a condition of the severance agreement offer, the Employee will be required to release the City and the Commission, their officers, representatives, insurers, and employees from claims arising from Employee's employment as Director of Parks & Recreation and separation of employment. B. Employee will not be eligible to receive the severance agreement offer described in Paragraph A of this Section if this Agreement is not renewed as provided in Section 2, above. Employee also will not be eligible to receive the severance agreement offer if Employee breaches any provision of this Agreement, or if Employee engages in any act of misconduct in the performance of duties as Director of Parks & Recreation. The term "misconduct" includes misappropriation, dishonesty, breach of trust, insubordination, neglect of duty, failure to perform duties in a manner that is consistent with applicable law, failure to correct performance deficiencies identified in writing by the Commission after a reasonable opportunity, as determined by the Commission, to correct the deficiencies; committing any violation of City or Commission policies or standards that the Commission deems a serious violation; or engaging in other action demonstrating a disregard for the interest of the City or Commission. The term "misconduct" also includes engaging in criminal acts or other off-duty behavior that the Commission views as impairing the Employee's ability to effectively perform the Employee's duties or jeopardize the reputation of the City or Commission. C. Employee will not be eligible to receive the severance agreement offer described in Paragraph A of this Section if Employee, in accordance with applicable law, is dismissed due to a disability that prevents Employee from performing the duties of the position. Section 12. Severability. In any part, term, or provision of this Agreement is held by the courts to be illegal or in conflict with the laws of the State of Oregon, the validity of the remaining portions of the Agreement shall not be affected and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular part, term, or provision. Section 13. Other Terms and Conditions of Employment The Employee is subject to all personnel policies of the City and the City's Management Resolution except to the extent that they are inconsistent with an expressed term of this Agreement. Section 14. PERS Pick-up Employee contributions to the Public Employees' Retirement System (PERS) shall be "picked up" by the City. Employee shall not have the option of receiving money designated for retirement contributions and directly making the contribution to PERS. Employee's reported salary for tax purposes shall be reduced by the amount of the employee's contribution to PERS. Section 15. Complete Agreement This Agreement shall constitute the entire agreement between the City, acting by and through the Commission, and Employee and supersedes all prior agreements, representations and understandings between them. No supplement, modification or amendment of this Agreement shall be binding unless it is set forth in a writing that is signed by the Mayor and approved by the Commission. Likewise, no waiver or any provision of this Agreement shall be valid unless set forth in writing that is signed by the Mayor and approved by the Commission. ASHLAND PARKS & CITY OF ASHLAND RECREATION COMMISSION By: Stefani Seffinger, Ashland Parks & By: John Stromberg, Mayor Recreation Commission Chair Dated this day of August, 2014 Dated this day of August, 2014 EMPLOYEE Michael Black Dated this day of August, 2014 CITY OF ASHLAND Council Communication August 19, 2014, Business Meeting Class-Special Procurement - Day Wireless FROM John Karns, Fire Chief, john.karns@ashland.or.us Terry Holderness, Police Chief, terry holdemessgashland.or.us Mike Morrison, Public Works Superintendent, mike morrisongashland.or.us Stu Wilkie, Fleet/Safety Supervisor, stu.wilkie@ashland.or.us SUMMARY This Class-Special Procurement (sourcing method) is being used to seek an exemption from the competitive bid process, which will allow City departments to directly award contracts to Day Wireless for repairs and maintenance, including technical support and consulting services, for the City's emergency communications and notification systems, including SCADA, and any related equipment. Day Wireless has extensive knowledge and experience building and maintaining the City's emergency communication and notification systems and the integration of these complex and intricate systems. It is in the City's best interest to have Day Wireless continue providing these services to maintain the existing quality of service and mandatory 24/7 coverage. This Class-Special Procurement will expire on June 30, 2019. 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. The attached and completed special procurement, approval request form is attached for your review and consideration. AMC 2.50.090 Exemptions from Formal Competitive Selection Procedures 79A (Invitation and theBid) All Public Contracts shall be based upon Competitive to ORS 2Bidding Model Competitive Sealed Proposals (Request for Proposal) pursuant 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 27913.055, 27913.060, 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 27913.085 and all other applicable provisions of law. FISCAL IMPLICATIONS: This Class-Special Procurement will generate savings by eliminating the duplication of efforts by departments to satisfy the public contracting requirements. Page 1 of 2 CITY OF -AS H LAN D The Fire Department manages the City-wide annual agreement for radio maintenance for approximately $28,000 to $30,000 per year and the cost is shared by the Fire, Police and Public Works. The Fire Department budgets approximately $10,000 per year for services not covered by the annual agreement. Installation services for new equipment will be subject to available and approved funding. The Police Department budgets approximately $2,000 per year for services not covered by the annual maintenance agreement. Installation services for new equipment will be subject to available and approved funding. The Fleet Department budgets and charges these services to the "outside services" account each year. The actual cost for installing new radio communications equipment and/or repairing existing radio equipment is dependent on need and the type and number of vehicles being removed from service and/or new vehicles being put in service. STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends that the "class-special procurement" be approved. SUGGESTED MOTION: I move that the Council, acting as the Local Contract Review Board, approve the "class-special procurement" with Day Wireless for emergency communication and notification systems. ATTACHMENTS: Form #9, Special Procurement, Request for Approval Page 2 of 2 CITY OF F ORM :99:] -AS H LAN D F SPECIAL PROCUREMENT REQUEST FOR APPROVAL To: City Council, Local Contract Review Board From: Fire, Police, Fleet/Shop and Public Works Date: August 19, 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: Fire Police Fleet/Shop and Public Works 2. Department Contact Name: John Kams Ten Holderness Mike Morrison and Stu Wilkie 3. Type of Request: X Class Special Procurement Contract-specific Special Procurement 4. Time Period Requested: From Upon Council approval To: June 30, 2019 5. Total Estimated Cost: Cost will be determined by need and funds budgeted by each department. 6. Short title of the Procurement: Installation maintenance and consulting for the City's emergency communication and notification systems equipment including SCADA (Supervisory Control and Data Acquisition), and an related equipment. Supplies and/or Services or class of Supplies and/or Services to be acquired: Dgy Wireless provides radio repair services installation of new equipment infrastructure repair, FCC frequency coordination and consulting to various Ci departments 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: In the past, these contracts were directly awarded to Da Wireless. One of the reasons for this is because Day Wireless was the "exclusive authorized agent for Motorola in the Rogue Valli" per the letter from Motorola received in March 2005 In February, 2014, the City Form #9 - Special Procurement- Request for Approval, Page 1 of 3, 8/13/2014 received a letter from Motorola describing a new arran ement between Da Wireless and Motorola which is more restrictive and limited to a term of one ear expiring on 12/31/2014 at which time it will be reviewed a vain b Motorola. Contracts were also directly awarded using the "Sole Source" sourcing method due to the necessity of the departments needing someone with extensive knowledge of the intricate systems in need of repairs, maintenance and a ades. Proposed procedure City departments are seeking an exemption from the competitive bid process to directly award contracts for these types of services to Da Wireless. 8. Justification for use of Special Procurement: Describe the circumstances that justify the use of a Special Procurement. Attach relevant documentation. Day Wireless has consistently provided dependable and reliable services (labor, technical support, and equipment for Fire Police Fleet/Shop and Public Works over the last 10+ years This Special Procurement will give departments authority to continue working directly with Day Wireless. Day Wireless has extensive experience and knowledge installing first responder and emergency service personnel communications equipment including the integration of these systems It is mandatory that the Ci maintain this uali of service for 24/7 coverage. NOTE This Special Procurement is for labor and consulting services (installations repairs maintenance infrastructure repairs and consulting) only. Major hardware and equipment purchases will be competitively bid or may be purchased using a cooperative agreement (State of Oregon/Washington or WSCA contract). 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: It is unlikely to encourage favoritism due to the extensive knowledge and experience Day Wireless has working with the City's emergency communications and notifications stem. (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: It is a definite cost savings to the City to have Day Wireless continue building and maintaining the City's emergency communications and notification system and the integration of these systems due to their extensive knowledge of these systems and the need to maintain the existing quality of service. (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, 27913.060, 279B.065, or 27913.070, or any rules adopted thereunder because: Day Wireless has extensive knowledge and experience building and maintaining the City's emergency communication and notification systems and it is in the City's best interest to have Day Wireless continue providing these services to maintain the existing quality of service and 24/7 coverage (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement.) Form #9 - Special Procurement - Request for Approval, Page 2 of 3, 8113/2014 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 - [August 20, 2014 - If approved by Council] PUBLIC NOTICE Approval of a Special Procurement First date of publication: [August 20, 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 [August 19, 2014-If approved by Council]. This Class-Special Procurement will allow City departments to directly award contracts to Day Wireless for repairs and maintenance, including technical support and consulting services, for the City's emergency communications and notification systems, including SCADA, and any related equipment. Day Wireless has extensive knowledge and experience building and maintaining the City's emergency communication and notification systems and the integration of these complex and intricate systems. It is in the City's best interest to have Day Wireless continue providing these services to maintain the existing quality of service and mandatory 24/7 coverage. This Class-Special Procurement will expire on June 30, 2019. 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, Kari Olson, 90 N. Mountain Avenue, Ashland, OR 97520, Telephone 541-488-5354. The seven (7) protest period will expire at 5:00pm on [August 27, 2014 - if approved and posted August 20, 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 - Special Procurement- Request for Approval, Page 3 of 3, 8/13/2014 CITY OF -ASHLAND Council Communication August 19, 2014, Business Meeting Approval of Memorandum of Understanding Between the Ashland City Council and the Ashland Parks and Recreation Commission FROM: Dave Kanner, City Administrator, kannerd@ashland.or.us SUMMARY This memorandum of understanding (MOU) is an agreement between the City Council and the Parks & Recreation Commission that memorializes the management responsibilities of each party with regard to parks. The agreement is divided into the five major categories that generally constitute "management:" planning, organizing, budgeting, directing and evaluating. Although the MOU is not legally binding on the two parties, it is intended to avoid misunderstandings about roles and responsibilities in the future. BACKGROUND AND POLICY IMPLICATIONS: In March 2013, Mayor Stromberg appointed an ad hoc Parks Funding Committee to examine long- and short-term Parks funding issues in greater depth. One of the recommendations of the Committee was that the City Council and the Parks Commission enter into a memorandum of understanding to clarify the Commission's management responsibilities. During these discussions, Parks Director Don Robertson and I created an outline showing how such responsibilities are informally divided, using the commonly accepted definition of management as planning, organizing, budgeting, directing and evaluating. The Committee requested that this outline be fleshed out and presented in the form of an MOU. The MOU has gone through several iterations and was reviewed in study sessions by the Parks Commission. It is now in what staff considers to be its final form. In addition to the Committee's request, the City's external auditor has noted the absence of an MOU between the Commission and the Council as a deficiency that needs to be corrected. Even if the MOU is approved by both the Commission (on August 18) and the Council (on August 19), this is likely to be noted again in the 2014 audit report, since approval did not occur prior to the close of the 2014 fiscal year. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION: Staff recommends approval of the MOU between the City Council and the Parks & Recreation Commission. Pa e l of 2 PIFTAIMA MEMORANDUM OF UNDERSTANDING ASHLAND CITY COUNCIL AND ASHLAND PARK AND RECREATION COMMISSION Agreement made this day of , 2014, between the Ashland City Council and the Ashland Park and Recreation Commission and is effective upon signing by the City and Parks. RECITALS A. Under the Ashland City Charter, the Ashland City Council is the sovereign authority over all matters of City-wide concern and the owner of all land and other assets held in title by the City. B. The Ashland City Charter creates an elected Ashland Park Commission, which also serves as the Ashland Recreation Commission, and empowers the Commission with "control and management of all the lands here dedicated for park purposes," and further empowers the Commission with "control and management of all park funds, whether the same is obtained by taxation, donation or otherwise." C. The City Council and Parks Commission wish to clearly define what is meant by "management," and what the responsibility of each 'entity is within each aspect of management and to memorialize these responsibilities in this memorandum of understanding. D. Management is generally defined as planning, organizing, budgeting, directing and evaluating as described in exhibit A. E. For purposes of this agreement, "City" means the Ashland City Council or the City Administrator, to whom the Council has delegated management responsibility, as well as any other individuals to whom the City Administrator has delegated specific responsibilities as contained herein. "Parks" means the Ashland Parks and Recreation Commission or the Parks and `Recreation Director, to whom the Commission has delegated management responsibility, as well as any other individuals to whom the Parks and Recreation Director has delegated specific responsibilities as contained herein. Now, therefore, the City and Parks agree as follows: 1. Planning. A. Parks responsibilities: 1) Parks will develop master plans for the development, operation and maintenance of lands and facilities under its control. 2) Parks will develop and execute functional plans regarding the allocation of staff and monetary resources for the operation of facilities and delivery of services within its scope of authority. 3) Parks will develop and propose capital improvement plans (CIPs) for the expenditure of funds that have been dedicated to land acquisition and park/open space development. 4) Parks will create rules for use of park land and facilities, providing such rules are not in conflict with other ordinances of the City. B. City responsibilities: 1) The City will maintain and periodically update the Comprehensive Plan, including Chapter VIII, Parks, Open Space and Aesthetics, which serves as the guiding document for all master plans, functional plans and capital improvement plans. The City will consider and respond to recommendations from Parks when amending or updating the comprehensive plan. 2) The City will include the Parks CIP in its biennial budget, subject to section 3.B, below. The City will determine and implement all funding mechanisms for capital improvements (including Parks SDCs), other than donations and grants from non-City sources, and will determine the timing, manner and method of debt financing, if necessary. 3) The City will, as necessary and upon the advice of the Park Commission, adopt or amend the ordinances comprising Chapter 10.68 of the Ashland Municipal Code (Public Parks). 2. Organizing A. Parks responsibilities 1) Parks will determine the nature and structure of functional divisions in the Department and how best to structure day-to-day responsibilities among and within functional divisions. 2) Parks will allocate appropriated resources within budget limits for the purpose of achieving its adopted goals and objectives, as well as the smooth day-to-day operation of the Department. 3) Parks will continue to contract for services as necessary and appropriate. When contracting for services, Parks will adhere to all provisions of AMC Chapter 2.50, Local Public Contract Review Board, and shall use only those bid forms and contracts that have been approved by the Finance Director, Public Contracting Officer and City Attorney. 4) Per City Council Resolution 2013-25 and AMC 2.16, Parks will, with the assistance of the Human Resources Office, hire its parks and recreation director, including' development of search criteria and interview processes. 5) Parks will continue to provide a representative to the City risk management committee. B. City responsibilities 1) The City will serve as the Local Contract Review Board. 2) The City will develop and enforce all codified public contracting rules. 3) The City will develop and enforce all codified personnel rules, as well as administrative policies necessary for compliance with state and federal laws. 4) The City will develop and enforce all risk management policies. 5) The city administrator will seek input from the parks & recreation director when developing public contracting rules, personnel rules and administrative policies, and risk management policies, whether for formal adoption by the City Council or administrative approval. 3. Budgeting and Financial Management A. Parks responsibilities 1) As part of each annual or biennial budget process, using whatever process it deems appropriate, Parks will develop and recommend a budget to the Budget Officer. 2) Parks will set recreation fees and rental rates for all Parks-related facilities except the Community Center, Pioneer Hall and the Grove, for which Parks will recommend rates for adoption in the City rate review process. All Parks fees and rates will be included in the City's Master Rate and Fee Schedule. B. City responsibilities 1) The City reserves and will employ all authority assigned to it under Oregon Local Budget Law (ORS 294), the Ashland City Charter and any other applicable law. This includes the authority to: a) Appropriate funds; b) Adopt an annual or biennial budget; c) Refer tax measures to the voters; d) Set the City tax rate within the limits of the City's Measure 50 permanent tax rate; e) Provide funding for capital improvements, including the issuance of debt; f) Establish new, increased or decreased taxes, fees and charges (except fees and rental or program rates set by Parks), including such taxes, fees and charges as may be established without voter approval, and g) Commit discrete revenue streams to specific purposes. C. Other responsibilities for accounts payable, accounts receivable, payroll, purchasing, cash receipts, fixed assets and project accounting are shown in the attached exhibit B. 4. Directing A. Parks responsibilities 1) Parks will assign duties and responsibilities to Parks staff, consistent with position descriptions and the operational requirements of Parks. 2) Parks will develop and implement policies and procedures regarding park land maintenance. 3) Parks will establish priorities for Parks staff. 4) Parks will implement procedural work policies for Parks staff. 5) Parks will create and maintain current position descriptions for all Parks staff positions. All position descriptions will continue to be reviewed as to form by the City Human Resources Manager. 6) In directing the work of Parks staff: a) Parks will continue to adhere to all provisions of AMC 3.08, General Personnel Policies and Employment Responsibilities. b) Parks will continue to adhere to all City administrative policies. Parks may adopt rules, regulations, procedures and administrative policies that are specific to its operations. Such administrative policies shall be in harmony with the requirements established in the City's codified personnel policies and adopted administrative policies and shall in no case be less restrictive than the City's adopted policies. Parks shall continue to adhere to the City's adopted administrative policies regarding Prevention of Violence in the Workplace, Harassment and Non-Discrimination, Vehicle and Motorized Equipment Driving, IT Security, Electronic Media and Technology Use, Family Medical Leave, Equal Employment Opportunity and Affirmative Action, and Military Leave. c) Parks will continue to take no disciplinary action against any employee beyond a verbal reprimand without first consulting with the City Attorney and Human Resources Manager. d) Parks will continue to ensure that all employees attend mandatory trainings; whether mandatory as determined by the City Human Resources Manager, the City Risk Manager or by state or federal law. e) Parks and Recreation Director will, in consultation with the human resources manager, establish classifications for Parks employees. The Parks and Recreation Director will also establish compensation and benefit packages for Parks employees, subject to the statutory budget process. f) Parks, with the advisement of the City Human Resources Manager, will establish COLAs for Parks & Recreation employees, subject to the statutory budget process. g) Parks will continue to complete Personnel Action forms, under the supervision of the Human Resources Manager. h) Parks will coordinate all Parks-related worker's compensation claims, under the supervision of the Human Resources Manager i) The Parks Department can develop its own Facebook and Twitter pages, as well as YouTube videos for instructional and educational purposes. The Parks Department will comply with the City's Website and Social Media policy, except that the Parks Department may develop non city-standard web sites for senior populations and stand-alone recreation enterprises. Parks will, to the greatest extent practical, adhere to the provisions of the City of Ashland Employee Communication Guide, until the Department, in cooperation with the City, prepares its own Employee Communication Guide. B. City responsibilities 1) The City will establish citywide personnel rules and policies. 2) The City will establish city classifications and compensation rates. Parks will work toward aligning classification and compensation rates with City structure whenever it is possible and appropriate. 3) The City will maintain all personnel files, including Parks', which will be kept in secured storage in the Human Resources Office. Personnel files will include training records. Electronic versions of Personnel Action Forms prepared by Parks staff will be stored in a secure folder on the City network, to which City HR staff has access. 4) The City will process all worker's compensation claims and will complete the annual OR-OSHA 300 Log. 5) The City will continue to coordinate the enrollment of all Parks employees in City benefit programs. 6) With the exception of the Parks and Recreation Director, the City will oversee all recruitment and selection processes, including: a) All job postings will be processed through the Human Resources Office and posted using NEOGOV or any succeeding software. b) Interviews will be scheduled/coordinated by the Human Resources Office, which will also provide input and assistance with the interview process, including development of interview questions, providing instructions to panelists, and distributing final interview packets to panelists. Panelists will be selected by the hiring manager in Parks. A Human` Resources representative can serve as a panelist if desired by the hiring manager. c) Written job offers and advanced acknowledgement of the "critical" City policies will be handled by the Human Resources Office (excluding part-time temporary hires). d) The City will conduct background checks on all new hires in temporary or regular positions, using a third party vendor if necessary. e) In coordination with Parks, the City will provide orientation on City benefits for all new hires, or employees who promote into a regular position with benefits. 5. Evaluating A. Parks responsibilities 1) Parks will evaluate employee performance (supervisors) and conduct annual reviews using City-standard evaluation forms or other forms that have been approved by the Human Resources Manager. 2) The Parks Commission will evaluate the performance of the director. 3) Parks will analyze program performance to ensure effective and efficient service delivery 4), Parks will review and analyze all general ledger activity reports to ensure accuracy 5) Parks will analyze and categorize physical conditions of facilities under Parks control 6) Parks will cooperate with auditors during on-site audits and throughout the year, and shall accept the CUFR after it is approved by the Municipal Audit Commission. B. City responsibilities 1) The City will monitor budget compliance 2) The City will prepare for annual audit, including: a) Compile year-end figures and financial reports, and assure balancing of funds b) Work with auditors during on-site audits and throughout year c) Generate CUFR (or blended CAFR if required by GASB 61) d) Communicate with and staff the Audit Committee e) Assure compliance with State of Oregon Statutes and provide documentation to State For the Parks & Recreation Commission: For the Ashland City Council: Stefani Seffinger, chair John Stromberg, mayor Exhibit A Management: Planning; Organizing; Budgeting; Directing; Evaluating Planning Parks chty- Master plans Comprehensive plan (parks input) Functional plans CIP funding, incl. debt financing Capital improvement plans Create rules for use of park land and facilities Organizing Parks city Determine functional divisions Local Contract Review Board Allocation of appropriated resources Contract for services within limits Budgeting Parks City Recommend budget to Budget Officer Appropriate funds and adopt budget Set recreation fees and rental rates* Refer tax measures, set tax rate * exc. Comm. Ctr., Pioneer Hall and The Grov CIP funding, incl. debt financing Establish other revenue streams Establish SDCs Directing Parks city Assign duties and responsibilities to Parks staff Establish citywide personnel rules and policies Establish priorities for Parks staff Establish city classifications and compensation rat( Procedural work policies Policies re park land maintenance Establish personnel rules and policies (with guidance from Legal, Finance and Personnel) Establish classifications and compensation rates Determine COLAs and benefits Evaluating Cif Parks Monitor budget compliance Evaluate employee performance (supervisors) Evaluate director (commission) Analyze program performance Monitor budget compliance Analyze and categorize physical conditions a m 0 N C2 O) a c N E _O L a) a "6 (D 0 m _ O d U C O d) a) _O a) m > m w 0 O_ C Q. 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Q L 'a d1 p ~ U V~ C c E ` cn a) d U a~ a v ii a co a L X W D 0 CITY OF Council Communication ASHLAND August 19, 2014, Business Meeting Public Hearing and First Reading of an Ordinance Replacing Title 18 Land Use of the Ashland Municipal Code with a Reformatted and Amended Land Use Ordinance FROM: Maria Harris, Planning Manager, harrism@ashland.or.us SUMMARY: The Planning Commission held a public hearing on July 22, 2014, and recommended approval of an ordinance replacing Title 18 Land Use of the Ashland Municipal Code (AMC) with a reformatted and amended land use ordinance, also referred to as the Unified Land Use Ordinance (ULUO). City Council approval is required because a change to the text of the land use ordinance is a legislative action (AMC 18.108.170). The revised land use ordinance combines the existing land use ordinance, site design and use standards, and street design standards into one document with improved organization, wording, formatting and graphics. In addition, amendments are proposed to: address recommendations of the 2006 Land Use Ordinance Review, the planning application procedure evaluation, and green development evaluations; improve standards and procedures; standardize chapters; and address inconsistencies and clarify wording. BACKGROUND: A detailed description of the project background and revised land use ordinance is provided in the attached staff report. The development of the revised land use ordinance involved a series of more than 30 meetings with the Planning Commission, advisory commissions, focus groups, and an open house. The project web page was created at the beginning of the project and updated with draft documents, a meeting schedule, and meeting packets and videos. A topic is posted on Open City Hall asking for feedback on the format and proposed amendments, and at the time of writing, 102 participants reviewed the topic. In addition, a panel from the focus group of design and development professionals is scheduled to meet before the Council meeting for a final discussion of the revised land use ordinance. Approximately 250 postcards announcing the Planning Commission and City Council public hearings were mailed to design and development professionals, contractors, advisory commissions, and past planning applicants. In addition, newspaper notices were published for both hearings as required by AMC 18.108.170.D. Pa e 1 of 5 CITY OF PLANNING COMISSION RECOMMEND TION: ASHLAND A The Planning Commission held a public hearing on July 22, 2014, and recommended approval of an ordinance replacing Title 18 Land Use of the Ashland Municipal Code (AMC) with a reformatted and amended land use ordinance. The Commission suggested several changes, and these edits are incorporated in the draft document before the Council. The changes made by the Commission are described below. • Leave the existing vision clearance standard in place, delete proposed amendment to exempt the C-1-D zone along with the existing exemption for C-1, E-1, and CM zones. (See 18- 2.4.040.13 on page 2-42 and 2-43.) • Leave existing minimum corner lot size in R-1-5 zone at 6,000 sq. ft., delete proposed amendment to make corner lot size 5,000 sq. ft. (See Table 18-2.5.030.A on page 2-45.) • Revise setback for side and rear yard of E-1 properties abutting a residential zone to 10' for side yards and 10' per story for rear yards. (See Table 18-2.6.030 on page 2-59.) E-1 properties currently require a 10' per story for side and rear yards abutting a residential zone. The Planning Commission revision makes the setback abutting residential zones consistent in the C- 1, C-1-D, and E-1 zones. • Wording in sections 18-2.3.130.B.1 (page 2-26) and 18-3.13.010.C.1 (page 3-169) is unclear, reword for clarity. This section covers the amount of a building and a site that can be used for residential uses in the C-1, C-1-D, and E-1 zones. • Revise Basic Site Review Standards for Non-Residential Development (18-4.2.040.B. La and b on page 4-10) to reflect site layout depicted in existing Basic Site Review Conceptual Site Plan (page 4-12) and Detail Site Review Conceptual Plan (page 4-15). The existing ordinance graphics show buildings, rather than parking areas and related vehicle maneuvering areas, taking up most of the street frontage of the lot. In addition to the Planning Commission's revisions, the recently passed medical marijuana dispensary use and requirements were added to the draft document before the Council. OUTSTANDING ISSUES: Proposed Commercial Building Height Amendment One of the proposed amendments allows increased building height in the C-1 and C-1-D zones where buildings are located more than 100 feet from residential zones. If the amendment is approved, building heights that are more than 100 feet from residential zones could increase from the current maximum building height of 40 feet to 55 feet, or from three to four stories. An additional story could be used for permitted commercial uses or for residential units. While new commercial buildings or additions require a planning application and approval (i.e., site design review), the building height increase would be permitted outright and would not require additional approvals. The proposed 100-foot buffer from residential zones is approximately the depth of a typical residential lot in the R-1-5 and R-1-7.5 single-family zones. Another example is the Siskiyou Boulevard street right-of-way is 100 feet in width. Examples of buildings that are 40 feet in height are the new buildings on either side of Lithia Way between Pioneer and First streets (e.g., 150 Lithia Way, 175 Lithia Way, 180 Lithia Way). An example of a 55-foot tall building in Ashland is the Elks Lodge at 247 E. Main St. The amendment would potentially allow four- Pa e 2 of 5 5•, CITY OF ASHLAND story buildings on sites such as the vacant parcel across from the Wendy's restaurant on Ashland Street or the vacant lots fronting Lithia Way across First St. from the post office. The proposed commercial building height amendment is based in part on a recommendation of the 2006 Land Use Ordinance Review. Specifically, the recommendation suggested allowing greater building height in the commercial zones for portions of sites that are oriented away from residential zones to encourage mixed-uses and structured parking. Examining an increase in the downtown building height standard as an incentive for new development and re- development was also identified in the 2013-2015 City Council Goals. The Planning Commission discussed the amendment in terms of providing the flexibility to increase the concentration of employment opportunities and residential units on transit corridors in the context of sustainable growth. The Commission also discussed the amendment as meeting the regional plan commitment to evaluate innovate land use strategies to accommodate future residential and employment uses in light of the City choosing not to identify future UGB expansion areas. Cities in Oregon plan for growth 20 years in the future by including a sufficient amount of land to accommodate the projected land needs for employment and population increases. The City's studies show there is enough land for the next 20 years, but beyond that time frame there may be inadequacies. The Economic Opportunity Analysis (EOA) completed in April 2007 identified a deficit of six acres of vacant land designated for employment, especially in small sites under an acre in size and in large sites over ten acres in size. Based on an analysis of past employment growth and projected economic trends, the EOA found that Ashland will need to plan for a modest amount of new employment and the land to accommodate the employment. Similarly, the Buildable Lands Inventory (BLI) found that there is adequate residentially designated for 20 years of growth. The BLI includes residential units in mixed-use developments in the commercial and employment zones as part of meeting the projected residential demand. Staff believes the proposed commercial building height amendment may be an issue of community-wide interest. If there is concern about moving forward, one approach could be to defer making the proposed amendment and discuss the issue in the future project on infill strategies along transit corridors. Issues such as the size of the buffer, the appropriate height, mitigation through architectural design, and the three-dimensional form of commercial areas could be further researched and discussed as part of that public process. Affordable Housing and Total Density Bonuses One issue that was discussed by the Planning Commission during their deliberations was the maximum affordable housing bonus and total density bonus. Currently, the maximum bonuses are different for projects in the multi-family zones and single-family zones. In the multi-family zones, the maximum affordable housing density bonus is 25% and the total density bonus allowed is 40%. In subdivisions in the single-family zones, the maximum affordable density bonus is 35% and the total density bonus allowed is 60%. The proposed amendment is to make the density bonuses for the multi-family and single-family zones Pa e 3 of 5 CITY OF ASHLAND consistent so that the maximum affordable density bonus is 35% and the total density bonus allowed is 60%. The Planning Commission discussed the issue of whether the density bonuses in multi-family zones should remain lower because a greater number of residential units are permitted in these zones. In staff's review of amendments to the density bonuses, it is not clear whether the difference in the bonuses between the multi-family and single-family zones was intentional or an oversight. After their discussion, the Commission did not change the proposed amendment. If the Council believes the maximum affordable housing and total density bonus should remain as currently written, staff does not anticipate problems. The bonuses that were approved in the past did not approach the maximum allowed under either scenario. PROCEDURE: Oregon Statewide Planning Goal 2 - Land Use Planning, as well as Chapter 197 of the Oregon Revised Statues, requires a land use planning process and policy framework as a basis for all decision and actions related to the use of land. Specifically, plans and implementation measures such as land use ordinances and development standards are permitted measures for carrying out acknowledged Comprehensive Plans. The adoption of the revised land use ordinance is a legislative amendment which is defined in AMC 18.08.345 as "An amendment to the text of the land use ordinance or the comprehensive plan or an amendment of the zoning map, comprehensive plan maps or other official maps including the street dedication map described in section 18.82.050, for land involving numerous parcels under diverse ownerships. " AMC 18.108.170 allows for legislative amendments "in order to conform with the comprehensive plan or to meet other changes in circumstances or conditions." The Planning Commission is required to hold a public hearing and make a recommendation to the City Council. The Council is also required to hold a public hearing and makes the final decision. FISCAL IMPLICATIONS: N/A STAFF RECOMMENDATION AND REQUESTED ACTION Staff recommends approval of the first reading of the ordinance replacing Title 18 Land Use of the AMC with a reformatted and amended land use ordinance. Should the Council decide the proposed commercial building height amendment needs further review, staff recommends continuing the discussion of the issue to the project on infill development on transit corridors. If there are other proposed amendments that are of concern to the Council, staff recommends Council directing staff to remove those items from the draft and bring back a revised draft for a continued public hearing and first reading at a future meeting. Potential items of concern could then be separately reviewed and incorporated into the land use ordinance at a later date while the reformatted and amended land use ordinance moves forward. Pa e 4 of 5 CITY OF SUGGESTED MOTION: ASHLAND I move to direct staff to remove the proposed commercial building height amendment allowing buildings more than 100 feet from residential zones to be up to 55 feet in height, and to approve first reading of an ordinance titled, "An ordinance replacing Title 18 Land Use of the Ashland Municipal Code with a reformatted and amended land use ordinance." ATTACHMENTS: 1. An Ordinance Replacing Title 18 Land Use of the Ashland Municipal Code with a reformatted and amended land use ordinance. 2. Exhibit A - City of Ashland Land Use Ordinance 3. Table of Land Use Ordinance Amendments 4. Record for Planning Action 2013-01862 Pa e 5 of 5 PR', ORDINANCE NO. AN ORDINANCE REPLACING TITLE 18 LAND USE OF THE ASHLAND MUNICIPAL CODE WITH A REFORMATTED AND AMENDED LAND USE ORDINANCE 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 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, Oregon Statewide Planning Goal 2 - Land Use Planning and Chapter 197 of the Oregon Revised Statues require a land use planning process and policy framework as a basis for all decision and actions related to the use of land, and allow land use ordinances as an implementation measure to control land uses, development, and construction as measures for carrying out the Comprehensive Plan; and WHEREAS, AMC 18.108.170 allows amendments to the land use ordinance to conform to with the comprehensive plan or to meet other changes in circumstances and conditions; and WHEREAS, the City held a series of informal public meetings over the course of the project and prior to the public hearings to review and discuss the reformatted document and ordinance amendments including 22 Planning Commission meetings, nine advisory commission meetings, two focus group meetings, and an open house; and WHEREAS, the Planning Commission of the City of Ashland conducted a duly advertised public hearing on the amendments to Title 18 Land Use of the Ashland Municipal Code on July 22, 2014, and following deliberations, recommended approval of the amendments by a unanimous vote; and WHEREAS, the City Council of the City of Ashland conducted a duly advertised public hearing on the above-referenced amendments on August 19, 2014 and, 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 determined that in order to protect and benefit the public health, safety, and welfare of existing and future residents of the City, it is An Ordinance Amending AMC Title 18 Page 1 necessary to revise the Ashland Land Use Ordinance in the manner proposed, that an adequate factual base exists for the amendments, that the amendments are consistent with the comprehensive plan and that such amendments are fully supported by the record of this proceeding. 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 document entitled "City of Ashland Land Use Ordinance," is attached hereto as Exhibit A, and replaces Title 18 Land Use of the Ashland Municipal Code. SECTION 3. 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 4. 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, and text descriptions of amendments (i.e. Sections 1- 4) 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 Lohman, City Attorney An Ordinance Amending AMC Title 18 Page 2 CITY OF ASHLAND The final draft of the Unified Land Use Ordinance presented for the August 19, 2014 City Council public hearing is available online at: http://www.ashiand.or us/files/IJLUO FinalDraft pdf :•Wi, w c~ Q co co N rn d r r ~t co o c ° r c CO M f- c Z (D -0 = W E m o z Q co 6 o u -2 U c 42 C m = = cm m LL E C= E cn = W Q m E cu a) d Q cn cm U) Q N = cu U U C Q t E (D 1 d C C W - a te U) a te) ) a) .J ~I a) o Z 2 Z F- 0 a) co d TM _O cn _ = C C Z- N M LO F- 4 O O O O O (D L) (n O a) U U Lu Cl) CO Cl) U) Cn U ° zT ° ° a) (D j~j Cl- (D C: I Co co (n _0 00 a) c E a)as - m -~EaoU) ma ai E _j 5; co cu a) (D a) a) -j cn a) :3 E O c c° a) z~ (D -cn C p~ a) a U o o a) = N .0 M C o ° O m a) O U O= CO E U a) - C E in N c U w O a Q cn 0, cl)) O E c_cnn c) U a c E Z3 w c a) O a (D ui ° •cc- E a) ac E co 55 Ca c`a c E o m o E° m a aci c E a) c c ° Q U a O E °p Q a) a) ° a) co o E o cn o f :ff (D N~dU coin QUm O-2 c O cm V) 75- m - c c m c o o a o d a cB > is o .a al -0 L 'c N N - C co76 o i N a O R lC J u O N OE a) > a) C O 3 tL..t E c t c E E 0 O 0 •y a O O N .0 N R N C _ d ~ c. 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(b Cl) C6 co O Q`~j N C~C6 UL O E C C U ` U U U U) C fl p L) 0 Q) U "F 70 U N U N 70 N U Q) U ~O 0 c6 'a Co N c '6 U ` U O c .n a) L -o rn E_ ~ocn c a) N L ca c c o a) c`a U) o 70 E E o) .9)o (D 0 cu =3 -0 U) cn U) a) a) C, a) o o c co 70 - N p _ 'O O 0 w (U p p Q H O N C s1 N O in c N N o C6 G> O _ C U V -O -U o U C ZM N "N 0 U E U "0 CV - C6 U t F- Q p p> a cn N O .0 >1-F 'V cn o p CU o C p cu = 76 L -O O LQ 'O -0 .5 O m > a a m IE -a O cn 'c -G u U) M cn -0 Q n: Can- Cu DU c~ c a :D -c c O co co ca- > o- J-- u I- n a U O U U co • • • Q ~ U Z a) cn 1-- •U p U R o N Co "i (n CDL C-- N U U) .o a) O U N C9 cm U (CO Q (U p E (U Z W Co U c Q N U ~ _N J Q U U) fn CU Z ::D c a .c -C/) W Z et Z O m V m w Cl) d ~ o 0 0 v O U o ° 70 o a) o N O CV - M M in Q C'7 u) u) EwZ E r° LU m _ U C r' a) o N Cn co co E ri N T c o m ~ U E m a Q to UOa U d U a c N O C LO O O M O _0 U cn r3 cn a) a'= 3 pn i tL Cl a- Q =o Ln -zt Q1 00 E N W G T 00 Q U C C C (D 0 a) a) a) v U C C O d (6 O LL U U1 N a) -a O CD CD a) O C (6 w C a) = C - m C 0~ M CD C C is c O 0 a° ~ °E°~ m E 07 to 0 E 3 c 0° 0~ c o -0 Qa ~ C 0 -0 O C C U Q) U N ° d C _T O OO n N 0 C O- _U 7 C C 'fl a) N Q) C d a) U U N 0- c L Q) -j a) a) E Eo o ~ ° 0 ~c E U) a -C:) -0 C/3 o a> o o a m Eo o 5 o 0 -0 E Q U c o o m ca n 0 n-E 0-0 w EU c 5°-0 0 M U) cn a) •C .fl S C 76 "6 U uCi C U -6 C 3 N O CO -C a) 70 U-CZS =3 (D Cn -2 _0 Z a) a in 'u~ c6 2 a) a O M O 0-0 O [O 'O E in N N (D 0 F= Q o E E Q _0 o o o °c °c o 0 o E E a 7 NQ o m w w m in ° E Q a cn io ° ~ c° c~ c° a ~ cn ~o m ~ uci vii m in ° E Q Z Q .a CO R C N O R cn m N w Q c c° M a 0 = o (9 'K m z W U N O Z N W Z d' Z d O c m V `m w N ~ a~ o o U C a) ° Lr- M cn Q ::D w Z c m _ C C O a) 2-2 E a 0 0 0 ~ Z co E a~ a ca d V ~ 0 00 O 0 a ` V a~ -0 0.2) = N Q z N I:t o t aci rn 0 o E L L W _ a) CU U Q E C C 0 V An cn ` cn ` (6 O O U d O Q) U d i O co O L O LL U w U a) Ln w+ _c6 cm a cn L U 4) d -O O m L--. 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U Qr--0 a0 a- -0 C/) U ca cn U L a- Q Z Q C~a/ I.L. O R LL N w co C7 r o z W J Q Z W Z Z ° O C N U m C° W v N 00 0 0 U ~ co ~ L Q ~O° wz t U o d L] N o _U Im -a C6 LL- Q R ° - ca U V 'a ca 0 a> U co co 0 CD- C6 L Lf) Y O = 70 'a U C a) C71 L a) a) Co U T c E t--I O cn U C ' d \ yr L (a C C L 00 n O C/; d N ° 03 U C CO U C Q) Q) :E5 = EC T C6 a) a) O n UO n ° Q '6 _ ..C - Q E C cn 0 o c cn ° Ca (D u O p V o `o LL c cn ` a) ` 'Fn a) ui a) C O N U C L c 0 U a N a) d:E5 00 O (6 3: a) co L U L_ i o c a) c L c c a) O LL U Z F U cn n co 3 a) C a) U) d ° a) Co - O CO (n N d O 0)"Cn a) Co .L m E N a) "N 'O o) -O - O ca 6) O C- n~ D_ c co 'E - 0 -0 FE Ln E ca- In U) ca-.~n -0 - (n 0) 0 CD (D U) m is L Ca -0 L) a) °O c a L o ~ ~ > ~r Z m oo ° c u) a) "E as a) ca ° ° a) o v ° - m > g o ui a) c cn cu O w u) c c U) v _0 - - U v, 70 CO _0 o ca 3 U -5 a) O -2 a) o m ca -L' a) c c` c a) c ? > c c n a) o - co cn LID CL (D (D CD- m ~ fl- a° fl- cn ca n- O n ca O c 0 a CZ a) a) 111VVV n a- cn cu U) a) -a E L) ID ID a) m n v U U a) w co Q U U in Q z Q N ca co o ca w a m O c t Co c vi Q v O o ca ° C7 ~C is w ~6 oa > Q ° m Q z U) n cn z w z v z ~ O c d V u, w 00 06 a~ 0 6 V 0 Oof a) M CO Ors L;-- cri cnti J 0O X Q C :L "X 00 J 00 X Q LliZ W LUZ L C L U - U o 7r o cn ~ a) C CU (D E L cn 2 L N E CK, Co O "U CL 0 C N E a~ ca n>Q !R (a Q cn Ca Q c N V° g cn a 70 co in cn c as a) co O a)~ ? NJ U CL a ~ a c O io =s J cu c ~ v rn -a ~ c 00 c v d E E a E a, o u U ro c u O a U C C Ca U L CO a~ c ca c o c (D cu cu U3 M M C C (B C C O O O (D 7 C C U E O L a Q) Q) O 72 -0 -c O L vi - E or ° m ca E O c o~ o a) 0) = U) m ca E 2 a) a) O W C C O -92 U) C6 L C .N C C U `C C A Q Q C U _'O C O~ M _U O ~ O C 1 O _ _co _ C z U a) 0~ Q c -0 O> 0 w cu Z3 O N C O U L L O a) C O d O C O O U w~ cn n_ o aci aai a [2 L a) a) 0 N~ U16 a' o fl- v CL Z3 Q 0 Q IV - Q N Q cl z Q N R O R - C/3 w m C) t7 'x z w w z v z O U d w U m 0 U N C E as Qca y U 0 0 v am E 00 c v E a Q U U ~ ca c L O a) Ln D o 0 0 O O N ~:3 O N O '6 c6 LD fu off. N c is N 2i o c =E cu CD U3 1 O O Q p N N = Q L c O C e U c ~ ° 0 cu c-- cn _r L) 0 d cn (O p O s c o o C6 N o O- O~ Q ca 'O ca C _ 70 CO 2 a~i is a: a a~oi ° Z3 =a m ° N 't° a`> z G! 7C3 A p o c6 2 ca c6 N m ca O c6 ° a° c o o c) U N `6 - L 40 m ui U) C) E ca- : IL o ca- in v ca E -m - c ° co LL IL o N 0 o 70 ° 0 0 0 0 D d ca Q D z Q U) cc 0 ca - CO w 0) C7 r ~ w C7 'x z w w z z ~ O v d w U d 0 U c d E = O d E Q R O U O U N 'T 00 rn O O E co .c 00 X c 0 a) E c E Q O C CD T O U p U C U U) Q) ` X N C Q) a) ca ca C cv H U CL OU U O a) N 41 C p O Cl) a) U co 0 CO 72 -0- J ,a E (D a) = Cr Q o a) > a) Q - O (B d - O oaf c`? ~O c v0 MC- o a~0 aX O a~'i -0 CO C U W C U3 C oo cB C U n 0 c U N L a) co 'O a) -C cO a - E O-t O "a (B c p C-) O _0 a) Q U) cp a) -o E m m a a) o a) U E u co Z S 0 -0 Ci U Q c n .t c - ~j, N, c U a) a ui 70 Z m -=0 a -E o a) o U a) C~.0 ~api cB m a`~ > o n O fq ca n U CI- Cn a- o a- co .o a) cn E c Cn n 'n c O O ca n cn a s_0 m o c -(D O O - a ca o d a) o L) -92 c xn a 'v H a L w m o Q Z Q N ca O LL CO w C9 ~ _a K Z W Q Z W Z d' Z d O v `m w U d ~ o 0 0 O CC) c cn Q °r W z U o = T d CO O O c? c6 C Q ca 0 C ~ U -0 Q O O a) o V en C6 a L6 ~C6 a i cu -zt a) -0 Co (D co ~c a) .'T C Q) Q) Q) a) a) 0) U) U CU cn a) C E J \ 00 -0 2 N •X p c - C O o c c a E CU - 0 CI- a) -a C N U Q. N p t m OU q) a) M-- CU a) ~ EC c D c 0 a iv L ~ -5 co a) a v a H m a L a) =3 0 E cn a a Q U p` U a) fl- 6. C ~6 C CO C a) -tf H a U) a cOi> a w J° Lu E w° 0 a) G a) Q) C a) = a N C O c 0 Z' _0 L- T O m C d +L-. 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U O 0- J -C Z 'C U o -T - E W N a c o t CL U m Q D D m a L^ 'T O -1 W C ~ Q) ~ Q1 W N O E E N O v O ° a) O U a co E c Z3 ca O J cn a) V) O O a) 7C3 a) U) ca Q) C U) C +~-U) O O T U U O (D ~E C X Z _U 0) m co -c '0 C U C -C O U O ` d c a) -2 c0 cn L c U C c--c Q) U~ U Cl) Q O 1- L a O (n 70 '0 a N O Q j 0 ,U 0) " 0 = -E -S~ CU W CD 70 a) ca- ca- CD- O O N C L N C W U) 9 a) CO C C O `O -2 70 L O O Q) c O C6 m p N co m c O~ p O 3 v > d U3:_0 12 N ca co ~E rn Q ° Q co Q D a Q c H a cc _0 O R N W V' _cm ai Q O x C Z W -a N U) W Z Z d O = ~ m U m w U as O 0 o , O U a) Co E x Q wz U) W a> U Q = O un N CD O ¢c m U -a 0 cu c U cn. E a) a> U <n O ca Q w t r-I I CO a) ~ rn E~ c c CO = 0 O O v 0 oa cn 0 cn 0 Q U CO 0 U CU U G C V U a) a) U O cm 0 O O p 0 f6 7 ~ c a) p a) p c ca co co O J u1 J O J cn a) Ln p a) U (D -o 0) 0 C6 0 E 5; L) co 0 0- 'a O m a U) E 0 'in > U) (D a) m cu u) 15 - 0) cn -a a) > a) ' a) N 0 c > c ca- a) C, p c o En p ca n s in 7 c ~ m a) y 0 0 c cn O)a) a) N c U N N N> E m Q Cl) a) V O ° >(n 0 C-0 o E O 0 U o m E a ui a N O Q a) c6 -in U c- O c6 O U O ca a a E -v U a> N c6 C C a) L U U C Q) U '6C to C 0 0 C C Q ca U C6 -M m a) co E O ; fn ° > a) a) c U '°n o O a) O ca `_n a) 0 oU (D o > a) ° a m ca- :E CL U Q) O C6 a) a) T p '0 C U .N p co .ch -0 Q. C E C6 d a) O o O U -D > _0 m cn - ca i c -E .c U Q = ~ co a) a - m • H O E -S ° E° E cn Q E ° • ca- (D -92 (D a) D z C C a 70 T! T 0 0 0 0 ca c c c W Cl) 0 0 0 0 m ai a 0 0 0 N U U U Ue 'X C C C -0 _0 Z W O Q) U U) cn ui z 4 Z 41 O v C ~ d V d W U3 a) d p O O O p Co in Q CO in r- C0 Q W Z W Z ::D C d a) m E d a) a co cu c a~ U m o a) a 2: 0 U uU, aUi U3 a) U U Q Q Q '1 00 C N C) d C C O O U Q) ..6 - C O E \ _ 0 - a) co c en o W + (D U3 -Ne cn d O O Z3 o CD (D -0 a) C U E 70 -a E co -0 E -0 .5 co a) a) -0 32 co 0 C) O az O Y as c ca c n u U ° o a) cn a) ca ° E o ca o co a) a c .C 'a U W O E (6 ~ U -6 C-C6 E C O ca U) 0- U) -0 7= U3 Oj _0 oa - o a u°i > cca O H m m M O=3= a) -C m: J cn a) D y ..c U ° -p N ~ CD c 4) a) a) ~ _ _ c E C ~ § -c- (n O O a) U > •a -0 (D Ca co _6 cc a) (n = 6 O Ca C O U N U C C t:f emu' a` E 0 aC)ia) EQ°~ Qw~ CD 0 (D m- E ) Q cn rn co TC' c Q C-) M° m a-_) Q c m a3 a) M a-) :3 ° Q U c a) cv Z a~ ui co co-) is - cn 3 cu a O o a) 70 a) CU ~ o ~ ~ a) ° a`) a) a3 a) a) cu O N Q a) co C 'a U) OL .O ° O C if) U) Co Co 0 ,N u) O o E Q n3 = -a a`) E Co a ~ a) Q, • p Q Qo QQCa cna Q 0 a) a Z E U) co O "in E- (D _0 C (D a3 O 0 O +{a-' L I fA O L a) .n 01 a) aj r -0 Q - N O O iC c Z LLI C06 •0 _0 Q) O U M a) L O F-- O W Z d~ Z d O V `m w N o of o 0 o Qo m 0 V o) ~ C C) a) ~ ~Q «=co inU -E T LU Z 5 W Q W Z d O E zm N Q~ ~ U O V ca Q Q a Q Q a) Cn 4) Cn d' m U 'a T (L) .L-- C -6 .L-- O -1 00 U) 70 C c a) Co _ \ - C-3 cc U O a) O L C6 C ° O .LO E co C-) 0 0 Ln U) C) N =3 4) - -O p a) c U O N UO -a U a) T 'a) 70 E c d Q E (D N o _ E c c -aa a) Q 0) cn a) a _0 0 CU 0 N E o a) a 0 02:- . o a) m U a) U a ° Q ° a ° ° u) ca ° c ° E a`) .4 ca o Co a) 70 - ° c o a) E (D cu cu a) 0 (n c cm a) a) O O C6 N a C y N U u! O Q) L cz O -X (D L 'O = O vOi j ° ZT U (n Co Q rn cn a) ca W F- C6 m c') o Z - m a) E .S M _j v) i Ln a) ° c O ° c C -ca Q G p -O T J Ca a) (6 O Y a) m c M E E C C1 ~-g L O Q U 'a a Cn p -O C O' Z 0 CU 0- W a) is E c a) N c in 1- Q. E c Q ~ aai o ° a) ca O 4 O ° 0 0 0) E c C) cm M a) a) C6 U) O L Q) =3 'n IL- U W ac) m Cl U Q Z (D a) Q c c U) c = O O cn O O O ca c c c E LL. . LU U) -0 -0 o `o aa) of o a) a) Q a _0 L c _0 O O O O N L) 0 c O 0 U z W 70 -6 c C _0 a) a) a N O a) cn C/3 Q ° w z z ~ O L W 4- CD CD CD 06 V O O O 17 E- 'D Cfl inQ:-(.o -U) -co inU NQ i W :Z ::D W Z W Q W Z m C ate) m a) Q E Y U c O U m a F- Q U ca d > a`) o U ° a) a) a) E .9 (D L O (D CO Cn :5 a) a) ~ Q Q CO m U Y 1 i co 70 cz (1) a) 0 -5 a) c 0 o co -C) Co Co -0 0) E C L L.. O 0 :3 C) 03 C U Z3 0 (D ca -,L- -a .a - N -0 C 0 o -coo ° - U) Y ~ c CD- Co m C ° a) v V c a) Q o a) ca o f o c a) -a c U) -0 (D 0 o c -a w o m -o ca E c a) a) a) ca co o c 5 • `o c 0) 3 -0 c!' o E o U)) cn o o 'u co a) o' ° t_0 c o a cn > c o ca J c I- co m cl) o O E .C m 7 J w O Ln M Z) 0 _ Co 4) "ZS 70 G d L a) (6 O co~ C C a 2 -0 O C i O a) ~O co tm ~O CQ C 0)'- C -ffi (D 0) -C Cn - -0 O .C5 CU B m O N C6 C6 E C a L E 'a a) L N "6 N C6 ~ d Q O a O E O E c ca U E C6 0> - c L E E c o G o N 0 z N N 0 p ) 0- a> L C C v-- U U O N C N a) v a) c a) a c' E o c ° O o U -0 o 2 a) 0 )-0 'C 'O C C Q) V O- a c cn a) c U, c a) 0 a) ca Q ca o L o ¢ ca E iZCa ~.c o amt F-000 Q Z -0 c c H a (c) E a a CCZ O O a) T ~ O Q) 0 LL- c -0 cL aa)) o - > 15 1:5 w N -0 0 U Co = .n -0 -0 ED - c CT v; ai ai C7 L Q 0 C6 01L C c c> 0 0 fA U N= O O a) U U 0 x C f`n " .a C C Z W O _0 _0 -c 0 `n Y a) cn L a) o en C o O a) 'r a) E 0 Cn Cn L) ca- Z- cu w z v Z O as v d w ~ In ~ o C:) CD C:) CD o a ~of o U o C_- c (D (D co ) r- cfl in U ~ o in ~ co in Q ¢ , E -E W Z W Q W Z W C m E ~ c C O ca 4) E +r ca v a .a a) O C L V o a) a o E E U 0 U 0 C 0 'a U) p a i CO O C6 U - \ U) cu C (6 Z3 0 - CU O~ cm _0 0- 0 O _ m cn -CU a) t- C: 00 C 0)a N -00 (n U) O- N-0 O C X 0 ..-TU O~ Cab a1 a) a) Cn 70 E (D L o 0 0 E E- z= 0) C) c a) (ao Cc6 ~ a) E _:t:f U- > Z Eo7o ate)I- cn a) c c Y"o 0o w C13 Co 70 M u a) - 0 70 ° a E a) U 0 0 c-- D 0 a) V E rn ao c- c ca 0 ° o a) `a E a' m a) E a) o a o a) o co 0 - c ( a. a) c6 o m o" o c E cn c c c° C6 0 c o m° 0 E cm cuv CU U co 0 0 -0 c~6 'in U cEo ° c`no v a ca a ~ in o ° a v ° C (D L Ln L ~ C a) c a a) a a C) a) c 0 a Y a C: d E O a) o a) o a a) c C6 -0 a) c m ° E C`6 cn E c c6 o m Ca Q CU o') E N 3 c co ° - -0 co o c6 o ca a M 0 `o cn o. o 0 o L) U) a " a) m ca c~.rn EL a)a cn o ~O c aci"- cn a) Q E a L 0 p) 0 0 C (D CO L -a a s U C a) a c L O C O CU C D a) 2 C T CZ C P C -0 0 C/) N 0 C6 Y U z ,0 ° a) 0-) 0 4n 3: U C Cn C6 O N _O co U C O U _tn =3 O C6 +T' a -C C) T Y a Q L N m6 ~ C6 C C 'E C C O C (6 co ° , C -0 M ~ 0 U) C 0 L O C X C O U C C6 C6 U3 O a C) 3: >C6 Q o v, a 0 o~ U 0 a a) -0 E -E E a) E U) U) c~ a~ N L c aci a a a E E° C6 E 0 a a-) he ate') > c L) CL Q a) Cl- N U 0 'u> m 70 0 0 co m° C i cc6 U U -00 aXi Q z C (D a) C 1- ~ N Q) co a a 0 0 O ca LL. =3 W Cl) .n a7 o 0 Q 0 n U L) C7 C c W Q U ~ z > W z of z ~ O " W N m CD CD C`') Cl) 0 M O O 70 (D (D Q co cn Q E co n Q "E cfl n Q Z~~ L U z W Z=~ L LJ Z C d E ~ O a) E Q R cn m V o o = U a) c cn O >1 0 U Cl Ln ~ L.D 41 -1 00 c rn Q .co .r.. n. c c c c c c co c ca o 0 0 0 o ai N - -0 ai -0 a) -0 a) a ai -0 a) o~ 0-0 a) -0 0'a a) -0 E E c o co o CU o CZ O co 0 Q O rn -0 a~ -0 a) - az -0 z -0 a 0 V (2 a, a) -o (D-0 ID -0 a> - c _ m E m E ca E co E c ca a E c a> 00) a) 0) CD o) a> cm a) 0) a> U C C C C -ru C i p a) f6 cu ca co co Q Q J !n J J cn J U J to a1 Q) CT M C d E C Q C C6 Ca a) a) c a O (n m a) Ca m c ~ ~ .c O U a) O cu U 0 c ca ca _ c T E ca -0 3 n 3 N° N c>- c a) I = c N C o_ C6 Ca ca- O a) > a d U US Q = C6 C6 _ -V a) Ca C L Ca CU CL Q C~ CU Q) E (D co -0 > U C`Ua U C to 0 O a ° O c co ~ c cn ca O O 'O C6 O M Ca C o a) U a) O ' rn a) o' 0- cn i ° i cu (D °U a) E v E CL U) c=~ 0 0) c cu 3 0 o 0):= C5 15 3 N. o - c c ° > m cu a) 3: -0 70 (n CL o as E m 0` t U aD 0 a as L~ 3 Z3 En a) in a 45 Q L° 3 o Q C- 3 0 Q o ° m cn w Q D Z aa) (D (D a) aa) Q c c c c c o 0 0 o a) U) ea _0 a -0 _0 _0 0 0 0 0 0 O c c c c c L ~ 5 5 W Q C aS aS aS ai aS 0 0 0 0 H a O a 'K c c c c c z W J M U) U) N U) W Z 4 Z d O c as V `m W m d o 0 0 0 0 0 0 0~ o a~ o a, o ~ o V c c c c c co inQ ~co in Q co inQ co inQ CO cnQ =3 L U :z =D w Z E °r LL Z ~ C6 ui Z: =D w Z C d E 10 il-11 = O L 40 o Ca R 0 Q Q c° V ~ a Q Q o - a cu cu o c 3 > o 0 j N ai a) ~ D ~ ~ D a ' 'i o^o Z °-c v a~ o o o H M 0) (n ~ a. c 0 c co = O V O N ai m -0 a) Z3 -a U) E E a) -0 a) vl cn O D a c W oo Q E M U a) O Q) 0 -FD _0 - V (D -0 U 0-)O w C (6 c6 C M= E a a) > to O c 3 a) 0) _C 0) (D a3 C6 Q) O U U C6 0 J cn U .(6 m 42 ai Ln (D C C 'C' "a c~c6 C/)' T O N O a 'a N- C C N O O as to O- to (D (D E cn ca ca O o a> c a~ N~ o ~ 0w ~ U O J -0 a) 0-) C C i cm L c'? 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O to a a~ o ca S aX o m- u 'E CO 0 c O o- w :3 a) = is c6 o E m s 3° co m ` E 0 0) E o - m CL o E c o c N C i6 E o cn 3 a O m o> 0 m a m° m ~ o n v m~ E~ a~ ~ a cold- Q D Z Q a. ~ O to N W a ~ H C7 •X Z W W Z d' Z d O c H ~ V m W m Ix m O U c d d ~ E d QR O v I CD -I CD v rn E c 00 m a) E S ai O U U ~ n3 c L O a) V) D (D co 6 c> J N ca E 3: 3: cn co _ p N C _c-_ cu Co Q c6 C6 O ca U) -a U U E f0 `O C OO o N a) a) Q w Ems.., co 72 a 0 U) E N c cn N O to d ~ v ~ - n3 n az ~ w Q) U F O 5 O N a) CL -a CY Q 0 Z N R O ~ ~i N w ~ C7 c H C7 'x z W W Z v Z d O c U `m W y N N .a O U d d tm E d Q R m U .a O 0 It N ai O 0 L N CO C \ r•i Cy) -0 cn C) a) 5 _ O p 01 a) U) -U) N U p a) c c 0-0 Q O ~ 00 0) x N c c "0 a) CO a) En a) C E ~-6 m x CIJ o U) a C) (D o a) cu _0 U) coo cu "E cu E E p U c ca m ca C-/) E E E E Q 3 > c) a) U) a) O o a) V C C uj _0 -Fn C c-0 Op m C c0 U C U C C c- E > CD x t5 LM cn 70 .Fn 'E N o o .v 2 o(D Q o c v o c L o a) _ o (D U co cu U H .E in a) o E cO in E M) O U U- o a) o c .E Q H Q -a Q a) c C a) C-) D ° 0 -6 _0 d E -=3 n. a) n. CO C6 co p O O 9 J > O 1 C CTU C6 O -a U" ~Ei --0 cu C N Y O O p o 1 C a - aCi C6 - CO > N c - p p O CD Q) CD O cn O I-- m OU E -6 > n (D C-3 Co 0- 0- a) ct$ >1 N U C°Q Q cu co N c c "N c c6 c~a - E C6 -0 a) -C N E 2- c0 a) -a a) o zT o a) U cn n a) u) E m o n a) E o v -0 a) w a) ° a o a°i o .L. ° ai o .o (n 0, U) s a) cu E iO a - co U) O c 2 o .n c o cu c_n u) w 'c a) .2 ~ E E t c co a)~ a) "E L p O c N> > c C) o E E c a) c o-0 a) Z d c O CO 0 p U° x a) co 2 -0 C (E N o o co O c CO W Q o E L C .E a) s1 a s Q Q U N .E N Q Y C cn _ O O C U C W N L 0 cn 0 ~ (O = a) ~ o a) a) o 0 c0 o a) ca- a) cu E cu 0 _0 s= 0) . 0) (D 0 CD C O O Q R O U a) ) i N Y d Q C C C N -O .U - cn - U) p M ~ O C1 C6 O -O C6 C U o ca N .C a uj c6 en ? i6 cn CO 07 O U ai (O -o ° U N c U OC C vi -C7 Q) X W N CO Q) C O "O O O CO Q) O N a) (n O a) O W C6 CO Q cm O N to N Cn _ E a) O N C2 "Cn C C 0 -0 N - Z3 o a) i O -C Y o m -c- c ° CO ~ co . M -o a) iO -a cu = W U) a~i o (O a) 0 7 N a) o E c -cO 0 E a) a) C/; LD W 0 70 a o c v o a O a) > o o a a) a~ a) i0 =3 X ° a w o w 0 a) E o U (D -0 _ a)aa)) ca o L Q -o E :z In U) o a) O a m U 5 a U m 6 a) U C13 Z O w U a~ L Q~ CD CD Cl) O LT] U Q O N G1 Q 6 L6 O O -0 O O p M O O N to N N O co rn U CD U ti o 0o ao U 76 °q o -o O -o -o (D ao m - a) a) a) a) C-q C Qo " C- Q ' X 00 x Op C- Oo "x 00 C- CU C Co W Z:) Z W Z:) W F- F- cO 0) as o ~ ~ ~ E c (a .a O D a) 0 O o Y N c cn U O E d cp o a a) Q a o x n Ca cu U V C- O a) C d C p p O O 0-)- X V L U3 CO O N a) U a) o (6 in U > p O > 2 a) a) 0 w 0!~ 0!~ U 0 70 'j- ry) p -Q O O O U _ C c C C 70 \ i 7FD C a) 'O -O C U c CCO O N C p 3 E C71 p CT Q) a) .1 O N C C6 O a) O c 6 ..a -a .fl C N C 0 7 -0 00 C a) cT a.) c a) ' m o O E io - u; a) a) ai N d m 3 N C O D O-0 -0 0 a) C N C a O -92 - E a) c w w `-a N -0 c E uci cu o •c c a) (D E o u) y ~ Q a) o a) co ai O U3 T N C H N R, Ca " o) C L ~I O C6 C 0) O ~ 4 U a) O -p C CN cn c 0 .C p N C a) C LO -0 C C a co C6 r- N o U3 p. cu E ch N E ca ca p ° L O _ L13 _0 N -0 aa))ina S a) cn o Co aa)i o N Op co p_ ° o a) -0 U3 cz ~ too (n c`o p a) a) E -CO a o 25 m o `n O Fes- : -E- 2 d -o 0 :D H U ° = m m Cn CO m Lo N 3 ° C1 a) N Olt c _0 LO- OO O C O O R N M C d E cu cu Ca co -cz ~O .a C C ~O O L_ i O J ~ C6 =:s m co (D O co C C6 y 3 0- CC _0 -0 CT d W zT E O M y cn y L d d cu -0 '0 - 'O C O O R pp O - CD O O Ia Q N M C- N O ca -a cz U 3: m a) N E° ca o Er-- Ern V E -0 co X y d c - p c -0 N y C N cn O E U p (U E W O C =I V V V ••=I •c - c- y c a) a) a° U) o a m 3 -°Ta ai Z E o) m ai cva =3 =5 a co o 0 co `E o co W a) N Q o a) N J LL• • • Z C O U W a) N cu E > - L > T _ (6 Q O p CL ~ C6 C (6 C cm (!D z a) ~ (6 (a O CL U) 'C 3 > p •O Q) O LLI ED 73 O W ca ~ a O N E E ti 0 N C C Cn u) cn _0 0~ ° a) -E E W y v X a) ca E cn c0 c a) c C -c a) M W E vi E m s c ,a) = O O Q ~ as 0 w -00 ~ O U N Z U) M a) M O LL • • • Ln Z 0 U v W ~ L a~ O d O d N Y Q Q N O O O O O O O co N - c') M oo p ~ CD O O Q -O ~ C' O . -0 LO Q F- C'N> in N N N in N N ~F- W z :3 ~2 W p~r- p L1JaoeD cn o C^) c ~ N E ~ o cu o) E > d N c -c E ca E 0 E cu N C O Y 0~ O -0 ca cn Eo c c m 2 o ca E a E) Q ca co O L) N N .C O ~U o c-mac f- 0 0) cv - o ca V c E 0 a°)) _0 c ac) p p 3 H E c-) m -i c) C/3 . C\j~ v ° ~ 0 0 E N C M m C N O ~ N E E Q) O N N CC' C6 U Q7 U C N C (D M cn ft~ j fn C cn a) (D :3 6 Nig: 4e co U C U O c6 C = C O N N N U; -0 E O O 7 co C_ C U- O U N O L N. J CZ, U_ N c6 d-gr N (o co CO a Co M p M M T c N N C B Co C O M M T N a) cr a) cr 42 d N d co C C C d -9-- -Fu U 6 O M N O OU 'E ca_ ~ C - U d cu N CD C6 CO C~ C O IC O O p) c6 w 00 'p (7 •a) N N c6 N O R O CO 00 u) 'C U d N W O U 2i U Z5-C-- T M C N ~ E . E - C cn C U O ca 40 CM E 'm w O a 3-0 4i c o c c v v v c c- Z a- c 0. o C C-5 U a> U N d C d V C C C C C O C N 'a N O N LL m 'O C- -.L-- ~I d tlJ ~O 3 C C LL N O U N Z o W • LL • • • • D Z LLl N T R C Q o a) s 0 cn Z i6 d O te to EL U) o O~ LU N CO LJJ ch cn Y W d' - 0 W = O ttY Z O H V w c m m m m 0 U c d E = O d E d aca 0 0 z~ N o C - C a) Ql ICU \ ` I a) -FD c O N - - W C L x C U a) O a) d a ) L U 'U N E c;-- U3 M E O C ~L U U a) O - -0 U3 a3 V N O- o C _ m c N T j E C O p 0 L Q oU m d o O Cn an a) 0 (a d +O'' O d m rn cn 75 "al a) c6 Co p .r- O v io C`p R d m J C Q) m (n O C V d V L N .f+ = w a a) w o co U) (U Q) m O C R O L C Y d C N cn a) a) ca •c6 a) E C U N 'O c CT U) O R fOq U 'C U O a) a) a... R L E m m a) 0) T C y=, E;, L C 'mC V O C o V Co N O Q) 0 0 N a) E O a) O ~ O N t V d R E-0 cn O` cn L L CC- .C CC) G O R N > L .R C, O U Q N m O O) -(T) ID U O U - . V s d L O m = y. a) tv U O CU d , O i O c C U> 'O .0 > U Uc) C U N N C L) CL U a) Q) (6 0, m v1 O C C R 7 C d c O m Q) O d R CO N m 0 a) :2 R a a -0 -0 o f- a) m U3 cl 7E Oil U) o ~ a -a -N e o N w E E Q> ;-0 a`i ea CL m- a)._ o m Z _0 x - a) c W Q a) cA • Q c tZ co R ca m Z U3 Cn Co = - C6 W a) cn aa)) O N cn U) Y_ - m p U CU -0 CL Q co N m a) a) N N m c 0 CD CL N C a) co > a) a s m a) O C m m a) 70 a T W cn m Cu E to E co m- a) C W c m a) _2 u, -2 E a) m c o E L c c a) a ~ o o L3 LLI y m ~c c a) .c) o U a) U m a) c U m o •x u03 m ate) c O c O c L) c N -co N -0 N a W o af O O a F- a) m a) n w 70 E:F; m L a a) O a cn a) 'o _ -oa ° • • • • FL- c n o Le) Z O cl V m a W V c a) cz L1 U) c cn N -o 2 a = cca U`• a) _0 c 0 c CD CM cn - O o ~o ~ O ~ c Cl) V O N C N c 0 -p A) _ O O N fn I~ C N U _ m x (1) W U) U) W co Cn OL w C L m U - E ova) 0 a) a) c E WW E CU 70 o c Q ca a) w a O U io zT co cn C co v - ) a C cn c QM O T N w~tO Q Ln E.0 rn a a) o Cl) a a) U) N c aci o a) c6 aC6i c cco ~ E c 0 CY) C - W - N (c6 O E c O U c R a) c > a) o -o o co C U) o (D 4) co - E 7p 72 :3 = - a) o E a) Q a) CU -E; -0 CU CU co U, ao c a E o co ca h o w v E o n o O p ~0 a) OCj~ a)L c V - > c CV -0 c0 c -a c0 cn "c N cc 2 c6 O p O 0 (D -o O O c to C U 'O -6 N C O t N o E N u0) w- 0 a) Q) Q I- .C Q 70 2 0 C O a) LA D G) c c: 0 d m O pj r J O .4:~ A) a) C N N c O R m L_ (n = N O o C -0 C C C E -0 O T C _Q "o E O _0 m r- Cc t O Q E L E U N O a3 E a) O O cc U a) "0 Z5 0 !E F= aU a _0 cn U C O C c6 O M CO v 0 O Z a Cl- m > p W co a • 0 T a) CY) z U) -Fu c a) O Q (n 0 3 a) a) > O a) E N a) co c v i O - Q R aci a) c6 a co C) > ° a) m con a) m > "Q t (D co") 0 co - ~ c m Q o Z ca O C c Q cu --t O Co = Q C "ca 00 W oc Q o c iv 72 (D ° is o co L a) o W C ° CM M- N g Cl) o c o ° c a a ° v `e u' c c6 E cri :cn o CU cCj 2 o a) O D o "c a) W H o a a) co > c~ Ln c 0~ U) U) o a L U) 2 0 (1) U) =1 u cy) U) =i o oo ate) W Q a a) ° a E `°0 0 U c6 N U O cn C (D 0 cu Q N N-F C6 U L E a) Z • • Q co C a) C6 (6 - D Lo Z 0 W v U _ 70 G1 c a a) CV r m U Q ° o 0 U a o o oo 70 1) r - a) - M CO N O L6 6 Q - Q N Co C- C6 C6 -x C- X C W Z Z Z W W N c c o .r C 0) ~ N C 6 N C T O co E C O "U ~(D -~?a) = O > o a a) O O 2-0 c- c E ° Q -0 a) ca - a) -Fu ca- U c co (M ~ a) cn m M a`~ "o T to o o Z Z O Q N c H O 0 - o O co Z en cn o E > a) a`) ca a) LL a) a) E H 0 ac) ca.A D Q Q Ln -;t r, ~ c -i o ~7C3 a,rn~ cn E .n c -a 00 c ~ ~ v E~ a E ai CL u V o c in ca c CL) U Q o O v C4) 70 r- a) p Q) o as O W a) c d N V C C p : -U 10 L U J E R p R cc p N Q .a c C3 C C) Ra R3 C N C V C 4) C C cr Q ai •N E c c_ R to c4 R M aj m (E a E is C13 CX L, a) d N •R O O Co N O 0 O co E R t t o N C O U3 Q) a) "7 r ci) C U3 -0 O 8 3 4) yam... d J4 d N V N M N U '6 E E E N 0. 0 o 91 R 3 N R E co o a Q m a O -c O to U) O W x (D N R A Z ) W • H 0 Z W cn Q a O L C7 0 Z yo Q c a Cl) N c a) W a) W C c c" W'A N o W OU U3 O a) mo S ° O Z O I-- 0 4) W N N d d Q. d o O p U ~ ti_ = co c ~ d E c o d ~ E ~ ac U o' ~ U O 0) V c ~a 00 ~ o 00 > ° 0 3 c c U O) .C (O CO C a Ql C -0 co a) E t--I y-+ 0 9. L m O Q) -.LO- -c3 C : co a) -0 U) Ca C) > ai N a U c L a) L U O _[n n- U c a) m E V) a) .0 -0 - = N (B -N Q) Q O C T a V U _o_ a) 00 a) a a) U cu C: Co L O C C ZT C N (6 T E O CY) C a) - C a 16 -d5 ) c cn a O c o a) a U~ a) p 0) U L 0 x C L U O O L c m o 0 D U o M -o a) LL1 U ca Q ° (D C/3 _0 5 D LO Q 0- > 0 E ca ai -0 ti) O-0 c m_ c g ° 2 5 a) ~ a cn 0 __j n o `n o a) ccz o `o Fn co Q m o 0 a 0 0- - (D CU - 03 a a) m a) a) a`) L O E U c ca o c CM >o ucz5 a Q co a o - `o c u) 00 C co a) o Q c a) E ccn o N t: L c a) c to E a) -p a 0) m L -o c m o f U° ` - E E a) Q c`nv m 2 H as ` U cz (D O a) a) L N> ° cn N O)o O a O a) 45 L- c E c`a U c o 0) 3 0 ca o 0 O_ C6 O L cn c6 c O t ca U c0 N O Q a) W O o o U a) 0 U -0 L) Li CO E 'o c E _0 a) 70 =3 Z d L6 ca - U ca m a) L1J CO • • Q -E c6 <n ~ 0- ca 0 a) 0 z C/) -0 70 W o :3 o 2 _c_ c M cz ~c- (D ca cv Q o -:03 2 c `o 50 Lo E 0) a' " m cu 0') D _O 'O O Z R N C 0- Cco O ACV C) 4~ L6 (D N N a) O - en c IL N co 6 co O o o w Q) M o-) O Q O O Q ct' N 0 T L N C LC) ~o W CO LO CD M N Q ti ti C L a) o i O d m L -t~ > 70 C c ~ 2- m U 6 Y N v r- =3 a) t O O z~ a`) -O o C In U W ( O] in - L co LLI U) (D -as N O O O LO L -L- U) LO ( Q) U N a) =3 LLJ CO O CO M LLLO Q) Q' O N U a) U Q) O a3 en O co r-_ Lri o o a~ O M ai --0 a) o ca _ ~v~~v °~vOY E-E :F~ ° • Z O V as w i as m w = o ~ o o C:; C:) ~O p) ~ O 6) - - O O) C-) C N a) e-- C 06 U7 CNO C' to (D 4-- CO in O CO E (:6 o6 '5~ c6 cc; w w w T rr ~ C U- 41 a m = O N d R v Q E m U w = aci o E L) U U o V 32 L L a) U 0 0 It o i+ Q) C O \ t--I a \ ca Q C 00 O C a) d~ c6 OV - E (6 M O -ca_.E- 03 Q . 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Amendments are included to address outstanding items from the 2006 Land Use Ordinance Review by Siegel Planning Services LLC, recommendations from the planning application procedure and green development audits, inconsistencies, and ambiguous wording. The land use ordinance implements the community's vision as expressed in the Ashland Comprehensive Plan and governs the development of property within the City limits. DATE ITEM PAGE # 08/09/14 City Council Public Hearing Notice 1 07/22/14 Planning Commission Meeting Minutes 2-5 07122/14 Speaker Request Forms 6 07/22/14 Planning Commission Meeting Packet Agenda 7 Staff Report 8-17 Staff Memos 18-27 Draft Unified Land Use Ordinance 28 07112/14 Planning Commission Public Hearing Notice 29 ATTN: LEGAL PUBLICATIONS (NICK) PUBLIC HEARING NOTICE On August 19, 2014, the Ashland City Council will hold a public hearing regarding a revised land use ordinance (Title 18 of the Ashland Municipal Code). The public hearing will be held at 7:00 p.m. at the Ashland Civic Center Council Chambers located at 1175 E. Main St., Ashland, OR. The land use ordinance implements the community's vision as expressed in the Ashland Comprehensive Plan, and governs the development of property within the City limits. The City Council will consider whether to replace Title 18 Land Use of the Ashland Municipal Code with a revised land use ordinance that combines the existing.land use ordinance, site design and use standards, and street design standards into one document with improved organization, wording, formatting, and graphics. In addition, amendments are proposed: to address recommendations of the 2006 Land Use Ordinance Review by Siegel Planning Services, the planning application procedure evaluation, and the green development evaluation; to improve standards and procedures; to standardize chapters; and to address inconsistencies and clarify wording. The revised land use ordinance and proposed amendments are available for review online at www.ashland.or.us/unifiedeode, and at the City of Ashland Department of Community Development located at 51 Winburn Way, Ashland, OR between 8:30 a.m. and 4:30 p.m. Copies of the ordinance and file information are available for purchase if requested. For additional information concerning these ordinance amendments, call the Ashland Planning Division at 541-488-5305. Oral and written public testimony, regarding this matter will be accepted at the public hearing before the City Council on August 19, 2014. Written statements are encouraged and may be submitted prior to the hearing dates. Mail written comments to Maria Harris, Planning Manager, City of Ashland Department of Community Development, 20 E. Main St., Ashland OR 97520, via FAX at 541-552-2050, or via E-mail at harrism cr,ashland.onus. Failure to raise an issue in person or in writing prior to the close of the public hearing with sufficient specificity to provide the reviewing bodies opportunity to respond to the issue may preclude your opportunity for appeal on that issue. By the order of Bill Molnar, Community Development Director 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). Publish: Saturday August 9, 2014 E-mailed: July 28, 2014 Purchase Order: #97899 1 CITY OF ASHLAND ASHLAND PLANNING COMMISSION SPECIAL MEETING MINUTES July 22, 2014 CALL TO ORDER Chair Richard Kaplan called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Troy J. Brown, Jr. Bill Molnar, Community Development Director Michael Dawkins Maria Harris, Planning Manager Richard Kaplan April Lucas, Administrative Supervisor Debbie Miller Melanie Mindlin Tracy Peddicord Lynn Thompson Absent Members: Council Liaison: None Mike Morris, absent AD-HOC COMMITTEE UPDATES Normal Neighborhood Plan Working Group: Commissioner Kaplan stated 15-20 members of the public attended the last meeting and the group shared their preferences on where the densities, roads, and open space should be located. He stated there were some areas of agreement, but also a lot of differences. The group discussed density, affordable housing requirements, and the NN-03-C commercial zone. Areas of consensus seemed to be moving the higher densities closer to Ashland Street and away from East Main, placing the NN-02 zone in the interior of the plan area, and making the streets more grid like. There was also a request to not use the NN zoning designations and use the City's existing zones (R-1, R-2, R-3, etc.) instead. Commissioner Kaplan was asked if the plan put forward by the Commission has been rejected and if the Council was starting over. Kaplan replied that the plan will likely be amended before it is approved by the City Council. Comment was made expressing concern that the Council is just moving the discomfort around. Additional comment was made that no member of the public indicated to them that they wanted the density placed in the center of the plan area. Downtown Beautification Committee: Commissioner Dawkins stated this group's work is.coming to an end and provided a list of identified projects, including: the walkway by Earthly Goods (lighting/artwork), Lithia/Pioneer sidewalks, historical markers, OSF/Black Swan area, and bringing furnishings onto the Plaza. Dawkins added there is still funding available to complete some of these items. PUBLIC FORUM Colin Swales/95 Coolidge/Commented on the ULL10 process and remarked that the stated intent is to provide predictability to the planning process, but disagreed with this and stated the process is not suppose to be predictable, but fair. Mr. Swales voiced his disappointment with how the focus groups and open houses were done and stated the professionals who participated put forward a wish list of what they would like to see to maximize their investments. He stated he was also disappointed with the 2006 Siegel Report which took away citizen input and allowed more actions to be approved at the staff level, Mr. Swales asked the Commission to consider the Comprehensive Plan and goals for the City as they review the proposed changes to the land use code. Ashland Planning Commission Judy 22, 2014 2 Page 1 of 4 LEGISLATIVE PUBLIC HEARING A. PLANNING ACTION: 2014-00529 DESCRIPTION: A request to modify Title 18 of the Ashland Municipal Code to combine. the land use ordinance language and related development standards into one document with improved organization, wording, formatting, and graphics. Amendments are included to address outstanding items from the 2006 Land Use Ordinance Review by Siegel Planning Services LLC, recommendations from the planning application procedure and green development audits, inconsistencies, and ambiguous wording. The land use ordinance implement the community's vision as expressed in the Ashland Comprehensive Plan and governs the development of property within the City limits. Staff Report Planning Manager Maria Harris explained this action replaces Title 18 of the Ashland Municipal Code in its entirety with a revised land use ordinance that includes the Site Design & Use Standards and the Street Standards and improves the organization, formatting and graphics. The proposed document also includes amendments addressed in the 2006 Siegel land use ordinance review, recommendations from the application procedures and green development audits, and inconsistencies and ambiguous wording. Ms. Harris noted there have been approximately 30 meetings on this project over the last two years and clarified the Planning Commission is tasked with making a recommendation to the City Council, who will make the final decision. Ms. Harris provided a presentation that covered the key proposed amendments: • Building Heights in Downtown Ashland. Currently the maximum height is 40 ft. with the potential to go up to 55 ft. with a conditional use permit. The proposal is to keep the 40 ft. maximum, but if the structure is more than 100 ft. from a residential zone they can go up to 55 ft. There is also an exemption from the plaza space requirement for the fourth floor (large scale developments only); an exemption of the C-1 zone from the solar setback standards (except for properties that are within 100 ft of a residential zone); and an exemption for parapets. • Building Street Frontage. For non-residential development there is currently a disconnect between the written standards and the concept plans. The proposed amendments require parking to be located either behind or on one side of the building, and for the building's facade to occupy the majority of the street frontage. Ms. Harris added more building frontage on the street will improve the pedestrian environment and be more in line with current standards. Additional changes to the design standards that apply to non- residential zones include the vision clearance exemption, building separation requirements, and the hotel/motel definitions. • Cottage Housing. The proposed language makes it possible to do cottage housing in single family zones, and allows for two small cottages for every regular single family home. • Solar Orientation. This amendment applies to land divisions in residential zones and requires the layout of new streets to be as close as possible to a north-south and east-west axis; to orient buildings so that the long sides face north and south; and to design habitable structures so the primary living space is located on the south side of the building. • Building Separation. The proposed language applies the building separation standard uniformly in residential zones and requires the minimum separation between buildings to equal half the height of the tallest building, where building height is measured at the two closest exterior walls. The maximum required separation is 12 ft. • Accessory Residential Units. The proposed change removes the conditional use requirement and makes accessory residential units a site design review application. • Other Changes to the Design Standards in Residential Zones include the porous pavement exemption, half story setback, side and rear yard exceptions, single-family parking, and solar setback exemption for architectural projections. • Procedural Amendments. In the Basic Site Review Zone, a public hearing would be required if the building is more than 15,000 sq.ft. (instead of current 10,000 sq.ft.) or if the proposed addition is more than 50% of the existing buildings square footage. Ashland Planning Commission July 22, 2014 3 Page 2 of 4 • Other Changes to Procedures include planning approval expiration and extension, affordable housing density bonus, maximum density bonus, conditional use permit approval criteria, and variance approval criteria. Questions of Staff Staff was asked if outdoor lighting is required. Ms. Harris clarified street lights are required along sidewalks and stated within the site light cannot spill over into residential zones. In order to meet the latter requirement, staff needs to know where the lights will be placed. Staff was asked whether the performance standards option (PSO) would be applied throughout town. Ms. Harris clarified this was originally recommended, but it was determined that this was a bigger issue that would require more discussion. She added this could be controversial, especially as it applies to flag lots. Comment was made that this was good idea and recommending it not be abandoned. Mr. Molnar commented that the performance standards option already applies to a number of areas in town, and noted there is existing criteria that allows staff to approve a performance standards development even if it is not within a PSO overlay. Public Testimony Colin Swales/95 Coolidge/Recommended the code allow for variability to the solar access requirement and the manner in which subdivisions are oriented in order to deal with topography. Mr. Swales expressed concern with the vision clearance amendment for commercial zones in the downtown and stated the current requirement makes for safer and more attractive buildings. He shared his concern with the increased building height allowance and the parapet exemption. Mr. Swales stated his objection to the fourth floor plaza space exemption and the change in the hotel/motel definition. He also recommended the variance language be changed to specify that the circumstances have not been self imposed by the property owner OR the previous owner. Discussions and Deliberations Commissioner Thompson questioned the proposed wording regarding residential uses in commercial and employment zones in developments with more than one building on the same site. Ms. Harris clarified the language was meant to clarify what you count as residential and non residential. Mr. Molnar added this applies to developments that have multiple buildings with a standalone residence building. Thompson recommended staff make this clearer in the way it is written and received unanimous support from the Commission. Commissioner Thompson asked about the building separation requirements and whether this is consistent with the character of the historic districts. Ms. Harris clarified that the proposed standard has been used in performance standards options subdivisions throughout Ashland, including in the historic districts, for more than 20 years. Commissioner Thompson questioned the solar orientation standards and expressed concern with the rigidity of this standard. Mr. Molnar commented that the City adopted the solar access ordinance in the early 1980s and stated if you don't consider solar orientation in the beginning stages of a development you may lose this option entirely. Several commissions voiced support retaining the solar standards. Comment was made that this is a simple way to take advantage of the environment and retain all options for the future. Commissioner Dawkins questioned the proposed change to the vision clearance standard. Ms. Harris clarified the vision clearance standard currently applies to the C-1-D zone (not C-1 or E-1), and the proposed change would make C-1-D exempt like the other two commercial zones. Dawkins voiced his concern and stated that extra space provides the driver of a vehicle a little more room to see, rather than pulling into the sidewalk. Commissioner Peddicord commented that this may need to be a case-by-case evaluation, rather than a flat exemption. Commissioner Brown noted that large vehicles parked on the street can also impact the driver's vision clearance, and this is not something the business owner has control over. Commissioner Miller questioned if they should be evaluating this standard for other areas of town as well. Due to the various concerns expressed by the Commission, general consensus was reached to pull the vision clearance amendment in order to study the larger issue. Commissioner Mindlin questioned the reasoning for changing the corner lot size requirements. Mr. Molnar clarified Ashland Planning Commission July 22, 2014 4 Page 3 of 4 the current lot size requirements for corner lots in the R-1-5 zone is 1,000 sq.ft. larger than interior lots and the proposed amendment would keep all lots the same with a 5,000 sq.ft. minimum. He added this was one of the Siegel Report recommendations. Mindlin stated the Commission has had applications come before them where because of a smaller lot size, applicants felt entitled to a variance approval to build the large house they want. She stated she would rather stick with the 6,000 sq.ft, minimum for corner lots and added the reasoning behind the original requirement is still sound. The Commission voiced their support with Mindlin and consensus was reached to keep corner lots in the R-1-5 zone at a 6,000 sq.ft. minimum and to not put forward this amendment. Commissioner Mindlin voiced her concern with changing the setbacks in commercial and employment zones from abutting residential zones. She commented that the separation between commercial and residential should be at least the same as they get from residence to residence and stated she is not in favor of reducing this to five feet per story. She added she is in favor of growing up and not out, but does not support a five foot per story setback for side and rear yards. The Commission voiced their support with Mindlin and consensus was reached for the required setbacks in the C-1, C-1 -D and E-1 zones from residential zones to be 10 ft. per story for rear yards, and 10 ft. for side yards. Commissioner Mindlin questioned why the flag lot interpretation is not included in this project. Ms. Harris clarified that staff did introduce potential language earlier on in the process, but the Commission tabled it in order have further community discussion. Staff indicated that this could be brought back for discussion at a later date. Recommendation was made for staff to add this as a discussion item at the Commission's next goal setting session. Commissioners Miller/Kaplan m/s to extend the meeting to 10 p.m. Voice Vote: all AYES. Deliberations and Decision Planning Secretary April Lucas read aloud the agreed upon modifications to the proposed code: 1) Clarify the language regarding residential uses in commercial and employment zones in developments with more than one building on the same site (Amendment Matrix, pg. 1) 2) Remove the proposed vision clearance standard exemption for the C-1-D zone and study the larger issue (Amendment Matrix, pg. 10) 3) Retain the current 6,000 sq.ft. minimum lot size for corner lots in the R-1-5 zone (Amendment Matrix, pg. 2) 4) Require 10 ft. per story rear yard setbacks and 10 ft, side yard setbacks from residential zones in the C-1, C-1-D, and E-1 zones (Amendment Matrix, pg. 3) Commissioners Mindlin/Dawkins m/s to recommend approval of the unified land use code with the modification just read. Roll Call Vote: Commissioners Brown, Miller, Dawkins, Mindlin, Thompson, Peddicord, and Kaplan, YES. Motion passed unanimously. .ADJOURNMENT Meeting adjourned at 9:40 p.m. Submitted by, April Lucas Administrative Supervisor Ashland Planning Commission July 22, 2014 5 Page 4 of 4 Planning Commission Speaker Request Form 1) Complete this form and return it to the Secretary prior to the discussion of the item you wish to speak about. 2) Speak to the Planning Commission from the table podium microphone, 3) State your name and address for the record. 4) Limit your comments to the amount of time given to you by the Chair, usually 5 minutes. 5) If you present written materials, please give a copy to the Secretary for the record. 6) You may give written comments to the Secretary for the record if you do not wish to speak. 7) Speakers are solely responsible for the content of their public statement. Name (please print) Address (no P.O. Box) Phone Email Tonight's Meeting Date v i ` 4 Regular Meeting Agenda item number, OR Topic for public forum (non agenda item) _t Land Use Public Hearing For: Against: Challenge for Conflict of Interest or Bias If you are challenging a member (planning commissioner) with a conflict of interest or bias, please write your allegation complete with supporting facts on this form and deliver it to the clerk immediately. The Chair will address the written challenge with the member. Please be respectful of the proceeding and do not interrupt. You may also provide testimony about the challenge when you testify during the normal order of proceedings. Written Comments/Challenge: The Public Meeting Lam, requires that all city meetings are open to the public. Oregon law does not always require that the public be permitted to speak. The Ashland Planning Connnission gei7erally invites the public to speak on agenda items and during public forum on non-agenda items unless time constraints limit public testimony. No person has an absolute right to speak or participate in every phase of a proceeding. Please respect the order of proceedings for public hearings and strictly follow the directions of the presiding officer. Behcmior or actions which are unreasonably loud or disruptive are disrespectful, and may constitute disorderly conduct. Offenders will he requested to leave the room. Comments and statements by speakers do not represent the opinion of the City Council, City Officers or employees or the City of Ashland. 6 Note: Anyone wishing to speak at any Planning Commission meeting is encouraged to do so. If you wish to speak, please rise and, after you have been recognized by the Chair, give your name and complete address for the record. You will then be allowed to speak. Please note that the public testimony may be limited by the Chair and normally is not allowed after the Public Hearing is closed. ASHLAND PLANNING COMMISSION SPECIAL MEETING JULY 22, 2014 AGENDA 1. CALL TO ORDER: 7:00 PM, Civic Center Council Chambers, 1175 E. Main Street II. ANNOUNCEMENTS Ill. AD-HOC COMMITTEE UPDATES IV. PUBLIC FORUM V. LEGISLATIVE PUBLIC HEARING A. PLANNING ACTION: 2014-00529 DESCRIPTION: A request to modify Title 18 of the Ashland Municipal Code to combine the land use ordinance language and related development standards into one document with improved organization, wording, formatting, and graphics. Amendments are included to address outstanding items from the 2006 Land Use Ordinance Review by Siegel Planninq Services LLC, recommendations from the planning application procedure and green development audits, inconsistencies, and ambiguous wording. The land use ordinance implement the community's vision as expressed in the Ashland Comprehensive Plan and governs the development of property.within the City limits. *Document is available online at www.ashland.or.uslunifiedcode VI. ADJOURNMENT CITY OF ASHLAND In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Community Development office at 541-488-5305 (TTY phone is 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). 7 C i ASHLAND PLANNING DIVISION STAFF REPORT July 22, 2014 PLANNING ACTION: 2013-01862 APPLICANT: City of Ashland STATEWIDE PLANNING GOALS: Goal 2 - Land Use Planning OREGON REVISED STATUTES (ORS): Chapter 197 - Comprehensive Land Use Planning Coordination REQUEST: To replace Title 18 Land Use of the Ashland Municipal Code with a revised land use ordinance that combines the existing land use ordinance, site design and use standards, and street design standards into one document with improved organization, wording, formatting, and graphics. In addition, amendments are proposed: to address recommendations of the 2006 Land Use Ordinance Review by Siegel Planning Services, the planning application procedure evaluation, and green development evaluations; to improve standards and procedures; to standardize chapters; and to address inconsistencies and clarify wording. 1. Background The 2011-2012 City Council Goals included a goal to "Increase the clarity, responsiveness, and certainty of the development process. Develop a specific action plan to respond to the recommendation of the 2006 Zucker and Siegel reports." The 2006 Land Use Ordinance Review by Siegel Planning Services recommended combining the land use ordinance and development standards into a unified code, and the project was identified as an action item to address the 2011-2012 Council Goal. In addition to creating a unified land use ordinance (ULUO), the project included an evaluation of the planning application procedures and green development measures. The Economic Development Strategy (adopted July 2011) identifies improving the land use development process as one of seven top priority actions. Specifically, the action says to "manage physical development process to ensure understandable requirements with timely and predictable results while safeguarding and improving the quality of the environment and the community." In terms of green development measures, the 2011- 2012 City Council goals also included to "Adopt land use codes, building codes, green building standards, and fee structures that creates strong incentives for development that is energy, water, and land efficient and supports a multi-modal transportation system." The Community Development Department applied for a Code Assistance grant from the Oregon Transportation and Growth Management (TGM) program to fund a land use code expert for the preparation of the planning application procedure and green development evaluations, review and assistance on the second draft, and preparation of new graphics. Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 1 of 10 8 t The state awarded the grant in May 2012, but the work under the grant was delayed until October 2012 because of state funding freezes. The development of the ULUO involved a series of 38 meetings with the City Council, Planning Commission, advisory commissions, focus groups, and an open house. The project timeline is described below. • Project Kick-Off and Draft 1 Development (May 2012 - August 2012) At the initiation of the project, the Planning Commission held study sessions to discuss the overall project approach and the recommendations of the 2006 Land Use Ordinance Review by Siegel Planning Services. In addition, staff presented the project approach to the advisory commissions (i.e., Conservation, Historic, Housing, Transportation, and Tree Commissions) for discussion and comment. The following project goal and objectives were identified during this initial phase. Goal: Present the information contained in the existing land use ordinance and design standards in one clear, consistent, adaptable, and user-friendly document. Objectives: o Make the land use ordinance usable for a wide variety of code users (e.g., applicants, neighbors, appointed officials, elected officials, staff). o Make the code easy to navigate so all standards related to a subject are in one location. o Make the code clear with consistent standards, definitions, format, and improved graphics. o Make the code adaptable so the document is easy to amend in the fixture and is a living document that adjusts with future changes. o Improve timeliness and predictability of planning application process by removing code inconsistencies. o Consider streamlining p= lanninapplication process to address City Council goals and Economic Development Strategy priority action regarding timeliness, predictability, and potential impacts of development process to economic development projects. o Consider facilitating increased use of green development measures by removing barriers and adding provisions to address City Council goals. • Draft 1 Review and Discussion (September 2012 - May 2013) The Planning Commission reviewed and discussed the first draft and the procedure and green development evaluations. • Public Meetings and Draft 2 Development (June 2013 - September 2013) Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 2 of 10 9 ( An open house, focus group meetings, and advisory commission meetings were held to discuss the draft code and proposed amendments. An open house was held on June 20, 2013. In addition, focus group meetings of design and development professionals were held on June 10, 2013 and September 23, 2013. Updates were also given to the advisory commissions from August 2013 through October 2013. The meetings covered the code organization, amendment highlights, and the evaluations of the planning application procedures and green development measures. The open house was an informal drop-in setting where participants could have one-on-one discussions with staff members. The focus group meetings included a staff presentation and informal roundtable discussions. Three hundred postcards announcing the meetings and the project web site were mailed to design and development professionals, contractors, advisory commissions, and past planning applicants. The Open House was also announced in the Ashland Daily Tidings. The amendment table, the draft ULUO, the ordinance outline, and project information sheet were available at the public meetings and prior to the public meetings on the project web site. The project web site www.ashland.or.us/unifiedeode also includes the schedule of public meetings and links to the meeting materials. Staff received positive feedback at the public meetings on the consolidation of the development standards, the code organization, and use of tables. Currently, there are several documents that comprise the land use standards including the land use ordinance, site design and use standards, and street standards. While this may not seem like a significant issue, a consistently raised frustration by applicants, neighbors, and design and development professionals is not having all of the standards that apply to a planning application located in one document that apply to a planning application. The focus group of design and development professionals supported the consolidation, organization, formatting, and use of tables in the ULUO. There was positive feedback on many of the proposed amendments including the increase in building height and exemption from the solar setback in the commercial zones (C-1 and C-1-D) in order to encourage multi-story construction, revising the required distance between buildings in the multi-family zones, and changing the ARU approval from a conditional use permit to the site design review process. The group supported the amendments to the planning application procedure, and was especially vocal about the benefit of extending the planning approval and extension timelines. The participants said there are numerous variables affecting the timeline of a development from planning approval to construction including but not limited to sales agreements and property acquisition, easement negotiation, securing financing and preparation of surveys, civil engineering, and building plans. Several additional issues were identified by individuals at the open house Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 3 of 10 10 meeting. There were several amendment suggestions including allowing reduced rear yards setbacks adjacent to alleys to reflect the development pattern of the historic districts and allowing smaller residential lots of approximately 3,000 square feet in size. Other comments were specific to the current code and draft ULUO. One suggestion was to allowing a combination design strategies for surface parking areas on larger sites. Another recommendation was to include the employment zone (E-1) in the proposed amendment to allow building height to increase in the commercial zone (C-1). Following the public meetings, the Planning Commission reviewed and discussed the feedback from the focus group and open house. • Draft 2 Review and Discussion (October 2013 - April 2014) The second draft of the ULUO was prepared incorporating comments and discussion from public meetings. The Planning Commission reviewed the second draft from October 2013 through March 2014. • Preparation of Adoption-Ready Draft (May 2014 - July 2013) Staff prepared the draft and related materials for the public hearing process. Approximately three hundred postcards announcing the Planning Commission public hearing were mailed to the same group of individuals involved in the open house and focus group meetings including design and development professionals, contractors, advisory commissions, and past planning applicants. The public hearing was also noticed in the Ashland Daily Tidings and Mail Tribune. The project web site www.ashland.or.us/unifiedcode includes the adoption-ready draft, amendment table, and the Planning Commission meeting packet materials. The original timeline identified an 18-month time period to prepare a draft ULUO for the adoption process. However, the Planning Commission's review of the ULUO overlapped with the Transportation System Plan (TSP) and the Normal Neighborhood Plan meetings. The TSP process was delayed and involved extra meetings each month for the Planning Commission in 2012. As a result, the ULUO timeline was staggered with the TSP and Normal Neighborhood Plan activities. In addition, the work funded by a state grant was delayed several months because of state funding freezes. II. Proposal A. Description The item before the Planning Commission is to replace the land use ordinance with a unified land use ordinance that combines the existing land use ordinance, site design and use standards, and street design standards into one document with improved organization, wording, formatting, and graphics. In addition, amendments are proposed: to address recommendations of the 2006 Land Use Ordinance Review by Siegel Planning Services, the planning application procedure evaluation, and green development evaluations; to improve standards and procedures; to standardize chapters; and to address inconsistencies and clarify wording. Planning Action PA #2013-01862 Ashland Planning Division -Staff Report Applicant: City of Ashland Page 4 of 10 11 l The land use ordinance implements the community's vision as expressed in the Ashland Comprehensive Plan and governs the development of property within the City limits. The land use ordinance has been incrementally amended numerous times since it was originally adopted in 1964. Each update was prepared and adopted independently, and there are several documents that comprise the land use regulations (i.e., Land Use Ordinance, Site Design and Use Standards, Ashland Street Standards). The ULUO is organized and formatted so the document is easy to understand and navigate by the wide variety of people that use the code. The ULUO provides an approachable code framework by dividing the document into six sections of related chapters. The six parts of the ULUO are: 1) Introduction and General Provisions, 2) Zoning Regulations, 3) Special Districts and Overlay Zones, 4) Site Development and Design Standards, 5) Application Review Procedures and Approval Criteria, and 6) Definitions. Tables are used throughout the document to consolidate information for convenient reference. For example, the current code has eight separate chapters covering each of the base zones. The permitted uses and dimensional regulations (e.g., lot coverage, building height, required yard areas) are repeated in each chapter. In contrast, the ULUO covers the same information in Part 2 Zoning Regulations, but consolidates the allowed uses and dimensional standards into tables. Users can quickly find information such as the zones where offices are allowed or the required front yard in residential zones. The organization and format of the ULUO are based on the State's Model Development Code for Small Cities, Third Edition, October 2012. The Model Development Code is produced by the TGM program, and has won state and national recognition for the format, graphically based standards, and smart development standards. B. Proposed Amendments A variety of amendments to the land use ordinance and development and design standards were identified in working through the project. A table summarizing the proposed ordinance amendments is included in the July 22, 2014 Planning Commission meeting packet. The table is divided into six sections - substantive amendments, development and design standards, procedures, new language for standardization, housekeeping, and new graphics. All of the amendments in the table were noted in the first and second drafts of the ULUO that the Planning Commission reviewed and discussed in meetings from September 2012 thru March 2014. There are no new amendments included in the latest, adoption-ready draft. The table is longer than the previous version because new and amended definitions were added. Again, the new and amended definitions were noted in the previous drafts that the Planning Commission reviewed and discussed. There are no new Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 5 of 10 12 a changes to the definitions. Section 1 in the table of proposed amendments describes substantive amendments or those amendments that could be considered or perceived as significant policy changes. Most of the substantive amendments are from three sources - the 2006 Land Use Ordinance Review by Siegel Planning Services, the green development evaluation, and the procedures evaluation. Staff added a fourth "other" category under the substantive amendments. These issues are related to the other substantive amendments or were issues involved in past appeals. Sections 2 and 3 in the table of proposed amendments include other less significant amendments to the development and design standards and procedural requirements. Section 4 describes the new language added to the code which is largely comprised of purpose and applicability sections for newly combined chapters or for chapters that previously didn't specify the purpose or applicability. Section 4 also includes new definitions for words that are used in the land use ordinance, but were previously not defined. Section 5 includes housekeeping amendments to correct inconsistencies and delete language that is no longer applicable. The substantive amendments in section 1 are summarized below. The Planning Commission reviewed and discussed the green development and procedures evaluations at the April 23, 2013 and May 14, 2013 meetings. The evaluations are also summarized below. 1. 2006 Land Use Ordinance Review The 2006 Land Use Ordinance Review by Siegel Planning Services recommends addressing a list of policy issues. The Planning Commission recommended 12 amendments from this list, and these code changes are identified as per the 2006 Land Use Ordinance review in the comment column of the table of proposed amendments. Some highlights of those proposed amendments follow (see table of amendments for complete list). • Use the less discretionary site design review process, rather than the conditional use permit process, for accessory residential units (ARU's). • Revise the required distance between buildings in multi-family zones to provide more flexibility for cottage housing in multi-family zones and for consistency with single-family zones. • Allow building height in the commercial zones (C-1 and C-I-D) to increase from 40 feet to 55 feet when the building is more than 100 feet from a residential zone. • Exempt the commercial zone (C-1) from the solar setback requirements, except for buildings within 100 feet of a residential zone. The downtown zone (C-1-D) is currently exempt from the solar setback requirements. • In the'commercial and employment zones (C-1, C-1-D, E-1), require five feet per story for side and rear yards when abutting a residential zone rather than ten feet per story as currently written. Planning Action PA#2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 6 of 10 13 1 • Maximum lot coverage exemption in residential zones of 200 square feet or five percent of lot coverage if developed in a porous solid surface that allows storm water infiltration. The exemption does not apply to driveways and parking areas. • Revise conditional use permit approval criteria to allow the impact of a proposal to be evaluated in terms of the cumulative effect of the proposed conditional use with other conditional uses in the vicinity of the site. Cumulative effect is measured by evaluating the concentration of conditional uses within 500 feet of the subject site. 2. Green Development Evaluation The green development evaluation found that the current code addresses most aspects of green development. The evaluation compares the US Green Building Council's Leadership through Energy and Environmental Design Neighborhood Development (LEED-ND) rating system with the City's current ordinance requirements. The LEED-ND framework is used as a tool for the assessment of the current ordinance requirements because it comprehensively addresses green development at the regional, city, site, infrastructure, and building level. After reviewing and discussing the evaluation, the Planning Commission recommended the following amendments to further address green development measures. • Allow cottage housing in the single-family zones. Cottage housing is a type of development consisting of a group of small homes clustered around a common area. • Solar orientation standards requiring new residential lots to be oriented so that lots, buildings, and roofs have the long sides facing south to allow the use of passive and active solar strategies where the site and location permit. 3. Planning Application Process Evaluation The planning application process evaluation involved reviewing the current code for improvements to the timeliness and predictability of the land use procedures, and determining if the City's procedures meet the statutory requirements. The evaluation concludes that the City has completed most of the action items focused on improving the planning application procedures from the 2006 Land Use Ordinance Review by Siegel Planning Services, and determined the City's land use procedures meet or exceed the statutory requirements. For example, state law requires local jurisdictions to make a decision on quasi-judicial applications within 120 days of the application being deemed complete (ORS 227.178). In contrast, the City's current ordinance requirement for Type I applications is a decision within 45 days of receipt of a Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 7 of 10 14 r" complete application. Type I decisions are made by the Staff Advisor, following public notice and a public comment period with an opportunity to appeal to the Planning Commission. While the Type II applications which involve a public hearing at the Planning Commission are the larger, more visible and sometimes more controversial projects such as a new building in the downtown or residential subdivisions, Type I applications represent the majority of land use applications processed. Examples of Type I applications are accessory residential units, land divisions involving three lots or less, and commercial and light industrial buildings outside of the downtown sized 10,000 square feet and less. After reviewing and discussing the evaluation, the Planning Commission recommended the following amendments to the planning application procedures. • Use the administrative decision procedure (Type 1) for basic site design review of buildings 15,000 square feet or less, or additions less than 50% of the existing building. The current size cap for a Type I procedure basic site design review is buildings 10,000 square feet or less or additions less than 20% of the existing building. Some of the areas that are subject only to the basic site review process include Hersey, Washington/Jefferson, the airport, and Benson Way. • Reduce effective date of Type II decision from 13 days to 10 days to match statutory requirements. • Increase planning approval time period from 12 to 18 months. • Increase the time period for an extension of a planning approval from 18 to 24 months. 4. Other Substantive Amendments The following amendments are related to the substantive amendments previously mentioned or were issues in past appeals. The changes come from a variety of sources --some were recommended by the focus groups and staff. • Add the downtown zone (C-1-D) to the list of commercial and employment zones (C-1, E-1, and CM) exempted from the vision clearance area requirements. • Allow parapets to be erected up to three feet above the maximum building height in the commercial and employment zones (C-1, C-1-D, E-1, and M-1). • Change building separation requirement for large scale development to apply. to buildings located on the same parcel. Current standard requires buildings not connected by a common wall to be separated by a distance equal to the height of the tallest building and up to 60 feet. • Exempt fourth floor of buildings in large scale development for plaza/public space requirement. A proposed amendment is to allow Planning Action PA #2013-01862 Ashland Planning Division-Staff Report Applicant; City of Ashland Page 8 of 10 15 / buildings in the commercial zones (C-1 and C-1-D) to have a fourth story if at least 100 feet from residential zones. • Revise Variance approval criteria to provide more specificity in that the unique or unusual circumstance is a physical characteristic of the site, the need for the variance is not self-imposed by the property owner, and the variance is the minimum necessary to address the unique or unusual physical characteristic. • Revise definition of hotel/motel to reflect contemporary transient accommodations based on the state model code. The current definitions of hotel and motel were interpreted by the City Council to prohibit mixed-use buildings (e.g., downtown) from obtaining a conditional use permit to use individual residential units as hotel or motel units. III. Procedure A. Legislative Amendment The adoption of the ULUO is a legislative amendment. Chapter 18.108 allows for legislative amendments "in order to conform with the comprehensive plan or to meet other changes in circumstances or conditions." The Planning Commission is required to hold a public hearing and make a recommendation to the City Council. The City Council is also required to hold a public hearing and makes the final decision. Oregon Statewide Planning Goal 2 - Land tJse Planning, as well as Chapter 197 of the Oregon Revised Statues, require a land use planning process and policy framework as a basis for all decision and actions related to use of land. Specifically, plans and implementation measures such as ordinances controlling the use and construction are permitted as measures for carrying out Comprehensive Plans. B: Applicable City of Ashland Land Use Ordinance Sections SECTION 18.08.345. Legislative amendment. An amendment to the text of the land use ordinance or the comprehensive plan or an amendment of the zoning map, comprehensive plan maps or other official maps including the street dedication map described in section 18.82.050, for land involving numerous parcels under diverse ownerships, 18.108.170 Legislative Amendments A. It may be necessary from time to time to amend the text of the Land Use Ordinance or make other legislative amendments in order to conform with the comprehensive plan or to meet other changes in circumstances and conditions, A legislative amendment is a legislative act solely within the authority of the Council. B. A legislative amendment may be initiated by the Council, by the Commission, or by application of a property owner or resident of the City. The Commission shall conduct a public hearing on the proposed amendment at its earliest practicable meeting after it is submitted, and within thirty days after the Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 9 of 10 16 hearing, recommend to the Council, approval, disapproval, or modification of the proposed amendment, C.'An application for amendment by a property owner or resident shall be filed with the Planning Department thirty days prior to the Commission meeting at which the proposal is to be first considered. The application shall be accompanied by the required fee, D. Before taking final action on a proposed amendment, the Commission shall hold a public hearing, After receipt of the report on the amendment from the Commission, the Council shall hold a public hearing on the amendment. Notice of time and place of the public hearings and a brief description of the proposed amendment shall be given notice in a newspaper of general circulation in the City not less than ten days prior to the date of hearing. E. No application of a property owner or resident for a legislative amendment shall be considered by the Commission within the twelve month period immediately following a previous denial of such request, except the Commission may permit a new application if, in the opinion of the Commission, new evidence or a change of circumstances warrant it. IV. Conclusions and Recommendations The land use ordinance is an important document because it implements the community's vision as expressed in the Ashland Comprehensive Plan and governs the development of property within the City limits. The development and design standards are used every day by a wide range of people for items ranging from ministerial permits for fences and home occupations to more complex projects such as residential subdivisions and multi-story commercial buildings in the downtown. Applicants, property owners, neighbors, contractors, design professionals, staff, advisory commissions, the Planning Commission, and the City Council all use the land use ordinance. Staff recommends the Planning Commission focus on Section l: Substantive Amendments in the table of proposed amendments because these amendments could be considered or perceived as significant policy changes. Most of the substantive amendments are from three sources - the 2006 Land Use Ordinance Review by Siegel Planning Services, the green development evaluation, and the procedures evaluation. Staff added a fourth "other" category under the substantive amendments. These issues are related to the other substantive amendments or were issues involved in past appeals. Staff believes the Planning Commission has conducted a careful and thoughtful review of the ULUO and the proposed amendments to the code. Feedback to date from the public meetings and design and development professionals has been largely positive. Staff recommends the Planning Commission forward the ULUO and the proposed amendments to the City Council for adoption. Planning Action PA #2013-01862 Ashland Planning Division - Staff Report Applicant: City of Ashland Page 10 of 10 17 1 CITY OF ASHLAND Memo- DATE: July 22, 2014 TO: Ashland Planning Commission FROM: Bill Molnar, Community Development Director RE: Amendment to Basic Site Review Standards SUMMARY Staff recommends considering a revision to the basic site review standards for non-residential development that requires a building or buildings to occupy the majority of the street frontage. BACKGROUND Attached are the basic site review standards with staff's suggested amendments. There are two amendments. First, the existing standard would be amended to allow parking areas on one side of the building rather than both sides of the building (18-4.2.040.B. La). Second, a new standard is suggested requiring the building fagade to occupy the majority of a project's street frontage, and thereby avoiding gaps between buildings occupied by parking areas and associated access and maneuvering areas (18- 4.2.040.B. Lb). In preparing the ULUO, staff realized the existing basic site review standards are inconsistent with the Basic Site Review Conceptual Site Plan and Detail Site Review Site Plan (see Figures 18-4.2.040.B.1 and 18-4.2.040.C.1). The conceptual plans depict buildings, rather than parking areas and related vehicle maneuvering areas, taking up most of the street frontage of the lot. The Pedestrian Places overlay and concept plans also emphasizes this design approach. The purpose and intent of the site review standards (18.72.010 in existing code, 18-4.2.010 in ULUO) includes language that speaks to regulating in a manner "to ensure that high quality development is maintained throughout the City" and "to enhance the enviromnent for walking, cycling, and mass transit use." Locating buildings along the street, rather than large open expanses of parking is important in creating a comfortable and lively pedestrian environment. Good examples of this are A Street and the downtown where the buildings create an interesting and engaging "street wall" and the concentration and mix of uses makes walking comfortable and attractive. The Ashland Boulevard Corridor standards discuss changing the "typical strip development" on Ashland Street to development that reflects Ashland's community image by "encouraging pedestrian amenities and urban design strategies." The standards discuss the importance of Ashland Street as one of the main entrances into the community. 18 ~r~ Page 2 ot2 in looking forward into the next 20 years, the developable and re-developable commercial sites are located in the southeast area of the city, primarily along Ashland Street and Siskiyou Boulevard. Staff is concerned that without an adjustment to the site review standards, future commercial development is likely to develop with sizable gaps between buildings. The resulting development will then continue to have a more suburban, auto-oriented character rather than moving towards the more peopled environment articulated by the site review standards, Pedestrian Place overlay, and Ashland Boulevard Corridor standards. ATTACHMENTS 1. Possible Amendments to the Basic Site Review Standards DEPT. OF COMMUNITY DEVELOPMENT Tel: 5414188-5305 20 E. Main Street Fax: 541-552-2050 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.orms 19 t 18-4.2 - Building Placement, Orientation, and Design MULTI-FAMILY CONCEPTUAL 51TF PE51GN Orr street parking Buildings oriented sheet rrees (One to street each 30 feet) 1 f s D51t Private outdoor apace Common open space ' Q O Covered bike paring Preserve exlsthrg Screened trash trees enclosure Public alley access Figure 18-4.2.030 Multi-Family Conceptual Site Design 18-4.2.040 Non-Residential Development A. Purpose and Intent. Commercial and employment developments should have a positive impact upon the streetscape. For example, buildings made of unadorned concrete block or painted with bright primary colors used to attract attention can create an undesirable effect upon the streetscape. Landscaping and site design for commercial and employment zones is somewhat different from that required for residential zones. The requirement for outdoor spaces is much less. The primary function is to improve the project's appearance, enhance the City's streetscape, lessen the visual and climatic impact of parking areas, and to screen adjacent residential uses from the adverse impacts which commercial uses may cause. One area in which Ashland's commercial differs from that seen in many other cities is the relationship between the street, buildings, parking areas, and landscaping. The most common form City of Ashland 4-9 Land Use Ordinance 20 18-4.2 - Building Placement, Orientation, and Design of modern commercial development is the placement of a small buffer of landscaping between the street and the parking area, with the building behind the parking area at the rear of the parcel with loading areas behind the building. This may be desirable for the commercial use because it gives the appearance of ample parking for customers. However, the effect on the streetscape is less than desirable because the result is a vast hot, open, parking area which is not only unsightly but results in a development form which the City discourages. The alternative desired in Ashland is to design the site so that it makes a positive contribution to the streetscape.and enhances pedestrian and bicycle traffic. The following development standards apply to commercial, industrial, non-residential and mixed-use development. The application of the standards depends on what area of the City the property is located. Generally speaking, areas that are visible from highly traveled arterial streets and that are in the Historic District are held to a higher development standard than projects that are in manufacturing and industrial area. B. Basic Site Review Standards. Except as otherwise required by an overlay zone or plan district, the following requirements apply to commercial, industrial, non-residential and mixed-use development pursuant to section 18-5.2.020. See conceptual site plan of basic site review development in Figure 18-4.2.040.B. 1. Orientation and Scale. a. Buildings shall have their primary orientation toward the street and not a parking area. Automobile circulation or off-street parking is not allowed between the building and the street. Parking areas shall be located behind buildings, or an to one er "eth sides side. See Figure 18-4.2.040.B.1. b A building facade or multiple building facades shall occupy a large majority of a project's street frontage a illustrated in Figure 18-42040.13, and avoid site design that incorporates extensive gaps between building frontages created through a combination of driveway aprons parking areas or vehicle aisles This can be addressed by but not limited to, positioning the wider side of the building rather than the narrow side of the building toward the street In the case of a corner lot this standard applies to both street frontages. Spaces between buildings shall consist of landscaping and hard durable surface materials to highlight pedestrian areas bc. Building entrances shall be oriented toward the street and shall be accessed from a public sidewalk. The entrance shall be designed to be clearly visible, functional, and shall be open to the public during all business hours. See Figure 18-4.2.040.B.1. sd. Building entrances shall be located within 20 feet of the public right of way to which they are required to be oriented. Exceptions may be granted for topographic constraints, lot configuration, designs where a greater setback results in an improved access or for sites with multiple buildings, such as shopping centers, where other buildings meet this standard. de. Where a building is located on a corner lot, its entrance shall be oriented toward the higher order street or to the lot corner at the intersection of the streets: The building shall be located as close to the intersection corner as practicable. ef. Public sidewalks shall be provided adjacent to a public street along the street frontage. fg. The standards in'a-d, above, may be waived if the building is not accessed by pedestrians, City of Ashland 4-10 Land Use Ordinance 21 C t 18-4.2 - Building Placement, Orientation, and Design such as warehouses and industrial buildings without attached offices, and automotive service stations. Building Orientation Main Entry/Storefronts Pedestrian Walkway from/ Oriented to Street to Storefront Sidewalk Pedestrian Friendly Parking to Side or Rear Environment with Alley Access (may not be on street comer) Maintain Minimum Landscape Screening for Sidewalk Clearances Surface Parking Areas Figure 18.4.2.040.8.1 Building Orientation 2. Streetscape. One street tree chosen from the street tree list shall be placed for each 30 feet of frontage for that portion of the development fronting the street pursuant to subsection 18- 4.4.030.E. 3. Landscaping. a. Landscape areas at least ten feet in width shall buffer buildings adjacent to streets, except the buffer is not required in the Detail Site Review, Historic District, and Pedestrian Place overlays. b. Landscaping and recycle/refuse disposal areas shall be provided pursuant to chapter 18- 4.4. 4. Designated Creek Protection. Where a project is proposed adjacent to a designated creek protection area, the project shall incorporate the creek into the design while maintaining required setbacks and buffering, and complying water quality protection standards. The developer shall plant native riparian plants in and adjacent to the creek protection zone. 5. Noise and Glare. Artificial lighting shall meet the requirements of section 18-4.4.050. City of Ashland 4-11 Land Use Ordinance 22 t t 18-4.2 - Building Placement, Orientation, and Design Compliance with AMC 9,08.170.c and AMC 9.08.175 related to noise is required. 6. Expansion of Existing Sites and Buildings. For sites that do not conform to the standards of section 18-4.2.040 (i.e., nonconforming developments), an equal percentage of the site must be made to comply with the standards of this section as the percentage of building expansion. For example, if a building area is expanded by 25 percent, then 25 percent of the site must be brought up to the standards required by this document. 13A5IC SITE REVIEW CONCEPTUAL SITE PLAN Truck loading bays Employee ~ parking Screened trash U and recycling 0 fi u . Covered bike . . parking Service entry f • ►rsitor parking Prominent entry from etreet -J Figure 18-4.2.040.B Basic Site Review Conceptual Site Plan C. Detailed Site Review Standards. Development that is within the Detail Site Review overlay shall, in addition to the complying with the standards for Basic Site Review in 18-4.2.040.B, above, conform to the following standards. See conceptual site plan of detail site review development in Figure 18-4.2.040.C.1 and maps of the Detail Site Review overlay in Figures 18-4.2.040.C.2-5. City of Ashland 4-12 Land Use Ordinance 23 l f 18-4.2 - Building Placement, Orientation, and Design 1. Orientation and Scale. a. Developments shall have a minimum Floor Area Ratio (FAR) of 0.50. Where a site is one- half an acre or greater in size, the FAR requirement may be met through a phased development plan or a shadow plan that demonstrates how development may be intensified over time to meet the minimum FAR. See shadow plan example in Figure 18-4.2.040.C. 1.a. Plazas and pedestrian areas shall count as floor area for the purposes of meeting the minimum FAR. Proposed Ir0ol phase oFdevelopnvnt poterrtiol 6hadow planting Potentialrvture deve'opment I ~1 I Shared Parking _ 1 Shadow plan Figure 18-4.2.040.C.1.a Shadow Plan b. Building frontages greater than 100 feet in length shall have offsets, jogs, or have other distinctive changes in the building fagade. c. Any wall that is within 30 feet of the street, plaza, or other public open space shall contain at least 20 percent of the wall area facing the street in display areas, windows, or doorways. Windows must allow view into working areas, lobbies, pedestrian entrances, or displays areas. Blank walls within 30 feet of the street are prohibited. Up to 40 percent of the length of the building perimeter can be exempted for this standard if oriented toward loading or service areas. City of Ashland 4-13 Land Use Ordinance 24 18-4.2 - Building Placement, Orientation, and Design d. Buildings shall incorporate lighting and changes in mass, surface or finish to give emphasis to entrances. e. Infill or buildings, adjacent to public sidewalks, in existing parking lots is encouraged and desirable. f. Buildings shall incorporate arcades, roofs, alcoves, porticoes, and awnings that protect pedestrians from the rain and sun. 2. Streetscape. a. Hardscape (paving material) shall be utilized to designate "people" areas. Sample materials could be unit masonry, scored and colored concrete, grasscrete, or combinations of the above. b. A building shall be setback not more than five feet from a public sidewalk unless the area is used for pedestrian activities such as plazas or outside eating areas, or for a required public utility easement. This standard shall apply to both street frontages on corner lots. If more than one structure is proposed for a site, at least 65 percent of the aggregate building frontage shall be within five feet of the sidewalk. 3. Buffering and Screening. a. Landscape buffers and screening shall be located between incompatible uses on an adjacent lot. Those buffers can consist or either plant material or building materials and must be compatible with proposed buildings. b. Parking lots shall be buffered from the main street, cross streets, and screened from residentially zoned land. 4. Building Materials. a. Buildings shall include changes in relief such as cornices, bases, fenestration, and fluted masonry, for at least 15 percent of the exterior wall area. b. Bright or neon paint colors used extensively to attract attention to the building or use are prohibited. Buildings may not incorporate glass as a majority of the building skin. City of Ashland 4-14 Land Use Ordinance 25 18-4.2 - Building Placement, Orientation, and Design DETAIL 51TE REVIEW CONGEMAL 511E PLAN primary 5treet Frontogc pedestrian Areas ' Prominent Entrance from Street - Blke I T Parking _ Display W<ndow5 1 ; - Wall Artlculatlon o V ~ o 8 _ ~ W • P i' i i 3 _ I I Service Entry F Figure 18-4.2-040.C.1 Detaii Site Review Conceptual Site Plan City of Ashland 4-15 Land Use Ordinance 26 CITY OF ,ASHLAND Memo DATE: July 22, 2014 TO: Ashland Planning Commission FROM: Maria Harris, Planning Manager RE: Unified Land Use Ordinance (ULUO) Public Hearing Materials SUMMARY The ULUO is scheduled for a public hearing at the Planning Commission on July 22, 2014. The ULUO was distributed at the July 8 meeting. Attached is a table summarizing the proposed ordinance amendments included in the ULUO. A staff report covering the project background and legislative procedure will be distributed later this week. BACKGROUND The ULUO Amendment Matrix is divided into six sections - substantive amendments, development and design standards, procedures, new language for standardization, housekeeping, and new graphics. Staff recommends focusing on Section 1: Substantive Amendments in the ULUO Amendment Matrix. The amendments in this section could be perceived as significant policy changes. Most of the substantive amendments are from three sources - the 2006 Land Use Ordinance Review by Siegel Planning Services, LLC, the green development evaluation, and the procedures evaluation. Staff added a fourth "other" category under the substantive amendments. These issues are related to the other substantive amendments identified in the ordinance review or evaluations, or were issues involved in past appeals. All of the amendments in the matrix were noted (i.e., comment boxes and highlighting) in the previous drafts of the ULUO that the Planning Commission reviewed and discussed in meetings from September 2012 thru July 2014. The ULUO drafts as well as the meeting materials are available on the project web page www.ashland.or.us/unifiedeode . The ULUO Amendment Matrix is longer than the previous version of the table because the new and amended definitions were Again, ewed and discussed in previous meetings. The e are no new drafts that the Planning Commission changes to the definitions. ATTACHMENTS 1. ULUO Amendment Matrix 27 ~r, CITY OF ASHLAND The draft Unified Land Use Ordinance presented for the July 22, 2014 Planning Commission public hearing is available online at: http //www ashiand or us/SIB/files/ULUO PC FinalDraft.pdf 28 Ir, ATTN: LEGAL, PUBLICATIONS (NICK) PUBLIC HEARING NOTICE On July 22, 2014, the Ashland Planning Commission will hold a public hearing regarding a revised land use ordinance (Title 18 of the Ashland Municipal Code) and make recommendations to the Ashland City Council. The public hearing will be held at 7:00 p.m. at the Ashland Civic Center Council Chambers located at 1175 E. Main St., Ashland, OR. The Planning Commission and City of Ashland Community Development Department have been working on a project to combine Ashland's land use ordinance and related development standards into a Unified Land Use Ordinance (ULUO) with improved organization, wording, formatting, and graphics. The land use regulations implement the community's vision as expressed in the Ashland Comprehensive Plan, and governs the development of property within the City limits. While the focus of the project was malting the land use ordinance and development standards a more user-friendly document, proposed code amendments were identified over the course of the project to address inconsistencies, ambiguous wording, outstanding items from the 2006 Land Use Ordinance Review by Siegel Planning Services LLC, and recommendations from the planning application procedure and green development audits. The proposed ULUO and ordinance amendments are available for review online at www.ashland.or.us/unifiedcodc, and at the City of Ashland Department of Community Development located at 51 Winburn Way, Ashland, OR between 8:30 a.m. and 4:30 p.m. Copies of the ordinance and file information are available for purchase if requested. For additional information concerning these ordinance amendments, call the Ashland Planning Division at 541-488-5305. Oral and written public testimony regarding this matter will be accepted at the public hearing before the Planning Commission on July 22, 2014. Written statements are encouraged and may be submitted prior to the hearing dates. Mail written comments to Maria Harris, Planning Manager, City of Ashland Department of Community Development, 20 E. Main St., Ashland OR 97520, via FAX at 541-552-2050, or via E-mail at harrism@ashland.or.us. Failure to raise an issue in person or in writing prior to the close of the public hearing with sufficient specificity to provide the reviewing bodies opportunity to respond to the issue may preclude your opportunity for appeal on that issue. By the order of Bill Molnar, Community Development Director 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). 29 i I i CITY OF ASHLAND Council Communication August 19, 2014, Business Meeting A resolution of the City Council establishing tax rates for the sale of marijuana, medical marijuana and marijuana-infused products in the City of Ashland FROM: Dave Kanner, city administrator, dave.kanner@ashland.or.us SUMMARY The Council has adopted an ordinance imposing a gross receipts tax on state-licensed businesses selling medical marijuana, recreational marijuana (if legalized) and marijuana-infused products. The ordinance stipulates that the Council shall establish the tax rate by resolution. This resolution proposes a rate of 5% for medical marijuana 10% for recreational marijuana. BACKGROUND AND POLICY IMPLICATIONS Oregon voters legalized medical marijuana via initiative petition in 1999 and the 2013 Legislative session adopted HB 3460, which created a regulatory and licensing regimen for medical marijuana dispensaries. Pursuant tea that law, the Oregon Health Authority began licensing dispensaries in early 2014, and as of July 22 , there were 158 licensed dispensaries in Oregon and another 49 that were provisionally approved. It is unknown how many of those licensees have actually opened for business. In addition, Oregonians will vote in November on a measure that would legalize the sale of recreational marijuana in Oregon. This measure is similar to a measure approved by Washington voters in 2012. There is nothing in current Oregon law that prohibits a local government from taxing marijuana. Earlier this year, Gold Hill became the first city in Oregon to tax medical marijuana, imposing a 5% gross receipts tax that became effective June 10, 2014. That tax generated about $1,700 for the city in its first three weeks. At its August 5, 2014, meeting, the Council adopted an ordinance imposing a tax on sales of medical marijuana and recreational marijuana (including marijuana-infused products) on state-licensed dispensaries and retail outlets in Ashland. The ordinance stipulates that the Council shall establish the tax rate by resolution. The resolution before the Council establishes tax rates per the ordinance. It proposes a rate of 5% for medical marijuana 10% for recreational marijuana. The 10% tax rate for recreational marijuana is fairly easy to justify. If legalized, recreational marijuana will be a discretionary, luxury item, not unlike liquor, which is heavily taxed via an OLCC mark-up to retailers. That mark-up is one of Oregon's largest general fund revenue sources and shared revenues from OLCC are a significant general fund resource for cities and counties. A lower tax rate is proposed for medical marijuana in recognition of the fact that the marijuana is purchased for therapeutic rather than recreational purposes. While it is true that sales tax states CITY OF generally exempt prescription medication from sales tax it ASHLAND is not true tht rescription me is not taxed. Prescription medications are in fact heavily taxed by the federal government via la dicatiyerons of fees imposed by the Food and Drug Administration, corporate income taxes on drug manufact a new tax on brand-name prescription drugs that is part of the fundin urers and Act. All of these taxes and fees are ultimatel g package for the Affordable Care sales taxes are. In addition, the large majority of sales taxrough gross receipts and states do tax non p rjust escr as and marijuana is not a prescription drug, p p on medication, Although the tax rates in this resolution would be effective immediately upon passage, the City's ability to levy the tax would not be effective until the effective date of the ordinancSeptember 2014. 4, FISCAL IMPLICATIONS It is unknown how much revenue these taxes could generate. Gold Hill's early experience would indicate that its 5% tax on medical marijuana projects out to about $29,500 per year for that city. It could be assumed that in Ashland, with its larger population and potential to host more dis ensa and retail outlets, tax revenues would be several times that amount. p nes STAFF RECOMMENDATION AND RE VESTED ACTION Staff recommends approval of this resolution establishing tax rates for the sale of marijuana medic marijuana and marijuana-infused products in the City of Ashland. al SUGGESTED MOTION I move approval of a resolution of the City Council establishing tax rates for the sale of marijuana medical marijuana and marijuana-infused products in the City of Ashland. , ATTACHMENTS Resolution RESOLUTION NO. 2014- A RESOLUTION OF THE CITY COUNCIL ESTABLISHING T FOR THE SALE OF MARIJUANA, MEDICAL MARIJUANA A RATES NTES MARIJUANA-INFUSED PRODUCTS IN THE CITY OF ASHLAND RECITALS: A. The Ashland City Council on August 5, 2014 adopted Ordinance No. 3103, establishing on marijuana and marijuana infused products in the City of Ashland, which shall be c difieax as Chapter 4.38 of the Ashland Municipal Code. d B. Per Section 4.38.030 of the AMC, the Council shall by resolution establish a tax r sale of such products. ate for the THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Pursuant to Section 4.38.030 of the Ashland Municipal Code, the City Council the City of Ashland establishes a tax rate of five percent (5%) of the gross sale amount paid to the seller by a registry identification cardholder, as defined in to S y °uncil of Ashland Municipal Code. ection 4.38.020.G of the SECTION 2. Pursuant to Section 4.38.030 of the Ashland Municipal Code, the City l of the City of Ashland establishes a tax rate of ten percent (10%) of the gross sale amoun paid t paid to the seller of marijuana and marijuana-infused products by individuals who are not ur marijuana under the Oregon Medical Marijuana Program. P chasing This resolution was duly PASSED and ADOPTED this and takes effect upon signing by the Mayor, day of , 2014, Barbara Christensen, City Recorder SIGNED and APPROVED this day of , 2014. Reviewed as to form: John Stromberg, Mayor David H. Lohman, City Attorney Page 1 of 1