HomeMy WebLinkAbout2019-0917 Council Mtg MIN
CITY OF
-ASH LAN D
MINUTES FOR THE REGULAR MEETING
ASHLAND CITY COUNCIL
Tuesday, September 17, 2019
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
Due to Mayor Stromberg's absence Council President Slattery called the Business Meeting to order
at 7:00 PM.
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Councilors' Slattery, Graham, Akins, Rosenthal and Jensen were present. Councilor Seffinger was
absent.
IV. MAYOR'S ANNOUNCEMENTS
Slattery announced current Commission and Committee vacancies.
V. CITY ADMINISTRATOR REPORT
City Administrator Kelly Madding gave a brief update on Clay Street. She also announced that due to the
Study Session being cancelled on September 16`x' there will be a Study Session on September 30`x'
discussing City Hall Seismic Retrofit Conceptual Design and Conceptual Costs.
VI. APPROVAL OF MINUTES
1. Business Meeting of September 3, 2019
Rosenthal/Jensen moved to approve the minutes. Discussion: None. All Ayes.
VII. SPECIAL PRESENTATIONS & AWARDS
1. Annual Presentation by the Airport Commission
Deputy Public Works Director Scott Fleury and Commissioner Patricia Herdklotz presented Council with
a video of Airport Appreciation Day (see attached). She spoke regarding deferred maintenance. She
thanked City Staff and volunteers. She announced that the Commission needs 2 more members and urged
citizens to apply.
2. Presentation by Options for Helping Residents of Ashland
Ken Gudger President and Michelle Arellano Executive Director, presented Council will a PowerPoint
Presentation (see attached).
Items discussed were:
• Winter Shelter Program 2018-2019.
• Number of homeless served.
• Shelter demographics.
II
• Case management results.
• OHRA annual results.
• Winter Shelter planning 2019-2020.
• OHRA funding status.
3. Presentation by the Ashland Culture of Peace Commission
Executive Director David Wick and Irene Kai went over a PowerPoint Presentation (see attached).
Items discussed were:
• Conference this weekend.
• Highlights of the last year.
• Flame keeper.
• International Day of Peace - September 21 S`
VIII. MINUTES OF BOARDS, COMMISSIONS, AND COMMITTEES
Airport Conservation Forest Lands
Historic Housing and Human Srvs. Parks & Recreation
Planning Public Arts Transportation
Tree Wildfire Miti ag tion
IX. PUBLIC FORUM Business from the audience not included on the agenda.
(Total time allowed for Public Forum is 15 minutes. The Mayor will set time limits to enable all
people wishing to speak to complete their testimony.) [I5 minutes maximum]
Huelz Gutcheon - Ashland - Spoke regarding peace. He spoke regarding climate change and explained
there is a lot of work to be done to solve this issue. He suggested to begin with solar panels and electric
cars.
X. CONSENT AGENDA
1. Appointment of Drew Gilliland to the Conservation Commission
2. Clay Street Roadway Improvements Grant Letter of Support
Rosenthal pulled this item.
Deputy Public Works Director Scott Fleury gave a Staff report. He explained that this will go to the
Transportation Commission and that this is a competitive process. Council discussed the timing of this
project. Council requested an update from Staff on this project as soon Staff knows whether or not the
grant has been awarded. Rosenthal suggested for Staff to ask the County if it would be possible for them
to front the money and have it be paid back with the grant money so the project could get done sooner.
Graham spoke that she lives a block away from Clay Street and was advised that this is not a conflict of
interest but wanted to disclose this information to Council.
Public Input-
Sarah Walker - Ashland - Ms. Walker thanked Council and Staff for looking into this project. She spoke
in support of the project. She submitted signatures of support into the record (see attached). She
suggested for the project to get done sooner than 2024.
3. Oak Street Waterline Contract Approval
Rosenthal pulled this item. He questioned the timeline of the project. Fleury explained that there would
be flaggers and traffic patrol. He explained that this project would take approximately 4 weeks.
4. Special Procurement Request for Approval for Oregon Watershed Enhancement Board
Focused Implementation Partnerships Program
Jensen pulled this item.
Madding spoke that she asked to have this item pulled to clarify some date changes in Form #9.
5. Approval of Liquor License Request for Mezcal Restaurant and Bar, LLC
Graham/Rosenthal moved to approve the Consent Agenda. Discussion: None. All Ayes.
XI. 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.)
XH. UNFINISHED BUSINESS
XIII. NEW AND MISCELLANEOUS BUSINESS
XIV. ORDINANCES. RESOLUTIONS AND CONTRACTS
1. ,First Reading of Ordinance 3181; An Ordinance Relating to Rules of City Council Amending
Start and End Times for Business Meeting in AMC 2.04.020 and 2.04.050
Madding gave a Staff report.
Graham questioned when Council would have Executive Sessions. Staff explained that Executive
Sessions would be after Study Sessions or if need be before Council Business Meetings.
Jensen/Graham moved to approve Ordinance No. 3181, changing the start time of Council Business
meetings to 6:00 p.m. and changing the end time to 9:30 unless a motion, or any amendment to the
motion has been made and seconded, then deliberation on the motion could continue to 9:40 p.m. at
which time the motion would be voted on. Discussion: Graham spoke that this would benefit overall
public participation.
Rosenthal questioned if at the hard stop at 9:40 p.m. would there be a required vote. City Attorney David
Lohman answered yes.
Roll Call Vote: Rosenthal, Jensen, Akins, Slattery and Graham: YES. Motion passed `
unanimously.
2. Resolution 2019-27; Council Goals
Madding gave a brief Staff report.
Graham/ Rosenthal moved to approve Resolution No. 2019-27, adopting the City Council's 2019-
2021 Goals and amending the Resolution in the following ways:
Section 2:
B. Develop and/or enhance the following "Value Services" by leveraging the City's resources. The
listof Value Services represents the priority Council is placing on these value services the 2019 2
biennial budget is pr-epafed-, given the progress that has been made to date to address them and the
urgency with which they need to be addressed.
E. PHARg the 2019 2021 Biennium Analyze various departments/programs with the goal of gaining
efficiencies, reducing costs, and improving City services.
Discussion: None. Roll Call Vote: Graham, Slattery, Rosenthal, Jensen and Akins: YES. Motion
passed unanimously.
XV. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL
LIAISONS
XVI. ADJOURNMENT OF BUSINESS MEETING
The Business Meeting was adjourned at 8:35 PM.
Respectfully submitted by:
City Recorder Melissa Huhtala
Attest:
Mayor Stromberg
In compliance with the Americans with Disabilities Act, ifyou 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).
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QHRA
ROptions for Helping Residents of Ashland
Ken Gudger, President
Michelle Arellano, Executive Director
I
September 17, 2019
1
OHRA's Winter Shelter Program
Winter 2018-2019
Who: 12 Community Partners
First Presbyterian Church Trinity Episcopal Church
First United Methodist Church of Ashland Southern Oregon Jobs With Justice
South Mountain Friends Meeting (Quakers) Ashland Culture of Peace Commission
Temple Emek Shalom, Trinity Episcopal City of Ashland
United Congregational Church of Christ ACCESS of Jackson County
RV Unitarian Universalists Fellowship State of Oregon (SNAP & EHA grants)
Over 5200 volunteer hours! Average of 34 volunteer hours each winter night
When: Mid November 2018 - Mid April 2019 154 nights
Where: 7 nights/week rotated between 4 churches
First Presbyterian Church: 3 nights Trinity Episcopal Church: 2 nights
United Methodist Church: 1 night Rogue Valley UU Fellowship: 1 night
Maximum of 36 beds: 2 hosts and 34 guests
Also: OHRA operated City's "Extreme Weather Warming Center" I 1 nights
I in January: Methodist Church
10 in February: 9 Methodist Church, I Pioneer Hall
OHRA's Winter Shelter Program Results
Winter 2018-2019
Number of Homeless Served
135 Homeless were screened at OHRA's Resource Center (vulnerability assessment)
99 Shelter reservations granted
Shelter Demographics
(Based on 99 who were granted a shelter reservation)
Gender: 32 women, 67 Men Chronic Homeless: 61
Age range: 18 to 77 years 35 over 50 years of age (12 women and 23 men)
Case Management Results
(Case Management offered to all screened guests, Record Keeping: HMIS)
19 Individuals found housing 33 Additional applied for subsidized housing
45 Individuals secured OHP 55 Individual applied for SNAP benefits
7* People found temp. jobs 10* People found permanent employment
Total of 1332 services provided to all 135 screened guests
* approximate
OHRA Annual Results
All outcomes credited to community collaborative
Other
Housing Program Job Match Program Essential
Services
Housed
Unhoused families Individuals Temporary Individuals Total of all
families protected offered job who found services
who found from shelter successes Permanent provided
housing eviction employment
Winter Shelter 19 0 99 7* 10* 1332
Resource Center 42 129 0 35 27 2709
Laundry-Shower Trailer 0 0 0 0 0 169
I
City Warming Center 0 0 40* 0 0 0
Totals 61 129 139 42 37 4210
Essential Services (partial list):
* Approximate Birth Certificate, Oregon I.D., Internet, Telephone Access,
Oregon Health Plan, Showers, Laundry, SNAP, mental
health referrals, Bus passes, Navigation of: legal aid, Social
Sec. Benefits, VA Benefits
Winter Shelter Planning
Winter 2019-2020
Where and When:
2082 East Main (old Rogue Valley Church) - Permit Secured ! ! !
OHRA holds Lease with Northwest Baptist Association
3 years (6/19 to 6/22); Nov. 1 to Mar. 30, Winter Evening Shelter only
Max. occupancy: 49 Beds (4 hosts and 45 guests)
Who: OHRA and Community Partnership
OHRA Shelter Director, OHRA Shelter Navigator + OHRA's other staff
Shelter Steering Committee (OHRA & Community members)
7 Shelter Sponsors, one for each night of the week - still need Tue. & Sat.
Funding:
2019/2020 OHRA Shelter Budget $267,000
State/ACCESS funding approved $150,000
OHRA Funding Status
July 1, 2019 - June 30, 2020
Funding % of Funding Not Yet
Required total Secured Secured
Resource Center $205,000 37.1% $142,000 $63,000
Winter Shelter $267,000 48.4% $150,000 $117,000
Laundry/Shower $32,000 5.8%
Trailer $32,000 $0
Administration $21,000 3.8% $21,000 $0
Fund $27,000 4.9%
Development $27,000 $0
Totals $552,000 100% $372,000 $180,000
Extreme Weather Warming Center
i Funded case by case on a completed cost basis
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-ASHLAND-
CULTURE
OF PEACE
COMMISSION
Ashland Culture of Peace
Commission
Local -Global Initiative
Personal and systemic
Practical application of building
sustainable peace.
• We build trusted relationships with the city, police,
and local nonprofits as a catalyst of bringing the
concept of the Culture of Peace forward.
• We provide the practical applications to bring the
community into practicing the Culture of Peace.
• To foster the Culture of Peace by educating and
uplifting the community for better well being.
PROCLAMATION ~ Y
On Mzrch 17, 2015, the,lshland Mayor and City Council proclaimed suppon tirz a 3'f fF7•.
~ L Culture ofPeace--unity. I
On September 21. 2015, the United Nations International Day of Peace. the Asldand
J Culnuc Of Pane Commission was launch nl as a citizens commission. Sy„
. ~ ' _I • 'Re nm and strength of our commwitty m based on relationships of mutual respect,
„f ( integrity, and recognition of the inli vrnt value of each person in the diversity of our
~ communny.
: r° • Official recognition of Ashland w an International City of Peace will provide
inspiration for all citizens to creale an emerging, cvohing, living model for thriving
t % together as fellow hwnans. "
NOW, TI IFRFFORF. the City Council and Muynr, in hehalf of the cnizans of
Ashl,ml, do pmcl, im that the C by Of Ashland Orcgnn, is a
City of Peace 3"`
is pgx.mfn' and uuourage c ly and -n-ii ;y Icuderi to work with ---ed
dozens to develop policies and procedures that promote n culwre of peace in our -
reg,on- (
Dalcvi this 16th day of May. 2017 t{
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- ~ 1 Stron erg, Mayor
Dana Smith. Assistant Cily Recorder J f-'
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1 A# CU L i ORE ,1.
OF PEACE
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GHRA ASHLAND WINTER SHELTER
SAVE THE DATE
$=4 IMLUNTEERS
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NEEDED!
"Helping people
I, move from
crisis to stability"
KICK OFF ORIENTATION
OCTOBER 10, 2019 @ 6:30.8:30 PM RSVP, Please.
METHODIST CHURCH, WESLEY HALL Contact MichelleArellano
175 N. MAIN ST, ASHLAND OREGON ExecutiveDirector@helpingashiand.org
come join us and learn now YOU can be a part of this amazing woik and the benefits
of the Winter Shelter program launching new opportunities in a new location.
Be part of a life-changing experience which gives hope and new possibilities for
:hose who are unhoused or need a helping hand. Make a difference in the lives of
yr,~r As'il5nrf ,
NEW SHELTER
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AAM
CULTURE A~ WORLDPEACE
OFREACE FLAME
A A i] A
Southern Ore: oin is cc Lc ,i. the
attention of the global community. t
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Peace is not just an idea, it is a practice.
Speaker's include: Senator Jeff Golden, Rep Pam Marsh,
Police Chief Tighe O'Meam, SOU President Linda Schott, Arnbassodor
Rosebud Media CEO Sterzn Sasknv & A.sante CEO Sheila Clough. An-rul IC Otowdhury
Fv-L"d Sennary-G-al
Come, be inspired, and learn more about why our region is deserving of the fthe Untied T'auav, and the
global community's attention, as we hiehhOu how our dty and state leaders Fuan kruflhe Gl".%Im.,nent
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ASANTL EM
You Are The Flame
is Our own personal commitment to foster well
being, compassion, and care for others in our
sphere of influence.
• Peace is not just an idea, it is a practice.
• World Peace starts with our own personal
commitment to Peace.
• We change the national chaos to a positive
narrative.
i
II
When everyone engages in
personal practices of fostering
wellbeing for all, this leads to
world peace.
At this conference our state, city,
and. community leaders will inform
the ambassador from the United
Nations, and the conference
attendees, how their personal
commitment to foster wellbeing for
all influences their leadership.
AS-LAND
CULTURE
OE PEACE
A WORLD THAT WORKS FOR ALL
A community-wide movement dedicated to transforming our attitudes, behaviors
and institutions into ones that foster harmonious relationships with each other
and the natural world.
Brings heart and compassion to conversations, decision-making, and systems.
Recognizes the inherent value of each person, the diversity within community-
• Invites everyone's participation, relying on the natural gifts of each community
member.
0- Encourages mutual respect so that all residents and visitors feel safe, heard, and
empowered.
Establishes trust through holding all persons responsible for their actions.
Y Employs compassionate listening to air feelings, viewpoints, and concerns.
Discovers solutions through collaborative exploration.
} Emphasizes the universal values of kindness, generosity, love and beauty, caring
and curiosity. Seeks larger truths and broader perspectives to better comprehend
local and world affairs.
O Values and nurtures all of life, honoring the environment and promoting
humanity's balanced place in the web of existence.
fr Builds upon the foundation of existing groups contributing to the wellness of the
world.
+ Creates an emerging, evolving, living model for thriving together as fellow
humans.
www.ashiandcpc.org
When we make personal
commitments to foster well
being for all, this leads to
systemic change.
Special message from Senator
Merkley for the Ashland Global
Peace Conference
ashlandglobalpeaceconference.com
Petition to SUPPORT
Petition summary and IMPROVEMENT OF MIDDLE CLAY ST BETWEEN SISKIYOU & ASHLAND ST
background
Action petitioned for Jackson County is submitting a grant application requesting funds for the improvement of middle Clay St, and has asked the
City Council to provide a letter of support. We, the undersigned, urge the City Council to provide a Council letter of
support to the County for these improvements on middle Clay St..
Printed Name Signature Address Comment Date
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Petition to SUPPORT
Petition summary and IMPROVEMENT OF MIDDLE CLAY ST BETWEEN SISKIYOU & ASHLAND ST
background
Action Petitioned for Jackson County is submitting a grant application requesting funds for the improvement of middle Clay St, and has asked the
City Council to provide a letter of support. We, the undersigned, urge the City Council to provide a Council letter of
support to the County for these improvements on middle Clay St..
Printed Name Si n Address Comment Date
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Petition to SUPPORT
Petition summary and IMPROVEMENT OF MIDDLE CLAY ST BETWEEN SISKIYOU & ASHLAND ST
background
Action petitioned for Jackson County is submitting a grant application requesting funds for the improvement of middle Clay St, and has asked the
City Council to provide a letter of support. We, the undersigned, urge the City Council to provide a Council letter of
support to the County for these improvements on middle Clay St..
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Petition to SUPPORT
Petition summary and IMPROVEMENT OF MIDDLE CLAY ST BETWEEN SISKIYOU & ASHLAND ST
background
Action petitioned for Jackson County is submitting a grant application requesting funds for the improvement of middle Clay St, and has asked the
City Council to provide a letter of support. We, the undersigned, urge the City Council to provide a Council letter of
support to the County for these improvements on middle Clay St.
Printed Name Signature Address Comment Date
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Petition to SUPPORT
Petition summary and IMPROVEMENT OF MIDDLE CLAY ST BETWEEN SISKIYOU & ASHLAND ST
background
Action petitioned for Jackson County is submitting a grant application requesting funds for the improvement of middle Clay St, and has asked the
City Council to provide a letter of support. We, the undersigned, urge the City Council to provide a Council letter of
support to the County for these improvements on middle Clay St..
Printed Name Signature Address Comment Date
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Petition to SUPPORT
Petition summary and IMPROVEMENT OF MIDDLE CLAY ST BETWEEN SISKIYOU & ASHLAND ST
background
Action petitioned for Jackson County is submitting a grant application requesting funds for the improvement of middle Clay St, and has asked the
City Council to provide a letter of support. We, the undersigned, urge the City Council to provide a Council letter of
support to the County for these improvements on middle Clay St..
Printed Name Signature Address Comment Date
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