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HomeMy WebLinkAbout2017-0307 Council Agenda PACKET CITY OF ASHLAND Important: Any citizen may orally address the Council on non-agenda items during the Public Forum. Any citizen may submit written comments to the Council on any item on the Agenda, unless it is the subject of a public hearing and the record is closed. Time permitting, the Presiding Officer may allow oral testimony. If you wish to speak, please fill out the Speaker Request form located near the entrance to the Council Chambers. The chair will recognize you and inform you as to the amount of time allotted to you, if any. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to speak, and the length of the agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL March 7, 2017 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. Business Meeting of February 21, 2017 VI. SPECIAL PRESENTATIONS & AWARDS None VII. 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] VIII. CONSENT AGENDA 1. Approval of minutes of boards, commissions, and committees 2. Liquor license application for Michael Szelong dba O'Ryans Irish Pub 3. Appointment of Ron Cue to the Transportation Commission 4. Confirmation of Mayoral appointment of Mark Welch as Administrative Services/ Finance Director 5. Approval of a special procurement for Police Department Personnel Uniforms 6. Approval of Public Art Commission recommendation for mural at 1668 Siskiyou Blvd. COUNCIL. MEETINGS ARE BROADCAST LIVE ON CHANNEL 9. OR ON CHARTER CABLE CHANNEL. 180. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASI-ILAND.OR.US 7. Endorsement of the SOU Film Club for the purpose of hanging a banner 8. Adoption of a resolution titled, "A resolution adopting a supplemental budget for changes to the 2015-17 Biennial budget" IX. PUBLIC HEARINGS (Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the public hearing. Public hearings shall conclude at 9:00 p.m. and be continued to a future date to be set by the Council, unless the Council, by a two-thirds vote of those present, extends the hearing(s) until up to 10:30 p.m. at which time the Council shall set a date for continuance and shall proceed with the balance of the agenda.) None X. UNFINISHED BUSINESS None. XI. NEW AND MISCELLANEOUS BUSINESS 1. Results of Downtown Businesses Survey 2. Climate and Energy Action Plan acceptance/approval 3. City Hall seismic project 4. Citizen Budget Committee appointment XII. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Adoption of a resolution titled, "A resolution of the City Council of the City of Ashland allocating anticipated revenues from the Transient Occupancy Tax for the biennium 2017-19 budget and repealing Resolution 2015-04." XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS XIV. ADJOURNMENT OF BUSINESS MEETING In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9. OR ON CHARTER CABLE CHANNEL 180. VISIT THE CITY OF ASI ILANUS WEB SITE AT WWW.ASHLAND.OR.tJS City Council Business Meeting February 21, 2017 Page 1 of 6 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL February 21, 2017 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 Slattery, Morris, Lemhouse, Seffinger, and Rosenthal were present. MAYOR'S ANNOUNCEMENTS Mayor Stromberg announced the City was accepting applications for annual appointments to the various Commissions, Committees, and Boards. The deadline for applications was March 17, 2017. APPROVAL OF MINUTES The minutes of the Study Session of February 6, 2017, Executive Session of February 6, 2017, and the Business Meeting of February 7, 2017 were approved as presented. SPECIAL PRESENTATIONS & AWARDS Transportation Commission Chair Joe Graff provided the annual presentation of the Transportation Commission. A recent meeting reviewed the post Road Diet project and looked at improving pedestrian crossings on North Main Street. The results showed the Road Diet continued to work. However, comparison data suggested more studies during the morning hours. North Main could support two crosswalks but not another traffic light. The Commission approved a recommendation from the Oregon Department of Transportation (ODOT) to install a four way stop at Tolman Creek Road. Two Commission members participated on the Downtown Parking and Multi Modal Circulation Study. The Transportation Commission endorsed the parking plan and concept of an improved super sharrow through downtown for bicyclists. Faith Street citizens requested permission to do a street mural. The City did not have a process in place and was currently developing permits for street murals. The Transportation Commission supported creating a Sidewalk Clearance Safety Program with an education component. Future projects included updating the Transportation System Plan (TSP) that would incorporate the Climate and Energy Action Plan and a feasibility study for transit in Ashland. The next Commission meeting was devoted to discussing the Nevada Street Bridge. The Commission would help City staff prioritize which unpaved roads would get chip seal. Councilor Seffinger wanted staff to clarify emergency event concerns regarding the Nevada Bridge only having one entrance. PUBLIC FORUM Diane Werich/563 Walnut Street/Submitted a petition into the record supporting a resolution to fund the Affordable Housing Trust. The Rogue Valley Interfaith Social Justice Coalition's top priorities were homelessness and affordable housing. Members provided meals, clothing, food to the food bank, safe parking, volunteers for winter shelter nights, and laundry services for the homeless. The Affordable Housing Trust was one of the necessary tools in building affordable housing, sheltering homeless people, and preventing homelessness. Josh Gross/721 North Main/Shared his experience with an illegal 30-day no fault eviction. The law required the property owner to provide a 60-day notice. He ran a theater and had to recast his January show three times due to actors being forced out of their apartments and having to leave the area. He ended up paying actors to City Council Business Meeting February 21, 2017 Page 2 of 6 drive to town on the weekends for the show. This was due to no one wanting to address the rental crisis. Evan Lasley/326 Talent Avenue/Talent, OR/Subinitted into the record a document and two ordinances addressing a 90-day tenant notice. He spoke on behalf of the Southern Oregon Housing for All Coalition. In Jackson County, one in every three renters paid more than 50% of their income towards rent. The Coalition had four local actionable priorities. One was provide a "24/7" temporary shelter. The second would build transitional tiny homes. The third was sustainably funding the City's Housing Trust Fund and the fourth expanded tenant protections locally. The Coalition supported implementing a 90-day notice. John Nosco,1840 B Street/Spoke as a member of the Southern Oregon Housing for All Coalition and addressed the Affordable Housing Trust Fund. He requested Ashland's housing crisis be added to an upcoming Council meeting for discussion. Once a community demonstrated an ongoing financial commitment to affordable housing, outside financial supporters were more likely to contribute funds. Currently, there was $166,361 in the fund. The Coalition had several projects that were an appropriate use of the funds. Council needed to authorize expenditures. The Coalition also wanted a sustainable source to fund the Affordable Housing Trust in the future, Sharon Harris/155 Fifth Street/Spoke in support of a "24/7" shelter for unhoused residents in the community. The shelter was an interim solution to homelessness the City could accomplish with the help of volunteers. A shelter was a paramount need primarily for sleep. Sleeplessness killed people faster than starvation. Chronic sleep deprivation caused memory impairment, deteriorated health, and lead to mental illness. Having a safe place to sleep alleviated those issues. A daily shelter would let homeless individuals focus on improving their lives. Jacob Dean/Transient/Explained his family of five moved to Ashland April 2016, became, and remained homeless since June 10, 2016. They camped illegally until September and were now living in an RV. He worked full time at the Ashland Coop. They could not afford rents and were unable to find a suitable place in Ashland. The Ashland Police Department had been very kind but he was close to getting a no camping citation at this point. His wife had worked full time until recently. Karen Logan/261 Otis Street/Represented a new nonprofit called the Ashland Tiny House Group. Their mission was encourage, educate, facilitate, design, and build tiny houses and tiny house villages. Tiny houses were an innovative housing solution and could serve as infill for the city. The City had an opportunity to pass an ordinance approving tiny houses as backyard cottages. They recommended the City designate an area for 50 tiny houses for transitional housing and accommodations. It would serve people without permanent housing and those who did not have access to low income housing. Gregg Trunnell/400 Clay Street/Asked Council to add an item to a future Council meeting regarding the Plaza Tree Enhancement Project. It would exchange and repurpose four trees currently at the Plaza with four larger, mature trees. He provided binders documenting the project and described the contents. Councilor Slattery/Seffinger m/s to add the Ashland Plaza Tree Enhancement Project to a future agenda. DISCUSSION: Councilor Slattery thought the project warranted consideration. Mr. Trunnell had done a lot of work and this was a good example of a community forward solution that Council should consider. Councilor Seffinger had participated on the Downtown Beautification Improvement ad hoc Committee and thought the people on the committee would welcome this addition. Environmentally, it would add more shade. Councilor Lemhouse supported the idea and confirmed it would go on a Study Session. There were some potential legalities on donating items to the City and the effect on future projects. There were also some initial limitations on why the City could not plant larger trees. That information may have changed since then. Voice Vote: all AYES. Motion passed. i City Council Business Meeting February 21, 2017 Page 3 of 6 CONSENT AGENDA 1. Approval of minutes of boards, commissions, and committees 2. Liquor license application for Duke Tufty dba Safeway #3212 3. Confirmation of Mayoral appointment of Interim Fire Chief 4. Special procurement request for approval for Oregon Watershed Enhancement Board Focused Implementation partnership program 5. Award of a professional services contract in excess of $75,000 for preliminary design associated with a new 2.5 MGD water treatment plant and 2.6 MG potable water reservoir Interim City Administrator John Karns removed Consent Agenda item #5 because of new information from the Public Works Department. Councilor Rosenthal pulled Consent Agenda item #3 for discussion. Mr. Karns explained the Fire Department created a succession plan due to several impending retirements. When asked to fill in as Interim City Administrator, Deputy Chief David Shepherd was able to step into Mr. Karns position as Fire Chief. A battalion chief in turn stepped into the Deputy Chief position. Once they identified a process for the fire chief's position, they would fill the vacancy. Councilor Rosenthal/Lemhouse m/s to approve the Consent Agenda Items 1-4. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW AND MISCELLANEOUS BUSINESS 1. "10by20" Ordinance - Project Update Assistant to the City Administrator Adam Hanks, Director of IT/Electric Utility Mark Holden, and Electric Distribution System Manager Tom McBartlett provided the staff report. Mr. Hanks explained staff worked with two consultants, the Bonneville Environmental Foundation (BEF) and OS Engineering. Both consultants were able to give a general cost for the project as well as a process for moving forward. Staff wanted to conduct an initial environmental review of the site this spring. They were working with the Department of Agriculture to determine the level of review needed, the minimum required, and best practices. At that time, they would reintegrate the "take or pay" issue with the Bonneville Power Administration (BPA) contract. Mr. Holden addressed the "take or pay" provision in the BPA contract and explained that if the City used their own resource, like a solar panel system, and it displaced load normally served through BPA, the City was contractually obligated to pay for the BPA power as well as the new resource. The contract would expire in 2028. BPA had not dealt with something as large as what the City was proposing and due to other customer inquiries, had formed a Solar Energy Task Force to determine what they might be able to do. However, at this time, BPA was adhering to the "take or pay" provision in the contract. BEF indicated a dollar amount in their report for the solar panels, and set up that did not include any of the environmental issues, building the road, or construction. It was a construction estimate of what a 10-12 megawatt system should cost at $90 per megawatt or $0.09 per kilowatt. , Staff had not addressed Public Works using some of the property for wastewater or its compatibility with a solar energy system. Parks and Recreation wanted to bring a proposal with the Southern Oregon Land Conservancy to Council in the future to preserve most or all of the property for trails and view shed. Mr. Hanks clarified the solar project would use approximately 60 to 80 acres along with road access and land for the transformers. The Imperatrice property was over 800 acres. City Council Business Meeting February 21, 2017 Page 4 of 6 Council had an issue spending $10,000 to $20,000 for the environmental review when the City would not use the property for eleven years. The "take or pay" seemed to make a solar power system untenable at this time. Council wanted more information regarding the BPA contract and other clean energy sources. Mr. Holden clarified under the current terms of the BPA contract and without knowing outcomes of their task force, the City was in a "take or pay" situation that meant the $0.035 per kilowatt the City now paid would continue even if it did not take the power. The cost estimate on the power from the solar energy system was .09 cents per kilowatt that would result in a total of $0.125 per kilowatt. Council directed staff to bring back other options beyond the recommendation for the environmental study on the Imperatri_ce property to a future Study Session. Louise Sha-,vkat/870 Cambridge Street/Appreciated the information regarding the 10x20 ordinance and its progress. She recently read Oregon would not meet its 2020 emission reduction goal and required more action throughout the state. Ashland had the opportunity to be at the forefront of positive interventions. Dave Helmich/468 Williamson Way/As an active participant in the movement for 10x20, he was encouraged by the progress and slightly disappointed by Council's response. The study would reveal wastewater disposal on the site would turn into an environmental disaster and effect grasshopper sparrows and rare or endangered plants. Using realistic interest rates and amortization schedules, wholesale rates came out to about $0.09 for the 10%, and before taking a tax credit and taking accelerated appreciation. It could knock it back to possibly 40% resulting in a blended rate of $0.07. It was promising. It was clear there were issues with the BPA contract. The City needed to get together with the environmental people and recreational people to work this out. To have it fail for $20,000 would be an unbelievably bad experience and the population in the city would remember it. Brian Comrnes/444 Park Ridge Place/Reiterated Mr. Helmich's testimony and reinforced comments by the Mayor. The 10x20 was a citizen's initiative passed by the Council to avoid an election hassle. He noted the City did not have a rare sparrow code. Turning Imperatrice into a leech field for city wastewater would be disastrous from a rare species perspective. Ashland had wind and sun and did not have tidal. He encouraged Council to rnove forward on the project. Councilor Slattery commented that Council needed to study the project carefully and used AFN as an example. Mayor Stromberg clarified this was a legitimate request by Council and the Study Session would be helpful. 2. Appointment of Council Position 46 Regina Ayars/199 Hillcrest/Was extremely encouraged that 14 people applied for the Council position and that ten were women. Gender equity was important to her and she wanted gender equity for Council. However, she was discouraged with the process Council used. She attended both Study Sessions where Council discussed the selection process. Both were slightly different with modifications happening during the second meeting. Several applicants were also disappointed with the process. It was not as transparent as she thought it could have been. She asked the next time Council had to replace a council seat that it was more transparent with a published procedure so applicants knew the process. Councilor Rosenthal appreciated Ms. Ayars comments. He thought the process was very transparent and asked her for specifics on why it lacked transparency to her. Ms. Ayars did not think all of the applicants knew what the process was going to be noting that only one attended the Study Session. There were listening issues with live streaming the meeting. She wanted a written process distributed to the applicants. Mayor Stromberg explained having fourteen people apply diminished Council's ability to interview each one individually so they made a shortlist of 5 to 6 candidates. City Council Business Meeting February 21, 2017 Page 5 of 6 Councilor Slattery raised a point of order that Ms. Ayars' points were taken. The applicants could have attended the meetings. The process was transparent from a City perspective but there may have been an issue on the applicant's side. Transparency was a two-sided responsibility. Councilor Seffinger explained her criteria for the selection process included someone with a balanced view of the City's priorities; city experience on a council or commission; previous government or leadership positions; demonstrated leadership skills and consensus building; community involvement; knowledge of community values and priorities; consideration of gender equity and the balance it might bring to the Council. Based on her criteria, the top candidate was Traci Darrow for her experience on the Budget Committee, field representative work for Senator Wyden, and her demonstrated understanding between city and state politics. Additionally, her understanding of the Ashland Forest Resiliency (AFR) project, nursing background and interest in community health issues, and her work with underserved populations. She was also a parent and long-term Ashland resident. She understood the issues surrounding affordable housing, healthcare, economic opportunity, transportation, minimum wage, the need to assess mental health services for improvement, and environmental stewardship. An amazing group of candidates had applied and Councilor Seffinger appreciated their talents and expertise. Councilor Slattery thanked the applicants. The fact it was a heavily discussed gender decision did not mean it had to be a woman. It needed to be the person most qualified for the position. He did not want the person selected to think it was a gender-based decision. At the same time, Council needed to be mindful of gender and diversity issues. The qualified candidate should have a broad range of skills throughout governmental agencies, in the community, and well thought highly valued contributions. That set of skills was most important in his selection. Alternately, he thought it was a highly transparent process. Councilor Lemhouse appreciated Councilor Seffinger and Councilor Slattery's comments. He thanked all the applicants. He addressed gender equity noting Council was open minded and committed to equality. He hoped his daughter would feel she earned everything she got in life and had the opportunity to do so. He also hoped that someday the country would embrace that as a universal truth. The selection process was very transparent. He would be completely satisfied with any of the candidates on the final list. It was an outstanding group. For him, it was important for someone to be currently serving on a committee or commission. Council voted via ballot that resulted in the following outcome: • Traci Darrow received 3 votes from Councilor Slattery, Morris, and Seffinger • Shaun Moran received 2 votes from Councilor Lemhouse and Rosenthal Councilor Slattery/Seffinger m/s that Traci Darrow by acclamation be appointed for Seat #6 with a term ending December 31, 2018 by unanimous vote. Voice Vote: all AYES. Motion passed. Traci Darrow came forward and thanked Council. She felt honored to work with them and was grateful to represent the citizens of Ashland and work on their behalf. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Second reading by title only of an ordinance titled, "An ordinance amending Ashland Municipal Code Section 3.08.020 Code of Ethics" City Attorney Dave Lohman explained the City maintained a stricter code of ethics than the state. The ordinance would retain that level of strictness and adopt the state process regarding a potential conflict of interest. It also made it clear that City boards and commissions were subject to both the state and city code of ethics. Councilor I,emhouse/Morris m/s to approve Ordinance #3138. Roll Call Vote: Councilor Slattery, Seffinger, Morris, Lemhouse, and Rosenthal, YES. Motion passed. i City Council Business Meeting February 21, 2017 Page 6 of 6 2. Second reading by title only of an ordinance titled, "An ordinance amending the Flood Plain Corridor Lands map referenced in Chapter 18.3.10 of the Ashland Municipal Code, and adopting the Federal Insurance Administration's April 5, 2017 Flood Insurance Study and accompanying Flood Insurance Rate maps for Jackson County Oregon and incorporated areas" Senior Planner Brandon Goldman explained the major distinction between the 2011 flood plain map amendment and the one currently before Council was the 2011 amendment included every creek in Ashland that had a flood plain and effected 500 to 600 properties. In this case, there were seven or eight properties within city limits. The only property with an increase in flood plain was the City Municipal Airport. Part of the change from the 100-year flood plain showed an increased area on the south end of the airport runway by the hangars. It would not affect future development. If a hangar incurred damage and required rebuilding, it would be subject to City requirements for building within the flood plain and replacing a non-conforming building. Councilor Morris/Slattery m/s to approve Ordinance 43139. Roll Call Vote: Councilor Rosenthal, Seffinger, Lemhouse, Morris, and Slattery, YES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS Councilor Rosenthal congratulated the Southern Oregon University (SOU) Women's Basketball team for winning the Regular-season Conference Championship and the SOU Men's Wrestling Team for winning the West Group Championship. The Women's Basketball team would play Friday, February 24, 2017. He went on to announce the Climate and Energy Action Plan ad hoc Committee had their 32nd meeting the week before and unanimously voted on a recommendation that Council approve the Climate Energy Action Plan. Councilor Seffinger abhorred the recent incidents both locally and nationally of anti-sematic attacks and the pain it brought to the Jewish community. These acts must stop. Councilor Lemhouse agreed with Councilor Seffinger on the anti-sematic behavior. On a lighter note, he commented on how entertaining it was to watch South Oregon University (SOU) basketball games. It was fun and suitable for families. He acknowledged Ashland School Board efforts on finding a new superintendent. Councilor Morris attended the Legislative Hotline last Wednesday. Affordable housing was an issue discussed and Senator Alan DeBoer asked what Ashland was doing. Councilor Morris wanted Council to discuss the Housing Trust Fund and the whole spectrum of affordable housing at a future meeting. Councilor Lemhouse suggested having Senator DeBoer and Representative Pam Marsh attend a Study Session on the topic. ADJOURNMENT OF BUSINESS MEETING Meeting adjourned at 9:03 p.m. Barbara Christensen, City Recorder John Stromberg, Mayor City Council Business Meeting February 21, 2017 Page 6 of 6 2. Second reading by title only of an ordinance titled, "An ordinance amending the Flood Plain Corridor Lands map referenced in Chapter 18.3.10 of the Ashland Municipal Code, and adopting the Federal Insurance Administration's April 5, 2017 Flood Insurance Study and accompanying Flood Insurance Rate maps for Jackson County Oregon and incorporated areas" Senior Planner Brandon Goldman explained the major distinction between the 2011 flood plain map amendment and the one currently before Council was the 2011 amendment included every creek in Ashland that had a flood plain and effected 500 to 600 properties. In this case, there were seven or eight properties within city limits. The only property with an increase in flood plain was the City Municipal Airport. Part of the change from the 100-year flood plain showed an increased area on the south end of the airport runway by the hangars. It would not affect future development. If a hangar incurred damage and required rebuilding, it would be subject to City requirements for building within the flood plain and replacing a non-conforming building. Councilor Morris/Slattery m/s to approve Ordinance #3139. Roll Call Vote: Councilor Rosenthal, Seffinger, Lemhouse, Morris, and Slattery, YES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS Councilor Rosenthal congratulated the Southern Oregon University (SOU) Women's Basketball team for winning the Regular-season Conference Championship and the SOU Men's Wrestling Team for winning the West Group Championship. The Women's Basketball team would play Friday, February 24, 2017. He went on to announce the Climate and Energy Action Plan ad hoc Committee had their 32nd meeting the week before and unanimously voted on a recommendation that Council approve the Climate Energy Action Plan. Councilor Seffinger abhorred the recent incidents both locally and nationally of anti-sematic attacks and the pain it brought to the Jewish community. Councilor Lemhouse agreed with Councilor Seffinger on the anti-sematic behavior. On a lighter note, he commented on how entertaining it was to watch South Oregon University (SOU) basketball games. It was fun and suitable for families. He acknowledged Ashland School Board efforts on finding a new superintendent. Councilor Morris attended the Legislative Hotline last Wednesday. Affordable housing was an issue discussed and Senator Alan DeBoer asked what Ashland was doing. Councilor Morris wanted Council to discuss the Housing Trust Fund and the whole spectrum of affordable housing at a future meeting. Councilor Lemhouse suggested having Senator DeBoer and Representative Pam Marsh attend a Study Session on the topic. ADJOURNMENT OF BUSINESS MEETING Meeting adjourned at 9:03 p.m. Dana Smith, Assistant to City Recorder Jo Strombe g, Mayor Minutes for the Climate and Energy Action Plan ad hoc Committee January 18, 2017 Page 1 of 3 MINUTES FOR THE CLIMATE & ENERGY ACTION PLAN ad hoc COMMITTEE Wednesday, January 18, 2017 Siskiyou Room, 51 Winburn Way 1. Call to Order Councilor Rich Rosenthal called the meeting to order at 5:30 p.m. Committee members Greg Jones, Cindy Bernard, Jim Hartman, James McGinnis, Isaac, Bevers, Marni Koopman, Claudia Alick, Claire Pryor, Louise Shawkat, Roxane Biegel-Coryell, Stuart Green, and Bryan Sohl were present. Staff member Adam Hanks was present. Rosenthal gave an overview of upcoming meeting dates and the remainder of the committee's work. 2. Icebreaker Group did a teambuilding icebreaker answering the question, "what is one positive thing you've experienced or witnessed recently?" 3. Public Input Huelz Gutchen - stated the Department of Energy is developing an artificial leaf for photovoltaic, as well as other advanced science. He stated it is more important to grow and use real plants than create a chemical variety. Asked the group to consider what one thing would make real climate change occur. Ray Mal.lett - stated the newest draft of the plan had good visual improvement. He is hoping that in the final version there will be a gantt chart regarding implementation so that everyone will know when things will be starting. Ken Crocker - stated he appreciates the work that has gone into this process. He is looking to see if there is a way to help everyone envision what our community will look like when we are carbon neutral. People not involved in this process won't have a good understanding of what this plan is doing without a good vision of the future. He looked at the current Comprehensive Plan and noticed there is no mention of climate change, and no action from this group to update it. Does this mean the two plans are at odds with each other? The Transportation Plan has one minor section regarding being climate-wise but nothing else. Robert Block-Brown - thanked the group again for their work. Stated he appreciated seeing the letter from RVTD and some of the issues they bring around converting their fleet from natural gas to electric. He also appreciated their request for membership on the new commission and thinks that's a good idea. He stated that the implementation plan is still not clear about the switch from fossil fuels to renewable energy, especially in the residential sections. This will take a long time, and people need to start planning for those changes now. 4. Approval of Minutes The group accepted the minutes of December 14, 2016, and January 4, 2017, as presented. Minutes for the Climate and Energy Action Plan ad hoc Committee January 18, 2017 Page 2 of 3 5. Implementation Plan Group discussed the four questions in the memo from Hanks: 1) Is the implementation plan consistent with the primary plan document and associated draft ordinances? Group gave Hanks some edits to grammar, to match the implementation plan with the draft plan, and to match the implementation plan with previous discussions. 2) Do the Phase I and Phase II tables make sense? Group generally agreed that having it broken down in phases makes more sense than the previous "near-term" and "far-term." 3) Are there any suggestions for particular points of emphasis to ensure the formatting assists the reader in absorbing/understand the document? Hartman raised concerns that there isn't a clear high priority to transition away from natural gas. Some in the group agreed that the accountability and enforcement section was too weak. They also mostly agreed that using "household equivalent" or similar as a way to convert metric tons into something easier to grasp would be useful. 4) If the committee agrees with the `'top three" call out, it will need to determine what the top three are. Green suggested calling out a top three in each of these areas: building, household and transportation. Group agreed to this suggestion, and also agreed they should be a mix of mitigation and adaptation. This "short list" should also be used as a way to easily help the public understand the plan, maybe by using icons to represent each area or creating a one-page handout. Rosenthal asked the group if they were interested in taking up Mr. Crocker's idea regarding a vision for what Ashland would be like as a carbon-neutral city. Group wondered if it would be possible to use some of the information submitted at the various open houses, including the Geos kick-off event. Bevers agreed to see if he can create a rough draft of what daily life might be like, based on some of this recent European travels. Hartman/McGinnis m/s to add a priority action in the Buildings and Energy section to switch from natural gas to electric in buildings for heating and cooking. Discussion: Biegel- Coryell 'wondered if there should be an exception for using land-fill created natural gas. Hartman/McGinnis agreed to amend the motion to add the words, "fossil-fuel based" before, "natural gas." Discussion continued: Group agreed that the term, "switch" was unclear and should be replaced with "transition." Hartman/McGinnis agreed to amend the motion to replace, "switch" with, "transition." Discussion continued: McGinnis stated that this is a good start to understand the need for non- fossil-fuel based options and for people to understand there are alternatives. Bevers wondered Minutes for the Climate and Energy Action Plan ad hoc Committee January 18, 2017 Page 3 of 3 why we were limiting it only to electricity when there are other technologies in place now besides either natural gas or electricity. He proposed adding, "or other clean energy sources." Hartman/McGinnis agreed to add, "or other clean energy sources." Motion now reads, Hartman/McGinnis m/s to add a priority action in the Buildings and Energy section to transition from fossil-fuel based natural gas to electric or other clean energy sources in building for heating and cooking. Voice Vote: All Ayes. Motion Passes. Alick recommended that a call out box be added to the implementation plan regarding what is considered "clean energy," since it is only defined in the draft plan. Group agreed to this suggestion. 6. Council Presentation Rosenthal stated the Chair (him), Vice Chair (Biegel-Coryell), and Staff (Hanks) will be presenting. They will walk Council through the plan, ask Council to respond to policy questions, and make sure Council has any questions they may have about the plan answered. Group discussed some concerns regarding whether Council would need an additional presentation to understand the 8% goal. Hanks reminded the group that this is not Council's last opportunity to view the plan, it's just the first and an opportunity, and we need to focus on getting policy questions asked in order to move forward. 7. RVTD Letter Rosenthal stated he would like to see if the group has any comments or concerns regarding the letter received from RVTD regarding the draft plan (in packet). Group agreed they were glad RVTD was engaged in this process. Group discussed ways to engage other groups. Group discussed some of the challenges regarding transportation issues with both local population and the visitor population. Shawkat stated that the Transportation Commission has been discussing this for a long while. They would like to do a shuttle but need to identify where funds would come from for not just the purchase of vehicle(s) but for staff, maintenance, etc. She stated there has been lots of thoughtful discussions and many on that commission understand both the need to reduce carbons and the challenge of limited available resources. 8. Next :Meeting The upcoming meeting schedule is as follows: January 23, 5:30 p.m. preview of plan at Council Study Session February 1, 3:30 p.m. committee meeting March 7, 7:00 p.m., Council Business meeting 9. Adjournment Meeting adjourned at 7:10 p.m. Respectfully submitted, Diana Shiplet, Executive Assistant CITY OF ASHLAND Ashland Housing and Human Services Commission Minutes January 26, 2017 CALL TO ORDER Chair Boettiger called the meeting to order at 4:30 pm in the Siskiyou Room at the Community Development and Engineering Offices located at 51 Winburn Way, Ashland OR 97520. Commissioners Present: Council Liaison Sue Crader Dennis Slattery Rich Rohde Joshua Boettiger SOU Liaison Tom Gunderson Megan Mercier, absent Sharon Harris Michelle Linley Staff Present: Heidi Parker Linda Reid, Housing Specialist Commissioners Absent: Carolyn Schwendener, Clerk Tom Buechele Gina DuQuenne APPROVAL OF MINUTES Rohde/Harris m/s to approve the minutes of the November 17, 2016 Housing and Human Services Commission regular meeting. Voice Vote: All Ayes, minutes were approved as presented. PUBLIC FORUM Debbie Neuenswander was present to observe the meeting. COTTAGE HOUISNG STANDARD UPDATES Maria Harris, City of Ashland Planning Manager was present to answer any questions and explain the changes proposed by the Planning Commission to the ordinance. Ms. Harris outlined the changes. • Cottage Housing developments would only be allowed in R-1-5, R-1-7.5 and the Normal Neighborhood single family zones. The R-1-10 zone was removed. The thinking behind this was there isn't much available lands in the R-1-10 larger lot zones and cottage housing isn't as compatible in that zone. • The number of allowable units in a cottage housing development was changed from a minimum of four to a minimum of three and the maximum of sixteen was lowered to a maximum of twelve. Ms. Harris explained that the smaller numbers tend to be more successful throughout the country and the lower amount of units are more compatible in single family zones. It was also mentioned that when the number of households grow beyond a dozen or so it becomes difficult for people to know their neighbors in any depth or to live close enough to call them in an emergency. • The size of the cottages is based on a floor area ratio (FAR). FAR is the relationship between the total amount of usable floor area that a building has and the total area of the lot on which the building stands. In an analysis it as determined that a typical single family home built on a standard lot has a floor area ratio of approximately .40 to .50. The ordinance states that cottage housing development will not exceed an FAR of 0.35. This will affect the average unit sizes. • Originally the lot coverage could only cover the same percentage as in a single family zone. The new proposal is increasing lot coverage slightly because there tends to be more walkways going to the different units in a cottage development. At this time there is no minimum lot coverage, stated Ms. Harris. The Commissioners asked a few questions of Ms. Harris. Can you develop a cottage housing in an R-2 zone? It was not necessary to include cottage housing in the R-2 zones because this housing type is already allowed in that zone if the lot is big enough. To what extent did anybody consider affordability in the cottage housing designs? The planning commission's discussion was really centered around the need to provide another smaller housing type. Affordability wasn't the main issue though smaller homes tend to be more affordable by nature. Would a developer get any density bonus' that are offered in other zones? Only if the cottage housing development is over seven units in size. Ms. Harris did remind the Commissioners that most of the available building lands inventory in Ashland is smaller lots and it would be difficult to get up to twelve units on them. It was questioned if it was really necessary to give density bonuses for recreational facilities, tennis courts, swimming pools etc. Seems like the intent of the cottage developments is not for a resort atmosphere. Ms. Harris explained this is part of the existing code and the intent behind it is if you provide recreational facilities within your development it possibly could take some of the pressure off of our City Parks and Facilities. Ms. Harris also reminded the Commissioners this is not a requirement. The commissioners asked Ms. Harris if anyone on the planning commission actually tried to put four units in a 10,000 square foot lot adhering to the setbacks. The Commissioners questioned whether or not it could be done, especially without a variance which is expensive. The Commissioners also like the concept but feel that the design restrictions are too cumbersome. They would like to see alternative parking allowed. The proposal seems to have so much area designated to parking that it could restrict the amount of units on the lot. Reid will put together a letter with the concerns of the Commission and bring it to next month's meeting for review and approval. The Planning Commission will be discussing the ordinance again at their February 28th Study Session. It was suggested that as many Commissioners that were available attend the Study Session and express their concerns. AFFORDABLE HOUISNG TRUST FUND ORDINANCE AND RFP PROCESS OVERVIEW Reid asked the question "Does this group want to expend the funding at this time knowing that it might not come back in and the Commission would need to identify a priority use as outlined in the ordinance." Rohde acknowledged this is an important discussion because we need complete transparency and understanding that this money has been unavailable for years. Rhode explained there are two ways to use the money, Request for Proposal and Notice of Funding Availability. By ordinance ten percent of the money can be utilized for immediate use for help with the housing crisis. Rohde shared his frustration that it is difficult to find the line item in the budget. Reid explained the money was never identified as an expenditure so it didn't make it into the actual budget. Rohde gave an example saying recently the City had the potential of a thirty unit affordable housing project. The Housing Trust fund money could be used for pre-development costs for projects such as that, stated Rohde. Reid clarified the thirty unit affordable housing project was never a formal application. The Commissioners agreed they need a tangible project to present to the Council before they will release the funds. Would also like to see the Council find a funding steam to grow the amount. Rohde/Crader m/s that the Housing Commission recommend to the City that we follow our responsibility and present a request that the existing dollars in the end of fund balance be put into the useable budget for the coming two years and additional funds be surveyed and looked for additions to the $166,000. Voice Vote: All Ayes, motion passed. PORTA-POTTY MEMO REVIEW The Commissioners reviewed the memo that Reid prepared for the Council regarding the porta-potty proposal. Harris heard back from both the Parks Department and the Public Works Department in support of the proposal. The Commissioners agreed they would like to request two more porta potties, one around the railroad park and one at the south end of town. Parker/Crader m/s that we approve with some additions that Linda will wordsmith on the draft Porta-Potty and submit it to the Council. Voice Vote. All Ayes, motion passed. COUNCIL LIAISON INTRODUCTION The Commissioners welcomed the new Council Liaison Dennis Slattery. Slattery expressed his intention to be on this Commission as both affordable housing and affordable living are of specific interest to him. Slattery acknowledged there are issues in the Planning Department. There appears to be plenty of laws that prohibit but we need planning rules that promote, stated Slattery. Slattery also sees the homeless issues in our Community as something he would like to help with. Slattery asked the question "Is two more nights at the shelter doable? Is there enough staff to manage that? During the summer he would like us to identify some resident homeless priorities. Slattery is committed to being present and active at this Commissions meetings. STRATEGIC GOAL PRIORITY REVIEW AND NEXT STEPS The Commissioners reviewed the strategic goals identified at the retreat held in December. The Commission felt that it was important to revisit these goals and check in on their progress regularly. LIAISON REPORTS DISCUSSION Council - This is Commissioner Slattery's first meeting and he has already introduced himself. No other report at this time. Staff - Reid will try and get in touch with Megan Mercier the SOU Liaison for this Commission. She has not been present at the meetings for quite some time. Perhaps Leo would be able to take her place. GENERAL ANNOUNCEMENTS JANUARY 26, 2017 METTING AGENDA ITEMS Quorum Check - Everyone should be present A discussion surrounding zero tolerance on hate speech and what we can do to keep it out of our community. Be a partner in bringing forth a resolution. Review questions for Social Service Grant applications. UPCOMING EVENTS AND MEETINGS Next Housing and Human Services Regular Commission Meeting - 4:30-6:30 PM; February 23, 2017, in the Siskiyou Room at the Community Development & Engineering Department located at 51 Winburn Way. ADJOURNMENT The meeting was adjourned at 6:30 p.m. Respectfully :submitted by Carolyn Schwendener Council Business Meeting March 7, 2017 Title: Liquor license for Michael Szelong dba O'Ryans Irish Pub From: Barbara Christensen City Recorder Barbara.christensen@ashland.or.us Summarv: Approval of a liquor license application from Michael Szelong dba O'Ryans Irish Pub at 137 E. Main Street. Actions, Options, or Potential Motions: I move to approve the liquor license for Michael Szelong dba O'Ryans Irish Pub. Staff Recommendation: Endorse the application with the following: The City has determined that the location of this business complies with the City's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The City Council recommends that the OLCC proceed with the processing of this application. Resource Requirements: N/A Policies, Plans and Goals Supported: In May 1999, the Council decided it would make the above recommendations on all liquor license applications. Background and Additional Information: Application is for a change of ownership The City has determined that the license application review by the City is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Chapter 6.32) and has been reviewed by the Police Department. Attachments: Liquor license application Page Iof I CITY OF ASHLAND OREGON LIQUOR CONTROL COMMISSION ELI) 0 LIQUOR LICENSE APPLICATION Application is being made for: CITY AND COUNTY USE ONLY LICENSE TYPES ACTIONS Date application received: 0 Full On-Premises Sales ($402.60/yr) Q Change Ownership S Commercial Establishment New Outlet The City Council or County Commission: 0 Caterer Q Greater Privilege Passenger Carrier Additional Privilege (name of city or county) Other Public Location Other recommends that this license be: Private Club Limited On-Premises Sales ($202.60/yr) ❑ Granted ❑ Denied D Off-Premises Sales ($100/yr) By: 0 with Fuel Pumps (signature) (date) Q Brewery Public House ($252.60) Name: Winery ($250/yr) 0 Other: Title: 90-DAY AUTHORITY OLCC USE ONLY El Check here if you are applying for a change of ownership at a business that has a current liquor license, or if you are applying for an Off-Premises Application Rec'd by: Sales license and are requesting a 90-Day Temporary Authority APPLYING AS: Date: E]Limited El Corporation Q Limited Liability [:]Individuals Partnership Company go-day authority= ❑ Yes ❑ No 1. Entity or Individuals applying for the license: [See SECTION 1 of the Guide] o Cheers LLC 4 4 2. Trade Name (dba):O'Ryan's Irish Pub 3. Business Location:137 E. Main Street Ashland Jackson Oregon 97520 (number, street, rural route) (city) (county) (state) (ZIP code) 4. Business Mailing Address: 137 E. Main Street Ashland Oregon 97520 (PO box, number, street, rural route) (city) (state) (ZIP code) 5. Business Numbers: 541-482-8572 (phone) (fax) 6. Is the business at this location currently licensed by OLCC? Yes Flo 7. If yes to whom: Kooba Group LLC Type of License: Full On-Premises Sales 8. Former Business Name: O'Ryan's Irish Pub (Keeping same name) 9. Will you have a manager? []Yes ONo Name: (manager must fill out an Individual History form) 10. What is the local governing body where your business is located? Ashland (name of city or county) 11. Contact person for this application: Michael Szelong (408) 891-3675 (name) (phone number(s)) 851 Beswick Way N/A mike@ipubashland.com (address) (fax number) (e-mail address) I understand that if my answers are not true and complete, the OLCC may deny my license application. Applicant(s) Signatur and Date: Q Date 1 /27/2017 Date z Date 4 Date _ 1-800-452-OLCC (6522) • www.oregon.gov/olcc (rev. 4812011) Council Business Meetinq March 7, 2017' Title: Appointment of Ron Cue to Transportation Commission From: Barbara Christensen City Recorder/Treasurer Barbara.christensen@ashland.or.us Summary Approval of the Mayor's appointment of Ron Cue to the Transportation Commission with a term to expire on April 30, 2017. Actions, Options, or Potential Motions: I move to appoint Ron Cue to the Transportation Commission with a term to expire on April 30, 2017. Staff Recommendation: N/A Resource Requirements: N/A Policies, Plans and Goals Supported: Ashland Municipal Code 2.04.090 (C) states the appointments by the Mayor are with the consent of the City Council. BackLyround and Additional Information: There is one vacancy on the Transportation Commission with a term expiring on April 30, 2017. Attachments: Application of Ron Cue Page Iof I CITY OF ASHLAND Ronald K. Cue 1155 Fern St. Ashland, Oregon H: 541-482-9372 March 17, 2016 Barb Christensen, City Recorder Ashland City Hail 20 East Main St Ashland, OR 97520 RE: Application for Transportation Committee Dear Barb, Please find enclosed my application for appointment to the Transportation Committee, along with a short form resume. I do not know your application process, but I an available at the home number if you need any further information. Respectfully yours '-4 Ronald K. Cue Enc: 2 i CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Recorder at City Hall, 20 E Main Street, or email christeb rashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name Ronald K. Cue Q~ _ Requesting to serve on: Transportation (Commission/Committee) MA i 11 16 Address: 1155 Fern St., Ashland, Or B Y.• Occupation: Retired Phone: Home: 542-482-9372 Work Email: pcue@mind.et Fax 1. Education Backiround What: schools have you attended? Northern Iowa, Iowa State, Oregon Law School What: degrees do you hold? B.S Industrial Engineering, Juris Doctor What: additional training or education have you had that would apply to this position? Several seminars and training on transportation issues while with Oregon Department of Transportation (See Below) 2. Related Experience What: prior work experience have you had that would help you if you were appointed to this position? As an engineer, my main field was dealing with procedure and processes, i.e. critical path networks, in manufacturing. As an attorney, I employed critical thinking in solving problems and dealing with people. As an employee with the Dept of Transportation, I worked with design teams for new projects. However, I was mainly involved with negotiation and acquisition of needed real estate, which often involved modifications of designs to access and traffic flow in order to obtain the cooperation of the property owner. Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? Yes. The obvious answer is, of course, an increase in knowledge. The secondary advantage is networking with people who may have faced a similar problem. IL4,1 3. Interests Why are you applying for this position? I am now retired but I am still doing some consulting work. I have lived in Ashland since 1976 and my wife and I have raised our family here. I have respected the City's efforts in maintaining our small town setting. Now that I have time to contribute, I have looked at the various committees and commissions and feel that Transportation would be best suited for my skills. I have some opinions on how to improve our traffic patterns, i.e. a one half interchange at North Mountain, that I would like to explore. 4. Availability Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? Now that I am retired, in response to a meeting request, the joke is to answer "Let me check my schedule" with the automatic answer of "Yes, I am free at that time." 5. Additional Information How long have you lived in this community? 38 years Please use the space below to summarize any additional qualifications you have for this position I have lived in Ashland for a long time and observed the city come up with solutions that did and did not work. I have watched the City deal with its UGB issues, water source shortages, sewer disposal problems, and transportation issues. With this long time local experience, combined with my education and work background, I believe I can make an open minded, informed contribution to the Transportation committee. /7 Date Signature /r RONALD K. CUE 1155 Fern St. Ashland, Oregon 97520 541-482-9372 Education: West Waterloo Iowa High School, 1967 Iowa State University, BSIE, 1971 University of Oregon Law School, J.D., 1976 Work History: Illinois Central Railroad, summers, 1967-1970 Project Engineer & Supervisor, Proctor & Gamble, 1971-1973 Attorney, Cottle, Howser & Cue, 1976-1982 Attorney, Sole Proprietor, 1982-2004 Real Estate Projects, 2004-2007 Right of Way Agent, Oregon Dept. of Transportation 2007- 2015 Skills: Typing - 60wpm Experience in Word & Excel Knowledge in legal issues, specializing in juvenile law Experience in communication, mediation & negotiation Activities: Planned Parenthood volunteer and Board member ICCA - former board member First United Methodist Church: Chair of Administrative Board, Chair of Trustees, Chair of Financial Committee, Chair of Parish-Staff Committee, Youth Leader (8 years) Ashland Youth Levy: Central Committee Ashland High School Athletics - volunteer Personal: Born - September 12, 1949 Marital - Married 45 years to Lynda Cue with two daughters References: Susan Wahl- 776-7171 Council Business Meeting March 7, 2017 Title: Confirmation of Mayoral Appointment of Mark Welch as Administrative Services/Finance Director From: Tina Gray Human Resource Director grayt(c-o,ashland. or.us Summary: The City conducted an open and competitive selection process for Administrative Services/Finance Director with the assistance of Wendi Brown Creative Partners (WBCP Recruiting). Five finalists were invited to participate in an intensive two-day interview and selection process in Ashland. Mark Welch quickly emerged as the top candidate and was recommended to Council for final interview. In addition to his formal education which includes a B.A. in Business Economics, and a Master's in Public Administration, Mark has over nine years' experience working in budget and finance positions in public sector organizations in California. and Arizona. Staff is recommending Council confirm his appointment as Ashland's next Administrative Services/Finance Director. Actions, Options, or Potential Motions: Move approval of the appointment of Mark Welch as Administrative Services/Finance Director. Staff Recommendation: Staff recommends the Council confirm the Mayor's appointment of Mark Welch as Administrative Services/Finance Director. Resource Requirements: The City has experienced a small budget savings since Lee Tuneberg retired at the end of September. Bev Adams is a PERS retiree and therefore during her time as Interim Administrative Services/Finance Director the City has not contributed to PERS on her behalf. Mark has been offered Step F of the Department Head salary range, $10,068/month, which can be accommodated within the current budget. Bev and the Finance Staff have budgeted appropriately for the next budget cycle. Policies, Plans and Goals Supported: N/A. Backl4round and Additional Information: Lee Tuneberg retired from his position as Administrative Services/Finance Director on September 30, 2016. The City was fortunate to hire Bev Adams in an interim capacity while we conducted a national search for Lee's successor. Wendi Brown of WBCP Recruiting assisted the City with this key executive recruitment. The City received 81 applications, and the search was narrowed to 5 semi-finalists who were invited to Ashland for an intensive 2-day interview and Page 1 of 2 CITY OF ASHLAND selection process. After a two-panel interview process, Mark quickly rose to the top for both interview panels and was recommended to the Council for further consideration. Mark's experience is a match for the unique skill-set the City is seeking to head the Administrative Services/Finance Department. He has worked in public sector Finance in two states, and brings some new and innovative ideas to the City during challenging financial times. Although he wasn't seeking a new position, he knew an opportunity like Administrative Services/Finance Director in Ashland may not come up again during his career, so he had to apply. Mark and his wife are excited about the move and the positives it offers their family. They have always counted Ashland at the top of a very short list of communities they consider highly desirable to raise their young children. Mark is excited to begin work on May 15, 2017. Mark and Bev have a great rapport and are committed to a smooth transition of duties. Attachments: Professional Resume and Employment Agreement for Mark Welch. Page 2of2 CITY OF ASHLAND Mark Christopher Welch 2110 Darnis Circle, Morgan Hill, CA 95037 • (408) 836-4796 . markcwelch@yahoo.com To Whom It May Concern, in The City of Ashland: Thank you for the opportunity to apply for the position of Administrative Services/Finance Director with the City of Ashland. Over my career I have developed the necessary experience and knowledge to be a successful candidate for the Administrative Services/Finance Director position. The City of Ashland would allow me to continue my career growth in governmental finance while at the same allow me to raise my family in an incredible community. I currently serve as the Finance Director for the City of Capitola. In this role I oversee all aspect of the financial operations of the City including all accounting operations, accounts payable, accounts receivables, payroll, budget, banking operations and the annual audit. I have also implemented a retirement trust fund, financial transparency website, and credit card acceptance to improve customer service. As the Finance Director I have also implemented improved policies improving our financial control. Prior to the City of Capitola, I worked for the City of Santa Clara. As the Principal Financial Analyst, I oversaw the annual $650 million budget process and also the risk management function in evaluating and purchasing insurance for the entire City. I developed models for union negotiations and new cost allocation plans for internal services to ensure the City allocated charges in a legally justifiable manner. In addition, I oversaw the City's investment portfolio. During my six plus years with the City of Sierra Vista, Arizona (population 45,000), 1 held several positions in Finance and the City Manager's Office. During my years with Sierra Vista I held the roles of Budget Officer, Contacts Administrator, Interim Human Resource Manager, Intergovernmental Affairs Manager, Interim Communications and Marketing Manager. My experience with Sierra Vista allowed me to become a well-rounded governmental professional. At all the cities I have served I have utilized technological advancements to improve efficiencies. When I was working for Sierra Vista I was the project manager for the implementation of an Enterprise Resource Planning (ERP) system. As the project manager for the implementation of a new ERP system, Tyler Munis, I developed an updated chart of accounts, new procedures for financial operations, and utility billing and organization wide efficiency improvements to utilize the software to its fullest capacity. With the City of Santa Clara I implemented budget software to improve the City's budget process and with Capitola I implemented OpenGov to improve financial transparency to the Community. In addition to Munis, I also gained experience with Sungard, Oracle financial software, and New World and I am able to quickly learn new software. I graduated from the University of California Santa Barbara with a Bachelor of Arts degree in Business Economics. I then completed a Master of Public Administration degree from the University of Oregon. After graduate school I spent a year teaching 61h grade students in a low-income, low-achieving, school in the Phoenix area. This experience taught me how to effectively work with and communicate with different personalities from diverse cultures. I look forward to speaking with you in the near future and hope I am a fit for the City of Ashland. Sincerely, Mark C. Welch Mark Christopher Welch 2110 Darnis Circle, Morgan Hill, CA 95037 • (408) 836-4796 • markcwelch@yahoo.com Experience April 2015-Present City of Capitola Capitola, CA Finance Director Oversee the day to day operations of the City's financial operations. ■ Manage the development of the Operating and Capital Improvement Plan Annual Budget. ■ Manage and work closely with the City's auditor to prepare the Comprehensive Annual Financial Report. Developed and implemented improved financial controls to ensure compliance with City and accounting standard policies. ■ Implemented a Transparency website for improved communication with the community. Completed a comprehensive Fee Study. ■ Supervise four professional staff members. October 2013-April 2015 City of Santa Clara Santa Clara, CA Principal Financial Analyst ■ Manage the development of the Operating and Capital Improvement Plan Annual Budget through a decentralized budgeting system with twelve departments and over $650 million. ■ Treasury Management experience in bank operations, wire payments, ACH, cash projection and management. ■ Oversee the City's Investment Portfolio of over $580 million. Developed new allocation methodology for inter-fund internal service charges to reflect actual experience for workers' compensation, special liability insurance, automotive services, and police communications. ■ Prepare salary and benefit projections for over 1,000 employees in 10 bargaining units with varying yearly salary and benefit adjustments. Prepare financial analyses and modeling for union negotiations working with the City's lead negotiator. ■ Risk Management experience through the purchase and evaluation of different insurance options to include property, workers' compensation, employee crime, and excess liability for the City and the new Levi's Stadium. ■ Developed and Oversee the City's sales tax collection contract. ■ Supervise three professional staff members. July 2007-October 2013 City of Sierra Vista Sierra Vista, AZ Assistant to the City Manager (December 2012- October 2013) ■ Served as the City's Intergovernmental Relations Office, building relationships with elected officials, while lobbying for the City's position on legislation. ■ Continued to act as the City's Budget Officer, overseeing all aspects of the budget process, along with the capital improvement plan and public participation process. ■ Worked closely with the City Manager on organization development initiatives to ensure lean and efficient operations. Explored service level improvements and alternative funding sources. ■ Project Manager for the implementation of a new Enterprise Resource Planning (ERP) system, working with all City departments to improve business processes and to fully utilize the software (Tyler Munis). Financial Administrator for the Upper San Pedro Partnership, a consortium of 21 organizations working to mitigate water usage. Prepared all financial reports, grant requirements, accounts payable/receivables, bank reconciliation, and presentations. Interim Communications and Public Affairs Manager (March 2013-June 2013) ■ Oversaw the public affairs and marketing of the City for general information, press releases, media requests, marketing efforts, and tourism along with the development of collateral pieces. ■ Supervised a staff of six. Interim Human Resources Manager (December 2012-January 2013) ■ Oversaw all aspects of the Human Resources functions. ■ Successfully transferred the Payroll function from Human Resources to Finance department, saving the City an additional employee by utilizing excess capacity in staffing levels. ■ Worked with employees on health insurance issues, retirement preparation, employee discipline, along with accounts payable for the retirement program. ■ Oversaw the City's self-funded health insurance fund. Supervised a staff of three. Budget/ Contracts Officer, Human Resources Analyst (November 2008- December 2012) ■ As the sole employee responsible for the budget process, I successfully completed the entire process, from revenue projections to a recommended balanced budget, during the Great Recession without requiring layoffs or employee concessions. Revenue projections were within three percent of actual collections. I also ensured compliance with the budget throughout the year by reviewing expenditure requests and working with department directors on expenditure trends. ■ Oversaw capital contracts for public works and service contracts for engineering, testing, and architecture services. ■ Developed and implemented the City's first five-year capital improvement plan and developed a procedure to ensure public input. Worked closely with department directors to ensure a comprehensive plan with operating impacts. ■ Worked in a high visibility high stress position during the Monument Fire (2011) as the Emergency Public Information Officer. In this role I developed a map with United States Forest Service to inform residents of current evacuation areas. Updated the City's website, social media and provided support to the Emergency Operations Center. Grant administration for Police, Fire, and Public Works grants. * Financial Administrator for the Upper San Pedro Partnership, a consortium of 21 organizations working to mitigate water usage. Budget and Finance Management Analyst (3une 2007- November 2008) ■ Developed, monitored, and published the annual City budget projecting revenue across 24 funds Worked with the Citizen Advisory Commission on City Council Requests for special projects, including a recommendation for the mayor and council salaries, sales tax review and analysis, along with the capital improvement plan review. ■ Review budget documents for the Governmental Finance Officers Association annual award program. June 2006-June 2007 Glendale Elementary School District/Teach for America Glendale, AZ 6th Grade Teacher ■ Increased students' reading scores from 0% passage to 40% passage on the standard reading test ■ Taught 28 students in a low-income school Sept 2004- June 2005 Lane County Eugene, OR Community and Economic Development Assistant Managed Community Development Block Grant Program contracts ■ Facilitated a task force to develop a tourism organization Implemented a. new web-site design to increase the visibility of economic development in the community web site April 2004- Sept 2004 ImpactXoft Inc. San Jose, CA Manager, Finance and Administration, Value Added Reseller (VAR) Operations ■ Developed and recruited new VAR prospects while managing three staff members for ongoing VAR support, Developed and presented VAR operations presentations to the Board of Directors, Produced monthly financial statements for the VAR operations April 2004- June 2004 City of San Jose. San Jose, CA City Manager Intern Jan 2004- April 2004 United States House of Representatives Washington, D.C Full-Time Congressional Intern: 3ay Inslee (WA 1st District) [now Governor of the State of Washington] Education Sept. 2004- June 2006 University of Oregon Eugene, OR Master of Public Administration GPA: 3.79 ■ Thesis Title: Schools as Economic Development Tools: The Socio-Economic Impact of School Closures ■ Member of the Club Water Polo Team (First Team All-American 2004, 2005) Sept. 2000- June 2004 University of California, Santa Barbara Santa Barbara, CA Bachelor of Arts, Business Economics, With Honors GPA: 3.57 ■ Golden Key Honor Society, National Society of Collegiate Scholars ■ Academic All-American (2000,2001,2002) ■ Member of the Division 1 Varsity Water Polo Team CITY OF ASHLAND Employment Agreement Administrative Services/Finance Director THIES AGREEMENT, made and entered into this day of , 2017 by and between the City of Ashland ("City") and Mark C. Welch ("Employee"). RECITALS A. City desires to employ the services of Employee as the Administrative Services/Finance Director of the City of Ashland; and, B. it is the desire of the City to establish certain conditions of employment for Employee; and, C. It is the desire of the City to (1) secure and retain the services of Employee and to provide inducement for Employee to remain in such employment, (2) to make possible full work productivity by assuming Employee's morale and peace of mind with respect to future security, (3) to act as a deterrent against malfeasance or dishonesty for personal gain on the part of Employee; and, (4) to provide a just means for terminating Employee's services at such time as Employee may be unable fully to discharge Employee's duties due to disability or when City may otherwise desire to terminate Employee's services; and, D. Employee desires to accept employment as Administrative Services/Finance Director of the City of Ashland, and to begin his employment May 15, 2017. City and Employee agree as follows: Section 1. Duties. The City hereby agrees to employ Mark Welch as the Administrative Services/Finance Director of the City of Ashland to perform the functions and duties specified in the City Charter, City Ordinances, and the job description for the position, and to perform such other legally and ethically permissible and proper duties and functions as the Mayor and/or City Council shall from time to time assign. The Administrative Services/Finance Director shall devote full time to the performance of his duties. Section 2. Term. A. Nothing in this agreement shall prevent, limit, or otherwise interfere with the right of the Mayor, with the consent of the City Council in accordance with the City Charter, from terminating the services of the Administrative Services/Finance Director at any time, subject only to the provisions set forth in the section titled "Severance pay" of this agreement. Except as specifically provided in this Agreement, Employee shall serve at the pleasure of the City, without any requirement to demonstrate cause for dismissal. B. Nothing in this agreement shall prevent, limit, or otherwise interfere with the right of the Employee to resign at any time from his position with the City, subject only to the provisions of this agreement. C. Employee agrees to remain in the employ of the City until May 15, 2020, and neither to accept other employment nor to become employed by any other employer until this termination date, unless the termination date is affected as otherwise provided in this agreement. This provision 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 Mayor, with the consent of the City Council. D. 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. E. In the event Employee wishes to voluntarily resign the position during the term of this agreement, Employee shall be required to give the City thirty (30) days written notice of such intention, unless such notice is waived by the Mayor, with consent of the City Council. Employee will cooperate in every way with the smooth and normal transfer to the newly appointed individual. Section 3. Salary Beginning May 15, 2017, City agrees to pay Employee a monthly salary at step F of the salary schedule ($10,068/month). Employee will advance to the next step ($10,319/ month) after one year with successful performance as determined by the City Administrator. The City agrees to annually increase the monthly salary and/or benefits in the same percentage as may be accorded other department heads. Section 4. Performance Evaluation. The City Administrator 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. Section 5. Hours of Work. It is recognized that Employee must devote a great deal of time outside the normal office hours to the business of the City, 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 the business of the City is not adversely affected. Work in excess of forty (40) hours per week is deemed part of the professional responsibility for which the Employee shall not be paid overtime. In recognition of the extra hours required of the Administrative Services/Finance Director, Employee shall receive forty (40) hours of administrative leave each year to be used before June 30th or deemed forfeited. Employee will receive additional administrative leave if granted by the City Council in the Management Resolution adopted each year. During the first year only, Employee will be allowed to cash out up to 40 hours of Administrative Leave if not taken as time off by June 30, 2017. Section 6. Automobile. Employee's duties require that Employee shall have the use of a motor vehicle at all times during employment with the City. The City shall provide an automobile allowance of $350.00/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. Except as modified by this agreement, Employee shall be entitled to receive the same retirement, vacation, sick leave benefits, holidays, and other fringe benefits and working conditions as they now exist or may be amended in the future, as apply to any other department head, as spelled out in the City's Management Resolution in addition to any benefits enumerated specifically for the benefit of Employee as provided in this agreement. Additionally, the City will provide forty (40) hours of vacation at the Employee's first day of work, and forty (40) hours of sick leave. Section 8. Dues and Subscriptions. City agrees to budget and to pay for the professional dues and subscriptions of Employee necessary for the continuation and full participation in national, regional, state and local associations and organizations necessary and desirable for Employee's continued professional, growth and advancement, and for the good of the City. Section 9. Professional Development The City hereby agrees to annually budget and allocate sufficient funds to pay necessary travel and living expenses of the Administrative Services/Finance Director while he represents the City at conferences, trainings, official business meetings or professional organizations that serve the City's interest and/or are reasonably necessary to provide for the professional advancement of the Administrative Services/Finance Director. Membership on any national or state commission or committee shall be subject to the approval of the City Administrator. Section 10. Professional Liability The City agrees that it shall defend, hold harmless, and indemnify the Administrative Services/Finance Director from all demands, claims, suits, actions, errors, or other omissions in legal proceedings brought against the Administrative Services/Finance Director in his individual capacity or in his official capacity, provided the incident arose while the Administrative Services/Finance Director was acting within the scope of his employment. If in the good faith opinion of the Administrative Services/Finance Director conflict exists as regards to the defense of any such claim between the legal position of the city and the Administrative Services/Finance Director, he may engage counsel in which event, the City shall indemnify the Administrative Services/Finance Director for the cost of legal counsel. 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, the City agrees to offer Employee a severance agreement. The amount of severance pay to be offered to Employee in the severance agreement shall be equal to the employee's monthly base salary at the time of dismissal; times the number of months that employee has been employed up to a maximum of six (6) months. In addition, the severance agreement offered to the employee will require the City to continue to pay 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 offer, the Employee will be required to release the City, its officers, representatives, insurers, and employees from claims arising from employment with the City and separation of employment. B. Employee will not be eligible to receive the severance offer described in Paragraph A of this section if this Agreement is not renewed by the City, 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 on behalf of the City. 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 City Council after a reasonable opportunity, as determined by the City, to correct the deficiencies; committing any violation of City policies or standards that the City deems a serious violation; or engaging in other action demonstrating a disregard for the interest of the City. The term "misconduct" also includes engaging in criminal acts or other off-duty behavior that the City views as impairing the Employee's ability to effectively perform the Employee's duties or jeopardize the reputation of the City. C. Employee will not be eligible to receive the severance 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. Other Terms and Conditions of Employment City shall by amendments to this agreement, fix such other terms and conditions of employment from time to time , as it may determine, relating to the performance by Employee with the agreement of Employee, provided such terms and conditions are not inconsistent or in conflict with the provisions of this agreement. Section 13. Moving and Relocation Expenses A. The City will pay expenses associated with moving Employee's household to Ashland, and will reimburse actual costs associated with the move in an amount not to exceed $5,000. Moving expenses include packing, moving, storage costs, unpacking, and insurance charges for moving and storing Employee's household goods. Moving expenses also include actual lodging and meal expenses and mileage costs for moving two personal automobiles and shall be reimbursed at the current IRS allowable rate while the employee is in transit. Moving expenses shall also include actual lodging, meal expenses, and mileage (or airfare) for up to two visits to Ashland for the Employee and family for purpose of securing a permanent residence. Finally, moving expenses may also include the actual costs for employee of securing temporary housing, prior to moving into permanent housing, for up to six months. Section 14. 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 15. Other Terms and Conditions of Employment The Employee is subject to all personnel policies of the City 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 16. 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 17. Complete Agreement This agreement shall constitute the entire agreement between the City and Employee and supersedes all prior agreements, representations and understandings between them. No supplement, modification or amendment of this Agreement shall be binding on the City unless it is set forth in a writing that is signed by the Mayor and approved by the City Council. 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 City Council. Dated this day of , 2017 Barbara Christensen John Stromberg City Recorder Mayor Accepted this 30th day of January Mark C. Welc/ Council Business Meetina March 7, 2017 Title: Approval of a Special Procurement for Police Dept. Personnel Uniforms From: Tighe O'Meara Police Chief tighe.omeara@ashland.or.us Summarv: This item is to seek permission to directly award a public contract to various vendors as needed for police uniforms. It is in the public's best interest for sworn and unsworn police personnel to maintain a uniform appearance and be dressed and equipped in a uniform consistent with the nature and requirements of their individual positions within the Police Department. The total cost of this procurement varies and uses various vendors as needed. Actions, Options, or Potential Motion I move for approval of a special procurement with various vendor as needed for a total of up to $25,000 per budget year Staff Recommendation: Staff suggests that Council approve this special procurement. It is necessary for the department to maintain a reliable, uniform supply of worn equipment to ensure its ability to accomplish it mission and goals. Resource Requirements: The resources required for this project are budgeted in the department's budget. Policies, Plans and Goals Supported: 28. Provide Police, Fire, and other first responders with facilities and equipment that ensures their and the public's safety. Background and Additional Information: A Special Procurement is used for the purpose of seeking an exemption from the competitive bid process, custom designing and/or alternative contracting approach, or for the direct selection or award of a public contract or series of contracts. The Special Procurement, Approval Request Form (written findings), is attached for your consideration and review. Section 2.50.090 Exemptions from Formal Competitive Selection Procedures All Public Contracts shall be based upon Competitive Sealed Bidding (Invitation to Bid) or Competitive Sealed Proposals (Request for Proposal) pursuant to ORS 279A - 279C and the Model Rules except for the following: G. Special Procurements - a public contract for a class special procurement, a contract specific procurement or both, based upon a contracting procedure that differs from procedures described in ORS 27913.055, 27913.060, 27913.065, 27913.070. The contracting Page 1 of 2 CITY OF ASHLAND approach may be custom designed to meet the procurement needs. Attachments: Form 9, special procurement - request for approval Page 2of2 CITY OF ASHLAND CITY OF FORM 49 ASHLAND SPECIAL PROCUREMENT REQUEST FOR APPROVAL To: City Council, Local Contract Review Board From: Tighe O'Meara, Police Chief Date: April 4, 2017 Subject: REQUEST FOR APPROVAL OF A SPECIAL PROCUREMENT In accordance with ORS27913.085, 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: Police Department 2. Department Contact Name: Lynn Merrifield 3. Type of Request: X Class Special Procurement Contract-specific Special Procurement 4. Time Period Requested: From 05/01/2017 To: June 30, 2022 5. Total Estimated Cost: Currently, the cost for uniforms is approximately $25,000 per fiscal year. Future uniform costs will be dependent on the actual needs of the department and amounts budgeted for uniforms. 6. Short title of the Procurement: Uniforms Supplies and/or Services or class of Supplies and/or Services to be acquired: Uniforms for all members of the Police Department, including sworn and unsworn personnel. (Administration, Officers, Detectives, Evidence Technicians, Community Service Officers, Records Clerks, Cadets, Part Patrol and Volunteers) 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: The department has directly awarded contracts for uniform purchases to vendors that can provide the authorized and pre-approved "brand specific" uniform pieces that are required to ensure the members of the department are dressed and equipped in a uniform manner consistent with the nature and requirements of their individual positions within the Police Department. Form #9 - Special Procurement - Request for Approval, Page 1 of 3, 2/27/2017 Proposed procedure: The department is seeking permission to directly award contracts for authorized and pre-approved "brand specific" uniform pieces "complete by brand" to qualified vendors based on availability, workmanship and competitive pricing. 8. Justification for use of Special Procurement: Describe the circumstances that justify the use of a Special Procurement. Attach relevant documentation. It is mandatory that sworn and unsworn personnel maintain a uniform appearance appropriate for their individual positions within the department. Uniform pieces are ordered on an "as needed" basis in specific sizes and quantities required by current personnel at the time of the order with a quick turnaround to meet the immediate needs of the department. Vendors who provide sworn officer uniforms have the Ashland Police Department logo patches and uniform layouts on hand so they are able to readily alter and fully assemble uniform pieces to custom fit each individual sworn officer in a timely manner 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: The Police Department will continue to consider any additional vendors that can supply the current authorized and pre-approved "brand specific" uniform pieces "complete by brand". The Police Department will also review and make note of any additional vendors and police uniform brands for future consideration, if and when any uniform changes are made. (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: Ordering uniform pieces on an "as needed" basis in the specific sizes and quantities required at the time of the order will be a cost savings to the department, as well as to the City vs. having an inventory of various sizes of uniform pieces that mayor may not ever fit or be worn by the current personnel. (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 279B.070, or any rules adopted thereunder because: It is in the public's best interest for sworn and unsworn personnel to maintain a uniform appearance and be dressed and equipped in a uniform consistent with the nature and requirements of their individual positions within the Police Department. (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, 2/27/2017 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 - [f approved April 4, 20171 PUBLIC NOTICE Approval of a Special Procurement First date of publication: [April 5, 2017, if approved April 4, 2017] 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 [f approved, April 4, 2017]. It is in the public's best interest for sworn and unsworn Police Department personnel to maintain a uniform appearance and be dressed and equipped in a uniform consistent with the nature and requirements of their individual positions within the Police Department. The department has received permission to directly award contracts for authorized and pre-approved "brand specific " uniform pieces "`complete by brand " to qualified vendors. Public contracts will be awarded based on availability, workmanship and competitive pricing. Vendors who can provide the pre-approved brand specific uniform pieces complete by brand will continue to be considered and vendors who provide different brands of police unforms will be considered in the future if and when any changes are made to the current authorized and pre-approved brand specific uniform specifications. 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, Tighe O'Meara, Police Chief, Police Department, 1155 E. Main Street, Ashland, Oregon 97520. The seven (7) protest period will expire at 5:00pm on [April 12, 2017, ifposted on April 5, 2017] 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, 2/27/2017 Council Business Meeting March 7, 2017 Title: Approval of Public Art Recommendation for Mural at 1668 Siskiyou Blvd. From: Ann Seltzer Management Analyst ann.seltzer@ashland.or.us Summary: The Public Art Commission recommends approval of the attached public art proposal with the condition the property owner and artist enter into an Agreement with the City and assume responsibility for the maintenance of the public art. Actions, Options, or Potential Motions: I move approval of the recommendation of the Public Art Commission for public art to be installed on the exterior wall of Abby Carpet and Floors at 1668 Siskiyou Boulevard with the condition that the property owner and artist enter into an Agreement with the City and assume responsibility for the maintenance of the public art. Staff Recommendation: Staff recommends the Council approve the recommendation of the Public Art Commission. Resource Requirements: None. The project is being funded by private donors. Policies, Plans and Goals Supported: Ashland Municipal Code 2.29. BacklZround and Additional Information: Artist Krista Hepford, with the support of Eric Austad owner of Abby Carpet and Floors, has proposed creating a mural titled "Uplifting" on the east facing exterior wall of Abby Carpet and Floors at 1668 Siskiyou Blvd. The proposal includes mosaics using scrap materials such as stone, the and wood. She has enlisted the guidance of professional artist Karen Rycheck and retired local contractor Darryl Meyerhoff. In lieu of paint, the walls will be tinted using concrete stain. The mosaics will be created offsite and installed using brackets. The artist has engaged many of the neighboring businesses some who have committed to assist raising the funds for the prof ect. The Public Art Commission supports the project. It engages neighbors, it is proposed in an area of Ashland that does not currently have public art and shows a collaborative approach between the property owner, the artist, neighbors and mentors. The project meets the guidelines for the installation of public art in AMC 2.29. However, the PAC is concerned about the durability of the proposed mosaic backing and materials, many of which are for interior uses versus exterior work. Because of this concern, the PAC is reluctant to place the City in the position of PageIof2 CITY OF ASHLAND maintaining the art and recommends the property owner and artist be responsible for maintenance. AMC 2.29.150 allows for a contract to be executed for maintenance of public art. The PAC recommends the City enter into an agreement with the property owner and the artist to maintain the art for as long as the art is suitable for that location. If for any reason the property owner or the artist is unable to continue maintenance of the art, AMC 2.29.140 B provides direction on removal of public art. The sign code exempts public art installed on private property if it has been vetted by the Public Art Commission and approved by the City Council. Upon completion of the mural, it becomes part of the City's public art collection. As is the case with all public art in the City's collection, if the piece is damaged due to vandalism or weather, the City will determine if the costs to repair and restore the piece are feasible and proceed accordingly. If the City determines the cost to repair the damage is not feasible, the piece is removed from the public art collection and, at the City's expense, removed from the wall. Attachments: 1) Proposed public art mural 2) Proposed Agreement 3) Petition of neighbors in support of project Page 2of2 CITY OF ASHLAND CITY OF ASHLAND Public Art Commission Mural Application Applicant Applicant Name: Er C e, Applicant phone and email: Applicant Mailing Address: C C!6 516, City: A-5 Slate: Zip: -7 Jr Lead Artist (City contracts with this person) Artist Name: ,s JpF'~i2~ Utis# and a ail: kd~n 5~Qjto 5 d''n Artist's Mailing Address: ~ IL4 city.A(o,-J State: UIZ Zip: 417s,;?-6 Artist website: t~Jt ,d hgot; a 5 .-~'~'L Proposed Mural )Building Name cif Property Owner of proposed mural building (if different from applicant) Owner Phone and email; Proposed Mural Building Street Address: vet Property Owner Mailing Address: City: 4k `Mate: 6V.. Zip: '?'750-0 Dimensions of proposed mural wall: f 1 g 8( 17 Has the owner given permission for a mural to be painted on the proposed wall? Y Revised Mural Proposal 02/17/2017 Project Name: UPLIFTING Artist: Krista Hepford Concept: Design a mural with a positive message that varies based on the viewer. It will be made in a mosaic style with ceramic, stone and wood materials left over from interior design jobs done by Abbey Carpet & Floor, thereby saving those items from being sent to a landfill. Theme: "Uplifting" is an image of one person in a higher position on the wall offering a hand to a person in the lower right: position on the wall. The hands are in the moment just before clasping. It is a simple, yet elegant display of encouragement that is a positive message though the message may vary to the viewer: It could be as simple as a person helping someone up, asking someone to dance, assisting someone less fortunate, heavenly guidance... Any of these are plausible, yet the positive thought is evident throughout any interpretation. The background will be a simple tone on tone street scene of basic line and shape with little detail so as not to detract from the foreground image. This places the figures in a community. I feel that Ashland is a place where we celebrate the individual spirit - encouraging each other to try - while also supporting each other in our successes and failures. It is evident in the owner operated businesses, the inventive activities and the charitable events. It's my one word for Ashland: Uplifting Scale: The design will cover the front two panels {18'8" x 17'} of the wall facing Siskiyou Blvd. with the background color to extend to the full wall since it can all be seen from the street and will need this for unity and to keep from detracting from the artwork. A 3ft square scale and W scale have been provided. These provide the artist with measurements to place the design. Color: The concrete wall will be cleaned and painted with exterior paint in colors that are earth toned with the main color being a soft yellow stone similar to the business across the street (House of Tai), the two story office building nearby, the hotel downtown, the bridges out on Hwy 5, etc. building on that unifying color foundation. (The name of one of the paint colors is actually called uplifting which assisted with the name of the image.) Colors of ceramic, stone, and wood-looking mylar adhered to create the two figures will vary due to the nature of using left over supplies from interior jobs, but in general will be varying shades of earth tones. Some accents of color may be added if available. Material/Texture: The materials left from interior jobs are usually beautiful pieces of marble, ceramic tiling, and wood flooring that can be broken or carved to suit. The pieces will be adhered to the wall with the usual tile/floor adhesive and spaces in between will be grouted to make sure there are no sharp edges and that the piece is weather proofed. Any wood will be varnish protected with a urethane that is suitable for outdoor weather. Content: The image is suitable for public display in that it is symbolic and beautiful without any political, religious or commercial intent. Social Dynamic: An artwork in this area could really lift community pride here. There are already several people in the area that I have talked to who want to chip in to support the creation of this mural. The idea of some of the cultural wanderers coming this way from downtown is exciting to business owners as well. Even people that live in Ashland are unaware of what is available this side of Siskiyou. People that don't usually come this way could possibly come to see the mural and notice all the area has to offer. They could have lunch at a Thai restaurant, desert at the chocolate shop, find out where to repair/remodel things in their home, see available health alternatives or simply have slurpy from the local convenience store on a hot day as they gaze at the mural across the way. The proposed mural is multicultural in that there will be many earth tones used to create the figures. There is a need in the world right now to express a message of kindness and acceptance. The message of "Uplifting" is a positive message that will remind Ashlanders and travelers that we are all connected and it is good to help one another. Historical/geographic/cultural relationship: This area of town is an underserved neighborhood in regard to art in Ashland. It is another south entrance to the city that is well traveled. (It was my first image of Ashland as I drove a moving truck here 4 years ago.) The image it gives is a bit commercial looking in that it has a convenience store and appliance repair along with several other owner operated office businesses. However, there is a common hue on the exterior of many buildings in the proposed location. The choice of the background for "Uplifting" was based on this and on the unity it would bring to the community by reflecting the similar color of the highway bridges and downtown hotel. At the moment, it doesn't seem to have a lot of history, being more of an expansion of the town than a planned cultural center. The idea is to spread the culture from downtown out in other directions. Maintenance & Durability: Porcelain tile, stone and mylar are some of the most durable materials around. In fact, most of the items used - for this mural won't require maintenance at all because they are supplies we use to build and enhance our homes. Paint can be refreshed when the time comes. However, this wall faces the morning sun so it does not get the harsh light of the late afternoon on it. Overall, this will be a very durable and easy to maintain piece. It will also be easy to remove if desired in the future as we will be using brackets and bolts to connect the mosaic part of the art to the wall rather than adhering it directly. One thing I did not see mentioned in your package is vandalism. 1 know this to be a concern and currently the wall has evidence of spray paint on it. Beautifying a wall tends to deter this but should it occur, removal of paint from tile or mylar can be done or the pieces can be removed and replaced. The area businesses are interested in having the mural lit to brighten up the neighborhood at night. This would also assist in that protection as any vandals would not have the coverage of the night. Process: Stage 1: Under Painting - Clean and prep wall for paint. Stage 2: Tarp, tape and base -Protect awning and other areas not to be painted. Spray base color on full wall. Paint basic shape angles of a street in a similar background tone. Stage 3: Draw & Cut - Draw to scale mosaic part of design (faces, arms, hands) onto underlayment. Draw contour lines to follow with art medium (tiles, mylar) Cut into workable sections to be attached to wall with brackets and supports. Stage 4: Build - Begin cutting/breaking art medium to design. Layout on underlayment with measured spacers before attaching permanently with weatherproof adhesive. Drill holes in underlayment for attachment to brackets and leave front tile out to cover after attached. Grout to permanently protect material edges and remove sharpness. Stage 5: Attach - Drill holes and attach brackets to concrete wall with wedge anchors/concrete screws. Line up sections of mosaic and connect to brackets through pre-drilled holes. Cover with tile and grout if possible to hide bolt connection on the front side. Finalizing - Weather proof edges of underlayment as needed. Add 3 D features to community background (possibly metal window/door, Y2 flower pot, etc.) Budget: Labor Cost Estimate $5500.00 Prep wall/ base paint/ paint design/ mosaic-sculptural art to span two panels size 18'8" x 17' Supply Cost Estimate Porcelain tile, stone & mylar $0 Exterior Acrylic Paint: 6 gal. at $25.00 each $ 150.00 Laticrete 4237 All Weather Adhesive Additive with Urethane: 1 (5gal) $125.00 Laticrete Permicolor All Weather Grout: 2 ($57.95/501b) $115.90 Simple Mat Tile Setting Roll for arrangement work 6 ($49.94/ea) $ 299.64 Underlayment (hardboard) $120.00 Anchors/Screws/Brackets: ($1.27/anchor, $3/bracket, $17/box concrete screws) $ 50.00 Optional lighting of artwork: not calculated (to be done at a later date) Total Project Cost Estimate: $ 6360.54 Minus building owner contribution ($1700.00) Remaining amount needed through grant assistance or fundraising: $ 4660.54 Local Fundraising : Deena Branson of Branson's Chocolates has agreed to place an image of the proposed artwork on chocolate bars and sell them to raise money for this project. Molly Ramirez, owner of the building across the street and Ashland Acupuncture has agreed to host a SK run to raise money for this project. F lip t. S` Y}q i ~ f Ale t' 16 7. i ter.-...... ~ ~ t w ^P -J - buo T I r iL'Y, li:~ ~-g ~j 0 41 O f0 v Q O O O 4-J 4-J LL ' ~ tea.. s y {`L5 T F' r .1 ML rt j ova - i i 1 II IG 5' } .s }77 ~ i y ' y ~ • F t tN~ ff~'.. ifs t S E 1. APqW { r" Iris ~ a FM t~ ill 1 Y~ 4 Yf _ a. k AL i 00 00 i i i i a t a DD i ILI- m 1 1 z V 1 t, U , i } t 4-J 4-+ M 1 t 3 ,t 4-J f :P 4 r r f 4 r i r Take an active part in the beautificaton of a building in Ashland. Through the participation and support of Abbey Carpet Mart, this project will use left over product from jobs, keeping it from the landfill and using it to enhance our environment. Great resume builder for students, great source of pride for the community and good exercise. Volunteers will need to bust tile, saw wood flooring and cement pieces to mesh. If interested, contact artist: Krista Hepford - krista@kdhstudios.com i CITY of ASHLAND DRAFT Art Easement This Agreement, effective on (month/day/year), is between Fr_,~ C (Grantor" property owner) and the City of Ashland, an Oregon municipal corporation ("City"). Recitals A. The City has adopted a process for the placement of public art in and on public and private locations throughout the City of Ashland. B. Grantor owns the property legally described in Exhibit A (attached hereto and incorporated herein) and is willingto make said property availableto the City for the placement of public art, as defined in Ashland Municipal Code 2.29.120 (hereinafter, "Artwork"). Said Artwork is described in Exhibit B, attached hereto and incorporated herein. C. Artwork is the property of the City of Ashland public art collection and may be removed or terminated by either party. In consideration of the mutual promises and performances set forth below, the parties agree as follows: 1. Gant of Easement. Grantor conveys, grants and warrants to the City, its successors and assigns, an easement for the purpose of installing, maintaining, operating and exhibiting the Artwork described in Exhibit B on and in the real property described in Exhibit A, including any building and structure thereon ("property). The location of the Artwork shall be approved by the Public Art Commission with final approval by the Ashland City Council. IN WITNESS WHEREOF, the City of Ashland, Oregon, has caused this instrument to be executed by its duly authorized representatives(s) on (date). City of Ashland, Oregon Name: . 6L A u.4ad. Title: IN WITNESS WHEREOF, GRANTOR has caused this instrument to be executed by its duly authorized representative(s) on (date). Grantor 6 Name: STATE OF2 i CITY OF ASHLAND Public Art Mural Agreement This agreement is entered into on this _ day of , 2017 between Abby Carpet and Floors ("Property Owner"), Krista Hepford ("Artist') and the City of Ashland, Oregon ("City"). RECITALS A. The City has adopted a process for the placement of public art murals on public and private buildings in Ashland. B. The Property Owner is willing to make an exterior wall available for a public art mural. C. After final approval by the PAC of the installed mural, it becomes the property of the City of Ashland and may be removed by either party after a period of five years. D. Under the City sign code, a mural placed directly onto a wall is a specifically prohibited form of "wall graphics". The City sign code, however exempts from its regulatory provisions "public art defined, approved, and installed in accordance with AMC 2.29. E. Acquisition and placement of public art in Ashland is to be based upon accepted standards and guidelines as opposed to personal opinion. F. Artwork proposed for City acquisition as part of its Public Art Collection must meet established minimum standards and criteria, and, for placement on private property, the City must be granted control of an access to the private property by written agreement. G. Before artwork that is to be part of the City Public Art Collection can be placed on private property, the Public Art Commission ("PAC") must determine whether the proposed site for the artwork meets ordinance-defined guidelines for site selection. H. Property Owner wishes to install a mural on its building by engaging with Artist to design, create and install a mural combining recycled materials, and mosaics. L At its public meeting on February 17, 2017, the PAC reviewed and approved the mural application for the project and made its recommendation to the City Council with the condition that the property owner and/or Artist assume responsibility for the maintenance of the mural. J. On March 7, 2017, the City Council approved the recommendation with the condition stated above. K. This agreement is in effect for at least five years. After the five year minimum, the agreement may be terminated by either party upon 30 days written notice. Upon termination, the wall will be restored to its prior condition at the expense of the party who initiated the termination. Public Art Mural Agreement 1668 Siskiyou Boulevard Page 1 AGREEMENT 1. Property Owner will engage the artist to implement the proposed mural. Artist is not an agent or employee of City for any purpose. Except to verify compliance with this Agreement, City will not provide direction on how the Artist's work is performed and is interested only in the results obtained under this Agreement. 2. Artist will be responsible for implementing reasonable safety requirements City staff may recommend, if any. 3. Property owner takes full responsibility for any liability that may arise from the installation or maintenance of mural. 4. Prior to initiation of the project, Artist will provide the PAC the installation schedule and notify the PAC when the wall has been prepped and is ready for paint. 5. When each of the following stages of the project has been completed, Artist will notify the PAC and the PAC will promptly evaluate whether the mural work has so far been carried out in conformance with the approved design. a) After the wall has been prepped and is ready for paint; b) Halfway through the fabrication process; and c) Within seven days after installation 6. The PAC may designate one or more of its members to conduct the three aforesaid evaluations and promptly give Artist oral or written notice of the PAC's approval to proceed to any subsequent Mural stage. It at any stage, the PAC or its designee(s) determine the Mural project has deviated from the approved Mural concept or the criteria, the Artist must modify the project to conform to the approved concept or terminate the project. 7. The project will be completed in the summer of 2017. 8. The Property Owner and the Artist are responsible for maintenance of the mural. 9. If the mural becomes damaged due to vandalism or weather, the City will determine if the costs to repair the damage is feasible and proceed accordingly. If the City determines the cost to repair the damage is not feasible, the piece is removed from the public art collection and, at the City's expense, removed from the wall. 10. Upon completion of the project, Property Owner will grant to the City a five-year renewable Art Easement. In the event the Art Easement is terminated, the mural will become a prohibited sign that must be removed. 11. This Agreement constitutes the entire understanding between the parties with respect to the matters set forth herein and supersedes all prior agreement inconsistent herewith. The terms of this Agreement may be changed or modified only by an instrument in writing executed by both parties. Public Art Mural Agreement 1668 Siskiyou Boulevard Page 2 IN WITNESS WHEREOF, the parties or their duly authorized representatives have signed this Agreement the ay and year first written above. By: Eric Austad, Property Owner By: Krista Hepford, Artist By: _ John Karns, City Administrator Public Art Mural Agreement 1668 Siskiyou Boulevard Page 3 (1) th cv 'VO J O 75 J I F 0 _r_ v O - i i•~ 0`0) O 70 M Qom v1 a~ o.= v, a L Q ' co p cv r (1),O y, ,,,K O CC C O ; N T1 O W (t .Q >Qi s1 z sue= > _ ('U ; t f a fit.. ~ A .~7•~ ~nj o. ` IN, Sli VN , Y Council Business Meetinq March 7, 2017 Title: Endorsement of SOU Film Club for the Purpose. of Hanging a Banner From: Diana Shiplet Administrative Analyst Diana.shiplet@ashland. or. us Summary: The SOU Film Club would like to make their annual SOU Student Film Festival a community event and would like to hang a banner across E. Main Street May 22-28, 2017. However, per ODOT and City of Ashland regulations, the only banners allowed to be hung across E. Main Street are those for City events or City-endorsed events. Council must decide if they will endorse this request to hang an anniversary banner. Actions, Options, or Potential Motions: I move approval of endorsement for the SOU Film Club for the purposes of hanging a banner across East Main Street. Staff Recommendation: N/A Resource Requirements: City staff time for installing the banner is paid for by the $125 banner hanging fee. Endorsement by the Council does not include waiver of any fees. SOU Film Club will be required to pay all fees associated with hanging the banner. Policies, Plans and Goals Supported: N/A Background and Additional Information: City of Ashland and ODOT regulations require that all banners hung across E. Main Street be for city events or city endorsed events. Any non-city event must request endorsement by a city commission with final approval by the Council or must directly request endorsement from the Council in order to qualify for banner hanging. The Ashland Community Hospital Foundation is not a city event, nor is it a City grant recipient but they are requesting endorsement by the Council to hang this anniversary year banner. Attachments: Letter from SOU Film Club Page Iof I CITY OF ASHLAND To whom it may concern. Thank you again for your time in reading this letter. My name is Jimmy Leavens and I am with the SOU Film Club. Every year we as a club in collaboration with other talented students work on planning the SOU Student Film Festival. This year we desire to make our film festival, like so many other arts events in Ashland, a community event. For the past three years we have had the festival at the Varsity Theatre, generously donated by Coming Attractions Theatres, during the last week of May on the 30th. Besides the basic flyers promoted downtown, we strive every year to be bigger and better and want to step it up a notch for this one. This year we were granted funding to go toward marketing materials and a banner, and we would love to have it shown in the heart of downtown the week leading up to the big night. Once again, we greatly appreciate you taking the time to read our request and bringing the matter up at the next meeting. Best Regards, Jimmy Leavens 541-601-0168 leavensil@sou.edu SOU Film Club SOUsff Planning fi .ry' Council Business Meetinq March 7, 2017 Title: Supplemental Budget & Resolution for 2015-17 Biennium From: Beverly Adams Interim Finance Director bev.adams@ashland.or.us Summary: It is necessary to amend the 2015/17 biennial budget in order to appropriate new grant revenue and to make a transfer of appropriations to cover unexpected expenditures. Actions, Options, or Potential Motions: I move to adopt a resolution titled, " A resolution adopting a supplemental budget for changes to the 2015-17 Biennial Budget." Staff Recommendation: That Council adopt the attached resolution to authorize proposed changes as defined within this report for a 2015/17 supplemental budget. Resource Requirements All budget changes and requirements are shown in the Background section and the proposed resolution. Policies, Plans and Goals Supported: Administrative/Governance goal: "To ensure on-going fiscal ability to provide desired and required services at an acceptable level" Background and Additional Information: Oregon budget law (ORS 294.471) provides for mid-year amendments to the budget through the supplemental budget process. This supplemental budget contains two types of amendments: the first is merely a transfer of appropriation from one category to another which does not increase nor decreases the original budget; and the second is an additional appropriation of revenue which will increase the total budget. Because these proposed changes consist of transfers and additional appropriation of less than 10% of the budgeted fund, Oregon budget law allows adoption by Council resolution with no public hearing requirement. For additional detail, please refer to the attached "Budget Transfer Request" forms which provide a revenue source, expenditure account and brief description of the request. The following illustrates the proposed budget changes: Page 1 of 2 CITY OF ASHLAND Transfer of appropriation only: Central Services/Salary & Wages To cover unbudgeted costs associated with the City ADM resignation $ 100,300 Central Services/Bank Charges To cover bank fees in excess of budget 80,000 Electric/Energy To cover BPA forecast for increased energy purchases 300,000 Public Works/Airport- Capital Outlay Unplanned airport maintenance requirements 48,000 Health Benefits/Claims Higher than anticipated health claim expense 250,000 Total transfer of appropriation needed $ 778,300 Increase in appropriation: Fire Life & Safety/FEMA Grant Revenue New grant revenue for home fire sprinklers promotion. 110,717 Fire Forest Division/OWEB Grant Revenue New grant revenue forforest health restoration projects. 568,100 Total Increased Appropriation $ 678,817 Attachments: Resolution adopting the supplemental budget Staff budget transfer requests & information Page 2 of 2 CITY OF ASHLAND RESOLUTION NO. 2017- A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET FOR CHANGES TO THE 2015-17 BIENNIAL BUDGET RECITALS: ORS 294.471 permits the governing body of a municipality to make a supplemental budget for one or more of the following reasons a. An occurrence or condition which had not been ascertained at the time of the preparation of a budget for the current year which requires a change in financial planning. b. A pressing necessity which was not foreseen at the time of the preparation of the budget for the current year which requires prompt action. c. Funds were made available by another unit of federal, state or local government and the availability of such funds could not have been ascertained at the time of the preparation of the budget for the current year. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: Section 1. In accordance with provisions stated above, the Mayor and City Council of the City of Ashland determine that it is necessary to adopt a supplemental budget, establishing the following amendments: Transfers: Appropriation Resource Central Service Fund Administration/Salary & Wages 100,300 Public Works-Administration/Salary & Wages 55,300 City Recorder/Bank Charges 80,000 Contingency 125,000 $ 180,300 $ 180,300 Electric Fund Electric/Energy 300,000 Electric/Transmission 300,000 $ 300,000 $ 300,000 Airport Fund Capital Outlay 48,000 Contingency 13,000 Professional Services 10,000 Central Service 25,000 $ 48,000 $ 48,000 Health Benefits Fund Health Benefits/Claims 250,000 Contingency 250,000 $ 250,000 $ 250,000 Additional appropriations: General Fund Fire Life & Safety/FEMA Grant Expense 110,717 Fire Forest Division/OWEB Grant Expense 568,100 Grant Revenue 678,817 $ 678,817 678,817 Pagel of 2 Section 2. All other provisions of the adopted 2015-2017 BIENNIUM BUDGET not specifically amended or revised in this Supplemental Budget remain in full force and effect as stated therein. Section 3. This resolution was duly PASSED and ADOPTED this 7th day of March, 2017, and takes effect upon signing by the Mayor. Barbara Christensen, City Recorder SIGNED and APPROVED this day of , 2015. John Stromberg, Mayor Reviewed as to form: David H. Lohman, City Attorney Page 2 of 2 C I T Y 4 F -ASHLAND Budget Transfer Request Date: 2/27/2017 Department: Central Services/Administ. Explanation of request: A transfer of appropriation is necessary to cover Central Services personnel costs following salary and wages due the prior City Administrator upon his resignation in November, 2016. Transfer From Account Number Line Item Name Amount Central Services: 0710.01.99.00.00. Contingency $45,000.00 Public Works/Administration 0710.01.08.11.00.510100 Salaries & Wages $55,300.00 Total Amount of Transfer $ 100,300.00 Transfer To Account Number Line Item Name Amount 0710.01.01.02.00.510100 Sala & Wages $ 100,300.00 Total Amount of Transfer $ 100,300.00 Requested By: A Approved B epartment Head CITY 4 OF -ASHLAND Budget Transfer Request Date: 2/17/2017 Department: City Recorder Explanation of request: Additional budget appropriation is needed to cover the City's banking expenses. The appropriation will be transferred from Central Services/ Contingency to Central Services/City Recorder/Bank Charges expense as shown below. Transfer From Account Number Line Item Name Amount 0710.01.99.00.00.905000 Contingency $80,000.00 Total Amount of Transfer $ 80,000.00 Transfer To Account Number Line Item Name Amount 0710.01.04.00.00.605100 Bank Charges $ 80,000.00 Total Amount of Transfer $ 80,000.00 Requested B B Approved Department Head C I T Y OF -ASHLAND Budget Transfer Request Date: 2/9/2017 Department: Electric Explanation of request: Based on forecasts from BPA we are going to be over budget on energy purchase charges by approximately $285,000. Based on the same forecasts we will be under budget by $450,000 in transmission. Transfer From Account Number Line Item Name Amount 690.11.21.00.606740 Transmission 300 000.00 Total Amount of Transfer $ 300 000.00 Transfer To Account Number Line Item Name Amount 690.11.15.00.606720 Ener $ 300,000.00 Total Amount of Transfer $ 300,000,00 Re uested Approved By: "V,1 f Department Head cl7'l( 41= -ASHLAND Budget Transfer Request Date: 2/8/2017 Department: Public Works Explanation of request: The Airport is budgeted by major category and in the current biennium there are plans to perform a major tree topping project that was not initially planned for. The Airport also required more internal project improvements (maintenance) then was originally forecasted, requiring a transfer from major categories in order to keep the budge whole. Transfer From Account Number Line Item Name Amount 280.99.00.00.905000 Airport Contingency $13,000.00 280.08.00.00.604100 Professional Services $10,000.00 280.08.00.00.605210 Central Service $ 25,000.00 Total Amount of Transfer $ 48,000.00 Transfer To Account Number Line Item Name Amount 280.08.00.00.704100 Capital Outlay/internal Project $ 48,000.00 Total Transfer $ 48,ooa.0o Requested B Approved B : Depart tkdead a CITY Q F -AS H LA N D Budget Transfer Request Date: 2/16/2017 Department: Administration Explanation of request: Transfer from contingency up to $250,000.00 for higher than budgeted claims expenditures in the health benefits fund. Transfer From Account Number Line Item Name Amount 725.99.00.00.905000 Contingency 250 000.00 Total Amount of Transfer $ 250,000.00 Transfer To Account Number Line Item Name Amount 725.01.49.00.607170 Health Benefits Fund $ 250,000.00 Total Amount of Transfer $ 250,000.00 Requested B : YAW Approved B : ' De rtment Head CITY C?F -ASHLAND Budget Supplemental Request Date: 2/21/2017 Department: Fire Dept-Fire & Life Safety Explanation of request: AF&R received a FEMA Fire and Life Safetv grant in the amount of $110,717 for the purpose of oromotinq home fire sprinklers in Southern Oregon. Most of the funds have been used to build a fire sprinkler demonstration trailer. The remaininq funds will be used for advertisinq and education. New Revenue Account Number Line Item Name Amount 0110.430123 Grant Revenue $110,71 7 Total Amount of Transfer $ 110,717.00 Additional Appropriations (Expense) Account Number Line Item Name Amount 075100.604100 Grant Expense $ 110 717.00 Total Amount of Transfer $ 110,717.00 n 'Requested B : ! ; ,R Approved B ?Oartment He-ad CITY 4 OF -ASHLAND Budget Supplemental Request Date: 2/21/2017 Department: Fire Dept-Forest Division Explanation of request: The Citv was recently awarded the "Oregon Watershed Enchancement Board Grant" (OWEB) from State lotterv funds in the total amount of $1.153.430. Of the total grant. only $568,100 is expected to be used this fiscal year, leaving the remainder to be included in the next budget cvcle. We are request- ing a unique obiect number for the OWEB grant. (Grant detail attached) New Revenue Account Number Llne Item Name Amount 0110.430123 Grant Revenue $568,100 Proiect #000574.100 Total Amount of Transfer $ 568,100.00 Additional Appropriations (Expense) Account Number Line Item Name Amount 072900.604*** Grant Expense $ 568 100.00 Total Amount of Transfer $ 568,100.00 Requested B : / Approved B : r,A.J r r ',,/r De ,pfiftment Hea CITY OF ^ASHLAND Memo DATE: February 15, 2017 TO: Bev Adams, City Financial Officer FROM: Chris Chambers, Forest Division Chief, Ashland Fire & Rescue RE: Fire Department General Fund Budget Supplement Request for BN15-17 The following is a budget supplement request for the current biennial budget in the Fire Department (General Fund). These are items that are previously unbudgeted expenditures with corresponding revenue from an Oregon Watershed Enhancement Board grant (See attached Director's Award Letter). FOREST INTERFACE ACCOUNT (GENERAL FUND, FIRE DEPARTMENT) Oregon Watershed Enhancement Board Focused Implementation Partnerships Grant The City has been awarded a total of $1,153,430 for the current period with OWEB's expectation that a portion of this amount will carry over into BN 2017-2019. Based on projections, $568,062.00 of these funds need to be added to the current biennium budget with the balance entered in the next biennium. This includes an allowable 4.5% administrative fee. $568,062.00 Materials and Services 110.07.29.00.604*** t $568,062.00 TOTAL REQUEST pS I s S¢ S yk Y. it G S C s 3 c, i S 0 5 Y Y 3 tl 1 F `z OWEB DIRECTOR'S AWARD MEMO To: Meta Loftsgaarden, Executive Director From: Eric Hartstein, Senior Policy Coordinator Date: February 9, 2017 Project Name: Ashland Forest All-Lands Restoration Initiative Program: Focused Investment Partnership Application/Project No., 2168204-15366 Application Type: Restoration Applicant: City of Ashland OWEB Funding Requested: $ 1,153,430 Staff Recommendation: $ 1,153,430 Fund Source: Lottery 3 Summary Description of Project. This application seeks funding to implement forest health restoration activities at nine sites totaling 1,100 acres. Treatment will include ecological and maintenance thinning, prescribed fire, and noxious weed control. Landscape forest treatments are intended to restore open and closed = late seral forests, enhance oak habitats, and ameliorate risk of catastrophic fire, among other community benefits. Reviewer Comments and Recommendations. The Technical Review Team (TRT) described the Ashland Forest g All--Lands Initiative as a high performing partnership and applauded the holistic restoration approach that takes into consideration varying land ownerships, complex forest habitats, and the dynamic social environment of the r community. The TRT expressed a high degree of confidence in the ecological approach and the ability of the partnership to deliver strong restoration outcomes. The TRT noted that the partnership has been strategic in selecting restoration sites building on earlier assessment and prioritization work. It was obvious that momentum and support for this effort is growing in the community. The partnership has been successful at leveraging funding, and is implementing projects in a manner that allocates this funding effectively across the landscape. 3 k To assist with the TRT review, the partnership developed a summary handout that describes each of the r i proposed treatments, a pricing sheet for use in the field to determine restoration costs, monitoring objectives, and a matrix illustrating how the proposed properties were ranked in relation to the objectives of the Ashland Forest All-Lands Restoration Initiative. The TRT found this summary document useful for the discussion and it f has been appended to the application. The TRT and partnership discussed the need for maintenance at treated sites. This will be an ongoing concern as, once treated, each site will need regular activity to maintain the restoration gains into the future. The discussion focused on using prescribed fire as the practice becomes accepted in the community, as well as developing new innovative ways to fund this work, which may include tax incentives. The TRT appreciated that the partnership was actively planning for the future and was confident that the partnership is poised to find long-term solutions to this concern. The TRT also noted that the partnership has a rigorous monitoring Grant Forms/2416 Forms/Director's Award Memo 3 approach, and believe it would be beneficial to incorporate a way to quantify wildlife habitat outcomes for Northern Spotted Owl and Pacific fisher. Staff Recommendation. Fund, with conditions Special Conditions. The following special conditions apply to the implementation of the project: (a) Notify the Board's Project Manager before ecological thinning activities commence on the Mountcrest Forestry property to ensure activities are compatible with the pending conservation easement and associated management plan. (b) Pre-Project Photos and Map: (i) OWEB will not release any funds for a Project site until Grantee has submitted to the Board's Project Manager pre-project photos at photo points established to track visual change(s) resulting from restoration project. Grantee should carefully consider photo point locations to ensure photos clearly show the same sites and perspective in future photos to meet reporting requirements and demonstrate that completed restoration meets the scope of work described in the grant application. (ii) OWEB will not release any funds for a Project site until Grantee has submitted to the Board's Project Manager a map that show's where the photo points have been established. Baseline criteria for the map include 8 '/a x 11 size and pdf format. Minimum background layers include recent aerial imagery, Project boundary, streams, and roads/highways. The following special conditions apply to the to the project completion report (PCR): (a) Provide at least one (1) photo point from five (5) of the properties being treated. Photo points should include a pre-treatment photo and post-treatment photo, The following special conditions apply to the post-implementation status report (PISR): (a) Provide at least five (5) photos from the photo points as provided for in the PCR. Director's Award. By the virtue of the authority vested in the OWEB Executive Director by the Board, I hereby authorize an award of $1,153,430, with an award date of January 26, 2016 for the project as modified in an amount not to exceed $1,153,430. Submitted by: Eric Hartstein, Senior Policy Coordinator Date Reviewed by: '7 Eric Wil ms, Grant Program Manager Date Appr ve by: 1 l 7 Me JV ftsga rden, Executive Director Date Grant Forms/2016 Forms/Director's Award Memo Council Business Meeting March 7, 20 7 Title: Results of Downtown Survey From: Ann Seltzer Management Analyst ann.seltzer@ashland. or. us Summary This is a report from Eva Skuratowicz on the downtown survey conducted by Southern Oregon University Research Center (SOURCE). Actions, tJptions, or Potential Motions: This item is informational and does not require Council action. Staff Recommendation: N/A Resource Requirements: Council approved $4,996 for this project on November 1, 2016. Policies, Plans and Goals Supported: N/A BacklZround and Additional Information: Last spring, the City Council adopted a number of ordinances intended to address behavior issues in the downtown core. The ordinances dealt with sidewalk obstruction, intrusive solicitation and unlicensed dogs. The Council also adopted an ordinance that prohibits smoking within 10 feet of a downtown sidewalk or in public spaces downtown. The Ashland Police Department added a second Central Area Patrol Officer and increased the number of police cadets from four to seven in order to improve uniformed presence downtown. Additionally, the City contracted with Jackson County for the use of two jail beds for individuals convicted of crimes in Ashland Municipal Court. At its July 18, 2016, goal-setting session, the Council discussed its desire to evaluate the effectiveness of the actions it had taken regarding downtown behavior. At its November 1, 2016, meeting the City Council approved an intergovernmental agreement with Southern Oregon University for SOURCE to survey downtown businesses. At the November 15 meeting, the City Council reviewed the draft survey and approved the questions. Attachments: SOURCE Survey of Downtown Businesses Report Page 1 of 1 CITY OF ASHLAND t: City of Ashland Downtown Ordinances SOURCE RESEARCH CENTER S u u T H E R N OREGON UNIVERSITY S RC E RESEARCH CENTER xi City of Ashland Downtown Ordinances SOURCE RESEARCH CENTER City? of. Ashland Doxviitown Ordinances Survey of Downtown Businesses The Southern Oregon University Research Center (SOURCE) was hired by the City of Ashland to use a survey methodology to assess the effectiveness of the downtown corridor ordinances that were implemented on June 1, 2016. The City wanted to determine whether there have been behavior changes as the result of bans on smoking, soliciting diners, soliciting ATM users, and leaving less than six feet of clear space on the sidewalk. In addition, the City wanted to know whether there have been changes in the presence of uniformed officers in the downtown corridor. The survey results show that while some of the ordinances are having the intended effect, there have also been some unintended consequences. Findings from an open-ended question on the survey provide a richer understanding of these intended effects and unintended consequences. methodolo~t1 There were a number of methodological approaches considered for this project. SOURCE Director, Dr. Eva Skuratowicz, talked with Ann Seltzer from the City of Ashland to determine the research strategy. Since the approach needed to center on behavior change in the downtown corridor, it was necessary to ask people what they had observed and experienced before the ordinances were implemented on June 1, 2016 and what they observed and experienced after that date. The summertime was identified as a particularly important season to assess, and the June 1, 2016 implementation date gave us a natural comparison point. Thus we chose to have respondents compare Summer 2015 to Summer 2016. Business owners and managers were picked as the ideal respondents for this survey because they observe downtown interactions on a consistent basis, enabling them to be more reliable in reporting on a change over time. Additionally, the fact that members of the SOURCE research team could call or walk into a downtown business made it more likely that we could pursue non-respondents and get a higher response rate. Measuring change in the downtown environment posed a challenge. The research team knew that if businesses were asked questions about overall activity in the downtown area, it was possible that high- activity areas would receive more weight and we would be less informed about low-activity areas or those areas that had not seen a change. Since we wanted to know about patterns of behavior in specific locations, we restricted all of the questions, except one, to asking the businesses only about the public behavior that had been occurring in their outside perimeter. Outside perimeter was defined as the sidewalk, alley and street-level open space in the front, back and/or side of the physical boundaries of their business. SOURCE constructed a one-page questionnaire (the survey) and pilot-tested it on some Ashland business owners who are not located in the downtown corridor. Subsequently, Dr. Skuratowicz presented the questionnaire to the Ashland City Council and received feedback that enabled us to hone in on questions that reflected the City's particular areas of interest. (Please see Appendix A for the final 1 City of Ashland Downtown Ordinances u SOURCE RESEARCH CENTER, questionnaire.) The questionnaire was mailed to business owners on November 18, 2016, and a second questionnaire was mailed out to non-respondents on Dec 16, 2016. After the holidays, members of the research team called the remaining businesses that had not responded, and completed the survey with them over the phone. All businesses were guaranteed confidentiality, so that owners and managers could give honest answers without worrying about being identified. This means that no business names are used in this report or any report generated from these data, and that business names will never be connected with the data that they provided. Also, identifying information was removed from the open-ended responses from the final question of the survey. The City of Ashland provided SOURCE with an address list of 208 businesses along the downtown no- smoking corridor. Using the City's list, we determined that five of the businesses did not meet the criteria to receive a questionnaire (e.g. a single business that had two addresses or a business that was housed inside another business) and we also found that another 16 addresses were places that had gone out business at some point from June 2015 until February 2017. This left a total of 187 valid businesses. We obtained a filled-out questionnaire for 146 businesses, resulting in a very strong response rate of 78%. Of those 41 businesses that did not respond, 18 were street-level and the remaining were either on the second-story or were located behind street-level businesses. Geographic; Areas of Analysis In order to determine whether specific areas in the downtown corridor have seen changes in public behavior due to the new ordinances, we created nine geographic areas for analysis. Below is a map that is color--coded for each area as well as a text description of each one. In the results section, we will report the survey findings by first aggregating all of the businesses, and then by each geographic area. 2 CD`r o e ~ G i I~ ' Q w,. 4 , ! 1 O ~ P . i . ti ♦ t N L= / s \v t Z. is y'~. _ a~ j~ • ~ ~ . Q ~ ;n I _ 111 II') ~ ~ - T v o v. L r City of Ashland Downtown Ordinances bOURCE RESEARCH CE JTER. Geographic Areas of Analysis, continued Area 1: From the parking lots on the southwest side of North Main Street between Church and Granite to the businesses on the southwest side of Lithia way west of Water Street. Area 2: Between North Main Street and Calle Guanajuato including the area on the west side of Winburn Way below the Ashland Community Center. Area 3: From Bill Patton Garden to the public parking lot on Hargadine Street to the walkway behind The Black Swan. Area 4: Between the corner of North Main Street and East Main Street to the walkway between the Varsity Theater and the Christian Science Reading Room on the southwest side of Main Street. Area 5: Between North Main Street and Lithia Way beginning on the southeast side of Water Street and up to the northwest side of Oak Street. Area 6: Between Oak Street and Rogue Valley Runners and between East Main Street and the gas station on Oak Street and the parking lot on North Pioneer and Lithia Way. Area 7: Between the Varsity Theater and Sunday Afternoons on the west side and First Street on the east side and between Lithia Way and the Ashland Springs Hotel parking lot. Area 8: The area bordered by Hargadine Street, First Street, Lithia Way and Second Street. Area 9: The area bordered by Hargadine Street, Second Street, Lithia Way, Third Street, and Gresham Street. 4 City of Ashland Downtown Ordinances SOURCE"RESEARCH CENTER Pesi~lts Smoking/Vaping Overall, more than half of businesses reported a decrease in smoking and vaping on sidewalks in the outside perimeter of their downtown businesses from the summer of 2015 to the summer of 2016 (Figure 1). When examining the results from individual geographic areas, over half of the businesses in areas 2, 3, 4, 6, and 9 reported a decrease in smoking and vaping on the sidewalks (Table 1). Reports of increasing incidents of smoking and vaping on sidewalks were few and completely non-existent in areas 3, 4, and 7. Smoking/Vaping on Sidewalks n=144 53c/o 29% 6% 11% Decreased Stayed the same Increased Unable to determine Figure 1. Changes in the rates of smoking/vaping on sidewalks in downtown Ashland between the summer of ?015 and the summer of 2016 Table 1. In comparing the summer of 2016 to the summer of 2015, the amount of smoking/vaping on the sidewalk(s) in the outside perimeter of my downtown Ashland business has: Area 1 9 22% 56% 22% 0% Area 2 18 72% 17% 6% 6% Area 3 3 67% 33% 0% 0% Area 4 15 87% 13% 0% 0% Area 5 15 40% 47% 0% 13% Area 6 15 67% 20% 13% 0% Area 7 11 45% 36% 0% 18% Area 8 34 29% 32% 6% 32% Area 9 24 67% 25% 8% 0% 5 City of Ashland Downtown Ordinances -buURILE RESEARCH CEINTER A plurality of business respondents reported seeing an increase in smoking and vaping in alleys and parking lots in the outside perimeter of their businesses from the summer of 2015 to the summer of 2016 (Figure 2). In looking at individual areas, businesses in area 6, which contains part of Will Dodge Way, reported a substantial increase in this behavior while only those businesses in area 2 reported seeing a substantial decrease in this behavior (Table 2). Smoking/Vaping in Alleys/Parking lots n=113 40% 33% 16% 12% - Decreased Stayed the same Increased Unable to determine Figure 2. Changes in the rates of smoking/vaping in alleys and parking lots in downtown Ashland between the summer of 2015 and the summer of 2016 Table 2. In comparing the summer of 2016 to the summer of 2015, the amount of smoking/vaping in the alley/parkin lot in the outside perimeter of m downtown Ashland business has: ml~ Area 1 8 0% 75% 25% TM0% Area 2 12 42% 33% 17% 8% Area 3 2 0% 50% 50% 0% Area 4 10 20% 30% 20% 30% Area 5 9 22% 33% 44% 0% Area 6 13 8% 15% 69% 8% Area 7 9 22% 22% 44% 11% Area 8 28 7% 32% 39% 21% Area 9 22 18% 32% 45% 5% 6 City of Ashland Downtown Ordinances F; URCE RESEARCH CEtJTER Soliciting Sidewalk Diners Of the restaurants with sidewalk dining that responded to the survey, 71 % reported no change in the incidents of diners being solicited for money from summer of 2015 to the summer of 2016 (Figure 3). Soliciting Sidewalk Diners n=17 71% 12% 12% 6% Decreased Stayed the same Increased Unable to determine Figure 3. Changes in the rates of solicitation of sidewalk diners in downtown Ashland between the summer of 2015 and the summer of 2016 7 City of Ashland Downtown Ordinances SOURCE RESEARCH CENTER, Presence of Uniformed Officer Overall, only 5% of the businesses reported a decrease in the presence of uniformed Ashland officers from the summer of 2015 compared to the summer of 2016. A majority of respondents said it had stayed the same and about one-third of the businesses reported an increase in uniformed presence (Figure 4). In looking at individual areas, businesses in areas 2, 3, 4, and 7 reported no decreases in the presence of uniformed Ashland officers and well over 50% of the businesses in areas 4 and 6 reported that they have seen an increase. (Table 3). Presence of a Uniformed Officer n=144 37% 32% 26% 5% Decreased Stayed the same Increased Unable to determine Figure 4. Changes in the presence of uniformed Ashland officers in downtown Ashland between the summer of 2015 and the summer of 2016 Table 3. In comparing the summer of 2016 to the summer of 2015, the presence of uniformed Ashland officers occurring in the outside perimeter of my downtown Ashland business has: Area 1 9 11% 56% 0% 33% Area 2 18 0% 39% 44% 17% Area 3 3 0% 67% 33% 0% Area 4 14 0% 21% 71% 7% Area 5 15 7% 40% 27% 27% Area 6 15 7% 20% 60% 13% Area 7 11 0% 55% 27% 18% Area 8 34 3% 35% 21% 41% Area 9 25 12% 36% 16% 36% 8 City of Ashland Downtown Ordinances S ON R ALE E ' RESEARCH CPJTER Sidewalk Obstruction Almost half of the respondents reported no change in the obstruction of sidewalks in the front or side of their downtown businesses, while one-quarter saw a reduction in sidewalk obstruction from the summer of 2015 to the summer of 2016 (Figure 5). In looking at the individual areas, most areas reported a decrease or no change in the incidents of sidewalk obstruction, although in areas 1, 4, 5, 6 and 9, one- fifth or more of businesses reported an increase in this behavior (Table 4). Although there was a "not applicable" option for this question, only three businesses chose this response, thus they were not included in the chart or table. Obstructing Sidewalks n=140 45% 25% 18% 12% Decreased Stayed the same Increased Unable to determine Figure 5. Changes in the numbers of occurrences of sidewalk obstruction between the summer of 2015 and the summer of 2016 in downtown Ashland Table 4. Obstructing the sidewalks is defined by leaving less than six feet of clear space. In comparing the summer of 2016 to the summer of 2015, the percentage of time that the sidewalks in the outside perimeter of my downtown Ashland business were obstructed by people sitting or standing has: Area 1 9 0% 56% 22% 22% Area 2 17 41% 41% 18% 0% Area 3 3 0% 100% 0% 0% Area 4 14 57% 14% 29% 0% Area 5 15 20% 47% 20% 13% Area 6 15 20% 33% 27% 20% Area 7 11 27% 45% 0% 27% Area 8 31 16% 55% 13% 16% Area 9 25 24% 48% 20% 8% 9 City of Ashland Downtown Ordinances RESEARCH CEIJTER Bank ATM Responses Four banks within the downtown corridor were individually queried about whether they had seen a change in customers being solicited for money while using the ATM. Two of the banks reported that there was no change: ATM solicitation was a problem before and continues to be a problem. One of the banks reported ATM solicitations were never a problem. The fourth bank reported that 2016 was the worst year yet for ATM solicitations. Responses to Open-Ended Question The main focus of the survey was to report on the behavior that is governed by the new ordinances and to only report on the behavior that occurred in each business' own outside perimeter. However, we also wanted to give business owners and managers a chance to comment more broadly on whether they had seen any changes in overall behavior throughout the downtown corridor. The final question they were asked in the survey was, "Specifically describe what you see as the difference, if any, in public behavior in the entire downtown corridor when comparing the summer of 2016 to the summer of 2015. If applicable, give examples." A total of 114 (out of 146) businesses answered this question and their responses give a broader perspective on the issues. In looking at the comments from the final open-ended question, we found that 20 businesses saw an overall improvement in downtown behavior. They cited less smoking, less confrontational and aggressive behavior, and better overall behavior. Two businesses off the Plaza reported "definite improvement on the Plaza block" but one went on to observe that the "Entrance to OSF off the sidewalk by Harvey's is still congested with transients." A retail business emphatically commented that the downtown has "vastly improved!" while another observed that there are "less large gatherings and transients" throughout the whole downtown corridor, and another noted there is a "huge increase in people not smoking." A retail business said they are "grateful for the change" and they see more student groups coming into their business now. It is important to note that all of these businesses are not located on Pioneer Street (areas 4 and 6). Thirteen business owners/managers felt that, overall, there had been no change from the summer of 2015 to the summer of 2016. They made general observations along the lines of, "I can't come up with specific differences. The last two summers haven't been that different," and "I personally haven't seen a difference, there still seems to be the same amount of smokers, homeless and panhandlers." A restaurant owner described it this way, "Not much changed this year." According to the comments of 29 businesses, the lack of change in the downtown is because problematic behavior has simply shifted from one part of the area to another. People now change location to engage in behavior that is unlawful in one part of downtown, but lawful in another. One business concluded, "Same people, same habits -just a shift to accommodate the laws - to alleys, sides of buildings, tighter in on the sidewalk." A retail store owner along the Plaza saw positive changes for their own store, but also stated "Migratory patterns shifted. I saw that other businesses got more than their fair share of loitering after the ordinances." The owners/managers of 19 of these businesses specifically commented on the Pioneer/Lithia Way/Will Dodge Way (areas 4 &6) as being disproportionately impacted by travelers/transients. An owner of a business that provides services stated, "I've noticed more congregating of smokers in alleyways and parking lots, i.e. the parking lot on 10 City of Ashland Downtown Ordinances R`E RESEARCH CENTER Lithia and Pioneer." A retail business near the Pioneer area described the challenges they face at their establishment as well as how it has extended onto Pioneer Street, "We've had human excrement at our doorstep... We've seen parking spaces and sidewalks blocked in the parking lot at Lithia Way and Pioneer and the market on the corner." A number of respondents spoke directly about Stop and Shop on Lithia Way and Pioneer. One business that is located near the market said, "The corner market... as well as the alley have become a gathering place for groups of `travellers' who beg and harass passersby. They are rude and smoke/vape. The Plaza area seems more in control and welcoming." Another business on Pioneer Street stated, "[P]anhandling, smoking/drinking, sidewalk blocking and people being followed down the street (at night) continue to be a serious problem. We (also) receive more and more patron complaints each year (about the areas) in front of the Three Penny and the convenience store on Lithia Way." Another business asked for a stronger "police presence or video cameras at -the market." This shift has become a significant hardship for areas 4 and 6 (Pioneer/Lithia Way/Will Dodge Way). A business owner described what they have experienced as a result of travelers/transients relocating to this area, "Transients were forced out of Lithia Plaza and Lithia Park, then simply moved over a couple of blocks to the parking lot area - near my business! Same issues, just a different location! Used our bathrooms for bathing on a daily basis." Another business owner has faced many challenges: The number of travellers in front of our business has increased. Since being driven away from the courtyard, they have taken up residence at Lithia & Pioneer. Customers complain that travellers aggressively panhandle, curse and swear, smoke marijuana and cigarettes, do not control their dogs, yell, play loud music, take up sidewalk space and fight. Customers have come to associate this (area) with large groups of unruly, disrespectful travellers. Will Dodge Way is also worse now. We have found unconscious people in the alley. There are broken bottles, smoldering cigarettes in our trash cans, vomit, [and] feces... People smoke. Am I supposed to call the police? The cigarette will vanish long before a response." For 21 businesses, there are a variety of behaviors in the downtown area that have become worse. Many descr°be problems that are not covered by the new ordinances, such as the seven businesses that singled out more aggression in the summer of 2016. One example is a comment from a restaurateur, "Transient population increased and became more aggressive. Tourist base shrank and became more disenchanted." Another business described the transient population as more "confrontational and vulgar". There appeared to be a larger population of transients in 2016 according to eight businesses. Two businesses described an increase in crime (a stabbing and "an uptick in theft"). Five businesses did refer to an increase in behaviors that are governed by the new ordinances, such as smoking, cannabis use, and dogs not on leash. A service oriented business provided a summary of a number of these concerns, "2016 is much worse in terms of travelers obstructing sidewalks, saying confrontational things as I walk by, using our back entrance as a bathroom, and asking for leftovers and money." The effect of the ordinances and the resulting downtown behavior on tourists was described in three distinctly different manners. Of the 14 businesses that made comments, two felt that the changes due to the ordinances were positive for tourists, two stated that the ordinances were excessively tourist- 11 City of Ashland Downtown Ordinances ZUUKCL RErEARCH CEhJTER focused and 10 presented downtown behavior as increasingly bad for tourism. Of the two establishments that felt that the ordinances have made the downtown more hospitable for tourists, one indicated, "Big improvement - Thank you!!! More space for tourists now to enjoy downtown." Of the two businesses that felt the ordinances were overreaching, one stated, "Way more tourist-based, give the kids a break. Ashland should continue to accept people of all backgrounds." For the remaining 10 businesses, downtown behavior was continuing to have a significant impact on tourists, albeit in ways that were not addressed by the ordinances. One retail business noted, "People aggressively begging for food and money has gotten worse and worse! Our customers complain about it all the time. Especially the tourists!" A restaurant summed it up in this manner, "Less smoking, but other than that it is still the same for aggressive soliciting for food or money. It is also the same if not more for harassment of tourists... I've personally heard tourists say they wouldn't want to live here due to all the problems with the transients." The prevalence of drug and alcohol use in public was mentioned by 15 businesses. One retail business respondent said they "haven't seen as many drug deals" from their front window since the ordinances were passed. The remaining 14 chronicled the ongoing public consumption of marijuana, cigarettes, alcohol, and other drugs. The manager of a service-oriented business described looking down from their office window at work and seeing "open consumption/smoking of cannabis." The new ordinances were declared bad for business by 6 establishments. One explained, "I absolutely despise these laws because I own a bar and I'm trying to run a business, if anything, I think the new laws have been a drag on all activity downtown." A retail business stated that Ashland is "over- regulated." Three businesses expressed concern about the plight of the people on the street. One of them wrote, "Tragic to see young people like this - seems outreach counselors on the street needed to work with these kids. A homeless camp would be helpful too, with laundry and showers, food kitchen, bunkhouse, place for tents." Discussion These results point to the need to continue the discussion about public behavior in the downtown corridor. The overall findings, from some of the questions, are straightforward. Businesses reported a reduction in smoking on the sidewalks in the downtown corridor, and this holds up whether looking at the overall numbers or the specific outcomes by geographic area. At the same time, the reported increase in smoking and vaping in the alleys and parking lots suggests that smokers have migrated. The assessment of the presence of uniformed officers reveals some distinct trends. In the overall numbers, Ashland businesses reported seeing about the same or an increased number of officers. If these data are broken down by geography, there are some areas (Pioneer/Lithia Way/Will Dodge Way) where businesses reported seeing a significant increase in uniformed officers, while other areas on the outskirts of the downtown had a more difficult time determining if there has been a shift in officer presence. The data from the remaining questions on the survey do not provide the same type of clarity. The results from the sidewalk obstruction question show that one-quarter of the businesses reported a 12 City of Ashland Downtown Ordinances SwuRC'OE RESEARCH CEINTER decrease. However, the percentages of businesses that had seen no change or an increase in obstruction point to the fact that this may be an issue that deserves more attention. The responses to the questions regarding soliciting sidewalk diners and soliciting ATM users indicate that these may be issues that need a greater degree of support and enforcement. For all of these questions, the geographic data can be useful in terms of identifying where resources could be focused. The answers to the open-ended question indicate both successes and challenges regarding the new downtown ordinances. While many of the comments do address behaviors governed by the new ordinances, other comments focus on behaviors that are not covered by the ordinances such as aggression, harassment, littering and a perceived increase in the transient population. The open-ended comments do reveal a geographic shift in where problematic downtown behavior occurs. The trends identified by these comments can be used in conjunction with the geographic data to specify additional solutions. 13 City of Ashland Downtown Ordinances UU Lt RESEARCH CEi TER Appendix A: Survey Instrument Ashland Downtown Ordinances Survey 1. My business in the downtown area is at: 0 Street-level 0 Above street-level* 0 Below street-level* *If your business is above or below street-level, please answer the following questions in regards to the street-level area directly above or below your business. 2. Does your business have access off of an alley or have a window that opens on an alley? 0 Yes 0 No 4For the next five questions, you will be asked about activities that occurred in the outside perimeter of your business. By outside perimeter, we are referring to the sidewalk, alley and street-level open space in the front, back and/or side of the physical boundaries of your business. Please assess only the activities that occurred in the open space that is within your property lines. 3. In comparing the summer of 2016 to the summer of 2015, the amount of smoking/vaping on the sidewalk(s) in the outside perimeter of my downtown Ashland business has: 0 Decreased 0 Stayed the same 0 Increased 0 Unable to determine 4. In comparing the summer of 2016 to the summer of 2015, the amount of smoking/vaping in the alley/parking lot in the outside perimeter of my downtown Ashland business has: 0 Decreased 0 Stayed the same 0 Increased 0 Unable to determine 0 N/A 5. In comparing the summer of 2016 to the summer of 2015, the occurrence of sidewalk diners being solicited for money in the outside perimeter of my downtown Ashland business has: 0 Decreased 0 Stayed the same 0 Increased 0 Unable to determine 0 N/A 6. In comparing the summer of 2016 to the summer of 2015, the presence of uniformed Ashland officers occurring in the outside perimeter of my downtown Ashland business has: 0 Decreased 0 Stayed the same 0 Increased 0 Unable to determine 7. Obstructing the sidewalks is defined by leaving less than six feet of clear space. In comparing the summer of 2016 to the summer of 2015, the percentage of time that the sidewalks in the outside perimeter of my downtown Ashland business were obstructed by people sitting or standing has: 0 Decreased 0 Stayed the same 0 Increased 0 Unable to determine 0 N/A 14 City of Ashland Downtown Ordinances SOURCE RESEARCH CENTER 8. Specifically describe what you see as the difference, if any, in public behavior in the entire downtown corridor when comparing the summer of 2016 to the summer of 2015. If applicable, give examples. Continue answer on back if needed 15 i Council Business Meetinq March 7, 2017 Title: Climate and Energy Action Plan - Plan Acceptance/Approval From: Adam Hanks Interim Assistant to the City Administrator adam@ashland.or.us Summarv: With a unanimous vote on February 15, 2017, the Climate and Energy Action Plan Ad-Hoc Committee made a recommendation to forward the Climate and Energy Action Plan (LEAP) for Council approval. The plan is a culmination of 18 months of committee work and extensive public engagement. The CEAP document provides a foundation and strategy framework for the community and the City to reduce greenhouse gas (GHG) emissions and improve resilience to future impacts of climate change to our local environment, infrastructure and people. Actions, Options, or Potential Motions: I move to accept and approve the Climate and Energy Action Plan as presented. Staff Recommendation: Staff recommends approval of the Climate and Energy Action Plan. Additionally, staff requests Council direction on the desired next steps for two potential ordinances described in the implementation plan section of the CEAP and included in the Council packet for reference: 1) Adoption of the CEAP Goals and Target 2) Creation of a new, permanent CEAP Commission Resource Requirements: Initial and ongoing implementation of the strategies and actions contained within the CEAP document are outlined starting on page 105. Of primary importance to the success of implementation is the creation and funding of a new, full-time staff position. The position, with senior level staff oversight and direction, would be responsible for coordinating both internal and external activities described in the plan, including: • Work with City departments to facilitate, design, and track strategy and action implementation • Develop and lead outreach efforts with external stakeholders to encourage and support taking actions identified in the plan • Provide leadership and direction to the City's internal climate action advisory team (new) • Lead development and presentation of annual CEAP progress reports and plan updates • Provide staff support to the CEAP Advisory Commission (if created) • Lead the three-year update cycles for both the CEAP and the GHG Inventory Page Iof5 CITY OF ASHLAND The estimated cost for the new position, including wages and benefits is approximately $100,000. A complete funding request will be developed and presented as part of the 2017-19 biennial budget process. Funding Sources The implementation plan component of the CEAP document outlines and recommends eight key priority actions for the first year of the plan. One of these key elements is to identify and designate funding sources, both for individual actions and for long term sustainability of the effort. Potential funding sources are identified on page 107 of the document and include revenues from the Electric, Water and Storm water utilities, General Fund, potential state/federal grants and revolving loan programs. Many individual actions will be assigned to specific City departments and will be integrated into department work plans over the next biennium and beyond. Some of these actions will require new funding sources, while others may be accomplished with prioritized staff time rather than formal expenditures. Additionally, many recommended actions build upon existing programs and successful initiatives where smaller, incremental financial investments may be sufficient to meet the intended objectives. The 2017-19 biennial budget process provides the opportunity to put the staffing resources in place to design, propose and build a long term, financially sustainable program to meet the challenge that the CEAP document describes and guides the community toward. Policies, Plans and Goals Supported: 1) 2015-17 City Council Goals 22.1 - Develop and implement a community climate change and energy plan 2) Ashland Comprehensive Plan, Element XI - Energy, Air and Water Conservation Background and Additional Information: With the support and advocacy of the Conservation Commission and concurrence from the Council, Mayor Stromberg created the CEAP Ad-Hoc Committee in June of 2015 with a core group of members. Additional members have been added since that time, with a final member total of 13 (11 voting members). The CEAP Committee began meeting in September of 2015 and completed their given charge on February 15, 2017, with a unanimous vote of approval to move forward the CEAP document to Council for acceptance and approval. In addition to the over 30 Committee meetings, during which consistent and valuable input from the public was received and utilized, the Committee and staff held two internal workshops to integrate existing projects and planned operational and community projects that could be leveraged into the plan document. Page 2 of 5 CITY OF ASHLAND i Key Milestones in the CEAP process: Date Milestone Sept 2015 CEAP Committee assembled and begins meeting - - - - - - Nov 2015 Geos Institute Climate Challenge events kick-off community interest/engagement - - - - - - Feb 2016 RFP and selection of Cascadia Consulting for document and public engagement services _ m e Feb 2016 Completion and presentation of first Ashland Greenhouse Gas Inventory (See appendix _m a _ April 2016 Completion of Ashland Climate Trends Summary document (See appendix) _ _ _ _ May 2016 Community Open House #1 Ideas, priorities, vision, initial target formation, etc. _ . July 2016 First milestone update to Council - Initial plan goals/targets (later updated) - - Sept 2016 Geos Institute/Rogue Climate - Community Survey (see packet attachments) _ _ _ - _ Sept 2016 Community Open House #2 - emission modeling, climate vulnerabilities, initial goals and strategies - - Dec 2016 Community Open House #3 - Initial full draft plan review, Q & A _ - Jan 2017 CEAP draft document preview and discussion at Council Study Session d _.a_ a. _ _ _ _ .e_ Feb 2017 CEAP Committee final vote to approve and recommend approval by Council CEAP Document Elements The CEAP document touches and impacts many different aspects of City operations and the community in general. The plan is designed as a strategic framework that bridges a variety of City master plans and other similar policy documents and lays out opportunities to take actions that align with other key community policy initiatives to meet climate change related goals and obj ectives. Goals and Targets These identified opportunities have been reviewed, filtered and prioritized to meet the plan's overarching goals, which are: 1) Reduce Ashland's contribution to global carbon pollution by reducing greenhouse gas emissions associated with City, residential, commercial and industrial activities: o Reduce total community greenhouse gas emissions by 8% on average annually through 2050 o Attain carbon neutrality in City operations by 2030, and reduce fossil fuel consumption by 50% by 2030 and 100% by 2050 2) Prepare the City's communities, systems and resources to be more resilient to climate change impacts As noted in the plan document in several places, the 8% annual emissions reduction goal is derived based on what is called a science based methodology and is a relatively new method for setting emission reduction targets. Rather than previous methodologies that attempt to reduce carbon emissions by arbitrary percentage reductions compared to a specific point in time (i.e. 80% reduction below 1990 levels), a science based methodology calculates a per capita ratio of carbon emission reductions Page 3 of 5 CITY OF ASHLAND needed to return to a global "safe zone" level of 350 parts per million of greenhouse gases in our atmosphere. This goal methodology results in a very aggressive reduction trajectory; however, it aligns with what is globally accepted as necessary to avoid potentially catastrophic impacts. While it is understood that local action alone cannot achieve the proposed goal, local action can significantly impact the reductions needed and can be a catalyst for action and change beyond what can be collective controlled and influenced at the local level. The decision to recommend the science based 8% annual (avg.) emissions reduction was not taken lightly by the CEAP Committee and involved many hours of meeting time to discuss and debate. In the end, the desire to set a target that connected with the necessary atmospheric reductions won out, despite the challenge that it creates and with the acknowledgment that "upstream" behavioral and regulatory changes, along with technology advancements are necessary for ultimate achievement. In addition, the CEAP Committee heard consistent testimony from the public in their meetings and at the community open houses advocating for these goals and targets to be adopted by the City through an ordinance. With significant discussion, the Committee voted to recommend that the goals and targets be adopted by Council as an ordinance. Using an initial ordinance draft submitted by a local, participating climate non-profit, staff developed a working draft ordinance document included in the packet materials to assist Council in making a decision on how it prefers to approach this recommendation. If pursuing the goal adoption by ordinance is the preference of the Council, the current draft ordinance will require additional review by the City Attorney and will be brought back to Council at a future meeting for first reading. Strategic Initiatives The CEAP is centered on the follow six key strategic initiatives: • Transition to clean energy • Maximize conservation of water and energy • Support of climate-friendly land use and management • Reduced consumption of carbon-intensive goods and services • Inform and work with residents, organizations, and government • Lead by Example Focus Area Categories Each of these initiatives were used to develop strategies and corresponding actions across six focus areas: • Buildings and Energy • Urban Form, Land Use and Transportation • Consumption and Waste • Natural Systems • Public Health, Safety and Well-Being • Cross-Cutting Strategies Page 4of5 CITY OF ASHLAND i Implementation Plan Recognizing the breadth, scope and aggressiveness of the plan, the document contains an entire section devoted to successful implementation. Key initial, year one implementation steps recommended by the CEAP Committee include: o Formalization of the City's commitment to the CEAP goals, strategies and actions via ordinance o Funding and hiring of a full-time, permanent CEAP staff position o Creation of a permanent CEAP Advisory Commission o Creation of an internal City Climate Action Team o Identification and designation of existing and potential funding sources for staffing and action implementation o Establishment of CEAP progress indicators o Commencement of Phase I priority Actions. It is acknowledged and anticipated that progress and success of the plan will require an increased focus on climate change and carbon emissions as key decision making considerations and will involve nearly every department within the City, as well as community and civic partners, businesses and all residents. Attachments: Final Draft CEAP - February 2017 Draft Ordinance - Climate Goals and Targets Draft Ordinance - Creation of CEAP Commission Final CEAP Ad-hoc Committee Minutes - February 1, 2017 and February 15, 2017 Ashland Chamber of Commerce - CEAP Comments Rogue Valley Transit District - CEAP Comments Geos Institute/Rogue Climate - Community Survey Summary Page 5of5 CITY OF ASHLAND BEFORE THE CITY COUNCIL OF ASHLAND, OREGON AN ORDINANCE CONCERNING THE CURRENT AND FUTURE PROTECTION OF THE HEALTH, SAFETY, AND WELFARE OF RESIDENTS AND ECOSYSTEMS OF THE CITY OF ASHLAND, OREGON, A. Climate change is caused by anthropogenic activities, primarily from the consumption of fossil fuels that emit greenhouse gases, primarily carbon dioxide (C02) and methane, the primary component of natural gas. B. Mean global temperature is increasing as a result of increased concentrations of greenhouse gasses in the atmosphere. C. The decade from 2000 to 2010 was the warmest on record; 2016, 2015 and 2014 are the three hottest years on record; and the seventeen consecutive months of May 2015 through September 2016 have each set a record for global average surface temperatures for their respective months. D. C02 levels in the atmosphere surpassed 400 parts per million (ppm) for the first time in 800,000 years in the year 2013 and now are at the brink of permanently remaining above 400 ppm in the absence of a global effort to reduce emissions. E. Scientists predict that by 2100 average global temperatures will be 2 to 11.5 degrees Fahrenheit higher than they are now, depending on the rate of emissions. F. As climate change continues, the Pacific Northwest will experience a considerable amount of variation in temperature and precipitation. This is expected to have a significant impact on the local environment, economy, and community while affecting all sectors including water and other natural resources, agriculture, and recreation/tourism. G. Emissions of greenhouse gases are already impacting global ecosystems causing ocean acidification, ocean warming, and warming of the Earth's surface. Continuation of these trends lead to rising seas, more frequent and severe weather events, heavy rainfall and flooding, heat waves and drought, intense and destructive wildfires, disrupted ecosystems and agriculture, more disease, famine, disrupted economic sectors and job markets, conflict and human loss of life, increased social and economic inequity resulting in a an added burden on those least able to adapt. H. The health, welfare, and economic future of the citizens of Ashland are threatened by these climatic changes. 1. Meaningful action is needed at all levels of government to mitigate climate change, effectuate climate recovery, and leave a healthier environment and atmosphere for future generations. The City of Ashland ("The City") is ready to do its part, and will engage its residents, visitors, businesses and organizations to do the same. K. This ordinance is based on the widely-accepted science of climate change. Specifically, this ordinance is a direct effort to contribute to climate stabilization and to respond to the present and future adverse impacts climate change poses to our health and safety, our environment, and our local and global economies. L. With the passage of this ordinance, Ashland commits itself to actively and significantly reducing all GHG emissions attributable to the community as defined in existing and future Greenhouse Gas Inventories. The GHG reduction targets prescribed in this ordinance are designed to be consistent with science-based goals, primarily the goal of returning global atmospheric C02 concentrations to below 350 ppm by the year 2100. M. The City will be guided and directed by a Climate and Energy Action Plan, which will be created and developed by the City with input from Ashland residents. Progress in meeting the prescribed reductions will be monitored and reported on by the City, and course corrections to the plan can and should be made, as needed over time. N. Failure to complete the Climate and Energy Action Plan and take meaningful action could permanently affect the safety, health, welfare, and economic future of the City and its residents. Delayed action could also result in increased City costs and community impacts. SECTION 1: The City of Ashland Municipal Code (AMC) Chapter 9 is amended by adding new Sections to read as follows: 9.40 CLIMATE RECOVERY 9.40.010 Definitions - The following words and phrases whenever used in this chapter shall be construed as defined in this section. A. "Carbon Neutral" means zero net emissions of greenhouse gases (GHG) B. "City Operations" means functions, services and other similar activities carried out by the Ashland Municipal government. C. "GHG Baseline" means the carbon emissions calculations for 2015 as found in the 2016 Greenhouse Gas Inventory document D. More to come pending full Legal review 9.40.20 - Climate Recovery Goals - Community A. By the year 2100, total community greenhouse gas emissions shall be reduced to an amount that is no more than the City of Ashland's average share of a global atmospheric greenhouse gas level of 350 ppm, which is estimated in 2016 to require an annual average emission reduction of 8%. i 9.40.030 - Climate Recovery Goals - City Operations A. Using actions contained in the Climate and Energy Action Plan, City operations, facilities and services shall reach carbon neutrality by 2030. B. The City shall reduce its fossil fuel consumption by at least 50% by 2030 and 100% by 2050. 9.40.040 - Climate and Energy Action Plan A. The Climate and Energy Action Plan shall contain the following: 1. Plan for City Operations, which shall contain specific and measurable GHG reduction targets and milestones to guide and direct City operations in achieving the required carbon mitigation and fossil fuel reduction targets. 2. Plan for the Community, which shall contain specific and measurable GHG reduction targets and milestones to guide and direct the community in achieving the required carbon mitigation reduction targets. 3. Each plan shall contain the following: a. Strategies, actions, timelines and progress indicators to meet GHG reduction targets b. Measurements to evaluate progress and achievement of actions c. Minimum reporting content and schedule for City Council for CEAP and GHG Inventory d. Identified process for plan amendments, including comprehensive review on a three year cycle. e. Identified role of the Climate and Energy Action Plan Commission in advisory and recommendation capacity for CEAP implementation and updates i ORDINANCE NO. AN ORDINANCE CREATING THE CLIMATE AND ENERGY ACTION COMMISSION 2.27- Climate and Energy Action Plan Advisory Commission 2.27.005 - Purpose Upon adoption of this ordinance, the Mayor shall establish a permanent Citizen Commission to provide oversight and recommendations regarding the implementation of the Climate and Energy Action Plan, as well as recommending updates and modifications to the Climate and Energy Action Plan (CEAP) document. 2.27.010 - Establishment - Membership The Commission shall reflect and represent a wide range of community interests and perspectives, including environmental, energy efficiency, renewable energy, academic and business, low income, equity, and health, communities of color and elderly. The Commission shall consist of nine (9) voting members, including at least one (1) of whom shall be 35-years-old or younger at the time of appointment and one (1) of whom shall be 25-years-old or younger at the time of appointment. Eight (8) of the members shall reside within the City, and one (1) may be an at large member living within the Ashland urban growth boundary. One (1) Mayor or City Councilor and one (1) City staff person shall serve on the Commission as non-voting, ex-officio members. The primary staff liaison shall be appointed by the City Administrator and shall serve as Secretary of the Commission. Voting members shall be appointed by the Mayor with confirmation by the City Council 2.27.020 - Powers and Duties A. Monitor and advise on the Implementation of the Climate and Energy Action Plan for the Community and City Operations B. Recommend modifications to benchmarks, targets or implementing actions contained in the CEAP as needed to incorporate the best available science and practices to achieve CEAP related goals and targets. C. Monitor progress toward achieving the reductions of GHG emissions prescribed by this ordinance D. Work to ensure that the CEAP considers public input and long-term social, economic and environmental impacts E. Recommend changes in city ordinances, rules and processes that facilitate and/or incentivize residents and businesses to reduce their GHG emissions F. Work to ensure the plans are socially equitable for all community members including low-income, young people, persons of color, elderly and those living with disabilities. G. Work to ensure the CEAP protects Ashland's quality of life by identifying, benefiting, and preserving long-term natural resources, services, amenities, institutions, industries, and community characteristics valued by Ashland residents. i Minutes for the Climate and Energy Action Plan ad hoc Committee February 1, 2017 Page 1 of 3 MINUTES FOR THE CLIMATE & ENERGY ACTION PLAN ad hoc COMMITTEE Wednesday, February 1, 2017 Siskiyou Room, 51 Winburn Way 1. Call to Order Councilor Rich Rosenthal called the meeting to order at 3:32 p.m. Committee members Roxane Biegel-Coryell, Bryan Sohl, Jim Hartman, Claudia Alick, Louise Shawkat, Isaac Bevers, and Claire Prior were present. Staff member Adam Hanks was present. Committee members Marni Koopman and James McGinnis arrived late. Committee members Stuart Green, Cindy Bernard, and Greg Jones were absent. 2. Icebreaker Group did a teambuilding icebreaker answering the question, "If you had unlimited funds, what's one thing you would do for this community?" 3. Approval of Minutes The minutes of January 18, 2017, were approved as submitted. 4. Public Input Huelz Gutchen - stated that measuring Ashland, the County, and the world's carbon numbers is challenging he figures it's roughly 490 parts/million. Adding in methane and other gases he fears we will hit 600 parts/million and that we will never see anything below 500 parts/million no matter what we do but we need to do all we can to keep it down. The best vision of the future is how many renewable energy projects we create each year. He also stated that we need to measure kilowatt hours in all proposed actions. Committee member Koopman arrived 3:38 p.m. Allie Rosenbluth - thanked the group members for all their hours of work. Stated that community members she's spoken to are also thankful for the effort. She is concerned the implementation plan still states ordinance or resolution, not just ordinance. The community has said many times why an ordinance is important so that should be changed in the plan. Hanks stated that he thought all those instances of "resolution" had been removed but if not, they will be by the final version. James Stephens - stated if he had unlimited resources he would electrify everything. He informed the group that at the February 9th Transportation Commission meeting they will be talking about public transit and discussing lots of options for Ashland. He thinks the proposed Nevada Street bridge is a bridge to nowhere and that if people care about climate issues they should be paying attention to this project. He stated that Sharon Javna sent an e-mail to some members of the committee regarding whether or not the committee wanted to make a statement on the in-progress Transportation System plan. Committee member McGinnis arrived 3:42 p.m. Minutes for the Climate and Energy Action Plan ad hoc Committee February 1, 2017 Page 2 of 3 Group agreed that if there was time they would discuss the request to make a statement to the Transportation Commission regarding the Transportation System Plan. 5. Recap of Council Study Session Rosenthal gave an overview of the meeting and the process moving forward. Group discussed some of the concerns expressed by the Council at the study session. Group also expressed concerns with whether or not Council understands that this plan will be the most aggressive plan in the nation. 6. Updated Draft Plan Group discussed each action which had been recently edited and let Hanks know if the edits were acceptable or if additional edits were required. Group discussed some ways the implementation plan actions are already incorporated in on- going projects and staff work and ways in which those not included may be in the future. Group also discussed the desire to have footnotes/endnotes with all citations. Bevers raised concerns that the plan contains lots of numbers, but has very little story-telling to engage people who have not been a part of the process. Group discussed ways they could make the plan more engaging. Bevers agreed to write a "day in the life in 2050" for the group to consider at the next meeting. Group raised concerns that the Thought Experiment section doesn't connect at all with the actual goal. Rosenthal wondered if section should be removed and replaced with the vision story Bevers will be writing. Group discussed ways Cascadia could instead alter the numbers to connect with the plan, including explicitly stating the 8% goal. Some in the group raised concerns that the central idea of the section is not clear. Some wanted it to be used to make it clear that the current goal is beyond our current capabilities. Others wanted it to be used to set a more positive spin on what we can achieve. Others in the group wanted the section to clearly lay out all how much needs to be done now to achieve any reduction. Group did not agree on a direction, but requested edits by Cascadia to clarify the section. Group discussed other edits to the document, including the need to include the word, "disability" in the equity sections. 7. Implementation Budget Preparation Overview Hanks gave an overview of the upcoming budget process and how it will incorporate some of the Phase I actions but others, like the FTE position, will be incorporated as add packages. Staff is also working on showing the "soft dollars" (like staff time) needed for the plan, so Council has a clearer picture of the work involved with implementation. 8. Transportation System Plan Statement Consideration Group discussed whether a statement to the Transportation Commission was appropriate. Rosenthal stated that while it's appropriate for individual committee members to attend those i Minutes for the Climate and Energy Action Plan ad hoc Committee February 1, 2017 Page 3 of 3 meetings and express their personal opinions, it's not a great idea for a committee to make recommendations unrequested on a plan not yet completed. Group agreed. 9. Next Meeting The upcoming meeting schedule is as follows: February 15, 5:30 p.m. final plan recommendation and vote March 7, 7:00 p.m., Council Business meeting 10. Adjournment Meeting adjourned at 5:32 p.m. Respectfully submitted, Diana Shiplet, Executive Assistant Minutes for the Climate and Energy Action Plan ad hoc Committee February 15, 2017 Page 1 of 4 MINUTES FOR THE CLIMATE & ENERGY ACTION PLAN ad hoc COMMITTEE Wednesday, February 15, 2017 Siskiyou Room, 51 Winburn Way 1. Call to Order Councilor Rich Rosenthal called the meeting to order at 5:30 p.m. Committee members Bryan Sohl, Isaac Bevers, Cindy Bernard, Louise Shawkat, Stuart Green, James McGinnis, Roxane Beigel-Coryell, Jim Hartman, Claire Prior, Greg Jones, and Marni Koopman were present. Staff member Adam Hanks was present. Committee member Claudia Alick was absent. Rosenthal thanked the group for their many meetings of work. 2. Public Input Carson Berry - thanked the group for their work. Stated that he has been working with others in support of the ordinance and he thanked the group for their support of the ordinance. He encouraged the group to push the ordinance forward fast and stated that there is no time to lose. Allie Rosenbluth - thanked the group for holding such a thoughtful process. She stated that we live in a creative community and she is grateful to be in such a thoughtful space. She knows that this process would not have been done without the work of this group and understands that the actions of the plan can't be completed without the creative community we live in. Robert Block-Brown - stated that he is extremely proud to be a citizen of Ashland. He has attended state-wide climate action meetings and folks there are blown away by the depth and breadth of the Ashland plan and the community's commitment to support the plan. He stated that other groups are still talking about carbon but this group is clearly talking about all polluting gases, which makes us multiple steps ahead of most other communities. Ashland should be a leader in the State but we need to recognize that real change isn't possible without the entire state making an effort. James Stephens - stated that he echoes the thanks for a job well done. He stated that the group has done this process with scientific thought and a good step by step process. The group has made it clear that it's not just concerned with carbon but with all greenhouse gases and has worked hard to understand and make changes. He stated that at last Thursday's Transportation Commission meeting one of the commissioners offered to be the transportation commission liaison to any group wanting to work on sustainable transit in Ashland. He stated that on Monday, February 20th there will be a citizen's transit group meeting at Washington Federal Bank on Lithia Way. Huelz Gutchen - stated that the ozone hole at the North Pole is coming back due to climate change. He stated that carbon is really the most talked about greenhouse gas. He stated that the best thing we can do is to put up solar panels, buy electric cars, and install LED lightbulbs. It is hard to fix up homes to make them energy efficient so all new homes should be required to be highly efficient which means they should be autonomous. He stated this requirement is hard to Minutes for the Climate and Energy Action Plan ad hoc Committee February 15, 2017 Page 2 of 4 do at the state level, but here we can require energy modeling. He informed the group that energy modeling is different than energy auditing. Susan Rust - stated that it has been a particular pleasure to watch the approach that this group has used to create this plan. She thinks it is well-grounded, thorough, and amazingly beautiful. She knows it will be adopted and well supported. She stated that the group should be justifiably proud of the plan and the process and thanked them for their work. Ray Mollett - stated that he too echoes the comments regarding this being a good plan. He stated that it is a great framework for Ashland and for Jackson County. It's a good education tool for building. He stated he's still concerned with the Thought Experiment section. Even though it's a hypothetical it does show how challenging our goal is. He wondered if the actions listed under Quarter 1 are still feasible, as we're already partway through that quarter. Hanks stated that Quarter 1 refers to the fiscal year quarter, which doesn't start until July 1. Mr. Mollett thanked him for the clarification. 3. Future Vision Draft Document Hanks gave an overview of the intention of the section, including the Thought Experiment pages. It is intended to give scale to the goal and recognition that none of the actions 100% achieve the goal. This is particularly true because many things are outside of our scope of influence or control. That doesn't, however, mean that the plan and the goal aren't either necessary or good. Group discussed ways to edit the Thought Experiment section to make it more effective. Group expressed frustration with a lack of clarity in the section, a lack of connection to the goal, and unreasonably difficult action requirements (such as 50% reduction in transportation). Group discussed some possible additions to the section, such as graphs or alternate actions. James moved to amend the second sentence to read, "Our target is a reduction of 8% per year (95% reduction by 2050), but we do not know how to achieve these reductions targets at this time. What kinds of changes would need to happen in Ashland to really move the needle on emissions by 38% by 2022" and change all other references to 46% by 2050 to 38% by 2022 in the section. Motion failed for lack of second. Biegel-('oryell/Green m/s to keep the Thought Experiment section in the plan and reflect the newly modeled 38% (from Cascadia) and have a sentence added which makes it clear that we can't achieve the goal with our currently known actions. Discussion: Biegel-Coryell stated that there is no way to make it clear what we're asking the community and accelerating the dates with the new model makes it clearer. Green stated that we have a goal and lots of ideas, all of which will only get us part of the way. He would rather that this be explicit for the reader. Bernard stated that she is supportive of the motion as it is upfront and honest about the need to achieve actions, not just an un-achievable lofty goal. Hartman stated that he would rather have it shown in a 20-year timeframe. Minutes for the Climate and Energy Action Plan ad hoc Committee February 15, 2017 Page 3 of 4 Hartman moved to amend the motion to a 20-year timeframe. Motion failed for lack of a second. Hartman/Koopman m/s to amend the assumptions to reflect 100% renewable energy by 2050. Discussion of the amendment: Biegel-Coryell asked if that change to the assumptions would be easy to plug into the model. Hanks stated yes, though this does make the assumption that the regional grid would be 100% renewable, as that's what we take our calculations from. He stated that this isn't realistic but that as this is a thought experiment it doesn't have to realistic. Voice Vote on the amendment to the motion: 5 Ayes, 3 Nays. Amendment Passes. Discussion of amended motion continued: Sohl stated that he likes that this is now a focus on here are some things we can do to get us to 38% reduction, but there are many more things to be done. Voice Vote: All Ayes. Motion as Amended Passes. Hartman/Shawkat m/s to summarize and reference page 10 of the appendices regarding carbon off-sets and include that in the Thought Experiment. Discussion: Hartman stated that it's likely that the use of offsets is the only way to achieve the goal. He understands that people do not like to think about offsets because the use of them might not force people to move forward with other actions. Biegel-Coryell stated that this isn't the space to talk about off-sets and it would just add to the confusion. Koopman stated that if they are added so should other options especially as this section is still missing really positive examples of actions. Koopman/McGinnis m/s to amend motion to add in a suggestion that there will be new innovations and technology in addition to the possibility of offsets to the Thought Experiment. Discussion of amendment to the motion: Green stated that this section cannot be all things. He suggested adding in the words, "living document" to reflect that the plan and the actions might change. Voice Vote on amendment to the motion: 5 Ayes, 3 Nays. Amendment Passes. Discussion of amended motion continued: Rosenthal stated that he will be voting against the motion because he doesn't think that offsets or other suggestions need to be in the Thought Experiment. Those references are in lots of other parts of the plan. Additionally any consideration of options would be a decision of the Council and/or the Citizens Budget Committee. Voice Vote on amended motion: 1 Aye, 7 Nays. Motion Fails. Rosenthal thanked Bevers for submitting his, "A Summer Day in 2050," for inclusion in the Future Vision section. Bevers gave an overview of what he was hoping to achieve with the statement and how he went about creating it. Group agreed to include it in the plan and thanked Bevers for his work. 4. Updated Draft Plan Group discussed some edits they would like to see in the plan, such as a wider variety of pictures, reducing the size of the ampersand on the cover, matching the graph and words on page 21, and consistency with the citation formatting throughout the document. Minutes for the Climate and Energy Action Plan ad hoc Committee February 15, 2017 Page 4 of 4 Group thanked Rosenthal for his leadership and staff for their work and the community who have advocated for this plan, many of whom have done so for years. McGinnis/Koopman m/s to recommend to the City Council approval of the plan as amended in tonight's discussions. Discussion: None. Voice Vote: All Ayes. Motion Passes. 5. Adjournment Meeting adjourned at 7:30 p.m. Respectfully submitted, Diana Shiplet, Executive Assistant i ASHLAN" D TO: City of Ashland Climate Energy Action Committee FROM: Ashland Chamber of Commerce Board of Directors President, Marie Lange; Committee Liaison, Cindy Bernard RE: Proposed City of Ashland Climate Energy Action Plan DATE: January 18, 2017 The Ashland Chamber of Commerce Board of Directors is supportive of the efforts of the City of Ashland in working to address issues of climate change and have some comments for the committee to consider. Additionally, the Ashland Chamber has been working on various conservation related initiatives over the last decade that you may not be aware of that we wish to highlight in order to provide some context and background to our local efforts and support for the environment. We believe there are a number of strengths of the plan including: • The plan document is professionally done with quality formatting, readability and relevant content • It provides supporting background data on local carbon emissions (Green House Gas Inventory (GHG)) and likely local climate impact through the section on Climate Trends and Projections that are thorough and well done • The plan seems to address a wide spectrum of topics and issues that affect and potentially benefit the entire community • It includes topics and specific actions that the Chamber has a history of involvement along with City and community partnerships in addressing • The public outreach and involvement was a significant component and intent of the plan development process Since the early 2000's, the Ashland Chamber's efforts on conservation and the environment have focused primarily on providing education for businesses and residents on saving energy through various programs and events such as: Ashland Chamber of Commerce and Visitor & Convention Bureau PO Box 1360 • Ashland OR 97520 • 110 East Main St. • PO Box 1360 • Ashland OR 97520 • (541) 482-3486 • Fax: (541) 482-2350 • The AWARE program -The Ashland Chamber partnered with the City of Ashland for a number of years to work at reducing energy consumption and waste through energy audits and consulting • The Chamber researched, wrote and produced the Earthsmart Moneywise Guide to reducing energy • The Chamber has produced many workshops over the years in collaboration with the City, the Oregon Environment Council and the Oregon Office of Energy to help businesses learn from the leaders in the industry on how to save costs, waste and improve the environment. • The Chamber, in partnership with the City, developed door hangers and cards for lodging and dining businesses on saving water • The Chamber in partnership with the City produced community forums on drought and how to save water. The City of Ashland Public Works Department credits the Chamber in the large forum turnouts due to our outreach efforts • A Green Best Practices Committee was created to focus attention on our own programs to reduce waste by creating standards for our main events • Through the weekly Greeters meetings, in order to cut down on waste, reusable mugs, plates and flatware are used instead of paper products • A Shop Local program created in 2015 was expanded in 2016 to include a Holiday Shopping Guide and a video promotion encouraging purchase of goods through local businesses keeping the money local and circulating in our economy • The Chamber creates and manages the Festival of Light Celebration including the lighting of the town. Over the last few years, we have converted all the ornaments to LED and are proceeding with the building conversions • The Chamber has coordinated, supported and created numerous Emergency Preparedness programs and will continue to stress the need for preparedness • The Chamber office and members of the Board have committed to participate in 2017 in the Emergency Prepared Business Program through the City of Ashland. • The Chamber and Visitor and Convention Bureau researched, wrote, designed, produced and distributed The Ashland Map to not only provide way-finding but to work to educate our citizens and visitors of the critical resource of the Ashland Watershed • The Chamber has formed a Health and Wellness program to improve the health and well- being of all Ashland residents, businesses and their employees. It will be a broad-based community effort spearheaded by the Chamber but will include schools, seniors, SOU, businesses and their employees. This effort connects with the Public Health and Safety element of the CEAP. "When everyone is healthy, employed and safe, the community enjoys greater economic and social stability and prosperity" as stated in the November 2016 Ashland Climate Energy Action Plan. We couldn't agree more with this statement and it underscores perfectly the mission of our health and wellness initiative and hope that the Chamber and City can work collaboratively on this element. i There are a few areas within the Climate Energy Action Plan that we feel needs more work and development. We hope to remain closely connected to this project to help resolve some of these issues as this plan moves to Council and on to implementation. We are under the assumption that many of the actions described in the plan have been designed to provide some clarity for implementation but will have additional opportunities for all the affected community stakeholders and partners to have input into how the actions are ultimately put in place. Additionally, the Chamber encourages the City to continue to utilize the existing advisory commission structure and expertise for actions that fall into the purview of these established groups that have devoted many volunteer hours evaluating many actions similar to those in this plan. Specifically the areas of concern include: • Currently unidentified implementation costs • Definition of the source of financing project costs • The relative impact on the cost of living and financial impact for residents and businesses • Process and financing for enforcement • Items within the Transportation section have already been vetted and eliminated as deemed impractical such as the parklets that remove parking spaces and making some of the side streets downtown vehicle free • There is mention of changing zoning to minimize development in high fire and flood risk areas that could impact residents and commercially zoned areas of current uses • There appears to be quite a lot of strategy around reducing personal consumption by residents. It is unclear how this will be achieved, measured and enforced. Additionally, it is the goal of the Chamber to promote business and, in particular, locally owned businesses to the residents of Ashland to support local employment and greater circulation of money in the economy. The promotion of tourism is also an important part of our economic development efforts supporting thousands of local jobs which promotes consumption and our tourism based economy. • Will the plan ultimately address the potential disconnect between the issue of minimizing smoke and the need for strategic open burning to meet the objectives of the Ashland Forest Resiliency project? Overall, we want to be assured the plan is realistic in costs so as not to put an undue burden on citizens by greatly increasing the cost of living and doing business in Ashland. Finally, we believe the investment spent by the City and community should be spent on local Ashland projects and programs rather than via the purchase of carbon off-sets that achieves carbon emissions reductions on paper, but send local funds far outside our local economy thereby diminishing the ability to fund and implement local programs that strengthen our community and our commitment to climate action. There are a number of elements indicated above that we hope to work together with the City in accomplishing and are encouraged by a number of these initiatives to improve our community. 1T1 `r 3200 Crater Lake Ave. Medford, OR 97504 (541 } 779-5821 Fax (541) 773-2877 TTY# (541) 734-9292 January 3, 2017 RE: Ashland Climate and Energy Action Plan Agency Comment Mr. Rosenthal and Fellow Stakeholders, As always, RVTD is encouraged to see the City's stewardship regarding important community issues such as energy policy. Climate Action strategies are important to RVTD and align with the mission of our agency. Transit is identified in the Plan as an important strategy and we too believe that with proper investments transit will make broad strides toward reducing the carbon footprint of Ashland residents and visitors. The Action Plan addresses key issues that are important to RVTD. We are a strong partner to the City of Ashland and we will specifically address Ashland's climate vision when the district prepares its 2040 Transit Master Plan. At this time however, during the draft public comment period, we would like to comment on key points that we hope you take into consideration prior to adopting the final plan. Electrification of the Transit Fleet Likely the most popular topic in the plan is in regards to the fuel choices of the current and future transit fleets. As you are aware, RVTD has made great investments in compressed natural gas (CNG) and this is the fuel that is predominantly used currently powering 75% of RVTD's fleet. With wise investment choices and local leadership RVTD could one day source CNG from the methane off-gassing of the Dry Creek Landfill. This partnership with Rogue Disposal would reduce upstream pollutant concerns of traditional CNG sources and provide a very reliable fuel economy. RVTD has made a choice to use alternative fuels like CNG since 1994 as part of the region's goal to improve air quality. This investment, Including a $1.4 Million state-of-the-art fueling facility, nearly 30 CNG buses and years of specialized maintenance training is a cornerstone of RVTD's operations. We do not intend to transition away from CNG in the short-term and feel we need to make the most of the investment of public dollars. However, there are prospects of electrifying our fleet as the vehicle and charging technology becomes more reliable. As climate reduction stewards ourselves, the district is concerned by the 'long tail pipe' dilemma of sourcing electricity from traditional sources. To mitigate this impact RVTD would like to 1 encourage local leaders to build renewable energy sources that can power the future transit fleet. RVTD is currently experimenting with this concept by installing a solar array on top of its Maintenance Facility in 2017 through ConnectOregon VI funds. The district engineered the roof replacement in 2009 with this solar vision in mind and although it's only a small kWh reduction it will allow staff to work first hand with the technology and test the idea of running the fleet off of future solar investments. Improving Transit Service While RVTD has good intentions to greatly improve transit service within the City of Ashland it has a major roadblock with being able to fund those services. Numerous discussions have occurred over the years regarding transit service and with persistence we are confident improved service will happen. The City's TSP points to a circulator, a visitor's shuttle and an express route as being high priorities. If funding were made possible for only one, which would the City prefer? Would it be better to serve commuters with an early morning route or to serve visitors and run later into the evenings? The City's TSP also found however that a large amount of the emissions from passenger cars are not coming from Ashlanders, they are commuters, students and others doing business in Ashland but beginning their trip in surrounding areas. Great service only within Ashland will likely not solve the climate reduction you are hoping for. It needs to address these out-of-town trips as well through a Bus Rapid Transit (BRT) line for example. RVTD will be examining BRT more closely in the 2040 Transit Master Plan with hopes to have this service running by 2030. Complimentary Programs The ability to shift behavior and lifestyles to be more climate friendly requires a holistic strategy. In transportation, we look at ways to reduce demand on auto travel that goes beyond bicycle and pedestrian facilities or the level of transit service available. The City has just completed a parking study that is still under consideration for adoption and part of that is to charge for parking. RVTD and its TDM partners around the state know that offering free parking, whether timed or not, is a major obstacle to shifting behavior from driving. The City will likely continue to struggle with its energy goals around transportation until it takes a bold approach to how it manages parking in downtown, at SOU and across the city. Parking is one of the most controversial topics but also the lowest hanging fruit in shifting the way we use cars. Adding a visitor shuttle plus pay-for-parking are complimentary strategies that perform stronger together than they do apart. The City should also consider a more robust strategy that would be to require large trip generators within the city to adopt a TDM program. The City is one of these large trip generators themselves and there is an opportunity to become a leader and partner with RVTD to implement a TDM program that will reduce driving by employees. SOU has already embraced several basic TDM strategies that are shifting drive alone trips to other modes but (besides Standing Stone Brewery) they are the only ones in Ashland that have done so. 2 Recommended Amendments The Plan lists partnering with RVTD to implement next bus arrival technology and off board fare options. The City will be happy to hear that in 2015 RVTD published the One Bus Away smart phone app that allows passengers to see the next arrival of any bus anywhere in the system. This project took RVTD 4 years to complete because we chose not to pay a vendor $60,000 per year for this technology; instead we made our data public and worked with King County, WA to develop the software. We are proud to be one of the only small urban areas in the nation with this technology and it is proving to be a 'game- changer' for passengers. And, in 2016 RVTD began piloting an electronic fare card called TouchPass. The a-fare cards are account based so that each passengers can reload fare at their leisure from any computer or mobile device and if lost can be issued a replacement card. The pilot is also proving to be successful and has been open to the general public to purchase cards since October. So, please amend the plan to account for these projects as being completed but also list them as resources available for Ashlanders to use today! Next Steps Lastly, the Plan calls for an Advisory Committee to be formed to implement the adopted plan. RVTD would like to be a participant on this committee, or a sub-committee that handles the transportation goals. We want to strengthen our relationship with the City of Ashland and its residents and be a resource for inside knowledge about the most effective strategies for reducing driving while maintaining livability. RVTD has expertise that is sought after state and nationwide regarding these issues and we are able to help Ashland meet their Climate Action and Energy Reduction goals. If you have any questions please do not hesitate to contact me. Paige Townsend RVTD Senior Planner/ Support Services Planner 3 SOUTHERN OREGON UNIVERSITY SOURCE 1 N S rr ITUTE RESEARCH CENTER Ashland Survey on This summer, you may have received a survey in the mail about your attitudes and actions related to energy and climate change. Southern Oregon University esearch Center (SOURCE) and the Geos Institute mailed surveys to 2,000 randomly Climate and Energ R y selected residences in Ashland. We had an incredible response, with 1,049 valid surveys returned. We heard loud and clear that a majority of respondents understand that climate ' change is a threat that needs immediate action. We also heard that many residents are already saving energy in their homes and daily lives, but they often hit barriers that keep them from doing more. Renters, for instance, have limited options for energy upgrades compared to homeowners. And many people find alternative transportation to be too inconvenient to meet their needs. Respondents expressed interest in having the city provide more support for weatherization, alternative transportation and renewable energy. Respondents' views on climate change Immediate action is needed Climate change is real, but it is too late Climate change is not human caused Climate change is a hoax don't know Other MR` 0% 10% 20% 30% 40% 50% 60% 70% 80% 83 7 ,4 73 Measures already being taken 40 77 64 Percent of i respondents 23 10 Energy Caulking Energy Energy High Low flow High Home Solar, Electric efficient around efficient efficient efficiency shower- efficiency energy hybrid, or solar lightbulbs doors and appliances windows insulation heads furnace/ assessment tankless panels windows heat pump water heater 0% 10% 20% 30% 40% 50% Barriers to conservation Public transportation too inconvenient" and renewable energy Home improvement too expensive G' Obligations too far for walking/biking Percent of respondents Live in a rental home or apartment Alternative transportation takes too long New appliances too expensive Solar panels won't fit on my roof Local food / produce too expensive Don't qualify for incentives 0% 10% 20% 30% 40% 50% 60% ur~1° The City of Ashland already Local renewable energy systems does a lot to support Weatherization assistance for low income and s conservation and renewable Subsidized solar panels for low income energy. When asked what Expanded bus routes and times additional actions residents Electric buses WON would like the City to take, Safer / more bike lanes respondents said they would Incentives for energy savings in businesses like the city to invest in: Better online home energy tracking No actions A majority of survey respondents Cities around the nation are setting greenhouse gas emissions targets and taking support aggressive action on action on climate change. How aggressive should Ashland be compared to others? climate change! We asked residents this question, and this is what we heard. 1 out of 20 ' # I f- respondents suggested no action 2outof20 supported 75% reduced emissions by 2040 (state targets) 5 out of 20 I.'k t- recommended d 80% reduced emissions by 2030 (similar to Fort Collins, CO) 7 out of 20 preferred 100% reduced emissions ; A' tit by 2050 (similar to Portland) 6 out of 20 respondents wanted more aggressive - action, such as becoming a net exporter of renewable energy by 2050 Council Business Meeting March 7 20171 Title: City Hall Seismic Project From: John Karns Interim City Administrator John.karns@ashland.or.us Summary: The creation of this committee is the staff recommended means to evaluate the various options for dealing with the seismic vulnerability of the existing City Hall, including rehabilitation, replacement, and relocation. Along with an analysis of current and future space needs the committee will also be tasked with evaluating whether any options could also address a portion of the vehicle parking needs for the downtown area. The format of this committee is similar to that of the previous Public Safety Bond Committee that was successfully utilized for the Fire Station 2 project. Actions, Options, or Potential Motions: I move to approve the creation of the City Hall Committee and the charge of the committee as presented in the memo from the City Administrator. Staff Recommendation: Staff recommends the creation of the City Hall Committee and approval of the memo outlining the charge of the committee. Resource Requirements: The hard costs for the committee will be minimal. If the committee decides to tour the various site options there may be some costs related to transportation. If the committee asks for additional analysis from ORW Architects or another firm, there will be additional costs associated with that process. An estimate of staff time for this project is approximately 120 to 150 hours. Policies, Plans and Goals Supported: Organization 4. Evaluate real property and facility assets to strategically support city mission and goals. 4.3 Examine city hall replacement and other facility needs Energy and Infrastructure 21. Be proactive in using best practices in infrastructure management and modernization. Background and Additional Information: It has been known for some time that the current City Hall is vulnerable to seismic activity. It is of an unreinforced masonry design that would fail during a significant temblor. The City Administrator, Human Resource Director, Finance Department, Legal Department and City Page Iof2 CITY OF ASHLAND Recorder are all located in City Hall and play critical roles in the City in terms of daily operations as well as an emergency event. A presentation was made to Council on January 17, 2017, by the Public Works Department discussing the various options proposed by ORW Architects in their analysis of City Hall. Public Works Director Faught felt that utilizing an ad hoc committee, similar to the one used for the public safety bond issues, would be a good way to evaluated the options offered by ORW as well as others identified. Council agreed and directed staff to develop a charge for the committee and bring that back to Council. Attachments: Memo from City Administrator with the charge of the City Hall Committee Page 2 of 2 CITY OF ASHLAND CITY OF ASHLAND Memo DATE: March 7, 2017 TO: Mayor and Council FROM: John Karns RE: City Hall Advisory Committee Scope of Work The City Hall Advisory Committee will work with City staff, consultants, architects, and stakeholders to create findings and develop recommendations to present to Council on several projects and concepts relating to City Hall. Central to this charge will be identifying options that address work space needs for City employees through 2031 and providing a reasonable degree of seismic safety for employees. In addition, funding options must include $1 million to complete Phase II construction of the Police Department and Emergency Operations Center facility. Specific issues within the committee's purview included but are not limited to: Facility Evaluation • Evaluate the options for improving/replacing City Hall including those cited by the ORW architecture firm report and additional sites provided by staff. • Evaluate whether any of the options for City Hall could also address a portion of the vehicle parking needs for the downtown area. • Prioritize recommended improvements. Funding Strategies/Options • Determine whether the City should seek voter approval of a General Election Bond (or a series of bonds) to fund recommended improvements; • Recommend the amount that should be on the levy; • If it is determined a General Obligation Bond should be placed on the ballot, which election date is recommended coordinating with other public agency bond plans; • If a General Election Bond is not recommended identify optional funding sources. Conclusions • Provide to the Council the committee's rationale on making a final decision/recommendation. The committee meetings shall be governed by the City of Ashland uniform policies and procedures for advisory boards and commissions (AMC Chapter 2.10). The committee chair shall make sure that each meeting agenda includes time for public input. The committee will be asked to make a recommendation to the City Council no later than September 1, 2017. The recommendation shall include preferred option(s), cost estimate, bonding strategy, and the approximate cost per home at the prevailing rates. 1 Council Business Meeting March 7 2017 Title: Citizen Budget Committee Appointment From: Barbara Christensen City Recorder Barbara. ch ristensen@ash land. or. us Summary: City Council appointment of vacant position on Citizen Budget Committee. Actions, Options, or Potential Motions: I move to appoint to the Citizen Budget Committee for a term ending December 31, 2017. Staff Recommendation: City Council is being provided a list of those that applied for the annual appointments and were not selected. Council can choose an applicant from this list, or add additional names for consideration of appointment. Those that applied previously and are included on the list are Saladin Amery and Sharon Harris. Resource Requirements: N/A Policies, Plans and Goals Supported: Oregon Budget Law states that appointed members of the budget committee must be electors of the local government and are appointed by the governing body. Background and Additional Information: Citizen Budget Committee member Traci Darrow was appointed to the City Council on February 211 2017. As all Councilors are members of the Citizen Budget Committee, this created a vacancy on the committee. Attachments: Applications Page Iof I CITY OF ASHLAND CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Recorder at City hall, 20 E Main Street, or email christebli?ashiand.onus. if you have any questions, please feel free to contact the City Recorder- at 488-5307. Attach additional sheets if necessary. Name Saladin Amery Requesting to serve on: Citizen Budget Committee (Commission/Committee) Address 419 Waterline Road Ashland OR 97520 Occupation self employed Phone: Home 970-274-6937 Work Email samery26@gmail.com Fax 1. Education Background Ithaca College NY What schools have you attended? What degrees do you hold? BA English Literature Minor in Psychology What additional training oi- education have you had that would apply to this position? I worked in finance for over 20 years in various managerial capacities, building trading, sales and structureing platforms that required producing and managing business plans and budget allocations 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? I have held the position of President of Bank of America Securities Japan, along with Managing Director positions responsible for a multitude of people and business lines that had to deliver a return on investment each year. These positions reguried that I not only produce sound business plans, but also the ability to understand and decipher the budgets necessary to accomplish them, in delivering to o the bottom line. Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? Yes if the training makes sense and my schedule permits then I would be happy to attend 8j:, B Y.- 'Ll 3. Interests Why are you applying for this position:' I feel I have the necessary skill set and the time to allow me to make myself available to the committee. can imagine the respond i i y a e committee bears and wish to be a part of that process and contribute to the community that have chosen to ive in an raise my children. 4. Availability Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? Yes I can be available, evening meetings would likely be best 5. Additional Information flow long have you lived in this community? I moved to Ashland in November 2014 Please use the space below to summarize any additional qualifications you have for this position I hold financial licenses as per the following, US Series License 3, UK Financial License FSA (Equivalent to the US Series 7), JSDA Financial _License for Japan, HKMA License 1 for Hong Kong and the STMA Financial License for Singapore and Australasia. I have lived, worked and traveled in _multiple contries across the world and I believe along with my work experience, I would be a strong addition to the committee Oct 28th, 2016 Date Signature 1W r~lr 3. Interests Why are you applying for this position? ` I feel I have the necessary skill set and the time to allow me to make myself av to the comm ee. can imagine the responcibilay a e Comm ee E " bears atd wish to be apart of that process and contribute to the community hI ave en live in an rase my c i ren. rv 4 L bifitV Are'you available to attend special meetings, in addition to the regularly scheduled ? Do you prefer day or evening meetings? ' Yes l can be available, evening meetings would likely be best 5. Additionallnfonnation moved to Ashland in November 2014 Hove long have you lived in this community? ` Please.use the space below to summarize any additional qualifications you have for this position' I hold financial licenses as per the following, US Series license 3, UK Financial License FSA (Equivalent to the US Series 7), JSDA Financial _ License for Japan, HKMA License 1 for Hong Kong and the S7MA Financial License for Singapore; and Australasia. I have lived, worked and traveled in multiple contries across the world and I believe along with my work experf n e, I would be a strong addition to the committee y ~r :'may S iF ~ r . Oct 28th, 2016 Date Signature PON t': SALADIN AMERY Sal~din Amery PERSONAL Marne SALADIN AMERY Date of Birth/(Age) February 24, 1966 Nationality British Marital Status/Children Married I Two children Address 419 waterline Road Ashland OR 97520 USA Telephone (mobile) US 970-274-6937 EDUCATION & QUALIFICATIONS Ithaca College, Ithaca NY B.A. English Literature 1987 Minor: Psychology Licenses SFA JSDA Series 3 HKMA License 1 Languages English, Farsi & some Japanese Interests: Skiing, squash, golf, tennis, mountain biking, writing, politics, arts and adventure Saladin Amery CAREER SUMMARY Peris Capital Advisors Pte, Ltd. Managing Director. Established the company, Peris Capital Sept 2008 Present Advisors, in Singapore. The Company engages in advisory work, origination and capital raising out of Asia, for third party fiends and individual projects. Aug 2004 - Jan 2008 Bank of America Asia Ltd, Managing Director, Head of Global Structured Products & Principal Finance for all of Asia. Managing and participating in, and actively marketing, originating and structuring, while overseeing the groups, originating, marketing, structuring and trading of GSP products, which included, credit cash & synthetic, loans, ABS/MBS, project finance etc . Also a member of the Asia Senior Management Committee Sep 2001 - Aug 2004 BANC OF AMERICA SECURITIES JAPAN, INC President and board member of, Banc of America Securities Japan and Managing Director, Head of Global Structured Products for all of Asia, and member of Global Management Committee for GSP. As President and board member of Banc of America Securities Japan, I oversaw all individuals and managed all the activities under the Banc of America Securities umbrella, ranging from trading, sales, marketing, structuring, compliance, risk, administration, licencing, regulatory, etc within Japan. As Head of GSP & Principal Finance for all of Asia, t managed and participated in and acted as a marketer, originator and structurer, while overseeing and managing the groups, marketing, origination, structuring, and trading of the products, which included, credit cash & synthetic, loans, ABS/MBS, project finance etc throughout Asia. While at the same time, overseeing the overall activities of the companies securities business in Japan. Page 4 Saladin Amery UBS Warburg Japan Ltd, Oct 2000 Sep 2001 Director, responsible for building Structured Credit Products team to focus on CDOICLO. ABS and Structured Funds, throughout Asia. PaineWebber Asia (Japan) Inc Jan 1995 - Sep 2000 Senior Vice President, responsible for Structured Products for all of Asia. CBOlCLO/ABS, Structured Funds, Credit Derivatives, Securitization, Rates, Equity & FX Derivatives, etc. Including trading the US Corp book during Asia hours. Kidder Peabody International (Japan) Mar 1993 Dec 1994 Vice President, focussed on building a Structured Products Group in Asia, on all aspects of derivatives, from structured notes and repackaged derivative instruments, credit, tax, interest rates, equity and FX related. Kidder Peabody International (London) Sep 1987 Feb 1993 Sr Trader & Head of the US Government trading desk. Responsible for all Cash, Strips, OTC Options and Agency products. Running a proprietary book, that also serviced institutional and retail clients. CITY OF -.S H LA N D APPLICATION FOR APPOINTMENT TO CITY CONIMISSION/CONIMITTEE Please type or print answers to the following questions and submit to the City Recorder at City Hall, 20 E Main Street, or email If you have :any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. blame-a"A (2 HA~AIS Requesting to serve ono t i ► Lcq K : i , - , (Commission/Committee) Address Occupatio Phone: Home 2 Z 1 l Z- 5 Won- 7 rk ,15 03 Y tAtica Email }AJ7,P Fax 1. Education Background What schools have you attended? 72ZAArV[S LAM ► V t,{ p1 v. it A}<' 1F, r~rtx3~S ~G , ~ What degrees do you hold? .!f) ghat additional training or education have you had t at would apply to this position? Sever pf- --fie-- P im ,r Mkn.-,'~ScK bw~E. ~tr~~1t - 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? ~ Ivey J Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? C", VA'- R~ rr Scanned by CamScanner 3y.I~}/~ l n ter~ts 4 V`► lic/resc.o 4,.i 7~uzLiT . e a 1 Jam' ~.'i✓ Tr ...L • t ► 'y~, - >1 t z- A k i.. L 4. Availability Are you available to at:-nd _ al - , in ate. t h t; • ~ ~ ;1::',~l meetings? Do you prefer day or even ^ -c- 5. Additional Information How long have you lived in this con-muziry? Please use the space below to sur-=arize any a fi6ov~al \,mi ha\ fox slsaa position VA~ IA n t 1) V i ",Nth- tw Date . ignaturr Rnannp-d by CamSnanner Council Business Meeting March 7, 2017 Title: Allocation of Transient Occupancy Tax Resolution From: Adam Hanks (Interim) Assistant to the City Administrator adam@ashland.or.us Summary: As a precursor to the biennial budget process, anticipated lodging tax revenues (called transient occupancy tax or TOT) for the 2017-19 biennium are allocated by resolution to meet State legal requirements as well as for ongoing implementation of local City Council goals and objectives. A portion (26.6%) of the nearly $3 million dollar annual anticipated lodging tax revenues must be allocated each year for tourism related uses. The majority of the remaining funds are placed in the general fund for general governmental operations. A small subset of those funds are allocated to the City's Economic Development Program and an Economic, Cultural and Sustainab:ility small grants program. The resolution provides staff with formal Council direction for the desired allocation of these funds and assists in the preparation of the proposed budget. Actions, Options, or Potential Motions: I move to approve the resolution titled, "A resolution of the City Council of the City of Ashland allocating anticipated revenues from the Transient Occupancy Tax for the biennium 2017-19 budget and repealing Resolution 2015-04." Staff Recommendation: The resolution has been developed based on previous allocation methodologies. If Council intends to continue with this methodology, Staff recommends approval of the resolution as drafted. Should Council prefer to modify the previous methodology, Staff can assist in revising the calculations and provide feedback on associated impacts with changes proposed. Resource Requirements: As an action allocating anticipated future revenues, there are no direct resource requirements associated with this action. However, the programs and activities funded through this allocation have expenses matching the allocation and will be contained within the proposed 2017-19 biennial budget. Policies, Plans and Goals Supported: 1) City of Ashland Comprehensive Plan - Element VII - The Economy (Policy 7.07.03, 3) 2) 2010-11 Economic Development Strategy - Actions 1.2, 1.4, 1.5, 2.1, 3.1, 3.3, 4.2, 5.1 A5 Page 1 of 4 CITY OF ASHLAND Background and Additional Information: Transient Occupancy Tax (TOT) revenues have historically been utilized to support and promote the tourism component of the local economy. The support and promotion allocation has remained generally consistent over time, with some variation on the percentage of the TOT funds between City program funding needs and local tourism and economic development partner organizations. Primary objectives for the utilization of this visitor generated revenue include: • Continued growth and diversification of the tourism sector of the local economy to benefit local businesses in tourism and related business sectors • Ongoing contribution to the City's General Fund to support and enhance the City services needed to provide a quality visitor environment, including Police, Fire and other core services impacted by the nearly 300,000 annual visitors to Ashland. • Leveraging tourism funding to provide broad local economic development support beyond the tourism sector to ensure a diverse and sustainable local economy. Allocation Breakdown Tourism :Promotion Oregon State law requires that 26.67% of total TOT revenue be restricted and dedicated for eligible tourism promotion and tourism related facilities and capital projects. The City's primary tourism promotion partner is the Ashland Visitor and Convention Bureau (VCB), a Division of the Ashland Chamber of Commerce since 1982. In addition to the VCB's existing programs, activities and multi-media tools and channels to promote year round tourism, the VCB proposes using the incremental increase in potential TOT funding to target three specific areas:I • Expansion of the VCB digital platforms - Continued expansion of the two primary tourism focused websites (www.travelashland.ora and w,"rw-.ashlandchamber.com), expansion of all social media channels (Facebook, Instagram, Twitter and other new platforms), leveraging of partner social media and expanded online video/short story • Strengthening and broadening public relations strategy through story creation and content development through third party partnerships, gaining additional national and international exposure. • Expanded promotion and coordination/support of group, tour and conference business given the re-opening of the conference facilities at Ashland Hills. The Oregon Shakespeare Festival (OSF) is also a long-term tourism promotion partner and recipient of TOT funds. The TOT allocation of $110,000 to OSF amounts to approximately 10% of the total OSF tourism promotion budget'. Recognition of this financial support from the City and community assists in leveraging financial contributions from individual and institutional supporters. 1 VCB FY 2015-16 TOT Grant Summary Annual Report 2 OSF FY 2015-16 TOT Grant Summary Annual Report Page 2 of 4 CITY OF ASHLAND Partner specific grant contracts are developed and executed each year for each grant allocation and include grant award responsibilities, priority activities/tasks, performance measures and deliverables. The most current annual reports for both the VCB and OSF are attached for reference. The remainder of the tourism promotion allocation has recently been distributed to three programs: • Partial funding of the Economic, Cultural and Sustainability small grant program (10%) • Public Art program (3 • Tourism facilities and infrastructure that meets State of Oregon tourism eligibility criteria (remainder of tourism restricted funds) The tourism facilities and infrastructure funds have been utilized for completed projects like the improvements to the plaza, as well as for the projects identified by the Downtown Beautification Committee approved by Council on September 16, 2014, some of which have been completed and some currently active. Non-Tourism The bulk of the total TOT funds (73.3%) are not restricted to tourism promotion activities and are allocated for general governmental operations in the General Fund, such as Police and Fire services. 'The influx of nearly 300,000 visitors to Ashland annually creates a need for public safety support beyond that typically required for the local resident population. Additionally, a portion of the unrestricted, non-tourism TOT funds has and continues to be used to fund the City's Economic Development Program. This program's purpose, as described in the City's 2010-11 Economic Development Strategy, is to: • Diversify the economic base of the community • Support the creation and growth of businesses that use and provide local and regional products • Increase the number of family-wage jobs in the community • Leverage the strengths of Ashland's tourism and repeat visitors A program that bridges the tourism and non-tourism funding allocation is the City's Economic, Cultural and Sustainability small grants program. Because many of the community non-profit grant applicants have activities and events that also meet the tourism funding eligibility, funds from both the tourism and non-tourism allocations are used to serve the small grants program. TOT Allocation/Recap Tourism Restricted TOT Allocation % of 2017-2018 2018-2019 Tourism Visitor & Convention Bureau (Chamber of 56% 431,239 446,338 Commerce) Oregon Shakespeare Festival - (14.3% & 13.8%) Fixed 110,000 11000 City Economic, Cultural, and Sustainability Grants 10% 7707 79,703 Public Art 3% 23,102 23,911 Page 3of4 CITY OF ASHLAND Other City Tourism eligible Capital Projects Remainder 128,722 137,080 TOTALS $7709070 $7979033 Unrestricted TOT Allocation % of 2017-2018 2018-2019 Unrestricted City Economic Development Program 8% 17500 18500 City Economic, Cultural, and Sustainability Grants 7% 15000 15000 General Fund - General Governmental Operations 85% 11792,330 1,856,467 FTOTALS $291179330 $29191,467 TOTAL TOT Allocation % of Total 2017-18 2018-19 Tourism Restricted Funds 26.67% 770,070 797,033 Unrestricted Funds 73.33% 2,117,330 2,191,467 TOTALS $298879400 $299889500 TOT Revenue Trend .5c0.000 T ^ I'D CD s2 11-1 :7012-1; 2 0 .i3 -1 '101-15 20 ?-14 '~'d u'1 .:L~11-lc+ rli Attachments: Draft TOT Allocation Resolution Resolution 2015-04 - Allocation of 2013-15 TOT Revenues Ashland Visitor & Convention Bureau/Chamber of Commerce - 2015-16 Annual Grant Report Oregon Shakespeare Festival - 2015-16 Annual Grant Report Page 4 of 4 CITY OF ASHLAND RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASHLAND ALLOCATING ANTICIPATED REVENUES FROM THE TRANSIENT OCCUPANCY TAX FOR THE BIENNIUM 2017-2019 BUDGET AND REPEALING RESOLUTION 2015-04 RECITALS: A. That the City of Ashland collects a Transient Occupancy Tax (TOT) pursuant to Ashland Municipal Code 4.24. Revenues from the Transient Occupancy Tax are used to fund general governmental expenses, economic development, tourism promotion and related infrastructure and the City's Economic, Cultural, and Sustainability Grant program. B. The City of Ashland has determined that as of July 1, 2003, $186,657 or 14.23% of the City of Ashland's total Hotel/Motel tax revenues were expended on tourism promotion, as defined in Chapter 818 of the 2003 Oregon Laws. C. Chapter 818 requires 70% of any increased TOT revenue generated by tax rate increases after 2003 be committed to tourism promotion. D. Appropriations for tourism promotion are based upon the following percentages established in FY 2009-10 when the rate was increased from 7%-9%: • A minimum of 14.23% of the estimated TOT revenue generated by the original 7% tax rate for tourism promotion per Chapter 818 and, • A minimum of 70% of the estimated TOT revenue generated by additional tax rates approved by Council on June 3, 2008 consistent with Chapter 818. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. For the Biennium 2017-2019, the City of Ashland expects to budget an estimated $5,875,900 for Transient Occupancy Tax collections. The annual allocation between tourism and general governmental operations is as follows: TOT Anticipated Revenues % of Total FY 2017-18 FY 2018-19 Tourism 26.67% 770,070 797,033 General Government Operations 73.33% 2,117,330 2,191,467 TOTALS 100% $2,8879400 $299889500 Tourism Portion Tourism restricted funds will be allocated as follows: Tourism Restricted TOT Allocation % of 2017-2018 2018-2019 Tourism Chamber of Commerce - Visitor & Convention Bureau 56% 431,239 446,338 Oregon Shakespeare Festival - (14.3% & 13.8%) Fixed 110,000 1101000 Page 1 of 2 City Economic, Cultural, and Sustainability Grants 10% 77,007 79,703 Public Art 3% 23,102 23,911 Other City Tourism eligible Capital Projects Remainder 128,722 13700 TOTALS $770,070 5797,033 If actual tourism specific TOT revenue collections exceed the above allocations or if actual, qualifying, expenditures in the year are less than the appropriated amount, the additional or unused amount(s) will be reserved for qualifying future Tourism related expenditures as determined by Council. Non Tourism Portion The remaining estimated TOT revenue allocated for general government operations will be 100% appropriated through the budget process to fund the Economic Development program and Economic, Cultural, and Sustainability Grant program as specified below and other uses as directed by Council. Unrestricted TOT Allocation % of 2017-2018 2018-2019 Unrestricted City Economic Development Program 8% 17500 18500 City Economic, Cultural, and Sustainability Grants 7% 15000 15000 General Fund - General Governmental Operations 85% 1,792,330 1,856,467 TOTALS 5291179330 5291919467 Unrestricted TOT revenue unspent in a budget year becomes part of the General Fund unrestricted ending fund balance unless otherwise determined by City Council. SECTION 2. Resolution 2015-04 is repealed upon passage of this resolution. SECTION 3. This resolution was duly PASSED and ADOPTED this , day of , 2017 and takes effect upon signing by the Mayor. Barbara Christensen, City Recorder SIGNED and APPROVED this day of , 2017. John Stromberg, Mayor Reviewed as to form: David Lohman, City Attorney Page 2 of 2 RESOLUTION NO. QOl S--(j A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ASHLAND ALLOCATING ANTICIPATED REVENUES FROM THE TRANSIENT OCCUPANCY TAX FOR THE BIENNIUM 2015-2017 BUDGET AND REPEALING RESOLUTION 2013-05. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. That the City of Ashland collects a Transient Occupancy Tax, as outlined in the Ashland Municipal Code 4.24. Revenues from the Transient Occupancy Tax are used to fund General Governmental expenses, economic development, tourism promotion and the City's Economic, Cultural, and Sustainability Grant program. SECTION 2. The City of Ashland has adopted policies for the grant program. Through the grant program, the City is purchasing services from non-profits that it might otherwise provide directly. The grant program has three basic goals: • Economic Development. The grant program will support the creation, retention, and expansion of businesses and other ventures that enrich our community by creating goods and services that provide employment opportunities while maintaining and enhancing the overall quality of life. • Cultural Development. The grant program will support increased diversity and accessibility of the creative arts and cultural opportunities in Ashland for citizens and visitors both to support the visitor economy and to enrich the quality of life in the community. • Sustainability. The grant program will support efforts to ensure Ashland is environmentally, economically and socially resilient as a community. SECTION 3. The City of Ashland has determined that as of July 1, 2003, $186,657 or 14.23% of total Hotel/Motel tax revenues were expended on tourism promotion, as defined in Chapter 818 of the 2003 Oregon Laws, and will continue to be spent on tourism promotion increased or decreased annually consistent with the estimated TOT revenues budgeted. Additionally, Chapter 818 requires 70% of any increased TOT revenue generated by a higher tax rate is committed to tourism promotion. Appropriations for tourism are based upon the following percentages established in FY 2009-10 when the rate was increased from 7%-9%- 1. A minimum of 14.23% of the estimated TOT revenue to be generated by the first 7% tax rate for tourism promotion per Chapter 818, 2. A minimum of 70% of the estimated TOT revenue to be generated by additional tax rates approved by Council on June 3, 2008 for tourism promotion per Chapter 818. For the Biennium 2015-2017, the City of Ashland expects to budget $2,546,250 in 2015-2016 and $2,6739560 in 2016-2017 in total Transient Occupancy Tax. Those funds are split between tourism and non tourism uses as follows: Page 1 of 2 2015-2016 2016-2017 Tourism (26.67% of total): $ 679,100 $ 7131040 Non Tourism (73.33% of total): $1,867,150 $1,960,520 Tourism Portion 2015-2016 2016-2017 Chamber of Commerce VCB - estimated as 56% of Tourism $380,290 $399,305 funds Oregon Shakespeare Festival - $110,000 of Tourism funds, $110,000 $110,000 estimated as 17.0% in 2015-2016 and 16.2% in 2016-2017 City Economic, Cultural, and Sustainability Grant program - $67,910 $711304 estimated as 10% of Tourism funds Public Art - 3 % of Tourism funds, estimated $20,370 $21,392 Other City Capital Projects that qualify or Grants - the balance of $100,530 $111,039 Tourism funds, estimated as 14.0% and 14.8% If the actual TOT revenue, dedicated for Tourism, is in excess of the above allocations or if actual, qualifying expenditures in the year are less than the appropriated amount, the additional or unused amount(s) will be reserved for future Tourism related projects or Capital Improvements that qualify per the state definition as determined by Council. Non Tourism Portion The remaining estimated TOT revenue (not restricted by use) will be 100% appropriated for other uses through the budget process including, but not limited to, the Economic Development program and Economic, Cultural, and Sustainability Grant program. Unrestricted TOT revenue unspent in a budget year becomes part of the General Fund unrestricted ending fund balance unless otherwise determined by City Council. SECTION 4. Resolution 2013-05 is repealed upon passage of this resolution. SEC ION 5. This resolution was duly PASSED and ADOPTED this , day of 2015 and takes effect upon signing by the Mayor. r Barbara Christensen, City Recorder SIGNET) and APPROVED this day of 2015. , J hn Stro~nberg, Mayor Reviewed as to form: - X ~'Iw t~ L4-,-- _ avid Lohman, City Attorney Page 2 of 2 As iLA JID Ashland Chamber of Commerce Visitor & Convention Bureau 2015-2016 City Report Table of Contents Executive Summary 3 Visitor & Convention Bureau (VCB) 5 VCB Purpose, Mission and Overview 6 VCB Committee 7 The Ashland Brand 8 Promotion ...................................................................................................................................10 Outreach & Exposure ..................................................................................................................16 Partnerships ................................................................................................................................19 Tools ..........................................................................................................................................20 Fulfillment 28 Addendums ............................................................................................................................30-32 Addendum A: 2015/2016 Budget ......................................................................................30 Addendum B: Advertising Samples ...................................................................................31 Appendices 33 Appendix A: 2015 - 2016 VCB Committee and Board of Directors ..................................33 Executive Summary Ashland Chamber Visitor & Convention Bureau City of Ashland Grant Report Fiscal Year: 2015 - 2016 Submitted: January 31 st, 2017 The following grant report represents the 2015-2016 Fiscal Year and the work completed in compliance with the grant guidelines. Our success in continuing to grow the tourism industry is made possible by the Ashland Visitor & Convention Bureau (VCB), the six staff members of the Ashland Chamber and VCB along with volunteers, effective partners, business owners and community members. The overarching goal is to deliver a unique travel experience that engages the visitor, encourages repeat visitation and converts visitors into Ashland residents. This is done through servicing individuals, industry partners, groups, tours and conference attendees. We accomplish this through our scope of work that is described in this report within the main categories of promotion, outreach and exposure, partnerships, tools and fulfillment. For each category there is a goal and explanation of how we succeed and continue to grow, not only our programs but the tourism industry itself. Within the 2015-2016 fiscal year, we grew our brand, expanded our reach and continued to diversify our audience. While promoting the established cultural pillar of Ashland, we saw growth in the culinary industry and attracting the culinary traveler in the spring and fall. We started to see more growth within the outdoor industry, the outdoor visitor and the info structure to support it. We invited visitors to enjoy Ashland,'as you like it'year round. We created seasonal, enter to win getaways to promote the spring, the fall, Mondays in the summer and long weekend stays. Enter to wins generated new leads that grew our visitor database. We published the 2nd edition of the Ashland Map Guide to promote the outdoor pillar and stewardship of our natural resources. We generated return on our investments through effective promotions, events and measurements while expanding our database and partnerships. We saw business growth with strong spring, summer, fall and holiday business by increased visitation, occupancy, investment and participation. We strengthened our partnerships throughout the industry positioning Ashland as a leading destination. We saw the return of large group business and enacted our role in promoting, servicing and supporting the growth of this group business sector. Through promotion, outreach and exposure, partnerships, tools and fulfillment, we continued to expand and diversify our market, inviting new visitors for new reasons, while maintaining the invitation to Ashland's loyal, traditional visitor. The Ashland VCB Committee also addressed issues that affect our visitor. Discussions, task forces and some successful implementation have resulted in an improvement in behavior issues, downtown beautification, parking and exploring transportation for our visitors around Ashland and from the airport. With an anticipated increase in lodging tax revenue and thus an anticipated increase in the amount of the VCB grant, we have three main areas of growth that are in need of increased funding. The first main area of growth is continuing to expand our Digital Platforms. We recently launched the redesigned www.aslilandchamber.com which is also www.travelashland.orq that we direct visitor messaging to. Travel Ashland has a social presence on Facebook, Instagram and Twitter and we work to grow our audience on each site. Reaching the visitor while they are making travel decisions is crucial hence why we need a varied presence throughout many digital platforms. With increased funding we could grow our influencer base and leverage our partners'social media audiences such as Travel Oregon, Sunset and Record Searchlight in Redding, for example. This enhances the way we market to our existing audience as well as reaching new visitors. We could do more targeted a-news stories to niche audiences, online stories through video and editorial, enter to wins that increase our database through direct marketing to visitors with a personal invitation. 3 The second main area of growth with the anticipated funding increase will be strengthening the public relations strategy through story creation and content development, new PR relations, forming new partnerships and leveraging existing partnerships with those who have effective channels in reaching new visitors while expanding our own channels. Story creation includes differentiating Ashland as a unique destination and highlighting the niche interests and experiences a visitor can have here. By strategically pitching these stories to our partners and niche travel writers, we gain both national and international exposure. We also gain credibility by having a third party share our content and tell our story. Through an assertive, strategic PR effort, we position our brand through themed stories and targeted editorial to engage the visitor. Hosting travel writers and building these partnerships include providing itinerary ideas, guiding and welcoming them while here, hosting dinners, accommodations and experiences. This helps us to create a valuable dialogue that builds our brand. Additional funding will be needed to support the story creation, labor and time it takes to pitch the stories and build these relationships. The third main area of growth with the anticipated funding increase will continue to be promoting more group, tour and conference business. We have already seen an increase with the opening of the convention center at Ashland Hills. Bookings are as far out as 2021. The increase in group, tour and convention business benefits Ashland's economy and many businesses. Our role as the Convention Bureau is to solicit, welcome, service, facilitate and communicate however needed. Depending upon the need, we workwith local partners to welcome their national organizations. We host FAM trips, international and domestic tour operators and create itineraries for a group of any size. We compliment the work being done by our partners, Neuman Hotel Group and Oregon Shakespeare Festival and build collaborative efforts as we all work to build group business. Increased funding to the Ashland VCB is crucial to continue to execute our role and build group business to Ashland. Ashland's tourism industry continues to strengthen. We are growing as a unique destination that fuels an economic platform for innovation that attracts not only a highly educated resident but sustains a highly educated visitor base. By passionately promoting Ashland, with its sophisticated amenities, colorful seasons and amazing outdoors, we continue to enhance and deliver that authentic experience our visitors seek. Ashland Chamber and VCB have a unique vantage point, serving as a sounding board and liaison fostering effective partnerships and innovative programs that position our organization. In addition to the traditional responsibilities ofaChamberofCommerce and membership organization, weenjoythe added responsibility of a Destination Marketing Organization and economic development entity. Ashland VCB serves as the gateway to Ashland, Southern Oregon and the entire state with approximately 60% of visitors arriving to Oregon through our corridor. We are open to the public year-round, free of charge, providing an authentic message and superior travel experience. We submit this report for your review and thank you for your continued partnership and investment. Katharine Cato Sandra Slattery Visitor & Convention Bureau Director Executive Director 4 ASHLAND Ashland Chamber of Commerce itor & Convention Bureau 2015-2016 City Report ASHLAND I I I Purpose For thirty-four years, the City of Ashland and the community have relied on the Ashland Visitor & Convention Bureau (VCB) through an annual grant, to promote Ashland, year round, to visitors traveling from more than 50 miles to Ashland and to visitors who stay overnight in Ashland. Efforts include promotion, outreach and exposure, partnerships, the tools and materials to deliver the message, analysis and fulfillment showcasing Ashland as a unique travel destination. Mission The mission of theVCB is to promote visitor stays year round with a primary focus on the fall, winter and spring seasons by increasing our capacity to extend our message, reach and audience. The goal is to deliver an unique, leisure travel experience that engages the visitor, encourages repeat visitation and converts visitors into residents through servicing individuals and groups, tours and conferences of all sizes. Overview of 2015-2016 Ashland VCB Within the 2015-2016 fiscal year, we grew our brand, expanded our reach and continued to diversify our audience. While promoting the established cultural pillar of Ashland, we saw growth in the culinary industry and attracting the culinary traveler in the spring and fall. We started to see more growth within the outdoor industry, the outdoor visitor and the info structure to support it. We invited visitors to enjoy Ashland,'as you like it'year round. We created seasonal, enter to win getaways to promote the spring, the fall, Mondays in the summer and long weekend stays. Enter to wins generated new leads that grew our visitor database. We published the 2nd edition of the Ashland Map Guide to promote the outdoor pillar and stewardship of our natural resources. We generated return on our investments through effective promotions, events and measurements while expanding our database and partnerships. We saw business growth with strong spring, summer, fall and holiday business by increased visitation, occupancy, investment and participation. We strengthened our partnerships throughout the industry positioning Ashland as a leading 6 destination. We saw the return of large group business and enacted our role in promoting, servicing and supporting the growth of this group business sector. Through promotion, outreach and exposure, partnerships, tools and fulfillment, we continued to expand and diversify our market, inviting new visitors for new reasons, while maintaining the invitation to Ashland's loyal, traditional visitor. The Ashland VCB Committee also addressed issues that affect our visitor. Discussions, task forces and some successful implementation have resulted in an improvement in behavior issues, downtown beautification, parking and exploring transportation for our visitors around Ashland and from the airport. With anticipated increase in lodging tax revenue and thus an anticipated increase in our VCB grant, the additional funds will be used for funding these three main areas of growth: expanding our Digital Platforms, (see page 16); content and story development while strengthening our Public Relations, (see page 16); and expand our promotion and participation of group, tour and conference business. (see page 18). Visitor & Convention Bureau (VCB) Committee The VCB, which meets on the first Tuesday of every month, is comprised of members from various segments of the tourism industry who offer their input, business expertise and knowledge thus creating a collective voice of the Ashland tourism industry. Industries represented on the VCB include a variety of lodging, restaurant, wine, retail, theatre, outdoor recreation and attractions. These industries rely upon the VCB as the organization to gain the most effective market outreach and the furthest exposure for the Ashland experience by offering various, cooperative advertising opportunities for small grantees and non-profits. The VCB serves as Ashland's Destination Marketing Organization (DMO) of which there are twenty- two within Southern Oregon. The twenty-two DMO's work in coordination with the Regional Destination Marketing Organization (RDMO) or Travel Southern Oregon (formerly SOVA). Travel Southern Oregon is one of seven RDMO's within the state of Oregon that work in coordination with the Oregon Tourism Commission dba, Travel Oregon, the entity that handles Oregon's statewide tourism promotion. Ashland is proud to have a direct and valuable partnership with Travel Oregon. VCB Committee Members (current) Committee Member: Business: Don Anway Neuman Hotel Group Bob Hackett Oregon Shakespeare Festival Livia Genise Livia Genise Productions Vicki Capp Ashland B&B Network/ Iris Inn Graham Sheldon (chair) Ashland B&B Network/ Ashland Creek Inn Julie Gurwell Hearsay Restaurant Brad Niva WinehopperTours Ariel Sherman Weisingers Family Winery Pete Wallstrom Momentum River Expeditions Tom Herrara Holiday Inn Express Michael Stringer Mt. Ashland Ski Area Hiram Towle Mt. Ashland Ski Area Katharine Cato VCB Director/ Chamber Marketing & Sales 7 The Ashland Brand a After implementing the refreshed brand in 2012 & 2013 that was established through the VCB, Branding subcommittee and DVA ad agency out of Bend, OR. , we continued to evolve the brand style, messaging { and audiences we promoted it to. We showcased ASHLAND niche interests that differentiated Ashland as a unique destination such as Lithia Park, the seasons, the climate, f y ,Jr a the outdoors, the robust culinary scene, the events and the cultural amenities. We diversified our brand to include event promotions and messages by using variations of our logo, tagline, destination brand descriptions, layout and imagery. We stepped "outside the leaf" to show a greater impact with images and use the leaf in a transparent way to enhance the variety of ways our brand can be seen. Partners are using our logo more frequently endorsing the brand which strengthens the depth of its effectiveness. Logo description: A trip to Ashland is not just a single experience. It's the coming together of many extraordinary people, places and events to create a city that is unique to every single person who comes to visit. "As you like it", while alluding to the Oregon Shakespeare Festival for which Ashland is best known, truly speaks to multitude of choices and lets our audience know that, here, they will experience the exact version of Ashland that they love most. Brand Statement: At the convergence of the Cascade and Siskiyou Mountains, where forested alpine peaks give way to some of the most fertile and bio-diverse lands to have ever been shaped by geologic wonder and the hands of time, lies a town that's just as unique and authentic as the terrain that surrounds it. Nowhere else do so many experiences- from performing, visual and culinary arts, to education, wellness and outdoor recreation - combine to create something so inspiring. While others may try, there's only one authentic Ashland, Oregon. (there are 31 in the United States!) Pillars within Brand - Culture, Culinary and Outdoors Culture "Discover a year-round cultural paradise. Welcome to Cultureland." Branding statement: Come experience culture like no other. Home to America's oldest Elizabethan theatre and SOU, Ashland's long cultural history is built upon innovation, theatre, education and wellness. Enjoy 365 days of theatre, a thriving artist community, art galleries and museums offering a diverse range of fine artfrom around the world. Attend independent films, markets, festivals and explore a diverse shopping experience with Ashland's eclectic collection of sophisticated shops. Enjoy discovering on foot or on bike, from Downtown to the Historic Railroad District and Southern Oregon University's campus. • #1 Top Town to Live and Work as a MovieMaker - MovieMaker, 2015 and 2016 8 • Ashland Independent Film Festival -"25 Coolest Festivals in the World;'2013 • "#1 Perfect Summer Getaway for Couples" www.datingadvice.com • "America's Best Small Towns"; Fodor's Travel • "Best of the North State: Best Weekend Getaway" Redding Record Searchlight • "22 Best Small Town Family Weekend Destinations"- www.vacationidea.com Culinary "Discover a year-round culinary paradise. Welcome to Cuisineland." Branding statement: Explore Ashland's thriving culinary scene with over 100 restaurants, talented chefs and innovative restaurateurs who incorporate produce and products from local farmers and food artisans. Discover coffee shops, farms and taste delicious specialty foods made by local artisans who take pride in their sustainable practices. Sip and taste local at Ashland's three micro-breweries and distinguished wineries. Culinary events abound and are a reason to visit year round with events such as the Ashland Culinary Festival, Taste of Ashland, Oregon Chocolate Festival, Oregon Honey Festival, Brews and Boogie all of which Ashland VCB partners with to promote. 10th annual Ashland Culinary Festival in 2016, produced by the Ashland VCB, marked the center of this pillar, consisting of twelve chefs competing forTop Chef honor using local produce. With educational workshops, food demos, participation from food artisans, farmers, wineries and breweries, it is evident that Ashland offers an unmatched culinary destination for both locals and visitors to experience. New in 2016: Mixology Competition, Junior Chef Competition and Top Chef Dinner growing the event to a four day festival.Top Chef 2015 and 2016, Josh Dorcak of Lorella will defend his title in 2017. • Ashland Restaurant Week each February promotes restaurants, culinary events and specials to the regional visitor and invites guests to dine and enter to win a night out. Accolades: • Ashland - the Center for Culinary Arts". Oregon Wine Press, 2013 • The culinary adventure also showcases our emerging wine industry described by Sunset magazine, Jan. 2010 as, "The next big wine country: Southern Oregon:' • "Ashland - Top 10 Best Wine Destination in the World" Wine Enthusiast, 2016 Outdoors "Discover a year-round outdoor paradise. Welcome to Outdoorland." Brand statement: From Ashland's walkable downtown and 93 acre, Lithia Park to more adventurous pursuits on the Rogue and other nearby rivers and lakes, including the Ashland Watershed, Mt. Ashland, and along the Pacific Crest Trail, Ashland's outdoor adventures offer something for everyone. Whether you are a pro-mountain biker, marathon runner, adventure cyclist or taking your first hike or ride with your family, Ashland offers four seasons of natural beauty and adventures. For trails and suggested hikes request an Ashland Map Guide today. Accolades: • "Top 10 places to Visit based on Geotourism". Noted by National Geographic Adventure magazine (January 2009) Ashland attracts more outdoor enthusiasts each year which is a younger, more active individual. • "Best Places to Live" Outdoor Magazine (June 2009) honored Ashland based on its community assets and natural beauty. Honored again in 2011 - Ashland was voted the 8th Top town to live in based on an online poll. 9 • "Top 10 Great Public Spaces, Lithia Park" 2014 American Planning Association • Offering four seasons of natural beauty and adventures, Ashland hosted Cycle Oregon's 25th anniversary ride in 2012, hosting 2200 cyclists from all over the world, inviting them each to return and enjoy Ashland once again. Cycling has continued to grow and create an increase economic impact. • Officially Designated: Cascade Siskiyou Scenic Bikeway (CSSB), one of 14 Scenic Bikeways in Oregon was designated by the Oregon State Parks and Recreation commission on June 25th, 2015. Of the thousands of proposed miles the Scenic Bikeway committee reviews, less than half is recommended. The route begins at Garfield Park on East Main, travels up the Green Springs Hwy 66, over Hyatt and Howard Prairie and back down Dead Indian Memorial Road to Garfield Park, totaling 52 miles. The Scenic bikeway has seen an increase in ridership. The first ever Up and Down Ashland bike event occurred on July 23rd, 2016 welcoming over 100 riders and showcasing the bikeway. Official signage has been installed along the route to create awareness for riders. • As the Destination Marketing Organization, Ashland VCB is leading the effort on creating more Bike Friendly Businesses and awareness for the positive economic impact of cycle tourism which brings $400 million to Oregon and nearly $40 million to Southern Oregon annually (Travel Oregon). Ashland VCB partners with State Parks and Recreation, Ashland Parks and Recreation, Jackson County and Ride Oregon in this effort. • Ashland Map Guide - award winning collaborative educational publication First Edition of the, Ashland Map Guide was produced in 2014. The second edition was produced in 2016. With increased demand, we are producing a third edition of the Ashland Map Guide to publish in February of 2017, doubling the quantity to meet the demand. See Publications section for details. Maps include Ashland Watershed, Crater Lake, Table Rocks, Cascade Siskiyou Scenic Bikeway, Mountain Lakes and Sky Lakes Wilderness, City of Ashland and Lithia Park. It tells the story of responsible access to the outdoors. Promotion Goal: To promote Ashland as a unique travel destination, inviting new visitors for new reasons while inviting back repeat visitors.To increase total TOT revenue collected and to further grow and expand our tourism industry's economic impact. To market the niche interests and aspects of Ashland along with the pillars of culinary, culture and the outdoors, providing further reach to markets with relevant and timely messaging that creates a call to action. To promote year round, each season as well as Mondays in Ashland and long weekend stays. Promotion includes advertising, campaigns, events, editorial placement, publications and seasonal promotions. We expand our databases and effectively generate leads through our measurable and interactive promotions therefore creating a return on our investment and relationships with new visitors. Promotion-Advertising Statewide and National Advertising Online, Print and email • Sunset Magazine and online: • Results in lead generation with individual lead requests and ROI while reaching potential 10 and returning visitors throughout PNW and California. By utilizing Sunset magazine Travel Planner and Sunset.com together, we reached an audience of 350,000 subscribers. o Sunset Lead Generation 2015 - 2016: #2145 Leads Generated online/print • 1859 Magazine and online: statewide magazine promoting lifestyle, culinary and outdoors • Southern Oregon Magazine: print, online and direct email marketing to their database • Golf Oregon and online: Cross marketing to golfers who enjoy high-end travel • Redding.com and Redding Record Searchlight: Redding is one of the top five sources of traffic to our website. Targeting this market and region, we promote enter to win getaways, branding for pillars and seasons through their DATE A&E publication, newspaper, website features and inserts. We ran fall campaigns on their Facebook page to their audience. • Portland Monthly magazine - promoting to the culinary traveler • Race Center Northwest - promoting to outdoor enthusiast Ashland's recreational events • Travel Oregon o E-Newsletter and Interactive magazine: promoting online traffic to niche markets including culinary and outdoor readership o Trip Planner is produced by Media America &Travel Oregon. Circulation is 250,000 annually and serves also as the official state resource guide, intended as a visitor's itinerary planning piece, complete source for statewide lodging accommodations and lead generation. • Portland Guide: The guide has a circulation of 100,000 at 250 locations around the Pacific Northwest. Our presence consists of images, text, Chinese translation and events. • AAA Via Magazine - Oregon/Idaho and Northern California editions. Targeting AAA members, travelers and drivers while promoting Ashland's pillars, seasons, events and promotions. o AAA Lead Generation 2015 - 2016#1789 Leads Generated • NW Travel Magazine - greater Seattle and Pacific NW readership with expendable income and travel interest throughout the West Coast. Featured advertiser with destination stories. Online presence purchased through Digital Network, multiple sites and Travel guide lead service. o NW Travel online lead generation 2015 - 2016: # 1746 Leads Generated. • Comcast - targeting the Eugene market and Willamette Valley with TV and online ads. • Eugene Weekly - promoting the Culinary Festival and Festival of Light • Edible Portland and Edible Shasta- online and print targeting culinary travelers and foodie enthusiasts. • Collier Interpretive Welcome Center - At the junction of Hwy 97 and 1-5, we have a presence inviting north bound travelers to come to Ashland with year round branding. • North State Parent magazine - to promote to families, Festival of Light and amenities Regional Advertising: • Oregon Shakespeare Festival: trade agreement that enables both parties exposure in a variety of products: exposure on www.osfashland.org within their Playbills and annual brochure. They market to the 70,000 play goers and depend upon the Ashland VCB to market to all 300,000 visitors year round. Britt Festival: online and brochure presence through trade partnership • Ashland Independent Film Festival: Trade agreement and in kind sponsorship. Reaching this unique market of independent film goers enables them to learn of all the amenities. 11 • Taste of Ashland: agreement for in kind sponsorship and event promotion. • Local News sources: Based on events and promotions, ads are placed in the following places that speak to the regional visitor which is essential in marketing the off season in Ashland: o DailyTidings, www.dailytidings.com idings.com and Revels o Mail Tribune, www.mailtribune.com and Tempo o Sneak Preview - Ashland, Talent, Medford and Grants Pass o Locals Guide o Rogue Valley Messenger • Regional television and radio: To ensure the regional visitor market is reached in more than one way with our message of visiting Ashland, we purchase airtime with KTVL Ch.10, KDRV Ch.12 and pre-roll video spots that run before news on www.kdrv.com KOBI Ch.5 and radio with BiCoastal Media (KRWQ/KISS/KOOLNalley) that each match our ad buy with additional airtime based on our non-profit status. Prior to events, we give away tickets and visit the TV morning news to promote attendance to events such as Ashland Culinary Festival, Fourth of July and Festival of Light and Restaurant Week. Press releases promote events without having to pay for advertising hence why we foster our media relations constantly by pushing out news stories and being a resource for them as they call upon the Chamber & VCB as an information source for news, trends and the latest happenings in Ashland. • JPR provides access to the valuable audience of Ashland and the region that may not watch television or listen to mainstream media. • Ashland TV 20 supports the VCB by airing event videos we produce. • Facebook & Social Media platforms - by increasing our investment with ads, content, current information and more fans, we increased our traffic from Facebook to our website by 20%. For Advertising Examples - please see Addendum B on Page 32 Promotion - Events Events produced by the Ashland VCB attract both regional and travelers from the West coast and beyond. They showcase the main three pillars of culture, culinary and outdoors, depending upon the event. They live year-round through video and promotion on our website and digital platforms, provide a tangible element to each pillar and continue to grow each year. We survey our event attendees and participants to better understand their preferences and opportunities for growth. 10th annual Ashland Culinary Festival November 4th - 6th, 2016 Celebrating Southern Oregon's food, drink, talent and creativity Originated in November 2007, the Ashland VCB created this event, specifically in November to attract the culinary traveler, showcase the bountiful harvest of Southern Oregon both in food and drink and highlight the talented local chefs and restaurants. There are educational workshops, a Chef Competition with 12 chefs, tours and in 2016, a mixology competition, Junior Chef Competition and Top chef dinner were added. Sales and Promotion: Attendance and online ticket sales have grown each year, totaling over 1000 guests over the course or the weekend in 2016. New image libraries, videos, Facebook 12 page, Instagram, Twitter, (@AshCulinaryFest #AshlandCulinaryFest) ads and travel writer relations contributed to growing the event's exposure. Top Chef 2015 and 2016: Josh Dorcak of Lorella will defend his title at the 11 th annual Ashland Culinary Festival November 3 - 5th, 2017 Top Chef 2014 James Williams of Omar's went on to compete and win at the Portland based Bite of Oregon, Iron Chef Competition taking the statewide title of Iron Chef Oregon 2015. James judged in 2015 alongside Cory Schreiber and Fabiola Donnelly. Attendance: Primary attendee is the culinary traveler. This event is promoted as a destination event with lodging packages and a long weekend invite. This event welcomes return visitors from Los Angeles, Eugene, Seattle, San Francisco and the Redding market. There is also a strong draw for locals and regional visitors that come to support their favorite chef or restaurant. The event moved to the Ashland Hills Hotel and Suites in 2015 to expand the capacity of the event prior to the 10th annual. It worked well with more workshop space and an upscale setting that matched the sophistication of the event. Networking: The event creates an opportunity for industry networking with farms, food artisans, wineries, breweries and restaurants to associate, discover and carry new products. Friday Night Kick Off: Meet the Chefs, food and wine samplings with culinary and mixology demos invited a new group of attendees. Past winning Chefs return that shows the legacy of talent. Vendors: The number of vendors has grown to 30 with the new venue space. Partners: Sysco was a Lead sponsor for the third year, underwriting the cost of the kitchen units the chefs use for competition Neuman Hotel Group - partial in-kind/partial paid catering, staff and volunteers Cooks Kitchen - kitchen units used for competition Ashland Food Cooperative Weisingers Family Winery Darex - new sponsor Organic Alcohol Company - new sponsor Laurelwood Brewery Rogue Valley Growers Market, THRIVE and local farms Cory Schreiber - Chef, author and educator - Farm to School program Fabiola Donnelly - Food Blogger from Portland with strong following boosted awareness Judiaann Woo - Food blogger from Portland, Top 10 People to Follow 2016. Past Top Chefs- Neil Clooney, Franco Console, Billy Buscher and Dustin Farley FlowerTyme SOU Hospitality Club and SOU Digital Media CenterCaldera Brewing company Winchester Inn, Spice &Tea Exchange, Rogue Creamery and Women Enjoying Beer Travel Oregon 13 Culinary Marketing & Economic Development: With the growth of wine and culinary tourism, this event is a necessary tool to attract visitors and locals, families and couples alike to experience the fall and early winter. Highlighting the community of restaurants, artisans, lodging, spas and wineries, this event supports and promotes other non-profits and small grantees by marketing this event in Northern California, Oregon, Idaho, Washington and beyond. By showcasing the connection of tourism and economic development, this helps to secure a larger market share and awareness of the tourism oriented business community of Ashland. This event supports the growth of local businesses. Festival of Light Celebration, Thanksgiving through New Year's "Find your Holiday Spirit in Ashland"- 24th annual Celebration 2016 Festival of Light invites families and the regional traveler to Ashland during the months of November through January. With lodging packages, events and celebrations, Ashland attracts visitors not only from Southern Oregon, but from Northern California as well as Central Oregon. Welcoming over 10,000 people, the Ashland Chamber & VCB organize the festivities the day after Thanksgiving including entertainment on the Plaza, Santa's Parade, the Grand Illumination and Santa's workshop. Businesses saw an increase in December of 2015 and 2016 due to our collective promotion efforts. These businesses ranged from hotels, inns and B&B's to restaurants and retailers. Weekends in December: The Festival of Light celebration was extended through the month of December each weekend since 2008. NEW in 2015, we organized caroling each weekend that created a welcoming ambiance for shoppers to enjoy Ashland during the holidays. Adopt-A-Wreath 2009: Volunteers, local businesses and the City of Ashland, together refurbished the frame, eliminated the rust and wrapped the wreaths with new garland and LED lights. 56 wreaths were created, most of which were adopted for $250 in 2009. They are hung on East Main Street each year with large red bows. 2011 additions: Adding to Santa's parade and his reindeer, eight'rockettes' and four elves joined the parade with handmade costumes provided by the Ashland VCB to entertain to the crowd. Adopt-A-Snowflake 2011: We refurbished 33 snowflakes with new garland and LED lights with the help of Boy ScoutTroop #112 and community volunteers, to continue the effort of greening the Festival of Light event. The snowflakes hang on Highway 66 in South Ashland. Adopt-A-Lantern 2012: With the help of the Boy Scouts and Eagle Scouts, the historic lanterns that used to hang on East Main in the 1950's were sanded and repainted by Anderson Auto Body. Each of them were adopted and hung on East Main for the 2012 holiday season. 2013 Update: Lanterns were finished with the installation of LED candle lights in each lantern to provide a bright enough glow that solar could not provide. More electrified poles are needed to hang all of the lanterns. The goal is for more electrified poles on North Main and in the Railroad district. Ashland Holiday Coupon Book 2014 and 2015, now the Gift Guide in 2016 To promote our retail sector, shopping and dining locally in Ashland while creating awareness for Ashland's retailers, in 2014 we created, sold and published a sophisticated branding piece that had 48 coupons good at local businesses, told the story of Ashland's holidays and Festival of Light and showcased the winter season and upcoming events. 5,000 copies were printed and all copies were distributed and utilized by visitors, locals and businesses. In 2015, we successfully grew the publication with more coupons and wider distribution. 14 Small Business Saturday -The Ashland Chamber & VCB were once again deemed small business 'champions' and served as the funnel point for Small Business Saturday promotion 2 days after Thanksgiving. Businesses saw an increase in revenue this weekend as well as throughout the holiday. Continued efforts to reduce waste by the Chamber's Green - Best Practices Committee: This committee works on making events as sustainable as possible, by lessening the waste created and changing the behavior of event attendees to bring reusable coffee mugs, use less disposable products if hosting and encourage positive stewardship. Strides were made with Fourth of July vendors and recycling along the parade route, Ashland Culinary Festival composting as well as Festival of Light and the weekly Greeters meeting. The committee created a baseline of how much trash was collected at this event so we can reduce the amount of waste and measure our success for next year. Local coffee shops offered discount incentives for those that brought their own mug during the event and holiday season to lessen the waste of paper cups. Promotion - Seasonal Campaigns Gift Certificate Program Promoting green gift giving and shopping local, we continue this very successful program of selling Ashland Chamber Gift Certificates that are good at over 60 participating Ashland businesses year round. Promoted most aggressively during the holiday months, businesses who participate in the program feel it does a great job of keeping the money in Ashland during the holidays to support our local merchants. We promote this program within our Festival of Light marketing, in local newspapers, regional television commercials as well as online. We are excited to see local entities such as Asante Ashland Community Hospital and local schools use this program for their volunteer appreciation. We see they make great gifts for youth athletic coaches, too. We actively sell them online.This program had the highest sales in 2015 with participation growing to over 50+ businesses and sales steadily increasing. Ashland Restaurant Week - early February each year Forthe past four years, this promotion has grown to include over 20 restaurants, lodging and theatres offering specials and an offer to enter to win a night out. The goal of Restaurant Week is to draw attention to the restaurants and culinary scene for regional visitors to enjoy before the busy season begins. We've expanded the promotion to include a winemaker and brewers' dinners, cooking classes, Ashland Culinary Festival chef creations that cross-promote our culinary events, lodging packages, theatre performances and tours. Each restaurant provides gift certificates to participate and those are what folks can enter to win by dining at one of the participating restaurants. Diners can download the enter to win form online at www.ashlandchamber.com/food20l7 which is a measurable link that can be tracked. Getaway to Ashland - Each spring and summer we build getaway packages with partners for an enter to win campaign that engages visitors. The packages consist of lodging, meals and a unique, memorable experiences that will create a memory for them. With the growing trend of more consumer spending going to experiences rather than products, it is our job to connect these Ashland experiences with visitors so they will return to us again. Each enter to win we do 15 garners a minimum of 1,000 entries, builds our database and drives traffic to our site while building awareness for new ways to enjoy Ashland including long weekends and the brightness of Mondays in Ashland when OSF is "dark" Some enter to wins are straightforward, others require an essay for the visitor to tell us why they love Ashland. Positive exposure comes from these efforts as it invites first time visitors. Projected Growth: With an anticipated increase in TOT revenue and in the VCB grant, the first main area of growth with increased funding is continuing to expand our Digital Platforms. We recently launched the redesigned www.ashlandchamber.com which is also www.travelashland.org that we direct visitor messaging to. Travel Ashland has a social presence on Facebook, Instagram and Twitter and we work to grow our audience on each site. Reaching the visitor while they are making travel decisions is crucial hence why we need a varied presence throughout many digital platforms. With increased funding we could grow our influencer base and leverage our partners'social media audiences such as Travel Oregon, Sunset and Record Searchlight in Redding, for example. This enhances the way we market to our existing audience as well as reaching new visitors. We could do more targeted a-news stories to niche audiences, online stories through video and editorial, enter to wins that increase our database through direct marketing to visitors with a personal invitation. Outreach & Exposure Goal: To expand upon our message, reach and audience with the consistent Ashland brand. Outreach and exposure efforts include participating in the Oregon Welcome Center brochure program statewide, brochure distribution of our publications to advertisers, establishing relationships and hosting travel writers, tourism industry representatives, public relations efforts to create editorial on Ashland, hosting and welcoming groups, tours and large conventions. We accomplish this with a staff of six plus 120 volunteers. We respond to all media inquiries, fact checking and serve as the credible source for Ashland's visitor industry, economic development and business community. Attending and providing representation at trade shows is a way we provide outreach for Ashland. Projected Growth: With anticipated increase in lodging tax revenue and thus an anticipated increase in the amount of the VCB grant, the second main area of growth with the anticipated funding increase will be strengthening the public relations strategy through story creation and content development, new PR relations, forming new partnerships and leveraging existing partnerships with those who have effective channels in reaching new visitors while expanding our own channels. Story creation includes differentiating Ashland as a unique destination and highlighting the niche interests and experiences a visitor can have here. By strategically pitching these stories to our partners and niche travel writers, we gain both national and international exposure. We also gain credibility by having a third party share our content and tell our story. Through an assertive, strategic PR effort, we position our brand through themed stories and targeted editorial to engage the visitor. Hosting travel writers and building these partnerships include providing itinerary ideas, guiding and welcoming them while here, hosting dinners, accommodations and experiences. This helps us to create a valuable dialogue that builds our brand. Additional funding will be needed to support the story creation, labor and time it takes to pitch the stories and build these relationships. 16 Outreach - Brochure Distribution We continue to see an increase in demand and distribution points for the In & About Visitor Guide as well as the Living & Doing Business Guide and Ashland Map Guide. The VCB distributes this Guide through a variety of methods at various locations, both locally, regionally and nationally. Methods include all Oregon State Welcome Centers including the PDX Welcome Center at the Portland International Airport. Locations also include Chambers and Visitors Centers throughout Northern California and Oregon. Through the VCB's membership and participation with Travel Southern Oregon, our Guides are distributed in the Bay Area Travel Show, Sunset Show, Portland Ski Show and Golf trade shows in Oregon, Nevada and California. It is actively distributed and restocked with each advertiser in the Guide. By supporting Ashland's community events, this Guide is included in welcome packets for events & conventions by request. For example, it is included in the Juror packets at the Ashland Independent Film Festival, any group, tour or conference in Ashland and in goodie bags for recreation events. We have seen an increase in demand for the Guide with large groups and meetings coming to Ashland. In addition, we have increased the number of locations where the Guide can be found including Crater Lake Lodge whose visitor counts continue to meet record visitation with the international market. Our online request form streamlines requests both for individuals and groups which has also contributed to increased demand. Outreach - Travel Writers and Editorial Travel writers and hosting industry professionals offer valuable coverage and an authentic perspective for Ashland from a third party. Hosting a travel writer involves a cost as well as a high level of coordination and collaboration with partners to provide hosted lodging, dining and access to attractions and unique experiences. All this has to be done in a timely manner and typically on a short time frame from when the initial communication is made. Welcoming each travel writer with hospitality and a cohesive presentation is necessary to create favorable results and reviews. References, past articles written and the angle of the feature must be checked prior to the work beginning by the VCB. The result of these visits comes in the form of articles published online, in magazines, newspapers, e-newsletters, blogs, websites, radio/TV promotion as well as guide books both in the USA and internationally. Highlights from 2015 - 2016 include welcoming Influencers for a Culinary Fall Tour that was a result of a grant from Travel Oregon to Travel Southern Oregon. Each fall we also host a PR tour from Travel Oregon to learn about what is new in Ashland and our region. Individual travel writers that we hosted include those that focused on the outdoors, Ashland's natural beauty, culinary travel writers, mixing culture with outdoor experiences and Ashland as a spa and wellness destination. We look forward to cultivating and inviting new travel writers to showcase our outdoors and continue to tell the story. Outreach - Groups, Tours and Conventions Ashland is once again welcoming largegroupsand conventions with the reopening oftheconvention center at Ashland Hills. We are already seeing an increase in lodging tax revenue from that which we had anticipated. This increase is not just for Ashland Hills but is felt throughout Ashland at many restaurants and various lodging properties. With the increased groups there are significant others here to enjoy town, conference attendees that arrive early and stay longer and the chance to invite someone back to Ashland for leisure. While Ashland annually welcomes different sizes and types of groups, associations, school and youth groups and travel industry representatives, we can now welcome groups of 500 which is an opportunity for Ashland as well as local organizations to 17 host their national conference. Many religious groups and alumni associations annually convene in Ashland. Ashland VCB assists in welcoming the groups, servicing and supporting our partners through a variety of ways. Some of our lodging establishments and those who cater to group business continue to see an increase in 2016 in alumni and medical association year over year. In welcoming large groups, tours and conferences, the Ashland VCB has implemented its role in attracting, growing and servicing large conventions and groups once again in Ashland. The role of the Ashland VCB is to assist the private sector, local organizations and businesses in convention and meetings with solicitation, service, welcoming and support for group and convention business. This includes outreach, solicitation and service whether prior to, during or following up after their time here. For each convention attendee, there is an opportunity for the Ashland VCB to invite them back to experience Ashland as a leisure traveler. A meeting web page was launched on www.travelashiand.org in December of 2014 to attract and guide meeting planners to the resources they need to plan their meeting in Ashland. There is great anticipation for growth and expansion in future years as we RETURN to our role as a group destination with our large convention center. Groups and Tours Development: On a weekly basis, we field many inquiries of groups and tours that seek planning advice, logistical recommendation such as transportation, group accommodations, dining options, itinerary building and venues. There is an ongoing collaborative effort between group partners: Oregon Shakespeare Festival, Neuman Hotel Group and the Ashland VCB to best promote, welcome and service the groups and conferences we are seeing come to Ashland. This partnership between the three entities sells Ashland's brand as a consistent message to new groups interested in holding their tour or conference here, enjoying the amenities along with welcoming back groups who visit annually. With the return of snow and the winter season, Mt. Ashland was able to host the OISRA High School State Ski Championships in March, 2016. This race welcomed thousands of racers and parents to Ashland not only to Mt. Ashland Ski Area but to hotels and restaurants for the weekend. With consistent snowfall each winter, could return to welcoming ski clubs and groups to spend the weekend on the mountain and in town enjoying Ashland's amenities. Projected Growth: With an anticipated increase in lodging tax revenue and thus an anticipated increase in the amount of the VCB grant, The third main area of growth with the anticipated funding increase will continue to be promoting more group, tour and conference business. We have already seen an increase with the opening of the convention center at Ashland Hills. Bookings are as far out as 2021. The increase in group, tour and convention business benefits Ashland's economy and many businesses. Our role as the Convention Bureau is to solicit, welcome, service, facilitate and communicate however needed. Depending upon the need, we work with local partners to welcome their national organizations. We host FAM trips, international and domestic tour operators and create itineraries for a group of any size. We compliment the work being done by our partners, Neuman Hotel Group and Oregon Shakespeare Festival and build collaborative efforts as we all work to build group business. Increased funding to the Ashland VCB is crucial to continue to execute our role and build group business to Ashland. Outreach - Trade shows The decision to participate in certain trade shows is driven by reaching our target audience 18 whether we partner with the region or as a standalone destination. The Ashland VCB participates in many trade shows around the west coast by either attending, providing In &About Visitor Guides or providing information as part of an themed itinerary that is sold at the show. For instance, with shows in Northern California such as the Sunset trade show, there is a suggested map with attractions and points of interest that drives tour operators to plan their trips to our region and sell them to their groups. As current advertisers of Sunset, our Visitor Guides are distributed directly by Sunset staff with a higher traffic count being the host of the show. Through Ashland VCB's partnerships with Travel Southern Oregon, Mt. Ashland and Rogue 5 Media, the Ashland VCB is able to have a presence at other trade shows by advertising or paying a small separate fee to have our brochures and donated products showcased. The Ashland VCB has a consistent presence at: • Bay Area Trade Show in Sacramento, CA • Sunset Trade Show in Menlo Park, CA • Special placement of our Visitor Guide as a current Sunset advertiser, 1000 copies of our Guide are handed out by Sunset and at the Travel Southern Oregon booth. • Portland Ski Show, Portland • Feast, Portland • Golf Shows in Oregon, Nevada and California • Canada Sales Mission- VCB's meet with tour operators and travel planners. • Preview: Consideration to attend NTA (National Tour Association) and other group/tour industry trade shows to promote to meeting planners in 2017. Partnerships Goal: To maximize and leverage exposure for Ashland as a destination through strong cooperative efforts by sharing the message of the brand with partners while growing partnerships within the industry and fostering the growth of industry relations locally, regionally and statewide. Regional Relationships Oregon Tourism Commission dba. Travel Oregon (statewide tourism) Ride Oregon - cycle tourism branch of Travel Oregon Travel Southern Oregon (formerly Southern Oregon Visitors Association) Current Board Member: Katharine Cato, Ashland VCB Director Membership provides opportunities for exposure at trade shows that market directly to tour operators and group coordinators. Examples are the Go West Summit and Canada Sales Mission. Membership results in creating itineraries and welcoming them to Ashland to experience the town while researching the amenities for their group. Many leads for travel writers come through this partnership channel. ORLA- Oregon Restaurant & Lodging Association (now combined) Travel Medford - destination marketing organization Discover Klamath - destination marketing organization Travel Grants Pass - destination marketing organization Central Oregon Visitors Association - regional destination marketing organization SOHO (formerly SKAL) - international tourism group OACVB- Oregon Association of Convention & Visitor Bureaus Oregon Film and Television Office 19 OTIC- Oregon Tourism Information Council OTTA - Oregon Tour and Travel Alliance ODMO - Oregon Destination Marketing Organization NTA- National Tour Association IFWTW - International Food & Wine Travel Writers BATW - Bay Area Travel Writers THRIVE -The Rogue Valley Initiative for a Vital Economy SOFaM - Southern Oregon Film and Media Oregon State Parks and Recreation Scenic Bikeway Committee The Nature Conservancy Bureau of Land Management United States Forest Service Jackson County - bicycle and pedestrian, roads and parks divisions Ashland Parks and Recreation Ashland Forest Resiliency Project (now AFAR) Ashland Independent Film Festival Ashland Lodging Association Ashland Bed and Breakfast Network Ashland Gallery Association Britt Festival Oregon Shakespeare Festival Southern Oregon University International Mountain Bike Association Rogue Valley Mountain Bike Association Siskiyou Velo Club Rogue Valley Growers and Crafters Market Klamath Bird Observatory Scienceworks Hands On Museum Mt. Ashland Ski Area Southern Oregon Winery Association and regional winery associations. ODOT- with the construction of the Oregon Welcome Center beginning in January of 2016, the Ashland VCB will play a role in the visitor information that is displayed and distributed at that location. Once open this will serve all north bound visitors with much needed travel information and welcoming them to our city, state and region Tools Goal; Founded in analysis, our strategy is set by determining the current behavior, needs and trends of our visitor base and responding to that with timely and relevant messaging through a variety of mediums and channels.The Ashland Chamber &VCB uses the tools belowto effectively implement, showcase and communicate the message of the Ashland brand year round to visitors, set forth by the Ashland VCB and partners. Our tools include social media, research, analysis, our brand style guide, website, publications, video, image library, databases and lead generation, City Directory 20 Board, identity pieces, volunteers and serving the visitor on the front line. Tools - Digital Strategy Similar to a marketing plan, an effective social media and comprehensive digital plan is just as crucial in delivering relevant information to today's visitors. Ashland Chamber's Facebook page has grown in traffic and content along with the Ashland Culinary Festival page. Ashland Chamber & VCB launched a Twitter account during the Ashland Innovators Conference and launched a presence on Instagram during the Ashland Culinary Festival showcasing the amazing chefs and food. Travel Ashland Oregon now has a presence across social media platforms to engage visitors. While much of the efforts have been driven by events, going forward, the Ashland VCB will be expanding the social media strategy to increase the various audiences and channels through how we reach people. Using website analytics to track on the effectiveness of each message and topic, the social media strategy internally includes identifying the channels or websites, the topics and messaging, the timing and relevancy of each, along with a calendar of when each message needs to either expire or be updated. With increased funding the Ashland VCB can continue to enact this plan and increase exposure for Ashland while staying competitive with other destinations. (As noted in the Promotion section) Projected Growth: With an anticipated increase in TOT revenue and in the VCB grant, the first main area of growth with increased funding is continuing to expand our Digital Platforms. We recently launched the redesigned www.ashlandchamber.com which is also www.travelashiand.orct that we direct visitor messaging to. Travel Ashland has a social presence on Facebook, Instagram and Twitter and we work to grow our audience on each site. Reaching the visitor while they are making travel decisions is crucial hence why we need a varied presence throughout many digital platforms. With increased funding we could grow our influencer base and leverage our partners' social media audiences such as Travel Oregon, Sunset and Record Searchlight in Redding, for example. This enhances the way we market to our existing audience as well as reaching new visitors. We could do more targeted a-news stories to niche audiences, online stories through video and editorial, enter to wins that increase our database through direct marketing to visitors with a personal invitation. Tools - Research and Analysis of Visitor and Lodging Industries Background: In 2008, it was determined that the Tourism and Recreation Cluster, so important to Ashland's economic base, needed extensive research and analysis to better understand the strengths and inherent challenges. In addition to planning for a Tourism BR&E survey, it was decided from conversations with the City Council and staff that a thorough analysis was required of the tourism sector. First, the analysis of the base of tourism would be conducted by independent research and second, a study of the visitor profile would be conducted. These studies continued through 2009 - 2010 and findings were included in the 2009 - 2010 City Report issued January 2010. In the 2010-2011 Fiscal Year, there was an additional lodging survey and analysis conducted by Rebecca Reid, Independent Research consultant and presented to the Visitor & Convention Bureau in May of 2011. One conclusion from this most recent study shows there is an inherent value in Ashland's downtown. Visitors value the downtown lodging and proximity to our amenities. This underscores the importance of the commitment and investment to keep our downtown's physical structure and ambiance vibrant, beautiful, well maintained and welcoming. We annually analyze the Food and Beverage tax collections and the Transient Occupancy Tax collections. We chart the data and look for strengths and weaknesses in seasonal fluctuations. 21 This tells us where we need to then effectively target areas that need focus. Hence why we created the Ashland Culinary Festival in November to increase visitors and spend a strong portion of our marketing dollars promoting the off season from October through April. As the Visitor and Convention Bureau, we have a unique perspective and access to industry insight. Each VCB meeting, we discuss with partners how their business is doing, where their clients are coming from, trends they are seeing and if business is up, down or flat and why. We gain collective industry knowledge by ongoing communication with our tourism industry partners. Depending upon the need, we then plan accordingly in our marketing to meet the demands we hear. Future: We anticipate further studies on the visitor sector to update and analyze current trends, behavior and growth with the growing tourism economywhich has been seen through the strength of increased revenue during the fall and holidays. Trends such as the last minute traveler for an example, with a very short decision making window affect how we market to them, not rewarding the last minute behavior but offering incentives to choose Ashland. Last minute decisions are often made using online tools hence why we have to constantly be in front of the visitor, digitally, directly and in print. Trends in growing niches such as the culinary traveler and those seeking Ashland as a wine destination are resulting in the execution of regional surveys with partners such as Southern Oregon Winery Association and Travel Southern Oregon. We continue to research our market, geographically, psycho - graphically and demographically. Monthly, we track the analytics and traffic of our websites to tell us who is coming to our site, where they are, what their preferences and behavior are. We use Google and Facebook to measure those behavior markers of visitors and trends to keep current on a weekly basis and adjust our messaging accordingly. 2017: We are analyzing OSF, TOT and F&B data comparatively to best assess visitor demand, market changes and price sensitivity. From this we will create a survey to the lodging, dining and retail sectors in relation to 2016 revenues and assessments. Findings from this survey will help in shaping our strategy as we move forward. Tools - Ashland, as you like it: Brand Style Guide The Brand Style Guide is an internal graphic design guide that provides a suggested framework for how to execute and utilize the brand's logo, taglines, positioning, color palette, orientation, specified fonts and execution guidelines in various mediums. The result of using this guide can been seen in the Advertising examples Addendum B on Page 32. As well as within our publications and on.www.ashiandchamber.com. Tools - Website www.ashlandchamber.com / www. travelashland. ora 2015-2016 Website Performance and Statistics • Statistics - the power of ashlandchamber.com: o 147,000 users on the site- 71 % are unique (10% increase over previous year) o 203,000 sessions on the site (17% increase) o Average time on site: 2:30 minutes o Average pages per view: 3 o 553,000 total page views o 'Ashland Oregon' is the number one search term o 49% of website traffic comes from mobile or tablet device 22 • Website Ad Performance - average of all ad spaces (Premium and Basic ads) o Performance of ads increase with strong Call to Action, relevance and engaging link • Average Impressions: 60,000 • Average Clicks: 1,200 • Average CTR: 2% (Industry average is 2%) Effectiveness: One of the most effective tools we have to market the Ashland brand is our website as that is the way most people initially find or research us. Demand for print is still very strong and continues to grow based on the demographic of our visitor base. While visitors find information online they still desire to be inspired by our print publications, by requesting and using both. www.travelashiand.org - We own this domain name and route it directly to the homepage of www.ashiandchamber.com. To build branding to our visitor base we use this URL in our visitor messaging to diversify our reach and promote visitor traffic to our site that has the chamber name in it. Though the chamber site is visitor friendly, this URL is more readily understood as a visitor resource. Local and Visitor web traffic: Our site remains a strong resource for visitor traffic with the lodging section of the site remaining one of the most visited sections. Redding, Eugene, San Francisco, Portland and Seattle continue to be the cities where the majority of our traffic comes from. Enter to win getaways that we build and promote seasonally drive traffic to our site where folks enter to win and sign on to become a subscriber of the site. Member Directory: By enhancing each Member page to house video, photos, their social media channels and multiple links, our Member Directory is one of the most visited sections of our site with over 70,000 visits in that section alone. Events: Our events have a year round presence on our site through cross promotion, photo galleries, promotional and recap videos and a more interactive presence to assist visitors in making their travel plans. With the launch of the new www.travelashland.orca in spring of 2016, events will have an expanded presence and become more prominently placed on our site with more opportunity for interaction. Ashland Chamber Facebook Page: By investing time, effective campaigns and fresh content into Facebook, the Ashland Chamber now has over 1789 fans from around the country. Members refer to the Chamber Facebook page as a resource for current information. It is also the #1 direct referring site to our site. Twitter and Instagram also become effective tools for our events and working with influencers helps us gain a broader reach. Travel Ashland Oregon Facebook, Twitter handle and Instagram account: (launched in spring in 2016) # of fans on Facebook: 241 Ashland Culinary Festival Facebook Page: 1027 fans. 23 The NEW ASH AND . - www.ashlandchamber.com / www.travelashland. orr relaunched December 2016. The website was - f - overhauled with a complete new redesign. The online world is constantly changing with new technology. The - new site is responsive to the user and which device they are using along with incorporating the most current technology in all parts of the site. The site is more user friendly in way finding and serving up the information that meets the need of the user which depends on whether they are a visitor, local, business, member or -R gatg17 someone looking to relocate. I _ 'Yn.Y Tools - Publications In & About Visitor's Guide Our Visitor Guide publishes prior to Memorial Day each year and is an In Al.)OLIt 2016-2017 ASHLAND effective tool for marketing tourism with a distribution of 60,000 that is designed all in house. It is mailed as a response piece to all online Discover • year-round paradise. ..g and phone inquiries and provided to all walk-in inquiries. It is annually distributed at Portland International Airport, all Oregon State Welcome Centers and Chambers/Visitor Bureaus and many trade shows including Bay Area Trade Show, Sunset, Portland Bike and Ski shows, Go West, an international trade show and many more. It is also distributed to all groups visiting Ashland, within all travel writer welcome bags, recreation event goodie bags, all lodging properties, restaurants, members and advertisers in addition to realtors and anyone locally that can use it to help showcase Ashland. Showcasing the annual events, food, lodging, shopping, fine arts, museums, maps, entertainment and outdoor recreation that ? Ashland offers, it is a complete picture of what the Ashland experience 14 x is. We have seen demand increase for this publication both through increased individual requests as well as increasing the distribution points. The publication has grown in number of pages, which grew a pages in 2013-2014 and in new advertisers each year. Tools Implemented: • Culinary, Cultural and Outdoor adventures - themed • Sample itineraries to enjoy Ashland's pillars, amenities, unique experiences, Mondays and long weekend stays. • Annual Calendar to assist in visitor planning and year round promotion while being a community resource promoting advertiser's events and partnerships. • Travel info, maps, Lithia Park, transportation info and locators to assist visitors in getting here. • Driving traffic to our website and other publications - each page lists our website address encouraging visitors to pursue information online. References to the Living & Doing Business Guide and the Ashland Map Guide help to provide further information. 24 Living & Doing Business Guide The Living &Doing Business Guide is the primary economic ) , development marketing print piece for Ashland. The purpose of this annual publication is to provide accurate : • ' and substantive information on the Ashland community - to help guide decisions for local business development and relocation for prospective businesses and residents. It is also utilized locally as a current community profile piece. Significant work is done annually by staff to E showcase the depth of our community including quality , ' ? . - of life descriptions, community values, visitor amenities, demographic and economic data all done in a visually pleasing graphic format. Many visitors use this publication CW11 ivre people and place matter to consider converting to residents of Ashland. Ashland's amenities are highlighted along with the strength of Ashland's ever growing tourism industry. Grand Award for Communications Excellence, July 2009 given by ACCE (American Chamber of Commerce Executives) - the premier national organization for Chamber Executives. This is the highest national award that can be given in the nation for Chamber publications competing with some of the largest cities in the country. Content: Each year, this publication is revised to reflect the current 700+ Chamber membership, efforts and themes surrounding Ashland lifestyle, economyand its businesses. The Guide is annually critiqued by the ESC committee with staff to create the most dynamic and reflective publication of Ashland's values and assets. Each year, new photography and editorial showcase Ashland. Staff works with photographers and partners to ensure beautiful, current and correct information. Growth in Demand and Distribution: We have seen an increase in the demand for this publication from individual requests to increased needs from local realtors who use this with each client from out of town. We have diversified and increased the number of distribution points to grow readership. It is used in recruitment and distributed at Asante Ashland Community Hospital, Providence Medford Medical Center (Medford and Portland), Asante, Southern Oregon University and the City of Ashland along with medical offices, lodging properties, members and advertisers. Local businesses regularly use the data in this publication to assist in their planning. Ashland Map Guide 3rd edition to publish February, 2017. The Ashland Chamber&VCB partnered with AFR (Ashland Forest Resiliency) to create this collaborative, educational, free Map Guide to foster stewardship and create awareness for the history of fire, our source of drinking water, precious resources and the balance of recreational uses in the Ashland Watershed. We contracted with Lea Richards, GIS analyst for City of Ashland to build the maps. Editorial, images collection, layout and graphic design was done by Katharine Cato and Dana Welsh in house at the Chamber & VCB. 25,000 copies were printed and distributed from 2014 - 2016.The 2nd edition published in spring of 2016 and the third edition will publish in February of 2017, doubling the quantity to respond to increased demand.To educate locals and visitors, the Map Guide will include 7 maps: Ashland Watershed (with the new USFS approved trails and new AWTA trails), Lithia Park, City streets, the newly designated Cascade Siskiyou Scenic Bikeway (new), Crater Lake National Park (new),Table Rocks Hiking Trails (new) and Sky Lakes Wilderness and Mt. McLoughlin with proximity to the Pacific Crest Trail and Grizzly Peak. 25 Meeting the demand of needing a quality map and way finding to hiking trails, new suggested hikes and bike rides have been added along with AGAIM za~, I M, ways to get outdoors and explore with way finding, day trip ideas, length 01% 4beft M of trips and what to expect. The Ashland Map Guide will also include reference to Story Maps created by Lea Richards that provide an online usuide .e i intuitive experience for Lithia Park Trails, History and Public Art around Ashland. The response has been very positive from requests of individuals, y real estate offices to outdoor stores, public libraries, REI and cycling shops. s,.•= Our partnerships continue to strengthen through this project including f ' The Nature Conservancy, Lomakatski, Public Works, City of Ashland and Ashland Parks & Recreation. The Map App was successfully launched late ' . last fall on (Tunes by Project A, for (phone and Androids. There is also an online presence of the Map Guide on ashlandchamber.com as PDF's that 1i ij~ys ei~~i611' WS online visitors can download, view and read. Both electronic versions A S, Sky Lakes Wildernes will be updated upon the release of the 3rd edition. Prq6cad by the Ashland Visitor and Convention Ou roau Tools -Video: We use video often to tell the story of Ashland and engage the visitor. Videos include :15,30 or :60 second commercials, 2+ minute promotional videos of events and campaigns as well as longer videos when telling the compelling story or insight into the industry involves more time. We continue to produce videos that showcase the pillars of culinary, culture and the outdoors. They live not only on www.travelashland.org but also our sister site www.ashiandbusinessresource.com This enables the presence of events to live year round on our site and provide insight into the "magic" created at each event. The footage we have and own can be edited into: 30 commercials that we air both regionally and in the Eugene and Redding markets. We are constantly building upon our established library of HD video of scenic footage, such as Lithia Park, the downtown, Southern Oregon University, the airport, attractions such as the golf course, lakes, rivers, and mountains. Now that drone footage is available from partners, we can incorporate that for a different vantage point. Video is an effective tool to engage our targeted markets. The Economic Development Video Series showcases various industries that make up Ashland's ecomomy including the visitor industry. These are housed on www.ashlandbusinessresource.com. In 2015, we held the Food and Beverage Industry conference that was a success and with that created a video that provides insight into the emerging industry and the characters that are making it literally grow. When tourism and economic development meet, we showcase the industry side of tourism from arts and entertainment to the outdoors and outfitters. With the launch of the new www.ashiandchamber.com / www.travelashiand.org in December 2016, videos are showcased in a more prominent way on our site and more engaging for visitors to feel the Ashland experience before they arrive. Tools - Image Library It is important to show a fresh perspective of Ashland on a consistent basis whether it be portraying the downtown, Plaza, Lithia Park, or an iconic scene of people enjoying Ashland's amenities and natural beauty. The Ashland VCB works with both new and established photographers to constantly expand the image library. Fresh images and graphics are needed constantly for all of our marketing 26 channels, annual publications, promotions and keeping our website vibrant and seasonally driven. In addition, there is a steady stream of requests from travel writers, local non-profits and small grantees that need high quality photos to include in their articles and coverage of Ashland. The Ashland VCB serves as a clearinghouse and a connectorto those skilled photographers who capture the essence of the beauty of Ashland. We are constantly expanding the image library to support the promotion of our culinary, cultural and outdoor pillars. Tools - Databases and Lead Generation = Return on Investment A lead is a requestfor information from an individual that is generated by our strategic ad placements in reader services online and in print, primarily by way of Sunset and AAA. (See Advertising section for leads generated.) By generating the leads through effective advertising, we have grown and diversified our databases to include visitors who want to receive ongoing updates, become event attendees, members, workshop participants and enter to win entries who we have become a part of our fan base. We utilize our multiple databases to communicate out the message effectively. With each lead we generate, we send an In &About Visitor Guide to that individual, hand addressed via first class mail that same day. We include the Ashland Map Guide and the Living & Doing Business Guide when applicable. Our timely response often exceeds other Chambers and Bureaus while exceeding visitor's expectations. Tools - City Directory Board Reaching the visitorfoot traffic and providing wayfinding, the City Directory Board is the three panel board in front of the Chamber & VCB office that gets daily exposure of our visitors and locals. Our brand showcases Ashland's pillars and seasons. Chamber and community events throughout the year are highlighted. The city map with parking, Dog Park, public restroom and street information helps visitors orient themselves. We update the City Directory board four times a year, each season, to reflect the current events and timely messaging. Advertisers on this board see results from their ads showcased on these panels. Tools -Volunteers & Plaza Information Booth As a non-profit, the Chamber & VCB rely on our volunteer base to serve as the front line to visitors and locals. The Plaza Booth is staffed by over 120 community volunteers and operates May through October, serving over 15,000 visitors annually. Each day the Chamber & VCB office is open, there are one to two volunteers who answer phones, walk-ins with questions and handle a variety of information to support the staff and mission. Ongoing training is necessary for the volunteers, which we conduct through a training each May to kick off the summer season by providing updated information from local partners and attractions, updates on current issues and travel information relevant to visitors. We provide a volunteer appreciation gathering at the conclusion of each summer season that enables volunteers to socialize and build the camaraderie that enables them to put forth the positive and welcoming energy they do. 27 Fulfillment Goal: The Ashland Chamber & VCB staff is made up of six individuals who to deliver the Ashland message and respond to all visitor and relocation needs on a daily basis. Serving as Ashland's welcome center to all visitors, every day, year-round, we offer free information services and provide professional and knowledgeable service while operating our office, the Plaza Information booth, maintaining our equipment, tools and conducting daily operations to serve over 350,000 visitors annually. Our staff provides a warm welcome to all questions whether received via phone, email or walk-ins. Fulfillment - Printing Besides our publications which we go to bid on each time, Ashland VCB is able to print the majority of all materials in house which saves time, money and keeps the look authentic to the brand. Producing these materials, in addition to the graphic design and coordination is a significant part of promoting tourism that takes staff time, talent and effort. For every event and promotion the Ashland VCB produces, there is a repertoire of printed materials. This includes brochures, signage, monthly calendars, advertising and rack cards. For example, with Ashland Restaurant Week, there are packets provided to each participating restaurant, enter to win forms, flyers and posters distributed along with enter to win forms and gift certificates to be won. In conserving energy wherever possible, we use electronic versions of these printed materials to communicate the messages via email where appropriate and effective. As more of our members desire electronic communication, we respond to that to match their needs and save paper wherever possible. Fulfillment - Postage To meet the demand of our ever increasing lead generation and visitor requests, we must maintain a timely response. Postage is necessary to enable our office to respond to all inquiries received in the Chamber & VCB from emails, walk-ins, phone calls and referrals. We maintain a high level of customer service by corresponding via first-class mail to each inquiry, mailing them an In & About Visitors Guide for visitor inquiries, Living & Doing Business Guide for relocation inquiries and an Ashland Map Guide upon request. The personal touch of a hand addressed envelope and timely receipt of information introduces a potential visitor or resident to Ashland and begins a relationship. Postage supports communication to our members, invitations to events, invoicing, partnership correspondence and daily operations. With the growth of meetings and conventions in Ashland and our role, we are seeing an increase of information we are sending for solicitation and outreach to meeting planners. Media kits, correspondence to travel writers and our brochure distribution model are also supported through postage as a cost of doing business. 28 29 Addendum A: 2015/2016 Budget 00MN00CD ~ M0U-)CD t'- OI`OOMONd I`~l4t d 00t-T- O MMC) O00~ OCD OMMw'd'OMMONtic0wV*00~rn00O N N a 0CDMN M- Mv- MT- "T OOI-00CD CD CD 0CD MwC)CD OT- 0 6cr 'i - V' 6 CfI to (dd (o C6L6P- ~ l r-- M t- O T- I; N O (O M w o O ooNr`ti(0M U) ON~-~~ v MNcoIq N N M N O ~ r r tom.) 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Y y=' c +a- a) C a a > to U tD 'D E OL a a) N> N N p t0 a) a) i O- O C C to M c tD lA C t Q C a) N L CL C O> U :3 (n c C Q' C N N p N Q) i in to CL - a) C: L- o 0 0- CL 4)} W a=3 .)'E o E,0 u°i a) U) a~~ E ~ a,m c~ °tn2 o a) EwW a c o c (1) w= = rn c 4- ° M ~mEa)c0 Np ccnocoa)a) c o~am a) a)nco~ N d d > O c a) = a) 4- > 4. to Q ` O - U U c N c0 > i > U N Q- ° (n t- C. rn U) O c (L) c U) U N O a) O C to(Dp 4)>2Qc)UZ) 0 x°~a)~~ - coCo Uao 4)0 (nL) oa) QWILL w w~tYmaF-boa=a<r wa00F-»wOt-z 30 Addendum B : Online and Print Advertising Samples _ r r Y yy ?Y d ` G '01 0'"'th annual Ashland Culinary Festival November 4th - 6th 12 local chefs compete, mixology and food demos, wine tours, Ultimate Top Chef dinner, Junior Chef Competition, workshops and over 30 delicious vendors www.travelashIand.org Top t Best Wine Travel r ~k AS LAND', e:;ruxl o! jig)) Fi your Holz ay Spurt m bland s Season of Celeb*ationa;nd hop Locale Enjoy CarolersWeekends: Nov. ~6 through Dec. 18th Holiday Gift Guide: Holiday Events, Specials and M e! Available at the Ashland Chamber Office Give Back Wednesdays: Shop local & Support Comm. pity Organizations 1, • Nov. 30 - Ashland Community Hospital Foundation • Dec. T - Ashland Emergency: bod Bank F t • Dec. 14 = Ashland Schools Foundation Ashland Gift Certificates makefgreat gifts! Purchase' online or in person at the Ashland Chamber Office I www. ashlandchamber. com - 110 East Main Sheet - (541) 482-3486 Produced by the Ashland Chamber and Visitor and Convention Bureau 31 Join us for 4 days of culinary Magic! ASHLAND 10th annual Ashland Culinary Festival Nov. 3rd 6th t : 11 1{{!!.. 14. t1. d: ~ ~A ~ ` ~eE Len Q~ f A. 1'1 ~S" ~ Nl. TAI e I~ I _.ig.yitaClkl:cmF7.n - • Delicious specials • Talented chefs ASHLAND, • Win a dinner out! 4/1 Find your Hooiday Spirit . anal Shop Local I in Ashland = : . ASHLAND i 32 Appendix A Chamber of Commerce Board of Directors 2015 - 2016 Cindy Bernard Rogue Valley Roasting Co. - President Sheila Clough Asante Ashland Community Hospital Marie Donovan Ashland Homes Real Estate Mary Gardiner SOU International Program Livia Genise Camelot Theatre Co. Drew Gibbs Alchemy Restaurant and Bar at the Winchester Inn Annie Hoy Ashland Food Co-op Jac Nickels Architectural Design Works - Secretary/Treasurer Judith Pavlik Judith Pavlik Photography Meiwen Richards US Bank Sue Springer Illahe Studios and Gallery Larry Steiner Edward Jones Eric Weisinger Weisinger Family Winery -Vice President Visitor and Convention Bureau Advisory Committee Members 2015 - 2016 Committee Member: Business: Don Anway Neuman Hotel Group Bob Hackett Oregon Shakespeare Festival Peter Wickliffe Thanks for the Memories/OSF Livia Genise Camelot Theatre Company Vicki Capp Ashland B&B Network/ Iris Inn B&B Graham Sheldon Ashland B&B Network/ Ashland Creek Inn Julie Gurwell (Chair) Hearsay Restaurant Brad Niva WinehopperTours Lisa Beam Sesame Asian Kitchen/Pasta Piatti Board Liaison/President 2011-2013 Katharine Cato VCB Director/ Chamber Marketing & Sales 33 Oregon 0 Shakespeare Festival P.O. Box 158 15 South Pioneer Street Ashland, OR 97520 541 482 2111 541482 0446 fox 541482 4331 box office January 30, 2017 www.osfasliland.org Ashland City Council Attn: Kristy Blackman City Hall Ashland, OR 97520 Re: Report for Resolution No. 2008-35 Dear Mayor Stromberg and Council Members: On behalf of the Oregon Shakespeare Festival board, staff and audience, thank you for the City's $110,000 Tourism grant for 2016-2017. Grant funds were applied to OSF activities relating to the goals outlined by the Economic and Cultural Development Committee, specifically Goal 3(b), "To promote tourism." In this report we address (a) statistics for 2016, (b) OSF's commitment to tourism in 2016, (c) plans for 2017, and (d) other contributions to the community. 2016 Summary OSF closed its 2016 season on Sunday, October 30 with total attendance of 397,304, or 86% of capacity and an increase of 7,000 tickets over 2015. Ticket revenue was $22 million, a 4% increase from 2015. The season's 807 performances were more than originally planned due to added performances of Richard II and Vietgone to accommodate audience demand. Student attendance was close to 65,000. To promote tourism during 2016, OSF spent $1,039,200 in tourism sales and marketing, media relations, and hospitality and special events. (Figures are for the fiscal year ending 10/31/16.) The 2016) season brochure and OSF website - among the budget items to which our City grant was applied - were major contributors to 2016 attendance. Promoting Tourism in 2017 In FY17 (fiscal year ending 10/31/17), OSF will spend $1,118,600 in tourism sales and marketing, hospitality and special events, and media relations. • Oregon Shakespeare Festival - Annual Report for Resolution No. 2008-35 January 30, 2017 Page 2 TOURISM SALES, MARKETING AND MEDIA OSF will spend $791,600 in Tourism Sales & Marketing in FY17, or 70.8% of the $1,118,600 tourism promotion budget noted above. Included in this figure is $81,000 for print and online media communications. W1111111. osfushlund orb OSF's website offers a robust and flexible platform for marketing both plays and audience engagement events, as well as promoting the larger Ashland experience and the surrounding region. The website engages nearly 650,000 unique visitors annually, who average more than four page views and nearly four minutes on the site per visit. Overall ticket sales from the website now average 55% of OSF's total ticket sales. Digital Content Coordinator Randolph Jones and members of the IT department are preparing to roll out a responsive version of the OSF website (i.e., that respond individually to user need based on screen size, platform and orientation), in three stages, in 2017-18. Interactive and video content on the website continues to grow and includes behind-the- scenes snapshots, director, designer and actor interviews, production trailers and videos that highlight OSF, Ashland and southern Oregon. A podcast series will be added in 2017. Thanks to the work of Communications Manager Julie Cortez, OSF's social media presence continues to grow on Facebook (now 52,400 Likes vs. 47,852 this time last year), Twitter, Instagram, YouTube, Pinterest, Yelp and TripAdvisor, where OSF is a "spotlight attraction". OSF has developed a highly effective and targeted e-marketing program, delivering more than 2 million emails to approximately 167,000 active email addresses in 2016. OSF continues to maintain relationships and build new ones with local, regional and national journalists, theater reviewers and critics, as well as travel writers and "influencers" around the country. The New York Times published an article about Lisa Loomer and her play Roe, as well as a lengthy feature by Times arts editor Jenny Schussler about OSF's Play on! Shakespeare translation program. In addition, the Times published numerous articles with references to new plays that had debuted at OSF and went on to further productions in NYC and around the country. The ever-increasing number of OSF productions, premieres and commissions finding new audiences at other theatres nationwide continues to widen the media spotlight on OSF and Ashland. Oregon Shakespeare Festival - Annual Report for Resolution No. 2008-35 January 30, 2017 Page 3 The ever-increasing number of OSF productions, premieres and commissions finding new audiences at other theatres nationwide continues to widen the media spotlight on OSF and Ashland. Among the publications and media sources that featured OSF in 2016 were The New York Times, Playbill, The New Yorker, Huffington Post, Seattle Times, The Oregonian, Sacramento Bee, Oregon Public Broadcasting, Theatremania.com, BroadwayWorld.com, American Theatre magazine and numerous other newspapers, online publications, magazines, TV and radio. OSF works closely with the Ashland Visitors & Convention Bureau, Travel Southern Oregon and Travel Oregon to bring travel writers to the area and assist in scheduling itineraries to acquaint them with OSF, Ashland and southern Oregon. OSF provides HD 11-roll to national and West Coast television stations and online publications. The B-roll contains digital footage of OSF productions and establishing shots of the OSF campus and downtown Ashland. Season catalogues. OSF continues its targeted Catalog/Pocket Guide strategy for 2017. A total of 170,000 pieces will be printed in a three-phase program: a 44-page rack brochure we call the Pocket Guide (100,000 pieces distributed year-round at OSF and locally and regionally to schools, libraries, universities, businesses and government agencies, plus key media contacts and state tourism); 35,000 Pocket Guides mailed directly to high- value patrons; and a 2017 large-format Winter Catalog (35,000 pieces) for direct mail marketing to high-value patrons. Advertising. Our 2017 advertising strategy focuses on internet marketing that specifically targets arts patrons and cultural travelers in Oregon, northern California and Washington. A display ad campaign in regional travel magazines promotes Ashland and OSF as a destination. Public radio sponsorship ads on JPR reach much of Oregon and northern California. HOSPITALITY AND SPECIAL EVENTS OSF will spend $72,200 on Hospitality and Special Events in FYI 7, 6.5% of its $1,118,600 tourism promotion budget. Trade shows. OSF partners with the Ashland VCB and Travel Southern Oregon at trade shows from San Jose, California to Vancouver, B.C. OSF participates in the annual Governor's Conference on Tourism and in the Sunset Show in Menlo Park, and contributes significant staff support to the Ashland VCB and Travel Southern Oregon. Communication and training. OSF actively participates in, and regularly hosts, the Ashland Greeters to inform community leaders about pertinent visitor information. Additionally, OSF invites advertisers and members of the hospitality community to all four OSF "Informed Volunteer" evenings, where OSF artistic staff share insights on the Oregon Shakespeare Festival - Annual Report for Resolution No. 2008-35 January 30, 2017 Page 4 season's plays, often with special ticket offers to help local hospitality professionals see the work on stage that many of their customers are seeing and talking about. 2016 - OSF in the Community In addition to promoting tourism, 2016 saw the continuation of the Festival's active presence in Ashland and the Rogue Valley. Very strong participation from the local community was evident in 9 Family Day programs, Flex Passes, $15 Hospitality Vouchers for any local business who wanted their staff to see the work, Web Specials, and $5 Oregon Trail tickets for lower income patrons. The Festival's biennial Open House will be held in Spring 2017 on April 30 at the Talent Production Building. We anticipate it will draw hundreds of visitors to enjoy behind-the- scenes tours of OSF's production shops and other glimpses into life at OSF. The community-based 2016 Green Show once again showcased a wide range of local and regional talent throughout the summer on the Courtyard Stage. We are gratified by the success of the sixteenth year of the Ashland Schools Project, in which the OSF Education Department, and specifically a team of two OSF actor teachers, works with 6th- through 9th-graders in the Ashland School District. Thus far during the current school year, 259 AHS freshmen and 555 AMS students have participated. Five AHS teachers and five AMS teachers have also participated. The 2016/17 Ashland Schools Project began in Fall 2016 with all AHS freshmen English students attending Twelfth Night. Before seeing the show, students had a preparatory session with an OSF teaching artist. Afterwards, cast members from Twelfth Night visited each class for a follow-up discussion. Drama teacher Betsy Bishop also brought many students to see OSF productions throughout the 2016 season. At AMS, the two-actor team of William Elsman and Amy Lizardo performed a 35- minute adaptation of William Shakespeare's Julius Caesar. The actors also led workshops with every 7th- and 8th-grade class, during which they walked students through the tent scene between Brutus and Cassius from Julius Caesar. Students were able to explore conflict between allies and how these characters come to resolution with one another. Volunteer participation from Ashland and surrounding communities reflects OSF's connection to the community. In 2016, 724 local residents were active volunteers at OSF, contributing more than 34,500 hours of service, an increase of 1,200 hours over 2015. 0SF's Food Bank Specials at the beginning and end of the 2016 season - a $10 play ticket with a canned food donation - generated desperately-needed food and cash, and allowed local residents to see a show or catch a favorite for only ten dollars. Oregon Shakespeare Festival - Annual Report for Resolution No. 2008-35 January 30, 2017 Page 5 The annual Daedalus Project fundraising event (August 22, 2016) raised over $100,000 for regional, national and international HIV/AIDS organizations. OSF continues to direct significant resources to greater diversity in staff and audience. More than half (620,%) of the 2017 acting company are people of color. OSF's American Revolutions: the United States History Cycle new play commissioning initiative has to date awarded 18 out of 24 commissions to women and people of color. More than half of the writers and dramaturgs for the Play on! Shakespeare adaptations are women, and more than half are people of color. 2017 will see the continuation of intensive, year-round, companywide diversity and inclusion work that reaches deep into all aspects of OSF operations, from play selection to staff forums and trainings to audience development activities and community building. Conclusion The longstanding and vital connection between the City of Ashland and the Oregon Shakespeare Festival is something we value deeply. It is also a commitment we take pride in sharing with our peers in American theater and with our individual and institutional supporters, who often require proof of such support before making their funding decisions. Ashland and the Festival are inextricably linked in the minds of hundreds of thousands of people from around our state, the Pacific Northwest and across the country. The Festival's efforts to bring national and international attention to our theater and our community are all enhanced and strengthened by the City's annual investment in this institution. Your consistent support is essential to the ongoing health of OSF. Thank you. Sincerely, C nthia Rider Executive Director