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HomeMy WebLinkAbout2023-02-22 Special MeetingASHLAND CITY COUNCIL SPECIAL CALLED BUSINESS MEETING AGENDA Wednesday, February 22, 2023 Council Chambers,1175 E. Main Street *REVISED* 6:00 PM Regular Business Meeting* I. CALL TO ORDER 1. Land Acknowledgement* 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. MAYOR'S ANNOUNCEMENTS 1. State of the City Address V. SPECIAL PRESENTATIONS 1. Travel Ashland Ouarterly Report 2. Climate Friendly & Equitable Communities 6. CITY MANAGER REPORT 7. PUBLIC FORUM (15 minutes) 8. CONSENT AGENDA 9. PUBLIC HEARINGS 10. UNFINISHED BUSINESS 1. City Council Election to fill Councilor Positions #2 and #3 Vacancies 11. NEW BUSINESS -- RESOLUTIONS AND CONTRACTS 1. Council Meeting Calendar Adiustments Resolution XI I. ORDINANCES XII I. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS XIV. ADJOURNMENT OF BUSINESS MEETING State of the City — Ashland — 2023 The state of Ashland is... hopeful. But it's not the kind of hope that comes from simply having a positive outlook — although we tend to be optimistic here in Ashland. Instead, this hope comes from a clear-eyed understanding of the very real challenges we are facing and knowing that we have what we need to square up against these challenges and come out the other side stronger and more resilient. We know this because we are already building on strength. In spite of the many vacant positions we have had across the City's operations, over the past year: On the affordable housing front... Low-income families moved into 89 new affordable rental units in Ashland and the City approved a 230 unit rental housing annexation, which includes 38 affordable units. Community Development completed the Housing Capacity Analysis and updated its software to streamline the permitting process and make it easier to navigate for local residents and business owners. • The Council awarded over $400,000 in Affordable Housing Fund and Community Development Block Grants to Habitat for Humanity, OHRA, Maslow Project, and Rogue Retreat to help over 700 people. Public Works had similar successes. • Staff partnered with other southern Oregon communities to finalize the Water Sharing Intergovernmental Agreement and completed Storm Drain, Collection System, and TAP Master Plans that will guide future investments in our water and wastewater systems We added six electric vehicles to the City's fleet And, we successfully navigated centrifuge dewatering issues at the wastewater treatment plant ending the year with no permit violations What is a centrifuge dewatering issue you ask? I don't think I can explain it very well, but our staff can, and they know how to fix those issues. So much of what the City does is like this. Day in and day out doing what it takes to maintain our systems and prevent service disruptions. Luckily, the rest of us don't need to know the ins and outs of things like centrifuge dewatering issues. Over at our fire stations, Ashland Fire & Rescue Responded to 5264 calls for service, including 946 fire calls and 4313 medical calls. Fourteen times a day, we called for help and they came. • Our fire department taught local realtors how to reduce wildfire risk and hosted classes on fire adapted landscaping and defensible space for residents and contractors. • In our watershed, our Ashland Forest Resiliency Project partners completed 429 acres of pile burns and underburned 143 acres for forest health and wildfire safety. Our Wildfire Division burned an additional 160 acres inside and adjacent to the community • We purchased two new ambulances and donated our older ones to our sister City, Guanajuato. It was a beautiful day when the Guanajuato firefighters came to drive them home. • Our Finance Department brought home the gold with another clean audit. Our ending fund balances are strong and we added $1.5 million to our reserve fund. • Staff rebuilt our Human Resources department, completed three labor negotiations, hired and oriented 67 employees, and reintroduced the annual Employee Appreciation Luncheon. Police Our Police Department handled over 27,500 calls for service — that's 75 calls per day. As with the fire department, when we called for help, they came in spite of serious staffing shortages. The department has made significant gains in rebuilding those staffing levels. Our officers were directly involved in saving 10 lives by rendering medical assistance. 10 lives. We are fortunate to have a police department led by law enforcement professionals who fully embrace community peace keeping and a team of officers who understand and work hard to address social equity and racial justice issues. Our police department was with us as we came together once again for the Chamber of Commerce's 4th of July parade, Halloween parade, and Festival of Light. Our team in the Electric Department completed our Wildfire Mitigation Plan, purchased the Mountain Ave substation saving us $150,000 a year, responded to over 50 outage calls, and installed over 10,000 feet of underground cable. We made some structural changes as well to improve efficiency and service levels. We combined IT and the Ashland Fiber Network under the new Department of Innovation and Technology and hired a director. We partnered with SOU and the Ashland School District on a whole community Emergency Operations Center. We brought communications and community engagement help back after a five-year hiatus. You have probably already noticed the improvement. We created an emergency manager position to oversee emergency planning and manage our emergency operations center in the event of future disasters. Parks & Recreation • Held a grand opening of the renovated Japanese Garden attended by over 2,000 people. • Re -opened the Ashland Senior Center, Daniel Meyer Pool, and the Ice Rink and resumed all mayor community events. • Opened 8 new pickleball courts with night lighting in Lithia Park. • Continued improvements in the Ashland Watershed trail system Grants In spite of our staffing shortages, our staff still managed to position the City to receive over $10 million dollars for projects like: installing solar panels at our service center, making improvements to Briscoe School, improving the TAP water system, identifying Safe Routes to School projects, helping residents stay healthy during smoke events, rehabilitating the taxiway at the airport, creating neighborhood wildfire fuel breaks, increasing homeless services and helping residents reduce their wildfire risk. Volunteer Efforts In addition to the good work of our staff, the volunteer spirit is alive and well here in Ashland. • The volunteer -led Wildfire Risk Assessment Program performed nearly 200 wildfire home safety assessments for residents. Each assessment takes about two hours. These volunteers have added boots on the ground capacity to the fire department's free wildfire inspection program and created a model for others to follow. • The Community Emergency Response Team or CERT has created a leadership team and conducted its first in person training post-Covid, bringing 12 new volunteers into the program. • A special thank you to the over 100 residents who serve on volunteer City commissions and committees, lending their time, expertise, and elbow grease to help the council and staff make progress on our shared goals. • Our Planning Commission does detailed, often thankless land use and planning work on behalf of the City and they do it extraordinarily well. • The Public Art Commission unveiled the Golden Connections installation at Railroad Park that honors the railroad and the Chinese laborers who built it. It also shepherded the process of Council approval for the art installation Ancestors Future: Crystalizing our Call. • The Housing and Human Services Committee helped Council develop a new policy for extreme weather sheltering that includes not only extreme cold, but extreme heat and wildfire smoke. • The Social Equity and Racial Justice Committee is helping the City meet its goals around social justice, equity, diversity, and inclusion. There are many more accomplishments by our staff and volunteers — far too many to list here. Challenges And, we know our challenges: severe economic disruption, accelerating wildfire risk, lack of affordable housing, the climate crisis, addressing inequity, and a bit of trouble in utility billing —just to name a few. In 2023 we will focus on maintaining and improving our excellent public safety and essential services — fire, police, streets, parks and recreation, water, wastewater, electric, AFN, and airport. We will also be an exceptional partner with local organizations and neighboring governments to make real progress on the issues we care about most. We will work hard across our community, and we will sometimes disagree — wildly. But we will also remain good neighbors, maybe even good friends, because that is what this moment in time is calling us to do. And we will, from time to time, have good reason to laugh at ourselves. Because, let's face it, we do quirky things here in Ashland. It's part of our charm, and why many of us love living here. All of this hard work is to reimagine the Ashland of the future and chart a course to get us there. The Ashland of the future has a robust local economy. Its public services are well -funded. It is a leader in climate action. It is a diverse community because it has figured out how to provide affordable housing and childcare. It is lively and innovative. And, perhaps most importantly, it is authentically welcoming to all residents and visitors alike. We are on the cusp of making incredible gains on the issues we care most about. • We are working with the Chamber of Commerce to diversify our local economy. We will support local businesses that are already in transition wherever we can. • Staff will continue to support the Croman Mill Redevelopment project to provide a range of housing and commercial opportunities. • We will make a plan for Ashland Fiber Network's future. • Public Works will complete road repair projects on Ashland Street and Mountain Avenue and design projects for Oak Street and Middle Clay Street. • Community Development will implement the new Climate Friendly & Equitable Communities rules to help us move our climate goals forward. Later this spring they will work with Council to finalize the Housing Production Strategy and we will all get to work implementing it to protect and increase affordable housing in Ashland. • We will get the electric system master plan underway, and complete our Transportation System Plan update, and the Water Management and Conservation Plan. • The City will work with the US Department of Agriculture to develop a $10 million program to help local homeowners transition to high efficiency electric appliances and weatherize their homes. • Ashland Parks and Recreation will build the East Main Street neighborhood park, including the dog park, bike -skills park, and pump track. It will also improve aquatic recreation and competition options in Ashland and continue to improve and develop the hiking and mountain bike trail system. • Our Electric department will streamline incentive programs and focus more of those incentives on fuel switching to help us move our climate goals forward. • Our Police Department will focus on getting back to full staffing and re-establish the traffic and downtown officer programs, including cadets and park patrol. • We will do our best to position to the City to receive federal funding through the historic climate investments Congress passed last year. • This Council will figure out how to leverage surplus properties toward our shared goals. • We will continue to look for ways to increase efficiency as we wrestle with the structural shortfall in our General Fund that limits our ability to maintain services year over year. • And, we are going to double down on our engagement with Ashland residents, including improving our website and finding new ways to share information and have conversations. The town hall last month was our first effort, but there will be more. Staff I want to take a moment to speak directly to our staff. What I just shared is only part of what you have done over the past year to provide the foundation from which those of us fortunate enough to live in Ashland get our incredible quality of life. Thank you. We know how difficult it has been over the past three years with Covid, the Almeda Fire, and resignations across our operations. We also know that the lights stayed on, clean, clear water kept flowing from our taps, when we called for help, you came. In this midst of these emergencies, Ashland Parks and Recreation stepped up to help our most vulnerable neighbors and keep us connected with each other and with the natural world. We are proud of the good work you all do. And we know how hard it is to cover your own job as well as part or all of someone else's when there are vacancies. So, thank you for not giving up on us. The City is making good progress in filling vacant positions. As of today, we have only 19 vacancies across our operation. What You Can Do In settled times, community is about parades, sharing good times, and lending a hand to our neighbors. In unsettled times, community takes on a whole new meaning. In Ashland, it still involves parades, but it's also about working together, sharing what we have, getting our hands on the rope, and leaning in hard to protect what we love. There is no doubt that we are in unsettled times, but unsettled times also bring great opportunity if we can strike the balance between steady and innovative. People often stop me in the grocery store or on the street and ask me what they can do to help. Once, when I was younger and struggling with a complex problem, my father told me "do what you can see. By the time you're done with that, you'll know what to do next." Here are a few things we can all see: Support local businesses so that they can thrive while we re -calibrate our local economy. Be welcoming to students so that they feel connected to our community. Fire -wise our homes and yards to protect ourselves and our neighbors. Electrify our homes and vehicles to protect the climate. Work to understand systemic racism and bias so that we can all help Ashland be welcoming to all people. Help our neighbors. Just because it's always a good idea to help our neighbors. And let's be ready to lean in and support initiatives that come from the City and our partners as we make our way through 2023. We are in a time of rapid, transformational change. That can be scary, but it doesn't have to be. We can move forward, protect what we love, and build the Ashland of the future if we stick together, work hard, and look after each other. Because here in Ashland, we are always better together. Quarterly Report October- January 2022 Ashland City Council February 22nd, 2023 kw��—bmMoi Travel Ashland Role Our work and impact Where we are now A strong end to 2022 Program Analytics Earned media coverage Website and Social Analytics Paid Media Performance - Search and Display Industry Statistics Ashland lodging industry Culinary Industry Looking forward Winter and Spring Campaigns Photo by Bob Pollermini Travel Ashland's role and work Travel Ashland leverages it's grant dollars to promote our destination, by providing the furthest, effective market outreach and destination managment that businesses and partners depend upon. For over a decade Travel Ashland has been diversifying our visitor base. Ashland continues to welcome a new visitor for new reasons. This new visitor is more active and sponatenous, attracted to Ashland's walkability, access to the outdoors and takes part in a spectrum of experiences. Our 2021 visitor study underscored Ashland's strengths and validated the largest shift in Ashland's visitor base. Coupled with the new brand implemented over the past year, this work enabled Ashland to bounce back and recover faster. This pivot would not have been possible had we not seen the changes coming prior and been planting the seeds to expand and grow visitation that anchored our ability to evolve. • Businesses and our tourism industry partners rely on Travel Ashland to educate and promote to visitors while being good stewards of our destination. Photo by Bob Polermini A track record of positive impact 0 For the past 40 years, your investment has enabled Travel Ashland to generate lodging tax dollars with our industry partners and operators to fuel Ashland's economy. Travel Ashland is the tourism branch of the Ashland Chamber of Commerce. We are your allies. • We have increased lodging tax and food & beverage tax revenue year overyear, aside from the pandemic, and have helped to generate strong recovery since. These dollars and the impact of visitation also support our year-round workforce, our quality of life, fund essential services and sustain amenities that residents value. It underscores why we live here. • Our work inspires visitors to travel here year-round and supports our tourism related businesses and employment. We generate food and beverage tax dollars through visitor spending and our culinary promotions. • Of the lodging tax generated: 70% goes to the City's general fund, 30% are restricted tourism dollars that, by state law, must be reinvested back into the tourism industry. Photo by Bob Polermini Where we are now The fall ended with strong visitation and the holidays were comparable to 2019 numbers for many though different from 2021. We support and promote events that are returning and growing such as the upcoming Oregon Chocolate Festival, the Cheese Festival and the Ashland Independent Film Festival and the new Rogue Table events. Spring promotions are underway with targeted campaigns reaching our personas and key markets that we continually assess and update based on engagement and visitation. ® We are producing seasonal videos, imagery and footage telling the story of visiting Ashland along with growing our social platform and engagement. We will be sharing our Fall shoot on YouTube. ® In March we will launch Travel Ashland's Industry platform to support our partners with resources, research and outreach. Production of our Visitor Guide begins and due to publish in May. We are revamping how we attract conferences, groups and tours. Program Analytics Photo by Bob Palermini Great coverage for Ashland and the region with many travel writers planning their trips for 2023. Travel Ashland participates by collaborating, hosting, planning and coordinating with partners such as Neuman Hotel Group, Travel Southern Oregon, Rogue Valley Vintners and Travel Oregon. Big Life Magazine Book a wellness getaway at an Oregon resort that filters mineral (circulation: 30.000) waters to your room biglife I 9 iW IM m rtv anal lawn of innlann m Orrgms gognn lagn a mrm 1: SF Gate (San Francisco Chronicle Website) 5.6 million UVPM LIVE RIG I TRAVEL I FOOD ■ DRINK I FAENION R GEAR I ARTS ■ CULTURE': PLACE 15HOF I VI: Be Here Now: Ashland, Oregon _. ay -_ bmmr I Mve Men la AaRlano, Oregon, ony • Mnnlul of llrma 01n en aa<R vI.R, I nnp my.,M lump Nrmx Irrto rta cMrma Ilae Mca peac.nnlnq 1n WwMena On. mlgnl 1ma91r1..axn9 M, WRIte R1p 1 pop oul o11M 1,—1 eM l Z ,rp,m 11ml, Parh N,l axhpn• r:anon rnn rta mspl<N ipnnq. ME a emg or paean may ,dually M mMwmllopuy marpy.11R. Sntk.epean 1.1p 111 y-1 e, a .1...ly x 9n, IMu9R nopxully xn.rin9 no one. Mn.anln9. 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Ina bveAeal people amv,M aM you get q,e 1pea a wny Vrs :e a mag:cal,own Aovemrup9 These Small 'Mom 'n Pop' Ski Resorts Are Locals' Best -Kept Secrets by Yancy PricnarA Boucnarr! www Men's Journal (circ. 1.3 million unique visitors per month) Website and Social Analytics Site targets workbook October - December Actual October - December 2022 October - December 2021 Variance Variance Pageviews 32,890 10,998 21,892 199.05% Users 19,790 4,503 15,287 339.48% Sessions 22,116 5,412 16,704 308.65% January -March Forecast January - March 2023 January - March 2022 Variance Variance Pageviews 34,500 20,570 13,930 67.72% Users 16,000 9,117 6,883 75.50% Sessions 15,500 10,629 4,871 45.83% Facebook October - December Actual Oct -Dec 2022 Oct - Dec 2021 +/- +�- Followers Z458 Z082 376 1528% Reach 41,170 3,423 37,736 91.66% New Likes 75 41 34 45.33% Instagram October - December Actual Oct - Dec 2022 Oct - Dec 2021 +�- +�- Followers 4,035 3,438 597 14.79% Reach 16,787 6,235 10,552 62.86% New Likes 244 0 244 100% r . • -- -C 1 %...;_i Y stag,,.., ... .. _ ` ...•.. �. .s;,. s ^ .f�_F.. - _. � ... �,xiix Travel Ashland Oregon Travel Ashland Oregon Travel Ashland Oregon Sponsored �� ••• `� Sponsored ««« ««« Tax free dining and shopping is just the tip of the iceberg this winter during the *4 ASHLAND Live your daydreams Winter's enchanting Festival of Light is a chance for you to live out your ...See more Learn more 0 O Jodi Larson and... 3 comments 3 shares pi> Share WINTER IN ASHLAND Live your daydreams Winter's enchanting Festival of Light is a chance for you to live out your 1 cop more Learn more gj Share T RAV E LASH LAN D. CO M/FESTIVA... Light up winter LEARN MORE 30th anniversary event schedule r� Share Travel Ashland Oregon is in Ashland, Oregon. ••• x p.;cso" You don't want to miss Ashland's 30th annual Festival of Light Celebration A Kicking off next week We look See more travelashland.com ANNUAL FESTIVAL OF Learn more LIGHT - Travel Ashland 0 0 Connie Pope and 26 others 7 shares `r Instant articles -_ Travel Ashland Oregon Is In— SPONSORED ••• CYCLING - Travel Ashland Ashland. Oregon is home to some of the most scenic, fun and bike friendly roads on the West Coast. From lakes to mountains with a cute town in ...See more Learn more Ashland, Oregon is home to a not -so - secret amazing mountain biking trail system. The trails run all the way from the Mt. Ashland ski Area directly down to town! Our local riders Katie and Josh learned how to mountain bike on... More 01) Like 0 Comment p,�> Share J �j Facebook . Feeds �y Expand Travel Ashland Oregon is in Ashland, Oregon. ••• x Spon,orec Get your costumes ready! Ashland's Halloween Parade is back on Halloween, Monday, October 31 st, 330pm. The parade will start ...See more Special Events -Annual Learn more Children's Halloween... 0 0 City of Ashland... 3 comments 48 shares 0) Like Q Comment � Share Top Post Reach 1,073 Engagement 21 u 0- Winterbreak in Ashland family Getaway lbr*rOty Something for everyone - get away to Ashland this winter break with the family and friends. The holidays are filled to the brim with magic and wonder along with scrumptious food and libations. s #familyfun #basecampashland #liveyourdaydreams Reach 461 Engagement 23 Happy Hanukkah on this first night! May your candles burn bright this season. Reach 302 Engagement 12 Come celebrate the light in Ashland this holiday season. Wishing everyone a beautiful Winter Solstice as the sun stands still and winter begins. #liveyourdaydreams #wintersolstice2022 #pnw Key Takeaways The editorial calendar with prewritten social posts and templates were a success promoting Festival of Light and winter itineraries. Travel Ashland launched the new social management plan the week of Dec 12 with a new social media consultant starting January 2023. Overall web traffic and engagement continues to be up significantly YOY Pageviews +140% Users +329% Sessions +261% . Top Pages Homepage 10.67% . Top navigated to after Homepage • Festival of Light • Winter Reaction Dining Ashland 4 Kids 9.14% Festival of Light 6.09% Paid Media Performance _y ��..✓•:{� �r j �� Aj fir.. } 1 Aft � , Photo by Lindsey Bolling Photography Search , Ad Group : Impressions Clicks : Click Rate Absolute Top Impressions : Top Impressions : TOP CITIES City Impressions CTR Branded ► 27,044 2,277 8.4296 36.7196 86.6696 Portland, Oregon 45.811 4.92% Family Fun ► 26,449 1,580 5.97% 21,09% 82.28% Dorris, California 8.243 9.95% Outdoors ► 28,021 1,063 3.79% 42.30% 92.95% Seattle, Washington 3,230 4,35% Redding, California 812 15.76% Wine and Culinary ► 18,281 768 4.20% 27.38% 71.97% Sacramento, California 1,350 7.41% Arts and Culture ► 8,092 599 7.40% 46.01 % 74.97% Eugene, Oregon 1.420 6.69% Salem, Oregon 1,102 7.80% Local Shopping ► 188 10 5.32% 27.17% 53.32% San Francisco, San Francisco B_. 1.444 5.68% Redmond. Oregon 704 9.52% San Jose, Silicon Valley 1,057 6.15% *2022 Search Advertising Benchmarks LocallQ - multiple categories Wine & Culinary Family Fun Outdoors Impressions Clicks CTR 4,232 164 3.88% Wine and Culinary Paradise ( Farm -to -Table Dining I Travel Ashland Ad www.travelashland. com Award winning microbrews and wine await. Plan your trip with Travel Ashland. A Wine Enthusiast's Top to Best Wine Travel Destination. Book a trip today. What To Do Explore Ashland Dining & Tours Branded Impressions Clicks CTR 3,567 390 10.93% 1' Start Your Journey I Visit Ashland Oregon Wine. Culinary, and Culture Ad www.travelashiand.com Ashland provides a year-round destination for travelers to pursue their passions. View sample Itineraries and request your free Visitor's Guide today! What To Do Explore Ashland Impressions Clicks CTR 6,683 471 7.05 % Ashland for kids I Family Hiking Trips Request Your Visitor Guide Ad www,travelashiand.com Something for everyone in the family. Outdoor adventure for all abilities. Make family memories with an Ashland Vacation. Request your Visitor Guide today What To Do Explore Ashland Arts and Culture Impressions Clicks CTR 2,482 178 7.17% Plan Your Trip I Explore - Travel Ashland Travel Ashland Ad www.travelashland.com Exploring the beauty of Ashland through the arts. theater and scenic views. A year-round roster of theater, performing arts, and other cultural events. Visit Ashland. What To Do Explore Ashland Impressions Clicks CTR 6,783 270 3.98% An Outdoor Adventure Awaits I Pacific Crest Trail I Cycle Oregon Wine Country Ad www.travelashland.com Whether You Love To Hike, Bike, Run. Ski Or Raft, Ashland Offers Something For Everyone. Where the Cascades meet the Siskiyous adventure awaits. Plan your trip. Travel Ashland. What To Do Explore Ashland Display ".. Place Region Impressions Clicks Click Rate San Francisco California 82,418 120 0.15% Phoenix Arizona 50,234 106 0.21 % Seattle Washington 67,858 103 0.15% Portland Oregon 77,287 102 0.13% Los Angeles California 56,962 88 0.15% Sacramento California 34,060 56 0.16% San Diego California 26,823 49 0.18% Denver Colorado 25,567 34 0.13% Las Vegas Nevada 15,334 33 0.22% adventure It quick trip Iff and treat %► yourself k - Persona: Quick Escapes Interest: All Impressions: 74,968 Market: Drive CTR: 0.11% Run Dates: 3.1.2022-11.30.2022 Clicks: 82 ASHLAND/ T r Break from Arkthe usual i till family time. �- ;�� �' \1 Family -friendly accomodations Persona: Family Getaways Impressions:135,000 Interest: Family Fun CTR: 0.15% Market: Drive & Fly Clicks: 201 Run Dates: 3.1.2022-11.30.2022 unwind and activities ASHLAND `�-� Yearround escape a short drive away ASHLAND Family memories await. a.. wine tasting on a moments notice. Persona: Quick Escapes Interest: Wine & Culinary Market: Drive Run Dates: 3.1.2022-11.30.2022 -��ASH LAN D The perfect blend Persona: Wanderers Interest: Wine & Culinary Market: Drive & Fly Run Dates: 11.1.2022-11.30.2022 Come for the wine M Impressions:127,186 CTR: 0.09% Clicks: 110 I '9 of exquisite wines R Impressions: 50,067 CTR: 0.28% Clicks:141 Stay for the food. And bask in the scenery ASHLAND Experience Rogue Valley r wine country. r ASHLAND Rogue Valley , wine country Drink it all in ASHLAND Miles and miles of enchanting trail access Hiking Persona: Quick Escapes Interest: Outdoor - Hike Impressions: 50,076 Market: Drive & FLY CTR: 0.22% Run Dates: 11.1.2022-11.30.2022 Clicks:110 Some ad creative as the "quick escapes" different targeting 51-4 ASHLAND Epic downhill t a short drive away Persona: Quick Escapes Interest: Outdoors - Mt Biking ' Market: Drive Run Dates:11.8.2022-11.30.2022 Impressions: 25,873 CTR: 0.41% Clicks:105 Basecamp Crater Lake - Winter - 0 0 the majestic Rogue River 1.5 hr drive fromthe calm waters of Lithia park Persona: All Impressions: 50,179 Interest: Outdoor Enthusiasts CTR: 0.27% Market: Drive & Fly Clicks:133 Run Dates: 12.1.2022-2.28.2023 clearest, deepest lake in the United States ASHLAND The perfect basecamp for a Crater Lake adventure to fairy houses. Family memories await_ to the sparkle of downtown. From Mountains Persona: Family Getaways Interest: Family Fun Market: Drive & Fly Run Dates:11.9.2022-2.28.2023 Impressions: 75,270 CTR: 0.25% Clicks: 187 N Top sites by click • Yahoo.com 161 • Dailymail 132 • People.com 111 I.wu.'mr�il Nln¢. •.: •{ 9 Overall campaigns continue to perform well The best performing ad sets by CTR (click through rate) were both of the family targeted ones Each month we are seeing additional "view through" which is when someone sees an ad but does not click and visits the site later rrBIS o City Guides #� llZi.. City Guides or i�7®® c<vrnrl ® ..In. N.wl .Iln rwf Nev Cs.IirIM YYr/Y. �r��* le...M MI1Mw�NMlr11 r Industry Statistics Lodging Industry Statistics: September - December Key Points: • For Ashland's entire lodging sector, a third of the properties report to STIR, a data collection entity that we subscribe to. • Below, occupancy represents 536 rooms nights, approximately a third of the 1700+ rooms of Ashland's lodging. Data is based on properties that report to the STIR reporting system. • Ashland paced well in occupancy compared to the state, region and county with growth over 2021 in September and December. • Beyond lodging, September and December were strong months for restaurant, retail, outfitters and wineries. • The beautiful fall weather and travel in general was strong through October. The holidays were up for many in 2022 occupancy wise however with rising costs, profitability was flat for many. Compared to 2019, most exceeded pre -pandemic revenues. Occupancy -Hotel/Motel dodging Vacation Rentals '22 vs. '21 Sept. Oct. Nov. Dec. Ashland 71.5% 61.7% 53.6% 55.1 % +17% +15% -30% -21 % YOY for +11.7% -5.6% -10.6% +9.8% Ashland While November and December were down vs. 2021, they were up over 2019 and 2020. Vacation Jackson 74.4% 65.3% 57.8% 52% rentals represents a significant number of rooms County in Ashland. They are legally licensed and contribute to the lodging tax. Above shows Southern 69.4% 65.4% 45.8% 47.1 % revenue for 66 vacation rental properties in Oregon Ashland. Source: BookStayHop Oregon 67% 64.1 % 47% 46.3% Source: STR Report Lodging Industry Statistics: September - December Key Points: • Average daily rate represents 536 rooms nights, approximately a third of Ashland's lodging but is a key snapshot. • Data is based on properties that report to the STR reporting system. • Ashland held a strong room rate and paced ahead of the county and region, which has typically been the case. • TOT and F&B collections are outsourced by the City of Ashland to the State and have a lag time of 3-6 months. Ashland ADR: Average Daily Rate (room revenue/rooms sold) Siskiyou Welcome Center Visits Sept. Oct. Nov. Dec. Ashland 137.65 131.47 102.86 105.29 2145 1426 1654 1357 YOY for +7.6% +8.6% -6.7% +20% 2022 totaled 21,805 visitors exceeding 2021 by 20% Ashland with 17,661. The Siskiyou Welcome Center is part of the Oregon State Welcome Center system. 60% of Jackson 124.02 117.32 100.88 95.19 all entry into Oregon comes through our corridors. County 20% of all state highway funds in Oregon are generated by visitors according to Travel Oregon. Southern 119.23 115.33 96.47 96.67 The Welcome Center is managed by Travel Oregon Southern Oregon with paid staff and volunteers and funded through Travel Oregon. Oregon 141.13 135.95 114.48 114.63 Source: STR Report Ashland's Transient Room Tax Statistics show from the latest data available that July - September of 2022 of $993,327 paced within 20% of Ashland's best summer ever in 2018. This recovery far exceeds many other destinations that are still building back. Conversely, January - March continue to show the greatest opportunity to increase occupancy. Culinary Industry Statistics Key Points: Restaurant responses to Travel Ashland's survey showed the following trends October - December: • Customers preferred dining outdoors with weather permitting; are spending more per check; ordering more small plates and alcohol; requesting more to -go and many were up in 2022 vs prior years for some. • Below, F&B annual revenue collections shows recovery and stabilization with spring pacing to summer. Hence the work we do to promote year-round to help increase fall and winter revenue with visitors. $900,000.00 $800,000.00 $700,000.00 $600,000.00 $500,000.00 $400,000.00 $300,000.00 2012 Food and Beverage Revenue Collected 2014 2016 2018 2020 2022 2024 G July -Sept -0-- Oct -Dec Jan -Mar Source: Hdl reports -- Apr -June Photo by Lindsey Bolling Strategic Campaigns Water Campaigns launched in September • Crater Lake o Ashland as "basecamp" for your Crater Lake trip. As outlined in our recent Economic Diversification Study which we have done and continue to do. o The ad "story" starts at Ashland Creek, to the Rogue River and ends with Crater Lake. o Links to: https://travelashIand.com/stax[ to focus on the lodging in Ashland as Basecamp • "Healing Waters" o Tells the story of relaxation and rejuvenation of water in town o Features reflection at the duck pond, a spa soak, fountains in the park and access to nature with the fairy ponds o Links to https://travelashland.com/relax-refresh/ Photo by Bob Palermini yam` 5 �. ■ "_ ASHLAND Embrace a moment of to the gurgle reflection. r From a relaxing of fountains spa soak Persona: Wanderers Impressions: 175,400 Interest: Arts & Culture CTR: 0.13% Market: Drive & Fly Clicks: 236 Run Dates: 9.24.2022-2.28.2023 am Ik OV -1-61 ^ASHLAND A 1.5hr drive from the calm clear waters of Ashland Creek along the majestic Rogue River to the clearest, deepest lake in the United States Impressions: 100,114 Persona: All CTR: 0.12% Interest: Outdoor Enthusiasts Clicks: 117 Market: Drive & Fly Run Dates: 9.24.2022-11.30.2022 Refresh your body and mind. • IN . 2022 Festival of Light & Holiday Campaigns We promoted and produced the kick off the holidays with the 30th annual Festival of Light event November 25th main event that welcomed over 10,000 people at the grand illumination. Festivities continued through the new year showcasing community partners. • Landing page on travelashland.com dedicated solely to the Festival of Light, associated events and local shopping opportunities • Social media templates outlined all the events leading up to the Festival of Light and throughout the entire holiday season • Paid social and targeted display campaigns focused on the events as well as outdoor, shopping, lodging, dining and entertainment opportunities • Geographic targets include the West Coast and emphasis on Redding to Eugene drive markets and LA, Phoenix and Seattle flight markets x rry� x y w r .s tpw r IF Persona: All Interest: All Market: Drive & Fly Run Dates:11.14.2022-12.31.2022 Impressions: 200,714 CTR: 0.14% Clicks: 286 PTA: Polygonal Targeted Audiences We Invite You Back December -February • Utilizing Polygonal Targeted Audiences (PTA) .�# a '# r_ • Similar to geofencing, PTA targets a set geography and collects data via cell phone. We use a time frame "lookback" and target those who visited during the window of time and eliminate or target based on the 3 d# audience we are looking to reach. r • "�` P. Launched December 19 This targets those who have visited Ashland during the summer months and invites them back for winter activities. ' • The audience was pulled through mobile devices 0 Look back May -June -July, 2022 0 48 commercial address locations: 23,450 devices discovered accounting for 129,300 visits to Ashland area hotels, restaurants, airport, etc. 0 819 address (CRM): 1,071 devices appended to the residential CRM list. F 0 12,804 devices removed due to association with undesirable ZIP's. (Mostly from 97520, 97501, 97504 and 97502 to avoid targeting locals) The campaign creative runs through websites as display ads and through social media. In addition to the direct target an additional "Audience Lookalike" was created to reach a larger audience that Photo by Bob Palermini mirrors their online behaviors of the original audience. TOP CITIES BY IMPRESSIONS City Impressions Eugene 46,258 Roseburg 26,594 Salem 24,795 Klamath Falls 9,070 Bend 8,904 Coos Bay 6,034 Clicks 74 66 53 16 23 10 CTR 0.16% 0.25% 0.21 % 0.18% 0.26% 0.17% TOP CITIES BY CLICKS 3.41 % 4.1 % 71 4.1 % 4.44 % 4.78 % 5.46 % 7.85 % 18.09 % 25.26 % 22.53 % Eugene • Roseburg Salem • Bend Klamath Falls Lebanon Brookings McMinnville Springfield Albany Winter in �. Ashland ' 4 {r- top-rated west coast dining 71 4 Credit: Neuman Hote spa experience ASHLAND your winter daydreams A_1_I___1 c-P this season's entertainment Persona: All Interest: All Market: PTA Run Dates: 12.19.2022-2.28.2023 Current Winter Campaigns In addition to the PTA campaign, our current display campaigns include targeting the following personas and interests during the winter season: • Family Getaways - Winter • Quick Escapes - Outdoors Ski • Quick Escapes - Wine and Culinary • Wanderers - Wine and Culinary • Wanders - Outdoors something for all abilities - winter • General Audience - Winter Getaway in Ashland • Destination Friends - Arts & Culture These campaigns are mirrored in our social media editorial calendar that we create monthly and deploy with our social media consultant, Katie Guest. Promoting Spring Spring promotions are soon to launch with targeted campaigns including a focus on agritourism, families, spring weather attracting from the north and a new Dream Like a Local campaign that we look forward to sharing. Photo by Lindsey Bolling Targeting Reviewing Geographies and adding a third geo group: 150 mile radius. As with the other two groups there will be overlap, but this will allow specific close in geo targeting. Plann i n Events g Compiling an aggregation of regional events that will be housed on the Travel Ashland Site Marketing will be able to be directed to this page Conferences Developing a strategy to market Ashland as a destination for conferences. This will include organic outreach as well as structured content and media. School breaks Researching school breaks of surrounding areas to plan marketing in advance, inviting them to Ashland for their break Travel Ashland Advisory Committee • Pete Wallstrom - Momentum River Expeditions (Chair) • Graham Sheldon -Ashland Creek Inn • Anne Robison -The Crown Jewel • Don Anway- Neuman Hotel Group • Julie Gurwell - Hearsay Restaurant, Lounge and Garden • Scott Malbaurn -Schneider Museum of Art • Gina Bianco -Rogue Valley Vintners • Dorinda Cottle - City of Ashland • Javier Dubon -Oregon Shakespeare Festival Gina DuQuenne -Ashland City Council Liaison Photo credit: Al Case LWIM r-111 Council Business Meeting February 22, 2023 Agenda Item Climate Friendly & Equitable Communities Update Brandon Goldman Title: Interim Community Development Director From Derek Severson Title: Senior Planner Brandon.goldman@ashland.or.us 541-552-2076 Contact Derek.severson(@ashland.or.us 541 552-2040 Item Type Requested by Council ❑ Update ® Request for Direction ❑ Presentation SUMMARY This item in an informational update on the requirements for cities to comply with the Climate -Friendly and Equitable Communities rules adopted by the state's Land Conservation and Development Commission (LCDC) in 2022. POLICIES, PLANS & GOALS SUPPORTED • Climate Energy Action Plan ('Urban Form, Land Use & Transportation') • Oregon Administrative Rules 660-012-0320 • Oregon Administrative Rules 660-012-0440 BACKGROUND AND ADDITIONAL INFORMATION In 2007, the Oregon state legislature adopted a goal of reducing Oregon's greenhouse gas emissions by a percent by 2050 as this level of reduction was necessary to avoid catastrophic impacts to our environment, communities, and economy. Now,16 years later, Oregon is off track in meeting this goal, and the state is experiencing wildfires increasing in size, severity and timing, and record heat waves. Oregon is particularly off-track in reducing pollution from the transportation sector, which is responsible for at least 38 percent of greenhouse gas emissions. On its current path, Oregon will only reduce transportation pollution by about 20 percent by 2050. In seeking to avoid more weather events, more wildfires, more ocean acidification, and more record heat waves, Governor Brown directed state agencies to initiate a rulemaking effort to promote cleaner vehicles, cleaner fuels, and less driving. The "Climate Friendly & Equitable Communities" rulemaking which was completed in July of 2022 seeks to reduce greenhouse gas emissions from automobiles in Oregon's eight metropolitan areas by reducing driving and encouraging walking, biking and transit, as well as by supporting greater usage of electric vehicles. This is to be accomplished through the creation of more pedestrian friendly areas with compact, mixed -use development to be called "climate friendly areas" or CFAs. The rulemaking includes changes to parking mandates; prioritizing investments in high quality, connected and safe pedestrian, bicycle and transit networks; and changing the methodology used in transportation planning including the standards used to determine the success or failure of a roadway so that automobiles are not the sole consideration. Climate Friendly Area (CFA) Study pursuant to OAR 660-012-0375 -he rules adopted in 2022 require that cities within Oregon's eight metropolitan areas identify CFAs which would accommodate "30 percent of the total identified number of housing units necessary to meet all Page 1 of 4 •�., Council Business Meeting current and future housing needs." CFAs are to have a minimum residential density requirement of 15 dwelling units per net acre with minimum building heights of no less than 50 feet/four stories, or demonstrate that alternative measures will achieve 20 dwelling units and 20 jobs, per net acre; and include limits on what minimum parking requirements can be applied. Beginning in January, parking mandates are no longer allowed within'/2-mile of frequent transit where most CFAs are likely to be located, and once adopted, parking mandates will not be allowed within 1/2-mile of CFAs themselves unless a menu of parking management policies are enacted and parking for multi -family units is 'unbundled'. For the CFA study, underway now, cities are to identify likely CFAs and after analysis to ensure that the identified areas can accommodate the targeted housing needs, a report of the study's findings will be sent to the Department of Land Conservation and Development (DLCD). Cities and counties are to use the study process to identify the most promising area or areas to be chosen as CFAs, but are not required to subsequently adopt and zone every one of those studied areas as a CFA. To facilitate the CFA study, DLCD has made technical assistance funding available for consultants to support both the technical analysis necessary in identifying likely CFAs, and the associated public engagement process. For Ashland, the Rogue Valley Council of Governments (RVCOG) is conducting the technical analysis and 3-1 Consulting, Inc. will be conducting the public engagement process as well as a required anti -displacement analysis of the identified CFAs. Climate Friendly Area (CFA) Codes pursuant to OAR 660-072-0320 Once likely CFAs are identified, which must occur by December 31, 2023, the next step for cities will be to adopt a Climate Friendly Element to the Comprehensive Plan along with updated Comprehensive Plan maps to include the identified CFAs and to revise land use codes accordingly. The city will need to prepare supporting findings as wells as identify on -going and newly added housing production strategies to promote affordable housing within CFAs. Transportation System Plans will need to be made consistent with the new rules at their next update. This second step is to be completed by December 31, 2024. (it is anticipated that state funding will again be available to fund consultants for both the technical work and public outreach process for the map adoption and code amendments.) Implementation Timeline The LCDC-adopted timeline for Climate -Friendly & Equitable Communities -related tasks is detailed below: Cities are required to eliminate some minimum parking requirements by December 31, 2022 [Requires code changes or implementation directly from rules. Ashland is currently implementing from the rules.] Cities to require Electrical Vehicle Conduit in Multifamily Developments > 5 units for 40 percent of spaces. [Requirements to implemented Codes beginning March 31, 2023] Page 2 of 4 "IA ••�• Council Business Meeting Cities required to eliminate all remaining minimum parking requirements by June 30, 2023 or select from a menu of alternative parking options. [Ashland has requested extension to December 31, 2023.] Climate Friendly Areas (CFA) Study consultant work through June 30, 2023 [Technical Assistance by Rogue Valley Council of Gov'ts] CFA Public Engagement and Anti -Displacement Process consultant work through June 30, 2023 [Technical Assistance by 3J Consulting, Inc.] Final CFA Study report due to DLCD by December 31, 2023 CFA Transportation Modeling by June 30, 2024 CFA Designation, Maps & Code Amendments consultant work through June 30, 2024 [Consultants still to be determined based on available Technical Assistance funds in this phase.] CFA Designation, Maps and Code Amendments Adoption by 12/31/2024 The Planning Commission was updated on the Climate -Friendly and Equitable Communities rulemaking on August 9, 2022. A virtual meeting to kick off the regional effort to identify climate friendly areas was held on February 2, 2023. This meeting was hosted by 31 Consulting, LLC as the public engagement consultant for the three cities in the southern Rogue Valley (Ashland, Medford and Talent) required to identify climate friendly areas. This meeting featured a presentation explaining the rulemaking as it relates to climate friendly areas and a Q&A session with staff from the Department of Land Conservation & Development (DLCD) as well as break-out rooms for discussions of the specific efforts in each of the three cities. Videos of the main meeting and the ,-eak-out session are available at http://www.ashland.or.us/climatefrigndly. FISCAL IMPACTS The current phase of rule implementation requires that cities study potential climate friendly areas and assess the land use code amendments that will be necessary to comply with the rules. A report to the Department of Land Conservation and Development (DLCD) is required no later than December 31, 2023. DLCD has provided grants, and is administering them, for cities to utilize consultants for the geo-spatial analysis and public engagement associated with this first phase work. The subsequent phase will require that cities amend comprehensive plans, zoning maps and ordinances to formalize their climate friendly areas by December 31, 2024. There has been some indication that DLCD intends to provide for similar consultant services arrangements for some or all of this work, but this will be dependent on the state legislature allocating funding through the budget process. There will be significant staff time involved to take the consultant information, finalize reports for DLCD, amend development codes, and shepherd necessary legislative amendments through the local process. Cities are also required to implement additional changes to parking requirements by June 30, 2023. The elimination of parking mandates within % mile of frequent transit routes is already in effect, however the City has enlisted the services of 3J Consulting, LLC to conduct a parking code audit and identify necessary code changes to codify the rules into our local land use ordinance. This work will be completed under an existing professional services contract already approved under the existing budget. +.e city has requested DLCD approve an alternative date of December. 31, 2023 for the final adoption of the requisite changes to Ashland's parking requirements. Page 3 of 4 �e LPM Council Business Meeting DISCUSSION QUESTIONS This item is provided for informational purposes to keep the Council abreast of the implementation of these state rules moving forward. SUGGESTED NEXT STEPS The City of Ashland has created a website http://www.ashiand.or.us/climatefriendiV which will be kept up to date with project updates moving forward. The project consultants provided by DLCD will be coordinating a series of stakeholder meetings and a public open house to occur in March and April of this year. A study of the Climate Friendly Areas is expected to be completed in August 2023. REFERENCES & ATTACHMENTS The State of Oregon's Department of Land Conservation and Development (DLCD) has webpages dedicated to the rulemaking process (https://www.oregon.gov/lcd/­`LAR/Pages/CFEC.aspx) and implementation of the rules (https://www.oregon.gov/lcd/CL/Pages/CFEC.aspx). Page 4of4 I Council Business Meeting February 21 & 22, 2023 City Council Election to fill Councilor Positions #2 and #3 Vacancies From I Melissa Huhtala I City Recorder Contact I Mellissa.huhtala�ashland.or.us; 541-522-2084 1 SUMMARY This agenda item is for City Council deliberation to fill two vacant Councilor positions; Positions No. 2 and 3. The Council must appoint/elect replacements within 60 days of the effective dates of the individual resignations (see Article III, Section 4 of the City Charter below under Policies, Plans & Goals Supported). City Council appointments/elections to fill a vacant elected office position is for a term that expires upon election of a successor by public vote at the next biennial election; in this case November 2024. The sixty-day deadlines for. the vacant Councilor positions are as follows: • March 24, 2023, for Councilor Position No. 3 • 'April 8, 2023, for Councilor Position No. 2 At its January '31, 2023 Business Meeting; the City Council adopted the below outlined process and schedule for soliciting applicants and making the appointment for Councilor Position #3. The process has previously been used by the City to fill other elected officer vacancies. At the February 7, 2023 Business Meeting, the Council directed that the same process and general schedule be used to also fill Councilor Position #2. 1. Applications were due by 5:00 p.m. on February 14, 2023; 2. City Recorder forwarded all applications to Council upon deadline closing; 3. Interviews of applicants by Councilors, depending on number of applicants, to be completed by February 20, 2023; 4. Upcoming City Council meetings at which both vacant Councilor positions may be considered within the sixty -days deadlines are as follows: o Feb. 2111 at the regular City Council Business meeting o Feb. 22nd at a Special Called Business Meeting o March 71' at the regular City Council Business meeting o March 21s' at the regular City Council Business meeting The City has received nineteen (19) applications for one and/or the other vacant Councilor positions. ACTIONS, OPTIONS & POTENTIAL MOTIONS The appointment/election to fill vacant elective offices of the City is at the City Council's discretion. The Council may act under this agenda item to appoint individuals to fill one or both vacant Councilor positions or identify candidates for further consideration and election at a subsequent Council meeting within the sixty - days deadlines. Page 1 of 2 CITY Of ASHLAND STAFF RECOMMENDATION N/A FISCAL IMPACTS N/A POLICIES, PLANS & GOALS SUPPORTED City Charter Article III — Elective Officers, Section 4 — Vacancies specifies the City Council has sixty (60) days from an effective resignation date to fill a vacated Elected Officer position: Section 4. Vacancies An office shall be deemed vacant upon the incumbent's death; adjudicated incompetence; conviction of a felony; other offense pertaining to his/her office, or unlawful destruction of public records; resignation; recall from office or ceasing to possess the qualifications for the office; or, in the case of the Mayor or Council Member, upon his/her absence from the City for thirty (30) days without the consent of the Council or upon his/her absence from meetings of the Council for sixty (60) days without like consent, and subsequent declaration of the vacancy by a two-thirds affirmative vote of the Council. A vacant elective office in the City shall be filled within sixty (60) days by the Council electing some qualified person to fill such vacancy. The appointee's term of office shall begin immediately upon appointment and shall continue until a successor, elected at the next biennial election, takes office for the unexpired term. The Council shall have the power, by a two-thirds affirmative vote, to expel any member of the Council for disorderly conduct in Council or inattention to duties. No Council member shall be expelled without notice and a hearingby the Council. REFERENCES & ATTACHMENTS None Page 2 of 2 CITY OF Council Business Meeting February 22, 2023 Agenda Item Resolution 2023-03 Adjusting the City Council Meeting Calendar for February 2023- February 2024 From Joseph Lessard City Manager Contact joe.lessard@ashland.or.us ; 541-522-2103 C KVJEVA eVIVA City Council has requested the City Manager recommend calendar adjustments for Study Session meetings cancelled due to conflicts with National Holidays. This agenda item is a resolution (see attached) adjusting the City Council's Regular and Study Session meetings calendar through February 2024 by adding Special Meetings or changing a Study Sessions to a Business Meetings due as necessary due calendar conflicts with National Holidays. This item also adjusts Council's calendar by scheduling Summer End/School Start and Mid-Winter/New Year meeting breaks. The following Council calendar adjustments are recommended by City Staff: • Set the Monday, July 3, 2023 Study Session as a Special Business Meeting or add a Special Meeting Business Meeting for Wednesday, July 5, 2023 as needed due to the July 4, 2023 Business Meeting cancellation • Cancel the Tuesday, September 5, 2023 Business Meeting for the Summer End/School Start Break • Cancel the Tuesday, January 2, 2024 Business Meeting for the Mid-Winter/New Year Break • Set a Wednesday, Jan 17, 2024 Special Meeting Study Session to adjust for the Martin Luther King Day Study Session cancellation • Set a Wednesday, Feb 21, 2024 Special Meeting Study Session to adjust for the Presidents Day Study Session cancellation BACKGROUND AND ADDITIONAL INFORMATION Ashland Municipal Code (AMC) 2.04 - Rules of City Council includes the following in Section 2.04.020 - Meetings: • Regular Meetings. The regular sessions of the Council are on the first and third Tuesday of each month unless otherwise arranged, beginning at 6:00 p.m. • Special Meetings. A special meeting may be called either by the Mayor or two members of the Council. • Study Sessions shall begin at 5:30 p.m. on the day before each regular meeting unless otherwise arranged, but shall not be held on national holidays. Page 1 of 2 CITY OF ASHLAND FISCAL IMPACTS N/A STAFF RECOMMENDATION Approval of Resolution 2023-03. Staff will accommodate the recommended changes in the Council's calendar by scheduling items for Council consideration around the changes. ACTIONS. OPTIONS & POTENTIAL MOTIONS Adoption of Resolution 2023-03 may be accomplished by the following motion: • I move to approve Resolution 2023-03 adjusting the City Council's Regular and Study Session meetings calendar through February 2024 by adding Special Meetings due to National Holiday calendar conflicts and to allow for Summer End/School Start and Mid-Winter/New Year meeting breaks. REFERENCES & ATTACIIMENTS. Resolution 2023-03 Page 2 of 2 CITY OF 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO.2023-03 A RESOLUTION OF THE CITY OF ASHLAND TO ADJUST ITS FEBRUARY 2023- FEBRUARY 2024 CALENDAR FOR REGULAR AND STUDY SESSION MEETINGS NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ASHLAND, OREGON, RESOLVES AS FOLLOWS: SECTION 1. The City Council adjusts its Regular and Study Session meetings calendar through February 2024 by adding Special Meetings due to National Holiday calendar conflicts and to allow for Summer End/School Start and Mid-Winter/New Year meeting breaks as follows: • Set the Monday, July 3, 2023 Study Session as a Special Business Meeting or add a Special Meeting Business Meeting for Wednesday, July 5, 2023 as needed due to the July 4, 2023 Business Meeting cancellation • Cancel the Tuesday, September 5, 2023 Business Meeting for the Summer End/School Start Break • Cancel the Tuesday, January 2, 2024 Business Meeting for the Mid-Winter/New Year Break • Set a Wednesday, Jan 17, 2024 Special Meeting Study Session to adjust for the Martin Luther King Day Study Session cancellation • Set a Wednesday, Feb 21, 2024 Special Meeting Study Session to adjust for the Presidents Day Study Session cancellation SECTION 2. This resolution is effective upon adoption. ADOPTED by the City Council this day of 92023. SIGNED and APPROVED this Reviewed as to form: RESOLUTION NO.2022-22 Melissa Huhtala, City Recorder day of 32023. Tonya Graham, Mayor Page 1 of 2 1 2 3 4 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Doug McGeary, Acting City Attorney RESOLUTION NO. 2022-22 Page 2 of 2 I Council Business Meeting February 21 & 22, 2023 City Council Election to fill Councilor Positions 42 and #3 Vacancies From Melissa Huhtala ICity Recorder Contact Mellissa.huhtala(a)ashland.or.us; 541-522-2084 SUMMARY This agenda item is for City Council deliberation to fill two vacant Councilor positions; Positions No. 2 and 3. The Council must appoint/elect replacements within 60 days of the effective dates of the individual resignations (see Article III, Section 4 of the City Charter below under Policies, Plans & Goals Supported). City Council appointments/elections to fill a vacant elected office position is for a term that expires upon election of a successor by public vote at the next biennial election; in this case November 2024. The sixty-day deadlines for the vacant Councilor positions are as follows: • March 24, 2023, for Councilor Position No. 3 • April 8, 2023, for Councilor Position No. 2 At its January 31, 2023 Business Meeting, the City Council adopted the below outlined process and schedule for soliciting applicants and making the appointment for Councilor Position #3. The process has previously been used by the City to fill other elected officer vacancies. At the February 7, 2023 Business Meeting, the Council directed that the same process and general schedule be used to also fill Councilor Position #2. 1. Applications were due by 5:00 p.m. on February 14, 2023; 2. City Recorder forwarded all applications to Council upon deadline closing; 3. Interviews of applicants by Councilors, depending on number of applicants, to be completed by February 20, 2023; 4. Upcoming City Council meetings at which both vacant Councilor positions may be considered within the sixty -days deadlines are as follows: o Feb. 2111 at the regular City Council Business meeting o Feb. 2211 at a Special Called Business Meeting o March 71 at the regular City Council Business meeting o March 2111 at the regular City Council Business meeting The City has received nineteen (19) applications for one and/or the other vacant Councilor positions. ACTIONS, OPTIONS & POTENTIAL MOTIONS The appointment/election to fill vacant elective offices of the City is at the City Council's discretion. The Council may act under this agenda item to appoint individuals to fill one or both vacant Councilor positions or identify candidates for further consideration and election at a subsequent Council meeting within the sixty - days deadlines. Page 1 of 2 CITY OF -AS H LA N D STAFF RECOMMENDATION N/A FISCAL IMPACTS N/A POLICIES, PLANS & GOALS SUPPORTED City Charter Article III — Elective Officers, Section 4 — Vacancies specifies the City Council has sixty (60) days from an effective resignation date to fill a vacated Elected Officer position: Section 4. Vacancies An office shall be deemed vacant upon the incumbent's death; adjudicated incompetence; conviction of a felony; other offense pertaining to his/her office, or unlawful destruction of public records; resignation; recall from office or ceasing to possess the qualifications for the office; or, in the case of the Mayor or Council Member, upon his/her absence from the City for thirty (30) days without the consent of the Council or upon his/her absence from meetings of the Council for sixty (60) days without like consent, and subsequent declaration of the vacancy by a two-thirds affirmative vote of the Council. A vacant elective office in the City shall be filled within sixty (60) days by the Council electing some qualified person to fill such vacancy. The appointee's term of office shall begin immediately upon appointment and shall continue until a successor, elected at the next biennial election, takes office for the unexpired term. The Council shall have the power, by a two-thirds affirmative vote, to expel any member of the Council for disorderly conduct in Council or inattention to duties. No Council member shall be expelled without notice and a hearing by the Council. REFERENCES & ATTACHMENTS None Page 2 of 2 CITY OF -AS H LAN D Council. Business Meeting February 22, 2023 Agenda Item Resolution 2023-03 Adjusting the City Council Meeting Calendar for February 2023- February 2024 I From I Joseph Lessard I City Manager Contact joe.lessard@ashland.or.us ; 541-522-2103 SUAUgARY City Council has requested the City Manager recommend calendar adjustments for Study Session meetings cancelled due to conflicts with National Holidays. This agenda item is a resolution (see attached) adjusting the City Council's Regular and Study Session meetings calendar through February 2024 by adding Special Meetings or changing a Study Sessions to a Business Meetings due as necessary due calendar conflicts with National Holidays. This item also adjusts Council's calendar by scheduling Summer End/School Start and Mid-Winter/New Year meeting breaks. The following Council calendar adjustments are recommended by City Staff - Set the Monday, July 3, 2023 Study Session as a Special Business Meeting or add a Special Meeting Business Meeting for Wednesday, July 5, 2023 as needed due to the July 4, 2023 Business Meeting cancellation • Cancel the Tuesday, September 5, 2023 Business Meeting for the Summer End/School Start Break • Cancel the Tuesday, January 2, 2024 Business Meeting for the Mid-Winter/New Year Break • Set a Wednesday, Jan 17, 2024 Special Meeting Study Session to adjust for the Martin Luther King Day Study Session cancellation • Set a Wednesday, Feb 21, 2024 Special Meeting Study Session to adjust for the Presidents Day Study Session cancellation BACKGROUND AND ADDITIONAL INFORMATION Ashland Municipal Code (AMC) 2.04 - Rules of City Council includes the following in Section 2.04.020 - Meetings: • Regular Meetings. The regular sessions of the Council are on the first and third Tuesday of each month unless otherwise arranged, beginning at 6:00 p.m. • Special Meetings. A special meeting may be called either by the Mayor or two members of the Council. • Study Sessions shall begin at 5:30 p.m. on the day before each regular meeting unless otherwise arranged, but shall not be held on national holidays. Page 1 of 2 CITY Of -,SHLAND '} FISCAL IMPACTS N/A STAFF RECOM MNDATION Approval of Resolution 2023-03. Staff will accommodate the recommended changes in the Council's calendar by scheduling items for Council consideration around the changes. ACTIONS, OPTIONS & POTENTIAL MOTIONS Adoption of Resolution 2023-03 may be accomplished by the following motion: I move to approve Resolution 2023-03 adjusting the City Council's Regular and Study Session meetings calendar through February 2024 by adding Special Meetings due to National Holiday calendar conflicts and to allow for Summer End/School Start and Mid-Winter/New Year meeting breaks. REFERENCES & ATTACHMENTS Resolution 2023-03 Page 2 of 2 CITY OF -ASHLAND 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 J RESOLUTION NO.2023-01 A RESOLUTION OF THE CITY OF ASHLAND TO ADJUST ITS FEBRUARY 2023- FEBRUARY 2024 CALENDAR FOR REGULAR AND STUDY SESSION MEETINGS NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ASHLAND, OREGON, RESOLVES AS FOLLOWS: SECTION 1. The City Council adjusts its Regular and Study Session meetings calendar through February 2024 by adding Special Meetings due to National Holiday calendar conflicts and to allow for Summer End/School Start and Mid-Winter/New Year meeting breaks as follows: • Set the Monday, July 3, 2023, Study Session as a Special Business Meeting and/or add a Special Meeting Business Meeting for Wednesday, July 5, 2023, as needed due to the July 4, 2023 national holiday's Regular Business Meeting cancellation • Cancel the Tuesday, September 5, 2023, Business Meeting for the Summer End/School Start Break • Cancel the Tuesday, January 2, 2024, Business Meeting for the Mid-Winter/New Year Break • Set a Wednesday, Jan 17, 2024, Special Meeting Study Session, if needed, to adjust for the Martin Luther King Day holiday's Study Session cancellation • Set a Wednesday, Feb 21, 2024, Special Meeting Study Session, if needed, to adjust for the Presidents Day holiday's Study Session cancellation . SECTION 2. This resolution is effective upon adoption. ADOPTED by the City Council this day of , 2023. SIGNED and APPROVED this Reviewed as to form: Doug McGeary, Acting City Attorney RESOLUTION NO.2022-22 Melissa Huhtala, City Recorder day of 12023. Tonya Graham, Mayor Page 1 of 1