HomeMy WebLinkAbout2007-0501 Council Mtg Packet
CITY OF
ASHLAND
AGENDA FOR THE REGULAR MEETING
ASHLAND CITY COUNCIL
May 1, 2007
Civic Center Council Chambers
1175 E. Main Street
6:30 p.m. Executive Session to discuss City Attorney selection pursuant to ORS 192.660(2)(a).
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. APPROVAL OF MINUTES [5 minutes]
1. Executive Session meeting minutes of April 17, 2007
2. Regular Council meeting minutes of April 17, 2007
3. Executive Session meeting minutes of April 23, 2007
VI. SPECIAL PRESENTATIONS & AWARDS
1. Mayor's Proclamation of National Historic Preservation Week
2. Mayor's Proclamation of Police Week and Peace Officer's Memorial Day
3. 2nd Annual Rogue Valley Ride with Leaders - Jim Olney
VII. CONSENT AGENDA [5 minutes)
1. Minutes of Boards, Commissions, and Committees
2. Request for Approval of Easement for Public Trail Purposes
3. Liquor License Application - Kobe Restaurant
4. Third Quarter Financipl Report: January - March 2007
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. Council Appeal of PA2006-02354, Kistler
2. Adoption of a Resolution Levying Special Benefit Assessments for the Nevada Street
Local Improvement District No. 85 and Adoption of Findings
COUNCIL MEETTNGS ARE BROADCAST LIVE ON CHA'N'NEL 9
VISIT THE CITY OF ASHLAND'S \VEB SITE AT WWW.ASHLAND.OR.US
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]
X. UNFINISHED BUSINESS
None.
XI. NEW AND MISCELLANEOUS BUSINESS
None.
XII. ORDINANCES. RESOLUTIONS AND CONTRACTS
1. Second Reading of an Ordinance titled, "An Ordinance Amending the Ashland
Municipal Code, Adding a New Chapter 10.115, Tenant Rights in Conversion of
Existing Multi-Family Rental Units into For-Purchase Housing"
2. Second Reading by title only of an Ordinance titled, "An Ordinance Amending the
Ashland Municipal Code, Chapter 15.04, Regarding Conversion of Existing Multi-
Family Rental Units into For-Purchase Housing in Multi-Family Districts"
3. Reading of a Resolution titled, "A Resolution Repealing Resolution Nos. 81-20,81-
63,89-14 and Appointing Park Commission to Facilitate Senior Program"
4. Reading of a Resolution titled, "A Resolution Updating the Forest Lands Commission
Membership, Quorum, Powers and Duties and Repealing Resolution 2005-31"
XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL
LIAISONS
1. Reading of a Resolution titled, "A Resolution Supporting Measure 15-75 Local Option
Tax for Operation of Public Library"
2. Discussion of the Imperatrice Property Proposal
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 (TTY phone number 1-800-735-
2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to
ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I).
COUNCIL MEETINGS ARE BROADCAST IJV.f:o ON CHANNEL 9
VISIT THE CITY OF ASHI,AND'S WEB SITE AT W\VW.ASHLAND.OR.1JS
ASHLAND CITY COUNCIL A1EETING
APRIL 17. 2007
PAGE 1 uf II
MINUTES FOR THE REGULAR MEETING
ASHLAND CITY COUNCIL
April 17, 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.
ROLL CALL
Councilor Hardesty, Hartzell, Navickas, Jackson, Silbiger and Chapman were present.
APPROVAL OF MINUTES
The Executive Session minutes of April 3, 2007 and Regular Council minutes of April 3, 2007 were approved
as presented.
SPECIAL PRESENTATIONS & AWARDS
Mayor Morrison swore in new Police Chief Terry Holderness.
The 2007 Ragland Award Winner - Ashland City Band was announced.
Mayor's Proclamations of Independent Media Week and Respite Care Awareness Week were read aloud.
CONSENT AGENDA
1. Minutes of Boards, Commissions, and Committees.
2. Approval of Engineering Services Contract Amendment No.1 for Water Treatment Plant Process
Improvements between the City and Brown and Caldwell (06-02).
3. Annual Appointments to Commissions/Committees.
4. Liquor License Application - Ashland Bakery Cafe.
5. Declare Vehicles and Equipment as Surplus and Authorize a Public Sale.
6. Approval of Sole Source Procurement and Public Contract Greater than $75,000 Small Woodland
Services, Inc.
7. Annual Ambulance License Renewal.
Councilor Navickas requested Consent Agenda Item #6 be removed for discussion. Councilor Hartzell
requested Consent Agenda Item #3 be removed for discussion.
Councilor Hartzell/Hardesty mls to approve Consent Agenda Items #1, #2, #4, #5, and #7. Voice Vote:
all AYES. Motion passed.
Councilor Navickas requested further information regarding then Small Woodlands Services contract. He has
an issue with this, as it has not come through the Forest Lands Commission. He suggested that this contract be
sent to the Forest Lands Commission for approval before it comes to the Council and that the Commission
defines, send out the RFP and then open it to bid.
Councilor Hardesty stated that it is important for the Commissions to have input and suggested the Forest
Lands Commission could determine whether they feel the RFP is adequate.
Fire Chief Keith Woodley explained that the relationship between Small Woodlands and the Forest Lands
ASHLAND CITY COUNCIL MEETING
APRIL 17. 2007
PA G E 2 of 11
Commission is a long-standing one. In his 16 years, he has worked with the Forest Commission and this
contractor and that the city has not undertaken any major activity in the watershed that has not been discussed
with the Commission or part of a plan that the Commission had previously approved. He stated that the
consulting forester attends all of the meetings and provides a work report to the Commission each month,
direction is then provided by the Commission at that time. He is not aware of any disconnect or falling out of
any philosophy between the Forest Lands Commission and this contractor.
Councilor Hartzell supports the idea of having the Commission look at the RFP. Agrees that she has not heard
any dissatisfaction, but thinks there have been times where the Commission could have had more influence and
input into what was getting done. She thinks it would be hard to replace Small Woodlands, but suggested a
RFP might be an appropriate way for the Forest Lands Commission to influence the direction of the work
along with staff. She is not supportive at this time of sending the RFP back out and supports having a
contractor-contractee relationship. She stated that at times the contractor has felt like staff.
Chief Woodley questioned if the Council would feel comfortable with a letter from the Commission
recommending renewal of the contract.
Councilor Hartzell clarified she is looking for assurance that the Commission had a discussion on the focus of
the contract and making sure there is a mechanism to ensure what the Commission is wanting is happening.
Councilor Navickas voiced his preference to allow the Forest Lands Commission to define this RFP.
Councilor Hartzell thinks there is validity to the issues raised by Councilor Navickas. Stated an RFP requires
the contractor to put forward some effort and work into it. She suggested they might not be seeing a lot of
competition for the contract because other contractors may assume that Small Woodlands has an "in" with the
City. Suggested perhaps awarding the contract for a shorter time frame and allowing the Commission to work
on this.
Councilor Jackson/Silbiger m1s to approve Consent Agenda Item #6. Voice Vote: Councilor Silbiger,
Chapman and Jackson, YES. Councilor Hartzell, Hardesty and Navickas, NO. Mayor Morrison, YES.
Motion passed 4-3.
Councilor Hartzell raised concern with the appointment of Pam Marsh to the Planning Commission. She
explained that the issue is of bias and suggested that staff re-double their efforts to work with Commissioners
on the issue of conflict of interest.
Councilor HartzeWJackson mls to approve Consent Agenda Item #3. DISCUSSION: Councilor Chapman
voiced his support of Pam Marsh and stated she is a strong, smart, and articulate woman. He stated his support
for her being on the Planning Commission. Mayor Morrison clarified that he had recommended Ms. Marsh for
reappointment because she has not yet served a full term. He feels that she has demonstrated a good
understanding of planning issues. It was clarified with the legal department that there is problem associated
with this appointment. Voice Vote: all AYES. Motion passed.
PUBLIC HEARINGS
1. First Reading by title only of an Ordinance titled, "An Ordinance Amending the Ashland Municipal
Code Concerning Conversion of Existing Rentals into For-Purchase Housing in Multi-Family
Zoning Districts to Provide Additional Incentives, Contractual Commitment, Density Bonus and
Other Voluntary Mechanisms to Increase Affordable For-Purchase Housing Stocks and Affordable
Rental Units in Multi-Family Zoning Districts."
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APRIL /7. 1007
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Housing Program Specialist Brandon Goldman presented the staff report on the purposes of the proposed
changes. He noted that there are three ordinances that relate to the same issue. The purpose behind all three is
to provide for the housing needs of the citizens of Ashland and that Ashland is falling short in providing rental
housing. Mr. Goldman explained that the conversion of multi-family rental housing triggeres the displacement
of existing rentals and the Building Department regulations regarding the conversion of multi-family units are
neccessary to protect the health, safety and welfare of existing and future residents of such units. The City of
Ashland mailed notice of the proposed land use changes to parties that may be impacted by the proposed
ordinance. He also noted the recent condo conversions that have taken place in Ashland with a total of98 units
in existing apartment complexes having been converted to condos since 2001.
Mr. Goldman explained the Land Use provisions provided for in the ordinances before Council establish a
number of options for individuals who are looking to convert their multi-family apartments into for-purchase
housing. Option I is a new option that allows conversions to be permitted outright where at least half of the
units are retained as rentals; noted this option would not trigger affordability requirements. Option 2 establishes
a voluntary option to convert 100% of the units into individual units of ownership if25% are affordable. Noted
the proposed ordinance identifies a number of incentives and mechanisms for providing affordable units and
also establishes procedural avenues for applications.
Staff recommendation is for Council to direct staff to revise the proposed ordinance to remain consistent with
the policy implications with the draft that was originally recommended for approval by the Housing and
Planning Commissions, and to bring this revision back to Council for review. Mr. Goldman stated if the
Council proceeds with the recommendation, staff would reschedule the hearing before the City Council to May
15,2007. He added if the Council wishes for the Planning Commission to have further review, staff would
reschedule the hearing to July 17, 2007.
Public Hearine: Open: 7:30 p.m.
Jennifer Hanson/67 Woolen Way/She explained that she has five units on their property and would like to
transfer each unit to one of their four children. During investigation of this possibility, she found that her taxes
would double ifthey converted to condos and 2 of the units would become affordable housing. She does not
see the fairness in this and stated if she changed the units to condos and kept them as for rent units, the taxing
would be so high the income from one unit would go solely to taxes. Ms. Hanson questioned where the
incentive is to keep these units as rentals. Instead of incentives she gets strong-armed to try and prevent her
from converting. She stated right now her best option is to convert them to condos and sell immediately
because of the regulations and how things are set up.
Philip Lang/758 B Street/He stated that the proposed ordinance is meaningless and useless for the following
reasons: 1) Allowing condo conversions effectively violates the City of Ashland's housing goals regarding
affordable housing, 2) In 1979 an ordinance was adopted that allowed condo conversions in R-2 and R-3 zones
subject to a demonstration of public need and lack of detrimental effect on the supply of rental units and stated
there is no reason why an identical ordinance could not be readopted, 3) The proposed ofthe ordinance will do
nothing to slow or stop the condo conversions, 4) The requirement that 50% of the units be retinaed at market
rate has no inspection or enforecement guarantees and many of the units are currently rented at less than market
rates,S) The Planning Department is misleading the public about how such conversions will benefit afforeable
housing, and 6) The claim that families will now be able to afford homes is preposterous. Mr. Lang's written
testimony was submitted into the public record.
Building Official Mike Broomfield clarified for council that "condominium" is not a structural form and that
there is a lot ofvaribility in construction types and these are not defined in the ordinance.
T"' ,
ASHLAND CITY COUNCIL MEETING
APRIL /7. ::007
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Mr. Goldman noted that 50% of the City's population are renters. He stated that the intention behind
modifying this ordinance was not to stop condominium conversions, nor was it to impede them to a degree, it
was to ensure that when they do occur there are at least options to create housing that serves the residents of
that apartment complex. In looking at the 98 units that have converted since 2001, he cannot think of one
instance where he has heard of art existing tenant being the purchaser of one of the units. M.r Goldman added
that the affordable units have been sold to individuals who qualify, but typically not the existing residents. In
many cases the units were kept as rentals and the existing tenants are still renting those units. He clarified that
the 25% affordablility requirement currently does not distinguish between rentals and for-purchase units.
Councilor Navickas expressed concern with the development agreements and questioned who would negotiate
these agreements.
Community Development Director David Stalheim clarified that development agreements are set out in statute
and are considered a land use decision, so by statute if they adopted the provisions as proposed they would go
throug the Planning Commission and City Council. He clarified that it would need to be an ordinance adopted
by the City Council in order be be effective and stated that the percentage of housing is not necessarily a land
use thing so this could be a different process. Mr. Stalheim noted that staff needs to work through some of
these issues and return to Council. City Adminsitrator Martha Bennett noted that Council could provide
direction and that this sort of thing could not be a staff decision and it has to come to Council if they so choose.
Assistant City Attorney Richard Appicello stated that staff could look into whether the 1979 ordinance would
be possible under current state law, but suspects that it could be challenged. Councilor Hartzell noted that
what they are trying to do is comply with state and federal laws and goals.
Councilor Hartzell motion to continue this hearing and ask staff to contiue to pursue the goal under
which this draft was prepared, look at other opportunities for doing that, and that they not pursue
negotiated agreements exclusive of the development of a process for doing so more broadly in our land
use than just applied to this. Motion was withdrawn.
It was requested by Ms. Bennett that if Council should decide to continue the hearing that they specify a date.
Mr. Stalheim explained that in regards to determining the proper balance of rental housing, there is mix of
housing that is needed and they are finding that the lower end housing is where they are facing challenges. He
noted testimony from the Planning and Housing Commissions which indicated that not all indivuals want to be
homeowners and there is a desire for rental housing.
Councilor Jackson voiced her support for continuing this hearing.
Councilor Chapman stated that he does not feel that this ordinance acheives the stated goals to meet State Goal
10. He feels that AMC section 18.24 needs to be amended and should be reviewed for policy implications. He
does not support continued work on the proposal that Housing and Planning approved and that there needs to
be more discussion about identifying the goals of this change before they write the code. Mr. Chapman
supports continuing the public hearing to the July 17 date with more review. He would like this to be sent back
to the Planning Commisson and allow for additional discussion about what the goals of this amendment would
be and what the changes should be to achieve those goals.
ASHLAND CITY COUNCIL MEET/NG
APRIL! 7. 2007
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Councilor Hardesty suggested that if they send it back to the Planning Commission that the Housing
Commission be involved in some way. She agreed that this particular amendment may not accomplish what
they want it to, but does not support waiting too long to address this.
A Study Session on this topic where both the Planning and Housing Commissions could be invited to provide
input was suggested
Councilor Hartzell stated that she prefers contuing this to June 19 because the longer they wait to put
something in place, the more nervousness gets created on the part ofland owners.
Councilor Hartzell/Hardesty m/s to continue this hearing to June 19, 2007, direct staff with the
understanding that they have access to the Planning Commission and the Housing Commission to
explore strategies to acheive the overall goal, and that staff not pursue negotiation agreements related to
this until there is a more comprehensive negotiated agreement structure in place. DISCUSSION:
Councilor Hartzell clarified on which goal the motion referred to as the preservation of rental stock in Ashland.
Councilor Jackson felt that the primary goal is the provision of adequate rental affordable housing and not
necessarily preservation.
Councilor Chapman stated that there is a need to generate new ideas, and that this ordinance does not acheive
the goal just stated. Councilor Hartzell agreed and clarified that staff needs to look at the overall goal and if
they need to backup on this ordinance and approach it from a different direction. She stated that the overall
goal is the provision of rental and especially affordable rentals in Ashland. Councilor Chapman voiced support
~
for thIS goal.
Councilor Jackson stated that it was important to say that they should not be limited to the strategies identified
in the Housing Action Plan. She is not sure that 60 days is enough time to accomplish this. Councilor Hartzell
clarified that she selected the June date in order to set priority on this item and does not want to keep losing
ground. Roll Call Vote: Councilor Hardesty, Silbiger, Chapman, Hartzell, Navickas and Jackson, YES.
Motion passed.
2. First Reading by title only of an Ordinance titled, "An Ordinance Amending the Ashland Municipal
Code, Chapter 15.04, Regarding Conversion of Existing Multi-Family Rental Units into For-
Purchase Housing in Multi-Family Districts."
Housing Program Specialist Brandon Goldman explained the proposed code provisions under AMC Chapter
establish the following:
1) Inspection be completed by the Building Department,
2) Inspection Report that lists required corrections be provide to the owner,
3) A follow up inspection be completed showing all items have been corrected,
4) A copy of the report and the final inspection clearance be provided to prospective buyers, and
5) A resolution establishing a fee schedule is adopted in order to cover the special inspection costs.
He clarified that the provisions outlined related to both units created for ownership or will be retained by the
owner for rental. He stated that there is concern that without some trigger to initiate some type of inspection by
the Building Department an existing apartment complex could be converted into condominiums that have
unsafe situations in place. He explained that the intention is not to bring it up to the 2007 building code, but
rather to ensure that it is in compliance with the code allowance for those previously existing buildings.
Mr. Goldman explained that the purpose of providing the report to the potential new owner and by going
through the step of conversion is that it is an opportunity for the Building Department to look and see if it has
ASHLAND CITY COUNCIL A1EETlNG
APRIL /7. ::007
PAGE 6 of /I
had deferred maintenance. If you buy a single family home, the individual may hire a private inspector, but it is
not a City requirement to do so. He clarified that the provision of providing the inspection report was taken
from model ordinances and that the intention is a "buyers beware" disclosure.
Mr. Stalheim explained that this could trigger a building permit if they are not in compliance or there is a lack
of maintenance and gave examples. He stated that any new work would need to meet the current code
requirements.
Mr. Broomfield clarified that staff has not worked out the mechanics of all of the inspections or the report at
this time.
Assistant City Attorney Richard Appicello stated that staff could change the proposed language in the
ordinance to "a copy of this report will be maintained in the Planning Department." He stated that the
intention was to make sure the person who purchased the units is aware of changes that were reported were
actually done.
3. First Reading by title only of an Ordinance titled, "An Ordinance Amending the Ashland Municipal
Code, Adding a New Chapter 10.115, Tenant Rights in Condominium Conversion."
Housing Program Specialist Brandon Goldman explained the proposed Tenant Rights ordinance provisions
includes the following:
. One-year notice be provided to the tenants,
. Relocation benefits be provided to the tenants if they are displaced prior to the 12 month period,
. Tenants would be provided with the first right of refusal,
. Tenant would be provided Right to Non-Disturbance during the first 120 days,
. During the period of continued occupancy, rents could only increase in accordance with the written
rental agreement, or rent may be increased to an amount no greater than the Portland-Salem Consumer
Price Index,
. Notice of conversion shall be served to all tenants and the City,
. The draft ordinance does not alter or amend existing contractual relationships between the tenant and
landlord,
. Lastly, the ordinance as drafted establishes penalties for non-compliance with the relocation
assistance, right to purchase, and other provisions of the chapter.
Mr. Goldman provided a timeline regarding noticing and conversion. Stated staff recommendation is to
approve the tenant rights ordinance with the modifications as outlined in the Council Communication.
Assistant City Attorney Richard Appicello clarified that the land use time frame is not tied to this conversion
timeline and commented on the state requirements.
Public Hearin2 Open: 8:47 p.m.
Art Bullock/He stated that the issue for all three of these ordinances is the same, that they do not solve the
problem and that the problem is the loss of rental units. He stated that staff is balancing the amount of rentals
versus for-purchase units and there is nothing to stop this process from continuing. The issue of tenant's rights
ameliorates the negative effects on the tenants, but does not keep them in town. The option of having
incentives has not been proved effective. Mr. Bullock stated what will solve the problem is the Council setting
a clear objective. That direction cannot get these condominiums converted if we are losing housing in that
zone. He noted that State requirement is to maintain livability of neighborhoods by maintaining a balance of
housing types. In addition, that in order to solve the problem Council needs to establish numerical goals by
ASHLAND CiTY COUNCiL A1EETlNG
APRiL 17, ]007
PAGE 7 uf II
zone and for the neighborhoods based on the current number in the neighborhoods and does not approve
conversions if we are not maintaining the current level plus the growth percentage. He stated that there is a
need to maintain or improve on the current mix.
Public Hearine: Closed: 8:51 p.m.
Councilor Chapman commented on the inspections provision and explained why he does not support this
ordinance. He felt that it would give false expectation to the potential buyer that the City has certified the
structure. He felt that there should be a buyer's acceptance of an owner's disclosure form as used with other
residential purchases where an owner would have to disclose any structural defects and the work that has been
done. In addition, the sale should be contingent upon acceptance of a professional house inspection and report.
He stated that the buyer needs to hire this person independently and it may be desirable to allow the buyer to
recover the costs of the inspection at closing.
Councilor Navickas voiced his disappointment that this had not gone further and felt that they could meet the
State requirements by stating it would allow condominium conversions in R-2 and R-3 zones subject to a
demonstration of a public need. He stated that he would vote in favor of the ordinances because this is all they
have at this point and it is a step in the right direction.
Councilor Hartzell stated that she does not think they are creating loopholes but are creating processes that
ensure the public good.
Councilor Chapman clarified that he does not think that the inspections that this calls for does what they need
and there are already private inspections in place that do. He believes that they should not do anything with this
ordinance and does not feel it is necessary.
Mr. Stalheim understood Councilor Chapman's point and noted that staff has witnessed a lot of illegal activity
when they go out and inspect. He stated that there is a possibility that they will find out things that have
occurred without their knowledge and that this process would identify them and then allow them to be taken
care of. He noted that the training and certification of City inspectors is at a different level than for home
inspectors.
Mr. Goldman stated that this section of the building code is an amendment to a provision that is currently in
place, which is vague and this as an opportunity to clarify. He does not think this provision alleviates the
homebuyer from the due diligence to have a private inspection. In addition, it would ensure that from the City's
end we have checked and made sure there are no substandard conditions or non-permit actions.
Mr. Stalheim clarified that the report could indicate that the structure does not meet current standards, but
complies with the codes in place at the time it was constructed.
Councilor Silbiger voiced his support for not requiring that the owner give a copy of the final inspection report
to the buyer and does not see why they should be doing this unless they do it for every other situation. He does
not think the City should be requiring the owner to furnish the report to the buyer and stated that the owner
could do this if they wanted. He noted that it is public record and the potential purchasers could get it
themselves.
Mr. Goldman clarified that the language was modeled after ordinances from around the country that deal with
condominium conversions. And, because it is different from new construction and because you are taking
existing buildings and converting them into ownership units, it triggers these efforts to make sure the building
ASHLAND CITY COUNCIL MEETING
APRIL 17. J007
PAGE 8 of 11
is in conformance with current building code. He commented on Councilor Silbiger concerns and stated that if
the Council directed that this section requiring the owner to furnish the report be eliminated, the ordinance as
drafted still has the ability to provide that information to any prospective buyer.
Mr. Goldman explained that any individual unit of ownership that is converted into a for-purchase housing unit
would have to be inspected under this ordinance.
Councilor Jackson/Hartzell m/s to approve First Reading by title only of an Ordinance titled, "An
Ordinance Amending the Ashland Municipal Code, Chapter 15.04, Regarding Conversion of Existing
Multi-Family Rental Units into For-Purchase Housing in Multi-Family Districts" and place on agenda
for second reading, with amendment to remove the sentence in Section 1 that states "Owner shall also
furnish a copy of the report and approved final inspections to the buyer."
Roll Call Vote: Councilor Navickas, Hartzell, Silbiger and Hardesty, YES. Councilor Chapman and
Jackson, NO. Motion passed 4-2.
Councilor Navickas/Hartzell m/s to approve First Reading by title only of an Ordinance titled, "An
Ordinance Amending the Ashland Municipal Code, Adding a New Chapter 10.115, Tenant Rights in
Conversion of Existing Multi-Family Rental Units into For-Purchase Housing" and place on agenda for
second reading. DISCUSSION: Councilor Hartzell questioned if the language listed under Staff
Recommendations in the Council Communication is incorporated into the ordinance. Mr. Goldman explained
that what is shown as a highlighted section in the draft ordinance. The motion would need to specifically
request the modified sections to be included in the final ordinance.
Councilor Hartzell/Navickas m/s to amend motion to include the staff recommendations for Section
10.115.030(c) and Section 10.115.050. Roll Call Vote: Councilor Hardesty, Silbiger, Navickas, Hartzell
and Jackson, YES. Councilor Chapman, NO. Motion passed 5-1.
DISCUSSION on Amended Motion: Councilor Silbiger stated that he could not support a one-year extension
of someone's rental agreement and noted that the State's requirement is 120 days. He feels that the one-year
requirement is way out of balance and that the ordinance is "nasty" in terms of how it portrays landlords. He
would not support anything for more than 6 months.
Councilor Jackson stated that she does not support this and could not follow the logic of these ordinances. She
felt that there needs to be better understanding of condominium conversion laws at the State level.
Mr. Appicello clarified that there is a State statute that provides protections for tenants. That it gives them 60
days right of first refusal, cannot give offer for first 30 days after the notice, and that the notice has a 120-day
minimum. He also explained that there is also specific authorization where local governments are authorized to
control the rent after the notice period and the relocation benefit. He stated that staff s exemption is the one-
year notice, so it does not say you have to give one-year notice. It states that if you give a one-year notice you
are relieved of paying relocation benefits to the tenants. The owner would have to give at least 120 days notice
as mandated by the State, but could then remove tenants and pay the relocation benefits.
Councilor Hartzell felt that the longer period of time is justified based on Ashland's high cost of housing and
the availability in Ashland. She noted that mobile home conversions also requires one-year notice period.
Mr. Goldman commented that staff felt the one-year was appropriate based on the decreasing rental housing
stock in Ashland.
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Councilor Navickas stated that there is a serious problem oflosing rentals in this community. He stated that if
the goal is to protect rental housing, that this ordinance only mitigates it and provides basic protection to the
tenants that are being displaced. He feels that this is the least that could be done for the tenants who are being
displaced and voiced support for passing this ordinance.
Roll Call Vote: Councilor Hardesty, Navickas and Hartzell, YES. Councilor Silbiger, Chapman, and
Jackson, NO. Mayor Morrison, YES. Motion passed 4-3.
PUBLIC FORUM
Dennis Slattery/1405 Pinecrest Terrace/Informed the Council that the Chamber of Commerce has
reorganized its Legislative Committee and he has been appointed Chair. As chair, he has made a commitment
to be at the Council Meetings every Tuesday. The purpose is to watch things develop in an incremental basis
and keep up-to-date with Council deliberations. He stated that the Chamber of Commerce has great interest in
the Council's success.
Art Bullock/Commented that Ashland Constitution Dialogue group will be having a ballot measure forum in
the Council Chambers on April 25, 2007 from 7 p.m. to 9 p.m. He stated that there was an issue with the lack
of an official copy of the text for the two Charter ballot measures and claimed neither ballot measure is in the
voter's pamphlet and that it was not filed with the County. He stated that it is not clear what it is the citizens
are being asked to vote on. Mr. Bullock requested that the Council direct staff to provide an audit trail of all the
changes to the online version since March 15, identify the name of the person who made the changes, and to
specify what the changes were.
City Recorder/Elections Officer Barbara Christensen clarified that all requirements and deadlines have been
met as required by State law for filing Measures 15-76 and 15-77 with the County. The County has both of
these measures in the exact form and text that was submitted to her by the Legal Department. Both of the
measures are on the City's web site and have been available on the website since they were approved by the
City Council. She stated that the text form of what the charter would look like is not required to be submitted to
the County. The language of the proposed charter text was created by the Legal Department and is available
on the City's website. She explained that staff has corrected anything that was identified as incorrect.
Ambuja Rosen/Spoke regarding an anti-tethering ordinance. Explained that she knows intuitively that the
tethering ordinance will pass. She suggested those who are against the ordinance should let go and go with the
flow. Ms. Rosen stated that tethering limits is a nationwide trend and Ashland is one of the most progressive
towns in the County and it is only logical that Ashland should be one of the first 100 communities to limit the
tethering of animals at their homes. She commented on the individuals who oppose the ordinance.
Christopher Iverson/868 A Street/Stated that he has the idea to make the area from Ashland to Shasta, CA
into the "sustainability valley" and voiced his support for an anti-tethering ordinance. He is surprised that the
Council has not already moved forward with this.
UNFINISHED BUSINESS
1. Tripartite Housing Committee Report.
Councilor Hardesty explained that she brought this forward in order to provide the Council an update on what
the Tripartite Committee is doing. She noted that this is a subcommittee consisting of the members from the
City Council, Parks & Recreation Commission, Ashland School Board, Housing Commission, a citizen
member and a staff liaison. She explained that two new members had joined recently representing Ashland
Community Hospital and Southern Oregon University (SOU) Ms. Hardesty stated that the Committee has
identified three major goals. They are 1) To bring 200 new students to Ashland through the creation of
ASHLAND CITY COUNCIL A1EETING
APRIL 17. ::007
PAGE IU of II
workforce/affordable housing with the goal of opening an elementary school, 2) Bring additional families to
Ashland to maintain the viability of the community hospital, and 3) Inventory all public lands and identify
potential sites for workforce/affordable housing. Requested they ask staff to look at the possibility of
identifying some land.
Councilor Silbiger voiced his surprised at how this committee has grown beyond its original intent. City
Administrator Martha Bennett clarified that she had approved Housing Program Specialist Brandon Goldman
to attend one meeting and if it fit within his job duties, he could continue to attend. She stated that it is the
Community Development Director's decision as to whether Mr. Goldman should continue to with this group.
Councilor Hartzell stated that she is comfortable with the fact that this is moving forward and that it has staff
participation. She voiced her support for the hospital and SOU being involved.
Councilor Jackson stated that in terms of the City of Ashland's piece that this is clearly something that should
be done by the Housing Commission.
Councilor Silbiger/Hartzell mls to extend meeting until 10:30 p.m. Voice Vote: all AYES. Motion
passed.
Councilor Jackson did not favor this being a three-way official committee.
Councilor Navickas felt that there is very little overlap between the three governments and that the more
communication is facilitated the better off the city would be. He voiced his support.
Councilor Hartzell felt that they need to be working on the things they all have in common. She stated that the
Housing Action Plan specifically states that the Housing Commission needs to work in partnership with other
jurisdictions and non-profits. She is not sure what is being asked of the Council and noted that staff already has
the authority to identify land for possible workforce/affordable housing use.
Councilor Jackson/Hardesty mls to approve acceptance of report. DISCUSSION: Councilor Hardesty
clarified that the items they are working on with the Housing Commission and stated that the Commission
supports the work they are doing. She explained that the Committee would continue to meet even if they do not
have a staffliaison. City Administrator Martha Bennett commented that the discussion about city yards needs
to take place in the larger context of our overall operational needs. She shared her concerns that the
representatives from each agency are sharing the discussions with their policy makers. Ms. Bennett stated the
need to make sure the stafflevel coordination is taking place so that we do not surprise one another. Roll Call
Vote: Councilor Hartzell, Silbiger, Jackson, Chapman, Navickas and Hardesty, YES. Motion passed 6-
O.
Council shared their preferences on how to prioritize the remaining agenda items. Mayor Morrison announced
they would move to the Report on AMC Sections with References to the City Charter.
2. Report on AMC Sections with References to City Charter.
Management Analyst Ann Seltzer provided a report on the AMC sections that will need to be revised if the
City Charter measures pass. Noted staff engaged former City Attorney Paul Nolte to review the code, the
existing charter and the proposed charter and to identify the sections that would need to be modified. Ms.
Seltzer reviewed the affected sections as outlined in the report.
Comment was made questioning the language in lO.68.025(B).
I"' ,
ASHLAND CITY COUNCiL ldEETING
APRIL 17. ::007
PAGE II of JJ
Councilor Hartzell questioned if any of these provisions could be changed, since ordinances can be amended.
She also suggested that they forward the language proposed for Parks and Open Space to the Parks &
Recreation Commission for review and opinion.
3. 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."
Delayed due to time constraints.
NEW AND MISCELLANEOUS BUSINESS (None)
ORDINANCES. RESOLUTIONS AND CONTRACTS
1. Reading of a Resolution titled, "A Resolution Repealing Resolution Nos. 81-20, 81-63, 89-14 and
Appointing Park Commission to Facilitate Senior Program."
Delayed due to time constraints.
2. Reading of a Resolution titled, "A Resolution Updating the Forest Lands Commission Membership,
Quorum, Powers and Duties and Repealing Resolution 2005-31."
Delayed due to time constraints.
OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS
1. Information on the City Website Relating to the Charter Ballot Measure.
Delayed due to time constraints.
ADJOURNMENT
Meeting adjourned at 10:30 p.m.
Barbara Christensen, City Recorder
John W. Morrison, Mayor
THE 2ND ANNUAL ROGUE VALLEY
RIDE WITH LEADERS
April 10,2007
Hello!
The Jackson County Bicycle Advisory Committee, invites you to participate in the 2nd
Annual Rogue Valley Ride With The Leaders event. This three mile bike ride will begin
at the Bear Creek Park parking lot on Siskiyou Blvd., 1 :00 p.m. on Monday, May 14,
2007. On-the-road support will be provided and refreshments will be offered on return to
Bear Creek Park.
Ride With The Leaders will kick off National Bike To Work Week in Jackson County
and encourage residents to use a bicycle for all of its benefits. Ride With The Leaders is
intended to promote bicycling as a healthy, life-long activity. In the United States,
bicycling is becoming more than a recreational activity. For some, it is a way to get to
work, and a way of life.
The ride has been carefully coordinated for the safety and comfort of participants.
Expect media to be at Bear Creek Park at departure from and return to the park and
possibly on the ride itself. Ride Staffwill be available at departure and arrival points to
help with bike fitting, distributing water bottles, and to answer questions. Experienced
cyclists will lead the group and ride behind the group with a bicycle repair kit and first-
aid. About 30 people are expected to ride.
Remember to wear clothes that are comfortable, light-colored, and breathable. Shorts or
light pants, a t-shirt, and tennis shoes are suggested. We will provide bicycles and
helmets on request. If you want to borrow a bicycle or helmet please contact Karen
Smith by Wednesday, May 9 to reserve one. Contact Karen at 774-6231 or
smithks@jacksoncounty.org. Rogue Valley Cycle Sport and Marty's Cycles & Moore
will furnish the bicycles and helmets.
Please let Karen know that you will join the ride.
We hope you can participate in this event!
Sincerely,
Jackson County Bicycle Advisory Committee
Itinerary
1 :00 PM
Meet at Bear Creek Park at the parking lot on Siskiyou Blvd.
1:00-1:30 PM
Safety check, safety talk, bike fitting.
1 :30 PM
Line-up Instructions. A flag will start the Ride once everyone is
ready.
1 :45 PM
Ride begins its counter-clockwise loop on Siskiyou Blvd., with a
stop in Ruhl Park, and back to Bear Creek Park via East Jackson.
2 :30 PM
Enjoy refreshments and visiting with other riders. We will ask the
group a few specific questions about their experience. Please note:
the media may use this time for interviews.
Return borrowed bicycles and helmets to staff at Bear Creek Park
and adjourn.
We have enclosed a map of the route for this ride. The 3-mile route will assure a relaxed
ride with multiple places to rest, if needed, and examples of the good and not-so-good
facilities that bicyclists face.
Bike-to-Work Week 2007
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I"' ,
CITY COUNCIL STUDY SESSiON
APRIL 16, 2007
PAGE I (~(4
MINUTES FOR THE STUDY SESSION
ASHLAND CITY COUNCIL
April 16, 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, Hartzell, Navickas, Jackson, Silbiger, and Chapman were present.
City Administrator Martha Bennett asked each councilor to identify which agenda items they have
questions on.
Council noted the following agenda items they have questions on:
. A Resolution Updating the Powers and Duties of the Forest Lands Commission.
. Approval of Sole Source Procurement and Public Contract (Small Woodlands Services, Inc.)
. An Ordinance Amending the Ashland Municipal Code Concerning Conversion of Multi-Family
Rental Units into For-Purchase Housing in Multi-Family Zoning Districts to Provide Additional
Incentives, Contractual Commitment, Density Bonus and other Voluntary Mechanisms to
Increase Affordable For-Purchase Housing Stocks and Affordable Rental Units.
Assistant City Attorney Richard Appicello clarified pages 21-23 of the packet materials for the condo
conversion ordinance lists applicable sections of the Oregon Revised Statutes.
1. Look Ahead Review.
City Administrator Martha Bennett reviewed the items on the Look Ahead document. She explained the
Study Session scheduled for April 30, 2007 will not be held on Parade Permit Procedures. She stated the
Council Meeting on May 1,2007 will include public hearings on the GlennINorth Main Street Appeal and
Final Assessment of the Nevada Street LID. On April 14, 2007, the Council will hold a Study Session to
receive an update on the Emergency Operation Center. Ms. Bennett noted the Regular Council Meeting
on April 15, 2007 will include two public hearings, one on the McDonald Property Appeal and the second
on the sale of two of the four lots of the City's Strawberry Lane Property. Ms. Bennett commented that
the majority of the items scheduled for the June meetings are budget items.
Request was made for a summary of the RVTD issue be provided to the Council prior to them making a
decision on the RVTD Contract. Ms. Bennett clarified staff would bring forward an analysis of the
different options.
Ms. Bennett noted a Study Session with the Chamber of Commerce will be held on June 18, 2007 in the
Siskiyou Room. Suggestion was made for this to be held sooner and Ms. Bennett stated she would check
with the Chamber and see if this is a possibility.
Councilor Hardesty noted a date for the Council Goal Setting is mIssmg from the Look Ahead.
Suggestion was made for the Council to discuss the process they will use for goal setting at the April 30
Study Session since the Parade Permit discussion has been cancelled. Councilor Silbiger noted that he
will not be present at this meeting. Request was made for Councilor Silbiger to submit his input prior to
the meeting so that it can be incorporated into the discussion.
'" ,
CiTY COUNCIL STUDY SESSION
APRIL 16, 2007
PAGE 2 of4
Councilor Jackson noted her lobbying trip to Washington, D.C. is next week and requested members of
the Council contact her prior to her departure to discuss the applications and their requests.
2. Discussion of Rie:ht Water for the Rie:ht Use.
Public Works Director Paula Brown introduced Bob Elmstad with Carollo Engineers. She also noted
members of the Water Recycling Task Force and Robbin Pearce with the Conservation Department were
present.
Ms. Brown explained the purpose of this Study Session is for Council to discuss the City's long term
water needs and sources, determine if this is still a Council priority, and to provide direction to staff. She
stated staff recommends that Council acknowledge that water is a significant resource and direct staff to
aggressively pursue the Right Water for the Right Use by:
1) Directing staff to talk with Till and gain their support for the Right Water for the Right Use,
2) Increasing the membership of the current Water Recycling Task Force as outlined in the staff
report, and
3) Renaming the ad hoc committee to the Right Water for the Right Use Task Force and provide
them with a set of challenges.
Ms. Brown commented on how the City should tackle the issue of irrigation water and noted the option of
using effluent for irrigation purposes. She also commented on improving the City's conservation efforts.
Ms. Brown explained the City will need to perform engineering solutions to meet the requirements from
the Department of Environmental Quality (DEQ). She stated non-engineering solutions by themselves
will not reduce the temperature levels enough to comply with the DEQ requirements, however she
recommended the City pursue these activities and incorporate them into the City's long term solution. Ms.
Brown added that it will take some time to bring the right program to the community and to overcome
any initial stigma.
Ms. Brown clarified that she would provide a summary of staffs last meeting with the DEQ. She also
clarified that staff is recommending that the Right Water Right Use Task Force meet for one year to look
at the options available and determine what the community wants.
Mr. Elmstad commented on the incremental steps communities can take to improve water quality, such as
riparian planting to provide shade along Ashland Creek. He stated that Ashland has multiple water
products and sources of water in the community, and each product has their own range of different issues.
He recommended the Council allow the Committee to sort through this complicated matrix and see if they
can arrive at something that works to the benefit of the community and the benefit of local streams.
Ms. Brown requested Council's input as to whether looking at the bigger picture is a priority to them, or if
they would rather take things one piece at a time as issues arise. She noted her desire to talk with the Till
Board and stated this could bring about a long term solution for the City. She also clarified that staff
would come back to Council and bring forward updates to make sure they are on the right path.
Ms. Brown clarified the largest cost the City would face would be creating the infrastructure in order to
have a separate piping system. She stated this would be a very expensive improvement, but noted the
Council's decision to keep the treatment plant was also a big and expensive decision.
Council shared their preferences in regards to staffs recommendation. Councilor Jackson voiced support
for expanding the Committee and suggested they put more emphasis on conservation of water for
landscape purposes. Councilors Hardesty and Hartzell also voiced support for staffs recommendation.
Councilor Hardesty questioned if a councilor would be added to the Committee, and Ms. Brown clarified
'" T
CITY COUNCIL STUDY SESSION
APRIL 16,2007
PAGE 3 of4
that she would welcome this participation. Councilor Hartzell commented on her desire to make sure
there is an open process in regards to the Committee and questioned what kind of policy direction would
be helpful to the Committee at this point. Ms. Brown suggested a policy direction could be to reduce the
use of potable water.
Mr. Elmstad provided a brief description of the activities and purpose of the Oregon Association of Clean
Water Agencies and clarified why a member from this agency has been recommended to join the
Committee. Ms. Brown clarified that financing options and cost specifics for any suggested activities
would come from staff and not the Committee.
Council continued providing their input. Councilor Navickas voiced his support for this program and
suggested the emphasis be on conservation first. He also shared his concerns that this might lead to the
purchase of more water rights or expediting the TAP project. Councilor Chapman stated this is a high
priority and offered the following comments/suggestions: 1) did they consider shading the tanks at the
treatment plant to reduce temperatures, 2) the City should encourage conservation by adding tiers to the
water costs and consider adding water use restrictions before there is an emergency, 3) the City should
make it easier to use rainwater and gray water in individual houses, 4) he is dubious about the suggestion
for the City to build a parallel system, and 5) feels one year is a long time to wait before any action will
be taken. In response to Councilor Chapman's comments, Mr. Elmstad stated the treatment plant itself has
very little impact on the temperature; however shading is a positive thing regardless. In regards to the use
of rainwater and gray water, Ms. Brown noted that many of these requirements are imposed by the State.
Request was made for the Committee's meetings to be noticed and for the Council to be forwarded
meeting notes from the Committee on a regular basis. Ms. Brown clarified the meetings will continue to
be noticed and stated staff would include the minutes from the meetings in the Council packets.
3. Review of Re2ular Meetin2 A2enda for April!7. 2007.
Small Woodlands Services Contract
Councilor Navickas noted his concern that this contract was not submitted for open bidding. Assistant
City Attorney Richard Appicello explained this is exempt to public contract bidding, and Fire Chief Keith
Woodley noted that the previous two times the City requested proposals, Small Woodlands Services were
the only ones who replied.
Forest Lands Commission
Councilor Jackson questioned the removal of reference to the Fire Management Plan under the Powers
and Duties section. Mr. Woodley explained the Committee felt the focus should be on improving the
overall health of the forest. He also explained the Fire Management Plan was removed because
preparation has been completed and the Committee felt it was best to include general language and to not
date the document by including specific references.
Condo Conversion OrdinanceILand Use Title 18
Councilor Hardesty questioned the provision regarding the new negotiated development agreements. Mr.
Appicello provided an explanation as to why this was incorporated and clarified this provision is not
required, but is one of the additional mechanisms available.
Community Development Director David Stalheim noted that this ordinance has been brought forward
due to the noticing that was completed in accordance with Measure 56, however it is staffs opinion that
this ordinance is not ready to be adopted as currently drafted. He explained that although the content of
the ordinance amendments are in large part similar to those versions reviewed by the Housing
Commission and Planning Commissions, notable changes have been incorporated following review by
CITY COUNCIL STUDY SESSION
APRIL 16, 2007
PAGE 4 of4
legal. He suggested that the two other ordinances being put forward could stand alone and staff could
bring back a final ordinance for adoption in July and might not have to take this document back to the
Planning Commission.
Suggestion was made for staff to put this ordinance "in concept" before the Planning and Housing
Commissions in order to get a sense of where they want to go with this.
Request was made for staff to provide a visual timeline regarding asking for a conversion and tenant
rights both in the old and new systems.
Councilor Hartzell noted that notice was only sent to the property owners and not those living in the
rentals and voiced support for hearing testimony from all types of individuals. She also expressed concern
that this issue could create political problems in the neighborhoods.
4. Discussion of City Attornev Recruitment Process.
City Administrator Martha Bennett provided a suggested outline of how the City Attorney hiring process
could proceed, but stressed that this is Council's process. She noted that the position closes on Friday,
April 20, however currently they have only received three applications. Because of this, she noted that
they may need to advertise again and consider adjusting the salary in order to obtain more candidates.
Ms. Bennett proposed the following process be used for the City Attorney selection:
1) Have a subset of the Council review the resumes by April 30, 2007 and recommended 4-6
applicants to move forward to the interview process. (Ms. Bennett restated that this subset may
need to recommend that the City re-advertise in order to obtain a sufficient number of
applications.)
2) Staff would perform an initial background check and prepare a short written exercise for the
finalists to complete prior to the interviews.
3) The full Council would then conduct formal interviews with the finalists the week of May 21 -
May 29,2007.
4) In regards to community involvement, Ms. Bennett suggested a televised panel, similar to what
was used for the Police Chief recruitment, be used. She also noted a citizen's suggestion to have a
citizen panel consisting oflocal attorneys also be used.
5) Lastly, a site visit would be conducted and the Mayor would recommend his selection to the
Council for appointment.
Council voiced support for the process outlined by Ms. Bennett, including the lawyer panel and the
televised interview. Comment was made that they could mix attorneys and citizens on one panel. Ms.
Bennett clarified that the Council will be the only ones conducting a formal interview and the rest will
just be providing feedback.
ADJOURNMENT
Meeting adjourned at 7:30 p.m.
Respectfully submitted.
April Lucas. Assistant to City Recorder
'" T
CITY OF
ASHLAND
Minutes
Conservation Commission
03/21/07
These Minutes will be reviewed by Conservation Commission at the April 25, 2007
Conservation Commission Meeting.
March 21,2007
7:00 pm
Community Development Building
51 Winburn Way
Ashland
CALL TO ORDER
Vice-Chairperson Chapman called the meeting to order at 7:05p.m. in the Siskiyou Room at the
Community Development Building.
ROLL CALL
Attendees: Risa Buck, Russ Chapman, Stuart Corns (7:15), Lindsay Gerken, Jim Hartman, Ross Finney,
Melissa Schweisguth (arrived 7:35). Kathryn Houser was not present
City Council Liaison: Dave Chapman, arrived 8:20
Staff Liaison: Dick Wanderscheid
APPROVAL OF MINUTES
Commissioner Buck corrected the meeting time from 7pm to 5pm on February 28,2007. Commissioner
Buck clarified from the prior minutes- under Ashland Sanitary Update section- the grant was a DEQ grant
with Rogue Waste Disposal not Rogue Water System. Also, she corrected that Ashland Sanitary would not
have access to the containers, but rather they would be able to loan out the containers to the public.
Huelz Gutcheon would like to change the wording of "fat wall" to extra thick walls, under the section of New
Business, last paragraph.
Commissioner Buck corrected the spelling of composting, and Commissioner Gerken corrected spelling for
Cities for Climate Protection.
Commissioner Finney made a motion to approve the minutes of February 28, 2007 with the stated
corrections and Commissioner Buck seconded the motion.
Voice vote: all Ayes. The motion passed with a unanimous vote.
PUBLIC FORUM
Huelz Gutcheon reported on C-Span's report for Global Warming and utility rising costs. He remarked
about the Governor's plan to reduce emissions 25% by 2025, that it would be less reduction than the 2%
cc min 03 21 07 .doc
Page 1 of 4
growth per year of the population. Commissioner Hartman remarked that a 2% population growth a year
would be doubling the population in 35 years.
Huelz talked about saving heat by utilizing "thick walls".
ASHLAND SANITARY & RECYCLING UPDATE:
Commissioner Buck reported the Compost Class dates would be May 12, June 16th and July 21, 2007 and
also posted on their web site. She reported the Commercial Compost Program has grown from 2
businesses to 11 .
Ashland Sanitary has started to receive funds back from recycling toners and ink cartridges, which goes to
fund the recycling of fluorescent bulbs. Commissioner Chapman pointed out that the fluorescent light
recycling program was a direct result of the Conservation Commission's efforts to help the community
participate in recycling programs.
Commissioner Buck reported Ashland Sanitary has been receiving requests from local businesses to help
them reduce their amount of generated garbage.
Robbin Pearce will update the Commission at the next meeting regarding Green Businesses and the
qualifications. Commissioner Buck offered to refer names and interested parties to Robbin.
OLD BUSINESS
A. Adoption of Revised 2007 Goals
Chairperson Chapman thanked Commissioner Finney who compiled the draft goals for the
Commission. The Commissioners discussed different aspects of the draft goals.
Commissioner Hartman made a motion to adopt the draft goals number 1-7, seconded by
Commissioner Corns.
Voice vote: all Ayes. The motion passed with a unanimous vote.
Commissioner Hartman made a motion to adopt an Efh goal "Work with other commissions to
establish long-term shared streamlined strategies and goals for sustainable development. "
The motion was seconded by Commissioner Buck.
Voice vote: all Ayes. The motion passed with a unanimous vote.
B. Wood stove Removal Ordinance Update
Dick Wanderscheid reported the City Council passed a first reading for an ordinance for
removal of wood stoves when the homes were sold
C. Open Burning Ordinance Update
DEQ asked the City to ban all open burning, and our Fire Dept. supported the ban except for
fire hazardous reduction cases. The ordinance passed first reading, but will be reviewed
again later this week.
D. Earth Day schedule/activity
The Commissioners passed around and sign up sheet for their table at the Earth Day event
and discussed what activity they would present for the day.
E. Discussion on Commission meeting time
cc min 03 21 07 .doc
Page 2 of 4
The Commissioners discussed changing the meeting time to begin at 5 or 6pm. It was
decided to change the meetings to run from 6-8 pm.
The Commissioners brought back the topic of open burning, to allow Councilor Chapman to explain his
amendment to the ordinance. He explained open burning was only necessary for specific reasons and he
would like the ordinance to be designed to ensure minimizing the negative effects of public health, but
allowed when determined by the Fire Department necessary.
Commissioner Finney made a motion to support Councilor Chapman's proposal to minimize
Open Burning in the City of Ashland. The motion was seconded by Commissioner Hartman.
Voice vote: The motion passed with an Aye vote from Commission Corns, Gerken,
Hartman, Finney and Schweisguth.
Commissioner Buck and Chapman abstained from voting.
NEW BUSINESS
A. Compost Classes and Bins purchase
Dick Wanderscheid reported to the Commission there were only 9 compost bins left, and they
will need at least 60 to accommodate two classes, with an associated cost of approx. $924.00.
Also, last year all three classes were attended by approximately 25 people each.
Commissioner Buck made a motion to purchase 60 compost bins at the best rate possible,
seconded by Councilor Finney.
Voice vote: all Ayes. The motion passed with a unanimous vote.
B. Rainwater Collection- Risa Buck
Commissioner Buck reported that Robbin Pearce from the Ashland Conservation Department
will report at the next meeting regarding rainwater collection.
C. Science Works Global Warming Forum, May 10, 2007, 7pm.
Dick Wanderscheid reminded the Commission about this forum, included will be Jeff Golden
and himself on the panel regarding carbon footprints.
SUBCOMMITTEE DISCUSSIONS
Commissioner Hartman reported about the Global Warming Subcommittee and their number one goal was
to support green tags. He is purchasing green tags to offset his car emissions and wondered if the
Commission would help support the purchase of stickers for other cars that offset their emissions with the
purchase of green tags? They were in the beginning stages of this idea, and the Commissioners favored
the idea.
Commissioner Buck spoke to the Commission about supporting electric vehicles and asking the City to
support these vehicles. Dick Wanderscheid thought the City was looking into purchasing some of the
vehicles, and referred her to Paula Brown in Public Works.
The Commission discussed different possibilities to allow every person to take steps toward conservation
efforts and reducing global warming.
COMMISSION ITEMS NOT ON THE AGENDA
Commissioner Chapman reported that North Mountain Park would be holding a worm class in June and
asked if the Conservation Commission would still support subsidizing the coupons that would give a person
8-10 dollars off a bin.
cc min 03 21 07 .doc
Page 3 of 4
Commissioner Schweisguth reported about the Climate Change Event on April 14, 2007, from 12-2pm and
the Commission discussed hosting a table.
ANNOUNCEMENTS
Commissioner Buck remarked about the "trash-in" show at Earth Day, and communicating to the public, or
organizations, schools about this part of the event.
Commissioner Gerken announced she would not be able to renew her appointment to the Commission
after April 30, 2007. The Commission thanked her for her service and wished her well.
Dick Wanderscheid asked the Commission to think about sub-committees to support the new goals
adopted by the Commission.
Next meeting date, April 25, 2007 6pm
Community Development Center
ADJOURNMENT
Meeting adjourned at 9:05 pm.
Respectfully submitted,
Mary McClary, Administrative Assistant to
ElectriclTelecommunications Department
cc min 03 21 07 .doc
Page 4 of 4
CITY OF
ASHLAND
ASHLAND HISTORIC COMMISSION
Minutes
February 7, 2007
Community Development/Engineering Services Building - 51 Winburn Way - Siskiyou Room
Historic Commissioners Present: Dale Shostrom, Tom Giordano, Alex Krach, Terry Skibby, Henry Baker,
Keith Swink, Sam Whitford, Rob Saladoff,
Absent Commission Members:
Council Liaison: Eric Navickas, not present
Hiah School Liaison: None Appointed
SOU Liaison: None Appointed
Staff Present: Maria Harris, Senior Planner
CALL TO ORDER
At 7:05 pm, Chairman Dale Shostrom called the Historic Commission meeting to order.
APPROVAL OF MINUTES
Mr. Whitford made a motion to approve the minutes and it was seconded by Mr. Swink. The motion passed
unanimously by the commissioners present.
PUBLIC FORUM: No speakers
NEW BUSINESS: See below
PUBLIC HEARING
Planning Action 2007-00090
630 Siskiyou Blvd.
Conditional Use Permit to operate a two-unit Travelers Accommodation
Applicant: Bruce & Trudy Duncan
Chairman Shostrom read the description of the proposed project and confirmed there were no conflict of interest
or exparte contacts.
Ms. Harris explained the applicant wanted to use the existing historic home as a single guest unit with an existing
apartment over the garage at the rear of the site to serve as the owner's quarters. No changes are proposed to
the site or existing buildings. Staff has included a recommendation in the Findings for the owner's to obtain a
sign permit which shall be reviewed by the Historic Commission prior to installation of a sign.
Jennifer Sallee, 443 Clinton St, representing her parents, Bruce and Trudy Duncan, explained their plan.
There being no one in the audience wishing to speak, Chairman Shostrom closed the public meeting.
Mr. Skibby said the B & B's generally were good at preserving historic structures and he supported the use.
With a motion by Mr. Baker and a second by Mr. Giordano, the Historic Commission unanimously
recommended approval of the planning action for a Conditional Use Permit.
Ashland Historic Commission Minutes
4/26/2007
CITY OF
ASHLAND
Chairman Shostrom recommended that since Mr. Giordano needed to recuse himself due to a conflict of interest
with the North Main Street and Glenn Street project and there were no applicants or people in the audience
wishing to speak on the project, that they move this action to the end of the agenda. There was agreement of all
the Commissioners.
OLD BUSINESS
A. Review Board -
Februa
Februa
Februa 22n
March 15
March 8
, Keith, Rob
,Sam, Tom
,Hen ,Dale
,Tom, Alex
, Keith, Rob
Shostrom
Saladoff
Saladoff
Swink
Shostrom
Skibb
Giordano/Baker
Shostrom
Saladoff
Whitford
Swink
Swink
Krach
Shostrom/Giordano
Whitford
Krach
C. National Historic Preservation Week 2007 - "Preservation Works!" - The Commissioners reviewed a
spreadsheet of potential nominations, eliminating ineligible projects and dividing the remaining
list up between themselves to research and take pictures.
D. Lithia Sprinqs National Reqister Nomination - No report
E. Sinqle Family Residential Desiqn Standards - No report
F. Co-Sponsorship with Conservation Commission for Fall Workshop - No report
DISCUSSION ITEMS - Street Lamp Pole Standards - Handouts provided. No further discussion.
NEW BUSINESS - None
COMMISSION ITEMS NOT ON AGENDA-
2
Ashland Historic Commission Minutes
4/26/2007
CITY OF
ASHLAND
A. Library Closure - Mr. Skibby expressed his concerns about losing valuable historical materials and
collections if the library is closed. Mr. Whitford suggested the Historic Commission write a letter to the Mayor
and City Council supporting keeping the library open for historic resources and for commissions. Mr. Krach
said he would draft up a letter.
Mr. Skibby made a motion to authorize Mr. Krach to draft a letter to the Mayor and City Council as described.
Mr. Whitford seconded the motion and it was approved unanimously.
B. Open House & Reception - Mr. Whitford and Mr. Skibby agreed to staff the Historic Commission table at the
Open House. Mr. Skibby said he would bring some historic photos. Staff will supply a copy of the
Historic Districts map. It was also recommended that the nomination binders and last year's Historic
Preservation award winner's picture be brought.
C. Reconnaissance Survey - Ms. Harris updated the Commissioners on the project and said she would have a
map prepared for the next meeting.
PUBLIC HEARING (continued)
Planning Action 2006-02354
North Main Street and Glenn Street
Site Review, Variance and Exception to the Street Standards for new Office Building
Raymond J. Kistler Architecture
Chairman Shostrom read the description of the project and asked if there were any conflicts of interest. Mr.
Giordano said he had a conflict of interest because he had worked on the project and recused himself and left
the meeting. There were no other conflicts of interest or ex parte communication.
Ms. Harris presented the applicant's plan and alternative plan. The Commissioners discussed the front yard
setback issue of ten feet versus twenty feet with respect to the existing grid of historic development. Mr.
Baker raised the concern of the feeling of safety for the pedestrian walking along this busy street. Mr. Krach
believes the closeness of the buildings to the sidewalk in the downtown core slows down traffic making it
feel safer for the pedestrians. Mr. Saladoff felt the proportions of the alternate design were off and felt the
variance for the 10-foot setback would be appropriate. Mr. Swink and Mr. Whitford agreed.
Chairman Shostrom said the angled corner creates asymmetry on the front fac;ade. Mr. Saladoff suggested
clipping both corners to regain the symmetry. Chairman Shostrom also questioned the proportions of the
awnings. Most felt the awnings contributed to the cascading effect desired to break up the fac;ade.
Mr. Skibby made a motion to recommend approval to Planning Commission as follows:
Recommend approval of the revised proposal (i.e. at the ten-foot front yard setback) with the condition that
the plans with architectural details are submitted for review of the full Historic Commission prior to
submission of the building permit application. Architectural details to include balcony railing detail,
window/door sill/jamb details, wall section, awning and knee brace details, storefront brake metal system
details, and final material and color palette. Specific recommendations are following.
Variance
. West and East Sides of N. Main St.
The west and east sides of N. Main St. have different historic characters. The West side has
larger, statelier residences, setback further from the street. The east side is predominately
commercial and the reduced front yard setback from N. Main St. is historically more appropriate
for pedestrian commercial interaction.
Ashland Historic Commission Minutes
4/26/2007
3
CITY OF
ASHLAND
. Historic District Setback Standard IV-C-4)
Maintain the historic fac;ade lines of streetscapes by locating front walls of new buildings in the
same plans as the facades of adjacent buildings. A void violating the exiting setback pattern by
placing new buildings in front or behind the historic fac;ade line.
Proposed ten-foot setback from N. Main St. matches fac;ade lines in the vicinity. The average
historic front fac;ade lines in the area are approximately ten feet.
Revised Proposal at Ten-foot Setback
. Strongly recommend a 45 degree angle on both ground floor comers to maintain symmetry.
. Awnings on three elevations are a positive addition to overall design. Concerned about the
length and projection of the knee braces.
. Support material samples shown at meeting - Moss Stucco, Vintage 11/ Zincalume roofing and
Mountain Brown split-faced CMU. Stucco should be smooth sand finish. Do not support zinc
aluminum roofing discussed in original proposal because bright, shiny color is not compatible with
surrounding historic materials.
. The Historic Commission finds the revised proposal to meet the ten Historic District Design
Standards in the Site Design and Use Standards as follows.
IV-C-1) Height
At an average height of 28.5 feet to the gable ridge, the proposed building is similar to
structures surrounding the subject property. The building across the street is 1.5 stories
and the condominiums behind the site are similar two-story structures.
IV-C-2) Scale and IV-C-3) Massing
The building is broken into two modules which creates a residential scale and reduces the
mass. The mass of the rear elevation is broken up by the recess in the middle of the
building.
IV-C-4) Setback
See comment above.
IV-C-5) Roof Shapes
The steep pitched gable roofs match the surrounding historic buildings.
IV-C-6) Rhythm of Openings
The windows have been changed from original proposal to a more vertical orientation
which is compatible with the surrounding historic structures.
IV-C-7) Platforms
The base of the building is differentiated with by material (split-faced block in Charcoal
Black).
IV-C-8) Directional Expression
Two street facing volumes directed towards N. Main St. matches the orientation to N.
Ashland Historic Commission Minutes
4/26/2007
4
CITY OF
ASHLAND
Main Sf. of buildings in the area. This provides texture rather than being monolithic.
IV-C-9) Sense of Entry
The ground floor front doors are located in a generously-sized entry alcove which is
connected by a plaza and walkway area to the public sidewalk on N. Main Sf.
IV-C-10) Imitations
The building is clearly not replicating the style of an older period.
In summary, the proposed building design manages to address the Historic District Design
Standards while accomplishing a contemporary interpretation with different materials and
architectural details.
Alternative Design at 20-foot Setback
The Historic Commission recommends denial of the alternative design.
. The design is not complete.
. The vastly different building proportions (wider than deep) create a change in bulk, mass and
scale that results in a loss of the store front character and too much of a residential feel.
. The historic proportion is having a building that is narrow and long - this building design is the
opposite. If you look at the site plan with the increased front yard setback, it looks like an
improperly site building because it is wide and too shallow.
. If the Planning Commission enforces the 20-foot front yard setback, the Historic Commission
recommends continuation to review the new design for mass, scale, proportions, materials and
details in relation to the applicable Site Design and Use Standards.
Mr. Baker seconded the motion and the motion carried unanimously.
ANNOUNCEMENTS
The next Historic Commission meeting will be on May 2, 2007 at 7:00 pm in the Siskiyou Room.
ADJOURNMENT
With a motion by Chairman Shostrom and a second by Mr. Whitford, it was the unanimous decision of the
Commission to adjourn the meeting at 10:55 p.rn.
Ashland Historic Commission Minutes
4/26/2007
5
CITY OF
ASHLAND
Council Communication
Request for Approval of Easement for Public Trail Purposes
Meeting Date:
Department:
Contributing Departments:
Approval:
May 1, 2007
Parks and Recreation
i ouneil, Planning
Primary Staff Contact:
E-mail:
Secondary Staff Contact:
Estimated Time:
Don Robertson
robertsd@ashland.or.us
TBA
consent
Statement:
The Ashland Parks and Recreation Commission requests approval of an easement for public trail
purposes.
Background:
For several years, the Parks Department has been working, in conjunction with the Ashland
Woodlands and Trails Association, to develop a connected trail system within and around Ashland.
Nicholas H. Dienel owns a property that is strategically located along the T.LD. to provide a valuable
addition to the public trail system within and immediately around the City of Ashland. A WT A has
negotiated, for the benefit of the City and the Parks Commission, an agreement with the property
owners to add their property to the public trail system as set forth in the attached easement.
Related City Policies:
Compatible with Trail Master Plan
Council Options:
1. Approve easement as presented.
2. Review easement and consider approval at next City Council meeting.
3. Rej ect easement.
Staff Recommendation:
Staff and Parks Commission recommend approval of easement for public trail purposes.
Potential Motions:
Move to approve the easement for public trail purposes as presented.
Attachment:
Public Trail Easement
rA'
Name of Transaction:
Return Document to:
Public Trail Easement
Nicholas H. Dienel
Barbara Christensen, City Recorder,
20 East Main, Ashland, OR 97520
$1.00 and other good and valuable
consideration
Grantors:
True and Actual Consideration:
EASEMENT FOR PUBLIC TRAIL PURPOSES
Recitals:
A. Grantors are the owners of certain real property strategically located to provide a
valuable addition to the public trail system within and immediately around the City of
Ashland ("City").
B. The Ashland Woodlands and Trails Association ("AWTA"), working cooperatively with
the City and the Ashland Parks and Recreation Commission ("Commission") to acquire,
preserve and improve the public trail system, has determined that a trail through the
below described property will provide a vital link in this system.
C. AWTA has negotiated, for the benefit of the City and Commission, an agreement with
Grantors to add the below described property to the public trail system as set forth in
thiS easement. .
Grantors and City agree:
1. Grant of easement. The above-named Grantors grant to the City of Ashland, Oregon,
a perpetual non-exclusive easement in gross to construct, reconstruct, install, use,
operate, inspect, repair, maintain and remove and replace a trail for use by the public
across, along and upon the real property described below and further referred to in this
easement agreement as the "easement area."
The easement area is located in Jackson County, Oregon and is
described on the attached Exhibit A.
2. Use of surface. Grantors shall have the right to use the easement area for all
purposes not inconsistent with the uses and purposes of the property, provided that
Grantors shall not build or erect any structure upon the easement area without the prior
written consent of City. City agrees to work with Grantor with steps needed to achieve
the efficient and effective operation and trail management, including, but not limited to
needed signage, fencing, etc.
3. Prior Encumbrances. This easement is granted subject to all prior easements or
encumbrances of record.
4. Indemnification. To the extent permitted by the Oregon Constitution and the CitYs
charter, the City shall, within the limits of the Oregon Tort Claims Act, defend and
indemnify Grantors against any liability for damage to life or property arising from the
public's use of the easement under this agreement. The City shall not be required to
indemnify Grantors for any such liability arising out of the wrongful acts of the Grantors
or the employees or agents of the Grantors.
5. Meraer. This easement agreement constitutes the entire agreement between the
parties regarding the subject matter hereof. There are no understandings, agreements,
or representations, oral or written, not specified herein regarding this agreement. No
waiver, consent, modification or change of terms of this easement shall bind either party
unless in writing and signed by both parties.
GRAN~~ J
N\~ . I . .~\;
State of Oregon
County of Jackson
This instrument was acknowledged before me on tl\ 0\. 't ~ '5
by Jl~ C_li\ C ({t s H . U'/Cndand ->?C/~ 1/) bR [( /) f?; J )
'dOO 1
, 2eIzt,
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OH:ICIAl SEAL
ROBIN D. BRUNTON
NOTARY PUBLIC-OREGON
COMMISSION NO <\!l80.;28
_M'SSION EXP'RES 'AA, . i, ion8 .
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2- TRAIL EASEMENT
A:\Trail easement V2 12004.doc
REGISTERED
'PROFESSIONAL
LAND SURVEYOR
A....C-...
OREGON
.IUt..Y 2&. 1.8;10
STUART M. OSMUS
No. 2484
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TERRASURVEY, INC.
PROFESSIONAL LAND SURVEYORS
274 FOURTH S'TREET
ASHLAND, OREGON 97520
{541J 482-64 74
telTain~/nd.net
MAP OF
PUBLIC PEDESTRIAN ACCESS EASEMENT
LOT 8, BLOCK 1. WELLER LANE SUBDIVISION, PHASE II
CITY OF ASHLAND. OREGON
FOR
ASHLAND WOODLAND TRAILS ASSOCIATION
- ..... --
- -
LEGEND
- - -- PROPERTY UNE
LOTS
- - - - - EASEMENT
"
- - - CENTER OF EASEMENT
OR 02-53236 OFFIOAL RECORDS,
JAa<SON COUNTY, OREGON
TAX LOT 2115
\
POINT OF BEGINNING
OR 99-23409
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DATE: JANUARY 13, 2005
NOTE: EAstMENT FOR IRRIGA TlON
DITCH AS SHOWN ON ?LA T OF
WELlER LANE SUBDIVISION, PHASE 1/,
IS NOT SHOWN FOR CLARITY.
T 39 S, R f E. SEC 16AB, n. 2115
BASIS OF BEARING:
PLA T OF WELLER LANE SUBDIVISION, PHASE 1/
,
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SCALE: 1-= 30
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LOT 8, BLOCK 1, WELLER LANE SUBDIVISION, PHASE 2
PUBLIC PEDESTRIAN ACCESS EASEMENT
T. 39 S, R 1 E., Sec. 16 AB, TL 2115
A strip of land being 5.00 reet in width and lying 2.50 feet on each side of the following
descn"bed centerline:
Commencing at the North One Quarter Comer of Section Sixteen, Township 39 South,
Range 1 East, Willamette Meridian, Jackson County, Oregon; thence South 00. 12' 04"
East, 561.00 feet to the Northwest Comer ofWel1er Lane Subdivision, Phase 2 according
to the Official Plat thereof as now recorded; thence along the West Line of said .
subdivision South 00. 12' 04" East, 78.33 reet to the Point of Beginning; thence South
270 04' 05" East, 19.98 feet; thence South 22" 01' 12" East, 71.17, feet to the southerly
line of Lot 8, Block 1 of said Weller Lane Subdivision, Phase 2, being the Point of
Termination.
January 13,2005
r- REGI8TI!I'IED
PROFESSIONAL
l LAND SURVEYOR
;t /L...C-
OREGON
.JULY" ,tII8O
STUART M. OSMUS
.2484
CITY OF
ASHLAND
Council Communication
Liquor License Application
Meeting Date:
Department:
Approval:
May 1, 2007
City Recorder
Martha Bennett
Primary Staff Contact: Barbara Christensen
488-5307 christeb@ashland.or.us
Estimated time: Consent Agenda
Statement:
Liquor License Application from Billy Harto dba Kobe Restaurant at 96 N Main Street.
Background:
Application for liquor license is for a new license.
The City has determined that the license application review by the city is set forth in AMC
Chapter 6.32 which requires that a determination be made to determine if the applicant complies
with the city's land use, business license and restaurant registration requirements (AMC Chapter
6.32).
In May 1999, the council decided it would make the above recommendation on all liquor license
applications.
Council Options:
Approve or disapprove Liquor License application.
Staff Recommendation:
Endorse the application with the following:
The city has determined that the location ofthis business complies with the city's land use requirements
and that the applicant has a business license and has registered as a restaurant, if applicable. The city
council recommends that the OLCC proceed with processing of this application.
Potential Motions:
Motion to approve Liquor License application.
Attachments:
None
r~'
CITY OF
ASHLAND
Council Communication
Third Quarter Financial Report: January - March 2007
Meeting Date: May 1, 2007
Department: Administrative Servi es
Contributing Departments: NA
Approval: Martha Bennett
Primary Staff Contact:
E-mail:
Secondary Staff Contact:
E-mail:
Estimated Time:
Lee Tuneberg ~iA
tuneberl@ashland.or.us
Consent Agenda
Statement:
This is the third quarter financial report for the City (including Parks & Recreation)
providing the financial position of the City relating to cash & investments, budgetary
revenues and expenditures for the nine month period. Council acceptance of this report
is requested.
Staff Recommendation:
Staff recommends acceptance of this report as presented.
Background:
The Administrative Services Department submits reports to Council on a quarterly basis
to provide assurance of budget compliance and for informational and comparative
purposes throughout the year. Information can be provided in differing formats and
timetables at Council's request. Unaudited, detailed balance sheets, revenues and
expenditure reports are available for your review in the Administrative Service
Department office should you require any additional information.
The reports are intended to present information in formats consistent with the
department, fund and business activity presentations included in the adopted FY 2006-
07 budget document and the manner in which it will be shown in the end of year report.
Financial numbers for the third quarter allow the City to refine estimates for the end of
the year and to evaluate the impact of the carry over in fund balances on the budget
proposed for the coming year. Departments are reviewing operations and capital
projects to remain within budget. The construction season has begun but significant
expenditures for capital projects will occur between now and June 30. Staff may need
to bring budget adjustments to Council in late Mayor June to address needed variations
from the adopted budget based upon unanticipated operational costs or changes in
projects related to scheduling conflicts.
Cash is $2.9 million less than what was on hand at this point in the previous year. At
the mid-year point the differential between years was a minus $2.4 million. Of the $24
million total cash, 83% is invested in the Local Government Investment Pool, 10% in
~4.'
CITY OF
ASHLAND
other investments and the remainder is cash on hand, primarily in local bank accounts.
Investments reflect the drop in cash, mostly in shifts away from investments outside the
Local Government Investment Pool.
Several funds are significantly above or below the prior year due to projects or rate
increases being deferred. The most notable are the Water Fund recording $3.2 million
less cash, Capital Improvements fund down $762,000, Wastewater and Electric funds
down over $500,000 each. Funds with higher cash balances than posted for the same
quarter last year are the General, Street, Telecommunications and Central Service
funds. These increased amounts were projected as part of the current budget process
and will be difficult to maintain for next year.
Total Revenues are at 72.0% of budget and 3.3% above FY 2005-2006. All expenditure
categories except Debt Service are below the 75% budget mark, hovering around 70%.
Capital Outlay is 30% of the annual budget representing projects waiting to be started,
approval or better weather to resume.
In this report only $14,000 of the budgeted $171,000 Contingency in the Central Service
Fund has been used for contracted legal services. However, on April 3rd another
$109,200 was transferred for additional legal contracted services and recruitment costs
leaving a balance of $47,800 for the rest of the year in that fund. Contingency has not
been used in any other funds.
Fund balance carry forward was $5.5 million above projections and that amount
remained at the end of December but, as predicted, has decreased to $2.4 million
above the budgeted amount.
Overall the City is doing well on its budget with operating revenues to date exceeding
operating expenditures by an estimated $4 million but disconnects between resources
and requirements relating to capital costs remain and may require resolution through
rate increases or capital financing by June 30 or early in next fiscal year.
Related City Policies
City of Ashland Financial Management Policies, Budget Document Appendix
Council Options:
Council may accept this report as presented, recommend modifications as discussed or
defer acceptance (takes no action) awaiting further information or clarification.
Potential Motions:
Council moves to accept the third quarter report as presented.
Council moves to accept the report as modified by discussion.
Council takes no action pending further information or clarification.
11
~~,
CITY OF
ASHLAND
Attachments:
Attached is the City of Ashland financial report for the nine months ended March 31,
2007. This report includes:
1. Financial Narrative (pages iv-vii)
2. Summary of Cash and Investments as of March 31 for the last two years (page 1)
3. Combined Statement of Financial Position City Wide (page 2)
4. Schedule of Revenues by Fund (page 3)
5. Schedule of Budgetary Compliance per Resolution #2006-11 (pages 4-7)
The numbers presented are unaudited and unadjusted.
111
rA'
CITY OF
ASHLAND
Financial Narrative
Summary of Cash and Investments provides an understanding of changes in the
City's cash position across funds and investment types. Please note that the city-wide
cash balance has decreased $2,936,098 dollars between years.
The Combined Statement of Financial Position is similar to presentations provided in
the annual financial report. It is intended to provide the reader an overall sense of the
City's financial position at the present time. The Ending Fund Balance is $24.1 million,
$2.3 million more than budgeted but $2.6 million less than existed last year at this time.
Revenues and Budqetarv Resources at March 31, 2007 total $45,859,157 as compared
to total year-to-date requirements of $46,483,631 which results in a $624,474 decrease
to Unappropriated Ending Fund Balance. This is approximately $3.1 million less than
the annual budget of $2.5 million excess resources over requirements for the year and
is primarily due to no borrowing for capital projects being done to this point in the fiscal
year. The City carried over $5.5 million more in working capital than was anticipated
which, partially offset by the above, results in the $2.3 million positive variance in
Unappropriated Ending Fund Balance.
On a city-wide basis, Licenses & Permits, Intergovernmental Revenues, Charges for
Services, System Development Charges, Assessment Payments and Miscellaneous
Revenues are below the 75% mark. Moderate weather affecting utility sales (charges
for services) and delayed developer projects (City capital projects) account for Licenses
& Permits, Intergovernmental Revenue and Systems Development Charges to be less
than projected.
Taxes are at 82% with the bulk of revenues for the year coming in November and
Interest on investments is over 100% of budget due to better rates.
Total Requirements are below budget showing a 59% level. At the first quarter this
category was 6% below average, second quarter posts 11 % under average and this
quarter is 16% below the three-quarter mark. All major categories are below average
and are expected to remain that way through June.
Personal Services is 69.4% indicating less than full employment. Successful recruitment
of the Community Development Director, Police Chief and many other open positions
will bring actual and budget numbers closer to each other for this year and the next.
Materials & Services is 70.5% of budget and is consistent with the prior year. Capital
Outlay is at $5.2 million to date (only 29.7% of the budget) for the reasons mentioned
above. Budgetary Requirements are at 21 % for the year with only $722,200 of the
Transfers Out budget completed to date. For the most part, these transfers coincide
with the debt service requirements they help to pay.
IV
r.l'
'"' ,
CITY OF
ASHLAND
Contingency of $1 ,656,000 remains available for use.
The Schedule of Revenues by Fund provides an overview of all resources year-to-
date. In most cases, collections are less than budget due to deferred rate increases or
less revenue generating activity but variations due to construction and related financing
and transfers can affect these percentages and consistency between years.
Debt Service, Telecommunications and Ashland Youth Activities Levy funds exceed the
75% average in keeping with projections and anticipated activity in those funds. Debt
revenues include taxes and transfers timed with requirements, Cable Televisions
revenues exceeded budget projections because the service did not cease as expected
and the Youth Activity Levy is totally property tax revenue based resulting in most
monies already received. Also, the percentages of expenditures to budget this year are
unusually lower because of budgeted revenues from sale of property, rate increases
and capital borrowing which have not happened within the General and enterprise
funds.
Capital outlay and project oriented funds also vary greatly due to project timing and
related funding.
The Schedule of Budgetary Compliance is intended to present expenditures on a
budget basis by fund consistent with the resolution adopting appropriation levels in the
budget compliance section of the document. As of March 31, there was one budget
adjustment (a transfer from Contingency) presented to Council for $14,000 to
appropriate in the Central Service Fund to cover outside legal expenses due to the
vacant assistant City Attorney position.
With each report, staff attempts to include all material transactions possible that have
occurred through the cut off date to provide accurate information. Throughout the year,
staff reviews accounts and transactions on varying schedules to ensure proper coding
and activity as it compares to what is budgeted. This can cause adjustments to the
listed accounts before the year's end and what is included in the comprehensive annual
report.
General Fund - Total expenditures are 61.4% with $0 Contingency used. Grants and
Miscellaneous are above 75% based upon the needs of the recipients. Some
departments are below budget due to vacant positions. The Planning Division is 34.7%
of budget due to a large expenditure for land ($1,000,000) being budgeted this year but
not expended to date. All other appropriation levels are consistent with activities.
CDBG Fund - Expenditures are 56.2% of budget with Personal Services at 78.1 %. A
$215,000 Interfund Loan repayment to the General Fund awaits the sale of the city-
owned Strawberry Lane property.
v
r.l'
CITY OF
ASHLAND
Street Fund - All expenditures categories are below budget. Variations from the 75%
mark are heavily dependant upon capital project activity, most of which is on hold
awaiting greater review.
Airport Fund - Debt Service is at 100% in keeping with loan requirements.
Capital Improvements Fund - Expenditures are at 30.9% with Transfers (operating)
above 77%. Capital Outlay included $2.5 million in appropriations for Fire Station #2
construction work that will not be done this year. Related borrowing will also not be
done.
Debt Service Fund - Expenditures are consistent with timing of payments and budgeted
activity.
Water Fund - Total fund expenditures are 62.3%. All divisions are below the three-
quarter mark of 75% but Improvement SDC's at 96.8% representing some changes in
projects from what was budgeted and Debt Service is 100% in keeping with payments
and timing required by bond covenants. Most lower percentages are directly related to
capital projects yet to begin or awaiting the construction season.
Wastewater Fund - Similar to the Water Fund, the Wastewater Fund overall percentage
expended is low at 50.2% including operational costs by division at 48-65% of budget
with 53% of debt service yet to be paid. A cause for such low percentages is the
Collection Division budget includes $786,000 for Capital with $159,087 expended to
date and Treatment Division has expended $273,081 against the $489,250
appropriated for capital work.
Electric Fund - Expenditures are 62.3% of budget. This is relatively normal for this time
of year but staff will need to closely monitor Supply and Transmission costs through the
end of the year. These two categories average 76.5% for year to date costs and that is
fairly consistent with historical costs being higher in July through September. Recent
changes in how wholesale power costs are allocated between both divisions are the
cause for the significant variation in percentage of budget between the two categories.
Telecommunications Fund - Expenditures are at 70.7%. Cable Television is at 119% of
Budget due to the date of Cable TV transferring to Ashland Home Net being later in the
year than expected and budgeted. A transfer of appropriations will be reflected in the
next report showing appropriation being transferred from Customer
Relations\Promotions to cover the overage.
Central Services Fund - Except for Administration, expenditures for all divisions are
below the 75% mark with an average of 67%. Some of this is due to open positions,
project and maintenance delays. Administrations higher percentage represents added
legal costs that were addressed by Council in early April.
VI
r.,
CITY OF
ASHLAND
Insurance Services Fund - Material & Services are 44.7% of budget, consistent with
activity given the annual premiums paid in the first quarter resulting in Materials and
Services at 73.9%.
Equipment Fund - Personal Services and Material & Services are below the 75% mark
and Capital Outlay is 32.3% awaiting equipment purchases in process.
Cemetery Trust Fund - Transfers are consistent with activity.
Parks and Recreation Fund - Expenditures are consistent with activity at 65.1 % and no
Contingency used.
Ashland Youth Activities Levy Fund - Materials & Services will reflect a significant
payment to the school district in January per the agreement on handling tax revenue
proceeds.
Parks Capital Improvements Fund - No Capital Outlay is recorded to date.
Unaudited, detailed balance sheets, revenues and expenditure reports and fund
statements are available for your review in the Administrative Services Department
office should you require any additional information.
Vll
r;.,
City of Ashland
Summary of Cash and Investments
March 31, 2007
Balance Balance Change From
Fund March 31, 2007 March 31, 2006 FY 2006
General Fund $ 3,050,004 $ 2,425,376 $ 624,628
Community Block Grant Fund 240,847 182,945 57,902
Street Fund 2,489,750 1,661,778 827,972
Airport Fund 39,383 (17,845) 57,228
Capital Improvements Fund 322,840 1,084,613 (761,773)
Debt Service Fund 508,651 732,480 (223,829)
Water Fund 3,303,350 6,544,686 (3,241,336)
Wastewater Fund 4,969,053 5,492,098 (523,045)
Electric Fund 1,093,880 1,613,713 (519,833)
Telecommunications Fund 663,967 227,354 436,613
Central Services Fund 1,037,531 728,863 308,668
Insurance Services Fund 1,433,413 1,387,925 45,488
Equipment Fund 1,628,107 1,656,205 (28,098)
Cemetery Trust Fund 734,380 713,362 21,018
21,515,154 24,433,553 $ (2,918,399)
Ski Ashland Agency Fund 27,034 21,935 5,099
Parks & Recreation Agency Fund 2,468,610 2,491,409 (22,799)
2,495,644 2,513,344 (17,700)
Total Cash Distribution $ 24,010,799 $ 26,946,897 $ (2,936,098)
Manner of Investment
Petty Cash $ 3,010 $ 3,010 $
General Banking Accounts 1,479,925 1,037,977 441,948
Local Government Inv. Pool 20,027,864 19,030,910 996,954
City Investments 2,500,000 6,875,000 (4,375,000)
Total Cash and Investments $ 24,010,799 $ 26,946,897 $ (2,936,098)
Dollar Distribution
Ski Ashland, Parks
and Recreation
Funds
10%
All Other (General
Government)
31%
Central SelVices,
Insurance and
Equipment Funds
17%
9 Financial Report Mar 31 FY 2007.xls
4/25/2007
City of Ashland
Combined Statement of Financial Position City Wide
For the ninth month ended March 31, 2007
Fiscal Year 2007 Percent Fiscal Year 2006
Year- To-Date Fiscal Year 2007 Collected I Year- To-Date
Resource Summary Actuals Adjusted Expended Balance Actuals
Revenues
Taxes $ 15,376,427 $ 18,751,882 82.0% $ (3,375,456) $ 14,227,604
Licenses and Permits 677,872 1,713,541 39.6% (1,035,669) 733,355
Intergovernmental Revenues 2,018,443 3,637,810 55.5% (1,619,367) 1.748,989
Charges for Services 24,968,524 34,603,977 72.2% (9,635,453) 24,595,172
System Development Charges 753,145 1,515,900 49.7% (762,756) 938,446
Fines and Forfeitures 130,101 157,000 82.9% (26,899) 96,485
Assessment Payments 100,543 252,000 39.9% (151,457) 311,438
Interest on Investments 727,683 703,300 103.5% 24,383 559,067
Miscellaneous Revenues 384,221 1,642,400 23.4% (1,258,179) 468,385
Total Revenues 45,136,957 62,977,810 71.7% (17,840,853) 43,678,941
Budgetary Resources:
Other Financing Sources 500,000 0.0% (500,000)
Interfund Loans 745,000 0.0% (745,000)
Proceeds From Debt Issuance 16,147,100 0.0% (16,147,100)
Transfers In 722,200 1,034,934 69.8% (312,734) 961,229
Total Budgetary Resources 722,200 18,427,034 3.9% (17,704,834) 961,229
Total Resources 45,859,157 81,404,844 56.3% (35,545,687) 44,640,170
Requirements by Classification
Personal Services 15,785,111 22,732,581 69.4% 6,947,470 15,065,994
Materials and Services 21,887,932 31,027,927 70.5% 9,139,995 21,426,247
Debt Service 2,886,053 4,163,428 69.3% 1,277,375 3,307,577
Total Operating Expenditures 40,559,096 57,923,936 70.0% 17,364,840 39,799,818
Capital Construction
Capital Outlay 5,202,335 17,510,975 29.7% 12,308,640 2,856,741
Interfund Loans 745,000 0.0% 745,000
Transfers Out 722,200 1,034,934 69.8% 312,734 961,229
Contingencies 1,656,000 0.0% 1,656,000
Total Budgetary Requirements 722,200 3,435,934 21.0% 2,713,734 961,229
Total Requirements 46,483,631 78,870,845 58.9% 32,387,214 43,617,788
Excess (Deficiency) of Resources
over Requirements (624,474) 2,533,999 -24.6% (3,158,473) 1,022,382
Working Capital Carryover 24,678,685 19,154,800 128.8% 5,523,885 25,655,059
Unappropriated Ending Fund
Balance $ 24,054,211 $ 21,688,799 110.9% $ 2,365,412 $ 26,677,441
9 Financial Report Mar 31 FY 200l.xls
4125/2007
2
City of Ashland
Schedule of Revenues By Fund
For the ninth month ended March 31, 2007
Fiscal Year 2007 Fiscal Year 2006
Year-To-Date Fiscal Year Percent to Year-To-Date
Revenues by Fund Actuals 2007 Adjusted Budget Balance Actuals
City
General Fund $ 9,921,488 $ 16,843,770 58.9% $ (6,922,282) $ 9,785,816
Community Block Grant Fund 376,300 636,250 59.1% (259,950) 94,000
Street Fund 2,830,822 11,927,753 23.7% (9,096,931 ) 2,554,290
Airport Fund 74,442 164,087 45.4% (89,645) 82,068
Capital Improvements Fund 1,206,829 6,769,119 17.8% (5,562,290) 613,123
Debt Service Fund 1 ,404,495 1,805,072 77.8% (400,577) 839,175
Water Fund 3,503,677 15,445,296 22.7% (11,941,619) 3,421,517
Wastewater Fund 3,430,978 9,540,802 36.0% (6,109,824) 3,439,142
Electric Fund 9,652,764 15,339,492 62.9% (5,686,728) 9,419,079
Telecommunications Fund 1,633,114 2,097,454 77.9% (464,340) 2,615,073
Central Services Fund 4,064,526 5,922,861 68.6% (1,858,335) 4,211,589
Insurance Services Fund 520,560 1,585,319 32.8% (1,064,759) 459,827
Equipment Fund 1,073,756 2,862,230 37.5% (1,788,474) 1,003,107
Cemetery Trust Fund 40,769 754,212 5.4% (713,443) 26,590
Total City Components 39,734,519 91,693,717 43.3% (51,959,198) 38,564,396
Parks and Recreation Component
Parks and Recreation Fund 3,924,195 6,058,700 64.8% (2,134,505) 3,778,988
Ashland Youth Activities Levy Fund 2,195,445 2,431,361 90.3% (235,916) 2,095,666
Parks Capital Improvement Fund 4,998 375,866 1.3% (370,868) 201,120
Total Parks Components 6,124,638 8,865,927 69.1% (2,741,289) 6,075,774
Total City $ 45,859,157 $ 100,559,644 45.6% $ (54,700,487) $ 44,640,170
9 Financial Report Mar 31 FY 2007.,ls
4/25/2007
3
City of Ashland
Schedule of Budgetary Compliance Per Resolution #2006-11
For the ninth month ended March 31, 2007
Fiscal Year 2007
Year-To-Date Fiscal Year 2007 Percent
Actuals Adjusted Used Balance
General Fund
Administration $ 90,170 $ 253,780 35.5% $ 163,610
Administrative Services - Municipal Court 283,128 395,035 71.7% 111,907
Administrative Services - Social Services Grants 113,305 115,360 98.2% 2,055
Administrative Services - Economic & Cultural Grants 416,796 504,650 82.6% 87,854
Administrative Services - Miscellaneous 5,510 7,000 78.7% 1 ,490
Administrative Services. Band 31 ,457 61,554 51.1% 30,097
Police Department 3,472,904 5,325,77 4 65.2% 1,852,870
Fire and Rescue Department 3,689,664 5,262,372 70.1% 1,572,708
Public Works - Cemetery Division 230,813 355,375 64.9% 124,562
Community Development - Planning Division 803,017 2,313,591 34.7% 1,510,574
Community Development - Building Division 555,155 801,756 69.2% 246,601
Transfers 500 500 100.0%
Contingency 400,000 0.0% 400,000
Total General Fund 9,692,419 15,796,747 61.4% 6,104,328
Community Development Block Grant Fund
Personal Services 27,712 35,485 78.1% 7,773
Materials and Services 330,158 385,765 85.6% 55,607
Other Financing Uses (Interfund Loan) 215,000 0.0% 215,000
Total Community Development Grant Fund 357,870 636,250 56.2% 63,380
Street Fund
Public Works - Street Operations 1,226,393 4,060,268 30.2% 2,833,875
Public Works - Storm Water Operations 408,913 739,870 55.3% 330,957
Public Works - Transportation SDC's 47,075 274,850 17.1% 227,775
Public Works - Storm Water SDC's 17,503 47,500 36.8% 29,997
Public Works - Local Improvement Districts 23,240 343,498 6.8% 320,258
Contingency 153,000 0.0% 153,000
Total Street Fund 1,723,124 5,618,986 30.7% 3,895,862
Airport Fund
Materials and Services 54,985 111,532 49.3% 56,547
Debt Service 35,072 35,173 99.7% 101
Contingency 5,000 0.0% 5,000
Total Airport Fund 90,057 151,705 59.4% 61,648
9 Financial Repen Mar 31 FY 2OO7.,ls
4/25/2007
4
Schedule of Budgetary Compliance Per Resolution #2006-11
For the ninth month ended March 31, 2007
Fiscal Year 2007
Year-To-Date Fiscal Year 2007 Percent
Actuals Adjusted Used Balance
Capital Improvements Fund
Personal Services 109,436 152,407 71.8% 42,971
Materials and Services 260,998 394,750 66.1% 133,752
Capital Outlay 500,116 3,056,000 16.4% 2,555,884
Transfers 700,000 905,434 77.3% 205,434
Other Financing Uses (Interfund Loan) 530,000 0.0% 530,000
Contingency 50,000 0.0% 50,000
Total Capital Improvements Fund 1,570,550 5,088,591 30.9% 3,518,041
Debt Service Fund
Debt Service 1,351,144 1,656,170 81.6% 305,026
Total Debt Service Fund 1,351,144 1,656,170 81.6% 305,026
Water Fund
Electric - Conservation Division 122,522 172,005 71.2% 49,483
Public Works -Forest Lands Management Division 116,179 196,000 59.3% 79,821
Public Works -Water Supply 2,072,761 3,020,879 68.6% 948,118
Public Works - Water Treatment 608,993 1,400,354 43.5% 791,361
Public Works - Water Division 1,805,255 3,264,112 55.3% 1,458,857
Public Works - Reimbursement SDC's 204,881 467,670 43.8% 262,789
Public Works -Improvement SDC's 680,381 702,580 96.8% 22,199
Public Works - Debt SDC's 123,711 123,932 99.8% 221
Contingency 152,000 0.0% 152,000
Total Water Fund 6,256,650 10,043,989 62.3% 3,787,339
WasteWater Fund
Public Works. Wastewater Collection 1,082,503 2,240,657 48.3% 1,158,154
Public Works. Wastewater Treatment 1,316,363 2,022,260 65.1% 705,897
Public Works -Reimbursements SDC's 192,160 0.0% 192,160
Public Works -Improvements SDC's 19,479 108,090 18.0% 88,611
Debt Service 846,020 1,793,196 47.2% 947,176
Contingency 149,000 0.0% 149,000
Total Wastewater Fund 3,264,365 6,505,363 50.2% 3,240,998
Electric Fund
Electric - Conservation Division 352,214 976,645 36.1% 624,431
Electric - Supply 5,112,553 6,557,504 78.0% 1,444,951
Electric - Distribution 3,726,313 5,189,851 71.8% 1,463,538
Electric - Transmission 705,908 1,048,600 67.3% 342,692
Contingency 381,000 0.0% 381,000
Total Electric Fund 9,896,988 14,153,600 69.9% 4,256,612
9 Financial Report Mar 31 FY 2007.xls
4/25/2007
5
Schedule of Budgetary Compliance Per Resolution #2006-11
For the ninth month ended March 31, 2007
Fiscal Year 2007
Year-To-Date Fiscal Year 2007 Percent
Actuals Adjusted Used Balance
Telecommunications Fund
IT - Customer Relations\Promotions 40,674 223,608 18.2% 182,934
IT - Cable Television 569,517 478,746 119.0% (90,771 )
IT - Internet 524,098 776,310 67.5% 252,212
IT - High Speed Access 195,624 301,179 65.0% 105,555
Contingency 100,000 0.0% 100,000
Total- Telecommunications Fund 1,329,913 1,879,843 70.7% 549,930
Central Services Fund
Administration Department 766,613 1,012,925 75.7% 246,312
Administrative Services Department 1,362,999 1,919,524 71.0% 556,525
IT - Computer Services Division 656,215 982,388 66.8% 326,173
City Recorder 187,163 269,768 69.4% 82,605
Public Works - Administration and Engineering 928,460 1 ,488,463 62.4% 560,003
Contingency 157,000 0.0% 157,000
Total Central Services Fund 3,901,450 5,830,068 66.9% 1,928,618
Insurance Services Fund
Personal Services 400,000 0.0% 400,000
Materials and Services 488,481 661,291 73.9% 172,810
Contingency 32,000 0.0% 32,000
Total Insurance Services Fund 488,481 1,093,291 44.7% 604,810
Equipment Fund
Personal Services 181,577 266,474 68.1% 84,897
Materials and Services 355,104 519,957 68.3% 164,853
Capital Outlay 457,729 1,415,000 32.3% 957,271
Contingency 42,000 0.0% 42,000
Total Equipment Fund 994,410 2,243,431 44.3% 1,249,021
Cemetery Trust Fund
Transfers 21,700 19,000 114.2% (2,700)
Total Cemetery Trust Fund 21,700 19,000 114.2% (2,700)
9 Financial Report Mar 31 FY 2007.xls
4/2512007
6
Schedule of Budgetary Compliance Per Resolution #2006-11
For the ninth month ended March 31, 2007
Fiscal Year 2007
Year-To-Date Fiscal Year 2007 Percent
Actuals Adjusted Used Balance
Parks and Recreation Fund
Parks Division 2,535,801 3,868,250 65.6% 1,332,449
Recreation Division 718,962 958,700 75.0% 239,738
Golf Division 253,430 416,000 60.9% 162,570
Debt Service 3,500 0.0% 3,500
Transfers 110,000 0.0% 110,000
Contingency 35,000 0.0% 35,000
Total Parks and Recreation Fund 3,508,193 5,391,450 65.1% 1,883,257
Youth Activities Levy Fund
Personal Services 96,000 0.0% 96,000
Materials and Services 2,036,318 2,335,361 87.2% 299,043
Total Youth Activities Levy Fund 2,036,318 2,431,361 83.8% 395,043
Parks Capital Improvement Fund
Capital Outlay 331,000 0.0% 331,000
Total Parks Capital Improvement Fund 331,000 0.0% 331,000
Total Appropriations $ 46,483,631 $ 78,870,845 58.9% $ 32,387,215
9 Financial Report Mar 31 FY 2OO7.xl,
4/25/2007.
7
CITY OF
ASHLAND
Council Communication
AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE, ADDING A NEW
CHAPTER 10.115, TENANT RIGHTS IN CONVERSION OF EXISTING MULTI-FAMILY
RENTAL UNITS INTO FOR PURCHASE HOUSING
Meeting Date: May 1, 2007
Department: Community Development
Contributing Departments: Legal
Approval: Martha Benn
Primary Staff Contact: Brandon Goldman 552-207~
E-mail: Qoldmanb@ashland.or.us
Secondary Staff Contact: David Stalheim 552-2043 7'/
E-mail: stalheidla>ashland.or.us
Estimated Time: 15 Min.
Statement:
A proposed ordinance, to establish Tenants Rights intended to address tenant displacement and
relocation difficulties experienced by households directly impacted by the conversion of existing rental
units into for-purchase housing.
Background:
The City Council reviewed the proposed ordinance and approved first reading on April 17th, 2007.
The Council motion to approve the new chapter establishing Tenant Rights included modifications to
the ordinance as follows:
1) That section 10.115.030(c) further define Fair Market Rent to specify "as defined by the
Department of Housing and Urban Development. As modified this section would read as:
"Relocation Benefit" means a sum of money equal to three (3) times
the actual rent or three (3) times the Fair Market Rent, as defined by
the U.S. Department of Housing and Urban Development for the
Medford-Ashland Metropolitan Service Area, for a unit of an equal
number of bedrooms as occupied by the tenant, whichever is
greater.
2) That section 10.15.050 be reworded as follows:
SECTION 10.115.050 Recommendation to Extend Tenancy.
Nothing in this ordinance is intended to alter or amend an existing
contractual relationship between landlord and tenant or the rights
and remedies available to landlords or tenants under existing state
law. If the Notice Period exceeds the term of tenancy in the Rental
Agreement, it is recommended that the length of tenancy be
extended to coincide with the expiration of the Notice Period to
provide for continued occupancy. Early expiration of the tenancy
after notice is given does not relieve the declarant from the
r.ll
requirement to provide relocation assistance for existing tenants. In
addition, termination of a tenancy by the landlord for improper
purposes of avoidance or frustration of the rights granted tenants
by ORS Chapter 100 or this ordinance, is a violation of this
ordinance as detailed below.
The ordinance as presented has been modified to incorporate the above noted changes.
Potential Motion:
· Move to adopt the Tenant Rights Ordinance as presented and proceed with Second
reading by title.
Attachments:
Ordinance NO. AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE, ADDING A
NEW CHAPTER 10.115, TENANT RIGHRS IN CONVERSION OF EXISTING MULTI-FAMILY RENTAL UNITS
INTO FOR PURCHASE HOUSING
Minutes, memos and the Staff report relating to the Conversion of multi-family rental units into for purchase housing were included in the
Council Packet on April 17th under the proposed Land Use Ordinance amendments. Those attached documents also relate to the
proposed Tenants Rights Resolution.
r.l'
ORDINANCE NO.
AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE,
ADDING A NEW CHAPTER 10.115, TENANT RIGHTS
IN CONVERSION OF EXISTING MULTI-FAMILY RENTAL UNITS
INTO FOR- PURCHASE HOUSING.
Annotated to show deletions and additions to the code sections being modified.
Deletions are . and additions are in bold.
WHEREAS, Article 2. Section 1 of the Ashland City Charter provides:
Powers of the City The City shall have all powers which the constitutions,
statutes, and common law of the United States and of this State expressly
or impliedly grant or allow municipalities, as fully as though this Charter
specifically enumerated each of those powers, as well as all powers not
inconsistent with the foregoing; and, in addition thereto, shall possess all
powers hereinafter specifically granted. All the authority thereof shall have
perpetual succession.
WHEREAS, the above referenced grant of power has been interpreted as
affording all legislative powers home rule constitutional provisions reserved to
Oregon Cities. City of Beaverton v. International Ass'n of Firefiqhters. Local
1660, Beaverton Shop 20 Or. App. 293,531 P 2d 730, 734 (1975; and
WHEREAS, ORS Chapter 100 sets forth certain minimum requirements for the
protection of the health, safety and welfare of tenants who are adversely
impacted by the conversion of multi-family residential apartment units to
condominium ownership; and
WHEREAS, the City Council of the City of Ashland has determined that in order
to protect the health, safety and welfare of existing and future residents of such
units proposed for conversion, it is necessary to exercise additional regulatory
control over conversion of existing multi-family rental units into for-purchase
housing, not inconsistent with state law.
THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS:
SECTION 1. New Chapter. A new Chapter 10.115 TENANT RIGHTS IN
CONVERSION OF EXISTING MULTI-FAMILY RENTAL UNITS INTO FOR-
PURCHASE HOUSING is hereby added to the Ashland Municipal Code to read
as follows:
TENANT RIGHTS IN CONVERSION OF EXISTING MULTI_FAMILY
RENTAL UNITS INTO FOR_PURCHASE HOUSING
SECTIONS:
10.115.10
10.115.20
10.115.30
10.115.40
10.115.50
10.115.60
10.115.070
10.115.080
SECTION 10.115.010
Declaration of Policy.
Notice of Conversion and Tenant Rights.
Tenant Right to Relocation Assistance.
Tenant Right to Purchase Unit.
Recommendation to Extend Tenancy.
Prohibited Harassment or Frustration of Tenant's
Rights
Additional Notice to Housing Staff.
Penalties.
Declaration of Policy.
It is hereby declared to be the policy of the City of Ashland Oregon to
utilize the full extent of the City's municipal charter authority in exercise of
its police power, for the protection of public health, safety and the general
welfare to assure a certain basic rights are provided to tenants of multi-
family residential units displaced or affected by conversion of existing
multi-family rental housing into for-purchase housing.
SECTION 10.115.020 ' Notice of Conversion and Tenant Rights.
A. In addition to the minimum content of notice provided in ORS
100.305(1)(a), the declarant in a conversion of existing multi-family rental
housing into for-purchase housing shall also include in the notice of
conversion all the tenants rights contained in this Ordinance, with specific
reference to the Right to Relocation Assistance (moving expenses)
adopted pursuant to City Charter authority and ORS 100.320 and set forth
in Section 10.115.030 below. Notwithstanding this provision, Notice of
Rights shall be deemed sufficient if a copy of this Ordinance is included
with an ORS Chapter 100.305 compliant notice.
SECTION 10.115.030
Tenant's Right to Relocation Assistance.
A. Except as provided in paragraph B below, a declarant shall, no
earlier than sixty (60) days and no later than 20 days prior to the end of the
tenancy of a unit occupied at the time the Notice of Conversion is served,
pay to each and every vacating tenant of a unit a Relocation Benefit as
defined herein. The entire benefit shall be paid to a tenant who is the only
tenant in a rental unit; if a rental unit is occupied by two or more tenants
(as reflected on the lease agreement), then each tenant of the unit shall be
paid a pro-rata share of the relocation benefit.
B. A Relocation benefit shall not be required when:
(1) The declarant has provided a minimum of twelve (12)
months written Notice of conversion to tenant, in
accordance with this ordinance and ORS Chapter 100; or
(2) The tenant has not paid all rent due and payable to the end
of the tenancy under the Rental Agreement or extension of
such Rental Agreement, if any, twenty-eight (28) days prior
to the date the housing unit is to be vacated; or
(3) The tenant has purchased or is purchasing a unit within the
same conversion to for-purchase housing project; or
(4) The tenant quits the premises or otherwise voluntarily
terminates the tenancy prior to the end of the tenancy and
the 60 day payment deadline for relocation assistance for
that tenancy; or
(5) The tenant first occupied the unit after the notice of
conversion was sent to all unit owners and tenant received
a copy of such notice when tenant took occupancy.
C. "Relocation Benefit" means a sum of money equal to three (3) times
the actual rent or three (3) times the Fair Market Rent, as defined by the
U.S. Department of Housing and Urban Development for the Medford-
Ashland Metropolitan Service Area, for a unit of an equal number of
bedrooms as occupied by the tenant, whichever is greater.
SECTION 10.115.040
Tenant Right to Purchase Unit.
Notwithstanding lesser rights granted tenants in ORS 100.310, the
declarant shall first offer to sell the unit to the tenant who occupies the
unit, regardless of the extent of alteration to the physical layout of the unit.
Such offer shall not terminate before the expiration of ninety (90) days after
its receipt or upon written rejection by the tenant, whichever is earlier. For
ninety (90) days after the expiration of the offer to tenant, declarant shall
not sell the unit on terms and conditions which are more favorable to the
purchaser than the price or terms offered to tenant.
SECTION 10.115.050
Recommendation to Extend Tenancy.
Nothing in this ordinance is intended to alter or amend an existing
contractual relationship between landlord and tenant or the rights and
remedies available to landlords or tenants under existing state law. If the
Notice Period exceeds the term of tenancy in the Rental Agreement, it is
recommended that the length of tenancy be extended to coincide with the
expiration of the Notice Period to provide for continued occupancy. Early
expiration of the tenancy after notice is given does not relieve the declarant
from the requirement to provide relocation assistance for existing tenants.
In addition, termination of a tenancy by the landlord for improper purposes
of avoidance or frustration of the rights granted tenants by ORS Chapter
100 or this ordinance, is a violation of this ordinance as detailed below.
SECTION 10.115.060
Rights.
Prohibited Harassment or Frustration of Tenant
No declarant, or agent thereof shall engage in conduct which has the effect
of harassing, molesting, intimidating, interfering with, or frustrating a
tenant's enjoyment or exercise of rights granted pursuant to this Chapter
and ORS Chapter 100. Specifically, and without limitation, no declarant
shall engage in the following conduct which adversely impacts tenant's
exercise of rights:
A. Right to Non-disturbance. ORS 100.315 prohibits improvements or
rehabilitation of units, except ordinary and necessary repairs, during the
120 day notice period prescribed by ORS 100.305, without the permission
of the tenant. This statute provides a tenant occupying a unit with the right
to continued quiet use and enjoyment of the premises and to be free from
unreasonable interference with that right. Declarant is not prohibited from
making improvements to common areas; however, declarant shall not
harass, molest, intimidate, interfere with, or frustrating a Tenant's quiet use
and enjoyment of the premises by creating unreasonable noise or
unreasonable physical disruption of common areas, including access and
parking, during the notice period.
B. Tenant Right to Occupancy. This Chapter and ORS 100.310 provides
tenants with a right to purchase the unit they occupy at the time the notice
is provided in accordance with ORS 100.305. In addition, this chapter
provides for the payment of relocation benefit to tenant after the notice of
conversion is provided. Declarant shall not harass, molest, intimidate,
interfere with, or frustrate a Tenant's right to fully consider such offer to
purchase by attempting to terminate the tenancy during the offer period,
without legal cause, or increasing rent or assessments or by engaging in
other actions or conduct which adversely impacts the exercise of tenant's
rights. Notwithstanding this prohibition, a scheduled rent increase in
accordance with the provisions of a written rental agreement or an increase
in rent no greater than a percentage equal to the percentage increase in the
Portland-Salem Consumer Price Index for All Urban Consumers for All
Items as reported by the United States Bureau of Labor Statistics shall not
be considered a violation of this section. In addition, declarant shall not
harass, molest, intimidate, interfere with, or frustrate a Tenant's right to
collect the relocation benefit by engaging in conduct or actions, including
but not limited to those identified herein, which attempt to cause the tenant
to voluntarily quit the premises or otherwise abandon tenant's right to
relocation benefit.
SECTION 10.115.070
Additional Notice to City Housing Staff.
Notice of Conversion given pursuant to this ordinance shall be served as
provided in ORs 100.305, except that a copy of said notice and list of all
recipients shall be provided by regular mail or personal delivery to the City
of Ashland Housing Program Specialist within 7 days of its delivery or
mailing to tenants
SECTION 10.115.080
Penalties.
A. It shall be unlawful and a violation punishable under AMC 1.08.020 for a
declarant, of a multi-family residential building to fail to strictly comply
with, or violate the notice, relocation assistance, right to purchase, or
prohibited actions provisions of this Chapter. For purposes of this
chapter, the term declarant includes the owner of the multi-family building,
regardless of the form of ownership, as well as declarant's authorized
agents and contractors.
B. Notwithstanding the fine limitations of AMC Section 1.08.020, the fine
for violation of any provision of this Chapter shall be a minimum of
$1000.00 for each unit affected. If the violation is a failure to pay the
relocation benefit or prohibite.d harassment or frustration of tenant's rights
and the offender is a corporation or other business entity, then an
additional special corporate fine shall be imposed, in addition to the
minimum fine, equal to an amount twice the relocation assistance amount
unlawfully withheld.
SECTION 2 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 3. Codification. Provisions of this Ordinance shall be
incorporated in the City 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 any
Whereas clauses and boilerplate provisions (i.e. Sections 2-3) need not be
codified.
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 , 2007,
and duly PASSED and ADOPTED this
Barbara M. Christensen, City Recorder
SIGNED and APPROVED this _ day of
Reviewed as to form:
Mike W. Franell, City Attorney
day of
,2007.
John W. Morrison, Mayor
,2007.
CITY OF
ASHLAND
Council Communication
AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE, CHAPTER 15.04,
REGARDING CONVERSION OF EXISTING MULTI-FAMILY RENTAL UNITS INTO FOR
PURCHASE HOUSING IN MULTIFAMILY DISTRICTS
Meeting Date: May 1, 2007
Department: Community Development
Contributing Departments: Legal
Approval: Martha Benne
Primary Staff Contact: Brandon Goldman 552-2076,~
E-mail: goldmanb@ashland.or.us \ .
Secondary Staff Contact: David Stahleim 552-2043 V7
E-mail: stalheid@ashland.or.us
Estimated Time: 30 Min.
Statement:
A proposed ordinance, to clarify regulatory control over the conversion of existing multi-family rental
units into for-purchase housing to ensure the converted units are inspected for compliance with the
Oregon Structural Specialty Code Chapter 34 for existing structures. The intention of the ordinance is
to trigger an inspection, and report to be completed by the Ashland Building Department that identifies
items that warrant correction to comply with the building code including exceptions for previously
existing buildings. These corrections shall be completed prior to the sale of the converted unit(s)..
Background:
The City Council reviewed the proposed ordinance at their regular meeting on April 1 ih,
2007. The Council's motion to approve the new chapter amending Chapter 15.04 of the Ashland
municipal code included direction to eliminate the following sentence from the proposed ordinance
section 15.04.115: Owner shall also furnish a copy of the report and approved final inspections
to the buyer, at least 10 days prior to the closing of the sale of the unit.
The revised Ordinance as presented has been modified to omit this sentence per Council
direction, thereby eliminating the requirement that an owner provide prospective buyers of a
converted unit with a copy of the inspection report noting items that were brought into
compliance following the required inspection.
Further to correct the ordinance presented at first reading the attached ordinance removes a
redundant word (conversion) and the addition of the qualifier "multi-family zoning districts" to
modify section 15.04.115 as follows.
15.04.115 Conversion to For-Purchase Housing
Structures being converted from multiple-family rental unit use to for-purchase housing in multi-family
zones shall conform to Oregon Structural Specialty Code Chapter 34 Existing Structures, Sections 3404,
3405, and 3406, including but not limited to, structural, mechanical, plumbing, and fire/life safety, in
effect at the time of conversion, and a building permit shall be obtained for such conversion.
Specifically, it shall be unlawful for the owner or his agent of multi-family residential units to convert said
units and common areas to condominium ownership without prior approval of the building official.
Review of components identified in Oregon Structural Specialty Code Chapter 34 Existing Structures
shall precede such approval. Owner shall notify tenants that the City Building Division may be
rA'
performing inspections of units and request entry for such purpose. After completion of the review, a
report of items to be brought into compliance, i; any will be provided to the owner or his agent by the
Ashland Building Official. Any and all corrective measures and related construction permits with
approved final inspections shall be completed prior to sale of units identified in the report. PhYSical
improvement or rehabilitation of units and common areas are subject to the limitations of ORS 100.315.
The fee schedule for the conversion review shall be established by resolution of the city council.
Potential Motion:
· Move to approve the Ordinance amending Chapter 15.04 with amendments as
presented and proceed with second reading by title.
Attachments:
Ordinance No.
AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE, CHAPTER 15.04,
REGARDING CONCVERSION OF EXISTING MULTI-FAMILY RENTAL UNITS INTO FOR
PURCHASE HOUSING IN MUL TIF AMIL Y DISTRICTS
Minutes, memos and the Staff report relating to the Conversion of multi-family rental units into for purchase housing were included in the
April 17th, 2007 Council Packet under the proposed Land Use Ordinance amendments. Those attached documents also relate to the
proposed Building Code amendments.
rA1
ORDINANCE NO.
AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE,
CHAPTER 15.04, REGARDING CONVERSION OF EXISTING
MULTI-FAMILY RENTAL UNITS INTO FOR-PURCHASE HOUSING IN
MULTIFAMILY DISTRICTS
Annotated to show deletions and additions to the code sections being modified.
Deletions are . and additions are in bold.
WHEREAS, Article 2. Section 1 of the Ashland City Charter provides:
Powers of the City The City shall have all powers which the constitutions,
statutes, and common law of the United States and of this State expressly or
impliedly grant or allow municipalities, as fully as though this Charter specifically
enumerated each of those powers, as well as all powers not inconsistent with the
foregoing; and, in addition thereto, shall possess all powers hereinafter
specifically granted. All the authority thereof shall have perpetual succession.
WHEREAS, the above referenced grant of power has been interpreted as
affording all legislative powers home rule constitutional provisions reserved to
Oregon Cities. City of Beaverton v. International Ass'n of Firefiqhters. Local
1660. Beaverton Shop 20 Or. App. 293,531 P 2d 730, 734 (1975) and
WHEREAS, Chapter 15 of the City of Ashland Municipal Code contains local
building department regulatory control over the conversion of multi-family
residential units to condominiums, such measures being first established in 1979;
and
WHEREAS, the City Council of the City of Ashland has determined that in order
to protect the health, safety and welfare of existing and future residents of such
units, it is necessary to further clarify such regulatory control over condominium
conversion and to provide for additional regulatory measures not inconsistent
with state law.
THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS:
SECTION 1: Section 15.04.115, Condominiums, is hereby amended to read as
follows:
SECTION 15.04.115 Conversion to For-Purchase Housing Conversion
Condominiums.
CONDO CONVERSION ORDINANCE AMENDMENT
1 of3
Structures being converted from multiple-family rental unit use to for-purchase
housing in multi-family zones condominiums shall conform to State Code
standards Oregon Structural Specialty Code Chapter 34 Existing Structures,
Sections 3404, 3405, and 3406, including but not limited to, structural,
mechanical, plumbing, and fire/life safety, in effect at the time of conversion,
and a building permit shall be obtained for such conversion. Specifically, it
shall be unlawful for the owner or his agent of multi-family residential units
to convert said units and common areas to condominium ownership
without prior approval of the building official. Review of components
identified in Oregon Structural Specialty Code Chapter 34 Existing
Structures shall precede such approval. Owner shall notify tenants that the
City Building Division may be performing inspections of units and request
entry for such purpose. After completion of the review, a report of items to
be brought into compliance, if any will be provided to the owner or his
agent by the Ashland Building Official. Any and all corrective measures
and related construction permits with approved final inspections shall be
completed prior to sale of units identified in the report. Physical
improvement or rehabilitation of units and common areas are subject to the
limitations of ORS 100.315. The fee schedule for the conversion review
shall be established by resolution of the city council.
SECTION 2 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 3. Savings Clause. Notwithstanding this amendment/repeal, the
City ordinances in existence at the time any criminal or civil enforcement or other
actions were commenced, shall remain valid and in full force and effect for
purposes of all cases filed or actions commenced during the times said
ordinance(s) or portions thereof were operative.
SECTION 4. Codification. Provisions of this Ordinance shall be incorporated
in the City 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 any Whereas clauses and
boilerplate provisions (i.e. Sections ) need not be codified.
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 , 2007,
and duly PASSED and ADOPTED this day of , 2007.
CONDO CONVERSION ORDINANCE AMENDMENT
20f3
Barbara M. Christensen, City Recorder
SIGNED and APPROVED this _ day of
,2007.
John W. Morrison, Mayor
Reviewed as to form:
Mike W. Franell, City Attorney
CONDO CONVERSION ORDINANCE AMENDMENT
30f3
CITY OF
ASHLAND
Council Communication
A Resolution Updating the Forest lands Commission Membership,
Quorum, Powers and Duties and Repealing Resolution 2005-31
Meeting Date: May 1, 2007
Department: Fire & Rescue
Contributing Departments:
Approval: Martha Benne
Primary Staff Contact: Keith E. Woodley
E-mail: woodleyk@ashland.or.us
Secondary Staff Contact:
E-mail:
Estimated Time: 10 Minutes
Statement: A resolution updating the Forest Lands Commission membership, Quorum, Powers and duties and
repealing Resolution 2005-31.
Background: The Ashland Forest Lands Commission was created by Resolution No. 93-06, which set forth
commission membership, quorum, powers and duties. In 1996 Resolution No. 96-21 was approved by the City
Council, which amended the number of voting members from nine to seven and a quorum from five to four.
Resolution 2005-31 was approved in 2005 which further updated the Forest Lands Commission by removing the
requirement that at least one member of the commission be an owner of forest land. The title of "Forest
Management Plan" was also amended to read "Ashland Forest Plan", and it was also established that a
commissioner would be deemed no longer active if they were absent for four or more meetings in a one-year
period without notice. The Ashland Forest Lands Commission, as one of its stated three-year goals in 2005, has
completed a review of Resolution No. 2005-31 and has provided proposed amendments for City Council
consideration. Specific revisions proposed include a general update of resolution language, as well as the addition
of a statement of purpose, substitution of "may" for "shall" regarding inclusion of certain non-voting ex-officio
members as members of the commission. Representatives of these other agencies, with the exception of the Fire
Chief and a representative from the Public Works Department, do not attend commission meetings unless they
have been invited to make presentations regarding issues the commission is currently addressing. A statement
has been added in the powers and duties section that references the development of forest ecosystem
management plans and related activities, in which the commission has been heavily involved over the past few
years. Approval of the proposed amendments will keep the resolution up to date with the current and future forest
management activities on City-owned forest lands.
Related City Policies: Resolution No. 2005-31
Council Options: Approve, disapprove and/or direct staff to modify resolution language.
Staff Recommendation: Staff recommends approval of proposed amendments to resolution.
Potential Motions: Motion to approve, disapprove and/or revise proposed Resolution.
Attachments: Proposed resolution updating the Forest Lands Commission membership, quorum, powers and duties
and repealing Resolution 2005-31.
rA'
RESOLUTION NO. 2007-
A RESOLUTION UPDATING THE FOREST LANDS COMMISSION MEMBERSHIP,
QUORUM, POWERS AND DUTIES AND REPEALING RESOLUTION 2005-31
RECITALS
A. Resolution No. 2005-31, a resolution updating the Forest Lands Commission, was
approved July 20,2005.
B. It is desirable to remove the requirement that no less than one owner of forest
management lands be a member of the Forest Lands Commission.
C. It is desirable to replace the term "Forest Management Plan" with the correct title of
"Ashland Forest Plan."
D. It is desirable to consider a commissioner no longer active and the position vacant if said
commissioner was absent for four or more meetings in a one-year period without notice.
E. No other changes are desirable at this time and the powers, duties and responsibilities of
the Commission should remain the same.
THE CITY OF ASHLAND RESOLVES AS FOLLOWS:
SECTION 1. Purpose. The Forest Lands Commission has as its primary purpose the protection
and enhancement of conditions of late-successional and old-growth forest ecosystems on city-
owned forest lands to provide high quality water for domestic supply.
SECTION 2. Established - Membership. The established Forest Lands Commission shall consist
of seven voting members including a representative of the Ashland Parks Commission. The
Commission may also consist of certain non-voting ex-officio members, including a
representative of the USDA Forest Service Ashland Ranger District, a representative of the
Oregon Department of Forestry, a member of the City Council, a representative from the Tree
Commission, the Director of Public Works, Director of Planning, Fire Chief, Police Chief, Parks
and Recreation Director or their designees. Voting members shall be appointed by the Mayor
with confirmation by the City Council.
SECTION 3. Terms - Vacancies. The term of voting members shall be for three years, expiring
on April 30 of each year. Members now on the Commission shall serve their remaining terms.
Any vacancy shall be filled by appointment by the Mayor with confirmation by the City Council
for the unexpired position of the term. Any Commissioner who is absent from four or more
meetings without notice in a one-year period shall be considered no longer active and the
position vacant, and a new person shall be appointed to fill the vacancy.
SECTION 4 Quorum - Rules and Meetings. Four voting members of the Commission shall
constitute a quorum. If a quorum is present, the affirmative vote of a majority of Commissioners
Page 1 of 3 - C:\DOCUME-I\shipletd\LOCALS-l\Temp\2007 Charter Revision Resolution Draft.doc
r" r
present at the meeting and entitled to vote shall be sufficient to conduct business. The
Commission may make rules and regulations for its meetings and procedures consistent with
City Ordinances, and shall meet at least once every month. At its first meeting in May, the
Commission shall elect a chair and vice-chair. The Director of Public Works, or a designee, shall
serve as secretary.
SECTION 5. Powers and Duties - Generally. The powers, duties and responsibilities of the
Forest Lands Commission shall be as follows:
A. To implement the Ashland Forest Plan developed and adopted by the City of Ashland
in June, 1992.
B. To provide integrated, interdisciplinary direction and oversight for the development
of forest ecosystem management plans and related activities in the Ashland
watershed.
C. To develop a strong community volunteer program to assist in the implementation of
the Ashland Forest Plan.
D. To submit recommendations to the City Council regarding forest management.
E. To ensure that plans integrate the forest management needs and concerns of the City
and of private land owners in the wildland urban interface.
F. To promote public knowledge and acceptance of the Ashland Forest Plan programs.
SECTION 6. Reports. The Commission shall submit copies of its minutes to the City Council
and shall prepare and submit such reports as from time to time may be requested of them by the
City Council.
SECTION 7. Compensation. Voting members of the Commission shall receive no compensation
for services rendered.
SECTION 8. Resolution No. 96-2lRepealed. Resolution 96-21 "A Resolution Updating the
Forest Lands Commission Membership, Quorum, Powers and Duties and Repealing Resolution
93-06" is repealed.
SECTION 9. This resolution takes effect upon signing by the mayor.
This resolution was read by title only in accordance with Ashland Municipal Code S 2.04.090
and duly PASSED and ADOPTED this day of , 2007.
Barbara Christensen, City Recorder
SIGNED and APPROVED this
day of
,2007.
John W. Morrison, Mayor
Page 2 of 3 _ C:\DOCUME-l\shipletd\LOCALS-l\Temp\2007 Charter Revision Resolution Draft.doc
,. I
Reviewed as to form:
Michael W. Frauell, City Attorney
Page 3 of 3 - C:\DOCUME-l\shipletd\LOCALS-l\Temp\2007 Charter Revision Resolution Draft.doc
CITY OF
ASHLAND
Council Communication
Resolution Repealing Nos. 81-20, 81-63, 89-14 and Appointing Park
Commission to Facilitate Senior Program
Meeting Date:
Department:
Approval:
May I, 2007 ~
City Recor:~
Martha B';) I' \
Primary Staff Contact: Barbara Christensen
488- 5307 christe b@ashland.or.us
Estimated time: 10 minutes
Statement:
The Senior Program of the City of Ashland has changed over the years since its establishment.
The proposed Resolution would make the Parks and Recreation Department responsible for
facilitation of all senior programs and activities for the City of Ashland.
The Parks and Recreation Department will have the authority to create an advisory committee for
the senior program, if necessary.
Background:
During the annual appointment process it was found that the practice set by Resolutions 81-20, as
amended by 81-63 and 89-14 which established this program and created an organizational
structure was no longer appropriate.
Council Options:
Approve or disapprove Resolution.
Staff Recommendation:
Approve Resolution to reflect current practices.
Potential Motions:
Motion to approve Resolution repealing Resolution Nos. 81-20, 81-63, 89-14 and appointing
Park Commission to facilitate Senior Program.
Motion to deny Resolution repealing Resolution Nos. 81-20, 81-63, 89-14 and appointing Park
Commission to facilitate Senior Program.
Attachments:
Resolutions 81-20, 81-63 and 89-14
r. ,
RESOLUTION NO.
A RESOLUTION REPEALING RESOLUTION NOS. 8]-20,8]-63,89-]4 AND
APPOINTING PARK COMMISSION TO FACIUTATE SEN]OR PROGRAM
Whereas, the Senior Program of the City of Ashland has changed over the years since its
establishment; and
Whereas, the original Resolutions 8] -20, as amended by 8] -63 and 89-] 4 establishing the
program and creating an organizational structure are no longer appropriate.
NOW THEREFORE, BE IT RESOLVED BY THE MA YOR AND ClTY COUNCIL OF
THE CITY OF ASHLAND:
SECTION]. That resolutions 8] -20, 8] -63 and 89-] 4 are repealed.
SECTION 2. The Parks and Recreation Department shall hereafter be responsible for
facilitation of all senior programs and activities for the City of Ashland.
SECTION 3. Parks and Recreation will have the authority to create an advisory
committee for the senior program, if necessary.
SECTION 4. This resolution shall become effective upon the signing of the Mayor.
The foregoing Resolution was READ and DULY ADOPTED at a regular meeting of the
City Council on the day of ~_, 2007.
Barbara Christensen
City Recorder
Signed and Approved this
day of
,2007
John W. Morrison
Mayor
)
/
/
1'[(
RESOLUTION NO. 8l-o?{)
A RESOLUTION ESTABLISHING A SENIOR PROGRAM
BOARD AND DEPARTMENT OF SENIOR PROGRAMS AND
REPEALING RESOLUTION NO. 73-28.
WHEREAS, the Senior Program of the City of Ashland has changed
over the years since its establishment; and
WHEREAS, the original Resolution 73-28 establishing the program
created an organizational structure and program descrip-
tion which is no longer appropriate.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF
THE CITY OF ASHLAND:
SECTION 1. That Resolution 73-28 is repealed.
SECTION 2. That a seven member Senior Program Board be
appointed by the Mayor, with confirmation by the City Council, to
make general policies for the conduct of City programs servicing
Ashland's senior citizens. Two members of the Board shall be
City Council members. Board members will be appointed for three
year terms. The Board shall elect officers and meet in accordance
. with written rules adopted by the Board.
SECTION 3. A Department of Senior Programs is hereby estab-
lished. Administrative supervision of the Department will be by
a Senior Program Director/Advocate who shall be appointed by the
Mayor and confirmed by the Council, upon recommendation of the
City Administrator. The Director/Advocate shall be responsible to
the Senior Board concerning program policy questions and to the
City Administrator concerning administrative questions.
SECTION 4. The Department will be responsible for administer-
ing the City's Utility Discount and Taxi Subsidy programs for
seniors, senior information and referral, outreach, transportation
and other programs primarily for senior citizens.
The foregoing Resolution was READ and
mee~ the City Council of the City of
of. {' 1981.
DULY ADOPTED at a regular
Ashland on the /~iiday
k~i!~~.IL
City Recorder
SIGNED and APPROVED this /'1 day of ~u.~ . 1981.
.
~~~arl~9/?-e~~.
Mayor
~
RESOLUTION NO. 81 - ~3
A RESOLUTION ANENDING RESOLUTION NO. 81-20,
EXPANDING THE SENIOR PROGRAM BOARD TO EIGHT
MEMBERS.
BE IS RESOLVED by the Mayor and City Council of the City
of Ashland as follows:
SECTION 1. Resolution No. 81-20 shall be amended by changing
the first sentence of Section 2 thereof to read as follows:
"That an eight (8) member Senior Program
Board be appointed by the Mayor, with con-
firmation by the City Council, to make general
policies for the conduct of City programs
servicing Ashland I s Senior Ci tizens. II
The foreeoing Resolution was READ and DULY ADOPTED at a
regular meeting of t~ City Council of the City of Ashland
on thec?o ~day of U~ , 1981.
~~ fu ~/~~
Nan E. Frfm in
City Recorder
SIGNED and APPROVED this ~.A day of Ot1~~
, 1981.
~ .
, 4r~~t""~
L. or on Me ar1S
,
0..,
"'.
RESOLUTION NO. 89-/~
A RESOLUTION AMENDING RESOLUTION NO. 81-20 WITH
RESPECT TO THE MEMBERSHIP OF THE SENIOR PROGRAM
BOARD.
BE IT RESOLVED by the Mayor and City Council of the city of
Ashland as follows:
SECTION 1. Resolution No. 81-20 as amended by Resolution 81-63,
is hereby amended by changing the second sentence thereof to read
as follows:
"One (1) member of the Board shall be a City
Council member."
The foregoing Resolution was READ and DULY ADOPTED at a regular
meeting of the City Council of the City of Ashland on the
,'I,
day of
,
,
, 1989.
/
J "
/ !'. ( " G . / ,/'-L
/
Nan E. Franklin
City Recorder
SIGNED and APPROVED this
.(
day of
/ 11
I;
J .
I 1989.
~~/Y7-x::%~~
Catherine M. Golden
Mayor
RESOLUTION NO. 2007-
A RESOLUTION SUPPORTING MEASURE 15-75 LOCAL OPTION TAX FOR
OPERATION OF PUBLIC LIBRARIES
RECITALS:
A. The mission of the Jackson County Library System is to preserve intellectual
freedom and strengthen the communities it served by providing open and affordable access
to ideas and information; and
B. Informed citizens are essential to the productivity of our city and the
improvement of our democratic institutions; and
C. Libraries serve as gathering places and as vital community centers that play an
important role in our community; and
D. The Jackson County Library System provides many necessary services to the
public including:
· An open door to learning and reading for preschool children;
· Excellent reference assistance to individuals and organizations seeking
information;
· Providing books, magazines, newspapers, audiotapes, and music for people
of all ages;
· Providing computers and Internet access to the public;
· Delivery to homebound individuals;
· Support services to schools and daycare centers;
E. The Jackson County Commissioners have placed a Ballot Measure before voters
to create a levy to funds the library system for three years; and
F. The Jackson County Library System services should continue to be available to
all residents of the county.
THE CITY COUNCIL OF THE CITY OF ASHLAND, OREGON, RESOLVES:
SECTION 1. The City Council of the City of Ashland, does hereby express it support for
the continued operation of the Jackson County Library System, and encourages its citizens
to vote YES on Ballot Measure 15-75.
SECTION 2. This resolution takes effect upon signing by the Mayor.
Measure 15-75 Approval
Page 1 of2
r"' r
This resolution was read in accordance with Ashland Municipal Code Section S2.04.090
duly
PASSED and ADOPTED this
Barbara Christensen, City Recorder
SIGNED and APPROVED this
Reviewed as to form:
Michael W. Franell, City Attorney
day of
day of
,2007.
,2007.
John W. Morrison, Mayor
Measure 15-75 Approval
Page 2 of2
Imperatrice Property Proposal
David Chapman 4/25/2007
Imperatrice Property Factoids
824.53 acres in 6 contiguous tax lots outside of Ashland
Zoned EFU (Exclusive Farm Use)
Purchased for $946,000 in April 1996 with F&B tax funds
Current market value unknown
180 acres of irrigated land
TID irrigation water rights 475 acre-feet/season (~155Mgals/year)
546.26 acres grazing land
Current cost/year $1200 property tax + $3235 TID ($4435)
Current income/year $12,000 grazing rights (renew in May)
Soil study is available at Public Works
Introduction
As you all know I have been musing about possible uses for the Imperatrice
Property for some time now. As I talked with folks, I was careful to point out that this
was not part of any current official city plan. I think it is time to explore appropriate uses
for this property. There are three compatible uses that interest me and each has the
potential for generating economic and social benefits to the city. However, we should
look at other ideas.
Recreational
The site gives us the opportunity to set aside natural areas for parkland and
corridors for hiking, biking and equestrian access. In addition to site access, we need to
consider possible future connections such as the beginning of a regional trail to Grizzly
Peak or a Ditch Trail along the TID East Lateral. This system could increase Ashland's
attraction as a recreational destination. These easements should be identified and
recorded whether we keep or sell this land.
Agricultural
The preservation of farmland and the generation of local food is a common goal
for any sustainable community. We may have the opportunity to further this goal, create
local jobs and to return an income to the city through agricultural leases or sales. We
should seek proposals for agricultural uses favoring organic or permacultural methods.
Energy Generation
The generation of clean local energy will be another goal of sustainable
communities. As some point in the future, the cost of electricity and its transmission may
rise enough make it financially favorable for local energy generation. Our first effort will
be to continue to encourage solar production on structures within the city. However, there
may be opportunities to lease air space over agricultural land and ridges to solar or wind
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AMBUJA ROSEN'S SPEECH IN PUBLIC FORUM 5/1/07
We've been c~mpaigning for 16 months to get a law limiting the
tethering Qf .animals at their homes. Three of the councilors still
oppose this. I've been told that Ashland doesn't have the resources
to enforce it.
I've been told that the police won't have the time. I called 12
communities with similar tethering laws. One animal control officer
told me that the law only takes about an hour to enforce. Based on
the number of complaints these 12 communities get, I expect that after
a brief flurry of complaints for the first few months or year, Ashland
will only get a handful of complaints a month, if that.
Do the police have four or five hours a month to enforce this? I
think so. r and at least one other citizen have seen three or more
police cars pile up at a minor incident, such as a fender bender. I'm
not saying the police are sitting around twiddling their thumbs. But
they have their slow periods. Recently I called about my stolen
bicycle which r discovered parked outside the food co-op. Within ten
minutes, an officer was there.
If the police have time for minor incidents like that, surely they
have time to rescue a dog or other animal from the misery of living on
a chain.
I don't think we need an animal control officer to enforce this. Our
former police chief, Ron Goodpaster, looked into getting one, and told
me there isn't funding available. I believed this--until I read about
the proposed city charter. The same three councilors who oppose the
chaining ordinance are the three who voted to put the new charter on
the ball>:lt.
This charter allows the councilors and mayor to set their own
salaries. If it passes, you can bet those salaries won't remain at a
few hundred dollars a year.
Now, I'm not saying that our hard-working mayor and councilors don't
deserve good salaries. But clearly, if they're willing to pull money
out of the budget to bolster their own salaries, they could easily
pull money out for an animal control officer.
If what Art Bullock says is accurate, if this charter passes, our city
administrator, who already makes 5125,000 a year--several times as
much as i;he average Amer'ican-.-(.,ill get a $15,000 raise.
This same amount of money could fund a part-time animal control
officer. Cities even smaller than Ashand have one.
So after seeing the proposed charter, I no longer believe there isn't
money to enforce a chaining ordinance. I know that if there were
enough commitment on council to help these animals, the llh:lney \"cluld be
a lloe;a ted.
But again, I believe the Ashland police alone can enforce the simple
ordinance I'm proposing. And if some councilors don't think so, I say
to them. "Why. not pull mon.ey out of the same place it ,-"auld come to
increase your salaries? If you think we need an animal control
officer, then let's care enough about the animal family members of
Ashland tci fund one."
Thank you.
fv1~ /) ;)(/)0' J
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Dear Councilors and Mayor:
I'm concerned about the animals io Ashland ,-"ho ar'e tied up at the:nr homes
for excessive periods. They suffer loneliness. frustration and boredom.
They also run the risk of strangling to death, getting abused by kids or
adults, getting attacked by animals, OT dying of heatstroke.
,Jackson County 41.110"'. animal. to be tied for their entire lives on short
chains. This is not a life that'anyone in Ashland, including pets, should
have to endure. . Please pa.s .: laVl'to mak. this kind of animal abuse
illegal. Pl!1'.JIr'S'el heayilYtMl!lItrict the tethering of dog'S and othel'" animals
at the~,..p'htimes.
By doing this, you '-'/i,ll also help, people.
f'!uisa!'1ce. T e~'l"'e 41.1 mor.~itdil:y
. "iI"
often a barking
I'" dog'S are.
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Dear Councilors and Mayor:
I'm concerned about the animals in Ashland who are tied up at their homes
for e:<cessive' periods. They suffer lonel iness, frustration and boredom.
They also run the risk of stranqling to death, getting abused by kids or
adults, getting attacked by animals, aT dying of heatstroke.
Jackson County allo\.\,s animals to be tied for their entire lives em short
chains. This is not a life that anyone in Ashland, including pets, should
have to endure. Please pass a la~' to make this k~ndof animal abuse
illegal. Please heavily restrict the tethering of dogs and other animals
at their homes.
By doing this, you will also help people. Chained
-n l1uisance. The:Y,"re a1 more likely to bit.., '
- .",a.L q.. "1"
4/ ICJ .
D4 ItVr/
often a barking
r dogs are.
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Dear Councilors and Mayor:
I'm concerned about the animals in Ashland \Alho ar'e tied up at their homes
for excessive periods. They suffer loneliness, frustration and boredom.
They also run the risk Qf 1itranqling to death, getting abused by kids or
adults, getting attacked by animals, OT dying of heatstroke.
Jackson County allows animals to be tied for their entire lives on short
chains. This is not a life that anyone in Ashland, including pets, should
have to endure. Please pass a law to make this kind of animal abuse
illegal. Please heavily restrict the tethering of dogs and other animals
at their homes.
also help people. Chained dogs are often a barking
likely to bite eop.le than oth r dogs are.
... .
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Dear Councilors and Mayor:
I'm concerned about the animals in Ashland ....'ho ar'e tied up at their homes
felr e:<cessive periods. They suffer 1 O:::lne 1 iness, frustration and boredom.
They also run the risk of strangling to death, getting abused by kids or
adults, getting attacked by animals, o~ dying of heatstroke.
Jackson County allows animals to be tied for their entire lives on short
chains. This is not a life that anyone in Ashland, including pets, should
have to endure. Please pass a law to make this kind of animal abuse
illegal. Please heavily restrict the tethering of dogs and other animals
at their homes.
also
likely to
often a barking
r dogs a.re.
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Dear Councilors and Mayor:
I'm concerned about the animals in Ashland \Alho are tied up at their home..
far e:<cessive periods. They suffer loneliness~ frustration and boredom.
They also run the risk of strangling to death, getting abused by kids or
adults, getting attacked by animals, aT dying of heatstroke.
Jackson County allows animals to be tied for their entire lives on short
chains. This is not a life that anyone in Ashland, including pets, should
have to endure. Please pass a la\A1 to make this kind of animal abuse
illegal. Please heavily re~trict the tethering of dogs and other animal..
at the i r homes.
By doing this, you
~uisance. They"re
also help people. Chained dogs
likely to bite eORle' than
"\
often a barking
r. dog.. are.
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Dear Councilors and Mayor:
I'm concerned about the animals in Ashland I.tlho are tied UP at their homes
for excessive periods. They suffer loneliness, frustration and boredom.
They also run the risk of strangling to death, getting abused by kids or
adults, getting attacked by animals, aT dying of heatstroke.
Jackson County allows animals to be tied for their entire lives on short
chains. This is not a life that anyone in Ashland, including pets, should
have to endure. Please pass a law to make this kind of animal abuse
illegal. Please heavily restrict the tethering of dogs and other animals
at their homes.
By doing
help people. Chained dogs are often a barking
likely to bite eo Ie than oth r dogs are.
'Pi neapple d~;~yt S@ e.KQ,ite . (.e) tV\
,f~etr~\. CuM
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57
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Dear Councilors and Mayor:
I'm concerned about the animals in Ashland who are tied up at their homes
for excessive periods. They suffer loneliness. frustration and boredom.
They also run the rrsk of strangling to death, getting abused by kids or
adults, getting attacked by animals, aT dying of heatstroke.
Jackson County allows animals to be tied for their entire lives on short
chains. This is not a life that anyone in Ashland, including pets, should
have to endl,1re. Ple&se pass a 141...., to make this kind of animal abuse
i lleg..l. Pl...... heav i ly restrict the tetheri n9 of dogs and other anim.a 1.
at their homes.
also help people. Chained dogs are often a barking
likely to bite eORle than oth r dogs are.
...
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Dear Councilors and Mayor:
,..~
I'm conc:erned about the animals in Ashland ,..,ho ar'e tied up at thei~ homes
f.:>r e:<ce'ssive periods. They suffer loneliness. fru'stration and boredom.
They also run the risk of strangling to death, getting ~bused by kids or
adults, gettinq attacked by animals, o~ dying of heatstroke.
Jackson County allows animals to be tied for their entire lives on short
chains. This is not a life that anyone in Ashland, including pet~, should
have to endure. Please pass a law to make this kind of animal abu..
illegal. Plea~e heavily restrict the tethering of dogs and other animals
at their, lames.'
also
often.. barkine;}
r dogs. are.
M60re.-
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