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HomeMy WebLinkAbout2008-1021 Council Mtg PACKET CITY OF ASHLAND AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL October 21, 2008 Council Chambers 1175 E. Main Street 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. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? [5 minutes} 1. Study Session of October 6, 2008 2. Executive Session of October 7, 2008 3. Regular Council of October 7, 2008 4. Continued Meeting of October 10, 2008 VI. SPECIAL PRESENTATIONS & AWARDS None VII. CONSENT AGENDA [5 minutes] 1. Does the Council accept the Minutes of Boards, Commissions, and Committees? 2. Does the Council wish to confirm the Mayor's appointment of Shelley Lotz for a term to expire April 30, 2009 to the Conservation Commission? 3. Does the Council accept the update report on Council Goals? Does the Council wiSh to modify the timeline for the Council Goals? 4. Should the Council, acting as the Ashland Parks and Recreation Commission's Local Contract Review Board, authorize the agreement with Copeland Construction for permanent installation of the ice rink at a bid price of $112,437? 5. Does Council wish to adopt the proposed program to protect its customers from identity theft? 6. Does the Council wish to enter into an intergovernmental agreement (IGA) with the Oregon Department of Transportation (ODOT) for the installation and maintenance of the Lloyd Haines murals under the Lithia Way Bridge? COUNCILivfEEITNGS ARE BROADCASl' LIVE ON CHANNEL 9 VISrr TIlE crry or.' ASlILAND'S \VEB srr:E~ AT \V\V\V.ASlII.AND.OR.US 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 92.04.040}) 1. Should the Council approve First Reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance Annexation Chapter (AMC 18.106.030) Concerning Affordable Housing Standards for Annexation, " and move the ordinacne on to Second Reading? and Should the Council approve First Reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance Type III Procedures Chapter (AMC 18.108.060) Concerning General Standards for Affordable Housing in Zone Changes," and move the ordinance on to Second Reading? [45 Minutes] 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 1. Should the Council conduct and approve First Reading of an ordinance titled, "An Ordinance Amending Chapter 10.46, Prohibiting Camping, Revising Penalties, Clarifying and Amending Timeframes and Procedures, and Other Requirements," and move the ordinance on to Second Reading? [45 Minutes] 2. Will Council consider amending Ashland Municipal Code 13.20 Local Improvement and Special Assessments and Repealing Resolution 1999-09? [30 Minutes] XII. ORDINANCES. RESOLUTIONS AND CONTRACTS 1. Should the Council conduct and approve Second Reading of an ordinance titled, "An Ordinance Relating to Taxicabs, Providing for Certification of Taxicab Companies and Drivers, and Repealing Chapter 6.28"? [5 Minutes] 2. Should the Council conduct and approve the Second Reading of an ordinance titled, "An Ordinance Relating to Tour Bus and Special Vehicle Permits"? [5 Minutes] 3. Should the Council conduct and approve Second Reading' of an ordinance titled, "An Ordinance Relating to Establishment of a Uniform Administrative Appeals Process"? [5 Minutes] XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS None XIV. ADJOURNMENT . In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (ITY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). COlJNCII,ivfEEITNGS ARE BROADCAS'r LIVE ON CHANNEL 9 VISIT T'llE crrv 01:' ASHLAND'S \VE13 SrrE AT \V\V\V..ASlILAND.OR.US CITY COUNCIL STUDY SESSION October 6, 2008 Page 1 of3 MINUTES FOR CITY COUNCIL STUDY SESSION Monday, October 6, 2008 Council Chambers, 1175 East Main Street Mayor Morrison called the meeting to order at 6:05 p.m. Councilors Hardesty, Hartzell, Jackson, Silbiger and Chapman were present. Councilor Navickas was absent. 1. Look Ahead Review City Administrator Martha Bennett reviewed the items on the Council Look Ahead. 2. Review of regular meeting agenda for October 7, 2008 City Administrator Martha Bennett reviewed the upcoming Regular meeting agenda with Council. 3. Discussion on Transient Occupancy Tax (TOT) Distribution City Administrator Martha Bennett provided an overview of where Council was in the process and clarified that the Transient Occupancy Tax (TOT) Distribution applies to fiscal year 2010 and beyond. The TOT Allocation table was explained. Administrative Services Director Lee Tuneberg provided the Council Communication. Dollars were matched to the percentages in the Resolution anticipating a drop in the revenue streams. Staff identified, prioritized and allocated tourism and non-tourism dollars, the General Fund and other programs by percentage. The new resolution is starting to have the same problem as the prior resolution with multiple components that increase or decease at a different rate. A significant drop in TOT revenues would quickly cut into the monies used to fund the General Fund or core services. It was explained that the grant application would define and assure that monies granted to businesses are used for marketing tourism only. Suggestion was made to shift money from Small Grants under Economic and Cultural Development to Tourism in order to protect the General Fund. Ms. Bennett explained that the General Fund would be protected because the resolution was structured with specific percentages as opposed to giving percentages for the unrestricted money. The remaining Economic Development Grants, the Grant to the Chamber of Commerce and Unrestricted Small Grants would be allocated through the budget process. Council discussed cutting small grant dollars and moving that money to the unrestricted category, to review restricted money and then determine how to divide it while leaving 20% assigned for City qualified projects. Concern expressed that the City holds its previous promise to businesses to cap what it collected at 70%. Clarification that the 70% would come from unrestricted money was made and that it was actually 52% of the total. Request for information on what criteria was used in order to determine medium size groups and whether funding was sufficiently was made Further discussion on this item will continue at the Regular meeting of the Council on October 7,2008. 4. Will Council review the draft Transportation System Plan Update as presented by HDR Engineering, Inc. and provide direction for final adoption? Public Works Director Mike Faught introduced Evan Dust, Senior Transportation Planner with HDR, Scott Chapman, Senior Associate with Nelson/Nygaard, and Julie Brown, the Executive Director of the Rogue -----,- CITY COUNCIL STUDY SESSION October 6, 2008 Page 2 of3 Valley Transit District (RVTD) and presented the staff report. Mr. Dust provided the Phase I overview that included: · Scope Overview of Phase I and II · Existing Conditions · Amended Plan: There are 37 projects, 29 originated from the 1998 plan and are complete and the remaining eight are outstanding projects added since 1998. · Street Projects · Pedestrian Projects: All pedestrian projects originated from the 1998 plan. They are considered sidewalk projects and are not related to master trails. · Bicycle System Projects · Traffic Signal Projects · Public Comment: The public wants a higher emphasis on pedestrian projects but grant funding tends to favor street projects more. · System Development Charge: The reimbursement component of $2.83 is based on completed projects since 1997. The SDC improvement component of $376.82 comes from the capitol cost divided by the Equivalent Length New Daily Trips (ELNDT). Mr. Chapman provided the Phase II overview that included: · Phase n Transit · . Existing Conditions · Needs Assessment · Transit Goals . · Coverage · Productivity · Where should Ashland be along the Continuum? · Other Potential Trade Offs · Alternate Service Scenarios: Could include additional service on weekends and evenings as well as provide service to neighborhoods that currently lack service. · Current Funding-Productivity · Breaking Route 10: Depending on ridership, use a van or bus to serve the Route 10 loop. Have riders transfer at the plaza although transfers can break the system because it is not as convenient. Ridership is higher at the college versus the plaza. RVTD may be able to bring in an additional bus to make the loop at no additional cost if the City decides to use the plaza as a turning point. · Current Funding-Productivity: Establish 15-minute frequencies weekdays only, that would run until early evening. · Current-Coverage · Current Funding-Coverage · Alternate Coverage Route: Shrinking the deviation area allows for more service. Shortening service on East Main would provide service to a different part of the community. Flex service is a fixed route with time built in that allows pick-ups to occur at the rider's door for citizens requiring additional assistance. · Current Funding Options: With current funding options, the service will be either productivity oriented serving Siskiyou Route 5 or a circulator bus serving the neighborhoods. Costs are conceptual, actual.costs per hour are based on labor rules. There may be sensitivity to fare increases. · Moderate Funding Scenario: Route 5 serves the core area where Route 8 serves non-core areas. · Moderate Funding Option: R VTD accrues $70,000 annually for advertising and receives 40% with. the remainder going to marketing. · Aggressive Funding Scenario CITY COUNCIL STUDY SESSION October 6, 2008 Page 3 of3 · Operating Cost & Fleet Requirement Summary: Tier One priorities are determined by the Payroll Tax, which is 5/10 of a cent and covers everything except the local circulator and express service. Tier Two includes the express and circulator service. · Moderate & Aggressive Funding Summary . Next Steps They stated that the Payroll Tax would be on the ballot for spring of2009 and currently is at 5/10 of a cent per $1.00 but may be reduced or changed. The Payroll Tax would apply to any company located within the district boundary and would be paid by the employer; some exemptions to the tax do apply. If it passes, it would take a quarter before the revenue flow started and would be a percentage distributed over a 3-year period. Legislators would determine how the percentage is broken down and who would collect it. A request was made for more information on funding options. Meeting was adjourned at 8:26 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder ASHLAND CITY COUNCIL A4EETlNG October 7, 2008 PAGE I olIO MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL October 7, 2008 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Morrisori called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Hardesty, Navickas, Hartzell, Jackson, Silbiger and Chapman were present. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES Mayor Morrison noted vacancies in the Public Arts Commission, Tree Commission and Budget Committee. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Study Session of September 15, 2008 and Regular Council of September 16, 2008 were approved as presented. SPECIAL PRESENTATIONS & AWARDS Mayor Morrison's Proclamation of October 5-11 as National Fire Prevention Week was read aloud. CONSENT AGENDA 1. Does the Council accept the Minutes of Boards, Commissions, and Committees? 2. Does the Council wish to confirm the Mayor's appointment of Melody Norass as Parks and Recreation liaison for a term to expire April 30, 2010 to the Forest Lands Commission? 3. Does the Council wish to confirm the Mayor's appointment of Dudley Wynkoop for a term to expire April 30, 2009 to the Public Arts Commission? 4. Does the Council wish to approve a Liquor License Application from Ilene Rubinstein dba Chozu Bath and Tea Garden at 832 A Street? 5. Will the Council approve a mutual aid agreement between Oregon Water/Wastewater Agency Response Network (ORW ARN) and the City of Ashland for the provision of emergency services related to water and wastewater utilities? 6. Will the Council approve a resolution allocating Transient Occupancy Tax (TOT) Revenue for tourism and non-tourism purposes for FY2009-2010 and after? Councilor Chapman requested that item #6 be removed from the Consent Agenda for further discussion. Councilor Hartzell/Jackson mls to approve Consent Agenda items #1-#5. Voice Vote: all AYES. Motion passed. Agenda item #6 was moved to Unfinished Business as item #3. PUBLIC HEARINGS (None) PUBLIC FORUM Kat Smith/276 B Street/Announced International Walk & Bike to School Day on October 8,2008 and invited the Mayor and Council to participate. UNFINISHED BUSINESS 1. Clay Street Acquisition Proposal Update? City Senior Planner Brandon Goldman presented the staff report on scheduling a public hearing to consider a proposed land exchange and property purchase of 10 acres on Clay Street to be used for a public park and an affordable housing project in partnership with the Housing Authority of Jackson County (HAJC). ASHLAND CITY COUNCIL lvlEETlNG October 7, 2008 PAGE 2 of /0 Mr. Goldman updated Council on the negotiation status with the current owner, the appraised value of the property, the trade value of the Lithia Way Lot, contributions by the Housing Authority of Jackson County and the amount of the inter-fund loan. ~ Mr. Goldman and John Elzy, the HAJC Housing Development Specialist, gave a presentation on the project that included: · Property Description · Purchase Option Agreement · Site Division · Housing Components · Potential Parks Components · Housing Authority of Jackson County · Slides of current HAJC housing units · Conceptual Layout for Clay Street Project · Project Amenities · Unit Amenities · High Quality Construction Standards · Acquisition and Development If the project moves forward, the Housing Authority is ready to proceed immediately. Once a year Oregon Housing takes applications for funding with the bulk of that funding coming from low income tax credits. Applications are due February 2009 and one of the primary scoring criteria for funding is the readiness to proceed with construction. Submitting an application would require a considerable amount of pre- development. If Oregon Housing approved the application, the City would receive funding April 2009. After due diligence, construction could start as early as late fall 2009. The Clay Street project does not include Westwood. The 3.75 acres adjacent to the YMCA for the Clay Street project has been reserved in case the Parks Department decides to acquire that property. If the Parks Department purchases the property, it would create funds to pay back the inter-fund loan. If the Parks Department declines, the property would be used as security for the loan and could be sold to pay for part of the Clay Street purchase. The appraised value of the 3.75 acres is $360,000 per acre for a total of$I,450,000. City Administrator Martha Bennett explained that Council can decide how long to carry the $750,000 inter-fund loan. Part of the potential purchase includes trading the Lithia Way lot, which would result in losing 10 affordable housing studio units at 500 square feet each with the proceeds going to purchase the Clay Street property. Don Robertson, Director of Parks & Recreation explained how the acquisition would extend two undersized ball fields and create a strong entrance to the YMCA Park from Clay Street as well as an entrance used for maintenance. The Parks and Recreation Commission reviewed the plan and directed staff to provide a map identifying the quarter mile radius designated for walking space. The Parks and Recreation Commission were also interested in the Planning Department's comments regarding the proposed plans as it pertains to wetlands, storm issues and transportation issues. There were concerns regarding payment for the wetlands, what would be used in the periphery around the wetlands and parking requirements. Under the current code, the maximum number for affordable housing on the Lithia Way lot is 13 units to meet the 60 units per acre requirement with the Lithia Way lot at 7,000 square feet. This maximum includes a number of studios. If the Parks Department purchases the 3.75 acres, they will create several head in parking spaces instead of constructing a parking lot. The Parks and Recreation Commission are interested in discussing a shared acquisition of the wetlands with the City. ASHLAND CITY COUNCIL 1I4EETlNG October 7, 2008 PAGE 3 olIO The population targeted for Clay Street is work force families earning between 30%-60% of the area median income. The current vacancy rate for rentals in that target range is 2.5% - 4% throughout Jackson County. It was suggested to include ownership patterns of rentals when determining the City's vulnerability to provide affordable rentals. Oregon Housing identified Ashland as a number one priority for funding because renters in Ashland were more rent burdened than the state average. The development budget also includes STC reductions. Eric Dukes/2325 Ashland Street/Noted that without a parking lot at Clay Street, parking would overrun the already congested area. He cautioned Council regarding the quick timelines for the project and said his primary concern was Westwood Park. He commented that STC money and food tax funds were depleted. He agreed with the overall project but opposed the Parks Commission funding i~ by selling other parks. He explained that Westwood Park took eight years to develop and shared some of the parks current issues. He encouraged Council to look at the community goals for Westwood and resolve those issues. Mary Ruth Wooding/727 Park StreetlExplained she had nothing against affordable housing but was against getting rid of parking in the downtown area. There needs to be more parking not less, specifically downtown. Evan Archerd/550 E Main StreetN oiced his appreciation on the project, noted his involvement and that the Land Trust supports the project. He explained why Clay Street was important to affordable housing. The terrain is almost level; the location and construction costs are low. The location is ideal for living without a motor vehicle because of its close proximity to stores, restaurants, bus stops and the YMCA. He urged council to move forward with the project. Councilor Hartzell clarified that there were parking lots on the Clay Street property and the head-in parking pertained to the 3.75 acres that the Parks Department may purchase. Councilor Hartzell/Hardesty mls to schedule a public hearing for November 4, 2008 to consider declaring the City owned property on Lithia Way as surplus property, and consider a purchase agreement for the land exchange and acquisition of the 10 acre property on Clay Street DISCUSSION: Councilor Hardesty commented that the Housing Commission was discussing ways to use the air space over other parking lots in the downtown area and that the Lithia Lot may not be a good candidate because it was small. She attended a site visit to Maple Terrace with the Housing Commission, noted it was attractive, and did not seem cramped. Councilor Jackson voiced support for affordable housing projects but was concerned because the City budget was under great strain. The appraised value of the property was likely to continue to decrease, and currently the City would be paying $400,000 more than the appraised value from June. Selling the land to the Housing Authority for another discount of$40,000 meant the City would take on a burden of approximately $70,000 per unit and this was not a fiscally prudent decision at this time. Councilor Silbiger agreed it was a good project and in the right location. He expressed concern that the City would pay considerably more than the market value. He explained that trading the Lithia Way lot was sketchy, and not having parking made it a double negative. If the wetlands were removed, the City would pay $411 per $1,000 of usable acre giving both the Parks Department and the Housing Authority a substantial discount. The project deserved a public hearing but paying more than the market value and using the Lithia Way lot as part of the deal required further discussion. The time constraint seemed troubling as well. Councilor Hartzell pointed out that the State had determined Ashland a number one priority for affordable housing. If the Parks Commission decided not to move forward with the purchase, the City still had a value of $1.4 million that could be sold. City Administrator Martha Bennett clarified that the deal was the appraised price or nothing, in which case the wetlands was factored in and that density would transfer to the remainder of the property. Councilor Navickas voiced support for the project with concern regarding the Lithia Way lot as part of the deal. There was a need to look at the City as a whole, noting that sometimes a sacrifice had to occur in order to gain more benefit. The project would provide 50 units of affordable housing that could attract businesses that ASHLAND CiTY COUNCiL l\4EETlNG October 7, 2008 PAGE 4 of 10 would invest in the community because they had the opportunity to provide housing for their workers. He preferred other funding sources as opposed to trading the Lithia Way lot. Having affordable housing in that area offered revitalization to the town, it could bring in young people and provide a place where people could live and work without automobiles for transportation as well as provide an example of what the City could build downtown. Ms. Bennett explained that Council could order another appraisal but it would not meet the HAlC timeline. Councilor Hardesty voiced her support of the project going to the public hearing stage. Mayor Morrison commented that although it was a compelling project, without providing a factual basis prior to the public hearing, it might fail. He supported the project with the understanding that the City was in a difficult economic period and could not take on huge burdens lightly; they needed to be carefully crafted and analyzed. He observed that Council did not sound convinced that the economics weighed out as well as they should although the benefits were clearly articulated, if staff can make those match, it will pass, at this point, it bears moving it forward to public hearing. Roll Call Vote: Councilor Silbiger, Hartzell, Hardesty, Jackson and Navickas, YES; Councilor Chapman, NO. Motion passed 5-1. 2. Does the Council wish to endorse the Ashland Forest Resiliency Project Preferred Alternative? Tony Kerwin, Chair of Ashland Forest Lands Commission and Marty Main, Technical Advisor for the City, presented changes and clarifications to the Ashland Forest Lands Commission Recommendations to the City Council for Comment on the Ashland Forest Resiliency (AFR) Project - Federal Environmental Impact Study (FEIS) with Specific Consideration of the Modifications to the Community Alternative made in the Preferred Alternative document. It was stated that, historically one of the biggest problems in the watershed had been road construction and maintenance. The Total Maximum Daily Loads (TMDL) was set by the Department of Environmental Quality (DEQ) under the Clean Water Act where the Forest Service could not exceed maximum levels of sedimentation to the reservoir. The question was asked if the Environmental Impact Statement had been thoroughly analyzed regarding the amount of maintenance and what the Forest Service would do to the roads and the type of mitigation to prevent sedimentation from those roads. Mr. Kerwin and Mr. Main responded that the Forest Service had adequately addressed how to mitigate sedimentation issues. Previous mitigation measures had been proven over time to prevent noticeable or detectable sediment amounts into streams. Monitoring is critical to ensure the Forest Service follows mitigation measures and limits are not exceeded. The Nature Conservancy was recently awarded a $44,000 grant from the National Forest Foundation to implement multi-party monitoring. The Nature Conservancy will set up a web site available to the public. The grant will not cover the project long-term but will help establish the foundation for monitoring. Previous work on a Memorandum of Understanding (MOU) was noted, where the Forest Service would provide the City a 10-year business plan on the implementation of the AFR. Staff was asked to create a document asking the Forest Service to provide 1-3 field trips yearly, with a minimum of at least one, for Council to view treated areas first hand. Mr. Kerwin explained the October 2007 Monitoring Plan required notification when the unit was laid out, when the unit was marked, and completion with an opportunity to receive feedback regarding the process used. It was clarified that the only place they removed the 7" diameter limit was in the Talent Wild Land Urban Interface (WUI) area where the Ashland Forest Resiliency Community Alternative (AFRCA) deferred to the Forest Service on treatments within that area. All other areas in the proposal suggest a 7" diameter limit. Frank Lang/535 Taylor StreetJExplained he had been a Southern Oregon University (SOU) Professor of Biology and Botany, Systematic Botany, Plant Ecology and later Biological Illustration and Conservation of Natural Resources. He retired in1997 and worked until 2000 for the Bureau of Land Management. He recommended that Council endorse the Preferred Alternative for the AFR Plan. He felt the Preferred Alternative provided the best balance for fire management with roadless areas, wilderness characteristics, spotted owls, riparian protection and unstable slopes. Dropping the arbitrary 7" diameter limit on tree removal on the interface with Talent would allow effective restoration efforts based on ecological principles. He ASHLAND CiTY COUNCiL lHEETlNG October 7, 2008 PAGE 5 olIO thought the 7" diameter requirement was a ploy to prevent commercial harvest in the watershed and therefore unnecessary as long as interested parties in the City continued to pay attention and work together during the planning and implementation of on-ground activities. Joan Resnick/Acknowledged the professional resources that went into creating the Preferred Community Alternative, noting that the Alternative was pragmatic, adaptable, protective and restorative. It was not perfect but a great start in collaboration efforts with the Forest Service. Dan Thorndike/369 Granite Street/Explained that he was a long term resident to the Rogue Valley and recently completed 11 years of service on the Oregon Water Resources Commission. During that time, he was a part of the Oregon Watershed Enhancement Board (OWEB). He noted the challenges of finding commonality among divergent value systems and balancing short-term impacts and long-term gains and endorsed the project. Chris Chambers/590 ElizabethlExplained he was a citizen volunteer on the AFRCA Technical Team (AFRCA T) and that his views were personal and not represented by the AFRCA Ts. He clarified a factual inaccuracy in a letter that was circulated in a previous Council Agenda Packet regarding the FEIS and this discussion. He noted that based on the discussions from that meeting there were also some conceptual inaccuracies surrounding the project. Specifically the letter said that the HAZRED Project regarding the fire danger that resulted in the formation of the Ashland Water Protection Project (A WPP) removed all commercial logging from the Ashland Watershed when in fact the A WPP included 185 acres of commercial logging. This project was talking about commercial removal to support the restoration of forest eco systems and fire protection in the watershed and not logging in its worst forms. Another example of supporting community forestry was Phase II of the Ashland Forest Lands Restoration Proj ect where another 185 acres were logged by helicopter for restoration and fire abatement purposes in the lower watershed using a plan that community members developed over a period of years. Darren Borgias/33 N Central/Explained he has worked with the Nature Conservancy for 20 years. He worked with the Jackson County Integrated Fire Management Plan, helped with forest restoration, fuel reduction projects, and is currently active on the Small Diameter Stewardship Collaborative. He felt the most important forest restoration project was the Ashland Forest Resiliency for the Ashland watershed. On behalf of the Nature Conservancy, he urged Council to endorse the project's Preferred Alternative along with the recommendations of the Forest Lands Commission. He explained that the Ashland Forest Resiliency would help both the forest and community become resilient to fire and that the Preferred Alternative was important and necessary. Victoria Sturtevant/720 Forest Street/Explained she was a Social Scientist with SOU, in the Environmental Studies Program, and on a national team of Researchers studying CWPPS across the country. She noted that the CWPPS and the Community Alternative were unique in the nation. She explained the collaborative process for the Preferred Alternative was a complicated process that not only contained time restrictions, was very technical with many divergent viewpoints yet was able to reach common goals in a limited time and produced a sophisticated document. The process was inclusive, open, and transparent and invited community participation. There was a potential for future collaboration and cooperation with the Forest Service, Environmental groups, Community groups, schools, the university with great potential for social learning, adaptive management, multi-party monitoring. Environmental Studies students were ready to help design the multi-party monitoring and work on the implementation monitoring. This was a great opportunity for the community. She asked Council not to forget the City's investment on the project. Councilor Chapman/Jackson mls to approve the endorsement of US Forest Service Ashland Forest Resiliency Project Preferred Alternative with recommendations provided by the Ashland Forest Lands Commission. DISCUSSION: Councilor Hartzell was not going to endorse the Preferred Alternative because it was a time of comment and did not think this was what the Forest Service was looking for. She voiced appreciation for the efforts of the Forest Lands Commission. ASHLAND CITY COUNCIL A;JEETlNG October 7, 2008 PAGE 6ofIO Councilor Hartzell/Hardesty mls to amend the motion to add the recommendation that the Forest Service work with the City of Ashland on the development of an Memorandum of Understanding specific to Ashland Fire Resiliency Project to implement the Ashland Forest Lands Commission October 10,2007 Monitoring Plan. DISCUSSION: Councilor Chapman could not support the amendment because he did not know what the recommendation was. Councilor Hartzell explained that the Forest Lands Commission put together a more comprehensive monitoring plan that does implementation and effectiveness monitoring, and has raised money to support the plan. The amendment was asking the City and Forest Service to work on a Memorandum of Understanding (MOU) that would come back to Council for consideration and would possibly take 6-9 months to develop. Councilor Hardesty thought the monitoring could start without the MOU but having an MOU would give it "teeth." Councilor Jackson was not convinced that another legal document was necessary to move forward and did not think the amendment was necessary. Councilor Chapman was interested in moving forward but was not sure that an MOU was the right thing and would not want to qualify something this specific without talking to Mr. Kerwin and others to determine if it was sufficient. Councilor Hartzell explained that the amendment was taken from action the Forest Lands Commission had made in the last two years to move forward. She was not proposing anything new but asking that it move ahead. Councilor Navickas commented that the Forest Lands Commission had been working on this for some time and they strongly supported the concept adding it would give them more authority in dealing with the Forest Service and the MOU is the type of document that would give them legal authority. Councilor Hartzell clarified this was not about authority but codifying an agreement. Councilor Silbiger noted that the amendment honored the last paragraph of the forest recommendations. Roll Call Vote: Councilor Navickas, Hartzell, Silbiger and Hardesty, YES; Chapman and Jackson, NO. Motion passed 4-2. Continued Discussion on amended motion: Councilor Jackson acknowledged they had received a letter from James Iggy, a respected Scientist from the University of Washington encouraging Council to support the Ashland Forest Resiliency Project. Councilor Navickas/Hartzell mls to amend the motion to include a recommendation that states historically road construction, grading maintenance and use has been the largest contributor of sediment within the watershed. Council has concerns about the large number of helicopter pads, road use and road reconstruction associated with this project. It has been suggested that we restrict hauling along the 2060 road from Four Corners to Section 30 removing helicopter pads 13, 15, 16, 17, 19 and 20. The Council would like this restriction considered. DISCUSSION: Councilor Navickas explained the intention was for the Forest Service to consider the amendment. Historically road construction has been the most impactful issue. The Forest Service had been willing to remove chunks of the fuel breaks in the upper parts of the roadless area. This would have very little impact on the over all project but reduce the cost significantly and still maintain the heavier fuel reduction around the City and the periphery of the watershed. Councilor Hartzell asked how Councilor Navickas would argue against his amendment. He responded that there would be benefits to removal of fuels within those areas. He clarified that fuel removal could still occur in those areas; it would prevent the Forest Service from hauling the trees out of the watershed, that down wooding debris is a benefit to any forest and actually creates more fire resiliency by retaining moisture within the site. Councilor Jackson noted that the Forest Lands Commission did discuss it and that down wood debris was in the subscriptions. The Forest Service might not use all the helicopter pads but wanted to keep their options open. Councilor Hardesty clarified Councilor Navickas' motion that if the Forest Service was not going to use all the helicopter pads, they should not build them. Roll Call Vote: Councilor Navickas and Hardesty, YES; Councilor Chapman, Hartzell, Silbiger and Jackson, NO. Motion failed 4-2. Roll Call Vote on amended motion: Councilor Chapman, Hartzell, Silbiger, Jackson and Hardesty, YES; Councilor Navickas, NO. Motion passed 5-1. Councilor Navickas commented that he was familiar with the history of the projects in the watershed and there was a lot of misinformation regarding them. He noted the document did not include information regarding the current 9.5 miles of fuel breaks already within the municipal watershed. In the early 1990's, when there were helicopter landings at Four Corners and HAZRED came forward, it was controversial because the public saw ASHLAND CITY COUNCIL l\4EETfNG October 7, 2008 PAGE 7 olIO the type of abuse associated with these projects. Closed canopy forests create cool conditions whereas thinning forests and opening up the canopy can cause small diameter fuels that may explode, temperatures become warmer, sites are drier and subsequently more fire prone. What needs to occur within these areas is non- commercial work that requires hand piling, burning and thinning from below. This project clearly emphasizes timber removal over real fire management and understory fuels treatment. It will create more problems than it will solve by opening canopies and making forests more prone to fire. He concluded, that road construction, helicopter pads and logging associated with this project will have more impacts then benefits. 3. Will the Council approve a resolution allocating Transient Occupancy Tax (TOT) Revenue for tourism and non-tourism purposes for FY2009-2010 and after? City Administrator Martha Bennett suggested Council strike the paragraph at the end of page one and beginning of page two. She also clarified that the Chamber of Commerce fell under 3rd Priority Other Non- tourism Projects determined by Council on page two. Councilor Chapman noted that the City no longer awards grants smaller than $2,500 and asked to strike the following from the paragraph on page two that starts "By January 31 of each year...." Strike "...greater than $2,500 for non-tourism programs or any amount specifically intended for tourism per this resolution..." And strike the last sentence: "Grant recipients of $2,500 or less for non-tourism programs are required to report its use only when requesting additional money in a subsequent year." Ms. Bennett explained that the Every Other Year Social Grants were under other money in the General Fund. Councilor Chapman asked to strike the last line in the Allocation for FY 2008-2009 Only Table based upon Council direction. Administrative Services Director Lee Tuneberg provided an overview of the TOT FY -2010 Projected Revenue Range spreadsheet explaining the table was a comparison of what was covered and what may occur in the next two years. Councilor Hardesty felt the decision required more discussion and suggested moving the TOT Resolution to the next Council meeting. Tom Olbrich/356 Alta/Explained that he worked for small to medium non-profit groups on the marketing end. He had attended the previous night's Study Session and heard there were not enough small-medium organizations to warrant the 21 % in the resolution. He clarified that there were and urged Council to pass the resolution as presented by staff and decided by Council. Councilor Jackson/Hartzell mls to approve the Resolution #2008-35 as presented by staff with the suggested amendments. DISCUSSION: Councilor Hartzell explained that the 2% increase created more of an obligation towards tourism and that the suggestion was to move it from one category to another. Councilor Navickas noted that the Nuwandart Gallery went under because there was not enough funds allocated to small grantees, the gallery did not receive a City grant, and that may have affected their ability to receive other grants. Roll Call Vote: Silbiger, Navickas, Jackson and Hartzell, YES; Chapman and Hardesty: NO. Motion passed 4-2. NEW AND MISCELLANEOUS BUSINESS (None) ORDINANCES~ RESOLUTIONS AND CONTRACTS 1. Should the Council conduct and approve Second Reading of an ordinance titled, "An Ordinance relating to parking regulations, allowing use of immobilizing device, authorizing towing, removing downtown parking limitations, updating and correcting parking processes and procedures, amending AMC Sections 11.08.080, 11.28.060, 11.28.080, 11.28.090, and 11.28.110, and repealing AMC chapter 11.30 AMC Section 2.28.215"? ASHLAND C1TY COUNCIL fHEETlNG October 7, 2008 PAGE 8 of 10 City Attorney Richard Appicello read the ordinance title and the two tables that were added to the ordinance in full. Councilor Chapman/Jackson mls to approve Ordinance #2967. Roll Call Vote: Councilor Hartzell, Jackson, Chapman, Navickas, Hardesty and Silbiger, YES. Motion passed. 2. Should the Council approve Second Reading of an ordinance titled, "An Ordinance Amending the Ashland Municipal Code, adding new Chapter 4.36, providing for the establishment of an affordable housing trust fund"? City Attorney Richard Appicello read the ordinance title in full. Councilor JacksonlHardesty mls to approve Ordinance #2966. Roll Call Vote: Councilor Silbiger, Navickas, Hardesty, Hartzell, Jackson, YES: Councilor Chapman, NO Motion passed 5-1. 3. Should the Council conduct and approve Second Reading of an ordinance titled, "An Ordinance relating to irrigation systems, providing a penalty, and amending AMC Section 15.16.170"? City Attorney Richard Appicello read the ordinance title in full. Councilor Chapman/Hardesty mls to approve Ordinance #2965. Roll Call Vote: Councilor Navickas, Jackson, Hardesty, Hartzell, Silbiger and Chapman, YES. Motion passed. 4. Should the Council conduct and approve Second Reading of an ordinance titled, "An Ordinance relating to water regulations and cross connection, and repealing Ordinance 2773"? City Attorney Richard Appicello read the ordinance title in full. Councilor ChapmanlHartzell mls to approve Ordinance #2964. Roll Call Vote: Councilor Hardesty, Chapman, Navickas, Hartzell, Silbiger and Jackson, YES. Motion passed. 5. Should the Council conduct and approve First Reading, Declare an Emergency, and Conduct Second Reading of an ordinance titled, "An Ordinance Ann.exing Property Comprising 'Verde Village' and Formally Withdrawing Such Lands from Jackson County Fire District No.5 and Declaring an Emergency"? or Should the Council conduct and approve First Reading of an ordinance titled, "An Ordinance Annexing Property Comprising 'Verde Village' and Formally Withdrawing Such Lands from Jackson County Fire District No.5," and move the ordinance on to Second Reading? and Will Council authorize the Mayor to sign the property line adjustment/partition plat map creating by adjustment the individual parcels to be exchanged with the owner of Verde Village, and the affordable housing parcel to be. conveyed to RVCDC? City Attorney Richard Appicello explained the reasons for declaring an emergency and defined fiscal loss as actual or threatened fiscal loss. The affordable housing provider was granted authorization t6 receive the property early and needed to acquire the property prior to year-end to retain their financing. The City also needs to comply with terms of the development agreement and exchange the property within 30 working days, which started 10/06/08 when the City received written approval from the Federal Government for the land exchange; failure to comply with the agreement would make the City subject to damages. Councilor Hartzell opposed declaring an emergency explaining there was not enough information on what CDC was facing to understand potential fiscal loss. John Wheeler, the Director of Acquisitions and Construction explained they needed to start building and have buildable lots by January 2009 in order not to miss the grant cycle, which would put building out another year ASHLAND CITY COUNCIL A4EETlNG October 7, 2008 PAGE 9 of 10 if the cycle was missed. There was also money available from Community Frameworks that help fund the infrastructure for affordable housing. Currently they have $15,000 per unit allocated but require ownership now in order to complete the approval process by mid J~nuary. Councilor Navickas opposed declaring the ordinance an emergency adding that throughout the process there had been a willingness to streamline the project, overlook regulations, ordinances and annexation criteria. Mr. Appicello read the title aloud without declaring an emergency. Councilor Silbiger/Hartzell mls to approve first reading of Ordinance and move to second reading. Roll Call Vote: Councilor Hartzell, Jackson, Chapman, Hardesty, Navickas and Silbiger, YES. Motion passed. 6. Should the Council approve First Reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance Annexation Chapter (AMC 18.106.030) Concerning Affordable Housing Standards for Annexation," and move the ordinance on to Second Reading? and Should the Council approve First Reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance Type ill Procedures Chapter (AMC 18.108.060) Concerning General Standards for Affordable Housing in Zone Changes," and move the ordinance on to Second Reading? Mayor Morrison announced that this item was pulled from the agenda at the request of staff. Item #6 requires a Public Hearing and had not been Noticed at the time of the meeting but will go on the next City Council meeting agenda. 7. Should the Council conduct and approve First Reading of an ordinance titled, "An Ordinance Relating to Taxicabs, Providing for Certification of Taxicab Companies and Drivers, and Repealing Chapter 6.28," and move the ordinance to Second Reading? Item delayed due to time constraints. 8. Should the Council conduct and approve the First Reading of an ordinance titled, "An Ordinance Relating to Tour Bus and Special Vehicle Permits," and move the ordinance on to Second Reading? Item delayed due to time constraints. 9. Should the Council conduct and approve First Reading of an ordinance titled, "An Ordinance Relating to the Review of Public Art Proposals, Establishing Criteria and Selection Processes for the Acquisition, Acceptance, or Removal from the Ashland Public Art Collection, "and move the ordinance on to Second Reading? Item delayed due to time constraints. 10. Should the Council conduct and approve First Reading of an ordinance titled~ "An Ordinance Relating to Establishment of a Uniform Administrative Appeals Process," and move the ordinance on to Second Reading? Item delayed due to time constraints. OTHER BUSINESS FROM COUNCIL MEMBERS Councilor Hartzell motioned to continue the meeting until tomorrow at noon. Motion denied due to lack of second. ASHLAND CiTY COUNCiL lvlEETlNG October 7, 2008 PAGE 10 olIO Councilor HartzelllNavickas mls to continue meeting in order to complete items on agenda. DISCUSSION: Councilor Hartzell asked for a continuation of the Council meeting to determine whether the Verde Village ordinance was an emergency. City Attorney Richard Appicello explained that Council could declare an emergency regarding the Verde Village ordinance at the 10/21/08 regular meeting. Councilor Hartzell preferred an earlier meeting. Roll Call Vote: Councilor Hardesty, Navickas, Hartzell, Silbiger, YES; Councilor Jackson and Chapman, NO. Motion passed 4-2. Staff will review calendars and schedule Special Meeting for Friday, October 10, 2008 at noon. ADJOURNMENT Meeting was adjourned at 10:30 p.m. Barbara Christensen, City Recorder John W. Morrison, Mayor ASHLAND CITY COUNCIL CONTINUED A1EETlNG October 10. 2008 PAGE I of2 MINUTES FOR THE CONTINUED MEETING ASHLAND CITY COUNCIL October 10, 2007 Siskiyou Room 51 Winburn Way CALL TO ORDER Mayor Morrison called the meeting to order at 12: 11 p.m. in the Siskiyou Room, 51 Winburn Way. CouncilorSilbiger, Hartzell and Chapman were present. Councilor Hardesty, Navickas and Jackson were absent. ORDINANCES~ RESOLUTIONS AND CONTRACTS 1. Should the Council conduct and approve Second Reading and Declare an Emergency of an ordinance titled, "An Ordinance Annexing Property Comprising 'Verde Village' and Formally Withdrawing Such Lands from Jackson County Fire District No.5 and Declaring an Emergency"? or Should the Council conduct and approve Second Reading of an ordinance titled, "An Ordinance Annexing Property Comprising 'Verde Village' and Formally Withdrawing Such Lands from Jackson County Fire District No.5," , and Will Council authorize the Mayor to sign the property line adjustment/partition plat map creating by adjustment the individual parcels to be exchanged with the owner of Verde Village, and the affordable housing parcel to be conveyed to RVCDC? [15 Minutes] Ordinance was read in full. Councilor Chapman/Hartzell mls to reconsider first reading of ordinance. Roll Call Vote: Silbiger, Hartzell and Chapman, YES. Motion passed. It was noted that a letter had been submitted to the council by Rogue Valley CDC explaining the need for an emergency declaration Councilor Hartzell/Chapman mls to approve first reading of ordinance and move to second reading declaring an emergency. Roll Call Vote: Silbiger, Hartzell and Chapman, YES. Motion passed. Councilor Hartzell/Chapman to approve adoption of ordinance by declaring an emergency and authorizing Mayor to sign the property line adjustment/partition plat map. Roll Call Vote: Silbiger, Hartzell and Chapman, YES. Motion passed. 2. Should the Council conduct and approve First Reading of ~n ordinance titled, "An Ordinance Relating to Taxicabs, Providing for Certification of Taxicab Companies and Drivers, and Repealing Chapter 6.28," and move the ordinance to Second Reading? City Recorder Barbara Christensen briefly explained that this ordinance assists in bringing into compliance Taxi Companies and better clarify the application process. It also addresses the need to exempt such services as Valley Lift. ------.-~--~ ASHLAND CITY COUNCIL CONTINUED ,A.IEETING October 10, 2008 PAGE 2 of2 Councilor Chapman/Silbiger m/s to approve first reading of ordinance and move to second reading. Roll Call Vote: Silbiger, Hartzell and Chapman, YES. Motion passed. 3. Should the Council conduct and approve the First Reading of an ordinance titled, "An Ordinance Relating to Tour Bus and Special Vehicle Permits," and move the ordinance on to Second Reading? Councilor Hartzell/Silbiger m/s to approve first reading of ordinance and move to second reading. Roll Call Vote: Silbiger, Hartzell and Chapman, YES. Motion passed. 4. Should the Council conduct and approve First Reading of an ordinance titled, "An Ordinance Relating to Establishment of a Uniform Administrative Appeals Process," and move the ordinance on to Second Reading? Councilor Silbiger/Chapman m/s to approve first reading of ordinance and move to second reading. Roll Call Vote: Silbiger, Hartzell and Chapman, YES. Motion passed. ADJOURNMENT Meeting was adjourned at 12:30 p.m. Barbara Christensen, City Recorder John W. Morrison CITY OF ASHLAND JOINT STUDY SESSION PLANNING COMMISSION & CITY COUNCIL MINUTES AUGUST 27, 2008 ATTENDANCE The meeting came to order at 7:10 p.m. in the Bellview Grange, 1050 Tolman Creek Road. Planning Commissioners Present: John Stromberg, Chair Michael Dawkins Debbie Miller Michael Church Pam Marsh Melanie Mindlin Dave Dotterrer City Council Present: Cate Hartzell Eric Navickas Alice Hardesty Kate Jackson David Chapman Staff Present: Bill Molnar, Community Development Director Martha Bennett, City Administrator Maria Harris, Planning Manager April Lucas, Administrative Assistant Absent Members: Mike Morris, Planning Commissioner Tom Dimitre, Planning Commissioner John Morrison, Mayor Russ Silbiger, Councilor CROMAN MILL SITE REDEVELOPMENT PLAN Community Development Director Bill Molnar provided a recap of the meetings held to date on this issue. He noted Option D had received the most votes; however Option C also received support. He explained following the last meeting, the Consultants continued to receive feedback and have incorporated the best of the two proposals. Mr. Molnar commented on the next steps in this process, which include creating a final plan that meets the requirements of the grant and bringing it before the City Council for adoption. He noted staff had received a preliminary application request from the property owner for a light industrial use and is hopeful the property owner will be patient and continue to work with the City as they move through these final steps. CONSULTANT PRESENTATION Consultants George Crandall, Don Arambula and Jason Graf with Crandall Arambula PC introduced themselves to the group. Mr. Crandall reviewed the study area, project scope, and timeline for this project. He noted that housing was not selected for this site and spoke on the issue of sustainability, which included an outline of the following elements: 1) strict conservation standards, 2) high density housing, 3) improved transit service, 4) protected bike paths, 5) employment next to high density housing, 6) neighborhood grocery stores, 7) compact development, 8) energy efficient industries, and 9) reuse waste heat. Mr. Crandall elaborated on the benefits of protected bike lanes and presented several photos to the group. He commented on the elements of a great bicycle system and stated Ashland is nicely positioned for this type of system. Mr. Arambula provided a presentation on the following elements of the Croman Mill Redevelopment Plan: · Permitted Uses · Location for Primary Road Alignment · Local Street Grid · Location of Light Industrial and Office Uses . Open Space Possibilities Joint Study Session August 27, 2008 Page 1 of 5 . Parking · Pedestrian and Bike Circulation . Transit · Development Requirements Permitted Uses Mr. Arambula reviewed the zones and proposed uses for this site, including potential code language modifications. M1lndustrial- Remove the following uses: 1) Railroad yards and freight stations, trucking and motor freight stations and facilities. 2) Junkyard and auto wrecking yards. 3) Concrete or asphalt batch or mixing plants. E 1 Emolovment - Remove the following uses: 1) Building material sales yards. 2) Wholesale storage and distribution establishments. 3) Recycling depots. 4) Residential uses. 5) Cold storage plants. 6) Automobile and truck repair facilities. 7) Mini-warehouses and similar storage areas. 8) Contractor equipment storage yards. 9) Automobile fuel sales. 10) New and used car sales, boat, trailer and recreational vehicles sales and storage areas. 11) Any use which involves outside storage of merchandise, raw materials, or other material associated with the primary use on the site. 12) Automotive body repair and painting. Additionally, Mr. Arambula recommended the code identify maximum allowable sizes for: 1) Stores, shops and offices supplying commodities or performing services. 2) Bakeries. C1 Retail Commercial- Remove the following uses: 1) Commercia! laundry, cleaning and dyeing establishments. 2) Bowling alleys, auditoriums, skating rinks, and miniature golf courses. 3) Automobile fuel stations and automobile and truck repair facilities. 4) Drive-up uses. 5) Kennel and veterinary clinics 6) New and used car sales, boat, trailer, and recreational vehicles sales and storage areas. 7) Outdoor storage of commodities. 8) Building material sales yards. 9) Churches or similar religious institutions. 10) Wireless communication facilities not permitted outright and authorized. Mr. Arambula recommended the code identify maximum allowable sizes for: 1) Department stores, antique shops, artists supply stores, and regional shopping centers. Location for Primary Road Alignment Illustrations were provided of the proposed primary road alignment and 3-lane street design, which would accommodate sidewalks, travel lanes, parallel parking on both sides, and a protected bike path on one side. Mr. Arambula noted there are some existing businesses that would need to be relocated in order to accomplish this and reviewed the suggested street phasing plan. Joint Study Session August 27, 2008 Page 2 of 5 Local Street Grid Mr. Arambula provided an explanation of the proposed street grid and noted the grid itself would be built by the developer. He clarified these streets would not include the protected bike paths and the streets should be constructed in a way that makes the bicyclist feel comfortable traveling with the auto traffic (slow traveling speeds, etc.) Location of Light Industrial and, Office Uses An illustration of the proposed employment, commercial and industrial areas was presented to the group. Mr. Arambula clarified this layout was developed in response to the issues raised at the previous meeting. Open Space Possibilities Mr. Arambula commented on parks and squares and the difference between the two. He displayed examples of each type and recommended a central square or park be located next to the proposed Plexis site. Parking Mr. Arambula presented the proposed locations for the parking structure and potential park and ride. He reviewed the costs associated with parking structures and noted below grade structures can cost almost double that of above grade structures. Pedestrian and Bike Circulation Mr. Arambula noted the locations of the proposed protected bike paths and the existing and planned bike lanes. He also commented on how the bicycle and pedestrian traffic would circulate the site. Transit Mr. Arambula commented on possible transit options for this site, which include a fixed rail system. He noted the difference between street cars and light rails and recommended the City begin planning for this type of system, even if it cannot be built right away. Development Requirements Mr. Arambula stated the last element is the development requirements, and stated the following three elements were essential: 1) build to lines, 2) required active edges, and 3) required on street parking. He suggested a maximum building height of 11 floors in the middle of the site, and 5 floors at the north end. He clarified the intent is to go bigger in this area in order to obtain more density and noted they would not be considering these heights if they didn't have the commuter rail system. COMMENTS Mr. Crandall requested the Planning Commission, City Council and public members in attendance share their concerns and comments. The following are some of the statements that were made: · Are you aware of the Airport Overlay? This may restrict the building heights in this area. · The Plexis site has a substantial amount of field area that is unbuildable, have they considered this? . How many people are needed to support a commuter rail system? · Some residents move to Ashland for the views of the mountains, how will tall buildings impact this? . Too much emphasis has been placed on transportation. · Regarding scale,bulk and density, they need to make sure this area retains Ashland's small town character and looks like it belongs. . They need something that will look pleasant from the interstate. · What other incentives can they provide to developers for creating the street grid aside from higher building heights? . We do not want to create "signature towers." . Why isn't the industrial area closer to the railroad? FINAL OVERVIEW City Administrator Martha Bennett recommended the Consultants revisit each of the plan's elements and solicit final feedback from the Planning Commission and Council. Joint Study Session August 27,2008 Page 3 of 5 · Permitted Uses Mr. Crandall reviewed the proposed amendments to the current zoning code for this site and gave examples of what this would allow and disallow. M1lndustrial. Suggestion was made to include a docking station or staging area as an incentive. E1 Emplovment. Suggestion was made to remove mortuaries and crematoriums from permitted uses in this area. Comment was made questioning the removal of large bakeries. Mr. Crandall clarified this would be allowed in one of the other zones and stated bakeries typically do not have high density. Comment was made questioning the retention of hotels and motels. Mr. Crandall stated extended stay hotels are often attractive amenities for contract employees and suggested they could consider restricting certain types of lodging accommodations. C1 Retail/Commercial. Mr. Crandall commented on their reasoning for removing some of the uses and described this zone as neighborhood commercial. He noted the recommendation to set a maximum permitted size for department stores and supply stores and suggested they set a minimum residential density in the code, rather than a maximum. Comment was made regarding the removal of churches. Mr. Arambula clarified the intent is to have high uses in this area. It was noted that the Consultant's would provide a hard copy of the proposed land use code changes to the group. They were asked to mark up their edits and suggestions and submit them to staff. · Location of Primary Road Alignment . Local Stre.et Grid Comment was made questioning the inclusion of a local street grid since it is unable to extend to the surrounding area. Comment was made that the grid may limit the flexibility of a developer and perhaps they should include the option for an alternative. Comment was made that they may be working backwards by outlining the transportation plan first and then forcing buildings to fit within that concept. . Location of Light Industrial . Open Space Possibilities Comment was made questioning if 2 acres is too much space. Opposing comment was made that they should be preserving more open space, not less. Mr. Arambula clarified the appropriate size depends on whether they want a park or a square. He stated a 1-acre square is ample, however if they want a park it should be at least 1-acre. He added he has a sense this should be an informal park with lots of green plantings and grass and it would be a place for employees and the surrounding residents to enjoy. . Parking Mr. Arambula noted that Plexis would likely provide parking on site in the beginning, but as they expand the parking structure would provide a good option for them. Suggestion was made to switch the locations of the parking structure and the park. Mr. Crandall recommended the park be placed front and center for security reasons. He added parking structures tend to be unsightly unless you spend a lot of money on them, and stated if the structure was kept behind the park, they could choose to enhance just the one side facing the park. . Pedestrian and Bike Circulation Comment was made questioning why they did not propose protected bike lanes on both sides of the road. Comment was made that they should extend this to the rest of the City. . Transit Joint Study Session August 27, 2008 Page 4 of 5 . Development Requirements Concerns were expressed regarding the proposed 11 story building height. Mr. Arambula acknowledged the groups concerns and stated they would check into how the Airport Overlay will affect this and they will revisit this issue. ADJOURNMENT Meeting adjourned at 10:20 p.m. Respectfully submitted, April Lucas, Administrative Assistant -foint Study Session August 27, 2008 Page 5 of 5 CITY OF ASHLAND ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES SEPTEMBER 9, 2008 CALL TO ORDER Commissioner Stromberg called the meeting to order at 1 :30 p.m. in the Civic Center Council Chambers, 1175 E Main Street. Commissioners Present: John Stromberg Michael Dawkins Michael Morris Staff Present: Adam Hanks, Permit Center Manager Amy Anderson, Assistant Planner April Lucas, Administrative Assistant APPROVAL OF MINUTES Commissioners Dawkins/Stromberg m/s to approve the August 12, 2008 Hearings Board minutes. Voice Vote: all AYES. Motion passed. TYPE II PUBLIC HEARINGS A. PLANNING ACTION: 2008-00801 SUBJECT PROPERTY: 960 Harmony APPLICANT: Bill Emerson for Jendrisak and Berry DESCRIPTION: Request for a Conditional Use Permit and Site Review approval for a 592 square foot Accessory Residential Unit above a proposed two-vehicle garage accessed from the alley for the property located at 960 Harmony. COMPREHENSIVE PLAN DESIGNATION: Single Family Residential; ZONING: R-1-7.5; ASSESSOR'S MAP #: 391E 15AC; TAX LOTS: 1500 Morris noted this Planning Action is a continuation from the August 12, 2008 Hearings Board meeting. Declaration of Ex Parte Contact Dawkins stated he performed a site visit, but had no ex parte contact. Morris declared no site visits or ex parte contacts. Stromberg stated he performed a site visit and shared his observations, including: 1) that he drove down the alley to the dead- end and then had to back out because there is no turnaround, and 2) that he observed the alley's surface and saw a cut that appeared to be caused by water. Staff Report Assistant Planner Amy Anderson provided a brief recap of the planning action. She noted the application was preliminarily approved in June and was called up for a public hearing in July. The Hearings Board held the public hearing at their August meeting, and at that time a request came in to keep the record open for an additional 7 days. Ms. Anderson stated the record is now closed and the Hearings Board may begin deliberations. She noted a correction needs to be made to the Staff Report Addendum and stated the following sentence should be deleted from Page 4, "The applicant is proposing to reduce the width of the driveway curb-cut which would provide for an on-street parking credit on Harmony Lane, for a total of six spaces." Deliberations and Decision Stromberg stated he is interested in the following issues: 1) the activity that will take place at the rear of the property due to the location of the proposed Accessory Residential Unit, 2) whether increased traffic will have an impact on the alley's surface, 3) what are the implications that it is a dead-end alley without a turnaround, and 4) the storm water pipe concerns expressed by Cyndi Dion. Ashland Hearings Board Meeting September 9, 2008 Page 1 of 2 Ms. Anderson clarified the Public Works Department confirmed that maintenance was done on the pipe referred to by Ms. Dion. Dawkins commented on the neighbor's suggestion to reduce the impact on the alley by moving the accessory unit to the front of the property. He questioned whether the driveway would then meet the setback requirements and noted there is also a large Cedar tree that would impact this option. In regards to the issue raised about the diameter of the storm drainage pipe, Dawkins noted the staff report indicated the pipe was adequate to handle this residential use. He also stated he does not feel there will be a lot of extracurricular traffic on the alley caused by the proposed accessory unit. Dawkins noted the applicant's offer to eliminate the two extra parking spaces and stated he was willing' to accept that offer. Morris also commented on some of the issues raised by the neighbors. He stated a lot of properties are "back-loaded" and noted the City has been encouraging garages to be located at the back of the lot and accessible through the alley, He commented on the requirement for paved access and stated the City has always applied this to mean there is paved access to the property's street address, He stated this application meets the intent of the ordinance and cited a recent approval on Ross Lane where they did not require Ross Lane or the alley to be paved. Morris stated he has no problems with the application . and the conditions recommended by staff and sees no reason to deny it. Stromberg questioned whether the board supported removing the two extra parking spaces as offered by the applicant. Morris stated he would prefer to include the spaces, but with pervious pavement. Dawkins stated he could go either way, but if included, he also would like them to be pervious. Stromberg stated he could also go either way, but is inclined not to have them because: 1) pervious pavers do not drain as well as not having anything there, and 2) he is concerned that the spaces might attract additional cars and parking. Ms. Anderson clarified that based on the site plan, the applicant needs to keep at least one of the parking spaces. She also clarified it is already conditioned to be pervious pavement. Commissioners Dawkins/Stromberg m/s to approve PA #2008-00801. Roll Call Vote: Commissioners Dawkins, Morris and Stromberg, YES. Motion passed. UNFINISHED BUSINESS None ADJOURNMENT Meeting adjourned at 2:00 p.m. Respectfully submitted, April Lucas, Administrative Assistant Ashland Hearings Board Meeting September 9, 2008 Page 2 of 2 CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES SEPTEMBER 9, 2008 CALL TO ORDER Commission Chair John Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: John Stromberg, Chair Michael Dawkins Mike Morris Debbie Miller Pam Marsh Melanie Mindlin Tom Dimitre Dave Dotlerrer Staff Pres;ent: Bill Molnar, Community Development Director Maria Harris, Planning Manager April Lucas, Administrative Assistant Absent Members: Michael Church, excused Council Liaison: Cate Hartzell CONSENT AGENDA A. Approval of Minutes 1. August 12, 2008 Planning Commission Minutes Commissioners Morris/Dawkins m/s to approve Consent Agenda. Voice Vote: all AYES. Motion passed. ANNOUNCEMENTS None PUBLIC FORUM No one came forward to speak. TYPE III PUBLIC HEARINGS A. Water Resource Protection Zones Ordinance Stromberg commented briefly on the site visits held on September 3 and September 6. He noted the scientist (Jeannine Rossa) who joined them on the visits and suggested she be invited to the next Planning Commission meeting to present a report. Stromberg suggested they proceed with the discussion tonight by making a list of the items they wish to discuss further, begin those discussions, and then plan on making a final decision at the next meeting. Marsh indicated she is ready to take action on this ordinance tonight and suggested they have the staff report and public hearing before making a decision on the process. Morris stated he is also ready to move forward and noted they have been working on this off and on for 5 years. Mindlin commented that if they do wait until the next meeting to make a decision, perhaps the Parks Department could be invited so their comments are made part of the record. Miller suggested they hear the staff report and take public input before deciding how to proceed. Council Liaison Hartzell voiced support for the Commission waiting and obtaining a report from Ms. Rossa before making a final decision. Planning Manager Maria Harris and Community Development Director Bill Molnar addressed the group. Ms. Harris provided a presentation and explained the ordinance package before them includes the following components: 1) adoption of the Local Wetlands Inventory as a technical study that supports the Comprehensive Plan, 2) adoption of the Water Resources Map, Ash/and Planning Commission September 9, 2008 Page 1 of 3 3) revision of the Floodplain Corridor Lands Map, 4) revision of Chapter 18.62, and 5) addition of Chapter 18.63, Water Resource Protection Zones. Ms. Harris reviewed the most recent changes made to the ordinance and listed the July 22nd edits as the following: 1) broadened the definition of hand-held equipment, 2) removed the non-native planting section, 3) added language regarding pervious paving for outdoor use area, 4) added an exemption for nonconforming structures, and 5) added an exemption for previously approved building envelopes and driveways and included a timeline of 36 months. Ms. Harris commented on the top of bank definition and stated almost every other jurisdiction in the State uses this definition. She noted the physical characteristics you look for in identifying top of bank and suggested a diagram be included in the ordinance. She stated the ordinance has been updated to indicate the top of bank definition will be used for riparian corridors, and the remaining streams would use the center line definition. She stated the protection zone for local streams would be 40 ft. from the center line, and the protection zone for intermittent and ephemeral streams would be 30 ft. from the center line. Ms. Harris stated additional edits include an exemption for the installation of unpaved trails, exempting paving and reconstructing streets and driveways, and reorganization of the land use approval section. Ms. Harris noted the ordinance addresses the concerns expressed by the Parks & Recreation Department and the Public Works Department. She stated the Parks Department requested the exemption for unpaved trails and the Public Works Department had concerns about being able to remove growth that affects the flow of drainage facilities. Ms. Harris stated this ordinance package would provide for the systematic protection of wetlands, it would increase the size of the stream buffer (except for the.6 streams with delineated floodplains), and it would manage the activities in the protection zone to protect the wetland and riparian functions. She stated staff's recommendation is for the Planning Commission to recommend approval of the proposed ordinance to the City Council. Royce Duncan/1065 Paradise LaneNoiced his concerns with the proposed ordinance. Mr. Duncan commented on the definition of "significant" and does feel they should be using the 1987 determination of assets. He referred to the "Oregon Procedures and Requirements for Complying with Goal 5" and the "Report by the Riparian Management Work Group." He stated the State is clear that fish bearing streams should be protected, and the City should follow their standards for this. However, the State does not address intermittent and local streams and this is something the City has added on. He stated the current draft is too restrictive and the issues being raised are not regarding the State's requirements, but rather are being caused by the City's additions. Dawkins suggested they approve the maps, since they are pretty straightforward, and then begin deliberations on the ordinance language. Stromberg suggested they begin discussions by having each member list which areas they would like to discuss further. Mindlin stated she would like to discuss storm water, exemptions, structures and pervious surfaces, and whether to include an ongoing review process in the ordinance. Dotterrer stated he would like to discuss outdoor use areas, establishing a water quality baseline, whether the buffer areas are too wide, different levels of protection for different sections of the streams, exempting Lithia Park and the downtown area, and the use of the term "stringent" in 18.62. Miller stated she would like to discuss the reduction of the protection zone up to 50%, outdoor use, nonconforming structures, permeable pavers, and applying this language to the parcels they visited on their site tours. Dimitre stated he would like to discuss outdoor uses, the legal nonconforming uses, canopy covers and how that plays into this, Section 18.63.080, hardship variances, enforcement, incentives for homeowners, and what role Ms. Rossa might play in this. Stromberg stated he would like to discuss the relationship of the ordinance to the flood control regulations, preparing a user's guide, having some kind of evolving process for this ordinance, how the sewer system along Ashland Creek will be affected, the relationship between this ordinance and the TID, what to do about the Calle and Water Street properties, positive plants lists, how to deal with chemicals, demonstrations sites, and responding to the proposals from the Ashland Watershed Council. The Commission took a brief recess to organize the discussion points listed. It was agreed the Commission would hold discussion until 9:30 p.m. and then continue this item to their next meeting. Stromberg explained the issues have been separated into three main categories: setbacks, activities, and enforcement. He added the few remaining issues that did not fit within one of the categories would be dealt with at the end. Ashland Planning Commission September 9, 2008 Page 2 of 3 HardshiJ) Variance Dimitre questioned the language in 18.63.090.C, which reads "The proposed activity or use of land would have been permitted prior to the effective date of this ordinance." He stated it sounds as if this language exempts the ordinance. Ms. Harris explained this language is trying to establish that what someone wants to do could have been done prior to this ordinance taking affect. She added all 8 criteria listed need to be satisfied in order to qualify for the variance. Dimitre suggested the ordinance include the word "all" so that this is clear. Protection Zone Reductions Miller questioned 18.63.080 and stated 50% seems like a lot for a residential lot, especially the smaller ones. Mr. Molnar clarified the language reads "up to a 50% reduction" and this is the maximum, not an automatic amount. He added an applicant would need to have a very robust mitigation plan in order for a 50% reduction to be considered. Dimitre stated the language does not speak to what activities could be exempted and stated he would rather remove this section from the ordinance, and if that is not possible, make it a 25% maximum or a Type II approval to make it more difficult for people to do. Suggestion was made to possibly include more stringent criteria for this section. Mr. Molnar stated if the Commission wishes to change this provision, they need to provide specific direction to staff. Stromberg restated his suggestion to hear Jeannine Rossa's input on this. Marsh voiced concern that this person has now become an authority on this process. Morris agreed and stated it seems as if they are going back to the beginning. He noted they have already determined that it is not possible to map out every lot along the streams and feels this is where some of the members are heading. Mindlin suggested those that have issues provide specific suggestions at their next meeting. Stromberg commented on the notion of having different setbacks for the various sections of a watercourse and asked for the Commission's input on this. Dotterrer stated the functions of a stream change along the course of the stream and voiced support for looking into this. Stromberg also voiced support for flushing out this idea. Dimitre noted this ordinance is designed to protect the entire riparian habitat and not just the fish. He added that he has concerns about reducing the buffer area and how this might harm the other wildlife. Dimitre left the meeting at 9:25 p.m. Dotterrer questioned the buffer sizes and asked where the 30 ft. and 40 ft. figures came from. Mr. Molnar clarified these figures are based on existing knowledge of the community and how the current standards have been applied. He stated staff felt the current standards were inadequate and this is why it was increased. Stromberg noted they have reached the time they decided they would conclude and announced this hearing would be continued to the October 16,2008 Planning Commission meeting. Morris expressed his concerns with the process and does not feel they are moving towards as outcome. Stromberg clarified it is his intention to take a vote on this ordinance at their next hearing. UNFINISHED BUSINESS None OTHER A. Overview of City Employment Lands Inventory Mr. Molnar noted there have been a lot of questions regarding the City's E1 and M1 zoning throughout the Croman Mills redevelopment process, and provided a brief presentation on the City's employment lands inventory. He displayed maps that outlined the City's commercial, employment and industrial zones and noted the City's total net buildable acreage is approximately 117 acres, and the gross vacant or partially vacant acreage is 167 acres. Mr. Molnar commented on the types of buildings you normally see in these areas and displayed several pictures of various industrial buildings in Ashland. ADJOURNMENT Meeting adjourned at 10:00 p.m. Respectfully submitted, April Lucas, Administrative Assistant Ash/and Planning Commission September 9, 2008 Page 3 of 3 CITY OF ASHLAND JOINT STUDY SESSION PLANNING COMMISSION, HISTORIC COMMISSION, & CITY COUNCIL MINUTES SEPTEMBER 23, 2008 CALL TO ORDER Historic Commission Chair Dale Shostrom called the meeting to order at 7:05 p.m. in the Civic Center Council Chambers, 1175 E. Main Street. Planning Commissioners Present: John Stromberg, Chair Michael Dawkins Pam Marsh Melanie Mindlin Mike Morris City Council Present: Cate Hartzell David Chapman Absent Members: John Morrison, Mayor Alice Hardesty, Councilor Eric Navickas, Councilor Kate Jackson, Councilor Russ Silbiger, Councilor Keith Swink, Historic Commissioner Historic Commissioners Present: Dale Shostrom, Chair Henry Baker Tom Giordano Allison Renwick Terry Skibby Samuel Whitford Staff Present: Bill Molnar, Community Development Director Maria Harris, Planning Manager April Lucas, Administrative Assistant Alexander Krach, Historic Commissioner James Watkins, Historic Commissioner Debbie Miller, Planning Commissioner Michael Church, Planning Commissioner David Dotlerrer, Planning Commissioner Tom Dimitre, Planning Commissioner HISTORIC PRESERVATION PLAN Planning Manager Maria Harris explained the purpose of this project is to identify areas for improvement within Ashland's existing program and develop a blueprint for Ashland's Historic Preservation program for the next 10 years. She noted this project has been funded by a Certified Local Government grant and the grant work concludes with the consultant's presentation of the draft plan. Ms. Harris stated the Preservation Plan falls within the scope of the Historic Commission's duties and responsibilities; however, the City Council and Planning Commission were included in this presentation because there is some overlap with the Planning Commission and the Council will ultimately approve the plan. Historic Preservation Consultant Kimberli Fitzgerald provided a presentation that addressed the following: . The methodology used to create the Plan. . Elements of the City's existing program. . Needs expressed by the Historic Commission and City staff. . Results of the public survey. She also provided the following outline of the projects identified in the Plan: Priority #1 (Projects targeted for completion in the first 5 years) . Establish more detailed standards for Residential Districts. . Pursue National Register listing for eligible areas identified in the Ashland North RLS Survey. Joint Study Session Septemb(7r 23, 2008 Page 1 of :3 . Establish a local grant/loan program. . Develop a new homeowner handbook. · Establish a Mentoring Program for new Historic Commissioners. Priority #2 (Projects targeted for completion by 2016) · Develop criteria for landmark listings and establish a local landmark list. · Establish Ashland as a Preserve America community. · Develop a Walking Tour/Brochure program. · Establish an improved recruitment process for Historic Commissioners. Priority #3 (Projects targeted for completion by 2017) · Appoint a Historic Commission liaison to the Planning Commission. · Identify areas to expand existing National Register Districts. · Offer permit fee reduction for certain historic land use applications. · Offer workshops/brown bag lunches. · Provide Historic Commissioner training. Priority #4 (Projects targeted for completion by 2018) · Draft enabling language for the Historic Review Board. · Nominate Lithia Springs to the National Register. · Establish a Main Street program. · Write and distribute a newsletter from the Historic Commission. · Take advantage of local and national networking opportunities. Ms. Fitzgerald concluded her presentation and asked if the group had any questions. She noted there are a lot of different forms a Historic Advisory Committee could take. She stated they could provide recommendations to the Planning Commission (like it is done in Ashland), or some Historic Committee's act as a quasi-judicial body and make final decisions on certain elements of a project. She added there is no right or wrong way, and Ashland should do whatever is best for this community. Comment was made questioning how a homeowner wanting to change exterior conditions would know what is and isn't recommended. Ms. Fitzgerald explained the City's Historic Commission could do an annual mailing to all historic homeowners, or they could consider attaching conditions to the property deed. Giordano voiced his support for the Historic Commission taking a more quasi-judicial role and stated this could shorten the review process for the applicant and lighten the load for the Planning Commission. Dawkins stated he does not see the need for another quasi-judicial body, and suggested a member of the Planning Commission sit on the Historic Commission, and not the other way around as proposed. Giordano suggested one member sit on each: a Historic liaison to the Planning Commission, and a Planning liaison to the Historic Commission. Mindlin noted the Planning Commission has restrictions on the number of design professionals that are allowed. Skibby noted that he has been involved with the Historic Commission since 1989 and overall, the current advisory approach has worked well; however a combination might work well for certain things. Planning Manager Maria Harris clarified the Preservation Plan identifies the Historic Commission as having a role in reviewing activities that currently do not require a permit. She stated the Historic Commission could be the final authority in this area; however, the Plan does not speak to this overall increase in authority as mentioned by the commissioners. Ms. Fitzgerald clarified one of the first priorities is to take a look at the City's code and identify where inconsistencies and conflicts are. Community Development Director Bill Molnar commented that a specific area of inconsistency is with the City's Downtown Standards and the Historic Standards in regards to projects with residential elements. He stated the intent is for the Downtown Standards to override, but the code does not say this. He added this has recently become an issue with some mixed use projects. Hartzell commented on how the Plan interfaces with the Conservation Commission and Forest Lands Commission and suggested staff send this plan out for review by these groups. Joint Study Session September 23, 2008 Page 2 of :3 Comment was made questioning which group should initiate the code language changes. Ms. Harris clarified that while the Planning Commission or the City Council could bring this forward, it is also within the Historic Commission's role and they have the ability to apply for grant funding through the CLG program. She added if this plan gets approved, this is one of the first projects the Historic Commission will pursue. Dawkins voiced his support for preparing a pamphlet that provides a historic perspective of Ashland and simplifying the way people pull historic information on a particular property. He also noted the Helman Baths property and stated it is important that this as well as other historic farm homes be identified. Marsh voiced her support for a homeowner handbook that provides basic information and guidelines for how to go about a renovation. She also voiced her support for a simple walking tour brochure that identifies the properties on the federal register. Ms. Fitzgerald spoke to the inventorying of additional resources. She commented on when it is better to identify districts rather than sporadic properties and provided examples of how other Oregon jurisdictions have gone about this. Shostrom noted that you could cut up Ashland into a lot of historic districts, but this is expensive and difficult to do. He added that sometimes homeowners do not want to become part of a Historic District because they feel this would incur too many regulations. Chapman asked about conflicts between historic restorations and building codes. Ms. Fitzgerald clarified this is a common problem and would be examined in the proposed code evaluation process. She added, however, there are some ADA requirements that you cannot get around. Giordano noted Ashland has a Building Appeals Board, which provides an applicant the opportunity to appeal the decision of the City's Building Official. Renwick noted a situation where the Building Dept. wanted a change that could have severely impacted the fa<fade of a historic home. She noted the Historic Commission Chair met with the Building Official, and they were able to work out the issues. Giordano commented that they need to get the word out that the City's Building Official has the ability to flex. Stromberg commented on new buildings with historic elements. Skibby noted a new structure does not have to be a Craftsman or Victorian to fit in. He stated newer styles can fit in as long as there are compatible elements (such as roof pitches) and recommended they encourage this rather than imitation. Dawkins agreed and stated some variation is fine and makes Ashland's neighborhoods unique. Comment was made questioning if the Plan proposes adding additional historic districts. Ms. Fitzgerald clarified one of the goals is to identify areas abutting the historic districts to see if they can be incorporated into the existing districts, or if the creation of separate districts is more appropriate. Shostrom noted that it is a bigger job to create a new district rather than adding onto an existing one. The meeting concluded with thanks offered to Ms. Fitzgerald for her hard work with this project. ADJOURNMENT Meeting adjourned at 8:15 p.m. Respectfully submitted, April Lucas, Administrative Assistant Joint Study Session September 23, 2008 Page 3 of 3 CITY OF ASHLAND JOINT STUDY SESSION PLANNING COMMISSION, HOUSING COMMISSION, & CITY COUNCIL -MINUTES SEPTEMBER 30, 2008 CALL TO ORDER Mayor Morrison called the meeting to order at 7:05 p.m. in the Civic Center Council Chambers, 1175 E. Main Street. Planning Commissioners Present: John Stromberg, Chair Michael Dawkins Pam Marsh Melanie Mindlin Mike Morris David Dotterrer Michael Church Housing Commissioners Present: Regina Ayars Aaron Benjamin Graham Lewis Carol Voisin Absent Members: Debbie Miller, Planning Commissioner Tom Dimitre, Planning Commissioner Cate Hartzell, Councilor William Smith, Housing Commissioner City Council Present: John Morrison, Mayor Alice Hardesty Eric Navickas Kate Jackson David Chapman Russ Silbiger Staff Present: Bill Molnar, Community Development Director Brandon Goldman, Senior Planner Martha Bennett, City Administrator Richard Appicello, City Attorney Linda Reid, Housing Program Specialist April Lucas, Administrative Assistant Richard Billin, Housing Commissioner Nick Frost, Housing Commissioner Stephen Hauck, Housing Commissioner Alexandra Amarotico, Housing Commission Student Liaison PRESENTATIONS Mayor Morrison presented the City's outgoing Informational Technology Director Joe Franell with a plaque in recognition of his work for the City. HOUSING INCENTIVES & REGULATORY BARRIERS Community Development Director Bill Molnar and Senior Planner Brandon Goldman addressed the group. Mr. Goldman provided a brief presentation which addressed Ashland's rental market profile, rental production, and changing market conditions. He also identified the following regulatory barriers and possible incentives: Reaulatorv Barriers: . Density Limitations . Height Limitations . Parking Minimums . High Development Costs . Restrictive Site Design & Use Standards . Limited Availability of Multi-Family Residential zoned area . Single Family Development occurring in Multi-Family Residential zones . Accessory Residential Units conditionally allowed Joint Study Session September 30, 2008 Page 1 of 4 Mr. Goldman also spoke to the regulatory barriers identified in the 2002 Housing Action Plan, which include: 1) identifying and zoning additional land for multi-family and affordable housing developments, 2) limiting or restricting single family housing in multi-family districts, 3) encouraging the development of accessory dwelling units, and 4) allowing for (or requiring) single family residential development on small lots. Incentives: · Density Bonuses . Transfer of Development Rights . Re-zoning . Direct Subsidy · Dedication of City owned property . Air-rights development . Expedited Review . Fee Waivers . Tax Exemptions Mr. Goldman listed the incentives identified in the 2002 Housing Action Plan, which include: 1) waiving System Development Charges and other planning or permitting fees, 2) creating a Housing Trust Fund and dedicate funding sources to that fund, and 3) identifying a target site with the potential for multi-story mixed used development for use of the new State vertical housing tax exemptions. Mr. Goldman concluded his presentation and asked if there were any questions for staff before they hear from the invited speakers. Councilor Hardesty requested information on the State's vertical housing exemption. Mr. Goldman provided a brief synopsis and noted Karen Clearwater would be able to speak to this and the other State programs in greater detail. Councilor Chapman suggested tonight's conversation focus on how to create new housing, not how to maintain affordable rents in existing buildings. Councilor Navickas noted this discussion came about as a result of a motion made by Chapman in regards to the development of the City's Lithia Lot and voiced support for looking at the bigger picture and exploring the various options. Presentations bv Development Professionals John Fields/Golden-Fields Construction & Design/Commented on apartment housing and income, and noted there needs to be a certain level of return in order for these ventures to be worthwhile. He commented that rentals in Ashland are expensive and stated the high cost of land in addition to Ashland's regulatory process can drive the cost to develop these units way up. He added this increased cost and the uncertainty in the process is now discouraging people from purchasing or building units in Ashland and renting them out. He noted the City's condo conversion ordinance and suggested many of the units are likely still rentals. Mr. Fields stated the City would have a difficult time trying to get the market to build affordable housing and recommended they consider annexing land into the City limits for this use. He commented on what he felt was a general hostility towards affordable<-housing in Ashland, and stated if the City wants this type of housing they should build it themselves, and suggested they explore possible partnerships with the private sector. Mr. Fields commented on the issue of managing these properties and stated is it easier to rent out 3 larger units, than 10 smaller ones. He noted the reluctance of developers to build smaller units and stated people with a higher income are easier to rent to. He added in terms of management, it is preferred to rent to families or couples rather than singles. Mayor Morrison suggested they focus on issues the City has some control over. Mr. Fields noted the huge expense in creating the required number of parking spaces and stated the City has a real opportunity for leverage with this. Mindlin voiced support for looking into this option, including reduced parking requirements and no car/limited car leases. Mr. Goldman noted two different affordable housing projects came forward recently that requested parking variances. He sated both variances were approved by the Planning Commission, but noted asking for a variance adds vulnerability to an application. Joint Study Session September 30, 2008 Page 2 of 4 Mark Knox/Urban Development Services/Noted the sensitivity for apartment buildings in Ashland and agreed with Mr. Fields that the community has some issues with this. Mr. Knox spoke to the City's difficult planning process and stated the subjectivity and uncertainty drives developers away. He commented on the City's condo conversion ordinance and explained that developers would rather build condominiums over apartments because of the regulations to convert those apartments at a later date. He added the City should not have regulatory barriers for converted apartments. Mr. Knox commented on Accessory Residential Units. He suggested units fewer than 500 sq. ft. should be an outright permitted use and stated this is a great way to get small, affordable units in Ashland. He shared his own experience with receiving approval to build a mother-in- law unit on his property and stated the approval was appealed by a neighbor, which added thousands to the cost. Mr. Knox voiced his support for revising areas of the City's Comprehensive Plan to rezone areas and revising the annexation criteria in the Land Use Ordinance. Mr. Knox noted the Ashlander apartment complex and stated they have the management in place and could possibly add new units. He recommended there be some entity that approaches these types of individuals with a private/public partnership. Betty McRoberts/Jackson County Housing Authority/Stated the Housing Authority has to go through the same process as a private developer, however they do not make a profit. She explained when the Housing Authority does a project, they have to find land, find money to build the project, and then take it through the City's approval process. Ms. McRoberts stated her projects are more complex because of the need to assemble a huge funding package and noted most projects involve four or more funding sources. She noted the State of Oregon is a conduit for almost all of the funds they use, and this also brings complications to the process. Ms. McRoberts shared her issues with project timeframes and stated this is very critical in building affordable housing with public dollars. She stated if anything happens to disrupt that timeframe, they could lose everything, and whatever the City could do to help with this would be beneficial. Ms. McRoberts stated the high land costs in Ashland has made it difficult for the Housing Authority to build projects in Ashland and stated $200,000 per acre is about the most they can afford. She commented on the use of Transit Oriented Districts (TO Os) and stated these have been very helpful and stated it is nice to know exactly what the requirements are. Ms. McRoberts clarified the City of Ashland has been very supportive of their efforts, and it is more of an issue with land prices that is prohibiting them from constructing more units in Ashland. She also clarified the Jackson County Housing Authority manages their own units and do not use outside management agencies. Karen Clearwater/Oregon Housing and Community Services/Commented on the Country's current financial situation and stated Fannie Mae and Freddy Mac were their largest equity investors, but they are no longer in the market. She explained the Sate uses the low income housing tax credit as their biggest source of funding and also commented on the Oregon affordable housing tax credit, which buys down a bank's interest rate. Ms. Clearwater recommended Ashland do whatever it can to speed up the approval process for affordable housing projects and explained the longer it takes, the more money it ends up costing. She stated the State is very interested in doing new affordable housing and noted Ashland rates number one with the State in their need for workforce housing. She added this makes Ashland a top priority for funding at the State level. Ms. Clearwater stated she does not believe Ashland will have a problem attracting for-profit and non-profit developers, but urged them to go with someone who has done affordable housing projects before. Ms. Clearwater commented on the vertical housing tax credits and explained this program allows cities to delineate a specific area and apply to the State, and if approved, all housing constructed that is above the first floor becomes eligible for a 10-year property tax exemption. Ms. Clearwater was asked if she could recommend any non-profits or for-profits the City could pursue working with. Ms. Clearwater listed Jackson County Housing Authority, OnTrack, Access, Bill Lovelace (Grants Pass), and Shelter Resources (Bellevue, WA). Commission/Council Discussion Mayor Morrison listed the following options he would like the City to pursue further: 1) Transit Oriented Districts, 2) expedited planning process, 3) parking requirements, 4) density,S) height restrictions, and 6) partnering with experienced developers and management agencies. He asked if there were any others the group would like added. Additional recommendations were Joint Study Session September 30, 2008 Page 3 of 4 made to look into making Accessory Residential Units an outright permitted use and also reviewing the current lot coverage restrictions. Navickas commented on the need to tie affordable housing development into the City's Economic Development Strategy and voiced his support for pursuing development of affordable units on the City's Lithia Lot, as well as the site across the street on the corner of Pioneer and Lithia. Benjamin shared his optimism about what Ashland has accomplished. He noted the success of self-help housing projects and the Clay Street opportunities that may soon materialize. Marsh commented on the need to take a "public pulse" on the issue of affordable housing and stated this goal needs to have broad based support in the community in order for it to succeed. ADJOURNMENT Meeting adjourned at 9:00 p.m. Respectfully submitted, April Lucas, Administrative Assistant Joint Study Session September 30, 2008 Page 4 of 4 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Appointment to Conservation Commission October 21, 2008 Primary Staff Contact: Barbara Christensen City Recorder E-Mail: christeb~i)ashland.or.us None Secondary Contact: None Martha Bennet Estimated Time: Consent Question: Does the Council wish to confirm the Mayor's appointment of Shelley Lotz for a term to expire April 30, 2009 to the Conservation Commission? Staff Recommendation: None Background: This is a confirmation by the City Council on the Mayor's appointment to the Conservation Commission on applications received. This vacancy was created when Kerry KenCaim resigned in August 2008. Related City Policies: .. Ashland Municipal Code (AMC) Chapter 2.17.020 Council Options: Approve or disapprove Mayor's appointment of Shelly Lotz. Potential Motions: Motion to approve appointment of Shelly Lotz for a term to expire April 30, 2009 to the Conservation Commission. Attachments: Applications received. Page 1 of 1 102108 Appt to Conservation.CC.doc rA' Shelley Lotz Box 1362 Ashland, Oregon 97520 January 25, 2008 Ashland Conservation Commission 20 E. Main Ashland, Oregon 97520 Letter of interest: Commission Position Application. To the City and the Conservation Commission: Please consider this application for a position on the conservation commission. While browsing the web site about the house tour and energy rebates last year, I noticed there are positions open. I have always been interested in conservation and sustainability and want to get involved in the community and help promote conservation. Exoerience and Education: . Sustainable Building Advisory Program. Will be Certified SBA. . Business owner, extensive business startup/management experience. . BS in Biology, geography and communications from SOU, 1997. . SOU environmental center manager and cofounder (1995-1997); local Earthweek '95 chairperson and events coordinator; recycling and other conservation programs on campus. . Self-employed with 20 years in the esthetics industry. Licensed Esthetician. . Portland Energy Conservation Inc. Administrative Assistant, 1998 (Building Commissioning). . Instructor/educator with writing and marketing experience. . Former owner of the Oregon Institute of Aesthetics (1999-2006). . Consultant and a published author for a national textbook. . Real Estate education and experience; Residential property development. . Focused on learning about sustainable technology, building and living. . Resident in the community for 22 years. . Will be J~)ining the USGBC. I am excited to learn more about conservation technology/practices, and how to implement them. It is my current educational and career focus and I hope I can be of service to the community. I think it would be a good experience and that I can contribute to the conservation commission. If there is any other way I can get involved or any employment opportunities, please let me know. I am especially interested in the educational side of conservation. Thank you for your consideration. Shelley Lotz 840-9474-cell 482-7073-home lotz.shelley@gmail.com ---------~I-- CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to the following questions and submit to the City Recorder at City Hall, 20 E Main Street, or email christeb@ashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary . Name Shelley Lotz Requesting to serve on: Conservation Commission (Commission/Committee) Address Box 1362. Ashland (4878 Hwv 66-no mail here) Occupation Author. Consultant. Esthetician. Business owner Phone: Home 482-7073 Work 840-9474 Emaillotz.shelley@gmai1.com Fax nla Education Baclmround What schools have you attended? SBAP: SOU: R.E.. (private career schools) What degrees do you hold? as in Biology. geography. communications (environmental ed focus): Esthetician license. will be SBA What additional training or education have you had that would apply to this position? Currently attending a Sustainable building advisory orogram 1. Related EXDerience What prior work experience have you had that would help you if you were appointed to this position? SOU environmental center manager. 1995-1997: local Earthweek '95 chairperson. events coordinator: business ownershio/management: instructor/educator: writing exoerience: marketing. Fortner owner of Oregon Institute of Aesthetics: consultant: published author for national textbook. Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? _ Yes. to learn about conservation technology: practices. and how to implement them. It is my current educational focus. ~., 2. Interests Why are you applying for this position? I have always been interested in conservation and sustainabilitv. I want to get involved in the community and oromote conservation: make it a focus in my life and future career endeavors. A vailabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? y es~ days oreferred. I mainly work for myself. so mv schedule is flexible. 3. Additional Information How long have you lived in this community? Since 1985. so over 22 vears... Please use the space below to summarize any additional qualifications you have for this position Life experience~ work experience~ community volunteer exoerience~ prooertv development exoerience~ genuine interest in making a difference. 1/25/08 email} Shelley Lotz {via Date Signature r., CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE n ,} I~~q~ Please type or print answers to the following questions and submit to the City Recorder at City Hall, 20 E Main Street, or email christebrwashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name CH1 W;\t~M" Requesting to serve on: (~""~'1 .) cl \'Ov\, Address t i \oJ \~ e. \'I"V\V\. S \ Occupation UVAL ~:~ to, ( Ol"L \0' e ~ommi~mrnittee) What degrees do you hold? \ - ~ "0 \ 0 ~ '"" What !IIIltitional training or ed~\n have you bad that would 3J'Ply to this position? .1 A .-... ~\l\J L.\O f' ^ " ~ 'Su s te i~ h lc... ~u ~; ~~ , \ Phone: Home3 PJ'l- ~~!::,- b Work '/~:J..1. ~ '-c. . \ ' Email ~r~.i e. u v '" \ 1I~ t. . >II 0 Fax ~ tt e ~.. 'J.. b <J ~ -So O. ( ). ~ \.J _ . J 3 + I,'e,; oL (D\\" 0 -"'.." df1"C!~ 1. Education BacbrouDd What schools have you attended? fLOjld 2. Related Exoenence What prior work experience have you had that would help you if you were appointed to this position? D l \ \ I n 1 ~~t.A 8~"'~~c\ U"tO~"WSQ ~ Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? - $"',-,,,<.. t1Ch...t.J ~"""'" J \(.~O-J ,I \ C\ \ \.. ,., 3. Interests Why are you applying for this position? T ~L\"t~t. ~\ T t-\... 1l.v.>.J.., Il ~ '-"u l-l)US~( ~ \ \ {~........ ~, ,,~ ~~ ~ ~ Co. \., \.ow " '~ , ~\' W'\ f. r\ ~,~" , T 4. Availabilitv Are you available to attend special meetings, in addition to e regularly scheduled meetings? Do you prefer day or evening meetings? · " I . "S t \.5 sc..~u\c.~ I o...~ s. AdditionallDformatioD How long have you lived in this community? (,; 1.. '\ Q.(\r <: Please use the space below to summarize any additional qualifications you have for this position ./ \ A \\ I C ,\ r I \ "" '/ -.:> Q -10.# l. Q. o~ ~"~tl , "1 lD ~-~ , ~ J..., .a...c: S- tv~-t..c\ e-.. l( Me A ~oaf' ~ ~~" LC.\ e- C ~-bv VI ( C '" '"' (., Co L ~ U ~( I ... 1\ As\..~~~\ J?<)~~., 1S.n..c! ~ R~rJt~ '5 \) C ~~.. He t. ~l-' +O~ ~ to , l ( <<- (0 ,.,....,.. l's c; " o-"\. t."'" ... c \ \\~ 11..\0-\\07- Date " ,... , CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Agreement for Installation of Ice Rink October 21, 2008 Primary Staff Contact: Don Robertson, Director Parks E-Mail: robertsd@ashland.or.us Finance Secondary Contact: tuneberl@ashland.or.us Consent Agend Estimated Time: Consent Agenda Question: Should the City Council, acting as the Ashland Parks and Recreation Commission's Local Contract Review Board, authorize the agreement with Copeland Construction for permanent installation of the ice rink at a bid price of$112,437? Staff Recommendation: Authorize Don Robertson, Director of Ashland Parks and Recreation, on behalf of the commission, to enter into an agreement for the reconstruction of the ice rink. Background: The Ashland Parks and Recreation Commission budgeted for reconstruction of the ice rink. The original facility was in excess of ten years old and relied upon a temporary system of ice making. The commission has budgeted funds to reconstruct the rink using new technology to make the installation long term, with greater efficiency in setup and teardown of the seasonal facility. The new installation will also be more energy efficient. The contractor was selected through the City of Ashland's competitive bid process. Related City Policies: 2008-2009 Commission Goals-Ice Rink: Acting on direction from the commISSIon, staff will implement one of five options for proceeding with the ice rink. Council Options: 1. Move to approve the contract to reconstruct the ice rink. 2. Reject the bid for reconstruction of the ice rink and refer back to the Ashland Parks and Recreation Commission. Potential Motions: Move to approve and authorize Don Robertson to sign the contract with Copeland Construction for $112,437 for ice rink improvements. Attachments: Ice rink contract bid Page 1 of 1 rA1 -.- ----~ ~- CONTRACT & BID DOCUMENTS & TECHNICAL SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION Proj ect Name: Project Location: Project Type: Project COll1pletion Date: Pre-Bid Conference: Proposals Due by: Sublnit Questions & Bid Proposals to: ASHLAND ICE RINK LITHIA PARK, ASHLAND GRADING, DRAINAGE AND PAVING NOVEMBER 14,2008 9:30 AM, OCTOBER 1, 2008 2:00 PM, OCTOBER 9, 2008 Steve Gies, City of Ashland CITY OF ASHLAND DEPARTMENT OF PARKS & RECREATION 340 SOUTH PIONEER STREET (mail and delivery) ASHLAND, OR 97520 541/488-5340 (voice) 541/488-5314 (fax) ---, Page 2 This page left intentionally blank Special Provisions, Ashland Ice Rink, Final, 9-23-08 TABLE OF CONTENTS PART I - BID & CONTRACT DOCUMENTS Advertisement for Bids ...........................~.................. ...................... ......... ..... Proposal & Bid Schedule.................................................................... ........... Bid Bond .. ............................ ....................................................... ........... Performance Bond ....................................... .................................................. Payment Bond ................................................................................................ Certificates of Representation........................................................................ Contract F onn ........ ...................... .......... ........................... ....................... ...... GENERAL REQUIREMENTS, PART 00100.......................................... SPI10 Organization, Conventions, Abbreviations, and Definitions.............. SP120 Bidding Requirements and Procedures............................................... SP 13 0 Award and Execution of Contract .............. ............................ ............ SP 140 Scope of Work. ....... ........... ..... .............. .............. .......... ........ .............. SP 150 Control of Work & Valdez Principles........................... ...... .............. SP 160 Source of Materials............. ................................................................ SP 165 Quality of Materials...... ............ ..... ......... ..... ....... ....... ..... ......... ........... SP 1 70 Legal Relations and Responsibilities.................................................. SP 180 Prosecution and Progress... ........ ........... ....... ................. .......... ............ SP 190 Measurement of Pay Quantities. .................... .......... ............... ............ SP 195 Payment.. ................ ....... .......... .... .......... .......... ......... ........ .... ............ SP196 Payment for Extra Work..................................................................... SP197 Payment for Force Account Work...................................................... SP 199 Disagreements, Protests and Claims...................................... ............. PART II - TECHNICAL SPECIFICATIONS PART III - PLANS - BOUND SEPARATELY Project Plans Special Provisions, Ashland Ice Rink, Final, 9-23-08 PAGE 6-37 6-8 9-15 16 17-18 19-20 21 22-27 28-37 28 28-30 30 31 31-33 34 34 34-35 35 35 36 36 36 36 38-57 Page 3 -----~-~--~~---T~~- Page 4 FOREWORD The documents and forms which are attached, or for which provisions are made, must be used in submitting proposals for the Ashland Ice Rink for the City of Ashland, Oregon, as covered by the "Oregon Standard Specifications for Construction.. 2002" Oregon Department of Transportation and American Public Works Association.. Oregon Chapter and other appurtenant specifications where indicated. These bid and contract documents, specifications, and plans, although bound separately, are made a part of the complete document with the same force and effect as though all parts and plans referred to were under one binding. Should addenda to the specifications become necessary and be issued prior to the date of receiving bids, they shall be deemed a part of the Special Provisions. This project is funded with City money. Special Provisions, Ashland Ice Rink, Final, 9-23-08 PART I BID & CONTRACT DOCUMENTS Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 5 Page 6 CITY OF ASHLAND DEPARTMENT OF PARKS & RECREATION ASHLAND, OREGON ADVERTISE1ffiNT FOR BIDS Sealed proposals addressed to the City of Ashland, Oregon, and endorsed the "Ashland Ice Rink" will be received at the Parks & Recreation Office located at 340 South Pioneer Street until 2:00 PM on October 9, 2008, at which time proposals will be publicly opened and read. If the total amount of the contract exceeds $75,000, the award of the contract must be approved by the Local Contract Review Board. A contract for work will be awarded or bids may be rejected, separately or entirely, within thirty (30) days after opening. The project shall be completed not later than November 14, 2008. The work shall consist of supplying all labor, equipment, and materials necessary to construct improvements including but not limited to the following approximate quantities for major work items: . Asphalt Concrete Pavement . Concrete Curbs . Concrete Sidewalk Ramp . Concrete Skating Rink . Storm Drain Piping . Grading . Pavement Markings Plans, specifications, and documents may be examined at: 1. Parks and Recreation Office City of Ashland 340 S Pioneer Street Ashland, OR 97520 (541) 488-5340 - Tel (541) 488-5314 - Fax 3. Rogue Valley Builders Exchange 111 SE "G" Street Grants Pass, OR 97526 (541) 476-0298 - Tel (541) 494-1015 - Fax 5. Daily Journal of Commerce Plan Center 921 SW Washington, Suite 210 Portland, OR 97205 (503) 274-0624 - Tel (503) 274-2616 - Fax 7. Eugene Builders Exchange 2460 W. 11th Avenue Eugene, OR 97402 (541) 484-5331- Tel (541) 484-5884 - Fax Special Provisions, Ashland Ice Rink, Final, 9-23-08 2. Medford Builders Exchange 305 N Bartlett Street Medford, OR 97501 (541) 773-5327 - Tel (541) 773-7021 - Fax 4. Klamath Builders Exchange 724 Main Street, Room 214 Klamath Falls, OR 97061 (541) 882-9480 - Tel (541) 882-1001 - Fax 6. Central Oregon Builders Exchange 1902 NE 4th Street Bend, OR 97701 (541) 389-0123 - Tel (541) 389-1549 - Fax Page 7 A non-mandatory pre-bid conference will be held at the Parks and Recreation Office, 340 South Pioneer Street, Ashland, Oregon at 9:30 AM, October 1, 2008. All bidders are encouraged to attend this meeting. Copies of the plans and specifications may be obtained at the City Parks and Recreation Office, 340 S. Pioneer Street, Ashland Oregon. Specifications, plans and addendums are also available on the City of Ashland website www.ashland.or.us. No bid shall be received or considered unless the bidder is registered with the Construction Contractor's Board. The "Oregon Standard Specifications for Construction, 2002" shall apply to work done under this contract. Copies of the Standard Specifications may be viewed or downloaded at: http://www.oregon.gov/ODOTIHWY/SPECS/standard specifications.shtml Bidders shall pre-qualify as provided by ORS Chapter 279C.430 and in accordance with Subsection 00120.00 of the Oregon Standard Specifications for Construction, 2002, as modified herein. Pre- qualification applications must be received by the City of Ashland at least five days prior to the opening of the bids. Contractor or Sub-Contractor do not need to be licensed under ORS 468A.720 (No asbestos removal). All projects in excess of $50,000.00 require the Contractor to pay prevailing wage rates. No bid shall be considered unless the bid contains a statement by the bidder as a part of the bid that the provisions of ORS 279C.800 through 279C.870 Prevailing Wage Rates will be complied with. All projects require the Contractor to provide a "Performance" bond and a "Payment" bond, each equal to the total amount of the contract. The City of Ashland will pay the fee to the Commissioner of the Bureau of Labor and Industries pursuant to the provisions of ORS 279C.825 and the administrative rule of the commissioner. Contractor is required to read the ORS 279 subchapter A and ORS 279 subchapter C. Contractor is also required to read City of Ashland's Public Contracting rules as found in the Ashland Municipal Code, Chapter 2.50, "Public Contracts." All public contracts that exceed $75,000 must be approved by the Local Contract Review Board (Le. City Council) prior to award. Contractors awarded a contract must provide proof of required insurance (as required in the City's contract form) at the time of the execution of the contract. A contract is not accepted unless such proof of insurance is provided. The City of Ashland reserves the right to reject for any good cause any or all bids, waive formalities, or to accept any bid which appears to serve the best interests of the City. By Order of the Parks Commission Ashland, Oregon Don Robertson Parks & Recreation Department Director Special Provisions, Ashland Ice Rink, Final, 9-23-08 -,~- Page 8 PROPOSAL Parks Commission Ashland, Oregon The undersigned bidder declares that the bidder has received, read and understood all bid documents; received, read and understood all addenda; the bidder has taken no exceptions other than those clearly stated in this proposal; the bidder will be liable for increased costs (and attorney fees) for retaining a replacement bidder if the undersigned bidder is awarded the contract but refuses to sign the contract; the bidder has examined the plans and specifications, has visited the site, and made such investigation as is necessary to determine the character of the materials and conditions to be encountered in the work and that if this Proposal is accepted, the bidder will contract with the City of Ashland, Oregon for the construction of the proposed improvement in a form of contract contained in the bid documents, will provide the necessary equipment, materials, tools, apparatus, and labor, in accordance with the plans and specifications on file at the Parks and Recreation Office, Ashland, Oregon, under the following conditions: 1. It is understood that all the work will be performed under a lump sum or unit price basis and that for the lump sum or unit price all services, materials, labor, equipment, and all work necessary to complete the project in accordance with the plans and specifications shall be furnished for the said lump sum or unit price named. It is understood that the quantities stated in connection with the price schedule for the contract are approximate only and payment shall be made at the unit prices named for the actual quantities incorporated in the completed work. If there shall be an increase in the amount of work covered by the lump sum price, it shall be computed on a basis of "extra work" for which an increase in payment will have been earned and if there be a decrease in the lump sum payment, it shall be made only as a result of negotiation between the undersigned and the Owner. Furthermore, it is understood that any estimate with respect to time, materials, equipment, or service which may appear on the plans or in the specifications is for the sole purpose of assisting the undersigned in checking the undersigned's own independent calculations and that at no time shall the undersigned attempt to hold the Owner, the Engineer, or any other person, firm or corporation responsible for any errors or omissions that may appear in any estimate. 2. The undersigned will furnish the bonds required by the specifications and comply with all the laws of the Federal Government, State of Oregon, and the City of Ashland which are pertinent to construction contracts of this nature even though such laws or municipal ordinances may not have been quoted or referred to in these specifications. 3. All items for the contract for which forms are provided in the bid documents have been completed in full by the showing of a lump sum price or prices for each and every item and by the showing of other information indicated by the proposal form. The undersigned submits the unit prices set forth as those at which the bidder will perform the work involved. The extensions in the column headed "Total" are made up for the sole purpose offacilitating comparison of bids and if there are any discrepancies between the unit prices and the totals shown, the unit prices shall govern. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 9 4. The undersigned agrees that the "Time of Completion" shall be as defmed in the specifiCit1onsiifiOffiafffie'oiaaer'\Vilrcomplefefuework: Wiililli fuenui!{i)er of consecutive calendar days stated for each schedule after ''Notice to Proceed" has been issued by the Owner. Bidder furthermore agrees to pay as liquidated damages, for each calendar day thereafter, the amounts shown in Subsection 00180:85 of the Special Provisions, for each day the project remains incomplete. ~ I API) 5. The undersigned, as bidder, acknowledges that addenda(s) numbered~ through L have been received by the bidder and h~ve been examined as part of the contract docUments. 6. If the proposed bid price will exceed $50,000.00 the undersigned, as bidder, acknowledges that provisions of ORS 279C.800 - 279C.870 relating to workers on public works to be paid not less than prevailing rate of wage shall be included in the contract, or in the alternative, if the project is to be funded with federal funds and is subject to the Davis-Bacon Act (40 U.S.C. ~276a) bidder agrees to comply with the Davis-Bacon Act requirements. 7. Instructions for First-Tier Subcontractors Disclosure. Bidders are required to disclose information about certain fIrst-tier subcontractors (those subcontractors contracting directly with the bidder) when the contract price exceeds $75,000 (see ORS 279C.370). Specifically, when the contract amount of a fIrst-tier subcontractor is greater than or equal to: (i) 5% of the project bid, but at least $15,000, or (ii) $350,000 regardless of the percentage, you must disclose the following information about that subcontract within two working hours of bid closing: 7.1 The subcontractor's name; 7.2 The subcontract dollar value and; 7.3 The category of work the subcontractor will be performing. If you will not be using any subcontractors that are subject to the above disclosure requirements, you are required to indicate "NONE" on the form. THE CITY MA Y REJECT A BID IF THE BIDDER FAILS TO SUBMIT THE DISCLOSURE FORM WITH THIS INFORMATION WITHIN TWO HOURS OF BID CLOSING. To determine disclosure requirements, the City recommends that you disclose subcontract information for any subcontractor as follows: 1) Determine the lowest possible contract price. That price will be the base bid amount less all alternate deductive bid amounts (exclusive of any options that can only be exercised after contract award). 2) Provide the required disclosure information for any fIrst-tier subcontractor whose potential contract services (Le., subcontractor's base bid amount plus all alternate additive bid amounts, exclusive of any options that can only be exercised after contract award) are greater than or equal to: (i) 5% of the lowest contract price, but at least $15,000, or (ii) $350,000 regardless of the percentage. T otaI all possible work for each subcontractor in making this determination (e.g., if a subcontractor will provide $15,000 worth of services on the base bid and $40,000 on an additive alternate, then the potential amount of subcontractor's services is $55,000. Asswning that $55,000 exceeds 5% of the lowest contract price, provide the disclosure for both the $15,000 services and the ($40,000 services). The disclosure should be submitted on the following form: Special Provisions, Ashland Ice Rink, Final, 9-23-08 1-- Page 10 . City of Ashland FIRST-TIER SUBCONTRACTOR DISCLOSURE FORM (As Required by ORS 279C.370 and OAR 137-049-360) ASHLAND ICE RINK Bid Closin Date: 2:00 PM, October 9, 2008 I NAME OF SUBCONTRACTOR I ~ 1. 'fJft~;f7( NDtrnwesf CiJ1JCleeTE tOM (1/Ler-c CATEGORY OF WORK ~ I DOLLAR VALUE Lfa7() () 0 -~ --', 2. 3 ft1 wnr!UD-~ f;[J) 1kv uJ 6- IJ / f- I~ nO 4 5 6 7 8 9 10 * Attach additional pages if needed. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 11 BID SCHEDULE ASHLAND fCERINK NO DESCRIPTION QTY. UNIT UNIT PRICE I AMOUNT (FIGURES) Temporary Features and Appurtenances Mobilization $ q (YJ[) $ tt OOD · Db 1 for NINE THOV~A:-^,l) Dollars 1 LS , TemRorai Protection and Direction of Traffic $ I bOO $ /J 000 . 00 2 for 'l)N 1JfoUt::..A-"A/D Dollars 1 LS .~ Inlet Protection $ o{) , 00 $ I 00 ' 00 3 for ~I F'TY Dollars 2 EA Roadwork Removal of Curbs $ J' 00 $ 3 bl.o . 00 4 for 71I/J-e t:. Dollars 122.0 LF Removal of Inlets flu F Ih Jllf'A ~n $ roo ,DO $ SfJD . 0-0 5 for Dollars 1 EA General Excavation $ /1.00 $ 2 1tfS. (TO 6 for Nt t-J f.1E EN Dollars 155.0 Cy I Drainage and Sewers 12 Inch Storm Sewer Pipe, 5 Ft Depth $ 3D.DO $ IPCJO,OO 7 for 7J..ft IL rY Dollars 23.0 LF Concrete Manholes, 48 Inch $2,S-ODw $ 2, S""oo ,,~ 8 for '!"It.JUlT'/ Fa~ L JIV~l>~j) Dollars 1 EA Concrete Inlets, Type 3 $ J. Z0D.1fJ $ ()I) 9 for '1Wt-(ye W~O(LeD F1Prl Dollars 1 EA JJ 2 SO " Adjusting Inlets $ 2.c)O' ~ $ 250.00 10 for .,-\A,)O J.h) M[')~~ ~, FrY Dollars 1 EA Cap and Modify Existing Inlet $ SIX)."o $ 00 11 for fi ~ 1--1 u ^' D/2E,J) Dollars 1 EA rDD . Bases Aggregate Base h $ Z5' 00 $ 5. 75D'OO 12 for IWf"NT'/, V E Dollars 230.0 TON Wearing Surfaces Leveb2, 1/2 Inch Dense~c Mixture $ '4-D'ro $ 11. ggO · 00 13 for I'lf HvND~ '(Zf'-J Dollars 92.0 TON Stan~rd 11 I nch Concrete Curbs $ 23. (b $ --, iP82 · 00 14 for ~'" 1\\-L €--E.. Dollars 334.0 LF I Modified 16 Inch Concrete Curbs $ 25.(1) $ 3 50'Ob 15 for 'fill1/:. ~T\J r-L V E Dollars 122.0 \LF 10 Concrete Surfacing, Reinforced, 5 Inch ~ ~Z 'K If .f)) $ /i; 2 If'Lf . 00 16 forSrf1rrtJJ{J 1J.\fJBAlJD [).l e ~ ollars 1 LS , I Special Provisions, Ashland Ice Rink, Final, 9-23-08 --------, Page 12 NO DESCRIPTION aTY. UNIT UNIT PRiCe AMOUNT (FIGURES) Concr~e Sidewalk Ra~ .PrY $g:J).rP $ 6> Dollars g5D~ 17 for I G/.rr HV}JD fj 1 EA Permanent Traffic Safety and Guidance Devices . Painted Permanent Pavement Striping $ I . 0'0 $ g'lfO.oo 18 for 'DN E. Dollars 840.0 LF pavemen~~end, Painted: Handicap Symbol I 00 . S) 100 . d) 19 for e HtJ,..., D/liC.. j) Dollars 1 EA BASE BID TOTAL I $ I I 2., +? 7 · 06 I Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 13 The City reserves the right to reject any and all bids, waive formalities, or accept any bid which appears to serve the best interests of the City in accordance with ORS 279B.100. The foregoing prices shall include all labor, materials, equipment, overhead, profit, insurance, and all other incidental expenses to cover the finished work of the several kinds called for. Unit prices are to be shown in both words and figures. In case of discrepancy, the amounts shown in words will govern. Upon receipt of written notice of the acceptance of this bid, Bidder shall execute the formal contract attached within ten days, deliver surety bond or bonds as required, and deliver required proof of insurance. The bid security attached in the sum of five percent of the total price for the bid or combination of bids is to become the property of the Owner in the event the contract and bond are not executed within the time above set forth as liquidated damages for the delay and additional expense to the Owner caused thereby. The Bidder is Y. or is not a resident Bidder as defined in ORS 279A.120. ~IALlD CollSrtvCnDU LLl!. F' Name of Bidder . j J; mrrll~ Printed Name of o ()O/ L 117~ltfJJJt/lJ Official Title OI<~D~ State of Incorporation //P~zf,ff CC Number Dated this Cj Address day of ()e17Jf!;&1< 2008. (j, Ihml€ (;tpl4tHfD 31l. (lialr1f RD {461F- {Jonrr; oY? 9/}?2t/ Name of Bidder Telephone No. ~')h .J~~JtJ- Special Provisions, Ashland Ice Rink, Final, 9-23-08 ------.--~- Page 14 BID BOND We, the undersigned, as Principal, and as Surety, are held and frrmly bound to City of Ashland, Oregon as OWNER, in the penal sum of for the payment of which jointly and severally bind ourselves, our successors, and assigns. Signed this day of , 20_. The condition of the above obligation is such that whereas the Principal has submitted to the City of Ashland, Oregon, a certain BID, attached and made a part of this BOND, to enter into a contract in writing, for the proposal of Ashland Ice Rink. NOW, THEREFORE, (a) If this BID shall be rejected, or; (b) If this BID shall be accepted and the Principal shall execute and deliver a contract in the Form of Contract attached (properly completed in accordance with the BID) and furnish a BOND for the faithful performance of the contract, and for the payment of all persons performing labor or furnishing materials in connection with the contract, and shall in all respects perform the agreement created by the acceptance of the BID, then this obligation shall be void, otherwise the same shall remain in force and effect; it being expressly understood and agreed that the liability of the Surety for any and all claims under this BOND shall, in no event, exceed the penal amount of this obligation as stated. The Surety, for value received, stipulates and agrees that the obligations of the Surety and its BOND shall be in no way impaired or affected by any extension of the time within which the OWNER may accept such BID; and the Surety waives notice of any such extension. (L.S.) Principal Surety By: IMPORTANT - Surety companies executing BONDS must appear on the Treasury Department's most current list (Circular 570 as amended) and be authorized to transact business in the State of Oregon. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Certificate of Appointment and Resolution of the Board of Directors The undersigned President and Secretary of Contractors Bonding and Insurance Company hereby certify that the President has appointed ~ ~tT1c)1~lrofne-yTsr-ln::FaCTlderrfinea-6Tilhe-ff6Tlrstde-~ofrtrtsl)OWeT-ofa1torn:~Y;Tmderam:tt~yt1Te~al1thortty 0 f th e fo llowingTesu I u li uIls-adopted by the Board of Directors of Contractors Bonding ancllnsurance Company at a meeting duly held on December 15, 1993: . . ~ RESOLVED,thattheCEO, President, cr56 , any \1icePresident, Secretary or any Assist(ltlt Secretaij~at1(rat1y' other employee as may be specifically authorized by a particular board resolution (hereafter "Authorized Officer or Employee") may appoint attorneys-in-fact or agents with authority as d;,;'Aned or limited in the instrument evidencing the appointment in each case, for and on behalf of the Company, tu execute and deliver and affix the seal of the Company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and any Authorized Officer or Employee may remove any such attorney-in-fact or agent and revoke any power of attorney previously granted to such person. RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obiigatiol1 shall be valid and binding upon the Company: (i) when signed by the Authorized Officer or Employee and attested and sealed (if a seal be required): or (ii) when signed by the Authorized Officer or Employee, and countersigned and sealed (if a seal be required) by a duly authorized attorney-in-fact or agent; or (iii) when duly executed and scaled (if a seal be required) by one or more attorneys-in- fact or agents pursuant to ancl within the limits of the authority evidenced by the power of attorney issued by the Company to such person or persons. RESOLVED FURTHER, that the signature of any Authorized Officer or Employee and the seal of the Company may be affixed by facsimile to any power of attorney or cel1ification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the Company (unless otherwise specified in the power of attorney itself); and such signature and seal when so used shall have the same force and effect as though manually affixed. RESOLVED FURTHER, that all previous resolutions of the Board of Directors concerning powers of attorney and attorneys-in-fact remain in full force and effect; that all forms of powers of attorney previously or in the future approved by the Board of Directors, including, bm not limited to, so called "fax or facsimile powers of attorney", where the entire power of attorney is a facsimile, remain in full force and effect; and that one form of a power of attorney may be attached to one bond (for example, the form for which this resolution is a part may be attached to a bid bond), and another form of power of attorney may be attached to another bond example, a fax power of attorney may be attached to the final bond for a project for which the different forln ofPOVVCI \-vas attached to the bid bond) without affecting the validity of either power of attorney or boneL IN WITNESS WHEREOF, Contractors Bonding and J nsurance secretary, and its corporate seal to be hereunto affixed this l3th has caused tbese presents to be signed by its president and of June., 2007. -- ... //_~------ ~~Don Sirkin. President ~ - -- Attest: R. Kirk Eland, Secretary State of Washington County of King On June 13,2007 before me, Brenda J. Scott Notary Public, personally appeared Don Sirkin and R. Kirk Eland personally known to me to be the persons whose names are subscribed to the within 1t1strument, and acknowledged to me all that they executed the same in their authorized capacities and that by their signatures the entity upon behal f of which they acted executed the instrument. WITNESS my hand and official seaL Signature ~tf4.~ Jdrr (seal) flllf""'" ,'f~' OA J. i---- ,I t': ........ C ~ ,( ~~... SION.... 0 ~ ~ ttJ .. ~. :,.\ - ~ /'o..\l'\ T AI'to \\,..\ ~ ~ i~ """,~,.. ~ ~ ~: ....... : ~ ~ . ~ 1),_ \C : ~ ~~\ . vel !~~ '\.-rA...~$...30..~~...A...O l ~ <" 0 .......~..e ", "l:oo...""" \C' W A~"lf "',~~"IIII,II Brenda 1. Scott. Notary Public .. FRJM :CQPELAND CONSTRUCTION FAX NO. :5418261014 Oct. 07 2008 09:47AM P2 . J .. I.' . :. ,;r: :. ',,':"t.. I.; Page 14 . " . .;:;~3,<. 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';,c>:..,:,.~ ~,,,: .;);. '1~ ,~<'lf~. l !i!.~ ""><1,' . r.;; ;:",::/t.l':,,,,';:l;,; ;,i.t~~ ':li;;~';~" ~. {)~;.;;~ icq#*~b{~~1@~~ . Thecotiaiti01l:~~1~btigintOiiJ~Si:wlttifa~"t:Ik~~~fli~.:> :.",::? Ash1.aria ~~O:. --:.~':"'''~&.l~ ~~... ,~attio~:"::~"'o':ft...3otm' ');1.;3::=a.. ........~~~G~;tHi~),'D~,,~..:~tb;~w:ct .-.l"'-.l--'i "':io~Wf..~~:,it ~: '. ::. .::,::. .. ..... ~. .,.' .:-:'~"'~: .~.!. ..' . .b~ . tO~'~~~'... ~.~a''PaJ;~. - .. ,:~U:l;~'L?lI... ~ ek~.a.. ~la~!.u:r:'~~~ ..... . .: 'WtitiIig; fot'th't,.proposa1:($f:i\Sman.'d'IC!'~:f',,; . ~~"":' .".. ..~...:.......:...C'~.,. ,~.,.-:"I ;. ......l!....f... ., I' . .,......."f .... -~ .....~..tt'...:......i....li. . . . : ~,~~.,:..;:.l.q. ~;:.~.'~,,!,';~. ~~;.: ~,~. ;'~~(.m:~ t.~~~;:;i~' i~.=t!;,:~::~~~E;E:;~. i. ~:~~:;~E~f?:~~E~~'-' .. . NOW, TIi:EREF'ORE. :.' '.......11 ,,~.,. ....~.;,... '." .,.,,).,...W' ....... ..,~ ....'.W.r.~'li....... ~ . ... .' . .. 'A" . IfUrls ttm.~.:;.:;.1".i::.;;,: .. ~.,;:..iai..:S..;. .... ,.:.? ~~.: '.::;' : ..:;.~..~.. ......~, .' :.... . . .... . . _ ::' ~.."'f I. ..,:,.. . 'ULt:l''SjDiJJ.UC,:re.J~~: M, :~-;~....' ...:''',' ~'-:.~.'~::;.,'r\.' ~ $ . '1.;';" ..',..;,. !.':. :' ,. p.r..l,~:::.....~:: ..~:;....: Iftbis BID shall be accepted and 'flie Prin~iPal shaii'ex~ute'and cieHv;'~'cQntr~ct.in:'" the Form of Contract attacJ1,ed (properly completed in acCor~ce with the .BID)',~,'~::': . ... ..'..... .... ~p''i~b...a:.a.Q~.:fC?+.it!~.:.f~~. performan~ .Qf~~ :QQ.~\_ ~ .~9i:~~;P!~~t.:g~i.L . . .;~ persons_o'il.~i~tig.ilabGt~ famishing inaterials'm coimection\_~e~~:;.i~.'::' . "".: ,,".: and shall in all respects pcrfomithe agreement created by: ~e accePtmiee of~ :s:iD;{:.: . .~ ...... . :' .:" .:..... '. ::. :....._..:.~.....: . .th~'.~~.9.~U&:!~9.~.~..~.!9!d, otherwise the' same sh8.11remain inforce.and'effeC~'~'~':". .. . . it bq~ly:unews.toodmid agreed that the liability.ofthe Surety for' any"and.;a1l':.",: . ":. claims under this BOND shall, in no event, exceed the penal am.ountofthis.o.bliga.ti.on.... . ..... . as stated. '. . ,.,:. :.:..:~....:~.'~ .:~. :.~..~,~.,:::,:,:'::.:''' ':~', ,;'. ..:.~ ::;.: ~ "'::"~'. :''l'' ..... _ . . . . . . .' .- . '0" -. \ft...}..i..:-.:...::.....1.~~..:.: . " . '0. '. : : .Th.c:(sOrety~.for value recd~ stiPiii~tes and agrees that the ob~gations o.ftb.e S~ ~ditS ,,: BOND'sh'aJ1 be in no .Way impaired or affected by any extension. of the .time within which th~ : . . .. . OWNER." .... .... . "";fs." 'BlD';:.a1id.tbp. Suret}t>>laives nOtice"ofa.nysu~'extel;fs!9~~..,,;;~:r'ft'i."'~;';<~;~~~~J.". ..' '. :~"""~ ". :'''; . . ..'.... ~'''' :'........ . ~..'''''' .'. (a) (1)) '. . ': , : '-j 3;: ,j.'.. . .. . .....:. .. '... ...,... ~...~~.;?~ "t~~:~~;!~.:..;.~.~ 'r.. ~.~ , ~. ~. r )!"~ j :. :: ,~"'i': ~~. ~i " . , ..... -'''' ,,\ '\ ~ \ ~ .. .,,t ~ . .... Co~t.r..a.otors .Bondinq .,,& ..lnsuranC'e.....~h. ..... '............:-...... .... "'.""'. ... ....', \ ~ 'I," , . .' ~ . ....... '.t.o.tJ\Y., _~.Qi:l'" It I SurenT . . . '. ."f"r.... t'C;::;~ ,....,'<"irit;;~i~ :. 'I ~"J~ . . " . . ~ .. . _ '0,)..... .', I . ... .... ... " _' . "~ I .. . . - ~ .-.. ~. 8 ", ~ ,- . -- - " < '/~ / . ..' . . .' ." ) ..1, I...f) / By:. .' ~G!~:s~_<;:a Embr~~ Attorn~y ,n faC~J~.. ._ ": .' .:. :.;:" : ,,' ~.~ {<t'~~~t.~ ~ 'OOORTANT - S1lrety companies executing BONDS tn~appea.r ontlle T:e~~ . . . ..~,~,. . . . most .current Jist (Circular 570 as amended) and be authonzed to ~act ~usU1e~~~,~,~:,?: ~ . . . . .' . '" vN08. S'd() \..J ,:' . . . Ot':ego''''' .. I I ," ,"' ~. . . . . . . '\ \ \ \ \ \ , . ." '. . Page 15 PERFORMANCE BOND The undersigned , as principal, further referred to in this bond as Contractor, and , as surety, further referred to in this bond as Surety, are jointly and severally bound unto City of Ashland, as obligee, further referred to in this bond as City, in the sum of Dollars ($ ). Contractor and City have entered into a written contract dated , for the following project: Ashland Ice Rink. This contract is further referred to in this bond as the Contract and is incorporated into this bond by this reference. The conditions of this bond are: 1. If Contractor faithfully performs the Contract in accordance with the plans, specifications and conditions of the contract within the time prescribed by the Contract, as required by ORS 279C. 380 through 279C.385, then this obligation is null and void; otherwise it shall remain in full force and effect. 2. If Contractor is declared by City to be in default under the Contract, the Surety shall promptly remedy the default, perform all of Contractor's obligations under the contract in accordance with its terms and conditions and pay to City all damages that are due under the Contract. 3. This bond is subject to claims under ORS 279C.380 through 279C.390. 4. This obligation jointly and severally binds Contractor and Surety and their respective heirs, executors, administrators, successors. 5. Surety waives notice of modification of the Contract or extension of the Contract tinle. 6. Nonpayment of the bond premium shall not invalidate this bond. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 16 7. The bond number and the name, address, and telephone number of the agent authorized to receive notices concerning this bond are as follows. Bond Number: Bond Agent: Address: Telephone: SIGNED this day of 2008. WITNESS: CONTRACTOR: By: (Corporate Seal) Title: Legal Address: Attest: Corporate Secretary WITNESS: SURETY: By: (Corporate Seal) Title: Legal Address: Attest: Corporate Secretary Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 17 PAYMENT BOND The undersigned , as principal, further referred to in this bond as Contractor, and , as surety, further referred to in this bond as Surety, are jointly and severally bound unto City of Ashland, as obligee, further referred to in this bond as City, in the sum of Dollars ($ ). Contractor and City have entered into a written contract dated , for the following project: Ashland Ice Rink. This contract is further referred to in this bond as the Contract and is incorporated into this bond by this reference. The conditions of this bond are: 1. If Contractor faithfully performs the Contract within the time prescribed by the Contract, and promptly makes payment to all claimants, as defined in ORS 279C.600 through 279C.620, then this obligation is null and void; otherwise it shall remain in full force and effect. 2. If Contractor is declared by City to be in default under the Contract, the Surety shall promptly remedy the default, perform all of Contractor's obligations under the contract in accordance with its terms and conditions and pay to City all damages that are due under the Contract. 3. This bond is subject to claims under ORS 279C.600 through 279C.620. 4. This obligation jointly and severally binds Contractor and Surety and their respective heirs, executors, administrators, successors. 5. Surety waives notice of modification of the Contract or extension of the Contract time. 6. Nonpayment of the bond premium shall not invalidate this bond. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 18 7. The bond number and the name, address, and telephone number of the agent authorized to receive notices concerning this bond are as follows: Bond Number: Bond Agent: Address: Telephone: SIGNED this day of 2008. WIlNESS: CONTRACTOR: By: (Corporate Seal) Title: Legal Address: Attest: Corporate Secretary WITNESS: SURETY: By: (Corporate Seal) Title: Legal Address: Attest: Corporate Secretary Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 19 CERTIFICAtIONS OF REPRESENTATION Contractor, under penalty of perjury, certifies that: ( a) The number shown on this form is its correct taxpayer ID (or is waiting for the number to be issued to it; and (b) Contractor is not subject to backup withholding because (i) it is exempt from backup withholding or (ii) it has not been notified by the Internal Revenue Service (IRS) that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (iii) the IRS has notified it that it is no longer subject to backup withholding. Contractor further represents and warrants to City that (a) it has the power and authority to enter into and perform the work, (b) the Contract, when executed and delivered, shall be a valid and binding obligation of Contractor enforceable in accordance with its terms, and ( c) The work under the Contract shall be performed in accordance with the highest professional standards, and (d) Contractor is qualified, professionally competent and duly licensed to perform the work. Contractor also certifies under penalty of perjury that its business is not in violation of any Oregon tax laws, and it is a corporation authorized to act on behalf of the entity designated above and authorized to do business in Oregon or is an independent contractor as defined in the contract documents, and has checked four or more of the following criteria: (1) I carry out the labor or services at a location separate from my residence or is in a specific portion of my residence, set aside as the location of the business. (2) Commercial advertising or business cards or a trade association membership are purchased for the business. (3) Telephone listing is used for the business separate from the personal residence listing. (4) Labor or services are performed only pursuant to written contracts. (5) Labor or services are performed for two or more different persons within a period of one year. (6) I assume financial responsibility for defective workmanship or for service not provided as evidenced by the ownership of performance bonds, warranties, errors and omission insurance or liability insurance relating to the labor or services to be provided. Contractor Date Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 20 CITY OF ASHLAND CONTRACT FOR PUBLIC WORKS CONSTRUCTION Contract made this Ashland, ("City") and day of . between the City of "(Contractor"). City and Contractor agree: 1. Contract Documents: This contract is made as a result of an Advertisement for Bid issued by City for the Ashland Ice Rink project. Contractor was awarded the bid as the lowest responsible bidder. In the event of any inconsistencies in the terms of this contract, the contract documents defined in the Advertisement for Bid and Contractor's bid, this contract shall take precedence over the contract documents, which shall take precedence over the bid. This contract and attached exhibits constitute the entire agreement between the parties. No waiver, consent, or modification or change of terms of this contract shall bind either party unless in writing and signed by both parties. Such waiver, consent, modification or change, ifmade, shall be effective only in the specific instance and for the specific purpose given. There are no understandings, agreements, or representations, oral or written, not specified herein regarding this contract. Contractor, by signature of its authorized representative, hereby acknowledges that he/she has read this contract, understands it, and agrees to be bound by its terms and conditions. 2. Scope: Contractor shall begin and complete the project described in the contract documents within the time prescribed in the contract documents. The following exceptions, alterations, or modifications to the contract documents are incorporated into this contract: 3. Price & Payment: City shall pay Contractor amounts earned under the contract. All payments will be made at the times and in the manner provided in the contract documents. 4. Performance and Payment Bonds: Contractor shall, within five days after execution of the contract and prior to doing any work under the contract, furnish bonds to the City of Ashland in a form and with a surety satisfactory to City in the penal sum of conditioned upon the faithful payment and performance of this contract upon the part of thc? Contractor as required by ORS 279C.380. 5. Indemnification: Contractor agrees to defend, indemnify and save City, its officers, employees and agents harmless from any and all losses, claims, actions, costs, expenses, judgments, subrogations, or other damages resulting from injury to any person (including injury resulting in death,) or damage (including loss or destruction) to property, of whatsoever nature arising out of or incident to the performance of this contract by Contractor (including but not limited to, Contractor's employees, agents, and others designated by Contractor to perform work or services attendant to this contract.) Contractor shall not be held responsible for any losses, expenses, claims, subrogations, actions, costs, judgments, or other damages, directly, solely, and approximately caused by the negligence of City. 6. Insurance: Contractor shall, at its own expense, at all times during the term of this agreement, maintain in force: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 21 6.1 General Liability. A comprehensive general liability policy including coverage for contractual liability for obligations assumed under this Contract, blanket contractual liability, products and completed operations, owner's and contractor's protective insurance and comprehensive automobile liability including owned and non-owned automobiles. The liability under each policy shall be a minimum of $1 ,000,000 per occurrence (combined single limit for bodily injury and property damage claims) or $1,000,000 per occurrence for bodily injury and $100,000 per occurrence for property damage. Liability coverage shall be provided on an "occurrence" not "claims" basis. 6.2 Worker's Compensation. Worker's compensation insurance in compliance with ORS 656.017, which requires subject employers to provide Oregon workers' compensation coverage for all their subject workers. 6.3 Automobile Liability. Automobile liability insurance with a combined single limit, or the equivalent, of not less than $1,000,000 for each accident for Bodily Injury and Property Damage, including coverage for owned, hired or non-owned vehicles, as applicable. The City of Ashland, its officers, employees and agents, and OBEC Consulting Engineers shall be named as additional insureds on each required insurance policy. Contractor shall submit certificates of insurance acceptable to the City with the signed contract prior to the commencement of any work under this agreement. These certificates shall contain provision that coverage afforded under the policies can not be canceled and restrictive modifications cannot be made until at least 30 days prior written notice has been given to City. Insuring companies or entities are subject to the City's acceptance. If requested, complete copies of insurance policies, trust agreements, etc. shall be provided to the City. The Contractor shall be fmancially responsible for all pertinent deductibles, self-insured retentions and/or self-insurance. 7. Compliance with Law: 7.1. This contract will be governed by and construed in accordance with laws of the State of Oregon. Contractor shall promptly observe and comply with all present and future laws, orders, regulations, rules and ordinances of federal, state, City and city governments with respect to the services including, but not limited to, provisions of ORS 279C.505, 279C.515, 279C.520 and 279C.530. 7.2. Pursuant to ORS 279C.520(2) any person employed by Contractor who performs work under this contract shall be paid at least time and a half pay for all overtime in excess of 40 hours in anyone week, except for persons who are excluded or exempt from overtime pay under ORS 653.010 to 653.261 or under 29 U.S.C. Sections 201 to 209. 7.3. Contractor is a "subject employer" as defmed in ORS 656.005 and shall comply with ORS 656.017. Prior to commencing any work, Contractor shall certify to City that Contractor has workers' compensation coverage required by ORS Chapter 656. If Contractor is a carrier insured employer, Contractor shall provide City with a certificate of insurance. If Contractor is a self-insured employer, Contractor shall provide City with a certification from the Oregon Department of Insurance and Finance as evidence of Contractor's status. 7.4. Any claim, action, suit or proceeding (collectively, "the claim") between the City (and/or any other or department of the State of Oregon) and the Contractor that arises from or relates to this contract shall be brought and conducted solely and exclusively within the Circuit Court of Jackson County for the State of Oregon. If, however, the claim must be brought in a federal forum, then it shall be brought and conducted solely and exclusively within the United States District Court for the District of Oregon filed in Jackson County, Oregon. Contractor, by signature herein of its Special Provisions, Ashland Ice Rink, Final, 9-23-08 I __n___ Page 22 authorized representative, hereby consents to the in personam jurisdiction ofsaideourts. In no event shall this section be construed as a waiver by City of any form of defense or immunity, based on the Eleventh Amendment to the United States Constitution, or otherwise, from any claim or from the jurisdiction. 8. Default: A default shall occur under any of the following circumstances: 8.1 If the Contractor fails to begin the work under contract within the time specified, or fails to perform the work with sufficient workers or equipment or with sufficient materials to insure the prompt completion of the project, or shall neglect or refuse to remove materials or perform anew such work as shall be rej ected as defective or unsuitable, or shall discontinue the prosecution of the work. 8.2 If the Contractor shall become insolvent or declared bankrupt, or commit any act of bankruptcy or insolvency, or allow any final judgment to stand against the Contractor unsatisfied for a period of forty-eight (48) hours, or shall make an assignment for the benefit of creditors. 8.3 From any other cause whatsoever, shall not carry on the work in an acceptable manner. 8.4 Contractor commits any material breach or default of any covenant, warranty, certification, or obligation it owes under the Contract; 8.5 Contractor loses its QRF status pursuant to the QRF Rules or loses any license, certificate or certification that it required to perform the Services or to qualify as a QRF; 8.6 Contractor attempts to assign rights in, or delegate duties under the Contract. 9. Remedies: In addition to the rights and remedies to which the City may be entitled by law for the enforcement of its rights under this contract, City shall have full power and authority, without violating this contract, to take prosecution of the work from the Contractor, and appropriate or use any or all of the materials and equipment on the ground that may be suitable and acceptable and may cause a contract for the completion of this contract according to its terms and provisions, or use such methods as required for the completion of the contract, in any acceptable manner. All costs and charges incurred by the City together with the costs of completing the work under the contract, shall be deducted from any money due or which shall become due the Contractor. In case the expense so incurred by the City shall be less than the sum which would have been payable under the contract if it had been completed by the Contractor, then the Contractor shall be entitled to received the difference less any damages for delay to which the City may be entitled. In case such expense shall exceed the sum which would have been payable under the contract, the Contractor and the surety shall be liable and agree to and shall pay the City the amount of the excess with damages for delay of performance, if any. 10. Termination: 10.1 Mutual consent. This contract may be terminated at any time by mutual consent of both parties. 10.2 City's Convenience. This contract may be terminated at any time by City upon 30 days' notice in writing and delivered by certified mail or in person. 10.3 For Cause. City may terminate or modify this contract, in whole or in part, effective upon delivery of written notice to Contractor, or at such later date as may be established by City under any of the following conditions: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 23 a. If City funding from federal, state, county, or other sources is not obtained and continued at levels sufficient to allow for the purchase of the indicated quantity of services; b. If federal or state regulations or guidelines are modified, changed or interpreted in such a way that the services are no longer allowable or appropriate for purchase under this contract or are no longer eligible for the funding proposed for payments authorized by this contract; or c. If any license or certificate required by law or regulation to be held by Contractor to provide the services required by this contract for any reason denied, revoked, suspended, or not renewed. 10.4 For Default or Breach. a. Either City or Contractor may terminate this contract in the event of a breach of the contract by the other. Prior to such termination the party seeking termination shall give to the other party written notice of the breach and intent to terminate. If the party committing the breach has not entirely cured the breach within 15 days of the date of the notice, or within such other period as the party giving notice may authorize or require, then the contract may be terminated at any time thereafter by a written notice of termination by the party giving notice. b. Time is of the essence for Contractor's performance of each and every obligation and duty under this contract. City by written notice to Contractor of default or breach, may at any time terminate the whole or any part of this contract if Contractor fails to provide services called for by this contract within the time specified herein or in any extension thereof: c. The rights and remedies of City provided in this subsection (10.4) are not exclusive and are in addition to any other rights and remedies provided by law or under this contract. 10.5 ObligationlLiabilitv of Parties: Termination or modification of this contract pursuant to subsections 10.1, 10.2, 10.3 and 10.4 above shall be without prejudice to any obligations or liabilities or either party already accrued prior to such termination or modification. However, upon receiving a notice of termination (regardless whether such notice is given pursuant to subsections 10.1, 10.2, 10.3 and 10.4 of this section, Contractor shall immediately ceased all activities under this contract, unless expressly directed otherwise by City in notice of termination. Further, upon termination, Contractor shall deliver to City all contract documents, information, works-in-progress and other property that are or would be deliverables had the contract been completed. City shall pay Contractor for work performed prior to the termination date if such work was performed in accordance with the Contract. 11. Funds Available and Authorized: City has sufficient funds currently available and authorized for expenditure to finance the costs of this contract within the City's fiscal year budget. Contractor understands and agrees that City's payment of amounts under this contract attributable to work performed after the last day of the current fiscal year is contingent on City appropriations, or other expenditure authority sufficient to allow City in the exercise of its reasonable administrative discretion, to continue to make payments under this contract. In the event City has insufficient appropriations, limitations or other expenditure authority, City may terminate this contract without penalty or liability to City, effective ~pon the delivery of written notice to Contractor, with no further liability to Contractor. Special Provisions, Ashland Ice Rink, Final, 9-23-08 -~-----_...._-- T Page 24 12. Prevailing Wage Rates: The Contractor shall fully comply with the provisions ofORS 279C.800 through 279C.870 pertaining to prevailing wage rates. 13. Living Wage Rates: If the amount of this contract is $17,342.00 or more, and Contractor is not paying prevailing wage for the work, Contractor must comply with Chapter 3.12 of the AsWand Municipal Code by paying a living wage, as defined in this chapter, to all employees performing work under this contract and to any subcontractor who performs 50% or more of the work under this contract. Contractor must post the attached Living Wage - notice predominantly in areas where it will be seen by all employees. 14. Assignment and Subcontracts: Contractor shall not assign this contract without the written consent of City. Any attempted assignment without written consent of City shall be void. Contractor shall be fully responsible for the acts or omissions of any assigns or subcontractors and of all persons employed by them, and the approval by City of any assignment or subcontract shall not create any contractual relation between the assignee or subcontractor and City. Contractor may not substitute any subcontractors from the submitted list of First-Tier Subcontractor Disclosure Form without written consent of the City, or by following the procedures ofORS 279C.585 and OAR 137-049- 0360. 15. Governing Law: Jurisdiction: Venue: This contract shall be governed and construed in accordance with the laws of the State of Oregon without resort to any jurisdiction's conflict of laws, rules or doctrines. Any claim, action, suit or proceeding (collectively, "the claim") between the City (and/or any other or department of the State of Oregon) and the Contractor that arises from or relates to this contract shall be brought and conducted solely and exclusively within the Circuit Court of Jackson County for the State of Oregon. If, however, the claim must be brought in a federal forum, then it shall be brought and conducted solely and exclusively within the United States District Court for the District of Oregon filed in Jackson County, Oregon. Contractor, by the signature herein of its authorized representative, hereby consents to the in personam jurisdiction of said courts. In no event shall this section be construed as a waiver by City of any form of defense or immunity, based on the Eleventh Amendment to the United States Constitution, or otherwise, from any claim or from the jurisdiction. 16. MERGER CLAUSE: THIS CONTRACT AND ATTACHED EXHIBITS CONSTITUTE THE ENTIRE AGREEMENT BETWEEN THE PARTIES. NO WAIVER, CONSENT, MODIFICATION OR CHANGE OF TERMS OF THIS CONTRACT SHALL BIND EITHER PARTY UNLESS IN WRITING AND SIGNED BY BOTH PARTIES. SUCH WAIVER, CONSENT, MODIFICATION OR CHANGE, IF MADE, SHALL BE EFFECTIVE ONLY IN THE SPECIFIC INSTANCE AND FOR THE SPECIFIC PURPOSE GIVEN. THERE ARE NO UNDERSTANDINGS, AGREEMENTS, OR REPRESENTATIONS, ORAL OR WRITTEN, NOT SPECIFIED HEREIN REGARDING THIS CONTRACT. CONTRACTOR, BY SIGNATIJRE OF ITS AUTHORIZED REPRESENTATIVE, HEREBY ACKNOWLEDGES THAT HE/SHE HAS READ THIS CONTRACT, UNDERSTANDS IT, AND AGREES TO BE BOUND BY ITS TERMS AND CONDITIONS. 16. Prior Approval Required: Approval of the City of AsWand Council or Public Contracting Officer is required before any work may begin under this contract. Special Provisions, Ashland Ice Rink, Final, 9-23-08 CONTRACTOR By: Signature Printed Name Its: Title Company Name Address: Special Provisions, Ashland Ice Rink, Final, 9-23-08 CITY OF ASHLAND By: Pa~o 25 Lee Tuneberg Finance Director REVIEWED AS TO CONTENT: By: Department Head Date: REVIEWED AS TO FORM: By: Legal Department Coding: Date: (For City use only) ---- ~1 -- Page 26 CITY OF ASHLAND SPECIAL PROVISIONS FOR PART 00100 - GENERAL REQUIREMENTS The requirements for contract work are contained in the "OREGON STANDARD SPECIFICATIONS FOR CONSTRUCTION, 2002" Oregon Department of Transportation/ Oregon Chapter APWA, hereinafter referred to as the "Standard Specifications". All work performed under this contract shall conform to the Standard Specifications supplemented and/or modified as follows: SECTION 00110 - ORGANIZATION, CONVENTIONS, ABBREVIATIONS AND DEFINITIONS Comply with Section 00110 of the Standard Specifications supplemented and/or modified as follows: 00110.20 Definitions - Add the following definition: Construction Contracts Unit - The City of Ashland or their designee. SECTION 00120 - BIDDING REQUIREMENTS AND PROCEDURES Comply with Section 00120 of the Standard Specifications supplemented and/or modified as follows: 00120.00 Prequalification of Bidders -Substitute the following: On any proposed Public Works contract estimated at $10,000 or over, all Contractors shall comply with all laws of Oregon pertaining to the qualification of bidders, and particularly ORS 279C.430(2) requiring a pre-qualification application on a form provided by the City of Ashland at least five days before the opening of bids. Prequalification applications are available at www.ashland.or.us/Departments/PublicWorks/ Contractor Prequalification Application. The Class of Work for prequalification is: either 1) Earthwork and Drainage or 2) Portland Cement Concrete Paving. 00120.05 Requests for Solicitation Documents - Substitute the following: Copies of the plans and specifications (Solicitation Documents) may be obtained at the City Parks & Recreation Office, located at 340 South Pioneer Street, Ashland, OR 97520. The agency will add the name of the entity intending to use the Solicitation Documents to the list of Holders of Bidding Plans. Bidders are cautioned that only Solicitation Documents obtained from the City may be used to submit bids. Plans and specifications may also be examined at the above office. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 27 Copies of the 'Standard Specifications may be ordered from the Contractor Plan Office, Room 28 Transportation Building, 355 Capitol St. NE, Salem, Oregon 97301-3871; phone (503) 986-3720. The Standard Specifications may also be downloaded from the ODOT's web site: www.odot.state.or.us/techservlroadwav/soecs/2002-std-soecs.htm 00120.15 Examination of Work Site and Solicitation Documents; Consideration of Conditions to be Encountered - Add the following paragraphs: Requests for clarifications specified above should go to: Contractual Questions to: Steve Gies, Parks Superintendent Parks & Recreation City of Ashland 340 Pioneer Street Ashland, OR 97250 (541) 488-5340 Technical Questions to: Jeff Bernardo, P.E. OBEC Consulting Engineers 1335 Poplar Drive Medford OR 97504-5207 (541) 774-5590 There will be a non-mandatory pre-bid conference to be held at the City of Ashland, Parks and Recreation Office, 340 Pioneer Street, Ashland, Oregon, at 9:30 AM, on October 1, 2008. All bidders are encouraged to attend this meeting. 00120.40 Preparation of Bid - Add the following to subsection (c): Complete all four Bid Schedules for this project. The project will be awarded to the lowest responsive bidder for the bid schedules. Substitute the following subsection (e): (e) Bid Guarantee Each proposal must be accompanied by a certified check or bid bond in an amount equal to five percent (50A>) of the total amount of the proposal as guarantee that if awarded the contract, the bidder will execute the contract and give bond as required. The successful bidder's check or bid bond will be retained until the bidder has entered into a satisfactory contract and furnished the one hundred percent (100%) performance bond and the one hundred percent (100%) payment bond. If a bid bond is submitted, bidders shall use the Agency's standard Bid Bond form included with the Solicitation Documents. Special Provisions, Ashland Ice Rink, Final, 9-23-08 -----n-T--- ~.._._---------- Page 28 Acceptabre SUrety companies are limited to those authorized to do bUsiness ih the State of Oregon. Forfeiture of Bid guarantees is covered by 00130.60, and return of guarantees is covered by 00130.70. 00120.45 Submittal of Bids - Delete the third paragraph and substitute the following: Sealed proposals for performing the work will be received by the Parks Department Director, or their representative, at the Parks Department Offices located at 340 South Pioneer Street, Ashland, Oregon until 2:00 PM, October 9, 2008 at which time proposals will be publicly opened and read. A contract for the work will be awarded or bids may be rejected, separately or entirely, within thirty days after opening. 00120.60 Revision or Withdrawal of Bids - Replace the second bulleted item in the first paragraph with the following: · Changes are received by the City Engineer's office before time of the bid opening, listed above, on the day of the Bid Opening. Replace the third bulleted item in the second paragraph with the following: · The request is received by the City Engineer or her representative at the location specified in the Notice and in subsection 00120.45 of these provisions, prior to the time listed for the Bid Opening. SECTION 00130 - AWARD AND EXECUTION OF CONTRACT Comply with Section 00130 of the Standard Specifications supplemented and/or modified as follows: 00130.50 Execution of Contract and Bonds (a) By the Bidder - Substitute the following for the first paragraph: The successful Bidder shall deliver the required number of Contract Documents, with the properly executed Contract, Performance Bond, Payment Bond, certification of workers' compensation coverage, the Certification of Representation, and the required certificates of insurance to the City of Ashland within 10 Calendar Days after the date on which the Contract Documents are sent or otherwise conveyed to the Bidder under 00130.10. The Bidder shall return the originals of all documents received from the City and named in this Subsection, with original signatures. Certificates of insurance shall also be originals. No copies of these documents will be accepted by the City. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 29 SECTION 00140 - SCOPE OF WORK Comply with Section 00140 of the Standard Specifications supplemented and/or modified as follows: 00140.70 Cost Reduction Proposals - Delete this subsection in its entirety. SECTION 00150 - CONTROL OF WORK Comply with Section 00150 of the Standard Specifications supplemented and/or modified as follows: 00150.50 Cooperation with Utilities - Replace subsection (b) with the following: The Agency has not made arrangements for planned Adjustments of Utilities. Certain underground utility lines are shown in the plans. The Contractor shall meet with affected Utility Company representatives on a weekly basis or as requested to coordinate utility relocation efforts. The Contractor is advised that the requirements of Subsection 00150.50 (c), (d) and (e) apply to work done under this contract. 00150.75 Protection and Maintenance of Work During Construction - Add the following paragraph: The Contractor shall clean and/or maintain existing streets, buildings, sidewalks, and other adjacent private improvements that are outside the work limits of this project if dirtied or damaged by construction activities. There will be no separate or added payment for this work. This requirement includes compliance with the City's track-out ordinance. 00150.97 Responsibility for Materials and Workmanship - Add the following subsection: (c) Neither the final certificate of payment nor any provision in the Contract Documents shall relieve the Contractor of responsibility for faulty materials or workmanship and, unless otherwise specified, the Contractor shall remedy any defects due thereto and pay for any damage to other work resulting two years from the date of acceptance of the complete building or installation. The City shall give notice of observed defects with reasonable promptness. Add the following subsection: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 30 00150.98 Adherence to Valdez Principles: On May 5, 1990, the Ashland City Council adopted the attached Valdez Principles. In addition to the requirements of ORS 279C.525, all contractors working within the City of Ashland shall adhere to the Valdez Principles in the course of their work. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 31 VALDEZ PRINCIPLES By endorsing these Principles, we publicly affirm our belief that the City of Ashland, Oregon, has a direc responsibility for the environment. We believe that we must conduct the public's business as responsible steward~ of the environment and seek goals only in a manner that leave the Earth healthy and safe. We believe that thl City must not compromise the ability of future generations to sustain their needs. We recognize this to be a long term commitment to update our practices continually in light of advances ir technology and new understandings in health and environmental science. We intend to make consisten1 measurable progress toward the ideal that these principles describe, and to apply them wherever we operate, in c manner consistent with our other obligations under law. 1. Protection of the Biosphere. 6. We will minimize and strive to eliminate the release of any pollutant that may cause environmental damage to air, water or earth or its inhabitants. We will safeguard habitats in creeks, ponds, wetlands, natural areas and will 7. minimize contributing to global warming, depletion of the ozone layer, acid rain or smog. Sustainable Use of Natural Resources. We will make sustainable use of 8. renewable natural resources, such as water, soils and forests. We will conserve nonrenewable natural resources through efficient use and careful planning., We will protect wildlife habitat, open spaces and wilderness, while preserving biodiversity. Reduction of Disposal of Waste. We will minimize the creation of waste, and wherever possible, recycle materials. We will dispose of all wastes 9. through safe and responsible methods. Wise Use of Energy. We will make every effort to use environmentally safe and sustainable energy sources to meet our needs. We will invest in and promote energy 10. efficiency and conservation in our operations and that of our citizens. Risk Reduction. We will minimize the environmental, health and safety risks to our employees and the communities in which we operate by employing safe technologies and operating procedures and by being constantly prepared for emergencies. 2. 3. 4. 5. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Safe Products and Service. We will provide services that minimize adverse environmental impacts and that are safe for consumers. We will inform consumers of the environmental impacts of our service. Damage Compensation. We will take responsibility for any harm we cause to the environment by making every effort to fully restore the environment and to compensate those persons who are adversely affected. Disclosure. We will disclose to our employees and to the public incidents relating to our operations that cause environmental harm or pose health or safety hazards. We will disclose potential environmental, health or safety hazards posed by our operations, and we will not take any action against employees who report any condition that creates a danger to the environment or poses health and safety hazards. Environmental Directors and Managers. At least one member of management will be a person qualified to represent environmental interests and will commit management resources to implement these Principles. Annual Assessment. We will conduct and make public an annual self-evaluation of our progress in implementing these Principles and in complying with all applicable laws and regulations. --"--..__._._----._._---~~_._~-~~-~_._---------~-- Page 32 SECTION 00160 SOURCE OF MATERIALS Comply with Section 00160 of the Standard Specifications supplemented and/or modified as follows: 00160.30 Agency-Furnished Materials - The City of Ashland will furnish certain materials at no cost to the Contractor, to be installed by the Contractor. See 00758.10 of these Special Provisions. SECTION 00165 - QUALITY OF MATERIALS Comply with Section 00165 of the Standard Specifications supplemented and/or modified as follows: 00165.00 General - Add the following: References to ODOT specifications, test methods and reporting requirements shall apply to all materials and workmanship incorporated into this project, unless otherwise excluded under the Section and/or subsection for that work item. SECTION 00170 - LEGAL RELATIONS AND RESPONSIBiliTIES Comply with Section 00170 of the Standard Specifications supplemented and/or modified as follows: Add the following Subsection: 00170.01(e) City of Ashland Noise Control - Comply with the City of Ashland's Noise Control Ordinance. See Subsection 00290.30(e) for information about the City's code. 00170.02 Permits, Licenses, and Taxes - Add the following bulleted items to the end of the list: · The successful bidder shall, prior to the start of work, obtain a City of Ashland Business License. Sub-contractors on the project shall also be required to have a current business license. Licenses may be acquired through the City of Ashland Utility Office during regular business hours. · The Contractor shall obtain a permit from the City of Ashland for any work outside of hours permitted by the City's Noise Control Ordinance. See Subsection 00290.30(d) of the Standard Specifications for other Contract Noise Control requirements. 00170.85 (b) Warranties - Add the following paragraph to this subsection: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 33 The Contractor shall warrant all work performed under this Contract for a period of two years from the date of final acceptance, as specified in Subsection 00150.97 (c) of these provisions. SECTION 00180 - PROSECUTION AND PROGRESS Comply with Section 00180 of the Standard Specifications supplemented and/or modified as follows: 00180.33 Metric Submittals - Delete this subsection and add the following: 00180.34 English Submittals - The Contractor shall use English units for all calculations and measurements, Working Drawings, Materials Certifications, delivery tickets, and other documents submitted in conjunction with performance of the Contract. 00180.40 Limitation of Operations - Add the following subsections: (c) Project Time Restraints - Notify the City of Ashland and obtain their approval at least 48 hours prior to undertaking any work outside of normal working hours. Normal working hours for City Staff are 7:30 AM to 4:30 PM, Monday through Friday, excluding holidays. (d) Limitation of Operations - Limitation of operations specified in these special provisions include, but are not limited to the following: · Noise Control................................................. 00 170.02 · Project Time Restraints ............................ 00180.40(c) · Final Completion Time................................... 00180.50 Add the following subsection: 00180.50(h) Contract Time - Complete all Work to be done under the Contract not later than November 14, 2008 00180.85(b) Liquidated Damages - Add the following paragraph: The liquidated damages for failure to complete the Work on time is $200 per Calendar Day. 00190 - MEASUREMENT OF PAY QUANTITIES Comply with Section 00190 of the Standard Specifications. Special Provisions, Ashland Ice Rink, Final, 9-23-08 -.---..--- -----------.-.--------------------------,---- Page 34 SECTION 00195 -PAYMENT Comply with Section 00195 of the Standard Specifications. SECTION 00196 - PAYMENT FOR EXTRA WORK Comply with Section 00196 of the Standard Specifications. SECTION 00197 - PAYMENT FOR FORCE ACCOUNT WORK Comply with Section 00197 of the Standard Specifications. SECTION 00199 ~DISAGREEMENTS, PROTESTS AND CLAIMS Delete Section 00199 of the Standard Specifications in their entirety and substitute the foUowing: 00199.00 General-In any case where the Contractor deems extra compensation is due for work or materials not allowed by the Engineer, the Contractor shall in writing notify the Engineer of their intention to make claim for such compensation before the Contractor begins the work on which the Contractor bases the claim. If such notification is not given or the Engineer is not afforded proper facilities by the Contractor for keeping strict account of actual cost, then the Contractor agrees to waive the claim for extra compensation. Such notice by the Contractor and the fact that the Engineer has kept account of the cost, shall not in any way be construed as proving the validity of the claim. Not withstanding any other notices that are required, in the event Contractor discovers any subsurface, latent or other conditions at the site differing materially from those indicated in the contract documents, the Contractor shall immediately notify the Engineer and not disturb them until the Engineer has reviewed such conditions. Special Provisions, Ashland Ice Rink, Final, 9-23-08 PART II TECHNICAL SPECIFICATIONS Approved by: /" ...') A/ I /1 /1/ / . . 'j/ t / . / Preparer: j:';" / ( //VVV1-'\..~~ (~/ Jo1m K. Parsons EXPIRES: J~t~1rQ 2-- ()BEC Consulting Engineers 1335 Poplar Drive Medford, ()R 97504-5207 (541) 774-559 Page 35 Page 36 CITY OF ASHLAND SPECIFICA TIONS FOR PUBLIC WORKS CONSTRUCTION All Public Works Construction within the City Limits, within the Utilities Service Boundary, or planned to become a part of a system owned or operated by the City shall be constructed in accordance with the 2002 edition of the "Orecon Standard Specifications for Construction" ODOT/APWA as amended by the Project Special Provisions, as well as any special provisions included with the plans. All number references in the "Addendum" and Special Provisions shall be understood to refer to the Sections and Subsections of the Standard Specifications bearing like numbers and to Sections and Subsections contained herein in their entirety. The Standard Specifications and "Addendum" are available to view at the City's Parks and Recreation Offices. The OreQon Standard Specifications for Construction are available on-line on OOOT's Web Site: http://www.oregon. gov/ODOT /HWY /SPECS/standard specifications.shtnll ODOT/APWA standard drawings are available at: htto:/Iwww.oreoon.oov/ODOT/HWY/ENGSERVICES/standard drawinos home.shtml#standard dra winos Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 37 PART 00200 - TEMPORARY FEATURES AND APPURTENANCES SECTION 00210 - MOBiliZATION Comply with Section 00210 of the Standard Specifications. SECTION 00220 - ACCOMMODATIONS FOR PUBLIC TRAFFIC Comply with Section 00220 of the Standard Specifications. SECTION 00225 - WORK ZONE TRAFFIC CONTROL Comply with Section 00225 of the Standard Specifications. SECTION 00280 - EROSION AND SEDIMENT CONTROL Comply with Section 00280 of the Standard Specifications. SECTION 00290 ENVIRONMENTAL PROTECTION Comply with Section 00290 of the Standard Specifications, supplemented or modified as follows: Add the following Subsection: 00290.20 Hazardous Waste and Hazardous Substances - Revise this subsection as follows: (c) Fuel Storage - Add the following paragraph: If above-ground fuel storage will exceed 2498 L (660 gallons) per container or 4996 L (1,320 gallons) aggregate, develop and submit for approval 10 days before the pre-construction conference, a spill prevention control and countermeasures (SPCC) plan, signed and stamped by a professional engineer, in accordance with 40 CFR 112. The SPCC plan requirement is in addition to the PCP requirement described above. Employees must be trained as specified in 40 CFR 112 and the SPCC plan. Maintain a copy of the SPCC plan on-site at all times during construction activities, readily available to employees and inspectors. 00290.30(a-1) Minimum Required Measures - Add the following to the end of the bulleted item list: 00290.30(e) City of Ashland Noise Control-In addition to the restrictions above, comply with the City of Ashland's Noise Ordinance, Ashland Municipal Code 9.08.170.8. Wherever there is a conflict between the City's code and the provisions of subsection 00290.30(d) of the Standard Specifications, the more restrictive provision shall apply. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 38 The Contractor shan be responsible for applying for any variances they deem to be desirable for their operations. Denial of any and all variance requests will not be considered in any requests for extension of time to complete work, or for increased compensation. (e) City of Ashland Tree Protection - Add the following subsection. Take all necessary precautions to avoid damage to existing trees within the work area. As a minimum, provide the following: · Protective Fencina: As indicated on the plans or as directed by the engineer, the contractor shall provide temporary Chain Link Fencing. Fencing shall be installed at the drip line of the trees. 1. Chain link fencing shall occur around all existing trees and planted areas to be "saved and protected' and existing trees in adjacent areas, that occur within 30 feet of a demolition feature requiring the use of heavy equipment, for example, built structures, buildings and retaining walls, and around trees adjacent to the paths of travel for demolition and construction equipment. Install metal tee posts plumb and evenly spaced not to exceed eight feet along the fence line. Drive posts 18 to 24 inches into the ground; adjacent posts shall be within four inches of the same height above grade. 2. All chain link fence support posts shall have a minimum spacing distance of eight feet on center. Posts shall be placed in 18-24 inches deep, six-inch diameter augured hole and backfilled with % inch minus crushed rock. All posts shall be made vertical and ridged to top of fence. If support roots of trees are encountered during post placement, move post to next acceptable location or consult the City's arborist. · Tieback Protection: Protect existing trees and plants against any and all types of damage. Tie back all flexible limbs and overhead branches which may, in the opinion of the Landscape. Architect and or representative arborist, may be damaged by the passage or activity of equipment. · Excavation: 1. Minimize Excavation: Install shoring or other protective support systems to minimize sloping or benching of excavations. 2. Excavation Within Drip Line: Do not excavate within tree drip line, unless otherwise indicated. No tree limbs may be removed without the written approval of the representative arborist. Excavation within drip line shall only occur under the direction of the representative arborist. Major lateral roots or taproots shall not be cut unless approved in writing by the arborist or under the direction of the representative arborist. Where excavation for new construction is required within tree drip lines, hand excavate to minimize damage to root systems. Use narrow-tine spading forks and comb soil to expose roots. a. Notify project arborist to review areas of impact 48 hours prior to initiation of work. b. Relocate roots in backfill areas wherever possible. c. Roots encountered immediately adjacent to location of new construction and relocations are not practical, are to be cut appropriately three inches (75 mm) back from new construction. Prune torn roots with clean cut. d. Do not allow exposed roots to dry out before placing permanent backfill. Provide temporary earth cover or pack with peat moss and wrap with burlap. e. Water and maintain in a moist condition and temporarily support and protect roots from damage until they are permanently relocated and covered with earth. · Utilitv Trenchina: Where utility trenches are required within tree drip lines, tunnel under or around any roots greater than two inches in diameter by drilling, pipe jacking, or digging by hand. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 39 1. Notify project. representative arborist to review areas of impact 48 hours prior to initiation of Work. 2. Root Pruning: Do not cut main lateral roots or tap roots; cut only smaller roots that interfere with installation of new work. Cut roots with sharp pruning instruments; do not break or chop. If in doubt, contact arborist. 3. Consult with arborist to determine if soil aeration may be necessary following utility installation if excessive compaction results from heavy equipment. · Rearadina: 1. Grade Lowering: Where new finish grade is indicated below existing grade around trees, slope grade away from trees as recommended by arborist. a. Notify project arborist to review areas of impact 48 hours prior to initiation of work. b. Root Pruning: Prune tree roots exposed during grade lowering. Do not cut main lateral roots or tap roots; cut only smaller roots. Cut roots with sharp pruning instruments; do not break or chop. c. Do not alter original grade more than three inches (75 mm) within drip-line of retained trees. 2. Minor Fills: Where existing grade is six inches (150 mm) or less below elevation of finish grade shown, fill with planting soil mix. Place planting soil mix in a single un- compacted layer and hand grade to required finish elevations. · Tree Prunina: 1. General: a. All tree pruning shall occur under the direction of the arborist. Notify the arborist to review areas of impact 48 hours prior to initiation of work. b. Evaluate all trees, which are to remain 'within the limits of work for desired pruning. Prune as directed by the arborist. c. Prune to compensate for root loss caused by damaging or cutting root system, health of trees, appearance, and public safety. d. Provide subsequent maintenance during the Contract period as recommended by arborist. e. Cut branches with sharp pruning instruments; do not break or chop. 2. Pruning Standards: Prune trees according to the National Arborist Association's "Pruning Standards for Shade Trees." a. Class II: Standard Pruning. b. Class III: Hazard Pruning. c. Class IV: Crown-reduction Pruning. · Tree Care Durina Construction: 1. Irrigation: a. Provide one inch of irrigation water per week to the root system during the growing season. b. Provide irrigation during the work of this contract. 2. Construction Traffic: Construction traffic within tree protection zones is to be avoided. If limited access must occur, protect root zone from compaction with 4" layer of wood chips followed by a layer of plywood over all root zone areas subject to traffic. After construction, plywood and chips are to be removed. · Tree Reoair and Reolacement: 1. Promptly repair trees damaged by construction operations to prevent progressive deterioration. 2. Remove and replace dead and damaged trees that the arborist determines to be incapable of restoring to a normal growth pattern. · Disoosal of Waste Materials: Special Provisions, Ashland Ice Rink, Final, 9-23-08 -, Page 40 1. Burning on Owners Property: Buming is not perrnitted on Owners property. 2. Disposal: Remove excess excavated material, displaced trees, and excess chips from Owner's property. Add the following subsection: 00290.92 Incidental Basis - There will be no separate or additional payment for preparing and submitting the Pollution Control Plan according to 00290.30(b). Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 41 PART 00300 - ROADWORK SECTION 00310 - REMOVAL OF STRUCTURES AND OBSTRUCTIONS Comply with Section 00310 of the Standard Specifications. SECTION 00330 - EARTHWORK Comply with Section 00330 of the Standard Specifications supplemented and/or modified as follows: 00330.03 Basis of Performance - Perform all earthwork under this Section on the excavation basis. Add the following subsection: 00330.21 Vibratory Rollers - If specified, use vibratory rollers having a smooth drum and exerting a dynamic force of at least 30,000 pounds per impact and operating at a frequency of at least 1000 vibrations per minute. Limit roller speed to no more than 1 1/2 mph. 00330.42(c-6) Embankment Construction at Pipes - Replace the two bulleted items which discuss "...Iess than 1200 mm (48 inch)..." and "...1200 mm (48 inch) to 1800 mm (72 inch)..." pipes with the following: · 12 inches minimum above the outside top of pipe elevation. 00330.43(b-2-c) Deflection Requirement - Replace this subsection with the following: c. Deflection Requirement -In addition to moisture density testing, conduct at least one deflection test for each 3 feet, or portion thereof, of embankment placed according to ODOT TM 158. If the layer being tested exhibits any yielding, deflection, reaction or pumping, rework the area to provide acceptable test results prior to placement of any additional material. Conduct deflection tests, witnessed by the Engineer, on the finish grade of all subgrades. During placement of subbase or base aggregates or HMAC, if deflection is observed, remove the HMAC, base and subbase aggregates and correct the deflecting areas at the Contractor's expense. Provide a signed test report to the Engineer at the end of each shift after completing the required testing. Remove and replace embankment constructed thicker than 3 feet that was not deflection tested at the Contractors expense. 00330.43(c) Non-Moisture-Density Testable Materials - Replace this subsection with the following: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 42 (c) Non-Moisture Density Testable Materials -Whenmaterial is not moisture-densIty testable because rock fragments in the material prevent moisture-density testing, place and compact the material as follows: · Place non-mo,isture density testable material in nearly horizontal layers with thickness not exceeding 12 inches. · Water or aerate the material to ensure each layer can be compacted to form a dense mass, free of pumping. · Compact each layer uniformly with a minimum of four full coverages using a smooth drum vibratory roller. · Conduct at least one deflection test for each layer of embankment placed according to OOOT TM 158. If the layer being tested exhibits any yielding, deflection, reaction or pumping, rework the area to provide acceptable test results prior to placement of any additional material. Add the following subsection: 00330.43(d) Small, Irregular Fill Areas - The density requirements of 00330.43 do not apply to irregular fill areas that have a total volume of no more than 150 cubic yards outside of the travel lanes. Construct these areas according to the following: · Place embankment material in nearly horizontal layers with thickness not exceeding 8 inches. · Water or aerate the material to ensure each layer does not deflect under the action of the roller used for compaction. · Compact each layer using a roller appropriate to the material being placed and as directed. Use a smooth drum vibratory roller for sands and gravels; use a sheepsfoot or tamping foot roller for silts and clays. The Engineer will determine the classification of the embankment soil. · Compact each layer uniformly with a minimum of five full coverages of the specified roller. · In areas not accessible to rollers, use compaction equipment suitable for the area and compact each layer with sufficient coverages to produce a firm unyielding surface. 00330.80 General - Add the following bulleted item: · Not include the earthwork for driveways and road approaches. Earthwork for driveways and road approaches will be that which is outside the neat line limits shown on the typical section(s). 00330.92 Kinds of Incidental Earthwork - Add the following to the end of this subsection: (i) Driveway and Road Approaches - Earthwork outside the neat lines as shown on the Typical Sections, necessary to construct driveways and road approaches. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 43 PART 00400 - DRAINAGE ANI) SeWERS SECTION 00440 - COMMERCIAL GRADE CONCRETE Comply with Section 00440 of the Standard Specifications supplemented and/or modified as follows: 00440.12 Tolerance and Limits of CGC Mixtures - In the Compressive Strength bulleted item, change the English value from "(3,300 psi)" to "(3,000 psi)". 00440.14(d) Hardened CGC - In the first sentence, replace "00540. 16(d)" with "00540.17(c)". 00440.30 Quality Control Personnel - Delete the first bulleted item. Add the following bulleted item: · CSTT - Concrete Strength Testing Technician SECTION 00442 - CONTROLLED LOW STRENGTH MATERIALS Comply with Section 00442 of the Standard Specifications. SECTION 00445 - SANITARY, STORM, CULVERT, SIPHON AND IRRIGATION PIPE Comply with Section 00445 of the Standard Specifications supplemented and/or modified as follows: 00445.12 Asphal~ Mastic - Replace this subsection, except for the heading, with the following: The asphalt mastic specified in 00445.47 for aluminum and concrete contact surfaces shall consist of a mixture of asphalt, mineral stabilizer, and fillers conforming to AASHTO M 243 or ASTM 0 4586. An approved product from the QPL may be used. SECTION 00470 - MANHOLES, CATCH BASINS AND INLETS Comply with Section 00470 of the Standard Specifications. SECTION 00490 - WORK ON EXISTING SEWERS AND STRUCTURES Comply with Section 00490 of the Standard Specifications, supplemented and/or modified as follows: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 44 00490.44 Filling Abandoned Pipes, Manholes and Catch Basins - Add the following paragraph: Where shown, modify the bottom of the existing inlet to match the flow line of connecting pipes. Cap the inlet as shown, ensuring that no form material or other debris is left in the inlet. 00490.90 Unit Basis - Add the following pay item and paragraph: (j) Cap and Modify Existing Inlet Item 0) includes furnishing all materials, equipment, labor and incidentals:required to cap the inlet and modify as shown. '; "y ~!! t fl' Special Provisions, Ashland Ice Rink, Final, 9-23-08 ii. 'C i^ Page 45 PART 00600 - BASES SECTION 00640 - AGGREGATE BASE AND SHOULDERS Comply with Section 00640 of the Standard Specifications. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 46 PART 00700 - WEARING SURFACES SECTION 00730 - ASPHALT TACK COAT Comply with Section 00730 of the Standard Specifications supplemented and/or modified as follows: 00730.11 Asphalt - In the first sentence of the third paragraph, replace "for chip seal use" with "for tack coat use". Add the following paragraph after the third paragraph: Dilution of the tack coat material may be performed when allowed by the Engineer. If dilution is allowed, for every part emulsion, do not add more than one part water. Add water and mix with emulsified asphalt as recommended by the asphalt supplier. The exact proportion of added water will be determined in a manner acceptable to the Engineer. 00730.40 Temperature Limitations - Replace "00735.40 or 00745.40" with "00735.40, 00744.40, or 00745.40". 00730.44 Applying Tack Coat - Add the following to the end of the first paragraph: Application rates for tack coat diluted according to 00730.11 will be increased as necessary to provide the same amount of residual asphalt as the application rates specified above. 00730.81 Water - Replace this subsection with the following: 00730.81 Water - Water added to dilute the emulsified asphalt tack coat after it is manufactured will not be measured. 00730.90 Asphalt - There will be no separate payment for construction of the asphalt tack coat. Approximately 0.1 tons of asphalt in tack coat will be required on this Project. 00730.91 Water - Replace this subsection with the following: 00730.91 Water - Water added to dilute the emulsified asphalt tack coat after it is manufactured will not be paid for and will be considered incidental to the item above. SECTION 00744 - HOT MIXED ASPHALT CONCRETE (HMAC) PAVEMENT Comply with Section 00744 of the Standard Specifications supplemented and/or modified as follows: 00744.10(a) Soundness - Replace this subsection with the following: (a) Soundness - Provide coarse and fine aggregate with a weighted loss not exceeding 120/0 when subjected to five cycles of the soundness test using sodium sulfate solution according to AASHTO T 104. Special Provisions, Ashland Ice Rink, Final. 9-23-08 Page 47 00744.10{b) Durability - Under the "Aggregates/Coarse" column next to "Sediment height", replace "(3")" with "(3.0")". Under the "Aggregates/Fine" column next to "Sediment height", replace "(4")" with "(4.0")". 00744.13 Job Mix Formula (JMF) Requirements - Replace this subsection with the following: 00744.13 Job Mix Formula (JMF) Requirements - Provide a JMF for the project meeting the criteria set forth below that was either developed or verified within 5 years of the date the contract was advertised. The JMF shall have been developed according to the OOOT Contractor Mix Design Guidelines for Asphalt Concrete or verified according to the OOOT Mix Design Verification process. Submit the proposed JMF and supporting data to the Engineer for review at least 10 calendar days prior to anticipated use. If acceptable, written acceptance will be provided. Perform a new TSR if the source of asphalt cement changes. Level 1 Level 2 Design Method Compaction Level Air Voids, % VMA, % minimum Marshall 50 Blows 3.5 1/2" - 14.0 3/8" - 15.0 Superpave 75 Gyrations 4.0 3/4" - 13.0 1/2" - 14.0 3/8" - 15.0 0.8 to 1.6 80 65 - 78 < 90.50t'o P No. 200/ Eft AC ratio TSR, % minimum VFA,% N initial * 0.8 to 1.6 80 70 - 80 * Percent of Theoretical Maximum Density Level 3 Superpave 100 Gyrations 4.0 3/4" - 13.0 1/2" - 14.0 3/8" - 15.0 0.8 to 1.6 80 65 - 75 < 89.00t'o 00744.16 HMAC Acceptance - Replace this subsection with the following: 00744.16 HMAC Acceptance - A CAT-1 shall perform a minimum of one asphalt content, gradation, mix moisture, and Maximum Specific Gravity (AASHTO T 209) test per day and provide results to the Engineer by the middle of the following work shift. The Contractor shall also provide split samples to the Engineer when requested. Testing may be waived upon written notice and accepted visually by the Engineer according to Section 4(B) of the MFTP. When three or more tests are performed on a project, a price adjustment will be calculated according to 00744.95. Add the following subsection: 00744.17 Small Quantity Acceptance - When less than three test results are obtained on a project and testing has not been waived by the Engineer, the HMAC will be accepted according to the following: (a) Within Specification Limits - If all sublot sample test results are within specification limits for all constituents (including compaction) the material will be accepted and the full bid price will be paid for the material represented by that test. Special Provisions. Ashland Ice Rink, Final, 9-23-08 Page 48 (b) Outside Specification Limits - If a sublot sample test result for any constituent is outside the specification limit the Engineer will have the backup sample tested. (1) Backup Within Specifications - If the backup sample test results for all constituents are within specification, the material will be accepted and the full bid price will be paid for the material represented by that test. (2) Backup Out of Specifications - If the backup sample test results are out of specification, the Contractor may choose to accept the price adjustment calculated according to 00744.95 or may choose to sample the in-place material for further testing. The price adjustments will be computed using all original test results as well as all backup test results. (If there are less than three tests, average the two tests you have and use the average as the third test result). In no case will the composite pay factor (CPF) be greater than 1.0. (3) In-Place Samples - If the in-place material is sampled, the Engineer will select and sample from three random locations from the area represented by the lot in question. Those samples will be tested and if found to be within specification the material will be accepted and paid for at the full bid price. If the material proves to be outside of the specification limits, the material will be accepted and paid for at an adjusted price according to 00744.95. In no case will the CPF be above 1.0. Add the following subsection: 00744.30 Quality Control Personnel - Provide certified technicians in the following fields: · CAgT . CAT-1 . COT 00744.49 Compaction - Replace this subsection with the following: 00744.49 Compaction -Immediately after the HMAC has been spread, struck off, and surface irregularities and other defects remedied, roll it uniformly with rollers meeting the requirements of 00744.24 until compacted to a minimum of 910t'o of MAMD. Perform finish rolling and continue until all roller marks are eliminated. Determine the density of each sublot by averaging five QC tests performed at random locations by a CDT with the nuclear gauge operated in the backscatter mode according to WAQTC TM 8. Calculate MAMO according to ODOT TM 305. When less than three sublot test results are obtained on a project, the HMAC will be accepted according to 00744.17. Perform a minimum of one sublot density test per day. The Engineer may waive compaction testing upon written notice. 00744.95 HMAC Price Adjustments - The Composite Pay Factor (CPF), calculated according to 00165.40 will be applied to the Contract unit price for the pay items of 00744.90 and to the applicable lot quantities. The CPF will be made available to the Contractor within 24 hours of receipt of the required quality control test results. If less than three samples are tested, the CPF will be computed as outlined in 00744.17. The maximum CPF for any case will be 1.0. Use the following table to determine price adjustments in the CPF for constituents of HMAC. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 49 Dense Graded HMAC Type Gradation Constitu&nts WeightillgFactor {f) All Aggregate Passing 3/4" 1/2" 3/8" 1" 1 3/4" 1 1 1/2" 1 1 1 3/8" 1 NO.4 5 5 5 No.8 5 6 6 No. 30 3 3 3 No. 200 10 10 10 Other Constituents Asphalt Content 26 26 26 Moisture Content 8 8 8 Compaction 40 40 40 Those HMAC constituents statistically evaluated will be eligible for a maximum PF of 1.00 (see 00165.50(b-1}), unless otherwise specified. If these specifications do not require measurement of a constituent, its individual PF will be considered 1.00 in calculating the CPF according to 00165.40. A price adjustment will be determined by the following formula: (CPF -1) x HMAC Unit Price x (LQ) =_ Where: LQ is the quantity of mixture in the lot SECTION 00758 - REINFORCED CONCRETE ICE RINK FLOOR Section 00758, which is not in the of the Standard Specifications, is included in this Project by Special Provision. Description 00758.00 Scope - This work consists of installing two layers of extruded polystyrene insulation, vapor barrier, a reinforced concrete rink floor surface, and various appurtenances. A chilling pipe system and dasher boards with brackets will be installed by others in coordination with the work of this Section. Materials 00758.10 Materials Furnished by Others - The City of Ashland will furnish the following materials to be installed by the Contractor. · Rink tubing spacers ("chairs") · 2-inch foam insulation boards Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 50 The above-listed material$ Will b~ delivered to the Project site LJPon two weeks'. advance request from the Contractor. Contact Steve Gies, (541) 488-5340. 00758.11 Contractor-Furnished Materials - Provide materials meeting the requirements of the listed specifications: Commercial Grade Concrete.. ..... ......................... ..... Section 00440 Pre-formed Expansion Joint Filler ..................................... 02440.10 Reinforcing Bar ...... .......................... ............ ............... ...... 02510.10 Welded Wire Fabric ...................... ................... ................. 02510.40 Wire ................... ............ .......... .................... ........ ........ ..... 02510.60 Vapor Barrier ........................................6 mil polyethylene sheeting Commercial grade concrete shall have a minimum 28-day compressive strength of 4,000 psi. Construction 00758.40 Coordination with Other Contractors - The City of Ashland will engage a specialty contractor to install the ice rink chilling system. consisting in part of pipes to be cast in place in the reinforced concrete ice rink floor. The name and phone number of the ice rink contractor will be provided by the City when it is available. Cooperate fully with the ice rink contractor, and coordinate schedules with the ice rink contractor so that all work is completed in the proper sequence and without undue interference to either party. See subsection 00150.55 of the Standard Specifications. 00758.41 General - Excavate the header trench and install two layers of foam insulation, vapor barrier, and slab footing. Tape all seams of the vapor barrier. Allow the ice rink contractor to install header pipes and appurtenances before proceeding with construction of the ice rink floor. Tubing spacers/rebar supports will provide support to both the Contractor-installed reinforcement and the ice rink tubing installed by the ice rink contractor; coordinate placement of reinforcement as needed. 00758.42 Surface Finish - After screeding, float the surface to produce a uniform, flat surface. The finished surface shall not vary by more than 1/4 inch when tested with a 12-foot straightedge. Apply a light broom finish. Measurement 00758.80 Lump Sum Basis - The work of this Section will not be measured. The estimated quantities of materials required are as follows: Reinforcing Bar..................................................... 9, 760 Ibs Welded Wire Fabric....... .................................... ...2,776 Ibs Commercial Grade Concrete. ................. ............ 120 cu yds Payment 00758.90 Lump Sum Basis - Payment for the work of this Section will be made at the Contract lump sum amount for the item "Concrete Surfacing, Reinforced, 5 Inch". Payment will be full compensation for furnishing and placing concrete, reinforcement, vapor barrier, preformed Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 51 expansion joi[lt filler,an?aU?theLm~terials not noted as furnishe~ byother~;forc;~ordinating the work with that of other contractors; and for all equipment, labor arid incidentals required to perform the work as shown and as specified. Payment for excavation of the header trench will be made according to Section 00330. SECTION 00759 - MISCEllANEOUS PORTLAND CEMENT CONCRETE STRUCTURES Comply with Section 00759 of the Standard Specifications supplemented and/or modified as follows: 00759.00 Scope - Add the following: This work consists of removing existing concrete walks and curbs, and constructing new portland cement concrete sidewalk ramps with curbs. Add the following subsection: 00759.12 Sidewalk Ramp Treatment - Supply truncated dome detectable warning surfaces for sidewalk ramps and accessible route islands from the QPL. Use only adhesives recommended or supplied by the manufacturer. 00759.50(c) Driveways, Walks, and Surfacin9s - Add the following paragraph: On all sidewalk ramps and accessible route islands, install truncated domes as shown. Place according to the manufacturer's recommendation. 00759.51 Curing - Add the following: Do not apply curing compounds to the designated truncated dome areas of sidewalk ramps and accessible route islands. 00759.90 General - Add the following pay items: Pay Item Unit of Measurement (i) Concrete Sidewalk Ramps ........................................... Each Delete the paragraph that reads "Item (e) includes sidewalk ramps." Item (i) includes saw cutting and removing existing sidewalks, ramps, or curbs, and replacing with new ramps and curbs. It also includes all work associated with applying truncated domes. Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 52 PART 00800 -- PERMENENT TRAFFIC SAFETY AND GUIPANCE; PEVICI;S SECTION 00850 - PAVEMENT MARKINGS FOR LEGENDS Comply with Section 00850 of the Standard Specifications supplemented and/or modified as follows: 00850.02 Definitions - Replace this subsection, except the heading, with the following: Pavement Legend, Painted - A pavement legend consisting of striping paint applied through a stencil. 00850.10 General - Add the following line to the table of material requirements: Striping Paint ......... ....................................... Section 02840.10 of the QPL 00850.40 General - Replace the first paragraph with the following: Submit for approval the stencil to be used for the handicap symbol pavement marking, or a full-size mock-up, prior to placing the marking. 00850.90 General - Add the following pay item: Pay Item Unit of Measurement (k) Pavement Legend, Painted: Handicap Symbol............... Each Add the following paragraph after the paragraph that begins "In items (b) through 0)... ": Items (b) through (k) include preparing, cleaning, and priming pavement surfaces and laying out the locations of new pavement markings. SECTION 00861 - PAINTED PERMANENT PAVEMENT STRIPING Comply with Section 00861 of the Standard Specifications supplemented and/or modified as follows: 00861.00 Scope - In the first sentence, replace the words "in accordance to the ODOT Traffic Line Manual" with "in compliance with the MUTCD". 00861.40 General - Replace the first sentence of this subsection with the following: Before striping, prepare the surface according to the paint manufacturer's recommendations. Apply striping to the lines and locations shown, or as directed. 00861.42 Application - Replace the paragraphs that begin II Apply painted stripes at..." and 'When striping over..." with the following paragraph and bullets: Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 53 Apply painted stripes as follows: · Apply two separate applications of painted stripes. · Retrace the second application directly over the first application. · Apply each painted stripe application at a thickness of 15 mils (wet), equivalent to 17 gallons per mile for a 4 inch wide solid stripe. · Apply traffic beads to each application at a rate of 5 pounds per gallon of paint. Embed the traffic paint beads in the paint to a depth of 40% to 60% of their diameter. · For stripe lines that delineate opposing traffic, retrace the first painted stripe with the second painted stripe in the reverse direction of the first application. For all other painted stripes, retrace in the same direction of the first application. · Apply the second application after 2 hours but within 48 hours of the first application or as recommended by the manufacturer. 00861.45 Placement Tolerance - In the list of allowable tolerances, replace "Side to sidell with "Lateral location on roadway". Replace the "Length of skips" bulleted item with the following three bulleted items: · Length of 10 foot skip stripe - :f: 2 inches · Length of 3 foot skip stripe - :f: 3/4 inch · Length of 2 foot skip stripe - :f: 1/2 inch Replace the "End to end on skipsll bulleted item with the following four buHeted items: · Length of 30 foot gap - :f: 2 inches · Length of 9 foot gap - :f: 1 inch · Length of 6 foot gap - :f: 3/4 inch · Skip cycle - A tolerance of 1/10 of the skip line length will be allowed on the first skip line of a run, but it shall be on cycle within one skip Add the following bulleted item: · Line thickness - + 5 mils / - 3 mils 00861.90 General- Replace "by the meter (foot) or" with "length basis or". Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 54 SECTION 02320 - GEOSYNTHETICS Comply with Section 02320 of the Standard Specifications supplemented and/or modified as follows: 02320.20 Geotextile Property Values - In the metric and English tables 02320-1, replace the "Test Method" for the "Burst Strength, Diaphragm method" with ASTM D 3786 and remove footnote number 2. SECTION 02410 - CONCRETE AND PLASTIC PIPE Comply with Section 02410 of the Standard Specifications supplemented and/or modified as follows: 02410.70 Polyvinyl Chloride (PVC) Pipe - Replace this subsection with the following: Provide PVC subsurface drain pipe and fittings meeting the requirements of ASTM D 2729. Provide PVC sanitary, storm, culvert, siphon, and irrigation pipe and fittings with 2 feet or more cover that have a minimum pipe stiffness of 46 psi or a minimum SDR of 35 and meet the requirements of sewer pipe ASTM D 3034, ASTM F 679, ASTM F 789 or ASTM F 794 as appropriate. Provide PVC sanitary, storm, culvert, siphon, and irrigation pipe and fittings with less than 2 feet but at least 1 foot cover meeting the requirements of AWWA C 900 or AWWA C 905. SECTION 02420 - METAL PIPE Comply with Section 02420 of the Standard Specifications supplemented and/or modified as follows: 02420.20 Protective Coatings - Add the following subsection: (d) Polymeric Coatings - If polymeric coating is shown on the pipe data sheet, use a coating from section 02420.20 of the QPL. SECTION 02510 - REINFORCEMENT Comply with Section 02510 of the Standard Specifications supplemented and/or modified as follows: 02510.20 Mechanical Splices - In the first sentence of the first bullet, remove the words "in compression and". Special Provisions, Ashland Ice Rink, Final, 9-23-08 Page 55 SECTION 02630 - BASE AGGREGATE Comply with Section 02630 of the Standard Specifications supplemented and/or modified as follows: 02630.10{b) Fracture of Rounded Rock - In the first sentence, replace 'WAQTC TM1" with "AASHTO TP 61". 02630.10{c) Durability - Under the "Requirements" column next to "Sediment Height" replace "(3")" with "(3.0")". ******* Special Provisions, Ashland Ice Rink, Final, 9-23-08 Council Communication CITY OF ASHLAND Resolution to Adopt an Identity Theft (Red Flag) Prevention Program Meeting Date: October 21, 2008 Primary Staff Contact: Lee Tuneberg Department: Administrative Services E-Mail: tuneberl@ashland.or.us Secondary Dept.: None Secondary Contact: None Approval: Martha Benne Estimated Time: Consent Question: Does Council wish to adopt the proposed program to protect its customers from identity theft? Staff Recommendation: Staff recommends Council pass the resolution adopting the attached program. Background: Identity theft has become a common occurrence in America with potentially devastating impacts on those victimized. The Federal and State governments have taken steps to implement consistent enforcement practices to reduce the exposure for citizens. The attached resolution formally implements a program for the sake of the citizenry and keeps the City of Ashland compliant with state and federal requirements. Section 114 of the Fair and Accurate Credit Transactions Act of 2003 requires adoption of this program by November 1,2008. Related City Policies: City of Ashland Financial Management Policies, Budget Document Appendix Council Options: Council may accept this program as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further information or clarification. Potential Motions: Council moves to adopt this program and directs staff to begin implementation by November 1, 2008. Attachments: Resolution Adopting the Identity Theft Prevention Program Page 1 ~A' RESOLUTION NO. A RESOLUTION TO ADOPT AN IDENTITY THEFT (RED FLAG) PREVENTION PROGRAM THE CITY OF ASHLAND RESOLVES AS FOllOWS: SECTION 1. That the City Council recognizes the importance of protecting its customers from attempts to steal important personal information and to have an internal program that actively looks for such activity. SECTION 2. That the City of Ashland maintains customer accounts for utility billing and other purposes that meet the definition of "account systems" per Section 114 of the Fair and Accurate Credit Transactions Act of 2003. SECTION 3. That by adopting the attached program the City of Ashland is compliant with Federal and State guidelines to ensure confidentiality of the personal information held by the City for customers who maintain accounts for doing busi'less with the City. SECTION 4. This resolution was duly PASSED and ADOPTED this , day of , 2008, and takes effect upon signing by the Mayor. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2008. Reviewed as to form: John W. Morrison, Mayor Richard Appicello, City Attorney Page 1 of 1 City of Ashland Identity Theft Prevention Program Effective beginning November 1 , 2008 Proaram Adoption The City of Ashland developed this Identity Theft Prevention Program pursuant to the Federal Trade Commission's Red Flags Rule, which implements Section 114 of the Fair and Accurate Credit Transactions Act of 2003. 16 C. F. R. 9 681.2. This program was developed with oversight and approval of the City Council. After consideration of the size and complexity of the city's operations and account systems, and the nature and scope of the city's activities, the City Council determined that this Program was appropriate for the City of Ashland, and therefore approved this program on October 21, 2008. Summary Creation and implementation of this Identity Theft Prevention Program for the City of Ashland helps to identity, detect, mitigate, and update Red Flags that signal the possibility of identity theft in connection with the opening of a covered account or any existing covered account. Red Flags Rule definitions used in this Program The Red Flag Rule defines "Identity Theft" as "fraud committed or attempted using the identifying information of another person without authority" and a "Red Flag" as "a pattern, practice, or specific activity that indicates the possible existence of Identity Theft". According to the Rule, a municipality operating a utility is a creditor subject to the Rule requirements. The Rule defines creditors "to include finance companies, automobile dealers, mortgage brokers, utility companies, and telecommunications companies. Where non-profit and government entities defer payment for goods or services, they, too, are to be considered creditors". All Utility accounts (including assessments and other receivables) that are individual service accounts held by customers of the city whether residential, commercial or industrial are covered by the Rule. 1. For the purposes of this Policy, the term "Covered Account" means an account that the city offers or maintains, primarily for personal, family or household purposes, that involves or is designed to permit multiple payments or transactions and 2. Any other account the City of Ashland offers or maintains for which there is a reasonably foreseeable risk to customers or the safety and soundness of the City of Ashland from identity theft, including financial, operational, compliance, reputation, or litigation risks. "Identifying information" is defined under the Rule as "any name or number that may be used, alone or in conjunction with any other information, to identify a specific person," including: name, address, telephone number, social security number, date of birth, government issued driver's license or identification number, alien registration number, government passport number, employer or taxpayer identification number, unique electronic identification number, computer's Internet Protocol address, or routing code. Identification of Red Flaas In order to identify relevant Red Flags, the city considers the types of accounts that it offers and maintains, the methods it provides to open its accounts, the methods it provides to access its accounts, and its previous experiences with Identity Theft. The city identifies the following red flags, in each of the listed categories: Suspicious Documents 1. Identification document or card that appears to be forged, altered or inauthentic; 2. Identification document or card on which a person's photograph or physical description is not consistent with the person presenting the document. Suspicious Personal Identifying Information 1. Identifying information presented that is inconsistent with other information the customer provides (example: inconsistent birth dates); 2. Social Security number presented that is the same as one given by another customer; 3. A person fails to provide complete personal indentifying information on an application when reminded to do so (however, by law social security numbers must not be required); and 4. A person's identifying information is not consistent with the information that is on file for the customer. Suspicious Account Activity or Unusual Use of Account 1. Change of address for an account followed by a request to change the account holder's name; 2. Payments stop on an otherwise consistently up-to-date account; 3. Account used in a way that is not consistent with prior use (example: very high activity); 4. Mail sent to the account holder is repeatedly returned as undeliverable; 5. Notice to the city that a customer is not receiving mail sent by the Utility; 6. Notice to the city that an account has unauthorized activity; 7. Breach in the city's computer system security; and 8. Unauthorized access to or use of customer account information. Alerts from Others Notice to the city from a customer, identity theft victim, law enforcement or other person that it has opened or is maintaining a fraudulent account for a person engaged in Identity Theft. Detectina Red Flaas New Accounts I n order to detect any of the Red Flags identified above associated with the opening of a new account, city personnel wiH take the following steps to obtain and verify the identity of the person opening the account: 1. Require certain identifying information such as name, date of birth, residential or business address, principal place of business for an entity, driver's license or other identification; 2. Verify the customer's identity (for instance, review a driver's license or other identification card); 3. Identification number, which shall be (i) For a U.S. person, a taxpayer identification number (social security number), or (ii) For a non U.S. person, one or more of the following: a taxpayer identification number (social security number); passport number and country of issuance; alien identification card number; or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard. 4. Review documentation showing the existence of a business entity; and 5. Independently contact the customer. Existing Accounts In order to detect any of the Red Flags identified above for an existing account, city personnel will take the following steps to monitor transactions with an account: 1. Verify the identification of customers if they request information (in person, via telephone, via facsimile, via email); 2. Verify the validity of requests to change billing addresses; and 3. Verify changes in banking information given for billing and payment purposes. Preventina and Mitiaatina Identitv Theft In the event city personnel detect any identified Red Flags, such personnel shall take one or more of the following steps, depending on the degree of risk posed by the Red Flag: 1. Continue to monitor an account for evidence of Identity Theft; 2. Contact the customer; 3. Change any passwords or other security devices that permit access to accounts; 4. Not open a new account; 5. Close an existing account; 6. Reopen an account with a new number; 7. Notify the Program Administrator for determination of the appropriate step(s) to take: 8. Notify law enforcement; or 9. Determine that no response is warranted under the particular circumstances. Protect customer identifvina information In order to further prevent the likelihood of Identity Theft occurring with respect to Utility accounts, the Utility will take the following steps with respect to its internal operating procedures to protect customer identifying information: 1. Ensure that its website is secure or provide clear notice that the website is not secure; 2. Ensure complete and secure destruction of paper documents and computer files containing customer information; 3. Keep offices clear of papers containing customer information; 4. Ensure computer virus protection is up to date; 5. Information Technology Department (IT) is responsible to establish technical controls to safeguard personal information stored in electronic format and to document safeguard practices in writing; and 6. Require and keep only the kinds of customer information that are necessary for utility purposes. Proaram Updates The Program Administrator will periodically review and update this Program to reflect changes in risks to customers and the soundness of the city from Identity Theft. In doing so, the Program Administrator will consider the city's experiences with Identity Theft situations, changes in Identity Theft methods, changes in Identity Theft detection and prevention methods, and changes in the city's business arrangements with other entities. After considering these factors, the Program Administrator will determine whether changes to the Program, including the listing of Red Flags, are warranted. If warranted, the Program Administrator will update the Program or present the City Council with his or her recommended changes and the City Council will make a determination of whether to accept, modify or reject those changes to the Program. Proaram Administration A. Oversight Responsibility for developing, implementing and updating this Program lies with an Identity Theft Committee for the city. The Committee is headed by a Program Administrator who is appointed by the City Administrator. Two or more other individuals appointed by the City Administrator or the Program Administrator comprise the remainder of the committee membership. The Program Administrator will be responsible for the Program administration, for ensuring appropriate training of city staff on the Program, for reviewing any staff reports regarding the detection of Red Flags and the steps for preventing and mitigating Identity Theft, determining which steps of prevention and mitigation should be taken in particular circumstances and considering periodic changes to the Program. B. Staff Training and Reports City staff responsible for implementing the Program shall be trained either by or under the direction of the Program Administrator in the detection of Red Flags, and the responsive steps to be taken when a Red Flag is detected. c. Non-disclosure of Specific Practices For the effectiveness of this Identity Theft Prevention Program, knowledge about specific Red Flag identification, detection, mitigation and prevention practices must be limited to the Identity Theft Committee who developed this Program and to those employees with a need to implement this program that list or describe such specific practices and the information those documents contain are considered "security information" and are unavailable to the public because disclosure of them would be likely to substantially jeopardize the security of information against improper use, that use being to circumvent the city's Identity Theft prevention efforts in order to facilitate the commission of Identity Theft. ~._-".,....,.._-_.,-. ..........,--'~.__._".._.-.._.,-,._...__._._.- --, '-_.'--'---~ ..------_._.._..~~------ CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Taxicab Certificate: AMC 6.28 October 21, 2008 Primary Staff Contact: City Recorder's Office E-Mail: Legal Secondary Contact: Martha Benne Estimated Time: Barbara Christensen christeb@ashland.or.us Megan Thornton 5 minutes Question: Should the City Council conduct and approve the Second Reading of an ordinance titled, "An Ordinance Relating to Taxicabs, Providing for Certification of Taxicab Companies and Drivers, and Repealing Chapter 6.28," Staff Recommendation: Staff recommends Council approval of the Second Reading by title only. Background: The City Recorder's Office requested that the legal department evaluate AMC 6.28, which regulates taxicabs, to determine whether revisions were necessary. After the legal department reviewed AMC 6.28 and discussed a number of issues with the City Recorder's Office it was determined that the ordinance should be revised to provide clarity and ease of use for taxicab companies that rely on this code section. In many instances the only changes that were made to individual sections were the section numbers. However, the following changes were made to make the code section more user- friendly: · Definitions were added and revised, · Code Sections were reordered moving the taxicab certificate and issuance section to the beginning, surrender of the certificate to the end, and reordering the other provisions to place them in a more intuitive order, · Exemptions were added to make it clear when AMC 6.28 will not apply, and · Resolution numbers and fee amounts were removed to avoid the need to amend the code in the future. Related City Policies: City Charter Article 10, Ordinance adoption provisions Council Options: (1) Move to approve Second Reading (2) Postpone consideration. Potential Motions: Staff: [Conduct Second Reading of Ordinance by Title only] Council: Motion to approve Second Reading Attachments: Proposed ordinance r~' ORDINANCE NO. AN ORDINANCE RELATING TO TAXICABS, PROVIDING FOR CERTIFICATION OF TAXICAB COMPANIES AND DRIVERS, AND REPEALING CHAPTER 6.28 Annotated to show deletions and additions to the code sections being modified. Deletions are bold . and additions are bold underlined. 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 Firefighters. Local 1660. Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS, the taxicab chapter required revision of its definitions to provide clarity; and WHEREAS, it has become necessary to make it clear what activities are exempt from the taxicab permitting process; and WHEREAS, the process of issuing taxicab company certificates and taxicab driver permits needed to be updated and clarified; THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. Sections 6.28.010 [Purpose] through 6.28.170 [Violation - Penalty] are hereby added to read as follows: 6.28.010 Purpose. It is the purpose of this ordinance to reauire that those persons operatina taxicabs do so in a safe. fair and efficient manner. The taxicab industry constitutes an essential part of the City's transportation system. and transportation so fundamentally affects the well-beina of the City's citizens that some reaulation is necessary to ensure that the public safety is protected. the public need provided for. and the public convenience promoted. The provisions contained herein should be applied and enforced in such a manner as to reauire the taxicab industry to reaulate itself. under City supervision. to promote Taxi Ordinance Page 1 of9 innovation and adaption to chanaina needs. and respond to economics of the market place. so lona as the public interest is served thereby. 6.28.020 Definitions. A. Certificate. A current certificate issued under this chapter to operate a Taxicab company. B. Commission. The City of Ashland Transportation Commission. C. City Recorder. The City of Ashland City Recorder or his/her desianee authorized to perform the duties of this Chapter by the City Recorder. D. Driver. Any person duly authorized by the City as a taxicab driver under the terms of this chapter that operates taxicabs as a driver for any permitted taxicab company. reaardless of whether the vehicles operated are owned by the company. leased. or owned by individual members of the company. E. Operate. To drive a taxicab. to use a taxicab in the conduct of business. to receive money from the use of a taxicab. or cause or allow another person to do the same. F. Person. Any individual. partnership. trust. estate. corporation. or other form of business oraanization recoanized by Oreaon law. G. Police Chief. The person holdina the position of Chief of Police of the Ashland police department. or any aaent. employee. or desianee authorized to perform the duties of this chapter by the Police Chief. H. Taxicab. Any motor vehicle which carries passenaers for hire when the iourney oriainates in the City and where the destination and route may be controlled by a passenaer and the fare is calculated on the basis of any combination of an initial fee. distance traveled. waitina time. or a flat fee. Any vehicle which has an appearance deceptively similar to a taxicab is a taxicab for the purposes of this chapter. I. Taxicab company. Any Person that operates taxicabs that either has its primary place of business within the city limits. or reaularly conducts business within the city limits. that is authorized by the City as a Taxicab company under this chapter. J. Taxicab driver permit. A permit issued to a driver that demonstrates the driver is an authorized taxicab driver under this chapter. Taxi Ordinance Page 2 of9 ---------.-~~-- K. Translink Provider. A business or companv that has been approved as a provider of transportation services bv the federal aovernment bv meetina federal standards and receipt of a certificate evidencina such compliance. L. Taximeter. A mechanical or electronic device which calculates and displavs a fare based on an initial fee. distance traveled. waitina time. or anv combination thereof. 6.28.030 Taxicab Companv Certificate Reauired - Exemptions A. No Person shall operate anv taxicab in the Citv of Ashland without possessina. in addition to anv license reauired bv anv other law. a valid Taxicab Companv Certificate issued pursuant to this chapter. A certificate mav not be sold. assianed. mortaaaed or otherwise transferred. B. Exemptions to Certificate Reauirement. 1) Public Transportation provided and funded in whole or in part bv public oraanizations shall be exempt from the permit reauirements of this chapter. 2) Courtesv shuttles provided bv hotels. motels. and companies providina recreational activities as a convenience for reaistered auests and pavina customers onlv. where no additional charaes applv. 3) Special Vehicles and Tour Buses as defined in AMC 6.30. 4) Certified Translink Providers that show proof of such certification to the Citv. 6.28.040 Taxicab Companv Certificate Applications - Issuance A. Application. An application for a Taxicab Companv Certificate shall be submitted to the Citv Recorder. and the application must be sianed under penaltv of periurv. The application documents must contain the followina: i) The name. business address and residence address of the applicant. 2) The make. tvpe. vear of manufacture. VIN number. and Seatina Capacitv of each vehicle that will be operated as a taxicab under the Taxicab companv certificate. 3) A description of the proposed color scheme. insiania. trademark. or anv other distinauished characteristics of the proposed vehicle desian. 4) A list from the applicant of anv violation. misdemeanor. or felonv convictions. the nature of the offense. and the punishment or penaltv assessed for the owner(s} and/or anv officers of the Taxicab companv. 5) Proof of insurance in the manner and form reauired bv this chapter from a responsible. solvent insurance carrier authorized to issue public liabilitv and propertv damaae insurance in the State of Oreaon. Taxi Ordinance Page 3 of9 6) A receipt issued by the City showina payment of the non-refundable application fee. The fee is to be set by resolution of the city council. 7) Before any Taxicab company application is acted upon by the City Recorder. the police chief is to make an investiaation within 60 days from the date the application is filed. Upon completion of such investiaation the police chief is to report his findinas. in writina. to the City Recorder. B. Issuance of Certificate. The City Recorder will issue a certificate to operate a taxicab upon findina that the applicant has met the reQuirements of this chapter. 6.28.060 Annual Taxicab Company Certificate Renewal. Taxicab company certificates shall be renewed upon submission of the annual certificate fee. as established by resolution of the city council. unless otherwise revoked under this Chapter. The annual license fee is due and payable on July 1st of each year. 6.28.070 Minimum Standards for Taxicab Companies. Any Taxicab company operatina under a Certificate issued pursuant to this Chapter shall comply with the followina minimum standards: A. An office open and staffed for a minimum of 8 hours a day. 5 days a week. B. A dispatch system in operation 24 hours each day capable of providina reasonably prompt service in response to reQuests received by telephone. C. Facilities and personnel sufficient to insure that every taxicab operated by the Taxicab company complies with the reQuirements of this Chapter. D. Insurance policies in force sufficient to meet the reQuirements of this Chapter and to protect the company to the same limits of liability. 6.28.080 EQuipment Every taxicab is to be eQuipped with the followina: A. Except for taxicabs charaina flat rates. a taximeter in accurate operatina condition with a liahted face which can be read at all times by the customer. B. Taxicabs charaina flat rates must be eQuipped with a sian complyina with section 16.28.150 that states "Flat Rate" in a conspicuous location inside the taxicab. C. A top liaht identifyina it as a taxicab. D. The company name and telephone number where service can be reQuested displayed on the exterior of the taxicab. E. A cell phone or "state of the art" taxi radio on a clear coordinated taxicab radio freQuency for customer comfort and rapid dispatchina of calls for service. . F. A current COpy of the Taxicab company certificate with the approved vehicle's Vehicle Identification Number (VIN). G. A notice providina information necessary to file a complaint as reQuired by section 6.28.160. Taxi Ordinance Page 4 of9 H. All safety eQuipment reQuired bv federal law. state law. or this Chapter. includina. but not limited to. a seat belt or other restrainina device for every passenaer. 6.28.090 Inspection and Maintenance of Taxicabs A. Prior to the operation of any vehicle under the provisions of this chapter. and annuallv thereafter. each taxicab shall be thorouahlv examined and inspected bv either a Certified Mechanic or a aovernmental entity located within Jackson County and shall be found to be in safe operatina condition. For the purpose of this section the term "Certified Mechanic" means a person certified bv the National Institute for Automotive Service Excellence. or its eQuivalent. B. Everv taxicab must have proof of its annual inspection in the vehicle. Proof of the inspection shall be submitted to the City Recorder on an annual basis. C. A Taxicab company operatina taxicabs in violation of these reQuirements shall be reason for revocation of the Taxicab company certificate under AMC 6.28.130. 6.28.100 Insurance and Indemnification A. No person shall operate any vehicle as a taxicab unless that vehicle is covered bv commercialliabilitv insurance providina coveraae of not less than $500.000 per occurrence in combined sinale limit for bodilv iniurv and property damaae claims. or $500.000 per occurrence for bodilv iniurv and J100.000 per occurrence for property damaae. Liabilitv coveraae shall be provided on an "occurrence" not "claims" basis. A certificate of insurance coveraae. evidencina insurance coveraae in compliance with this Section. shall be filed with the City Recorder. The City of Ashland. its officers. emplovees. and aaents shall be named as additional insureds. 1) The limits of insurance coveraae reQuired under this Section shall be subiect to any statutory chanaes reaardina the minimum limits of liabilitv reQuired for taxicab companies. 2) Insurance policies for all vehicles operatina as taxicabs shall contain a provision that the policv will not be reduced in coveraae or canceled without 30 days prior wri"tten notice to the City Recorder. 3) Failure to maintain adeQuate insurance as reQuired under this Section shall be cause for immediate suspension or revocation of a Taxicab Company Certificate. B. All Taxicab companies and drivers that receive a Certificate or a permit. shall. to the extent permitted bv law. aaree to defend. indemnify and hold harmless the City. its officers and emplovees. from and aaainst any and all damaaes. losses and expenses. includina reasonable attorney's fees and costs of suit or defense. arisina out of. resultina from or alleaed to arise out of or result from any claims for damaaes to property. or iniurv to Taxi Ordinance Page 5 of9 persons. which may occur in connection with the operation of a taxicab company or a taxicab under the terms of the Certificate or permit. 6.28.110 Approval of Drivers It is unlawful for any person to operate a taxicab in the City of Ashland without a Taxicab Driver Permit issued by the Police Department in accordance with the terms of this chapter. A. Application for a Taxicab driver permit is to be made to the Police Chief. on a form provided by the city. accompanied by the fee established by resolution of the city council. The applicant must attach a certified COpy of the applicant's department of motor vehicle records. a COpy of the applicant's driver's license. and two passport size photos of the applicant. B. When the Police Chief receives the application he shall make such investiaation of the applicant's backaround as necessary to verify that each taxicab driver issued a permit: 1) Is 21 years of aae or more. 2) Has not have been convicted of any crimes involvina moral turpitude or dishonesty. 3) Possesses a valid Oreaon driver's license. 4) Has not had his or her driver's license revoked by any state within the last five years. and 5) Did not make any false statements in the application. C. If the 'Police Chief determines that the applicant meets the reauirements of this section. the Police Chief may issue the permit. The permit expires one year from the date of issuance and may be renewed from year to year by filinaa renewal application with the police department. The fee for a renewal permit shall be set by resolution of the city council. Failure to renew a license before expiration of the current taxicab driver permit shall result in late fees. D. Denial of permit. No taxicab driver's permit shall be issued or renewed to any person if the city determines. after a review of a person's traffic. criminal record. and any other information the city deems pertinent. that the public health. welfare. and safety would not be served by the issuance or renewal of a permit to that person. If the application is denied. the . applicant may. within seven days of notification of the denial by the city. appeal the matter in writina to the City Recorder and proceed throuah the administrative appeals process in AMC 2.30. 6.28.120 Operatina Reaulations of Taxicab Companies and Drivers A. Taxicab Companies. A Taxicab Company shall not: 1) Allow any taxicab to be driven that has not been inspected and properly permitted. or Taxi Ordinance Page 6 of9 2) Allow persons to operate taxicabs that do not have a valid Taxicab driver permit issued pursuant to this chapter. B. Taxicab Drivers. A taxicab driver shall not: 1) Transport a passenaer to his destination by any other than the most direct and safe route. unless reQuested to do so by the passenaer. 2) Fail to aive a correct receipt upon payment of the correct fare if reQuested to do so by the passenaer. 3} Permit additional persons to OCCUpy or ride in the taxicab without consent of the oriainal passenaer. 4} Refuse to transport to his reQuested destination any passenaer of proper demeanor who reQuests services or is assianed by a taxicab service company when the taxicab is not already in service. and who is able to demonstrate the ability and willinaness to pay the fare. 5} Charae a fare hiaher than the posted rates. or try to defraud a passenaer in any way by manipulatina devices to cause a reaistration to be made of a areater distance or more time. 6.28.130 Cancellation. Suspension. Revocation. or Appeal of Certificate or Permit A. Any certificate or permit may be suspended or revoked by the City Recorder if the city finds after a reasonable investiaation verifvina that any one or more of the followina conditions exist: 1) The Taxicab company ceases to operate any taxicab for a period of 15 consecutive days without obtainina permission for the cessation of such operation from the city. 2} The Taxicab company and/or driver fails to operate the taxicab in accordance with the provisions of this chapter. 3) The Taxicab company and/or driver fails to pay any of the fees or payments reQuired to be paid by the provisions of this chapter. 4) The suspension or revocation is necessary to protect the public health. safety. and welfare aenerally. or the safety of the taxicab- ridina public in particular. 5} The revocation or suspension is otherwise authorized by ordinances of the city. B. Any suspension or revocation pursuant to this section shall be in writina. settina forth the reasons therefore and the riaht of appeal pursuant to AMC 2.30. C. Except as provided below. any suspension or revocation shall be effective 10 days after mailina a COpy thereof by first class United States mail addressed to the taxicab company and/or taxicab driver at the business or residence address shown on the permit application or renewal. D. Notwithstandina subsection eCl of this section. a suspension or revocation may be made effective immediately if the city finds reasonable arounds to believe that: 1} A person holdina a taxicab driver's permit is not covered by liability insurance as reQuired by this chapter. Taxi Ordinance Page 7 of9 2) A vehicle beina operated as a taxicab is not covered by liability insurance reauired by this chapter. or 3) Continued operation by the taxicab company or taxicab driver would cause. or is likely to cause. imminent danaer to the public health. safety. or welfare. 6.28.140 Surrender of Certificate or Permit Any certificates or permits suspended or revoked by the City shall be surrendered to the City Recorder and the operations of any taxicabs covered by such certificates shall cease. Any Taxicab company that permanently retires any taxicab from taxicab service and does not replace it within 15 days shall immediately surrender any certificate aranted for the operation of such taxicab to the City Recorder and the Taxicab company may not secure an additional Certificate for the operation of another taxicab without makina application therefor in the manner provided in this chapter. 6.28.150 Rates A flat fare remains constant reaardless of the distance traveled or the time involved. Except for a taxicab charaina a flat rate. the rates to be charaed to passenaers are to be based on the factors of mileaae from the point of oriain to the point of destination by the most direct route. the time involved. and the number of passenaers. No taxicab may charae any fees or rates other than those that are posted. 6.28.160 Complaints A. Every taxicab shall have posted in a prominent place within the passenaer compartment a notice entitled "Complaints" settina forth the address and telephone number of the Taxicab company to which complaints should be directed and a notice that a record of all complaints shall be open to inspection and review by the City at any time on its reauest. B. Taxicab companies shall maintain a record of all complaints received either in writina or by telephone. 6.28.170 Violation - Penalty Any Person that violates any provision of this Chapter throuah its operation of a taxicab service from points oriainatina within the City of Ashland shall be deemed auilty of a separate violation on each and every day or portion thereof durina which the violation is committed. continued or permitted. and upon conviction of any such violation. the Person shall be punished as prescribed in AMC 1.08.020. Taxi Ordinance Page 8 of9 SECTION 2. Repeal. Ashland Municipal Code Chapter 6.28 [Taxicab Certification] is hereby repealed in its entirety. Any municipal code provisions in conflict with the provisions contained herein are also hereby repealed. SECTION 3. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 4. Savinas. Notwithstanding this amendment/repeal, the City ordinances in existence at the time any criminal or civil enforcement actions were commenced, shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 5. Codification. Provisions of this Ordinance shall be incorporated in the City Code and the word "ordinance" may be changed to "code", "article", "section", "chapter" or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that any Whereas clauses and boilerplate provisions (Le. Sections 2- 5) need not be codified and the City Recorder is authorized to correct any cross- references and any typographical errors. 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 , 2008, and duly PASSED and ADOPTED this day of , 2008. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of ,2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Taxi Ordinance Page 9 of9 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Special Vehicle & Tour Bus Permits: AMC 6.30 October 21, 2008 Primary Staff Contact: Megan Thornton City Attorney's Office E-Mail: thorntm@ashland.or.us Public Works Secondary Contact: Jim Olson Martha Bennet Estimated Time: 5 minutes Question: Should the City Council conduct and approve the Second Reading of an ordinance titled, "An Ordinance Relating to Tour Bus and Special Vehicle Permits." Staff Recommendation: Staff recommends Council approval of the Second Reading by title only. Background: The City Recorder's Office requested that the legal department evaluate AMC 6.28, which regulates taxicabs, to determine whether revisions were necessary. When the legal department reviewed AMC 6.28 it found that the code that regulates special vehicles was codified as AMC 6.28.035; therefore, these regulations were imbedded within the taxicab chapter. This ordinance places the special vehicle and tour bus regulations in AMC Chapter 6.30. The text is virtually the same as the text in 6.28.035 except for the following changes: · The sections were renumbered, · Definitions were added, and · "city engineer" was changed to Community Development Director in AMC 6.30.080. In addition to those changes the Traffic Safety Commission recommended that Lithia Way be added to AMC 6.30.040(B)(2), which allows special vehicle permits for non-motorized vehicles to be issued as long as extensive travel is not required on Lithia Way. In addition, the Traffic Safety Commission also suggested that the availability of bicycle helmets for drivers and passengers of pedicabs be added to the approval criteria in AMC 6.30.050. Related City Policies: City Charter Article 10, Ordinance adoption provisions Council Options: (1) Move to approve Second Reading. (2) Postpone consideration. Potential Motions: Staff: [Conduct Second Reading of Ordinance by Title only] Council: Motion to approve Second Reading Attachments: Proposed ordinance r~' ORDINANCE NO. AN ORDINANCE RELATING TO TOUR BUS AND SPECIAL VEHICLE PERMITS Annotated to show deletions and additions to the code sections being modified. Deletions are bold . and additions are bold underlined. 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 Firefiahters. Local 1660. Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS, the City of Ashland currently has a permitting process for tour buses and special vehicles located in the taxicab chapter of the Ashland Municipal Code, and WHEREAS, the City would like to revise the special vehicle permitting process and codify it as its own chapter in the Ashland Municipal Code. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Sections 6.30.010 [Definitions] through 6.30.140 [Violation] are hereby added to read as follows: 6.30.010 Definitions. A. Commission. The City of Ashland transportation related commission. B. Community Development Director. The City of Ashland Director of Community Development or his desianee authorized to perform the duties of this Chapter by the Community Development Director. C. Director. The City of Ashland Director of Public Works or his desianee authorized to perform the duties of this Chapter by the Director of Public Works. D. Driver. Any person that operates a special vehicle or tour bus as a driver for any permitted special vehicle or tour bus. reaardless of Page 1 of7 whether the vehicles operated are owned by the company. leased. or owned by individual members of the company. E. Flat rate. A fare which remains constant reaardless of the distance traveled or the time involved. F. Operate. To drive. use to conduct business. or receive money from the use of a special vehicle or tour bus. or cause or allow another person to do the same. G. Permit. A numbered permit issued under this chapter to operate a special vehicle or tour bus. H. Special vehicle. A horse-drawn cart or carriaae. pedicab. licensed motorized street car or other similar specialized vehicle used to transport passenaers. I. Street. Any street. alley. avenue. road. lane. hiahway or public place in the City commonly used for the purpose of public travel. J. Tour bus. A vehicle which is not subiect to reaulation by the State of Oreaon Public Utility Commission. and which has a passenaer seatina capacity which does not exceed 20. provided. however. a tour bus does not include a vehicle operated for the exclusive use of senior citizens or the disabled. 6.30.020 Permit Reauired. No person shall operate any special vehicle or tour bus on any public street in the City of Ashland without possessina. in addition to any license reauired by any other law. a valid permit authorizina the proposed operation. A permit shall be valid for a period of one year and may be renewed annually by the Commission. 6.30.030 Application Reauired. Any person reauestina a permit for a special vehicle or tour bus shall submit a completed application containina such information as the City may reauire to the Director. 6.30.040 Authority to Issue Permits. A. The Director shall have the authority to review and approve or deny reauests for tour bus and special vehicle permits. The Director may attach special conditions to any permit and shall have the authority to waive any of the criteria specified in AMC 6.30.050 for one-time only special vehicle permits for special events. The Director. in his discretion. may reauest a recommendation from transportation related commissions reaardina whether the permit should be approved or denied. B. The Director shall have the authority to issue a special vehicle permit for non-motorized vehicles: 1) When such vehicles will be used for weddinas or similar events where the passenaers are not returned to the point of oriain: Page 2 of7 2) When the route does not reauire extensive travel alona North or East Main streets. Siskiyou Boulevard. Hiahway 66 (Ashland Street). Hersey Street. or Lithia Way: and 3) If the route crosses any street noted in the above subsection. such crossina will not cause substantial conflict with traffic on those streets. 6.30.050 Criteria for approval. The proposed operation shall: A. Have a clearly defined route that will not create traffic conaestion or adversely affect the character or privacy of a residential area. B. Have proposed pick-up and delivery locations that will not create. or materially contribute to. a parkina problem. c. Have a vehicle speed that will not create traffic conaestion or safety problems. D. Utilize streets of sufficient width. includina vision clearance at intersections. so that it will not materially contribute to traffic and pedestrian safety problems. E. Have a fixed route with passenaers picked UP only at a specified sinale point of oriain and. except for Lithia Park. passenaers shall be returned to that same point. F. Each day. prior to the operation of any special vehicle or tour bus. the special vehicle or tour bus shall be thorouahly inspected by the operator and found to be in safe operatina condition. An inspection for safe operatina conditions must include. but is not limited to. inspection of: brakes includina parkina brake: allliahts. sianals and reflectors: steerina system: mirrors: horn and other warnina devices: tires: and the availability of helmets for drivers and passenaers of pedicabs. For any condition found then or at any other time that will prevent the safe operation of the special vehicle or tour bus. the operator shall immediately remove the vehicle from service and correct the condition before returnina it to service. 6.30.060 Renewal of Special Vehicle or Tour Bus Permit. Special Vehicle and tour bus permits shall remain in effect upon submission of an -annual insurance certificate documentina coveraae in compliance with section 6.30.090 and payment of the annual permit fee. unless revoked under this chapter. Failure to renew the special vehicle or tour bus license in a timely fashion shall result in late fees. 6.30.070 Operations Prohibited. Permittees in the operations described in this section shall not: A. Respond to specific or individual calls for transportation from one point to another in the manner of taxicabs or otherwise perform the services of taxicabs as defined in Section 6.28.020. or Page 3 of7 B. Have to comply with subsection A of this section if the operation involves pedicabs. c. Operate or allow the operation of any special vehicle or tour bus unless the operator possesses a valid Oreaon driver's license. 6.30.080 Sians. A. Any sian located on a vehicle must not exceed six SQuare feet in area on anyone side of the vehicle. For purposes of this subsection. sian means any insiania. identification. description. illustration. symbol. loao. decal or printed or araphic information. B. Upon completion and submission of a sian permit application to the Community Development Director and upon payment to the city of a fee to be established by resolution of the city council. the Community Development Director will issue to the operator of any special vehicle a special vehicle boardina zone sian permit and a special vehicle boardina zone sian. The sian is to be affixed by the operator to such post. liaht pole. or other location as may be specified in the permit. and only durina hours the special vehicle is in operation. The sian is to be in such standardized format as the Community Development Director may specify: of approximately the same size as a standard city parkina- hours sian: and desianed so as to aenerally resemble some type of sian sanctioned in most current edition of the Manual of Uniform Traffic Control Devices. The sian is to read "Horse Drawn Carriaae/Pedicab/{as the case may be} Boards Here." The sian will remain the property of the city and must be returned to the Community Development Director upon expiration of the operator's permit issued pursuant to this Chapter. The sian is deemed for purposes of AMC 18.96.030 to be an informational sian placed by the City of Ashland in the public riaht of way. 6.30.090 Sound Amplification. No form of sound amplification intended to be heard outside of the special vehicle or tour bus shall be permitted. 6.30.100 Liability Insurance ReQuired. A. No person shall be issued a permit. or operate any special vehicle or tour bus. unless the special vehicle or tour bus is covered by commercial liability insurance providina coveraae limits of at least J500.000 per occurrence in combined sinale limit for bodily iniury and property damaae claims. or $500.000 per occurrence for bodily iniury ~100.000 per occurrence for property damaae. Liability coveraae shall be provided on an "occurrence" not "claims" basis. A certificate of insurance coveraae. evidencina insurance coveraae in compliance with this section. shall be filed with the City before a permit is issued and for renewal of the permit. The City of Ashland. its officers. employees. and aaents shall be named as additional insureds. Page 4 of7 B. The insurance policy shall contain a provision that states that the policy will not be reduced in coveraae or canceled without 30 days prior written notice to the City. C. Failure to maintain adeQuate insurance as reQuired under this section shall be cause for immediate suspension or revocation of a special vehicle or tour bus permit. 6.30.110 Permit Fee. Permit fees shall be set by resolution of the City Council. If the permit is aranted. a reaular annual business license fee shall be obtained by the permittee prior to operation of the special vehicle or tour bus. The business license and its associate fee are in addition to the special vehicle permit and fee. No portion of the business license fee shall be refundable in the event the operation is discontinued for any reason. 6.30.120 Revocation. A. Suspension and Revocation. Any permit issued under this chapter may be revoked or suspended if the Director finds after a reasonable investiaation that: 1) The provisions of this chapter or reaulations adopted hereunder have been violated: 2) Any statement contained in the application for the permit or license is false: 3) The suspension or revocation is necessary to protect the public health. safety. and welfare aenerally: or 4) The revocation or suspension is otherwise authorized by ordinances of the city. B. Any suspension or revocation pursuant to this section shall be in writina. settina forth the reasons therefore. and aivina five days written notice prior to the revocation or suspension. C. Except as provided below. any suspension or revocation shall be effective 10 days after mailina a COpy therof by first class United State mail addressed to the special vehicle or tour bus company at the business or residence address shown on the permit application or renewal. D. Notwithstandina subsection C of this section. a suspension or revocation may be effective immediately if the city finds reasonable arounds to believe that: 1) A vehicle beina operated as a special vehicle or tour bus is not covered by liability insurance reQuired by AMC 6.30.090. or 2) Continued operation by the special vehicle or tour bus company would cause. or is likely to cause. imminent danaer to the public health. safety. and/or welfare. 6.30.130 Appeals. Page 5 of7 A. Grounds for Appeals. Appeals to a hearinas officer may be made by any special vehicle or tour bus company whose: 1) Application for the reQuired permit or permit renewal has been denied by the Director: 2) Special vehicle or tour bus company's permit has been approved with terms or conditions they oppose: 3) Special vehicle or tour bus company's permit has been revoked or suspended by the city: or 4) Permit has been suspended by the city so that the company no lonaer has authority to operate any vehicle under its permit. B. Procedure for Appeals. Any person wishina to appeal a decision of the city under this ordinance shall follow the procedures set forth in AMC 2.30 6.30.140 Violation. Each operation of a tour bus or special vehicle in violation of this section is a separate violation. whether the prohibited operations occur within the same day. different days. or relate to the same or different tour bus or special vehicle. A violation of any provision of this chapter is a violation and shall be punished as set forth in AMC 1.08.020. SECTION 2. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 3. Savings. Notwithstanding this amendment/repeal, the City ordinances in existence at the time any criminal or civil enforcement actions were commenced, shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions commenced and continued under the laws in effect at the time the matters were originally filed. 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", "chapter" or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that any Whereas clauses and boilerplate provisions (Le. Sections 2-4) need not be codified and the City Recorder is authorized to correct any cross-references and any typographical errors. 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 , 2008, and duly PASSED and ADOPTED this day of , 2008. Page 6 of7 Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of Reviewed as to form: Richard Appicello, City Attorney Page 7 of7 ,2008. John W. Morrison, Mayor CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: - Approval: Administrative Appeals Process: AMC 2.30 October 21, 2008 Primary Staff Contact: Megan Thornton Legal E-Mail: thorntm@ashland.or.us Legal Secondary Contact: Richard Appicello Martha Benne Estimated Time: 5 minutes / Ordinance Question: Should the City Council conduct and approve the Second Reading of an ordinance titled, "An Ordinance Relating to Establishment of a Uniform Administrative Appeals Process," Staff Recommendation: Staff recommends Council approval of the Second Reading by title only. Background: During the legal department's review of AMC 6.28, which regulates taxicabs, it determined that there was no appeals process for denial of taxicab certificates or special vehicle permits. Thus, there was no way that an individual could get a taxicab company certificate or a special vehicle permit if their original application was denied. To remedy this problem an administrative appeals process was drafted that could be used for both ordinances. The taxicab ordinance and special vehicle ordinance state when the administrative appeals process is available and specifically reference AMC 2.30 to invoke use of the process. The benefit to setting forth the administrative appeals process in a separate ordinance is that it can provide uniform appeals for different types of permits without requiring the text of the entire appeals process to be placed in each ordinance. This appeals process provides a denied applicant an opportunity for notice and a hearing conducted by either the City Administrator or an outside hearings officer if the applicant wishes to contest the denial. This ordinance specifies that this process can be utilized as an administrative appeals process for other decisions if the appropriate AMC section is amended to include a specific reference authorizing its use. If a citizen then wishes to further appeal the decision, the appeal would go to the Jackson County Circuit Court. Related City Policies: City Charter Article 10, Ordinance adoption provisions Council Options: (1) Move to approve Second Reading (2) Postpone consideration. Potential Motions: Staff: [Conduct Second Reading of Ordinance by Title only] Council: Motion to approve Second Reading. Attachments: Proposed ordinance ORDINANCE NO. AN ORDINANCE RELATING TO ESTABLISHMENT OF A UNIFORM ADMINISTRATIVE APPEALS PROCESS Annotated to show dolotions and additions to the code sections being modified. Deletions are bold . and additions are bold underlined. 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 Firefiahters. Local 1660. Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS, the City of Ashland would like to adopt a simple administrative appeals process that provides for uniform notice and an opportunity to be heard and which can be referenced and used whenever such a process is necessary. WHEREAS, the City Council of the City of Ashland has determined that in order to protect and benefit the health, safety and welfare of existing and future residents of the City, it is necessary to amend the Ashland Municipal Code to provide some standardized procedures for administrative appeals and to direct such appeals to the City Administrator or other designated officer. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. The above recitations are true and correct and are incorporated herein by this reference. SECTION 2. Sections 2.30.010 [Definitions] through 2.30.020 [Appeals Process] are hereby added to read as follows: 2.30.010 Definitions. A. City Recorder. The person holdina the position of city recorder for the City of Ashland. B. Day. Unless otherwise specified "Days" means calendar days. Administrative Appeals Ordinance Page 1 of3 C. Department Head. The person holdina the position of department head for any department of the City of Ashland. or any aaent. employee. or desianee of the Department Head authorized to perform the duties of the Department Head by express written deleaation of the Department Head. D. Director. The person holdina the position of director for any department of the City of Ashland. or any aaent. employee. or desianee authorized to perform the duties of the director by express deleaation of the director. E. Hearina Officer. The City Administrator or an outside party not affiliated with the City of Ashland that is hired or selected by the City Administrator or City Attorney to conduct an appeals proceedina. 2.30.020 Administrative Appeals Process. Any person aaarieved by the decision of a Department Head or Director may appeal such action to a Hearina Officer throuah the followina procedures if the Ashland Municipal Code chapter arantina the City Department Head or Director authority to make the decision expressly authorizes use of this appeals process. Land use decisions subiect to AMC Chapter 18 shall not be subiect to the appeals process in this Chapter. Appeals processes are as follows: A. A person appealina the Department Head's or Director's action shall. within 10 Days of such action and notice. file a written notice of appeal with the City Recorder. The written notice shall include the name and address of the appellant. the nature of the decision beina appealed. the reason(s) the oriainal decision is alleaed to be incorrect. and the result the appellant desires on appeal. B. The City Recorder shall fix the time for the appeal to be heard by the Hearina Officer. place the hearina of the appeal upon the calendar of the Hearina Officer. and notify the appellant of the time fixed no less than ten days prior to that time. unless the appellant aarees to a shorter'time. C. The appellant shall pay a nonrefundable appeals fee to facilitate the appeal. Appeal Fees shall be set by Resolution of the Ashland City Council. D. The appellant shall be entitled to appear personally and by counsel and to present such facts and arauments as may tend to support his or her appeal. E. The Hearina Officer shall take such action upon the appeal as he or she sees fit. The Hearina Officer's decision shall be the final decision of the City. and it shall be issued in writina. F. The action of the Department Head or Director shall be stayed pendina the outcome of an appeal properly filed pursuant to this section. G. Failure to strictly comply with the applicable appeal reQuirements. includina but not limited to the reQuired elements for the written notice of appeal. time for filina. and payment of the applicable appeal fee. shall constitute iurisdictional defects resultina in the summary dismissal of the appeal. Administrative Appeals Ordinance Page 2 of3 H. If the appellant loses on appeal. the appellant will be held financially responsible for the cost to the City of Ashland for the appeal. includina but not limited to the cost of hirina an independent Hearina Officer. SECTION 3. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. 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", "chapter" or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that any Whereas clauses and boilerplate provisions (Le. Sections 1, 3 and 4) need not be. codified and the City Recorder is authorized to correct any cross- references and any typographical errors. 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 , 2008, and duly PASSED and ADOPTED this day of , 2008. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of , 2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Administrative Appeals Ordinance Page 3 of3 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Depts.: Approval: Public Hearing on two Ordinances Amending the Annexation Chapter (18.106) and Procedures Chapter (18.108) of the Ashland Land Use Code Concerning Affordable Housing Standards October 21, 2008 Primary Staff Contact: Community Development E-Mail: Legal Departme t Secondary Contact: Martha B Estimated Time: Brandon Goldman goldmanb@ashland.or.us Bill Molnar 45 minutes Questions: Should the Council approve First Reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance Annexation Chapter (AMC 18.106.030) Concerning Affordable Housing Standards for Annexation," and move the ordinance on to Second Reading? and Should the Council approve First Reading of an ordinance titled, "An Ordinance Amending the Ashland Land Use Ordinance Type III Procedures Chapter (AMC 18.108.060) Concerning General Standards for Affordable Housing in Zone Changes," and move the ordinance on to Second Reading? Recommendations: The Planning and Housing Commissions unanimously support approval of the proposed Ordinance amendments as proposed. Staff recommends approval of the amendments to the Ordinances as proposed. Background: Revisions to the existing ordinances have been proposed to ensure the provision of affordable housing is both timely and equitable. The issues addressed in the proposed amendments include: . Percentage of affordability . Land Dedication . Construction Timing . Distribution of Affordable Housing . Construction Standards It is important to note that the purpose behind amending the annexation ordinance, and the procedures relating to Zone Changes, at this time has been limited to addressing those provisions specifically relating to affordable housing to better reflect policy objectives for affordable and workforce housing. Through implementation of these proposed affordable housing provisions the City can exercise a means of ensuring residential property newly brought into the City Limits through annexation, or receiving an increase in residential density through a Zone Change, provide for the needed housing types at price ranges and rent levels that are commensurate with the financial capabilities of Ashland Page 1 of 4 r.t. , CITY OF ASHLAND residents. A detailed summary of each of the proposed changes is provided as an attachment to this Communication. The State of Oregon presently has a prohibition on "inclusionary zoning" which prohibits a city, county or metropolitan service district from imposing requirements that establish sales prices for housing or limits availability of housing unit or residential lot or parcel to class or group of purchasers. However, establishing affordability targets for applicants exercising the voluntary act of requesting an annexation or a zone change is not the same as imposing such requirements on land developed according to its present zone. Receiving a zone change or annexation approval that allows for considerably more residential density than would be permitted at the present zone, or county designation, imparts considerable value to a property. In consideration of this substantial increase in residential density granted as part of the annexation or zone change process Ashland has previously implemented such affordability targets as minimum standards for approval. The ordinance amendments currently proposed aim to refine those existing standards to clarify expectations for developers and the City in reviewing Planning Applications. The amendments in the proposed ordinance further refine the requirements in keeping with the primary goal to provide a variety of dwelling types housing opportunities are available for the total cross- section of Ashland's population. Public Involvement History Planning Commission Review The Planning Commission reviewed the draft ordinance at a study session on August 12,2008 and discussed specific provisions they would like to see included or eliminated from the final draft. These items included: · Removed the originally proposed section on Cash-in Lieu fees · Ensure affordable units are provided in a proportionate housing type mix to the market rate units. · Ensure affordable housing units are developed with comparable building materials and amenities to the market rate units. · Removed "rental units" targeted to households earning 80% the Area Median Income (AMI) from qualifying as affordable per the equivalency value section of the proposed ordinance (18106.030 G 1) The draft ordinance currently presented to Council for First Reading includes addresses the items listed above with language reviewed and recommended by the Planning and Housing Commissions. The Planning Commission previously reviewed drafts of the ordinance throughout its development beginning with initial discussions in 2006, with further reviews at public meetings on 3/27/ 2007, 6/24/2008 and concluded their review on 8/12/08. Page 2 of 4 r.t. , CI,TY OF ASHLAND Housing Commission Review The Housing Commission reviewed the draft ordinance on July 24th, 2008, following a previous public meeting on February, 28th 2008 on the topic. The Housing Commission began the process of reviewing the existing ordinance and identifying areas to be amended as early as April 24, 2006. The Housing Commission expressed that the newly proposed approval standard requiring a commensurate mix of housing types was a positive modification to the proposed ordinance. In discussing the provision regarding comparable building materials the Housing Commission expressed that the exterior of the affordable units should use the same finishes and quality of materials as is provided on the market rate units. However, in discussing the interior surfaces, floors, counters, appliances, it was expressed that provided that such materials afford comparable utility, they need not be the same as those installed within market rate units. Therefore the proposed ordinance under section 18.106.030G6a-b addresses this distinction. The Housing Commission was favorable to the elimination of the Cash-in-Lieu provisions originally considered, which have been removed in their entirety from the proposed ordinance. The Housing Commission expressed that in the event the City ever establishes a Cash-in-Lieu program in the future, the annexation ordinance could be amended at that time to incorporate such a section. In discussing the proposed approval standard establishing an "equivalency value" for affordable housing units (18.1 06.030G 1) the Housing Commission, like the Planning Commission, was supportive of this means of providing greater flexibility in the mix of income levels targeted by a development. The Housing Commission had recommended that rental units meeting the affordability standard for the purposes of this ordinance be limited to households earning 60%AMI. This was consistent with the Planning Commission recommendations and as such the Ordinance presented to Council for consideration reflects this change. Related City Policies and Ordinances: Goal 10 of Oregon's Statewide Planning Goals & Guidelines (OAR 660-015-0000(10)) Under Goal 10 jurisdictions are charged to encourage the availability of adequate numbers of needed housing units at price ranges and rent levels which are commensurate with the financial capabilities of Oregon households and allow for flexibility of housing location, type and density. City of Ashland Comprehensive Plan's Housing Element The Housing Element establishes the goal of ensuring that "a variety of dwelling types housing opportunities are available for the total cross-section of Ashland's population, consistent with preserving the character and appearance of the City." City of Ashland Housing Needs Analysis The need for a variety of housing types that are financially attainable by various income levels is further substantiated in the Housing Needs Analysis completed in 2002. Specifically this analysis provided an estimate of housing affordability and dwelling unit gap (Table B12) which indicated that for virtually all income levels for households earning less than 120% the Area Median there was at that time a deficit of housing units that were affordable. Given market conditions since 2002, where housing prices have increased considerably and yet incomes have remained relatively flat, this unit gap deficit has been further exacerbated. Page 3 of 4 r.t. , CITY OF ASHLAND Annexation Ordinance (ALUO 18.106) as adopted and modified in 1997 and 2002 With the adoption of modifications to the Annexation Ordinance in 1997 (Ordinance 2792) the City of Ashland established that in order to protect the health, safety and welfare of existing and future residents of Ashland who are adversely impacted by the lack of housing available to all income types, that it was necessary to establish approval standards for annexations that included a percentage of affordable housing be provided in new developments annexed into the City. This ordinance was further amended in 2002 to allow for a mix of affordability levels ranging from 80%AMI to 120%AMI. Council Options: Two separate Ordinances are proposed. The City Council can approve, amend or deny either of the proposed Ordinances. Potential Motions: I move to approve first reading of an Ordinance amending the Ashland Land Use Ordinance Chapter (18.106.030) concerning Affordable Housing Standards for Annexation, and schedule second reading of the Ordinance for November 4,2008. I move to approve first reading of an Ordinance amending the Ashland Land Use Ordinance Type III Procedures Chapter (18.108.60) concerning general standards for Affordable Housing in Zone Changes, and schedule second reading of the Ordinance for November 4,2008. Attachments: . Memo: Summary of Annexation Amendments · Ordinance amending the Ashland Land Use Ordinance Chapter (18.106.030) concerning Affordable Housing Standards for Annexation · Ordinance amending the Ashland Land Use Ordinance Type III Procedures Chapter (18.108.60) concerning general standards for Affordable Housing in Zone Changes · Excerpts from recent Housing and Planning Commission Meeting minutes: · Planning Commission 8/12/208, 6/24/08, 3/27/07 · Housing Commission 7/24/08, 2/28/08, 2/24/06 Page 4 of 4 r.t. , CITY OF ASHLAND Memo TO: Title: Date: Submitted By: City Council Summary of Annexation Ordinance Amendments October 7th, 2008 Brandon Goldman, Senior Planner The following describes the history and purpose of the Amendments proposed and incorporated into the Draft Ordinance relating to the Annexations and Zone Changes. The existing Annexation ordinance achieves the primary goal in this regard and is seen as a model that other communities in the state have examined in their efforts to address the increasing lack of housing affordability. However experience in application with any ordinance functions to highlight areas that could be adjusted to better suit the intentions of the community. Prior to 2003 the annexation ordinance required that 250/0 of the units be affordable but did not establish a period of affordability and established that covered affordable housing units (250/0 of the base density) were all targeted to households at the 1200/0 Area Median Income level. In 2003 the ordinance was further amended to provide a range of income levels that could be targeted with the affordable units from 600/0AMI to 1200/0AMI. This menu of options for satisfying the affordability provision provided an incentive for a developer to provide units to lower income ranges as the number of units to be provided was also a sliding scale based on income level: 600/0 AM I 150/0 800/0 AM I 200/0 1000/0 AM I 250/0 120% AMI 350/0 The 2003 revisions established a 60 year period of affordability in an effort to retain covered units as affordable as long term affordable housing and address a failing that had allowed units that were annexed under the prior code to be annexed as affordable and immediately convert to market rate units. Additionally the 2003 revisions allowed for the dedication of a sufficient amount of land to be transferred to a non-profit or community development corporation to be a means of satisfying the annexation requirement relating to provision of affordable housing. r.t. , Since 2003 with a number of applications for annexation and zone changes processed, potential refinements to the existing ordinance's approval standards relating to the provision of affordable housing have been identified. Proposed code amendments are presented to address these identified issues: · Percentage of affordability · Land Dedication · Construction Standards · Construction Timing · Distribution of Affordable Housing Percentaae of affordability Issue: As mentioned previously the existing ordinances do provide a menu of options to meet the affordability standards, yet as crafted they can only be applied by selecting a target income range and providing all required affordable units in that specific range. For instance, an application for annexation could not propose to provide some units to very low-income households, some to low income households and some to moderate or median income households in an effort to develop a mixed income project and meet the ridged percent allocation standards in the current ordinance. Additionally, both the Planning and Housing Commission discussed whether units qualifying as required affordable units at specific income levels should include ownership and/or rentals. Ultimately it was the position of both Commissions that only units targeted to households earning less than 600/0 the area median income should qualify if they are rental units. The proposed ordinance amendments reflect this distinction. In aiming to address this desire for flexibility in targeting various incomes the idea of establishing an equivalency value to a unit provided at a particular income range has been devised. This would allow an applicant to provide a mix of housing targeted to households earning 600/0, 800/0, 100%, and 1200/0 of the area median income. Proposed Language: 18.106.030 (G1) (1) The total number of affordable units orovided to QualifyinQ buyers. or to QualifyinQ renters, shall be eQual to or exceed 25% of the base density as calculated usina the unit eQuivalency values set forth herein: a. Ownershio units restricted to households earnina at or below 120% the area median income shall have an eQuivalency value of 0.75 unit b. Ownershio units restricted to households earninQ at or below 100% the area median income shall have an eQuivalency value of 1.0 unit. c. Ownershio units restricted to households earninQ at or below 80% the area median income shall have an eQuivalency value of 1.25 unit. d. Ownershio or rental units restricted to households earnina at or below 60% the area median income shall have an eQuivalency value of 1.5 unit, or: The above code language can be directly compared to the existing ordinance in the table on the next page, assuming a developer chooses to provide all affordable units at one specific income level. r.t. , Existing Ordinances Proposed Remedy 100 unit annexation or zone- 100 unit annexation or zone-change with 25 change with 15-35% of the units "Equivalency units" required to be affordable. required to be affordable 120%AMI = 0.75 unit (ownership only) depend ing on income range 100% AMI unit or greater = 1 unit (ownership targeted as required under the only) current ordinance. 61- 80% AMI unit = .1.25 units (ownership only) 60% AMI or less = 1.5 units. 120%AM I 35 33 1 Oo%AM I 25 25 80%AMI 20 20 60%AMI 15 17 Land Dedication Issue: Currently Ashland's Annexation requirements do allow the potential to satisfy the affordability requirements if a developer transfers land to a non-profit affordable Housing provider. The land needs to have infrastructure in place for future development. This method of satisfying the affordability requirement has merit as many for-profit developers have little experience in developing affordable housing and as such providing the set aside land (consistent with any scattering requirements) is a method they can choose to move forward with a development. However, if changes to the ordinance discussed previously are incorporated that address distribution of affordable units, construction timing, and construction standards, it would be necessary to modify the land dedication section accordingly. There may be circumstances in which the Planning Commission and City Council would wish to retain some measure flexibility to entertain an alternative offer of land that may ultimately succeed in the provision of more affordable housing than would otherwise be expected on the specific development site. For example an annexation of a 12 unit development may provide 3 affordable units onsite, however if the applicant proposed to dedicate alternative property that could accommodate 6 affordable units this option may be something to consider. Exceptions identified the proposed ordinance (18.1 06.030H) contain standards that outline areas in which the City would entertain deviations from proposed standards as a means of retaining such flexibility. Proposed Language: 18.106.030(G2) 2) As alternative to providing affordable units per section 18. 106. 030(G) (1) the applicant may provide Title to a sufficient amount of buildable land for development through transfer to a non-profit (IRe 501 (3) (c)) affordable housing developer or public corporation created under ORS 456.055 to 456.235 for the purpose of complying with subsection 18. 106. 030(G) (1) (b). a. The land to be transferred shall be located within the project meeting the standards set forth in 18. 106. 030(G) 4, 18. 106. 030(G) 5 and 18. 106. 030(G)6 r.t. , b. All needed public facilities shall be extended to the area or areas proposed for transfer. c. Prior to commencement of the project, Title to the land shall be transferred to the City, an affordable housing developer which must either be a unit of government, a non -profit 501(C)(3) organization, or public corporation created under ORS 456.055 to 456.235, d. The land to be transferred shall be deed restricted to comply with Ashland's affordable housing program requirements. Construction Standards Issue: Without clear standards there has been concern that a developer may technically provide the minimum number of affordable units as required, but could build them both with lesser materials and at a smaller size to dramatically reduce development costs. For example, under the current ordinance a developer could propose a development in which all the market rate units are 3 bedroom detached single family homes and yet the required affordable units are all proposed as 400 square foot one-bedroom apartments. In such a scenario the affordable units would be clearly distinguishable from market rate units, provide very small living areas for the occupants, and face increased maintenance and utility costs when compared to the market rate units developed in the project. To ensure that units which are developed in accordance with Ashland's affordable housing program through Annexations or Zone Changes meet a minimum standard of both space and quality of construction, amendments to the approval standards aim to: · Establish minimum space requirements · Require the affordable units and market rate units are comparable in terms of number of bedrooms · Require affordable units are of the same housing type(s) within the full project · Require that affordable units are built with equivalent materials and design to market rate units. For a clear and objective standard, and consistency in state funding opportunities, it was initially recommended that the ordinance reference the limits established limits from the State of Oregon Home Program in the table below: Unit Size Studi One Two Three Four 0 bedroom bedroom bedroom bedroom Min. sq. ft. 350 600 800 1000 1250 Upon review by the Housing and Planning Commissions it was found that although the State Limits are acceptable in most circumstances, Ashland's land use code currently allows for a reduction in both density calculations and minimum parking requirements for units less than 500 square feet in size. To allow for projects to take advantage of these provisions it is now recommended that the minimum size for a one bedroom units be reduced to 500sq.ft, instead of the 600sq.ft. minimum under the State program. Therefore the table presented in the proposed ordinance section r.t. , 18.106.030.3 is consistent with the State of Oregon Home Program with the notable exception of 500sq.ft. minimum allowable for one bedroom units.. Concern that had been raised regarding building materials used in constructing the affordable units is now addressed in section 18.1 06.030G6 within the proposed ordinance. Distinguishing between external and internal building materials and comparable features these newly added sections aim to ensure that the affordable units are visually compatible with the market rate units utilizing external finishes that are substanti~lIy the same as those used upon market rate units within the development. Further the amended ordinance would require that affordable units , could use different materials internally provided they are comparable to those used in market rate units within the development. Specifically the proposed language includes a provision requiring comparability in terms of energy efficiency. Proposed Language: 18.106.030(G3) Comparable Bedroom Mix, Unit Size, and Housing Unit Types section: 3) The affordable units shall be comparable in bedroom mix and housing type with the market rate units in the development. a. The number of bedrooms per dwelling unit in the affordable Units within the residential development shall be in equal proportion to the number of bedrooms per dwelling unit in the market-rate units within the residential development. This provision is not intended to require the same floor area in affordable units as compared to market-rate Units. The minimum square footage of each affordable unit shall comply with the minimum required floor based as set forth in Table 1. Table 1 Unit Type Minimum Required Unit Floor Area (Square Feet) Studio 350 1 Bedroom 500 2 Bedroom 800 3 Bedroom 1,000 4 Bedroom 1,250 b. The required on-site affordable units shall be comprised of the different unit types in the same proportion as the market dwelling units within the development. 18.106.030(G6) Comparable Building Materials Section: 6) That affordable housing units shall be constructed using comparable building materials and include equivalent amenities as the market rate units. a. The exterior appearance of the affordable units in any residential development shall be visually compatible with the market-rate units in the development. External building materials and finishes shall be substantially the same in type and quality for affordable units as for market-rate units r.t. , --~-----T-..- b. Affordable units may differ from market-rate units with regard to interior finishes and materials provided that the affordable housing units are provided with comparable features to the market fate units, and shall have generally comparable improvements related to energy efficiency, including plumbing, insulation, windows, appliances, and heating and cooling systems. Construction Timina Issue: Under the existing ordinance there is no established criteria that addresses how a project is to be phased, specifically identifying at which point affordable housing units are constructed relative to the market rate units within the development. Without such an explicit standard the Planning Commission and City Council have in the past added an explicit condition of approval on individual planning applications to ensure the affordable housing was metered in along with the market rate housing being developed. Having new language expressing this standard in the Land Use Code will allow developers to better anticipate such a requirement and plan their projects accordingly. In the event a developer can present an alternative phasing proposal that affords adequate security that the affordable units will be developed in a timely manner, an exception to this standard may be granted by the City Council (see exceptions 18.106.030(H.3)). Proposed Language: 18.106.030(G4) 4) A development schedule shall be provided that demonstrates that that the Affordable Housing Units per 18.106.030(G) shall be developed, and made available for occupancy, as follows: a. That 50% of the affordable units shall have been issued building permits prior to issuance of a certificate of occupancy for the last of the first 50% of the market rate units. b. Prior to issuance of a building permit for the final 1 0% of the market rate units, the final 50% of the affordable units shall have been issued certificates of occupancy. Distribution of Affordable Housina Issue: The preference articulated by the Housing Commission, Planning Commission and other community members has consistently been to "scatter" affordable housing throughout the community and on individual projects to reduce the potential for high localized concentrations of a "low-income areas" and further to support income integration as a community value. In large developments the "clustering" of affordable housing can function to create an economic/income division between the future households and as such distribution thought a development of the affordable is preferable. Concern had been raised by non-profit housing providers that mandating a method of scattered site development may impede funding sources, specifically state funding sources. The State representative from the department of Housing and Community Services has indicated that this is not the case and that scattered site proposals can r.t. , indeed be funded without compromise. The Rogue Valley Community Development Corporation has indicated that the economy of scale of "clustered" development is beneficial to their application of the Self Help Program and as such did not recommend language that required scattering of units. Staff believes that given the scale of developments in Ashland the issue of "clustering" is not pronounced in our community. Even in what Ashland considers large projects (ie 40-100 units), the number of affordable units provided do not typically appear to create a distinguishable "low-income areas". With all of these considerations in mind, articulating in the ordinance language that puts the burden upon the applicant to demonstrate that the affordable units are distributed throughout the development could be beneficial. Proposed Language: 1B.106.030(G5) 5) That affordable housing units shall be distributed throughout the project However allowing Exceptions to this standard to be approved at the discretion of the City Council would also be prudent in order to allow senior assisted living, special needs housing, or proposals such as RVCDCs self help program, to be approvable without meeting the distribution standard if acceptable. Exceptions for such circumstances to the distribution requirement under 18.1 06.030H4&5 is proposed that allows clustering when necessary for the nature of the development (ie assisted living), or provides a greater benefit to the City (I E more affordable housing than is otherwise required). Exceptions To accommodate varied conditions and potential deviations from the standards as proposed by applicants for a zone change or annexation, the proposed ordinance contains a number of "Exceptions" that can be considered by the City Council. These "Exceptions" are not technically "Variances" in the traditional sense as they would not be subject to the approval criteria in the Ashland's Land Use Ordinance Variance Chapter (18.100). Rather than subjecting such deviations from the proposed affordable housing provisions to the variance criteria, by listing them under section 18.106.030 H the Ordinance can be more explicit as to what alternatives the City Council would consider. Given the discretion (risk) involved in applying for an Exception, an applicant would be more inclined to design their proposed development to comply with the standards than request an exception. In the event an exception is requested the City Council can exercise discretion in examining what additional benefits are provided in consideration of the request. r.t. , Proposed Language: 18.106.030(H1-6) H. Exceptions to the requirements of 18.106.030.G(2), 18.106.030.G(3), 18.106.030.G(4), and/or 18.106.030G(5) may be approved by the City Council upon consideration of one or more of the following: 1) That an alternative land dedication as proposed would accomplish additional benefits for the City, consistent with the purposes of this chapter, than would development meeting the on-site dedication requirement of 18. 106. 030(G) 2, or; 2) That an alternative mix of housing types not meeting the requirements of 18. 106.030. G(3) (b) would accomplish additional benefits to the City consistent with this chapter, than would the development providing a proportional mix of unit types. 3) That the alternative phasing proposal not meeting 18. 106.030. G( 4) provided by the applicant provides adequate assurance that the affordable housing units will be provided in a timely fashion, or; 4) That the distribution of affordable units within the development not meeting 18. 106.030. G(5) is necessary for development of an affordable housing project that provides onsite staff with supportive services or; 5) That the distribution of affordable units within the development as proposed would accomplish additional benefits for the city, consistent with the purposes of this chapter, than would development meeting the distribution requirement of 18.106.030.G(5), or; 6) That the materials and amenities applied to the affordable units within the development, that are not equivalent to the market rate units per 18.106.030.G(6), are necessary due to local, State, or Federal Affordable Housing standards or financing limitations; r.t. , ORDINANCE NO. AN ORDINANCE AMENDING THE ASHLAND LAND USE ORDINANCE ANNEXATION CHAPTER (AMC 18.106.030) CONCERNING AFFORDABLE HOUSING STANDARDS FOR ANNEXATION Annotated to show deletions and additions to the code sections being modified. Deletions are bold . and additions are in bold underline. 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 Firefiahters. Local 1660. Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS the City of Ashland recognizes that under Goal 1 0 of Oregon's Statewide Planning Goals & Guidelines (OAR 660-015-0000(10)) that jurisdictions shall encourage the availability of adequate numbers of needed housing units at price ranges and rent levels which are commensurate with the financial capabilities of Oregon households and allow for flexibility of housing location, type and density; and WHEREAS, the City of Ashland Comprehensive Plan, including the Housing Element, establishes the goal of ensuring that a variety of dwelling types housing opportunities are available for the total cross-section of Ashland's population, consistent with preserving the character and appearance of the City; and WHEREAS the City of Ashland City Council recognizes that for a healthy community the provision of a range of affordable housing is a top priority for the City of Ashland; and WHEREAS, the City Council of the City of Ashland has determined that neither the private market, nor the public sector, has yet provided the levels of housing affordability necessary to maintain a balanced community, local government must take an active lead to ensure an adequate supply of housing for residents and working people of all income levels; WHEREAS, the City of Ashland Planning Commission considered the above-referenced Page 1 of 8 -----r ---- ordinance amendments and recommended approval to the City Council on August 12, 2008; and WHEREAS, the City Council of the City of Ashland conducted a public hearing on the above-referenced amendments on October 21, 2008; and WHEREAS, the City Council of the City of Ashland has determined that in order to protect and benefit the health, safety and welfare of existing and future residents of the City, it is necessary to amend the Ashland Land Use Ordinance in manner proposed, that an adequate factual base exists for the amendments, the amendments are consistent with the comprehensive plan and that such amendments are fully supported by the record of this proceeding. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. The above recitations are true and correct and are incorporated herein by this reference. SECTION 2. Chapter 18.106.030 of the Ashland Municipal Code [ANNEXATION - Approval Standards] is hereby amended to read as follows: SECTION 18.106.030 Approval Standards. An annexation may be approved if the proposed request for annexation conforms, or can be made to conform through the imposition of conditions, with the following approval criteria: A. The land is within the City's Urban Growth Boundary. B. The proposed zoning for the annexed area is in conformance with the designation indicated on the Comprehensive Plan Map, and the project, if proposed concurrently with the annexation, is an allowed use within the proposed zoning. C. The land is currently contiguous with the present City limits. D. Adequate City facilities for the provision of water to the site as determined by the Public Works Department; the transport of sewage from the site to the waste water treatment plant as determined by the Public Works Department; the provision of electricity to the site as determined by the Electric Department; urban storm drainage as determined by the Public Works Department can and will be provided to and through the subject property. Unless the City has declared a moratorium based upon a shortage of water, sewer, or electricity, it is recognized that adequate capacity exists system-wide for these facilities. E. Adequate transportation can and will be provided to and through the subject property. For the purposes of this section "adequate transportation" for annexations consists of vehicular, bicycle, pedestrian and transit transportation meeting the following standards: Page 2 of 8 I --- -- 1. For vehicular transportation a 20' wide paved access exists, or can and will be constructed, along the full frontage of the project site to the nearest fully improved collector or arterial street. All streets adjacent to the annexed area shall be improved, at a minimum, to a half-street standard with a minimum 20' driving surface. The City may, after assessing the impact of the development, require the full improvement of streets adjacent to the annexed area. All streets located within annexed areas shall be fully improved to city standards. Where future street dedications are indicated on the City's Street Dedication Map or required by the City, provisions shall be made for the dedication and improvement of these streets and included with the application for annexation. 2. For bicycle transportation safe and accessible bicycle facilities exist, or can and will be constructed. Should the annexation be adjacent to an arterial street, bike lanes shall be provided on or adjacent to the arterial street. Likely bicycle destinations from the project site shall be determined and safe and accessible bicycle facilities serving those destinations shall be indicated. 3. For pedestrian transportation safe and accessible pedestrian facilities exist, or can and will be constructed. Full sidewalk improvements shall be provided on one side adjacent to the annexation for all streets adjacent to the proposed annexed area. Sidewalks shall be provided as required by ordinance on all streets within the annexed area. Where the project site is within a quarter of a mile of an existing sidewalk system, the sidewalks from the project site shall be constructed to extend and connect to the existing system. Likely pedestrian destinations from the project site shall be determined and the safe and accessible pedestrian facilities serving those destinations shall be indicated. 4. For transit transportation, should transit service be available to the site, or be likely to be extended to the site in the future based on information from the local public transit provider, provisions shall be made for the construction of adequate transit facilities, such as bus shelters and bus turn-out lanes. All required transportation improvements shall be constructed and installed prior to the issuance of a certificate of occupancy for any new structures on the annexed property. F. For all residential annexations, a plan shall be provided demonstrating that the development of the entire property will ultimately occur at a minimum density of 900/0 of the base density for the zone, unless reductions in the total number of units is necessary to accommodate significant natural features, topography, access limitations, or similar physical constraints. The owner or owners of the property shall sign an agreement, to be recorded with the county clerk after approval of the annexation, ensuring that future development will occur in accord with the minimum density indicated in the development plan. For purposes of computing maximum Page 3 of 8 density, portions of the annexed area containing undevelopable areas such as wetlands, floodplain corridor lands, or slopes greater than 350/0, shall not be included. G. Except as provided in 18.106.030.G(7) below. for FoF all annexations with a density or potential density of four residential units or greater and involving residential zoned lands, or commercial, employment or industrial lands with a Residential Overlay (R-Overlay): 1. 35% of the base density to qualifying buyers or renters 'I:ith incomes at or belo~I.' 120% of median income; or 2. 25% of the base density to qualifying buyers or renters 'J.dth incomes at or belo~..: '100% of median income; or 3. 20% of the base density to qualifying buyers or renters '.\'ith incomes at or belo~....' 80% of median income; or 4. 15% of the base density to qualifying buyers or renters '.\'ith incomes at or belo~N 60% of median income; or 5. Title to a sufficient amount of buildable land for development is transferred to a non profit (IRC 501 (3)(c)) affordable housing de\'eloper or comparable Development Corporation for the purpose of complying \\'ith subsection 2 abo\~e. The land shall be located \yithin the project and all needed public facilities shall be extended to the area or areas proposed f-or transfer. O'J:nership of the land shall be transferred to the affordable housing de'.'eloper or De':elopment Corporation prior to commencement' of the project. 1) The total number of affordable units provided to Qualifyina buyers. or to Qualifyina renters. shall be eQual to or exceed 250/0 of the base density as calculated usina the unit eQuivalency values set forth herein: a. Ownership units restricted to households earnina at or below 1200/0 the area median income shall have an eQuivalency value of 0.75 unit b. Ownership units restricted to households earnina at or below 1000/0 the area median income shall have an eQuivalency value of 1.0 unit. c. Ownership units restricted to households earnina at or below 800/0 the area median income shall have an eQuivalency value of 1.25 unit. d. Ownership or rental units restricted to households earnina at or below 600/0 the area median income shall have an eQuivalency value of 1.5 unit. or: 2) As alternative to providina affordable units per section 18.1 06.030(G)(1) the applicant may provide Title to a sufficient amount of buildable land for development throuah transfer to a non- Page 4 of 8 profit (lRC 501 (3)(c)) affordable housina developer or public corporation created under ORS 456.055 to 456.235 for the purpose of complyina with subsection 18.1 06.030(G)(1 )(b). a. The land to be transferred shall be located within the proiect meetina the standards set forth in 18.106.030(G)4. 18.106.030(G)5 and 18.106.030(G)6 b. All needed public facilities shall be extended to the area or areas proposed for transfer. c. Prior to commencement of the proiect. Title to the land shall be transferred to the City. an affordable housina developer which must either be a unit of aovernment. a non -profit 501 (C)(3) oraanization. or public corporation created under ORS 456.055 to 456.235. d. The land to be transferred shall be deed restricted to comply with Ashland's affordable housina proaram reQuirements. 3) The affordable units shall be comparable in bedroom mix and housina type with the market rate units in the development. a. The number of bedrooms per dwellina unit in the affordable Units within the residential development shall be in eQual proportion to the number of bedrooms per dwellina unit in the market-rate units within the residential development. This provision is not intended to reQuire the same floor area in affordable units as compared to market-rate Units. The minimum SQuare footaae of each affordable unit shall comply with the minimum reQuired floor based as set forth in Table 1. Table 1 Unit Type Minimum ReQuired Unit Floor Area (Sauare Feet) Studio 350 1 Bedroom 500 2 Bedroom 800 3 Bedroom 1.000 4 Bedroom 1.250 b. The reQuired on-site affordable units shall be comprised of the different unit types in the same proportion as the market dwellina units within the development. 4) A development schedule shall be provided that demonstrates that that the Affordable Housina Units per 18.1 06.030(G) shall be developed. and made available for occupancy. as follows: a. That 50% of the affordable units shall have been issued buildina permits prior to issuance of a certificate of occupancy Page 5 of 8 for the last of the first 500/0 of the market rate units. b. Prior to issuance of a buildina permit for the final 100/0 of the market rate units. the final 500/0 of the affordable units shall have been issued certificates of occupancy. 5) That affordable housina units shall be distributed throuahout the proiect 6) That affordable housina units shall be constructed usina comparable buildina materials and include eQuivalent amenities as the market rate units. a. The exterior appearance of the affordable units in any residential development shall be visually compatible with the market-rate units in the development. External buildina materials and finishes shall be substantially the same in type and Quality for affordable units as for market-rate units c. Affordable units may differ from market-rate units with reaard to interior finishes and materials provided that the affordable housina units are provided with comparable features to the market rate units. and shall have aenerally comparable improvements related to eneray efficiency. includina plumbina. insulation. windows. appliances. and heatina and coolina systems. 7) Exceptions to the reQuirements of 18.106.030.G(2). 18.106.030.G(3l. 8.106.030.G(4l. and/or 18.1 06.030G(5) may be approved by the City Council upon consideration of one or more of the followina: a. That an alternative land dedication as proposed would accomplish additional benefits for the City. consistent with the purposes of this chapter. than would development meetina the on-site dedication reQuirement of 18.1 06.030(G)2. or: b. That an alternative mix of housina types not meetina the reQuirements of 18.106.030.G(3)(b) would accomplish additional benefits to the City consistent with this chapter. than would the development providina a proportional mix of unit types. c. That the alternative phasina proposal not meetina 18.106.030.G(4) provided by the applicant provides adeQuate assurance that the affordable housina units will be provided in a timely fashion. or: d. That the distribution of affordable units within the development not meetina 18.106.030.G(5) is necessary for development of an affordable housina proiect that provides onsite staff with supportive services or: e. That the distribution of affordable units within the development as proposed would accomplish additional benefits for the city. Page 6 of 8 consistent with the purposes of this chapter. than would development meetina the distribution reQuirement of 18.106.030.G(5l. or: f. That the materials and amenities applied to the affordable units within the development. that are not eQuivalent to the market rate units per 18.1 06.030.G(6l. are necessary due to local. State. or Federal Affordable Housina standards or financina limitations: ID The total number of affordable units described in this section 18.106.030.G shall be determined by rounding down fractional answers to the nearest whole unit. A deed restriction, or similar legal instrument, shall be used to guarantee compliance with affordable criteria for a period of not less than 60 years. Properties providing affordable units as part of the annexation process shall qualify for a maximum density bonus of 25 percent. SECTION 3. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 4. Savings. Notwithstanding this amendment/repeal, the City ordinances in existence at the time any criminal or civil enforcement actions or other actions as required by state law, were commenced shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 5. 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 (Le. Sections 1, 3-5) need not be codified and the City Recorder is authorized to correct any cross- references and any typographical errors. 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 , 2008, and duly PASSED and ADOPTED this day of , 2008. Barbara M. Christensen, City Recorder Page 7 of 8 ,------ SIGNED and APPROVED this _ day of , 2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 8 of 8 ORDINANCE NO. AN ORDINANCE AMENDING THE ASHLAND LAND USE ORDINANCE TYPE III PROCEDURES CHAPTER (AMC 18.108.060) CONCERNING GENERAL STANDARDS FOR AFFORDABLE HOUSING IN ZONE CHANGES Annotated to show deletions and additions to the code sections being modified. Deletions are bold . and additions are in bold underline. 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 Firefiahters. Local 1660. Beaverton Shop 20 Or. App. 293; 531 P 2d 730, 734 (1975); and WHEREAS the City of Ashland recognizes that under Goal 1 0 of Oregon's Statewide Planning Goals & Guidelines (OAR 660-015-0000(10)) that jurisdictions shall encourage the availability of adequate numbers of needed housing units at price ranges and rent levels which are commensurate with the financial capabilities of Oregon households and allow for flexibility of housing location, type and density; and WHEREAS, the City of Ashland Comprehensive Plan, including the Housing Element, establishes the goal of ensuring that a variety of dwelling types housing opportunities are available for the total cross-section of Ashland's population, consistent with preserving the character and appearance of the City; and WHEREAS the City of Ashland City Council recognizes that for a healthy community the provision of a range of affordable housing is a top priority for the City of Ashland; and WHEREAS, the City Council of the City of Ashland has determined that neither the private market, nor the public sector, has yet provided the levels of housing affordability necessary to maintain a balanced community, local government must take an active lead to ensure an adequate supply of housing for residents and working people of all income levels; WHEREAS, the City of Ashland Planning Commission considered the above-referenced Page 1 of 5 ordinance amendments and recommended approval to the City Council on August 12, 2008; and WHEREAS, the City Council of the City of Ashland conducted a public hearing on the above-referenced amendments on October 21 , 2008; and WHEREAS, the City Council of the City of Ashland has determined that in order to protect and benefit the health, safety and welfare of existing and future residents of the City, it is necessary to amend the Ashland Land Use Ordinance in manner proposed, that an adequate factual base exists for the amendments, the amendments are consistent with the comprehensive plan and that such amendments are fully supported by the record of this proceeding. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. The above recitations are true and correct and are incorporated herein by this reference. SECTION 2. Chapter 18.108.060 of the Ashland Municipal Code [PROCEDURES] hereby amended to read as follows: SECTION 18.108.060 Type III Procedures. A. The following planning actions shall be subject to the Type III Procedure: 1. Zone Changes or Amendments to the Zoning Map or other official maps, except for legislative amendments. 2. Comprehensive Plan Map Changes or changes to other official maps, except for legislative amendments. 3. Annexations. 4. Urban Growth Boundary Amendments B. Standards for Type III Planning Actions. 1. Zone changes, zoning map amendments and comprehensive plan map changes subject to the Type III procedure as described in subsection A of this section may be approved if in compliance with the comprehensive plan and the application demonstrates that: a. The change implements a public need, other than the provision of affordable housing, supported by the Comprehensive Plan; or b. A substantial change in circumstances has occurred since the existing zoning or Plan designation was proposed, necessitating the need to adjust to the changed circumstances; or c. Circumstances relating to the general public welfare exist that require such an action; or Page 2 of 5 d. Proposed increases in residential zoning density resulting from a change from one zoning district to another zoning district, will provide 250/0 of the proposed base density as affordable housina consistent with the approval standards set forth in 18.106.030lG) one of the follo'.\'ing: 1. 35% of the base density to qualif}'ing buyers or renters -lIith incomes at or belo...: 120% of median income; or 2. 25% of the base density to qualif}'ing buyers or renters -J:ith incomes at or belo-.\' 1000k of median income; or 3. 20% of the base density to qualif}'ing buyers or renters -J:ith incomes at or belo-J: 80% of median income; or 4. 150h of the base density to qualif}'ing buyers or renters -t:ith incomes at or belo-.\' 60% of median income; or 5. Title to a sufficient amount of buildable land f.or dO-Jelopment is transferred to a non profit (IRC 501 (3)(c)) affordable housing developer or comparable De'lelopment Corporation for the purpose of complying -.\'ith subsection 2 above. The land shall be located \\'ithin the project and all needed public facilities shall be extended to the aroa or areas proposed for transfer. O-::nership of the land shall be transferred to the aff.ordable housing de'Jeloper or Development Corporation prior to commencement of the project; or e. Increases in residential zoning density of four units or greater on commercial, employment or industrial zoned lands (Le. Residential Overlay), will not negatively impact the City of Ashland's commercial and industrial land supply as required in the Comprehensive Plan, and will provide 250/0 of the proposed base density as affordable housina consistent with the approval standards set forth in 18.106.030lG) one of the follov.'ing: 1. 350/0 of the base density to qualif}'ing buyers or renters -",,'ith incomes at or belo-:: 120% of median income; or 2. 250k of the base density to qualifying buyers or renters -.\'ith incomes at or belo,..: 100% of median income; or 3. 200/0 of the base density to EJualif}'ing buyers or renters -.\'ith incomes at or belo~:: 80% of median income; or 4. 15% of the base density to qualifying buyers or renters -.\'ith incomes at or below 60~~ of median income; or 5. Title to a sufficient amount of buildable land for development is transferred to a non profit (IRC 501 (3)(c)) aff.ordable housing developer or comparable De\'elopment Corporation for the purpose of complying -J:ith subsection 2 above. The land shall be located -::ithin the project and all needed public facilities shall be extended to the area or areas proposed for dedication. O-.\'nership of the land and.'or air space shall be transferred to the affordable housing developer or De\'elopment Corporation prior to commencement of the project. The total number of affordable units described in sections D or E shall be determined by rounding down fractional answers to the nearest whole unit. A Page 3 of 5 deed restriction, or similar legal instrument, shall be used to guarantee compliance with affordable criteria for a period of not less than 60 years. Sections D and E do not apply to council initiated actions. C.Type III Procedure. 1.Applications subject to the Type III Procedure shall be process as follows: a. Complete applications shall be heard at the first regularly scheduled Commission meeting which is held at least 45 days after the submission of the application. b.Notice of the hearing shall be mailed as provided in section 18.108.080. c. A public hearing shall be held before the Commission as provided in 18.108.100. 2.For planning actions described in section 18.108.060.A. 1 and 2, the Commission shall have the authority to take such action as is necessary to make the amendments to maps and zones as a result of the decision without further action from the Council unless the decision is appealed. The decision of the Commission may be appealed to the Council as provided in section 18.108.110. 3.For planning actions described in section 18.108.060.A. 3 and 2, the Commission shall make a report of its findings and recommendations on the proposed action. Such report shall be forwarded to the City Council within 45 days of the public hearing. a. Upon receipt of the report, or within 60 days of the Commission hearing, the Council shall hold a public hearing as provided in 18.108.100. Public notice of such hearing shall be sent as provided in section 18.108.080. b. The Council may approve, approve with conditions, or deny the application. SECTION 3. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 4. Savings. Notwithstanding this amendment/repeal, the City ordinances in existence at the time any criminal or civil enforcement actions or other actions as required by state law, were commenced shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 5. 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 (Le. Sections 1, 3-5) need not be codified and the City Recorder is authorized to correct any cross- Page 4 of 5 references and any typographical errors. 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 , 2008, and duly PASSED and ADOPTED this day of , 2008. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of ,2008. John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 5 of 5 1'- Excerpts from recent Housing and Planning Commission Meeting minutes relating to the proposed Annexation and Zone Change Ordinance changes. ASHLAND PLANNING COMMISSION SPECIAL MEETING MINUTES June 24, 2008 Ashland Land Use Ordinance - Annexation and Zone Change Amendments Senior Planner Brandon Goldman introduced Housing Commissioners Regina Ayers and Aaron Benjamin and invited them to join the Planning Commission in this discussion. Mr. Goldman presented the staff report and stated the purpose of the proposed annexation and zone change amendments are to address the issues related to affordable housing. He provided the following timeline for this process: 1) legal review of the proposed ordinance will occur in June, 2) the Housing Commission will review the ordinance in July, 3) in August, the Planning Commission will review the ordinance and it will go before the City Council during their Study Session, 4) the Council will conduct first reading in September, and 5) the ordinance should be adopted by October. Mr. Goldman noted this is the first time the Commission has seen the changes in code format and stated it would be beneficial if the Commission could provide input on the following areas: 1) the cash in lieu of fees provision, 2) the equivalency value concept, and 3) the construction standards and comparable unit size. Cash in Lieu of Fees Mr. Goldman provided a brief overview and stated staff has some concerns and would like direction from the Commission. Dawkins stated he is familiar with this concept and shared his concerns with this type of provision. Mr. Goldman clarified the ad hoc committee agreed to drop this language, but staff needs to know if the entire Commission feels the same. The majority of the group recommended eliminating this language. EQuivalencv Value Mr. Goldman provided a brief overview and stated the primary question is whether affordable rental housing units targeted to households earning 80% the area median income should qualify as meeting the standard. Council Liaison Cate Hartzell shared a recent conversation she had with the regional HUD director, who felt that as a result of the current housing market, there will be increased pressure on rentals. Comment was made that if this provision encourages rentals, they should include it. Alternate comment was made that Ashland is lacking diversity in ownership units and affordable ownership units would be more beneficial than near market rate rentals. Stromberg conducted a straw vote and the majority of the Commission favored this provision. Comoarable Unit Size Mr. Goldman explained the minimum one-bedroom unit size set by the State is 600 sq. ft.; however, the City's ordinance allows for a reduced density calculation for units that are 500 sq. ft. or less as well as a reduced parking requirement for units 500 sq. ft. or less. As such, staff believes that changing the one- bedroom minimum unit floor area from 600 sq. ft. to 500 sq. ft. has merit and should be considered for inclusion in the final ordinance. Mr. Goldman clarified if a developer submitted an application for units 500 sq. ft. in size, they would be ineligible for state funding. Several comments were made voicing support for retaining the 500 minimum sq. ft. size for one-bedroom units. Comment was made questioning how to ensure the mix of units that are built as affordable echo the market rate housing. Suggestion was made for comparability between affordable and market rate exterior and interior amenities. ASHLAND HOUSING COMMISSION MINUTES April"24, 2008 "The proposed changes are also intended to establish a means of insuring the units are being built in a timely manner, that the units are commensurate with the full development in terms of unit size, distribution of the affordable housing units, target percentages of affordability, and identifity the potential for cash in-lieu fees and land dedication. Commissioners discussed the proposed changes in order to make recommendations to the Ad Hoc Committee to look at incorporating these changes. Regarding construction standards: Voisinl Billin m/s that the Commission recommend the minimum unit size be 375 square feet. The motion passed unanimously. Regarding percentage of affordability: Hardesty/Billin m/s that the Housing Commission revise the requirements in the Percentage of Affordability section such that in item 'c' the words or rental would be deleted and in item 'd' the number 80% be changed to 60% and that they make these recommendations on the part of the Commission to the Ad Hoc committee. The motion passed unanimously. " ASHLAND HOUSING COMMISSION MINUTES February 28, 2008 "In 2006 the Housing Commission looked at the ordinance to see what was working with it and what wasn't. Goldman reviewed the Commission Communication dated March 27, 2007. The Housing Commission in March of 2007 had recommended in favor of these ordinance changes going forward. Given the lapse of time Bill Molnar felt that instead of taking a draft ordinance to the Planning Commission they should have an Ad Hoc meeting structure where some Housing Commissioners and Planning Commissioners get together in April and go over what was being presented. Then they would come back to the Housing Meeting at the April 24th meeting with draft language that has already had legal review. With the Commissions recommendations they would either modify the ordinance or send out a notice to the affected parties in advance of having the draft ordinance sent to a Planning Commission study session in June. It would then go to a hearing before the Housing Commission in July and to the Planning Commission and City Council in August for first reading of it in September. Assuming that the City Council at first reading wanted to go forward with the ordinance the second reading would be in October and 30 days after that it would be approved as the new law of the land. All future annexations after that would be subject to it. Goldman explained that Measure 49 was a response to Measure 37 and explained how it could affect the City and Housing densities. After discussing these previously identified changes to the Annexation and Zone Change Ordinances, and specifically the matrix describing affordable housing mixes, Hardesty made the following motion "We recommend to the joint Ad Hoc Housing Commission IPlanning Commission members that the words or rental be deleted from items C on the subject of percentage of affordability." Billin seconded it. Voice vote: approved. It was decided that the members on the Land Use Committee will be on the Ad Hoc committee." ASHLAND PLANNING COMMISSION STUDY SESSION MINUTES March 27, 2007 "In the packet is a communication that outlines some issues that have been previously identified by the Housing Commission concerning the current ordinance and specifically, how it provides for affordable housing that's required. The Planning Commission saw this in November of 2006. They outlined the following issues: · Construction timing - how units are brought into a development? · Construction standards - relates to the size of the units (number of bedrooms) and materials used · Distribution of affordable housing that is annexed or requests a zone change · Percentage of affordability - There is currently a menu of options the developer can choose from. Provide 15 percent of the units to people at 60 percent income or provide up to 35 percent of the units at 120 percent income. · Cash in lieu fees has been brought up before. Goldman provided sample code language specific to Ashland's ordinance. The language has not yet been reviewed by the Legal Department. Goldman said that in developing code language to address remedies, the objective has been to provide a clear and objective path by which somebody could apply for an annexation and have clearly set rules that they could meet and therefore have an approvable application. But also knowing there is a measure of flexibility that may be addressed if there are physical constraints or other issues that would necessitate an alternative plan. A series of alternatives have been developed that could be provided as exceptions to the ordinance. The Housing Commission will be reviewing the same Communication that is in front of them tonight at tomorrow night's Housing Commission meeting. Stromberg said the Council can decide on an annexation based on the criteria of whether the proposal is good for the community in general. He hopes someday the Council directs Staff to create a matrix for analyzing the complete spectrum of cost and benefits to the community. Goldman said they've established that the minimum square footage of affordable units should comply with the HOME program based on the number of bedrooms. The HOME program also has a square footage ceiling to qualify for receiving a subsidy. Marsh favored the Housing Commission looking at some of the alternative options. She did not see anything that mentions what kind of housing units have to be developed to meet the affordable standard if there is a mix of single family homes, townhouses, etc. They need some clarity about this because it can make a lot of difference. Fields noted that developers tend not to know anything about the affordable housing market, but agree to it during a hearing and then they are stuck with having to do something. He thinks it will come to paying money in lieu of units or dedicating land where the developer can step away from the responsibility of creating it. ASHLAND HOUSING COMMISSION STUDY SESSION MINUTES April, 24, 2006 Bill Molnar, Interim Director of Community Development, discussed the the development of and history of the annexation ordinance. Noting the changes over time to reflect community values and that the annexation [as a legislative decision] is one of the discretionary parts of the land use ordinance. Molnar noted that when the annexation policies were originally established the term "at least a five-year supply of land" was intended to ensure the supply did not drop below a five year availability. 1990's:Annexation Chapter added in part to address modal equity and transportation issues. Added definitions for adequate transportation facilities; "Less than a 5 year supply" of land was added to efficiently use land and demonstrate a deficit of a specific type [zone] of land; the term "infill was coined to describe the "filling in" of the existing City Limits; added affordability requirements for residential annexations. 2001-2002: Annexation Ordinance was amended to modify the affordability requirements: 60 year period of affordability; land transfer option; ranges of income levels from 600/0-1200/oAMI. Molnar noted that during the 2002 amendments areas discussed but not included were · Quality of units - general feeling at that time was that building code was sufficient · Unit distribution - There was concern in 2002 regarding requiring scattering regarding its impact on affordable housing providers in negotiation. Brandon Goldman briefly discussed the outline of discussion items included in the Examination of Ashland's Annexation and Zone Change Ordinances handout touching on the common elements found in other such ordinances. Discussion included recent annexations and the issue of traffic impacts and inventory of land being items that should be looked at prior to site review. Aaron Benjamin questioned whether the City should consider expansion of a commercial or industrial annexation request to include land for workforce housing [commensurate with the wage scales provided by the intended commercial use]. Discussion touched on affordability targets and the types of dwelling units desired through annexations. Further the definition of "workforce housing" was briefly discussed. Liz Peck stated that in looking at ranges of incomes she thought "workforce housing" for people over 1300/0 of area median income is of concern in that it is difficult 0 call that "affordable housing" Goldman discussed the desire to create a annexation ordinance that promoted affordable housing development without inadvertently chilling development to the degree that no development would occur. Thus he stated that the evaluating the economic feasibility of any proposed changes was vital. He noted that the goal is to actually get afforda.ble units built. Goldman also explained the equivalency unit concept put forth in the handout and how it provides greater flexibility while aiming to maintain the equivalent number of affordable units established in the current ordinance. Cate Hartzell raised concern that in looking at the table it shows a net reduction in actual affordable units [from 35-33 in the hypothetical example provided] if all units were developed at the 120%AMI level. Goldman noted that the base "25%" of the units used to establish the equivalency value to determine actual numbers of units as affordable used could be modified to increase or decrease the total number required. Peck questioned whether developers would generally be in favor or opposed to such a methodology. Goldman responded that he believed there would be general favor toward the greater flexibility provided by the method described in the handout. It was discussed that having the input of the development community was necessary to determine how a projects financing and ability to provide affordable units would be impacted. Specifically Hartzell indicated that a clear understanding of projects costs would be valuable in assessing how many affordable units could be absorbed and still have the project remain viable. There were questions regarding the process timing of adopting any annexation ordinance changes. Given the necessary time for a comprehensive review Hartzell questioned whether the City could impose a moratorium on annexations until the amended ordinance was in place. Goldman stated that he did not believe doing such was possible as a moratorium would have to cite a lack of facilities and establish a means to resolve the insufficiency. However he noted that he could check with the legal department regarding her question. After the brief dinner break Hartzell noted that she had mad a call during the break and learned that a moratorium on annexations was not possible. The commission generally discussed which items were "low hanging fruit". Aiming to identify which of the commonly addressed items listed in the handout could be readily addressed Bill Street identified five of the nine items. . Period of affordability . Price & Rent controls . Construction Standards . Construction Timing . Distribution of Affordable Housing Commissioners discussed continued investigation into other cities ordinances suggesting consultation with those jurisdiction planners; discussions with developers, both local and those developing in jurisdictions with inclusionary zoning ordinances; discussions with non-profit developers such as the housing authority about project proforma and development costs. Council Communication CITY OF ASHLAND Meeting Date: Department: Secondary Dept.: Approval: Update Report on Council Goals October 21, 2008 Primary Staff Contact: Administration E-Mail: None Secondary Contact: Martha Bennet Estimated Time: Ann Seltzer ann@ashland.or.us Martha Bennett Consent Question: Does the City Council accept the update report on Council Goals? Does the Council wish to modify the timeline for the Council Goals? Staff Recommendation: Staff recommends the City Council accept the update to the Council Goals an,d identify any concerns regarding the proposed timeline to complete the goals. Background: In July of2007, the City Council met to establish a list of goals to be completed by staff over a two year period. In addition to eleven goals, Council also identified "givens" _ projects previously identified or underway. Study sessions were scheduled during the 2008 calendar year for Council to hear from each department responsible for implementing the goal. In December 2007, Council heard a report on the status and implementation of the 2007-2008 Council Goals. ". This report serves as the update for the "givens" and each goal. GIVENS · Water Resource (Riparian) Ordinance Council can expect to receive an update at a study session in December 2008. · Complete the Planning Process for the Croman Mill Site Staff expects the consultants to complete their work in NovemberlDecember 2008. Staffwill then prepare the plan in ordinance form for planning commission review. Spring 2009. · Implement Community Policing. The Police Department has completed almost all of the recommendations of the PERF report and now has a solid foundation for evaluating and implementing new strategies to improve our community policing efforts. · Complete the Public Art Master Plan. Done · Work regionally to resolvefundingfor library. Council approved placing a local option levy on the November ballot to extend funding for enhanced library services through 2013. · Provide timely response to the AFR w/in the USFS schedule. The Forest Lands Commission, in conjunction with the Ashland Forest Resiliency Community Alternative Technical Team (AFRCAT), reviewed Chapters 2 & 3 of the draft version of the Final Environmental Impact Study (FEIS) and provided a preliminary recommendation to the City Council. The complete FEIS was released on September 12 and the Ashland Forest Lands Commission, and other Page 1 of3 r~' interested community members reviewed the document. A recommendation by the Commission was presented to the City Council on October 7. Council voted to support the recommendation. CITY OF A.SHLAND GOALS · Develop a plan to establish fiscal stability. During the FY09 budget process, the Budget Committee approved a new staff position to assist in realizing this goal. The position has been filled. Key functions will include creating, updating and managing cost allocation plans and rate models supporting city enterprise and internal service activities, developing performance measures, reviewing key revenue streams and prioritizing services. Ongoing · Develop a city employee continuity strategy... Staff is initiating a leadership training program aimed at developing leadership skills in anticipation of replacing individuals who will soon retire. In addition, the City has issued an RFP for an Employee Compensation and Classification study. The study will assist the city in determining how current pay rates and benefits compare to other municipalities and ultimately assist in retaining a qualified workforce. Spring 2009 ...and implement a program to provide workforce housingfor city employees. Workforce housing for city employees will be reviewed as a component of an overall benefit package. Spring 2009 · Develop a Long-Term Planfor all City Facilities and Properties. Council heard a report from the Facilities Master Plan Committee in July 2008 and will review the report in depth at a study session in November 2008. Spring 2009 · Generate Net Increase in Affordable Housing. Council heard a report from staff in May 2008 which included an eighteen month housing plan to meet the Council goal. Council voiced support for the short term plan to achieve the housing goal. January 2010 · Communitywide Strategic Planning Process. This goal is a combination of the Economic Development Strategy goal and the City Visioning goal. In the spring of 2008 Council supported combining these two goals. Council will hear an update from staff on the proposed timeline and implementation of the goal in November. Ongoing/anticipated completion Fall of 2010 · Develop a Citywide Transportation Strategy. The goal has been divided into two phases. The first phase updates the 10-year old Transportation Master Plan's Capital Improvement Project (CIP) list, associated Transportation System Development Charges (SDC's) and evaluates Ashland Transit needs. The second phase will include a full evaluation of the Transportation Master Plan that includes land use and access management. The first phase of the project is near completion. The City's TSP update consultant (HDR) presented the draft TSP master plan to the City Council at the Council Work Session on October 6,2008. The TSP update which includes the CIP list and associated SDC increases will be presented to the City Council for adoption in December 2008. The transit element will be added to the second phase of the project as Ashland future Transit needs are completed and will take more time to finalize. The second phase of the project anticipates State funding through an Oregon Transportation & Growth Management (TGM) grant. The TGM grant cycle begins in the spring 2009 so the anticipated date to complete the second phase of the project is fall 2010. · Complete Downtown Planning Process. This goal will be incorporated in the Draft Strategic Plan and Action Steps, an outcome of the Strategic Planning process. Summer 2010 Page 2 of3 r~' · Increase Effectiveness in Conservation Programs. Council heard a presentation from the Director of Electric Utilities in April. Council supported the addition of a new staff position to develop and oversee additional conservation programs. The new staff position was not approved during the budget process consequently no new conservation programs will be added. Current conservation staff will continue to focus on existing programs. Ongoing · Develop a Strategy for the Railroad Property Staff will begin work on this goal after completing the Crowman Planning Process goal. Begin Summer 2009. CITY OF ASHLAND Timeline Winter 2008 Spring 2009 Begin Communitywide Strategic Planning Adopt Water Resource (Riparian) Ordinance Adopt Crowman Plan and Code Amendments Develop employee continuity strategy Begin to develop strategy for Railroad Property Complete short term housing plan for increase affordable housing Complete Strategic Planning Process Adopt Strategic Plan and Action Steps Community Policing Fiscal Stability City Facilities and Properties Transportation and Transit Effectiveness of Conservation Programs Summer 2009 January 2010 Summer/Fall2010 Fall/Winter 2010 Ongoing Related City Policies: Council Goal Setting Council Options: Accept the time line as proposed. Identify changes to the time line and provide new direction to staff. Potential Motions: I move to accept the time line for completion of Council Goals as presented. I move to modify the timeline for completion of Council Goals by Attachments: None Page 30f3 r.l' CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: IGA with ODOT for Lloyd Haines Public Art October 7, 2008 Primary Staff Contact: Ann Seltzer Administration E-Mail: seltzera@ashland.or.us Legal Secondary Contact: Adam Hanks Martha Be Estimated Time: Consent Question: Does the City Council wish to enter into an intergovernmental agreement (IGA) with the Oregon Department of Transportation (ODOT) for the installation and maintenance of the Lloyd Haines murals under the Lithia Way Bridge? Staff Recommendation: Staff recommends Council enter into the IGA. Background: At the regular meeting on March 18, 2008 the City Council approved the recommendation of the Public Art Commission (PAC) to accept the public art gift of murals from Lloyd Haines. In addition, the City Council approved the conditions of acceptance (attached) submitted by the PAC detailing the required steps for installation and a contract between the City and Haines for installation and maintenance. The City applied for and received from ODOT the attached IGA authorizing the installation of the murals on the underside of the Lithia Way Bridge. The PAC applied for and received a conditional use permit (findings attached) from the City of Ashland to display the murals, under the governmental signs section of the Ashland Sign Code (AMC 18.96.150) Once the IGA is signed by both the City and ODOT, the City will notify Mr. Haines. The City will then enter into a contract with Mr. Haines for the installation and maintenance of the art per the conditions of acceptance of the donation of the art. The contract between the City and Mr. Haines ensures that the obligations of the City detailed in the ODOT IGA are essentially transferred to Mr. Haines thereby minimizing any ongoing expenses related to the installation and maintenance of the art. This agreement will be executed by the City Administrator. Related City Policies: AMC 18.96.150 Council Options: 1. Approve the intergovernmental agreement between the City and ODOT for the installation of the Haines murals and authorize City Administrator to negotiate/ execute agreement with Lloyd Haines. 2. Postpone consideration and provide direction to staff. Page 1 of2 r~' CITY OF ASHLAND Potential Motions: 1. I move to approve the intergovernmental agreement between the City and ODOT for the installation of the Haines murals. 2. I move to deny approval of the intergovernmental agreement between the City and ODOT. Attachments: · IGA · Conditions of acceptance from the PAC and approved by the City Council. · CUP Approval Findings Page 2 of2 r~' Misc. Contracts and Agreement No. 25126 INTERGOVERNMENTAL AGREEMENT Ashland Creek Bridge, Rogue Valley Highway (Northbound) Bridge Walkway Mural Artwork Maintenance THIS AGREEMENT is made and entered into by and between the STATE OF OREGON, acting by and through its Department of Transportation, hereinafter referred to as "State"; and the City of Ashland, acting by and through its elected officials, hereinafter referred to as "Agency", collectively referred to as the "Parties." RECITALS 1. By the authority granted in ORS 190.110 and 283.110, state agencies may enter into agreements with units of local government or other state agencies for the performance of any or all functions and activities that a party to the agreement, its officers, or agents have the authority to perform. 2. Agency's Planning Commission approved a Governmental Sign Conditional Use Permit (Planning Action 2008-00813) for the installation of artwork on the underside of Ashland Creek Bridge, Rogue Valley Highway (Northbound), hereinafter referred to as "bridge walkway mural artwork". Agency's conditions of approval include this Agreement to be signed by State and Agency for the maintenance of the bridge walkway mural artwork. NOW THEREFORE, the premises being in general as stated in the foregoing recitals, it is agreed by and between the Parties hereto as follows: TERMS OF AGREEMENT 1. Under such authority, State wishes to retain the services of Agency to perform maintenance of the bridge walkway mural artwork attached to the underside of Ashland Creek Bridge, Rogue Valley Highway (Northbound). 2. The term of this Agreement shall begin on the date all required signatures are obtained and shall remain in effect for the purpose of ongoing maintenance responsibilities for the useful life of the bridge walkway mural artwork. The useful life is defined as twenty (20) calendar years. AGENCY OBLIGATIONS 1. Agency shall perform routine maintenance and upkeep for the bridge walkway mural artwork. Agency/State Agreement No. 25126 2. Upon thirty (30) day notice from State, Agency shall remove bridge walkway mural artwork for State's routine inspection and maintenance of the Ashland Creek Bridge, Rogue Valley Highway (Northbound). Upon completion of State's inspection, Agency will be notified that the bridge walkway mural artwork can be reinstalled. Agency understands the routine inspection occurs every two years, but could be more frequently, depending on the condition of the Ashland Creek Bridge, Rogue Valley Highway (Northbound). 3. Agency shall conduct all maintenance for the bridge walkway mural artwork according to industry standards. 4. Agency agrees to comply with all federal, state, and local laws, regulations, executive orders and ordinances applicable to the work under this Agreement. Without limiting the generality of the foregoing, Agency expressly agrees to comply with (i) Title VI of Civil Riqhts Act of 1964; (ii) Title V and Section 504 of the Rehabilitation Act of 1973: (iii) the Americans with Disabilities Act of 1990 and ORS 659A.142; (iv) all regulations and administrative rules established pursuant to the foregoing laws; and (v) all other applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. 5. Agency shall perform the service under this Agreement as an independent contractor and shall be exclusively responsible for all costs and expenses related to its employment of individuals to perform the work under this Agreement including, but not limited to, retirement contributions, workers compensation, unemployment taxes, and state and federal income tax withholdings. 6. All employers, including Agency, that employ subject workers who work under this Agreement in the State of Oregon shall comply with ORS 656.017 and provide the required Workers' Compensation coverage unless such employers are exempt under ORS 656.126. Agency shall ensure that each of its subcontractors complies with these requirements. 7. Agency shall, to the extent permitted by the Oregon Constitution and the Oregon Tort Claims Act, indemnify, defend, save,' and hold harmless the State of Oregon, Oregon Transportation Commission and its members, Department of Transportation, its officers and employees from any and all claims, suits, and liabilities which may occur in the performance of this Project. The Agency shall assume full responsibility for any and all damage to the murals from water leakage through the bridge deck and any other damage sustained in the execution of maintenance or inspection work on the bridge by State forces. 8. Notwithstanding the foregoing defense obligations under the paragraph above, neither Agency nor any attorney engaged by Agency shall defend any claim in the name of the State of Oregon or any agency of the State of Oregon, nor purport to 2 I -- ~- Agency/State Agreement No. 25126 act as legal representative of the State of Oregon or any of its agencies, without the prior written consent of the Oregon Attorney General. The State of Oregon may, at anytime at its election assume its own defense and settlement in the event that it determines that Agency is prohibited from defending the State of Oregon, or that Agency is not adequately defending the State of Oregon's interests, or that an important governmental principle is at issue or that it is in the best interests of the State of Oregon to do so. The State of Oregon reserves all rights to pursue any claims it may have against Agency if the State of Oregon elects to assume its own defense. 9. Agency's Project Manager is the Permit Center Manager, City of Ashland, 51 Winburn Way, Ashland, OR 97520; or assigned designee upon individual's absence. STATE OBLIGATIONS 1. State grants Agency the authority to enter State right of way for the maintenance of the bridge walkway mural artwork as provided for in miscellaneous permit to be issued by State District 8 Office. 2. State shall, at least thirty (30) days prior to State's scheduled inspection of the Ashland Creek Bridge, notify Agency to remove bridge walkway mural artwork for State's routine inspection and maintenance. State shall notify Agency when bridge walkway mural artwork can be reinstalled. 3. State's Project manager is District 8 Manager, ODOT Region 3, Rogue Valley Area Office, 100 Antelope Road, White City, OR 97503, or assigned designee upon individual's absence. 4. State reserves the right to remove the bridge walkway mural artwork, if in the judgement of the State, a condition exists in the bridge deck that endangers or potentially endangers the public, including either traffic on the deck or pedestrians under the bridge. State shall notify Agency after removal; Agency will then assume responsibility for the artwork and its re-installation after repairs are made to the bridge. GENERAL PROVISIONS 1. This Agreement may be terminated by mutual written consent of both Parties. 2. State may terminate this Agreement effective upon delivery of written notice to Agency, or at such later date as may be established by State, under any of the following conditions: 3 Agency/State Agreement No. 25126 a. If Agency fails to provide services called for by this Agreement within the time specified herein or any extension thereof. b. If Agency fails to perform any of the other provisions of this Agreement, or so fails to pursue the work as to endanger performance of this Agreement in accordance with its terms, and after receipt of written notice from State fails to correct such failures within ten (10) days or such longer period as State may authorize. 3. Agency acknowledges and agrees that State, the Secretary of State's Office of the State of Oregon, the federal government, and their duly authorized representatives shall have access to the books, documents, papers, and records of Agency which are directly pertinent to the specific Agreement for the purpose of making audit, examination, excerpts, and transcripts for a period of six (6) years after final payment. Copies of applicable records shall be made available upon request. Payment for costs of copies is reimbursable by State. 4. This Agreement may be executed in several counterparts (facsimile or otherwise) all of which when taken together shall constitute one agreement binding on all Parties, notwithstanding that all Parties are not signatories to the same counterpart. Each copy of this Agreement so executed shall constitute an original. 5. This Agreement and attached exhibits constitute the entire agreement between the Parties on 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 Agreement shall bind either party unless in writing and signed by both Parties and all necessary approvals have been obtained. Such waiver, consent, modification or change, if made, shall be effective only in the specific instance and for the specific purpose given. The failure of State to enforce any provision of this Agreement shall not constitute a waiver by State of that or any other provision. IN WITNESS WHEREOF, the Parties hereto have set their hands as of the day and year hereinafter written. On June 18, 2003, the Oregon Transportation Commission approved Delegation Order No. 4 which delegates to the Director, Deputy Director, Highways, Deputy Director, Central Services and Chief of Staff the authority to approve and execute agreements up to $75,000 not included in the Statewide Transportation Improvement Program or not included in a line item in the biennial budget approved by the Commission. On August 2, 2005, the Director, Deputy Director, Highways and Chief Engineer approved Subdelegation Order No.5, in which the Director, Deputy Director, Highways and Chief Engineer delegate authority to the Region Managers to approve and sign 4 Agency/State Agreement No. 25126 intergovernmental agreements up to $75,000 not included in the Statewide Transportation Improvement Program (STIP) or not included in a line item in the biennial budget approved by the Commission, provided that engineering sufficiency is recommended by the T echnicar Services Manager/Chief Engineer. City of Ashland, by and through its elected officials STATE OF OREGON, by and through its Department of Transportation By By Region Manager Date Date By APPROVAL RECOMMENDED Date APPROVED AS TO LEGAL SUFFICIENCY By District 8 Manager Date By Cou nsel By State Bridge Engineer Date Date Agency Contact: Adam Hanks Permit Center Manager City of Ashland Dept. of Community Development 51 Winburn Way Ashland, OR 97520 REVIEWED FOR STATE BY By Assistant Attorney General Date: 5 March 18, 2008 Recommendation to the City Council from the Public Art Commission Donation of Public Art The Public Art Commission recommends the City Council accept the gift of eight panels of public art offered by local resident Lloyd Haines based on the following criteria and conditions of acceptance. Since the PAC was not involved in developing the overall artistic concept or in the artist selection, the commission is unable to use established criteria to evaluate the art itself and therefore is unable to comment on the strength of the design concept, artistic excellence and innovation, artist experience in exterior works of art, appropriateness of the art, ease of maintenance etc. The commission evaluated the art based on the following limited criteria. 1) Aesthetics: The art enhances the aesthetics of the area under the overpass and complements improvements previously completed in that area. Installation of the art provides decoration and lighting. 2) Taste: The PAC does not find the work offensive. 3) Feasibility: The installation is technically feasible based on input from ODOT and City of Ashland building division. 4) Costs: The permit process, installation, electrical and maintenance are of no cost to the City of Ashland. Conditions for acceptance 1) Full installation costs for the art, the lighting and necessary permits are borne by the donor. 2) The donor will supply all required information necessary to complete the permit applications. 3) Annual maintenance and insurance is borne by the donor. The donor will provide City with copies of insurance and annual maintenance schedule. 4) No signs explaining the art or artists are permitted other than a simple plaque identifying the name of the art, the artist and the donor as has been done with other public art installati ons. Permit Manager, Adam Hanks prepared the following information which details the installation requirements. In the opinion of Mr. Hanks, the staff time associated for processing the required permits falls within the normal staff duties associated with Type 1 planning actions for conditional use permits. A Type 1 planning fee is $882. A City electric meter currently exists near the site and supplies power for irrigation and ground lighting for the area under the overpass. Staff recommends the electrical lighting for the art be connected to that meter. Process for Lloyd Haines art installation: 1 1) City applies for a permit from ODOT allowing the art and electrical lighting to be attached to the underside of the bridge. This will require staff time to prepare necessary permit documents. (approximate staff time of 8 hours) · Mr. Haines provides the City with detailed engineering plans for .the installation of both the art panels, the lighting and traffic control plan, which will be subject to ODOT approval. The electrical plans must indicate city power source. · ODOT will require completed bonding and insurance forms provided by the City as well as an agreement between the City and ODOT for maintenance and protection of the facility. · Approximate timeline: 2 months 2) Once the permits have been secured, the City must submit a request for a conditional use permit (CUP) to the City of Ashland. (Governmental agencies may apply for a CUP to place a sign that does not conform to the sign code AMC18.96 when the sign furthers the agency's public purpose.). The process involves review of the request by Planning Staff, with Planning Commission review and potentially a public hearing in front of the Planning Commission if requested by anyone in the community within the "call up" timeframe. · This will require staff time to coordinate information with the Public Arts Commission and prepare the necessary documents for the CUP and background material for the Planning Commission. (approximate staff time 6 - 8 hours) · Approximate time line: 2 to 3 months 3) Once the CUP is secured, the electrical contractor for Mr. Haines needs to secure an electrical permit from the City. 4) At that point the art and electrical can be installed and must be inspected by a City Building Inspector before the site may be illuminated. 5) Mr. Haines will provide a contract detailing the transfer of ownership, liability insurance and maintenance schedule. 2 ASHLAND PLANNING COMMISSION FINDINGS & ORDERS PLANNING ACTION: 2008-00813 SUBJECT PROPERTY: Water Street Bridge/Overpass. APPLICANT: City of Ashland DESCRIPTION: Request for a Governmental Sign Conditional Use Permit for the installation of artwork on the underside of the Oregon Dept of Transportation bridge/overpass located within the right of way between the properties addressed as 51 Water St and 96 North Main St. COMPREHENSIVE PLAN DESIGNATION: Commercial ZONING: C-1; ASSESSOR'S MAP #: TAX LOT: N/ A - Located within ODOT Public right of way SUBMITTAL DATE: DEEMED COMPLETE DATE: STAFF APPROVAL DATE: DEADLINE TO REQUEST A HEARING DATE: FINAL DECISION DATE: APPROVAL EXPIRATION DATE: May 21, 2008 May 21, 2008 May 21,2008 June 2, 2008 June 11, 2008 June 11,2009 DECISION Following direction from the Ashland City Council, the City of Ashland Public Arts Commission has made an application for a Conditional Use Permit to install framed artwork on the underside of the Water Street bridge overpass. The artwork was donated to the City of Ashland by an adjacent property owner. The donation of the art was approved, with conditions, by the Ashland City Council. The artwork meets the definition of a sign but does not conform to the Sign Code for placement of signs. With a Conditional Use Permit, a sign, which does not conform, to the Sign Code may be permitted when it is determined that the sign furthers the purposes of the Governmental agency applying for the Conditional Use Permit. (18.96.150 - Governmental agencies may apply for a Conditional Use to place a sign that does not conform to this Code when the Commission determines that, in addition to the criteriafor a conditional use, the sign is necessary to further that agency's public purpose. (Ord.2557, 1985; Ord. 2440, 1988)) As recognized by the City of Ashland, the intent of the Public Arts Commission it to encourage artists capable of creating works of art in public places and enhance Ashland's standing as a regional leader in the arts. A stated goal of the Public Arts Commission is "The encouragement of human interaction with public places, areas which provide for public ownership and accessibility, via the placement of works of art." The area under the Water Street bridge overpass is State of Oregon Right-of-Way property but the landscaping and grounds maintenance is performed by the City of Ashland Parks and Recreation Department, making the area a sort of functional access from North Main Street to the nearby Bluebird Park. Based on the information provided in the application Staff feels the installation of the artwork on the under side of the Water Street bridge overpass meets the requirements for a Conditional Use Permit and furthers the goals of the City of Ashland Public Arts Commission and the City of Ashland as a whole. P A #2008-00813 Water Street Bridge overpass/ad a Page 1 The criteria for a Conditional Use Permit are described in AMC Chapter 18.104.050, as follows: A. That the use would be in conformance with all standards within the zoning district in which the use is proposed to be located, and in conformance with relevant Comprehensive plan policies that are not implemented by any City, State, or F ederallaw or program. B. That adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. C. That the conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. When evaluating the effect of the proposed use on the impact area, the follOWing factors of livability of the impact area shall be considered in relation to the target use of the zone: 1. Similarity in scale, bulk, and coverage. 2. Generation of traffic and effects on surrounding streets. Increases in pedestrian, bicycle, and mass transit use are considered beneficial regardless of capacity of facilities. 3. Architectural compatibility with the impact area. 4. Air quality, including the generation of dust, odors, or other environmental pollutants. 5. Generation of noise, light, and glare. 6. The development of adjacent properties as envisioned in the Comprehensive Plan. 7. Other factors found to be relevant by the Hearing Authority for review of the proposed use. D. The variance requested is the minimum variance which would alleviate the difficulty. The application with the attached conditions complies with all applicable City ordinances. Planning Action 2008-00813 is approved with the following conditions. Further, if anyone or more of the following conditions are found to be invalid for any reason whatsoever, then Planning Action 2008- 00813 is denied. The following are the conditions and they are attached to the approval: 1) That all proposals of the applicant shall be conditions of approval unless otherwise modified here. 2) That all electrical permits as required by the City of Ashland shall be obtained prior to the installation of the artwork or any lighting shown on the submitted plans. 3) That all engineering for the lighting and artwork installation shall be submitted and approved by the Oregon Department of Transportation. 4) That all permits as required by the Oregon Department of Transportation shall be obtained and evidence of such permits shall be provided to the City of Ashland prior to the artwork installation. 5) That the Intergovernmental Agreement for the maintenance of the artwork shall be approved, recorded and on file with the City of Ashland and the Oregon Department of Transportation prior to the installation of the artwork. Bill Molnar, Director Department of Community Development Date P A #2008-00813 Water Street Bridge overpass/ada Page 2 CITY OF ASHLAND Council Communication Local Improvement District Policy Update Meeting Date: Department: Secondary Dept.: Approval: October 21, 2008 Public Works Engin Finance / Legal Martha Benn Primary Staff Contact: E-Mail : Secondary Contact: Estimated Time: Michael R. Faught 552-2411 faughtm@ashland.or.us Paula Brown 488-5587 30 minutes Question: Will Council consider amending Ashland Municipal Code (AMC) 13.20 Local Improvement and Special Assessments and Repealing Resolution 1999-09? ' Staff Recommendation: Staff recommends Council consider amending Ashland Municipal Code (AMC) 13.20 Local Improvement and Special Assessments and Repealing Resolution 1999-09. Background: Previous Council Actions April 2, 2007 Study Session - following a staff presentation regarding LID's, the Council consensus was to maintain LID's but expressed a need to review Resolution No. 1999-09. November 5, 2007 Study Session - former Public Works Director, Paula Brown, presented the following six (6) issues for the Council to consider regarding LID Policy. · Continue to utilize LID's as viable and important funding mechanisms for future improvements; · Consider further evaluation to develop City's funding cap and specific logic in identifying property owner approval and assessments to fund LID's; · Modify Resolution 1999-09 once revised assessment methodology and funding caps are determined; · Wait for updated Transportation System Plan (TSP) to prioritize the current list of LID's; · Prioritize current list of LID's for road pavement based on traffic volumes and neighborhood support; · Consider utilizing LID's to establish funding mechanisms for electric underground services, street lights and other non-traditional utility enhancements. Staff provided information on how other cities handle Local Improvement Districts, current assessment methodologies, current cost sharing, a list of projects and a summary of granite surfaced streets. In addition, staff provided a list of recommended revisions as follows: · Cap City's share at 40% with the affected property owners responsible for their share at 60%; Page 1 of7 r~' CITY OF ASHLAND · "Administrative" cost portion of all LID projects be expanded to include all design, engineering, construction management, legal and other administrative costs incurred by the City of Ashland; · If cap is not removed, then any deferred street improvements have an initial assessment that is also adjusted annually for inflation; · Require written petition which would be considered valid only when property is owned by petition signers, added to any property within the proposed district owned by the City or represents more than 67% of the property in the proposed district as measured by the proposed assessment methodology; · Remonstrance language be specific to only those property owners within the proposed district; · Council extend the remonstrance period from 6 months to one year after which time it is incumbent upon the original petitioners to re-engage the Council for renewed consideration for the proj ect; · Boundaries of the specific LID be defined by the City Engineer in consultation with the Planning Director; proposed LID gain acceptance by the new Transportation Commission prior to the initial petition going to the Council for approval; · No requirement for "signed in favor" agreements; · Plan ahead for LID's; allow only one LID for sidewalk improvements and one LID for street improvements in any fiscal year as determined during the budget and CIP process. The City Council then provided the following input on the LID issue: · Concern voiced on limiting number of LID's per year · Support for cap and required written petitions valid only when property owned by petition signers · Better understanding of deferral process · Basic support for all staff recommendations · Concern voiced that no LID's may be approved based on percentage methodology · Noted that LID's can be used for parking and transit · Concern voiced by several councilors in regards to the "signing in favor" · Question if construction inflation rate could be used in relation to cap · Storm water criteria and safety should be added · Concern voiced on "administrative" costs · Further clarification on extension of remonstrance timeframe · One dissent in regards to boundaries being defined by City Engineer and consultant · Suggestion to look at concept of hill developments and their effect on properties · Percentage methodology needs review Given the Council input/feedback and recent staff changes, staff is now bringing the issue of LID back to the Council to address proposed ordinance revisions. In addition, staff would like to continue the conversation as it relates to Council input and from a new perspective. Page 2 of7 rA' CITY OF ASHLAND To that end, staffhas developed two new questions based on the existing AMC 13.20 Local Improvement and Special Assessments language and Resolution 1999-09. Those questions are as follows: · Should the City continue to define LID policy though a resolution? Or should all proposed LID revisions be reflected through an amendment to AMC 13.20? · Should the City continue to subsidize LID projects with street funds when the existing improved street system has a $2 million per year backlog of street repair projects? The question of subsidizing LIDs is one of equity and competing street maintenance needs. The equity issue is framed by considering the difference between the cost and value of a home on an unimproved street compared to one that was built on an improved street (a street constructed to city standards: curb, gutter asphalt, etc.). Those who purchase a home on an improved street pay the cost for the new street as opposed to those who purchase a home on an unimproved street. The City's current LID policy subsidizes the reconstruction of unimproved streets with limited street funds. Those who live on improved streets are either paying a portion of the subsidy (through street user fees) or are impacted by the subsidy because their improved street is not adequately maintained. Therefore, the question before the City Council is whether or not it is equitable or fiscally responsible to continue the practice of subsidizing all LID projects. Having posed the question, staff thinks that there may be some projects (sidewalk, utilities, etc) that do merit city subsidies. However, staff recommends that those subsidies be considered on a case by case basis and that the City Council consider eliminating the fixed LID subsidy. The question of whether or not to set LID policy by resolution is the second question posed by staff. It appears that Resolution 1999-09 was approved as a method of determining the process to subsidize LIDs. If the Council determines that LID subsidies should not be provided for all LID projects, then staff would suggest that the resolution needs to be repealed and not revised. In addition to the two new questions, staff s responses to the Council in regards to the LID concerns raised at the November 5, 2008 Council study session are as follows: 1. The Council voiced concern on limiting number of LID's per year. Response: If the Council concurs with staff s recommendation to remove the LID subsidy, then the number of LIDs projects would likely be reduced. Even if the subsidy is not removed, a decision would need to be made as to whether or not there is sufficient staff to process a new LID which will be determined on a case by case basis. 2. The Council voiced support for cap and required written petitions valid only when property is owned by petition signers. Response: Removing the LID subsidy would eliminate the need for a cap and Section 13.20.020 (B) addresses the petition validity question. B. By written petition requesting the local improvement signed by the owners of property that would benefit specially from the local improvement and that would Page 3 of7 rA' CITY OF ASHLAND have at least 600/0 of the anticipated assessment as estimated by the city engineer. Property within the proposed district boundary. owned by the City. shall be counted in support of local improvement district formation at the same rate as any other property owner using the same methodology proposed for the local improvement. 3. The Council requested a better understanding of deferral process. Response: This process will be explained in more detail at the October 21, 2008 Council Meeting. However, the brief explanation of the LID deferral process is as follows: If during the LID assessment process it is determined that the assessment should be based on potential unit measurement, then those property owners with lots large enough to be partitioned into two or more units can request to defer their LID assessment on their "potential units." The account will continue to accrue interest and the debt is due in full when there is a sale, contract to sell or any other transfer occurs. The property must have an assessment levied for all potential units. 4. The Council indicated basic support for all staff recommendations. Response: The October 21, 2008 Council Meeting will provide additional refinement of the LID process. 5. The Council voiced concern that no LID's may get approved based on percentage methodology. Response: This is a valid concern. If subsidies are removed and the requirement to have at least 600/0 of the property owners who would benefit from the LID sign the petition for a proposed LID, then it is likely that the City will see fewer LID formation petitions. However, it is important to note that the City Council can, at its discretion, create an LID for a project. 6. The Council also noted that LID's can be used for parking and transit. Response: Staff is recommending AMC amendments to 13.20 that would provide a mechanism to use LIDs for most local improvements. The proposed AMC language is as follows: Whenever the council in its discretion deems it necessary to make any local improvement to construct.. alter.. repair.. or improve any street.. transit.. parkin2.. sewer.. water.. irri2ation.. sidewalk.. electric.. fiber network.. street 1i2hts.. storm drain or any other local improvements to be paid for in whole or in part by special assessment, the council may declare its intention to make the local improvement by adopting an improvement resolution. The proposed local improvement may be initiated by either of the following methods: 7. Several councilors voiced concern in regards to the "signing in favor". Response: "Signing in favor" means that a property owner within the proposed LID assessment district has signed a Non-Remonstrance Agreement in favor of a future LID project. This is an important tool as all land divisions, including partition approval requests, may require street improvements. Street improvements along property lines impacted by a proposed partition request Page 4 of7 r~' CITY OF ASHLAND are usually between 50' to 100' long. Building a street under those conditions can be expensive and difficult to design. Non-Remonstrance agreements allow the property owner to defer the required street improvements for a future LID proj ect. It is important to note that a Non-Remonstrance Agreement will be counted as part of the 60% in favor of the proposed LID project. In addition, the City Attorney has provided proposed AMC amendments regarding Non-Remonstrance Agreements. See proposed AMC amendment #2 below. 8. The Council questioned if construction inflation rate could be used in relation to cap. Response: This is not an issue if the Council decides not to provide a funding subsidy for LIDs. 9. The Council indicated that storm water criteria and safety should be added. Response: This issue is covered in the response to item #6 above. 10. The Council voiced concern about "administrative" costs. Response: This item can be discussed in more detail at the October 21, 2008 City Council Meeting: however, administrative costs can legitimately be added to the overall cost of a LID proj ect. 11. The Council requested further clarification on extension of remonstrance timeframe. Response: Staff is now recommending that there be no extension of remonstrance timeframes. See proposed AMC amendment #3 below. 12. One dissent in regards to boundaries being defined by City Engineer and consultant. Response: This issue can be further defined at the October 21, 2008 City Council Meeting. 13. The Council suggested staff look at concept of hill developments and their effect on properties Response: Staff would like to engage the Council further on this issue at the October 21, 2008 City Council Meeting. 14. The Council indicated that the percentage methodology needs to be reviewed. Response: Staff is proposing AMC 13.20 amendments that would require at least 60% "in-favor" petitioners (which include all Non-Remonstrance Agreements) as outlined in the proposed AMC amendment #2 below: The following recommended amendments to AMC 13.20 Local Improvement and Special Assessments reflect Council input as well as staff s recommendation to discontinue the practice of subsidizing all LID projects and to repeal Resolution 1999-09. The attached (attachment "A") draft Ordinance provides the following specific revisions: Page 5 of7 r.l' CITY OF ASHLAND 1. AMC 13.20.010 Definitions B. "Local Improvement" has the meaning given under ORS 310.140 (9) (a) means a capital construction proiect. or part thereof. undertaken by a local government. pursuant to ORS 223.387 to 223.399. or pursuant to a local ordinance or resolution prescribing the procedure to be followed in making local assessments for benefits from a local improvement upon the lots that have been benefited by all or a part of the improvement. (A) That provides a special benefit only to specific properties or rectifies a problem caused by specific properties. 2. AMC 13.20.020 Initiation of Local Improvements Whenever the Council in its discretion deems it necessary to make any local improvement to construct. alter. repair. or improve any street. transit. parking. sewer. water. irrigation. sidewalk. electric. fiber network. street lights. storm drain or any other local improvements to be paid for in whole or in part by special assessment, the Council may declare its intention to make the local improvement by adopting an improvement resolution. The proposed local improvement may be initiated by either of the following methods: B. By written petition requesting the local improvement signed by the owners of property that would benefit specially from the local improvement and that would have at least 60% of the anticipated assessment as estimated by the city engineer. Property within the proposed district boundary. owned by the City. shall be counted in support of local improvement district formation at the same rate as any other property owner using the same methodology proposed for the local improvement 3. AMC 13.20.050 C. Effect of Remonstrance. If at the hearing, the owners of two-thirds of the property to be specially assessed for the improvement, or the owners of property which will be assessed for two-thirds or more of the proposed assessment, deliver to the council a remonstrance to the improvement, then action on the improvement shall be suspended for six (6) months. Once the six (6) months has expired it is the petitioner's responsibility to re-submit a new petition for the proiect that meets the requirements outlined in 13.20.020 (B). Action on sidewalks or on improvements unanimously declared by the council to be needed at once because of an emergency shall not be subject to suspension by a remonstrance of the owners of the property to be specially assessed. Notwithstanding any document or agreement obligating an owner, or the owner's successor in interest, to be in favor of improvements or in favor of a local improvement district, or any document of agreement waiving an owner's or successor's right to remonstrate against improvements of a local improvement district, such owner or successor may appear at the public hearing and exercise their First Amendment right to oppose or support the proposed local improvement district. but such exercise shall not invalidate existing contractual waivers of remonstrance. (Ord 2837 SI, 1999) Page 6 of7 r~' I --~--- CITY OF ASHLAND Related City Policies: · AMC 13.20 Local Improvements and Special Assessments (online) · City of Ashland Budget and Capital Improvement Plan · Ashland 1998 Transportation System Plan; W &H Pacific (online) · ORS Chapter 223 - Local Improvements and Works Generally ( online) Council Options: 1) The City Council could deteImine that the proposed amendments to CAMC) 13.20 Local Improvement and Special Assessments and Repealing Resolution 1999-09 are appropriate and direct staff to bring the draft Ordinance to Council for approval. 2) The City Council could decide to provide staff with additional recommendations and direct staff to bring proposed modification to the Council at a later date. Potential Motions: 1) Move to direct staff to bring an Ordinance amending AMC 13.20 Local Improvement and Special Assessments and Repealing Resolution 1999-09 for approval. 2) Move to direct staff to modify ( ) the draft Ordinance amending AMC 13.20 Local Improvement and Special Assessments and Repealing Resolution 1999-09 for approval. Attachments: 1. Council Communication (Study Session), April 2, 2007; General Discussion on the Future of Local Improvement Districts (with attachments) 2. Council Communication, November 5,2007; Study Session: Local Improvement District Process Update and Next Steps (without attachments which can be found online) 3. AMC 13.20 Local Improvements and Special Assessments; with changes as proposed by the City Attorney and Public Works Director. Page 7 of7 r.l' MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL Monday, April 2, 2007 at 5:15 p.m. Council Chambers, 1175 East Main Street ASHLAND CITY COUNC1L MEETING AP R1L 2, 2007 PAGE J of3 CALL TO ORDER Mayor Morrison called the meeting to order at 5:16 p.m. in the Civic Center Council Chambers. ROLL CALL Councilors Silbiger, Hartzell, Hardesty, Navickas and Jackson were present. Councilor Chapman arrived at 5:19 p.m. Mayor Morrison reviewed the agenda and requested Council identify which items on the April 3, 2007 Regular Meeting agenda they would like further information from staff on. Councilor Hardesty requested they discuss the Schofield/Monte Vista LID, Council Rules, and the Outdoor Burning Ordinance. 1. Look Ahead Review. City Administrator Martha Bennett reviewed the items on the Look Ahead. She noted staff will add an overview of the city attorney selection process to the April 16,.2007 Study Session and staff will also be adding an Executive Session to April 17, 2007 Council Meeting to discuss pending litigation. Ms. Bennett noted the items to be covered at the April 17, 2007 Council Meeting include: the swearing in of the new Police Chief, an update of the ordinance that will need to be amended if the charter measure passes, a public hearing for the supplemental budget, and the condo conversion ordinance. She stated there will be a Study Session on April 30, 2007 to discuss parade permit procedures, and the May 1,2007 Council Meeting will include the possible appeal of the GlennIN. Main project and a public hearing for the Nevada Street LID final assessment. Ms. Bennett noted there will likely be an Executive Session on May 1, 2007 to discuss the selection of the City Attorney and stated staffhas tentatively scheduled an update on the PERF Report for May 15, 2007. She also noted the new section listed at the bottom of the Look Ahead document titled "Future Topics Not Yet Scheduled". Request was made for staff to add the Transient Occupancy Tax to the "Topics Not Yet Scheduled" section. 2. Discussion of Local Improvement Districts (LIDs). Public Works Director Paula Brown requested the Council discuss whether they want to continue to use Local Improvement Districts (LIDs). She noted the packet materials include the historical perspective of LID's in Ashland, the background of specific LIDs, and information on Resolution 1999-09. Ms. Brown clarified Resolution 1999-09 indicates the percentages at which the City contributes as the following: sidewalks (60%), storm drains (75%), street surface (200/0), with the engineering and administrative costs split between the City and the assessment district. She added that due to the rising cost of materials and labor and the assessment cap included in the Resolution, the City's is currently paying approximately 75% of the LID costs. Ms. Brown explained that it is up to the Council whether the City should continue with LIDs. She explained if they decide to stop this process, they will need to reevaluate their policy for paving streets. She added that depending on the outcome of this policy decision, staff could turn to the Street Financing Task Force to determine how future street paving could be funded. Ms. Brown noted that there is roughly 10 miles of streets and alleys within the City. She stated that there are some activities that staff can do to maintain the streets if they are not paved, but due to the Council's current paving policy, staff does not typically go out more than ,~ twice a year to grade the unpaved streets. ASHLAND CITY COUNCIL MEETING APRIL 2, 2007 PAGE 2 of3 Ms. Brown clarified the Council is responsible for making the decision on whether to continue with LIDs. Should they move forward and continue using LIDs, staff's recommendation is to send to the Street Financing Task Force the finance element only, including: how does the City finance LIDs, what is the cost to the City, what is that added benefit from the local improvement area, and is the pain of an LID worth the financing the City receives. She stated the Street Financing Task Force would look at the data and bring a recommendation to the Council. She added that staff is not recommending that this group look at modifying Resolution 1999- 09. Ms. Brown clarified Resolution 1999-09 identifies that the assessment is based on the number of potential units and noted the Planning Department is responsible for computing the number of lots based on the zoning, infill requirements, and the policies of the Council. Art Bullock/Suggested the Council separate the issue of should Ashland pave all remaining unpaved streets from the issue of changing the LID policy. He noted he had conducted a survey and the majority of individuals felt that the majority of a neighborhood should be in support of an LID before one can be formed. He stated that the current LID process is broken and noted that individuals with several potential lots can be assessed large amounts. Mr. Bullock stated that LIDs can create hard feelings amongst neighbors and stated that the boundaries are a big issue. Council discussed their preferences on whether to continue with LIDs. Councilor Jackson voiced her support in continuing with LIDs, but suggested that the resolution could use some refinement. Councilor Navickas suggested the Council reevaluate their policy for paving all Ashland streets. He stated an LID could be a good tool when there is a greater percentage of approval in the neighborhood and noted the need to adjust the resolution to make LIDs fairer. Councilor Hardesty voiced her preference for there to be less emphasis on LIDs at this time, and recommended that they concentrate on LIDs for areas where sidewalks are needed for school children. Mayor Morrison commented on the benefits associated with the current policy of paving streets and recommended they come up with a more easily determinable policy for assessing the LIDs costs. Councilor Chapman shared his experience with having to pay for the installation of sidewalks and a fire hydrant in front of his home because the City did not require the developer to put them in. He stated there elements he does not like about the way LIDs work, however he has not yet figured out a better way to do things. Councilor Hartzell stated she is in favor of continuing to pave streets, but agreed that the resolution should be looked at. She recommended this issue not be forwarded to a committee to tackle the policy questions, and suggested staff provide a list of all LIDs with criteria in order for Council to prioritize. Councilor Silbiger stated that LIDs are a useful tool, but the resolution needs to be reviewed. Council consensus was to maintain LID's, but to review the Resolution 1999-09. Ms. Brown recommended not taking on this project until after the budget season. She stated it is important that the Planning Department be involved in this process and suggested a Study Session be held in October. Comment was made requesting that staff prepare a memo on the ideas and concerns that have been brought forward at tonight's meeting. In addition, request was made for staff to bring forward a recommendation for an annual target to be spent on LIDs. Suggestion was made for a subcommittee of members of the Council and Planning Commission be formed to discuss what the appropriate improvements for a neighborhood are. 3. Review of Regular Meeting Agenda for April 3, 2007. Outdoor Burning Ordinance Councilor Hardesty questioned if the purpose of the burning of noxious weeds is for wildfire fuels reduction. ASHLAND CITY COUNCIL MEETING APRIL 2, 2007 PAGE 3 of3 City Administrator Martha Bennett clarified in some cases removing noxious weeds can cause them to spread and it is beneficial to burn these on site. She noted in other instances it may be difficult to get to an area to remove the weeds and burning may be the only way to eliminate them. Comment was made noting that a burn permit is required regardless of whether the property is inside or outside the wildfire reduction area. Ms. Bennett noted that the Fire Department is recommending a reduction in the amount of burning that can take place, the question before Council is whether this is enough of a reduction. Council Rules Councilor Hardesty voiced her concern with having this on the agenda and stated that there are two elements that have yet to be resolved. Councilor Silbiger offered a brief explained as to why he believed this item was ready to officially come before the full Council. Schofield/Monte Vista Localltnprovement District Councilor Hardesty requested clarification on "half street standards". Public Works Director Paula Brown clarified half street standards is typically sidewalks on one side, curbs and gutters, and often a curb on the other side as well. She indicated the developer in question did meet the minimum standards from a planning standpoint. Ms. Brown clarified the width of Monte Vista Street is not sufficient for sidewalks and there is only enough width on Schofield Street for sidewalks on one side. She also clarified the potential units identified for the City's cemetery land were based on the size of the lot (per Resolution 1999-09). ADJORNMENT Meeting adjourned at 6:49 p.m. Respectfully submitted, Barbara Christensen, City Recorder MINUTES FOR THE CITY COUNCIL STUDY SESSION Monday, November 5, 2007 at 5:15 p.m. Council Chambers, 1175 East Main Street Mayor Morrison called the meeting to order at 5: 15 p.m. Councilors Hardesty, Navickas, Jackson, Hartzell, Silbiger and Chapman were present. 1. Look Ahead Review City Administrator Martha Bennett reviewed the Look Ahead with the Council and noted several changes and additions. 2. Review of regular meeting agenda for November 6, 2007 Public Works Director Paula Brown answered questions in regards to the community process for the City Master Plan. She stated that the proposed process will help the Council make decisions and have the opportunity to review how facilities work together. The committee will look at current and future space needs and how they work together geographically. She explained that the fInn hired to do this work has done similar work locally. Staff recommendation is to approve an ad-hoc committee and bring back the recommendation to Council for their approval and fmal decision. She stated that the open houses will be open for all to attend. She noted issues in regards to the need for more civic space and that staff will advise the committee to look at all options. Ms. Brown clarified that it is not staff presumption on relocation for council chambers, and that is why they are asking for pros and cons. She further clarified that staff is considering storage needs for public documents. Ms. Brown stated that identification of land that could be sold or used for affordable housing was not addressed but could be brought back to the Council for review. The Facility Master Plan had not been broadened to include affordable housing and it may be a lot to ask of a consultant to bring this into the mix. Staff reviewed why the original ad hoc committee was formed, and carrying on the same intent seemed appropriate along with any additional charges. She clarified that the consultant will give recommendations to the Council in regards to overall use of City facilities and their location in terms of available properties. Police Chief Terry Holderness explained the definition of tactical communications and further explained how budgeted dollars could be used. Management Analyst Ann Seltzer explained that staff was uncertain where the "gentleman~s agreement," as discussed by Council in their meetings, should be placed. Staff would like to have further discussion with Council on where to place this. Interim City Attorney Richard Appicello suggested that this could be referenced by order of the Council that Council may adopt guidelines to aid in interpretation. City Administrator Martha Bennett stated staff could provide their best attempt at what the Council would like to see in this agreement for their review. Staff agreed to review how items are added to agendas and if these items should be limited to emergency items or time-sensitive items. In addition, staff requested the consideration of changing "councilors" to "council and mayor" under item (D) Section 2.04.080. 3. Does the Council have any questions on the progress on the replacement of the Lithia Fountain at the Plaza? Pub~ic Works Director Paula Brown and George Kramer, Kramer & Company presented drawings on the update on the replacement of the Lithia Fountain. She noted that the project came in under budget and voiced appreciation of the historical nature of this project. Ms. Brown explained the process in which Lithia water is piped to the fountain area and the difficulty that this has presented over the years due to water pressure and locating leaks when they happen. She explained that there is a small amount of money in the water budget for needed repairs. Ms. Brown stated that the flow of Lithia water is constant and drainage goes back into the water treatment facility. Mr. Kramer stated that what will be installed is informational signage and noted the location. Ms. Brown noted the signs will be low enough so visibility would not be an issue. 4. Does the Council have any feedback about the process to review, analyze, and complete an update of several sections of the City's 1998 Transportation System Plan (TSP), Capital Improvements Project List and Transportations Systems Development Charges (SDC's)? Public Works Director Paula Brown spoke in regards to the plan elements and what the next steps would be. Staff is seeking input on the plan by both Council and the community. She stated that HDR had received the contract and added it is available on the City website. She stated that the Transit Element is being analyzed and explained the process in which this will take place. Staffwill be bringing back an updated Transportation Needs Analysis for Council's review. Ms. Brown presented the current Capital Improvement Project (CIP) project list as compared to the 1998 project list and what has been completed. She identified projects that have not been completed but noted that progress has been made over the years. Ms. Brown stated there is a need to continue to discuss transit issues and proposed a continued discussion with Rogue Valley Transportation District (RVTD) in regards to their Long Range Plan. She noted the dates of the upcoming meetings and the topics for discussion, including proposed new System Development Charges (SDC). Council briefly discussed trans-railway. Ms. Brown noted the disappointment by Council on the lack of participation but added that the City did receive some press by the local media. Staff will try and do better PR in order to get more individuals involved. Ms. Brown stated that ideally visioning comes frrst and that this is a Transportation Master Plan that gives targets for future visioning for the next 20 years. She noted the Council should not rely on plans that cannot be changed. The Master Plan is based on what is known today, what future targets are, and uses the current Comprehensive Plan and Master Plan as guidelines. Councilor Hartzell voiced her concern with spending money based on future plans and felt that it made more sense to plan for now. Ms. Brown would not recommend changing direction and stated the City should focus on the Master Plan, as it is a project that does not allow dependency. Ms. Brown explained that the Transportation System Plan looks at current zoning and build-out. She gave examples of how this is internal to Ashland. She clarified that the maximum gas tax, without asking for a vote, is 5 cents and most cities have been charging between 2 and 4 cents. Staff will be bringing back further information on this for Council. Ms. Brown explained that allll)aster plans give a ten-year plan and then move out. She further explained that a revised CIP will be brought back during the normal budget cycle. She explained what a "financial constrained plan" means and when the appropriate time would be to implement this constraint and prioritize. Additionally, she clarified the costs involved. 5. What direction would the Council like to provide to staff about changes it wants to make to City policies and practices for using Local Improvement Districts (LIDs) to fund street, sidewalk and storm drain improvements, considering the work done to date to implement the Council's April 2007 direction on LID's? Public Works Director Paula Brown presented the recommendations by staff and explained how these were determined. She noted the following six recommendations: · Continue to utilize LID's as viable and important funding mechanisms for future improvements · Consider further evaluation to develop City's funding cap and specific logic in identifying property owner approval and assessments to fund LID's · Modify Resolution 1999-09 once revised assessment methodology and funding caps are determined · Wait for updated Transportation System Plan (TSP) to prioritize the current list of LID's · Prioritize current list of LID's for road pavement based on traffic volumes and neighborhood support · Consider utilizing LID's to establish funding mechanisms for electric underground services, street lights and other non-traditional utility enhancements Staff provided information on how other cities handle Local Improvement Districts, current assessment methodologies, current cost sharing, a list of projects and a summary of granite surfaced streets. Staff provided a list of recommended revisions as follows: · Cap City's share at 40% with the affected property owners responsible for their share at 60% · "Administrative" cost portion of all LID projects be expanded to include all design, engineering, construction management, legal and other administrative costs incurred by the City of Ashland . · If cap is not removed, then any deferred street improvements have an initial assessment that is also adjusted annually for inflation · Require written petition, which will be considered valid only when property is owned by petition signers, added to any property within the proposed district owned by the City, represents more than 67 percent of the property in the proposed district as measured by the proposed assessment methodology · Remonstrance language be specific to only those property owners within the proposed district · Council extend the remonstrance period from 6 months to one year and after that time it is incumbent upon the original petitioners to re-engage the Council for renewed consideration for the project · Boundaries of the specific LID be defined by the City Engineer in consultation with the Planning Director; proposed LID gain acceptance by the new Transportation Commission prior to the initial petition going to the Council for approval · No requirement for "signed in favor" agreements · Plan ahead for LID's, allow only one LID for sidewalk improvements and one LID for street improvements in any fiscal year and that this be determined during the budget and CIP process Ms. Brown explained the timeline for bringing this back to the Council and requested their input. Council provided the following input: · concern voiced on limiting number of LID's per year · support for cap and required written petitions valid only when property owned by petition signers · better understanding of deferral process · basic support for all staff recommendations · concern voiced that no LID's may get approved based on percentage methodology · noted that LID's can be used for parking and transit · concern voiced by several councilors in regards to the "signing in favor" · question if construction inflation rate could be used in relation to cap · storm water criteria and safety should be added · concern voiced on "administrative" costs · further clarification on extension of remonstrance timeframe · one dissent in regards to boundaries being defined by City Engineer and consultant · suggestion to look at concept of hill developments and their effect on properties · percentage methodology needs to be reviewed Meeting was adjourned at 7:17 p.m. Respectfully submitted, Barbara Christensen City Recorder r.l' ASHLAND MUNICIPAL CODE CHAPTER 13.20 LOCAL IMPROVEMENTS AND SPECIAL ASSESSMENTS SECTIONs: 13.20.010 Definitions. 13.20.020 Initiation of Local Improvements. 13.20.030 Content of Improvement Resolution. 13.20.040 Notice of Hearing Regarding Improvement Resolution. 13.20.050 Hearing on Improvement Resolution. 13.20.060 Method of Assessment. 13.20.070 Notice of Assessment. 13.20.080 Address To Which Notices Should Be Sent. 13.20.090 Deficit Assessments or Refunds. 13.20.100 Rebates and Credits. 13.20.110 Description of Real Property; Effect of Error In Name of Owner. 13.20.120 Lien Records and Foreclosure Proceedings. 13.20.130 Errors in Assessment Calculations. 13.20.140 Installment Payments of Assessments. 13.20.145 Deferral of Assessment Payments. 13.20.150 Abandonment of Proceedings. 13.20.160 Manner of Doing Work. 13.20.170 Curative Provisions, 13.20.180 Construction of Improvement: Bids. 13.20.190 Reassessments. 13.20.200 Apportionment of Liens Upon Partition. 13.20.210 Remedies. 13.20.220 Severability. SECTION 13.20.010 Definitions. The following words and phrases whenever used in this chapter shall be construed as defined in this section unless from the context a different meaning is intended. A. "Improvement resolution" means that resolution adopted by the council declaring its intention to make a local improvement. B. "Local Improvement" has the meaning given under ORS 310.140 (9) (a) means a capital construction proiect or part therof. undertaken by a local government pursuant to ORS 223.387 to 223.399. or pursuant to a local ordinance or resolution prescribing the procedure to be followed in making local assessments for benefits from a local improvement upon the lots that have been benefited by all or a part of the improvement. (A) That provides a special benefit only to specific properties or rectifies a problem caused by specific properties.. . . . C. "Local Improvement District" means the property that is to be assessed for all or any portion of the cost of a local improvement and the property on which the local improvement is located. D. "Lot" means a lot, block or parcel of land. E. "Owner" means the owner of the title to real property or the contract purchaser of real property of record as shown on the last available complete assessment role in the office of the County Assessor. Page 1 of 10 ASHLAND MUNICIPAL CODE SECTION 13.20.020 Initiation of Local Improvements. Whenever the council in its discretion deems it necessary to make any local improvement to construct. alter. repair. or improve any street. transit. parking. sewer. water. in:iE-ation. sidewalk. electric. fiber network. street lights. storm drain or any other local improvements to be paid for in whole or in part by special assessment, the council may declare its intention to make the local improvement by adopting an improvement resolution. The proposed local improvement may be initiated by either of the following methods: A. By the council, at its own initiative; or B. By written petition requesting the local improvement signed by the owners of property that would benefit specially from the local improvement and that would have at least 60% of the anticipated assessment as estimated by the city engineer. Property within the proposed district boundary. owned by the City. shall be counted in support of local improvement district formation at the same rate as any other property owner using the same methodology proposed for the local improvement. Whenever all of the owners of any property to be benefited and assessed for any local improvement have signed a petition directed and presented to the council requesting such local improvement, the council may initiate and construct such local improvement without publishing or mailing notice to the owners of the affected property and without holding a public hearing regarding the proposed local improvement. (Ord 2731,1994; amended Ord 2755,1995) SECTION 13.20.030 Content of Improvement Resolution. A. Mandatory Provisions. The improvement resolution shall contain the following: 1. A description of the improvement; 2. A description or map of the boundaries of the local improvement district to be assessed; 3. A declaration of the council's intention to undertake the improvement; 4. Provision for a date, time and place for a hearing regarding the improvement; and 5. A direction that notice be given of the improvement and of the public hearing. 6. The amount of the estimated cost of the improvement made by the city engineer and a proposed allocation of the cost of the improvement among the owners of the property to be specially benefited; B. Optional Provisions. The improvement resolution may include the following: 1. A determination whether the property benefited shall bear all or any portion of the cost of the local improvement, based upon the estimated cost; 2. Alternative proposals relating to the local improvement, but only if each alternative contains all of the information required to be contained in the resolution if that alternative proposal were the only proposal put forward; and 3. Any other information that the council deems relevant to the improvement. SECTION 13.20.040 Notice of Hearing Regarding Improvement Resolution. A. Notice. Notice of the hearing regarding the improvement resolution shall be given at least 30 days prior to the scheduled date of the hearing. B. Method of Delivering Notice. Notice shall be made by publication in a newspaper of general circulation within the city and by mailing copies of the notice by first class mail to the owners of lots affected by the improvement. C. Content of Notice. 1. The notice shall contain: Page 2 of 10 ASHLAND MUNICIPAL CODE a. A general description of the proposed improvement; b. A description or map of the local improvement district to be created; c. A description of the property to be specifically benefited by the improvement; and d. The date, time and place of the hearing when the council will hear and consider objections or responses to the improvement. e. A statement that if two-thirds of the property owners to be benefited object to the improvement, the improvement will be suspended for six months. f. A clear explanation on how and where property owners may object to the improvement. g. The amount of the estimated assessment proposed on each particular property. h. Any other information the council may direct to be included. D. Effect of Failure of Notice. Any mistake, error, omission or failure with respect to a good faith mailing of any notice shall not be jurisdictional or invalidate the improvement proceedings. SECTION 13.20.050 Hearing on Improvement Resolution. A. Testimonv Considered. At the hearing regarding the improvement resolution, the council shall hear and consider testimony, both oral and written, on the improvement. B. Approval in Discretion of Council. The council may implement the improvement resolution and undertake completion of the improvement only if, in its sole discretion, the improvement is in the best interest of the city. The council's discretion shall not be limited by the fact that a majority of the benefited property owners have requested or indicated their support for the improvement. C. Effect of Remonstrance. If at the hearing, the owners of two-thirds of the property to be specially assessed for the improvement, or the owners of property which will be assessed for two-thirds or more of the proposed assessment, deliver to the council a remonstrance to the improvement, then action on the improvement shall be suspended for six (6) months. Once the six months has expired it is the petitioner's responsibility to re-submit a new petition for the project that meets the requirements outline in 13.20.020 (B). Action on sidewalks or on improvements unanimously declared by the council to be needed at once because of an emergency shall not be subject to suspension by a remonstrance of the owners of the property to be specially assessed. Notwithstanding- any document or agreement obligating an owner, or the owner's successor in interest, to be favor of improvements or in favor of a local improvement district, or any document of agreement waiving an owner's or successor's right to remonstrate against improvements of a local improvement district, such owner or successor may appear at the public hearing and exercise their First Amendment right to oppose or support the proposed local improvement district. but such exercise shall not invalidate existing contractual waivers of remonstrance. (Ord 2837 S 1, 1999) D. Modifications. At the hearing, the council may direct any modification of the improvement that it deems appropriate. If the council modifies the scope of the improvement such that the local improvement district would be enlarged, or, if estimated assessments have been made by the time of the hearing, the assessment is likely to be increased by more than ten percent upon one or more lots, then a new improvement resolution shall be adopted by the council, and new notices mailed to all of the owners of properties within the local improvement district. No new publication regarding the amended improvement need be made.(Ord 2731, 1994) E. Creation of Local Improvement District. If the improvement is approved by the council, the council shall by resolution create the local improvement district to be served by the improvement. Page 3 of 10 ASHLAND MUNICIPAL CODE I F. Determination of Allocation. The council shall determine whether the property benefited shall bear all or a portion of the cost. The council shall then direct the city recorder to prepare the estimated assessment to the respective lots within the local improvement district and file it in the lien records of the city. The council shall then hear any objections that have been filed with the recorder concerning the amount of the assessments, and may adopt, correct, modify or revise the estimated assessments. \ SECTION 13.20.060 Method of Assessment. A. Procedure for Assessment. When the estimated cost of an authorized local improvement has been ascertained on the basis of the award of a contract or the departmental cost of the city or other governmental agency to undertake the improvement, the city recorder, or such other person as the council may direct, shall prepare the proposed assessments to the respective lots within the local improvement district, shall file them in the office of the city recorder, and shall submit the proposed assessments to the council. The submission may be in the form of a proposed resolution. B. Determination of Assessment. The council shall determine the amount of the estimated assessment to be charged against each lot within the local improvement district according to the special and peculiar benefits accruing to the lot from the improvement, and shall spread the estimated assessments accordingly. If the estimated cost, as ascertained under the preceding paragraph, is more than ten percent above any estimated total assessment for the project the council may vote to discontinue the project or to find other sources of funds so that the actual assessment does not exceed the estimated assessment by more than ten percent. In determining and spreading the assessment, the council may use any just and reasonable method consistent with the benefits derived by the various affected lots. If any actual assessment to be levied on an individual lot exceeds the original estimated assessment by more than ten percent, the council shall review such increase at the public hearing described in section 13.20.060.E. (Ord 2731,1994) C. Adoption of Proposed Assessment. Upon receiving the proposed assessment, the council shall, after making any modifications, adopt a resolution directing that notice of the proposed assessments be mailed or personally delivered to the owners of the lots to be assessed. The notice shall contain the following information: 1. The name of the owner, a description of the property to be assessed, and the amount to be assessed against the property. 2. A date and time by which written objections to the proposed assessment, stating specifically the grounds for objection, must be received, and the date, place and time of a hearing at which the council will consider any objections. 3. A statement that the assessment will be levied by the council after the hearing, will be charged against the property, and will be immediately payable in full or in installments (if applicable) following the levy. D. Supplementary Notice. Supplementary notice of the proposed assessment and of the hearing scheduled to consider the proposed assessment in form and content to be determined by the city recorder may also be published or posted by the city recorder. E. Hearing Regarding: Proposed Assessments. The council shall hold a public hearing on the date and time set in the notice to consider those objections filed in writing with respect to the proposed assessments. The council may adopt, correct, modify or revise the proposed assessments and shall determine the amount of the assessment to be charged against each lot within the local improvement district according to the special and peculiar benefits accruing to it from the improvements, and shall by resolution levy and spread the assessments and cause that notice of the assessments be delivered to all of the owners of property within the local improvement district. SECTION 13.20.070 Notice of Assessment. Page 4 of 10 ASHLAND MUNICIPAL CODE A. Within ten days after the effective date of the resolution levying the assessments, the city recorder shall send by first class mail to the owner of the assessed property, a notice of assessment. The notice shall contain the following information: 1. The date of the resolution levying the assessment, the name of the owner of the property assessed, the amount of the assessment, and a description of the property assessed; 2. A statement that the owner may file an application to pay the assessment in installments, as provided in this chapter; and 3. A statement that the entire amount of the assessment, less any part for which application to pay in installments is made, is due within 20 days of the date of the letter and, if unpaid on that date, will accrue interest and subject the property to foreclosure. B. Supplementary notices of assessment, in form and content to be determined by the city recorder, may also be published or posted by the city recorder. C. Failure to receive any notice of assessment shall not invalidate the proceedings nor affect the validity of the assessment. SECTION 13.20.080 Address To Which Notices Should Be Sent. If a notice is required to be sent to the owner of a lot pursuant to this chapter, the notice shall be addressed to the owner or the owner's agent, as such address is recorded in the county tax roll. If the address of the owner or of the owner's agent is unknown to the recorder, the recorder shall mail the notice addressed to the owner or the owner's agent at the address where the property is located. Any mistake, error, omission or failure in respect to a good faith mailing shall not be jurisdictional or invalidate the assessment proceeding, but there shall be no foreclosure or legal action to collect until notice has been given by personal service upon the property owner, or, if personal service cannot be had, then by publication once a week for two consecutive weeks in a newspaper of general circulation within the city. SECTION 13.20.090 Deficit Assessments or Refunds. If the initial assessment has been made on the basis of estimated cost, and, upon completion of the work, the cost is found to be greater than the estimated cost, the council may make a deficit assessment for the additional cost, provided, however, the council may not make a deficit assessment for more than ten percent of the initial assessment. Proposed assessments upon the respective lots within the special improvement district for a proportionate share of the deficit shall be made, notices shall be sent, opportunity for objections shall be given, any objections shall be considered, and a determination of the assessment against each particular lot, block, or parcel of land shall be made in the same manner as in the case of the initial assessment, and the deficit assessment shall be spread by resolution. SECTION 13.20.100 Rebates and Credits. If assessments have been made on the basis of estimated cost and upon completion of the improvement project the cost is found to be less than the estimated cost, the council shall ascertain and declare the same by resolution, and when so declared, the excess amounts shall be entered on the city lien record as a credit upon the appropriate assessment. Thereafter, the person who paid the original assessment, or that person's legal representative or successor, shall be entitled to repayment of the excess amount. If the property owner has filed an application to pay the assessment by installment, the owner shall be entitled to such refund only when such installments, together with interest thereon, are fully paid. If the property owner has neither paid such assessment nor filed an application to pay in installments, the amount of the refund shall be deducted from such assessment, and the remainder shall remain a lien on the property until legally satisfied. Page 5 of 10 ASHLAND MUNICIPAL CODE SECTION 13.20.110 Description of Real Property; Effect of Error In Name of Owner. In levying, collecting and enforcing local assessments for local improvements, the following shall apply: A. Real property may be described by giving the subdivision according to the United States survey when coincident with the boundaries of the property, or by lots, blocks and addition or subdivision names, or by metes and bounds or reference to the volume and page or document number of any public record of Jackson County where the description may be found, or by designation of tax lot number referring to a record kept by the Assessor of descriptions of real property of Jackson County, which record shall constitute a public record, or in any other manner as to cause the description to be capable of being made certain. Initial letters, abbreviations, figures, fractions and exponents, to designate the township, range, section or part of a section, where the number of any lot or block or part, or any distance, course, bearing or direction, may be implied in any description of real property. B. If the owner of any land is unknown, the land may be assessed to "unknown owner," or "unknown owners." If the property is correctly described, no final assessment shall be invalidated by a mistake in the name of the owner of the real property assessed or by the omission of the name of the owner or the entry of a name other than that of the true owner. Where the name of the true owner, or the owner of record, of a partial of real property is given, the final assessment shall not be held invalid on account of any error or irregularity in the description if the description would be sufficient in a deed of conveyance from the owner, or such that, in a suit to en:force a contract to convey, employing such description a court of equity would hold it to be good and sufficient. C. Any description of real property that conforms substantially to the requirements of this section shall be a sufficient description in all proceedings of assessment relating or leading to a final assessment for a local improvement, foreclosure and sale of delinquent assessments, and in any other proceeding related to or connected with levying, collecting and enforcing final assessment for special benefits to the property. SECTION 13.20.120 Lien Records and Foreclosure Proceedings. A. Assessment Liens. After adoption of the assessment resolution by the council, the city recorder shall enter in the city lien record and adopt a statement of the amount assessed upon each particular lot, parcel of land or portion, together with a description of the improvement, the name of the owners, and the date of the assessment resolution. The amounts entered in the lien record shall become a lien and charge upon the respective lots, parcels of land or portions that have been assessed for such improvement. All assessment liens of the city shall be superior and prior to all other interests, liens and encumbrances on the assessed property insofar as the laws of the State of Oregon permit. B. Interest. Interest shall be charged until paid on all amounts assessed but not paid within 20 days from the date of the notice of assessment, at a rate to be determined by the council. C. Foreclosure. After expiration of 20 days from the date of the notice of assessment, the city may proceed to foreclose or enforce collection of the assessment liens in the manner provided by the general law in the State of Oregon for the collection of such liens. The city may, at its option, bid the amount of its lien for the property being offered at any foreclosure sale. SECTION 13.20.130 Errors in Assessment Calculations. Persons claiming errors in the calculation of assessments shall bring the alleged errors to the attention of the city recorder. The city recorder shall determine whether there has been an error in fact. If the city recorder finds that there has been an error in fact, the city recorder shall recommend to the council an amendment to the assessment resolution to correct the error. Upon adoption of the correcting resolution, Page 6 of 10 ASHLAND MUNICIPAL CODE the city recorder shall cause the correction to be made in the city lien record and shall cause a corrected notice of assessment to be sent by first class mail to the owners of all affected properties. SECTION 13.20.140 Installment Payments of Assessments. The Bancroft Bonding Act (ORS 223.205 to 223.295) shall apply to assessments levied in accordance with this chapter, subject to the provisions of this chapter. Unless otherwise provided in a particular assessment resolution, the owner of any property assessed for a local improvement in a sum of $100 or more may, at any time within 20 days after the date of the assessment notice (or within such lesser time, not to be less than ten days, as the council may from time to time establish), file with the city recorder a written application to pay the whole of the assessment, or, if any part of the assessment has been paid, the unpaid balance of the assessment, in 20 semi-annual installments, together with interest thereon at a rate to be determined by the council, and an amount, to be determined by the council, sufficient to pay a proportionate part of administering the bond assessment program and issuing the bonds. In addition, each application shall state that the applicant waives all irregularities, jurisdictional or otherwise, in the proceedings to cause the local improvement for which the final assessment is levie,d and in the apportionment of the actual cost of the local improvement, and shall contain a description, by lots and blocks, or other convenient method, of the property of the applicant assessed for the improvement. SECTION 13.20.145 Deferral of Assessment Payments. An owner may elect to defer payment of the amount of special assessment for a local improvement assessed on potential units pursuant to this chapter. The election shall be made by filing a claim for deferral with the city recorder. The effect of filing the claim shall be to defer payment of the amount of special assessment for local improvement on potential units. Potential units are those lots identified as such in the resolution fixing the final assessments for a local improvement district. Potential units are determined by using the potential unit method which establishes the maximum number of potential units on properties within a proposed local improvement district by taking into consideration the zoning, densities, topography, transportation, utilities and such other factors as necessary to evaluate the development potential of the properties. The claim for deferral shall be effective for the calendar year for which it is filed and for each subsequent year until the occurrence of one or more of the events described in this section. A. In order to qualify for deferral of payment of special assessment for local improvement amounts under this section, the owner must meet the following requirements at the time the claim for deferral is filed and thereafter so long as payment of the amount of special assessment for local improvement is deferred: 1. The owner filing the claim must own the fee simple estate or be purchasing the fee simple estate under a recorded instrument of sale. 2. The property with respect to which the claim is filed must have an assessment levied upon it for potential units. The deferment will only apply to the potential units, not lots or parcels which exist as of the date final assessments are imposed. B. A claim for deferral under this section shall be in writing on a form prescribed by the city recorder and shall: 1. Describe the lot or parcel upon which the potential units exist. 2. Recite facts establishing the eligibility for the deferral under the provisions of this section. 3. Be verified by a written declaration of the applicant making the claim to the effect that the statements contained in the claim are true. 4. Be filed within 30 days after notice of the assessment is received. Page 7 of 10 ASHLAND MUNICIPAL CODE C. The city recorder shall show by an entry in the assessment lien record which property specially assessed is accorded deferral under this section. D. Interest shall accrue on the amount of the deferred special assessment for local improvement at the rate established in the resolution imposing final assessments. E. The liens for deferred special assessment for local improvement shall have the same priority as special assessment liens against real property. F. All deferred special assessments for local improvement, including accrued interest, become payable when: 1. The property with respect to which deferral of collection of special assessment for local improvement is claimed is sold, or a contract to sell is entered into, or some person, other than the owner who claimed the deferral or other than a surviving spouse of such owner who elects to continue the deferral, becomes the owner of the property. The surviving spouse may elect to continue the property in its deferred status if the election is filed in the same manner as a claim for deferral is filed under section 13.20.145.B within six months of the death of the spouse who claimed the deferral. Thereupon, the property with respect to which the deferral is claimed shall continue to be subject to special assessment deferral. 2. When any sale, contract to sell or any other transfer occurs and a surviving spouse does not elect to continue the deferral, the amounts of deferred special assessment for local improvement, including accrued interest, shall be due and payable on the sale or transfer of the property. 3. If the amounts falling due as provided in this section are not paid on the indicated due date, the amounts shall be deemed delinquent as of that date and the property shall become subject to foreclosure. (Ord 2837 S2, Added, 02/16/1999) SECTION 13.20.150 Abandonment of Proceedings. The council shall have full power and authority to abandon and rescind proceedings for local improvements made under this chapter at any time prior to the final completion of such improvement. If liens have been assessed upon any property under such procedure, they shall be canceled, and any payments made on such assessments shall be refunded to the persons paying the same, their assigns or successors. SECTION 13.20.160 Manner of Doing Work. Local improvements may be made in whole or in part by the city, by another governmental agency, by contract, or by any combination of these. The city administrator, on behalf of the city, shall determine the engineer for all work to be accepted by the city for public maintenance. SECTION 13.20.170 Curative Provisions. No improvement assessment shall be rendered invalid by reason of a failure to have all of the information required to be in any engineer's or city recorder's report, the improvement resolution, the assessment resolution, the lien docket or notices required to be published, mailed or posted; nor by the failure to list the name of, or mail notice to, the owner of any property as required by this chapter; nor by reason of any other error, mistake, delay, omission, irregularity, or other act, jurisdictional or otherwise, in any of the proceedings or steps specified in this chapter, if such proceedings or steps were made in a good faith Page 8 of 10 ASHLAND MUNICIPAL CODE effort to comply with the requirements of this chapter, unless it appears otherwise that the assessment is unfair or unjust in its effect upon the person complaining. The council shall have the power and authority to remedy and correct all such matters by suitable action and proceedings. SECTION 13.20.180 Construction of Improvement: Bids. A. Immediately after the effective date of the resolution establishing the local improvement district, the engineer for the city shall cause necessary right-of-way and easements to be acquired and the improvement to be made in accordance with the terms of the resolution if the work is to be performed by the city or another governmental agency. If any part of the work of the improvement is to be done under contrac"t bids, the engineer for the city shall cause detailed plans and specifications to be prepared and filed and notice calling for bids to be published in a newspaper of general circulation within the city not less than ten days prior to the opening of the bids. B. The city administrator shall have the authority to sign all contracts on behalf of the city. C. If the bid is more than ten percent above the engineer's estimate, the city administrator shall refer the matter to the city council which may, in its discretion, provide for holding a special hearing to consider objections to proceeding with the improvement on the basis of such bid. SECTION 13.20.190 Reassessments. A. Whenever all or part of any assessment for any local improvement has been or shall be declared void or set aside for any reason or its enforcement refused by any court by reason of jurisdictional or other defects in procedure, or whenever the council is in doubt as to the validity of all or any part of such assessment, the council may make a new assessment or reassessment in the manner provided in ORS 223.405 through ORS 223.485, inclusive. B. For purposes of this section, the term "assessment" includes deficit or supplemental assessments and reassessments. SECTION 13.20.200 Apportionment of Liens Upon Partition. A. Whenever the ownership of any portion of a tract of real property less than the entire tract is or has been transferred through partition or otherwise, any lien against said real property in favor of the city shall, upon request of the owner, mortgagee or lien holder of any portion of the tract, be apportioned as provided in this section and not otherwise; provided, that such transfer is in accordance with ORS 92.010 to 92.190, the Ashland Comprehensive Plan and Land Use Ordinance. B. Applications for the apportionment of liens shall be made to the city recorder and shall be accompanied by a fee established by resolution of the council. The application shall describe the tract to be partitioned and the names of the owners of the respective tracts resulting from the partition. The County Assessor shall furnish to the applicant a certificate showing the assessed valuation of the tract prior to partition as of July 1 of the year in which the apportionment is requested, if available; or if not available, as of July 1 of the preceding year. C. The city recorder shall compute an apportionment of the lien against the real property upon the same basis as the same was originally computed and apportioned. No apportionment shall be made unless all parts of the original tract of land, taken together, after the apportionment will have a true cash value as determined from the certificate of the assessor of at least the amount of the lien as to the various tracts concerned. D. Apportionment of a final assessment resulting from a partition under this section shall be done in accordance with a resolution of the council. The resolution shall describe each parcel of real property affected by the apportionment, the amount of the final assessment levied against each parcel, the owner of each parcel and such additional information as is required to keep a permanent and complete Page 9 of 10 ASHLAND MUNICIPAL CODE record of the final assessments and payments. A copy of the resolution shall be delivered to the city recorder for filing in the city lien docket. E. No apportionment may be made under this section unless the deed, mortgage or other instrument evidencing the applicant's interest in the parcel has been recorded by the County Clerk, or, if the same has not been filed, the applicant files a true copy with the city recorder. SECTION 13.20.210 Remedies. Subject to the curative provisions of this chapter and the rights of the city to reassess, all actions of the council taken pursuant to this chapter are reviewable solely and exclusively by writ of review in accordance with the procedures in ORS 31.010 to 34.100. SECTION 13.20.220 Severability. Should any section, paragraph, sentence or word of this chapter be declared for any reason to be invalid, it is the intent of the city of Ashland that all other portions remain if effect. (Ord. 2705, 1993) Page 10 of 10 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Prohibited Camping Amendment: First Reading October 21, 2008 Primary Staff Contact: Richard Appicello City Attorney E-Mail: appicelr@ashland.or.us Administration Secondary Contact: Martha Bennett Martha Benne Estimated Time: 45 minutes Question: Should the City Council conduct and approve First Reading of an ordinance titled, "An Ordinance Amending Chapter 10.46, Prohibiting Camping, Revising Penalties, Clarifying and Amending Timeframes and Procedures, and Other Requirements" and move the ordinance on to Second Reading? Staff Recommendation: Staff recommends Council approval of First Reading by title only and move the Ordinance on to Second Reading set for Novemb~r 4, 2008. Background: Following the initial Council discussion of this matter in July legal staff reduced the recommended staff changes, with minor modifications, to ordinance form. The ordinance essentially does the following: · AMC 10.46.020 Amendment clarifies that the prohibition does not apply when the owner of public property authorizes camping, or when an emergency is declared in accordance with AMC 2.62.030. · AMC 10.46.040 Amendment extends the period of time seized property will be retained by the police department from 14 to 60 days, consistent with AMC 2.44 for other found property. The existing notice and the longer retention period for items removed from City property eliminated the issue presented in the Fresno class action settlement. The word 'value" is added to "utility" to describe property which must be retained. "Putrescent" (putrid, rotten) is also added to the word "insanitary" (unclean enough to endanger health) to describe property which can be discarded. · While not in the ordinance, the City Finance Department could create a City account for donated funds earmarked for homeless support services. (Such an account would be similar to the substance abuse treatment account where donated funds are held to be used to aid individual defendants obtain drug and alcohol evaluations). Funds donated to the homeless account could be used by the Court or Police Department to pay for laundering clothing, providing vouchers for food or for campgrounds- as was suggested by Councilor Navickas. · AMC 10.46.050 is modified to clarify that the offense is a violation not a crime. This resolves any issue concerning cruel and unusual punishment based on the now vacated and withdrawn opinion in Jones v. City of Los Angeles, 444 F.3d 1118 (9th Cir. 2006). Language referencing Page 1 of2 rA' CITY OF ASHLAND allowance for community service (not to exceed 48 hours - the limit for non-criminal matters) is also added. . AMC 10.46.060 is clarified to reference the statutory authority for extraterritorial regulation of City property. Under authority ofORS 226.010, the City should, in a separate ordinance, comprehensively regulate or prohibit activities on city land outside the city limits that are inconsistent with preservation of natural resources and also to reduce the risk of wildfire. . Based on the ACLU comments submitted 10-13-08, Section 2 of the proposed ordinance was modified to clarify, consistent with state law that posted notices are written in both English and Spanish and that citation for violation of the ordinance is prohibited within 200 feet of the posting, 2 hours before and 2 hours after the posting of the notice. Related City Policies: City Charter, Article 10, Ordinance Adoption Procedure Council Options: (1) Move to approve First Reading and continue the matter to November 4, 2008 for Second Reading. (2) Postpone consideration. Potential Motions: Staff: [Conduct First Reading of Ordinance by Title only} Council: Motion to approve First Reading and set Second Readingfor November 4,2008. Attachments: Proposed ordinance Attachment Page 2 of2 r~' ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 10.46, PROHIBITED CAMPING, REVISING PENALTIES, CLARIFYING AND AMENDING TIMEFRAMES AND PROCEDURES, AND OTHER REQUIREMENTS Annotated to show deletions and additions to the code sections being modified. Deletions are bold . and additions are in bold underline. WHEREAS, the City of Ashland wishes to modify and update the City Ordinance relating to Prohibited Camping, to clarify the offense is a violation and not a crime, and to adjust timeframes and other provisions; and THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. Section 10.46.020, Camping Prohibited, is hereby amended to read as follows: 10.46.020 Camping Prohibited No person shall camp in or upon any sidewalk, street, alley, lane, public right.;.of-way, park, or any other publicly-owned property or under any bridge or viaduct, unless otherwise specifically authorized by this code. bv the owner of the property. or by emeraencv declaration under AMC 2.62.030 of the Mayor in emergency circumstances. SECTION 2. Section 10.46.040.A. and D, Removal of Campsite, is hereby amended to read as follows: 10.46.040 Removal of Campsite A. Prior to removing the campsite, the city shall post a notice, 24-hours in advance. All posted notices shall be in Enalish and Spanish. A City enforcement officer shall not issue a citation for violation of Chapter 10.46 if the citation would be issued within 200 feet of the notice (identified above) and within two hours before or after the notice was posted. B. At the time that a 24-hour notice is posted, the city shall inform a local agency that delivers social services to homeless individuals where the notice has been posted. C. The local agency may arrange for outreach workers to visit the campsite where a notice has been posted to assess the need for social service assistance in arranging shelter and other assistance. Page 1 ---------r _0- D. All personal property shall be given to the police department whether 24-hour notice is required or not. The property shall be stored for a minimum of 60 .t4 days during which it will be reasonably available to any individual claiming ownership. Any personal property that remains unclaimed for 60 .t4 days may be disposed of consistent with state law and AMC 2.44 for disposition of found. lost. unclaimed or abandoned property. as applicable. For purposes of this paragraph, "personal property" means any item that is reasonably recognizable as belonging to a person and that has apparent utility. Items that have no apparent value or utility or are in an insanitary or putrescent condition may be immediately discarded. Weapons, drug paraphernalia and items that appear to be either stolen or evidence of a crime shall be given to the police department. E. The 24-hour notice required under subsection D of this section shall not apply: 1. When there are grounds for law enforcement officials to believe that illegal activities other than camping are occurring. 2. In the event of an exceptional emergency such as possible site contamination by hazardous materials or when there is immediate danger to human life or safety. SECTION 3. Section 10.46.050, Penalties, is hereby amended to read as follows: 10.46.050 Penalties A. Any person violating section 10.46.020 or 10.46.030 shall be guilty of a violation an infraction as set forth in Section 1.08..020 1.08.010. B. UP to 48 hours of community service may be ordered by the Court and such service may include clean-up of illeaal campsites. The court shall consider in mitigation of any punishment imposed upon a person convicted of prohibited camping whether or not the person immediately removed the campsite upon being cited. For purpose of this section, removal of the campsite shall include all litter, including but not limited to bottles, cans, garbage, rubbish and items of no apparent utility, deposited by the person in and around the campsite. All litter in and around the campsite shall be presumed to be deposited by the person convicted of prohibited camping. Such presumption shall be rebuttal, however. SECTION 4. Section 10.46.060, Application outside city, is hereby amended to read as follows: 10.46.060 Application outside city Pursuant to ORS 226.010. t+his chapter applies to acts committed on park property owned by the city that is located c;>utside the city. Page 2 -,- SECTION 5. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subsection, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 6. Savings. Notwithstanding this amendmenUrepeal, the City ordinances in existence at the time any criminal or civil enforcement actions were commenced shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 7. 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-I ette red , provided however that any Whereas clauses and boilerplate provisions (i.e. Sections 5-7) need not be codified and the City Recorder is authorized to correct any cross-references and any typographical errors.. 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 , 2008, and duly PASSED and ADOPTED this day of , 2008. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of , 2008 John W. Morrison, Mayor Reviewed as to form: Richard Appicello, City Attorney Page 3 --,----- 10.46 Prohibited Caml!i!!g 10.46.010 Definitions Unless the context requires otherwise, the following definitions apply: A. "To Camp" means to set up or to remain in or at a campsite. B. "Campsite" means any place where bedding, sleeping bag, or other material used for bedding purposes, or any stove or fire is placed, established, or maintained for the purpose of maintaining a temporary place to live, whether or not such place incorporates the use of any tent, lean-to, shack, or any other structure, or any vehicle or part thereof. 10.46.020 Camping Prohibited No person shall camp in or upon any sidewalk, street, alley, lane, public right-of-way, park, or any other publicly-owned property or under any bridge or viaduct, unless otherwise specifically authorized by this code or by declaration of the Mayor in emergency circumstances. 10.46.030 Sleeping on Benches or Within Doorways Prohibited A. No person shall sleep on public benches between the hours of9:00 p.m. and 8:00 a.m. B. No person shall sleep in any pedestrian or vehicular entrance to public or private property abutting a public sidewalk. 10.46.040 Removal of Campsite Upon discovery of an unattended campsite, removal of the campsite by the city may occur under the following circumstances: A. Prior to removing the campsite, the city shall post a notice, 24-hours in advance. B. At the time that a 24-hour notice is posted, the city shall inform a local agency that delivers social services to homeless individuals where the notice has been posted. C. The local agency may arrange for outreach workers to visit the campsite where a notice has been posted to assess the need for social service assistance in arranging shelter and other assistance. D. All personal property shall be given to the police department whether 24-hour Attachment A - Page 1 of 2 notice is required or not. The property shall be stored for a minimum of 14 days during which it will be reasonably available to any individual claiming ownership. Any personal property that remains unclaimed for 14 days may be disposed of. For purposes of this paragraph, "personal property" means any item that is reasonably recognizable as belonging to a person and that has apparent utility. Items that have no apparent utility or are in an insanitary condition may be immediately discarded. Weapons, drug paraphernalia and items that appear to be either stolen or evidence of a crime shall be given to the police department. E. The 24-hour notice required under subsection D of this section shall not apply: 1. When there are grounds for law enforcement officials to believe that illegal activities other than camping are occurring. 2. In the event of an exceptional emergency such as possible site contamination by hazardous materials or when there is immediate danger to human life or safety. 10.46.050 Penalties A. Any person violating section 10.46.020 or 10.46.030 shall be guilty of an infraction as set forth in Section 1.08.010. B. The court shall consider in mitigation of any punishment imposed upon a person convicted of prohibited camping whether or not the person immediately removed the campsite upon being cited. For purpose of this section, removal of the campsite shall include all litter, including but not limited to bottles, cans, garbage, rubbish and items of no apparent utility, deposited by the person in and around the campsite. All litter in and around the campsite shall be presumed to be deposited by the person convicted of prohibited camping. Such presumption shall be rebuttal, however. 10.46.060 Application outside city This chapter applies to acts committed on property owned by the city that is located outside the city. Attachment A - Page 2 of 2 r.