Loading...
HomeMy WebLinkAbout2007-0403 Council Mtg Packet CITY OF ASHLAND AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL April 3, 2007 Civic Center Council Chambers 1175 E. Main Street 6:00 p.m. Executive Session to discuss pending litigation pursuant to ORS 192.660(2)(h). 7:00 p.m. Regular Meeting I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES V. ~PPROVAL OF MINUTES [5 minutes} V T Regular Council meeting minutes of March 20, 2007 J 2. Continued Council meeting minutes of March 23, 2007 (continued from March 20) VI. PECIAL PRESENTATIONS & AWARDS 1. Mayors Proclamation of Arbor Week 2. Tree City USA Presentation VII. CONSENT AGENDA [5 minutes] 1. Minutes of Boards, Commissions, and Committees 2. Memo regarding Capital Improvement Financing VIII. PUBLIC HEARINGS (Testimony limited to 5 minutes per speaker, unless it is the subject of a Land Use Appeal. All hearings must conclude by 9:00 p.m., be continued to a subsequent meeting, or be extended to 9:30 p.m. by a two-thirds vote of council {AMC S2.04.040}) 1. 2007 Communi 10 ment Block Grant (CDBG) Award V' 2. Adoption a Resolutio orizing and Or. . .on of the Schofield / Monte Vista 0 mprovement District d Adoption of Findings IX. PUBLIC FORUM Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. Speakers are limited to 5 minutes or less, depending on the number of individuals wishing to speak.) [15 minutes maximum] COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US X. FINISHED BUSINESS Emergency Shelter Policy [15 Minutes) ipartite Housing Committee Report [15 Minutes) irst Readin by title only of an Ordinance Titled "An Ordinance Amending AMC '3.08.020 To Apply Ethics Provisions to Employees, Appointed Officials and Elected Officials" [30 Minutes) XII. AND MISCELLANEOUS BUSINESS ommunity Development Planning Organizational Review [1 Hour) ~. D LUTIONS AND CONTRACTS Second Reading b itle only of an Ordinance Titled "An Ordinance Amending c Ions .005, 10.30.020 A. and 10.30.030 A. of the Ashland Municipal Code Addressing 0 Burning and Requirements for Permitted Fires" Reading of Resolution I , "A Resolution Transferring Appropriations Within the 2006-2007 Bu ge XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL L1~NS C 1. vision of City Council Rules XIV. ADJOURNMENT 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 (ITY phone number 1-800-735- 2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). COUNCIL MEETINGS ARE BROADCAST LIVE ON cHA~'NEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.lJS ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 1 of8 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL March 20, 2007 Civic Center Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Morrison called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLLCALL Councilors Hardesty, Navickas, Hartzell, Jackson, Silbiger and Chapman were present. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES Mayor Morrison provided an explanation of the annual appointment process and stated the new appointments would be made at the April 17 , 2007 City Council Meeting. APPROVAL OF MINUTES The minutes pfthe Executive Session meeting of March 7, 2007 and Special Meeting of March 7,2007 were approved as presented. The minutes of the Regular Council meeting of March 6, 2007 were approved with the following correction: Page 3, third paragraph, should read "deferring" instead of "differing". SPECIAL PRESENTATIONS & AWARDS Access Inc. provided a presentation on their year-end review. Mayor's Proclamation of March 22,2007 as "World Water Day" was read aloud. CONSENT AGENDA 1. Minutes of Boards, Commissions, and Committees. 2. Citizen Advisory Committee Interchange Area Management Plan. 3. Approval of Public Contract Greater than $75,000 Underground Cable Pulling Trailer. 4. Approval of Public Contract Greater than $75,000 12- Yard Dump Trucks - Two (2) Each. 5. Cable Television Contract Addendum. 6. Declaration and Authorization to Dispose of Surplus Property Cable TV - Digital Set Top Boxes. 7. Liquor License Application - Russell Bjerka dba Downtown Poker Club. Mayor Morrison requested the make-up of the Citizen Advisory Committee be amended to include Bicycle & Pedestrian Commissioner David Young. Councilors JacksonlHardesty m/s to approve Consent Agenda as amended for the Citizens Advisory Committee. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS (None) PUBLIC FORUM Graham Lewis/1284 Orchid Street/Spoke on behalf of the United Methodist Church and invited the community to attend the ground breaking ceremony for their new office and education complex on March 25, 2007 at 10:30 a.m. Colin Swales/461 Allison Street/Requested the Council move the Request to Appeal Planning Action #2006-02354 item further up on the agenda, and noted this matter is time sensitive. Mr. Swales also suggested that prior interpretations of the City's land use ordinance be made available on the City's website. ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 2 of8 Art Bullock/Commented on the replacement charter proposed for the May ballot, and noted Article 19, Section 1, which addresses Lithia Park, has been removed. Mr. Bullock voiced his concern with the removal of this language and stated it would allow the Council to sell Lithia Park. Mayor Morrison clarified the land in Lithia Park is well protected and there is no intention to sell it. City Attorney Mike Franell explained there are state statues in place that impose significant restrictions on the disposal ofland that was acquired for park purposes. He stated it would be virtually impossible for the City to dispose of the land within Lithia Park, and clarified one of the goals of the Charter Review Committee was to remove items from the charter that are superseded by state law. Ambuja Rosen/Commented on her proposed anti-tethering ordinance and explained why she comes before Council at every meeting to promote this ordinance. Ms. Rosen noted that she has previously provided logical reasons for this ordinance and shared some of her emotional reasons. She. stated she feels intense compassion for animals, especially those that are forced to live on chains, in travel crates, or in overcrowded kennels. Hillary Tiefer/565 Wrights Creek Drive/Commented on the tethering ordinance and compared this issue to the film "Amazing Grace". Ms Tiefer voiced support for a humane ordinance and noted the need to recognize that animals are suffering and ameliorate their condition. . Mayor Morrison addressed the request for a change in the order of agenda items. Councilor Navickas noted the IS-day appeal period and explained this is the only chance the Council will have to address this. Mayor Morrison moved the Request for Council to Appeal PA #2006-02354 to the second item under New and Miscellaneous Business. UNFINISHED BUSINESS 1. Reading of a Resolution titled, "A Resolution of the City Council of the City of Ashland Reiterating its Policy of Relating the Expenditure of Monies for Economic and Cultural Development to the Hotel/Motel (Transient Occupancy) Tax and Repealing Resolution 2004-32." Mayor Morrison questioned if there was Council consensus on how they would like to address this issue tonight. Councilors Jackson and Silbiger voiced support for determining the allocations for the grantees at tonight's meeting. Councilors Hardesty and Hartzell voiced support for determining the allocations for the small grantees, but postponing the Chamber of Commerce and Oregon Shakespeare Festival grants until the Council has had further discussions with the Chamber during a study session. City Administrator Martha Bennett clarified the minimum action the Council needs to take tonight is to decide what to allocate to the small grants. She stated the grant applications are due on April 2, 2007 and the Budget Subcommittee is scheduled to meet on April 11 and 12 to determine the proposed allocations. Ms. Bennett clarified staff has asked that all grantees submit applications, including the Chamber of Commerce and the Oregon Shakespeare Festival. Comment was made suggesting the Council adopt a resolution with one-year tenure, and noting it may be too late to resolve all of the issues in time for this budget year. Assistant City Attorney Richard Appicello clarified the defmition of a grant according to the Oregon Administrative Code and stated the City Council could treat the allocation to the Chamber of Commerce either as a grant, or through a formal RFP process. He noted the main restriction is the constitutional provision that states the City cannot use public money for private benefits. Administrative Services Director Lee Tuneberg commented on the provisions identified in the resolution and explained that when applicants apply for a grant from the City, they are required to indicate how they would use the funding. ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 3018 Comment was made questioning if it is possible to structure the resolution so all grants are allocated the same amount awarded last year, with the amount adjusted for growth or inflation. Mr. Tuneberg clarified this could be done, but noted the stipulation that the City must continue to use 14.23% of the total TOT revenue for tourism. Graham Lewis/1284 Orchid StreetlPresident of Ashland Chamber of Commerce/Commented on the Chamber's long history of cooperation and collaboration with the City. Mr. Lewis noted the work and activities the Chamber has completed and requested the City and the Chamber continue to work together. Mark Marchetti! Ashland Community Hospital/Spoke in support of the Chamber's economic development activities. He commented on the appropriate payer mix and noted the importance oflocal businesses that offer health insurance to their employees. Mr. Marchetti stated that this is the key to the continued success of the hospital and the community. Pam Hammond/632 Walnut Street/Co-owner of Paddington StationINoted she is on the Board of Directors for the Chamber of Commerce and has owned her business for 14 years. Ms. Hammond noted the importance of having a support system and commented on the various activities of the Chamber that help to grow her business. She noted she would not be able to afford do these things on her own and stated the Chamber is an incredible asset to businesses in Ashland. Sandra Slattery/Ashland Chamber of Commerce President/Commented on the report the Chamber provided to the Council in January detailing the scope of their programs. She stated that tourism is the front door for economic development and noted the number of individuals they serve each year though their office, the Plaza information booth, and their website. Ms. Slattery commented on a few of the accomplishments of the Chamber and stated they believe they have leveraged this money best by partnering with the private sector to promote and enhance the community. She stated the Chamber takes pride in generating revenue toward the general fund that helps to pay for all City services and stated they value this partnership with the City. David Runkal/586 East Main Street/Stated the 14% allocated to tourism seems low and noted that this percentage is much higher in most municipalities in Oregon. Mr. Runkal stated it is premature to discuss an increase to the TOT tonight since no plan has been put forward on how the additional money would be spent. He recommended the City work with individuals in the hospitality community to discuss how the additional tourism money could be used. ~ Mike Morris/720 South Mountain Avenue/Commented on the Housing Commission report and noted the two goals lists in the report are to: 1) bring 200 new students to Ashland, and 2) bring additional families to Ashland to maintain the viability of the community hospital. Mr. Morris stated that he could think of no other organization other than the Chamber that has the ability to improve the economics of families in Ashland. Comment was made noting that some of the smaller grantees only received half of what was requested last year and suggestion was made for the Council to consider reducing the amount given to the Chamber in order to allocate more to the smaller grantees. Councilor Navickas/Hardesty mls that $200,000 be allocated to the Chamber of Commerce and that they shift $57,550 to the other grant applications for a more equitable balance in grant allocations; and to remove $57,000 from the economic development section of the TOT grants. DISCUSSION: Councilor Navickas suggested that this would be a fairer balance. Councilor Hardesty commented on the activities of the Chamber and suggested the City think more seriously about its role in economic development. She suggested delaying the allocation to the Chamber of Commerce and the Oregon Shakespeare Festival until after the Council has had a discussion with the Chamber. Councilor Silbiger voiced his opposition to the ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 4 of8 motion and in regards to a previous statement that was made, commented that most grantees typically ask for more money than they expect to receive. Councilor Jackson opposed the motion and voiced support for adopting a one-year allocation and staying close for this next fiscal year to what they have been doing. Councilors Hartzell and Chapman also voiced their opposition to the motion. Councilor Navickas stated he also supports economic development, but suggested the Chamber may not be the best direction to place funds for this. Roll Call Vote: Councilor Navickas, YES. Councilor Hartzell, Jackson, Silbiger, Hardesty and Chapman, NO. Motion failed 5-1. Councilor Hartzell noted there would be a meeting with the consultant who was hired to perform a study on economic development on Thursday, March 23,2007 from 4 p.m. to 6 p.m. at The Grove. Council Hartzelllllardesty m/s to delay adoption of this resolution and the final allocation to the Chamber of Commerce until a Study Session of the Council that will occur before the end of Mayor sooner, and that the Council adopt last years allocation to other grants, the Shakespeare Festival, and the Visitor and Convention Bureau based on last years allocation with the increase based on change in revenue stream. DISCUSSION: Councilor Hartzell stated this motion would allow for the allocation to the other grants and permit the Council to have a discussion with the Chamber of Commerce on their report and economic development. She also commented on the need to further discuss the $2,500 minimum grant allocation proposed by staff and stated she is uncomfortable with the goals as outlined. Councilor Jackson voiced her opposition to the motion and noted that these organizations are in the process of preparing their budgets and deserve the stability of one more year before the Council makes changes. She suggested adopting the proposed resolution with the following amendment: Page 2, Section 4, include subsection 'G' from Resolution 2004-32. Councilor Chapman voiced support for approving something similar to what they currently have and to resolve the other issues in the next few months. Councilor JacksonlSilbiger m/s to call for the question. Roll Call Vote: Councilor Jackson, Silbiger, Chapman, Hardesty, and Hartzell, YES. Councilor Navickas, NO. Motion passed 5-1. Roll Call Vote on Motion: Councilor Hartzell, Navickas and Hardesty, YES. Councilor Jackson, Silbiger, and Chapman, NO. Mayor Morrison, NO. Motion failed 4-3. Councilor Silbiger/Chapman m/s to approve resolution with allocation percentage for the small grants to be based on 4% as brought forward by staff, and the amount for OSF be 3% which is the inflation figure as brought forward by staff, and that the Chamber amount will be allocated at 3% as brought forward by staff, and the details of that contract will be negotiated in good faith by Council after a Study Session within the next 60 days. Councilor JacksonlHardesty m/s to amend motion to bring forward Section 4, Item G from the existing resolution to the proposed resolution. DISCUSSION: Councilor Jackson clarified this item allows the Public Arts Commission to apply for grants. Comment was made suggesting that the City could consider allocating a higher percentage of funding to art instead of including this provision. Roll Call Vote on Amendment: Councilor Jackson, Silbiger, Navickas, Chapman, and Hardesty, YES. Councilor Hartzell, NO. Motion passed 5-1. Discussion on Original Motion as Amended: Councilor Silbiger clarified the intent of his original motion was to adopt the proposed resolution with the specific allocations outlined. City Administrator Martha Bennett clarified this would alter the figures listed in the first two paragraphs on Page 2 of the proposed resolution. Councilor Hartzell voiced her opposition to the motion. Comment was made suggesting that they consider this as a one-year resolution and the Council should work on revising this outside of the budget process so that they can give it their full attention. ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 5 of8 Councilor Chapman motioned to change Section 4, Item D to a minimum grant allocation of $1,000. Motion died due to lack of second. Roll Call Vote on Original Motion with approved Amendment: Councilor Hartzell, Jackson, Silbiger, Chapman and Hardesty, YES. Councilor Navickas, NO. Motion passed 5-1. 2. Emergency Shelter Policy Item delayed due to time constraints. 3. OSF Paving ("The Bricks") item from Philip Lang. Mr. Philip Lang addressed the Council and provided his presentation on the Oregon Shakespeare Festival's paving situation. Mr. Lang explained the bricks are in violation of City code, and stated OSF has acknowledged the problem, but has failed to remedy the situation. He shared his concern that an injured party could have legal recourse against the City, since the Festival is on City park land. Based on his site observations, personal experiences, and slope measurements taken of the site, Mr. Lang issued the following comments: I) Some of the bricks are deteriorating, broken and chipped; and in other areas they have settled, have non-uniform slopes, and are uneven. 2) There are many areas with excessive grades that are unsuitable for safe walking. 3) The longitudinal slope of the sidewalk area adjacent to Pioneer Street has a slope measurement of 12.5%; the sidewalk area on the west side of Pioneer Street is constructed of clay brick pavers and exposed aggregate concrete; and the sidewalk on the east side area is constructed of exposed aggregate concrete. 4) The plaza area in front of the box office is hazardous to walk on due to the extreme slope and the smooth surface of the brink pavers; and this condition gets worse and more dangerous when the surface is wet or icy. Mr. Lang stated current codes for public use spaces, outside of right-of-ways, dictates that slopes over 5% require handrails on both sides of the walkway and the maximum allowable slope for ADA access is 8.33% with a 2% cross-slope. 5) The longitudinal slopes of the sidewalk areas in the Pioneer Street right-of-way are exempt from ADA requirements; however, the cross-slope may not exceed 2%, and the City's specifications indicate sidewalks shall be constructed of Portland cement. 6) Exposed aggregate fmishes on sidewalks entrap water and moisture more readily than a typical broom fmish surface and therefore can make them slippery in wet and icy weather. Mr. Lang reviewed the AMC sections as well as sections of the OSF lease that he believes are enforceable and recommended the OSF plaza area be redesigned to provide adequate and safe movement of pedestrians and patrons in a manner that meets accessibility requirements, the needs of the festival, and the safety of the public. Mr. Lang stated the City has a moral obligation to prevent further injury to citizens and OSF patrons, a legal obligation to enforce the conditions of the lease requiring ADA conformity and repairing maintenance, and a fiscal obligation to prevent liabilities to the citizens and the taxpayers of Ashland. Paul Nicholson/Oregon Shakespeare Festival Executive Director/Provided an explanation on the status of this project. Mr. Nicholson stated OSF hired a design fIrm in June 2005 for the redevelopment of the brick courtyard and have had a significant number of meetings to determine a solution. They have also hired a company who completed a survey of the entire area in November 2005. He noted the best time to complete this work will be between November and the end of January, which is when they are closed and there are no patrons on site. Mr. Nicholson noted the OSF Board has approved the design and identified the construction phase to begin at the end of the 2007 season. However, because of the shortened off-season this year, they have contemplated delaying the construction for one more year. ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 6 of8 Comment was made suggesting aSF commit to completion of the construction by March of 2008. Mr. Nicholson stated he would need to confIrm if this deadline is possible with their general contractor. He clarifIed the area of bricks that will need to be replaced and stated they are more concerned than anyone about the level of safety for their patrons. City Administrator Martha Bennett clarifIed staff's assessment of the City's liability has not changed and stated the lease places all liability on aSF. Councilor Navickas/Hartzell mls to send a letter to OSF outlining the code violations and requesting that they take action to remedy the problem during the next off season, and that this is a high priority due to liability issues. DISCUSSION: Councilor Hardesty questioned if construction could be done in phases so that it could begin sooner. Public Works Director Paula Brown stated she would not recommend performing this type of work in phases while there are people around. Mr. Nicholson clarifIed it is their intent to move forward with construction at the end of the 2007 season; however this is dependent on whether the contractor can complete the work during the shortened off-season. He added he would not delay the timeline without fIrst consulting with the City. Councilor Hartzell motioned to amend the motion for the letter to OSF to acknowledge tonight's meeting, the issues that were raised, and commits the City staff to work with OSF to bring about completion of the project if at all possible by March 2008. DISUCSSION: City Attorney Mike Franell clarifIed if the City is involved in this project it will increase the City's liability. Motion withdrawn. Discussion on Original Motion: Ms. Bennett suggested the Council request an update to the aSF construction schedule after a decision is made at aSF's June board meeting. Councilor N avickas/Hartzell m/s to amend motion to simplify th~ language of the letter to specifically bring up the discussion by the Council tonight, and that it is our priority to have this completed during the next off season. Voice Vote: All AYES. Motion passed. Roll Call Vote on Original Motion as Amended: Councilor Navickas, Hartzell, Hardesty, and Chapman, YES. Councilor Jackson and Silbiger, NO. Motion passed 4-2. Councilor Hartzell/Hardesty m/s to extend meeting until 10:30 p.m. Voice Vote: Councilor Hartzell, Chapman, Hardesty, and Navickas, YES. Councilor Jackson and Silbiger, NO. Motion passed 4-2. '" NEW AND MISCELLANEOUS BUSINESS 1. Restaurant Grading System item from John Jory. Mr. John Jory recommended the City pass an ordinance requiring restaurants and food service establishments to post a letter score based on their health department grade. He stated studies have shown that restaurants improve their cleanliness when required to post their health inspection grades. Mr. Jory stated counties are not permitted to pass such a law, but stated the City would be allowed to do so. He proposed the City adopted a posting ordinance requiring restaurants to provide a copy of their inspection report to the City within three days, and the City would then provide a grade card to be placed in a prominent place so that it is visible to patrons from the street. Mr. Jory suggested if a restaurant does not comply, that they be issued a fme for each day they fail to post their inspection grade. He also noted that he has received support from both citizens and restaurants for his grading proposal. Art Bullock/Commented on the symptoms of food poisoning and stated it is extremely difficult to determine the source. Mr. Bullock stated the most effective way to deal with food poisoning is prevention and voiced support of the proposed grading system. ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 70f8 Drew Bailey/455 Laurel Street/Regional Representative for Oregon Restaurant Association and Oregon Lodging AssociationlExplained the State Department of Health oversees the inspection program and the County adheres to their requirements. He noted that patrons can easily access the County's web site to view restaurant scores and stated that enforcement of this ordinance could overburden the City's code enforcement office or the Police Department. He noted there may also be legislation that prohibits the City from doing this. Mr. Bailey questioned if grocery stores, retirement homes, and schools would be included in the grading system and voiced opposition to placing another burden on the restaurant industry. Councilor Hartzell/Navickas mls to direct staff to analyze the options for implementing a restaurant grading system with an emphasis on using business licenses or some other means to simplify the process. DISCUSSION: Councilor Hardesty questioned if this could be a voluntary system. Councilors Jackson and Silbiger voiced opposition to the motion. Suggestion was made for Mr. Jory to lobby the State to make changes to their policy. Councilor Hartzell clarified her motion and stated there could be a way for the City to do this simply by including the inspection score on business licenses. City Administrator Martha Bennett clarified there would be significant staff time involved to determine if the City is preempted to do this, and determine how difficult it would be to administer. She stated this is a significant program they are considering undertaking and staff would need to give this the amount of diligence required. Roll Call Vote: Councilor Navickas, YES. Councilor Hardesty, Chapman, Silbiger, Hartzell, and Jackson, NO. Motion failed 5-1. Councilor HartzelllHardesty mls continue meeting to Friday, March 23, 2007 at 1 p.m. Roll Call Vote: Councilor Hartzell, Hardesty, and Navickas, YES. Councilor Chapman, Jackson, and Silbiger, NO. Mayor Morrison, YES. Motion passed 4-3. 2. Request for Council to appeal PA #2006-02354 (as outlined by AMC 18.108.110). Continued to March 23, 2007. ORDINANCES. RESOLUTIONS AND CONTRACTS 1. First Reading by title only of an Ordinance Titled" An Ordinance Amending AMC 3.08.020 To Apply Ethics Provisions to Employees, Appointed Officials and Elected Officials." Continued to March 23, 2007. 2. Second Reading by title only of an Ordinance Titled" An Ordinance Amending Sections 10.30.005, 10.30.020 A. and 10.30.030 A. of the Ashland Municipal Code Addressing Outdoor Burning and Requirements for Permitted Fires." Continued to March 23,2007. 3. Second Reading by title only of an Ordinance Titled" An Ordinance Amending Ashland Municipal Code Chapter 9.24 to Require Removal and Disposal of Non-Certified Woodstoves and Fireplace Inserts Upon Conveyance of Real Property, Requiring Disclosure and Removal Certification." Continued to March 23,2007. 4. Reading of a Resolution titled, "A Resolution Setting a Public Hearing for Assessments to be Charged Against Lots Within the Nevada Street Local Improvement District No. 85." Continued to March 23,2007. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS 1. Tripartite Housing Committee Report. Continued to March 23, 2007. ASHLAND CITY COUNCIL MEETING MARCH 20, 2007 PAGE 8 of8 ADJOURNMENT Meeting adjourned at 10:22 p.m. Barbara Christensen, City Recorder John W. Morrison, Mayor CITY COUNCIL CONTINUED MEETING MARCH 23. 2007 PAGE I of4 MINUTES FOR THE CONTINUED MEETING ASHLAND CITY COUNCIL March 23, 2007 Civic Center Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Morrison reconvened the continued Council meeting of March 20, 2007 at I :00 p.m. Councilors Hartzell, Hardesty, Silbiger, Chapman and Navickas were present. Councilor Jackson was absent. NEW AND MISCELLANEOUS BUSINESS 1. Request for Council to appeal PA #2006-02354 (as outlined by AMC 18.108.110). Mayor Morrison informed the Council that there was a split vote on this action when it was before the Planning Commission and two City policies may be in conflict. He clarified the Council is not making a decision on the merits of the Planning Action, but rather whether they wish to review this to see if there are conflicting policies. City Attorney Mike Franell explained the Council has the authority to call for an appeal, but generally, this type of action is reserved for issues that are of significant policy consideration for the City. Mr. Franell noted the applicants and the other parties involved in the action also have the ability to appeal. He explained this issue involves a conflict between two City policies. The first is the arterial setback standards and the other is the historical design standards. The Planning Commission weighed these issues seriously and determined that the historical design standards took precedence. Mr. Franell stated if the Council wishes to look at the policy implications involved, bring them forward, and provide guidance to the Planning Commission, it would be appropriate for them to bring forward the appeal. Mr. Franell cautioned the Council to not discuss the merits of this action until there is a full hearing, and to limit their discussion today to whether there is a policy implication significant enough to warrant the Council taking action. Ex Parte Contact: Councilor Hartzell noted she is the liaison to the Planning Commission, but did not attend this meeting or review the meeting materials. She indicated she met with the Planning Director on site to discuss the policy question she had and how it would relate to this action. She noted Councilor Chapman was also present at the site visit. Mr. Franell clarified communications with staff are not necessarily ex parte contact; however any information gleamed from the site visit would need to be a more detailed disclosure if this issue is called up for appeal. Councilor Hardesty stated she spoke with the Planning Director about this issue and also spoke briefly with Mr. Swales to let him know she had not received any information from staff on this issue. She also indicated that she read the Daily Tidings article on this issue. Councilor Chapman stated he conducted a site visit and indicated he was on the Tree Commission when the landscaping for this project came before them. Councilor Navickas noted he has been involved in the broader issue for some time and has made comments at Planning Commission meetings in the past, but not in regards to this specific project. He also noted he accidentally placed a lawn sign on this property when he was running for office. Councilor Silbiger stated he read the Daily Tidings article, has driven past the site, and has received letters CITY COUNCIL CONTINUED MEETING M4RCH 23. 2007 PAGE 2 of4 from Mr. Swales and one from Councilor Navickas suggesting an appeal. Mayor Morrison indicated he has read the staff memos and reviewed the emails from Mr. Swales. He stated he does not believe there was anything he reviewed that would have an impact on any decision he would make. All councilors indicated they had no bias and could make objective decisions. Councilor Silbiger explained that he would have to leave early and urged the Council to not make an appeal. Councilor Silbiger left the meeting at 1: 13 p. m. Council offered their comments and preferences in regards to this issue. Councilor Hartzell voiced her interest in making sure they are protecting arterials and ensuring the City has the space it needs to make future bicycle and pedestrian improvements on North Main Street. Councilor Navickas commented on integrity in the land use process and stated when citizens perceive land use decisions that contradict each other, it is the Council's responsibility to step in and issue a ruling. Councilor Chapman voiced his preference for a citizen to bring forward an appeal, rather than the Council. He stated he has not researched the issue enough to know what the conflict and policies are. Councilor Hardesty also indicated that she does not know enough about the policies in question and the degree of conflict, but stated that this is a problem that needs to be solved. Mayor Morrison noted the City is currently in the process of reviewing the Land Use Ordinance and stated he is reluctant for the Council to call this up. He added developing good policy and legislation is usually not best achieved through a judicial or quasi-judicial process. Mr. Franell clarified there are ordinance provisions that require the design standards to be applied, and clarified the issue is balancing between which standard is more important. He stated that Council's role is to set the mechanisms by which that balance occurs and to have a process where an appointed commission applies the mechanisms the Council provides. He added that it would be appropriate for the Council to step in if they feel they need to provide additional guideance to the Planning Commission in the balancing between standards. Councilor HartzelllNavickas m/s that Council appeal PA #2006-02354 for a hearing. DISCUSSION: Councilor Hardesty voiced support for calling this forward. Councilor Chapman shared his concern that they are getting dangerously close to prejudging this. Councilors Hartzell'and Navickas clarified their general concerns are not with this specific proposal. Roll Call Vote: Councilors Hardesty, Navickas and Hartzell, YES. Councilor Chapman, NO. Motion passed 3-1. ORDINANCES. RESOLUTIONS AND CONTRACTS 1. Reading of a Resolution titled, "A Resolution Setting a Public Hearing for Assesments to be Charged Against Lots Within the Nevada Street Local Improvement District No. 85." Art Bullock/Request the Council not schedule the final public hearing and final assessment until the appeals process has been completed., He asserted that there were problems with this project that need to be resolved. Mr. Bullock also requested that COl.ijlcil alter the requirements listed at the bottom of the Speaker Request Form and stated this language could cause an unnecessary court case. City Administrator Martha Bennett requested Council not debate the question of the Speaker Request Form until she has had the opportunity to consult with legal. In regards to the Nevada LID, she indicated stafIwould brief the Council on the status of the lawsuits during an Executive Session in April, and recommended Council proceed with scheduling the public hearing. She added if Council decides to postpone the hearing after the Executive Session it can be rescheduled. She encouraged them to adopt the proposed resolution and noted that staff cannot proceed with any of the next steps until Council sets the hearing. I' CITY COUNCIL CONTiNUED MEETING M4RCH 23. 2007 PAGE 3 of4 City Attorney Mike Franell clarified that Mr. Bullock did not prevail at the Circuit Court level and stated that he was unable to show that the City acted inappropriately or in contradiction to the ordinances. He noted that Mr. Bullock has now appealed the Circuit Court decision. Mr. Franell stated he is confident that the Court of Appeals will uphold the Circuit Court decision and indicated that it is appropriate and financially prudent for the City to continue with the process. Councilor Hartzell/Chapman mls to approve Resolution #2007-09. Roll Call Vote: Councilor Chapman, Hardesty and Hartzell, YES. Councilor Navickas, NO. Motion passed 3-1. 2. First Reading by title only of an Ordinance Titled "An Ordinance Amending AMC 3.08.020 To Apply Ethics Provisions to Employees, Appointed Officials and Elected Officials." Mayor Morrison noted that Councilor Jackson reqeusted that this item be deferred until she could be present to participate. He noted that he would be willing to hear public testimony at today's meeting since there are individuals present who signed up to sl?eak. Councilor Hartzell requested that Council honor these types of requests by other councilors and suggested possibly scheduling a special meeting to discuss this issue and stated she would like a better analysis of some of the issues. Councilor Chapman left the meeting at 1 :57 p.m. Council agreed to take public testimony but defer a decision to the next meeting. Colin Swales/461 Allison Street/Stated that citizens are fed up with what has been perceived as a lack of ethics and noted that this item has been on the Council agenda since September, but has repeatedly been delayed. Mr. Swales commented that the proposed ethics ordinance is not perfect, but stated it goes a long way to solving some of the problems experienced in the past and urged the Council to recognize the urgency of this ordinance. Art BullocklProvided the following three complaints in regards to the proposed ordinance: 1) the ordinance does not apply the same provisions of the current policy applicable to city employees to elected and appointed officials, 2) there are no provisions in the ordinance that would allow for any kind of independent resolution of an ethics violation, and 3) claimed there is a serious problem with trust and integrity in the Planning Department and commented on the provision that prohibits commission members from representing clients before another body of the city. Dale Shostroml1240 Tolman Creek Road/Chairman ofthe Historic Commission. Expressed concerns with the proposed changes to the ethics ordinance and stated the changes would adversely impact the Historic Commission and its membership. Mr. Shostrom commented on Section E, Conflict of Interest, subsection 4 and expressed concern with the second part of the regulation which reads "... or in any action or proceeding before another board, commission or the City Council..." He stated this portion of the ordinance is too restrictive and would create a loss of professional members to the Historic Commission, Tree Commission, and the Building Appeals Board. He noted the Historic Commission could lose funds as a result ofthis ordinance, and the quality of plan review could also be affected. Mayor Morrison noted this item would be scheduled appropriately. 3. Second Reading by title only of an Ordinance Titled" An Ordinance Amending Sections 1 0.30.005, 10.30.020 A. and 10.30.030 A. of the Ashland Municipal Code Addressing Outdoor Burning and Requirements for Permitted Fires." Suggestion was made for was made for staff to come forward to answer Council's questions, but for Council to "--'. CITY COUNCiL CONTiNUED MEETiNG MARCH 23.2007 PAGE 4 of4 postpone a decision until the full Council is present. Fire Chief Keith Woodley addressed the Council and noted there are four options presented in the staff report. He commented on Councilor Chapman's request for staff to consider a burning ban in Ashland that would only be lifted on a site specific basis if the Fire Department felt there were no other alternatives to open burning. He noted staffs proposal is to restrict open burning to wildfire fuels and noxious weed eradication only. Request was made for staff to provided an amended staff memo with the new alternatives when this item is presented to the Council. Mr. Woodley asked that Council share their preferences for burning outside of the zone. 4. Second Reading by title only of an Ordinance Titled" An Ordinance Amending Ashland Municipal Code Chapter 9.24 to Require Removal and Disposal of Non-Certified Woodstoves and Fireplace Inserts UpQn Conveyance of Real Property, Requiring Disclosure and Removal Certification." Councilor HardestylHartzell m/s to approve Ordinance #2936. Roll Call Vote: Councilor Navickas, Hardesty and Hartzell, YES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERSIREPORTS FROM COUNCIL LIAISONS 1. Tripartite Housing Committee Report. Item will be placed on future agenda. ADJOURNMENT Meeting adjourned at 2:24 p.m. John W. Morrison, Mayor Barbara Christensen, City Recorder ~.- CITY OF ASHLAND Council Communication Tree City USA Presentation Meeting Date: April 3, 2007 Department: Community Development Contributing Departments: Planning Approval: Martha Bennett ~ Primary Staff Contact: Angela Barry E-mail: barrva((i)ashland.or.us Secondary Staff Contact: Bill Moln~. _ E-mail: molnarb((i)ashland.or.us \:Iv\/,- Estimated Time: 5-10 Minutes Statement: The National Arbor Day foundation and its sponsor, the Oregon Department of Forestry (ODF) have announced that the City of Ashland has been recognized as a Tree City USA for the 22nd consecutive year. Background: For the past 22 years the City of Ashland has meet the four criteria set forth by the National Arbor Day Foundation. The four criteria include a tree care ordinance, establishment of a tree board or commission, spending at least $2 per capita on a community tree care program and conducting an Arbor Day or Arbor Week ceremony. Related City Policies: The Comprehensive Plan has a policy in the Parks, Open Space and Aesthetics Chapter 8.17which states: "The City shall take necessary steps to annually be a Tree City, USA." The City's ordinances related to this topic are the Street Tree Commission, Powers and Duties in Chapter 2.25 of the Ashland Municipal Code and the Tree Preservation and Protection Ordinance in Chapter 18.61 of the Ashland Land Use Ordinance. Council Options: For information only. Staff Recommendation: For information only. Potential Motions: For information only. Attachments: National Arbor Day Foundation - Award Letter National Arbor Day Foundation - Press Release rj.' OA The National ~ Arbor DayFoundation@ 211 N. 12th St. · Lincoln, NE 68508. 402-474-5655 lmlOUJ...M.._...... We inspire people to plant, nurture, and celebrate trees. March 8, 2007 The Honorable John Morrison Mayor of the City of Ashland 20 E. Main Street Ashland, OR 97520 IfDJ ~ @ ~n [1/ ~ ~l..' 'I1IJ MAR 1 3 2007 ~ By ~ Dear Mayor Morrison, Congratulations to Ashland on being named as a 2006 Tree City USA! Trees in our cities and towns help clean the air, conserve soil and water, moderate temperature, and bring nature into our daily lives. Trees are a vital component of the infrastructure in our cities and towns, and provide environmental and economical benefits. A community, and its citizens, that recognize these benefits and provide needed care for its trees deserves recognition and thanks. Tree City USA recognizes communities that have proven their commitment to an effective, ongoing community forestry program. Such a program is one marked by renewal and improvement. Tree City USA is sponsored in cooperation with the National Association of State Foresters and the USDA Forest Service. State foresters are responsible for the presentation of the Tree City USA flag and other materials. We will forward your awards to Paul D. Ries in your state forester's office. They will be coordinating the presentation with you. It would be especially appropriate to make the Tree City USA award a part of your Arbor Day ceremony. Again, congratulations on receiving this national recognition for your tree-care program. Best regards, ~~ John Rosenow President cc: Amy D. Anderson ~:=""I'SOv"INKL For more information, contact Dan Lambe, Vice President at dlambe@arborday.org or Woodrow Nelson, Director of Marketing at wnelson@arborday.org or call 888-448-7337 News from ~ The National ~ Arbor DayFoundation@ 211 N. 12th 51.' Lincoln, NE 68508' 402-474-5655 ~m..."........... We inspire people to plant, nurture, and celebrate trees. FOR IMMEDIATE RELEASE: Ashland Named Tree City USA Ashland has been named a Tree City USA community by The National Arbor Day Foundation to honor its commitment to community forestry. It is the twenty-second year Ashland has received this national recognition. The Tree City USA program is sponsored by The National Arbor Day Foundation in cooperation with the National Association of State Foresters and the USDA Forest Service. Ashland has met the four standards to become a Tree City USA community: a tree board or department, a tree care ordinance, a comprehensive community forestry program, and an Arbor Day observance. "Trees in our cities and towns help clean the air, conserve soil and water, moderate temperature and bring nature into our daily lives," said John Rosenow, president of The National Arbor Day Foundation. "Tree City USA designation recognizes the work of elected officials, staff and citizens who plant and care for the community forest." "Trees are a vital component of the infrastructure in our cities and towns, and provide environmental and economical benefits," Arbor Day Foundation President Rosenow added. "A community, and its citizens, that recognize these benefits and provide needed care for its trees deserves recognition and thanks." # # # ~:=""I'sOY'INKl. MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL March 19, 2007 Civic Center Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Morrison called the Study Session to order at 5: 15 p.m. in the Civic Center Council Chambers. ROLL CALL Councilors Hardesty, Navickas, Jackson, Silbiger, and Chapman were present. Councilor Hartzell arrived at 5:20 p.m. 1. Discussion of UDdate on the City's Fleet Proeram. Public Works Director Paula Brown introduced Maintenance Safety Supervisor Mike Morrison, Jr. Mr. Morrison provided a presentation on the City's fleet program, which covered: · Overview of the City's fleet program · Review of current purchasing practices · Pros and cons of alternative technology · Potential use of alternative technologies . Options for future purchasing strategies Mr. Morrison clarified the biodiesel fuel purchased at the Grange is a blend of 20% biodiesel and 80% conventional diesel. He recommended this fuel be used only for out of warranty vehicles since manufacturers void engine warranties if a higher concentrate than 5% biodiesel and 95% conventional is used. Comment was made questioning if it is .possible for the City to share equipment and vehicles with the Parks and Recreation Department, Ashland schools, or possibly the cities of Talent or Phoenix. Mr. Morrison noted the City does share some equipment with the Parks Department; however their functions are much different than the City's. In regards to sharing vehicles with other cities, Mr. Morrison noted the City's equipment is used frequently and the majority of it is used everyday. Ms. Brown commented that the Parks and Recreation Department is in the process of taking over some of the grounds maintenance functions for the schools. Suggestion was made for the City to take into consideration where the soy beans used to make biodiesel fuel are grown. Mr. Morrison clarified currently the biodiesel fuel is coming out of the Midwest by train car; however there are plans to build biodiesel plants here in Oregon. Recommendation was made for the City to reconsider its "American only" policy for vehicle purchases. Support was voiced for the creation of the Equipment Acquisition Committee as proposed by staff. Mr. Morrison noted that staff has been testing the 5% biodiesel mix on emergency vehicles. Although the testing to date has been successful, he recommended further testing before biodiesel fuel is placed in all of the City's emergency vehicles. Suggestion was made for the proposed Committee to look into programs and incentives for City employees and commuters to reduce emissions. Additional suggestion was made for the City to consider bicycles and motorcycles as alternatives to the light vehicles. Ms. Brown noted that staff would bring forward options for consideration when it is time to purchase new vehicles. Mr. Morrison noted the City had received a grant to install diesel particulate filters and oxidation catalysts in the City's existing diesel equipment and that this retrofit will take place during the 2008-09 fiscal year. Ms. Brown stated if the City purchased the two electric vehicles outlined in the budget package, these could be used by City staff for the frequent trips between the North Mountain offices and City Hall/Community Development Building. Council thanked Mr. Morrison for his presentation and voiced support for developing a policy for the City's fleet. 2. Look Ahead Review. City Administrator Martha Bennett noted the Rogue Valley Council of Government presentation scheduled for tomorrow night has been postponed. She stated the next study session scheduled for April 2,2007 is a discussion on the City's local improvement district policies. And stated the Schofield/Monte Vista LID, a supplemental budget, and a report from the Community Development Director will come before Council at their regular meeting on April 3, 2007. Ms. Bennett added the Right Water, Right Use study session will be held on April 16, 2007, and the condominium conversion ordinance will come before Council on April 17, 2007. It was clarified the Street and Pole Banner right-of-way discussion is on the Look Ahead due to questions raised by the Kiwanis Club, Gary Smith, representing the A Street merchants, and the Lithia Artisans Guild. Assistant City Attorney Richard Appicello clarified this discussion will address the use of the flag holders and the banner policy. Ms. Bennett clarified that due to the noticing requirements, April 17, 2007 is the soonest the condominium conversion ordinance can come before Council. She also noted that there are items staff is currently tracking that are not on the Look Ahead, including Council Goals, the Railroad Property, and an update on RVTD. 3. Discussion of Mavor and Council Proposed Bude:et. Management Analysis Ann Seltzer presented the staff report and reviewed the Mayor and Council materials and services budget for FY08. She noted the total amount of funds for travel and training is $14,935 and requested the Council discuss whether the current practice of allocating funds meets their needs. Suggestion was made for the training budget to be divided up amongst the Council, so that each would have funding to participate in training opportunities that are important to them. Comment was made recommending that travel to Washington D.C. for lobbying be separately accounted for in the budget. Several councilors commented on their experiences with the League of Oregon Cities conference and whether they found it beneficial. Ms. Seltzer noted the importance for the council to participate in these conferences and stated it is an important opportunity to connect with other elected officials and obtain governmental training. She suggested staff reduce the assumption of how many councilors participate each year to four or five and allocate the remainder of the funds amongst Council. City Administrator Martha Bennett agreed that councilors should periodically attend the League of Oregon Cities. She also suggested the following changes to the allocation of the budget funds: · Budget for two Council members to participate in the Washington D.C. lobby trip, with the Council determining each year who will attend. · Set aside $1,000 for each member of the Council to participate in training of their choice. · Budget for most of the Council to attend the League of Oregon Cities. · Budget for one trip for the Mayor to attend the Oregon Mayors Association. Request was made for staff to provide periodic updates on the CouncillMayor budget. Additional suggestion was made requiring council members to provide a mandatory report upon completion of training sessions. 4. Review of Rei!ular Meetioi! Ai!eoda for March 20. 2007. City Administrator Martha Bennett asked each councilor to identify which agenda items they have questions on, and to list those questions for staff so that they can be prepared to provide answers at tomorrow night's meeting. Council noted the following agenda items they have questions on: 1) Citizen Advisory Committee Interchange Area Management Plan 2) Transient Occupancy Tax Resolution 3) Open Burning Ordinance 4) Emergency Shelter Policy Citizen Advisory Committee Interchange Area Management Plan Councilor Chapman noted the concerns of the Bicycle & Pedestrian Commission and suggested a representative from this Commission be added to the Committee. Councilor Hartzell agreed with this suggestion and questioned if the Mayor had received any applications from a disabled resident who could serve on the committee as well. Councilor Hardesty suggested including a member from the Public Arts Commission. Mayor Morrison noted the number of members could be expanded, but stated a smaller group would be more effective. Management Analyst Ann Seltzer clarified this is an ODOT committee, and no City staff has been assigned. She noted the purpose of this committee it to look specifically at the interchange (on-ramps and off-ramps). City Administrator Martha Bennett noted there will be a technical advisory committee that staff could participate on, and stated this Citizen Advisory Committee is not the appropriate place for the public art component. Ms. Seltzer agreed and noted the overpass itself will be a separate component. Recommendation was made for the members of this committee to be given a copy of the City's Transportation Plan. Additional suggestion was made for this committee's meeting schedule, as well as other special group and subcommittee meetings, be posted on the City's website. Transient Occupancy Tax Resolution Councilor Chapman suggested they have an informal study session meeting with the Chamber of Commerce to discuss economic development prior to allocating the Chamber TOT funds. He suggested the Council consider only allocating money to the small grants tomorrow night and to hold off on awarding funds to the Chamber of Commerce and the Oregon Shakespeare Festival until the study session has occurred. Comment was made questioning if the money given to the Chamber of Commerce is considered a contract or a grant and requesting advice from the City's legal counsel on this tomorrow night. Councilor Navickas voiced his discomfort with discussing items from tomorrow nights meeting agenda. Staff clarified that the Council could decide to postpone the allocation decision for the Chamber and OSF; however staff needs to know how much to allocate to the small grantees by the beginning of April. Outdoor Burning Ordinance Councilor Chapman requested staff bring forward options tomorrow that could be added for issuing permits that will minimize burning in the City. Emergency Shelter Policy Comment was made questioning where the 9 p.m. closing regulation came from. Fire Chief Keith Woodley explained the concerns of the shelter monitors was taken into consideration and the doors would be locked at 9 p.m. for security purposes. He clarified this policy was patterned after what the church had been doing. Mr. Woodiey clarified he would check with the National Guard Armories to see if they have an emergency shelter policy in place. ADJOURNMENT Meeting adjourned at 7:55 p.m. Respectfully submitted, April Lucas, Assistant to City Recorder Bicycle & Pedestrian Commission January 18th, 2007 Regular Minutes Roll Call: Chair Dylan Robbins, Jim Olney, David Young, Vice Chair Tracy Harding (late), Selene Aitken, Tom Burnham Council Liaison: David Chapman Staff: David Stalheim, Community Development Director; Derek Severson, Associate Planner Steve McLennan, Police Officer (absent) RVTD liaisons: Paige West & Steve Maluk, TDM Planners High school liaison: Vacant SOU liaison: Nathan Meyerson (absent) Call to Order Chair Robbins called the meeting to order at 5:15 p.m ADDroval of Minutes - November 16. 2006 Olney/Aitken m/s to approve the minutes of the November 161\ 2006 meeting as presented. Voice vote: All AYES. Motion passed. Public Forum None. Introductions Those present introduced themselves to new member Tom Burnham. Severson introduced the Director of Community Development, David Stalheim, who was present to observe the meeting. Severson noted that both Bleicher and Rostykus had resigned in the past few days due to scheduling conflicts, and indicated that the Mayor's office was in the process of advertising to recruit new members. He also pointed out that there were several recent resumes on file from the most recent recruitment where Burnham was selected. Young indicated that he would have preferred a chance to discuss scheduling options in order to try to retain Bleicher and Rostykus. Budaet UDdate Severson noted that in addition to the information presented in the memo, there was approximately $1,710 in the Wheeldon Memorial Fund. Severson explained that he had followed up and while there was over $3,000 in the account for the helmets and lights line item, these items had not been budgeted for expenditure. He suggested that he would need to follow up on current costs, but felt that it was likely that money could be found to purchase lights during this fiscal year. Young clarified, asking that front lights be purchased to supplement the 43 rear lights already on hand. Teige noted that there were helmets on hand at Parks and these could be shared with Police until more were purchased. Subcommittee & Liaison ReDorts Teige gave a brief update on the Bike Swap subcommittee meetings. She noted that the Parks Department hoped to hire someone to reconcile receipts after the Swap, as there was not staff time available to do this. She noted that they would pay a living wage and that the expenditure would not exceed $185. She suggested that they would prefer to hire Harding to do this as she had experience with the Swap and the tasks. She clarified that the payment would not be for the volunteer efforts in support of the Swap, but rather for work that would normally be done by paid staff. She indicated that she didn't feel this created any conflicts. Severson indicated that under Oregon public officials ethics laws, the fact that Harding would have direct financial benefit did represent a conflict of interest. He clarified that this was not a problem in and of itself, and added that it did require that Harding not participate in the discussion or the vote on this matter. He noted that these funds were 2006-1116 Bike & Ped minutes Page 1 0[5 held by a private non-profit, the Ashland Parks Foundation, and that they had graciously allowed the Commission a recommending authority in how the funds were spent. He emphasized that the Commission did not have the budgetary authority to enter into contracts or appropriate funds on behalf of the City, and that in this case the request was for a recommendation to the Parks Foundation to support their desire to expend funds they hold as a private non-profit from previous Bike Swap proceeds. Young indicated that he was somewhat uncomfortable with discussing payment to a commissioner just for the potential appearance of impropriety. Olney noted that the Commission could simply approve the request with a recommendation that Parks could pay someone to do the required work, and that the Commission would not be involved in the selection of who was hired. OlneyNoung mls to recommend that the Parks Foundation expend an amount not to exceed $185 from Bike Swap funds to pay a part-time person at living wage levels to handle reconciliation of receipts after the Bike Swap. Voice vote: All AYES, with Harding abstaining. Motion passed. Severson noted that the Verde Village had submitted a revised proposal addressing changes made in response to the Commission's recommendations from last month. Severson explained that there was a Commissioner Appreciation Event scheduled for March 12th, and indicated his hope that a least a few members would be available to table at the event. Olney noted that he had attended one meeting of the Jackson County Bicycle Advisory Committee and would try to keep doing this as his schedule allowed. Update on Council's 12/4 Discussion of Bikepaths Severson gave brief background, noting that the City had received federal funds to complete this project, but in the time since those funds were received significant increases in the cost of the project had occurred due to federal engineering requirements and right-of-way acquisition. As such, the cost of the project had increased by more than three times. He explained that Public Works Director Paula Brown had made a presentation to the Council in early December but had been unable to update this Commission beforehand due to the timing of the meetings. He explained that Brown was recommending repayment of the funds amounting to approximately $90,000 to remove the federal funds, and thus their requirements and increased costs, and also noted that Brown would like the Commission to engage in helping to update the City's Transportation System Plan with regard to bikepaths and bicycle and pedestrian facilities. Members were generally supportive of Brown's recommendation. Severson noted that this item would again be coming to the Council on February 20th for further discussion. Reauest for partnership and $200 financial support of ICLEI from Commission Funds Severson noted the history behind this request, explaining that the City has previously participated in ICLEI programs for local government sustainability but that a fee has recently been instated to support ICLEI and engender a greater sense of ownership in their members. He noted that the Conservation Commission and the Conservation Department would each be picking up a $200 one-third share, and suggested that it was appropriate for this Commission to pay one-third given that the primary focus of likely measures to reduce greenhouse gas emissions would have to do with reducing automobile use within the community. He added that many of the Commission's recent successes have come through partnerships (with B.T.A., the Parks Foundation, etc.) and then suggested that as important as the ideas behind ICLEI were he felt the opportunity to begin a meaningful partnership with Conservation was of equal value here. Burnham questioned the nature of ICLEI programs and their appropriateness to this commission, as many seemed energy or transit related. He questioned why the Council couldn't just pay the membership fee rather than tapping this Commission's limited funds. Members noted that the opportunity for partnership were valuable, as was the potential third-party program support from ICLEI, and that Ashland would have the opportunity to tailor a program to its own needs. Robbins emphasized that being involved would give the Commission a greater say in how this program was designed and implemented. 2006-1116 Bike & Ped minutes Page 2 0[5 YounglHarding m/s to expend $200 in Commission Funds to pay a one-third share of the City's membership in ICLEI. Voice vote: All AYES. Motion passed. Election of Officers It was agreed to delay this item until after the appointment of new members to fill the two recently created vacanCIes. Goal Settina Goal setting began with an open brainstorming session to identify concerns and interests of those present: Robbins noted his interest in eliminating obstacles, including classist barriers, that prevent people from cycling. Dubois noted the need to follow up on recent discussions of doing a better job to promote walking. He noted ways to do this might include a pedometer program, or through outreach and partnerships with local employers. Bill Hyman, audience member and League of American Bicyclists certified instructor, suggested that all commissioners need to be educated on street smart cycling and that the commission needs to completely review city ordinances and policies relating to bicycles. He noted for instance that by law all bicycles are to be licensed, but suggested that there is currently no mechanism for licensing in place. Burnham suggested that the Commission look at the Comprehensive Plan and its Transportation Element and make carrying these out the focus of their work. West suggested creating a matrix to identify goals and policies and how they are addressed. Audience member Elaine Shanafelt urged the commission to work toward completing sidewalks and furthering Greenway connectivity, particularly between Mountain, Nevada and Oak Streets. Severson briefly discussed the Council and Public Works Departments rolls in the LID process, but noted that the Commission could take a roll in making recommendations and that one obvious opportunity to do so would be through annual review of the Miscellaneous Concrete Projects. He added that the Greenway connection was still being pursued, but that right-of- way acquisition was a time consuming matter that was limited by cost and property owner willingness. Stalheim emphasized that Commission input should be a guiding force in determining project priority rather than relying strictly on vocal citizens to raise issues of project priority, as the Commission's have a better big picture grasp of existing facilities and connectivity needs. Young identified the Safe Routes to School Program as a priority. Aitken indicated that she would like to work to promote a culture of non-motorized transportation, and suggested that the way she saw doing this was through a weekly Car Free Day as had been previously discussed. Burnham said there was a need for more marketing and promotion through the preparation of printed educational material. West noted that RVTD could be a partner in a marketing campaign. Members noted the need to focus on repairing and maintaining infrastructure including bike lanes, bikepaths, sidewalks, and signage, and to put greater emphasis on the annual review of Miscellaneous Concrete Projects. Members identified a need to focus on partnerships with the BTA, Traffic Safety, Parks and Recreation, Parks Foundation, Police Department, Public Works Department, Conservation Division, Conservation Commission, and AsWand Community Hospital. Members also indicated that there could be more outreach to bike shops and to the University, and efforts could be made to better integrate efforts with those of other advocacy groups including Siskiyou Velo, the Southern Oregon Sizzlers, Silver Striders, the local running shop, etc. Members noted that Siskiyou Velo might be a funding partner, and that efforts could be made to build partnerships to offer classes and distribute educational materials. Aitken exited at 6:30 p.m.. 2006-1116 Bike & Ped minutes Page3 of 5 It was suggested that efforts be made to focus on driver education, either through the distribution of materials, teaching of classes, or required diversion programs for drivers ticketed for violating pedestrian or cyclist rights. It was also noted that the Commission could sponsor a forum on cyclists rights and responsibility similar to the one put on by the BTA in Medford last year. West discussed the Safe Routes grant that would be coming up shortly. Severson noted that there was a grant application previously prepared to install sidewalks on Laurel adjacent to Helman School. He explained that while it had been rejected due to issues with the Laurel Street railroad crossing" it could be slightly modified for resubmittal and would have all of the legwork essentially complete. West noted that ideally the state was looking for these applications to come through coalitions or task forces consisting of citizens, police, planning departments, and school districts. West asked that Severson provide her with a copy of the previously submitted Laurel Street grant application. Members noted that continuing Car Free Day and expanding to include weekly car free observances, continuing the Bike Swap and bike safety education program with the B.T.A. were also priorities. Hyman suggested working to educate the police and local judges about enforcement. Dubois added that tickets should be fairly sizeable or in the form of fix-it tickets or diversion programs. Members suggested forming a committee to address regional transportation issues. Severson noted that in transitioning from the brainstorming portion of the session to developing more concrete plans, it was important to consider some things: he emphasized that staff time to support commission activities was limited; that the time available essentially went to preparing agendas, packets and minutes and attending meetings; that the Council had directed staff to not take on new work programs other than through Council goal setting; and that members also realistically consider how much time they were willing to commit before developing an overly ambitious goal list. Members discussed the need for champions to energize and promote individual items. Harding indicated that she would continue to work on expanding Car Free Day, and on the Bike Swap. West indicated that she would work on expanding and facilitating Safe Routes to School efforts, including the grant application. Robbins indicated that he would work on education, outreach and promotion, possibly to include classes, brochures and outreach to the local judge. Young indicated that he would work on the memorial to Carole Wheeldon. Teige, Dubois and Hyman all indicated an interest in working on offering adult bicycle education opportunities. Olney noted that he would continue to attend the Jackson County Bicycle Advisory Commission meetings, and Burnham suggested that he would work on outreach and development of strategic partnerships with Siskiyou Velo. Severson agreed to prepare a draft outreach letter that could be included with the Commission's agenda when it is sent to other organizations, and suggested that if anyone had other groups in mind for outreach they let him know and he could update the mailing list. Members suggested that meeting times could be provided to Siskiyou Velo for inclusion on their calendar as well. Members suggested that infrastructure to include Greenway, bikepath, bikelane, and sidewalk connectivity, signage, review of Miscellaneous Concrete Projects, and work with Public Works on the Transportation System Plan remain on the radar screen as items to be addressed. New Business Harding noted that April 14th was to be a national day of action on climate change, and stated that the Conservation Commission was forming a subcommittee to look at this issue to meet the second Wednesday of each month at 7:00 p.m. She stated that she would follow up and provide additional details as they become available. 2006-1116 Bike & Ped minutes Page 4 of5 Aaenda Items for Next Month Goal Setting follow-up, Next Year's budget request, Wheeldon Memorial, Bike Lights and Helmets, Pedometers. Adiournment The meeting was adjourned at 7:15 p.rn. Upcomina Meetinas: Regular Meeting - February 15th, 2007 at 5:15 p.m. 2006-1116 Bike & Ped minutes Page 5 of5 CITY OF ASHLAND Minutes Conservation Commission 02/28/07 These Minutes will be reviewed by Conservation Commission at the March 21,2007 Conservation Commission Meeting. February 28, 2007 7:00 pm Community Development Building 51 Winburn Way Ashland CALL TO ORDER Chairperson Dave Chapman called the meeting to order at 5:10 p.m. in the Siskiyou Room at the Community Development Building. ROLL CALL Attendees: Risa Buck, Lindsay Gerken, Kathryn Houser, Jim Hartman, Ross Finney, Melissa Schweisguth (arrived 5:50), and Stuart Corns (5:45) were present. Russ Chapman was not present City Council Liaison: Dave Chapman Staff Liaison: Dick Wanderscheid WELCOME City Councilor Chapman introduced himself, and explained he would be the new City Council Liaison and Chair for the Conservation Commission. APPROVAL OF MINUTES Ashland Sanitary corrected the minutes, submitted corrected statement and read into the minutes. "The event will include a wide spectrum of waste management issues including a landfill model to an onsite composing of much in between. The hope is to create greater awareness and educating people about how they can be part of the solution by generating less garbage, reducing consumption and recycling more." She also clarified it would be the Commission members that would organize, figure out the schedule, and display content for the event. Commissioner Finney made a motion to approve the minutes of January 24, 2007 with the state corrections and Commissioner Houser the motion. Voice vote: all Ayes. The motion passed with a unanimous vote. Commissioner Gerken corrected the word emitting under goals. cc min 02 28 07 .doc Page 1 of 4 The minutes of the Conservation Commission Meeting of January 24, 2007 were approved with stated corrections. PUBLIC FORUM No one present at this time to speak. Huelz Gutcheon choose to speak at the end of the agenda, time permitting. ASHLAND SANITARY & RECYCLING UPDATE: Commissioner Buck reported for Ashland Sanitary inviting everyone to view the new information display located at the recycle center. She stated Ashland Sanitary will put the compost class dates on their website and also down at the recycling center when those dates are determined. Also, she reported they have sent in 7-8 boxes of toners to recycle which helps to fund the recycling of florescent bulbs. Commissioner Buck announced Ashland Sanitary will add to curbside recycling, beginning on Earth Day, tubs, no lids. Commissioner Finney wondered what material this would be recycled into, and Commissioner Buck will research and get back to the Commission. Commissioner Buck reported that Jackson County would apply for a grant with Rogue Water System for special events kits, for example the July 4th city event and then Ashland Sanitary would have access to these containers. They would be able to offer clear stream recycling containers at large events, and the hope is that schools or other organizations that hold events, could use them also. This is still in the planning stages and she will keep the Commission informed. OLD BUSINESS Green Tag Update Dick Wanderscheid updated the Commissions reporting the stats as follows: Individual residential sales increased by 77%, in 2006 from 2005. Business results: 2003 177 tags sold (started Quarter 3) 2004 562 tags sold 2005 966 tags sold 2006 2187 tags sold 2007 1698 so far sold 2008 1558 pre-sold contract sales BEF (Bonneville Environmental Foundation) received about 27,000 from the sales in Ashland, and the City receives 1.00 per green tag sold in Ashland, which has funded the Wilderness Charter School project, and will fund more solar projects in the future. Commissioner Finney remarked that this years Academy Award show purchased green tags to offset the energy used in the show, thereby announcing the show was now "Green." Woodstove Removal Ordinance Update Dick Wanderscheid reported that next week at the City Council meeting, the councilors would consider an ordinance that would require removal of wood stoves upon sale of existing homes that was being driven by Federal standards. The cities of Medford, Jackson County, Talent, and Jacksonville have already passed the ordinance. Commissioner Buck wondered about the banning of open burning, and Mr. Wanderscheid remarked that topic was also on the City Council agenda. The members also discussed portable chippers, green waste carts and auto wood pellet machine. Mr. Wanderscheid will report back at the next meeting. 2007 Goals The Commission members reviewed, discussed the draft goals and determined Commissioner Finney would re-write them with changes and present them to the Commission at the next meeting for adoption. cc min 02 28 07 .doc Page 2 of 4 Dick Wanderscheid explained his desire to combine the efforts of different groups now meeting, the Cities for Climate Protection, long-term sustainability resolutions, and global warming into one working group. The basic outline for Cities for Climate Protection is to verify the inventory, establish targets, implementation, measurement and revise. He feels by the end of 2007, there would be established targets and all groups would would work well and fit within the parameters of Cities ofr Climate Protection. Jim Hartman passed out minutes of the Global Warming meeting held on February 14th, 2007 and gave a brief update to the Commission. JCRP Update Jackson County Recycling Partnership Dick Wanderscheid reported about a meeting that Commissioner Buck, Commission Chapman and himself attended. The first step will be to establish agreements to formalize this organization and one of their current goals will be to get a $30,000 grant to study what is the best way to deal with hazardous waste. Earth Day Schedule April 21 ,2007. The Commission decided to have a table separate from the Conservation Department, but located next to each other. Mary will send out a sign-up schedule. There is a website where anyone can receive information: www.roQuevallevearthdav.net NEW BUSINESS Compost classes Dick Wanderscheid reported Claudia Law will no longer be able to conduct the classes but recommended Denny Morelli to take her place. Tentative dates would be May 12, June 16, and July 21 of 2007. The Commission has in the past presented the instructor with a $100.00 gift certificate of his choice. Commissioner Houser made a motion to continue supporting the Compost Classes. Commissioner Buck seconded the motion. Voice vote: all Ayes. The motion passed with a unanimous vote. Science Works Global Warming Forum Science works contacted Dick Wanderscheid regarding 3 global warming events and Dick will participate in the 3rd event in the early part of April. The Commission discussed which members would be able to attend the March 12'h Commission appreciation day at the Grove. The Commission decided to change their next meeting to March 21st because of spring break. The members discussed changing the monthly meetings to a different time zone and will discuss it on the next agenda. The Commission decided to put on the next agenda what activity they would facilitate at Earth Day. Commissioner Schweisguth brought forth a request for the Commission to support the event for National Climate Day in order for them to apply for a partial street closure in the plaza. The event promotes an 80% reduction of carbons by 2050. The event is scheduled for April 14, 2007. The Commissioners discussed the conflicts of other events on that day and decided they couldn't support the street closure but did support the event. cc min 02 28 07 .doc Page 3 of 4 Huelz Gutcheon passed out to the Commission a list of programs regarding renewable energy on CSpan that are shown for,10 weeks at a time. (Streaming Video) Huelz also spoke about his goal of zero net energy buildings. and wondered if incentives could be given for "fat walls" in construction. He asked if the Commission would support a code amendment through an application for Ashland City only. The application is due April 1, 2007. Chairperson Chapman clarified the Commission would be asking the State to have a local code supersede the State code. COMMISSION ITEMS NOT ON THE AGENDA Previously mentioned. ANNOUNCEMENTS Next meeting date, March 21, 2007 7pm Lithia Room, Community Development Center ADJOURNMENT Meeting adjourned at 6:45 pm. Respectfully submitted, Mary McClary, Administrative Assistant to ElectricfTelecommunications Department cc min 02 28 07 .doc Page 4 of 4 CITY OF ASHLAND Council Communication Memo on Capital Improvement Financing Meeting Date: April 3, 2007 Department: Administrative Services Contributing Departments: Public Works Approval: Martha Bennett Staff Recommendation: Staff requests that Council review this information and provide any direction deemed necessary regarding the current capital improvement projects in process and related financing activities. Primary Staff Contact: Lee Tuneberg /I1J E-mail: tuneberl@ashland.or.us f'-- Secondary Staff Contact: Paula Brown E-mail: brownp@ashland.or.us . Estimated Time: Consent Agenda Statement: This communication is intended to explain the need for funding capital projects, revised to reflect Council's discussion and requests of staff on March 6,2007. This information discussion will help the City prepare for the 2007-2008 budget preparation process and establish guidelines and goals to aid in developing an operations and financial plan for the next year and beyond. Using an average of $3.7 million borrowed through issuing bonds each year we should expect an annual debt service over the 20 years of $294,000 per issue. This translates into an average impact of 1.23% added to the utility bill with a cumulative impact of 6.7% to finance the anticipated projects budgeted through FY 2013. Background: The City is in the middle of several capital projects and preparing for others that have been approved directly or indirectly at many points in their process. Projects and their costs are discussed as part of master plans, capital improvement plans, budget approval and contract awarding. Staff also comes to Council with updates to the CIP to ensure these activities are kept on the radar screen. The FY 2006-2007 budget and its predecessors included these projects and estimated financing required to pay for them. This year's budget included a potential for over $16 million in borrowing depending on what projects were approved by Councilor through citizen vote. Significant portions of the financing included issuing bonds in the Street, Capital Improvement and Water funds for capital construction. Borrowing for Street Fund projects is on hold as an ad hoc committee prepares to discuss street and storm drain infrastructure needs, priorities and funding alternatives. The need for General obligation borrowing was removed when citizens did not approve the construction of fire station #2. Water Fund capital projects continue and the financing need identified in the budget document remains. The Capital Improvement Plan section of the adopted budget for FY 2005-2006 included $42.6 million in projects from FY 2006 through FY 2011 and the Long-term Plan section included $24.6 million in borrowing over the same time with $16 million to be paid by utility rates. The FY 2006-2007 adopted r~' budget included $55,457,000 in CIP from FY 2007 through FY 2012 with $25.7 million in borrowing, $22.1 million coming from rates. It should be remembered that projects have a potential to slide or shift from one fiscal year to the next if there are any delays in beginning the project or other factors that cause us to move a project up, not out. Sliding from one year to the next may increase the cost of the project and requires re-budgeting the project in the following year(s). Some projects may not be done if they are heavily dependent on grants and those funds are not received. At the March 6,2007, meeting Council reviewed and revised an updated plan that originally included $59,963,900 in CIP during FY 2007 through FY 2012 and $22,625,000 (including $14,000,000 for the TAP project) in FY 2013 for a total of $82,678,900. The revised amount for the seven year period (from FY 2007 through FY 2013) is now estimated at $82,588,900. In that meeting Council asked what the impact would be on utility rates for related borrowing. Staff estimated that the average increase on total utility bills could be in the range of 1.0% to 2.0% per year for the portion of projects listed that are paid by utility rates. In order to provide a more specific number we need to reduce the $83 million by projects or portions of projects funded by some other means such as grants, system development charges, assessments, developer contributions, voter approved tax levies and those projects expected to be paid through existing rates and fees. Examples of CIP included in existing rates and fees are improvements in the Electric, Telecommunications, Airport and Parks funds. (Except for the recently approved CREB bonds for the upcoming solar panel project, no additional borrowing is anticipated for these projects.) These adjustments reduce the total amount to be paid by new rates to be just under $25 million, including the portion of TAP in FY 2013 that is not paid by SDCs. CIP BUDGET CIP BUDGET CIP REVISED APPROVED CIP FY 2005.2006 FY 2006-2007 FY 2006-2007 FY 2007-2008 (2006-2011 ) (2007-2012) (2007 -2012) (2007-2013) Years in Plan 6 6 6 7 Total CIP $ 42,603,400 $ 55,457,000 $ 59,963,900 $ 82,588,900 Systems Development Component Not estimated 11,681,620 11,397,685 26,276,935 Property Tax Component Not estimated 4,500,000 4,700,000 4,700,000 LID, Grants & Contributions Component Not estimated 9,387,200 10,639,305 11,609,305 Existing Rates & Fees Component Not estimated 7,795,000 12,717,895 15,077,895 Amount not financed by bonds * $ 26,500,000 $ 33,363,820 $ 39,454,885 $ 57,664,135 62.2% 60.2% 65.8% 69.8% * FY 2005-2006 estimated Estimated Bonds over Years in Plan $ 16,103,400 $ 22,093,180 $ 20,509,015 $ 24,924,765 Average Annual Borrowing $ 2,784,000 $ 3,782,000 $ 3,518,000 $ 3,661,000 Estimated Annual Average Debt Service $ 224,000 $ 304,000 $ 282,000 $ 294,000 Estimated Annual Utility Revenue - Year 1 $ 22,500,000 $ 23,900,000 $ 23,900,000 $ 24,000,000 Percent Debt Service to UB Revenue 1.00% 1.27% 1.18% 1.23% The average of the $25 million funded by rates or borrowing over the coming seven years is $3.66 million per year. Infrastructure is normally financed by issuing bonds and paying them over the life of the asset. Bonds are normally paid off in 20 years (most infrastructure has a life well beyond 20 years r&, and the City has the ability to issue 30 year bonds on certain water system infrastructure construction because of the very long service life of much of those assets). Using an average of $3.7 million (to be conservative and to cover any issuance costs) borrowed through issuing bonds each year we should expect an annual debt service over the 20 years of $294,000 per issue. This translates into an average impact of 1.23% which will probably reduce as more customers connect, consume and pay for more services. The cumulative impact of the financing of the anticipated projects is 6.7% which would bring the total amount of utility charges going to CIP related debt service around 20%. Important things to remember: 1. These are estimates and averages that will certainly change each year. 2. Bonds may not be issued each year so most years will be above or below the average. 3. The list of projects will change year to year. 4. As revenue streams change (SDCs, Assessments, Grants) so does the amount to be paid through rates. 5. Debt service relating to past borrowing will end in the near future and offset some of the new debt service. 6. The city has been effective at refunding old debt when lower rates are available at a savings of at least 3% each time on three occasions since FY 2002. Existing debt service represented approximately 13.5% of utility bill charges in FY 2006. This estimated ratio has ranged from 13.4% to 16.0% over the recent past, depending on the amounts of debt service and utility charges for that year. As mentioned above, the City is in the middle of budgeted capital projects and their related financing plans like Electric conservation (CREBS), extending Jefferson Street (OECDD loan and grant) and water line projects. Staff is preparing to issue CREB bonds once bids are received on the project. The Water Fund projects and their financing are the next priority with Street, Storm Water and Wastewater needs coming later. As is required, each time borrowing is needed for projects, staff will bring the request to Council for approval. Related City Policies: Financial Management Policies Council Options: Accept the information provided or request additional information relating to projects or financing options. Potential Motions: Council moves to accept this report and authorizes staff to bring back to Council the necessary documents for financing approved capital projects as needed. Attachments: None rA' CITY OF ASHLAND Council Communication Public Hearing on 2007 Community Development Block Grant (CDBG) award Meeting Date: April 3, 2007 Department: Community Development Contributing Departments: none Approval: Paula Brown Primary Staff Contact: Brandon Goldman 552-2076~ E-mail: goldmanb@ashland.or.us Secondary Staff Contact: David Stalheim Estimated Time: 15 Min. Statement The City of Ashland provides Community Development Block Grants (CDBG) to eligible projects within the City of Ashland. The City Council is to evaluate the one proposals received for use of CDBG funds available for the 2007 program year. Upon review of proposals the Council shall make an award to the selected applicant. Background The City of Ashland received only proposals for the allocation of approximately $32,000 of $183,900 in Community Development Block Grant (CDBG) funds that are competitively available. Rogue Valley Community Development Corporation (RVCDC) submitted an application for $32,000 to continue the YouthBuild Program in support of their development of affordable housing on Siskiyou and Park Street. This activity is an economic development activity and considered an eligible use under the CDBG program regulations. The attached Staff evaluation provides specific reference to the regulations that permit CDBG funds to be utilized to support such an activity. Staff Recommendation Staff sees that RVCDC's proposal is an eligible use of CDBG funds and is consistent with the City of Ashland Strategies as outlined in the 5 year Consolidated Plan. Further the activity, although not defined as creating affordable housing, does provide vital assistance to an ongoing affordable housing project previously funded with CDBG. The economic development activity as proposed thus has multiple benefits to the City of Ashland in that low income youth at risk of homelessness will develop marketable skills for future job placement, while simultaneously assisting in the development of six housing units for low income households in Ashland. RVCDC has experience operating the Youth build crew as evidenced by the successful completion of the 9-unit town home project on Siskiyou this last December. Staff recommends an award of $31,190 to RVCDC for the proposed YouthBuild Project. This recommendation is $810 less than the requested amount of $32,000 to reflect the reduced amount available due to the actual HUD allocation being less than anticipated. The $31,190 amount is equal to % 15 of our annual award allocation for 2007. r.t. , Housing Commission Recommendation The Housing Commission held a public hearing on March 28th to review the proposal. At this meeting the Housing Commission heard the proposal from RVCOC. Housing Commission motioned to forward a recommendation to the Council to award $31,190 in COBG funds (15% of our annual allocation) to RVCOC in support of the Economic Oevelopment activity. The Commission further recommended two conditions of selection: 1) That RVCOC develop and provide to the City a marketing plan to recruit YouthBuild Participants from Ashland in that the majority of participants are Ashland residents 2) That RVCOC maintain a cost allocation plan for the YouthBuild program to ensure that Ashland COBG funds are exclusively used in support of the YouthBuild Crew that is comprised of a majority of Ashland residents. The Housing Commission further recommends that the un-requested COBG funds shall be reserved by the City to apply toward an eligible affordable housing activity during the program year. Unreauested funds I n the event RVCOC is awarded $31 ,190 the City will still have an unallocated remainder of $152,080 in our HUO line of credit. The city has not received any funding requests in 2007 to meet the objective of providing of affordable ownership and/or rental housing. In support of these goals (Goals 1,2, and 3 in the Consolidated Plan) staff believes the City should work with community groups and organizations to identify a project whereby this goal and objective can be achieved in the 2007 fiscal year. As the City of Ashland is the recipient of funds from HUO, we can act directly to apply funds to projects that meet our Consolidated Plan goals. Once a project is identified in which the $152,080 would be contributed, it would be incumbent upon the City to modify the annual Action Plan to reference the specific project and hold public hearings regarding the proposed use of the COBG funds. As the Commission is aware the City has already identified that the proceeds of the sale of the Strawberry Lane properties will be directed toward development of an affordable housing project. In lieu of carrying over these funds to 2008, or issuing a new RFP, staff believes the City can expedite the expenditure of the un-requested COBG funds through application on a qualified project in this program year. Council Options Upon review of the proposal received, and after hearing any public comments, the Council shall determine whether the projects effectively address the goals outlined in the Consolidated Plan and which of the projects is the most appropriate use of COBG funds. The Council can select to award funds as requested or modify the award amounts. However the application of COBG funds to social service applications is strictly limited to no more than 15% of the City's annual allocation. Thus no more than $31,190 can be awarded to such a use for the 2007 program year. Upon making an award selection the Council can add conditions of selection as they deem necessary to have the proposed project comply with the COBG regulatory requirements and local Consolidated Plan priorities. r., Potential Motions: Move to approve the award of $31 ,190 to the RVCDC with the following two conditions of selection: 1) That RVCDC develop and provide to the City a marketing plan to recruit YouthBuild Participants from Ashland in that the majority of participants are Ashland residents 2) That RVCDC maintain a cost allocation plan for the YouthBuild program to ensure that Ashland CDBG funds are exclusively used in support of the YouthBuild Crew that is comprised of a majority of Ashland residents. Additionally, that $152,080 be retained by the City with the intention of identifiying a CDBG eligible project in support of affordable housing to expend these funds on during the 2007 program year. Attachments: Staff Evaluation dated March 28, 2007 RVCDC Application r.t.' CITY OF ASHLAND Staff Evaluation DATE: TO: FROM: RE: March 28, 2007 Ashland Housing Commission and City Council Brandon Goldman, Housing Program Specialist Community Development Block Grants (CDBG) 2007 Request for Proposals The City of Ashland received one proposal requesting $32,000 of $183,900 in Community Development Block Grant (CDBG) funds that are competitively available. These funds comprise a carryover of $13,800 prior year CDBG funds that were unexpended, in addition to the competitive 2007 CDBG allocation of $170,190. The total City of Allocation for the 2007 CDBG program year is $212,738 of which 20% ($42,548) is reserved for administration of the CDBG program. In the 2007 Request for Proposals (RFP) it was noted that 15% (initially estimated at $32,000) of the total 2007 allocation was potentially available to projects that provided direct services to Homeless or Special needs populations. The sole proposal the City received is a request to utilize CDBG funds to provide direct services to homeless and very low-income youth. The City of Ashland Housing Commission is to hold a public hearing and review the grant request on March 28, 2007. The Housing Commission shall make a recommendation on a grant award to the City Council. Subsequently, the City Council will hold a public hearing on April 3th, 2007 to make a final decision on the grant award. Staff's recommendations regarding the allocation of the 2007 CDBG funds and prior year carry-over is provided on the final page of this document. ProDosals Received One proposal was received and is listed below: Organization Proposed Project COBG Funds Reauested Rogue Valley Community Support of $32,000 for public Development Corporation services (RVCDC) Department of Community Development Tel: 541488-5305 20 E. Main St Fax: 541-552-2059 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us r., 2007 CDBG Proposals- Staff Evaluation Fundina Reaueste~/Availl.ble A total of $183,990 is available to distribute to eligible recipients for projects meeting the CDBG national objectives, and are consistent with the City of Ashland 2005- 2009 Consolidated Plan. The maximum allocation allowable to be used to support public services is limited to $31,190. Of the entire $212,738 in 2007 CDBG funds available to the City: . 20% ($42,548) is reserved for administration costs associated with the CDBG program. . 80% ($170,190) is competitively awarded to projects addressing low-moderate income needs as identified in the 2005-2009 Consolidated Plan. The needs are prioritized in the plan which establishes creation or retention of affordable housing as the primary use for these funds. . 15% ($31,910) is available to projects that provide direct client services to homeless or special needs as identified in the 2005-2009 Consolidated Plan. It is important to note that these funds are not a dedicated "set-aside" for this use but rather considered available up to 15% of the yearly allocation. The "social service" 15% is competitively awarded with all applications and is thus part of the "80%" noted above. . In addition to the $212,738 awarded to the City in 2007, we have $13,800 in carry over funds to be re-programmed (not the administrative and social service set asides do not apply to this $13,800) These funds will be available upon approval of the 2007 Action Plan, modification of the 2006 Action Plan, and upon completion of any regulatory requirements including but not limited to environmental review clearance. The funds will be available on July 1,2007, or upon final approval of the Federal Budget by the US Congress, which ever is later. Upon final selection of the award recipients by the Ashland City Council, the City will develop an Action Plan outlining how the CDBG funds will be used by the selected subrecipient( s). This 2007 Action Plan will go before the Ashland Housing Commission at as public hearing for review and approval to ensure consistency with the awards designated by the City Council. The US Department of Housing and Urban Development (HUD) must review the annual Action Plan submitted by the City to ensure the activities funded are constant with federal requirements, and with the local Consolidated Plan. Department of Community Development Tel: 541-488-5305 20 E. Main St Fax: 541-552-2059 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us ,. , 2007 COSG Proposals- Staff Evaluation Assessment Staff has assessed the Rogue Valley Community Development proposal to determine whether it meets the Federal CDBG regulations, and if the proposal addresses the priorities within the City of Ashland 2005-2009 Consolidated Plan. Three areas are evaluated for each proposal regarding compliance with federal regulations. . First the proposed projects must meet the national objective of the Community Development Block Grant program. . Second, all CDBG funded projects must be an "eligible" use under the CDBG federal regulations. . Finally, if the proposals meet all federal requirements and are selected for a CDBG award, then many federal regulations must be met throughout the course of the project. For instance, all projects funded, in whole or in part, with CDBG dollars require an environmental review in accordance with the National Environmental Policy Act (NEPA), construction projects must use federal Davis-Bacon wage rates, housing involving structures built prior to 1978 must undergo lead-based paint abatement, and any project involving displacement of residents or businesses as a result of the federal funded project are entitled to assistance under the Uniform Relocation Act, and most importantly the beneficiaries from the application of CDBG funds must qualify as eligible populations under the Federal requirements. Areas of concern are described for each proposal received. The Housing Commission, and City Council, can only award CDBG funds to projects that can meet all federal requirements and meets an objective as outlined in the City's 2005-2009 Consolidated Plan. Should it be determined by the Housing Commission and City Council, that the proposed project does not constitute an efficient or eligible use of CDBG funds, the Council could determine that the City will act directly as the grantee to develop a project that is consistent with CDBG program requirements. This is particularly relevance in this 2007 round of funding in that the City only received one request for $32,000 of $183,990 available, thus there remains $151,990 left un-requested. In recent years the City has aimed to expend accumulated past carryover to avoid a determination of non-compliance with the HUD timeliness standard and has made significant progress in this regard. Although Staff does not believe the City will classified as untimely on June 30,2007 given the expenditure of nearly all prior year carryover in 2006, we still should aim to remain compliant with the timeliness standard by aiming to expend all available funds by June 30, 2008. Department of Community Development Tel: 541488-5305 20 E. Main St Fax: 541-552-2059 Ashland, Oregon 97520 TIY: 800-735-2900 www.ashland.or.us F.' 2007 CDSG Proposals- Staff Evaluation PROPOSAL EVALUATION ROQue Vallev Community DeveloDment CorDoration The Rogue Valley Community Development Corporation (RVCDC) proposal is to use up to $32,000 in CDBG funds to assist in providing a public service through the payment of a part of the salary for their YouthBuild Program coordinator/trainer. The intention behind the support of the YouthBuild program is to provide education and counseling to low-income and at-risk youth while simultaneously having their labor contribute to the development of affordable housing. Specifically RVCDC expects to utilize the YouthBuild crew to assist in the development of 6 affordale homes through the Self-Help Program at 795 Park Street. The development of these units was previously supported by a contribution of $271,000 in CDBG funding from the City of Ashland, and the development has received all applicable Planning approvals to proceed. As a qualified Community Based Development Organization(CBDO) RVCDC's project as proposed could qualify as a public service activity qualifying under 24 CFR 570.204(b )(2)(i) which as "any service provided by a CBDO that is specifically designed to increase economic opportunities through job-training and placement and other employment support services" . In order for the project to be an eligible use as job-training, the City must ensure that the activity specifically economic opportunities for youth that live in Ashland. This component of qualification proves the more difficult issue with RVCDC's application. Although the application before the City of Ashland indicates that "some" of the participants would be Ashland residents. Additionally in looking at the resident make-up of the prior Youthbuild crew of 20 participants it is estimated only 2 were from Ashland. To be eligible for CDBG funds through the Ashland program, the majority must be residents to demonstrate that the activity "primarily benefits" Ashland youth. RVCDC contends that they would aggressively market the YouthBuild program to Ashland residents to create a pool of YouthBuild participants that are residents of Ashland. In discussions with RVCDC they have elaborated that it is the intention of RVCDC and the Job Council to develop two separate Youthbuild crews with one being residents of Ashland, and one being residents of Medford or other areas. RVCDC has further indicated that they will draw on the local Department of Human Services office, a listing of recent High school drop-outs, and other Ashland based organizations to identify a pool of YouthBuild participants. Staff finds that the RVCDC proposal is consistent with the 2005-2009 Consolidated Plan Goal #12: Goal 12: Promote and support activities in the community that improve or provide access to economic opportunities for extremely low- and low-income residents of Ashland. 12.1 Support organizations that provide job training and access to employment for extremelylow- and low-income persons, homeless persons and persons with special needs (B). Department of Community Development Tel: 541-488-5305 20 E. Main 51 Fax: 541-552-2059 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us r;., 2007 CDBG Proposals- Staff Evaluation In evaluating the proposal and the economic opportunity goal above it is evident that the classification of "B" as a priority indicates that although the City did not directly anticpate using CDBG funds for such an activity it is an acceptable application: B: The City of Ashland may use CDBG for projects that meet these needs. Further, depending on the population of participants RVCDC contends that the proposal it may qualify under other Goals outlined in the Consolidated Plan Goal 4: Support services for homelessness prevention and transition. Where possible, give funding priority to services that are part of a comprehensive approach that improves the living conditions of clients. Safety net services, or services that meet basic needs shall only be funded with CDBG dollars if it can be demonstrated that clients receiving those benefits are part of a program that will eventually help them obtain self-sufficiency. 4.1 Provide assistance to non-profit organizations that assist the homeless and those at risk of homelessness, provide transition assi~tance to the homeless, and help preventhomelessness (A). Goal 6: To support housing and supportive services for people with special needs. People with special needs include the elderly, the frail elderly, persons with developmental disabilities, persons with physical disabilities, persons with severe mental illness, persons with alcohol or other drug dependencies and persons with HIV/AID or related illnesses. 6.2 Provide assistance to non-profit organizations that provide support services for extremely low- and low-income special needs populations (8). Given the targeted population of participants of the Youthbuild program it is likely that a number of individuals will have drug dependency issues or be either homeless or at risk of homelessness and therefore could be considered qualified under Goal 4 or 6. COBG Proiect Proposal Ratina Criteria The final step in the process of evaluating the proposals typically is for the Housing Commission to apply the following compliance criteria to determine which project(s) best meet the City's spending priorities. However as the City only received one proposal in the 2007 year establishing a rank is irrelevant as no comparison with alternative proposals is possible. However the categories proposed do provide a valuable way for individual Commissioners to guage the effectiveness of the proposal in meeting City objectives. A. The Project provides benefit to a demographic group that has a need documented in the City of Ashland CDBG Consolidated Plan B. The project assists low and moderate-income households in substantially imprqving their living conditions. The proposed project must have or be part of a comprehensive approach that takes clients from the beginning to the end of the process that improves their living conditions. .Safety net" services, or services that meet basic needs shall only be funded if it can be demonstrated that clients receiving those benefits are part of a program that will eventually help them obtain self sufficiency. Exceptions to this requirement are projects targeted at helping people with special needs. C. The project is a proven effective strategy to improve conditions or solve an identified problem. D. If the project is related to affordable housing, the project retains the units as affordable. The longer the period of time the units remain affordable, the higher ranking the project shall be given E. If the project is related to economic development for jobs for low and moderate-income people, at least 51 % of the jobs shall be held by low and moderate income people. The longer period of time the jobs are held by low and moderate- Department of Community Development Tel: 541-488-5305 20 E. Main St Fax: 541-552-2059 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us r., 2007 COSG Proposals- Staff Evaluation income persons, the higher the ranking the project shall be given. The larger percentage of jobs held by low and moderate-income persons the higher the ranking the project shall be given. F. The project maximizes partnerships in the community G. The project has at least 10% of the total project in matching funds. The larger the amount of matching funds the higher the ranking the project shall be given H. The project utilizes already existing resources in effective and innovative ways. The project shall not duplicate service provided by another organization I. The agency submitting the proposal has the capacity to carry out the project J. The budget and time line are well thought out and realistic K. The proposal demonstrates CDBG funds are the most appropriate funding source for the project L. The project is ready for implementation within a year of a CDBG award notification M. The organization proposing the project has the experience and capacity to undertake the proposed activity. Staff Recommendation Staff sees that RVCDC's proposal is an eligible use of CDBG funds and is consistent with the City of Ashland Strategies as outlined in the 5 year Consolidated Plan. Further the activity, although not defined as creating affordable housing, does provide vital assistance to an ongoing affordable housing project previously funded with CDBG. The economic development activity as proposed thus has multiple benefits to the City of Ashland in that low income youth at risk of homelessness will develop marketable skills for future job placement, while simultaneously assisting in the development of six housing units for low income households in Ashland. RVCDC has experience operating the Youth build crew as evidenced by the successful completion of the 9-unit town home project on Siskiyou this last December. . Staff recommends an award of $31,190 to RVCDC for the proposed YouthBuild Project. This recommendation is $810 less than the requested amount of $32,000 to reflect the reduced amount available due to the actual HUD allocation being less than anticipated. The $31,190 amount is equal to %.15 of our annual award allocation for 2007. Unreauested fundi In the event RVCDC is awarded $31,190 the City will still have an unallocated remainder of $152,080 in our HUD line of credit. The city has not received any funding requests in 2007 to meet the objective of providing of affordable ownership and/or rental housing. In support of these goals (Goals 1, 2, and 3 in the Consolidated Plan) staff believes the City should work with community groups and organizations to identify a project whereby this goal and objective can be achieved in the 2007 fiscal year. As the City of Ashland is the recipient of funds from HUD, we can act directly to apply funds to projects that meet our Consolidated Plan goals. Once a project is identified in which the $152,080 would be contributed, it would be incumbent upon the City to modify the annual Action Plan to reference the specific project and hold public hearings regarding the proposed use of the CDSG funds. As the Commission is aware the City has already identified that the proceeds of the sale of the Strawberry Lane properties will be directed toward development of an affordable housing project. In lieu of carrying over these funds to 2008, or issuing a new RFP, staff believes the City can expedite the expenditure of the un-requested COSG funds through application on a qualified project in this program year. Department of Community Development Tel: 541-488-5305 20 E. Main St Fax: 541-552-2059 Ashland, Oregon 97520 TTY: 800-735-2900 www.ashland.or.us r., 2007 COSG Proposals- Staff Evaluation . I =-t. I '. ORVCDC ----------- Rogue Valley Community Development Corporation PO Box 1733eMedford, OR 97501 T 541 e 734.2355 F 541 e 245.6966 www.rvcdc.com rvcdc@grrtech.com Improving the quality of life of the median- and low-income population of Jackson County through community development activities, BOARD Floyd Pawlowski President Michael Travis Vice President RaeLynn Barker Secretary Clara Rowe Treasurer Dona Mitrany Sargeant at Arms Fred Berger Rebecca Brown Clay Colley Jabbar Franklin Sam Fung Fred Lucas Joan Middendorff Dwayne Murray John Statler EX-OFFICIO Mary Lee Christensen STAFF Ron Demele Executive Director Andrea Miranda Fiscal Officer Roxana Zepeda Homebuyer Services John Wheeler Construction Supervisor Hector Aleman Youthbuild Crew/eader Ralph Monroe Construction Supervisor Breanna Welburn Resource Director Brandon Goldman CDBG Program City of Ashland, Or. 97520 Feb. 21,2007 Dear Mr. Goldman, Rogue Valley CDC is applying for funding for Y outhbuild Crew Leader position support. RVCDC is requesting $32,000 for partial support of the crew leader to oversee, counsel, instruct and train two crews over the period of next fiscal year while working at the R VCDC Mutual SeltHelp Housing project site at Siskiyou and Park known as Terrace Court. Thank you for your consideration in funding this important project that trains youth, many of whom have drug and alcohol issues, are homeless, and or on probation. 1000.10 of recent graduates received job placements upon completion last year, while helping to build 2001 Siskiyou housing project. On behalf ofRVCDC ." \i~~ I " ExecutIve DIrector ....... This ins'"ution is an eq'al opport,n"y provide, tal ~;., CITY OF ASHLAND 2007 Program Year Community Development Block Grant (CDBG) Application I. APPLICANT INFORMATION Applicant Organization Name: f\o~.)(... \I 0.. ~ e j Com fY) \J l'"\\ -t~ \Je " e..I t:p 'rNl. {It c.oX' ~ D(a. \-i O( Executive Directors Na e: Ro\\ Ue.\'\\~\e.. Applicant Mailing Address: VO. ~i. \i~~ ~-\'o'('d\ ~ CVtVjO\ Applicant Street Address ~ <. ('\ DV}.... ~ ~ ~; Ca-ni-'eV-.. \ rYv(., - ::)\e.. 0 ,.j \\\~Mo\c\ IO\'L~l-DO \ IRS Classification: 5 D\ c. '""6 Federal Tax 10#: i\~- \D~ Mission Statement: (may be attached) :...:.. (L a \\ 0, C ~ 'M..tlV'\ -t \::t \ Total Employees: ~ Total Volunteers: ~ II. CONTACT PERSON (designate a contact person who is familiar with the project) Name' ~\e.A.J)f\Q WeQb0( () ~~(' .SD\)'~ ~\~' Phone Number:- ~\~ . - '")....~S ~ Fax Number: 6-\ l - ~ L\C-'0 - lo<=tlo\.D E-mail Address: bC'e.J)...."<'\"NL("\.I. 0c\C-~ j('\eC~.. C9'Y) III. PROJECT INFORMATION jjed Name .or ~t1e: ()J\~ 'o~.h \ Total Project Cost: $ %. lD'il.DL Completion Date: )G\'-A ~<(; ) Requested CDBG Funds: $ "b'd.Oc::x::) Project Period: July 1, ~ On to June 30, I~ ()() <;<;' 1. Application 2. RVCDC has begun a long term partnership and collaboration with the Job Council and Rogue Community College to form the Rogue Valley Youthbuild Program. This transitional youth construction education program guides at risk young adults, providing them with class instruction towards earning a GED, general life skills training, intense counseling, hands on construction skills, followed by job placement, and continued with a one year follow up program with the graduates. The major focus of the program is leadership. The crew is lead by Youthbuild Crew Leader, Hector Aleman. His tool belt is equipped with not only a Contractor's License, but also a Master's Degree in social work, and a BS in social science. This educational background and experience allows him to provide the emotional support and encouragement an at-risk crew requires while expanding their minds with constructional knowledge. Hector is also bilingual and bicultural, expanding our project even further. Hector is a vital component to our program and we are proposing a CDBG funding request for his salary. With his leadership this year we will be able to carry out the following objectives: Objectives using CDBG funds: . Build 6 more affordable homes in Ashland with the possibility of 15 additional homes further increasing the homeownership opportunities to low income households. (CDBG goal #2.2) . Train 20 extremely low-income youth (CDBG goal #12.1) Additional objectives not using CDBG funds but involved in Y outhbuild project: . Stabilize Youth's housing situation (CDBG goal # 4.1) . Test youth for drug and alcohol and provide counseling services (CDBG goal # 6.2) About 50% of the youth face homelessness and 90% face drug addiction. 3. No acquisition involved 4. The Youthbuild training program targets low income, at risk youth. Many of these 16-24 year olds are facing serious hardships including homelessness, drug and alcohol addiction, and teen pregnancy. As a result, most of the youth have involvement with the justice system and child services. The program helps transform lives by helping youth take control of their lives by educating them with GED training, life skills, and construction training, while proving support and rewards to stay off drugs and participate in the program. RVCDC provides low income affordable housing sites as the training ground furthure increasing the leadership focus of the program. The program services will also include training youth in the following 8 construction techniques. . foundation preparation . framing . drywall installation . roofing . siding . sheathing . door and window installation . finish carpentry The youth's work holds the approximate value of $3527 and reduces the home costs for the low-income families on their home purchase. 5. This one year Youthbuild program will run July 2007 to July 2008. 6. RVCDC is requesting funding to retain our Youthbuild program which provides construction at Terrace Court. Our existing HUD Y outhbuild grant has run out and the HUD program to fund has been discontinued. Most of the costs for this program can be born by the participating partners. The major cost for RVCDC will be to provide the Crew Leader position while other sources of support can be found. RVCDC currently receives limited funding from numerous banks and will use that money to match half the salary of the crew leader if needed. RVCDC is requesting the full amount available for the salary for the crew leader position, unless another proposal is fund able for assisting Ashland's homeless population. RVCDC would then request only half. A. We are using last year's budget we have operated on. A management team from RVCDC, Job Council, and RCC decides needs and costs. B. NI A C. Our assumptions are reviewed every two weeks at a meeting to determine the effectiveness of the program and to monitor costs and trends. D. This is a training program so no wages are paid, however stipends can be paid to participating youth. E. Our two partners have support letters indicating their participation in Y outhbuild F.N/A 7. Client Services are activities included in our proposed project. A. The affordable housing being built and used training for Y outhbuild is located in Ashland, and the group currently supports many other Ashland community efforts. Y outhbuild, under the direction of Hector Aleman, have worked on a church clean up, community garden project, been included in the Ashland parade, and plan to work with the food in the park program. Some of the youth reside in Ashland, and their activities directly affect the Ashland community. B. The youth are between 30% - 50% AMI and the families buying the houses are between 60% and 80% AMI. C.No D.N/A E. N/A F. Yes G. No H. No I. No 8. RVCDC is to Rogue Valley CDC is a community-based, nonprofit organization with a mission statement to improve the quality of life for the low-income population earning 80% or lower of Jackson County's median income through community development activities. RVCDC serves this need by facilitating affordable housing opportunities, encouraging economic growth and participating in other community development activities with a positive impact on Jackson County. . Self-Help: In 2000 RVCDC began plans to build 9 new affordable homes in Ashland. Those homes have been built and are filled by low-income families, and six more are on the way. In addition, there is a possibility of 15 more affordable homes coming to Ashland in the near future. . Youthbuild: The collaboration between RVCDC, the Job Council, and RCC has been very successful. Rogue Valley Y outhbuild was awarded for having 100% job placement and highest wage job placement from our graduates. One crew member joined Youthbuild USA's mentorship program and lead a reconstruction team to Mississippi after hurricane Katrina. Another has just joined the board of RVCDC after experiencing a total life change through the program. As a young teen parent, he is now supporting his wife and three children after years of struggle. Yet another landed a federal government job paying $32.00 and hour, and one more is currently working for Adroit Construction with full benefits. . Land Trust: Both of the project sites in Ashland are involved in a Land Trust, insuring the homes built on the properties are available to needing low-income families for many years to come. The Land Trust stipulates that families may sell their homes, but they must find a low-income qualified buyer for the home. 9. This project highly promotes the self sufficiency for extremely low, low -moderate income families, and individuals with special needs. Upon entering the Y outhbuild program all youth are extremely low or low-moderate income high school drop outs, most of them rely on multiple types of government assistance, they have unstable living situations, and most of the participant's battle substance and alcohol addictions. The program requires a drug free environment and enforces it by random drug testing, while providing drug counseling as a support system to those in need. The education piece of the program is vital, providing a stable foundation for the youth build on. The OED provides an important component to the program, but the youth are also taught important life skills necessary for functioning in every day life. Curriculum includes life skills including financial management, job placement training, and team work and communication activities. These efforts, combined with technical training of . construction provide the crew with enough knowledge and experience to move forward into the work force after the program as' self sufficient individuals. Hector, the Y outhbuild crew leader, guides and supports the youth through this transition. At the same time, activities of the program are also promoting self-sufficiency of low income families in the way of building affordable housing in Ashland. The homebuyers work side by side with the Youth build crew in our self-help program. The families pour in many hours of sweat equity on their homes in trade of a down payment. Both programs are transitioning families to a better way of life. 10. A. · The youth are all low income and range between 30%-50% of the area median, making them all extremely low income. There are 20 youth in the program total, as well as their families and children. The program will also be benefiting the lives of the 6 low income families that will be buying and working on the homes. This will help about 9 more low income and 9 more moderate- low income people. The homes are also set up in a land trust, and there is a stipulation that if the homeowner wants to sell their home, they need to find another low-income qualified buyer it. This means that the homes built within this project will continue assisting low-income families over many years to come. . There will be about 38 people served on an annual basis. 11. The Y outhbuild program requires that all of the participants are low-income by WIA income standards. This means that all of the current are very low income, and our selection is made by determination of need and by a Challenge Workshop. When determining need we not only look at income, but also barriers including lack of transportation, housing, skills, education, and so on. In addition, the two week long Challenge Workshop determines eligibility and shows the youth's desire to succeed by interviews and testing. 12. No. 13. This Project involves many layers of cooperation from different agencies and funding sources. RVCDC has been successfully co-operating a program like this with the Job Council and Rogue Community College. Each agency brings resources and skills to assist the target population. This project is currently starting in Ashland at our Terrace Court Mutual Self-Help Housing project site. Y outhbuild last year helped provide Self-Help families with many hours of work as they built their homes on Siskiyou Blvd. This current project at Terrace Court in Ashland will greatly benefit low income households complete their homes as part of the Ashland affordable housing program. RVCDC has all approvals required to proceed on Terrace Court, and currently the crew is building a tool shed prior to construction activity. All staffing is in place and operating until July when funding sources run out to continue this important project. a) As applicant, RVCDC has experience since 1996 in providing similar projects for the community. Our crew leader, Hector Aleman, works with Rogue Community College's construction education program. He has 20 years experience in home construction and contracting. He is bilingual and has a master's degree in Counseling. RVCDC has just completed a nine unit project one block away of almost identical housing construction working with Self-Help program of Rural Development. All work will accomplish construction of low income housing, training to low income youth from special populations. Hector is also a resident of Ashland. b) N/A c) Property has been purchased all planning complete and work has begun on demolition, site prep and staging. d) N/A no. e) N/A f) Complete g) Complete h) Vacant i) This project is awaiting final Self-Help families to qualify to participate. That is anticipated soon. Other funding is in place to match this request for CDBG funds. 14. The program will not have any negative impacts on historic or architecturally significant properties; in fact we are working with the city of Ashland and a local arborist to carefully preserve a historic tree on the Siskiyou and Park project site. The tree is an estimated 200 years old, and will provide a wonderful focal point for the homes surrounding it. 15. Attachments . # 1) Mission . #2) Letter of Support from Rogue Community College . #3) Letter of Support from Job Council . #4) Site Map . #5) Youthbuild Newspaper Article . #6) Board of Directors CITY OF ASHLAND 2005 Proaram Year CDBG APPLICATION CHECKLIST In order to determine compliance with all applicable HUO regulations and to help to ensure that projects will be eligible for COSG funding, the City of Ashland will need to address all HUO requirements. The purpose of this checklist is to point out areas where potential problems could arise. Obviously, this is a comprehensive list, which must evaluate a wide array of different kinds of proposals. Therefore, not every item will be applicable to every project. Please fill it out entirely indicating all items which are not applicable and include it as part of your proposal application. A. Applicant's Background Yes No N/A 1. Is the applicant a legal non-profit organization or unit X of government? 2. Do the proposed clients or users of the project meet X HUD Income Guidelines (see page 10 for guidelines)? 3. Does applicant have the capability to maintain written X income documentation? 4. Has the applicant made a legal or financial X commitment to a proposed proiect? 5. Is the applicant primarily a religious organization? X 6. Has the applicant administered a COSG project X previously? 7. Is your agency willing and able to provide all required )( reports and accountability to the City as required by HUD? " B. Project Location and Land Use Issues Yes No N/A 1. Has a location for the project been selected? 'X 2. Is the proposed project within the Ashland City X limits? 3. Does the proposed project meet local zoning and y land use laws? 4. Are any land use permits such as a Site Review, X partition, annexation or Conditional Use Permit required? 5. Have these approvals been obtained? X 6. Does the project comply with current building code .X requirements? 7. Does the project meet handicapped accessibility NPr requirements? c. Environmental Issues Yes No N/A 1. Is the project located in the 100-year floodplain? )( 2. Is a wetland located on the project site? X 3. Has any environmental contamination been identified )( on the proiect site? 4. Has asbestos been identified on the project site? y: 5. If project involves an exiting structure, was it built N\~ 1978 or earlier? If year built is known, please specifv. 6. Is the proposed project located on a major arterial or .'i.. near the railroad? 7. Is the proposed project located adjacent to an above ><. around flammable storaae tank? 8. Does the proposed project involve a structure that is .x 50 years or older? 9. Will the applicant complete a Phase I e~,~~~.'rl~ntal X review upon receivina a CDBG award? t . D. Labor Reauirements Yes No N/A 1. Does the project involve construction over $2,000 in x: cost? 2. Will the project trigger Davis-Bacon wage .x reauirements? 3. Will the project trigger BOll wage requirements? X 4. Does the project involve over $15,000 in City X awarded grants or contracts? E. Displacement and Relocation Yes No N/A 1. Will tenants be displaced by the project? X 2. Will a business be displaced by the project? X 3. Will housing units be demolished or converted? >( F. Property Data Yes No N/A 1. Does the applicant own the property by fee simple X title? 2. Are taxes on the property current? X 3. Is insurance current? )( 4. What is the current debt against the property? \OQ..'Il'-- 5. What is the current use of the property? ,,~ (D..~~ 6. Has an appraisal on the property been conducted? If yes, what is the assessed value of the property? r!J:;O, CCc.\ ~so I c:J.::;CJ Form A Project Schedule Housin Pro osals Activi Start Date Com letion Date Site Planning & Develo ment o tion Site Ac uisition Plan Develo ment Pre-a Iication Land Use A roval Construction Plans Final Bids Contractor Selection Buildin Permits Grant a lications local state federal Non- overnment other Loan A licatlons Construction loan 6' Permanent Construction Phase Construction Certificate of Occu anc Please provide your best (realistic) date estimates regarding the project schedule Social Services Pro osals Activi Start Date Com letion Date . 0 Oe.\- . social services provides s uld list key benchmarks in the table above for their proposed projects (IE hire of personel, application for further funding, initiation of direct client services, etc) Form B Uses of Funding Housing Proposals Total Cost COBG Request Other Source(sT Acquisition Costs Land Improvements Liens and other Taxes Closing costs Off-Site costs Other SUBTOTAL OevelODmentCosts Land Use Approvals Building Permits/fees (Include Engineering and Community Development Fees) System Development Charges (SDCs) Relocation Costs Environmental Report / Lead Based Paint Clearance Soils Report Survey Marketing Insurance Other Fees Architectural/Engineering Legal/Accounting Appraisals Lender fees Construction Loan Permanent Loan Tax Credit Fees Developer Fee Consultant Fee Other TOTAL Social Service Pro osals Direct Client Services Wages/Materials/Supplies Program Administration Total Cost COBG Re uest Form C SOURCE(S) OF FUNDS FOR OPERATING EXPENSES WORKSHEET Completeness of this worksheet establishes the capacity of the organization to sustain the operations of the program(s). Sources Secured Conditional (awarded upon conditions Tentative Commitment Date Federal Grants State Grants Local Grants Non Governmental Grants ban K.> Donations/Gifts Applicant Contribution Program Income Loans d\a \ \ w a \al \ TOTAL 01 w..\ \11)\.0 Please provide a description the timeline of loan and grant application dates as related to the proposed project. Specifically, for any tentative funding sources please provide application dates, award dates and funding availability dates. 1e..1o- ~ '01 - a ~-\\l \.0./\ ~d -tb(~r&~ ,i'I~, \ \ - ~ ,L1a - ~0<\6. \\f~ (L""-,,,n;)Ni lOb.!L",-l<:". Form D DISCLOSURE OF INTERESTS To assist the City of Ashland in determining whether there may be a potential conflict of interest related to the expenditure of Community Development Block Grant funds we request the following information be provided by applicants: O~GANIZA TIO\N_ NAME~ ~~\)e.... \Ia. \\&\A LtlJffi V'f\lJ f\\ lu Organization is: ) 1. Corporation ( ) .-\ 2. Non-Profit 501 C3 (;{ 3. Partnership ( ) 4. Sole Owner ( ) 5. Association ( ) 6. Other ( ) DISCLOSURE QUESTIONS If additional space is necessary. please attach a separate sheet. 1. State the names of each "employee" of the City of Ashland having a financial or personal interest in the above mentioned "organization" or project proposed. Na~e, Job Title and City Department L\J.\4 Do( _ \(f \ DP M.Q (\t CO\ rO r CA \ \ IJY) 2. State the name(s) of any current or prior elected or appointed "official". of the City of Ashland having a potential "financial interest" in the organization or project. NalTleffitle JJ\J\ \ 3. Provide the names of each "board member" of the Organization seeking CDBG funding Name Board, Commission, or Committee 1 -5lQ a ttc..c:,^v'v\.ftJ\.-\ .:t:%- ~ 2 3 4 5 6 7 8 9 10 11 12 additional If the applicant has provided names in question 1 or 2. please provide details regarding any known potential conflicts of interest in an attached narrative. =44\ (JRVCDC ----------- 328 S. Central Ave. Ste 201. Medford, OR 97501 Mission Statement The Rogue Valley Community Development Corporation is a nonprofit, community-based organization whose mission is to improve the quality of life for the median- and low-income population of Jackson County through community development activities. RVCDC serves this need by facilitating affordable housing opportunities, en- couraging economic growth and participating in other community development activities with a positive impact on Jackson County. Community development activities of RVCDC are administered without regard for the race, color, national origin, sex, age, handicap, marital status, family status or sexual orientation of those served. -1!~ Q Rogue Community College 227 East Ninth Street Medford, Oregon February 16, 2007 Rogue Valley Community Development Corporation 328 South Central A venue Medford, Oregon 97501 I'm writing in support of your application to the City of Ashland for a community development block grant for the Rogue Valley YouthBuild (RVYB) program. For the past three years the Rogue Community College (RCC) adult basic skills department has been working with Rogue Valley Community Development Corporation (RVCDC) and The Job Council (TJC) to plan and implement an award winning program for out-of- school youth in southern Oregon. RCC partners with RVCDC by providing basic skills instruction and OED preparation component, while RVCDC provides the construction experience and training, and TJC provides general oversight, classroom space, life skills training and transition services and support. Additionally, RCC's construction department supports the work of RVCDC and YouthBuild by making its construction lab available for specialized training and by placing a qualified construction student in a work experience position with RVCDC. Last year was the first year of RVYB program services. Program goals to serve 20 youth and graduate 14 were met. Earlier this month at the national YB convention, RVYB received two awards-lOO% job placement for the 14 graduates and beginning wages averaging $13.68 per hour. RVYB is providing youth in the Medford area with valuable and marketable skills and education that benefit each student, their families and the communities in which they live. We hope that the City of Ashland will help us continue this wonderful program by awarding RVCDC a community block grant. Sincerely, 9tiUf 1rt{{f~11 Nancy N. Vaughn, Director tb .\ Adult Basic Skills Department 1 JUt:>./ (541) 245-7713 nvaughn@roguecc.edu Redwood Campus 3345 Redwood Highway Grants Pass, OR 97527 (541) 956-7500 Riverside Campus 227 E. Ninth Street Medford, OR 97501 (541) 245-7500 Table Rock Campus 7800 Pacific Avenue White City, OR 97503 (541) 245-7500 o THE JOB COUNCIL PROVIDING WORKFORCE RESOURCES .~~ February 21,2007 Rogue Valley Community Development Corporation Ron Demele, Director 328 South Central Avenue Medford, OR 97501 Dear Mr. Demele: It's my pleasure to write this letter of support for RVCDC's City of Ashland's Community Development Block Grant application. The Job Council and Rogue Valley Community Development Corporation (RVCDC) have built a strong partnership over the past seven years which has positive impacts on our communities. The Rogue Valley YouthBuild Program is supported by RVCDC, The Job Council (TJC) and Rogue Community College (RCC). Our combined efforts have supported many young adults in transforming their lives. These young men and women spent over 9,000 hours this past year in helping build the nine townhouses on Faith Street in Ashland. This program helps build productive lives as well as builds stronger communities by training youth in construction jobs, teaching life skills and civic activities and engaging them in positive community and social activities. The program supports RVCDC's mission of increasing affordable housing for low-income families. The Job Council looks forward to our continued partnership with RVCDC and the opportunity to support another year of the Rogue Valley Y outhBuild program and their work on affordable housing in Ashland and other communities in Jackson County. ~~,W;:~ .- Sherri Stratton Youth Program Manager (541) 842-2546 sherris@jobcounci1.org JACKSON COllNT) CAREER CENTER & ADMINISTRATIVE OFFICES 673 Market Street. Medford, OR 97504.541.776.5100 (Voice/TDD) . Fax 541.776.5125. www.jobcouncil.org JOSEPHINE COllNT' CAREER CENTER 1.<;4<; Harlwl'k Roar! . Grant" Pa",,_ OR 97527.541.476.1187.541.476.1143 (TDD) . Fax 541.476.1180 'I~f. ~~\'''''''''''''' -- >"" ~..., ........ ,,.^......~I';"> ~'1f!""........ .',"'~t';''''''''l.....'.,r'_''''~--'''.l!!f!c.. . ~ - ,/" ,~~. 1-I-,J ''1;. ~. ~B us :.\::\0 o RVCDC ------------ Rogue Valley Community Development Corporation PO Box 1733 · 328 S. Central STE 203 · Medford, OR 97501 . T 734-2355 F 245-6966 rvcdc@ arrtech.com BOARD OF DIRECTORS Rev. 12-11-06 Floyd Pawlowski- PresIdent 415 Pompadour Ashland, OR 97520 High School Principal, Retired (H) 482-4797 (F) 482-8843 (C) 821-2103 fmoawlowski(illashlandwireless.net CUrrent Term Nov05-Nov07 Current Term N0v06-Nov08 Fred Lucas 3150 W Griffin Creek Rd. Medford, OR 97501 School Principal, Retired (H) n3-4402 IlJCiIS@ccountrv.com Current Term Nov06-Nov08 Michael Travis- VIce President 28 Geneva Medford, OR 97504 Travis Real Estate Inspections, Retired (H) 779-4474 MTRAVIS64(illaol.com Current Term Nov06-NovOB Joan Micklendorff 1252 Valley VieN Dr. Medford, OR 97504 REALTOR, Retired (H) 779-5699 (C) 890-7734 icdorff(illmindsorina.com Current Term Nov06-NovOB RaeLynn Barker - Secretary PO Box 1664 Medford, OR 97501 REALTOR-Oregon Dream Homes (W) 776-7765 (C) 621-3798 (H) 772-8458 (F) 776-7811 raelvnn(illoreaondream.com Current Term Nov05-Nov07 Dwayne Murray 833 Alder Creek Dr. Ste B Medford, OR 97504 Attorney-at-Law (W) 773-8473 (C) 821-0888 (H) 773-8375 (F) 773-6894 murrav4lawt6laol.com Current Term Nov05-Nov07 Cara Rowe - TlYNISUrer 2397 Silver Palm Medford, OR 97504 Umpqua Bank-Mortgage Loan Officer (W)245-7138 (C) 941-8801 (H) 779-8672 (F) 772-3874 c1ararowe(illumoouabank.com Current Term Nov05-Nov07 John Statler 1120 Niantic Medford, OR 97501 Owner, COmputer Services Northwest (H) 770-5524 (C) 941-4693 (Pgr) 770-3304 iohnt6lsvstemsolver .com Current Term Nov06-Nov08 Dona Mitrany - Sergeant at Arms 815 Freeman Rd. Central Point, OR 97502 Rogue Federal Credit Union (W) 858-7401 (H) 664-6479 (F) 770-3714 dmitranv(illroauefcu.ora Current Term Nov06-Nov08 EX-OFACIO Mary Lee Christensen 333 Mt. VieN Estates, Sp. 153 Talent, OR 97540 (H) 535-7063 Bank of America, Retired OctOo-Ufe Freel Berger 307 Gangnes Talent, OR 97540 Veterans Administration, Retired (C) 261-6116 (H) 535-1773 fredricsw(illmsn.com Current Term Apr06-Nov07 STAFF Ron Demele - Executive Director Ashland, OR 97520 (C) 821-0975 (H) 488-4236 ronrvcdc@arrtech.com Becky Brown 2023 Siskiyou Blvd. Ashland, OR 97520 (H) 488-0898 beckv brown3(illmsn.com Current Term Nov06-Nov08 Clay COlley 475 Pompadour Dr. Ashland, OR 97520 Owner/General Contractor (H) 488-9614 collevtunes(illashlandwireless.net Current Term Jun06-Nov07 Andrea Miranda - RscalOfficer Medford, OR 97501 (H) 608-6717 rvcdc(illarrtech.com Roxana Zepeda - Homebuyer Services Crt/ntr. Eagle Point, 97524 (H) 541-582-1998 roxanarvcdc(illarrtech.com Sam Fung 2834 Yvonne Rd. Medford, OR 97504 REALTOR-Coldwell Banker Commercial Pro West (W) 779-4466 x.5 (C) 301-8028 (H) 772-4735 (F) 772-1168 sam(illsamfunaccim.com Current Term Nov06-Nov08 John Wheeler - MSH Construction SUpervisor Medford, OR 97504 (C) 821-8763 (H) 734-0820 iohnrvcdc(illarrtech.com Hector Aleman - youthbulld Crewieader Ashland, OR 97520 (C) 821-9234 (H) 488-1542 hectorrvcdc(illarrtech.com Ralph Monroe - Project Manager Medford, OR 97504 (C) 821-8615 (H) 773-9957 Jabber Franklin 655 Pine St. Medford, OR 97501 (H) 778-6496 roauevvb541(illhotmail.com Breanna Welbum - Resource Director White City, OR 97503 (C) 821-1149 (H) 826-4716 breannarvcdct6larrtech .com CITY OF ASHLAND Council Communication Public Hearing, Adoption of a Resolution Authorizing and Ordering the Formation of the Schofield I Monte Vista Local Improvement District and Adoption of Findings Meeting Date: April 3, 2007 Department: Public Works Contributing Departments: Legal/City Recorder Approval: Martha Bennett Primary Staff Contact: Paula Brown, 488-5587 E-mail: brownp@ashland.or.us Secondary Staff Contact: James Olson, 488-5347 E-mail: olsonj@ashland.or.us Estimated Time: 45 min Statement: On February 20,2007, Council approved Resolution No. 2007-03 setting April 3, 2007 as the date for a public hearing to consider the formation of a Local Improvement District to improve Schofield Street and Monte Vista Street. The hearing notice has been published in the Daily Tidings and notices have been mailed to all owners within the proposed district and to those citizens residing above the assessment district who might use Schofield Street or Monte Vista Street as an access route to and from their homes. Approval of the attached resolution would authorize and order the improvement of Schofield Street from North Main Street to the Blossom View Subdivision and all of Monte Vista Street. In addition, acceptance of the attached findings would document the City's decisions regarding the formation of the assessment district. ~Staff Recommendation: Staff recommends approval of the attached resolution authorizing and ordering the formation of an LID to improve Schofield and Monte Vista Streets specifying Option 1 for financing the LID. In addition, staff recommends approval of the attached findings supporting the formation of the LID. Background: Ashland's Street System Ashland has a firm understanding of the importance of its public street system. As stated in the Ashland Street Standards Handbook adopted by Council in March of 1999, Ashland's streets are some of the most important public spaces in the community and can shape and define a neighborhood. Ashland's streets are intended to enhance, accommodate and promote all modes of travel including bicycle, pedestrian, vehicle and transit use. Although many profess to enjoy the rural feel provided by a gravel or dirt surface street, it is impossible to provide enhanced and safe accommodations for all modes of travel under unimproved street conditions. The Ashland Comprehensive Plan and the Ashland Land Use Ordinance both address the importance of well designed, well constructed streets. These documents along with the Ashland Transportation System Plan and the Transportation Element of the Comprehensive Plan all deal with the need to improve streets and to provide a uniform set of development standards. All streets in Ashland shall be designed using the following assumptions: · All designs encourage pedestrian and bicycle travel. · Neighborhood streets (neighborhood collectors and neighborhood streets) are designed for 20 mph. . All new streets and alleys are paved. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 1 r~' . All streets have standard vertical, non-mountable curbs. . Gutter widths are included as part of the curb-to-curb street width. . New avenues and boulevards have bicycle lanes. . Parkrow and sidewalk widths do not include the curb. . Sidewalks are shaded by trees for pedestrian comfort. . All streets have parkrows and sidewalks on both sides. In certain situations where the physical features of the land create severe constraints, or natural features should be preserved, exceptions may be made. Exceptions could result in construction of meandering sidewalks, sidewalks on only one side of the street, or curbside sidewalk segments instead of setback walks. Exceptions should be allowed when physical conditions exist that preclude development of a public street, or components of the street. Such conditions may include, but are not limited to, topography, wetlands, mature trees, creeks, drainages, rock outcroppings, and limited right-of-way when improving streets through a local improvement district (LID). . Parkrows and medians are usually landscaped. . Garages are set back from the sidewalk so parked vehicles are clear of sidewalks. . Building set back and heights create a sense of enclosure. The Land Use Ordinance further stresses the importance of improving streets under Chapter 18.76.050 "Preliminary Approval by the Planning Commission" even for land partitions. This section requires that the partitioning be in accordance with the design and street standards contained in Chapter 18.88, Performance Standard Options. Chapter 18.76.05O(G) further states that the Public Works Director MAY waive the requirement to improve the street only when ALL of the following conditions exist: . The unpaved street is at least 20-feet wide to the nearest fully improved collector or arterial street. . The centerline grade on any portion of the unpaved street does not exceed ten percent. . Should the partition be on an unpaved street and paving is not required, the applicant shall agree to participate in the costs and to waive the rights of the owner of the subject property to remonstrate both with respect to the owners agreeing to participate in the cost of full street improvements and to not remonstrate to the formation of a local improvement district to cover such improvements and costs thereof. Full street improvements shall include paving, curb, gutter, sidewalks and the undergrounding of utilities. This requirement shall be precedent to the signing of the final survey plat, and if the owner declines to so agree, then the application shall be denied. From a Public Works viewpoint there are a number of equally compelling reasons to improve gravel streets with curb and gutter and paving including: 1. Reduced Maintenance Cost - Each year the Public Works Department spends thousands of dollars to maintain gravel surfaces and drainage ditches. Annual maintenance costs for Schofield and Monte Vista are estimated to be $6,800 - 7,500. Once the street is paved, maintenance costs are reduced to near zero for the first 10 to 15 years. 2. Drainage Control - The use of concrete curb and gutter with catch basins and storm drain piping prevents the uncontrolled surface flow of water along an unimproved street which eliminates the need for unsafe and unsightly drainage ditches and eliminates erosion within the ditches. 3. Safety Improvement - The vertical curb contributes to safety by defining the edge of the street for drivers, pedestrians and children. The curbs show drivers where to drive, where to tum and where to park. Curbs also provide protection for street lights, fire hydrants, signs and mail boxes. The uniform paved surface also provides a much safer surface for all modes of transportation. This is especially true in granitic surface streets such as Schofield Street where loose individual grains of decomposed granite act as ball bearings beneath shoes and tires. In steep areas the asphalt surface can be "roughened" to provide an even better traction surface for wintertime travel improvement. 4. Environmental Improvements - The paving of dirt or gravel surfaced streets is a proven remedy to reduce dust and particulate levels in the air and water bom silt from the storm system. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 2 r~' Proiect Historv On July 15,1997, Council held a public hearing to consider the formation of an LID to improve Sheridan Street, Schofield Street and Monte Vista Street. This public hearing was the culmination of efforts by the developer of Blossom View Subdivision (Bob Sullivan) to form a local improvement district to provide paved access to his subdivision. Resolution No. 97-25 set the date for the public hearing and proposed that the $238,115 project be funded as follows: $ 57,461 to be paid by Sullivan for the Blossom View Subdivision $ 180,654 to be assessed against the remaining 24 lots within the proposed assessment district. At the time the City did not participate in contributing to the LID costs and the assessment rate was based upon a combination of lot street frontage and number of units. The proposed assessments varied widely from $2,960 to $22,723 per lot with the average assessment cost being $9,922. The proposal had few supporters amongst the neighbors as the consensus was that the developer should bear a much larger portion of the cost. At the public hearing more than two thirds of the proposed assessment district remonstrated against the formation of the LID thereby effectively stopping the LID process. The developer elected to improve only Sheridan Street to half street standards as part of the Blossom View Subdivision construction and was able to satisfy the planning commission requirements for access without forming an LID. Prooosed Improvements The Engineering staff has met with the neighborhood on two occasions to discuss the proposed improvements, funding, schedule, etc. It was agreed that the design should incorporate the following parameters: Parameter Street Width Sidewalk Curb & Gutter On-street Parking Parkin Sa s Schofield Street 22 feet 4 foot wide on one side Both sides One-side only None Monte Vista Street 18-20 feet None Both sides None None Actual street design will not commence until authorized by the Council, however, the Schofield LID design work has been tentatively added to the scope of work for the existing contract with Marquess and Associates, one of the City's pool of consulting engineering firms. Marquess is prepared to begin work as soon as the project is authorized. LID Boundaries The proposed assessment district is comprised solely of those lots having direct frontage on or taking sole access from Schofield Street or Monte Vista Street. The benefit to these lots is readily definable and is much more direct than those who might simply use the street as a throughway to access their property. Many of the surrounding lots outside the proposed district, have already participated in LIDs to improve lower Sheridan Street, Tucker Street and the north section of Walnut Street. The district boundary is proposed to encompass only 16 lots as shown on the attached maps. LID Supoort The attached petition which was received on May 20, 2006 contains 12 signatures representing eight property ownerships and nine potential assessment units. One of the original singers of the petition, Kendel Clarke, has sold his house on Schofield Street and his signature is no longer valid. However, the new owner, Teresa McCants, has indicated that she is in favor of the improvement and will also sign the petition. G:\pub-wrks\eng\dept-adrnin\ENGINEER\PROJECT\200S\OS-08 CC Schofield Monte Vista PH Authorizing LID.doc 3 r., At the February 20, 2007 Council meeting there was discussion as to how to assess the Hargadine Cemetery which is owned by the City. The amount of City participation and the percentage of the "in favor" votes are dependent upon the number of assessment units to be assigned to the lot. Following are two options to be considered depending upon the number of assessment units assigned to the cemetery. OPTION NO.1 A. Cemetery Assessment Units - B. Total Assessable Units- C. Amount to be paid by Assessment District - D. Percentage in favor by petition- E. Percentage in favor including cemetery - F. Percentage in favor by prior agreement* - *excludes cemetery property and Lot 2000 OPTION NO.2 A. Cemetery Assessment Units - B. Total Assessable Units- C. Amount to be paid by Assessment District - D. Percentage in favor by petition- E. Percentage in favor including cemetery - F. Percentage in favor by prior agreement* - *excludes cemetery property and Lot 2000 4 23 $149,974.44 39% 57% 65% 1 [If the cemetery was removed completely, there 20 would be 9 lots out of 19 total- or 47.4% in favor.] $102,760.00 45% 50% 75% Fundina Estimated construction costs and proposed funding options for the Schofield / Monte Vista Street LID are as follows; 1. Estimated Construction Cost 2. Engineering and Administration Cost Estimated Total Project Cost $353,000 $ 34.000 $387,000 3. City Credits; per Resolution No. 99-09 the City will contribute the following amounts: 60% of sidewalk construction costs 75% of storm drain construction costs 70% of street surface construction costs 50% of engineering and administration costs Based upon the estimated cost for the improvement of Schofield and Monte Vista Streets, the City would contribute: Sidewalk costs $27,040 @ 60% = $16,224.00 Storm drain costs $29,650 @ 75% = $22,237.50 Street surface costs $296,310 @ 20% = $59,262.00 Engineering/administrative costs $34.000 @ 50% = $17.000.00 Total City Contribution: $114,723.50 4. Assessable Cost Estimated total project cost Less credits Assessable Total Costs: $387,000.00 $114.723.50 $272,276.50 G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 4 r~' OPTION NO.1 Number of Assessment Units Computed Cost per Unit ($272,276.50 + 23) Maximum Assessment Rate per unit; Resolution 99-09 Amount to be paid by non-City owners ($5,138 x 19) Amount to be paid by City property (cemetery) Remaining Amount to be paid by City (SDCs and fees) Percent of cost bom by non-City property owners Percent of cost born by City Sources of City Funding: LID from non-City owners LID from Cemetery assessment (4 x $11,838.11) Street SDC (15% of street, sidewalk & engr project costs) Strom Drain SDC (15% of storm drain & engr costs) Street Fees Storm Drain Fees Total Project Cost: 23 $11,838.11 $5,138.00 (2006 costs) $97,622.00 $47,352.44 $242,025.56 25.2% 74.8% $97,622.00 $47,352.44 $53,174.13 $4,875.87 $168,522.66 $15.452.90 $387,000.00 OPTION NO.2 Number of Assessment Units Computed Cost per Unit ($272,276.50 + 20) Maximum Assessment Rate per unit; Resolution 99-09 Amount to be paid by non-City owners ($5,138 x 19) Amount to be paid by City property (cemetery) Remaining Amount to be paid by City (SDCs and fees) Percent of cost bom by non-City property owners Percent of cost born by City Sources of City Funding: LID from non-City owners LID from Cemetery assessment (1 x $13,613.82) Street SDC (15% of street, sidewalk & engr project costs) Strom Drain SDC (15% of storm drain & engr costs) Street Fees Storm Drain Fees Total Project Cost: 20 $13,613.82 $5,138.00 (2006 costs) $97,622.00 $13,613.82 $275,764.18 25.2% 74.8% $97,622.00 $13,613.82 $53,174.13 $4,875.87 $202,261.28 $15.452.90 $387,000.00 G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 5 r~' Related City Policies: AMC Chapter 13.20 sets forth the requirements and regulations of Local Improvement Districts Council Options: A. Council may either approve or reject the attached resolution authorizing and ordering the formation of an LID to improve Schofield and Monte Vista Streets. 1. Option 1 allows the City to assess the Cemetery as 4 units, providing more "equity" in City participation in the LID. 2. Option 2 assesses the Cemetery property as only one unit. If Council selects Option 2, the resolution Section 2 would need to be modified as follows: SECTION 2. The council intends to make local improvements to provide the improvements described in the above title. Such improvements will be in accordance with costs estimated to be $387,000.00 of which $111,235.82 will be paid by special assessments on benefited properties. Costs will be allocated based on $5138.00 per equivalent dwelling unit or potential equivalent dwelling unit within the assessment area. 3. In either case, the assessment to residents within the district is exactly the same at $5,138.00. B. Council is also being asked to adopt the attached findings pertaining to the formation of the assessment district. Council has three options in this action and may 1. approve the attached findings as written. 2. reject the attached findings and direct staff to rewrite. 3. review and amend the attached findings. Potential Motions: Council has two potential actions to approve or reject the resolution, and if the resolution is adopted, then to approve, reject or modify the findings. Staff suggests the following motions: 1. Council moves to adopt the attached Resolution Authorizing and Ordering the Local Improvements for the Construction of Improvements to Schofield Street and Monte Vista Street Consisting of Grading, Paving and Construction of Curb And Gutters, Sidewalks, Storm Drains and Related Appurtenances and Authorizing the City to Borrow Money and Issue and Sell Notes for the Purpose of Providing Interim Financing for the Actual Cost of the Local Improvement specifying Option No. 1 as the adopted funding mechanism (or Option 2 if Council so determines which would adjust Section 2 to read as shown above). A. Assuming the resolution is adopted; Council further moves to accept the attached findings as written (or with adjustments as shown above). 2. Altematively, Council moved to reject or take no action on the attached resolution and may direct staff to provide further information. Attachments: 1. Photographs 2. Resolution wi Exhibit A (Option 1 and 2) 3. Vicinity Map 4. Petition 5. LID Boundary Map Displaying Current Petitioners 6. LID Boundary Map Displaying Prior Signed-In-Favor Properties 7. Findings G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECJ\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 6 ~~, PHOTOS: Attachment 1 ~ ~ Looking south toward East Main Street Intersection of Schofield and Monte Vista Streets looking northwest G:\pub-wrks\eng\dept-adrnin\ENGINEER\PROJECI\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 7 r~' Schofield Street from Blossom View Subdivision looking southeast Monte Vista Street looking north G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECI\2005\05-08 CC Schofield Monte Vista PH Authorizing LID.doc 8 r., RESOLUTION NO. 2007- A RESOLUTION AUTHORIZING AND ORDERING THE LOCAL IMPROVEMENTS FOR THE CONSTRUCTION OF IMPROVEMENTS TO SCHOFIELD STREET AND MONTE VISTA STREET CONSISTING OF GRADING, PAVING AND CONSTRUCTION OF CURB AND GUTTERS, SIDEWALKS, STORM DRAINS AND RELATED APPURTENANCES AND AUTHORIZING THE CITY TO BORROW MONEY AND ISSUE AND SELL NOTES FOR THE PURPOSE OF PROVIDING INTERIM FINANCING FOR THE ACTUAL COST OF THE LOCAL IMPROVEMENT RECITALS: A. The Council has declared by resolution its intention to develop the improvements described in the above title and in the improvement resolution previously adopted and to assess upon each lot or part of lot benefited by the improvement its proportional share of the cost of the improvement; and B. Notice of such intention was duly given, a public hearing was held and it appears to the Council that such improvements are of benefit to the city and all property to be assessed will be benefited to the extent of the probable amount of the respective assessments to be levied for the costs. THE CITY COUNCIL OF THE CITY OF A.SHLAND RESOLVES: SECTION 1. A local improvement district is created and shall consist of all the tax lots described in the attached Exhibit A. The district shall be called the Schofield/Monte Vista Local Improvement District, No. 87. SECTION 2. The council intends to make local improvements to provide the improvements described in the above title. Such improvements will be in accordance with costs estimated to be $387,000.00 of which $144,974.44 will be paid by special assessments on benefited properties. Costs will be allocated based on $5138.00 per equivalent dwelling unit or potential equivalent dwelling unit within the assessment area. Lots will be assessed as specified on the attached Exhibit A. SECTION 3. The City of Ashland is authorized to borrow money and issue and sell notes for the purpose of providing interim financing for the actual cost of the local improvement. The notes may be payable from the proceeds of any bonds, issuance of additional notes or from any other sources from which the bonds are payable. This borrowing shall be issued according to the terms of ORS 223.235(7). SECTION 4. The City of Ashland expects to make expenditures from its available funds to pay for the costs of the improvement project. The City reasonably expects to issue PAGE 1-FORMATION RESOLUTION G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\200S\OS-QS CC Resolution Authorizing & Ordering.doc bonds or other obligations (the "Reimbursement Bonds") and to use the proceeds of the Reimbursement Bonds to reimburse the City for the expenditures it makes from its available funds for the improvement project. To permit interest on the Reimbursement Bonds to be excludable from gross income, the Internal Revenue Code of the United States requires that the City declare its intent to reimburse itself from Reimbursement Bond proceeds within 60 days after the expenditures are made. The City expects that the principal amount of the Reimbursement Bonds will not exceed $117,200.00. SECTION 5. The assessment imposed upon benefitted properties is characterized as an assessment for local improvement pursuant to ORS 305.583(4). SECTION 6. The city recorder is directed to prepare the estimated assessment of the respective lots within the local improvement district and file it in the lien records of the city. SECTION 7. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code , 2.04.090 and duly PASSED and ADOPTED this day of ,2007. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2007. John Morrison, Mayor PAGE 2-FORMATION RESOLUTION G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2005\05-08 CC Resolution Authorizing & Ordering.doc .... c(o "'z iDz 5:0 x- w~ o C Q)- E c VI ::J VI 0 Q) E VI<( ~ OOOOOOOOOOOOOOO~~ ~~~~~~~~OOO~OO~~~ ~~N~~~~~rororo~roro~N~ MM~MMMMMMMM~MMM~~ ~~~~~~~~~~~N~~~M~ ~~O~~~~~~~~O~~~~~ N ~ ~~ .... ~~~~~~~~~~~~~~~~~ Q) ~OOOOOOOOOOOOOOO~ ~OO~~OO~~~~O~OOO~ roro~~roro~~~~ro~rorororo 0MMMMMMMMMMMMMMMM 0~~~~~~~~~~~~~~~ro <(~~~~~~~~~~~~~~~~ ~ ~ ~ W~~~~~~~ ~~~~~~~~ VI VI VI m~~~V~~~~~~~~N~~~V~ ~::> ..... ClO o z .... CJ D2 .... fn is .... z w :t fn fn W fn fn c( ~ fn :; W ... Z o :t OOOOOOOmOOOOOOOOVl NNNNNNN~NNNNNNNNro ~~~~~~~O~~~~~~~~O ~~~~~~~~~~~~~~~~~ 0::: 0::: 0::: 0:::0::: 0::: 0::: X 0:::0::: 0::: 0::: 0::: 0::: 0::: 0::: OOOOOOO~OOOOOOOO "0"0"0"0"0"0"0 C"O"O "0 "0 "0 "0 "0 "0 c C C C C C C 0 C C C C C C C c m m m m m m m ~ m m m m m m m m :E:E:E:E:E:E:E::J:E:E:E:E:E:E:E:E VI VI VI VI VI VI VI 0 VI VI VI VI VI VI VI VI ~<(<(<(<(<(<(<(I<(<(<(<(<(<(<(<( e "0 ~'ai ~ 00 "0 Q) ~ o .c. o C/) ~ ~ - - Q) Q) ~ ~ 'aiOOOO ~ss 00 VI VI "055 Q) Q) Q) q:: ..., ... o c c .c. 0 0 0:::;E:::;E (J)~~ ~MM ~~~ - - Q) Q) ~ 'ai ~ -a;OO!cn ~~OOS C/)w"OVI Vl5Q)5~ J!!~15~~ roc.c.cx o 0 0 0 0 N:::;E(J):::;Em o~ooo ~~~~o. - -- Q) Q) Q) ~ ~ ~ 000000_ SSS~ VI VI VI - 55500 Q) Q) Q) c C C c.(ij o 0 O:::;E :::;E :::;E:::;E . O~~W o~~o ~~~N - - Q) 'ai Q) ~ ~ ~ OOooC/) "Oc32 Q) .- Q) ~~~ .c. .c. o Z 0 C/)~C/) ~o~ ~ON ~~m - Q) ~ Q) ~ . II ~~: ~cio ~2'ai Q) Q)~~ ~~l<< L..~L.. ~ ~I~ ~mg ~ ~ VI 5"OU (jj ~:::;E:) .....,:~ 2 .=~~ c .~8U:E:E:::;E ~ .c.....,. 3:mu t:::C._~ . VlO O~~~~Q)::J-g~~~~ go::~"O iDcc.J-g""''''''L..m ~ l!!cQ)5j ~>m.~.oO:::3232~ e~ m.~u. 00.- iii cIsm .VIVI m:)(!)c Vl6{1i 'E c ..= 5 3:0 03:.c:::;E 00 cD Q) 3213.P <( __oc: .^~~-Q)c. OO~~.;::VI- ... O. .w ~ ~.^ iii c "0 m 0 u~==Ec'Eoc=Q)_ c.2~ 0=:) l!! m Q) Q) L..~ 0;:;; m l!! Q) Q):E: :::;E::iO~Io.o.(!)~uc'i)(!)mImU 0> men m 0>0> ...... ...... ...... , , , !:f ~~~ a.. a..a..:c :5 c c c ~ a ,g ,g,g ~ I IIi VlNa.. a..a...:::- ~~N 0 ......N~ ~cqg~~~~ ~~g~~cici~ 9~~~~mm ~m~~ozz ~~NOO~~ ~~~~NQ)G5~ o...~ I ,~~ ,";",";", I~~~ ocu~~~mm ~mN~ocucu(5 Na..mmo~~ ~momoa..a.....J NMOO~ONM~MO~~O~O 0000000000000000 ~~O~~~~~NNMMM~~~ ~~NNN C ....I W Li: o ::J: CJ fn C W fn o D.. o D:: Q. - o ...J . X 0 cuZ I- .<(<(<(<(<(00000000000 ommmmmmmmmmmmmmmm z~~~~~~~~~~~~~~~~ nOOOOOOOOOOOOOOOO cuwwwwwwwwwwwwwwww ~mmmmmmmmmmmmmmmm MMMMMMMMMMMMMMMM ci~NM~~~~~mO~NM~~~ z ~~~~~~~ - .c ::J C CD o n :s 0. o r3 ~g 0> cO OM '...... O>LC) O>~ Q) cu = VI .~ 5l "0 0 Q) n ~ VI Q) ;S "00> VI 0 E ' ::J 0> E 0> .c :5 .e '5 (50 c VI e c ... Q) Q) E n VI 0 VI """ 5l ..0 VI 0> cu CD ,.... :2@) ~~ nz VlW .!!! CD t::o Q) 0 nN e - n...... ~=E =: a. ()<( ... ... 0::: Z W o &. r-. o o ~ N C15 ., >s ~ a. o < .s::; .rl !! ., :> s c: o :::E .., Qj '5 .s::; u VI o o co :}; 8 ::::i c: Of: ~ a. tD c 0, c: W u; to 3: ~I :> a. "& t'G Cl. E o o c:; N <to I-Z iiiz :EO ><- w~ o c: Ol- E t: Ul :J Ul 0 Ol E Ul<( ~ OOOOOOOOOOOOOOONN ~o~oo~o~o~~oo~o~~ ~~N~~~~~~~~m~~~M~ MM~MMMMMMMM~MMM~~ ~~~~~~~~~~~N~~~~N ~~o~~~~~~~~o~~~ri~ N ~~.... .... ~~~~~~~~~~~~~~~~~ Ol rooooooooooOOOOOON ~oooo~ooo~oooo~o~ ~~~~~~~~~~~~~~~M wMMMMMMMMMMMMMMM~ ~~~~~~~~~~~~~~~~~ q:~~~~~~~~~~~~~~~ri ~ ~ ~ ~~~~~~~~ ~~~~~~~~ Ul Ul Ul $~~~~~~~~~~~~N~~~~~ ~:::> .... ell) o Z I- (J D2 I- U) C I- Z w :E U) U) W U) U) c( ~ U) :;: W .... Z o ::E OOOOOOOmooOOOOOOUl ~~~~~~~o~~~~~~~~S ~~~~~~~~~~~~~~~~~ a:: a:: a:: a:: a:: a:: a:: x a:: a:: a:: a:: a:: a:: a:: a:: 0000000....00000000 "0"0"0"0"0"0"0"0 C C C C C C C C t'O t'O t'O t'O t'O t'O t'O t'O :C:C:C:C:C:C:C:C Ul III III III III III III III <(<(<(<(<(<(<(<( "O"O"O"O"O"O"OC C C C C C C C g ~~~~~~~~ Ul~~~~~~~O Ul<(<(<(<(<(<(<(J: e "0 ~ - - Ol Ol ~ ~ 0000 .s.s III III 55 jgjg c c o 0 ~~ tOtO MM ~~ - - Ol CD ~ 'Q) ~ 'Q)oo~oo ~.soo.s OOlll"OlIl lIl5Q)5~ t'OCD~jgN ='EoctO t'Oo.cox ~~~~~ 0~000 ~~~~Q. - -- CD CD CD CD CD CD ... ... ... 000000_ t'O t'O t'O CD u;U)(;)~ 55500 CD CD Ol C 'E 'E 'E 'm o 0 0 ~ ~~~ o;~w o ~o ~ ~N - - CD CD ~ ~ 0000 "0 "0 Q)Q) ~ ~ o 0 .c .c o 0 (/)(/) ~~ ~~ - ~CD_ CD ~ CD .... .... ! oo(/)- c32(/) .- Ol "0 t'Oij:Q) ~o~ .c 0 zo.c (/) 0 O~(/) ~~~ - CD ~ '" Ol t'O CD :r. in .. CD .... ;:J ~ .. III . -in -- ~<o 22'Q) CD CD....~ ~~gJ ........<<i jg jgJ:~ .... liip:o j:; III III U ... ~~:;' -,-'.<<i ::J 2"E ~ ()~8{)==~ ~ t-:~~ ~mCD~~~:O:O~~,{) ~~_Ol ~o..::: ....~~~~~~ _.... "0 CDCC..J"8 ~!!!t::~CDe!cCDfij t- ~ ~~ "0 0:: ~ :S2 ~ ~ to ~ U) u. ~ ~ :c vi CCt'O .lIllll ~.a "C"O.:.t!.Olll -c ~c:=:=.c":::(/)CDOl-O~<( coc.-ooo'Q)' ;OCD'ClIl- Ut'O 'Q) 0 = .~ ;!i ;!i III C vi C .Ie;: "0 t'O 0 -=t'O...ccoC=Ol=I~c ~ ~56~~cfcf(5~8S~m~iC3 0> 0>0> 0> 0>0> .... .... .... I I I ,..... ~ ~ c l' ,,;-,,;-,g t: a.. a.. a.. '6 .2 5 55~ ~ ~ ~~~ o t'O t'Ot'O~ ~~a.. a..a..~ O~N 0 ....N NcitO~tONN MooMmcici~ ~z:g~~~~ ~m~~8zzo ~~~99~~ ~~q~~~~"" ot'O~~~mm ~mNtOot'Ot'O'O Na..mmo~~ ~momoa..a......J NMOO~ONM~MO~~O~O 0000000000000000 ~~O~~~~~NNMMM~~tO ~~NNN C ...J W ii: o :1: (J U) c w U) o D.. o 0:: Q. '0 ....J . X 0 t'OZ I- .<(<(<(<(<(00000000000 occcccccccccccccccccccccccccccccc z~~~~~~~~~~~~~~~~ ~oooooooooooooooo t'Owwwwwwwwwwwwwwww ~mmmmmmmmmmmmmmmm MMMMMMMMMMMMMMMM ci~NM~~tO~~mO~NM~~tO Z ~~~~~~~ - 'c :J ... t: Ol o ~ S ~ o 0 ~8 o>c:O 9('1) o>~ o>w Ol t'O = Ul .5 $ "0 0 Ol ~ cE Ul Ol;S "0 Ulo> E 9 :J 0> E 0> 'c 5 'E S CO t: Ul e c: ... Ol Ol E ~ Ul 0 Ul '<t $ .0 Ul 0> t'O <0 _r-- .2@ ~~ ~z UlW .!!! <0 1::0 Ol 0 ~N e - ~.... ~~ (J<( .. .. 0::: Z W o ~ ..... o o ~ ~ fIl X '" Q. o < .r; Ll1 ~ :> ~ o :::!: ..., Qj ro:: o .r; o III U U co 'i' 10 8 ~ 'E ..., < Q. ~ 0. c w ~ ~I .c :> ll. cT ~ E o U Ci I I I I I ~ T""" o / z / c/ Q) E ~ o CO ~ z o C/) > o CI) c W (9:J~ Z~O O:::~Z W~::> w>O Zwm -~..... (9z0 ZOo::: W:!..... I c CI) O..JO Z!!!o <(LLW --,OCl) ::r:J:O C/)Oa.. <(U)~ LL a.. o ~ () <( - :.c :E x w o - "C C CD C) CD ..J ts 't: (j) (5 'O~ Q) ro 1/)'0 o c: Q.:J o 0 O::m u l=Q < l.f) ~ ~ 0\ C() / / .S' $ ~. o o .... .... I/) - L+0 3: [J q 0.... 88 N.... NlC) i:~ .... I -~ I I i C')1C) 010 ~"t I ~-- ! :: ~ / 8~ I ~_~~ /1 N~ --j ~~ / L_- I g~ ! Ui'l / ~'-l I 8~ / g~1 r---- ~-I t :: / , oeo 'I ' oeo ' ~N' ~ II ~-i , ;--- I gg Ig~ -II ~~ / 1010 I , g~ I I ' 88 A /, ~~ ~~~I ~~~~ / ........, ~~ )~I 0.... S!r:; I C')C') ~l :>:ll , o-.~ ' C() _I I ~~ I \ ~~ !! I I ~! ~~ I ~I 00 ~ I g~ 0\ 1 C()I 1010 J ~~ '1 ~l ~ I ~~ I , ) i \ 1010 / A \ ....0 \ \ \ "t1C) II r:;/~ ' I \\ \\~i:3~ NlC) II ~~ \\ i:3~ \ ~/1:g~ r:;:g N I I N.... ' N 1 1__ N, \ \~' C') II i\ 00 \ \ h N I / / /' "- r:;~ \ \ ~ '--jkolC) o "" "-\\N \ ---;:;--~r l> ~ ! ~ ~ g " -------. N8j' N~ \ 'N , ~ .--.-- ~a I I !'l~ , N , I \ J'!{;: I ~~ I ' I ~(; \ .C'):g N I ~ 10 , I u_~ // \ ~ II \....10/1 \ 10 II ) II /; " I~/ 7/ II / Q) Q) LL o LO ~ Q) Q)o U.O (") II ~ o c: Q) c: o o It) ..- It) " o 810 NO NOl C') o .... < l=Q l.f) ~ ~ 0\ C() C') 0 00 N.... "to 00 C')"t ....0 010 C')"t ~ Q) ..... Q) E Q) 8U~ 10 Q)._ C~ ~ CO ~ CO I ; O~ ,~ fI,; (j fl' ........ I O"t I 10 "t / I r: I S~ I ~.... 00 OC') ~.... I I I ~~ Ci5r i C') 0 c I R~ ca "0 't: Q) .c: CI) Ii "t 0 ON ...."t ~, I I (; I .... I I C\C ~z~ O(~ >- ..J ~ ...,. ~ -... ~ u(/)~ <> f-l o~ ~~ ~o O~ 5~ tI.:l- @~ tI.:ltl.:l 0> ~ ~~ ~ z~ III ~ ~ ~~:::l:l s!","'~ ~~o~ ol~ ..~ 0 0>1 Ii! 6~~~ ICl Qj ,... .!! ci o o ICl N II :g .c u .5: CD c: o ~ ci ~ ~ >- ~ ~ ~ iLl 0.; ~ t .& ~qul!e;' tii5 o ~ ~ I ~ / V / , / / / I I , ! / z o en r-: >..... (/) 00 ~ (!) a: (/) z..... - - en 0 > a::: 0 +oJ W w.....enJ- W ZI-z ZWZo - ~W (!)en~~ Z f3 ~ oc!S W eno . lena:J- o <( a. (/) Z o~o <C ~ ::: ...J -.J o.EW :::c a. u.. en<( 0 0 a: J: u.a. U o (/) ~ () ~ ,~ '-..''- Oeo"'- 00 "'-, ~ Q) ..... I 01') I j ~~ J IL _, /' --------:-, -~ ro I I gN i I L____~ / g ~ 1,'- ~-;--l / I') N =1' I --1--__ 1/ ---r---I r- ---I I 8 ~ - I ~il, i1l!1i JL '......N !l:ll I ' --J __ I')/~ / I g~ T-g~' IJ1 ~~i ~ L ---T~I 00 ! ';........ I ILO ~~ I / I ~~ I~I I !!Ei I ~M I MM ~ ~ . i J ._~ I, I l313 'It'lt ---~ I I &0&0 I \ 'It&o ~~J A \ ~ ~ \ N,~ \ I') &0 I ~ ~ II ~/I.I 'N '-;;; , M&l / i'l:g , \--4 ~M \ N \ ~ I l:l~ I; ,~\ ~ 00 \ \ J-- / ~ I // M (J) \ \ --- ~ __j~ &0 ' N 'It \..---- I _.-1,..__ 0 .... 10' " ,~ _______ ~ ~M N~ o. '\ .----1--' .-- ~ \ / NO I ON iN I ' ____ , NO N~. . I') '. ,~ ___ 10 I') I . I') &0 N ,_ I~.~ ~ --....0, N 1- \ ~ =_-]" I') &0 ! I 'It .... \ <..>-(0 IN, 1 ~ ~ \ _--('I') Lt') ! N ~ ..Jt)--- \ ~ II \ ~ &0 II , ..." I I \ II ~ I I i " -1,/;1 , I II I +-' Q) Q) L1. o LO ~ - <1l <1l U.O o C'") "0 'I:: +-' II) (5 ~ -o~ ....,.. Q) CI] II) 0.... II) -0 +-' > 0 0 COW CI] +=- a. X + U-:a; ~S ~ Z II) "C .E a.. ~ ~GDD II 0 .L:. I() 0 ..... c:: Q) I() c:: 0 r-.. 0 I') o .... ~ 0) 10 E 0) 8 () ~ 10 0)._ c:~ ~ cu e> cu J: 0&0 00 ~O) I I ------j I N 10 01') ....'It / q o o .... "S $ ~" .... &0 ~~ .... .... &0 &0 ON 'It'lt o o eo .... o o ...... .... ~~ ! ~~ f-fr~ r!-~~m ....10 L._;';.~_.. I . ON oeo f :: L.oeo eoN 1').... 01') ~...... I , 8g i ~...... I ~. I ~IO 00 ......'It - en c: CU "0 "i:: 0) .c (/) I ~~ r------ I ~~ I I ~ i I I I I / I / / I I I / I / I / / I / I / / I / I / / / I I / / I / / / I /..., / / / I / / / / / I I z o (/) >..... Qo (.90:: Z..... _000> e:::c_w w.....CI)t- w z.....Z zwzo - ~w (.9 00 ~ ~ Z ~~~ WCl)O~ ICI)o::(/) 1'""\ <( a.. L..I C~Q ZW-...J c:( 00 (; w ..J 0 'to- _ :r: a.. LL. (/)0 0 <( 0:: :r: LL. a.. () o (/) ~ () i I / / ./ /' --- / /' --- ~~, o CO ',,_ 00 ~O> - '0 c .;:: 0> 1i) E is >'0> .o~ u~ .... C) 0> ro !/) g<( :g-g (5 w "C n !~ ~ ztoo ~SU[J l=O ~ l.f) ~ ~ 0\ Ct') q- .s $ ~. ......10 0.., CO 0 ...... ...... o o CO ...... o o I"'- ...... l ~~ I Ii / ! ! --I / L I 1510 I / 0000 ~ g~ I . / I l'l~ i ooN / ~I ~ -~ l- I --r- 0 I om 1- I ~- 8!l I ~N / i gg MM / ~IO ~II I 00- / 010 . 00 MCO / I I I 10M / / I"'-O>~' o~ I / / g;; g::l S! ~"r ^'" / '<" /, I '-- 00 I ", /, LO 0 ~ / "y ~ ~ I / ~::; )~ I / / a::: g~ ...... / 810 / -~ 0- j _00 I c<l / ( I , I / / 1010 /'1. 0 M II ~I"'- I, /~I' ,'/ ' C\I / I / ~ I-____~I (~ ~ I ! ~ 10 \~ l"'- I ~8 ' ~~ I I NIO i !-,- +-' Q,) Q,) u. o LO ..-- \ O~/? \. ~/; lC)~, \ / I / . I I I, , / I I I' -/ / / / I; I , I I f II ..c: (.) c:: Q,) c:: o o 10 T"" 10 ,.... o ~ Q) Q) E Q) o () ~ gQ):!: c:~ :u m e> m I \ \ \ ......0 \ \ r.i~ '\ \ -- \---- 00 NIO ......10 ~IO 00 OM ~I"'- ..... en ~~ 1"'-'" (; I"'- L_ PETITION FOR STREET IMPROVEMENT LOCATION: MONTE VISTA & SCHOFIELD STREET RECEIVED BYTHE CITY ENGINEER: DATE: ~ /~t"\ / /'";)/;; - NOTICE TO PETITIONERS: Persons signing this petition must be legal owners of record, or purchasers in possession under a recorded land sale contract of real property abutting the proposed street improvement. If title to any parcel of property is in the name of two or more persons, all must sign. Petitioners should sign using their names as they appear on the records of ownership. TO THE HONORABLE MAYOR AND COMMON COUNCIL OF THE CITY OF ASHLAND: We, the undersigned owners of record of real property in the City of Ashland, Jackson County, Oregon, hereby petition that: All of the remaining unimproved sections of Monte Vista Street and Schofield Street to be'improved with curbs, gutters, paving, sidewalks and drainage control features in--accordance with plans and specifications therefor as shall be adopted by the City of Ashland and the cost of such paving and improvements be assessed upon the real property benefited thereby and that we are the owners of the real property fronting (or benefiting) on said street. If) r) ,) 1) J) l) Tax Lot #' I SJc;J #2./00 -===#- f o{) 2-- #"~ 71-5'0 / 5BA2.IDI G:\pub-wrks\eng\dept-adminILID\Scholield Monte VISta Street Paving Petition.doc BEFORE THE ASHLAND CITY COUNCIL JACKSON COUNTY, OREGON April 3, 2007 IN THE MATTER OF RESOLUTION AUTHORIZING AND ) ORDERING THE LOCAL IMPROVEMENTS FOR THE ) CONSTRUCTION OF IMPROVEMENTS TO SCHOFIELD ) STREET AND MONTE VISTA STREET CONSISTING OF ) GRADING, PAVING AND CONSTRUCTION OF CURB AND ) GUTTERS, SIDEWALKS, STORM DRAINS AND RELATED ) APPURTENANCES AND AUTHORIZING THE CITY TO ) BORROW MONEY AND ISSUE AND SELL NOTES FOR ) THE PURPOSE OF PROVIDING INTERIM FINANCING FOR ) THE ACTUAL COST OF THE LOCAL IMPROVEMENT ) ) APPLICANT: City of Ashland ) ) FINDINGS CONCLUSIONS AND ORDERS RECITALS: 1) On February 20,2007, Council approved Resolution No. 2007-03 setting a public hearing with intent to form a local improvement district (LID) for the construction of improvements to Schofield and Monte Vista Streets consisting of sidewalks, curbs and gutters, paving, drainage and associated improvements.. 2) The Council has declared by Resolution No. 2007-03 to assess upon each lot or part of lot benefited by the improvement its proportional share of the cost of the improvement; and it appears to the Council that such improvements are of benefit to the City. All property to be assessed will be benefited to the extent of the probable amount of the respective assessments to be levied for the costs. 3) The Council, following proper public notice, held a public hearing on April 3, 2007, at which time a staff presentation was made, citizen testimony received and exhibits presented. Council approved Resolution No. 2007-_ authorizing and ordering the local improvements for the construction of improvements to Schofield and Monte Vista Streets consisting of grading, paving and construction of curb and gutters, sidewalks, storm drains and related appurtenances. 4) On April 3, 2007, Council approved Resolution No. 2007-_ authorizing the City to borrow money and issue and sell notes for the purpose of providing interim financing for the actual cost of the local improvement. 5) The Schofield / Monte Vista LID No. 87 boundary was approved by Council as being all those lots with frontage on or taking sole access from Schofield Street between North Main Street and the east boundary of Blossom View Subdivision and Monte Vista Street between Sheridan Street and Schofield Street. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECTI2005\05-08 CC Schofield Monte Vista Findings 3 07.doc Page I of4 Now, therefore, the City Council of the City of Ashland finds, concludes and recommends as follows: SECTION 1. EXHIBITS For the purposes of reference to these Findings, the following exhibits will be used: Exhibit 1 - Council Communication dated February 20,2007 Exhibit 2 - Minutes ofthe February 20, 2007 Council meeting Exhibit 3 - Resolution No. 2007-03 setting a public hearing Exhibit 4 - Council Communication dated April 3, 2007 Exhibit 5 - Minutes ofthe April 3, 2007 Council meeting Exhibit 6 - Resolution No. 2007-_ authorizing and ordering the improvement of Schofield Street and Monte Vista Street under the Schofield / Monte Vista Street LID No. 87 SECTION 2: CONCLUSORY FINDINGS REGARDING NATURE OF IMPROVEMENTS 2. 1 The City Council intends to improve Schofield Street from North Main to the easterly boundary of Blossom View Subdivision and Monte Vista Street between Sheridan Street and Schofield Street. The improvements are to consist of grading and paving, construction of curbs and gutters, sidewalks, storm drains and related appurtenances. 2.2 The proposed LID is in the best interest of the City. Evidence presented indicated that the City will have an improved street for all modes of transportation with reduced maintenance costs; enhanced environmental effects due to improved air quality and better storm water controls; and a demonstrated improved safety with construction of curbs, sidewalks and an asphalt road surface. SECTION 3. CONCLUSORY FINDINGS REGARDING BOUNDARY DETERMINATION 3.1 The City Council finds that it has received all information necessary to make a decision based on the Council Communication dated February 20,2007 and April 3,2007, public hearing testimony and the exhibits received. 3.2 The proposed LID boundary includes all lots fronting on or taking sole access from Schofield Street between North Main Street and the east boundary of Blossom View Subdivision or Monte Vista Street between Sheridan Street and Schofield Street as depicted on the map attached to Resolution No. 2007-03. This boundary was selected as these 16 properties would be directly benefited by the improvements to Schofield and Monte Vista Streets. The benefit to these lots is readily definable and is much more direct than those who might simply use the street as a throughway to G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\200S\OS-08 CC Schofield Monte Vista Findings 3 07.doc Page 2 of 4 access their property. Many ofthe surrounding lots outside the proposed district, have already participated in LIDs to improve lower Sheridan Street, Tucker Street and the north section of Walnut Street. The district boundary is proposed to encompass only 16 lots as shown on the attached maps. 3.3 The proposed Schofield Street Local Improvement District is consistent with the 2007-2012 Capital Improvement Plan and identified in the 2006-2007 budget adopted by Council in June, 2006. 3.4 The City Council did not receive a remonstrance sufficient to postpone authorizing and ordering the construction of the local improvement district. SECTION 4. NOTIFICATION OF PUBLIC HEARING 4.1 A notice of public hearing was sent to all listed property owners (determined from Jackson County Tax Assessment rolls) within the proposed assessment district. In addition a notice has been sent, for informational purposes, to all property owners within the affected area. The affected area is defined as those lots situated near Schofield Street and Monte Vista Street which could be reasonably expected to use Schofield Street and/or Monte Vista Street as a residential access route. The public hearing notice was also published in the Ashland Daily Tidings. SECTION 5. ALLOCATION OF ASSESSMENT UNITS 5.1 Each of the 16 lots within the proposed assessment district has been allocated one assessment unit. In addition, several lots have been allocated additional units of assessment. Those lots with additional units are those lots that the Planning Department has determined can be further divided. The number of assessment units is equal to the number of current and future potential residential lots as defined in Resolution No. 99-09 and as shown on the attachments to Resolution No. 2007-03. SECTION 6. COST 6.1 The maximum assessable rate per unit is established by Resolution No. 99-09. The maximum rate established in 1999 was $4,000 per unit. This rate is adjusted each April in accordance with the Construction Cost Index established by the Engineering News Record Index (ENR record) for Seattle, Washington. The current rate to be charged for the Schofield / Monte Vista LID No. 87 is $5,138.00 which is the maximum rate as of Resolution No 2007-04 establishing the Public Hearing date. All costs over and above the assessment amount will be borne by the City. SECTION 7. DECISION 7.1 Based on evidence contained within the whole record on this matter, the City Council concludes that the establishment of the LID boundary is in the City's best interest, is G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1I2005\05-08 CC Schofield Monte Vista Findings 3 07.doc Page3 of 4 justified as presented by staff and is supported by evidence contained within the record. 7.2 Council finds that the public hearing was properly noticed. 7.3 Council further concludes that the allocation of assessment lots and associated cost complies with Resolution No. 99-09 and represents the benefit received by each affected property. 7.4 Therefore, based on our overall conclusions, the City Council authorizes and orders the construction of improvements for the Schofield / Monte Vista Local Improvement District No. 87. G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2005\05-08 CC Schofield Monte Vista Findings 3 07.doc Page 4 of 4 RESOLUTION NO. 2007- A RESOLUTION AUTHORIZING AND ORDERING THE LOCAL IMPROVEMENTS FOR THE CONSTRUCTION OF IMPROVEMENTS TO SCHOFIELD STREET AND MONTE VISTA STREET CONSISTING OF GRADING, PAVING AND CONSTRUCTION OF CURB AND GUTTERS, SIDEWALKS, STORM DRAINS AND RELATED APPURTENANCES AND AUTHORIZING THE CITY TO BORROW MONEY AND ISSUE AND SELL NOTES FOR THE PURPOSE OF PROVIDING INTERIM FINANCING FOR THE ACTUAL COST OF THE LOCAL IMPROVEMENT RECITALS: A. The Council has declared by resolution its intention to develop the improvements described in the above title and in the improvement resolution previously adopted and to assess upon each lot or part of lot benefited by the improvement its proportional share of the cost of the improvement; and B. Notice of such intention was duly given, a public hearing was held and it appears to the Council that such improvements are of benefit to the city and all property to be assessed will be benefited to the extent of the probable amount of the respective assessments to be levied for the costs. THE CITY COUNCIL OF THE CITY OF ASHLAND RESOLVES: SECTION 1. A local improvement district is created and shall consist of all the tax lots described in the attached Exhibit A. The district shall be called the Schofield/Monte Vista Local Improvement District, No. 87. SECTION 2. The council intends to make local improvements to provide the improvements described in the above title. Such improvements will be in accordance with costs estimated to be $387,000.00 of which $141,~7~."4-will be paid by special assessments on benefited properties. Costs will be allocated based on $5138.00 per equivalent dwelling unit or potential equivalent dwelling unit within the assessment area. (1/' Z 35". ~2- Lots will be assessed as specified on the attached Exhibit A. SECTION 3. The City of Ashland is authorized to borrow money and issue and sell notes for the purpose of providing interim financing for the actual cost of the local improvement. The notes may be payable from the proceeds of any bonds, issuance of additional notes or from any other sources from which the bonds are payable. This borrowing shall be issued according to the terms of ORS 223.235(7). SECTION 4. The City of Ashland expects to make expenditures from its available funds to pay for the costs of the improvement project. The City reasonably expects to issue PAGE 1-FORMATION RESOLUTION G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECl\2005\05-08 CC Resolution Authorizing & Ordering.doc bonds or other obligations (the "Reimbursement Bonds") and to use the proceeds of the Reimbursement Bonds to reimburse the City for the expenditures it makes from its available funds for the improvement project. To permit interest on the Reimbursement Bonds to be excludable from gross income, the Intemal Revenue Code of the United States requires that the City declare its intent to reimburse itself from Reimbursement Bond proceeds within 60 days after the expenditures are made. The City expects that the principal amount of the Reimbursement Bonds will not exceed $117,200.00. SECTION 5. The assessment imposed upon benefitted properties is characterized as an assessment for local improvement pursuant to ORS 305.583(4). SECTION 6. The city recorder is directed to prepare the estimated assessment of the respective lots within the local improvement district and file it in the lien records of the city. SECTION 7. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code , 2.04.090 and duly PASSED and ADOPTED this day of ,2007. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2007. John Morrison, Mayor PAGE 2-FORMA TION RESOLUTION G:\pub-wrks\eng\dept-admin\ENGINEER\PROJECT\2005\OS-Qa CC Resolution Authorizing & Ordering.doc " co d z ... 0 Di: ... ~ C I- Z W ~ rn rn w rn .... rn ctd ct ct !:::z ... alz rn :1:0 5> x- w wt: ... 0 z 0 ~ - C ..J W u:: 0 :I: 0 rn c w rn 0 D- O ~ D- c Ol- E C III ::J III 0 Ol E ~~ ~ 00 00 tOtO (")(") IC)LO 00 O,=! tOtO (")(") IC)LOIC)LOIC)LOIC)IC) 0001010 000'<t~ tOtOtON..t (")(")(")101'- ~OY-~MO') LOIC)IC)~1 ~ ~~~~~~~~~~~~~~~~~ Ol iijoooooooooooo a::'=!oo~o~~~ooo~ to cO to tOtO to to to cO cO tOtO lIl(")(")(")(")(")(")(")(")(")(")(")(") U)~T'"""""T'""T'""T'""T'""T'"""""T'""T'"""- ~LOU)LOU)U)lC)lC)u)u)u)u)lO ~~~~~~~~~~~~~~~~~ 000...... 000...... to to to to (")(")(")(") T'"" T'"" T'"" co 101010...... ..- III III III ~~..-T'""~..-,.....,.....,.....,.....T'""..-..-N..-..-..-V~ ~::l OOOOOOOmooooooOO~ NNNNNNN~NNNNNNNNm 10101010101010010101010101010100 ~~~~~~~~~~~~~~~~~ a:: a:: a:: a:: a:: a:: a:: x a:: a:: a:: a:: a:: a:: a:: a:: OOOOOOO~OOOOOOOO "o"o"o"o"o"o"oc"o"o"o"o"o"o"o"u C C C C C ceO c c c c c c c c m m m m m m m 00 m m m m m m ~ m ::C::C::C::C::C::C::C::l::C::C::C::C::C::C..c::C 00 00 00 00 00 00 00 0 00 00 00 00 00 00 00 00 ~~~~~~~~I~~~~~~~~ l!? "U "0 ~ QiQ)Ci)G>..... ~ ~ Ol ~ Ol WWO>W~ "O"Uc32(/) Ol Ol .- Ol "U ~~~~~ ..c..c ..co uuZu..c (/)(/) (/)U 10 10 0 1O(/) '<:tCOON'<:t '<t'<t......m'<t ~ m 00 . ~~O Q) .", 00 ..c ~ m ~m2 0> ~ ~ ::I c: mcj~8U ~~~~~~ Q)c~-.Jo ~ ~ ..: .0 a:: 00 m~c 'Eac~o (3 ~ g ~ .~ U~::I~ro ~::JO~I 0) 0) ...... ~ '<t . Q. :5 c :2 li 'E .5 III III N Q. ~lON 0 NoCOtOCONN CO Z 10(")01'-1'- 9 tOtO......mm CO"Q)N"-~I'-I'- o ulIl.... ":' '7 '7 ":' ":' o ......l'-lOmm NQ.mmOtOtO N(,,) 0 0...... ON 0000000 COCOQ.....-..-,.....,..... ............NNN '0 ...J 0 ~Z ~ Q) ~ Q) 't: 00 w ::I 2 Q) '=~ro ., e ., m ~.s~ "U=c~.... cj 11 ~::I-t:~~> c .,m~t::=Q)~c :i: :i: '"'" ..... m ,~ .!a u. 0 00 00 ~ m ::I ~ C 00 ~~.c~wQ)Q)32-U ~~Q)c _uO~..: ........00 ooc ~"U ~ ~ e ~:g_~(ij ~ ~ D..D..(!)~U(/)(!)mI mQ) Q) Q) .....J:; W(/)Q) m 19 ~ oooow >>00 Q)Q)~ c-C- o 0 m ~~O N COCOO (")C')C') '<t'<tC') Q) Q) ~ Q) ~ w~w m W m cn-ocn >Qi>'<t Q)li=Q)N 'Eo'Eco o..cox ~cX~~ '<tooo ~~~D.. QiQ)"Q) ~ ~ ~ WWW Q) 19 m m Q) 000000.... >>>w Q) Q) Q) C ggg~ ~~~ o'<tl'-UJ o '<t'<t 0 '<t'<t'<tN Q) Q) 00 ::I .= Q) Q) 00 . ::I Q) · .= c Q) ~ *I~ 2"Eu ~m~ ..c U ~ -, Q)"U Q) ~ D..::c o 00 .....~ 00_ m 0 ~ ..... Q)E: mu 0)0) 0)0) ..- ..- . I ..- ..- c: I'- I'- 0 ri.ci.~ c c: "0 ,g,g~ ~ ~ ~ Q.Q.~ ..- N () ~~~~~~ IOtOO I'-mN"Q)"Q) 0 ............ONN~U..- cOo,NIDOlllro'O tOmomoQ.Q....J C')O...... '<t 0......0 0000000 N(,,)C')C') 1010 co ,..... ,..... T"""" T'"" mmmm (")C')C')C') mO......N ...... ...... ...... ~~~~~OOOOOOOOOOO ommmmmmmmmmmmmmmm ZIOIOIOIOIOIOIOIOIOIOIOIOIOIOIOIO ~oooooooooooooooo IIlUJUJUJUJUJUJUJUJUJUJUJUJUJUJUJUJ ~ C')O I'- ...... tOm lOCO C') ~ 00 ...... N T'"" ..- T'"" T"""' mmmOl C')C')(")(") C')'<tIOCO T'"" ,..- T""" T'"" - .c ::J c: 0> .2 ~ 'S ~ ~ ~ l!? C! Ol co 0(") en"- ~~ f; ~ -!: ~ "0 0 Ol ~ .E -~ ~-E 'lIl Ol E <;> ::J Ol E Ol .c .~ -E 'S cO c :fi .... c .... Ol Ol E ~ III 0 III '<t ~ to III Ol III co I'- 2@) ~a:: ~Z III UJ .!!! co to Ol 0 ~N o _ 0...- ~=r= ~ Cl ()~ . . a:: z w '" ~ o ,f;, "- o o N ;::: N M a o <( ~ x w !!! '" :> Q) c o ::; u Qj "" o ~ o 00 U U ex:> 9 10 o o :::; c: -E u <( a Q) o C, c w Iii to :i:, D :J CL 0- ... c. E o U o "- to 0 Z I- 0 0::: I- ~ C I- Z w :?i en en w en N en <0 < < !:::z I- OlZ en :1:0 :> X- w Wt: I- 0 Z 0 :?i - C ...J W U. 0 ::I: 0 en c W en 0 D.. 0 0::: D.. c: 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N 0 q q 0 q 0 q 0 q 0 q q q 0 0 IX) CO (1)- CO CO N CO CO CO CO CO CO CO CO CD CO CO CO cry .n E C cry cry 1.0 cry cry cry cry cry cry cry cry "- cry cry cry ..- M VI :J ..- ..- 1.0 ..- ..- ..- ..- ..- ..- ..- ...... N ...... ...... ...... CD_~ VI 0 (I) E 1.0 1.0 0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 0 1.0 1.0 .0 cry ..- ~<( N ...... ...... ,... <( ..- ~ ~ lfl ~ ~ lfl ~ ~ lfl ~ lfl lfl ~ ~ ~ ~~ (I) 0 0 0 0 0 0 Iii 0 0 0 0 0 0 0 0 0 N lr 0 0 q 0 q 0 q 0 q 0 0 0 0 0 0 CO vi o::i CO CO CO CO CO CO IX) CO CO CO CO CO CO CO cry cry cry cry cry cry cry cry cry cry cry cry cry cry cry cry ...... VI ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ..- ...... ~ <( 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 cry iii ~ ...... w ~ ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ VI VI VI Q)~ ..- ..- ~ ..- ..- ..- ..- ..- ..- ...... ...... N ..- ...... ...... ..- 0 VI c: N ~::> 0 0 0 0 0 0 0 0> 0 0 0 0 0 0 0 0 .2! N N N N N N N ...... N N N N N N N N ro 1.0 1.0 1.0 1.0 1.0 1.0 1.0 0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 0 " " " " " " " " " " " " " " " " 0> 0> 0> 0> 0> 0> 0> " 0> 0> en en 0> en en en I- ~ ~ ~ n:: ~ ~ n:: X ~~ ~ ~ ~ n:: ~ ~ 0 00 0 0 0 0 I- 00 0 00 0 0 0 "0 "0 "0 "0 "0 "0 "0 C -0 "0 -0 "0 "0 -0 -0 -0 c c c c c c c a c c c c c c c c ro ro ro ro ro ro .!l1 in ro .!l1 ro .!l1 ro .!l1 .!l1 ro - ::c ::c ::c ::c .s::. ::c .s::. .s::. :J .s::. .s::. .s::. .s::. .s::. .s::. ::c III III III III III III III a III III VI VI III III VI III VI <( <( <( <( <( <( <( I <( <( <( <( <( <( <( <( VI Q) Qj Qj Qj Qj Qj Qj Qj .... "0 "0 Qj Qj Qj Qj (I) (I) (I) Qj (I) (I) (I) (I) <( .... .... .... .... .... .... .... (I) Qj U5 U5 U5 en U5 U5 Ui (I) (I) (I) .... Qj (I) .... .... .... U5 (I) (I) .... Qj U5 U5 U5 .... .l9 ro ro U5 ro .l9 .l9 ro U5 in .... in in in (I) "0 "0 VI U5 VI VI .... "0 C m :> :> :> "0 :> :> :> :> U5 Q) m .iij "0 VI m ~ t;::: t;::: ~ t;::: m (I) (I) .!l1 (I) t;::: (I) N (I) (I) (I) c a a a t;::: C C C a C CD C C C ro .s::. .s::. .s::. a ro .r:. u u Z u .r:. a a 0 a u 0 x a a a ~ ~ ~ ~ ~ a ~ ~ ~ (/) (/) (/) U N (/) en ui ...... (/) 1.0 1.0 0 1.0 CD CD 0 ~ 0 0 0 0 ~ " ~ CD 0 N ~ cry cry cry cry 0 cry 0 ~ ~ 0 ~ ~ ..- 0> ~ ~ ~ cry ~ ...... ~ a... ~ ~ ~ N (I) ~ (I) (I) (I) iil . ro (I) (I) :J (I) . VI in .... c (I) <( 0 in :J ..... I- ~ .... :J (I) (I) (I) .... (I) ~ VI .... I- .... (I) (I) .C .s::. ro I- ~ iil in I .r:. I- Q 0 ~ -, :J :J "0 Q; 06 :J -, ro .... .... .... 06 a () E E ~ l- I- ro C () 06 0 iii .r:. -:i 3 ro u 0 VI (I) ~ 06 1:: "0 "0 06 Qj () u i:i: (I) (I) :J :J ~ C (I) "0 .... U .0 -, -, .::.: ~ ~ Qj c: (I) c c ...i a .... 1:: ro c ro ro (I) .... a... I- ro ro ~ :;:: :;:: u. > .C .0 ~ ro <.9 VI a .r:. en ro III VI ro :J c - VI c5 VI VI C .... C ~ ~ ~ U5 (I)~ .::.: .... <( C -E (I) u a cI- a a a u ~I~ .C iil - ro VI .::.: .::.: (I) - ro a * a - III C 2.! C "0 () ~;::: .C C c ~:E .... a C -~ C U :J ~ 0 - ro ro (I) (I) .... ro ro .... Q) ~ ::J 0 ~ I a... a... <.9~ () (/) <.9 en I en () m en 0> en en en ..-- ..-- ..-- ~ I I c: ..-- ...... "'l " " ~ a... ri. ri. "0 c: c: c: c: "0 0 0 a g <( ~ ~ ~ 'E 'E .- VI .C t:: .... u ro ro ro ~ VI N a... a... a... ~ Q) I'- N 0 1.0 0 ...... N N ci CD co CD N N cry 0 0 cry 0> ci ci 0 CD Z 1.0 cry 0 " " " ...... CO " cry z z ~ 0 co co ..- 0> en co 0> 1.0 co 0 ci I m N ..- ..- " " 1.0 CD " en N Qj Qj CD U N 0 0 N N ..- ..- 0 N N ~ ~ ..-- 0 .... I I I I I I I I I I (5 0 ro ..- " 1.0 0> en co en N CD 0 ro ro N a... 0> 0> 0 co co co en 0 0> 0 a... a... -J (5 N cry 0 0 ..- 0 N cry ..- cry 0 ..- ~ 0 ..- 0 -J ci 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 IX) co 0 ...... ...... ..- ...... ..- N N cry cry cry 1.0 1.0 CD ~z ..- ..- N N N I- <( <( <( <( <( 0 0 00 0 0 0 00 0 0 ci en en en en en en en en en en en en en en en en z 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 a. 0 0 0 0 00 0 00 0 0 0 00 0 0 ro WW W W ww w ww w w w ww ww ~ ..- ..- ..- ..- ..- ..- ..- ..- ..- ...... ...... ...... ...... ..- ...... ..- en 0> 0> 0> 0> en 0> en en 0> en en en en en 0> cry cry cry cry cry cry cry cry cry cry cry cry cry cry cry cry ci ..- N cry ~ 1.0 CD " co 0> 0 ...... N cry ~ 1.0 CD Z ..- ..- ..- ..- ..- ...... ..- - c: :J c: CD .Q a. "S a. (5 ro 0 VI 0 ~ C! en co 0 C') I en l() en lfl (I) ro -5 VI c: (I) VI "0 0 (I) a. c: .!!! <;= (I) -5 "0 VI en Ul 0 x E I N ::::l en ii .s en c: 0 .~ 0 q: E 5 .I: X (5 (5 w VI ro c: ~ in c: Q; :> (I) 0) E a. c 0 VI 0 ~ VI '<t " (I) .0 a; VI -= VI en 0 ro CD .I: t- o :2 (f) @) u >- lr u ro ex:> a. Z 9 VI w It) (I) 0 CD 0 'E 0 :J (I) 0 C a. N E 0 - a. ...... " q: ~ .C ii a. 0) 0 <( 0 rn c 0::: w Iii Z "'" . w ~ . I 0 .0 &. :J a. .... 0- 0 ro 0 a. N E ;:::: 0 N U M (; , i , , , , /1 / /,l / // // / / / / / / / / / I / / / / / / II ,/ I {, / / / / I / / / / /1 // L- a (/) > o C)Cl z::i o::~ we/) w> zw <.9~ zO w~ o z <( .....J I (/) <( LL o ~ o ~ ~ ;Q ..c x W o +J "l"'"" o Z +J C Q) 'E ..c u co +J 4: g ;""" <00 " ,.-0> '...'...,.... - en ill 0::: ~ o z ::> o CD .- () 0::: .- en o o ill en o 0... o 0::: 0... Cl ..J W LL o J: o e/) I I IL- I "'C C Q) C) Q) ..J '0 'C ...- III o 'O~ ~ III 0'0 a.C o ::J .... 0 Q..rn D I .~ ~ ~ ~. I I i I i I i I I I r-- I ~ i / / /,j // // o o <X) o o I"- III ...- o X ~ Z+lJl ~ r--l LJ ~ <r: L{) r..Ll ~ 0\ Cf) /' / /1 / / q O~ 00 00 N~ Nl{) O'f ~'f loco I R g: g~ " I' ~g (")(") (") ----1 ~I ~ I L{)/ 0 0 I r..Ll! ~ ~ J~I ! 0\''---- . Cf) ;,----- ,: 1 /! ,/ ! //~ I /- ~ _J / I NO r--'/ L ! S:!o ' I"- ,... Nl{) i ol{) I::; I ~~ \" ..... Q) Q) LL o I.() Q) Q) LLO Ig I \ l{) -. , . ' ) / -< ' , ' I :,- l{) Gl ON (") <X) //i '--_._-_..._,----_.~ 00 N co ..- I ~I"- ' , g~ I :_~----l --. / gg: I ,r-______------L-~_~J , I 1');; - ,/ g~ ~-t-MM! gg 1 I 0 I //""'" i'.1 ~m -~ ~ _ ' ',i O~ ,/1 '-.., I I (") (") / ",,",,;/ ~ / g~ I ----, ,// ~<X) ~;;;,' , Z~ (") (") I , , , / ,/ II .!: U .~ o LO Q) c o LO I"- Ol{) 00 ~Gl (") o c Q) ........ Q) E Q) 00- g >-. Q)~ c u .-- -0 eu 0) L- eu I <r: ~ L{) r..Ll ~ 0\ Cf) N to I' 0(") ~'f 'I ~_ I I L-J r----\ I "I I') g I "'"'- ~ I I N_ I ~~~! I Cii r-- I ~ -I ~H I ~ I ~g ,I gg ~ I' : Q) I (")'f (")'f 0\ . I If:: I Cf) : // o I : -----------~------------ / Ifj'~ CJ) -----------~ I ( l{)l{) ON 'f'f O'f N'f o o /" // ----, / /"- ; // f ! jcrJ i~' /:..~: ~/ /! c;~ l{)'f // ~O 0<0 (")'f i 1 , ////1 ,,_~-----'-_J I ' ! (") on ! ~~ I -~ N o 'f ----.J i ! ; ! ;' / \ \ \ ::0 \ ~!;;t \, \ N \~____-J\ ;;;:2 ',,- ~O \ Non " (") en \ , N "It \ '\ \ , ' \.-------.1-- -.----------....' to ' ~(") (")0 Non :,!on (")~ Nl{) ~l{) r'")Gl N'f j ~L{) \ CO') r") \ N L{) i i i ~J-------l--------~-..--.- / / 1\ j. , . ' i 0 '" ,g " iN " ,- " l~' I g c; \ ; NI.() \, ., m 0__....,..---- .....__--g~lO j l{) , / ! ~({) ~-~ , ~ 'f r! --;:~. ~- ~to , ~ to t.-'t~ I ON ! g~ r- i -- co ; 0 co L co N i- ,-- ! i I 8~ i 00 M L I I ~~ L ! I I NO 00 I"-'f i U5r-- I (")0 O~ I I"- 'f i l- I. "f 0 ON I I"- 'f i ~- I I c; I l"- I ! ll)on Or'") ~I"- To: City Council Members and Mayor From: Austin Brayfield 400 Monte Vista Drive Date: March 29, 2007 Re: Monte Vista/Schofield Proposed LID I live on the comer of Monte Vista and Schofield and love the character ofthis neighborhood. My late husband and I bought this property about 20 years ago after looking for months for a home close to downtown but that had a relaxed, natural, country-lane feeling. We wanted a home in a neighborhood that had some individuality. Frankly, the house was so-so, but the unpaved roads and the natural look of the area sold us. I can't tell you how often first-time visitors to my home exclaim how wonderful and "hidden" the area is. And these visitors are usually from Ashland. Some of us don't want our neighborhood to look like every other neighborhood. The city of Ashland should foster this individuality; it's an important ingredient for a vital community. There are still buyers who want that special feeling. In fact, a house on my street was sold only last week and the new owners do not want the streets paved and oppose the LID. The argument that paved streets and sidewalks increase the value of one's property depends on the buyer. If one is buying a house for investment only, maybe that's important; but for others who want to make a home and have their surroundings give them comfort, it's a moot point. I ask you to preserve some individuality in our town and rethink not only the paving of Monte Vista/Schofield but also the meager 10 or so miles of remaining unpaved roads. Another consideration: the more paving, the hotter it gets. Granted it's not much, but why do we need to add even a little to the global warming problem by laying down more asphalt or cement? The two houses that are at the top of Schofield and of Monte Vista apparently have a problem with debris after heavy rains. With a little creative thinking and engineering couldn't we solve that problem with a portion of the estimated $387,000? The same goes for the dust during dry months. We spray the streets once in the summer. We could do that as often as necessary to abate the dust and still not use $387,000. And perhaps there's a more effective spray to use. Lastly, it is fiscally irresponsible for the city and residents to spend $387.000 at this time with the library closing, the huge AFN and Water Treatment Plant debts confronting us. Please consider priorities. Thank you for your consideration. ~ ~/~" I ~ support ~object the Schofield/Monte Vista LID as proposed. Date: .~ 1.1. 'f , 2007 / 1~\.J-t~1A ~L\.{ 4a.{ cl.w"i& Signature ''?O~tlVl{} lUG CnttJ'j)Nci Printed Name .JoG Tax: Lot Second Property Owner: fS~ture 1-/. (vI tt rl, n e L Printed Name 11nI' '-"'" '-UUI u""'.u...>r rl';U1'i.1'1HI'I:1\. Hl'<<J t"l:.I.:I\:IT \:It(lJ::Jt:. (l,j-!:M(- (1l1'.::1 TO: 15414881793 ~~r ~~ U~ U~:U~p Tne Maln source 1 ~~l ~~u l-'~~ J SUppon ~_object the S<.hoficldJMoote Vilta LID as proposed. Dale: ] /~ ___. -> 2007 ....~~_ S-gnaturc LYl qk C~e fh Printed Name 10 ]f1/t=0S8D Signature e:ra~tt,rinr.cd Name . P.l p. 1 I _ support Vobject the SchofieldlMonte Vista LID as proposed. Date: .3 -..L J.- , 2007 j I'} .'>.., . Cr..~-----v( '>~H--'~~H:e > Signature ( 51,-~.. ~ d J~ if T;("LL' '5 ,f/Printed Name /6--") 0 Tax Lot Second Property Owner: /} ,l ~'c1 X O:w'~^v1/~ .~ Signature ~u 6 ",-\-\r. L I .tf.nt I< () If\) c:;. J< ,I Printed Name I _ support ~ object the Schofield/Monte Vista LID as proposed. Date: '.:s . ;2 j' - , 2007 L-.--~ r "., ...~ c. ~.-<--^..~.J/ if-'-~~. L~ r ' Signature Zif~' q "J J 'Pe /I'-!-# (~S 1:'/. Printed Name / D;2- Tax Lot Second Property Owner: :===:) /.~#\ <:/. ~<~ignature """"'S...,", J 'i\ \-. l. ~ f) tK 0 \ij <, IcL Printed Name /,- I _ support ~ object the Schofield/Monte Vista LID as proposed. Date: ,3/;;23 , 2007 I .5;ha l.ud,) ?Jf'lsignature FI2;::WL~) &JA1FIEI--I) Printed Name ..3 D7'- Tax Lot Second Property Owner: 1 c:&cc~-~ Signature ARTfl-t1~_I'3~A IF(~ Printed Name I _ support X object the Schofield/Monte Vista LID as proposed. Date: -3/~ 7 /0 "72007 I I ~ ''7Yla.h\M Signature - M p, R GA- RE:=T fv1 fllJ IJ Printed Name :;'0 I Tax Lot Second Property Owner: '-J1AJJ~1JJ Signature Printed Name I _ support ~bject the Schofield/Monte Vista LID as proposed. Date: ~A.J~ 1 ,2007 ~/C Acn--~ignature ,lY)t+Y1 fi. Df,rrc::ll!0PrintedName ;2,000 Tax Lot .-f-4SSESSMEtJT Ittv\Dl,(tJf~ fjd-~55;2. 00 Second Property Owner: Signature Printed Name I _ support / object the Schofield/Monte Vista LID as proposed. Date: l1tti d. 2.(0, 2007 ~ d?~Signature - CUi(RErJT REIVT~R.. YlS~Dll PLAit PrintedName /'3 () J Tax Lot Second Property Owner: Signature Printed Name Memo CITY OF ASHLAND Date: From: To: April 2, 2007 Paula Brown, Jim Olson Mayor John Morrison and City Council LETTERS RECEIVED IN OPPOSITION TO THE PROPOSED SCHOFIELD I MONTE VISTA LID Re: As of this date we have received three letters expressing opposition to the proposed Schofield I Monte Vista LID. We have also received several faxed statements in opposition to the projects. Following is a brief summary of the letters and statements: 1. Faxed statements objecting to the Schofield I Monte Vista LID as proposed received from: a. Groseth, Mark and Margaret b. Martinez, Floyd H. and Garduno, Rosemarie (purchased from Spence) c. Pentkowski, Edward and Judith 391 E05BD 100 d. Pentkowski, Edward and Judith 391E05BD 102 e. Mann, Margaret 391E05BD 201 f. Brayfield, Austin 391E05BD 304 g. Platt, Yehudit 391E05BA 1802 (This signature is from a renter, not an, owner. The owner of this lot, Teresa McCants has signed the petition in favor of the project.) h. Datton, Mary A. 391 EOSBA 2000 TOTAL UNITS OBJECTING 391 E05BD 103 391 E05BD 300 (1) (1) (1) (1) (I) (1) (0) ffi 10 2. Letter from Austin Brayfield received March 30, 2007. (Received too late for a response.) A copy of the Brayfield letter is attached. 3. Letter from Margaret Mann received March 28, 2007. This letter was directed to the Engineering Division and was answered on March 28, 2007. A copy of both letters are attached. 4. Letter from Yehudit Platt received on March 28, 2007. As mentioned above, Mr. Platt is not part of this proposed assessment district as he is a renter. The owner of r~rd is in favor of the project and has signed the petition. The Platt letter lists eight areas of concern which are commonly heard objections to any LID. The response to these listed points is as follows: (1) One of the things that makes this street so nice is the natural feel and appearance, due to natural vegetation, the unpaved road, and the lack of sidewalks. ENGINEERING DIVISION 20 E. Main Street Ashland OR 97520 www.ashland.or.us Tel: 541/488-5347 Fax: 541/488-0006 TTY: 8001735-2900 r;., G:\pub-wrks\eng\dept-adminIENGINEERIPROJECT\2OO5\05-08 Response to public letters memo lo Council 3 07.doc This is the most common argument in opposition to paving. Unfortunately, when one makes the choice to live within an incorporated city and enjoy the benefits and services provided by that city, the opportunity to live in a rural area are rare and for several good reasons. As in any city decision, the needs, concerns and demands of the city as a whole are paramount and are sometimes in conflict with the desires of the few. The standard of paved streets applies to all, but is especially critical in steep areas where soil erosion and dust pollution is prevalent. The negative impact of air and water pollution is felt by a much larger community than just those who live on the street. (2) We need to do whatever we can to foster and maintain the uniqueness and diversity of streets within Ashland and of Ashland as a whole. Do we really want to become another cookie-cutter community, and to force each neighborhood to conform to the average American model of manicured, paved-over, squared-off surfaces? Let's find another way to address our neighborhoods. The development, growth and character of our City are very clearly and plainly set forth in the City's Land Use Ordinance, Comprehensive Plan and Transportation Plan. Each of these documents has been adopted following exhaustive review by citizen groups, committees and commissions. The City's direction and obligation regarding development of streets does not foster the continued use of dirt of gravel surfaced streets. (3) The proposed pavement of roads and sidewalks would significantly increase the amount of black and paved surface along our street, which has several negative (and cumulative city-wide) environmental impacts. It would . Significantly increase absorbed heat and ambient temperature in our neighborhood in the hot summer months; reduce ambient moisture; · Add to sue of power and water for cooling and gardening; and · Increase the amount of runoff and reduce the local groundwater. To leave the road unpaved would help in maintaining a cooler and more moist environment, for humans, animals and plants alike, and in maintaining groundwater levels. The more natural our environment, the healthier, and the less we contribute to environmental degradation. The above statement is an example of a scientific conclusion made without evidence or supporting documentation. There is basically nothing natural about a dirt street. It is much more detrimental to the environment than is a paved one as it is impossible to control the amount of soil erosion which enters the streams via the storm drain system. The nature of the common granitic soils of this area is that they can be densely compacted, but are susceptible to constant surface erosion. The street proper becomes so densely compacted by constant traffic that runoff is nearly equal to a normal paved street and more so than a porous pavement. The steep grades of the Schofield area add to a quick and high runoff coefficient. ENGINEERING DIVISION Tel: 541/488-5347 20 E. Main Street Fax: 541/488-6006 _... Ashland OR 97520 TTY: 8001735-2900 ....;. ~ www.ashland.or.us G:lpub-wrkslengldept-admin\ENGINEER\PROJECT\2005~ Response to public letters memo to Council 3 07.doc Runoff on Schofield Street has become so problematic that we have had to construct a complete storm drain system to control the constant erosion and rutting. Without a piped storm system we would find that the drainage ditch would soon erode to a depth of several feet; all of which would be deposited in downstream watercourses. Because of compacted surfaces and steep grades, very little water is being retained on site. The color of the surface has less impact on heat retention than does the density of the material. For instance a stone or boulder retains heat longer than does loose soil and compacted soil retains heat longer than does loose soil. Asphalt concrete pavement can have a very similar density to compacted decomposed granite. We are unaware of any scientific study comparing heat retention and dissipation of asphalt pavement and decomposed granite. (4) Paving this steeply inclined road would add to the occurrence offrozen icy surfaces on cold days and nights in winter, making the street more frequently undrivable - which greatly inconveniences the residents as well as service vehicles such as postal and delivery trucks. police and utility vehicles. I was told that this has been a.major problem on Strawberry Lane which was paved in recent years, and other hilly streets. Similarly, paved sidewalks would pose an icy hazard. Paving does not make a steep street less safe during the winter months, in fact we hove found the opposite to be true. We have found paved streets to be safer in both summer and winter for the following reasons: . The fine-grained granitic soils that comprise most of Ashland's unpaved streets are very susceptible to surface raveling. A thin layer of this loose material is generally present on the surface which can be extremely slippery, especially in dry conditions, and is even worse for pedestrians. This surface can also become slick in wet weather. . Paved streets are much easier to plow. The firm surface allows the plow to rest directly on the street surface for better snow removal. Because of the rougher surface condition of unpaved streets, it is usually impossible to remove the last 1 to 2" of snow. . Drainage ditches are especially hazardous in snow and ice conditions where many cars tend to slide into the ditch where it is often impossible to get out without considerable effort. Paved streets have no drainage ditches and instead use curbs to control runoff. These curbs also help to keep a sliding vehicle within the street proper. . Snow and ice tends to melt more rapidly from asphalt paved surfaces. It is also possible to apply de-icers to paved streets to prevent ice build-up which is not possible on unpaved surfaces. . The use of porous pavements, which we are looking into for the steeper section of Schofield Street. have several additional benefits. These open ENGINEERING DIVISION Tel: 541/488-5347 20 E. Main Street Fax: 541/488-{i()()6 ~ 11 Ashland OR 97520 TTY: 800/735-2900 :" -. ~ www.ashland.or.US G:\pub-wrltsleng\dept-adminIENGINEERIPROJECT\2OO5\O!Hl8 Response to public letters memo 10 Council 3 07.doc graded pavements allow water to pass through the surface to the underlying rock base. Porous material also provides a rougher surface with better traction and skid resistance; eliminates rain water flow over the surface as water is allowed to permeate through the pavement mix; and allows for quick dissipation of surface water that reduces ice buildup. (5) Paving could encourage more traffic and higher speeds on this residential hilly street with quite a few young children residents. We have found no evident to substantiate this claim. We generally find that in residential streets that are not collector streets the traffic patterns are well established and rarely change after paving. On steep unpaved streets we find that traffic often travels faster before paving as drivers strive to maintain traction of the loose surface. (6) The proposed installation of sidewalks on'our street is absurdly unnecessary. What little foot traffic there is now is from people walking leisurely in appreciation of the increasingly rare natural environment. Sidewalks are required on all street projects whether they be new streets or paving of unimproved existing streets. With the exception of the Tolman Creek LID, sidewalk installations have been adamantly opposed by citizens on every LID for the past ten years. Sidewalk construction conforms to the adage that, "If you build it, they will use it." There is nothing that provides for the safety of pedestrians as well as sidewalks. For years pedestrian needs were ignored as the nationwide trend in the 1940s to 1960s was to provide for vehicular traffic only. Weare now finding ourselves in a position of needing to retrofit streets with sidewalks years after their initial construction; a condition resulting in much more expensive installations. The City is committed to provide equal opportunities and benefits to all modes of travel. (7) Any problematic issues such as dust raised by trafJic can be addressed in' much less costly and much more environmentally friendly ways, such as applying natural substances to the road periodically, spreading wood chips or other organic matter. Some of these approaches have probably not been considered, some of them have been used successfully in limited ways in the past, come of them may be newly developed technologies, and all of these approaches can certainly be looked into and applied in a systematic way to fully address the problems. Once the pavement is put in, there's no taking it out. Dust palliatives, which generally consist of Lignon Nitrates or Sulfates, can be applied as a temporary dust control measure. Unfortunately these DEQ approved treatments ore only temporary as they are water soluble. The first heavy rain shower will wash the treatment into the storm system and on into our streams. ENGINEERING DIVISION 20 E. Mail Street Ashland OR 97520 www.ashland.or.us Tel: 541/488-5347:Fax: 541/~ TTY: 800/735-2900 rA' G:\pub-wr1<sleng\dept-adminIENGINEERIPROJECT\2005\05-08 Response to public letters memo to Council 3 07.doc (8) Finally. and very significantly. to spend the amount of money requiredfor this project would be. I believe. extremely irresponsible - given the context of current and recent cutbacks in services. and the urgent need for funds for far more important priorities - the library. schools. fire and police departments. etc. It is incumbent upon us to allot our financial resources - both public and private - to address these needs. There are always demands for the public dollar and capital improvements plans are developed to help meet those demands. As with any private household, cities must develop budgets to meet all of its needs. In the case of street paving the cost of long term and continued maintenance must also be measured in the balance between paved and unpaved streets. Once a street is paved, maintenance costs drop to near zero for the first 10 to 15 years. The life expectancy for a paved street is at least 25 years with many lasting more than 50 years. 5. Petition The former owner of391E05BA 1802, Kendal Clarke, who was one of the original signers of the petition recently sold to Teresa McCants. Ms. McCants is also in favor of the project and has singed the petition as well. A copy of the petition is attached. 6. Summary As of this date the following lots have indicated support of the LID: a. 391E05BA 1802 Units (1) b. 391E05BA 1803 Units (1) c. 391E 05BA 2100 Units (1) d. 391E05BA 2101 Units (1) e. 391E05BD 203 Units (1) f. 391E05BD 301 Units (2) g. 391 E05BD 500 Units (I) h. 391 E05BD 50 I Units (1) Total Units 9 The following lots have indicated opposition to the LID: a. 391E05BA 2000 Units (4) b. 391E05BD 100 Units (1) c. 391E05BD 102 Units (I) d. 391 E05BD 103 Units (I) e. 391E05BD 201 Units (1) f. 391E05BD 300 Units (1) g. 391E05BD 304 Units (I) Total Units 10 Eight owners representing 9 assessment units are in favor, seven owners representing 10 assessment units are opposed. All owners within the assessment district, with the exception of the City, have recorded votes on this LID. ENGINEERING DIVISION 20 E. Main Street Ashland OR 97520 www.ashland.or.us Tel: 5411488-5347 Fax: 541/488-r006 TTY: 800/735-2900 r~' G:\pub-wrksleng\dept-admin\ENGINEER\PROJECn2005lO5~ Response 10 public Iettels memo kl Council 3 07.doc I _ support ~bject the Schofield/Monte Vista LID as proposed. Date: /r-;a/J ~ 1 . 2007 1J~ A1 --:J~C /A~~ignature ~ """1 fi. D t, rT .,>0 Printed Name :)C?C>O Tax Lot +ttSSESSMEtJT ltf\lDutJr-=: fj d.-G 55;2.00 . Second Property Owner: Signature Printed Name I _ support / object the SchofieldIMonte Vista LID as proposed. Date: 11 CU ~t.. 2.~. 2007 '!L-~ Y M-"*Signature - CU R.R~I\/T R.EZIVT~R.. Yf. UV D l ( P LAir Printed Name / ') () ,(2 Tax Lot Second Property Owner: Signature Printed Name . I ~ support ~ object the Schofield/Monte Vista LID as proposed, Date: -3 -,L j ,- , 2007 l I') ~,. ..' . c;....d:-<- -~',Y I >___j.L.__:j!', Signature ( Elt.~... ~ d J-~ it lJ~ 't.t..' '-5 ki- 'Printed Name I 6-':' (') Tax Lot Second Property Owner: J ~1f 0.' W-1iXPA-tL....A ~ Signature ~u. 0 " -\:\r.. L, ~ n t k fI \,u S 1< \ I Printed Name I _ support ~object the Schofield/Monte Vista LID as proposed. Date: .~ . ;! ::l- .2007 ~-. i'--.' . ,) . . (. d<............J.,. 'f.<-_~ ~.;:2 i.,.~ J ~ Signature ,.Eli<.' (j f I J-: U' ;If-/{- (,.;)$ i~.' Printed Name / C;1- Tax Lot Second Property Owner: . ,::=) ~~ (;f. . ~L.#'J..Signature -S"" "\'l--\~ l. ~ f) tko~ ~ki. Printed Name ..M"........ ""UIUI l:JJ.u..Jr rr<un.1'1t1"(1\. HI...., t"t:.I:II.:IT I.:II'<lbt:. (l~-tM(-(l~ TO: 15414881793 "ar ~a U~ ua:u~p Tn~ Maln Sourc~ 1 ~41 4UU l'~~ I SUpport ){ _obj~ the Schofic1dlMOll1e Vista un as proposed. Dale: ] /~.__ -> 2007 ...~~~_ S-gnaturc t!IIlCYk ? "-.at /-t, Printed Name [0 Jtt/~0S8D Signature ro~~c4 Name P.l p.l I _ support X object the Schofield/Monte Vista LID as proposed. Date: -3/~ 7 J 0 '{2007 I I 'f}1~ma~ignature Mf\ R<tItIZET fv11l1J1J Printed Name 10 I Tax Lot Second Property Owner: J1~~ Signature Printed Name . ___moo / I ~ support ~ object the SchofieldIMonte Vista LID as proposed. Date: .~ 1-1. "i . 2007 , ) - 1-1,'vJ~H< (,d...,-( ~C{..{ cl-t,i..,TC" Signature , 1.0 Sf IH a Ill'; Cntf-JJi/A)t) Printed Name -300 Tax Lot Second Property Owner: ?s~~ture 1-/. /L-I tt rl J M~ L Printed Name I _ support v/object the SchofieJdlMonte Vista LID as proposed. Date: ,5/.;13 . 2007 I ,Jh U l' (V~,?l1 ~)f:lsignature Ft<2l-Vv((.~) IYJAt1FIG't-1) Printed Name I -""">0 ~-J 7'- Tax Lot Second Property Owner: c-& (JJ~ ~- Signature A,eTlh11( t3k!.A IF{~ Printed Name RECEIVED To: City Council Members and Mayor MAR r 0 "007 From: Austin Brayfield 400 Monte Vista Drive City of Ashland Date: March 29, 2007 Re: Monte Vista/Schofield Proposed LID I live on the comer of Monte Vista and Schofield and love the character of this neighborhood. My late husband and I bought this property about 20 years ago after looking for months for a home close to downtown but that had a relaxed, natural, country-lane feeling. We wanted a home in a neighborhood that had some individuality. Frankly, the house was so-so, but the unpaved roads and the natural look of the area sold us. I can't tell you how often fast-time visitors to my home exclaim how wonderful and "hidden" the area is. And these visitors are usually from Ashland . Some of us don't want our neighborhood to look like every other neighborhood. The city of Ashland should foster this individuality~ it's an important ingredient for a vital community. There are still buyers who wantthat special-feetin-g:- Infact;a-1rouseonmy-stl'eet"WaSsold-only last week and the new owners do not want the streets paved and oppose the LID. The argument that paved streets and sidewalks increase the value of one's property depends on the buyer. If one is buying a house for investment only, maybe that's important; but for others who want to make a home and have their surroundings give them comfort, if s a moot point. I ask you to preserve some individuality in our town and rethink not only the paving of Monte Vista/Schofield but also the meager 10 or SO miles of remaining unpaved roads. Another consideration: the more paving, the hotter it gets. Granted it's not much, but why do we need to add even a little to the global warming problem by laying down more asphalt or cement? The two houses that are at the top of Schofield and of Monte Vista apparently have a problem with debris after heavy rains. With a little creative thinking and engineering couldn't we solve that problem with a portion of the estimated $387,000? The same goes for the dust during dry months. We spray the streets once in the summer. We could do that as often as necessary to abate the dust and still not use $387,000. And perhaps there's a more effective spray to use. Lastly, it is fiscally irresponsible for the city and residents to spend $387.000 at this time with the library closing, the huge AFN and Water Treatment Plant debts confronting us. Please consider priorities. Thank you for your consideration. aJ~ ~/p~ - --...- -rr -T--- , II~ ~ -@-- [[--0 - ill ~ W ~ 'v1A A .:+" I J .. _ -h- ~ . L Ii n MAR 2 3 2007 ~ " I..P7l).JU V..JJIJ.A.8J r D ~ L t?~ , ;,8.t-::-::-_,. ~~~~u~.~~M~ ~'1Jf~V~~?~'t!- '.4. ~~ -4v .~~ ~'-4 ~kuJ ~~~~~ ~~.~ ~~. J3~-~~:b~~ ~ ~ JuH:uJl .-& J.M..J I . ~~.-dA-~ ~h.DL ~~, ~~~~~~MtJ?T~;;b -X6 ~ ~ J..u1:ft,u : ~. ~ '~~~'4~'\' q~ ~ ~~, ..:il!v)--flk ~.~ , t. . ., I} J~.J~( ~ ~ . '~~~dL . ~tl~.. ..Q.,. I ~~ )~t1.#-- :tuJ.o '. ,..cijilA~ l~ - .(,~~ ~ *~ ~ ALML ~~ ~~~~:iI<v~ va-vuL {jTOP -at Vnll-U1../~. lUJL.~ ~;(jJ..4l ~i.h ~ ~ cVU'UJ..d".4du.~ ~ :b ~L.0 ~~Y" tf11&a... ~J-u~ ~r -./l.-~ ~~~~~~Xb~~'f}l~ >>~J;~~~v~t,~~~ ~ .,.../ .. - i UJ. /. . - J . g. .+ ~; _ . . t:/'-tJ-VL ~ --cti"~ ~ 4u-u.J) UA...-~. . ~ .iitL ~~..UJId i~vt ~.I!Ji.df.~ vLt" Ja.IL~,. - - - -~--- IJ _ Q , I I 1 '1 '1.?k~ JJiuJ.L ~ :M ~L-UJv :~. Jtd 9-0 .~'O ~ ~"tL ...a.,; ~ hVVtlAV J-v1 . ..fA. .~4/ ~(;~t~ -<4v ~ h<l " ~~~.r~<-v.~,~ ~ , iAHffi/L ~l./!/ .AL:;' J--{l; .--Lt\- ~ ~ .4LuI-{J{L vC.,0.J.,~) -u~ ~ ~t; ~j . -"~.' JIA,{..y"'-~~()_~d1.aj(.Ij.t):U .~ Jlv.:.,~ ? ~r- Jv-tu&1 ~1/V-t -(..L.v ~ ~<t- .#LL ~\'" jY/lJ..A.;.,r fLu" . n u v .; 'f /~L.~ly~Ju:L. 7r~~t(AU l{ '3 4-; \ftYW--VltL' U + ~tf~::' . i I . '-; " J .;1 I J .A C Lfi-u---'1t ii...../ _ ' v U. VI..- \..M../V\.Jl^- ) U March 28, 2007 CITY OF ASHLAND Margaret Mann 434 Monte Vista Street Ashland OR 97520 RE: PROPOSED PAVING OF MONTE VISTA I SCHOFIELD STREET Dear Ms. Mann, Thank you for your letter of March 23, 2007 regarding the proposed paving of Schofield and Monte Vista Street. I am sorry to hear of your husband's condition, but I appreciate you letting me know about his need to travel for dialysis. O~r street division maintains a list of similar situations where access is extremely critical. This list receives priority treatment for snow and ice removal during winter months and we can assist when needed in providing safe access to North Main Street. It would be very helpful if we could receive a copy of your husband's dialysis schedule so that we can strive to keep access available on those days. This will also be important information if the street is improved. Your concerns regarding the paving of Schofield Street and Monte Vista Street are common and understandable. As you are aware, Ashland is a city of steep grades. There are over 50 streets with grades in excess of 18% and 20 streets with grades steeper than 20%. All but five of those steep streets are paved. Over the years we have learned that paved streets are much safer in both summer and winter. Some of the reasons for this are: . The fine-grained granitic soils that comprise most of Ashland's unpaved streets are very susceptible to surface raveling. A thin layer of this loose material is generally present on the surface which can be extremely slippery, especially in dry conditions, and is even worse for pedestrians. This surface can also become slick in wet weather. . Paved streets are much easier to plow. The firm surface allows the plow to rest directly on the street surface for better snow removal. Because of the rougher surface condition of unpaved streets, it is usually impossible to remove the last 1 to 2" of snow. . . Drainage ditches are especially hazardous in snow and ice conditions where many cars tend to slide into the ditch where it is often impossible to get out without considerable effort. Paved streets have no drainage ditches and instead use curbs to control runoff. These curbs also help to keep a sliding vehicle within the street proper. Engineering 20 E. Main Street Ashland. Oregon 97520 www.ashland.or.us Tel: 541/488-5347 Fax: 541-/488-6006 TTY: 8001735-2900 ~~, G:\pub-wrkS\eng\dept-admin\ENGINEER\PROJECT\2005\05-08Itr to Mann re access issues 307.doc ---rr.--- . Snow and ice tends to melt more rapidly from asphalt paved surfaces. It is also possible to apply de-icers to paved streets to prevent ice build-up which is not possible on unpaved surfaces. On the steeper sections of Schofield Street a new product called "porous pavement" is proposed. Porous pavement is a very open graded pavement which allows water to pass through the surface to the underlying rock base. This has several advantages including: providing a rougher surface with better traction and skid resistance; eliminating of rain water flow over the surface as water is allowed to permeate through the pavement mix; and quick dissipation of surface water that reduces ice buildup. Paving of city streets is the right thing to do from a safety, budgeting and environmental perspective. With increasingly tighter governmental controls, unpaved streets are rapidly becoming a thing of the past. I look forward to receiving your husband's dialysis schedule soon. If I can be of any further assistance, please feel free to call at 488-5347. Sin~ &J[L _ ();:mes H. Olson City Surveyor I Project Manager cc: Paula Brown John Peterson Engineering 20 E. Main Street Ashland. Oregon 97520 www.ashland.or.us Tel: 541/488-5347 Fax: 541-/488-6006 TTY: 8OOn35-2900 r., G:\pub-wrks\eng\dept-admin\ENGINEER\PROJEC1\2005\05-08 Itr to Mann re access issues 3 07.doc 445 Schofield Street Ashland. OR 97520 freshsprina@amail.com 4824802 March 28. 2007 To Ashland Mayor John Morrison, Ashland City Council Members: I am a resident at 445 Schofield Street, along the proposed road improvement project. I am opposed to the proposed "road and sidewalk improvements. for several signifICant reasons, ranging from aesthetic to environmental to fiscal prioritization: 1.) One of the things that makes this street so nice is the natural feel and appearance, due to the natural vegetation, the unpaved road, and the lack of sidewalks. 2.) We need to do whatever we can to foster and maintain the uniqueness and diversity of streets within Ashland and of Ashland as a whole. Do we really want to become another cookie-cutter community, and to force each neighborhood to conform to the average American model of manicured, paved-over, squared-off surfaces? Let's find another way to address our neighborhoods. 3.) The proposed pavement of roads and sidewalks would significantly increase the amount of black and paved surface along our street, which has several negative (and cumulative city-wide) environmental impacts. It would . significantly increase absorbed heat and ambient temperature in our neighborhood in the hot summer months; reduce ambient moisture; . add to use of power and water for cooling and gardening; and . increase the amount of runoff and reduce the local groundwater. To leave the road unpaved would help in maintaining a cooler and more moist environment, for humans, animals and plants alike, and in maintaining groundwater levels. The more natural our environment, the healthier, and the less we contribute to environmental degradation. 4.) Paving this steeply inclined road would add to the occurrence of frozen, icy surfaces on cold days and nights in winter, making the street more frequently undrivable - which greatly inconveniences the residents as well as service vehicles such as postal and delivery trucks. police and utility vehicles. I was told that this has been a major problem on Strawberry Lane which was paved in recent years, and other hilly streets. Similarly, paved sidewalks would pose an icy hazard. 5.) Paving could encourage more traffic and higher speeds on this residential hilly street with quite a few young children residents. 6.) The proposed installation of sidewalks on our street is absurdly unnecessary. What little foot traffic there is now is from people walking leisurely in appreciation of the increasingly rare natural environment. 7.) Any problematic issues such as dust raised by traffIC can be addressed in much less costly and much more environmentally friendly ways, such as applying natural substances to the road periodically, spreading wood chips or other organic matter. Some of these approaches have probably not been considered, some of them have been used successfully in limited ways in the past, some of them may be neWly developed technologies, and all of these approaches can certainly be looked into and applied in a systematic way to fully address the problems. Once the pavement is put in, there's no taking it out. 8.) Finally, and very significantly, to spend the amount of money required for this project would be, I believe, extremely irresponsible - given the context of current and recent cutbacks in services, and the urgent need for funds for far more important priorities - the library, schools, fire and police departments, etc. It is incumbent upon us to allot our financial resources - both public and private - to address those needs. In summary, the proposed changes to Schofield Street and Monte Vista Drive are both unnecessary and fiscally and environmentally irresponsible; they would degrade the aesthetics of our uniquely natural and beautiful streets and subvert the priorities we need to uphold. Any possible problems the unpaved roads pose in terms of dust or driveability should be addressed in an alternative, comprehensive way rather than by making the proposed destructive, irreversible changes. Let us honor the values that Ashland represents to its residents and to the thousands of people who visit here every year, and find another solution - for our climate, for our connection with nature, for education, libraries and public safety. If we're to spend $387,000 as a community, let's put that money where it rightly belongs. Yours truly, Yehudit Platt, L.Ac. ~,,---y PETITION FOR STREET IMPROVEMENT LOCATION: MONTE VISTA & SCHOFIELD STREET DATE: -.:s- /"3(")/ /')6 RECEIVED BYTHE CITY ENGINEER: NOTICE TO PETITIONERS: Persons signing this petition must be legal owners of record, or purchasers in possession under a recorded land sale contract of real property abutting the proposed street improvement. If title to any parcel of property is in the name of two or more persons, all must sign. Petitioners should sign using their names as they appear on the records of ownership. TO THE HONORABLE MAYOR AND COMMON COUNCIL OF THE CITY OF ASHLAND: We, the undersigned owners of record of real property in the City of Ashland, Jackson County, Oregon, hereby petition that: All of the remaining unimproved sections of Monte Vista Street and Schofield Street to be.improved with curbs, gutters, paving, sidewalks and drainage control features inu.accordance with plans and specifications therefor as shall be adopted by the City of Ashland and the cost of such paving and improvements be assessed upon the real property benefited thereby and that we are the owners of the real property fronting (or benefiting) on said street. Tax Lot #" I $1C:J I) If) JJ ~) 1) ?) 'V p:. #='~ #5'01 5BA2ID\ #-/~61. G:\pub-wIlcs\eng\dept-adminILID\Schofiekl Monte VISta Street Paving Petition.doc ~,-r-,_._- CITY OF ASHLAND Council Communication A Resolution Transferring Appropriations Within the 2006-2007 Budget Meeting Date: April 3, 2007 Department: Administrative Services Contributing Departments: Approval: Martha Bennett Primary Staff Contact: Lee Tuneberg f;'ia... E-mail: tuneberl@ashland.or.us Secondary Staff Contact: E-mail: Estimated Time: 10 Minutes Statement: Appropriation transfers totaling $209,200 are proposed to comply with Oregon Budget Law. Transfers are needed in the Telecommunications and Central Service funds to adjust for changes in costs during the year that occurred after the FY 2006-2007 budget was adopted. Staff Recommendation: Staff recommends approval of the attached resolution. Background: There are three ways in which to change appropriations after the Budget is adopted. 1. A transfer of appropriations decreases an appropriation and increases another. This is the simplest budget change allowed under Oregon Budget law. This does not increase the overall budget. This is approved by a City Council resolution. 2. A supplemental budget of less than 10 percent of total appropriations within an individual fund follows a process similar to the transfer of appropriations. This process includes a notice in the paper prior to Council taking action. 3. A supplemental budget in excess of 10 percent of total appropriations requires a longer process. This process includes a notice in the paper and a public hearing prior to the council taking action. A transfer of appropriations (Item #1 above) is needed to adjust the FY 2006-2007 budget for the following reasons: 1. A Transfer of $100,000 will be needed from Customer Relations/Promotions to Cable Television within the Telecommunications Fund. The FY 2006-2007 adopted budget assumed that the City would be finished with the transition out of the Cable Television business by December 2006. This transition took longer than anticipated resulting in higher programming costs associated with operating Cable Television. The Customer Relations/Promotions division budget has adequate appropriation to transfer the $100,000 to Cable Television. 2. A Transfer of $34,200 will be needed from Central Service Fund Contingency to the Administration Department Legal Division. The unexpected departure of the City r~' Attorney and the unknown need of outside legal counsel at the time of adopting the FY 2006-2007 budget has caused the need for a Transfer of Appropriation. 3. A Transfer of $75,000 will be needed from Central Service Fund Contingency to the Administrative Services Department, Human Resource Division. The Human Resource Division has had 22 recruitment processes to date this year that includes two Department Head recruitments handled by professional recruitment firms. Recruitment costs for the Community Development Director and Police Chief combined exceed the adopted budget for this Division. Also, this transfer helps pay for increased staffing costs to meet this workload and the need for outside legal counsel relating to labor contract negotiations and employment contract review. This is the second transfer of appropriations request for FY 2006-2007. Attached is a resolution for your approval. The recommended changes in the budget are explained after each request. Related City Policies: None Council Options: Council may accept this transfer of appropriations as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further information or clarification. Potential Motions: Council moves to adopt the transfer of appropriations resolution, amending the FY 2006-2007 budget. Attachments: Resolution transferring appropriations within the 2006-2007 Budget rj.' RESOLUTION NO. 2007- A RESOLUTION TRANSFERRING APPROPRIATIONS WITHIN THE 2006-2007 BUDGET THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Because of the circumstances stated below, the Mayor and City Council of the City of Ashland determine that it is necessary to transfer appropriations as follows: Telecommunications Fund To: Cable Television- Materials & Services From: Customer Relations/Promotions- Materials & Services $100.000 $100,000 To Transfer appropriations from Customer RelationslPromotions to Cable Television. This is necessary due to higher programming costs associated with operating Cable Television longer than anticipated. Central Service Fund To: Administration Department-Legal Division From: Central Service Fund - Contingency $34.200 $34,200 To Transfer appropriations from Central Service Fund - Contingency to Administration Department- Legal Division. To cover expenses for outside and contract legal services. Central Service Fund To: Administrative Services Department-HR Division From: Central Service Fund - Contingency $75.000 $75,000 To Transfer appropriations from Central Service Fund - Contingency to Administrative Services Department- Human Resource Division. To cover expenses for recruitment, staffing, and outside legal counsel. SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code Section 2.04.090 duly PASSED and ADOPTED this _ day of April, 2007: Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of April, 2007: Reviewed as to form: John W. Morrison, Mayor Michael W. Franell, City Attorney CITY OF ASHLAND Council Communication AN ORDINANCE AMENDING SECTIONS 10.30.005,10.30.020 A. AND 10.30.030 A. OF THE ASHLAND MUNICIPAL CODE ADDRESSING OUTDOOR BURNING AND REQUIRE- MENTS FOR PERMITTED FIRES. Meeting Date: April 3. 2007 Department: Fire Contributing Dep.artments: Approval: /. Primary Staff Contact: Margueritte Hickman E-mail: hickmanm@ashland.or.us Secondary Staff Contact: Keith Woodley E-mail: woodleyk@ashland.or.us Estimated Time: 30 minutes Statement: During the September 19,2006, City Council meeting, the Department of Environmental Quality made a presentation regarding the concern for the levels of particulate matter throughout the County and requested that the City of Ashland consider a ban on open burning. At this time, City Council requested staff to return with an ordinance which would ban open burning. On March 6, 2007, staff returned with proposed amendments to the Ashland Municipal Code to modify the burning ordinance. The City Council approved option number one which would allow open burning for the prevention of wildfire hazard and noxious weed abatement activities, and prohibits all other open burning. This ordinance is ready for second reading at this meeting. Because of the discussion of the ordinance on March 20,2007, staffhas added to the possible options and has prepared a new draft ordinance which could be brought to the April 17 , 2007, City Council meeting. Background: Ashland Municipal Code 10.30 establishes Controls on Open Burning, which are enforced by the City's Fire Marshal. The current ordinance prohibits burning throughout the year except from March 1 until the beginning of fire season and in the fall from the end of fire season for two weeks. Fire Season typically begins between May 15 and June 1 and ends about mid-October. The burning of dry, woody debris is permitted in a person's backyard and for the purposes of forest fire fuel reduction. Products allowed to be burned under the open burning ordinance are limited to dry, woody debris and prohibits stumps, leaves and grass. Burning of products that are the result of land clearing for development is not permitted. A permit from Ashland Fire & Rescue is required for any open burning after an inspection of the burn site and materials, pile size is limited and specific fire safety measures are required to be implemented. Burning is only allowed to occur on a day when the Jackson County Ventilation Index is greater than 400. A survey of debris burning for the last three years indicates that the number of permits being issued annually is decreasing. Based on the number of permits issued over the last few years, it appears that homeowners are using other disposal methods for yard debris. YEAR 2004 # of Permits Issued 138 r.l1 2005 2006 112 90 Approximately 90% of the permits are issued in the spring and approximately 70% of the permittees use their permit. About half of the permits issued are on land in the wildfire hazard zone. While chipping woody debris is recommended as an alternative to burning, there are some properties where accessing the property with a chipper on site would be impractical if not impossible. Over the past five years, of the 190 acres of land that were treated for wildfire fuels reduction, 137 acres or 71 % of the lands that were treated were inaccessible to a chipper. On these lands, bum permits were issued to help reduce the fire hazard. DEQ's open burning restrictions do not apply to fires permitted for the prevention or elimination of a fire hazard. A draft ordinance was presented to the Forest Lands Commission. The Commission agreed with the wildfire mitigation strategies ofthe proposed burning ordinance and suggested that burning of noxious weeds be included in the permitting process. Prescribed fire is an effective tool not only for reducing wildfire fuel loads, but for maintaining the ecological resiliency of our forests. Fire has an important role in the health of forest ecosystems through recycling of nutrients, reducing competition, and inhibiting disease. Burning can be an important tool to eliminating the seeds of noxious weeds and plants, and DEQ's open burning restrictions allow burning for official weed abatement activities. In some circumstances, it would be impractical to use other methods of weed removal. For example, hand-pulling a field of star thistle may be impractical; however the burning of the standing star thistle would prove efficient and effective. While permits have been issued infrequently in the past for noxious weed burning, a $30,000 grant application has been submitted to aggressively approach noxious weed abatement in the City of Ashland. Ashland Fire & Rescue currently requires permits for any activity which requires the use of an open flame with the exception of freestanding barbecues, designated campfire rings in Lithia Park, and outdoor fireplaces meeting the specifications of Ashland Fire & Rescue. Examples of permits issued include fire dancing, North Mountain Park Salmon Bake, sweat lodges, candlelight vigils, campfires for public events, and religious or ceremonial events. The proposed ordinance included with this council communication does not include changes in these activities. The attached ordinance presented for second reading prohibits all open burning except for the purpose of wildfire fuel reduction and noxious weed abatement activities as reflected in Option 1 below. This ordinance could be approved this evening. The attached ordinance labeled DRAFT ORDINANCE - OPTION 6 provides an option that could be scheduled for first reading at the April 17, 2007, City Council meeting. This draft ordinance does not change meaning of the ordinance which is ready for second reading, but inserts the word "Prohibited" in place ofthe word "Restricted." This ordinance would have the same results as Option 1 below. Related City Policies: AMC 10.30 - Controls on Open Burning Oregon Fire Code adopted by AMC 15.28 r., Council Options: Staff proposes the following six options for the Council's consideration: Option #1 Prohibits open burning except for Wildfire Fuel Reduction & Noxious Weed Abatement City Wide. Prohibit all open burning except for the purpose of wildfire fuel reduction and noxious weed abatement throughout the City of Ashland. Burning of trimmed branches from landscaping or other materials would be prohibited. This option would allow the city to continue to meet wildfire fuel reduction goals on lands not conducive to a chipper to take any necessary noxious weed abatement strategies throughout the city. Option #2 Prohibits open burning city wide except for Wildfire Fuel Reduction & Noxious Weed Abatement in the Wilfire Hazard Zone only. Prohibit all open burning throughout the City, except in the Wildfire Hazard Zone for the purpose of wildfire fuel reduction and noxious weed abatement. Burning of trimmed branches from landscaping or other materials would be prohibited. This option would allow the city to continue to meet wildfire fuel reduction goals on lands not conducive to a chipper to take any necessary noxious weed abatement strategies in the Wildfire Hazard Zone only. This may reduce the ability to maintain wildfire fuel reduction and weed abatement strategies outside the Wildfire Hazard Zone. Option #3 Prohibits open burning city wide except for Wildfire Fuel Reduction in the Wildfire Hazard Zone and except for Noxious Weed Abatement city wide. Prohibit all open burning throughout the City, except in the Wildfire Hazard Zone for the purpose of wildfire fuel reduction and except for noxious weed abatement throughout the City. Burning of trimmed branches from landscaping or other materials would be prohibited. This option would allow the city to continue to meet wildfire fuel reduction goals on lands not conducive to a chipper. This option would also allow the City to implement any necessary noxious weed abatement strategies throughout the City. This may reduce the ability to maintain wildfire fuel reduction outside the Wildfire Hazard Zone. Option #4 Prohibits open burning city wide with no exceptions for fuel reduction or noxious weed abatement. Prohibit all open burning throughout the City of Ashland with no exceptions. This would prohibit the burning of branches from backyard trimmings, wildfire fuel reduction, and noxious weed abatement throughout the City. This option would challenge the City's ability to continue to meet wildfire fuel reduction and noxious weed abatement strategies throughout the City. Option #5 Prohibits open burning except for Wildfire Fuel Reduction & Noxious Weed Abatement City Wide - Requires First Reading at a later date. This option changes the word restricted to prohibited, and would require noticing and a first reading at a later date. This prohibits all open burning except for the purpose of wildfire fuel reduction and noxious weed abatement throughout the City of Ashland. Burning of trimmed branches from landscaping or other materials would be prohibited. The results of this option are the same as Option 1, but changes the terminology. This option would allow the city to continue to meet wildfire fuel reduction goals on lands not conducive to a chipper to take any necessary noxious weed abatement strategies throughout the city. r.l' Option #6 Implement no change from the current practice. The current ordinance allows the burning of woody debris from an individual's yard, and for the purpose of wildfire fuel reduction and noxious weed abatement throughout the City of Ashland. Grass and leaves are not permitted to be burned. Staff Recommendation: Staff recommends the adoption of Option # 1. This allows the City of Ashland to meet the request of the DEQ, remains consistent with Fire Department & Forest Lands Commission goals to reduce wildfire hazard, promotes noxious weed abatement strategies and continues the direction of the City Council to the fire department earlier this year to address fire prevention measures which allow for a safer community. Potential Motions: Motion to approve second reading of AN ORDINANCE AMENDING SECTIONS 10.30.005, 10.30.020 A. AND 10.30.030 A. OF THE ASHLAND MUNICIPAL CODE ADDRESSING OUTDOOR BURNING AND REQUIREMENTS FOR PERMITTED FIRES. Attachments: . An Ordinance Amending Sections 10.30.020 A. And 10.30.030 A. of The Ashland Municipal Code Addressing Outdoor Burning And Requirements For Permitted Fires . Current Ordinance - AMC 10.30 - Controls on Open Burning . DRAFT - Option 6 - AMC 10.30 - Controls on Open Burning . Oregon DEQ Website . Wildfire Hazard Zone Map - East side & West side r.l1 ~~.t -'c.jj.r~.. rn~. . . ~.~ ~!' ~~....~l H' ','IT'., ~\ ,'~A~", I;d.lhl~ ;~~f< f\J . 11 ~~ ~ - , -'--.) ~~: i.lit i:::. --,l.Li17 -. '~IE i\ \ I i (i .~ . KEY s.,-I. 7 ~~....... , _ .' -Streams .):~ (', ~ ~ '~':: ~.'" _,.~h~I,~ ,C;; , "Streets ~..1J'~J_~ ~ ~~ ;~'- c- ~ Tf, ~ ' r nTaxlots "~" ~~. C'.i' ,\~,. · .' "._,'.''''~.'.'_~.~ ~;r - .-." '-.. t.;'.," . \ C~':::~ I ~~ ~~ --, 'J --,.. , j, .' .-.,~(;i ,.~. j, 'J, -~:.' :1. ~1 -"'!I -- ~ rf D wildfire houses ~."' n~r' i',. ,i-~.,i!! " , ,~ J ~,;; .~~ "':" ~~ ..~~~- ~ 1l!1~; 0 ~'25 O~5 Mr! f ,\~i r~! 'C~r ~~ ,~'- ! .. ~~ ~r ;:':. ',' i :~ ~ [,J ~- I' LW. -.... ~ ~~ T -t:'+ \ I < jg~\ ':_;I~I'~. J~ j~ :' iii'), i --- ~ ,~. d ~.: J (~l~, ..-t.~ -,-=--. - .~_..., -i,1 W ~ n c' > it'"' ~ ~_ ~M::~:5~::.o~':.:'-" -' flL"" ,. 'FnJI Vel 1."1 GO _~' ~- ;~--J~L.~.i-~ _ _~,r ~j .J ~ 1'. I ~ ' . i ''\ ,r ,w.;.. .,-~ .~r.~~".. i;; ~,t";~,.n 'f r- rr..(.! ~, ' · '- ~" c~ -- "~.T ,i L~ ,;~,~ . "&.~ -;;", -. rt::)~ ;~~;?~ m?~~1 m[ ~, t\ ~I ~ IT ~ I ,-;, ~~. 1,\;ll':1 ~ =f,L '{~~ 'L -:. ;,} ~ '-,- ~t =w -. f~~. '"' ~ m =< ~ 11 ;~ ""~n Cg~!< ' ,J i\ i mm~. ~... :1.'-.. ~ '-' "... - '11 ~\ i~ ~ ,.. -- ~'... N1' J: ' .1.1 --~') m ~:~~f-~,~( :- }~_~n.iN;;';;' t'.... "''''' '7 .l ~~ ~ · '.rr: !ir~~~. V' I ..;,~:_.ft~../ 9: .:~\ l' H g'J'~; I-'lL r- I ~ - ~~~l Uj"'D.m..~_ ~.(' .. . ~-.-.-:o-_ - :' =' ioo J. - ~: ~ ", 'r. f- : ~J~' " m Je ~~'!t!:; . ,f..: ~-~._ D.ft---ii':1~- 1 ~ f= 'i' jt-' \ ,.";'=<~~?I~~ .oJ- - ~~.I~;'._.. ~: ~.-;;, -ll"-:, - f:' I' L: ~~. ..'.' i · ~,/d - ~,;.--:.;:.,~;)"'" :::~tt~- -:: ~ 1=; - i] J' ~. " '~. _ _ _. . ~-~. . ,m,' ~ ~ ~'l r ~ r:~~f,:~;l:. ;:.. t71~:~'" - I\~ c '-< 1 C~:~f?,.:~ ~... - tJ.' 1-, ,:7_ - [ I i --~ I - - -~ - -1) 1 10:0. -;. '-. .: !- i , ~ J , ~, "r0~~1~' 7 ~.. ..1 ~ ~f': ':'-:m'mWl1.m - ,,~~~~ 1 ~I';'tf." i\". .. -, - -"''''r. ,-;-II. -::oJ- I : ,.';' - .:~;~~ ;;.~ ... '... .~.:~... . -' - ;,'.:.) ,., I:""'".tr' I I II" ~I 7/~ ! I ;=~",' I A ' -'>;;:t?~ I "~ .1t'":t,'!, -..... '-, ,.--- -'~ ::; , i ,_: ___.........; ( CITY OF ASHLAND ~ WILDFIRE HAZARD ZONE MAP HOMES IN POTENTIAL DANGER .~ ~ - - r~' ,m .... CITY OF ASHLAND Ii I I ,ii1 WILDFIRE HAZARD ZONE MAP HOMES IN POTENTIAL DANGER 1133 O' '"1837 KEY '1ii1 " "13 44' ~ Streams _ Streets T axlots D City Limits Wildfire Zone D Wildfire houses .. ... "" \ \.. -.r~ m--L 501'Jao, 135 t:"'"5SlI"siD sA _ .... ~~ 3~ !;5;7-?~t+~,~33~10..~ \300 2M :~I : - 'K 270 15 tXlI'"'> . ZIO . m 3M ~~~ _ - ~ ...... ztI _ 4IOWL 1300~ ~\:!3 '7tit.7115J ~sio.342 22i1~ Q # li ':!' -0. ~:\ .10 '31'," D~ -. 3H.27~ zOa255~\ . \;~.: r : ~; \~.;'f. ,.. :.:~~H ~"...::. ~i) 125 1'21"; _ : l1S",[]~12Si .. ' ~22 ' 115 .115 ... ,,, ,js '". .~ l;i (-. . '"' ~'.2" i ~~ :sis .- 23122"50,11!, .-".."-.tlItfB&'f i ;38$: ...1:1 232221('1._ i' i 240 :: ~~tIJ .......Jr\. :. 395 i,31f ~ 35 ~. _J~- .s7, / ~ 2~:'_'~~~_~~1 252.112.i20 _ '- 1i!.121 '!s:, ~.~:' ~;205100. .234 ,m' "'~.,! "'= Us .,m o ... o~ Ow' '" 255 213' 217 iii',: mi ,r, zit, zis 303 3Dt' .. 3i1~- :,' O-U., 2..211 '\~311:~ .,"J. ,3251321 32Sjp 33.,340: ~3" / ~o~, 3es.~ 317. .38.... 3~7 --!J' ill "" \j, ,.,s' _" CJt; <&23" ,. ','.- m'-~.. ~ ,~;~~...,.. '" /------j't).'-.~.. :~ c; sii't ~"'~/ q 340 3533is iH 1; I "off : 441 ; siD "';;7 523;" / T,:: s:is)~fio sis ,~ - ....,'eoa q 101:. 'iiiii' 'lIi7 Us '0 i' . siii o ~t;2 - 7,tiDJ..~h 7~ 737' _ '52 3IO'~~iI~~ .. ~~'5i2;.5tI ~. ;;,rti~~~~~~f~; ~'n.i~ _ _ .. 0'''10 _... 5151- _" 150~ :~ 101> 111 . 121 ~7:: ", ~ ~~1 ~: ~2~ 35S"'17~ ~... ....~~ ::"'~ 12s"~ ClGieA! al5l 3t5 411 ~1, 412si:;" r.f35 : lOa ~1~OI.... _:'I 482 . ~'-';; 707 185 4i14in "~ [}7';". in' ....- . ';.,...... I, '7.~,.f ~4I 7i~ 77, ~" .~~ .;~.;~~ :if~~t~~'1 ~f,.' ., ,:2G;1:':'1~5 Jri~:G11OO 784 '831 i!'4 ~~!." ~ "J" ~.q i~ 'f~~~'~1SZ ,/ "i2.,..lJ~ .... t10/ :f./ ,( <' 170 ioa r~' A Oregon DEQ Air Quality: Open Burning: Breathe Easier - Learn Not to Burn 10~1[0 I_I r:::l Coatllro~ D Enforcement D Permit Handbook D Permit Application Status D Consumer Corner D Rules and Laws Page 1 of3 --I !xl !xl !xl Home> Air Quality> Burning and Smoke tnformation > Open Burning Open Burning The air pollution created by open burning can irritate eyes and lungs, obscure Vi$ibility, soil nearby surfaces, create annoying odors or pose other nuisance and health threats. Because of the problems created by this activity, open burning is restricted in selected parts of the state based on population growth and availability of alternatives. If you choose to burn, you are responsible for any fire, smoke or odors created from open burning and for any damage that results from your fire. To find out how open burning is restricted in your area, choose your county from the list below. Baker LSljbmit I !xl !xl Contact ~ I 1_ Report Illegal burning You can report illegal burning activity by calling your local DEQ office or in Lane County the Lane Regional Air Pollution Control Authority at (541) 726-1930. Cities, counties and local fire districts also have their own restrictions on open burning. Always check with your local fire department before you burn. Choose Alternatives to Open Burning . Recycle paper products whenever possible . Dispose of waste at your local landfill rather than burn it . Yard debris, including grass, leaves and branches can be composted or mulched . Reuse old lumber whenever possible Situations Where Open Burning is Allowed The following types of fires are not restricted by DEQ: . Recreational fires and ceremonial fires where a fire is file://C:\Documents and Settings\shipletd\Local Settings\Temp\Oregon DEQ Air Quality... 3/28/2007 Oregon DEQ Air Quality: Open Burning: Breathe Easier - Learn Not to Burn Page 2 of3 appropriate and is not used for disposal purposes . The operation of barbecue equipment . Fires set or permitted by a public agency for official duties associated with weed abatement, prevention or elimination of a fire hazard, a hazard to public health or safety or the instruction of employees in the methods of fire fighting . Fires set for instruction of employees of private industrial concerns in methods of fire fighting or civil defense instruction . Fires set for the disposal of dry tumbleweed plants that have been broken off, and rolled about, by the wind . Fires set to burn waste associated with an agricultural operation. An agricultural operation is defined as an activity that involves the raising, harvesting or selling of crops, livestock or poultry or their produce. The activity must either show a profit or intend to show a profit to qualify. . Burning for agricultural disease or pest control when authorized by the Oregon Department of Agriculture. . Burning of carcasses of animals that have died or been ordered destroyed because of an animal disease emergency Burn Smart Use good burning practices to promote efficient burning and prevent excessive smoke: . Assure that all combustible material is dried to the extent practicable. This includes covering the combustible material when practicable to protect the material from moisture including precipitation or dew. . Loosely stack or windrow the combustible material to eliminate dirt, rocks or other noncombustible material and to promote an adequate air supply to the burning pile. . Periodically restack or feed the burning pile to ensure that combustion is robust and completed efficiently. Open Burning Definition Open burning is defined in OARm340-2134-0030 as: . Burning in open, outdoor fires; . Burning in burn barrels; . Burning in incinerators that do not meet the emission limitations specified for solid and infectious waste incinerators in OAR 340-230-0100 through 340-230-0150; and . Any other outdoor open burning where combustion air is not effectively controlled and combustion products are not effectively vented through a stack or chimney file://C:\Documents and Settings\shipletd\Local Settings\Temp\Oregon DEQ Air Quality ... 3/28/2007 Oregon DEQ Air Quality: Open Burning: Breathe Easier - Learn Not to Bum Page 3 of3 DEQ Online is the official Web site for the Oregon Department of Environmental Quality. If you have questions or comments, please contc:lctJJ$. file://C:\Documents and Settings\shipletd\Local Settings\Temp\Oregon DEQ Air Quality ... 3/2812007 CURRENT ORDINANCE CHAPTER 10.30 CONTROLS ON OPEN BURNING SECTIONs: 10.30.005 Definitions. 10.30.010 Outdoor and Indoor Burning Restricted. 10.30.020 Period When Outdoor Burning is Authorized. 10.30.030 Requirements for Permitted Fires. 10.30.040 Permits Required. 10.30.050 Enforcement and Penalties. SECTION 10.30.005 Definitions. The following words and phrases whenever used in this chapter shall be construed as defined in this section unless from the context a different meaning is intended. A. "Fire Chief' means the City of Ashland Fire Chief or the Chiefs representative. B. "Campfire" means any fire for cooking located outside of a building or recreational vehicle. C. "Outdoor fire" includes any fire except a fire for cooking. D. "Person in charge" means a person or a representative or an employee of a person who has lawful control of the site of the fire by ownership, tenancy, official position or other legal relationship. E. "Ventilation index" means the National Weather Service's indicator of the relative degree of air circulation in the Rogue Valley. SECTION 10.30.010 Outdoor and Indoor Burning Restricted. A. No person shall start or maintain any outdoor fire except as authorized in this chapter. B. No person in charge shall cause or knowingly allow any outdoor fire to be started or maintained on any part of such premises, except as authorized in this chapter. C. Except for religious fires, any outdoor fire authorized in this chapter shall only be used to burn woody debris such as limbs or branches. No person shall start or maintain any outdoor fire authorized in this chapter in a barrel. D. No person shall start or maintain any campfire except as provided in this chapter. It is an affirmative defense to a prosecution of any charge under this subsection that the campfire was authorized by the person in charge.(Ord. 2822 S2, 1998) SECTION 10.30.020 Period When Outdoor Burning is Authorized. A. After a permit is obtained from the Fire Chief, outdoor fires are authorized from March 1 until fire season is declared, and for a period of two weeks immediately following the termination of fire season, when the ventilation index is over 400 and fire fuel conditions are conducive to safely burning. B. Outdoor fires are permitted on any day of the year the ventilation index is over 400 if fire fuel conditions are conducive to safely burning and the outdoor fire is for the purpose of burning a structure or other use of fire for training purposes by the Fire Department or under supervision of the Fire Department; C. Religious fires are permitted on any day of the year after notice of the specific date to the Fire Chief and provided that all safety precautions required by the Fire Chief are met. D. Campfires in areas designated by the Park Commission are permitted in Lithia Park on any day of the year except during periods of extreme fire danger. (Ord 2905, Amended, 01/20/2004; Ord 2857, Amended, 11/21/2000) SECTION 10.30.030 Requirements for Permitted Fires. All outdoor fires permitted under this chapter shall comply with the following requirements. A. All fires shall conform with Article 11 of the Uniform Fire Code. B. Except for religious fires, all fires shall occur during daylight hours only and shall be extinguished prior to darkness unless continued burning is specifically authorized by the Fire Chief. C. All fires shall occur only in the presence of an adult person who shall constantly monitor the fire. SECTION 10.30.040 Permits Required. An outdoor fire permit is required for all outdoor fires authorized under this chapter. The Fire Chief shall have the authority to issue such permits. Except for religious fires the Fire Chief shall have the authority to establish and assess a fee for any necessary investigation, inspection and processing of each permit. The fee shall not exceed the actual cost of the investigation, inspection and processing. A. Upon receipt of a request for a permit and the required fee, the Fire Chief shall undertake whatever investigation deemed necessary. Based on this investigation, the Fire Chief shall approve the permit only when it is determined the fire does not constitute a hazard and that steps have been taken to assure reasonable public safety. In addition, the Fire Chief may deny a permit 'for fires allowed under Section 1O.30.020.B if it is determined that the debris proposed for burning has a high moisture content and would bum better after a period of aging. SECTION 10.30.050 Enforcement and Penalties. A. Any person, firm or corporation, whether as a principal agent, employee or otherwise, violating or causing violation of any of the provisions of this ordinance, has committed an infraction, and upon conviction thereof, is punishable as prescribed in Section 1.08.020 of the Ashland Municipal Code. Such person, firm or corporation is guilty of a separate violation for each and every day during which any violation of this Title is committed or continued by such person, firm or corporation. B. Outside burning without a permit or a campfire in violation of this chapter is a public nuisance and may be summarily abated by the Fire Chief, Chief of Police, or their representatives. (Ord. 2535, 1989;2637,1991,2671, 1992; Ord. 2717, 1993) ASHLAND MUNICIPAL CODE CHAPTER 10.30 DRAFT ORDINANCE OPTIONjf S Not Ready For 1st Reading CONTROLS ON OPEN BURNING SECTIONs: 10.30.005 Definitions. 10.30.010 Outdoor and Indoor Burning Restrieted.Prohibited 10.30.020 Period When Outdoor Burning is Authorized. 10.30.030 Requirements for Permitted Fires. 10.30.040 Permits Required. 10.30.050 Enforcement and Penalties. SECTION 10.30.005 Definitions. The following words and phrases whenever used in this chapter shall be construed as defined in this section unless from the context a different meaning is intended. A. "Fire Chief' means the City of Ashland Fire Chief or the Chiefs representative. B. "Campfire" means any fire for cooking located outside of a building or recreational vehicle. C. "Outdoor fire" includes any fire except a fire for cooking. D. "Person in charge" means a person or a representative or an employee of a person who has lawful control of the site of the fire by ownership, tenancy, official position or other legal relationship. E. "Ventilation index" means the National Weather Service's indicator of the relative degree of air circulation in the Rogue Valley. F. "Noxious Weed" means any plant classified by the Oregon State Weed Board that is injurious to public health, agriculture, recreation, wildlife, or any public or private property. SECTION 10.30.010 Outdoor and Indoor Burning Restrieted.Prohibited A. No person shall start or maintain any outdoor fire except as authorized in this chapter. B. No person in charge shall cause or knowingly allow any outdoor fire to be started or maintained on any part of such premises, except as authorized in this chapter. C. Except for religious fires, any outdoor fire authorized in this chapter shall only be used to burn woody debris, such as limbs or branches, and vegetation identified as noxious weeds. No person shall start or maintain any outdoor fire authorized in this chapter in a barrel. D. No person shall start or maintain any campfire except as provided in this chapter. It is an affirmative defense to a prosecution of any charge under this subsection that the campfire was authorized by the person in charge. (Ord. 2822 S2, 1998) SECTION 10.30.020 Period When Outdoor Burning is Authorized. A. Wildfire Fuel Reduction & Noxious Weed Abatement. Permits shall only be issued for the purpose of wildfire fuel reduction or noxious weed management. After a permit is obtained from the Fire Chief, outdoor fires are authorized from March 1 until fire season is declared, and for a period of two weeks immediately following the termination of fire season, when the ventilation index is over 400 and fire fuel conditions are conducive to safely burning. Page 1 of2 ASHLAND MUNICIPAL CODE B. Fire Department Training Fires. Outdoor fires are permitted on any day of the year the ventilation index is over 400 if fire fuel conditions are conducive to safely burning and the outdoor fire is for the purpose of burning a structure or other use of fire for training purposes by the Fire Department or under supervision of the Fire Department; C. Religious Fires. Religious fires are permitted on any day of the year after notice of the specific date to the Fire Chief and provided that all safety precautions required by the Fire Chief are met. D. Campfires. Campfires in areas designated by the Park Commission are permitted in Lithia Park on any day of the year except during periods of extreme fire danger. (Ord 2905, Amended, 01/20/2004; Ord 2857, Amended, 11/21/2000) SECTION 10.30.030 Requirements for Permitted Fires. All outdoor fires permitted under this chapter shall comply with the following requirements. A. All fires shall conform with Section 307 of the Oregon Fire Code. B. Except for religious fires, all fires shall occur during daylight hours only and shall be extinguished prior to darkness unless continued burning is specifically authorized by the Fire Chief. C. All fires shall occur only in the presence of an adult person who shall constantly monitor the fire. SECTION 10.30.040 Permits Required. An outdoor fire permit is required for all outdoor fires authorized under this chapter. The Fire Chief shall have the authority to issue such permits. Except for religious fires the Fire Chief shall have the authority to establish and assess a fee for any necessary investigation, inspection and processing of each permit. The fee shall not exceed the actual cost of the investigation, inspection and processing. A. Upon receipt of a request for a permit and the required fee, the Fire Chief shall undertake whatever investigation deemed necessary. Based on this investigation, the Fire Chief shall approve the permit only when it is determined the fire does not constitute a hazard and that steps have been taken to assure reasonable public safety. In addition, the Fire Chief may deny a permit for fires allowed under Section 10.30.020.B if it is determined that the debris proposed for burning has a high moisture content and would bum better after a period of aging. SECTION 10.30.050 Enforcement and Penalties. A. Any person, firm or corporation, whether as a principal agent, employee or otherwise, violating or causing violation of any of the provisions of this ordinance, has committed an infraction, and upon conviction thereof, is punishable as prescribed in Section 1.08.020 of the Ashland Municipal Code. Such person, firm or corporation is guilty of a separate violation for each and every day during which any violation of this Title is committed or continued by such person, firm or corporation. B. Outside burning without a permit or a campfire in violation of this chapter is a public nuisance and may be summarily abated by the Fire Chief, Chief of Police, or their representatives. (Ord. 2535, 1989;2637,1991,2671, 1992; Ord. 2717, 1993) Page 2 of2 ORDINANCE NO. AN ORDINANCE AMENDING SECTIONS 10.30.005, 10.30.020 A. AND 10.30.030 A. OF THE ASHLAND MUNICIPAL CODE ADDRESSING OUTDOOR BURNING AND REQUIREMENTS FOR PERMITTED FIRES. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: Annotated to show deletions and additions to the code sections being modified. Deletions are linod through and additions are underlined. SECTION 1. Section 10.30.005, of the Ashland Municipal Code is amended to read as follows: 10.30.005 Definitions. The following words and phrases whenever used in this chapter shall be construed as defined in this section unless from the context a different meaning is intended. A. "Fire Chief' means the City of Ashland Fire Chief or the Chiefs representative. B. "Campfire" means any fire for cooking located outside of a building or recreational vehicle. C. "Outdoor fire" includes any fire except a fire for cooking. D. . "Person in charge" means a person or a representative or an employee of a person who has lawful control of the site of the fire by ownership, tenancy, official position or other legal relationship. E. "Ventilation index" means the National Weather Service's indicator of the relative degree of air circulation in the Rogue Valley. F. "Noxious Weed" means any plant classified bv the Oreoon State Weed Board that is iniurious to public health. aoriculture. recreation. wildlife. or any public or private property. SECTION 10.30.010 Outdoor and Indoor Burning Restricted C. Except for religious fires, any outdoor fire authorized in this chapter shall only be used to burn woody debris, such as limbs or branches. and veoetation identified as noxious weeds. No person shall start or maintain any outdoor fire authorized in this chapter in a barrel. SECTION 2. Section 10.30.020 A. of the Ashland Municipal Code is amended to read: SECTION 10.30.020. Period When Outdoor Burning is Authorized. A. Wildfire Fuel Reduction & Noxious Weed Abatement. Permits shall onlv be PAGE 1 - OUTDOOR BURNING ORDINANCE 1.- issued for the purpose of forest fire fuel reduction or noxious weed manaaement. After a permit is obtained from the Fire Chief, outdoor fires are authorized from March 1 until fire season is declared, and for a period of two weeks immediately following the termination of fire season, when the ventilation index is over 400 and fire fuel conditions are conducive to safely burning. B. Fire Department Trainina Fires. Outdoor fires are permitted on any day of the year the ventilation index is over 400 if fire fuel conditions are conducive to safely burning and the outdoor fire is for the purpose of burning a structure or other use of fire for training purposes by the Fire Department or under supervision of the Fire Department; C. Reliaious Fires. Religious fires are permitted on any day of the year after notice of the specific date to the Fire Chief and provided that all safety precautions required by the Fire Chief are met. D. Campfires. Campfires in areas designated by the Park Commission are permitted in Lithia Park on any day of the year except during periods of extreme fire danger. SECTION 3. Section 10.30.030 A. of the Ashland Municipal Code is amended to read as follows: SECTION 10.30.030. Requirements for Permitted Fires. All outdoor fires permitted under this chapter shall comply with the following requirements: A. All fires shall conform with /\rtiole 11 of the Uniform Fire Code Section 307 of the Oreaon Fire Code. SECTION 4. Severability. If any section, provision, clause, sentence, or paragraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other sections, provisions, clauses or paragraphs of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 5. Codification. Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be changed to "code", "article", "section", or another word, and the sections of this Ordinance may be renumbered, or re-Ietlered, provided however that Sections 4 thru 5, unincorporated Whereas clauses and boilerplate provisions need not be codified. The foregoing ordinance was first read by title only in accordance with Article X, Section PAGE 2 - OUTDOOR BURNING ORDINANCE 2(C) of the City Charter on the PASSED and ADOPTED this day of day of ,2007, and duly ,2007. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2007. John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney PAGE 3 - OUTDOOR BURNING ORDINANCE ORDINANCE NO. AN ORDINANCE AMENDING SECTIONS 10.30.005,10.30.020 A. AND 10.30.030 A. OF THE ASHLAND MUNICIPAL CODE ADDRESSING OUTDOOR BURNING AND REQUIREMENTS FOR PERMITTED FIRES. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: Annotated to show deletions and additions to the code sections being modified. Deletions are lined through and additions are underlined. SECTION 1. Section 10.30.005, of the Ashland Municipal Code is amended to read as follows: 10.30.005 Definitions. The following words and phrases whenever used in this chapter shall be construed as defined in this section unless from the context a different meaning is intended. A. "Fire Chief' means the City of Ashland Fire Chief or the Chiefs representative. B. "Campfire" means any fire for cooking located outside of a building or recreational vehicle. C. "Outdoor fire" includes any fire except a fire for cooking. D.' "Person in charge" means a person or a representative or an employee of a person who has lawful control of the site of the fire by ownership, tenancy, official position or other legal relationship. E. "Ventilation index" means the National Weather Service's indicator of the relative degree of air circulation in the Rogue Valley. F. "Noxious Weed" means any plant classified by the Oreoon State Weed Board that is iniurious to public health. aoriculture. recreation. wildlife. or any public or private property. SECTION 10.30.010 Outdoor and Indoor Burning Restricted C. Except for religious fires, any outdoor fire authorized in this chapter shall only be used to burn woody debris, such as limbs or branches. and veoetation identified as noxious weeds. No person shall start or maintain any outdoor fire authorized in this chapter in a barrel. SECTION 2. Section 10.30.020 A. of the Ashland Municipal Code is amended to read: SECTION 10.30.020. Period When Outdoor Burning is Authorized. A. Wildfire Fuel Reduction & Noxious Weed Abatement. Permits shall only be PAGE 1 - OUTDOOR BURNING ORDINANCE issued for the purpose of forest fire fuel reduction or noxious weed manaaement. After a permit is obtained from the Fire Chief, outdoor fires are authorized from March 1 until fire season is declared, and for a period of two weeks immediately following the termination of fire season, when the ventilation index is over 400 and fire fuel conditions are conducive to safely burning. B. Fire Department TraininQ Fires. Outdoor fires are permitted on any day of the year the ventilation index is over 400 if fire fuel conditions are conducive to safely burning and the outdoor fire is for the purpose of burning a structure or other use of fire for training purposes by the Fire Department or under supervision of the Fire Department; C. ReliQious Fires. Religious fires are permitted on any day of the year after notice of the specific date to the Fire Chief and provided that all safety precautions required by the Fire Chief are met. D. Campfires. Campfires in areas designated by the Park Commission are permitted in Lithia Park on any day of the year except during periods of extreme fire danger. SECTION 3. Section 10.30.030 A. of the Ashland Municipal Code is amended to read as follows: SECTION 10.30.030. Requirements for Permitted Fires. All outdoor fires permitted under this chapter shall comply with the following requirements: A. All fires shall conform with /\rticle 11 of the Uniform Fire Code Section 307 of the OreQon Fire Code. SECTION 4. Severability. If any section, provision, clause, sentence, or paragraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other sections, provisions, clauses or paragraphs of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 5. Codification. Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be changed to "code", "article", "section", or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that Sections 4 thru 5, unincorporated Whereas clauses and boilerplate provisions need not be codified. The foregoing ordinance was first read by title only in accordance with Article X, Section PAGE 2 - OUTDOOR BURNING ORDINANCE 2(C) of the City Charter on the PASSED and ADOPTED this day of day of , 2007, and duly ,2007. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2007. John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney PAGE 3 - OUTDOOR BURNING ORDINANCE I --r-- Council Communication CITY OF ASHLAND Emergency Shelter Policy Meeting Date: April 3, 2007 Department: Administration Contributin Departments: Legal, Fire, Police and Parks Approval:, ~ Primary Staff Contact: Ann Seltzer Email: Ann@ashland.or.us Secondary Staff Contact: Estimated Time: 15 minutes Statement: The City of Ashland does not have a policy on providing shelter during extreme weather. City staff was asked to research the issue, identify opportunities and challenges of providing a shelter and to bring to the city council a draft policy. The attached resolution was developed based on requirements from the city's insurance company, guidelines used by the Congregational Church and input from police, fire, parks and legal. Staff Recommendation: Adopt the proposed resolution. Background: Ashland does not have a site identified as an emergency shelter during extreme weather. When possible, the Congregational Church has provided shelter during extreme weather conditions but is not always able to do so. In January, the city was asked to provide shelter space and the church offered to provide shelter staff. Pioneer Hall served as the shelter and volunteer shelter staff reported that the location worked well for the people who used the shelter. Council Options: . Approve the draft resolution. · Approve the draft resolution with changes. . Provide new direction to staff. Attachments: · Draft Weather Related Emergency Shelter Resolution I RESOLUTION NO. 2007- A RESOLUTION SETTING FORTH POLICIES AND CONDITIONS UNDER WHICH ASHLAND WILL PROVIDE EXTREME WEATHER RELATED EMERGENCY SHELTER HOUSING Re.citals: A. Ashland is located in an area that has four distinct seasons and the winter season can have weather extremes that can be hazardous to persons without adequate shelter. B. The City of Ashland desires to set forth the conditions under which it will provide emergency shelter housing and the policies related to those staffing or utilizing such emergency shelter. THE CITY OF ASHLAND RESOLVES AS FOllOWS: SECTION 1. Provision of EmerQencv Shelter. Ashland will provide emergency shelter under the terms and conditions set forth herein during times of extreme weather conditions. For purposes herein, weather conditions shall be considered extreme when outside temperatures are 20. F. or below or a combination of weather conditions, in the discretion of the city administrator, make conditions hazardous to human life without adequate shelter. SECTION 2. Terms and Conditions. 1) In the event of the need for an emergency shelter during extreme weather, the use of Pioneer Hall or other available city-owned building may be used. Previously booked groups in those locations may be subject to cancellation. 2) The shelter will be staffed by volunteers from nonprofit organizations or other organizations in the business of providing for the needs of persons. The city's insurance company requires organizations providing volunteers to provide a letter to the City of Ashland stating that all shelter volunteers have received appropriate training to staff a shelter and have passed criminal background checks. 3) Shelter(s) will open at 8:00 p.m. Doors will be locked at 9:00 p.m. Guests may leave the shelter but not re-enter after 9:00 p.m. Guests arriving at the shelter after 9:00 p.m. will not be admitted unless brought to the shelter by a police officer. All guests must vacate the shelter no later than 8:00 a.m. the following morning. 4) Insurance requires that separate sleeping space be designated for single men, single women and families. Appropriate signage must be displayed that warns against Page - 1 children being left alone. Buildings must have separate restrooms for men and women. 5) The shelter will contain an emergency box containing a first aid kit. Pioneer Hall does not have a telephone and shelter volunteers should bring their own cell phone in case of an emergency. SECTION 3. Emeroency Shelter Activation. Provisions for emergency shelter will be activated as follows: 1) City Administrator or designee determines that weather conditions constitute "extreme" and when he/she makes such determination they will contact the City's CERT Coordinator. 2) The CERT Coordinator will contact the Parks and Recreation to determine which facility or facilities will be used as emergency shelter. 3) The CERT Coordinator will contacts designated representatives from volunteer organizations to arrange for staff volunteers at the shelter. 4) Volunteers and guests are responsible for following the same cleaning requirements as other groups. SECTION 4. Emeroency Shelter Policies. Operation of the emergency shelters shall, to the greatest extent feasible, comply with the following policy guidelines: 1) Shelter services must be provided with dignity, care, and concern for the individuals involved. 2) The buildings used as a shelter will comply with City, County and State Building, Fire and Health Codes, unless exemptions have been obtained from the appropriate agencies, and must be maintained in a safe and sanitary condition at all times, 3) In all Shelters, there should be adequate separation of families and singles, and adequate separation of single women. 4) No drugs, alcohol, or weapons will be allowed in shelter property at any time. 5) No disorderly conduct will be tolerated. 6) No threatening nor abusive language will be tolerated. 7) No excessive noise will be tolerated, e.g. loud radios etc. 8) Smoking will be restricted to the outdoors in designated areas. Page - 2 9) All guests should maintain their own area in an orderly condition and may be assigned other responsibilities or tasks at the shelter. 10)There should be definitive arrival, check-in/check-out times, and restrictions on staying in the area of the Shelter. 11)There should be at least two shelter volunteers on-site at all times when guests are there. SECTION 5. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code 92.04.090 duly PASSED and ADOPTED this day of ,2007. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2007. John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney Page - 3 Tripartite Housing Committee Report March 20, 2007 The joint committee of Council, Parks, and Schools (dubbed the Tripartite) has met intermittently over the past several months. Attached is a refined list of the goals and priorities that resulted from one of their earlier meetings. Issues are ranked according to the number of votes received. Goal number two, in the category of "Housing" is to find solutions to the declining enrollment in schools and to provide more affordable housing. Number four in the category of "Planning" is to look at land holdings and review affordable housing options. At the Oct. 5,2006 joint meeting I volunteered to call together a meeting of the Housing Committee. Since then the committee has met three times. The membership has consisted of: Schools: Alice Hardesty Eric Navickas Heidi Parker-Shames Ruth Alexander Jim Lewis Bill Street Melissa Mitchell-Hooge Brandon Goldman Council: Parks: Housing Commission: Citizen: Staff Liaison: The meetings are informal, and interested members of the public have attended at times. Representation is somewhat variable depending on individual members' workloads. The committee has identified three major goals: 1. Bring 200 new students to Ashland through the creation of workforce/affordable housing with the goal of opening (or reopening) an elementary school. 2. Bring additional families to Ashland to maintain the viability of our community hospital. 3. Inventory all public lands to identify potential sites for workforce/affordable housing. The committee has also identified two sub-goals or specific outcomes: 1. Facilitate housing for 20 households with members employed by the Ashland School District. 2. Facilitate housing for 20 households with members employed by the City of Ashland and Parks Department. To work toward accomplishing these goals the committee is asking each parent organization to identify a piece of property that would be suitable for siting Refined List 0/ Goals and Priorities Ashland City Council, Ashland School District, Ashland Parks and Recreation Categories Issues for Consideration (ranked by number of votes) Schools Continue use of Lincoln and Briscoe Schools as neighborhood parks to support goal of a neighborhood park within Y4-mile of every Ashland resident. Housing Find solutions to declining enrollment in schools / provide more affordable housing Transportation Make it easy and affordable to use public transportation around town; partner with City to advertise "green fuel" school and regular buses; promote them to the general public and families. Planning Look at land holdings and review affordable housing options. Planning Consider economic development targets (impacts). Budget Funding Fund the Open Space Plan that was adopted by the Parks Commission and City Council. Budget Funding Assess what basic services are needed and articulate the potential taxation impacts on citizens of decisions made as elected officials. Budget Funding Work on alleviating or controlling the costs of PERS and employee health care. Budget Funding Assess long-term options for the Youth Activities Levy. Marketing and Promote strong individual to community-wide communication; Education check attitudes toward what we think we need: are those things "best" for the community as whole? Miscellaneous, Promote greater coordination between other large Community employers/governing bodies in the area, including SOU, Jackson Visioning, Other County Commissioners, etc. Make more effort to lobby regionally. Miscellaneous, Work on coordination of consumption and conservation of energy Community between agencies. Visioning, Other Miscellaneous, Meet on an agreed-upon basis (monthly/quarterly) with three Community elected groups; work on making progress with goals. Visionin~, Other CITY OF ASHLAND Council Communication An Ordinance Revising Ashland Ethics Provisions (AMC 3.08.020) Meeting Date: November 21, 2006 Department: Legal Contributing Departments: Approval: Martha Benne Primary Staff Contact: Michael W. Franell E-mail: franellm@ashland.or.us Secondary Staff Contact: E-mail: Estimated Time: 20 minutes Statement: Attached is an ordinance which would amend the ethics provisions in Ashland Municipal Code. The primary change made to the current ethics code is to also include elected officials and appointed officials in its applicability. A provision restricting appointed officials from representing clients for hire before any body of the city on a matter that will or has come before the body to which the official is appointed to serve has been added. Additionally, procedures for addressing the applicability of the code provisions has been added, with the City Administrator making that determination for applicability to employees and the City Council making the determination of applicability to appointed and elected officials. Background: The Ashland City Council held a study session March 6, 2006, to discuss the possibility of amending the ethics provisions within the Ashland Municipal Code. After careful consideration the City Council indicated an interest in: 1) Amending the Ethics provisions currently in the Ashland Municipal Code to be applicable to elected and appointed officials in addition to applicability to city employees; 2) Adding in a procedure for investigating and enforcing the ethics provisions; 3) Adding a provision similar to provisions in the Gresham City Charter which would require Ashland to have ethics provisions in its municipal code which can be enforced locally. The proposed ordinance would amend the ethics provisions in the Ashland Municipal Code to apply to elected and appointed officials in addition to employees. Additionally, the amendments would prevent an appointed official from representing clients for hire before any board or commission or before the City Council on matters which would come before the board or commission on which the appointed official sits. The proposed changes also add exceptions for the use of public property for private benefit for instances which are specifically set forth as a benefit of employment and for the granting of special treatment or advantage to a citizen when provided for by law. Finally, the proposed ordinance permits determinations of applicability by the City Administrator for applicability to employees and determinations of applicability by the City Council for applicability to appointed and/or elected officials. The sanctions paragraph has been amended to provide violations are considered cause for discipline. Related City Policies: None. Council Options: The Council could adopt the proposed ordinance amending the Ashland ethics provisions as stated above. The Council could amend the proposed ordinance. r., The Council could reject the proposed changes, thereby, leaving the ethics provisions applicable only to city of Ashland employees. Staff Recommendation: Staff recommends the City Council adopt An Ordinance Amending AMC 3.08.020 To Apply Ethics Provisions To Employees, Appointed Officials And Elected Officials by title only on first reading and move to second reading. Potential Motions: I move the Council adopt An Ordinance Amending AMC 3.08.020 To Apply Ethics Provisions To Employees, Appointed Officials And Elected Officials by title only on first reading and move to second reading. I move the Council adopt An Ordinance Amending AMC 3.08.020 To Apply Ethics Provisions To Employees, Appointed Officials And Elected Officials by title only on first reading as amended. . . and move to second reading. (Note: If you make amendments, please be sure to identify the included amendments when making this motion). Attachments: Proposed ordinance. r., ORDINANCE NO. AN ORDINANCE AMENDING AMC 3.08.020 TO APPLY ETHICS PROVISIONS TO EMPLOYEES, APPOINTED OFFICIALS AND ELECTED OFFICIALS Annotated to show deletions and additions to the code sections being modified. Deletions are lined through and additions are underlined. RECITALS: 1. The City of Ashland is committed to the highest ethical standards for its public officials. 2. As a statement in that regard, in addition to any standards set forth by the state, Ashland has had its own ethics provision applicable to public employees for more than 25 years. 3. As a sign of continuing commitment to the highest ethical standards Ashland desires to extend application of its ethics provisions to appointed and elected officials. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. Section 3.08.020 of the Ashland Municipal Code is amended to read: SECTION 3.08.020 Code of Ethics. A. Declaration of Policy. The proper operation of democratic government requires that public officials. including elected officials. appointed officials and employees be independent, impartial and responsible to the people; that governmental decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. In recognition of these goals, there is hereby established a Code of Ethics for all employeespublic officials, whether paid or unpaid. The purpose of this Code is to establish ethical standards of conduct for all employeespublic officials by setting forth those acts or actions that are incompatible with the best interests of the City of Ashland. It is also the purpose of this Code to assist employeespublic officials in determining the proper course of action when faced with uncertainty regarding the propriety of a contemplated action, thereby preventing them from unwittingly entangling public and private interests. Through adoption of this Code the City hereby expresses its intent to maintain high ethical standards in the City service, and to increase public confidence in the integrity of City empleyeespublic officials. B. Responsibilities of Public Office. EmployeesPublic officials are agents of public purpose and are eml'loyedengaged for the benefit of the public. They are bound to uphold the Constitution of the United States and the Constitution of this State and to carry out impartially the laws of the nation, state and the City, and thus to foster respect for all government. They are bound to observe in their official acts the highest standards of morality and to discharge faithfully the duties of their office regardless of personal considerations, recognizing that the public interest must be their primary concern. Page 1 of 4 FILENAME \p G:\legal\Mike\Ordinances\Ethics Amendments Ord - 2.docG:\Ieg81\Mike',OrdhI8f1eesI.Ethies ;'..ffleaGmeats Ore ~G:\legal\Mike\Ordifl8flees\Eth.ies ;\meaameats.aae C. Dedicated Service. All employeespublic officials of the City should be loyal work to support the political objectives expressed by the electorate and the programs developed to attain those objectives. Appointive officials and employees should adhere to the rules of work and performance established as the standard for their positions by the appropriate authority. Employees Public officials should not exceed their authority or breach the law or ask others to do so, and they should work in full cooperation with other employeespublic officials unless prohibited from so doing by law or by officially recognized confidentiality of their work. D. Fair and Equal Treatment. 1. Interest in Appointments. Canvassing of members of the Council or Mayor, directly or indirectly, in order to obtain preferential consideration in connection with any appointment to the City service shall disqualify the candidate for appointment except with reference to positions filled by appointment by the Mayor or Council. 2. Use of Public Property. No employee public official shall request or permit the use of city-owned vehicles, equipment, materials or property for personal convenience or profit, except when such services are available to the public generally or are provided as municipal policy for the use of such employee in the conduct of official business or as a specifically defmed benefit in compensation of employment. 3. Obligations to Citizens. No empleyeepublic official shall grant any special consideration, treatment or advantage to any citizen beyond that which is available to every other citizen except as otherwise permitted by law or ordinance. E. Conflict of Interest. No employeepublic official, whether paid or unpaid, shall engage in any business or transaction or shall have a financial or other personal interest, direct or indirect, which is incompatible with the proper discharge of that employee's public official's official duties in the public interest or would tend to impair independence of judgment or action in the performance of that employee'spublic official's official duties. Personal, as distinguished from fmancial, interest includes an interest arising from blood or marriage relationships or close business or political association. Specific conflicts of interest are enumerated below for ~guidance of empleyees.~ 1. Incompatible Employment. No employee shall engage in or accept private employment or render services for private interests when such employment or service is incompatible with the proper discharge of that employee's official duties or would tend to impair independence of judgment or action in the performance of that employee's official duties. 2. Disclosure of Confidential Information. No epublic official mployee shall, without proper legal authorization, disclose confidential information concerning the property, government or affairs of the City. Nor shall any employee public official use such information to advance their financial or private interest, or the fmancial or private interest of others. 3. Gifts and Favors. No employee public official shall accept any valuable gift, whether in the form of service, loan, thing or promise, from any person, firm or corporation which to their knowledge is interested directly or indirectly in any manner whatsoever in business dealings with the City; nor shall any such employee (1) accept any gift, favor or thing of value that may tend to influence the employee in the discharge of their duties, or (2) grant, in the discharge of their duties, any improper favor, service or thing of value. 4. Representing Private Interests Before City Agencies or Courts. No employee whose salary is paid in whole or in part by the City shall appear in behalf of private interests before any agency of the City. An employee shall not represent private interests in any action or proceeding against the interests of the City in any litigation to which the City is a party, unless the employee is Page 2 of 4 FILENAME \p G:\Iegal\Mike\Ordinances\Ethics Amendments Ord - 2.docG:\legal\Mike\Ordiaaaees\Ethies l\mea6meats 000 ~G:\legal\Mike\OrtliaftRees\Ethies Ameadmeats.E1ae representing himself/herself as a private citizen on purely personal business. No appointed official shall represent a client for hire before the board or commission to which that official is appointed or in any action of proceeding before another board. commission or the City Council on a matter which came or will come before the board or commission to which that official is appointed. No emplayee public official shall accept a retainer or compensation that is contingent upon a specific action by ft-the City agency. 5. Contracts with the City. Any employeepublic official who has a substantial or controlling financial interest in any business entity, transaction or contract with the City, or in the sale of real estate, materials, supplies or services to the City, shall make known to the proper authority such interest in any matter on which that employeepublic official may be called to act in an official capacity. The employeepublic official shall refrain from participating in the transaction or the making of such contract or sale. Aft employeepublic official shall not be deemed interested in any contract or purchase or sale of land or other thing of value unless such contract or sale is recommended. approved, awarded, entered into, or authorized by the employeepublic official in an official capacity. 6. Disclosure of Interest in Legislation. Any employee or appointed official who has a financial or other private interest, and who participates in discussion with or gives an official opinion to the Council, shall disclose on the records of the Council or other appropriate authority the nature and extent of such interest. F. Political Activity. No employee in the administrative service shall use the prestige of their position in behalf of any political party. No employee in the administrative service shall orally, by letter or otherwise, solicit or be in any manner concerned in soliciting any assessment, subscription or contribution to any political party; nor shall an employee be a party to such solicitation by others; nor shall an employee take an active part in political campaigns for candidates while in the performance of duties in an official capacity. No employeepublic official -shall promise an appointment to any municipal position as a reward for any political activity. I G. Applicability of Code - Employees. When an employee has doubt as to the applicability of a provision of this code to a particular situation, they should apply to the City Administrator, who is charged with the implementation of this code for an advisory opinion, and be guided by that opinion when given. The employee shall have the opportunity to present their interpretation of the facts at issue and of the applicable provision(s) of the code before such advisory decision is made. All such requests for advice shall be treated as confidential. This code shall be operative in all instances covered by its provisions except when superseded by an applicable statute, ordinance or resolution, and each statute, ordinance or resolution action is mandatory, or when the application of a statute, ordinance or resolution provision is discretionary but determined to be more appropriate or desirable. H. Applicability of Code - Appointed and Elected Officials. When an appointed official or an elected official has doubt as to the applicability of a provision of this code to a particular situation. they should apply to the City Council for a determination. The official seeking a determination shall have the opportunity to present any facts they deem relevant to the determination. They shall also have the opportunity to present any argument they may have as to what they deem an appropriate Page 3 of 4 FILENAME \p G:\legal\Mike\Ordinances\Ethics Amendments Ord - 2.docG:\legal\Mik-e\ORliftftftees\Ethies l\meBElmeftts ore ~G:\legftl\Mike\Oraiftanees\Ethjes ,A .llleBElmeBts.aoe determinatiQn. The City CQuncil. the MaYQr Qr the City AdministratQr may request the City AttQrney tQ provide an advisQry QpiniQn based UPQn the facts presented. The determinatiQn €If the City CQuncil as tQ the applicability €If a provisiQn €If this code tQ a particular situatiQn shall be fmal. I. DefinitiQns: 1) EmplQyee - fQr the purpQses €If this sectiQn. the term emplQyee shall mean Qne whQ is hired and paid a wage Qr salary tQ wQrk fQr the City Qther than elected Qr apPQinted Qfficials. 2) ApPQinted Official - fQr the purposes €If this sectiQn. the term "apPQinted Qfficial" shall mean a perSQn whQ is appointed tQ serve €In Qne €If the City's bQards Qr cQmmissiQns and shall alsQ mean the City AdministratQr and City AttQrney. 3) Elected Official - fQr the pwpQses €If this sectiQn. elected Qfficial shall mean Qne whQ is elected by the registered VQters €If the City €If Ashland tQ serve the city and shall include: the MaYQr. the city cQuncilQrs. the city recQrder. the municipal iudge and the parks cQmmissiQners. IH. SanctiQns. YiQlatiaB €If any previsiQlli> €If this CQde slumlEl raise caBscieatiQ\;ls qtlestiolls for the emplQyee coneemed as tQ whether 'lQluntary resigBfttiQB Qr Qther actiOB is iRdieated tQ promote the best interest €If the City. ViQlatiQn €If any provisiQn €If this sectiQn. determined after nQtice and an QPPQrtunity tQ be heard. shall cQnstitute cause fQr disciplinary actiQn. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the and duly PASSED and ADOPTED this day of day of ,2006, ,2006. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2006. John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney Page 4 €If 4 FILENAME \p G:\legal\Mike\Ordinances\Ethics Amendments Ord - 2.docG:\legal\Mike\OrdiftafteeslEthies f.meRdffieRts Ord ~G:\legal~{ike\,Ordift8ftees\Ethies fJfleRtlmeRts.doe ORDINANCE NO. . AN ORDINANCE AMENDING AMC 3.08.020 TO APPLY ETHICS PROVISIONS TO EMPLOYEES, APPOINTED OFFICIALS AND ELECTED OFFICIALS Annotated to show deletions and additions to the code sections being modified. Deletions are lined through and additions are underlined. RECITALS: 1. The City of Ashland is committed to the highest ethical standards for its public officials. 2. As a statement in that regard, in addition to any standards set forth by the state, Ashland has had its own ethics provision applicable to public employees for more than 25 years. 3. As a sign of continuing commitment to the highest ethical standards Ashland desires to extend application of its ethics provisions to appointed and elected officials. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. Section 3.08.020 of the Ashland Municipal Code is amended to read: SECTION 3.08.020 Code of Ethics. A. Declaration of Policy. The proper operation of democratic government requires that public officials, including elected officials, appointed officials and employees be independent, impartial and responsible to the people; that governmental decisions and policy be made in the proper channels of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. In recognition of these goals, there is hereby established a Code of Ethics for all public officials, whether paid or unpaid. The purpose of this Code is to establish ethical standards of conduct for all public officials by setting forth those acts or actions that are incompatible with the best interests of the City of Ashland. It is also the purpose of this Code to assist public officials in determining the proper course of action when faced with uncertainty regarding the propriety of a contemplated action, thereby preventing them from unwittingly entangling public and private interests. Through adoption of this Code the City hereby expresses its intent to maintain high ethical standards in the City service, and to increase public confidence in the integrity of City public officials. B. Responsibilities of Public Office. Public officials are agents of public purpose and are engaged for the benefit of the public. They are bound to uphold the Constitution of the United States and the Constitution of this State and to carry out impartially the laws of the nation, state and the City, and thus to foster respect for all government. They are bound to observe in their official acts the highest standards of morality and to discharge faithfully the duties of their office regardless of personal considerations, recognizing that the public interest must be their primary concern. C. Dedicated Service. All public officials of the City should work to support the political objectives expressed by the electorate and the programs developed to attain those objectives. Appointive Page 1 of 4 D FILENAME \p C:\DOCUME-l\shipletd\LOCALS-l\Temp\Ethics Amendments Ord - 2PC-changes.docD officials and employees should adhere to the rules of work and performance established as the standard for their positions by the appropriate authority. Public officials should not exceed their authority or breach the law or ask others to do so, and they should work in full cooperation with other public officials unless prohibited from so doing by law or by officially recognized confidentiality of their work. D. Fair and Equal Treatment. 1. Interest in Appointments. Canvassing of members of the Councilor Mayor, directly or indirectly, in order to obtain preferential consideration in connection with any appointment to the City service shall disqualify the candidate for appointment except with reference to positions filled by appointment by the Mayor or Council. 2. Use of Public Property. No public official shall request or permit the use of city-owned vehicles, equipment, materials or property for personal convenience or profit, except when such services are available to the public generally or are provided as municipal policy for the use of such employee in the conduct of official business or as a specifically defined benefit in compensation of employment. 3. Obligations to Citizens. No public official shall grant any special consideration, treatment or advantage to any citizen beyond that which is available to every other citizen except as otherwise permitted by law or ordinance. E. Conflict of Interest. Nopublic official, whether paid or unpaid, shall engage in any business or transaction or shall have a financial or other personal interest, direct or indirect, which is incompatible with the proper discharge of that public official's official duties in the public interest or would tend to impair independence of judgment or action in the performance of that public official's official duties. Personal, as distinguished from financial, interest includes an interest arising from blood or marriage relationships or close business or political association. Nothing herein prohibits a public officer from engaging in any business, profession or employment that is permitted or required as regards the composition of a Board, Commission or Committee, (e.g. Planning Commissioners engaged in real estate pursuant to ORS 227.030 or Building Code Board of Appeals, [AMC 15.04.200] members engaged in specific trades). Specific conflicts of interest are enumerated below for guidance: 1. Incompatible Emplovment. No employee shall engage in or accept private employment or render services for private interests when such employment or service is incompatible with the proper discharge of that employee's official duties or would tend to impair independence of judgment or action in the performance of that employee's official duties. 2. Disclosure of Confidential Information. No public official shall, without proper legal authorization, disclose confidential information concerning the property, government or affairs of the City. Nor shall any public official use such information to advance their financial or private interest, or the financial or private interest of others. 3. Gifts and Favors. No public official shall accept any valuable gift, whether in the form of service, loan, thing or promise, from any person, firm or corporation which to their knowledge is interested directly or indirectly in any manner whatsoever in business dealings with the City; nor shall any such employee (1) accept any gift, favor or thing of value that may tend to influence the employee in the discharge of their duties, or (2) grant, in the discharge of their duties, any improper favor, service or thing of value. 4. Representing Private Interests Before City Agencies or Courts. No employee whose salary is paid in whole or in part by the City shall appear in behalf of private interests before any agency of the City. An employee shall not represent private interests in any action or proceeding against the Page 2 of 4 o FILENAME \p C:\DOCUME~l\shipletd\LOCALS~l\Temp\Ethics Amendments Ord - 2PC-changes.docD interests of the City in any litigation to which the City is a party, unless the employee is representing himself/herself as a private citizen on purely personal business. No appointed official shall represent a client for hire before the board or commission to which that official is appointed or in any action of proceeding before another board, commission or the City Council on a matter which came or will come before the board or commission to which that official is appointed. No public official shall accept a retainer or compensation that is contingent upon a specific action by the City. 5. Contracts with the City. Any public official who has a substantial or controlling financial interest in any business entity, transaction or contract with the City, or in the sale of real estate, materials, supplies or services to the City, shall make known to the proper authority such interest in any matter on which that public official may be called to act in an official capacity. The public official shall refrain from participating in the transaction or the making of such contract or sale. A public official shall not be deemed interested in any contract or purchase or sale of land or other thing of value unless such contract or sale is recommended, approved, awarded, entered into, or authorized by the public official in an official capacity. 6. Disclosure of Interest in Legislation. Any employee or appointed official who has a financial or other private interest, and who participates in discussion with or gives an official opinion to the Council, shall disclose on the records of the Councilor other appropriate authority the nature and extent of such interest. 7. More Restrictive State Law Provisions. Nothing in this ordinance relieves or excuses public officers and employees from compliance with more restrictive state laws applicable to the particular public position, (e.g. Planning Commissioners are subject to more restrictive Conflict of Interest Provisions pursuant to ORS 244.135.) F. Political Activity. No employee in the administrative service shall use the prestige of their position in behalf of any political party. No employee in the administrative service shall orally, by letter or otherwise, solicit or be in any manner concerned in soliciting any assessment, subscription or contribution to any political party; nor shall an employee be a party to such solicitation by others; nor shall an employee take an active part in political campaigns for candidates while in the performance of duties in an official capacity. No public official shall promise an appointment to any municipal position as a reward for any political activity. G. Applicability of Code - Employees. When an employee has doubt as to the applicability of a provision of this code to a particular situation, they should apply to the City Administrator, who is charged with the implementation of this code for an advisory opinion, and be guided by that opinion when given. The employee shall have the opportunity to present their interpretation of the facts at issue and of the applicable provision(s) of the code before such advisory decision is made. All such requests for advice shall be treated as confidential. This code shall be operative in all instances covered by its provisions except when superseded by an applicable statute, ordinance or resolution, and each statute, ordinance or resolution action is mandatory, or when the application of a statute, ordinance or resolution provision is discretionary but determined to be more appropriate or desirable. Page 3 of 4 D FILENAME \p C:\DOCUME-l\shipletd\LOCALS-l\Temp\Ethics Amendments Ord - 2PC-changes.docD H. Applicability of Code - Appointed and Elected Officials. When an appointed official or an elected official has doubt as to the applicability of a provision of this code to a particular situation, they should apply to the Mayor for a determination. The official seeking a determination shall have the opportunity to present any facts they deem relevant to the determination. They shall also have the opportunity to present any argument they may have as to what they deem an appropriate determination. The Mayor may request the City Attorney to provide an advisory opinion based upon the facts presented. The determination of the Mayor as to the applicability of a provision of this code to a particular situation shall be final, unless a majority of the Council calls up the determination for review by the full Council at the meeting following the determination.. I. Definitions: 1) Employee - for the purposes of this section, the term employee shall mean one who is hired and paid a wage or salary to work for the City other than elected or appointed officials. 2) Appointed Official - for the purposes of this section, the term "appointed official" shall mean a person who is appointed to serve on one of the City's boards or commissions and shall also mean the City Administrator and City Attorney. 3) Elected Official - for the purposes of this section, elected official shall mean one who is elected by the registered voters of the City of Ashland to serve the city and shall include: the Mayor, the city councilors, the city recorder, the municipal judge and the parks commissioners. . J. Sanctions.. Violation of any provision of this section, determined after notice and an opportunity to be heard, shall constitute cause for disciplinary action. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of ,2006, and duly PASSED and ADOPTED this day of ,2006. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2006. John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney Page 4 of 4 D FILENAME \p C:\DOCUME-l\shipletd\LOCALS-l\Temp\Ethics Amendments Ord - 2PC-changes.docD CITY OF ASHLAND Council Communication Community Development Planning Organizational Review Meeting Date: April 3, 2007 Department: Community Development Contributing Departments: Approval: Martha Bennett Primary Staff Contact: David Stalheim E-mail: stalheid@ashland.or.us Secondary Staff Contact: Estimated Time: 60 Minutes Statement: This is a presentation and discussion with the council detailing the new Community Development Director's initial observations of the city's planning program gained over the first three months. Some of these observations are outlined below and will be further detailed in the presentation. Staff Recommendation: The staff recommendations are generally outlined in the background information below. No formal action is requested of the council. The council is asked to provide any comments or feedback on the Director's observations. Background: During the first month, the Director talked with planning staff, Planning Commission members, city administration, some citizens and city councilors, to listen to their issues and concerns about the planning functions in Ashland. These conversations occurred after the Director reviewed the Organizational Audit of the department prepared by Zucker and the amendments to the Land Use Code prepared by Siegel. In early February, the Director presented initial observations to the Planning Commission on planning. Those initial observations included the following key recommendations: . Review, update and overhaul, if necessary, the Comprehensive Plan. · Ensure that the Development Re2Ulations are consistent with our vision and plan. · Engage the general citizenry and businesses in this discussion to determine community values. . Create a cohesive planninf! framework that provides time for the public, elected officials, commission's and staff to address the major policy issues facing the community. · Address immediate issues of regulations that are not consistent with existing vision for the community. The Planning Commission generally concurred with these key recommendations. As a result, the Director has already initiated the following: · Re-organized staff within the department to help facilitate a long range planning program; planning staff are now working to create work programs and new operating procedures. 1 r:., · Instituted a review of Planning Commission operating rules and created a calendar of upcoming study session topics · Begun an analysis ofthe Ashland Land Use Code regarding ways to make the permitting procedures more efficient, while maintaining the values and citizen input important to Ashland. The recommendations were based on oral interviews and review of the record. In reviewing some of the city's long range planning efforts, it became apparent that in recent years that the city has not either initiated many long range planning efforts or adopted the ones that were started. Reasons for that were not fully explored, but the work load in development permit application reviews was the most readily apparent cause. Long range planning efforts of the city since 1980 are outlined below: . 1981 . 1988 . 1990-01 . 1992 . 1995 . 1995 ~ 1996 .. 1996 . 1998 . 1998 << 1999 . 1999 . 2001 . 2001 ~ 2002 .. 2005 . 2005 Comprehensive Plan Downtown Plan Comprehensive Plan Elements - Economic, Population, Open Space, Energy/Conservation Site Design and Use Standards Railroad District Draft Infill Strategy B Street Transportation Plan (not adopted) Transportation Element North Mountain Neighborhood Plan Transportation System Plan Buildable Lands Inventory Tolman Creek Plan (not adopted) Street Standards Handbook Downtown Plan Phase II (not adopted) Railroad Master Plan (only partially adopted) Affordable Housing Action Plan - Housing Needs Analysis Buildable Lands Inventory Update Consolidated Plan (CDBG) As mentioned earlier, the most obvious observation in the recent past is that the planning program is focused on the review of development projects. This focus is at both the Planning Commission and City Council level. Since 2000, the only long range planning policy document that has been adopted by the city is the HUD required Consolidated Plan. This plan is required in order to receive Community Development Block Grant (CDBG) funds. The result of this focus on development projects and not on long range policy issues is that the public views the current dialogue as dysfunctional. The only planning that is seen through the local media has to do with development projects, and not on what the vision for the community should be. This has resulted in a disconnection between the Comprehensive Plan goals and policies and the current development and implementing ordinances. An example of this is the conversation about setbacks along arterials. The conversation appears to be about the "rules", rather than on what really should happen in these corridors. And, it takes staff, Commission and citizen time to have the conversation about what these standards should be. 2 r4.1 The focus needs to be shifted from process to the big picture. We need to get away from the procedural and technical questions to questions about what the community wants to see. In order to get there, we need to make a shift in how we deal with both the long range planning policies and with the current review of development projects. In order to have the time for these policy discussions, visioning, planning and ordinance development, we need to either: a) reduce the number of items before the Planning Commission to enable the Commission to undertake long range planning, or b) we need to become much more efficient in our deliberations and decision-making at the Planning Commission, or c) a combination of the above. In the Zucker organizational audit, Zucker focused on six priorities for the department: 1. Develop Work Program - Long range planning staff is working on a 3-year work program that enables full review of the comprehensive plan and land use ordinance. 2. Staffing and Organization - A Permit Center Manager position was made permanent and an internal reorganization plan has been implemented. Adding the vacant planning position has been put on hold for budget reasons, and the two additional planner positions have not been proposed. 3. Ordinance Issues - The Planning Commission has prioritized a list of code amendments and staff is working on incorporating those into two categories a) easy, non-controversial actions and b) projects over the next year. Improvement in communications with the City Attorney's office is also proceeding. 4. Enforcement - This isn't as big an issue as made out in the report and isn't a high priority. 5. Development Processes - The new Permit Center Manager and current planning team are working on improvements in this area. 6. Eden - Increased use of the city's permitting software will be implemented as part of the development process improvements. Related City Policies: nla Council Options: The council is asked to provide any comments or feedback on the Director's observations. Potential Motions: None requested Attachments: None 3 r., CITY OF ASHLAND Council Communication Meeting Date: January 2, 2007 Department: Administration Contributing Departments: Legal Approval: Martha Bennett Estimated Time: 20 minutes Revision of City Council Rules Primary Staff Contact: Martha Bennett, bennettm@ashland.or.us Ann Seltzer, ann@ashland.or.us Secondary Staff Contact: Mike Franell, franellm@ashland.or.us Richard Appicello, aooicelr@ashland.or.us Statement: A committee ofthe City Council has been reviewing possible changes to the existing rules ofthe City Council since September 2006. Councilor Silbiger has requested that the January 2007 draft of these propose rules be considered by the Council. Once Council is ready to proceed, the Council Rules will need to be placed into an ordinance format to amend Chapter 2.04 ofthe Ashland Municipal Code. Staff Recommendation: Since all six Councilors attended the last Committee meeting, staff recommends that the full Council decide on the process for completing the revision of the Council Rules. Staff further recommends that the Council postpone consideration of the sections that relate to the role of Council liaisons (Section 11 in the attached drafts) until the Council committee on boards, commissions, and committees has completed its work. Background: An initial draft of revisions to the rules of the City Council was discussed at a Study Session on September 14, 2006. The Mayor formed a committee of the Council consisting, at that time, of Councilors Amarotico, Hardesty, and Silbiger. The Council discussed progress of the committee at its regular November 7, 2006 Council Meeting. Mayor Morrison replaced Councilor Amarotico, whose term had expired, with Councilor Hartzell on the committee on January 13, 2007. Since September 2006, the committee has met seven times. At the February 1, 2007 meeting, all six members of the City Council attended. The committee has reviewed all of topics that were included in the initial draft and all of the topics in the existing Council rules at least once and in several cases, multiple times. Based on Councilor Silbiger's request, I have attached the January 2007 revision, which was the basis for discussion at the February 1,2007 meeting. That draft is attached on green colored paper. I have also attached the version that includes changes at that meeting, that draft is copied on pink paper. Staff has used the "compare" function in Microsoft Word, to show the differences between the two versions, and those highlights are included on the February 1, 2007 (pink) draft. At the January 8, 2007 meeting, the Committee agreed to staffs request that the sections related to boards, commissions and committees be deferred until the Council committee on boards, commissions and committees finishes work. The Planning Commission has also been working on procedural items that might affect this section. After further review and discussion, staff recommends that Council also defer action on Section 11 of the attached drafts which relates to the role of Council liaisons. Similarly, this should be discussed after the Council committee on City advisory groups completes its work. The issues that were subjects of substantial discussion by the committee working on the rules were: . How is the City Council agenda set? Who can add items to the agenda? How can the Council ensure adequate discussion of topics before the topic is scheduled for action? (Entire Section 3). . Which items should actually be in the rules and which should be agreements among Councilors? (Please see the attached "Gentleperson's Agreement" drafted by Councilor Hardesty. ) . How are meetings called in the event of an emergency? What is a quorum of the Council in the event of an emergency? . How many Councilors are needed to call a special meeting? . Are Councilors required to keep matters in an executive session confidential? . Should there be time limits on how long Councilors can speak on a single item (Section 2.11)? Do Councilors have the responsibility to keep discussion moving? . Should the Council use Roberts Rules of Order strictly or should they adopt a simplified list of motions? . What should be the powers of the presiding officer in setting time limits and maintaining decorum? . What should be in the rules related to Council relationship with City employees? Related City Policies: Ashland City Charter, various sections. Ashland Municipal Code 2.04 provisions would be revised by these draft rules Council Options . Council can direct staffto prepare an ordinance to amend AMC 2.04 with either the January or the February drafts as presented. . Council can schedule a future discussion at a regular Council meeting or study session. . Council can provide additional direction to staff and request that an ordinance drafted from these revisions . Council can terminate the project to revise the Council rules. Attachments: . January, 2007 draft of Council Rules . February, 2007 draft of Council Rules r., CITY OF ASHLAND DRAFT January 2007 This draft includes existing AMC council rules and new copy and modifications to the existing rules identified at meetings on 10/04, 10/24, 11/17, 11/28, 12/11, and 1/8/07. All new copy is identified at the beginning and at the end of each section of new copy and modified copy is identified at the end of the n;l9dified copy. qH~ Ashland City Council, Operating Policies and Proaij<Iure'sq!IL Table ofCont~pt~1 " "111111; ;1 '1:1 ,dllll' 'i" Title p~lillll; ,''' '(Ill.. till! Authority \IIIIlI!Hillftft) " !l, ... .HI 11111111.. \,! Meetings ", q'lllrart 2>, Conduct of Meetings ;1111 iilill!, 'II Part 3' Ilil. 'Iii '1IW' Order of Business ''1ill" 111!lInnlllWW,rPart 4 Identification of fiscal ItpP\~~ ~flftt?li~yl~ficis~on~ Part 5 Ii 111111 ill'''' Rights of Citizens dll,' !~" I, Part 6 Conduct with City EmpldMmls Ii; Part 7 lil!' l/ Committees, Commissions ~~~ds Part 9 Placeholder Council Conduct with Commissions, Part 10 Committees and Boards Council Liaisons Part 11 Councilor Expenses Part 12 Amendments and Additions to Council Operating Part 13 Policies and Procedures Council Guidelines Gentle persons Agreement I' Page 2 2 4 6 8 8 8 8 9 9 9 10 II 1 ~.t. 1 ../ (new) Introduction The Municipal Charter of the City, Article VIII Section 3, and the Ashland Municipal Code as well as the Oregon Revised Statues govern many meeting requirements and actions of the Council. These policies and procedures are in addition to those identified and set forth as law. (end) 1. (new)AUTHORITY These operating policies and procedures are established and adopted under the authority granted in the City of Ashland Charter, Article VIII, Section 3, and AMC 2.04.(end) liP I, I' ' 2. MEETINGS 1I1I1u.l 2.1 Regular Meetings Ii!' '1I111!,. The regular sessions of the council are on the fust1and third llU~~day of each month unless otherwise arranged, beginning at 7:001~..m. t\1eetings M~ltequired to end no later than 10:30 p.m. (modifies existing codb.~ilnotl~uiring a v6te to extend . ) II II,' meetmg "'.; lnL 2.2 Adjourned Meetings qlll '.'.. 1!1I1111f1' At any regular or adjourned meeting tl1F, nie~is:m P:W,tbe adjourned to a later date by a majority vote of the counc,iJ. In the e~~:ptlany r~lar meeting is adjourned, the mayor may resume the a,(jijHU!>.. meeting and notify each councilor personally, or via e-mail at least 36 ~s in ..' ance of the time and place of such adjourned meeting. Any city busiti~~..lI}~ "RRI"hte.d upon at an adjourned meeting. (modifies existing code b~, ~Wg e~t,ing lartguage) j1l ; ';;1' 1111.1. 2.3 Speci~'eting illl! Jlli' A special me~ib~, may be ~rlled either by the mayor or three members of the council. Notice of the tim~l~d placpe of such special meeting and the subjects to be acted upon shall be delivered iH ~it'1bg or sent bye-mail to all members of the council at least 36 hours in advance of t}iKtime ofthe meeting, except in the case of an emergency, and the council may consider and act only upon such matters as contained in the notice. (modifies existing code by adding "except in the case of an emergency") 2.4 Study Sessions The mayor or two members of the council may call a study session at any time with 36 hour notice for the purpose of informing members of the council as to city affairs. (modfies existing by adding 36 hour notice) (new)Study sessions are held so that council can confer with staff and other experts on significant items under consideration that may eventually require official actions. Council may not deliberate towards a decision but can give staff direction to prepare materials and/or a recommendation for a regular council meeting. (end) 2 ~.t. 1 2.5 (new) Executive Sessions All meetings of the city council shall be held in open sessions, except meetings that may be closed for those purposes specified in the Oregon Public Meetings Law (ORS 192.610 to 192.690). These purposes include the employment and dismissal of public employees, the performance evaluation of the city administrator and city attorney, labor negotiations, real property transaction negotiations, and consulting with legal counsel on pending or threatened litigation. Notice of executive sessions shall be given as required by state law and such notice must state the specific provision of law authorizing the session. The mayor and city councilors must maintain the confidentiality of the information discussed in executive sessions. (end) 2.6 (new) Notice of meetings Advance notice of at least 36 hours shall be provided for all meetings. Notice shall be sent to a newspaper with general local circulation and posted on the city's website. In the case of an emergency or when a state of emergency has been declared, notice appropriate to the circumstances shall be provided and reasons justifying the lack of 36-hour notice shall be included in the minutes of such meeting. (end) 2.7 Quorum i;i 1[..", ' As provided in article VIII, section 4 d~th~:~iilIRhjll1er, the mayor and not less than three councilors, or four cO~;7ilors, cO~l~tUte a 9furum and a simple majority of the quorum present determi:q6S'T~"ction on~y motion, question, ordinance, or resolution. Except, h,o#t~ver, t~~t on ques11pns requiring a two-thirds vote of the council, as provid~d in t~~IRjt~~ffir; fPere sha~l be required an ~ffirma~iv.e vote of at least fourcOwp.~~t.o e~.. '., '" ~s.e an.. y such speCIal powers. (modIfies eXIstmg by removing thn~ction . . . . . t the' ~mef of Police sent to gather absent members) rlll-....l .L 'll ! ..ql} ~n ~ 2.8 Voting "11111 iill When a qUestionl&m. otiop is put to a vote by the chair, each member present shall vote for or against'U\ltl~lion unless the council excuses that member from so doing. If thereafter the mayor or any member calls for a roll call vote, then each member must vote. The mayor can only vote in the case of a tie, and then is required to vote. (modifies existing by replacing "the motion" with "the same" second line) 2.9 (new) Emergency Meeting Procedures and Quorum The city administrator is responsible for implementation of the Emergency Management Plan. When the city administrator determines that a state of emergency exists, the administrator will make a declaration to that effect and request the mayor to call a special meeting of the council in order to ratify the declaration of emergency. The special meeting of the council will occur as soon as possible after the declaration of emergency. A quorum of the council may not be possible due to emergency circumstances and is not required for the special meeting. Notwithstanding DRAFT 3 ..,~. ...'1 AMC 2.3, notice ofthe special meeting can be made in the most expedient manner determined by the Mayor and need not be 36 hours in advance. 2.10 Reconsidering a Vote A motion to reconsider a vote can be made only once and at the session at which the motion or matter was adopted, or at the next regular meeting of the Council, provided that no vote to reconsider shall be made after the ordinance, resolution, or act has been officially recorded, filed or transmitted or otherwise gone out of the possession of the council (modifies by adding clarifying language) 2.11. Speaking on the Same Agenda Item No member shall speak more than once until every member choosing to speak shall have spoken or waived their right to do so. No member sh~1' speak more than twice on the same question without leave of the presiding offi~p~, bxcept in informal debate. (modifies by removing "interlocutory") llllllll!! ill, ':;11" ~ .. ; ~ (new) Councilors shall limit their remarks on aq,;l~u1Jject to'~,minutes unless granted additional time by the majority oft~~!~ouncil. No co~ijHI,rtembers shall be allowed to speak more than once upon any stij~ su#jn~t, untIl ewery other member choosing to speak has spoken. It is the duty o{U\~lnJtayor to ensure that each council member has the opportunity to spe~(end)lllllli 2.12 Robert's Rules of Order ';:;Pilnll 1,1 Roberts Rules of Order shal\\~e authoritY"i8r the ~emment of the council during its sessions, when not in CO)id1f~,ti".th the city charter and these code rules. Failure to strictly follow RobeI1~i1t~les 0, rde,r, Sh" a~;not be cause to void or otherwise disturb a decision or action oftn\!l~ J~H1i'n.~,RdUncil will strive to be clear in its proceedings. (~~fi,by a,:, g the'hist two sentences) 2.13 (new)City Attorney as Parliamentarian The city attorney is designated as parliamentarian for the council. Questions of parliamentary rules may be referred to the city attorney for interpretation. The final ruling rests with the presiding officer. (end) 3 AGENDAS 3.1 The city administrator is responsible for the preparation of the council agenda. (AMC 2.04.040 F). (new) Matters to be considered by the council shall be placed on an agenda to be prepared by the city administrator from the following: 1. All items considered by the council from study sessions, which require official action of the council. 2. Items brought forward during "other business from council" during a regular meeting and approved by a majority of the council. Once the request is approved, direction will be given to staff to prepare appropriate materials and the item will be 4 r~' placed on a future agenda as new business. If council needs to take action on the item prior to the next meeting, they may waive the requirement to place the item on a future agenda. 3. All items which are required by law to be presented to the council. 4. All other items that the City Administrator, City Attorney or Mayor present to the council for action. (end) 3.2 Postponing Agenda Items (new)If a councilor will be absent from an upcoming regular meeting, the councilor may request during a regular meeting that consideration of an agenda item be postponed to a future regular meeting. The request will be honored if the majority of the council votes in favor of postponement and the matter is not time sensitive. If the request to postpone is made outside a regular council meeting, the councilor requesting the postponement shall submit a request to the Mayor or City Administrator in writing or by email as early as possible. The request to postpone will be honored unless: the agenda has already been publicly noticed and distributed and/or the matter must be acted upon at that meeting due to deadlines or other matter of timing. Request to postpone will not be honored if the request is due to a councilor emergency.( end) 3.3 Council Packets Written materials, from councilors, staff and citizens, related to agenda items must be submitted to the city administrator's office no later than 12:00 six days in advance of the council meeting for which it is intended. Materials submitted must include author's name and address. (end) 3.4 (new) Study Session Agenda Preparation The City Administrator prepares the agenda for the study sessions from: 1. Items requested by the Mayor and members of the council to be listed on the agenda. 2. Items deemed appropriate by the City Administrator. 3. Business from the council pertaining to committee reports and other business. Items appearing on the council study session agenda shall be assigned a time limit and the mayor shall hold discussion to within the time, unless the consensus of the council is to extend the time limit until an issue or item is discussed and resolved. ( end) 4 CONDUCT OF MEETING 4.1. Presiding Officer. The mayor, or in the mayor's absence, the chair of the council, shall preside at the meetings of the city council. In the absence of these officers at any meeting the councilors present shall appoint a chair pro tern and proceed with the 5 rtl' meeting. Any councilor acting as chair may vote on all motions other than appeals from decisions made while acting as presiding officer. (new) The presiding officer shall be responsible for ensuring order and decorum is maintained. Attendees and speakers are required to strictly abide by the directions of the presiding officer. Behavior or actions that are unreasonably loud or disruptive shall be cause for removal from council meetings. Failure to abide constitutes "disruption of a lawful assembly" as provided in ORS 166.025( I )( c). Disruptive behavior includes engaging in violent or distracting action, making loud or disruptive noise or using loud or disruptive language, and refusing to obey an order of the presiding officer. Signs are not permitted and will be considered disruptive. The presiding officer may set time limits on agenda items (end) 5. ORDER OF BUSINESS i . , . The Mayor or presiding officer may change the ord~r of~ffl?ess on the agenda. The required order of business has been establi~l1ed by ordinlfu!:fe (modifies existing by adding first sentence) as follows: ! q Ii ' I \l, ' : 1. Roll Call 'lilli, , 'qlll1 2. Approval of minutes of the previ~J#I~fjng. Ift&~~'are no corrections or objections to the minutes, th. ey shall b~fori~~..; a~proved; otherwise, to be approved by vote. The min~tes as appr~y~' sh~l~We signed by the mayor and city recorder. (modifies by ~~dl~q t senten~) ,illill lip' ~~;::~~;SM!~!!~!;2~~;=~~~~~:~E;:nda is communi~foclamatia~~ish~e made and placed on the agenda at the discretion ~~~~~Y~:'~s;~:~recognition under this agenda item should he submitted in <!IIII rll 4. Consent agenda. (n~) Routine business items may be listed by the City Administrator under this item, which shall be acted upon in its entirety, except that the Mayor or any member of the council may request that any item be moved to the regular agenda under the appropriate section of business. (end) 5. 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) for one-half hour until 9:30 p.m. at which time the council shall set a date for continuance and shall proceed with the balance of the agenda. Not more than two land use appeal hearings shall be scheduled for any regular meeting of the council. The City Administrator may, in the administrator's discretion, schedule additional legislative hearings depending on the anticipated length of the council meeting. 6 r&, (new) Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the hearing and deliver the form to the city recorder. The Mayor or presiding officer is to inform the audience of this requirement to submit the form prior to the commencement of the hearing. (end) 6. Public forum. (new) Public forum is an opportunity for the public to comment on items not included on the agenda. The agenda for public forum is 15 minutes, unless a majority of the councilors present vote to extend the time. Persons wishing to speak are to submit a "speaker request form" prior to the commencement ofthe forum and deliver the form to the City Recorder. The Mayor or presiding officer is to inform the audience on requirements for submission of the form. Members of the public may speak about any topic during the public forum, except: if the topic is on the agenda for the same meeting. If a member of the public wishes to speak on an agenda item or public hearing item they may do so at the time set aside for those topics. Public forum is not to be used to provide or gather additional testimony or information on a quasi-judicial matter The Mayor will set time limits for people who ask to speak during public forum. In general the time limits should be set to enable all people who wish to speak to complete their testimony. Time limits shall not be so short as to not allow speakers to address their topic. When possible and feasible, preference will be given to individuals who reside within the city limits. Persons who do not reside in the city may be placed at the end of the list of those wishing to speak at public forum. (end) 7. Unfinishedl1i#~ness HI 8. New and miscHt~5. eou~ll:)usiness 9. Ordinances, reso . ~JiS and contracts. 9.1. Every ordin ...... e is to be enacted in accordance with Article X of the city charter. (new)Copies of the ordinance shall be e-mailed to council members and the mayor at least fourteen days prior to the meeting. Council members may review the ordinance and forward suggestions for changes to the city attorney for consideration. Minor changes may be incorporated, substantive changes will be considered at the time of first reading. Any substantive changes to the ordinance must be verbally noted at first reading. Council members must submit comments to the city attorney no later than 12 noon on the Wednesday prior to council meeting Titles of lengthy ordinances will be published in the local paper at least seven days in advance of the council meeting thus allowing the ordinance to be read by title only at the council meeting. (end) 7 r., 9.2. Resolutions shall be placed on the consent agenda. (modifies existing by placing resolutions on th~ consent agenda) 9.3. The voting on all ordinances shall be by roll call vote and recorded in the minutes showing those numbers voting for and those voting against. (modifies existing by deleting resolutions) 10. Other business from Council members At the first meeting in January, after the roll call, the presentation of the Mayor's address shall be first in order. 6 IDENTIFICATION OF FISCAL IMPACT OF POLICY DEC"ISIONS - - 6.1 At such a time as the council adopts a new prograpl;~IPolicy with significant revenue implications, it shall offer clear direction td*ity s~~K;md to the budget committee as to how the new program or polic~IJf!ito be fund~1 !, 'III; 6.2 When the city council adopts such a pr<iWhm or~olicy, it shalt indicate how it expects that program or policy will b.e..funded; '~J~tlrhi. ch existing taxes or fees the council expects to increase and by hq;wmuch, or WIllfihcurrent city programs or de~artment expen~itures the c~uncil !~~frl~~ red~ce!~'[und the n~w pro~ram or ~ohcy. H~w~ver, If the councIl cannot!reasqhqRfNI.f!~htIfy a potential fundmg source, It shall so mdlcate. I ,Ii I ':1 !11r!llllllh Iii I' 6.3 As used in this s~{Jti~n the *m IIprog~ or policy with significant revenue imp~ications" .inclu~es ~Iij!~l"~~~esolution in which implementation may entaIl expend.l.t~nmRnlfWY o. .~l t year'in excess of one and one-half percent (1.5%) of the city's arn.lld11' GeneHiJI'flun' t, and which may require increasing existing taxes or f~l~f impositio~~fne, taxes or fees. illh III 6.4 The provisio&lf1fthisj~ction shall not apply to extraordinary expenditures in situations of, or ne~U$s.....iUl~ed by, public emergencies. 'Ill' , 7. RIGHTS OF CITIZENS All matters of business, propositions, request, petitions, remonstrance, or any question whatsoever which a citizen, or any society or organization of citizens, severally or by committee, may desire to present for consideration of the council shall be reduced to writing and filed with the city administrator for presentation to the council. The council shall accord a hearing to any person in explanation of the matter or business so filed and presented. Provided, however, when the floor is accorded any citizen for such purpose, the chair may then or later notify the speaker of the amount of time, which the citizen will be allowed. 8. (new) CONDUCT WITH CITY EMPLOYEES 8 r&, Never publicly criticize an individual employee. Councilors should avoid being involved in all personnel issues. Council should never criticize or express concerns about the performance of a city employee in public or to the employee directly. This could be construed as an oral reprimand and could violate the rights of the city and employee disciplinary procedures and has personal liability risks for both the councilor and the city. Councilors should express their concern privately to the City Administrator or City Attorney. (end) 9. (new) COMMITTEES, COMMISSIONS and BOARDS The City has established several commissions, committees and boards as a means of gathering more community input. Citizens who serve on commissions, committees and boards become more involved in government and serve as advisors to the city council. They are a valuable resource to the city's leadership and should be treated with appreciation and respect. 9.1 All committees not required by State law to be aW>pointijijj py the council shall be appointed by the Mayor with the consent of thejcBtmCiI, eX~~ltpe Audit Committee (Resolution 2003-07) , or in the Mayor's ab~$l#te, ~. ... a.PPointriiUfftlneceSSary may be made?y the presiding officer, with the conS~~ft~jcpuncil. Aller the standing commIttees have been formally announced theYI~ot be changed except at a regular meeting of the council and by a maj~t..y vo.te. oftH~Im~...Ill~ers p~esent. (AMC 2.04.080, 2.04.081) The terms of al}\tJ1ijiU"~rs shall ~fQn Apnl 30. II.. Illll!,. i ...t. f il' . 9.2 Membership on Ashland Budget cJ~tt~~ I For the purpose oflocal,btlll~~tll,aw, the ~~yor is a member ofthe governing body of the Ci~y of Ashland. (~C 2.~n;140) and ,!~la voting member ofthe budget commIttee. (end) 111..jQjll,tllllllllllllll' Il"i!. litH., ,""'"." Aq' II'P" ;,,'ph ',t, 9.3 Student Mt!mbersMP.mp C~ssions and Committees The mayopr%tp the coniU~l of t*l~ouncil may add to the membership of any city commission, tinltf? two po'ons for student liaisons, whether such commission or committee was e'!U1blishedlby ordinance or resolution. The student liaisons shall be non-voting ex officiijlmp~bers of their respective commissions or committees. Once the liaison positions hll~e been added, the liaison from the high school shall be a high school student chosen by the Ashland High School Leadership class and the liaison from the university shall be a university student chosen by the Associated Students of Southern Oregon University Student Senate. The requirement of sections 2.04.080 and 2.04.081 shall not apply to the students chosen under this section. 10. PLACEHOLDER Council Conduct with Commissions, Committees and Boards (to be reviewed by the council committee on commissions) 11 (new) COUNCIL LIAISONS Councilors serve as liaisons to commissions, committees and boards according to appointments made by the mayor, and in this role are expected to represent the full council in providing guidance to the group. In all other instances council members 9 rA1 may attend board, commission or committees meetings as individuals and should follow these protocols. If attending a board, commission or committee meeting, councilors will identify their comments as personal views or opinions not a representation of city council policy. (end) 12. (new) COUNCILOR EXPENSES The city will reimburse a councilor or the mayor for expenses that are directly related to city business in accordance with the city's reimbursement policy. Councilors are required to submit an annual Statement of Economic Interest to the Government Standards and Practices Board as required by ORS 244.050 et seq. (end) 13.(new) AMEDMENTS and ADDITIONS to OPERATING PROCEDURES and POLICIES 13.1 Suspension of Operating Procedures Unless otherwise superseded by law, any part ofthese operating procedures and policies may be temporarily suspended by a majority vote of those members of the council present and voting. (end) Adopted by the Council on qi!p I ^ \, ii' , ~ i ,..;, IHU' i 2od~llllllli' ' 'q ,i i,1111i " dll!I!lIIIII!h "I' >!: ,inFII' !'i 11111, dllllnl!Hlh ^ 'i'! " ii, ; 1111" 'iL,;, . p: , Mayor 10 ~&, DRAFT Council Guidelines Gentlepersons Agreement Reflects copy submitted by Alice Hardesty and revised copy per group direction. These items were deleted from Rules. 1). Draft ordinances: Councilors should try to accomplish any editing of draft ordinances before the meeting by consulting with staff. If Council gets bogged down, consider giving staff clear instructions that they should follow in crafting exact wording. (See section 5.9.1 in current draft rules.) 2) Land Use Public Hearing: Be conscious that extensive qu<<!Miibning of applicants in land use public hearing can delay public input and lead tH!~~tllinuation of hearing to a later date, with th~ result that .public inpu~ can be for~o~n ~~~~~cious time expensed. Try to keep questions as succmct as possIble. 1;,11,1" -'1lil i i 11111 f 3) Requirements of Staff: Councilors who hav'~!ll+m:k r~~W(sts of staff should direct the request to the City Administrator (or to the City A~~y for legal-related requests) and n~t make the r~quest di~ectly to staff. ~s.pr.oce~. s as~~,~h~.City Administrat~r.and CIty.Att?mey m managmg sta~fworkl~a~W~n~~~~g ~or fUlsIgnments ~d aVOIdmg duplIcation of efforts. If the CIty AdmmI~ato~~dtl~l~i~ omey determmes that the request will require more than t~o hours of1tn'otk, th~lrequest must be approved by the full council. Councilors whpiliMijijlHuestions'Rf staff regarding existing work or projects are encouraged to speak <~n~!~ tdi~taff for cl~fication. \!Ill i11li11ll1l!!1I!'jr' :~,;;';:~S~:~~ll.'~~. ~ ;!t~t:~i=an~v~~~:~:rU~~\~U~:i~~~~I~~: it is counterpr09rl~i~~ to atta~itI~~ public. ;~f~t~1=b~~;~~~leW;::':~~~::~~:'~1~p~~~~i~~' r~~::~~~g a 6) Councilors attending other meetings, either as liaisons or individuals should accord the same respect towards the chair and other members as they do towards one another and the Mayor or presiding officer at council meetings. 7) Council members speak only for themselves and shall be open, direct and candid. They work to keep discussion moving, and call upon the chair to keep the discussion moving if the discussion becomes bogged down. 11 ~~, CITY OF A.SHLAND DRAFT February 1, 2007 This draft includes existing AMC council rules and new copy and modifications to the existing rules identified at meetings on 10/04,10/24,11/17,11/28,12/11,1/8/07 and 2/1 /07 All new copy is identified at the beginning and at the end of each section of new copy and modified copy is identified at the end of the modified copy. Ashland City Council Operating Policies and Procedures Table of Contents Title Authority Meetings Conduct of Meetings Order of Business 'L Identification of fiscal Im~lffi~ ~ttolio~l~ecisions' Rights of Citizens dll"'111III"illIllll , " " y--" Conduct with City Emp~1!f!es'll Committees, Commissions~I~,olatds Placeholder Council Conduct ~Hh Commissions, Committees and Boards Council Liaisons Part 11 Councilor Expenses Part 12 Amendments and Additions to Council Operating Part 13 Policies and Procedures Council Guidelines Gentle persons Agreement P~ Page Part 1 2 RElit m 2 I' Part 3 4 Part 4 6 Part 5 8 Part 6 8 Part 7 8 Part 9 8 Part 10 9 9 9 10 11 1 ~.t. 1 (new) Introduction The Municipal Charter of the City, Article VIII Section 3, and the Ashland Municipal Code as well as the Oregon Revised Statues governs many meeting requirements and actions of the Council. 1. (new)AUTHORITY These operating policies and procedures are established and adopted under the authority granted in the City of Ashland Charter, Article VIII, Section 3.end) 2. MEETINGS 2.1 Regular Meetings The regular sessions of the council are on the first and thirg Tuesday of each month unless otherwise arranged, beginning at 7:00 p.m. Meetiftgs are required to end no later than 10:30 p.m. (modifies existing code by not r~tN~ing a vote to extend meeting) 'i i, 2.2 Adjourned Meetings : At any regular or adjourned meeting the meeting m~ :qe adjourned to a later date by a majority vote of the council. In the event any~lar meeting is adjourned, the ~ayor may resum~ the adjourned miming ~d noti~i~..a. ch councilo~ at lea~t 36 hours m advance of the tIme and place of su~h: a4~ourned mij~ting. Any CIty busmess may be acted upon at an adjourned meeting':.: (m()difie~ ~xiisting code by updating existing language) 2.3 Special Meeting A special meeting may be,ealled eithfif:R1' the mayor or two members of the council. Notice ofthe ti~~im1~l?lacel()fsuch's'pecial meeting and the subjects to be acted upon shall be deliy~red to al11thembers 9cfthe council at least 36 hours in advance ofthe I' . 'n time of thel meeting, exce~~ :in the case of an emergency, and the council may consider and aotip:nly upOliWuch matters as contained in the notice. (modifies existing code by adding '<i~~ft~pt in, ~he case of an emergency") 2.4 Study Sessions The mayor or two members of the council may call a study session at any time with 36 hour notice for the purpose of informing members of the council as to city affairs. (modfies existing by adding 36 hour notice) (new)Study sessions are held so that council can confer with staff and other experts on items under consideration that may eventually require official actions. Council may not deliberate towards a decision but can give staff direction to prepare materials for a regular council meeting. (end) 2.5 (new) Executive Sessions All meetings of the city council shall be held in open sessions, except meetings that may be closed for those purposes specified in the Oregon Public Meetings Law (ORS 2 r~' 192.610 to 192.690). These purposes include, but are not limited to, the employment and dismissal of public employees, the performance evaluation of the city administrator and city attorney, labor negotiations, real property transaction negotiations, and consulting with legal counsel on pending or threatened litigation. If a councilor does not feel that an item should be in executive session they should state so in the executive session. Notice of executive sessions shall be given as required by state law and such notice must state the specific provision of law authorizing the session. The mayor and city councilors must maintain the confidentiality of the information discussed in executive sessions. (end) Check state law re: last sentence. 2.6 (new) Notice of meetings Advance notice of at least 36 hours shall be provided for all meetings. Notice shall be sent to a newspaper with general local circulation and posted on the city's website. In the case of an emergency or when a state of emergency has been declared, public notice appropriate to the circumstances shall be provided and reasons justifying the lack of 36-hour notice shall be included in the minutes of such meeting. (end) 2.7 Quorum . As provided in article VIII, section 4H~fthe city ch~furr, the mayor and not less than three councilors, or four councilors, <WHStitpte a quorlit>>iand a simple majority of the quorum present determines the action qp arl~ ~Mon, question, ordinance, or r~solution. On qUestions. re~~.i..~. i.. n g a twq-,.t hird~ vote of the council, as provi~ed in the CIty charter, there shall Qfl +~qti~~ed an affirmatIve vote of at least four councIlors to )I-,--! exercise any such spe'€~.Row~~. If the rqH call shows no quorum present, as define? by Sectio~ 4 of ~tfi~~i~IlI ?f~h13 'city charter, the councilors in attendance may dIrect the C,hIefi qf Pohc~I'O notIfy the absent members, except those known to be unavoida~~y detaine4;,that Hi"ifrpresence is required to enable the council to proceed 'Yi(j~IQusiness. S~uld ~y then fail to soon appear the members present shall adjourn to a dMi~lfixed by tHem. Ii. I if .., ! Check on charter .ffion of a quorum. /' 2.8 Voting When a question or motion is put to a vote by the chair, each member present shall vote for or against the motion unless the council excuses that member from so doing. If thereafter the mayor or any member calls for a roll call vote, then each member must vote. The mayor can only vote in the case of a tie, and then is required to vote. (modifies existing by replacing "the motion" with "the same" second line) 2.9 (new) Emergency Meeting Procedures and Quorum The city administrator is responsible for implementation of the Emergency Management Plan. When the city administrator determines that a state of emergency exists, the administrator will make a declaration to that effect and request the mayor to call a special meeting of the council in order to ratify the declaration of emergency. 3 ~&, The special meeting of the council will occur as soon as possible after the declaration of emergency. A quorum of the council may not be possible due to emergency circumstances and is not required for the special meeting. Notwithstanding DRAFT AMC 2.3, notice of the special meeting can be made in the most expedient manner determined by the Mayor and need not be 36 hours in advance. 2.10 Reconsidering a Vote A motion to reconsider a vote can be made only once and at the session at which the motion or matter was adopted, or at the next regular meeting of the Council, provided that no vote to reconsider shall be made after the ordinance, resolution, or act has been officially recorded, filed or transmitted or otherwise gone out of the possession of the council (modifies by adding clarifying language) 2.11. Speaking on the Same Agenda Item No member shall speak more than once until every rneinbnr choosing to speak shall have spoken or waived their right to do so. No member shal~~peak more than twice on the same question without leave of the presi~i1ig officer,eX;ilrpt in informal debate. (modifies by removing "interlocutory")iii (new) Councilors shall limit their remarks on ah~~Ubject to five minutes unless granted additional time by the majoIi~y of the co~HijiJr; No council members shall be allowed to speak more than once uP~Yl;~I~jngle sugj~pt; until every other member choosing to speak has sp~ken. It is thel~,ut~:#Bthe;Wayor to ensure that each council member has the opportumty t9 speak (eDAA);' , 2.l2Robert'sRulesofl~fi?er I, . ,') . . . Rob~rts Rules of O:der s~ge 1.~'\lthmnW for the government of the councIl. durmg Its sessIOns, when~'?t!lt1IHP'nflIH~M'Ith the CIty charter and these code rules. FaIlure to strict~Y.follo'1"IR?berts;~Ht~s o~~der shall no~ be.caus~ to void or ot~e~ise disturb a decIsIOn,(1)~I~~tIon ofthaiWuncII. The councIl wIll stnve to be clear m ItS proceedings. (nmPifies bylUading the last two sentences) 2.13 (new)City Attorney as Parliamentarian The city attorney is designated as parliamentarian for the council. Questions of parliamentary rules may be referred to the city attorney for interpretation. The final ruling rests with the presiding officer. (end) 3 AGENDAS 3.1 The city administrator is responsible for the preparation of the council agenda. (AMC 2.04.040 F). (new) Matters to be considered by the council shall be placed on an agenda to be prepared by the city administrator from the following: 1. All items considered by the council from study sessions, which require official action of the council. 4 r~' 2. Items brought forward during "other business from council" during a regular meeting and approved by a majority of the council. Once the request is approved, direction will be given to staff to prepare appropriate materials and the item will be placed on a future agenda as new business. If council needs to take action on the item prior to the next meeting, they may waive the requirement to place the item on a future agenda. 3. All items which are required by law to be presented to the council. 4. All other items that the City Administrator, City Attorney or Mayor present to the council for action. (end) 3.2 Postponing Agenda Items (new)If a councilor will be absent from an upcoming regular meeting, the councilor may request during a regular meeting that consideration of an agenda item be postponed to a future regular meeting. The request will be honored if the majority of the council votes in favor of postponement and the matter is not time sensitive. If the request to postpone is made outside a regular council meeting, the councilor requesting the postponement shall submit a request to the Mayor or City Administrator in writing or by email as early as possible. The request to postpone will be honored unless: the agenda has already been publicly noticed and distributed and/or the matter must be acted upon at that meeting due to deadlines or other matter of timing. Request to postpone will not be honored if the request is due to a councilor emergency.( end) 3.3 Council Packets Written materials, from councilors, staff and citizens, related to agenda items must be submitted to the city administrator's office no later than 12:00 six days in advance of the council meeting for which it is intended. Materials submitted must include author's name and address. (end) 3.4 (new) Study Session Agenda Preparation The City Administrator prepares the agenda for the study sessions from: 1. Items requested by the Mayor and members of the council to be listed on the agenda. 2. Items deemed appropriate by the City Administrator. 3. Business from the council pertaining to committee reports and other business. Items appearing on the council study session agenda shall be assigned a time limit and the mayor shall hold discussion to within the time, unless the consensus of the council is to extend the time limit until an issue or item is discussed and resolved. (end) 4 CONDUCT OF MEETING 5 ~~, 4.1. Presiding Officer. The mayor, or in the mayor's absence, the chair of the council, shall preside at the meetings of the city council. In the absence of these officers at any meeting the councilors present shall appoint a chair pro tern and proceed with the meeting. The chair except the Mayor, may vote on all motions other than appeals from decisions made while acting as presiding officer. (new) The presiding officer shall be responsible for ensuring order and decorum is maintained. Attendees and speakers are required to strictly abide the directions of the presiding officer. Behavior or actions that are unreasonably loud or disruptive shall be cause for removal from council meetings. Failure to abide constitutes "disruption of a lawful assembly" as provided in ORS 166.025( 1)( c). Disruptive behavior includes engaging in violent or distracting action, making loud or disruptive noise or using loud or disruptive language, and refusing to obey an order of the presiding officer. Signs are not permitted and will be considered disruptive. The presiding officer may set time limits on agenda items (end) 5. ORDER OF BUSINESS The Mayor or presiding officer may changet~~ orq~'qfbusiness on the agenda. The required order of business has been establiig>>~l:l by ordinance in (modifies existing by adding first sentence) as,tollows: p... I 1. Roll Call 2. Approval of minutes o. "ththtm~vious meeting. If there are no corrections or ~. <if objections to the min\ltq~~ they !$pall be considered approved; otherwise, to be approved by vote. The rfi~Wfl~~M'UlRP;wed shall be signed by the mayor and city recorder. (modi~!bw..addiHgllast sen~el1ce) , P""if!!lI!,'1i 3. Special presen. ...t....a. tions':I~tR.'cl~1:~i~~s and awards. (~ew) This ite~ on the agenda is used to acknowl~dge spec~ recogmtIOn and awards gIven to the CIty or for the Mayor to annouIt~JProcl<Hllations, which serve to encourage and educate the community. ProclaHfhljohs shall be made and placed on the agenda at the discretion of the Mayor. RequeSts for recognition under this agenda item should be submitted in writing to the Mayor. (end) 4. Consent agenda. (new) Routine business items may be listed by the City Administrator under this item, which shall be acted upon in its entirety, except that the Mayor or any member of the council may request that any item be moved to the regular agenda under the appropriate section of business. (end) 5. 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) for one-half hour until 9:30 p.m. at which time the council shall set a date for continuance and shall proceed with the balance of the agenda. Not more than two land use appeal hearings shall be scheduled for any regular meeting of the 6 ~~, council. The City Administrator may, in the administrator's discretion, schedule additional legislative hearings depending on the anticipated length of the council meeting. (new) Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the hearing and deliver the form to the city recorder. The Mayor or presiding officer is to inform the audience of this requirement to submit the form prior to the commencement of the hearing. (end) 6. Public forum. (new) Public forum is an opportunity for the public to comment on items not included on the agenda. The agenda for public forum is 15 minutes, unless a majority of the councilors present vote to extend the time. Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the forum and deliver the form to the City Recorder. The Mayor or presiding officer is to inform the audience on requirements for submission of the form. Members of the public may speak about any topic during the public forum, except: if the topic is on the agenda for the same meeting. If a member of the public wishes to speak on an agenda item or public hearing item they may do so at the time set aside for those topics. Public forum is not to be used to provide or gather additional testimony or information on a quasi-judicial matter The Mayor will set time limits for people who ask to speak during public forum. In general the time limits should be set to enable all people who wish to speak to complete their testimony. Time limits shall not be so short as to not allow speakers to address their topic. When possible and feasible, preference will be given to individuals who reside within the city limits. Persons who do not reside in the city may be placed at the end of the list of those wishing to speak at public forum. (end) 7. Unfinished business 8. New and miscellaneous business 9. Ordinances, resolutions and contracts. 9.1. Every ordinance is to be enacted in accordance with Article X of the city charter. (new)Copies of the ordinance shall be e-mailed to council members and the mayor at least fourteen days prior to the meeting. Council members may review the ordinance and forward suggestions for changes to the city attorney for consideration. Minor changes may be incorporated, substantive changes will be considered at the time of first reading. Any substantive changes to the ordinance must be verbally noted at first reading. Council members must submit comments to the city attorney no later than 12 noon on the Wednesday prior to council meeting 7 r~' Titles of lengthy ordinances will be published in the local paper at least seven days in advance of the council meeting thus allowing the ordinance to be read by title only at the council meeting. (end) 9.2. Resolutions shall be placed on the consent agenda. (modifies existing by placing resolutions on the consent agenda) 9.3. The voting on all ordinances shall be by roll call vote and recorded in the minutes showing those numbers voting for and those voting against. (modifies existing by deleting resolutions) 10. Other business from Council members At the first meeting in January, after the roll call, the presentation of the Mayor's address shall be first in order. 6 IDENTIFICATION OF FISCAL IMPACT OF POLICY DECISIONS 6.1 At such a time as the council adopts a new program or policy with significant revenue implications, it shall offer clear direction to city staff and to the budget committee as to how the new program or policy is to be funded. 6.2 When the city council adopts such a program or policy, it shall indicate how it expects that program or policy will be funded; e.g. which existing taxes or fees the council expects to increase apd by how much, or which current city programs or department expenditure~ ItlU! '~W1cil exp~ts to reduce to fund the new program or policy. However, iqJutIHpunci~Fannot reart~mably identify a potential funding source, it shall so indicate. q h,"I' 1 Ill! . , ,j;' I 6.3 As used 'flltiir~j~ll~~~1v~e ~~,'~'program or policy with significant revenue implication~tlincludes arii~):dinan(:e or a resolution in which implementation may , '.1\ > " entail expendl'ttl,tfi~,in" any, R,P hedget year in excess of one and one-half percent (1.5%) of the city's annualltllRueral ~d budget, and which may require increasing existing taxes or fees or impHmtjpl1 of new taxes or fees. ,pi' 6.4 The provisions of this section shall not apply to extraordinary expenditures in situations of, or necessitated by, public emergencies. 7. RIGHTS OF CITIZENS All matters of business, propositions, request, petitions, remonstrance, or any question whatsoever which a citizens, or any society or organization of citizens, severally or by committee, may desire to present for consideration ofthe council shall be reduced to writing and filed with the city administrator for presentation to the council. The council shall accord a hearing to any person in explanation of the matter or business so filed and presented. Provided, however, when the floor is accorded any citizen for such purpose, the chair may then or later notify the speaker of the amount of time, which the citizen will be allowed. 8 rA' 8. (new) CONDUCT WITH CITY EMPLOYEES Never publicly criticize an individual employee. Councilors should avoid being involved in all personnel issues. Council should never criticize or express concerns about the performance of a city employee in public or to the employee directly. This could be construed as an oral reprimand and could violate the rights of the city and employee disciplinary procedures and has personal liability risks for both the councilor and the city. Councilors should express their concern privately to the City Administrator or City Attorney. (end) 9. (new) COMMITTEES, COMMISSIONS and BOARDS The City has established several commissions, committees and boards as a means of gathering more community input. Citizens who serve on commissions, committees and boards become more involved in government and serve as advisors to the city council. They are a valuable resource to the city's leadership and should be treated with appreciation and respect. 9.1 All committees not required by State la'Y '0 be appointed by ~hp council shall be appointed by the Mayor with the consent ofY~~ou-'i':ei]" except tWe Audit Committee (Resolution 2003-07) , or in the Mayor's absenceh!WY appointment necessary may be made by the presiding officer, with th~ consent ot~4~ i~ouncil. After the standing com~ittees have bee? formally ~o'~~ l'fey c~~~!be changed except at a regular meetmg of the councIl and by a maJon~ vote of the members present. (AMC 2.04.080,2.04.081) The terms of all m~bers shalT end on April 30. ii I i ,. ., < 9.2 Membership on AshlW1d Btlpget Comttljttee For t~e purpose....o.......f.......l...o........c..........a........I....~~~.r......t...llft>>lHmfilfl1~yor is ~ member of the governing body of the CIty of Ashl~(\'i(AMC~4.140) ffild IS a votmg members of the budget committee. (erlH)'Pii III '11 , :1 ~ : " n' 'id" ,dIHL 9.3 Student M~pership o~Commission and Committees The mayor withith~.conse.{ of the council may add to the membership of any city commission, up toH4lM){)lsitions for student liaisons, whether such commission or committee was established by ordinance or resolution. The student liaisons shall be non-voting ex officio members of their respective commissions or committees. Once the liaison positions have been added, the liaison from the high school shall be a high school student chosen by the Ashland High School Leadership class and the liaison from the university shall be a university student chosen by the Associated Students of Southern Oregon University Student Senate. The requirement of sections 2.04.080 and 2.04.081 shall not apply to the students chosen under this section. 10. PLACEHOLDER Council Conduct with Commissions, Committees and Boards (to be reviewed by the council committee on commissions) 11 (new) COUNCIL LIAISONS 9 ='j. , Councilors serve as liaisons to commissions, committees and boards according to appointments made by the mayor, and in this role are expected to represent the full council in providing guidance to the group. In all other instances council members may attend board, commission or committees meetings as individuals and should follow these protocols. If attending a board, commission or committee meeting, councilors will identify their comments as personal views or opinions not a representation of city council policy. (end) 12. (new) COUNCILOR EXPENSES The city will reimburse a councilor or the mayor for expenses that are directly related to city business in accordance with the city's reimbursement policy. Councilors are required to submit an annual Statement of Economic Interest to the Government Standards and Practices Board as required by ORS 244.050 et seq. (end) 13.(new) AMEDMENTS and ADDITIONS to OPERATING PROCEDURES and POLICIES 13.1 Suspension of Operating Procedures Unless otherwise superseded by law, any part of these operating procedures and policies may be temporarily suspended by a majority vote of those members of the council present and voting. (end) Adopted by the Council on ';" Mayor , ' " ~ ; 1) 10 ~A' DRAFT Council Guidelines Gentlepersons Agreement Reflects copy submitted by Alice Hardesty and revised copy per group direction. These items were deleted from Rules. 1). Draft ordinances: Councilors should try to accomplish any editing of draft ordinances before the meeting by consulting with staff. If Council gets bogged down, consider giving staff clear instructions that they should follow in crafting exact wording. (See section 5.9.1 in current draft rules.) 2) Land Use Public Hearing: Be conscious that extensive q}.ll~sti(ming of applicants in land use public hearing can delay public input and lead to dijhtinuation of hearing to a later date, with the result that public input can be forgo~n and iJlfecious time expensed. Try to keep questions as succinct as possible. ,It u 3) Requirements of Staff: Councilors who have'vt;~fk r~H~sts of staff should direct the request to the City Administrator (or to the City Att\)1ttley for legal-related requests) and not make the request directly to staff. 'f,~\S process as~i~ the City Administrator and City Attorney in managing staffworkloa~~,I~/:lhking wor~~signments and avoiding duplicatio.n of ef~orts. If the City Admini~at6~1(j~ ~Hri Attorney determines that the request wIll reqUIre more than two hours of\~ork, tht;H-equest must be approved by the full council. Councilors whphavqlR.uestionsl~f staff regarding existing work or projects are encouraged to speak dit~~tly td~taff for cr~fication. Ii! q' p 11 . .tiLhlii".' , 11.1 '''II!!HHI'' 4) Courtesy: All councilors, ComJIlissionets, Staff and members of the public should be ~ourteous with e,a~h other!i~~p ~~n-1paey ~isagree. Everyone should be reminded that it IS counterpr09uGtwe to attaCRl~hers,lin publIc. I" II 5) Public Positions: When dealing with the public or other public agencies, councilors '11 should be clear about Wl,~'hey are speaking for themselves as opposed to representing a position taken by the entire council. ';; I 6) Councilors attending other meetings, either as liaisons or individuals should accord the same respect towards the chair and other members as they do towards one another and the Mayor or presiding officer at council meetings. 7) Council members speak only for themselves and shall be open, direct and candid. They work to keep discussion moving, and call upon the chair to keep the discussion moving if the discussion becomes bogged down. 11 r~' DOCUMENTS SUBMITTED AT THE APRIL 4, 2007 CITY COUNCIL MEETING RESOLUTION NO. 2007- A RESOLUTION SUPPORTING HB 2761 THE CITY OF ASHLAND RESOLVES AS FOLLOWS: Whereas, the City of Ashland values its rights under Home Rule charter, and specifically, the ability of its electorate to choose the method by which local officers are elected; and Whereas, the Oregon State Constitution expressly permits preference voting as a method for elections, and Whereas, Instant Runoff Voting (IRV) is a specific example ofa preference voting method, and Whereas, municipalities have been discouraged from adopting IR V for lack of State Statutes that describe counting rules for IR V ballots; and Whereas, HB 2761 expressly allows for municipalities to adopt IRV and describes the rules by which IR V ballots would be counted; SECTION 1. Mayor and City Council do hereby support HB 2761 and direct Staff to notify State legislators of our support, urging a YES vote on HB 2761. SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code Section 2.04.090 duly PASSED and ADOPTED this _ day of April, 2007: Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of April, 2007: John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney DRAFT RESOLUTION IN SUPPORT OF HB 2761 04/03/2007 Whereas, the City of Ashland values its rights under Home Rule Charter, and specifically, the ability of its electorate to choose the method by which local officers are elected; and Whereas, the Oregon State Constitution expressly permits preference voting as a method for elections; and Whereas, Instant Runoff Voting (IR V) is a specific example of a preference voting method; and Whereas, municipalities have been discouraged from adopting IRV for lack of State Statutes that describe counting rules for IRV ballots; and Whereas, HB 2761 expressly allows for municipalities to adopt IRV and describes the rules by which IRV ballots would be counted; Therefore, be it Resolved that the Mayor and City Council of Ashland do hereby support HB 2761 and direct Staff to notify State legislators of our support, urging a YES vote on HB 2761. .- I _ support _J~~bjcct the Schoficld/!'.101lte Vista UD a~ pmpos.ed l...pr> nate: L!7a-L),'!62_, 2007 ( . '.-1//" /" 1\ I. .LLh,c.. Ii . L.)~:~)-"\.~,'-~lgnature j=-=Y- l1J ~.yr' .(:L,,- 0 'LT..L':0~~ Printed Name ~.;2.CY.)O__Tax Lot .,~"~15sESS /If\ tztjT Itil)] () IMJ I '=' rj (;J.G) 5...-)' ;2. 0 c') ii::. :7'?i. ::. wncr: ~,rp... ____Si.gn;1ture S[i~t1_t1i__D~.( f ~..L.1.__Printcd Name 2'd E:SL 1: BOy as 1 ao.mog U 1 ew al..ll. 1<:'92:t1 LO Lc ...Iew ) /1 //J/o y" I am a resident at 445 Schofield Street, project. I am opposed to the proposed "road and sidewalk improvements" for several significant reasons, ranging from aesthetic to environmental to fiscal prioritization: 1) One of the things that makes this street so nice is the natural feel and appearance, due to the natural vegetation, the unpaved road, and the lack of sidewalks. 2) Do we really want to become another cookie-cutter community, and to force each neighborhood to conform to the average American model of manicured, paved-over, squared-off surfaces? Let's find another way to address our neighborhoods, and maintain the uniqueness and diversity of streets within Ashland and of Ashland as a whole 3) The proposed pavement of roads and sidewalks would significantly increase the amount of black and paved surface along our street, which has several negative (and cumulative city-wide) environmental impacts. It would i. significantly increase absorbed heat and ambient temperature in our neighborhood in the hot summer 1. months; reduce ambient moisture; ii. add to use of power and water for cooling and gardening; and iii. increase the amount of runoff and reduce the local groundwater. 4) To leave the road unpaved would help in maintaining a cooler and more moist environment, for humans, animals and plants alike, and in maintaining groundwater levels. The more natural our environment, the healthier, and the less we contribute to environmental degradation. 5) Paving this steeply inclined road would add to the occurrence of frozen, icy surfaces on cold days and nights in winter, making the street more frequently undrivable -- which greatly inconveniences the residents as well as service vehicles such as postal and delivery trucks, police and utility vehicles. Apparently this has been a major problem on Strawberry Lane which was paved in recent years, and on other hilly streets. The postal delivery woman on our route has stated so, based on her daily travels over our neighborhood streets. Similar1y, paved sidewalks would pose an icy hazard to people, especially older people, walking. 6) Paving could encourage more traffic and higher speeds on this residential hilly street with quite a few young children residents. 7) Sidewalks are absurdly unnecessary on our quiet side streets. What little foot traffic there is now is from people walking leisurely in appreciation of the increasingly rare natural environment. 8) Any problematic issues such as dust raised by traffic, or possible runoff from the above development causing gravel deposits, can be addressed in much less costly and much more environmentally friendly ways, such as applying natural substances to the road periodically, or installing a surface water diverter. There must be some of these approaches that have not been considered, some of them have been used successfully in limited ways in the past, and there surely must be some newly developed technologies that have not been researched. At the very least, all these approaches should be fully researched and applied in a systematic way, rather than in the limited, piecemeal or outdated way they've been used in the past. Once the pavement is put in, there's no taking it out. We owe it to our children and other future residents and visitors to Ashland to maintain as much as possible our rapidly- disappearing natural environment. 9) Finally, to spend the amount of money required for this project would be extremely irresponsible - given the context of current and recent cutbacks in services, and the urgent need for funds for far more important priorities - the library, schools, fire and police departments, etc. It is incumbent upon us to allot our financial resources - both public and private - to address those needs. In summary, the proposed changes to Schofield Street and Monte Vista Drive are both unnecessary and fiscally and environmentally irresponsible; they would degrade the aesthetics of our uniquely natural and beautiful streets and subvert the priorities we need to uphold. Any possible problems the unpaved roads pose should be addressed in an alternative, comprehensive way rather than by making the proposed destructive and irreversible changes. Let us honor the values that Ashland represents to its residents and to the thousands of people who visit here every year, and find another solution - for our climate, for our connection with nature, for education, libraries and public safety. If we're to spend $387,000 as a community, let's put that money where it rightly belongs. Yours truly, Yehudit Platt, L.Ac. Scofieldl Monte Vista LID Quasi-Judicial Hearing, Tue 2007 April3 art bullock Council is asked to reschedule this hearing to allow the parties to remedy extensive quasi-judicial errors occurring in last night's improper quasi-judicial discussion on ScofieldJ Monte Vista LID ("Scofield LID"). 1. Council improperly held a quasi-judicial hearing on Mon, 2007 Apr2 without public notice. The study session on LID policy scheduled for 2007Apr2 became a discussion of Scofield LID issues, which was noticed and scheduled only for quasi-judicial hearing on 2007 Apr3. Last night's discussion was improper and seriously prejudiced the parties' rights to a procedurally fair and impartial quasi-judicial process. It's not possible on 2007 Apr3 for the parties to review and rebut the 2007 Apr2 hearing due to lack of opportunity to review the OVO and discuss its accuracy and misrepresentations. The only known remedy is for council to reschedule the 2007 Apr3 hearing to allow parties to review and rebut the OVD showing many Scofield LID issues discussed improperly on 2007Apr2. 2. The 2007 Apr2 hearing didn't disclose ex parte contact, conflicts of interest, or bias, or allow any party to dispute same. Scofield LID issues were extensive and embedded in councilors' views of LID policy, City's votes for the Scofield LID cemetery, calculation of support/remonstrance percentages, who pays the cemetery LID assessment and effect on neighbors and taxpayers, boundaries involving those not attached to the LID, councilors' view of 'pave-all-streets' policy, formula for financial participation, role of developers, remonstrance process, LID divisiveness for neighborhoods, etc.. Instead of providing the legally required opportunity for procedural objection, the session generated more ex parte contact and bias, for which the parties haven't had opportunity to review or prepare a response. This major error also means the 2007Apr3 session should be rescheduled to allow the parties adequate time to discuss and present rebuttals to ex parte and bias occurring at the 2007 Apr2 hearing. 3. It was not possible to timely acquire and submit the physical copy of the 2007 Apr2 DVD for the 2007 Apr3 hearing. Author wants to submit the physical copy of the DVD for Scofield LID and lacked adequate opportunity to acquire and submit it. Council is asked to add to the record the entire DVD for the 2007 Apr2 session, or to provide opportunity for the parties to submit the DVD of that hearing as part of record evidence for Scofield LID, once the parties have opportunity to copy. 4. The improper 2007 Apr2 hearing OVO video was produced by a property owner proponent in Scofield LID. In 2 separate cases, before different judges, author demonstrated in circuit court that RVTV video of council sessions is the controlling document to resolve factual disputes for council's quasi-judicial hearings. (1) In Nevada St LID, alleged minutes inaccuracies by city recorder Barbara Christensen led to a Court order for City to submit DVD videos of key council sessions. After the order, Christensen erased a critical video tape and lost another one. Court used available DVDs to resolve factual disputes. (2) In the Park St Apts LLC planning action case, Court, City, Relator, and Intervenors all agreed that the DVD video was the controlling document to resolve questions of fact for related quasi-judicial hearings. The Court then used the DVDs to resolve factual disputes. For Scofield LID, council's DVD video for 2007Apr2 was produced by RVTV Director Pete Belcastro, who solely operated cameras and microphones during council's session. Belcastro is a property owner in Scofield LID and a signed proponent FOR the LID. Scofield LID was not listed on the study session agenda, so ifs probable that Belcastro didn't know Scofield liD would be discussed. Given this DVD video is the controlling document to resolve factual disputes, of which we have several, the parties are entitled to an impartial operator producing the video used to resolve the disputes. City recorder's audiotape is inadequate because historically it has poor sound, has many unintelligible sections, has a long section missing when the tape is turned over, and is positioned next to a noisy computer with no microphone attachment to the audio system. The parties are entitled to an impartial record of the improperly held quasi-judicial hearing, which at this point is not possible. Again, the only known remedy is for council to re-notice and reschedule the hearing, with the stipulation that no party involved in the LID case be involved in producing council's record, and provide the parties to opportunity to determine accuracy and completeness of the 2007Apr2 video and audio record. 5. Allegation: Council has been improperly biased in its discussion of percentage support and opposing due to improper actions of Public Works Department. A Public Works employee told at least 1 property owner that if they don't support the LID, Public Works will use their discretion to require the property owner to pay the entire amount for street improvement when they want to subdivide their lot into 2 lots. This is improper manipulation of an LID vote by coercion and threat of massive financial damage. Public Works is forcing the properly owner(s) to improperly choose between paying $10,000+ through the LID lien (and encouraging others to do the same), or paying the entire amount (Scofield LID is about $380,000) to pave the street as a condition for approval to subdivide. Council and mayor, through one or more subordinates in Public Works Department, have now indirectly coerced a property owner to support Scofield LID based on improper threat of financial damage and an improper condition for subdividing a lot. This causes Ashland taxpayers to pay 75% of Scofield LID, while Public Works maintains that a planning application would require as a condition. This improperly shifts the bulk of the financial burden from those wishing to develop the property to neighbors and City taxpayers. This has led to a grossly unfair distribution of costs for this LID between those benefiting and City, thus taxpayers. Council has now been improperly biased by Paula Brown's incorrect representation of the support-opposition percentages as a result of this coercion and unethical threat. The parties have a statutory right to an impartial quasi-judicial decision without threats and coercion, directly or indirectly. The remedy for this bias is (1) for Council to clarify on the record that: (a) No such condition exists for this or any other property owner in Scofield LID. (b) No one in Public Works has authority to make such a threat or claim, or to make deals or promises in exchange for LID support. (d) Every property owner is free to support or oppose this LID without City penalties or promises. (2) The remedy's second component is for Council to reschedule this public hearing for the property owners to independently decide without this threat and coercion whether to support or oppose the LID. Without this 2-lot vote supporting to avoid higher future costs, this LID would probably have a 2/3 remonstrance, 12-7 rather than 10-9. 6. Councilor David Chapman has actual bias and should be recused. At the 2007 Apr2 hearing, Chapman claimed that LID property owners got it easy because he had to pay $8,000 for a sidewalk at his house because the developer hadn't done it and should have. He demonstrated an angry resentment to LID property owners, which he has also shown in the past. He compounded the bias by claiming City shouldn't be required to follow City's Street Standards Handbook, which is governing law for this and other LIDs. He claimed that neither he nor his neighbors used the sidewalk, and instead walked in the street, so neighborhoods shouldn't have to follow street standards. Chapman showed actual bias in using his position in city government to work against neighborhood interests in Nevada St LID. He also has a personal bias and history of angry attacking outbursts in public against the author, who is one of the same parties involved in Scofield LID though not an LID property owner. All parties are entitled to impartial decision-makers, not someone who self-identifies on City's web site as a 'contrarian' and who has a history of bias against those who opposed to LIDs. "The Oregon Supreme Court has held bias exists when a decisionmaker is predisposed to interpret the law in a particular fashion II 1000 Friends Of Oregon v. Wasco County Court, LUBA No. 81-132, 1986. 7. Councif is biased because it is ruling on its own LID property. The parties are entitled to an impartial decisionmaker, yet in this LID, City is judging itself, which isn't allowed under Oregon law. The small Scofield LID includes a cemetery that City decided gets 4 LID votes and assessments because the graves could be dug up and the cemetery subdivided into a 4-lot housing project. This was a significant change from the 1-lot claim 2 years ago. This situation has had a chilling effect on the LID it makes it difficult to impossible for the neighborhood to achieve the 2/3 remonstrate threshold with City voting for itself, creating a hopeless situation for those opposed. Because of the impact of City's position on this, it's not accurate to calculate the percentages with and without, because City's position that the cemetery has 4 votes has affected the LID process and people's reactions to it. Remedy is thus NOT to calculate the percentages as if City had said otherwise, because that would be speculative. Rather, one remedy is to require City to declare the cemetery will pay 4 assessments in the LID and have NO votes in the LID, then allow the neighborhood to digest this new situation, and determine if their position has changed as a result of at last partial removal of quasi-judicial bias of City adjudicating itself. 8. Mayor, without council approval, just set, via a new speaker request form, an allegedly illegal process for showing bias. Oregon's required procedure for bias has been established by case law, including and not limited to a series of cases involving 1000 Friends Of Oregon v. Wasco County Court (62 Or.App. 663, 662 P.2d 813, 1983; 620r.App. 180,659 P.2d 1006, 1983; 295 Or. 259, 668 P.2d 381, 1983; 298 Or. 68, 688 P.2d 845,1984; 14 Or LUBA 544, 1986; 14 Or LUBA 315,1986; 80 Or.App. 525, 723 P.2d 1039,1986; 80 Or.App. 532, 723 P.2d 1034, 1986; 302 Or. 299, 728 P.2d 531, 1986; 304 Or. 76, 742 P.2d 39,1987). Oregon Supreme Court requires quasi-judicial proceedings to be procedurally fair and substantively correct in their decisions. This series of cases showed that prejudgment bias is grounds for recusal and must be considered by the quasi-judicial body in making the recusal decision. "The public interest in appearance of propriety over public interest in efficiency is so great in judicial proceedings that readjudication is required regardless of whether decisions were fair when appearance of impropriety is present." 1000 Friends of Oregon v. Wasco County Court, 304 Or. 76, 742 P.2d 39, 1987. 9. City is not properly charging the cemetery costs. As with other property owners, the cemetery fund can't afford to pay the LID assessments. Council is improperly shifting the burden to pay for this assessment to other budget areas, when the correct and fair procedure would be for the person/group responsible for the cemetery fund to oppose the LID as unaffordable, not benefiting the property owner, and an improper use of City funds, which place an unreasonable cost burden on a few property owners to pay $380,000+ for street paving, when less expensive alternatives exist. Council is improperly using its discretion to simultaneously act as property owner and adjudicator by shifting funds from a property owner that can't afford this LID. AMBUJA ROSEN'S SPEECH IN PUBLIC FORUM For fifteen months Ive been hearine that vou have more pressing priorities and you can't take time for the tethering ordinance. I've heard. for example, that the library issue is more pressing. I probably use the live at libraries. web there. I take nt;lI.1/spaper' ther~~. library mare than almost anyone. I practically I'm not on line, so I check e-mail and surf the aut books, CDs, movies and periodicals. I read the Years ago, when the library needed letters of support, one librarian asked me to write the Tidings. She said she picked me because I use th~~ 1 i b r'.a. rv '50 much. I'll miss our library more than most people will. But I still think it's mare important for dogs, cats, horses, and ather domesticated mammals to be able to walk than for me to be able to read librarv bQoks. Reading is very important. and it enhances our lives greatly. But many people in the world can't read and they stiLl Live fruitful lives. And for thousands of years. no one could read and vet people probably still enjoyed their lives. If you had a choice between living on a chain and being able to read all the library books you wanted, or being free to walk but not have a library, I can't imagine youd choose the chaln. The animals' needs to be free of their chains lS much more presslng, in mv opinion, than our need to have a librarv. You. may' be i;hinkinq, "Bu.t !.>Ie'!"",>::;! mc:>re impo\~t,:.'l.nt than .animals. It"5 mor'e important that OUT" nE'~E-~d'=; be m~=t than th.a.t th€'~ir' n€'"'eds b~~ met." Many peoole believe that we humans are the center of the universe. and all the other species revolve around 1..15, much like planets revolve around the sun. That animals are just he!""'e for our use and benefit. But I see it differently. I believe we're not the center of the universe. I believe Mother Nature is (or YQU could call it God if you like. I believe we're just one species revolving around Mother Nature, the same as other species do. We'!""'e all children of Nature, or God, if you want to think of it that way. I ~nlnk our society 1S gradually shifting to this point at view. That might be why so many Ashland environmental leaders signed the tethe!""'inq petition. Many environmentalists share this view--that humans should not dominate the clanet but be part of the community o~ specles. That humans should humbly take their place, not as rulers of thE'~ l,1/or'ld, but .3.'5 'fE'~llo!.>/ b",=ing'::; to all of Natun:~. "Live and let live." When the other animals on the planet start mattering more, I think one's ariorities start tQ change. I don't see hQI,1/ I could value my abilitv to read librarv books, for example, more than a docs or horse's ability to walk. The ability to walk is far mare basic and necessary than the ability to use a library, or even read. So we can always say our needs are more imcortant than the needs of animal family members in our communitv. And I think there will always be something like the library or affordable housing that will feel more pressing to us than whether a dog or cat can walk. But [ suggest we start thinking mare from this perspective [point to second chartJ. if we aren.t already. That an animal family member's need to move freely is more basic than many of our needs that we've considered to be of hi9her priority. Thank vou.