HomeMy WebLinkAbout2020-0121 Council Mtg MINCITY OF
-ASHLAND
DRAFT MINUTES FOR THE REGULAR MEETING
ASHLAND CITY COUNCIL
Tuesday, January 21, 2020
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.]
I. CALL TO ORDER
Mayor Stromberg called the Business Meeting to order at 6:02 PM.
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
Councilors' Slattery, Jensen, Graham, Akins, Rosenthal and Seffinger were present.
IV. MAYOR'S ANNOUNCEMENTS
Seffinger announced that the Ashland Senior Volunteer Fair will be starting January 22°d from 2-
4 PM at the Senior Center. She also announced that the Ashland Connector workshop will begin
February 51h from 1-3 PM at the Ashland Senior Center.
Mayor Stromberg announced the current Commission and Committee vacancies.
V. CITY ADMINISTRATOR REPORT
City Administrator Kelly Madding announced that the City is holding a Town Hall on "Capital
Needs and Financing Bond." will be held at Council Chambers on January 22°d at 6:30 PM. She
also announced it will be televised.
VI. APPROVAL OF MINUTES
1. Study Session of January 6, 2020
2. Business Meeting of January 7, 2020
Rosenthal/Graham moved to approve the minutes. Discussion: None. All Ayes. Motion
passed unanimously.
VII. SPECIAL PRESENTATIONS & AWARDS
T. State of the City Presentation
Jensen read the City accomplishments (see attached).
Akins thanked all Commission and Committee members for their hard work in the City.
Mayor Stromberg presented the State of the City.
Seffinger presented the Ragland Volunteer Award to Sandy Theis.
Theis thanked all and spoke in appreciation of working with the organizations.
Slattery presented the Bates Public Service Award to Cathy Shaw.
Shaw spoke in appreciation of the award and gave a background of her career as the Mayor in
Ashland.
VIII. MINUTES OF BOARDS, COMMISSIONS, AND COMMITTEES
Airport Budget Conservation
Historic Housing and Human Srvs. Parks & Recreation
Forest Lands Climate Policy Cost Review
Planning Public Arts Transportation
Tree Wildfire Mitigation
IX. PUBLIC FORUM Business from the audience not included on the agenda.
(Total time allowed for Public Forum is 15 minutes. The Mayor will set time limits to
enable all people wishing to speak to complete their testimony.) [15 minutes maximum]
Huelz Gutcheon — Ashland — Spoke regarding macro verses micro. He also discussed
technology.
Louise Shawkat — Ashland — Announced that the "Transit Equity Day" will be Tuesday,
February 4t' from 6:30-8 PM in the Greshem Room at the library.
X. CONSENT AGENDA
1. Approval of Department of Environmental Quality Prescribed Fire, Smoke & Public
Health Community Response Plan Grant Application
2. Approval of Riparian Land Lease Agreement — Water Quality Temperature Trading
Program Partnership
Rosenthal pulled this item. Public Works Projects Manager Kaylea Kathol gave a Staff report.
She explained the reason for a 21-year lease is because of DEQ regulations.
3. Adoption of a Jackson County Deadly Force Plan, Pursuant to SB 111
4. Approval of Liquor License for Voris Enterprises, Inc. (Ashland Liquor Store)
5. Approval of Liquor License for RVC, LLC (Sessions Market 2)
Akins/Rosenthal moved to approve the Consent Agenda. Discussion: None. All Ayes.
Motion passed unanimously.
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 8:00
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 9:30 p.m. at which
time the Council shall set a date for continuance and shall proceed with the balance of the
agenda.)
1. Public Hearing and First Reading of Trails Master Plan
Planning Manager Maria Harris and Parks and Recreation Director Michael Black gave a Staff
report.
Harris went over a PowerPoint Presentation (see attached).
Items discussed were:
• Commission Reviews.
• Statewide Planning Program.
• Development and maintaining trails.
• Increased trail activity.
• Trails as transportation.
• Trail access and connectivity.
• Trail planning.
• Trail Master Plan.
• Maps.
Jensen read a statement into the record (see attached).
Seffinger spoke in concern with the safety of some trails that have multiple users.
Council discussed the Master Plan.
Rosenthal suggested CEAP be referenced in more detail in the final Master Plan.
Mayor Stromberg opened the public hearing at 7:55 PM
Public Input:
None.
Mayor Stromberg closed the public hearing at 7:55 PM
Jensen/Graham moved to approve first reading of an ordinance titled, "An Ordinance
amending the City of Ashland Comprehensive Plan to adopt the Trails Master Plan as a
supporting document to the City of Ashland Comprehensive Plan," and move the
Ordinance to second reading at the February 4, 2020 meeting. Discussion: Jensen spoke
that this was great work and thanked the dedicated volunteers. Graham agreed and spoke in
support of the motion. Seffinger spoke in appreciation of all the work done to make the trails
safer. Roll Call Vote: Seffinger, Jensen, Akins, Slattery, Rosenthal and Graham: YES.
Motion passed unanimously.
XII. UNFINISHED BUSINESS
XIII. NEW AND MISCELLANEOUS BUSINESS
f Request for Agenda Item from Councilor Akins: Homeless Services
Akins gave a brief Staff report.
Public Input:
William Zentner— Ashland — Spoke in favor of the proposal. He spoke to the importance of
being proactive in helping the homeless. He suggested there be a Public Forum on this topic.
Kathy Kali— Ashland — Spoke in agreement with Zentner. She spoke in support of OHRA and
thanked Council for their work on this issue.
Vanessa Houk — Ashland — Spoke in concern of homelessness. She spoke regarding CERT
training and the needs of helping the homeless.
Pauline Black — Ashland —Spoke in support of Councilor Akins suggestion. She spoke in the
need to support this issue and make it a high priority.
Rosenthal/Akins moved to direct Staff to have a Study Session regarding Homeless Services
Discussion: Rosenthal spoke that this would be good for questions and considerations. Akins
spoke in agreement. Slattery spoke that this is a good plan and explained this is a Community
issue. Seffinger agreed with Slattery. She spoke to the importance of this issue. Roll Call Vote:
Jensen, Akins, Seffinger,Graham, Slattery and Rosenthal: YES. All Ayes. Motion passed
unanimously.
XIV. ORDINANCES, RESOLUTIONS AND CONTRACTS
1. Second Reading of an Ordinance to Amend the Ashland Fire Prevention Code AMC
Chapter 15.28
Madding gave a brief Staff report
Slattery/Jensen moved to approve the second reading of Ordinance No. 3186 to amend the Ashland
Fire Prevention Code AMC Chapter 15.28.
2. Resolution 2020-01 Adopting an Amendment to the Ashland Comprehensive Plan
Updating the Buildable Lands Inventory as a Technical Supporting Document of the
Urbanization Element
Community Development Director Bill Molnar gave a Staff report.
Senior Planner Brandon Goldman went over a PowerPoint (see attached).
Items discussed were:
• Building Lands Inventory.
• Available Land Inventory.
• Ashland Lands Inventory.
• Ashland household sizes.
• Unit potential and people per household.
• Dwelling unit capacity.
Jensen/Slattery moved to approve Resolution No. 2020-01 updating the City's Buildable Lands
Inventory. Discussion: Jensen thanked Staff for their work. Slattery agreed with Jensen. Roll Call
Vote: Slattery, Graham, Akins, Seffinger, Rosenthal and Jensen:YES. Motion passed
unanimously.
XV. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL
LIAISONS
Slattery thanked all those who organized for the Martin Luther King celebration on Monday. He
spoke that it one of the best events to date.
Graham suggested working on updating the City of Ashland consensus data. Council directed
Staff to work on this topic.
XVI. ADJOURNMENT OF BUSINESS MEETING
The Business Meeting was adjourned at 9:20 PM.
Respectfully submitted by:
A--�) /-Ilkk -�::)
City Recorder Melissa Huhtala
Attest:
Ma Stromt4rg
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 (7TY
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).
Good evening, Fellow Citizens of Ashland, and welcome to our short
program outlining and celebrating some of our civic accomplishments
during this past year. When I say "our accomplishments", I truly mean
that in the most expansive use of the term .... it is all of us working
together in good faith to achieve this essential civic work.
First off, here are four items that our city of Ashland is not going to do
in 2020.
1. We are not going to log Lithia Park to make way for the new Japanese -style
Garden.
2. We are not going into bankruptcy
3. We are not going to launch a deer sterilization program even though that
might be a popular sentiment
4. And ... we are not going to build a 3-story, glass and brick city hall
monument glorifying the current city council.
What did we do in 2019? Here are some highlights.....
Our City Council
• Conducted 42 Business Meetings and Study Sessions;
• Passed 19 ordinances and 28 resolutions.
Our Community Development Department
• assisted over 4,500 walk-in customers;
• issued 1,050 building permits;
• performed comprehensive plan reviews on 283 projects;
• conducted over 4,000 project inspections.
Housing Program:
• Awarded and distributed $134,000 in Social Service grants to local non-
profit organizations providing services to Ashland's low-income residents;
• Awarded $150,000 in Community Development Block Grant funds:
o To provide health and safety upgrades to homes occupied by seniors and
peoples with disabilities;
o To provide emergency rent, utility or security deposit assistance to low
income residents at risk of homelessness;
o $55K was allocated to OHRA, for their their 7 night winter shelter
project
Planning Division
• Updated the Housing Element of the Ashland Comprehensive Plan which
was last updated over 30 years ago.
• The Trails Master Plan Update (TMP) was completed by the Parks
Commission, reviewed by the Planning Commission and is now before the
CC.
In 2019, these significant construction projects were either completed or well
underway:
• Philips Corner, a 33-unit housing complex located at North Mountain and
East Main Streets;
• a new 15-unit apartment project at Siskiyou Boulevard and Park Street;
• the first 12-unit cottage housing development in the City located on Laurel
Street;
• and the Oregon Shakespeare Festival's employee and actor housing and
offices in downtown Ashland.
Our Public Works Department
• Completed work on the Hersey Street Rehabilitation project on time and
under budget;
• Completed construction of the Park Estates and Terrace Street water pump
stations;
• Constructed a new and safe ADA sidewalk adjacent to the Plaza;
• Completed the Airport Master Plan;
• Completed the Water Master Plan Update;
• Continued general system maintenance and improvements for all Public
Works Divisions: Airport, City Facilities and Buildings, Fleet, Storm Drains,
City Streets, Wastewater, and Water Treatment.
Our Electric Department
• offered stellar service maintaining a Service Reliability Index of 99.997%,
an industry hallmark,
• installed new conduit and vaults all along Hersey Street to accommodate
future growth and resiliency plans;
Our Ashland Fire & Rescue Department
• responded to over 4,100 emergency calls last year, transporting over 2,000
patients to local hospitals;
• Our Wildfire Division just added five more years to our Ashland Forest
Resiliency partnership agreement with the U.S. Forest Service, Lomakatsi,
and The Nature Conservancy;
• The Firewise Communities preparedness program grew to 35
neighborhoods this year. Ashland has the distinction of organizing the most
Firewise neighborhoods in the entire state.
Our Police Department
• Handled 32,540 calls for service an increase of over 3800 calls from 2018
(an almost 12% increase);
• Directly involved more officers in saving lives via CPR and other medical
intervention methods in 2019 than in the previous several years combined;
• Handled over 3,500 criminal investigation cases;
Administration
• Facilitated four study sessions and seven regular meetings for the Citizens'
Budget Committee, helping the City Council understand and approve the
2019/2021 Biennial Budget;
• Our IT Division replaced a phone system that was over twenty years old
with a fully digital and network integrated system;
• Our Utiliiy Billing Division completed a challenging transition to a new
software system.
Our City Recorder's office created a section called "Council Meeting Outcomes"
on the City website to help update citizens on what actions were taken at the
Council meetings
Our Ashland Parks and Recreation Commission
• Developed the Lithia Park Master Plan with strong engagement from the
community.
• Approved the redesign/rebuilding of the Japanese -style Garden with work
beginning in 2020;
• Completed fuel reduction on 94 acres city-wide: Siskiyou Mountain Park,
Westwood Park, Hald-Strawberry Park, and on the Lithia Park hillside;
• The Parks Commission and City Council approved a revenue bond to build a
new pool at the existing site in Hunter Park; and
• The revitalized Senior Services Division extended their reach to the
community through engagement with partners and business sponsors.
Finally, in 2019, Ashland celebrated 50 years of friendship with its
Sister City, Guanajuato, Mexico. A big thank you to the Ashland
Chamber of Commerce, the Amigo Club, Southern Oregon University,
and the City of Guanajuato for making the celebration happen.
And now to Mayor Stromberg for the State of the City Address.....
Consider adoption of the
Trails Master Plan (TMP) as supporting
document to Chapter VIII Parks, Open
Space, and Aesthetics of the
Ashland Comprehensive Plan
L Public Hearing
2. Decision by Council
3. If approved, adopt
by ordinance
Transportation Commission
January 2019
Planning Commission
May 2019 Study Session
June 2019 Public Hearing and Recommendation
Ashland Parks and Recreation Commission
December 2019
• Statewide Planning Goal 8: Recreation Needs
• Ashland Comprehensive Plan
• Chapter Vill Parks, Open Space, and Aesthetics
Goals and policies address recreation needs and
opportunities at high level
• adopt by reference within the Ashland Comprehensive
• provide a source of information
• the information, data and findings contained within the
documents may be the basis of making new policies or
amending policy
• because more specific or technical updated more
frequently than Comprehensive Plan
•Housing Needs Analysis (2012)
Chapter VI Housing
•Normal Neighborhood Plan (2015)
Chapter II Introductions and Definitions
•Buildable Lands Inventory (2019)
Chapter XII Urbanization
While the idea of a trails master plan update may seem like small potatoes in
some municipalities ... it should be and is a big potato in our town. Our trail system
is just another unsung blessing we enjoy here in Ashland.
Of particular note, should be the folks who came together and crafted this master
plan update which, in reality, was a total rewrite. All of the writing, editing, fine-
tuning, photography, GIS mapping, and web links were accomplished in-house
with volunteers and city staff. Rarely is work of this scale performed in-house. We
did have the final plan layout and design produced by a graphic design company
at an incidental cost. It is estimated that our local working group saved the COA
close to $80K Here is the cast of characters who produced this document:
Trails Master Plan Update Committee
David Chapman, Chair .... even -keeled, sometimes -cynical in a positive way,
inclusive, wry wisdom
Stephen Jensen, Vice -Chair,
Principle Editor
Luke Brandy, Ashland Forest Lands
Commission Iiaison....passionate, candid, energetic, boots -on -ground knowledge,
trail hound dog
Mike Gardiner, Ashland Parks
and Recreation Commission.... Parks Commission glue, deep institutional
knowledge, steady hand, great friend
Torsten Heycke, Ashland Woodlands & Trails
Association, President.... Chief Trails Evangelist, catalyzing, valuable skepticism, his
epic long-distance running shoes on ground, essential to this project
Jim Lewis, Ashland Parks and Recreation
Commissioner .... elder statesman of the Parks Commission, common sensical,
institutional historian, calm and collected
Jim McGinnis, member of the public .... our climate warrior, forest lands trail guru,
a true consensus builder
Staff Major Players
Lea Richards, GIS Analyst, Public Works, Engineering Division .... scary competent,
easy going, can do attitude
Jeffrey McFarland, long-time Parks Superintendent, ....trail master builder and all
around good guy w deep institutional tentacles
Dorinda Cottle, Executive Analyst, Ashland Parks and Recreation
Commission.... able computer magician, fine-tune editor, delightful assistant
Michael Black, Director, Ashland Parks and Recreation Commission.... an expansive
park and trail planning authority, careful, steady hand
And finally, I want to read a short section from this plan that emphatically states
the core purpose of this document. It will not become a bookend gathering dust!
"City trail systems should be an integral component in the planning of future
building, roadway and infrastructure projects. The trail enhancement
opportunities identified in the TMP should be given full and intentional
consideration by City planning staff from initial planning to project completion."
Well done, one and all. We are grateful and proud of your work.
CITY OF
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Buildable
• Replaces 2011 BLI
• Technical Document
• Evaluates Land Consumption
• Jan 2011-June 2019 Building Permit Issuance
• Additional Information
• People Per Household
• Housing Characteristics
• Informs Future Housing Needs Analysis
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Ashland's Land Inventory
I
Buildable Lands
Inventory 2019
Partially Vacant
Vacant
V/Airport
Openspace
V/OS-Park
V/Parking
V/SOU
V/U n Dev
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Buildable Lands
Inventory 2019
0 Parbally Vacant
Vacant
V/Airport
M Openspace
M V/OS-Park
M V/Parking
V/SOU
V/UnDev
4
50 3
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2
'�I Buildable Lands
Inventory 2019
Partially Vacant
Vacant
VArport
Openspace
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Summary Data Tables
• Net/Gross Acreage
• UGB
• City Limits
• Comprehensive Plan
• Zoning
7_
hIndustr1a,
10
29
22
8
88
3
58
9
5`�
119
reh 1 C.
ensile Plan 1� fiP1
--..� t .lPt�) C'ih' Lir nits
_
i Crhan Aria
Per Airport Master
24
Plan
8 125
16.7 l i5.2
611 288
72 04
0.4 85.7
57 43
92.4 2.9
3 50.4
12 141.6
4 1.2
11.7 1.8
t2 6 3
14.6 74.7
60 16
18.8 16.3
1 20-0
42.2 63.5
88 0.7
69.7 64.8
735 60.5
16-� 879
1 t 5 40.2
205.1 37.7
58 22.5
96.7 322.4
53 11.7
1.8 754.2
3 15.7
7--- 2.3
7 2.5
6.6 8.0
5 0.1
7331 'i_ 22'
2.0.3
313.5
733 net buildable acres of land
within the total UGB that are
developable (across all
Comprehensive Plan
designations).
• 368 net buildable acres that are
classified as developable across
all zones within the City.
' 1,563 new dwelling units could
be accommodated upon lands
within the existing City Limits
using current zoning and
density assumptions.
2847 new dwellings could be
accommodated in the entire
UGB.
Ashland Population Change —
Population Projections Historic and Projected by so -year
intervals
-1-
/ - 117
We r„ 15,
1940 1950 1960 1970 1980 1990 2000 2010 2020 2030 2040 2050 2060
""�wHistoric Population (US Census) Projected Population (PSU 2018-2068)
4
3.5
3
OWN
2.5
2
1.5
1
0.5
0
1940
1950 1960 1970 1980 1990 2000 2010
mwUS PPH Ashland PPH
2.53
2.00
2020
O
O O
Under 5
5 - 9 years
10 - 14 years
15 - 19 years
20 - 24 years
ns
O
v
D
C
cn
25 - 34 years
m
a
35 - 44 years
�
c
3
3
45 - 54 years.
c
rt
cn
55 - 59 years
<
60 - 64 years
65 - 74 years
75 - 84 years
85 years +
O O � Ln
O O d Q
13,0%
43.8%
34.9%
10.4%
13,29/, 13.19/,
29,19/,
45.0%
37.0%
39.5%
Owner Renter All Households
4 or More Person
household
It 3 Person
2 Person
Person
2018 American Community Survey
(Census)
2400
2300
2Z
2200
2100
2000
1900
1800
1200
1600
1500
8
- Ashland -Average Single FamilyHome
Size 20o1-2oig
Single Family Horne sizes b -.... a.,2..
Y Year (habitable floor area)
i
w
MAverage (sq.ft.) N
I
0
N
H
N ry N N N N
O Median (sq.ft.)
2163
1'563 new dwelling units could
accommodated upon lands
within the existing City emits
At z.o peo le
p per house hOId
this capacity
accommodate approximately
3226 future residents.
2847 new dwellings could be
accommodated in the entire UGB
• At 2.o people per household this
would accommodate up to 5694
future residents.
• A population increase of 2,676
people is expected by 2068 (PSU
projection) 0
NextStep
Housing
Needs
Analysis
(2020-23.)