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HomeMy WebLinkAbout2009-0120 Council Mtg PACKET CITY OF A.SHLAND AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL January 20, 2009 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 At1iNOUNCEMENT OF BOARD AND COMMISSION VACANCIES V. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? [5 minutes] 1. Regular Council of January 6, 2009 VI. SPECIAL PRESENTATIONS & AWARQS 1. Introduction of Larry Langston, Interim Fire Chief 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 Alice Hardesty to the Housing Commission with a term to expire April 30, 2011? 3. Does the Council have questions reg,arding any of the projects submitted under various Federal Economic Stimulus venues? 4. Will Council accept an Oregon Water Resources Department Water Conservation, Reuse and Storage Grant in the amount of $160,419 and authorize the City Administrator or her designee to sign the grant agreement? 5. Will Council approve the purchase of a 3.5 liter 6 cylinder Dodge Charger to replace a 4.6 liter 8 cylinder Ford Crown Victoria, to be used as a police patrol car? 6. Should the Council continue the public hearing on adoption of ordinances adding Chapter 18.63 Water Resource Protection Zones to and modifying Chapter 18.62 Physical and Environmental Constraints of the Ashland Land Use Ordinance (ALUO), amending the Ashland Comprehensive Plan to include a Water Resources Map and revising the Floodplains Map, and adopting the Local Wetlands Inventory (LWI) as a technical study from January 20, 2009 to March 3, 2009? C~(){JN(~IL 'I\1.EfilINCiS A]~,E B.R().AJ)C~AS]' LIVE (}N (~HANNEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US VIII. PUBLIC HEARINGS (Persons wishing to speak are to submit a "speaker request form" prior to the commencement of the public hearing. All hearings must conclude by 9:00 p.m.,'be continued to a subsequent meeting, or be extended to 9:30 p.m. by a two-thirds vote of council {AMC ~2.04.q50}) 1. Should the Council approve an ordipance executing an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement" (the "Agreement"), for the Bear Cre$k Valley Regional Problem Solving (RPS) Program, which establishes a process for the participants to implement the Bear Creek Valley Regional Plan? 2. Does the City Council wish to proviqe comments to Jackson County as part of the land use hearing on an application fbr the Siskiyou Welcome Center? IX. PUBLIC FORUM Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. The Mayor will set time limits to enable all people wishing to speak to complete their testimony.) [15 minutes maximum] X. UNFINISHED BUSINESS 1 . Does Council want to delegate limited authority to staff to waive penalties and/or interest on delinquent Food & Beverage or Transient Occupancy Tax remittances? [15 Minutes] XI. NEW AND MISCELLANEOUS BUSINESS None. . XII. ORDINANCESI RESOLUTIONS AND qONTRACTS 1. Should Council approve First Reading of an Ordinance titled, "An Ordinance Amending the Ashland Municipal Code Chapter 2.36.030, Initiatives and Referendums - Deposit Required" and move the ordinance on to Second Reading? [10 Minutes] XIII. OTHER BUSINESS FROM COUNCIL NlEMBERS/REPORTS FROM COUNCIL . LIAISONS 1 · Does the Council wish to amend Council Rules to allow the Mayor and City Administrator more flexibility in setting the order of business on the Council Agenda? XIV. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). ('()l.JN(~IL J\1.EI::'rIN(}S A.l~l~ 131~()AI)(:.A.SI~ IJ.VE ()NO C.:H.ANNEI.. 9 VISrr 'rI-IE Crry ()l~ l\SlILr\N'D'S vVI~13 Sr:rE .!\'1' \VWW.l\SJIL1\N'D.O:R.lJS ASHLAlvD (JT'Y C:OUlvCIL A1E"E71JVG January 6. 2008 _PAGE" 1 of 10 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL January 6, 2009 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilors Voisin, Navickas, Lemhouse, Jackson, Silbiger and Chapman were present. STATE OF THE CITY ADDRESS BY MAYOR STROMBERG Mayor Stromberg gave the State of the City address noting it would evolve into an ongoing communication with elected officials and the community via a newly created blog. He invited everyone to share his or her responses and comments by emailingthefollowingaddress:StateOITheCity(~Ashland.or.us. He explained the State of the City address contained three segments with the Mayor addressing External Factors, City Administrator Martha Bennett discussing the state of the City government, then the Mayor on Prospects and Response. External Factors The world economic structure change and breakdown in the financial system have been caused by factors no one fully understands. It is not clear if the Government's efforts to solve the problem will stabilize the situation. The impact to the local economy is a general cut back on spending and last minute purchases that has hurt local retail and businesses with some undercapitalized businesses going under. Alternately, institutions of higher education are reporting uptakes in enrollment. The community is also seeing a shift from higher end to mid and low-end consumption. Because of the baby boom and real estate market, the community has also inherited a skewed demographic profile over time. Mayor Stromberg discussed the climate change stating it was prudent to take it seriously. The pace of the climate change has been faster then predicted and it might be too late to reverse the damage. Recent global models concerning the Rogue Valley point to changes in precipitation patterns and shifts from snow to rain, increased variability and rising temperatures. The City's current water system may not match the new precipitation patterns and will change how the community stores water. The increase in temperature may create new problems for reservoirs. Managing fire in the forests will become more important because of the direct risk to property and tourism and the indirect risk of floods after deforestation by fire and sediment in the reservoIr. Mayor Stromberg expressed personal political views regarding post 911 damage to democracy, international political instability and terrorism draining resources for local purposes and the ability of Federal and State government to fulfill expectations. Regarding the local election, he noted 'discussions on sustainability, economic development, controlling government costs, effective government and the politics of division within City government. State of the City government Ms. Bennett explained that organizationally, the City is strong. The City has a great staff, a strong sense of mission, and clear organizational values. Like all cities in Oregon and most of the residents of Ashland, the City organization is very stressed by the economic downturn. Fiscal limitations will challenge departments to rethink what they do and how they do it. Ms. Bennett provided an overview of the upcoming year for each department. rr--T ASHLAIV[) CJTY C~Ol}N(;jL AlE'!::TlJVG .January 6. 2008 .PA(,E~ 2 of 10 · Key projects for Administration include developing the Council's vision and strategic plan, the upcoming budget, economic development strategy, negotiating three union contracts and planning for significant employee turnover during the next five years as long-tenured employees retire. · Key projects for Administrative Services include the upcoming budget, working with the Council on the fiscal stability goal and work generated from the recent audit. · Key projects for the Community Development Department include the Croman Master Plan, the Clay Street project implementation, the Downtown Task Force recommendations, model green building codes, and ways to increase transit-oriented development in different areas of the community. · Key projects for the Fire Department include selecting a new Fire Chief, emergency medical services, reducing the risk of wildfire, and community disaster preparedness. · Key projects for the Police Department include continuing to implement problem-oriented policing and the expectation of increased crime due to the economic downturn that will have a significant impact on the Police Department, City Attorney and the Municipal Court. · Key projects for Public Works include updating critical master plans for the community that include looking at long-term water supply, responding to the need to better protect fish in Bear Creek, and ensuring that transportation and land use plans are fully integrated. · Key projects for the Information Technology (IT) Department include replacing the IT Director, continuing to ensure that AFN is viable, relevant, competitive and :well marketed and help all departments effectively use technology as a way to stretch limited resources. · Key projects for the Electric Department include assisting the Council in determining types of electricity to purchase if consumption increases over the next 20 years and continue to help the community avoid increased consumption through conservation programs and support for alternative energy. Prospects and Response Mayor Stromberg will work with staff and Council to provide policy guidance to the Budget Committee. Sample issues included whether the City should take a "core services" approach, what should be invested in, if anything at all, whether Parks and Recreation continue to maintain an independent budget, keeping money spent in the local economy and positioning the City to attract Federal and State monies to support the strategic vIsIon. There is a need to evolve how Ashland markets itself and broaden community offerings to include sustainability events, education, tours and possibly a technical training institute in film and editing to compliment the growing film festival. Develop the concept of Ashland as a refuge in hard times, a place of renewal and retooling. Recognize and engage Ashland's second population of long-time repeat visitors with a "Come home to Ashland and bring your friends" theme to help them remember they have an investment in Ashland as the community goes through this transition. Sustainability is critical to Ashland's future. There needs to be a comprehensive study of all water sources to ensure viability of the main water source and redundancy in the overall system. Ashland resides on the edge of a watershed that contains fuel build up with some residents living in the wildfire zone. The Forest Service has a plan that has garnered both supportive and critical interest. The issues are complex and require a way of negotiating that could make Ashland a model of a community that works the issues and gets extraordinary results. The community needs to work on the localization of agriculture. There are organizations like Farm to School, Thrive, and other sophisticated ways on how to start localization. Devel.op a Land Use plan built around a public and multi modal transportation system that has people living along a public transit corridor with services within walking distance. If that occurs, the City may be able to use Development Rights Transfers to protect agriculture land close to the City. The money system that people use shapes and conditions the type of economy they conduct. The world is getting more interested in alternative currencies because it can unlock productive capacity. ASHL~41vl) (JT'Y COUl'lCIL A~.1E"ETllVG January 6. 2008 PA(JE 3 of 10 The City is active in energy conservation. Southern Oregon University is getting more dynamic and moving in directions that will play into the City's sustainability strategy with possibly more interaction between the university and community. Sustainability ultimately depends on the quality of community. It is important that Ashland become an easier place to do business by making the regulatory process less burdensome without weakening the protections it provides. Mayor Stromberg is working with the City Administrator on creating a policy template that will provide a structure the Council will use to establish policy guidance for City operations and will replace the goal setting process used in the past. In addition, they are collaborating on the visioning process proposal for Council's approval. Mayor Stromberg concluded that it is a different world people are heading into in January 2009. In many ways, no one knows what to expect but there are opportunities for communities that have the imagination and initiative to take advantage of them. He invited everyone to join the Council, himself and the entire City Staff in doing something extraordinary during the next four years. CONSENT AGENDA 1. Does the Council wish to approve a Liquor License Application for William Barchet dba Hana Sushi at 29 N Main Street? 2. Does the Council wish to approve a Liquor License Application for Jared Rennie dba Noble Coffee Roasting, LLC at 281 Fourth Street? 3. Will the Council approve the 2009 Council Liaison Appointments to City Boards and Commission, to be effective immediately? 4. Will Council approve using separate contribution rates for General Services and Public Safety employee Tierl/Tier 2 contributions to the Public Employee Retirement System? 5. Does the Council have questions regarding the funding status for sidewalk construction on North Laurel Street? 6. Will Council approve the third amendment to CMAQ Agreement No. 21139 establishing final costs for the street improvement project on 'c' and Eureka Streets? 7. Should Council acknowledge receipt of the Verde Village Annual Report and direct that an additional report be made in December 2009? 8. Will the City Council, acting as the Local Contract Review Board, consent to enter into a public contract for a comprehensive Classification and Compensation study with CPS Human Resource Services? Consent item #3 was pulled in order to address the Council Liaison appointment to the Audit Committee separately. Councilor Silbiger/Chapman mls to approve Greg Lemhouse as liaison to the Audit Committee. Voice Vote: all AYES. Motion passed. Councilor Jackson/Chapman mls to approve Consent Agenda items #1 and #2 and items #4 through #8. Voice Vote: all AYES. Motion passed. UNFINISHED BUSINESS 1. Does Council have any questions of the Citizen's Library Advisory Committee about their final report? Will the Council formally dissolve the ad hoc Committee? Pam V avra/4 75 C Street/Spoke as Chair to the Ashland Citizen's Library Advisory Committee. She reviewed the original tasks and noted the majority of the Committee's effort was working in conjunction with regional and other municipal groups to identify long-term library funding options and library governance options. The Committee determined the only viable solution for augmenting and providing a full service library in Ashland was through a series of temporary levies that Council agreed with and passed. The Committee had completed -----~~,~,-~-~---,~- -rr' " I ASHLAND (~IT'Y C~OUlvCIL A1E"ETING .January' 6. 2008 ,PACiE" 4 of 10 their tasks. Ms. Vavra introduced Committee Members Chuck Kiel and Dave Churchman and Ashland Public Library Manager Amy Blossom. Amy Blossoml140 Susan Lane/Explained that as the Library Manager she wanted to thank City staff, the Council and the citizens for the support they provided. The County will provide partial funding and leave it to the cities to expand services, Talent and Ashland had both stepped up to that plate. She handed out library applications, the annual report and information on Library activities. Councilor Navickas/Chapman mls to accept the final report of the Citizen Library Advisory ad Hoc Committee and dissolve the committee. Voice Vote: all AYES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS 1. Does Council wish to provide any comments to Jackson County on the land use application for a Welcome Center/ Rest Area on 1-5 Northbound adjacent to Exit 14? A previous question, on whether the City could refuse to provide water and power to the Visitor's Center was discussed. It was clarified, that using the issue of the temperature of the effluent of the wastewater treatment plant, as a reason for not supplying sewer services would essentially declare a moratorium, on future development and was not encouraged. Allen Baker/l042 Oak Knoll/Explained he was the Ptesident of the Oak Knoll Home Owners Association and thought the land use was not logical because it was outside the City and Urban Growth Boundary (UGB) and the City was not obligated to supply water and sewer. Supplying water and sewer for this use is a violation of Goal 3 of the Statewide Goals, which state cities are not supposed to bring water and sewer outside city limits in order to prevent UGB. He noted an agreement from 1997, which addressed a project on the same site and of which had been withdrawn and no longer existed. In the March 6, 2001 City Council Minutes, the City Attorney stated the City had no obligation to supply water and sewer. The original agreement between the City and the Oregon Department of Transportation (ODOT) 'was contingent on ODOT not providing road connection between the Rest Area and any other service arterial and specifically mentioned Crowson Road. If the agreement was still in effect, because it is at the same project site, ODOT is in breach of this agreement. City Attorney Richard Appicel10 explained the County would be conducting a series of Public Hearings starting January 7, 2009 on the Land Use Application that would include a Goal exception to extend service outside the UGB. City Administrator Martha Bennett added it was considered a Type ill and the County Planning Commission recommended the County Board of Commissioners act as the decision makers. Mr. Appicello further explained that discussions regarding the extension of sewer needed to occur at the County because the County owned the process for extending sewer service to land outside the UGB. Ms. Bennett commented that the City had provided information and data to the County about relative capacity and that Resolution 97-27 gave the City the right not to extend sewer outside city limits. Councilor Lemhouse inquired on the impact of crime and livability in the neighborhoods of Oak Knoll and Crowson Road due to the Rest Area. He declared a potential conflict of interest because he resides on the edge of the proposed Welcome Center. Councilor Chapman voiced concern that the building structure would be on an important piece of Exclusive Farm Use (EFU) property and the focus for long-term planning, including participation in the Regional Problem Solving (RPS) process, had been to preserve farmland and to contain urban growth. The application would need at least three exceptions to Statewide Planning Goals and City laws to proceed. He sited four exceptions. The first was building on EFU land, the second was the City having to provide service to that land; the third was building a service road and the fourth how the City's comprehensive plans and local ordinances would be altered in order to provide for those exceptions. Allen Baker/l042 Oak KnolllReiterated that breaching city limits and going into farmland was the main issue. The Welcpme Center had an impact on the City, the farmland, the community and was a safety hazard. '----"'-'TrrT ASHL~41vD C:IT'Y C~OUN(~'IL A-1EE1JNG January 6. 2008 .PACiE 5 of 10 He proposed the City purchase the Windmill Inn property and in addition to the Rest Center, have space for meetings and conventions or have the Welcome Center within City limits for police protection. The project did not represent Ashland well and was the wrong way to go. Dan Folliard/l032 Oak KnoWCommented that ODOT's application requested a Rest Area, not a Welcome Center. ODOT would only install toilets and tarmac, the Welcome Center was not addressed or funded. The Rest Area would introduce into the community, more noise, exhaust, pollution, transients, and crime to the neighborhoods that reside near the structure. In July 1997, ODOT presented this project to Council explaining the service would be equivalent to a single-family residence in terms of peak flow and the area would be accessed only from the freeway and not a private road. In March 2001, ODOT returned with an application and discussed water and sewer. The current City Attorney clarified the City was not bound to provide water and sewer to the new site. ODOT is expecting 1.5 million visitors this year that will result in approximately one million flushes and that number is not equivalent to a single-family house. The temperature issue also needs to be addressed. ODOT would also tap into Ashland's only source of 'water. He asked that the application be denied. Mr. F olliard explained that the first page of ODOT' s application to the County provided an estimate of 4,000 people using the Rest Area per day. Sharon Miranda/488 Crowson/Stated the financial devaluation of her property was estimated at $60,000- $70,000. The right to peaceful living in her own home has and is being destroyed ever since the project started because people are wandering around her home. She will not be able to continue living there and will most likely be unable to rent it due to, construction. Ms. Miranda commented ODOT had turned her and her neighbors into enemies of the State when she was only trying to protect her retirement and right to live peacefully. ODOT is missing principles the City needs to address. Brent Thompson/582 Allison/Explained he was President of The Friends of Jackson County and noted the consistent stand cities have had in not extending services outside of city limits, this project would violate that principle. It would require an exception statewide and exceptions that continue to erode the land use system need to end. The Exclusive Farm Use land ties into the master plan for the valley and Regional Problem Solving. The projects current form would c'ost 9,000 acres of open area. He urged the City to retain the EFU status on this property. Sandra Slattery/Commented she had not been aware that this was an item for public input and would have had people there to speak regarding the project. She has worked on the Welcome Center for the past 12 years and the Chamber of Commerce supported the project. Ms. Slattery did not dispute the issues regarding crime and safety; they were things the State needed to address. This was a County function and that is where the appropriate comments belong. There is a need for a Welcome Center and it is important for the public to have an opportunity to stop and get information on the State of Oregon. She clarified the project had been cast as an Ashland Welcome Center and a Rest Stop but was really an Oregon State Welcome Center and Rest Area. It would be staffed during the day. All entry points to the State of Oregon have State provided gateway centers to provide information about Oregon. The Welcome Center is an important economic activity for the State of Oregon and many individuals had worked diligently over twelve years on this project. Councilor Jackson supported the movement to re-Iocalize the economy. This was about tourism and the City had partners throughout the region. She expressed concern that Council was revisiting issues on decisions and commitments made by previously elected bodies and staff. Ms. Slattery added numerous alternative sites had been researched and discussed. Councilor Lemhouse/Jackson m/s to request that the County and State address concerns of offsite livability and crime impacts as a result from the construction of the Welcome Center and advise Council what they plan to do to mitigate those potential problems. DISCUSSION: Councilor Navickas reiterated points made by Councilor Jackson but was disturbed by the process used and how items on the agenda had been moved. In the past, requests to move items up on the '----rr--T - ASHL~4lvD CITY C~OUlv(~1L AlE"'ETllVG January 6. 2008 .PAGE 6 of 10 agenda were not given this much priority. When ODOT presented the Welcome Center to Council previously, they had maps and aerial photographs showing the actual location of the Center in relation to neighboring homes. What was being presented currently was emotional testimony from neighbors and Councilor Navickas did not think it was appropriate at this point for the Council to make a decision. It was not the Council's job to micro manage or obstruct projects coming frOll) a State level. The Welcome Center could bring economic stimulus not only to Ashland but also to the State and he supported the project. Councilor Lemhouse explained his main purpose was to ensure continued communication with the State, Commission and County and receive clarification on the impact of crime and livability to the offsite areas of the Rest Stop. Mr. Appicello interpreted the motion as staff contacting ODOT and requesting they provide this information to the City. Staff would also talk to the County Planner about what information was already available on these Issues. Councilor Jackson supported the motion because a previous request for similar information in March had not been received from ODOT. Councilor Silbiger supported the Welcome Center but recognized the importance of having more information. Councilor Chapman referenced a prior meeting with neighbors, the former Mayor, Senator Bates and several members from ODOT, where the questions of crime and livability were asked but ODOT never responded. R~II Call Vote: Councilor Voisin, Lemhouse, Chapman, Silbiger and Jackson, YES; Councilor Navickas, NO. Motion passed 5-1. Councilor ChapmanNoisin mls that Council send comments to Jackson County asking for denial or postponement of the application because there is new information suggesting there is a better location inside the UGB that does not require an exception to site a transportation facility on Exclusive Farm Use (EFU) land. DISCUSSION: Councilor Chapman supported the Welcome Center but opposed the location. Building the Center within the UGB would allow access to police, medical, fire and sewer and water services. It was not necessary to combine a Rest Area with a Welcome Facility. If the Welcome Facility were placed within city limits at an exit, the Rest Stop could be moved up the valley and not encroach on valuable land. Councilor Lemhouse responded that a request for denial was not prudent at this point; there should be a full presentation prior to making a decision. Councilor Jackson felt hampered by not having the applicants present and agreed the denial was not an appropriate statement at this time. Other sites may be possibilities but there was no way of knowing whether they were realistic or not. Councilor Silbiger thought if other sites were available they should be considered, this was not the right time or venue to request a denial when there were not enough facts, evidence or public input. Councilor Voisin noted her conversation with merchants around Exit 14 and how a Welcome Center located at Exit 14 could hurt their businesses. Council needed to reflect the communities concerns'to the County. Councilor Lemhouse motioned to call for question but was denied due to lack of a second. He then suggested adding a Public Hearing to the next City Council meeting. Motion was withdrawn by Councilor Chapman and Voisin. Councilor ChapmanN oisin mls to place a Public Hearing on the next agenda. DISCUSSION:, Ms. Bennett explained the question to ODOT would be if other sites that equaled or exceeded what were currently proposed were being considered. Council could make a decision regarding their position on the issue afterwards. Councilor Silbiger supported the motion adding there should be a response to the concerns and questions expressed by the Council and citizens. Councilor Jackson was not supportive of the Public Hearing. The business of governance was complex and it was not necessarily appropriate for the City to try to reinvent the process. Funding could be tenuous, it was important to continue discussions about alternative sites and participate in the County Land Use process by attending the County Public Hearings. Roll Call Vote: Councilor Voisin, Lemhouse, Chapman, Silbiger, YES; Councilor Navickas and Jackson, NO. Motion passed 4-2. ~"-T ASHL~4ND CITY C~OUlv(:IL l\,lEETING January 6, 2008 .PAGE"' 7 of 10 PUBLIC FORUM Colin Swales/461 Allison/Spoke regarding his confusion on the order of the agenda items. An item he wanted to speak on was now at the bottom of the agenda and he would was unable to stay that late. Instead, other , business was moved to the top of the agenda and not posted on the website. The Welcome Center was a quasi- judicial land use matter that was in the County's jurisdiction and not the City's. The Planning Commission was tasked with looking at land use issues within both the city and six miles of the city boundary that would cover this project. The proper place and venue for expressing opinions regarding the Welcome Center was in front of the Planning Commission or at the County Land Use Hearing. Mr. Swales expressed disappointment that the discussion regarding the Welcome Center went on for 45 minutes when it should not have been discussed at all. Mayor Stromberg explained he was responsible for moving the agenda items and would be experimenting in the future with moving policy issues and complex discussions to the front of the agenda. Art Bullockl791 Glendower/Spoke on the issue of transparency regarding the Oaths of Office for newly elected officials and that this was not televised or noticed on the front page of the city website. He commented on the importance of the meeting that followed the ceremony and that this should have been televised. Mr. Bullock complimented Parks Director Don Robertson's on his presentation and regretted it was not held in the Council Chambers. He felt it was important for these meetings to be viewed by the public especially in regards to current budget issues. He suggested that staff post the audio tapes and presentations of the meeting on the city website. He also recommended that the council adopt a policy where all meetings are televised in the council chambers. Jim McGinnis/629 Altamont Street/Stated he was a member of the Conservation Commission and a member on the Sub-Committee for the International Council for Local Environmental Initiatives (ICLEI). The Sub Committee is currently developing a sustainability plan around climate change. He explained that an application, due January 9, 2009, was brought forward about a program that was similar to what the Conservation Commission had been doing. "Plan NYC" is a plan from New York City that Mayor Bloomberg established in 2007 with the International Cities for Climate Change Initiative. It set a 1 O-point plan on what New York City would do by 2030. New York City partnered with ICLEI to provide 5 cities across the nation an opportunity to train on the 5 Milestone Methodology that includes, an in-depth briefing on the internal and external processes New York used in their plan, strategic guidance for developing the planning process, a template to facilitate the process, training and outreach and public participation strategies. Applicants must belong to ICLEI which Ashland has been a member of for a couple of years, and get the commitment from the highest ranking official to develop a sustainability plan and provide existing staff to develop a sustainability plan. Mr. McGinnis suggested the City create the core baseline then involve citizens in the development. The commitment of existing staff as resources could be extended into the community. Councilor Jackson stated she was the Council representative to ICLEI and was excited about the opportunity but expressed concern that the City had a strategic plan in place that was broader than the sustainability plan and the application needed to fit into this context. She suggests that the City of Portland had a Sustainability office that might work better for Ashland and the City's schedule. The Council did not have enough time to provide feedback on the application and it would most likely take one full time staff person to manage the process. City Administrator Martha Bennett was concerned on how the Council saw it fitting in with the overall objectives. Mr. McGinnis thought there was a dual process occurring, one was the ICLEI process underway with the Conservation Commission Sub-Committee and the Planning Commission looking for some form of public --rrr-r .,. ~. ASHLAND CJTY COUlvC7/L A1E"'E11NG JanllQ1Y 6. 2008 _PAGE 8 of 10 outreach. The second was a citizen-based initiative called Transition Towns where the goal was to bridge the gap and the application would help facilitate that. He suggested the City submit the application then determine whether it would meet community needs later. Ms. Bennett requested staff time for input on whether the goal was achievable for the City if Council intended to move forward with the application. Council shared support and respect for the project but the majority were unable to make a decision due to lack of information and the application deadline. There was concern regarding making decisions on items not on the agenda. MAYOR'S ANNOUNCEMENT OF BOARD AND COMMISSION VACANCIES Mayor Stromberg announced vacancies on the Tree Commission, Airport Commission, Audit Committee, Housing Commission and Planning Commission. He also noted that the process begins this month for recruitment of volunteers for the annual appointments to various Commissions and Committees with terms to begin May 1, 2009. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Regular Council of December 16, 2008 were approved as presented. ELECTION OF COUNCIL PRESIDENT Councilor ChapmanlLemhouse mls to elect Council Jackson as this year's Council President. Voice Vote: all AYES. Motion passed. ORDINANCES.. RESOLUTIONS AND CONTRACTS 1. Should the City Council conduct and approve Second Reading of an ordinance titled, "An Ordinance Relating to the Review of Public Art Proposals, Establishing Criteria and Se~ection Processes for the Acquisition, Acceptance, or Removal from the Ashland Public Art Collection"? City Attorney Richard Appicello read the title in full noting changes. Councilor Navickas/Silbiger mls to approve Ordinance #2977. Roll Call Vote: Councilor Silbiger, Voisin, Jackson, Lemhouse, Chapman and Navickas, YES. Motion passed. 2. Should the Council conduct and approve Second Reading of an ordinance titled "An Ordinance Amending Chapter 13.20, Local Improvement and Special Assessment, Amending Sections 13.20.010 thru 13.20.050 and Section 13.20.210, Relating to Definitions, Initiation of Improvements, Resolution Notice and Content, ,Waivers of Remonstrance and Remedies; and Amending AMC Section 13.20"? City Attorney Richard Appicello read the title in full noting changes. Art Bullock/791 Glendower/Sited issues on the proposed ordinance. LID's were for Capital Improvements for major projects and under the law, a repair was not an improvement. The ordinance was inconsistent in that it defined Capital Improvements under the Oregon Revised Statutes (ORS) code and included repairs and alterations. Under this ordinance, property owners cannot be charged for a major or minor repair that is not a Capital Improvement. The second point was the ordinance had changes in the assessment. The amounts charged to homeowners will increase dramatically. The third point was the sentence in 13.20.010 B. was grammatically incorrect with two verbs and did not make sense. It was also inconsistent in that it defined the Capital Improvement based on the code and then gave a definition. ORS chapter 34 gives the right to citizens in Oregon to judicial review of government decisions and this section was re-written to only allow those who received the assessment. The "not withstanding" sentence at the end that defines the curative provisions is overly restrictive and will lead to court challenges because it takes away the rights to judicial review that are granted by ORS 34. ---rr- -r'-'-- ASHLANI) CJJ'Y C~OUlvC'.lL AlEE11JVG JanualY 6, 2008 PACiE 9 of 10 City Administrator Martha Bennett noted that most of Mr. Bullock' scomments had been addressed in previous meetings. Councilor Jackson/Silbiger mls to approve Ordinance #2976. DISCUSSION: Mr. Appicello clarified that the grammatical error referenced in section 13.20.010 B. was the exact language taken from the ORS code. Roll Call Vote: Councilor Chapman, Navickas, Lemhouse, Voisin, Jackson and Silbiger, YES. Motion passed. 3. Should Council approve the resolution titled, "A Resolution Relating to Local Improvement Districts (LIDS) and Establishing: The City's Participation in LIDS; the Potential Unit Method to Determine Assessments; and Required Process to Include Neighborhoods in LID Planning"? Public Works Director Mike Faught presented a brief review and explained the new resolution expanded categories for sidewalks, storm drains, street surfaces and engineering services as subsidies for LIDs and eliminated the cap. Cost to property owners would depend on the type of improvement made. Currently there were two LIDs scheduled under the old rules and the Laurel Street LID under the new ordinance. Councilor Jackson summarized that in the past year, three LIDs had come before the council for approval but only one was approved. She noted the current cap on what could be charged to property owners resulted in the City paying close to two thirds instead of 50% of the cost and those funds were competing with the City's Street Maintenance. Mr. Faught further explained there were limited funds for street activities and the existing Pavement Management Program covered over a hundred miles of roads that cost a tremendous amount of money to maintain. Every dollar shifted to other projects takes away from long-term road maintenance. Art Bullockl791 Glendower/Stated that In the 1990's, the cost of LIDs was getting so high it lead to the formation of a group specifically to look at LIDs and the cap was one of the main solutions. Without the cap, costs could escalate to $10,000, $20,000 etc. as liens on people's homes. Taking off the cap will incur a backlash from the people when they see how much money is involved. He noted the proposed resolution did not repeal Resolution 1999-09 and concluded the proposed resolution was a major step backward and would lead to significant side effects that would not make property owners happy. Councilor Jackson responded the 1999 assessment change went from per lineal feet to per dwelling and worked better. The City would be not be forcing LIDs for the reconstruction of the water lines, they were planned Capital Improvement Projects in the Capital Improvement Plan and would be budgeted for otherwise. City Administrator Martha Bennett explained the reason the individual property ownerwas assessed was that the owner benefited from the improvement. The notion in terms of the split was an effort to articulate general public benefit that the City would pay versus the individual property owner. Councilor Navickas pointed out that there were also public uses that benefit the entire community even within a local district. There was interest in maintaining the cap because of the type of disparities that can occur in neighborhoods. He encouraged Council not to remove the cap and to continue the subsidy in the interest of equity. Councilor ChapmanlLemhouse mls to continue item to the first meeting in February. DISCUSSION: Councilor Chapman asked staff to bring information from the Study Session regarding the cap to the meeting in February. He asked Council to consider not having a distinction between Safe Routes to School and General for the Sidewalk category. To encourage people to put in sidewalks and establish equal subsidies for both categories and requested clarification on the decision to increase the subsidy for Storm Drain Water Conveyance System - General from 0% to a 40%. Voice Vote: all AYES. Motion passed. --------rTr-r- - ASHLAIVD CJT'Y C'OUlvC:1L A1E"'E71JVG January 6. 2008 PAGl:: 10 of 10 NEW AND MISCELLANEOUS BUSINESS 1. Does Council want to delegate limited authority to staff to waive penalties and/or interest on deliquent Food & Beverage or Transient Occupancy Tax remittances? Delayed due to time constraints. 2. Would the Council consider repealing the Ashland Municipal Code Chapter 2.41, "Voluntary Contribution & Spending Limits for Candidates for City Offices" and place on agenda for first reading of the ordinance? City Recorder Barbara Christensen explained this was a request to determine Council's interest in repealing the ordinance. The ordinance was written by former Councilor Steve Hauck and adopted in 1995 that was based on the current State Election law. Mr. Hauck had previously sent a memo to Council outlining his support of the repeal and was present to answer questions. Ms. Christensen suggested if Council were interested in continuing with a voluntary contribution and expenditure policy to tie it to the current State Election Law on Limited Contribution and Expenditures (PC7). Steve Hauck/453 Wightman/Explained that in the last few elections people were not following the ordinance and it was no longer doing the purpose it was adopted to do. He did not believe there should be laws that were unenforceable. There were other alternatives. He recommended Council look at Portland's Campaign Finance Reform System that has worked well for that community. Pam Vavra/475 C Street/Explained she was a strong proponent for campaign finance limits and Portland's system of voter owned elections. If Council moved forward, she suggested clarification regarding what items were included in the tabulation of campaign contributions and expenditures. She shared her recent experience on determining what was considered campaign expenditures and stated further clarification is needed. Councilor Navickas requested staff to come up with three options for Council to review. Councilor Silbiger strongly opposed repealing the voluntary campaign limitations, he agreed that what constituted as an expense should be in line with the State Guidelines. He suggested working with the League of Women V oters because they are involved with the State Guidelines language. Removing the system would make it more difficult for those trying to enter into t~e political process. Councilor Chapman/Jackson mls to have the City Recorder form a committee to look at options for finance reform. Voice Vote: all AYES. Motion passed. ORDINANCES.. RESOLUTIONS AND CONTRACTS (continued) 4. Should Council approve First Reading of an Ordinance titled, "An Ordinance Amending the Ashland Municipal Code Chapter 2.36.030, Initiatives and Referendums - Deposit Required" and move the ordinance on to Second Reading? Councilor Silbiger/Chapman mls to move first reading of Ordinance to the Agenda for the next meeting. Voice Vote: all AYES. Motion passed. ADJOURNMENT Meeting was adjourned at 10:30 pm. Barbara Christensen, City Recorder John Stromberg, Mayor --rrr--r m__ ASHLAND AIRPORT COMMISSION December 2,2008 MINUTES MEMBERS PRESENT: LINCOLN lEVE, TREGG SCOTT, DAVID WOLSKE, ALAN DEBOER, BRITTANY WISE STAFF: SCOTT FLEURY, MIKE FAUGHT, JIM OLSON, BILL MOLNAR MEMBERS ABSENT: Bill SKillMAN, RICHARD HENDRICKSON, GOA lOBAUGH, RUSS SllBIGER. Visitors: Julia Summer, Kirby Mills, Larry Graves, Alan Bender 1. CALL TO ORDER: 9:30 AM 2. APPROVAL OF MINUTES: November 2008, Motion by Wise for approval, second by DeBoer, unanimous vote, minutes approved as written. 3. Public Forum: Julia Summer who lives near North Mountain Park voiced her concerns over low flying aircraft in that area at various times of the day. She also states that it appears aircraft are just circling with no apparent destination. Skinner states that any information she can garner from the planes in that area will help him identify pilots who he can talk with about flying in the area west of the 1-5. I.D. DeBoer mentions that very often pilots will speak to other pilots about flying activities near the cities populous areas. Dr. Alan Bender gives update with regards to the new Medford Airport Terminal. New terminal ribbon cutting ceremony will be held January 3rd 2009 and the new tower is scheduled for completion in March 2009. 4. OLD BUSINESS: A. Potomac SuperAwos: No new information regarding FAA Status of SuperAwos. leve to write formal letter outlining Ashland Airport Commissions expectations of SuperAwos system at time of purchase that have yet to be fulfilled. Skinner to update Commission with any new status received from Potomac. B. Hangar inspection: Hangar inspection scheduled for November had to be rescheduled due to unforeseen conflict. Fleury to reschedule inspection for end of January. Fleury will send out email to Commission with new confirmed date of inspection. Skinner to post new notice in FBO building with inspection date. Discuss about hangar numbering ensues and leve motions for approval by Airport Commission of numbering scheme before changes occur, second by Wolske, all in favor. Issues still need to be dealt with regarding address changes to B.B., Skinner and Sky hangars. Wise to speak with Fire regarding numbering scheme to see if they have issue about changing it to building sequential instead of site sequential. 5. NEW BUSINESS: A. Planning Information: Bill Molnar from planning attends meeting for a Q&A session regarding planning within the City of Ashland airport zone and FAA defined horizontal surface zone. Commission would like to see existing airport zone change C:\DOCUME-1\shipletd\LOCALS-1\Temp\December 2 OB.doc 1 [Ii ~-- to apply to all tax-lots within the horizontal surface as defined by FAR 77 and the City's Airport Master Plan. This would give property owners knowledge of their location in relation to the Ashland Airport and that there will be noise/traffic from Aircraft. The Commission would also like to see all tax-lots within this new zone have either an avigation easement or hold harmless agreement signed and on record. Comments were made about the Crowman Mill Site consultant plan not being valid within the City's own Planning requirements and their was no mention of the site with relation to the Airport or problems associated with tall buildings within the Horizontal Surface. Fleury states it is not illegal to build passed the horizontal surface ceiling if you have applied for and received mitigation via the FAA. Molnar to meet with Fleury and Faught to discuss strategy for making improvements to planning code. Fleury to bring updates to Commission as process unfolds. B. Electrical Power: Fleury states that cost to purchase power system from PP &L would require 2 times the annual revenue generated, which would amount to approximately $1300.00. The problem lies with the money required to update the facilities with City of Ashland power. In order to change over the system to COA power it would require new meters, new transformers, underground trenching and materials that would result in costs of tens of thousands of dollars. Commission abandons idea of consolidating power. C. Hangar Door: Skinner states that he is having an engineer on site to review existing hangar door system and new system to see what is needed for installation. Skinner to receive new "firm" estimate of installation cost and bring to Commission when available. Commission to then discuss rent reduction to cover cost of hangar door installation. D. ODA Airport Inspection: Skinner forwards inspection letter from ODA to Fleury. Fleury shares letter with Commission and they would like to see all items attended to in a timely manner. Fleury to create spreadsheet in maintenance issues and take pictures of said items. Fleury to work with street department to perform required maintenance tasks as their schedule allows. Certain items can not be done until spring, I.E. striping of parking t's. 6. AIRPORT MANAGER REPORT/FBO REPORT/AIRPORT ASSOCIATION: A. Status of Airoort, Financial Report, Review of Safety Reoorts: Skinner states that he was able to drop fuel prices down about a dollar based on his last load received. Skinner to put notice on boat @ end of hangars to be removed or City will remove it. Individual damaged chain link fence near entrance and will need to repair it. Fleury to work with City's risk management group to get fenced repaired by proper individuals. B. Maintenance Updates - Hangar inspections rescheduled for January 22, 2009. 7. OTHER: The meeting of the JC airport commission is the third Monday of the month at 12:00 PM. 8. NEXT MEETING DATE: January 13, 2009, 9:30 AM ADJOURN: Meeting adjourned at 11 :25 AM C:\DOCUME-1 \shipletd\LOCALS-1 \ T emp\December 2 DB.doc 2 Iii r---- MEMBERS PRESENT: Craig Gorson, Christopher Iverson, Dan Maymar (Vice Chair), Melody Noraas, Ben Rice, John Williams Members Absent: Anthony Kerwin (Chair) Staff Present: Pieter Smeenk, Keith Woodley Non-Voting Members Present: Marty Main I. CALL TO ORDER: Vice Chair Maymar called the meeting to order at 5 :46 PM in the Siskiyou Room. II. APPROVAL OF MINUTES: John Williams / Chris Iverson m/s to approve the minutes of September 30, 2008 as submitted. Motion passed unanimously. III. PUBLIC FORUM: None. III. ADJUSTMENTS TO THE AGENDA: None. IV. OLD BUSINESS: A. Ashland Forest Plan FEIS Uodate: Woodley reported that Preferred Alternative is currently in the office of Ms. Mary Wagner, Regional Forester.~The Regional Review Team completed their analysis of the document and the objections filed last week. There were three objections filed against the FEIS, one of which had been withdrawn. The remaining objections were filed by Jay Lininger and Eric Navickas. The committee will complete their work and the objectors will be notified of the USFS findings. No firm date yet as to when the ROD will be issued. B. Multi-Party Monitorin!! Grant: Marty Main reported on the preliminary meeting held between The Nature Conservancy, City of Ashland and US Forest Service regarding the Multi-Party Monitoring Grant that was received by The Nature Conservancy. Discussions included fiscal procedures, model monitoring frameworks, identification of USFS and Nature Conservancy lead team members. Details are still to be worked out. Next joint meeting was scheduled for early December 2008. Borgias recalled discussion with the AFRCA T about the desire to do hydrologic stream side riparian restoration work including work associated potentially with haul roads. The Forest Service continually reminded the Commission and AFRCAT that AFR was a project under the Healthy Forest Restoration Act and thus could not include a non-related project. Borgias stated that the cost of removing roads and rebuilding crossings was a major issue, but just could not be included. He thought that maintenance of haul roads was a reasonable prop.osal however and this body could carefully consider what roads are really needed. c. Winburn Parcel Several Commissioners indicated that more time was required to fully digest the draft management plan. Chris Iverson suggested that we reschedule discussion for the December 9, 2008 AFLC meeting and Commissioners agreed. Marty Main gave an overview of the new data on Page 35 in Table 5. He compared and contrasted this data with the 2000 baseline data shown on Page 17. Trends indicated that C:\DOCUME-I\shipletd\WCALS-I\Temp\NOV 18 08.doc ASHLAND FOREST LANDS COMMISSION MEETING Page 1 of2 Ponderosa Pine and Sugar Pine are not finding the openings they require to reseed themselves sufficiently. Additional planting may be considered to increase representation of these species within the stands. Current data provided a firm foundation for effectiveness monitoring of past treatments. Crown ratios and mean diameters are increasing. Maymar stated that Unit 4 average basal areas are trending high. Crown closure requirements for owl nesting habitat was in the 60% range. All units reporting data showed 72.1 to 86.7 crown closure percentages. Discussion ensued regarding the role of Native Americans in early landscape treatments. Iverson felt that human actions have upset the natural ecological balances requiring interventions to achieve restoration of the 'forest ecosystem. Gorson commented that the forest has been managed to meet human needs. Williams suggested an executive summary be added to improve the readability by elected officials and the general public. Discussion ensued regarding the benefit of the "Summary of Prescriptions" section. Main described the process he utilized to identify and manage established physical plots. Norass suggested noting in the 'document when ranges and trends are above or below expected norms. IV. NEW BUSINESS: None. v. COMMISSIONER COMMENTS: None. VI. ADJOURN: Motion by Iverson to adjourn at 7:30 PM. Dan Maymar, Vice Chair Respectfully Submitted, Keith E. Woodley, Clerk C:\OOCUME--l \shipletd\LOCALS-- 1 \ Temp\NOV 18 08.doc ASHLAND FOREST LANDS COMMISSION MEETING Page 2 of2 ITIT- CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: -Approval: Appointment to Housing Commission January 20, 2008 Primary Staff Contact: City Recorder E-Mail: None Secondary Contact: Martha Be Estimated Time: Barbara Christensen christeb@ashland.or.us None consent Question: Does the City Council wish to confirm the Mayor's appointment of Alice Hardesty to the Housing Commission with a term to expire April 30, 2011? Staff Recommendation: None Background: This is confirmation by the City Council on the Mayor's appointment to the Housing Commission on application received. This vacant position was created on the election of Carol Voisin to the City Council. Related City Policies: Ashland Municipal Code (AMC) Chapter 2.17.020 Council Options: Approve or disapprove Mayor's appointment of Alice Hardesty. Potential Motions: Motion to approve appointment of Alice Hardesty to the Housing Commission with a term to expire April 30, 2011. Attachments: Application received Page 1 of 1 r., ---rr-T--- 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 questiol~ please feel free to contact the City Recorder at 488-5307. Attach additional sh'ff' ~@~ necessary. 8 Ot'C '" 8 :z?GP~~ Name: Alice Hardesty >:..................l:rh 1 Requesting to serve on: Housing Commission (Commission/Committee)' " " '" Address: 575 Dogwood Way, Ashland Occupation: Audiology Consultant Phone: Home 541-488-8076 - - Work Email: ahardesty88@charter.net Fax 1. Education Baclmround What schools have you atten(ied? Mt. Holyoke College, American University, Gallaudet College, University of Maryland What degrees do you hold? BA, MSEd., Ph.D. What additional training or education have you had that would apply to this position? 2. Related EXDerience What prior work experience have you had that would help you if you were appointed to this position? Ashland Housing Commission - 2 years Ashland City Council - 2 ~ years, Liaison to Housing Commission 2 years Do you feel it would be advantageous for you to have 'further training in this field, such as attending conferences or seminars? Why? I am open to this if appropriate and affordable. There are some innovative practices being developed currently that could be useful to Ashland. ~"-- 3. Interests Why are you applying for this position? Housing issues can be complex. After two years on the fJousing Commission and two more years as Council Liaison to the Housing Commission I feel like I finally have a handle on many of these issues. I am devoted to the idea of affordable housing in Ashland because I feel that keeping young families in Ashland is crucial to the health of our schools, our hospital, and the community in general. Considerable progress has been made in recent years and I would like to help keep up that momentum. I feel that I work well with City staff, I'm aware of some of the important challenges, and would make a serious attempt to further the cause, not only of affordability, but of energy efficient development. Finally, I would like the City to be more pro-active in addressing issues of homelessness and I believe that the Housing Commission may be the appropriate venue. 3. A vailabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? I am available to atterid meetings either during the day or in the evening. 4. Additional Information How long have you lived in this community? 15 years Please use the space below to'summarize any additional qualifications you have for this position In addition to my experience as a Councilor, I think I would bring to the Commission my experience in government in general and in particular the analysis and synthesis of technical material. Also, the qualities of patience and perseverance have served me well over the years, and I work well with others. I 2.. '6 "0 C':( Date 'A' ----rTiT- - CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Status of Federal Economic Stimulus Program January 20,2009 Primary Staff Contact: James Olson 552-2412 Public Works E-Mail: Olsoni@ashland.or.-us Finance Secondary Contact: Mike Faught Martha Benne Estimated Time: Consent Agenda Question: Does Council have questions regarding any of the projects submitted under various Federal Economic Stimulus venues? Staff Recommendation: Staffhas no recommendations. This is an informational item only and requires no action from Council. Background: Over the past few months as economic conditions have continued to deteriorate across the country, there has been talk of a Federal Economic Stimulus bill to be presented to Congress. The purpose of the bill is to pump billions of dollars into the economy through various public works projects. The plan appears to be similar in concept to the Work Projects Administration plan of the 1930's, although at this time there is little actual documentation or guidelines for the plan. It appears that the stimulus dollars may become available, if approved by Congress, through a variety of sources including several loan and grant programs. The one common factor is that all projects must be available for very rapid development. It has been suggested that the projects should be available to bid within 120 days of approval. The City has a number of capital projects which fit that requirement and has been developing a list for potential inclusion in an economic stimulus package. These projects were submitted through various venues depending on the type of project and the funding source. Following is a summary of the submittals: League of Oregon Cities (LOC) LOC has asked for a quick list of all projects that might be contract ready in 120 days. This list included all capital projects regardless of work type that could meet that time schedule. The list taken from the City's Capital Improvement Projects list (see attached Exhibit 1) contained 25 projects totaling $20,464,000.00. ' ODOT ODOT, through its Local Government Section, has requested a list of transportation related projects that could be contracted within 180 days and that might be eligible for funding under the following grant programs: Surface Transportation Program (STP), Transportation Enhancement (TE), Congestion Mitigation and Air Quality (CMAQ) and Federal Highways (FHW A). That list, (attached as Exhibit 2) contains five transportation projects totaling $2,300,000.00. Page 1 of3 r~' II CITY OF ASHLAND DEO Loan The Oregon Department of Environmental Quality has anticipated that additional economic incentive monies will be channeled through its Clean Water State Revolving. Fund program. The City has made applications for five point source projects aimed at improving the quality of waters discharged to creeks or to decrease the likelihood of unintentional discharges or permit violations. The five projects (see attachment, Exhibit 3) nominated for this fund include: . Replacement of membrane filters at the wastewater treatment plant - $1,645,280.00. . Reconstruction of the Grandview Drive sanitary sewer pump station. $350,000.00 . Abandonment of the Nevada Street sanitary sewer pump station. $400,000.00. . Reconstruction of a section of the Ashland Creek sanitary sewer trunk line - $350,000 . Restoration of a section of Ashland Creek to repair flood damage, remove invasive plant growth, remove contaminated alluvial deposits and reconstruct fish refuge areas - $315,000 TOTAL $3,060,280 Drinking Water State Revolving Fund This loan is offered through the Oregon Economic and Community Development section and is intended to provide a long-term, self-sustaining source of funds to build and upgrade drinking water systems. The fund offers a 20-year term with an interest rate that is only 80% of state/local bond rate. The City has submitted a Letter of Interest (The first step in the process) for funding for the following projects: 1. Pipeline Replacement and Upsizing Projects a. Replacement of an existing 12" steel waterline with a 16" ductile iron waterline on Granite Street between Nutley Street and Pioneer Street. (Cost $350,000) b. Replacement of an existing 6" waterline with an 8" ductile iron waterline on 'B' Street between Oak and Fifth Streets. (Cost $300,000) c. Replacement of several 6" waterlines with 8" or larger waterlines in the Ashland Hospital Zone. (Cost $300,000) 2. Pump Station Replacement and Reservoir Construction This project would replace an existing continuously. running water pump station with a new standard pump station and 50,000 gallon storage tank in the Ashland Loop Road area. (Cost $500,000) 3. Supplemental Water Source Pipeline Extension of the Talent, Ashland, Phoenix (TAP) pipeline from Talent to Ashland to provide additional treated water from the Medford Water Commission to the City of Ashland. The purpose of this project would be to provide an alternative water source to supplement the output from the City's water treatment plant during times of need. This project would provide for the construction of 4.0 miles of 16" ductile iron pipe. (Cost $6,800,000) TOTAL PACKAGE COST $8,250,000 Page 2 of3 'A' II .---- CITY OF AS H LAN D Proiect Funding We have received no assurances that any of these projects will be selected for funding. At this" time there are more questions than answers regarding the Federal Economic Stimulus Program and definitive requirements and guidelines have not yet been made known to us beyond the normal requirements for allocations under current funding programs. The applications made thus far are certainly not the only funding sources available. We will continue to work closely with the League of Oregon Cities and other agencies to seek our all possible funding sources for the economic stimulus funds. It is certain that not all projects can be selected for funding, but the list submitted by the City helps to establish possible future benchmarks for use in the allocation of future funds should they become available statewide. Although all submitted projects are taken from the adopted capital projects list, all actual grants or loans are subject to Council review and approval. Related City Policies: The Council is empowered to accept grants and enter into agreements to fund various capital improvement projects. Council Options: No Council action is required. This is an informational communication only. Potential Motions: No motions are required. Attachments: Exhibit 1 - Project Readiness Status Meplo Exhibit 2 - Cover Letter to ODOT Application Exhibit 3 - Clean Water State Revolving Fund Project Application Exhibit 4 - Letter of Interest for Drinking Water State Revolving Fund Page 3 of3 r&, II EXHI BIT 1 Memo CITY OF ASHLAND Date: From: To: Re: December 19, 2008 James H. Olson Mike Faught PROJECT READINESS 8T A TUS The following capital projects from the Capital Improvement Project list are currently being developed and could be considered for construction in calendar year 2009: A~ TRANSPORTATION PROJECTS 1. Hersey Street Sidewalk Project This project is located on a major collector and reconstructs sidewalks from Oak Street to Ann Street. Plans are now complete and this project can be bid immediately - cost S200,OOO~ 2. 'B' Street Reconstruction This project is a complete reconstruction of 'B' Street between Oak and 'B' Street between Oak and Fifth Streets. 'B' Street is also a major collector street. Plans for this project at 95% complete and could be ready for bidding in 60 days - cost $800,000. 3. Granite Street Reconstruction This project is a reconstruction of Granite Street, a major collector, from Nutley Street to Pioneer Street. Plans are 95% complete and could be ready to bid in approximately 60 days - cost $700,000. 4. Hersey / Laurel Rail Crossing Improvement This project is a reconstruction of the existing at-grade railroad crossing at Hersey and Laurel Streets. Both Hersey and Laurel Streets are major collectors. Plans for this project are 90% complete and could be completed within 90 days - cost $350,000. 5. Liberty Street LID This project provides for the improvement of an existing granite surfaced street located at the southerly 1700 feet of the Liberty Street right of way. Liberty Street is a neighborhood street with environmental impacts due to erosion problems resulting from steep grades. Plans for this project are 90% complete and could be ready to bid in approximately 90 days - cost $300,000. 6. Schofield Street / Monte Vista Drive LID ENGINEERING DIVISION 20 E. Mai1 Street Ashtand OR 91520 www.ashIandor.us Tel: 541J488...5347 Fax: 541/483-6000 TTY: pgj/7J5.2900 ~~. r_~ C:\DOCUME-1\o1sonjU.QCAlS-1\T emp\2009 Project Readitess Memo i> Faught 12 19 OS.doc II This project improves two local streets in the northwest Ashland area which connect to North Main Street. The improvement includes grading, paving, storm drains, concrete curbs and sidewalks. Plans are 80% complete and could be ready to bid in 90 days - cost $400,000. 7. City Street Overlay Project The following City Streets are scheduled for overlays during the upcoming season. This package could be ready within 120 days: a. Iowa Street - Wightman to S Mountain - b. N. Laurel Street, N Main to Van Ness- c. W Nevada St, Vansant to Michelle- d. Van Ness Av, N Main to Laurel- e. N Mountain A v, E Main to Railroad crossing - f. Garfield St, E Main to Iowa - g. Nutley Street, Scenic to Granite - h. Wimer St, Scenic to Chestnut .. TOTAL TOTAL TRANSPORTATION COSTS - $3,264,000 B. WASTEWATER PROJECfS Wastewater collection proiects $115,000 $37,000 $93,000 $51,000 $58,000 $88,000 $36,000 $36.000 5514,000 1. Grandview Drive Pump Station Replacement The Grandview Drive Sanitary Sewer Pump Station is scheduled to be replaced during this construction season. Plans have progressed to the 90% stage and this project can be ready to bid in 90 days - cost $350,000. 2. Ashland Creek Trunk Sewer Rehabilitation A 1700 foot long section of the 21" diameter Ashland Creek Trunk Sewer is scheduled for rehabilitation during the upcoming construction season and project plans have progressed to the 75% complete stage. This project can be ready to bid in 120 days - cost $350,000. TOTAL COST FOR WASTEWATER COLLECTION PROJECTS IS $700,000 Wastewater Plant Improvement Proiects I. Membrane Filter Replacement This project will replace one complete train of membrane filter modules (260 modules) at the wastewater treatment plant. The nonnallife of the modules is 7 to 10 years and these are approaching their functional life expectancy and are beginning to degrade. This project requires no plans preparation and could commence immediately - cost $450,000. TOT AL COST FOR ALL W ASTERWATER PROJECT INCLUDING COLLECTION AND PLANT IMPROVEMENTS IS 51,150,000. ENGINEERING DIVISION 20 E. Mall Street Ashland OR 97520 www.ashIand.or.us Tet 541~5347 Fax: 541~ TTY: 8OOfl35-2900 C:\DOCUME-1~OCAlS-1\Tef11)\2OO9 Project Readiless Memo i) Faught 1219 OS.doc rA' II. .- ---- c. STORM DRAINAGE PROJECTS 1. Hersey Street Storm Drain Bypass This project is a stonn drain high flow bypass project designed to redirect storm flows on Hersey Street directly to Ashland Creek. Plans are now complete and this project can bid within 30 days - cost $300,000. 2. North Mountain A venue Storm Drain This storm drain project continues the existing 36" storm drain from 'c' Street easterly to North Mountain Avenue and Mountain Avenue to the Beach Creek outfall at the Central Oregon and Pacific Railroad. Plans for this project are now complete and can be bid within, 30 days - cost $400,000. TOTAL COST FOR STORM DRAINAGE PROJECTS = 5700,000. D. WATERPROJECTS Water Supply Improvement Projects I. Ashland Creek West Fork Bridge Construction This project would construct a precast concrete slab bridge across the west fork of Ashland Creek so.utherly of the west fork darn. Plans for this project are complete and this project could be bid within 60 days - cost $150,000. 2. Talent, Ashland, Phoenix Waterline The TAP waterline project would provide a 16" pipeline connection from Talent to Ashland to provide supplemental water from the Medford Water Commission. The 21,000 foot long pipeline would be constructed within existing OOOT right of way and would connect to existing City of Ashland pipelines at the north City limits. Project design is still in the beginning stages, but could be completed and ready for bid in 120 days - cost $6,800,000. TOT AL W.A TER PLANT- IMPROVEMENT PROJECTS = 56,950,000 Water Plant Improvement Proiects 1. Plant Process Improvements This project would add a floculator and other instrumentation to the water treatment plant. This project would be ready to bid within 120 days - cost $350,000. Water Distribution Proiects I. Granite Street Waterline Replacement This project replaces an existing 12)7 steel waterline on Granite Street from Strawberry Lane to Pioneer Street. Plans for this work are 98% complete and could be ready to bid in 60 days - cost $350,000. ENGINEERING DIVISION 20 E. Mail Street Ashland OR 97520 www.ashland.or.us T ef: 541J488..534 7 Fax: 541/488-6006 TIY: 8OOf135-2900 r~' C:\DOCUME-1\o1sontl1-OCAlS-1\T~\2009 Project ReaOlleSS Memo t> Faught 12 19 OS.doc 2. 'B' Street Waterline Replacement ' , This project replaces an existing undersized waterline on 'B' Street between Oak Street and Fifth Street. Plans for this project are 90% complete and this project could be bid in 90 days - cost $300,000. 3. Loop Road Reservoir and Pump Station This project will construct a 50,000 gallon water tank, pump station and 600 feet of 12" pipeline to increase fire flows in the southwest area of Ashland. Plans for this project are at , 30% complete, but could be completed within 120 days - cost $500,000. TOTAL WATER DISTRIBUTION PROJECTS = 51,150,000 E. CITY FACILITY PROJECTS 1. Fire Station No. 2 Construction This project would provide for the demolition and reconstruction of Fire Station No.2 at its present location on Ashland Street. Plans are available for this project and the project could progress to the bidding stage within 120 days - cost $3,800,000. 2. Police Department Building Improvements This project includes interior and exterior improvements and addition to the existing Police Building on East Main Street. This project could be ready for bidding in 120 days - cost $1,100,000. TOTAL F ACILITES PROJECTS = $4,900,000 F . INFORMATION TECHNOLOGY PROJECTS 1. Wi Max Project This project is intended to extend and improve access to the internet and intranet information systems for the public safety and public works departments as well as to the general public. Under this project, the City's existing fiber optic network will be used to provide Wi Max wireless coverage to the City and the suburban area. This project could be bid ready within 60 days - cost $200,000. G. PARKS AND RECREATION PROJECTS I. Calle Guanajuato Improvements This project would provide for the reconstruction and resurfacing of Calle Guanajuato, a public access way located along Ashland Creek and adjacent to Lithia Park. Improvement plans for this project could be developed and the project prepared for bidding in 120 days - cost S 150,000. 2. Vogel Park Development Plans have been prepared for-the development and construction of Vogel Park north of Hersey Street. This project could be bid ready within 120 days - cost $1.500..000. ENGINEERING DIVISION T et 5411488-5347 20 E. Mail Street Fax: 541/-488-<<)()6 - J. ,. :m~;: TTY: 8OM35-2900 .A ~ C:\DOCut.E-1~0CAlS-1\T~ Project Readiless Memo k) Faught 12 19 OS.doc --rr-r---- - 3. Ice Rink Restroom and Wanning Hut This project would provide public restroom and warming facilities to be operated in conjunction with the existing City ice skating rink on Winburn Way. Plans are being developed and the project should be bid ready within 120 days - cost $150,000. 4. Oak Knoll Golf Course Inigation System Replacement This project would replace the existing irrigation system at the Oak Knoll Golf Course on East Main Street Plans are currently being developed and the project could be bid ready in 120 days - cost $500,000. TOTAL PARKS & REC PROJECTS = $2,300,000 ENGINEERING DIVISION 20 E. Mall Snet Ashland OR 97520 www.ashIand.or.us T ef: 5411488-5347 Fax: 541/488-<<)06 m: PJXJI7JS.2900 rA' C:\OOCUME-1~OCAlS-1\T errc>\2OO9 Project ReadineSs Memo t> Faught 12 19 OS.doc --rr-r-- ~ Cl.)e e 0 <:> 0 e 00 = c e c:> c::> c::> c:> U~ e 0 ~ ~ C> c:> ~ ~ ~~ ~ ~ ~ ~ ~ <= e III) It) c:> ~ <f'j. = I() ~ ~ c:> e ~ I' "'f' ~ ..... ~~ ~ ~ \C .-4 Vi M e 0'" ~ ~ ~ ~ N F- 8888888 00 0 00 00 8888 &8 0 0000.;, l- 00 0 00 00 0 o~oo< en ooqo~o..o ~o'" 0... o~ 00 o q ~...o... 0 o8qo 0"'0 00 0 oooooo~ 00 0 00 0000 00 0 o col- I;.) 000""'00..... Vl Vl V) 00 VlO V>V)OO 00 .... 0 Vlvt-nOO N co t'-- tf") r.-. ~ '" C'f"l M ~ M~ ~~ ~t"")MV') ... .... 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U8 .. 1~ :a~ <f-- i!il 0000 ~\OO\~ ,*,'$.~ 00 0 0 o\O\M .~ =s utn ~ a > up o -a~ .... ~ .= f}8~O ..= . .-t c: 1: 0 u ~ ~.9 fj 8G1i~ e~ <<;-0 c....!l~~ ~~:! I:: o ': =, ,J:J -;:: .. W) Q '"" ... G.>> ... . ~ r: -::: = U ., "-' ~~ -"-0 00 MN ..... ....c > N e o ~ z~ g~ .D - s&:Q tf.) U Co) e= -_ 0 ~~ ~ os "'0 o '0 .~ e ~ ~ ~ ~ ~ -0 I: .c:: u ~ ~ c: .2 ~ . E ... ~ &: ~ iiii 0000 NNNN .- ~ ..... ~ > ~ c: e u ~ .g j j~.~ oug...... lS> '+-4 :s u .... .i Q :s 8 ~-S~= C)~~~ u ~i:2 = 0 U ~ 0>.20 W) ~ ... . A. ~ ~.. ...~~ ;I~ ;:~~ ~ .. "Ii ~ t!:: J-LLI= z o ;) ~ c ~!~ f5(1)~ w.-o ~:I~ " '..!l zW.c w~~ 8 "0 8 ~ ~ E ~ IU LL ~ j I .Iiii I a: I CL i t: :h ....J g cL ! f ~ ::l ~ U II EXHIBIT 2 January 13. .2009 CITY OF ASHLAND Alan Lively Project Delivery Specialist ODOT Local Government Section 355 Capital Street NE Room 326 Salem OR 97301 RE: FEDERAL ECONOMIC STIMULUS PACKAGE PROJECT Dear Mr. Lively: The City of Ashland previously submitted a list of current projects under the League of Oregon Cities venue. but not all of the submitted projects will meet current guidelines for inclusion under'the federal economic stimulus package. Ashland has five projects totaling $2,878.000 which qualify under this program and an application for each of these projects is attached. The transportation projects, in order of priority, are: 1. Hersey Street Sidewal~ Reconstrudion Project No. 2007 -17 2. Laurel Street Sidewalk Construction Project No. 2006-18 3. Street Overlay Project No. 2008-66 8. North Laurel Street - North Main Street to Railroad tracks b. Iowa Street - Wightman Street to South Mountain Avenue c. West Nevada Street - Vansant Street to Michelle Avenue d. Nutley Street - Scenic Drive to Granite Street 8. Helman Street - North Main Street to Ohio Street 4. tB' Street Reconstruction Project No. 2008-18 5. Granite Street Reconstruction Project No. 2006-26 ($200.000) ($278.000) ($700,000) ($800,000) ($900.000) TOTAL $2.878.000 A project prospectus (Part 1 and 2) I including vicinity maps and other detail maps for each of these proposed projects, is enclosed. Following is a further detail of the project readiness status for ea~h of the projects: PROJECT NO.1: OAK - ANN (HERSEY STREET) Project Type: Sidewalk Reconstruction Project Purpose: Reconstruct existing sidewalks to meet current ADA standards Work Completed: 8. community meetings b. land use approvals c. preliminary engineering - 95% complete Anticipated Bid Date: April 1 , 2009 -- EngI....ng Tel: 541/488-5347 20 E. Main Street Fax: 541./488-8006 AahIMd. Oregon 97520 TTY: 800113s.2900 www.ashIandOf.us G:~\eng\dept.8dmjn\ENGINEER\OOOT\STP Prospectus Revised Cover Ltr to lively 1 141 OS.doc II I PROJECT NO.2: HERSEY - RANDY (LAUREL STREET) Project Type: Sidewalk Construction Project Purpose: Provide pedestrian connectivity to Helman Elementary School as part of the "Safe Route to School- program Work Completed: a. land use approvals b. preliminary engineering - 30o~ complete (by city staff) . Anticipated Bid Date: June 1. 2009 PROJECT NO.3: ASHLAND STREET OVERLAYS Project Type: Street maintenance, HMAC overlay (2 inch) Project Purpose: Maintain street surface in accordance with City's Pavement Management Plan Work Completed: a. utility coordination - 50% complete b. preliminary engineering - 300/0 complete Anticipated Bid Date: June 1, 2009 PROJECT NO.4: OAK -FIFTH fBt STREET) Project Type: Street maintenance. reconstruction Project Purpose: Reconstruct a street that has exceeded its projected life cycle and has failed in accordance with City's Pavement Management Plan Work Completed: a. utility coordination b. preliminary engineering - 95% complete Anticipated Bid Date: May 1. 2009 PROJECT NO.5: STRAWBERRY - PIONEER (GRANITE STREET) Project Type: Street maintenance. reconstruction Project Purpose: Reconstruct a street that has exceeded its projected life cycle and has failed in accordance with the City's Pavement Management Plan Work Completed: 8. utility coordination b. preliminary engineering - 95% complete Anticipated Bid Date: May 1, 2009 Thank you for the opportunity to submit these projects under the federal economic stimulus program. If you require anything further, please feel free to contact me at (541) 488-5347 or by email atolsoni@ashland.or.us. ~ce~ /fr/<-. ,^,mes H. Olson . Engineering Services Manager cc: Mike Faught. Pieter Smeenk, Kart Johnson Engt.....ng 20 E. Main Street Ash.net. Oregon 97520 WWW.uhland.Of.US G:\pub-wr1<IWtg\dept.8dmin\ENGINEER\OOOT'STP Prospectus Reviled Cover Ltr to UveIy 114 OS.doc T ef: 541/488-5347 Fax: 541../488-8006 TTY: 8OOf135-2900 m- -~--~ EXHIBIT 3 (')rl)~.~'Hl [)t\pdrtlllent of Fnvir\ltlnll\ntal {Ju,lJity l.' \\!.S({ F I..~l ldll Pr{ )~~r ..1111 r)t li nt S,)U fCf' ()rt ljl''''- t :\ llf11 il'a tit In ~ M DIm SI8II ~ 0Mp1 ~""af ~I."" 0uIIIr CLEAN WATER STATE REVOLVING FUND PROGRAM POINT SOURCE PROJECT APPLICATION (Design or Construction projects) SECTION 1: PROJECT DESCRIPTION 1. City of Ashland I Michael Fauaht Public Agencyllegal Applicant 20 E Main Street Jackson Add,... County 2. Moraa" Wayman · Project Contact P....on (541) 552-2414 (541) 488-6006 (141) .....117 Phone 97520 Zip Code '''1' ...-100I Fax Phon. number Fax number Ashland OR City w.~nm8..hl.nd.or.u. Emall Add..... F.uahtmeH"land.or.u. E....llldd..... (541) .552 -2411 Phon. (541) 488-6006 F.. 3. ProJect Type: (check one or both) o Design liI Construction 4. CWSRF Loan Request $ 1.645.280.00 f) ...." , -rr-.,.------ - ()rl~~~4)n r1l)partnll'llt ()f En\'ir'll1nll'ntal Qu..llit~. C"\-VSRF Ll),lll Flrt 19l\lln I>()int ~)lIrCl) (""r(l;ect /\~l~)licati(ln 5. Project Description: (Describe the project being proposed, and the major components of the project. ) The proposed project is the purchase and instaHation of 1040 Zeeweed Membrane System upgrade at Ashland's wastewater treatment plant's tertiary system. The new system would remove phosphorus as required per Ashland's current NPDES pennit. The current membrane system was installed and activated in May of 2002 and now see some failures. In addition. the current membrane system was originally designed for drinking water filtration. The proposed project will replace the system with upgraded modules designed for wastewater systems and increase our flux rate thereby increasing capacity to remove phosphorus. . 8. Total Estimated Project Cost $ 1.645.280.00 (If there are other an_icipated sources of funding for this total projed. please indicate those amounts and their funding sources in Table B in item # 32) Attach. copy of the source of this estimate .a Attachment At and note the date the ..tlmate was prepared. 7. Project Categorl..: (Estimate the percentage of the proposed CWSRF loan expected to be used for each of the appropriate categories shown below.) PROJECT % of CWSRF CATEGORY Project ) SECONDARY TREATMENT PLANT: includes but not limited to NEW, I EXPANSION. OR IMPROVEMENTS; EFFLUENT DISPOSAL: BIOSOLIDS TREATMENT. BIOSOLIOS DISPOSAL. WATER REUSE II ADVANCED TREATMENT 100% IliA INFtL TRATIONnNFlOW CORRECTION (In) IIIB - MAJOR SEWER REHABILtT A TION IVA NEW COLLECTOR SEWERS IVB INTERCEPTORS V COMBINED SEWER OVERFLOW (eso) CORRECTION VI STORM SEWERS VII NON-POINT SOURCE 320 ESTUARY MANAGEMENT TOTAL 100% n. _ . """'l t lrVi',\'11 I )l\f')drtlllt'l1l 01 I n\'lr\1I1t1ll-nL.l1 {Ju~llit~. l' \\rSI~ F Ltl~l n [Jr. l~~r, lfll I)(,.nt S()ur(\: Il"&ljt.,,,t :\PJ)lil-~ltit)rl ~ N DIm s.e~~ ~.,.II"" EIMaI....... 0uIIIr CLEAN WATER STATE REVOLVING FUND PROGRAM POINT SOURCE PROJECT APPLICATION (Design or Construction projects) SECTION1d: PROJECT.DESCRIPTION 1. City of Ashland I Michael Fauaht Public Agencyllegal Applicant 20E~ Main St Add,... Ashland City Jackson County 2.Moraan 'W.avrna" Project Contlct Person 541..552-2414 541-488-6006 97520 Zip Code Phon. number F.x number 541-488-5587 Phone 541-488-8006 Fa. wavmanm~ashland.or.us Ema'. Add,... fauahtm@ashland.or. us Emall.dd..... (541) 552-2411 Phon. ( 541 )488-6006 F.. 3. Project Type: (check one or both) o Design fiJ Construction 4. CWSRF loan Request $ 1.100.000.00 . I" puh '..\ t~.. ,'n... d"pl ...,hllnt' t \.,' ., '...J I k (,I~, \1'; J .2'i"I~. t)~ ,.; i '. <, I \\ 'yl<l!p,HI \~'r!h .Itl; 'fl I"nn..' .'~ f, \lnt.. ''t.\,,, f 12 ::',i tls.t." lj,-.~~e 1 ~--_._"-- t)rl)~"J(}n I)epdrtnll'nt ()t l~n\'irl)nnll~ntaI (2u~llit~.. l-\.V~I,F L.t )JIl rrllgrdJll l\lint ~)lIrrl' I)r(ljl'lt i\r)fl1it-,lticln 5. Project Description: (Describe the project being proposed. and the major components of the project.) The City Ashland's application is a combination of three wastewater related projects: A:. Grandview Drive Pump Station Reconstruction - The aging (1974) existing sanitary pump station at Grandview Drive serves the northwest section of the City. It currently has regular maintenance problems with replacement parts difficult to impossible to find. Complete failure of the current pump station would have catastrophic environmental results. Reconstruction woufdinclude collection wet well, quick replacement components. redundancy pump. new electrical system. B: Nevada Street Pump Station Abandonment - The aging (1950) existing pump station would be abandoned and replaced with gravity sewer lines. Potential Sanitary Sewer Overflows would by eliminated. C: Ashland Creek Trunk Sewer Reconstruction - .This project would rehabilitate approximately 1 t 700 LF of a 21" clay sanitary sewer line originally constructed in 1905 along the west bank of Ashland Creek. The potential leakage from this line .would drain into Ashland Creek. then Bear Creek. Cured-in-place pipe will be used to rehabilitate the existing 21" clay sewer line. 8. Total Estimated Project Cost $ 1.100.000.00 (See Attachment 'A' 7. Project Categories: (Estimate the percentage of the proposed CWSRF loan expected to be used for each of the appropriate categories shown below.) PROJECT % of CWSRF CATEGORY Project SECONDARY TREATMENT PLANT: includes but not limited to NEW. I EXPANSION. OR IMPROVEMENTS; EFFLUENT DISPOSAl; BIOSOLIOS TREATMENT, BIOSOLIDS DISPOSAL. WATER REUSE II ADVANCED TREATMENT IliA INFIL TRA TIONJINFLOW CORRECTION (In) IIIB MAJOR SEWER REHABILITATION 100% IVA NEW COLLECTOR SEWERS IVB INTERCEPTORS V COMBINED sewER OVERFLOW (CSO) CORRECTION VI STORM SEWERS VII NON-POINT SOURCE 320 ESTUARY MANAGEMENT TOTAL 100% \ .....I.uh.\\I~..... ,'n): t.kpl ..duuo".f -...;, .P\t I"R' r'f,..)1f ( i" 2tlt~'. il.\( h; ('. (~, '\,~", t.O.Hl \p~.It, .Jt..~n Punll' ,'-4 I HUlL.. "",.\\t'r t2 ~.Jtl~ ,It... I)a~~l! 2 i I (. )rl'('.lHl I)cpd rt llll) 11 t.()f I ~ n \' i r\ '11 nlCn t,ll \~U.., lit Y l'v\iSI~F I ~U"ln Prt 'gr..1I11 !\: ( l n ~" 4. l i n t Sc 1 U r( \..- [' r l ) IC\.' t i \ f" pi Ie d t i \ Hl ~ . DIIi1 SI8II d 0Mp1 ~1I,*1l 01 EIWIIaI...... ~ CLEAN WATER STATE REVOLVING FUND PROGRAM NO.NPOINT SOURCE PROJECT APPLICATION (Design or Construction projects) SECTION 1: PROJECT.DESCRIPTION 1. City of Ashland I Michael F auaht Public Agencyllegal Applicant 20 E Main Street Add..... 2. Pieter. Smeenk Project Contact Person (541) 552-2413 (541) 488-6006 Jackson County Ashland OR City 97520 Zip Code Phone number Fax number 1141) 411-1187 Phon. 1141) 481-100I F.. SmeenkD@ashland.or.us EmaIlAdd,... Fauahtm8ashland.or.us EIMII .dd..... (541 )552-2411 Phone (541l488-6006 Fax 3. Project Type: (check one or both) ltJ Design (Final) ~ Construction 4. CWSRF Loan Request $ 315.000 -rr--r--- - ()rl't~tlll [)llpilrtlllent llf l~nyirl)nn'l~ntaJ QU&Jlit}' (~\~\rSI<F L.llan r-)rfl~ra)11 N.(lnpt.)int ~ll1r(e ('r\)jl\l-.t i\p~.,li(,ltjt)n 5. Project Description: (Describe the project being proposed. and the major components of the project. ) The Ashland Creek RiDarian Restoration. ProieCt consists of several comDlimentarv aoals: 8... Decrease .DOtential flood .damaae and erosion due to larae storm events by restoring the natural channelconfiaurationandstabilizina banks that are erodina rSDidlv due to undercuttina b. Remove accumulated contaminated..fillandudebris C8DDrox 500 CYlthat has reduced the channel's h.vdraulic.C8D8citv tonaturallv tr"fnsoortsediment. c. . Re-construct...filh rttfpge ,nd...,echannMdSlmagedduringa. recent. h.iQh...waterevent...in. order toimDrovehabitat for threatened.DeC- and other nativewildUfe. d. R.emove invasive and exotic Dlants..in order to r.-establish native trees and shrubs that can increaseshadina. ntherebv reducinawater temoerature. ImDorted fills containina a variety of construction materials includina aSDhalt.concrete. and silt have been accumulatina. alono the stream 'bankover many years behind an adiacent construction vard.most likelY from utility trench sooil. In addition. 8 larae amount of debris from the failure of an historical irriaationdiversion structure iust uDstream has infiUed the central area of the channel. 8. Total Estimated Project Cost $ 315.000 (If there are other anticipated sources of funding for this total project, please indicate those amounts and their funding sources in Table B in item" 32) Attach. copy of the source of thl. ..tlmate .. Attachment At and note the date the ..time. was prepared. --rr-T--~ EXHIBIT 4 DRAFT Appendix I Letter of Interest and Instructions DRINKING WATER STATE REVOLVING FUND Letter of Interest Oregon Economic and Community Development Pre"application for either 200 State Lands Building (503) 986-0123 SAFE DRlNKlNG WATER REVOLVING LOAl',/ FUJVD 775 Summer Street NE OR Salem OR 97301-1280 Fax (503) 58)-5115 DRlNKhVG WATER PROTECTION LOAN FC/ND Section 1: Water System Full Name: City of Ashland Street Address: 20 E Main Street, Ashland OR 97520 Mailing Address: same Phone: (541) 488-5587 Fax: ( 541 ) 488-6006 E-Mail: faughtm@ashland.or.us PopulatIon: A. Community Population: c. Number of equivalent dwelling units (EDU): Readiness to Proceed: F. Is system presently able to prepare and submit final application for funding? 9,935 (. if different] Contact Person: Michael R. Faught Street Address: · Mailing Address: · Phone: · Fax: · E-Mail: · Project Type: D. Infrastructure Project (mark any/all as appropriate)- o Planning, Preliminary Engineering 181 Final Design & Specifications [8J Construction E. Source Water Protection Project - 0 B. Project Area Population: 21,600 21,600 [8J Yes 0 No G. Maximum time after funding.approval before work commenced/costs incurred: H. When is construction (if applicable) expected to begin: Section 2: Project Title: Water Distribution System Improvement Section 3: Brief Project Summary (Answer only in the space provided) A.Describe Drinking Water Quality Problem: Ashland's primary source for potable waters is from live flows from' the East and West forks of Ashland Creek. During summer months water can be supplemented with irrigation water from Talent Irrigation District and Bureau of Reclamation. All waters are processed through the water treatment plant distribution system with 4 storage reservoirs~ 4 pump stations and 8.5 miles of pipeline. With. Ashland's single water treatment source there are times whenpJant is offline and or over capacity. All these facilities have finite life cycles and require continual replacements, upgrades and improvements for safe and economical functioning. In addition~ Ashland's Water System Master Plan identified four deficient areas that need correcting: leaking pipes, undersized and restrictive pipes; water storage capacity; and replacing a continually running pump station to save energy and improve reliability. 90 Days 2009 B. Describe the Proposed Solution to the Problem: Three separate, but related projects are proposed to solve some of Ashland's water quality problems. I. Replacing and upsize three major waterlines made of steel or cast iron (Cost $1,050,000).. 2. Pump station replacement and installation of a 50~OOO gallon water reservoir (Cost $500,000). 3. Extend the Talent, Ashland~ Phoenix (TAP) pipeline from Talent to Ashland to provide additional/alternative water to supplement Ashland's water treatment plant during times of need. This proposed construction project consists of 4 miles of 16'" ductile iron pipe (Cost 6,800,000). Total of proposed projects is $8,250,000. DR AFT G:\pub~wrks\eng\dept-admin\ENGINEER\PROJEcr\lOO9\09-01 OECD Ltr of Interest wtr distr sys improve I 14 09. doc' ..-.------------.-------------------..~-.-.-..-..- -rr ~I Section 4: Loan Repayment and Finances A. Source(s) of Loan Repayment (check one or more as applicable): ~ Water user fees D Voter-approved General Obligation o Reserves D Other: B. Debt currently borne by the water system (as applicable): 1. Total debt paid by water fees 2 . Total debt paid by property. taxes/levy 3. Average annual residential property taxes for debt ~ Connection Fees $9,545,439 $7,713t509 $101.52 c. Current average monthly (7 ,500 gallons) residential user fee: $ Section 5: Funds Requested and Project Costs A. $ Total Moneys Sought through Drinking Water State Revolving Fund B. $ ater System's Participation (retained earnings, reserves) C. $ Other Funds - source: SDC D. $ Other Funds - source: E. S Total Project Cost Section 6: Miscellaneous A. Are all water system connections metered? cgJ Yes DNa I f no, what percentage is not metered? % B. Does your project involve the merger of two or more water systems? 0 Yes [8] No Section 7: Certification I certify that, to the best of my knowledge, aU Inlonnation contained In this Leiter o/lnterest is valid Ilnd accurate. Authorized Signature Title Public Works Director Jurisdiction City of Ashland Name Michael R. Faught (TYPE OR PRINT) Please Submit Ori2inal and Four (4) Copies Date Note: This Letter of Interest will be used to create a ranked list of potential projects to be funded by the Safe Drinking Water Revolving Loan Fund and to qualify projects seeking assistance from the Drinking Water Protection Loan Fund. Completion and subm'ission of this fonn does II0t obligate anyone to accept a loan or grant. G:\pub-wrks\eng\dept.admin\ENGINEER\PROJECT\2009\09-OI OECD Ltr of Interest wtr d'istr sys improve I 14 09. doc -----Tr-T CITY OF ASHLAND Council Communication Acceptance of an OWRD Grant and Authorization to Sign the Grant Agreement Meeting Date: January 20, 2009 Primary Staff Contact: Michael R. Faught 488-5587 Department: Public Works/Engineering E-Mail: faughtm@ashland.or.us Secondary Dept.: Finance Secondary Contact: Nancy Slocum 552-2420 Approval: Martha Bennett Estimated Time: Consent Agenda Question: Will Council accept an Oregon Water Resources Department Water Conservation, Reuse and Storage Grant in the amount of $160,419 and authorize the City Administrator or her designee to sign the grant agreement? Staff Recommendation: Staff recommends Council accept an Oregon Water Resources Department Water Conservation, Reuse and Storage Grant in the amount of $160,419 and authorize the City Administration or her designee to sign the grant agreement. Background: The formal analysis of the best water source for each type of water use is based on Ashland's desire to preserve this precious natural resource and enhance livability and environmental stewardship. This "formal analysis" was indentified as the "Right Water for Right Use Program" and is listed in the current budget's Capital Improvement Project list. The next step for this program is the development of a comprehensive planning study to identify all potential water sources including reuse or recycled water while also identifying where each water source has the highest and best use. Concurrently a water supply study was recommended by staff in conjunction with the TAP project to reevaluate all potential water sources and look at _ emergency water sources that meet Ashland's needs in the event of a catastrophic incident (Watershed Wild Fire, Water Plant Failure, etc.). At that time a new water supply study was estimated to cost approximately $200,000. Since then the scope of this evolving water supply study was expanded to include an engineering and financial feasibility study and cost benefit analysis of preferred alternatives; the identification of benefits and challenges to using recycled water; and the need to address the hydrological benefits, challenges and effects of climate change. (See Page 12, Exhibit B, of the attachment for a complete list of a list of key tasks.) The cost of this expanded study was estimated at $450,000. In August of 2008 the Public Works Department submitted an application for an Oregon Water Resources Department (OWRD) sponsored grant in the amount of $225,000. The grant program required a 1: 1 match for planniQg studies preformed to evaluate the feasibility of developing a water conservation, reuse or storage project (i.e. grant + match == $450,000). After OWRD's evaluation process and 5% state budget cuts, Ashland ultimately received a grant in the amount of $160,419. The City's required $169,225 contribution toward the project is expected to be funded with $138,250 cash from the City's SDC funds and $30,975 in-kind services from city staff. Page 1 of2 r&, ---rr-l CITY OF ASHLAND Please note that the difference between the grant award and match is approximately $120,000 below the anticipated cost to complete the "Right Water for the Right Use" water supply study. Staff will request that the Council approve the balance as part of the 2009-10 SDC budget. If the Council accepts the OWRD Water Conservation, Reuse and Storage Grant and authorizes staff to sign the grant agreement, then the Finance Department will, at a later date, submit to the Council a supplemental budget requesting acceptance of the grant revenue and allocation matching funds. Related City Policies: None. Council Options: 1. The Council may accept the grant funding from the Oregon Water Resources Department and authorize the City Administrator or her designee to sign the grant agreement. 2. The Council may refuse grant funding from the Oregon Water Resources Department. Potential Motions: 1. Council moves to accept the grant funding from the Oregon Water Resources Department and authorize the City Administrator or her designee to sign the grant agreement. 2. Council moves to refuse grant funding from the Oregon Water Resources Department. Attachments: None. Page 2 of2 r&, . ---i1 UI CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Police Patrol Car Purchase January 20, 2009 Primary Staff Contact: Public Works/ Maintenance E-Mail: Police Secondary Contact: Martha Bennet Estimated Time: Question: Will Council approve the purchase of a 3.5 liter 6 cylinder Dodge Charger to replace a 4.6 liter 8 cylinder Ford Crown Victoria, to be used as a police patrol car? Mike Morrison morrism@ashland.or.us Mike Faught Consent Agenda Staff Recommendation: Staff recommends that Council approve the replacement of one patrol car with a Dodge Charger equipped with a 3.5 liter 6 cylinder engine. Background: The Public Works Department Maintenance Division budgeted to replace one patrol car this fiscal year. A "Greener" fleet has been a goal of the City of Ashland for many years. In pursuit of a greener fleet, the Maintenance Division and Police Department have been reevaluating the model of police patrol car that is now in patrol service. There have been concerns in the past that the Ford Crown Victoria is not the most efficient vehicle we could use in this application, and that other alternatives should be pursued. Due to the amount of equipment that must be used in police vehicles, any replacement must be a full sized car (See attachment 1). An alternative to the Ford Crown Victoria has recently become available. The Dodge Charger is now offered in a police package with optional engine sizes and configurations. Staffwould like to purchase the six cylinder model to be used as a patrol car, and to evaluate the potential efficiency advantages vs. potential performance disadvantages. The cost of each car is nearly equal. The base price for the Dodge Charger is $51 dollars less than the Ford Crown Victoria. The total base price for the Charger is $20,804 (See attachments 2 and 3). The initial set up cost for the Dodge Charger will be higher than the set up cost for a Ford Crown Victoria. The city already owns most of the equipment to set up a Crown Victoria but new equipment will have to be purchased for the Charger. Some of the equipment the city already owns can be used on either vehicle but some will have to be purchased for the Charger. This equipment includes; the top mounted light bar, the center console that houses the light/ siren controls, the prisoner seat and the partition. The total cost for the purchase of this equipment is $3,100. This initial cost would be a one time per vehicle cost if the Dodge Charger is the vehicle that is used in the future. After that, most of the equipment can be reused and only replaced as necessary. Page 1 of2 r&, ----------rrl~u- CITY OF ASHLAND Related City Policies: Budget Green Fleet Valdez Principles Council Options: The purchase of a new vehicle was previously approved by the council. · Option 1: Approve the purchase of a Dodge Charger to allow staff to evaluate the potential advantages or disadvantages of this alternative to the Ford Crown Victoria. · Option 2: Approve the purchase of a Ford Crown Victoria similar to the vehicles already in service with the Police Department. Potential Motions: This purchase approval is on the consent agenda and can be approved with other items. If this item is to be discussed potential motions include: 1. Council moves to approve the purchase of the Dodge Charger police patrol car. 2. Council moves to approve the purchase of the Ford Crown Victoria police patrol car. Attachments.: Pictures demonstrating the need for a full car for a police patrol vehicle. Page 2 of2 ~.. .aa~ CITY OF ASHLAND Attachment 1 The amount of equipment that must be installed into these vehicles requires them to be a full sized car. Front Seat: Police equipment required to be installed in the drivers' compartment of the police patrol car includes: . Computer- including mounting brackets . Moving mounted radar . Camera system . Control head for lighting and siren . Radio . Gun lock mechanism . Cell phone · Center console to house radio, lighting controls and siren controls . Spot light Page 1 of2 Council Communication - Attachment 1 ra' -----------------------------.'.--. .---,-."'---.-~,.-.-.--.----- -rr I CITY OF ASHLAND Back Seat: To allow for the safe transport of people in the back seat, a full size car allows enough room for those people to put their feet on the floor. There is barely enough room even in a full size car, so going with a smaller car would not allow room for people that have been put into police custody. Equipment that must be installed in the back seat of a patrol car includes: . Plastic fluid resistant seat . Seat belt system . Window bars · Partition witl1 stt shield ~ Page 2 of2 Council Communication - Attachment 1 r., CITY OF ASHLAND Council Communication Continuation of a Public Hearing on the adoption of a Water Resources Ordinance Meeting Date: January 20, 2009 Primary Staff Contact: Maria Harris Department: Community Development E-Mail: harrism@ashland.or.lls Secondary Dept.: None Secondary Contact: Bill Molnar Approval: Martha Benn Estimated Time: Consent Question: Should the Council continue the public hearing on adoption of ordinances adding Chapter 18.63 Water Resource Protection Zones to and modifying Chapter 18.62 Physical and Environmental Constraints of the Ashland Land Use Ordinance (ALVO), amending the Ashland Comprehensive Plan to include a Water Resources Map and revising the Floodplains Map, and adopting the Local Wetlands Inventory (LWI) as a technical study from January 20, 2009 to March 3, 2009? Staff Recommendation: Staffrecommends the Council continue the public hearing on Chapter 18.63 Water Resources Protection Zones and related ALVO and Comprehensive Plan amendments regarding protection of wetlands, streams and riparian corridors from January 20, 2009 to March 3, 2009. Background: After approximately six moths of study sessions, site visits and public hearings, the Planning Commission recommended approval to the City Council of an ordinance amending the Ashland Land Vse Ordinance (ALUO) to include Chapter 18.63 Water Resource Protection Zones and related ALVO and Comprehensive Plan amendments regarding protection of wetlands, streams and riparian corridors at a special meeting on November 6, 2008. The Council public hearing on this item was tentatively scheduled for the January 20, 2009, and was announced at the November 6, 2008 Planning Commission meeting. Due to a full agenda for January 20 City Council meeting, the public hearing needs to be postponed to March 3, 2009. Related City Policies: Section 18.108.170 Council Options: Continue the public hearing on the Chapter 18.63 Water Resources Protection Zones and related ALVO and Comprehensive Plan amendments regarding protection of wetlands, streams and riparian corridors from January 20, 2009 to March 3, 2009. Page 1 of2 ,., - - 1TI CITY OF ASHLAND Potential Motions: Move to continue the public hearing on adoption of ordinances adding Chapter 18.63 Water Resource Protection Zones to and modifying Chapter 18.62 Physical and Environmental Constraints of the Ashland Land Use Ordinance (ALUO), amending the Ashland Comprehensive Plan to include a Water Resources Map and revising the Floodplains Map, and adopting the Local Wetlands Inventory (L WI) as a technical study from January 20, 2009 to March 3, 2009. Attachments: None. Page 2 of2 ~I.' -------;r--..- CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: A Resolution Authorizing Execution of an Intergovernmental Agreement that Establishes a Process for the Participants to Implement the Bear Creek Valley Regional Plan Primary Staff Contact: Bill Molnar E-Mail: bill@ashland.or.us Secondary Contact: None Estimated Time: 30 minutes January 20, 2009 Community Development None Martha Benn Question: Should the Council approve a resolution executing an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement" (the "Agreement"), for the Bear Creek Valley Regional Problem Solving (RPS) Program, which establishes a process for the participants to implement the Bear Creek Valley Regional Plan? Staff Recommendation: The Oregon Revised Statutes allows for the establishment of regional problem solving programs in counties and regions throughout the state. This collaborative regional planning process is intended to provide a framework directed toward resolving land use problems in a region. The City of Ashland entered into a "Collaborative Regional 'Problem Solving" process in 2000 along with several other Bear Creek Valley municipalities. The draft Bear Creek Valley Regional Problem Solving (RPS) Plan directs future urbanization by establishing urban reserve areas (URAs), which identify the priority areas for expansion of a city's urban growth boundary (UGB) when expansion becomes necessary. In order for participating cities to proceed with the creation of Urban Reserve Areas and realize the goals of the regional planning process, the City of Ashland must enter into an agreement with the other participants in the process. In essence, through signing of the Participants' Agreement the City of Ashland is not adopting the regional plan, rather only agreeing to have it run through the appropriate Land Use process. The current request only involves consideration of whether or not the City, as a participant, should sign the agreement based upon its consistency with applicable Oregon Revised Statutes for Collaborative Regional Problem Solving. In summary, staff finds that the attached Regional Problem Solving (RPS) agreement is consistent with ORS 197.652-658 and, specifically, that the regional problem-solving process has included agreement among the participants on: · Regional goals for resolution of each regional problem; · Optional techniques to achieve the goals for each regional problem; · Measurable indicators of performance toward achievement of the goals for each regional problem; · A system of incentives and disincentives to encourage successful implementation of the techniques chosen by the participants to achieve the goals; Page 1 of 4 rA' ~_...._...~.._~.__.._.._._._,...._._~._---_..-._._-------_.~..._---- ---rr-r--- CITY OF ASHLAND · A system for monitoring progress toward achievement of the goals; and · A process for correction of the techniques if monitoring indicates that the techniques are not achieving the goals. Accordingly, Staffrecommends that the Mayor, upon agreement by the Council, sign the Participants' Agreement. While the City of Ashland has chosen to not establish urban reserve areas (URA) at this time, future consideration of whether or not the urban reserve areas and corresponding plan amendments proposed by other participating Rogue Valley communities conform to statewide planning goals will occur at the time those plans and regulations are up for adoption by their respective community. Background: In 1999, the members of a Multi-jurisdictional Committee, representing several jurisdictions in the valley, authorized the Rogue Valley Council of Governments to prepare an application for the present Regional Problem Solving grant, which was initially awarded in April 2000. Collaborative regional problem solving establishes a process through which local governments may seek to solve regional problems through a cooperative process. As part of this process, existing land use issues are examined in relation to the regional problems of the area. The program acknowledges that regions throughout the state differ from one another in key characteristics that may cause the state's land use regulations to have unintended results. Ashland's Position in RPS - December 2003 In December of2003, after a series of five public study sessions with the Planning Commission, Housing Commission and City Council, the Council determined that it would not propose new growth areas, urban reserves. Instead, the City decided to address future growth through the promotion of more efficient land use strategies on existing lands within its Urban Growth Boundary (UBG). Ashland's Comments on Draft Plan - November 15, 2007 The Council had a special meeting in October 2007 devoted to a discussion on the draft Regional Problem Solving Plan. A letter (see attachment) was sent from Mayor Morrison to the Regional Problem Solving Policy Committee, dated November 15, 2007, that described several areas where Ashland would like to see the draft Plan change prior to final adoption or enactment of a participant's agreement. Elements of the draft Plan that were of particular interest to Ashland included: Efficient Use of Existing Lands, Transportation Planning and Implementation, Loss of High Value Agricultural Lands. Regional Problem Solving (RPS) Update - August 4, 2008 Council Study Session At the August study session, the Council was provided with a general overview of the Participant's Agreement and its key components. John Renz, DLCD's Southern Oregon Representative and Michael Cavallaro, Executive Director at RVCOG were in attendance to provide background about the project and answer questions. City Attorney Richard Appicello clarified that signing the Participants' Agreement is not adopting the regional plan, rather only agreeing to run it through the appropriate Land Use process. Additionally, the adoption of the Participants' Agreement is a land use decision and would be subject to public hearings before the Planning Commission and Council prior to making a decision on whether to sign the agreement or not. Staff explained that the next step would be for the Page 2 of 4 r~' - -....-rT CITY OF AS H LAN D Council to approve a resolution that would indicate the City's support for regional problem solving and commit to.sending the Participants' Agreement through the local land use process. Resolution in Support - September 16, 2008 At the September 16, 2008 meeting the City Council acknowledged general agreement with the Regional Problem Solving (RPS) process. The Council adopted a resolution supporting Regional Problem Solving (RPS) in the Greater Bear Creek Valley as well as the general sequencing of the RPS approval process as envisioned through the Jackson County Comprehensive Plan Amendment process. Status of Regional Problem Solving Agreement - January 2009 The Land Conservation and Development Commission (LC:PC) has reviewed the draft Regional Plan and specifically the Participants' Agreement for consistency with the RPS Statute. In early December 2008, LCDC agreed to sign the agreement based upon its consistency with the RPS Statute and upon signatures from participating municipalities and supporting agencies in the Greater Bear Creek Valley . . regIon. Since the December 5,2008 LCDC meeting, the City Council's of Central Point, Eagle Point, Medford, Phoenix, and Talent have formally agreed to sign the Participant's Agreement. The City of Jacksonville, at its January 2009 meeting, approved a motion declining to sign the Agreement, but reserving the right to reconsider signing the Agreement at a later date. Related City Policies: Ashland Comprehensive Plan policies related to the recognition of the need for regional collaboration with respect land use planning issues Council Options: Council may approve the adoption of a resolution that directs the City of Ashland to enter into an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement" (the "Agreement"), for the Bear Creek Valley Regional Problem Solving (RPS) Program, which provides a process for the participants to implement the Bear Creek Valley Regional Plan. Council may choose to decline adoption of a resolution authorizing execution of the Greater Bear Creek Valley Regional Problem Solving Agreement. Potential Motions: I make a motion to approve a resolution authorizing execution of an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement for the Bear Creek Valley Regional Problem Solving (RPS) Program, to establish a process for the participants to implement the Bear Creek Valley Regional Plan. I make a motion to not approve a resolution authorizing execution of an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement for the Bear Creek Valley Regional Problem Solving (RPS) Program, to establish a process for the participants to implement the Bear Creek Valley Regional Plan. Page 3 of 4 r4.' --rr-r-. CITY OF ASHLAND Attachments Note: In addition to the attachments below, the entire Greater Bear Creek Valley Regional Plan and supporting appendices can be viewed at the website of the Rogue Valley Council of Governments at: www .rvcog.org Exhibit A - Planning Commission Recommendation Memo (01.13.09) Exhibit B - Ashland Planning Staff Report w/public testimony submittal Exhibit C - RPS Agreement Resolution Exhibit D - Greater Bear Creek Valley Regional Problem Solving Agreement Exhibit E - Collaborative Regional Problem Solving Statute - (ORS 197.652-658) Exhibit F - Submittals from Kate Jackson, City liaison to Regional Problem Solving Exhibit G - Executive Summary - Greater Bear Creek Valley Regional Plan: Exhibit H - A Summary of Oregon's Statewide Planning Goals Exhibit I - Mayor Morrison Letter to RPS Policy Committee (11.25.07) Page 4 of 4 . II!'.,. ._~ ----rv-r-- - CIY'Y OF ASHLAND Memo DATE: 1/15/2009 TO: Honorable Mayor and City Council FROM: Bill Molnar, Community Development Director RE: Planning Commission's Recommendation - RPS Participant's Agreement At its regular meeting on January 13, 2009, the Ashland Planning Commission held a public hearing to take testimony on the Regional Problem Solving Participant's Agreement. Upon close of the public hearing and after deliberation, the Planning Commission voted on two separate motions - one motion recommending that the City of Ashland sign the agreement and the other recommending that the City of Ashland decline signing the agreement at this time. Both motions failed due to a tie vote. The specific motions and vote have been provided as follows: Motion #1 Commissioners Dotterrer/Morris m/s to recommend the City Council approve the RPS Participants agreement. Motion #2 Commissioners Marsh/Dotterrer m/s to amend motion to include recommendation that the City Council hold a public hearing on the substance of Plan in order to prepare input for County's planning process, and that the Council recommend to the Regional Planning Process that they incorporate a process. for explicit affirmation by the participants at the end of the process. Roll Call Vote: Commissioners Dotterrer,Dawkins, Morris, Church, and Marsh, YES. Commissioners Mindlin, Dimitre, and Miller, NO. Amendment passes 5-3. Roll Call Vote on Main Motion as amended: Commissioners Dotterrer, Church, Marsh, and Morris, YES. Commissioners Miller, Dawkins, Dimitre, and Mindlin, NO. Motion failed 4-4. Motion #3 Commissioners Dimitre/Mindlin m/s to recommend the City Council not sign the RPS Participant's agreement. Roll Call Vote: Commissioners Dawkins, Dimitre, Miller, and Mindlin, YES. Commissioners Church, Dotterrer, Marsh and Morris, NO. Motion failed 4-4. COMMUNITY DEVELOPMENT DEPT. 20 E. Main Street Ashland, Oregon 97520 WNW .ashland .or. us Tel: 541-488-5305 Fax: 541-552-2050 TTY: 800-735-2900 --rr- T- - CITY Of ASHLAND ASHLAND PLANNING DEPARTMENT STAFF REPORT December 18, 2008 ACTION REQUESTED: Adoption of Regional Problem Solving (RPS) Agreement PLANNING APPLICATION FILE: 2008-01984 BY: Bill Molnar, Community Development Director REQUEST: Consideration of the City of Ashland entering into an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement" (the "Agreement"), for the Bear Creek Valley Regional Problem Solving (RPS) Program, which provides a process for the participants to implement the Bear Creek Valley Regional Plan. I. RELEVANT FACTS A. Background The City of Ashland entered into a "Collaborative Regional Problem Solving" process along with other cities in the valley in 2000. Termed "Bear Creek Valley Regional Problem Solving" (RPS), it is a "planning process directed toward resolution of land use problems in a region" (ORS 197.654(1)). In the case of this region, the identified problems were (1) lack of a mechanism for coordinated regional growth planning; (2) loss of valuable farm and forest land caused by urban expansion; and (3) loss of community identity due to urban sprawl. The solution offered in the RPS Plan is directed, rational growth areas to accommodate a doubling of the population. When the growth areas are adopted by Jackson County and the respective city, they will become "urban reserves," into which future urban growth boundary expansion may occur. The Bear Creek Valley Regional Problem Solving (RPS) Plan directs future urbanization through the establishment of urban reserve areas (URAs), which are the priority areas for expansion of a city's urban growth boundary (UGB) when expansion becomes necessary. In order for participating cities to proceed with the creation of URAs, the City intends to enter into an agreement with the other participants in the process. Such an agreement is a prerequisite of Plan participation established in ORS 197.656(2), the RPS statute. The suggested action is for the Planning Commission to recommend that the Mayor, upon agreement by the Council, sign the Participants' Agreement. Planning Application: Request: Adoption of Regional Problem Solving Agreement Ashland Planning Division - Staff Report Page 1 of 5 ~------ B. Brief History of Local Events Ashland's Initial Position in RPS - December 2003 In December of 2003, after a series of five public study sessions with the Planning Commission, Housing Commission and City Council, the Council determined that it would not propose new growth areas. Instead, the City decided to address future growth through the promotion of more efficient land use strategies on existing lands within its Urban Growth Boundary (UBG). Ashland's Comments on Draft Plan - November 15, 2007 The Council had a special meeting in October 2007 devoted to a discussion on the draft Regional Problem Solving Plan. A letter was sent from Mayor Morrison to the Regional Problem Solving Policy Committee, dated Nov~mber 15, 2007, that described several areas where Ashland would like to see the draft Plan change prior to final adoption or enactment of a participant's agreement. Elements of the draft Plan that were of particular interest to Ashland included: Efficient Use of Existing Lands, Transportation Planning and Implementation, Loss of High Value Agricultural Lands. Regional Problem Solving (RPS) Update - August 4, 2008 Council Study Session On August 4, 2008, the Council was provided with a general overview of the Participant's Agreement and its key components. John Renz, DLCD's Southern Oregon Representative and Michael Cavallaro, Executive Director at RVCOG were in attendance to provide background about the project and answer questions. City Attorney Richard Appicello ~Iarified that signing the Participants' Agreement is not adopting the regional plan, rather only agreeing to run it through the appropriate Land Use process. Additionally, the adoption of the Participants' Agreement is a land use decision and would be subject to public hearings before the Planning Commission and Council prior to making a decision on whether to sign the agreement or not. Staff explained that the next step would be for the Council to approve a resolution that would indicate the City's support for regional problem solving and commit to sending the Participants' Agreement through the local land use process. Adoption of Resolution in Support of RPS - September 16, 2008 In anticipation of the Land Conservation and Development Commission (LCDC) review of the - draft Regional Plan and Participants' Agreement at October 2008 meeting, the Ashland City Council was asked to approve a resolution supporting Regional Problem Solving (RPS) in the Greater Bear Creek Valley as well as the general sequencing of the RPS approval process. The Council adopted a resolution, which conveyed Ashland's general support for regional planning, including the general sequence of steps proposed for the RPS approval process. II. APPLICABLE CRITERIA Section 18.108.060 and 18.108.170 normally applies to Comprehensive Plan Map and Text amendments. However, the proposed action does not amend any Comprehensive Plan Planning Application: Request: Adoption of Regional Problem Solving Agreement Ashland Planning Division - Staff Report Page 2 of 5 --rrr-.... ...- component; instead, it sets into motion a series of planning activities that in the future may result in amendments to the Comprehensive Plan. Therefore, the criteria for Type III Planning Actions, Comprehensive Plan Map amendments, Legislative Amendments do not apply. The Land Conservation and Development Commission (LCDC) recently gave tentative approval to the Participants' Agreement (10/28/2008), finding it contains the components required by ORS 197.656(2)(b) (see Exhibit A). Staff determines, after considering the advice of DLCD that the City should make the same finding if it chooses to participate in the agreement. In addition, the City Council will need to find that "the agreement reached by regional problem-solving process participants conform, on the whole, with the purposes of the statewide planning goals" (197.656(2) (c)). A summary of Goals 1-14 are attached as Exhibit B; Goals 15-19 are not applicable. Please note that the current action is only to consider the agreement. The City of Ashland has chosen to not establish urban reserve areas (URA) at this time. Future Consideration of whether or not the urban reserve areas and corresponding plan amendments proposed by other participating Rogue Valley communities conform to statewide planning goals will occur at the time those plans and regulations are up for adoption by their respective community. III. STAFF FINDINGS According to ORS 197.656(2)(b), the Land Conservation and Development Commission is authorized to approve future Comprehensive Plan amendments related to RPS upon a determination that: The regional problem-solving process has included agreement among the participants on: (A) Regional goals for resolution of each regional problem that is the subject of the process; (B) Optional techniques to achieve the goals for each regional problem that is the subject of the process; (C) Measurable indicators of performance toward achievement of the goals for each regional problem that is the subject of the process; (0) A system of incentives and disincentives to encourage successful implementation of the techniques chosen by the participants to achieve the goals; (E) A system for monitoring progress toward achievement of the goals; and (F) A process for correction of the techniques if monitoring indicates that the techniques are not achieving the goals. The Participants' Agreement is attached as Exhibit C. It contains the above components in Sections IV through X, which detail the methods for achieving the regional goals, encouraging and measuring achievement, and making corrections when necessary. Consequently, Staff finds and concludes the Agreement contains the required components listed in ORS 197.656(2)(b). The second required finding is conformance, on the whole, with the purposes of the Statewide Planning Goals. The Agreement does not need to meet this requirement on its own; it is when the Planning Application: Request: Adoption of Regional Problem Solving Agreement Ashland Planning Division - Staff Report Page 3 of 5 --rr-T Agreement is enacted in conjunction with the process of implementing the Plan that conformance is determined. However, staff offers findings below as to how the Agreement conforms to each relevant Goal: 1. Citizen Involvement. The public has been involved since the beginning of the RPS project. As per City of Ashland procedures, citizen input will take place at all subsequent planning stages. 2. Land Use Planning. The development of the RPS Plan and the Participants' Agreement establishes a policy and process framework to guide decision making. It is based on extensive studies and conclusions, and requires further studies as participants implement the Plan. 3. Agricultural Lands. On balance with Goals 9, 10, and 14, the Plan and Agreement preserves agricultural lands by delimiting the extent of urbanization in the valley for the next 50 years, more or less. 4. Forest Lands. The same finding as for Goal 3 applies for this Goal. 5. Natural Resources, Scenic and Historic Areas, and Open Spaces. The Agreement offers the option of using. critical open space preservation strategies. The "future growth area" choices made during the process avoided sensitive resources to the extent feasible. 6. Air, Water, and Land Resources Quality. The Participants' Agreement does not exempt participants from State and Federal regulations, nor does it weaken participants' existing regulations concerning environmental quality. 7. Areas Subject to Natural Hazards. The finding for Goal 6 generally applies for this Goal. 8. Recreational Needs. As with the above Goals, this is a matter of Plan implementation rather than adoption of the Agreement. The Agreement identifies three regional problems and points to the mechanisms that will be' used to address them. Yet, implicit throughout Sections IV through X are the growth areas that will be reserved to satisfy land-use needs in the coming decades, including recreational needs. 9. Economic Development. As with housing, the various participants may argue for distributions and allocations of employment lands that achieve the Goal without strictly conforming to the rules (197.656(2)). This means the City can structure its land supply to coincide with economic opportunities as described in the Comprehensive Plan and supporting policy documents. 10. Housing. As the Plan is implemented the City of Ashland will have more flexibility to define its character through the types of housing it plans for. 11. Public Facilities and Services. This is another instance where Plan implementation will address these needs. 12. Transportation. Federal law requires coordinated transportation planning. The Agreement . enhances this by requiring a more unified, systemic approach. ' 13. Energy Conservation. Plan implementation will determine compliance. Planning Application: Request: Adoption of Regional Problem Solving Agreement Ashland Planning Division - Staff Report Page 4 of 5 ---rrr-. ... .._- 14. Urbanization. The Agreement and the Plan look further ahead than the 20-year horizon and utilize the "urban reserve" tools available in ORS 195.137. As noted above, it is, by definition, an impossible task to find that the Agreement conforms to the Goals on its own (see 656(2)( c)),. just as it is not possible to measure conformity to the Goals when measuring each Goal in isolation. Conformity is determined in the balance. Nevertheless, staff believes that Council is able to find that the Agreement conforms, on the whole, to the relevant Statewide Planning Goals. Even in the absence of RPS, if the City wanted to establish urban reserves, an agreement between the County and the City is required by ORS 195.143(2) "that identifies the land to be designated by the district in the district's regional framework plan as urban reserves." With RPS, the City has the advantage of an Agreement and a Plan that has the commitment and support of the County. The Board of Commissioners is pleased with the current Participants' Agreement and a public hearing in November agreed to sign the Agreement. IV. Recommendation In summary, signing of the Participants' Agreement is not adopting the regional plan, rather only agreeing to run it through the appropriate Land Use process. The current request only involves consideration of whether or not the City, as a participant, should sign the agreement based upon its consistency with applicable Oregon Revised Statutes for Collaborative Regional Problem Solving (Exhibit B). The City of Ashland has chosen to not establish urban reserve areas (URA) at this time. Future Consideration of whether or not the urban reserve areas and corresponding plan amendments proposed by other participating Rogue Valley communities conform to statewide planning goals will occur at the time those plans and regulations are up for adoption by their respective community. Based upon the findings above, staff advises that the Planning Commission recommend that the Mayor, upon agreement by the Council, sign the Participants' Agreement. Attachments Note: In addition to the attachments below, the entire Greater Bear Creek Valley Regional Plan and supporting appendices can be viewed at the website of the Rogue Valley Council of Governments at: WNW. Ncoa .ora Exhibit A - Collaborative Regional Problem Solving (ORS 197.652-658) Exhibit B - A Summary of Oregon's Statewide Planning Goals Exhibit C - Regional Problem Solving Agreement Exhibit D - Executive Summary - Greater Bear Creek Valley Regional Plan Planning Application: Request: Adoption of Regional Problem Solving Agreement Ashland Planning Division - Staff Report Page 5 of 5 --rr:Tn_~- My Name is Trish Bowcock and I live at 705 East C Street in Jacksonvil -to I appreciate the opportunity to testify before the Ashland Planning Commission. I am here tonight because what you are being asked to sign will have a significant impact on our entire community. I began by giving thanks to the many individuals who have devoted hours of time and hard work to try and come up with a regional plan. No matter what happens, the community will enjoy the fruits of these individual's labor for many years to come and these individuals should be applauded. I do not oppose Regional Problem Solving. I don't even oppose the current draft version of the Plan. What I oppose ts the process. You are being asked to sign a binding legal contract. It is a contract which will require Ashland to ultimately approve a regional plan. . The problem is that nobody knows what the ultimate regional plan will be. It is like entering a contract to buy a house that limits your ability to get out of the contract if an inspection shows the house to be defective. . The RPS Participants Agreement and the RPS Plan are two separate documents. See pp. 1-8 Participants Agreement . The currently proposed RPS Plan is not complete and has not gone through the formal land-use hearing process. The RPS Plan is still very much in a state of flux. Not a single city has held a formal land use hearing on the current plan. Jackson County has never held a hearing on any version of the plan. The plan, as it exists now is not legally enforceable and still needs much work. See pp. '9-11 partial minutes from RPS Policy Committee meeting . The RPS Participants Agreement binds the signatories to the support the RPS Plan, even though it is not known what the Plan will be. See pp. 1-8 Participants Agreement . If a signatory to the Participants Agreement ultimately concludes that the final Plan is not. acceptable, the only way to avoid supporting the final Plan is through paragraph XII of the Participants Agreement. This paragraph requires a super majority of the other participants vote to let you out. Or, you could just refuse to sign the plan, but then your city will be subjected to strong disincentives, as punishment. See pp. 1-8 Participants Agreement . This Participant's Agreement is not legally required at this stage of the process. The RPS Statute requires that any amendments to Camp Plans that rely on RPS be based on "an agreement" by all parties. However, the statute DOES NOT require (or even suggest) that this agreement should be reached before the plan is finalized (or even vetted through public hearings). It only requires that agreement rr--.--- by all the participants occur before LCDC can approve the Comp Plan Amendments. See pp. 12 -17 Statutory Authority . If it is deemed that a Participants Agreement is needed at this stage, a much simpler Agreement could be created, that would permit a participant to oppose the final Plan, should the final Plan be considered inappropriate for our entire region. The problem you are facing is that you are being asked to sign a contract, but you haven't been given any rights to negotiate any of the terms of that contract. See pp. 18-21 Sample Intergovernmental Agreement/or UGB program and comp plan amendmel1t . The RPS Participants Agreement is considered the same as a legislative land-use decision requiring two public hearings: one before the city's planning commission and the second before the city council. See p. 22 Memorandum from LCDC dated 11/3/08 . The RPS Policy Committee and R VeGG worked with the cities in setting the Participants Agreement on the individual dockets. It was envisioned by the RPS Policy Committee that the Agreement would be signed, no matter what the public input. at the hearings. The Policy Committee even made preliminary plans for a signing celebration. . See pp. 9-11 partial minlltesfrom RPS Policy Committee meeting . The Participant's Agreement was sought, prior to the public hearing process, to eliminate elements of uncertainty. (Note: The cost and time of entering into the public hearing process, without more certainty, has been cited by many as basis for agreeing to sign off on a draft Plan prior to the Public hearing process) See p. 23 -RPSAgendafrom 12/16/08 . At the Jacksonville public hearing (a combined hearing of planning commission and city council) 100% of the citizens who testified opposed signing the Agreement. The Planning Commission listened and voted to not sign the Agreement. The City Council voted 4/3 against signing the Agreement. In response a special meeting of the RPS Policy Committee was held on December 16, 2008. After pressure from other committee members, Jacksonville agreed to have a Work Study Session to obtain more details and then to revisit the vote. This was held on January 5, 2009. Kate Jackson (Chair RPS Policy Committee), Kelly Madding (Jackson County), John Adams (City of Medford) and Greg Holmes (1,000 Friends of Oregon) all addressed the city council. Jacksonville's City Attorney was also present at the meeting and answered legal concerns. The city attorney verified that the Agreement is not required at this stage of the process and that if a signatory does not agree with the final plan, the only way out would be through either a supermajority vote or a refusal to sign the plan that would trigger the disince~tives provision of the contract. The following day, Jacksonville held another public hearing and revisited the RPS Participants 111.--- Agreement. The Council voted unanimously to defer signing the Agreement until after the public hearing process and the Plan has been completed. See D. 24 - CODY of the Jacksonville Motion . The day after Jacksonville's vote, a meeting of five individuals who are considered part ofRPS Oversight Committee was held. This was not a public meeting. In that meeting it was determined that, subject to confirmation by the RPS Policy Committee, Jacksonville would no longer be considered a participant in the RPS process. The news media was notified of this decision. See pp. 25-27 - email exchange Some have argued that Ashland needs to sign the Agreement, or the RPS policy committee will do to Ashland what has been done to Jacksonville and that Ashland will be left without a voice at the table. Is this what collaborative planning is all about? Is a threat that you either sign or you will be refused a seat at the table a sufficient basis to enter into a binding contract that will hold Ashland to signing off on a regional plan, even if during the public hearing process, it is determined that the plan is not good for Ashland or the region? I ask you to seriously consider following Jacksonville's example and vote to stay in the planning process, hold the public hearings, incorporate rational public input, finalize the plan and then sign the agreement. Perhaps if we follow this process a great regional plan will emerge that all of us can support. Thank you for your time and public service. Trish Bowcock P.o. Box 1506 Jacksonville, Oregon 97530 ------..,-y;--r-- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 ~fi 39 40 41 42 43 44 45 GREATER BEAR CREEK VALLEY REGIONAL PROBLEM SOLVING AGREEMENT version 11-4-08 (incorporating 5/13/08 County changes; 5/20/08 Cities changes; 5/28/08 additional County changes; 6/06/08 Attorney changes, 6/16/08 Policy Committee changes, 6/25/08 TAC changes, 7/01/08 Policy Committee changes, 8/S/08 Policy Committee changes, 11-4-08 County changes) This REGIONAL PROBLEM SOLVING AGREEMENT (the "Agreement") is entered into this of ,2008 by and between Jackson County, the duly. incorporated Oregon municipalities of Medford, Phoenix, Central Point, Jacksonville, Talent, Eagle Point, and Ashland, the Land Conservation and Development Commission (LCDC), the Department of Land Conservation and Development ("DLCD"), the Oregon Department of Transportation ("ODOT"), the Oregon Department of Housing and Community Services ("ODHCS"), the Oregon Economic and Community Development Department ("OECDD"), the Oregon Department of Environmental Quality (DEQ), the Oregon Department of Agriculture ("ODA"), the Metropolitan Plaiming Organization (RVMPO), and Rogue Valley Sewer Services (RVS). RECIT ALS WHEREAS Jackson County and the cities of Phoenix, Medford, Central Point, Eagle Point, Jacksonville, Ashland, and Talent (each a "Local Jurisdiction" an.1 collectively, the "Region") are part of the Greater Bear Creek Valley, described more particularly in the draft Plan, attached hereto as Exhibit A, and incorporated by this reference, that expects to see a doubling of the population over the long term future; and ..~ WHEREAS the increasing population in the Region will create an ongoing demand for additional lands available for urban levels of development; and WHEREAS that demand for urbanizable land will have to be balanced with the Region's need to maintain its high quality farm and forest lands, as well as to protect its natural environment; and WHEREAS the Local Jurisdictions recognize that long-tenn planning for which lands in the Region are most appropriate for inclusion in each municipality's urban reserve areas ("DRAs") in light of the Region's social, economic, and environmental needs is best determined on a regional basis; and WHEREAS the draft Plan is the RPS Policy Committee's recommended means of elaborating the regional solutions to the identified regional problems; and WHEREAS the State's Regional Problem Solving (''RPS'') statute provides a special process for addressing regional land use issues that allows the Local Jurisdictions, upon the satisfaction of certain conditions, to implement regional strategies through the adoption of post-acknowledgement comprehensive plan amendments that do not fully comply with the otherwise applicable regulations (the "Regulations") of the Land Conservation and Development Commission ("LCDC") to implement the Statewide Planning Goals (the "Goals"); and All Changes from 7 /20/08 to 1 0/23/08 1 1 0-24-08 ITiT-- WHEREAS one of the conditions the Local Jurisdictions must satisfy in order to deviate from the Regulations is that all the participants in the RPS process enter into an agreement that: identifies me problem faced by the Region; the goals that will address the problem; the mechanisms for achieving those goals; and the system for monitoring the implementation and effectiveness of those goals; and WHEREAS various entities were identified as potential stakeholders within the regional planning process, and invitations were extended to every incorporated jurisdiction (Jackson County, Eagle Point, Medford, Jacksonville, Central Point, Phoenix, Talent, and Ashland), school district (Ashland School District #5, Central Point School District #6, Jackson County School District #9, Medford School District 549C, and Phoenix-Talent School District #4), and irrigation district (Eagle Point, Medford, Rogue River, and Talent Irrigation Districts) in the Region, plus the Medford Water Commission, the Metropolitan Planning Organization, Rogue River Valley Sewer Services, Rogue Valley Transportation District, and the appropriate state agencies (DLCD, ODOT, ODA, ODHCS, OBeDD, and DEQ); and WHEREAS the stakeholders mentioned above chose to exercise different levels of participation and responsibility within the planning process, the "participants" (as the term is employed in ORS 197 .656(2)(b )), are those jurisdictions and agencies that elect, by signing this Agreement, to implement the regional solutions to the regional problems identified hereinafter; -and WHEREAS signatory participants (Signatories) have chosen to exercise different levels of activity and responsibility within the implementation phase of the adopted Plan, Implementing Signatories are those participants which will amend their comprehensive plans per Section VI (3) of this Agreement to implement the adopted Plan, and Supporting Signatories are those participants which will otherwise support the implementation of the adopted Plan; and WHEREAS the Implementing Signatories are Jackson County and the cities of Eagle Point, Medford, Central Point, Phoenix, Talent, Jacksonville, and Ashland; and Supporting Signatories are the Rogue Valley Sewer Services (RVS), the Rogue Valley Metropolitan Planning Organization (RVMPO), the Land Conservation and Development Commission (LCDC), and signatory state agencies; and WHEREAS this Agreement is intended to serve as the basis for amendments to the comprehensive plans and land use regulations of the Implementing Signatories in compliance with ORS 197.656. AGREEMENT NOW THEREFORE, the parties to this Agreement agree to propose comprehensive plan and land use regulation amendments processes based on the attached draft Plan (Exhibit A). With this agreement, participants acknowledge that, notwithstanding the fact that the draft Plan is the result of eight years of collaborative and jurisdiction-specific planning, it may become necessary to make adjustments to the draft Plan as a result of the comprehensive plan amendment process. I. Recitals The recitals set forth above are true and correct and are incorporated herein by this reference. All Changes from 7/20/08 to 10/23/08 2 10-24-08 - ------IF-.- 1 II. 2 3 4 5 6 7 8 9 10 11 12 13 14 is 16 17 18 19 20 21 22, 23 24 25 26 27 28 29 III. 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 General Agreement Signatories to this Agreement agree to abide by a Plan developed under Regional Problem Solving, as adopted by Implementing Signatories into their comprehensive plans, and acknowledged by the State of Oregon. Implementing Signatories agree to maintain internal consistency with the adopted Plan on an ongoing basis, and when necessary and appropriate, either to amend their comprehensive plans and related policies, codes, and regulations to be consistent with the adopted Plan, or to pursue amendments to the adopted Plan. The Land Conservation and Development Commission (LCDC) agrees to review the Implementing Signatori~s' comprehensive plan and land use regulation amendments under ORS 197.656(2), and agrees that this Agreement contains the elements required by ORS 197.656(2)(b). Notwithstanding the generality of the foregoing provision and any other provision of this Agreement, however, LCDC retains its full discretion and authority with respect to its review of the adopted Plan, or any amendments to the adopted Plan, and with respect to its review of the amendments to comprehensive plans and land use regulations that th~ Implementing Signatory Jurisdictions adopt to implement the adopted Plan. The adopted Plan shall be what is adopted as a result of Jackson County's comprehensive plan amendment process. The process for amending the comprehensive plans of Jackson County and Implementing Signatories is described in the attached work program (Exhibit B), which details the tasks and timing necessary to coordinate the initial comprehensive plan amendments necessary to adopt the Plan. Per ORS 197.656, all amendments to the adopted Plan will be subject to review by LCDC in the manner of periodic review or-as set forth in ORS 197.251. Statement of Problems to Be Addressed [ORS 197.656] The parties to the Greater Bear Creek Valley RPS process (the "Project") identified three problems to be addressed by the Project: PROBLEM # 1: Lack of a Mechanism for Coordinated Regional Growth Planning The Region will continue to be subjected in the future to growth pressures that will require the active collaboration of jurisdictions within the Greater Bear Creek Valley. A mechanism is needed that accomplishes this without infringing on individual jurisdictional au$ority and/or autonomy. This Problem #1 shall be referred to hereinafter as "Coordinated Growth Management." PROBLEM # 2: Loss of Valuable Farm and Forest Land Caused by Urban Expansion As our communities have expanded incrementally, there has been a tendency to convert important farm and forest lands to urban uses while bypassing lands with significantly less value as resource lands. This has been exacerbated by the Region's special characteristics and historic settlement patterns, which can All Changes from 7 /20/08 to 1 0/23/08 3 . 1 0-24-08 ---rrr-T- ------ 1 2 3 4 5 6 7 8 9, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 t .r, '... " \ \ cause some state regulations governing urban growth to have unintended consequences, some ofthem contrary to the intent of Oregon's Statewide Planning Goals. This Problem #2 shall be referred to hereinafter as the "Preservation of Valuable Resource Lands." PROBLEM # 3: Loss of Community Identity Urban growth boundary expansions have contributed to a decreasing separation between some ofthe communities in the Region, which jeopardizes important aspects ofthese jurisdictions' sense of community and identity. This Problem #3 shall be referred to hereinafter as the "Preservation of Community Identity." IV. Project Goals [ORS 197.656(2)(A)] The parties to this Agreement have adopted the following goals with respect to the Problems: GOAL #1: Manage future regional growth for the greater public good. GOAL #2: Conserve resource and open space lands for their important economic, cultural, and livability benefits. GOAL #3: Recognize and emphasize the individual identity, unique features, and relative comparative advantages and disadvantages of each community within the Region. V. Optional Techniques for Implementation [ORS 197.656(2)(B)] (where "optional techniques for implementation" refers to strategies and mechanisms to implement regional solutions that are in compliance with the statewide goals and statutes, but which may not strictly adhere to Oregon Administrative Rules). These optional techniques for implementation are those identified as appropriate for implementation of the draft Plan. As stated in the Recitals, it may become necessary to make adjustments to the draft Plan, and potentially these optional techniques for implementation, as a result of the public comprehensive plan amendment process. A. PROBLEM #1: Lack of a Mechanism for Coordinated Regional Growth Planning GOAL #1: Manage Future Regional Growth for the Greater Public Good Ootional Imolementation Techniaues (1) Coordinated Periodic Review Implementing Signatories may engage in a coordinated schedule of regular Periodic Reviews following the adoption of the Plan. This regionally coordinated Periodic Review will begin in 2012, will take place every 10 years, and will coincide with the ten-year regular review of the adopted Plan. This coordinated Periodic Review will provide an opportunity to take advantage of an economy of scale in generating technical information, and to incorporate a regional perspective in the Periodic Review process, but it does not mandate a simultaneous or linked process among jurisdictions. All Changes from 7/20/08 to 10/23/08 4 10-24-08 --rr--r---- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 (2) Ten-year RPS Review Implementing Signatories will abide by the review process described in Section VI of this Agreement. The review process complies with the monitoring requirement in the RPS statute, and affords participating jurisdictions flexibility in responding to changing regional and local circumstances by establishing a process and venue for amending the adopted Plan. (3) Coordinated Population Allocation Jackson County's allocation of future population growth, a state-mandated responsibility of the County, will reflect the Implementing Signatories' proportional allocation of future population within the adopted Plan and its future amendments consistent with statute. (4) Greater Coordination with the RVMPO As a proven mechanism of regional collaborative planning in the study area, the RVMPO, as the federally designated transportation planning entity, will plan and coordinate the regionally significant transportation strategies critical to the success of the adopted Plan. Of special focus will be the development of mechanisms to preserve rights-of-way for major transportation infrastructure, and a means of creating supplemental funding for regionally significant transportation projects. B. PROBLEM #2: Loss of Valuable Farm and Forest Land Caused by Urban Expansion GOAL #2: Conserve resource and open space lands for their important economic, cultural, and livability benefits. Optional Imulementation Techniques (1) Long Range Urban Reserves The establishment ofDrban Reserves sufficient to serve a doubling of the Region's urban population will allow long-term production decisions to be made on agricultural land not included in urban reserves. (2) Regional Agricultural Buffering Standards Implementing Signatories will apply the adopted Plan's set of agricultural buffering standards as a means of mitigating negative impacts arising from the rural/urban interface. (3) Critical Open Space Area (COSA) Preservation - The COSA strategies outlined in Appendix IX of the draft Plan are available as an option to Signatory jurisdictions interested in further accentuating or more permanently preserving areas of separation between communities (community buffers). These COSA strategies are not mandatory for any jurisdiction, and may be refined or expanded as individual jurisdictions see fit. c. PROBLEM # 3: Loss of Community Identity GOAL #3: Recognize and emphasize the individual Identity, unique features, and relative comparative advantages and disadvantages of each community within the Region. Optional Imolementation Techniaues (1) Community Buffers All Changes from 7/20/08 to 10/23/08 5 10-24-08 II 1 2 3 4 (2) 5 6 7 8 9 10 11 (3) 12 13 14 15 16 17 18 VI. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 c~ t",-~ \. -~~., The establishment of Urban Reserves outside of recommended areas of critical open space provides for a basic level of preservation for the Region's important areas of community separation. ~ Allocating to Comparative Advantages The Region agrees to a distribution of the calculated need of residential and employment lands among Implementing Signatories necessary to support a regional doubling of the population. This distribution, which depends on a number of factors that relate to the comparative strengths and weaknesses of Implementing Signatories, will allow each community to develop its own balance of viability and individuality within the larger regional matrix. Critical Open Space Area (COSA) Preservation The COSA strategies outlined in Appendix IX ofthe draft Plan are available as an option to Signatory jurisdictions interested in further accentuating or more permanently preserving areas of separation between communities (community buffers). These COSA strategies are not mandatory for any jurisdiction, and may be refined or expanded as individual jurisdictions see fit. Measurable Performance Indicators [ORS 197.656(2)(C)] These measurable performance indicators are those identified as appropriate for monitoring purposes ofthe adopted Plan. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially these measurable performance indicators, as a result of the comprehensive plan amendment process. The following are measurable performance indicators: 1) On a regular basis, every 10 years starting in 2012, the Implementing Signatories may participate in a process of coordinated periodic review. 2) On a regular basis, every 10 years starting in 2012, Implementing Signatories to this Agreement will be subject to the regular RPS review process. Jackson County shall initiate the RPS review process by providing notice of the RPS review to Signatories to this Agreement and requiring that each Implementing Signatory submit a self-evaluation monitoring report addressing compliance with the performance indicators set out in this Section to the County within 60 days after the date of the notice. Jackson County will distribute these monitoring reports to all Signatories. 3) Implementing Signatory cities will incorporate the portions of the RPS adopted Plan that are applicable to each individual Implementing Signatory city into that city's comprehensive plan and implementing ordinances, and will reference the larger regional Plan as an adopted element of Jackson County's comprehensive plan. To incorporate applicable portions of the RPS adopted Plan into their comprehensive plans and implementing ordinances, Implementing Signatory cities will adopt at least the following: a) RPS Plan policies adopted to comply with Section X(2) of this Agreement; b) 10-year mandated review period; All Changes from 7/20/08 to 10/23/08 6 10-24-08 --~T--~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 VII. 43 44 45 c) urban reserve areas (if appropriate); d) target residential densities (for the urban reserve areas); e) agricultural buffering standards (for the urban reserve areas); t) implementing ordinances (for the urban reserve areas). 4) Implementing Signatories will comply with the general conditions as listed in Section X of this Agreement, and, as appropriate, the specific conditions of approval for selected urban reserves, as described in the adopted Plan. 5) Implementing Signatory jurisdictions serving or projected to serve a designated urban reserve will adopt an Urban Reserve Management Agreement (URMA)jointlywith Jackson County. . 6) Urban reserves identified in the adopted Plan are the first priority lands used for UGB expansions by Implementing Signatories. 7) Implementing Signatory cities, when applying urban designations and zones to urban reserve land included in UGB expansions, will achieve, on average over a 20-year planning horizon, at least the "higher land need" residential densities in the adopted RPS Plan for buildable land as defined by OAR 660- 008-0005(2). The density offset strategy outlined in the draft Plan is an acceptable mechanism to assist in meeting density targets. 8) Implementing Signatory cities, when applying urban designations and zones to urban reserve land included in a UGB expansion, will be guided by the general distribution of land uses proposed in the adopted RPS Plan, especially where a specific set of land uses were part of a compelling urban-based rationale for designating RLRC land as part of a city's set of urban reserves. 9) Conceptual plans for urban reserves will be developed in sufficient detail to allow the Region to determine the sizing and location of regionally significant transportation infrastructure. This information should be determined early enough in the planning and development cycle that the identified regionally significant transportation corridors can be protected as cost-effectively as possible by available strategies and funding. Conceptual plans for an urban reserve in the RPS Plan are not required to be completed at the time of adoption of a comprehensive plan amendment incorporating urban reserves into a city or county comprehensive plan. 10) The county's population element is updated per statute to be consistent with the gradual implementation of the adopted Plan. Incentives and Disincentives to Achieving Goals [ORS 197 .656(2)(D)] These incentives and disincentives are those identified as appropriate to the draft Plan. As stated in prior sections, it may become necessary to make All Changes from 7/20/08 to 10/23/08 7 10-24-08 If -rr-.- .-.- I adjustments to the draft Plan, and potentially these incentives and disincentives, 2 ' as a result of the public comprehensive plan amendment process. 3 Incentives 4 1) Continued regional cooperation through the IO-year review process and 5 coordinated periodic review may improve the Region's ability to respond to 6 challenges and opportunities more effectively than it does presently. 7 2) Adherence to the adopted Plan may provide the Region with a competitive 8 advantage, increase the attractiveness of the Region to long-term investment, 9 and improve southern Oregon's profile in the state. 10 3) Adherence to the adopted Plan may produce significant reductions in 11 transportation infrastructure costs by minimizing future right-of-way acquisition 12 costs and by improving the overalllong-range coordination of transportation 13 and land use planning. 14 4) Adherence to the adopted Plan will provide Signatory jurisdictions with 15 population allocations that are predictable, transparent, and based on the relative 16 strengths of the different participating jurisdictions. 17 5) The adopted Plan will offer compelling regional justifications and state 18 agency support for Tolo and the South Valley Employment Center that may not 19 have been available to an individual city's proposal. 20 6) Adherence to the adopted Plan will permit Implementing Signatories to 21 implement the flexibility provided by the concept of the "Regional Community", 22 in which cities, in the role of "regional neighborhoods", enjoy a wide latitude in 23 their particular mix, concentration, and intensity of land uses, as long as the sum 24 of the regional parts contributes to a viable balance of land uses that is 25 functional and attractive to residents and employers and in compliance with 26 statewide goals. 27 28 Disincentives 29 1) Implementing Signatories that choose to expand their UGBs into land not 30 designated as urban reserve will be required to go through the RPS Plan minor 31 or major amendment process prior to or concurrent with any other process. 32 33 2) The Region's failure to adhere to the adopted Plan may damage its 34 competitive advantage, the attractiveness of the Region to long-term investment, 35 and southern Oregon's profile in the state. 36 3) Adherence to theRPS adopted Plan may be a rating factor for RVMPO 37 Transportation Funding. Transportation projects of Implementing Signatories 38 not adhering to the 8:dopted Plan may be assigned a lower priority by the 39 RVMPO when considered for funding. 40 4) Jackson County may reconsider the population allocations of 41 Implementing Signatories that do not adhere to the adopted Plan. 42 43 5) Implementing Signatories not adhering to the adopted Plan may face 44 iSStleS over failing to observe their comprehensive plans, or may fmd it difficult U t . All Changes from 7/20/08 to 10/23/08 8 10-24-08 ---rr-r---- 1 2 3 4 5 6 7 8 9 VIII. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 to make modifications to their comprehensive plans that deviate from the adopted Plan. 6) The Region's failure to adhere to the adopted Plan will compromise its ability to implement the concept of the "Regional Community", and will not provide the hnplementing Signatory cities with as wide a latitude in their desired individual mix, concentration, and intensity of land uses. Progress Monitoring System, & Amendment Process [ORS 197.656(2)(E) and (F)] This progress monitoring system and amendment process is that which is identified as appropriate to the draft Plan. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, . and potentially this progress and monitoring system and amendment process, as a result of the public comprehensive plan amendment process. Monitoring Monitoring to ensure compliance with the adopted Plan will be a shared responsibility. Each hnplementing Signatory city will be responsible for monitoring its adherence to the portion of the adopted Plan that is incorporated into its comprehensive plan. Jackson County, which will have the full adopted Plan incorporated into its comprehensive plan, will be responsible for overall monitoring. Adherence to the RPS Plan The adopted RPS Plan is directly applicable to comprehensive plan amendments, land use regulation amendments, and the adoption of new land use regulations that affect land in urban reserve areas and/or URA designation changes. The adopted RPS Plan shall not be directly applicable to other land use decisions by hnplementing Signatories. Adherence to relevant RPS Plan provisions adopted by Implementing Signatories as part of their comprehensive plan or implementing ordinances will be addressed by the existing state and local mechanisms for ensuring jurisdictional compliance with acknowledged comprehensive plans and implementing ordinances. RPS Plan Amendments Processing amendments to the adopted Plan will be the responsibility of Jackson County, and can only be proposed by the governing authority of an Implementing Signatory jurisdiction. In acknowledgement of the collaborative process by which the adopted Plan was created, Jackson. County will have available the assistance of the signatories to this Agreement through a Technical Advisory Committee and Policy Committee. Both committees serve on an as- needed basis, and both serve in an advisory capacity to Jackson County. (a) Technical Advisory Committee The T AC will comprise planners and senior-level staff from signatory jurisdictions and agencies, and each signatory will have one vote, irrespective of the number of participating representatives. Recommendations to the Policy All Changes from 7/20/08 to 10/23/08 s 9 10-24-08 ...--.--- - ~.. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Committee or directly to Jackson County will be made by at least a supennajority vote (simple majority plus one) of attending signatory jurisdictions and agencies. (b) Policy Committee The Policy Committee will comprise elected officials or executive staff from signatory jurisdictions and agencies. Each Implementing Signatory jurisdiction will designate a voting and alternate voting member, and each Implementing Signatory jurisdiction will have one vote. Recommendations to Jackson County will be made by at least a supermajority vote (simple majority plus one) of attending Implementing Signatories. Attendingjurisdictions must constitute a quorum of implementing Signatories. Supporting Signatories (State agencies, the RVMPO, LCDC, and Rogue Valley Sewer Services), while Signatories, will not be voting members of the Policy Committee. . When an ainendment to the adopted RPS Plan is proposed, Jackson County will make a preliminary determination regarding whether the proposed amendment is a Minor Amendment or Major Amendment, as defined below, and will notify signatory jurisdictions, of the County's preliminary determination. Based on its preliminary determination, Jackson County will review the proposed amendment according to the procedures for Minor Amendments or Major Amendments set out below. Pe~ ORS 197.656, all amendments to the adopted Plan will be subject to review by LCDC in the manner of periodic review or as set forth in ORS 197.251. Proposed amendments to the adopted Plan will adhere to the following prOVISIons: 1) Minor Amendment A minor amendment is defined as any request for an amendment to the adopted Plan that: a) does not conflict with the general conditions listed in Section X of this Agreement or specific conditions of approval described in the adopted RPS Plan; and b) does not propose an addition of more than 50 acres to a city's urban reserves established for a city in the adopted RPS Plan or more than a 50-acre expansion of the UGB into non-urban reserve rural land. In the case of Ashland, which did not establish urban reserves during the development of the Plan process, a proposal to establish an urban reserve or expand its UGB of not more than 50 acres will be considered a minor amendment. Should a city exceed its limit of 50 acres for adding to its urban reserves during the term of the Agreement, it may not use the minor amendment process for further alterations to its urban reserves. Should a city exceed its limit of 50 acres for expanding its UGB into non-urban reserve rural land during the planning horizon, it may not use the minor amendment process for further expansions of its UGB into non-urban reserve land. All Changes from 7/20/08 to 10/23/08 10 10-24-08 --rr-r--- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 2) 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 IX. Any Implementing Signatory may initiate a minor amendment to the adopted Plan. The Implementing Signatory must clearly identify the nature of the minor amendment, and specify whether the minor amendment would require any other Implementing Signatory to amend its comprehensive plan. Should any Implementing Signatory other than the proposing jurisdiction and Jackson County be required to amend their comprehensive plans as a result of the proposed minor amendment, the affected Implementing Signatory will be a party to the minor amendment proceeding. Jackson County's process for a minor amendment to the Plan will be equivalent to the state and local required processes for a comprehensive plan amendment. Signatory jurisdictions and agencies shall be provided with notice of the County's final decision on each minor amendment request within five working days of the adoption of the final ~ecision. Maior Amendment A major amendment is defined as any requested amendment to the adopted Plan that does not meet the definition of a Minor Amendment (a) Ifmultiple signatory jurisdictions are involved in a single request for a major amendment, a lead jurisdiction will be selected by the affected jurisdictions; (b) notice containing a detailed description of the proposed change will be forwarded by Jackson County to all signatory jurisdictions and agencies; (c) staff from signatory jurisdictions and agencies will be noticed, and will meet as a Technical Advisory Committee and generate a recommendation to the Policy Committee by vote of at least a supermajority ofth9se present (simple majority plus one); (d) decision-makers from signatory jurisdictions and agencies will be noticed, and will meet as a Policy Committee and consider the proposal and the Technical Advisory Committee recommendation. Attending jurisdictions will constitute a quorum; and (e) the Policy Committee will generate a recommendation to Jackson County by vote of at least a supermajority of those present (simple majority plus one). Jackson County's process for a major amendment to the Plan will be equivalent to the state and local required process for a comprehensive plan amendment in addition to the above provisions. Noticing will be in compliance with State statutes. All parties to this agreement and any additional affected agencies shall be provided with notice of the County's final decision on each major amendment request within five working days of the adoption of the final decision. Newly Incorporated City 11 ~ All Changes from 7/20/08 to 10/23/08 10-24-08 --rr-r---- - 1 2 3 4 5 6 7 8 9 10 11 X. ' 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32. 33 34 35 36 37 38 39 40 41 42 43 44 .. ~ Should White City or some other area of Jackson County within the area of the adopted Plan incorporate while the adopted Plan is in effect, and should the newly incorporated city desire to become a signatory to the Agreement, increased population will be added to the regional target population adequate to accommodate the projected population growth of the newly incorporated city for the remainder of the adopted Plan's planning horizon. The addition of a newly incorporated city to the adopted Plan, the establishment of urban reserves, and other such actions shall be accomplished through the major amendment process. Conditions to Agreement General Conditions The Signatories agree that the adopted Plan shall comply with the general conditions listed below, which apply to all Implementing Signatories. These general conditions are those which have been identified as appropriate to the adopted Plan. As stated in prior sections, it may become necessary to make adjustments to' the draft Plan, and potentially these general conditions, as a result of the public comprehensive plan amendment process. 1 ) Agricultural Buffering Where appropriate, Implementing Signatories shall apply the agricultural buffering guidelines developed through the Regional Problem Solving process. 2) Transportation The adopted Plan shall include policies to: . a. Identify a general network of locally owned regionally significant north-south and east-west arterials and associated projects to provide mobility throughout the Region. b. Designate and protect corridors for locally-owned regionally significant arterials and associated projects within.the RVMPO to ensure adequate transportation connectivity, multimodal use, and minimize right of way costs. c. Establish a means of providing supplemental transportation funding to mitigate impacts arising from future growth. These policies shall be implemented by ordinance upon the adoption of the latest update of the Rogue Valley Metropolitan Planning Organization's Regional Transportation Plan and the local adoption of the RPS Plan through individual city and county Comprehensive Plan amendments. Implementing Signatory cities will incorporate the portions of the RPS Plan relative to transportation that are applicable to each individual city into that city's comprehensive plan and implementing ordinances, and will reference the larger regional plan as an adopted element of Jackson County's comprehensive plan. Conditions of Approval Specific conditions of approval apply to select~ urban reserve areas, and are described in the adopted Plan. The Implementing Signatories agree to abide by All Changes from 7/20/08 to 10/23/08 12 10-24-08 --rr--.--- ....~.... ..~ 1 2 3 4 5 XI. 6 7 8 9 10 11 12 13 14' 15 16 XII. 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 3S 36 XIII. 37 38 39 40 41 42 43 44 45 46 these conditions. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially the conditions of approval, as a result of the public comprehensive plan amendment process. Amendments to the Agreement For the purpose of maintaining consistency with the RPS Statue (ORS 197.656) amendments to the Agreement can be made at any time by consensus (all parties in agreement) of the Signatories to the Agreement. Under this section, "signatories" refers to all signatories to the Agreement except the Land Conservation and Development Commission (LCDC). In addition, nothing in this section, or this Agreement, is intended to affect the authority ofLenC to review an amendment to this Agreement as required under ORS 197.656. Termination of Participation A signatory to the Agreement may petition Jackson County for termination of its participation in the Agreement. Jackson County will convene a meeting of the Policy Committee to consider such a petition. A signatory's petition may be granted by a supermajority (simple majority plus one) of the Signatories to the Agreement. A signatory that has terminated its participation with the consent of a supermajority of the signatories to the Agreement shall not be considered to have failed to adhere to the adopted Plan. Should an Implementing Signatory terminate its participation in the Agreement without approval of the supermajority of signatories to the Agreement, it will be considered to have failed to adhere to the adopted Plan, and may be subject to the Disincentives in Section VII and applicable legal and legislative repercussions. For remaining signatories, the validity of this Agreement will not be adversely impacted by an Implementing Signatory's termination of participation, by supermajority decision or othelWise. Under this section, "signatories" refers to all signatories to the Agreement except the Land Conservation and Development Commission (LCDC). Termination of the Agreement This agreement may be terminated when one or more of the following occur(s): 1) A supermajority (simple majority plus one) of Signatories agree that the Agreement is terminated; 2) LCDC denies acknowledgment of the Plan; 3) The doubled regional population is reached; 4) 50 years have passed since the Agreement was signed. No signatory will be penalized under the conditions of this Agreement due to a supermajority decision to terminate. Under this section, "signatories" refers to all signatories to the Agreement All Changes 'from 7/20/08 to 10/23/08 13 10-24-08 7 ---rr-r-- . 1 except the Land Conservation and Development Commission (LCDC). 2 3 XlV. Applicability 4 Implementing Signatories to this agreement agree that necessary amendments to 5 their comprehensive plans will occur as required by the Plan, and that the Plan 6 is in effect for each jurisdiction at the time that its and Jackson County's 7 implementing comprehensive plan amendments and land use regulations are 8 adopted and acknowledged. 9 10 Once the RPS plan is implemented by the appropriate comprehensive plan 11 amendments and land use regulations, an Implementing Signatory's failure to 12 adhere to the Plan as adopted or subsequently amended will expose that 13 jurisdiction to the usual legal and legislative repercussions from non-compliance 14 with acknowledged comprehensive plans. 15 16 Signatories to this agreement acknowledge that statutory authority over land use 17 regulation ultimately resides with the Oregon legislature. Additionally, 18 signatories to this agreement recognize that the provisions of the Plan may be 19 determined in the future to be in conflict with existing or yet to be adopted 20 statutes or administrative rules. 21 22 Signatories to this agreement expressly recognize that land use regulations and 23 actions must otherwise comport with the statutes and other applicable 24 regulations of the State of Oregon other than those LCDC regulations for which 25 the adopted RPS Plan authorizes less than full compliance. 26 27 Therefore, Signatories agree that, when conflicts between statute and other 28 applicable regulations oft~e State of Oregon (other than those LCDC 29 regulations for which the adopted Plan authorizes less than full compliance) and 30 the Plan arise, Oregon statute shall prevail. 31 32 XV. Severability 33 Any provision or part of the Agreement held to be void or unenforceable under 34 any Law or Regulation shall be deemed stricken and all remaining provisions 35 shall continue to be valid and binding upon the parties. The Agreement shall be 36 reformed to replace such stricken provision or part thereofwith a valid and 37 enforceable provision that comes as close as possible to expressing the intention 38 of the stricken provision. 39 40 XVI. Entire Agreement 41 This Agreement contains the entire agreement, between the parties and 42 supersedes all prior negotiations, discussions obligations, and rights of the 43 parties regarding the subject matter of this agreement. There is no other written 44 or oral understanding between the parties. No modification, amendment or 45 alteration of this Agreement shall be valid unless it is in writing and signed by 46 the parties hereto. ..-~. '\ . All Changes from 7/20/08 to 10/23/08 14 10-24-08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 XVII. Counterparts This Agreement may be signed in counterpart by the parties, each of which shall be deemed original, but all of which together shall constitute one and the same instrument, binding on all parties hereto. XVIII. Authority to Execute Agreement Each person signing of behalf of a governmental entity hereby declares that he or she, or it has the authority to sign on behalf of his or her or its respective entity and agrees to hold the other party or parties hereto harmless ifhe or she or it does not have such authority. Implementing Signatories Chainnan, . Mayor, City of Ashland Jackson County Board of Commissioners Mayor, City of Talent Mayor, City of Phoenix Mayor, City of Medford Mayor, City of Jacksonville Mayor, City of Central Point Mayor, City of Eagle Point Supporting Signatories Director, Oregon Department of Transportation Director, Oregon Department of Land Conservation and Development Director, Oregon Economic atld Community Development Department Director, Oregon Department of Environmental Quality All Changes from 7/20/08 to 10/23/08 10-24-08 8 15 ---rr-r--- -- - .P.~ ....~"J f .. 1 2 3 4 5 Director, Oregon Department of 6 Agriculture 7 8 9 10 11 Chair, Rogue Valley Metropolitan 12 Planning Organization 13 14 15 16 Chair, Land Conservation and 17 Development Commission All Changes from 7/20/08 to 10/23/08 Director, Oregon Housing and Community Development Department Chair, Rogue Valley Sewer Services 16 10-24-08 ...-.--- f} AS () f., II/I II ~ Co (,(/"t if lor b()\! Lr II ,....~ fJ J: /A"-L /i1IN u.1l:::J ON 1<" v'^'"- I v.H-bsf .j..e Regional Problem Solving (RPS) Policy Committee Summary Minutes from the November 18,2008 Meeting e 0 OWlD2 peop e were In atten ance: Votio2 Members Jurisdiction Phone Number Kate Jackson Council Member City of Ashland 48~-2612 Hank Williams, Mayor City of Central Point 664-1497 Kelly Madding, Development Services Director Jackson County 774-6900 Bob Tull,Planning Commissioner City of Medford 857-6526 Non-Votin2 Members David Hussell, City Administrator (Alternate) City of Eagle Point 826-4212 ext. 107 Suzanne Myers, Senior Planner (Alternate) City of Medford 774-2380 John Adam, Planner IV, Lon~-Ran~e Planning City of Medford 774-2399 Tom Giordano, Interim Planning Director (Alternate) City of Phoenix 482-9193 Mark Knox~ On-Call City Planner (Alternate) City of Talent 535-7401 Jay Henry, City Manager City of Talent 535-1566 John Becker DEQ 776-6010 John Renz DLCD 858-3189 Cathie Davis MWC 774-2440 Mike Quilty MPO 664-7907 Shirley Roberts ODOT 423-1362 Citizens June Brock Kathleen Donham Gary Hall Cindi Hickey Greg Holmes 1000 Friends Megan LaNier Porter Lombard Linda Meyers Mike Montero Staff Michael Cavallaro RVCOGStaff 423-1335 Sandi Hughes RVCOGStaff 423-1334 Lisa Marston RVCOGStaff 423-1333 Th ~ II d 1. Call to OrderlIntroductions/Review Agenda Kate Jackson called the meeting to order at 7:39 a.m. and reviewed the agenda. Jay Henry, Talent's City Manager, introduced Mark Knox, who is serving as Talent's On-Call City Planner. Mark will be Talent's alternate member on the RPS Policy Committee. 2. Review/Approve Minute's Hearing no objections, the minutes of October 21,2008 were approved. 3. Public Comment Mike Montero asked to address the Policy Committee and make a final comment on the Participants' Agreement. He first referred the group to pages 13-14 of the agreement, then M:\RPS#2\committees\Policy\2008\Minutes\rps -policy _11_18_ 08.doc Cf [J 10 Kelly reiterated that the County needs the final findings at the end of the Jackson County Planning Commission's hearing process. Given the fact that we're going to do an RFP, and solidify the timeline, we should sit down and craft this so the work is done as efficiently as possible. Kelly suggested we talk about this at the next COC Meeting. Kate agreed. The COC agreed to meet the following Tuesday. Kate confirmed with the Policy Committee that they were okay with Susan Lee and the Oversight Committee finalizing the RFP in order to issue it. If anyone has content issues regarding the kind of product we're looking for, Kate asked the group to please sent those comments to Michael. In the end, Michael suggested that the due date for the complete findings be perhaps one week following the last hearing of the County's Planning Commission, which is estimated to be such and such date, and then we can just say, '''This would include responses to all applicable statutes, laws, OAR's, etc., and then there's a piece that responds directly to testimony," and then we can fix those dates better when we actually have a consultant. In other words, we could ask responders to propose how they would structure the tindings and when they would be completed, so we leave it up to them to give us that information. If they know when we need the full findings, they should be able to pace themselves, i.e., perform research; write tindings using the statutes and OAR's before and/or between hearings. 8. FINAL Participants' Agreement, Signing Schedule Next, Kate Jackson referred the group to the document dated November 4, 2008, which we're using in our Planning Commissions and City Councils when making the decision whether to sign this tinal participants' Agreement. We have two kinds of things that have been added since the Policy Committee last officially saw the agreement: I} one set involves changes that OLCO requested to address LCOC's decision-making authority in the future; and 2) the edits highlighted on today's handout, which came from the county ~d primarily make a distinction between the draft plan and the adopted plan. Kate reminded us that Mike Montero brought up the question of partial or full acknowledgement at the start of this meeting. Kelly Madding asked to address Mike's question. She said that when Corinne Sherton looked at the language in Section XIU(2} on page 13, as well as the language Director Whitman added, she had had the same thought as Mike, i.e., LCOC could do a variety of things including partially acknowledging the Plan or remanding it. According to Kelly, Corinne believed that the language she put in cleared that up, i.e., that they "didn't deny acknowledgement of." So, they [LCOC] have to deny the acknowledgement of, it's not giving a partial acknowledgemen~ it's not remanding it. John Renz clarified that while LCDC can remand it or give a partial acknowledgement, it doesn't affect the agreement. Kelly agreed, saying that those situations do not equate to denying the:acknowledgement of Kelly said that, in Corinne's opinion, the language she recommended addresses the issue of it being fully denied. If it is denied, Kelly continued, then the Participants' Agreement is tenninated. If there's something in the middle-a remand or partial acknowledgement-then the agreement is not terminated. In sum, Kelly said she thinks we have this covered. In terms of the severability issue, Kelly said she was reluctant to recommend any more changes to the participants' Agreement only because the Board of Commissioners has seen this agreement and it's moving ahead to the cities. M :\RPS#2\committees\PoHcy\2008\Minutes\rps .J>Olicy _11_18_ OS.doc 10 11 In Kate's view, it's a separate issue whether LCDC denies acknowledgement or whether in a subsequent legal appeal, something happens to it. Those are different situations. John R agreed. Kelly added that ifpart of the agreement is struck down and the remainder of the agreement is untenable, then it will be untenable for everyone presumably and we will terminate the agreement, as per the contract, with the super-majority. John R. suggested we could either terminate or restructure the agreement. Acknowledging that this wouldn't be easy, Kelly said the way she was looking at it is that we could change the agreement if something happens. Kate agreed this might be a future decision point for the Policy Committee; noting that it's the first option under Section XIII. Based on the discussion, Kate said it sounded like we should leave the Participants' Agreement the way it is, while expressing to Mike Montero that she appreciated his comments. Then, Kate pointed out a calendar on the whiteboard that Michael Cavallaro had written down, showing the dates (if known) when the cities' planning commissions and councils are scheduled to take action on the Participants' Agreement. It appears that most cities will be taking action in December, and the hope is to have a fully executed agreement before the end of January 2009. Next, we discussed having a signing ceremony for the Participants' Agreement, i.e., have representatives from 'all the participating jurisdictions are present, invite the media, etc. From Eagle Point's standpoint, Dave Hussell said they'd prefer to do it as a nonnal process. When it's ready for the city council, the council deals with it, they authorize the mayor to it, the mayor signs it, and then it's done. If we need to have a ceremony, let's do it as a ceremony. John R. agreed, saying that Dave raised a good point. As for the actual "date of the agreement," it'll probably be the date that LCDC signs it. Michael informed the group that John Adam volunteered to do a formatting job on the Participants' Agreement so it looks nicer. In the end, it was agreed that we'll get the signatures from the cities when they decide to sign and then we'll have the signing ceremony when the Jackson County Board of Commissioners sign the agreement. Suzanne Myers sought to clarify what John Renz was saying about the notice of decision, saying, "So Medford can take action this Thursday and on Friday they can file a Notice of Decision for the land-use action." That's what she would be most comfortable with. Since it's a local land use action at that point, John R. agreed with Suzanne and suggested the cities do that; after all, this is RPS. Let's do it this way and see how it plays out. To clarify, we're treating this like any other council decision, i.e., as a resolution or ordinance would be treated. John R. pointed out that we haven't talked about the fact that the Participants' Agreement needs findings. Suzanne pointed out that John Adam had prepared findings that Medford's city attorney has already reviewed, so perhaps we could share those with the other cities. The group agreed. The statute says the agreement has to comply with the goals and there have to be findings with regard to the goals. John A. confirmed that he covered that in his findings. Lastly, Michael reminded the group that we refer to Exhibit B in the Participants' Agreement on page 3, as an attached ''work program," and asked if we could just add "Exhibit B" to the title on the calendar handed out earlier, which we've been using as our work program. The group said, "Yes." 9. Agenda Build for Next Meeting The Policy Committee agreed to hold their next meeting on December 9th, the agenda for which is expected to include a debrief of the LCDC Meeting in Tillamook. M :\RPS#2\committees\Pol icy\ 200 8\M in utes\rps -policy _11_18_ 08 .doc 1/ II .... .. ... 197 JIll MISCELLANEOUS MATTERS "-.-/ the Court of Appeals the original or a certi- fied copy of the entire record of Qle p~ceed- ing under review. Ho"!ever, by 8~pulatlon of the parties to the reVIew proCeeding, the re- cord may be shortened. The Court of Appeals may tax a party that unreasonably refuses ~ stipulate to limit the record for the addI- tional costs. The Court of Appeals may re- quire or permit Bubsequent corrections ~r additions to the record. Except as specIf- ically provided in this subsection the Court of Appeals ~.ay not tax tht: cost of ~e record to the petitIoner or an IntervenIng party. However, the Court of Appeals may tax the costs to a party that tiles a frivolous petition for judicial review. (7) Petitions and briefs must be filed within time ~ods and in a manner estab- lished by the Court of Appeals by rule. (8) The Court of Appeals shall: (a) Hear oral ~ent within 49 days of the date of transmIttal of the record unless the Court of Appeals detennines that the ends of justice served by holding oral argu- ment on a later day outweigh the best inter- ests of the public and the parties. However, the Court of Appeals may not hold oral ar- gument. more tnan 49 days after the date of transmittal of the record because of general congestion of I the court calendar or lack of diligent preparation or attention to the case by a member of the court or a party. (b) Set forth in writing and provide to the parties a determination to hear oral argu.. ment more than 49 days from the date the reoord is transmitted, together with the rea- sons for the determination. The Court of Ap- peals shaH schedule oral argument as soon as is practicable. (c) Consider, in making a detennination under paragraph (b) of this subsection: (A) Whether the case is so unusual or complex, due to the number of parties or the existence of novel questions of law, that 49 days is an unreasonable amount of time for the parties to brief the case and for the Court of Appeals to prepare for oral argu- ment; aDd (B) Whether the failure to hold oral ar- gument at a later date likely would result in a miscaniage of justice. (9) The court: (a) Shall limit Judicial review of an order reviewed under thIS section to the record. (b) May not substitute its judgment for that of the Land Conservation and Develop- ment Commission 8S to an issue of fact. (10) The Court of Appeals may 'affinn, reverse or remand an order reviewed under this section. The Court of Appeals shall re- Title 19 verse or remand the order only if the court finds the order is: (a) Unlawful in substance or procedure. However error in procedure is not cause for reversal 'or remand unless the 9ou~ of AI>: peals determines that 8ubstantlal nghts of the petitioner were prejudiced. (b) Unconstitutional. (c) Not supported by substantial evidence in the whole record as to facts found by the commission. (11) The Court of Ap~al~ 8~~1 iS8U~ 8 fmal order on the petition for JudiCIal reVIew with the greatest possible expediency. (12) If the order of the commission is re- manded by the Court of AJ>peals or the Su- preme Courtt the commiSSion shall respond to the court's appellate judgment. within 30 days. {2007 c.7~ ~91 Note: 197.651 was enacted into law by the Legiala- t-ive Assembly but was not added to o~ made a part. of ORS chapter 191 or any series t~erem by leglSlatl\'e action. See Preface to Oregon Rev 1 sed Statutes for fur- ther explanation. COLLABORATIVE REGIONAL K P S PROBLEM SOLVING 197.802 Establi8hin~ regional ])roblem- solvinJ( pro~. Programs of the collab- orative regional problem-solving process described in ORS 197.654 and 197.656 shall be establi counties or re .ons 2e- ograp ically distribu t roughout the state. {i996 c.6 13; 1997 c.366 ~11 197.854 Re~onal problem 8OIvinl; co- ordination. (1) Local governments and those special districts that provide urban services may enter into a collaborative regional problem-solving process. A collaborative re- gional problem-solving process is a planning process directed towaro resolution of land use problems in a region. The process must offer an opportunity to participate with ap- propriate state agencies and all local gov- ernments within the region affected by the problems that are the subject of the problem-solving process. The process must Include: (a) !J..n Qpwrtunitv fo," involvement by IJ O+-h.<Z...r<:. ( . II other stakehold~rs with an interest m the ::,~ho)<:>-'U'5 problem; and ' (b) Efforts among the collaborators to agree on goals, objectives and measures of '7'\ success for steps undertaken to im~lement ,Y- J ~S.) k f t~rocess as set forth in ORB 197.6 6. (.JUl.5 CIlJ Dl (2) As used in ORB 197.652 U> 197.658, "region" means an area of one or more counties, together with the cities within the county, counties) or affected portion of the county. (1996 c.6 ~J '-.-/" \'--" Page 56 (2007 Edition) 11.- II t' ....-./ ~ Pr'\ r\ Q'" "00e.? r\ ~rv ~ c, -< ~ o~ !;J~r(\O Yf-~~ ~ '/ ~Y' ,~~ t- ~ ~v Y,J 0"'- ~ "'~ ()vilO \-l (/'l t. ~ ,(1/ (D{ ~ -f1J j.. 'Ae,~ ~\O ~M ~{VV' ~ \ '"-,,. ~ e r \;1 fc;:I)()...,-L- COMPREHENSIVE LAND USE pLANNING COORDINATION tin .800 'fitle 19 g) q7 I vJ-f3 } '17 I &JS-O I q 1, ;}-.') J 197.868 Commi.slOD aclmowled.pnent of com~hen8ive plans Dot in compHaDCe with 1Oa1s; parti(!ipatioD by state aaen- ci_; COmmi..iOD review of implementinc repdatiOIl8 and plan amendments; U8e of rMOurce land.. (1) Upon invitation bI the local governments in a region>> the Land Conservation and Development Commission and other state agencies may participate with the local governments in a collaborative regional problem-solving proces8. (2) Follo)Ylufl ~-procedures set forth in this 8ub8ection. the commiSSion may ac- KnOwledge 8Dlendments to comprehensive plans and land use re~lation8, or new land use regulations. that do not fully comply with the rules of the commission that imple- ment the statewide planning goals, without taking an exception., upon a determination that: (a) The amendments or new provisions are based upon agreements re_ach~ L.hY~l oc ici ants, the com - -:''' andother iopatupz s agencles~ in 't e collaD~ oratlve regional problem-solving process; (b) The regional prob enl-so1ving process has included agreement among the partic- ipants on: (A) Regional goals for resolution of each regional problem that is the subject of the process; (B) Optional techniques to achieve the goals for each regional problem that is the subject of the process; (C) Measurable indicators of performance toward achievement of the goals for each re- gional problem that is the subject of the process; <.D) A system of incentives and disincen- tives to encourage successful inlplementatioll of the techniques chosen by the participants to achieve the goals; (E) A system for monitoring progress to- ward achievement of the goals; and (F) A process for correction of the tech- niques if monitoring indicates that the tech- niques are not achieving the goals;. and (c) T a ment reached b regional roblem-solVlng p IC! an an e un emen In amen men an an us regu a onB con onnte on~he w~ole. witll tfi~ ~s ofllie 8t8 WIde plannIng goals. (3) A Inr~) &JlV~~:"; ;.h~ ~m:~d8 an acknowledm com v A lano use reo 8 n or a opts a g- n.Q7P13 U1ifiOh I r . a an ant i f\d S 0 ((. rt n are. . em-so Vlng process A l'Y\ v J 8 a I submIt e amendmen or n - . r: Of !L.-V lation to the commission in the manner set .~_~ ",{ folth in ORB 197.628 to 197.650 for periodic to I f\'\Pli-~ ~ea-~ review or set forth in ORS 197.251 for ac- knowledgment. (4) The commission shall have exclusive jurisdiction for review. of amendp1ents or ne!, re~lations described In subsection (3) of thlS section. A participant or stakeholder in the collaborative re~onal ~roblem-solving proc- ess shall not ralse an ISsue before the com- mission on review that was not raised at the local level. (5) If the comn1.ission denies an amend- ment or new regulation submitted pursuant to subsection (3) of this section, the commis- sion shall issue a written statement describ- ing the reasons for the denial and su~ge8ting alternative methods for accomplishing the goals on a timely basis. (6) I~ in order to ~e!!olve r~gional land use problems, the partlClpants In a coHab- orative regional problem-solving process de- cide to devote agric\11turalland or forestland, as defined in the statewide planning goals. to uses not authorized by those goals. the par- ticipants shall choose land th.at is not part of the region's commercial agricultural or forestland base, or take an exception to those goals 'pursuant to ORS 197.732. To identify land that is not. part of the reg'jon's commer- cial agricultural or forestland base, the par- ticipants shall consider the recommendation of a colnmittee of persons appointed by the affected county, with ex~rtise in appropriate fields) including but not limited to farmers~ ranchel's, foresters and soils scientists ana representatives of the State Department of Agriculture, the State Department of For- estry and the Department of Land Conserva- tion and Development. (7) The Governor shall require all appro- priate state agencies to participate in the collaborative regional problem-solving proc- ess. (1996 c.6 *5; 2001 c.672 111) 197.858 Modifyi~ local work plan. In addition to the provisions orORS 197.644.).. the Land Conservation and Development \jom.. mission may modify an approved work pro- gram when a local government has agreed to participate in a collaborative regional problem-solving process pursuant to ORS Yl~ 197.654 and 197.656. 11996 e.6 ~] , (' A>.c, J'''''' ~~ S~-l. tJ SPECIAL RESIDENCES ~(\U'-~~ \\ ~ 197.800 Definitions. As used in ORS OJ 197.660 to 197.670, 215.213. 215.263. 215.283, 215.284 and 443.422: (1) ~Residential facility" means a resi- dential C8re~ residential training or residen- tial treatment facility t as those terms are defined in ORB 443.400, licensed under ORS 443.400 to 443.460 or licensed under ORB 418.205 to 418.327 by the Department of Hu- man Services that provides residential care Page 57 (2007 Edition) " II \ . .~ COMPREHENSIVE LAND USE PLANNING COORDINATION lW1.828 , ,; ""--'" urban reserve under ORB 195.145, or a count.r that amends the county's comprehen- sive plan or land use regulations implement- ing the 'plan to estatilish rural reserves designated under ORB 195.141, shaD submit the amendment or designation to the Land Conservation and Development Commission in the manner provided for periodic review under ORS 197.628 to 197.650. 11999 c.622 114; ~1 c.672 110; 2003 c.793 14; 2007 Co 723 17) 197.828 Periodic review; policy; condj.. tio.8 that indicate Deed for periodic re- view. (1) It is the policy of the State of Oregon to require the periodic review of comprehensive plans and land use regu- lations in order to respond to changes in 10. eal, regional and state conditions to ensure that the plans and regulations remain in compliance with the statewide planning goals adopted pursuant to ORS 197.230, and to en.. sure that the plans and regulations make adequate ~vision for economic develop- ment, needed housing, transportation, public facilities and services and urbanization. (2) The Land Conservation and Develop- ment Commission shall concentrate periodic review assistance to local governments on achieving compliance with those statewide land use planning laws and goals that ad.. dress economic development, needed housing, transportation, public facilities and services and urbanization. (8) The following conditions indicate the need for periodic review of comprehensive plans and land use regulations: (8) There has been a substantial change in circumstances including but not limited to the conditions, findings or assumptions upon which the comprehensive plan or land use ,regulations were based, so that the compre- hensive plan or land use regulations do not comply with the statewide planning goals re- latinJ to economic develo{lment, needed hou81ng, transportation, publ1c facilities and services and urbanization; (b) Decisions implementing ackno\JI-ledged comprehensive plan and land use regulations are inconsistent with the goals relating to economic development, needed housing, transP9rtation, public facilities and services and urbanization; (c) There are issues of regional or state- wide significance, intergovernmental coordi. nation or state agenc! plans or programs affecting land use which must be addressed in order to brin~ comprehensive plans and land use re2Ulatlons into compliance with the goals refating to economic development, needed housing, transportation, public facili- ties and services and urbanization; or (d) The local government, comn1ission or Department of Lind Conservation and De.. ",--,- Ti tie 19 velopment determines that the existing oom- preliensive plan and land use ~ations are not achieving the statewide planning goals relating to economic development, needed housing, transportation, publIC facilities and services and urbanization. [1991 c.612 12; 1999 Co 622 12; 2006 c.829 f 1) 197.819 Schedule lor ~odic review; coordiDation. (1) The Land Conservation and Development Commission shall e8tablish and maintain a schedule for periodic review of comprehensive plans and land use regu-- lations. Except as necessary to coordinate approved penodic review work programs and to account for special circumstances that from time to time arise, the schedule shall reflect the following timelines: (a) A city with a population of more than 2,500 within a metropolitan planning organ- ization or a metropolitan service district shall conduct ~riodic review every seven years after completion of the previous peri- odic review; and (b) A city with a population of 10,000 or more inside its urban ~wth boundary that is not within a metropolitan planning organ- ization shall conduct periodIC review every IP years ~fter completion of the previous pe- ruxJic reVIew. (2) A county with a portion of its popu- lation within the urban growth boundary of a city subject to periodic review under this section shall conduct periodic review for that portion of the county according to the schedule and work program set for the city. (3) Notwithstanding subsection (2) of this section, if the schedule set for the county is specific as to that portion of the county within the urban growth boundary of a city subject to periodic review under this section. the county shall conduct periodic review for that 'p<?rtion of the county according to the schedule and work program set for the county. (4) If the Land Conservation and Devel- opment Commission pays the costs of a local government that is not subject to subsection (1) of this section to perform new work pro- grams and work tasks, the commission may require the local government to complete pe- riodic review when the local Jovemment lias not comRleted periodic revIew within the previous five years if: (a) A city has been growing faster than the annual population growth rate of the state for five consecutive years; (b) A m~or trans~rtation project on the Statewide Transportation lm~rovement Pro- gram that is approved for funding by the Or- egon Transportation Commission is likely to: (A) Have a significant impact on a city or an urban unincorporated community; or Page 51 (2007 Edition) I~ \~ COMPREHENSIVE LAND USE PLANNING COORDINATION 1W1.8&51 ',---/,' (2) Periodic review is not the implemen- tation process for new statutory, land use planning goal or role requirements. (3Xe) The Department of Land Conserva- tion and Development shall notify local gov- ernments when a new statutory requirement or a new land use planning goal or rule re- quirement adopted by the commission re- quires changes to an acknowledged comprehensive plan, a regional framework plan and land use regulations implementing either plan. (b) The commission shall establish, by rule, the time period within which an ac- knowledged comprehensive plan, a regional framework plan and land use regulations im- plementing either plan must 00 in compli- ance with: (A) A new statutory requirement, if the legislation does not specify a time period for compliance; and (B) A new land use planning goal or rule requirement adopted by the commission. (4) When a local government does not adopt amendments to a comprehensive plan, a ~onal framework plan and land use reg- ulations implementing either plan as re- quired by subsection (1) of this section, the new statutory, land use planning goal or rule requirements apply directly to the local gov- ernment's land use decisions. The failure to adopt amendments to a comprehensive plan, 8 ~onal framework plan and land use reg- ulations implementing either plan required by subsection (1) of this section is a basis for initiation of enforcement action pursuant to ORB 197.319 to 197.335. [1991 c.612 i7; 2005 c.829 17; 2007 Co 71 ~1] 1frI.84'1 (1983 c.827 Ille; 1987 e.69 ~2; 1987 c.729 111~ repealed by 1991 <:.612 123) 197.849 Fees for notice; establishment by rules. The Land Conservation and Devel- opment Commission may establish by rule fees to cover the cost of notice given to per- 80DS bl the Director of the Department of Land Conservation and Development under ORB 197.610 (1) and 197.615 (3), 11983 c.827 *11f; 1986 c.565 128; 1991 c.612 ~15J 197.860 ~peaJ to Court of. Appeals; BtaDcIinc petItion content and service. (1) A Land "Conservation and Development Com- mission order may be appealed tD the Court of Ap~ls in the manner provided in ORS 183.482 by the following persons: (a) Persons who submitted comments or objections pursuant to ORS 197.251 (2) or prOceedings under ORS 197.633, 197.636 or 197.644 and &re_ ~pealing a commission order issued under ORB 197.251 or 197.633, 197.636 or 197.644; (b) Persons who submitted comments or objections pursuant to procedures adopted by '--./ Ti tIe 19 the commission for certification of state agency coordination pro~am8 and are @It pealitlg a certification 188Ued under O&.<; 197.180 (6); (c) Persons who ~titioned the commis- sion for an order under ORB 197.324 and whose petition was dismissed; or (d) Persons who submitted oral or writ- ten testimony in a proceeding before the commission pursuant to ORB 215.780. (2) Not.withstanding ORB 183.482 (2) re- latin'g to contents of the ~tition, the petition shall state the nature of the order petitioner desires reviewed and whether the petitioner submitted comments or objections as pro- vided in ORS 197.251 (2) or pursuant to ORS 197.633, 197.636 or 197.644. (3) Notwithstanding ,ORS 183.482 (2) re- latin~ to service of the wtition, copies of the ~titlon shall be served by registered or cer- tified mail upon the Department of Land Conservation and Development, the local government and all persons who filed com- ments or objections. (1981 Co 748 110; 1983 <:.827 152~ 1989 c.761 *8; 1991 c.612 116~ 1997 c.247 11; 1999 c.622 i71 197.651 Appeal to Court of Appeals for coordinated aesipstion 01 urb8D and ru- ral reserves. (1) Notwithstandinjt ORS 197.650, a Land Conservation and Develop- ment Commission order concerning the des.. ignation of urban reserves under ORB 195.145 (l)(b) or rural reserves under ORB 195.141 may be appealed to the Court of ~ peals by the persons described in ORS 197.650 . (2) Judicial review of orders described in au bsection (1) of this section is 88 provided in this section. ' (3) Jurisdiction for judicial review is conferred upon the Court of Appeals. A pro- ceeding for judicial review may be instituted !'!Y filin~ a petition in the Court of Appeals. The petition must be filed within 21 days af- ter the date the commission delivered or mailed the order upon which the petition is based. (4) The filing of the petition, as set forth in subsection (3) of this section, and service of a petition on the persons who submitted oral or written testimony in the proceeding before the commission are jurisdictional and may not be waived or extended. (5) TIle petition must state the nature of the order the ~titioner seeks to have re- viewed. Copies of the petition must be served by registered or certified mail uJ?On the com- mission and the persons who submitted oral or written testimony in the proceeding before the commission. (6) Within 21 days after service of the petition, the commission shall transmit to Page 55 (2007 Edition) It) --.--------- _.- -----.-.- 187 .240 MISCEllANEOUS MATl'ERS (a) Is necessary to conform the goals and ~idelines to the legislative enactment or the Initiative measure; and (b) Makes no change other than the con- farmin, change8 unless the change corrects an obViOUS scrivener's error. 11973 c.80 136; 1981 c.748 128; 2005 c.147 *1; 2007 <:.354 19) 187.240 Commission action; public hearing; notice; amendment; adoption. U~n receipt of" the troposed goals and guidelines prepared an submitted to it by the Department of Land Conservation and Development, the Land Conservation and Development Commission shall: (1) Hold at least one public hearing on the pro~ed goals and guldelines. The com- lllission shall cause notice of the time, place and purpose of the hearings and the place where copies of the proposed goals and guidelines are available before the hearings with the cost thereof to be published in a newspaper of general circulation in the state not later than 30 days prior to th.e date of the hearing. The department shall supply a copy of its pro~ed goals and guidelines to the Governo!l the appropriate legislative committee, anected state agencies and spe- cial districts and to each local government without charge~ The department shall pro- vi~e ~opies of such p~oposed goals and guldehnes to other pubhc agencies or per- sons upon request and payment of the cost of pre~aring the copies of the materials re- queatea. (2) Consider the recommendations and comments rec.-eived from the public hearings C?nducted under subsection (1) of this sec- tIon, make a~y ~endmen!S to the proposed goals and guIdelines that It considers neces- H~ ~d approve the proposed goals and guJael~n~8 118 they may be amended by the ~?JFD1881on. (1973 c.SO ~37: 1981 c. 748 ~2&: 2007 c.354 . . 197..240 Commission amendment of in- Itial goals; adoption of new goals. The L~n~ Conservati~n .and Development Com- mISSlon may ~no(hcally amend the initial goals and guIdelines adopted under ORB 197.240 an.d adojlt new goals and guidelines. The adoption of amendments to or of new ~oa18 shall be done in the manner provided m. ORB 1~7.235.and 197.240 and shall s~ify WIth p~lculanty those goal provisions that a~e appbca~Je. ~ land u~e decisions, expe- d}~ land diVISions and lImited land use 3e- C!SIons befo:re plan revision. The commission s~all estabhsh the effect.ive date for applica- tIon of. a new or amended Jioal. Absent a com~elbng reason, the commIssion shall not require a comprehensive plan new or a~ended la.nd use regulation, land use deci- ~nont eX~lted land division or limited land use deciSIon to be consistent with a new or 1'itle 19 amended goal until one year after the date of adoption. (1973 c.SO ~38; 1981 c.748 ~2~ 1991 c.612 ~ 10; 199 c.8l7 ~22a; 1995 c.596 1241 197~7 [1983 c.826 12~ repealed by 1993 c.192 ~5J 197.250 Compliance with goa18 re- quired. Except as otherwise provided in OBS 197.245, all comprehensive plans and land use regulations adopted by a local government to carry out. those comprehensive plans and all plans, programs, rules or regulations affect- Ing land use adopted by a state agency or special district shall be in compliance with the goals within one year after the date those goals are approved bI the Land Con- servation and Development Commission. t19'13 c.80 ~32; 1977 c.664 ~19~ 1981 c.748 ~29a: 1983 ('.827 456a) 197.251 Compliance acknowledp1ent; commission review; rules; Umite<l ac- knowledgment; compliance schedule. (1) Upon the request of a local government, the Land Conservation and Development C,om.. mission shall by order grant, deny or con.. tinue acknowledgment of compliance of comprehensive plan and land use regulations with the goals. A commission order granting! denying or continuing acknowled~ent aha! be entered within 90 days of the date of the request by the local government unless the commission finds that due to extenuating circumstances a ~riod of time greater than 90 days is required. (2) In accordance with rules of the com- mission~ the Director of the Department of Land Conservation and Development shall prepare a report for the commission stating whether the comprehensive plan and land use regulations for which acknowledgment is sought are in compliance with the goals. The rules of the commIssion shall: (a) Provide a reasonable opportunity for persons to prepare and to submit to the di- rector wri(.ten comlnents and objections to the acknowledgment request; and (~) Authorize the director to investigate and In the report to resolve issues raised in the c~mments an~ objections or by the di- rector s own review of the comprehensive plan and land use regulations. (3) Upon completion of the re~rt and b~fore the commission meeting at which the dIrector' 8 report is to be considered the di- rector shall afford the local governnient and perso~s who submitted written comments or ObJ~tlons a ~asonable opportunity to file wrItten exceptIons to the report. (4) The commission's review of the ac- knowledgment request. shall be confined to the record of proceedings before the local govern.ment any cOlnments, objections and exce~tlons ~led under subsections (2) and (3) of thIS .sectlon ~nd the rePQrt of the director. Upon Its conSIderation of an acknowledg- Page 20 (2007 Edition) '----- ~ \ 0(\ I J.; po" t'\1.,0\~~\ o f c \ CL \;.) eel \, CA'" ..\--0 "\l " ~ 1- cJ- P-\l lJ"". ~., p~.(-\' 1~ It "---- 1(, COMPREHENSIVE LAND USE pLANNING COORDINATION lW7 .II5S ....-/ ment request, the commission may entertain oral a~ent from the director and from persons who filed written comments, ob- Jections or exceptions. However, the com- mission shall not allow additional evidence or testimony that could have been presented to the local government or to the director but was not. (5) A commission order granting, denying or continuing acknowledgment shall include a clear statement of findings which sets forth the basis for the approval, denial or contin- uance of acknowledgment. The findings shall: (a) Identify the goals applicable to the comprehensive plan and land use regulations; and (b) Include a clear statement of findings in 8UPPQrt of the determinations of compli- ance and noncompliance. (6) A commission order granting ac- knowledgment shall be limited to an identifi- able geographic area described in the order if: (a) Only the identified geographic area is the subject of the acknowledgment request; or (b) S~fic geographic areas do not com- ply ~ith the applicable goals, and the goal reqwrements are not technical or minor in nature. (7) The commission may issue a limited acknowledgment order when a previously is- sued acknowledgment order is reversed or remanded by the Court of Appeals or the Oregon Suprelne Court. Such a limited ac- knowled~ent order may deny or continue ackn!lwledgment of that part of the compre.. henslve plan or land use regulations that the ~urt f011:nd not in compliance or not con- sIstent wIth the goals and grant acknowledg- ment of all other part8 of the comprehensive plan and land use regulations. (8) A; limited acknowled~ent order shall be conSIdered an acknowledgment for all purposes _an~ .shall ~ a final order for pur.. poses of JudICIal reVlew with respect to the acknowledged geograp~ic ar~a. A .limited or- der .may be adopted 1n conjunctIon with a contInuance or denial order. (9) The director shall notify the Real Es- tate Agency, the local government and all ~rsons wli!J filed comments or objections WIth. the director of any grant, denial or contInuance of acknowledgment. . (10) Th~ co~ission may grant a plan.. ~~g exten~non, whIch shall be a grant of ad- dltlonal ~1Dle for a ~ocal government to complf WIth the goals In accordance with a compliance.. ~hedu1e. A compliance schedule shall be a llStlng of the tasks which the local government must complete in order to bring Title 19 ....--.-/. its comprehensive plan, land use regulations, land U8e decisions and limited land .use deci- sions into initial compliance with the goals, including a generalized time schedule show- ing when the tasks are estimated to be com- pleted and when a com~rehensive plan or land use regulations which rompl, with the goals are estimated to be adopted. In devel- oping a conlpliance schedule, the commission shall consider the population, geographic area, resources and capabilities of the city or county. ~11) As used in this section: (a) "Continuance" means a commi8sion order that: (A) Certifies that all or part of a com- prehensive plan, land use regulations or both a comprehensive plan and land use regu- lations do not comply with one or more goals; (B) S~ifieB amendments or ~ther action that must be com~leted within a specified time period for acknowledgment to occur; and (C> Is a final order for purposes of judi- cial review of the comprehensive plan, land use re~lations or both the comprehensive plan and land use re~lations as to the parts found consistent or In compliance with the goals. (b) "Denial" means a commission order tha t: lA) Certifies that a comprehensive plan land use regulations or both a comprehenBiv~ pl~n and land use regulations do not comply wlth one or more goals; (B) S~ifies amendments or other action that must be completed for acknowledgment to occur; and (C> Is used when the amendments or other changes required in the comprehensive plan, land use regt!lations or both the com- prehensive plan and land use regulations af- fect many goals and are likely to take a su~s~antial ~riod of time to complete. [1977 c.766 ~18; 1979 c.242 ~3; 1981 c.748 17' 1983 c ffJ7 ~. 1985 c.811 ~13; 1991 c.817 fi23: 1993 c.438 ~2] . 9 197.262 (1977 c.664 ~20a; 1979 c.772 17a; repealed by 1981 c. 748 ~561 . 197 .263 Participation in local pro- ceedings ~uired for submitting com.. men~~ and objections. Notwithstanding the proVlslons of ORS 197.251 (2)(a) a ~r80n ~a~ not submit written comments and ob- Jectlo~S to the acknowledgment request of any elt>, or county that submits its plan or regulatIons to the Land Conservation and Development Commission for acknowledg- ment for the first time after August 9 1983 unl~8S ~e. per~n participated either' orally or In wntlng In tlie local government pro- Page 21 (2007 Edition) ,1 Sample Only . City of Salem, OR Intergovernmental Agreement regarding the urban growth boundary and management of the urbanized area An Agreement made and entered into on September 11, 1991 by and between the City of Salem, a municipal corporation hereinafter called 'City', and Polk County, a municipal subdivision of the State of Oregon, hereinafter called 'County'. WHEREAS, IT APPEARING to City and County that ORS Chapter 197 and the Land Conservation and Development Commission (LCDC) Goal No. 14 on Urbanization requires that an urban growth boundary be established around each incorporated city in the State of Oregon, and that the "establishment and change of the boundary and the comprehensive plan shall be a cooperative process between a City and County or counties that surround it'; and WHEREAS, pursuant to the above noted statutory duty and Statewide Goal No. 14, and the authority granted by ORS Chapter 190 concerning intergovernmental agreements, City and County have, pursuant to law, initially decided upon a comprehensive plan, urban growth boundary, urbanization policies, and revision procedure for the area surrounding the City of Salem and desire to link a continuing planning process to capital improvement programs, operating budgets, subdivision and land use regulation within such area; and WHEREAS, the intent of the urban growth program for the City is as follows: 1. Promote the orderly and efficient conversion of vacant land from agriculture and other uses to urban uses within the urban growth boundary in order to conserve and protect environmental, energy, economic and social resources; 2. Assure the protection of lands outside the urban growth boundary; 3. Promote the retention of lands in agricultural production within the urban growth boundary until needed for urbanization: 4. To prepare for the orderly provision of public facilities and services to accommodate and serve as a guide for urban development on those lands within the urban growth boundary and outside of the city limits; 5. To contain urban development within a planned urban area where basic services such as sewer and water facilities, police, and fire protection can be efficiently and economically provided; and 6. To make economical use of Ioeal tax dollars in locating facilities and providing services for the benefit of all citizens within the urban growth area; since urban services are interrelated coordination is best achieved by a single government unit, the City of Salem in this urban growth boundary. Itd ----rr-T--- .~ NOW, THEREFORE City and County adopt the hereinafter noted urban growth boundary, urbanization policies, and revision policies which shall serve as the basis for decisions pertaining to development and land uses in the area between the city limits of Salem and the applicable urban growth boundary, such are being referred to hereinafter as the urbanizable area. It is the intent of the parties that the boundary and policies as expressed herein shall be consistent with Oregon State law, the Polk County Comprehensive Plan.. and the Salem Area Comprehensive Plan. 1. Future urban development shall be contained within the geographical limits of the Salem Urban Growth Boundary as agreed upon and identified by the City and County. 2. The County and the City hereby adopt by reference, the findings of fact contained within the Salem Area Comprehensive Plan used to justify the Urban Growth Boundary line. Should the findings of fact change and necessitate a change in the Urban Growth Boundary line, both the City and the County will follow the adopted amendment procedures. 3. The Urban Growth Boundary shall be reviewed periodically according to the review schedule in the Salem Area Comprehensive Plan. 4. The City and County shall encourage the development within existing urban areas before conversion ofurbanizable areas to urban uses. 5. The type and form of development within urbanizable areas is to be guided by the Salem Area Comprehensive Plan and growth management plans. The City and the County will encourage the development of land within the urbanizable area in accordance with the designated use for such land. 6. Polk County will retain responsibility for land use decisions and actions affecting the urbanizable area until such time as annexation to the City occurs. The urbanizable area has been identified by the City and the County and is considered to be available over a period of time for urban expansion. 7. County zoning and planning will reflect and support the intent of the Salem Area Comprehensive Plan for the urbanizable area in order to protect that area from random development actions. 8. The County will work to ensure that its comprehensive plan and subsequent amendments are consistent with the Salem Area Comprehensive Plan. 9. All land use actions which fall within the urbanizable area of the Urban Growth Boundary shall be consistent with the Salem Area Comprehensive Plan. 10. The City of Salem and Polk County will refrain from the development, creation, or extension of sewer or water service to those areas lying within the Urban Growth Boundary but outside the incorporated limits of the City of Salem until such time that such areas are first annexed to the City of Salem, except where these services are already being provided or where the City has a legal commitment to provide such services, and only H such services can be provided in the amount or level required by such action. Residential development to be located within the unincorporated urban growth boundary will be governed by Attachment A for the provision of sewer service. 11. Polk County will not create any special districts for the provision of utilities, recreation or other public facilities or service unless: " -11-' a. such district encompasses all of the area within the Urban Growth Boundary, and have been approved by both parties; or b. such districts 1) are approved by both parties, 2) recognize the City as the ultimate provider or urban services, 3) are created with adequate safeguards so that they can be phased in to the city, 4) are to be managed by the County as a county service district, and 5) are consistent with the City of Salem's Growth Management Program as adopted by both parties. 12. This agreement may be amended at any time by concurrence of both parties after each party has conducted a public hearing 13. This agreement may be terminated by either party provided that the following procedure is used: a. A public hearing shall be called by the party considering termination. That party shall give the other party notice of hearing at least 45 days prior to the scheduled hearing date. This 45-day period shall be used by both parties to see resolution of any differences. b. Public notice at the hearing shall be in accordance with applicable state and local statutes and goals. C. An established date for termination of the agreement shall be at least 180 days after the public hearing in order to provide ample time for resolution of differences and reconsideration of the decision. IN WITNESS WHEREOF, the respective panics hereto have caused this Agreement to be signed in their behalf the day and year first above written. POLK COUNTY BOARD OF COMMISSIONERS Chairman Commissioner CITY OF SALEM Mayor ATTEST: City Recorder ~o TI. Attachment A: City of SalemIPolk County, Residential Development on Septic Tanks in Polk County t,1 i1I---' Department of Land Conservation and Development Southern Oregon Office, 155 N First Street, P.O. Box 3275 Central Point, Oregon 97502 (541) 858-3189, Fax (541) 858-3142 Memorandum DATE: November 3,2008 TO: RPS POLICY COMMITTEE FROM: John Renz, DLCD Regional Representative SUBJECT: NOTICING AND CRITERIA FOR THE ADOPTION OF THE RPS P ARTIeIP ANT'S AGREEMENT Some of the participating jurisdictions have asked us how noticing should be conducted for the hearings on the Participant's Agreement. Here is our advice. Treat the agreement as if it is a legislative land use decision that is not associated with any particular property. For most jurisdictions this will mean two hearings, one before the planning commission and one before the governing body. The cities and county should notice the agreement in the same way they would notice a legislative amendment to their plan that is not specific to an individual property. There is no requirement to give OLeD a 45 day notice. The minimum criteria for the agreement are found at ORS 197.656(2) where the statute says what must be contained in the agreement. LCDC found that the agreement met these criteria. At present time I don't know what the appeal procedure for the agreement might be, or how findings for it might be constructed. .- z,z- Contact: Agenda Regional Problem Solving Policy Committee IJ1?~rjgy~~f.~-'IJ.Q~IJ_~J__lf)08 7:30 a.m. -11:00 G.m. RVCOG Jefferson Room, corner of N. 1st Street & Manzanita, Central Point (155 N. 1st Street) Mi.~.b.q(J.l_Cm!JlllqI.Q, RVCOG, 423-1335 Date: Time: Location: 1. Call to OrderlIntroductionslReview Agenda ...................................................... Chair 2. Public Co m men t .. ...................... .... ..... .......... ... .......... ............................................ Chair 3. Contract Oversight Committee (COC) Report .................................................... Chair 4. City of Jacksonville - Status, Issues, Options....................................................... Chair Background: The region had committed to signing the Participants' Agreement before work begins on amendments to county and city comprehensive plans. The region considered and rejected the option of signing the Agreement after the comprehensive plan amendments had been completed because of the element of uncertainty it added to the process. Nonetheless, the City of Jacksonville has voted to suspend a decision on the Agreement until the draft Plan is a completed product (an acknowledged Jackson County comprehensive plan amendment). The Agreement cannot be finalized until all signatures are collected, therefore, should Jacksonville remain as part of the plan, and yet delay signature, no comprehensive plan amendment can be fully acknowledged by LCDC until all signatures are present. AttacRments: None. Action Requested: Policy Committee members will be asked to discuss options and decide on a strategy to go forward with RPS. 5. Agenda Build for Next Meeting ............................................................................ Chair 6. Other B usin ess ..... ....... .... .... .... .... ..... ..... ................. ....... ........... ..................... ......... Chair 7 . Next Meeting........ ......... .... ....... .......... ... ............. ........... .... ... ........ ....... ................... Chair **The next scheduled Policy Committee meeting is Tuesday, February 3, at 7:30 a.m. in the RVCOG Jefferson Room** z~ ------rr-T Motion by Linda Meyers January 6, 2009 City Council Meeting Motion to affirm City Council's Dec. 9.. 2008 motion to not sign the Participants' Agreement at this time "1 move that the City of Jacksonville affirm the motion approved by its City Council on December 9, 2008. By this motion, Jacksonville disagrees that this is the appropriate time to sign the Participants' Agreement prior to public hearings and, thus, does not authorize signature on the Participants' Agreement as an implementing or supporting signatory of the currently proposed RPS draft plan. Jacksonville reserves the right to reconsider signing the Agreement after the draft plan goes through the public hearing process and becomes a completed plan to be presented for review before the Land Conservation and Development Commission." 1,~ ---rr--r-- Page 1 of 3 Trish Bowcock From: To: Sent: Attach: Subject: "Trish Bowcock" <trishbowcock@charter.net> 'Irish Bowcock" <trishbowcock@charter.net> Monday, January 12, 2009 1 :13 PM _AVG certification_.bet Fw: Jacksonville RPS PA motion -----Original Message------ From: Michael Cavallaro Sent: Thursday, January 08, 2009 9:37 AM To: Lisa Marston Subject: FW: Jacksonville RPS PA motion Lisa Please send the message below from Kate Jackson out to the Policy Committee. --~~---------~-----~--~~~~~----------~---~~-~--------------------------- Fellow Policy Committee Members: Below you will find a message from Paul Wyntergreen explaining Jacksonville's decision not to sign the Participants' Agreement at this time. There will probably be a story on the decision in Friday's Mail Tribune. Based on my discussions with members of the Oversight Committee yesterday, including Michael Cavallaro, John Renz, Kelly Madding and Dave Hussetl, I believe the Policy Committee can conclude that Jacksonville, as a result of deciding to not conform with the Policy Committee's timeline for signing the Agreement, is not a Participant in the upcoming comprehensive land use amendment process scheduled to begin in the coming month. As you all know, we created the P A to obtain the commitment from those cities that wish to use the RPS statute in adopting a Regional Plan and to identify the framework under which each signatory agrees to work together after the implementation of a Plan in our Comprehensive Plans. Although It was never, and continues to not be, our desire to see Jacksonville fail to become a participant, Jacksonville's decision that it cannot make the commitment at this time to sign the Agreement, and comply with the consensus work program and timeline, leaves us, apparently, with little or no choice. There is an Oversight Committee meeting this Friday January 9. The next Policy meeting is scheduled for February 3. Consultations with staff at the County and at DLCD and with legal staff could yield more details in the days ahead. If there is a need to call another special meeting, you'll certainly zS 1/12/2009 ----~!I. Page 2 of 3 hear from me again. Welcome to the New Year! I hope your first Council meetings of the year go as smoothly as mine did here in Ashland. Ashland has a new mayor and two new councilors. Sincerely, Kate Jackson RPS Policy Committee Chair From: Paul Wyntergreen, City Administrator [mailto:jvillepaul@charter.net] Sent: Wednesday, January 07, 20099:41 AM To: Michael Cavallaro; 'Rob Hallyburton'; 'John Renzi Cc: 'Ri~hard Whitman'; bgarrett@archive-cd.com; 'Paul Becker'; 'Greg Holmes'; 'Linda Meyers' Subject: Jacksonville RPS P A motion Last night, after a public hearing on the matter, the Jacksonville City Council unanimously passed the following motion made by Councilor Linda Meyers. "I move that the City of Jacksonville affirm the motion approved by its City Council on December 9, 2008. By this motion, Jacksonville disagrees that this is the appropriate time to sign the Participants' Agreement prior to public hearings and, thus, does not authorize signature on the Participants' Agreement as an implementing or supporting signatory of the currently proposed RPS draft plan. Jacksonville reserves the right to reconsider signing the Agreement after the draft plan goes through the public hearing process and becomes a completed plan to be presented for review before the Land Conservation and Development Commission." This action recognizes the concerns raised by, and conforms with the legal position contained in, the 1 ,000 Friends of Oregon letter dated October 9th , 2008 and presented to LCDC. This position is that a decision regarding the Participants' Agreement is premature and the agreement should not be signed until the completion of the Comprehensive Plan amendment process when the Final Plan products are known. The Council also passed a resolution appointing Councilor Linda Meyers as the Jacksonville representative to RPS and Councilor Paul Becker as alternate. With these actions, the City of Jacksonville reaffirms its commitment to continuing its participation in the RPS process, petfecting the Regional Plan, and commencing a RPS Comprehensive Plan amendment process. Paul Wyntergreen P.S. Given our continuing participation in RPS, we will still need the ~~ 1/12/2009 ------ -iTT Page 3 of3 clarification on the impact of the new Div. 24 rules on RPS from Rob. 2,1 1/12/2009 ------------rr ."J Page 1 of2 RPS 'agreement' excludes public By By Trish Bowcock December 17,2008 6:00 AM What is a public hearing? I found myself asking this question following a public hearing held by the Jacksonville City Council on Dec. 9. The single topic at the hearing was whether the city should sign an agreement under the Greater Bear Creek Regional Problem Solving process. The agreement, a 17-page, heavy-handed legal document, is considered a land-use decision. In Oregon, all land-use decisions must go through a public hearing process prior to finalization. I ask, should this hearing process be a legally mandated step that is perfunctorily performed, with the outcome already predetermined? Or should it be a meaningful step where citizen input is taken, seriously considered and then incorporated into the final product? At the Jacksonville hearing, 100 percent of the citizens who testified opposed the RPS agreement. The only advocate in favor was an employee of the Rogue Valley Council of Govemments. Jacksonville's elected and appointed officials actually listened to the citizens in making a thoughtful decision. Yet many of the other participants in the RPS process expressed outrage over Jacksonville's "no" vote. Why? Because supposedly Jacksonville had already agreed to vote "yes" prior to the actual public hearing. The binding RPS "Agreement to Agree" currently being circulated for signature among RPS participants is premature. The agreement strongly binds the signatories to complete a regional development plan that has many unknown quantities, has not yet undergone the fonna11and-use hearing process (allowing full citizen input on the underlying plan) and dramatically restricts the ability of a signatory to pullout if the final plan turns out to be problematic. The RPS planning process can and should continue without this heavy-handed Agreement to Agree. The law does not mandate the Agreement to Agree at this stage of the process. This Agreement to Agree was developed from the desire on the part of some participants to have a virtual guarantee that a regional plan will be enacted before encountering the trouble and expense of holding public land-use hearings. With this approach., will the public hearings turn out to be meaningful? The RPS process has, to date, been voluntary. Many benefits have been derived. Our communities are talking about regional transportation, water resources and development density. This work will not be lost, no matter what the outcome. Proponents of the agreement soft-pedal the binding nature of the Agreement to Agree, saying that no one will push a final land-use plan through that is not approved by the citizens. Yet this is not what the agreement says. You can find the agreement on the RVCOG Web site, www.rvcog.org. http://www.mailtribune.com/apps/pbcs.dll/article?AID=/20081217/0PINION/812170312/-...1/12/2009 l,e ----:r-T"- Page 2 of 2 Meaningful citizen involvement is a critical, albeit cumbersome, aspect of Oregon's land-use planning laws. Thousands of hours of planning have gone into devising a regional development plan in our valley. Many hard-working and well-meaning individuals have participated. A draft RPS plan is on the table. Commendations for this work are deserved. Unfortunately, no participating city has had a public hearing on the current version of the plan. Jackson County has never had a public hearing on any version of the plan. In order to adopt the regional plan, the law requires that public hearings must be held. Ifmeaningful citizen input is genuinely sought, hold the public hearings first, incorporate public input and, once the plan is finalized, sign off on a participants' agreement. If the final regional plan is solid, everyone will sign the participants' agreement. If not, then the RPS plan should not be finalized, no matter how many hours have been spent during the process. Advance approval, infonnal or otherwise, to support an unknown regional plan without first holding public land-use hearings is premature and violates the spirit of Goal One of Oregon's land-use planning system requiring adequate citizen participation. Trish Bowcock of Jacksonville is president of the League of Women Voters Rogue Valley. http://www.mailtribune.comJapps/pbcs.dlllarticIe?AID=/20081217/0PINION/812170312/_...1/12/2009 Z,1 -'-.'- ..---.--.------..,.--...-... ---'--"._--~-~. ',. --..-.--.- RESOLUTION NO. 2009 - A RESOLUTION AUHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT, ENTITLED THE "GREATER BEAR CREEK VALLEY REGIONAL PROBLEM SOLVING AGREEMENT" FOR THE BEAR CREEK VALLEY REGIONAL PROBLEM SOLVING PROGRAM (RPS), WHICH PROVIDES A PROCESS FOR PARTICIPANTS TO IMPLEMENT THE ADOPTED GREATER BEAR CREEK VALLEY REGIONAL PLAN. WHEREAS, Regional Problem Solving was created under Oregon Revised Statutes to provide for a planning process directed toward resolution of land use problems in a region, which includes the opportunity for participation with appropriate state agencies and all affected local governments; and WHEREAS, in 2000, the region was awarded a grant under Regional Problem Solving on the strength that the jurisdictions of the greater Bear Creek Valley had shown an ability to cooperate amongst themselves on issues of regional importance, the region had shown significant progress with several early efforts of regional planning; and the problems identified for resolution through RPS were important and compelling; and WHEREAS, with the establishment of the Regional Problem Solving process, a draft Plan was developed under the premise of addressing the following three primary goals: Manage future regional growth for the greater public good; conserve resource and open space lands for their important economic, cultural and livability benefits; and recognize and emphasize the individual identity, unique features and relative competitive advantages and disadvantages of each community within the region. THE CITY OF ASHLAND RESOLVES AS FOllOWS: That execution of an Intergovernmental Agreement, the "Greater Bear Creek Valley Regional Problem Solving Agreement for the Bear Creek Valley Regional Problem Solving (RPS) Program, to establish a process for the participants to implement the adopted Bear Creek Valley Regional Plan, which agreement is on file in the City Recorder's office, is hereby authorized. This Resolution was duly PASSED and ADOPTED this 2009, and after signing by the Mayor takes effect immediately. day of Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of , 2009. John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney Page I of I --------------rr- .--Y- GREATER BEAR CREEK VALLEY REGIONAL PROBLEM SOLVING AGREEMENT 3 This REGIONAL PROBLEM SOLVING AGREEMENT (the "Agreement") is entered into this day of , 20_ by and between Jackson County, the duly incorporated Oregon municipalities of Medford, Phoenix, Central Point, Jacksonville, Talent, 6 Eagle Point, and Ashland, the Land Conservation and Development Commission (LCDC), the Department of Land Conservation and Development (DLCD), the Oregon Department of Transportation (ODOT), the Oregon Department of Housing and Community Services 9 (ODHCS), the Oregon Economic and Community Development Department (OECDD), the Oregon Department of Environmental Quality (DEQ), the Oregon Department of Agriculture (ODA), the Rogue Valley Metropolitan Planning Organization (RVMPO), and Rogue Valley 12 Sewer Services (RVS). RECITALS WHEREAS Jackson County and the cities of Phoenix, Medford, Central Point, Ea- 15 gle Point, Jacksonville, Ashland, and Talent (each a "Local Jurisdiction" and collectively, the "Region") are part of the Greater Bear Creek Valley, described more particularly in the draft Plan, attached hereto as Exhibit A, and incorporated by this reference, that expects to see a 18 doubling of the population over the long-term future; and WHEREAS the increasing population in the Region will create an ongoing de- mand for additional lands available for urban levels of development; and 21 WHEREAS that demand for urbanizable land will have to be balanced with the Region's need to maintain its high-quality farm and forest lands, as well as to protect its natural environment; and 24 WHEREAS the Local Jurisdictions recognize that long-term planning for which lands in the Region are most appropriate for inclusion in each municipality's urban reserve areas (URAs) in light of the Region's social, economic, and environmental needs is best de- 27 termined on a regional basis; and WHEREAS the draft Plan is the RPS Policy Committee's recommended means of elaborating the regional solutions to the identified regional problems; and 30 WHEREAS the State's Regional Problem Solving (RPS) statute provides a special process for addressing regional land use issues that allows the Local Jurisdictions, upon the satisfaction of certain conditions, to implement regional strategies through the adoption of 33 post-acknowledgement comprehensive plan amendments that do not fully comply with the otherwise applicable regulations (the "Regulations") of the Land Conservation and Devel- opment Commission (LCDC) to implement the Statewide Planning Goals (the "Goals"); and 36 WHEREAS one of the conditions the Local Jurisdictions must satisfy in order to deviate from the Regulations is that all the participants in the RPS process enter into an agreement that identifies: the problem faced by the Region; the goals that will address the Greater Bear Creek Valley Regional Problem Solving Agreement problem; the mechanisms for achieving those goals; and the system for monitoring the im- plementation and effectiveness of those goals; and 3 WHEREAS various entities were identified as potential stakeholders within the r~gional planning process, and invitations were extended to every incorporated jurisdiction (Jackson County, Eagle Point, Medford, Jacksonville, Central Point, Phoenix, Talent, and Ash- 6 land), school district (Ashland School District No.5, Central Point School District No.6, Jack- son County School District No.9, Medford School District 549C, and Phoenix-Talent School District No.4), and irrigation district (Eagle Point, Medford, Rogue River, and Talent Irriga- 9 tion Districts) in the Region, plus the Medford Water Commission, the Rogue Valley Metro- politan Planning Organization, Rogue Valley Sewer Services, Rogue Valley Transportation District, and the appropriate state agencies (DLCD, ODOT, ODA, ODHCS, OECDD, and DEQ); 12 and WHEREAS the stakeholders mentioned above chose to exercise different levels of participation and responsibility within the planning process, the "participants" (as the 15 term is employed in ORS 197.656(2)(b)), are those jurisdictions and agencies that elect, by signing this Agreement, to implement the regional solutions to the regional problems identi- fied hereinafter; and 18 WHEREAS signatory participants (Signatories) have chosen to exercise different levels of activity and responsibility within the implementation phase of the adopted Plan, Implementing Signatories are those participants which will amend their comprehensive 21 plans per Section VI (3) of this Agreement to implement the adopted Plan, and Supporting Signatories are those participants which will otherwise support the implementation of the adopted Plan; and 24 WHEREAS the Implementing Signatories are Jackson County and the cities of Eagle Point, Medford, Central Point, Phoenix, Talent, Jacksonville, and Ashland; and Sup- porting Signatories are the Rogue Valley Sewer Services (RVS), the Rogue Valley Metropoli- 27 tan Planning Organization (RVMPO), the Land Conservation and Development Commission (LCDC), and signatory state agencies; and WHEREAS this Agreement is intended to serve as the basis for amendments to 30 the comprehensive plans and land use regulations of the Implementing Signatories in com- pliance with ORS 197.656. AGREEMENT 33 NOW, THEREFORE, the parties to this Agreement agree to propose comprehen- sive plan and land use regulation amendment processes based on the attached draft Plan (Exhibit A). With this agreement, participants acknowledge that, notwithstanding the fact 36 that the draft Plan is the result of eight years of collaborative and jurisdiction-specific plan- ning, it may become necessary to make adjustments to the draft Plan as a result of the com- prehensive plan amendment process. 2 Sec. I Greater Bear Creek Valley Regional Problem Solving Agreement Sec. III I. Recitals The recitals set forth above are true and correct and are incorporated herein by 3 this reference. II. Gener.al Agreement Signatories to this Agreement agree to abide by a Plan developed under Re- 6 gional Problem Solving, as adopted by Implementing Signatories into their comprehensive plans, and acknowledged by the State of Oregon. Implementing Signatories agree to main- tain internal consistency with the adopted Plan on an ongoing basis, and when necessary 9 and appropriate, either to amend their comprehensive plans and related policies, codes, and regulations to be consistent with the adopted Plan, or to pursue amendments to the adopted Plan. The Land Conservation and Development Commission (LCDC) agrees to review the 12 Implementing Signatories' comprehensive plan and land use regulation amendments under ORS 197.656(2), and agrees that this Agreement contains the elements required by ORS 197.656(2)(b). Notwithstanding the generality of the foregoing provision and any other 15 provision of this Agreement, however, LCDC retains its full discretion and authority with respect to its review of the adopted Plan, or any amendments to the adopted Plan, and with respect to its review of the amendments to comprehensive plans and land use regulations 18 that the Implementing Signatory Jurisdictions adopt to implement the adopted Plan. The adopted Plan shall be what is adopted as a result of Jackson County's comprehensive plan amendment process. 21 ' The process for amending the comprehensive plans of Jackson County and Implementing Signatories is described in the attached work program (Exhibit B), which details the tasks and timing necessary to coordinate the initial comprehensive plan amendments necessary 24 to adopt the Plan. Per ORS 197.656, all amendments to the adopted Plan will be subject to review by LCDC in the manner of periodic review or as set forth in ORS 197.251. 27 III. [ORS 197.656] Statement of Problems to be Addressed The parties to the Greater Bear Creek Valley RPS process (the "Project") identi- fied three problems to be addressed by the Project: 30 Problem No.1 Lack of a Mechanism for Coordinated Regional Growth Planning 33 The Region will continue to be subjected in the future to growth pres- sures that will require the active collaboration of jurisdictions within the Greater Bear Creek Valley. A mechanism is needed that accomplishes this with- out infringing on individual jurisdictional authority and/or autonomy. This Problem No.1 shall be referred to hereinafter as "Coordinated Growth Manage- ment." 36 3 Sec. III Greater Bear Creek Valley Regional Problem Solving Agreement Sec. IV 12 15 18 21 24 27 Problem No.2 Loss of Valuable Farm and Forest Land Caused by Urban Expansion 3 As our communities have expanded incrementally, there has been a ten- dency to convert important farm and forest lands to urban uses while bypassing lands with significantly less value as resource lands. This has been exacerbated by the Region's special characteristics and historic settlement patterns, which can cause some state regulations governing urban growth to have unintended consequences, some of them contrary to the intent of Oregon's Statewide Plan- ning Goals. This Problem No.2 shall be referred to hereinafter as the "Preserva- tion of Valuable Resource Lands." 6 9 Problem No.3 Loss of Community Identity Urban growth boundary expansions have contributed to a decreasing separation between some of the communities in the Region, which jeopardizes important aspects of these jurisdictions' sense of community and identity. This Problem No. 3 shall be referred to hereinafter as the "Preservation of Commu- nity Identity." IV. Project Goals [ORS 197.656(2)(A)] The parties to this Agreement have adopted the following Goals with respect to the Problems: Goal No.1 Manage future regional growth for the greater public good. Goal No.2 Conserve resource and open space lands for their important economic, cul- tural, and livability benefits. Goal No.3 Recognize and emphasize the individual identity, unique features, and relative comparative advantages and disadvantages of each community within the Region. 4 Sec. V Greater Bear Creek Valley Regional Problem Solving Agreement Sec. V v. Optional Techniques for Implementation1 [ORS 197.656(2)(B)] These optional techniques for implementation are those identified as appropri- 3 ate for implementation of the draft Plan. As stated in the Recitals, it may become necessary to make adjustments to the draft Plan, and potentially these optional techniques for imple- mentation, as a result of the public comprehensive plan amendment process. 6 A. Problem No.1 Lack of a Mechanism for Coordinated Regional Growth Plan- ning Manage future regional growth for the greater public good. Goal No.1 9 Optional Implementation Techniques (1) Coordinated Periodic Review Implementing Signatories may engage in a coordinated schedule of regu- lar Periodic Reviews following the adoption of the Plan. This regionally coordinated Periodic Review will begin in 2012, will take place every 10 years, and will coincide with the ten-year regular review of the adopted Plan. This coordinated Periodic Review will provide an opportunity to take advantage of an economy of scale in generating technical informa- tion, and to incorporate a regional perspective in the Periodic Review process, but it does not mandate a simultaneous or linked process among jurisdictions. 12 15 18 (2) Ten-year RPS Review Implementing Signatories will abide by the review process described in Section VI of this Agreement. The review process complies with the monitoring requirement in the RPS statute, and affords participating ju- risdictions flexibility in responding to changing regional and local cir- cumstances by establishing a process and venue for amending the adopted Plan. 21 24 27 (3) Coordinated Population Allocation Jackson County's allocation of future population growth, a state- mandated responsibility of the County, will reflect the Implementing Signatories' proportional allocation of future population within the adopted Plan and its future amendments consistent with statute. 30 (4) Greater Coordination with the RVMPO As a proven mechanism of regional collaborative planning in the study area, the RVMPO, asthe federally designated transportation planning en- tity, will plan and coordinate the regionally significant transportation strategies critical to the success of the adopted Plan. Of speciai focus will 33 36 1 Where "optional techniques for implementation" refers to strategies and mechanisms to implement regional solu- tions that are in compliance with the statewide goals and statutes, but which may not strictly adhere to Oregon Ad- ministrative Rules. 5 ---rr---r Sec. V Greater Bear Creek Valley Regional Problem Solving Agreement Sec. V 3 6 9 12 15 18 21 24 27 30 33 36 be the development of mechanisms to preserve rights-of-way for major transportation infrastructure, and a means of creating supplemental funding for regionally significant transportation projects. B. Problem No.2 Loss of Valuable Farm and Forest Land Caused by Urban Ex- pansion Conserve resource and open space lands for their important economic} cultural} and livability benefits. Goal No.2 Optional Implementation Techniques (1) Long-Range Urban Reserves The establishment of Urban Reserves sufficient to serve a doubling of the Region's urban .population will allow long-term production decisions to be made on agricultural land not included in urban reserves. (2) Regional Agricultural Buffering Standards Implementing Signatories will apply the adopted Plan's set of agricul- tural buffering standards as a means of mitigating negative impacts aris- ing from the rural/urban interface. (3) Critical Open Space Area (COSA) Preservation The COSA strategies outlined in Appendix IX of the draft PI~n are avail- able as an option to Signatory jurisdictions interested in further accen- tuating or more permanently preserving areas of separation between communities (community buffers). These COSA strategies are not man- datory for any jurisdiction, and may be refined or expanded as individual jurisdictions see fit. C. Problem No.3 Goal No.3 Loss of Community Identity Recognize and emphasize the individual identity} unique fea- tures} and relative comparative advantages and disadvantages of each community within the Region. Optional Implementation Techniques (1) Community Buffers The establishment of Urban Reserves outside of recommended areas of critical open space provides for a basic level of preservation for the Re- gion's important areas of community separation. (2) Allocating to Comparative Advantages The Region agrees to a distribution of the calculated need of residential and employment lands among Implementing Signatories necessary to support a regional doubling of the population. This distribution, which depends on a number of factors that relate to the comparative strengths 6 Sec. V Greater Bear Creek Valley Regional Problem Solving Agreement Sec. VI 3 (3) 6 9 VI. and weaknesses of Implementing Signatories, will allow each community to develop its oWn balance of viability and individuality within the larger regional matrix. Critical Open Space Area (COSA) Preservation The COSA strategies outlined in Appendix IX of the draft Plan are avail- able as an option to Signatory jurisdictions interested in further accen- tuating or more permanently preserving areas of separation between communities (community buffers). These COSA strategies are not man- datory for any jurisdiction, and may be refined or expanded as individual jurisdictions see fit. Measurable Performance Indicators [ORS 197.656(2)(C)] 12 These measurable performance indicators are those identified as appropriate for monitoring purposes of the adopted Plan. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially these measurable per- 15 formance indicators, as a result of the comprehensive plan amendment process. The following are measurable performance indicators: 18 21 24 27 30 33 36 39 1) On a regular basis, every 10 years starting in 2012, the Implementing Signatories may participate in a process of coordinated Periodic Review. 2) On a regular basis, every 10 years starting in 2012, Implementing Signa- tories to this Agreement will be subject to the regular RPS review proc- ess. Jackson County shall initiate the RPS review process by providing notice of the RPS review to Signatories to this Agreement and requiring that each Implementing Signatory submit a self-evaluation monitoring report addressing compliance with the performance indicators set out in this Section to the County within 60 days after the date of the notice. Jackson County will distribute these monitoring reports to all Signato- ries. 3) Implementing Signatory cities will incorporate the portions of the RPS adopted Plan that are applicable to each individual Implementing Signa- tory city into that city's comprehensive plan and implementing ordi- nances, and will reference the larger regional Plan as an adopted ele- ment of Jackson County's comprehensive plan. To incorporate applicable portions of the RPS adopted Plan into their comprehensive plans and implementing ordinances, Implementing Signatory cities will adopt at least the following: a) RPS Plan policies adopted to comply with Section X(2) of this Agreement; b) 10-year mandated review period; c) urban reserve areas (if appropriate); 7 iTT See. VI Greater Bear Creek Valley Regional Problem Solving Agreement See. V I d) target residential densities (for the urban reserve areas); e) agricultural buffering standards (for the urban reserve areas); 3 f) implementing ordinances (for the urban reserve areas). 4) Implementing Signatories will comply with the general conditions as listed in Section X of this Agreement, and, as appropriate, the specific 6 conditions of approval for selected urban reserves, as described in the adopted Plan. S) Implementing Signatory jurisdictions serving or projected to serve a 9 designated urban reserve will adopt an Urban Reserve Management Agreement (URMA) jointly with Jackson County. 6) Urban reserves identified in the adopted Plan are the first-priority lands 12 used for UGB expansions by Implementing Signatories. 7) Implementing Signatory cities, when applying urban designations and zones to urban reserve land included in UGB expansions, will achieve, on 15 average over a 20-year planning horizon, at least the "higher land need" residential densities in the adopted RPS Plan for buildable land as de- fined by OAR 660-008-0005(2). The density offset strategy outlined in 18 the draft Plan is an acceptable mechanism to assist in meeting density targets. 8) Implementing Signatory cities, when applying urban designations and 21 zones to urban reserve land included in a UGB expansion, will be guided by the general distribution of land uses proposed in the adopted RPS Plan, especially where a specific set of land uses were part of a compel- 24 ling urban-based rationale for designating RLRC land as part of a city's set of urban reserves. 9) Conceptual plans for urban reserves will be developed in sufficient detail 27 to allow the Region to determine the sizing and location of regionally significant transportation infrastructure. This information should be de- termined early enough in the planning and development cycle that the 30 identified regionally significant transportation corridors can be pro- tected as cost-effectively as possible by available strategies and funding. Conceptual plans for an urban reserve in the RPS Plan are not required 33 to be completed at the time of adoption of a comprehensive plan amendment incorporating urban reserves into a city or county compre- hensive plan. 36 10) The county's population element is updated per statute to be consistent with the gradual implementation of the adopted Plan. 8 -----------""~'--~--Tr "T Sec. VII Greater Bear Creek Valley Regional Problem Solving Agreement Sec. VII VII. Incentives and Disincentives to Achieving Goals [ORS 197.656(2)(D)] 3 These incentives and disincentives are those identified as appropriate to the draft Plan. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially these incentives and disincentives, as a result of the public com- 6 prehensive plan amendment process. 9 12 15 18 21 24 27 30 33 36 Incentives 1) Continued regional cooperation through the IO-year review process and coordinated Periodic Review may improve the Region's ability to re- spond to challenges and opportunities more effectively than it does presently. 2) Adherence to the adopted Plan may provide the Region with a competi- tive advantage, increase the attractiveness of the Region to long-term in- vestment, and improve southern Oregon's profile in the state. 3) Adherence to the adopted Plan may produce significant reductions in transportation infrastructure costs by minimizing future right-of-way acquisition costs and by improving the overall long-range coordination of transportation and land use planning. 4) Adherence to the adopted Plan will provide Signatory jurisdictions with population allocations that are predictable, transparent, and based on the relative strengths of the different participating jurisdictions. 5) The adopted Plan will offer compelling regional justifications and state agency support for Tolo and the South Valley Employment Center that may not have been available to an individual city's proposal. 6) Adherence to the adopted Plan will permit Implementing Signatories to implement the flexibility provided by the concept of the "Regional Com- munity", in which cities, in the role of "regional neighborhoods", enjoy a wide latitude in their particular mix, concentration, and intensity of land uses, as long as the sum of the regional parts contributes to a viable bal- ance of land uses that is functional and attractive to residents and em- ployers and in compliance with statewide goals. Disincentives 1) Implementing Signatories that choose to expand their UGBs into land not designated as urban reserve will be required to go through the RPS Plan minor or major amendment process prior to or concurrent with any other process. 9 Sec. VII 2) 3 3) 6 4) 9 5) 12 6) 15 Greater Bear Creek Valley Regional Problem Solving Agreement The Region's failure to adhere to the adopted Plan may damage its com- petitive advantage, the attractiveness of the Region to long-term invest- ment, and southern Oregon's profile in the state. Adherence to the RPS adopted Plan may be a rating factor for RVMPO Transportation Funding. Transportation projects of Implementing Signa- tories not adhering to the adopted Plan may be assigned a lower priority by the RVMPO when considered for funding. Jackson County may reconsider the population allocations of Implement- ing Signatories that do not adhere to the adopted Plan. Implementing Signatories not adhering to the adopted Plan may face is- sues over failing to observe their comprehensive plans, or may find it difficult to make modifications to their comprehensive plans that deviate from the adopted Plan. The Region's failure to adhere to the adopted Plan will compromise its ability to implement the concept of the "Regional Community", and will not provide the Implementing Signatory cities with as wide a latitude in their desired individual mix, concentration, and intensity of land uses. 18 VIII. Progress Monitoring System & Amendment Process [ORS 197.656(2)(E) and (F)] This progress monitoring system and amendment process is that which is iden- 21 tified as appropriate to the draft Plan. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially this progress and monitoring system and amendment process, as a result of the public comprehensive plan amendment process. 24 Monitoring Monitoring to ensure compliance with the adopted Plan will be a shared respon- sibility. Each Implementing Signatory city will be responsible for monitoring its 27 adherence to the portion of the adopted Plan that is incorporated into its com- prehensive plan. Jackson County, which will have the full adopted Plan incorpo- rated into its comprehensive plan, will be responsible for overall monitoring. 30 Adherence to the RPS Plan The adopted RPS Plan is directly applicable to comprehensive plan amend- ments, land use regulation amendments, and the adoption of new land use regu- 33 lations that affect land in urban reserve areas and/or URA designation changes. The adopted RPS Plan shall not be directly applicable to other land use decisions by Implementing Signatories. Adherence to relevant RPS Plan provisions 36 adopted by Implementing Signatories as part of their comprehensive plan or implementing ordinances will be addressed by the existing state and local mechanisms for ensuring jurisdictional compliance with acknowledged com- 39 prehensive plans and implementing ordinances. 10 Sec. VIII Sec. VIII Greater Bear Creek Valley Regional Problem Solving Agreement Sec. VIII RPS Plan Amendments 6 Processing amendments to the adopted Plan will be the responsibility of Jackson County, and can only be proposed by the governing authority of an Implement- ing Signatory jurisdiction. In acknowledgement of the collaborative process by which the adopted Plan was created, Jackson County will have available the as- sistance of the signatories to this Agreement through a Techn~cal Advisory Committee and Policy Committee. Both committees serve on an as-needed basis, and both serve in an advisory capacity to Jackson County. 3 9 (a) Technical Advisory Committee The T AC will comprise planners and senior-level staff from signatory jurisdic- tions and agencies, an'd each signatory will have one vote, irrespective of the number of participating representatives. Recommendations to the Policy Com- mittee or directly to Jackson County will be made by at least a supermajority vote (simple majority plus one) of attending signatory jurisdictions and agencies. 12 24 (b) Policy Committee The Policy Committee will comprise elected officials or executive staff from sig- natory jurisdictions and agencies. Each Implementing Signatory jurisdiction will designate a voting and alternate voting member, and each Implementing Signa- tory jurisdiction will have one vote. Recommendations to Jackson County will be made by at least a supermajority vote (simple majority plus one) of attending Implementing Signatories. Attending jurisdictions must constitute a quorum of Implementing Signatories. Supporting Signatories (State agencies, the RVMPO, LCDC, and Rogue Valley Sewer Services), while Signatories, will not be voting members of the Policy Committee. 15 18 21 30 When an amendment to the adopted RPS Plan is proposed, Jackson County will make a preliminary determination regarding whether the proposed amendment is a Minor Amendment or Major Amendment, as defined below, and will notify signatory jurisdictions of the County's preliminary determination. Based on its preliminary determination, Jackson County will review the proposed amend- ment according to the procedures for Minor Amendments or Major Amend- ments set out below. 27 33 Per ORS 197.656, all amendments to the adopted Plan will be subject to review by LCDC in the manner of periodic review or as set forth in ORS 197.251. Proposed amendments to the adopted Plan will adhere to the following provi- sions: 36 1) Minor Amendment A minor amendment is defined as any request for an amendment to the adopted Plan that: 39 a) does not conflict with the general conditions listed in Section X of this Agreement or specific conditions of approval described in the adopted RPS Plan; and 11 iI'-'-.-- Sec. VIII Greater Bear Creek Valley Regional Problem Solving Agreement Sec. VIII 3 6 9 12 15 18 21 24 27 30 33 36 39 b) does not propose an addition of more than 50 acres to a city's urban reserves established for a city in the adopted RPS Plan or more than a 50-acre expansion of the UGB into non-urban reserve rural land. In the case of Ashland, which did not establish urban reserves durlng the development of the Plan process, a proposal to establish an urban re- serve or expand its UGB of not more than 50 acres will be considered a minor amendment. Should a city exceed its limit of 50 acres for adding to its urban reserves during the term of the Agreement, it may not use the minor amendment process for further alterations to its urban reserves. Should a city exceed its limit of 50 acres for expanding its UGB into non-urban reserve rural land during the planning horizon, it may not use the minor amendment process for further expansions of its UGB into non-urban reserve land. Any Implementing Signatory may initiate a minor amendment to the adopted Plan. The Implementing Signatory must clearly identify the na- ture of the minor amendment, and specify whether the minor amend- ment would require any other Implementing Signatory to amend its comprehensive plan. Should any Implementing Signatory other than the proposing jurisdiction and Jackson County be required to amend their comprehensive plans as a result of the proposed minor amendment, the affected Implementing Signatory will be a party to the minor amend- ment proceeding. Jackson County's process for a minor amendment to the Plan will be equivalent to the state and local required processes for a comprehensive plan amendment. Signatory jurisdictions and agencies shall be provided with notice of the County's final decision on each minor amendment request within five working days of the adoption of the final decision. 2) Major Amendment A major amendment is defined as any requested amendment to the adopted Plan that does not meet the definition of a Minor Amendment a) If multiple signatory jurisdictions are involved in a single request for a major amendment, a lead jurisdiction will be selected by the af- fected jurisdictions; b) notice containing a detailed description of the proposed change will be forwarded by Jackson County to all signatory jurisdictions and agencies; c) staff from signatory jurisdictions and agencies will be noticed, and will meet as a Technical Advisory Committee and generate a recom- mendation to the Policy Committee by vote of at least a supermajor- ity of those present (simple majority plus one); 12 --rr--r- --- Sec. VIII Greater Bear Creek Valley Regional Problem Solving Agreement Sec. X 3 d) decision-makers from signatory jurisdictions and agencies will be noticed, and will meet as a Policy Committee and consider the pro- posal and the Technical Advisory Committee recommendation. At- tending jurisdictions will constitute a quorum; and 6 e) the Policy Committee will generate a recommendation to Jackson County by vote of at least a supermajority of those present (simple majority plus one). 9 Jackson County's process for a major amendment to the Plan will be equivalent to the state and local required process for a comprehensive plan amendment in addition to the above provisions. Noticing will be in compliance with State statutes. 15 All parties to this agreement and any additional affected agencies shall be provided with notice of the County's final decision on each major amendment request within five working days of the adoption of the final decision. 12 IX. Newly Incorporated City Should White City or some other area of Jackson County within the area of the 18 adopted Plan incorporate while the adopted Plan is in effect, and should the newly incorpo- rated city desire to become a signatory to the Agreement, increased population will be added to the regional target population adequate to accommodate the projected population 21 growth of the newly incorporated city for the remainder of the adopted Plan's planning ho- rizon. The addition of a newly incorporated city to the adopted Plan, the establishment of urban reserves, and other such actions shall be accomplished through the major amend- 24 ment process. X. Conditions to Agreement General Conditions 30 The Signatories agree that the adopted Plan shall comply with the general condi- tions listed below, which apply to all Implementing Signatories. These general conditions are those which have been identified as appropriate to the adopted Plan. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially these general conditions, as a result of the pub- lic comprehensive plan amendment process. 27 33 1) Agricultural Buffering Where appropriate, Implementing Signatories shall apply the agricul- tural buffering guidelines developed through the Regional Problem Solv- ing process. 36 13 -------------'----!r'-.- See. X Greater Bear Creek Valley Regional Problem Solving Agreement See. X I 2) Transportation The adopted Plan shall include policies to: 3 a) Identify a general network of locally owned regionally significant north-south and east-west arterials and associated projects to pro- vide mobility throughout the Region. 6 b) Designate and protect corridors for locally owned regionally signifi- cant arterials and associated projects within the RVMPO to ensure adequate transportation connectivity, multimodal use, and minimize right of way costs. 9 c) Establish a means of providing supplemental transportation funding to mitigate impacts arising from future growth. 12 These policies shall be implemented by ordinance upon the adoption of the latest update of the Rogue Valley Metropolitan Planning Organiza- tion's Regional Transportation Plan and the local adoption of the RPS Plan through individual city and county Comprehensive Plan amend- ments. Implementing Signatory cities will incorporate the portions of the RPS Plan relative to transportation that are applicable to each individual city into that city's comprehensive plan and implementing ordinances, and will reference the larger regional plan as an adopted element of Jackson County's comprehensive plan. 15 18 21 Conditions of Approval Specific conditions of approval apply to selected urban reserve areas, and are described in the adopted Plan. The Implementing Signatories agree to abide by these conditions. As stated in prior sections, it may become necessary to make adjustments to the draft Plan, and potentially the conditions of approval, as a re- sult of the public comprehensive plan amendment process. 24 27 XI. Amendments to the Agreement For the purpose of maintaining consistency with the RPS Statue (ORS 197.656) amendments to the Agreement can be made at any time by consensus (all parties in agree- 30 ment) of the Signatories to the Agreement. Under this section, "signatories" refers to all signatories to the Agreement except the Land Conservation and Development Commission (LCDC). In addition, nothing in this section, or 33 this Agreement, is intended to affect the authority of LCDC to review an amendment to this Agreement as required under ORS 197.656. 14 - -rr- '--' Sec. XII Greater Bear Creek Valley Regional Problem Solving Agreement Sec. XIV XII. Termination of Participation A signatory to the Agreement may petition Jackson County for termination of its 3 participation in the Agreement. Jackson County will convene a meeting of the Policy Com- mittee to consider such a petition. A signatory's petition may be granted by a supermajority (simple majority plus one) of the Signatories to the Agreement. A signatory that has termi- 6 nated its participation with the consent of a supermajority of the signatories to the Agree- ment shall not be considered to have failed to adhere to the adopted Plan. Should an Implementing Signatory terminate its participation in the Agreement without 9 approval of the supermajority of signatories to the Agreement, it will be considered to have failed to adhere to the adopted Plan, and may be subject to the Disincentives in Section VII and applicable legal and legislative repercussions. For remaining signatories, the validity of 12 this Agreement will not be adversely impacted by an Implementing Signatory's termination of participation, by supermajority decision or otherwise. Under this section, "signatories" refers to all signatories to the Agreement except the Land 15 Conservation and Development Commission (LCDC). XIII. Termination of the Agreement This agreement may be terminated when one or more of the following occur(s): 18 1) A supermajority (simple majority plus one) of Signatories agree that the Agreement is terminated; 2) LCDC denies acknowledgment of the Plan; 21 3) The doubled regional population is reached; 4) SO years have passed since the Agreement was signed. No signatory will be penalized under the conditions of this Agreement due to a supermajor- 24 ity decision to terminate. Under this section, "signatories" refers to all signatories to the Agreement except the Land Conservation and Development Commission (LCDC). 27 XIV. Applicability Implementing Signatories to this agreement agree that necessary amendments to their comprehensive plans will occur as required by the Plan, and that the Plan is in effect 30 for each jurisdiction at the time that its and Jackson County's implementing comprehensive plan amendments and land use regulations are adopted and acknowledged. Once the RPS plan is implemented by the appropriate comprehensive plan amendments and 33 land use regulations, an Implementing Signatory's failure to adhere to the Plan as adopted 15 -~ Sec. XIV Greater Bear Creek Valley Regional Problem Solving Agreement Sec. XVIII or subsequently amended will expose that jurisdiction to the usual legal and legislative re- percussions from non-compliance with acknowledged comprehensive plans. 3 Signatories to this agreement acknowledge that statutory authority over land use regulation ultimately resides with the Oregon legislature. Additionally, signatories to this agreement recognize that the provisions of the Plan may be determined in the future to be in conflict 6 with existing or yet to be adopted statutes or administrative rules. Signatories to this agreement expressly recognize that land use regulations and actions must otherwise comport with the statutes and other applicable regulations of the State of 9 Oregon other than those LCDC regulations for which the adopted RPS Plan authorizes less than full compliance. Therefore, Signatories agree that, when conflicts between statute and other applicable regu- 12 lations of the State of Oregon (other than those LCDC regulations for which the adopted Plan authorizes less than full compliance) and the Plan arise, Oregon statute shall prevail. xv. Severability 15 Any provision or part of the Agreement held to be void or unenforceable under any Law or Regulation shall be deemed stricken and all remaining provisions shall continue to be valid and binding upon the parties. The Agreement shall be reformed to replace such 18 stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. XVI. Entire Agreement 21 This Agreement contains the entire agreement between the parties and super- sedes all prior negotiations, discussions, obligations, and rights of the parties regarding the subject matter of this agreement. There is no other written or oral understanding between 24 the parties. No modification, amendment or alteration of this Agreement shall be valid unless it is in writing and signed by the parties hereto. XVII. Counterparts 27 This Agreement may be signed in counterpart by the parties, each of which shall be deemed original, but all of which together shall constitute one and the same instrument, bindil)g on all parties hereto. 30 XVIII. Authority to Execute Agreement Each person signing of behalf of a governmental entity hereby declares that he or she, or it has the authority to sign on behalf of his or her or its respective entity and 33 agrees to hold the other party or parties hereto harmless if he or she or it does not have such authority. 16 '""'1".'-' Greater Bear Creek Valley Regional Problem Solving Agreement Implementing Signatories Chairman, Jackson County Board of Commissioners Mayor, City of Talent Mayor, City of Medford Mayor, City of Central Point Mayor, City of Ashland Mayor, City of Phoenix Mayor, City of Jacksonville Mayor, City of Eagle Point Supporting Signatories Director, Oregon Department of Land Conservation and Development Director, Oregon Department of Environmental Quality Director, Oregon Department of Agriculture Chair, Rogue Valley Metropolitan Planning Organization Chair, Land Conservation and Development Commission Director, Oregon Department of Transportation Director, Oregon Economic and Community Development Department Director, Oregon Housing and Community Development Department Chair, Rogue Valley Sewer Services 17 -,--."---- EXHIBIT A COLLABORATIVE REGIONAL PROBLEM SOLVING (ORS 197.652-658) 197.652 Establishing regional problem-solving programs. Programs of the collaborative regional problem-solving process described in ORS 197.654 and 197.656 shall be established in counties or regions geographically distributed throughout the state. [1996 c.6 93; 1997 c.365 91] 197.654 Regional problem solving; coordination. (1) Local governments and those special districts that provide urban services may enter into a collaborative regional problem-solving process. A collaborative regional problem-solving process is a planning process directed toward resolution of land use problems in a region. The process must offer an opportunity to participate with appropriate state agencies and all local governments within the region affected by the problems that are the subject of the problem-solving process. The process must include: (a) An opportunity for involvement by other stakeholders with an interest in the problem; and (b) Efforts among the collaborators to agree on goals, objectives and measures of success for steps undertaken to implement the process as set forth in ORS 197.656. (2) As used in ORS 197.652 to 197.658, "region" means an area of one or more counties, together with the cities within the county, counties, or affected portion of the county. [1996 c.6 94] 197.656 Commission acknowledgment of comprehensive plans not in compliance with goals; participation by state agencies; commission review of implementing regulations and plan amendments; use of resource lands. (1) Upon invitation by the local governments in a region, the Land Conservation and Development Commission and other state agencies may participate with the local governments in a collaborative regional problem-solving process. (2) Following the procedures set forth in this subsection, the commission may acknowledge amendments to comprehensive plans and land use regulations, or new land use regulations, that do not fully comply with the rules of the commission that implement the statewide planning goals, without taking an exception, upon a determination that: (a) The amendments or new provisions are based upon agreements reached by all local participants, the commission and other participating state agencies, in the collaborative regional problem-solving process; (b) The regional problem-solving process has included agreement among the participants on: (A) Regional goals for resolution of each regional problem that is the subject of the process; (B) Optional techniques to achieve the goals for each regional problem that is the subject of the process; ~-- (C) Measurable indicators of performance toward achievement of the goals for each regional problem that is the subject of the process; (D) A system of incentives and disincentives to encourage successful implementation of the techniques chosen by the participants to achieve the goals; (E) A system for monitoring progress toward achievement of the goals; and (F) A process for correction of the techniques if monitoring indicates that the techniques are not achieving the goals; and (c) The agreement reached by regional problem-solving process participants and the implementing plan amendments and land use regulations conform, on the whole, with the purposes of the statewide planning goals. (3) A local government that amends an acknowledged comprehensive plan or land use regulation or adopts a new land use regulation in order to implement an agreement reached in a regional problem-solving process shall submit the amendment or new regulation to the commission in the manner set forth in ORS 197.628 to 197.650 for periodic review or set forth in ORS 197.251 for acknowledgment. (4) The commission shall have exclusive jurisdiction for review of amendments or new regulation~ described in subsection (3) of this section. A participant or stakeholder in the collaborative regional problem-solving process shall not raise an issue before the commission on review that was not raised at the local level. (5) If the commission denies an amendment or new regulation submitted pursuant to subsection (3) of this section, the commission shall issue a written statement describing the reasons for the denial and suggesting alternative methods for accomplishing the goals on a timely basis. (6) If, in order to resolve regional land use problems, the participants in a collaborative regional problem-solving process decide to devote agricultural land or forestland, as defined in the statewide planning goals, to uses not authorized by those goals, the participants shall choose land that is not part of the region's commercial agricultural or forestland base, or take an exception to those goals pursuant to ORS 197.732. To identify land that is not part of the region's commercial agricultural or forestland base, the participants shall consider the recommendation of a committee of persons appointed by the affected county, with expertise in appropriate fields, including but not limited to farmers, ranchers, foresters and soils scientists and representatives of the State Department of Agriculture, the State Department of Forestry and the Department of Land Conservation and Development. (7) The Governor shall require all appropriate state agencies to participate in the collaborative regional problem-solving process. [1996 c.6 95; 2001 c.672 911] 197.658 Modifying local work plan. In addition to the provisions ofORS 197.644, the Land Conservation and Development Commission may modify an approved work program when a local government has agreed to participate in a collaborative regional problem-solving process pursuant to ORS 197.654 and 197.656. [1996 c.6 96] ~T December 12, 2008 From: Kate Jackson, City liaison to Regional Problem Solving Project To: Ashland Planning Commission Regarding: Public Hearing to Consider City Agreement to Sign Participants' Agreement I am providing this memo to supplement what staff provides in the way of official documents, draft ordinance, staff communication, maps, and references to materials posted at the RVCOG website~ I am doing so at the request of the Mayor-Elect, and current Chair of the Planning Commission, John Stromberg. Normally a City Councilor would not have such detailed involvement in a project like this. The City of Ashland has not provided technical staff to support the Project at the regional level. As a result, .1 have the most exposure to, and familiarity with, this complex land use project. I was on the 'pere for Ashland during an early phas~ of the Project, with Pat Acklin and Barbara Bean. Mayors DeBoer and Morrison each appointed me to the RPS Policy Committee for my entire 6 years on Council. Please contact me at kate@council.ashland.or.us or call me at 482- 2612 with your questions about this project. I am happy to help you understand the project in advance of your consid~ration of the Participants' Agreement (PA) 'at your next meeting. I refer you.to staff for questions about the procedure for the decision you are asked to make. The Regional Problem Solving Project is a collaborative effort among the valley's seven cities and the county to coordinate land use planning for the long term future, estimated as taking up to 50 years and accommodating a possible doubling of the population. The proposed Draft Regional Plan has had public ~nvolvement at the Cities and at the regional level to get to this point. The Draft Plan also requires state agency agreement, and we have presented to LCDC five times. The Plan will proceed to another public involvement phase next year, with the consideration of a Comprehensive Plan Amendment (CPA) to add a Regional Plan Element to the Jackson County Comp Plan. The County Camp Plan Amendment proces's will involve both the County Planning Commission with public hearings and the County Board of Commissioners, with their public hearings. The Cities that have identified Urban Reserves are expected to coordinate the timing of their own Camp Plan Amendments with the County's actions. 1 ---~--rr-- -,. (Otherwise, we could get disparate resu1ts and have to redo some of the amendments.) What is before the Ashland Planning Commission now is a Participants' Agreement (PA) agreeing to participate in the County's process of amending its (the county's) comprehensive plan to incorporate a Regional Planning Element ( eg. chapter) based on the proposed Plan. You are not agreeing to the Draft Plan itself. That document is what will go through the CPA process at the County. The Agreement has been determined to be a necessary step to comply with state land use program statute and rules. The Agreement has been prepared and reviewed by the city attorneys, a consulting attorney to the County (Corinne Sherton), and by the state DLCD and LCDC. LCDC agreed to sign it when all the participating agencies also sign it. Participating agencies include the seven cities, Jackson County, several regional entities and many state agencies. By signing the PA, everyone is agreeing in concept to establish a regional land use decision making process which will be administered by the County. Fifteen reasons why Ashland supports this Project: Ability to vary somewhat from state land use rules by: Redistribution of population growth rates among the cities according to preferences and past experience and Setting growth boundaries for the very long term; Directly links land use planning to transportation planning, Establish regional, non-highway 'road' connectivity. (Quotes around 'road' indicate corridors for multiple forms of transportation, not just cars.), Adopting such a plan and map gives us leverage for federal and state dollars at MPO, Locating and Sizing future infrastructure more cost-effectively, Cost savings to taxpayers by preparing in advance for capital purchases, Preserve agricultural lands in and out of urban reserves, especially outside, Establish buffer areas between cities, Retain open space across the valley, Respect city individuality while coordinating jobs, housing, and tranportation needs, Most successful collaborative, voluntary, multi-party agreement in the Rogue Valley, ,2 -------...-,- -. Ashland should be at the table to have influence at the regional level The ability to model the regional transportation system for land use and climate change impacts. The Participants' Agreement keeps Ashland's ~place at the table" despite the City choosing not to establish urban reserves (UR). Urban reserves are lands set aside for future urbanization. Reserves cannot be 'urbanized', ie, brought inside the Urban Growth Boundary (UGB) without specific documentation of the immediate (20- year) need for specific land types (commercial, industrial, or residential). Establishing urban reserves requires a comprehensive plan amendment process. Moving a UGB into a UR requires another, more detailed comprehensive plan amendment process. Thus there are two big steps in decision-making for a city to move in to its Urban Reserves. Under a Regional Plan, the region can coordinate, plan ahead and manage population growth more efficiently and effectively than without a Regional Plan. I have provided staff with my testimony to the most recent LCDC meeting on December 5, 2008 for your information. I leave it to them whether and how to include it with your materials. Thanks very much for your interest in this project. I welcome phone calls and emails with questions. 3 -'--------:.--------~---~.----""r 'T -Presentation to LeDe, December 5, 2008, Tillamook, Oregon Regarding Draft Proposed Regional Land Use Plan. Everyone, these are my notes as I remember saying them to LCDC. If there are inaccuracies, they are my fault. If there are omissions, I was speaking a shorter version of what I had prepared. It would not be fair to write in what I did not mention in person. John Renz and Michael Cavallaro preceded me. John Adam made some comments following mine. We had a detailed and useful discussion with LCDC after Greg Holmes of 1,000 Friends gave his power point presentation. I'll be looking for the minutes that are written by DLCD staff for this discussion. In all, we spent 3 hours in conversation with LCDC. Thanks for letting me represent you. Kate Jackson LCDC members present: Van Landingham, Derby, Pellett, Josi, Jenkins. It's a pleasure to have this opportunity to discuss the Regional Plan with you once again. I want to thank you for taking the time for the telephone conference call about the PA. I can assure you that the cities are proceeding to sign the agreement as we speak: Medford already has, Central Point met last night, two more next week (Jacksonville and Eagle Point), then Phoenix, with Ashland and Talent signing the first week of January and the BOe shortly after that. John Renz went over the staff report with you (this took 35 minutes and covered inclusion of RLRC land in urban reserves, transportation planning and establishing need from the perspective of DLCD staff interpretation). In addition, you have in your materials two letters from the RPS Policy Committee, a letter from the Rogue Valley MPO, a new map for Jacksonville with reduced urban reserve acreage, and a page with tables on both sides. One side lists the acreage in proposed urban reserves and calls out where acreage is also considered part of the commercial agricultural base. The other side of the paper shows the residential land need simulator results, in which the acreage deficit or surplus is calculated. We can review these documents in detail if you wish later. The next step is beginning a standard comprehensive plan amendment process at the County, with public hearings through the County Planning Commission and the Board of Commissioners, with expectations that cities will match the County Planning Commission 1 ~-- meetings with Plan Amendment proceedings of their own. We have advertised for a consultant to help us prepare the findings for the amendment process. Michael Cavallaro already set the Plan in context as a platform for future action, based on a successful collaborative local process, unseen ever before in our Region. I'd like to set the context further by comparing our Region to other parts of the state. Unlike the Willamette River Valley, we have a population of less than 200,000 people in one county with a federally mandated MPO. We are definitely a rural area, with significant urbanized area. Medford is a city of about 75,000 people, similar to Bend in population. But unlike Bend, Medford is associated with 6 other incorporated cities within close proximity. We have large open spaces, agricultural lands and vistas surrounding our cities. Yet the furthest distance between one end and the other, from Ashland to Eagle Point, is just 25 miles and no more ,than a 45 minute drive. Many people commute this route. We are not crowded. We do not have congestion, or traffic delays of any significance. Still we are sobered by the high cost of infrastructure and believe that we will have better results if we work together toward the long term future of our Region. This is the opportunity offered by the RPS statute. We can identify four ways our collaboration differs from typical city/county land use planning. We are planning for an extremely long term, twice the population which we verified fits within the state specified maximum time period of 50 years. Second, we worked with Jackson County to distribute population growth among the cities based on each one's typical growth rate, and the Gounty incorporated that non-standard population allocation into its updated Population Element. Third, we have identified two new job centers, that would not be possible without RPS, one at the north end, Tolo, would be a transportation hub. The other, the South Valley Employment Center, provides a location for a business park; acreage which is simply not available anywhere else in the Region at this scale. The south valley center would reduce commute distances 'for the population residing in the area. And fourth, we cannot officially coordinate transportation planning with our land use plan unless a regional map such as ours is adopted. Only upon adoption can the map be used to obtain federal and state dollars for transportation projects under the jurisdiction of the MPO. The Urban Reserves we have identified satisfy the goals we set for ourselves. Agricultural land is preserved. Open space and buffer 2 ----~-,- lands are preserved between cities. The cities will remain geographically distinct. Sizing infrastructure for the long term will save money for both the public and private sectors. One key goal has been identifying transportation corridors to serve the region. Conceptual planning will master plan for the future build out of the entire region. Public water, sewer, and storm systems can also be sized most effectively with this kind of master planning. Even private utilities will benefit: Pacific Power, and Avista Natural Gas to name the obvious providers. We have heard concerns, and you are also hearing the same concerns, that we are taking too much land, and that we are taking too much agricultural land. Page 4-8 is a map illustrating that EFU zoned land surrounds many of our cities. Page 4-9 however, illustrates that the relative proportion of resource land in the proposed urban reserves is less than the proportion in the region as a whole. We believe that we have made a reasonable estimate of land needs. The same firm that is participating on the UGB Amendment Subcommittee of LeDe, ECO Northwest, compared our population estimate to the statutory time frame, prepared a Regional Economic Opportunities Analysis (EOA) and ran the state's housing model for the Region. Neither of these analyses is suitable for individual city UGB amendments, and we never expected them to be. We do believe however, that they are adequate to show we have made a reasonable selection of lands for residential and for job purposes for the very long term. The results are summarized in Chapter 3 of the Draft Plan. Using the analytical results to supply the data, ECO Northwest produced for us a residential land need simulator. The simulator provided us with a range of acreage needs from high land need (and lower overall average density) to low land need (corresponding to higher average density at build out). Both the high and low land need estimates show we are short of acreage for housing. As such, we feel secure that we are not over-estimating the acreage required. Further, we have not used a reduction factor for unbuildable areas within the urban reserves, another reason we think we have made a conservative estimate of land need. Regarding land for jobs, we combine commercial and industrial lands for the long term forecast. We want to have multiple choices of large lots for new employers, per the Governor's desire for industry-ready sites. We want to have choices of location in order to not restrict potential employers. And finally, in addition to the large new locations, each city has its own smaller acreage 3 ------,- -1 needs for local start-up businesses. The simulator informs us that while we may have an excess of industrial land, we are short a similar amount of commercial land. With the uncertainties of the long term forecasts, we feel confident that we have a reasonable total amount of land identified for jobs. For the places where RLRC land remains within proposed Urban Reserves, the individual cities, the RLRC, the Policy Committee and the state staff have reviewed the specifics at least three times. The latest round occurred over the past year. Director Richard Whitman has been part of the discussions throughout the year. The most recent state DLCD letter is dated Dee 7, 2007. In response to that letter, Eagle Point, Jacksonville and Medford removed RLRC land from their URs. The areas in Talent, Phoenix and Hillcrest Orchards were accepted by DLCD staff. For the one remaining area in south Medford, the Policy ComIni ttee reconsidered the reasons for urbanization and the basis for RLRC designation. On balance, the committee decided that the urban needs outweighed the agricultural value of the land. Each of these decisions consisted of very site specific, detailed evaluations. Another set of concerns we hear is that we are not doing enough with the Regional Land Use Plan. "We are not increasing housing density enough." "We are not doing enough infill." "There is not enough commitment to affordable housing." "We are not addressing climate change." This plan cannot do everything. What it does do is create a platform for long term planning. We believe all these and other issues will be and can be addressed through the state land use program. Just yesterday, you were discussing new density criteria for UGB amendments. We know the Governor's initiative on climate change will add new considerations. In the region, we already have a land use and transportation model (developed for us by TPAU at ODOT) to assist us with this kind of planning. You heard Michael Cavallaro earlier refer to the model conceptual plan underway for one of Central Point's urban reserves. After the camp plan amendment process, conceptual plans mus,t be developed for the urban reserves, for purposes of transportation modeling and infrastructure planning. Before an urban reserve comes into the urban growth boundary, the city will be required, under existing and future land use requirements, to demonstrate need and to meet whatever programs are in place, whether it is density, or climate change and energy conservation. 4 In conclusion, the cities and county of Jackson County have prepared a regionally unique, collaborative process and Regional Plan to serve as the platform for linking land use and transportation. The Plan will also allow us to adapt our practices to manage population growth and related issues we know we must address for the short and long term livability of our region. We are confident the Region has produced a reasonable estimate of land need for the long term. The Plan ~dentifies a set of urban reserves to serve as the basis for long term coordinated land use and transportation planning. Ironically, this will actually help us address climate change as well. With that, I am eager to hear your comments and questions regarding the Draft Regional Land Use Plan. Thank you. 5 Executive Summary PROJECT BACKGROUND During the past few decades, Jackson County's growth rates have rivaled those seen during the gold rush of the 1880s. Although the most recent trends have shown some slowdown in that growth, the region's population is still expected to double over the next half-century. As has occurred over more than 100 years, the majority of the county's new population will settle in the Greater Bear Creek Valley, which has a number of unique physical and social characteristics that have served to amplify the impacts of its recent growth: . The geography of the region compresses the majority of the county's population into a narrow ribbon of land bracketing the Bear Creek Valley. Some of the Valley's communities are actually contiguous (Central Point-Medford), or very nearly so (Eagle Point-White City-Medford-Phoenix). As the population grows, rural and urban uses compete for land in an increasingly tighter box. . The presence ofl-5 has further accentuated the concentration of population along the valley floor. Along the 15-mile stretch of highway from Ashland to Central Point there are five incorporated cities that are bisected by or border the interstate. . Historic settlement patterns created population centers in the midst of the Bear Creek Valley's best agricultural lands. As these population centers expanded over the last century, productive resource land was steadily converted to urban uses. . Numerous exception lands (residential areas in rural areas) exist throughout the Valley's agricultural areas, many of them close to, and sometimes contiguous with, cities. Their presence has had the effect of pulling growth out onto productive farmland. . The region has become a destination of choice for retirees, primarily from western states, and especially from California. This is a demographic group that makes economic choices free of the constraints experienced by working families, leading to distortions of the local economy, especially in the demand for large ~ingle- family homes on larger lots, and considerable growth in lower-paying service sector jobs. Draft July 2008 2 Regional Problem Solving - The Background . There is a dramatic difference in the value of urban land in the region as compared to the value of resource land. The resulting speculation around urban areas has created development pressures which mayor may not fit community plans for the future. While the county and individual cities in the Greater Bear Creek Valley have been able to meet the challenges of the last several decades and successfully accommodate growth within their own boundaries, they also acknowledge that the cumulative regional effects of that growth have created issues that are better dealt with through cooperation, collaboration, and a degree of shared process. The mechanism of Regional Problem Solving, established by the Oregon Legislature to address difficult regional land use issues through creative means, provided the region with an opportunity to do just that. It was an attractive mechanism to the region because it provided the opportunity to establish a high level of structured cooperation on regional planning with state agencies, it offered the potential for flexibility from certain Oregon Administrative Rules which were seen to be ill-fitted to the local circumstances for very region- specific reasons, and it provided funding for the planning process. Early in 2000 the region was awarded a grant under Regional Problem Solving on the strength of three main factors: . The jurisdictions of the greater Bear Creek Valley had shown an ability to cooperate amongst themselves on issues of regional importance, especially in transportation and air and water quality; . The region had shown significant progress on its own with several early efforts at aspects of regional planning (OurRegion and the Multijurisdictional Committee on Urban Reserves); and . The problems identified for resolution through RPS were important and compelling: Lack of a Mechanism for Coordinated Regional Growth Planning - The region proposed that it would continue to be subjected in the future to land use issues that would require the active collaboration of jurisdictions, and that a process needed to be established that would facilitate that collaboration. Loss of Valuable Farm and Forest Land Caused bv Urban Expansion - The region identified the loss of farmland as a significant issue in the recent past, and a threat to the quality of life and economy in the future if it could not be mitigated. Loss of Community Identity - The region identified the decreasing rural land separation between some of the communities as jeopardizing important aspects of these jurisdictions' sense of community and identity. Once the region was awarded Regional Problem Solving status, the problem statements above were addressed with a set of three corresponding goals: Manage Future Regional Growth for the Greater Public Good - including policies calling for the use of intergovernmental agreements and amendments to comprehensive Draft July 2008 Bear Creek Valley Regional Problem Solving Project - Planning Report 3 plans to implement the Regional Plan, increased residential densities across the region, the identification of major infrastructure corridors, a more efficient network of public streets, and a balance of jobs and housing on the local and regional levels; Conserve Resource and Open Space Lands for their Important Economic'! Culturat and Livability Benefits - including policies calling for a shared vision of maintaining a commercially viable agricultural land base, uniform standards of agricultural buffering, and the long-term preservation of regionally significant open space; and Recognize and Emphasize the Individual Identity,! Unique Features'! and Relative Competitive Advantages and Disadvantages of each Community within the Region - including policies calling for mechanisms to enhance individual community identity, increase flexibility in the extent of future boundary expansions, permit an unequal distribution of certain land uses among jurisdictions, and the development of individual definitions of each community based on its unique identity and vision of future urban form. PROJECT PROCESS The RPS project was structured around the work of four committees: the Policy Committee, composed primarily of elected officials from the participating jurisdictions, was the final decision-maker; the Technical Advisory Committee (TAC), populated by high level staff from both jurisdictions and agencies, provided technical recommendations; the Resource Lands Review Committee (RLRC), made up of agricultural and forestry experts, provided recommendations on the value of resource lands being considered for urban use; and the Citizen Involvement Committee (pCIC), a geographically representative group of interested citizens, provided guidance on open space and growth issues. The process of arriving at a set of urban reserves for the region's cities was designed to be an iterative process as well as a balancing act between the n~ed to conserve the region's agricultural capability, open space, and individual community identity, and the responsibility of planning to meet the demands for growth. The major factors used by participants in deciding where future growth would be placed, and where it would be avoided, were as follows: The pCIC's Recommended Community Buffers The major responsibility of the pCIC was the recommendation of areas between communities that would best serve to preserve the individuality of neighboring communities by remaining in rural uses. Of the pCIC's community buffering recommendations for rural buffers, only one has proven impossible to implement as was originally conceived (the area between Medford and Phoenix). Every other community buffer was successfully incorporated into the cities' long range growth plans by avoiding the inclusion of any significant areas of urban reserve lands within them. Draft July 2008 4 Regional Problem Solving - The Background The RLRC's Commercial Agricultural Base Recommendations The major focus of the RLRC was on the RPS statute's requirement of expert advice on potential conversions of resource land to urban uses. This process was divided into two phases; an initial phase, which was used to provide early guidance to cities from a larger perspective; and a second phase, which provided an in-depth analysis of every proposed urban reserve that included agricultural land. Ultimately, between 50% and 60% of the areas originally recommended by the RLRC as part of the commercial agricultural base were reconsidered and eventually eliminated by cities from their proposals as a result of their recommended agricultural status. Of the remaining 22 urban reserves with full or partial RLRC recommendations attached at the time of major deliberations in 2007, state agencies ultimately disapproved of seven of them, in full or in part, as urban reserves, making the case that they were more important to the region remaining as agricultural land than converting to urban uses. Ultimately, the final set of proposed urban reserves had a lower percentage of resource land than did the non-urban lands as a whole within the study area-74% resource and 26% non-resource land in urban reserves, versus 84% resource and 16% non-resource land in the larger rural portion of the study area. The Community's Strategic Vision and Definition of Self The latitude for cities to be "different" from each other, as long as there is a regional balance permitting the Rogue Valley to function as well or better than traditional planning would allow, was a powerful draw for cities when initially considering their participation in regional problem solving. It led to the concept of participating cities as "regional neighborhoods" making up the larger "regional community", as well as a set of "critical elements of community identity" drafted by each jurisdiction. This influenced not only the set of proposed land uses within the urban reserves, but also the selection of the urban reserves themselves. Some major examples are the establishment of two regional centers of job creation, the variety of density targets and growth percentages across cities, and the decision to use future transportation funding to facilitate the targeted distribution of land uses across the region. Citizen Input on Future Growth Participants were in agreement from the beginning of the process that public involvement was critical to its long-term success. In the first years of the process, formal public input was provided by the two citizen committees, the pCIC and the RLRC. Once the foundational contributions of these two committees were made, jurisdictions began work on fashioning proposals for urban reserve areas. At this point, jurisdictions began independently involving citizens in planning activities. All of the local jurisdictions developed local citizen involvement strategies to ensure significant opportunities to provide feedback and contribute to the decision making process, using a series of public meetings, surveys, presentations, and mailers. The public meetings were interspersed with formal planning commission or city council meetings to consider the input. Outreach activities were also developed to actively solicit citizen input and include it for consideration. Finally, in addition to the efforts conducted by the cities individually, the RPS Draft July 2008 ----!i-T-- Bear Creek Valley Regional Problem Solving Project - Planning Report 5 Policy Committee and Technical Advisory Committee members held a series of public meetings and hearings to provide a detailed update on the process and encourage additional citizen involvement. As the culmination of these efforts of cooperative public input, the process held two major public hearings on the plan, one in White City, and the other in Talent. Both hearings were extensively noticed as public hearings, and both written and oral testimony was taken and eventually responded to in written form. Although no two cities provided exactly the same opportunities for public involvement at exactly the same time and in exactly the same format, the public's role across the region was extensive and influential. In addition to the larger public's influence in the development of cities' strategic vision and in the cities' review of proposed urban reserves, individuals were also influential in recommending specific parcels to cities for consideration or for rejection. Regional Population Allocation An early decision made by the process was in determining its planning horizon. Although there was solid consensus within the region that its population is very likely to double within the next 45 to 55 years, participants were uncomfortable with any projection over that long a time period being reliable enough to be useful for any but the most general purposes. Because the valley's leaders saw the ability to do long range planning as one of the key features of the RPS process, the project moved away from the earliest idea of planning for a set period of 50 years to adopt the concept of planning for a doubling of the existing population. The participants reasoned that, with this strategy, no matter when the population eventually doubles, the region would be prepared. With this doubling of the population as its base, a collaborative, regional allocation of future population was completed several years into the RPS process. The doubled regional population was distributed throughout the region based on the results of the cities' extensive analysis of the lands around their boundaries, citizen input, state agency input, and each city's progress on defining its future role in the valley. The resulting proportional distribution of population was approved by the Policy Committee for use during the remainder of the" process, and was instrumental in Jackson County's 2007 comprehensive plan update of its population element. Proposed Land Uses Cities estimated allocations of general land use designations to each proposed urban reserve area: Residential, Industrial, Commercial, Open Space/Parks, and Institutional. These allocations demonstrate the cities' current best guess of how these areas could serve a local and regional need - they, and their later refinements, will be important during subsequent long-range planning to anticipate the type of infrastructure and services that will be required to support the different uses. A final determination of uses for urban reserves will be made at the time ofUGB expansIon. Draft July 2008 --------;r- T 6 Regional Problem Solving - The Background State Agency Feedback State agency input, primarily on the Policy and Technical Committees, was a constant from the beginning of the project. Although not voting members on the Policy Committee, regional representatives of the departments of Land Conservation and Development, Transportation, Environmental Quality, Agriculture, Economic and Community Development, and Housing and Community Services were all active in the process. The extent and frequency of agency involvement in the process was decided by the individual agency; no restrictions were impos.ed by local participants. Regional Economic, Housing, and Transportation Analyses The RPS process was built upon an intuitive understanding of the impact that regional economic, housing, and transportation issues would have on determining the valley's future, as well as an appreciation of the effect different future growth scenarios could have on those regional issues. The generation of data and information on these issues during the process is embodied in the Regional Economic Opportunities Analysis, the Regional Housing Needs Analysis, and the transportation modeling and analysis performed by the Department of Transportation. Housing - The information in the housing needs assessment was critical to the development of the residential land needs portion of the RPS Land Needs Simulator, which incorporated regionally agreed-upon targets for such factors as density, infill, and housing mix to determine a range of potential housing need. Final output on housing needs from the simulator points to a deficit range of between 275 and 1,766 acres (a median deficit of 1,020 acres) in the residential land portion of the proposed urban reserves. This indicates that the RPS proposal of 4,224 residential acres of urban reserve is a relatively conservative one as an estimate of the need over the planning horizon. It is also interesting to note that even if full residential buildout of the remaining capacity in the city limits and UGBs is assumed, the region still proposes to increase its urban population (212,368 at buildout) by over 37% (79,608) with less than a 14% increase in residential land (31,018 acres in cities and UGBs, 4,224 acres of residential land in urban reserves). In addition, the 9,082 acres of proposed urban reserves represent less than 7% of the region's non-city acreage of 137,053 acres. Emplovment - The economic opportunities analysis was not only the primary source of information for the construction of the employment portion of the RPS Land Needs Simulator, but it was also the driving force behind the economic justification of two regional employment centers: one in the area of the Seven Oaks interchange, and another east ofl-5 between Medford and Phoenix. As in the housing portion of the simulator, employment need for participating jurisdictions was determined using consensus on a set of factors such as employment mix, percent of employment using no new land, employees per acre, and employment net to gross factor. Taking employment Draft July 2008 -,-- -,- Bear Creek Valley Regional Problem Solving Project - Planning Report 7 as an overall category (retail, services, and industrial), the simulator shows a range of the region's future ability to meet need from a surplus of 884 acres to a deficit of 423 acres. With the median at a surplus of only 461 acres, the amount of land presently identified for employment is well within a reasonable margin of error, although there do appear to be significant imbalances between industrial land and land for retail and services. Industrial land shows a surplus of between 1,688 and 2,476 acres, while land for retail and services employment shows deficits between 1,592 and 2,111 acres. Nonetheless, the region has chosen to address the issue of the imbalance- specifically the surplus of industrial lands-when the urban reserves begin to be expanded into, as the region presently considers it important to establish a wide range of site characteristics suitable for light industrial and professional employment. Transportation - Transportation's role in, and impact on, growth in the Rogue Valley has become more significant in recent years. The planning done under the RPS process has allowed the region to focus on several major potential benefits RPS offers to the region's transportation system, including the ability to designate and protect future major transportation corridors in advance of their need, and forging a greater practical link between transportation and land use planning. Fortunately for this RPS process, the Oregon Department of Transportation's LUSDR transportation and land use model became available at the time the process could best utilize the information it provided, and a total of 15 combinations of land use and transportation scenarios were modeled. Not only did the modeling show that the proposed urban reserves have no fatal transportation flaws, but it also highlighted the impact that different land use strategies had on the ability of the present and future transportation infrastructure to manage the demands of future population. The results show that the more transit-friendly, mixed-use development scenario is clearly the most effective development pattern to mitigate transportation impacts from growth. In fact, the model shows that future .widespread use of nodal development, even when paired with just the base transportation network currently in the Regional Transportation Plan (which does not factor in the future development of the urban reserves) is more effective at reducing transportation impacts than the other two land use scenarios that were modeled, even when they are paired with more robust transportation networks. The benefits of the transit-friendly, mixed-use scenario are further compounded when they are combined with a high capacity public transit system. Upon the conclusion of the last stage ofRPS modeling in the fall of2007, ODOT advised the region that further modeling, predicated on a process of developing conceptual plans for the eventual urbanization of the urban reserves, represented a significant opportunity to effectively blend transportation and land use planning in a way never before possible in the region. While the third stage modeling results were compelling in demonstrating the mitigating effect of nodal development on a doubling of the current population, they also showed considerable Draft July 2008 ._~-.---~ 8 Regional Problem Solving - The Background improvements could be obtained by a significant investment in infrastructure capacity improvements, as well as by a much more robust transit system. The challenge to the region in the future will be to determine, by further planning and modeling around the acknowledged urban reserves, where nodal development should become a preferred land use pattern; how much, and where, capacity improvement will be necessary; and at what point a significantly improved transit system becomes a full partner in the region's transportation network. The Base Case Scenario In early 2006, using an analysis of the lowest and highest priority lands for urbanization according to the existing state system, a Base Case was created with a GIS model incorporating the Urban Reserve Rule's criteria to rank every unincorporated parcel in the study area. Although the Base Case was not used as formative input in the delineation of urban reserves, it was useful in formulating the findings and alternatives analyses, and in determining where RPS appeared to be deviating from the standard urban reserve priority criteria. Regional Selection Criteria In the final phase of the process, the Technical and Policy Committees developed a set of evaluative criteria to screen, modify, and make a final selection of the proposed urban reserves. These criteria, essentially an expanded version of Oregon's State Land Use Goal 14's locational factors, were made available to participants to assist in the process of evaluating proposed urban reserves, although their heaviest use was probably in assisting cities in preparing and communicating their rationale behind specific proposed urban reserves. Deliberations In early 2007, the RPS project moved into a series of deliberations among members of the RPS Policy Committee, state agencies (DEQ, OECD, ODOT, DLCD, ORCS, and ODA) and local entities (Medford Water Commission, Rogue Valley Sewer Services, and Rogue Valley Transit District). Before Policy Committee deliberations began, state agencies evaluated each proposed urban reserve area as "recommended," "not recommended" or "recommended with conditions." With this state agency input, along with recommendations from 1,000 Friends of Oregon and local entities, and findings from the cities, the Policy Committee entered into deliberations. After each of the five rounds, the RPS Policy Committee reviewed the cumulative acreage of residential, commercial and industrial lands, as well as proposed adjustments and conditions for approval. The Policy Committee also used this process to respond to state concerns about commercial agricultural land within some of the proposed urban reserve areas. Final questions about several specific proposed urban reserves remained until early summer 2008, at which time the local members of the Policy Committee and state agencies reached consensus on the final set of urban reserves proposed by the region. PROJECT OUTCOMES The following outcomes will result from the successful completion of the RPS process: Draft July 2008 ---.oy-T Bear Creek Valley Regional Problem Solving Project - Planning Report 9 Urban Reserves The Regional Plan proposes a total of 9,082 acres for eventual urbanization (not including 1,877 acres of Medford-owned park land now situated outside of the city's Urban Growth Boundary, and Phoenix's PH -3-consisting of 266 acres of developed unincorporated community- considered for the purposes ofRPS to have no buildout potential). Of that total, 4,438 acres IS proposed for residential use; 1,500 acres for industrial use; 1,033 for service and retail use; 1,279 acres for parks and open space; and 832 acres for institutional uses (see Exhibit ES-l). The city summaries are as follows: City" # of Urban Total Fleserves ~cres Flesidential Indus. Service / Fletail Parks Inst. Eagle Point 4 1,285 536 153 212 170 214 Central Point 8 1,839 899 578 85 219 58 Medford 11 4,493 2,312 497 662 666 356 Jacksonville 6 575 365 31 8 139 32 Phoenix 5 599 137 209 57 75 121 Talent 5 291 189 32 9 10 51 Ashland chose not to select urban reserves during the process TOTALS 39 9,082 4,438 1,500 1,033 1,279 832 Community Buffers As mapped in yellow on Exhibit ES-l, the final recommended rural buffers include a total of almost 8,200 acres, distributed as- follows: . Between Eagle Point and White City - 1,414 acres . Between White City and Medford - 1,305 acres . Between Jacksonville and Medford - 3,400 acres . Between Phoenix and Talent - 1,376 acres . Between Talent and Ashland - 698 acres Although these community buffers are clearly delineated as such on project maps, their preservation as rural lands buffering communities is accomplished through no other means than a lack of urban reserves being located within them. The Regional Plan does not impose any downzoning or increased regulation on these lands, although an optional mechanism for the permanent preservation of important rural open space was developed within the RPS process- the Critical Open Space Areas (COSA) strategy-through which land owners could voluntarily sell conservation easements to the owners of land within the urban reserves. This COSA mechanism is available to cities which care to employ it. Even without the use of the COSA mechanism, however, the cities' simple avoidance of the designated community buffers when e Draft July 2008 ~T------ 10 Regional Problem Solving - The Background Exh ibit ES-1 Pro osed Urban Reserves and Communit Draft July 2008 --~-T Bear Creek Valley Regional Problem Solving Project - Planning Report 11 establishing their urban reserves gives the region significant long-term assurance that these areas will continue to provide rural areas of separation between communities. Agricultural Buffering Stemming from the fact that trespass, vandalism, and complaints about farm operations from city residents on the urban fringe were identified during the RPS process as the single most important reason that agricultural operations in proximity to urban areas lose viability, the process developed improved standards for buffering farmland from urban development. These standards are intended to be adopted by all participating jurisdictions. Increased Densities Cities will apply at least the minimum (higher land need) densities identified in the adopted Regional Plan to their urban reserves upon their urbanization. These minimum densities represent, across the region, an increase over current average densities of approximately 12%, a level satisfying the project's guiding policy stating that the". . . region's overall housing density shall be increased to provide for more efficient land utilization". As a means of transitioning into these higher densities, and in recognition of the possibility that not every urban reserve will be suitable for these densities, the Plan allows cities, at their discretion, to exercise a balanced density strategy that permits somewhat lower densities on the urban periphery (the developing urban reserves) in exchange for a density increase in the city core. Gross Density Scenarios Eagle Point Medford Central Point Jacksonville Phoenix Talent Ashland Existing Density 5.50 5.50 5.50 2.72 6.00 5.65 5.28 Higher Land Need 6.40 6.50 6.00 4.00 6.20 6.20 N/A Lower Land Need 7.74 7.87 7.26 4.84 7.50 7.50 N/A Urban Reserve Management Agreements (URMAs) As a means of establishing the roles and responsibilities of Jackson County and the appropriate city in their urban reserves, URMAs will be created at the time of adoption o~ urban reserves. Coordinated Population Allocations Jackson County's future allocations of population growth will reflect the proportional allocation of population in the Regional Plan. A first step in this coordination was undertaken in late 2006, at which time Jackson County used the RPS allocation of future population to update its population element. Ten-Year Review Process Participating jurisdictions will participate in a review of progress under the Regional Plan every ten years. Regional Plan Amendment Process Draft RPS Allocations of Future Population Base POD. Eagle Point 8,072 Medford 78,780 Central Point 17,652 Jacksonville 2,635 Phoenix 5,339 Talent 6,561 Ashland 22,117 Jackson Cnty 27,180 TOTALS 168,966 New POD. 20,353 91,817 22,898 1 ,748 4,950 5,229 3,195 18,776 168,966 % Inc. 234 117 117 66 93 80 15 69 100 July 2008 - '--T 12 Regional Problem Solving - The Background Participating jurisdictions will have the ability to amend the adopted Regional Plan through the process described in the Participants' Agreement. A "minor amendment" requires minimal regional consultation, whereas a "major amendment" requires consultation sufficient to generate a regional recommendation. Conceptual Plans for Urban Reserves Participating jurisdictions will coordinate with the Metropolitan Planning Organization (MPO) to develop conceptual land use plans for urban reserve areas in sufficient detail to allow the region to size, locate, and protect regionally significant transportation corridors. Draft July 2008 ~I.- ~ A Summary of Oregon's Statewide Planning Goals 1. CITIZEN INVOL VEMENT Goal 1 4. FOREST LANDS This goal defines calls for "the opportunity for citizens to forest lands and requires counties to be involved in all phases of the planning inventory them and adopt policies and process." It requires each city and county ordinances that will "conserve forest to have a citizen involvement program lands for forest uses." containing six components specified in the goal. It also requires local 5. OPEN SPACES, SCENIC AND governments to have a committee for HISTORIC AREAS AND NATURAL citizen involvement (CCI) to monitor RESOURCES Goal 5 covers more than and encourage public participation in a dozen natural and cultural resources planning. such as wildlife habitats and wetlands. It establishes a process for each resource to 2. LAND USE PLANNING Goal 2 be inventoried and evaluated. If a outlines the basic procedures of Oregon's resource or site is found to be statewide planning program. It says that significant, a local government has three land use decisions are to be made in policy choices: preserve the resource, accordance with a comprehensive plan, allow proposed uses that conflict with ~it, and that suitable "implementation or strike some sort of a balance between ordinances" to put the plan's policies into the resource and the uses that would effect must be adopted. It requires that conflict with it. plans be based on "factual information"; that local plans and ordinances be 6. AIR, WATER AND LAND coordinated with those of other RESOURCES QUALITY This goal jurisdictions and agencies; and that plans requires local comprehensive plans and be reviewed periodically and amended implementing measures to be consistent as needed. Goal 2 also contains with state and federal regulations on standards for taking exceptions to matters such as groundwater pollution. statewide goals. An exception may be taken when a statewide goal cannot or 7. AREAS SUBJECT TO NA TURAL should not be applied to a particular area DISASTERS AND HAZARDS Goal 7 or situation. deals with development in places subject to natural hazards such as floods or 3. AGRICULTURAL LANDS Goal 3 landslides. It requires that jurisdictions defines "agricultural lands." It then apply "appropriate safeguards" requires counties to inventory such lands (floodplain zoning, for example) when and to "preserve and maintain" them planning for development there. through farm zoning. Details on the uses allowed in farm zones are found in ORS 8. RECREA TION NEEDS This goal calls Chapter 215 and in Oregon for each community to evaluate its areas Administrative Rules, Chapter 660, and facilities for recreation and develop Division 33. plans to deal with the projected demand for them. It also sets forth detailed -.------.----~-I standards for expedited siting of destination resorts. 9. ECONOMY OF THE STATE Goal 9 calls for diversification and improvement of the economy. It asks communities to inventory commercial and industrial lands, project future needs for such lands, and plan and zone enough land to meet those needs. 10. HOUSING This goal specifies that each city must plan for and ,accommodate needed housing types, such as multifamily and manufactured housing. It requires each city to inventory its buildable residential lands, project future needs for such lands, and plan and zone enough buildable land to meet those needs. It also prohibits local plans from discriminating against needed housing types. 11. PUBLIC FACILITIES AND SERVICES Goal 11 calls for efficient planning of public services such as sewers, water, law enforcement, and fire protection. The goal's central concept is that public services should to be planned in accordance with a community's needs and capacities rather than be forced to respond to development as it occurs. 12. TRANSPORTATION The goal aims to provide "a safe, convenient and economic transportation system." It asks for communities to address the needs of the "transportation disadvantaged." 13. ENERGY Goal 13 declares that "land and uses developed on the land shall be managed and controlled so as to maximize the conservation of all forms of energy, based upon sound economic principles. " 14. URBANIZATION This goal requires cities to estimate future growth and needs for land and then plan and zone enough land to meet those needs. It calls for each city to establish an "urban growth boundary" (UGB) to "identify and separate urbanizable land from rural land." It specifies seven factors that must be considered in drawing up a UGB. It also lists four criteria to be applied when undeveloped land within a UGB is to be converted to urban uses. 15. WILLAMETTE GREENWAY Goal 15 sets forth procedures for administering the 300 miles of greenway that protects the Willamette River. 16. ESTUARINE RESOURCES This goal requires local governments to classify Oregon's 22 major estuaries in four categories:, natural, conservation, shallow-draft development, and deep-draft development. It then describes types of land uses and activities that are permissible in those "management units. " 17. COASTAL SHORELANDSThe goal defines a planning area bounded by the ocean beaches on the west and the coast highway (State Route 101 ) on the east. It specifies how certain types of land and resources there are to be managed: major marshes, for example, are to be protected. Sites best suited for unique coastal land uses (port facilities, for example) are reserved for "water-dependent" or "water related" uses. 18. BEACHES AND DUNES Goal 18 sets planning standards for development on various types of dunes. It prohibits residential development on beaches and active foredunes, but allows some other --~T- ---- 19. OCEAN RESOURCES Goal 19 aims "to conserve the long-term values, benefits, and natural resources of the nearshore ocean and the continental shelf." It deals with matters such as dumping of dredge spoils and discharging of waste products into the open sea. Goal 19's main requirements are for state agencies rather than cities and counties. types of development if they meet key criteria. The goal also deals with dune grading, groundwater draw down in dunal aquifers, and the breaching of foredunes. ~-.- ---- CITY OF ASHLAND November 15, 2007 Greater Bear Creek Regional Problem Solving Policy Committee C/o Rogue Valley Council ofGovemments Post Office Box 3275 Central Point, OR 97502 Dear Chair Jackson and Members of the RPS Policy Committee: On behalf of the entire City Council, I am writing to offer comments on the Regional Problem Solving Draft Plan. The Ashland City Council supports a Regional Plan that recognizes the participants' mutual dependence and our desire to see the valley grow in an economically and environmentally sustainable way. We are committed, as you all know, to accommodating our growing population and growing businesses within our existing boundaries, and we know that our fate as a community is dependent on the decisions of the County and other Cities in the Bear Creek Valley. I hope you will consider our comments as part of our strong commitment to regional coordination and to growth that supports a healthy, robust economy and also preseIVes our high quality of life and our commitment to environmental protection. First, we would like to express our sincere appreciation for the considerable effort and countless number of hours that members of the Policy Committee, Technical Advisory Committee, and RVCOG staffhave dedicated to this valuable undertaking. The Regional Problem Solving process has been an opportunity to mutually evaluate scenarios that provide for managed growth, efficient land use patterns, a transportation strategy, protections for the region's air and water, and sound management of the valley's agricultural and forest lands over the long haul. At a special meeting devoted to this topic on October 29, 2007, the City Council identified several areas where Ashland would like to see the draft Plan change prior to final adoption or enactment of a stakeholders agreement. Efficient Use of Existing Lands The draft Plan appears to emphasize the size and location of proposed urban reserves as a strategy for accommodating population growth. We perceive that this focus has meant other important regional issues, such as protection of resource lands, the connection between land use and transportation planning, and affordable housing have received less emphasis. _.'-.xY;~~.~"".-'"__~.~~'U.'..;';'':...~....-.....y.~~'.."'''.~.::''~~~~"^_'''''''''''.'''''''......,.....~...........~.M_'U_ Administration 20 E. Main Street Ashland, Oregon 97520 www.ashland.of.uS Tel: 541/488-6002 Fax: 541-/488..5311 TTY: 800n35-2900 ~.. ~-~ PRIHTEO ON RECYCLED PAPER ------------r--.---- The City Council is concerned this emphasis may compromise the very thing that the Plan is trying to protect -- the region's remarkable quality of life. The Council believes development of vacant properties, redevelopment of existing land, and increased densities and infill within established urban growth boundaries should be a top priority of the Plan. By directing communities within the region to first enact land use incentives to achieve greater densities on existing lands within established urban growth boundaries, a reduction in the total land acreage committed for urban reserves could likely be achieved. It appears that the City of Medford, in particular, has done an excellent job in considering redevelopment and in accepting that infill has to be a key strategy, and we believe all participants need to similarly commit to greater densities. The City of Ashland recognizes that we still have work to do in this area ourselves. Although we plan to accommodate growth within our existing urban growth area, our current and planned densities need to be closely examined to make sure we are doing our part to reduce unneeded urban expansion, protect fann and forest land, and support transit in our community and region. Transportation Planning and Implementation Upon a cursory review of the draft Plan, the City Council believes the plan lacks an emphasis on the role of alternate forms of transportation and seems to accept as inevitable a need to increase the capacity of arterial street systems. Ashland believes the Regional Plan should prioritize alternative forms of transportation, including transit and other forms of higher occupancy travel. Where it is clear that, over time, certain road improvements will be necessary, the location, type and approximate time frame for implementation should be described. Lastly~ the draft Plan should explicitly encourage and reward communities that actively plan for alternative forms of transportation. Regional funding measures must give equal weight to communities that implement strategies aimed at reducing automobile trips, rather than depending on building facilities for additional vehicle capacity. We believe the transportation modeling conducted by RVCOG as part ofRPS reinforces that concern. The modeling shows that mixed use development with density clustered around transit nodes is best way to reduce total vehicle miles, traffic congestion and investments in roads. As noted above, we hope the Regional Plan and Stakeholders Agreement will create incentives to ensure that, before any urban reserves are moved into any City's Urban Growth Boundary, each City should have to demonstrate it has developed its existing urban areas to densities that support fixed-route transit service. Loss of High Value Agricultural Lands The concern over the loss of resource and forest lands caused by urban expansion is one of three stated problems being addressed through Regional Problem Solving. One of the stated "Project Goals" is to "Conserve resource and open space lands for their important economic, cultural and livability benefits." Administration 20 E. Main Street Ashland. Oregon 97520 www.ashland.or.us Tel: 541/488-6002 Fax: 541-/488-5311 TTY: 800/735-2900 ~., -------------oo-r.. ..T According to the draft Plan, however, of the 9,200 acres included within Urban Reserve Areas, 77 percent are currently zoned Exclusive Farm Use (EFU) and 18 percent are considered critical to the region's commercial agricultural land base. The City of Ashland is very concerned about the long-term implications of expansion into production lands, especially the "critical" commercial agricultural lands. We would ask the Policy Committee to please consider amendments to the draft Plan to prolong the need for extending urban growth boundaries into the region's commercial agricultural base of land by encouraging all of the region's cities to actively achieve higher densities in appropriate areas in their existing urban growth boundaries. The Council hopes that through a concerted regional effort focused on obtaining reasonable increases in residential and employment density on lands already committed to urbanization, a proportional reduction in the need for future urban reserve areas is possible. A Regional Approach to Housing and Economic Development The City Council believes the long term health of the regional economy relies on a range of housing styles and types at prices that serve a wide variety of households. The draft Plan should identify a time line for the creation of regional strategies that encourage a range of housing types throughout the region. The American Planning Association's extensive 2003 study, Regional Approach to Affordable Housing, noted that the most important element in ensuring the provision of affordable housing on a regional basis is political will and leadership. The Regional Problem Solving process provides the vehicle by which the region can demonstrate its clear commitment toward addressing the region's affordable housing needs. Other regional planning efforts across the United States have coordinated policy objectives in the areas of affordable housing, transportation, economic development and smart growth practices, which have helped business, increased jobs, supported schools and other public agencies, and reduced the environmental and social costs of growth. We think RPS could help all of the jurisdictions in the Valley work together on these issues, with lasting benefits for all our communities.. Coordinated Population Allocations The draft stakeholder's agreement makes reference to the County process for proportional allocation of future population as identified and adopted in Jackson County's Comprehensive Plan. The City of Ashland has reviewed the population allocation documents and believes the population allocation is not an accurate reflection of population trends in Ashland. Our projected growth rate is about ~ of the rate we have experienced over the last two decades, and our projected population is therefore too low. The proposed stakeholder agreement should recognize the concern over the accuracy of future population projections for the City of Ashland, based upon the absence of data to support the County's identified 20-year and 50-year growth rates. The ~ounty's population allocation for Administration 20 E. Main Street Ashland. Oregon 97520 www.ashland.or.us Tel: 541/488-6002 Fax: 541-/488-5311 TTY: 800/735-2900 ,. , Ashland should not be adopted as a conclusion within the Regional Problem Solving process, but rather these population allocations should be revisited and agreed upon by all jurisdictions before Periodic Review. The Ashland City Council and citizens of Ashland appreciate the opportunity to comment on the draft Plan. We are confident the issues raised can be further evaluated and integrated into the final document so the City of Ashland can readily support this important step toward regional coordination and action. 'sb.Jand c: Ashland City Council Martha Bennett, City Administrator Bill Molnar, Community Development Director Administration 20 E. Main Street Ashland. Oregon 97520 www.ashland.or.us Tel: 541/488-6002 Fax: 541-/488-5311 TTY: 800n3&-2900 r., CITY OF ASHLAND 'Council Communication Meeting Date: Department: Secondary Dept.: Approval: Public Hearing on Comments to Jackson County regarding Siskiyou Welcome . Center Land Use Application January 20, 2009 Primary Staff Contact: Martha J. Bennett Administration E-Mail: bennettm@ashland.or.us Public Works Secondary Contact: Mike Faught Martha J. Benne Estimated Time: 1 hour Question: Does the City Council wish to provide comments to Jackson County as part of the land use hearing on an application for the Siskiyou Welcome Center? Staff Recommendation: Staffhas no recommendation. Background: On January 7, 2009, the Jackson County Board of Commissioners began a public hearing on an application from the Oregon Department of Transportation to construct a Welcome Center/ Rest Area on the PrQvost property. The County is the decision maker on the application, which has four parts: o Whether to grant an exception to State Land Use Goal #3 to allow construction on farm land. o Whether to grant an exception to State Land Use Goal #11 to allow the Welcome Center to connect to an old sewer line and to City water. o Whether to allow construction of an access road that would connect to Crowson Road to service the Welcome Center/ Rest Area. o Whether to make amendments to the County limited use map and zoning designation to allow the project. The County Planning Commission conducted six public hearings on the application, beginning in February 2008, and recommended that the County Board approve the application. The findings supporting the decision were signed in October 2008. The County has extensive materials in the record related to this land use application. Because the record is hundreds of pages long, staffhas not reproduced it. If Council wishes to review the materials, you can find them on the County's website under the Comprehensive Planning page in the Development Services Department's page at http://www.co.iackson.or.us/Page.aso?NavID==2605. At your January 6, 2009 meeting, Council passed two motions relative to the application for the Siskiyou Welcome Center. o The first motion was to request information from ODOT and Jackson County about how the project is addressing concerns of offsite livability and crime impacts that may result from the construction of the Welcome Center and advise Council what they plan to do to mitigate those potential problems. Page 1 of3 r~' -rrT CITY OF ASHLAND o The second motion was to schedule a public hearing for January 20, 2009 to discuss whether the City Council wants to provide formal comments to Jackson County. In addition, the City Council discussed whether the changes in the use of the Windmill Inn created an ,opportunity to site the Welcome Center inside of the City of Ashland's Urban Growth Boundary at exit 14, which would potentially avoid impacts to farm land and would avoid extending water and sewer services outside the City limits. Staffhas asked ODOT to make a brief presentation to Council at the beginning of the Public Hearing on three topics: o Measures to respond to public safety and livability concerns in the design of the Welcome Center/Rest Area. 6 Analysis of the impact of the Welcome Center/ Rest Area on adjacent farm uses. o Alternative locations inside the City of Ashland that were considered in development of the project, including a discussion of whether the Windmill Inn site would be a better location (assuming the property could be purchased). In addition, attached to this Council Communication is the evaluation that the Public Works Department prepared in April 2008 analyzing the City's capacity to provide water and sewer to the project. Public Works Department is currently reviewing this analysis and will be prepared to discuss the issues related to service capacity if de'sired by Council. Staff is not preparing a formal presentation on this issue as it was not raised in either of the Council's motions. Staff has discussed whether the City's extension of service to the property is essential to its success. In other words, if ODOT cannot hook up to City water and wastewater, can the project be built at all? In an initial conversation, ODOT indicated that they would design a septic system and seek to use well water if the City withdraws its agreement to provide those services. Council should direct any specific questions about whether a septic system or use of well water is realistic to ODOT, during its presentation, as City staff have not evaluated whether these are viable options. Council Options: · Take no action. This would leave the 1997 position of the City Council in place, meaning that the City does support this general location and is willing to extend services. · Formally affirm the policy adopted by the Ashland City Council in 1997 to support construction of a Welcome Center at this site and to agree to extend water and wastewater services to the site. · Send specific comments to ODOT requesting that concerns that are not part of the land use application be addressed in design and operation of the Welcome Center. For example, if Council had specific concerns about how the Welcome Center would be monitored by OSP, it might be best to send that comment directly to ODOT. · Send comments in support of the application, which would need to be tied to the criteria that the County Board uses for decisions. · Send comments opposed to the application, which also would need to be tied to the criteria for decision. · Modify, reverse, or condition the City's willingness to provide water and sewer services to the project. · Other option, potentially a combination of the above options. Page 2 of3 ,., CITY OF ASHLAND Potential Motions: · I move that the City Attachments: · April 2008 memorandum from Jim Olson to Mayor Morrison, Martha Bennett, and Richard Appicello. Page 3 of3 rA' --"---"'"jr - Memo CITY OF ASHLAND Date: From: To: Re: April 3, 2008 James H. Olson Martha Bennett, John Morrison, Richard Appicello CITY SERVICES TO THE PROPOSED SISKIYOU REST AREA AND WELCOME CENTER Questions have been raised regarding the adequacy at City facilities needed to provide water and sewer service to the proposed Siskiyou Rest Area southeast of Crowson Road. The water service would come from the 12 inch water main in Crowson Road. This is a relatively new water loop which connects Siskiyou Blvd. to Highway 66 via Crowson Road. The service would be located near 1-5 and approximately 800' north of and 80' lower th-an the Crowson Road pressure reducing value so the pressure at the service point would be approximately 75 psi. The service line to the rest area would be approximately 2,500 feet long. To overcome pressure loss through the meter and from pipes friction losses, a 2 inch service meter would be required with a 2 % or 3 inch service line. The normal flow rates for a 2 inch meter are approximately 8 to 160 gallons per minute depending upon pressure and line flow. At 8 gallons per minute 11 ,520 gallons could be delivered per day. ODOT's expected usage is based upon what other rest areas in the area experience. For instance, the usage at the Suncrest Rest Area (near Phoenix) is approximately 2,400 gallons per day. It is expected that the Siskiyou Rest Area will be similar. As a comparison a normal single family residence is expected to consume 375 gallons per day. The rest area would use approximately the same as 6.4 single family residences. In 20 years, if traffic volumes increase by 32 percent, the usage would be similar to what 8.4 single family residences would use. During 2007 the City approved six subdivisions and seven condominiums adding approximately 90 new water services. Some of the larger subdivisions from previous years, such as Billings Ranch subdivision and Meadowbrook Park added much more at 72 and 96 services respectively. This is simply a function of the City's anticipated growth and is accounted for in all Public Works projects from the 1995 Water Treatment Plant upgrade, to the 2004 Waste Water Treatment Plant upgrade to individual water line upgrades. Increased capacity requirements are paid for in part from System Development Fees. Engineering 20 E. Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541/488-5347 Fax: 541-/488-6006 TTY: 800/735-2900 rA' -----------_..--.._.~., CITY OF ASHLAND The City plans for and accommodates growth in all its Public Works projects. The sewer service to the proposed rest stop / visitor center is intended to use the existing service lateral that served the former rest stop. It is anticipated that the flow will be slightly higher as adjusted for traffic increases, however numerous downstream sewer upgrades have been put in place since 1974. As previously mentioned the Wastewater Treatment Plant has been totally reconstructed with added capacity to accommodate future growth. Much of the Bear Creek Trunk Service which is the receiving sewer for the visitor's center has been reconstructed with more than doubled capacity. The rebuilt areas include all areas identified by the Master Plan as having deficiencies. In these areas an additional 24 inch sewer line was installed parallel to the existing 18 inch sewer. The old sewer has been kept in operation so that both the old and new lines can carry flow thereby increasing capacity by 220 percent. The City has also developed a very aggressive cleaning and inspection program that insures that capacities within individual pipelines are not decreased by material build-ups and other deposits. As with the water service, the City has adequate collection and treatment facilities in the sewer service for the visitor center now and for the foreseeable future. Based upon my analysis as outlines above, the City of Ashland has adequate capacity to provide both water and sewer service to the proposed Siskiyou Rest Area and Welcome Center. In 1974 the Council approved a contract with ODOT for sewer service to the previous Siskiyou Rest Area. This contract should be amended prior to providing service to the new facility, and a contract for water service outside the City's Urban Growth Boundary should be created. These contracts should be conditions of approval. Sincerely, James H. Olson Interim Public Works Director Engineering 20 E. Main Street Ashlanq, Oregon 97520 www.ashland.or.us Tel: 541/488-5347 Fax: 541-/488-6006 TTY: 800n35-2900 rA' -------.--------....-------.---il.--.. CITY OF ASHLAND Council Communication Delegation of Authority to Administratively Waive Food &Beverage and Transient Occupancy Tax Penalties or Interest January 20, 2009 Primary Staff Contact: Lee Tuneberg Admin. Services E-Mail: tuneberl@ashland.or.us Administration Secondary Contact: None Martha Benne Estimated Time: 15 Minutes Meeting Date: Department: Secondary Dept.: Approval: Question: Does Council want to delegate limited authority to staff to waive penalties and/or interest on specific types of late Food & Beverage or Transient Occupancy Tax payments? Staff Recommendation: Staff recommends Council delegate to staff the authority to waive penalties and/or interest for late payments received less than three business days after the due date if the operator has not been delinquent the last 24 months. Staff further recommends that staff return with an ordinance to implement this direction. Background: Ashland Municipal Code sections 4.34 and 4.24 govern the enforcement of reporting and remitting on Food & Beverage (F&B) and Transient Occupancy Tax (TOT). Both sections of the code specifically identify the funds collected are to be held in trust and all amounts, except for the 5% amount to be retained by the operator, are to be paid promptly. TOT payments are due into the City by the 25th of the month following the period being reported. In 2004 F&B was changed from the 25th to the last day of the month following the period being reported. Neither section of the code permits staff to waive penalties or interest, even if only one day late. It is not uncommon for payments to be delivered by some of the operators a day late. If the operator had called and made arrangements for this with staff no additional monies are sought. If no prior arrangements were made, staff charges the 10% penalty and/or interest which is a labor-intensive and difficult process. The existing code requires appeals to go to Council. The work to get such an appeal in front of Council usually outweighs the amount of the penalty to be collected. Recently, staffhas received complaints when enforcing the code and assessing penalties, when an operator has been one to three days late, especially if the operator has a history of timely payments. Previously, Council has heard appeals for such situations and granted or considered a waiver when the operator has a track record of paying on time. The potential for Council waiving a penalty for a delinquency based upon reasonably good payment practices in the past makes it difficult to enforce an AMC section that does not define or recognize any waiver for past payment practices. If Council feels that timely payments of taxes in the past is sufficient criteria for waiving penalties and interest it might be best to give staff that direction and delegate the process. Page 1 of2 !'A1I ---.urr-,- CITY OF ASHLAND Staffis suggesting the delegation of the authority to review appeals and waive penalties and interest to a staff member (City Administrator is recommended) based upon the following criteria: 1. The operator submits a report that is complete and paid in full no more than 72 hours or three work days delinquent, whichever is longer. (Regular work days that the Administrative Services Department Customer Service Division is open to the public for business will be used to count the days). 2. The operator has reported and paid all monies (F&B and/or TOT) due to the City on or before the due date for each reporting period for the prior consecutive 24 months or 8 quarters. 3. The operator has not been the subject of a F&B/TOT audit during the same time period in item #2 in which the City representative found the operator's record keeping, reporting or remitting deficient. An operator who does not qualify for or is denied an administrative waiver may appeal in writing to Council via the City Administrator as described in the appropriate section of the AMC. Related City Policies: Ashland Municipal Code Council Options: Council may accept the staff proposal, revise elements of the proposal, direct staff to bring back an ordinance revising the Code or take no action, leaving the Code for enforcement as it is written. Potential Motions: . I move to accept staff s recommendation, allowing the City Administrator to waive penalties and interest as described in this communication or as amended through Council discussion and direct staff to return with an ordinance to enact this direction. Attachments: AMC Chapter 4.24 Transient Occupancy Tax AMC Chapter 4.34 Food and Beverage Tax Page 2 of2 !'A1I ...-..------------------------.----------------- ----"--- ---rr- . 1 .....,.a. ~ .....,............, .....,. ..,0.....,.... ....................,.,.,.... .............,......, 4.24 Transient Occupancy Tax 4.24.010 Definitions Except where the context otherwise requires, the definitions contained in this section shall govern the construction of this chapter: A. Person shall mean any individual, firm, partnership, joint venture, association, social club, fraternal organization, joint stock company, corporation, estate trust, business trust, receiver, trustee, syndicate, or any other group or combination acting as a unit. B. Hotel shall mean any structure, or any portion of any structure, which is occupied, or intended or designed for occupancy by transients for dwelling, lodging or sleeping purposes, and includes any hotel, inn, tourist home or house, motel, studio hotel, bachelor hotel, lodging house, rooming house, apartment house, dormitory, public or private club, mobile home or house trailer at a fixed location, or other similar structure or portion thereof. C. Occupancy shall mean the use or possession, or the right to the use or possession of any room or rooms or portion thereof, in any hotel or recreational vehicle/camping park for dwelling, lodging or sleeping purposes. D. Transient shall mean any person who exercises occupancy or is entitled to occupancy in a hotel or recreational vehicle/camping park by reason of concession, permit, right of access, license or other agreement for a period of thirty (30) consecutive calendar days or less, counting portions of calendar days as full days. Any such person so occupying space in a hotel or recreational vehicle/camping park shall be deemed to be a transient until the period of thirty (30) days has expired unless there is an agreement in writing between the operator and the occupant providing for a longer period of occupancy. In determining whether a person is a transient, uninterrupted periods of time expending both prior and subsequent to the effective date of this chapter may be considered. E. Rent shall mean the consideration charged, whether or not received by the operator, for the occupancy of space in a hotel or recreational vehicle/camping park valued in money, whether to be received in money, goods, labor or otherwise, including all receipts, cash, credits and property and services of any kind or nature, without a deduction therefrom whatsoever. Rent is the total consideration paid by a transient for occupancy of a room or space. In addition to amount charged for room, rent includes charges by operator for meals, parking, telephone, and other items unless such items are separately incurred and specifically itemized on a duplicate customer pre-numbered receipt. Rent is the total consideration paid by a transient. F. Operator shall mean the person who is proprietor of the hotel or recreational vehicle/camping park, whether in the capacity of owner, lessee, sublessee, mortgagee in possession, licensee or any other capacity. Where the operator performs any functions or charging or receiving rent through an agent of any type or character other than an employee, the agent shall also be deemed an operator for the purposes of this chapter and shall have the same duties and liabilities as the principal. Where the operator is a corporation, the te~m operator shall also include each and every member of the Board of Directors of such corporation for the time involved. Compliance with the provisions of this chapter by either the principal or the agent shall, however, be considered to be compliance by both. G. Tax Administrator shall mean the Director of Finance of the City of Ashland, or designee. H. Recreational Vehicle/Camping Park shall mean a development designed principally for the transient housing of travel trailers, mobile homes, tent trailers, motor homes, and for tent camping. (Ord. 1907, 1977; Ord. 1975, 1978) I. Accrual Accounting. A system of accounting in which the operator enters the rent due from a transient into the record when the rent is earned, whether or not it is paid. J. Cash Accounting. A system of accounting in which the operator records the rent due from a transient when it is paid, regardless of when the person occupies the room. K. Full Breakfast. A complete meal served to occupant of the room consisting of a minimum of three prepared items plus beverage. The full breakfast must be served on dinnerware and presented in a common area furnished with table(s) and seating, not in a restaurant open to the public. (Ord. 2632, 1991) 4.24.020 Tax Imposed 1 "... .. ...,......-......., ...... -0".... .....-......-..r-.. ......."........ For the privilege of occupancy in any hotel, each transient is subject to and shall pay a tax in the amount of nine (9%) percent of the rent charged by the operator. Said tax constitutes a debt owed by the transient to the City which is extinguished only by payment to the operator of the hotel at the time the rent is paid. The operator shall collect and record the tax into the record when rent is collected, if the operator keeps records on the cash basis of accounting, and when earned if the operator keeps records on the accrual accounting bases. If the rent is paid in installments, a proportionate share of the tax shall be paid with each installment. The unpaid tax shall be due upon the transient's ceasing to occupy space in the hotel. If for any reason the tax due is not paid to the operator of the hotel, the Tax Administrator may require that such tax shall be paid directly to the Tax Administrator. (Ord. 1907, 1977; Ord. 202451, 1979; Ord. 2632, 1991; Ord. 2674; 1992;Ord 2960; 2008) 4.24.030 Exemptions No tax shall be imposed upon: A. Any person as to whom, or any occupancy as to which, it is beyond the power of the City to impose the tax herein provided; B. Any occupant V"hose rent is of a value of $15.00.or less per day. This amount shall be adjusted on July 1 of each year based on the change in the Portland Consumer Price Index. (Ord. 2216, 1982; Ord. 2745, 1994) C. Any officer or employee of a foreign government who is exempt by reason of express provision of federal law of international treaty. D. The amount attributable to one full breakfast per day for a transient at a Bed and Breakfast establishment. However, in no case shall the exemption exceed the greater of 100/0 of the total amount charged per transient or $10.00 per day. This amount shall be adjusted on July 1 of each year based on the change in the Portland Consumer Price Index. E. Any room donated to a non-profit organization claiming exemption under IRS code 501. F. Any room rented by the Ashland.Interfaith Care Community, or such other organization specifically recognized by the City Council for providing services to the homeless, for occupancy by a homeless person or persons. (Ord. 2692, 1992) No exemption shall be granted' except upon written claim therefor made at the time rent is collected and under penalty of perjury upon a form prescribed by the Tax Administrator. (Ord. 1907, 1977; Ord. ~632, 1991) 4.24.040 Operator's Duties Each operator shall collect the tax imposed by this chapter, to the same extent and at the same time as the rent is collected from every transient. The amount of tax shall be separately stated from the amount of the rent charged, and each transient shall, upon demand, receive a receipt for payment from the operator. No operator of a hotel shall advertise or state in any manner, whether directly or indirectly, that the tax or any part thereof will be assumed or absorbed by the operator, or that it will not be added to the rent, or that, if added, any part will be refunded except in the manner hereafter provided. Every operator required to collect the tax imposed herein shall be entitled to retain five percent (50/0) of all taxes collected to defray the costs of collections and remittance. (Ord. 1907, 1977; Ord. 2632, 1991) 4.24.050 Registration Within thirty (30) days after the date of adoption of this chapter or within thirty (30) days after commencing business, whichever is later,each operator of any hotel or recreational vehicle/camping park renting occupancy to transients shall register said hotel or recreational vehicle/camping park with the Tax Administrator and obtain from him/her a "Transient Occupancy Registration Certificate" to be at all times posted in a conspicuous place on the premises. Said certificate shall, among other things, state the following: A. The name of the operator; 1 "..... ...,................., ...... -0"'" ....................r...... ......."....- B. The address of the hotel or recreational vehicle/camping park; C. The date upon which the certificate was issued; and D. The following statement: "This Transient Occupancy Registration Certificate signifies that the person named on the face hereof has fulfilled the requirements of this part by registering with the Tax Administrator for the purpose of collecting from transients the Transient Occupancy Tax and remitting said tax to the Tax Administrator. This certificate does not authorize any person to conduct any unlawful business or to conduct any lawful business in an unlawful manner, nor to operate a hotel or recreational vehicle/camping park without strictly complying with all local applicable laws, including but not limited to those requiring a permit from any board, commission, department or office of this City. This certificate does not constitute a permit." (Ord. 1907, 1977; Ord. 1975 53, 1978; Ord. 2632, 1991) 4.24.060 Reporting and Remitting Each operator shall, on or before the 25th day of the month following the end of each calendar quarter (in the months of April, July, October and January), make a return to the Tax Administrator, on forms provided by the City, of the total rents charged and received and the amount of tax collected for transient occupancies. At the time the return is filed, the full amount of the tax collected shall be remitted to the Tax Administrator. The Tax Administrator may establish shorter reporting periods for any certificate holder if he/she deems it necessary in order to insure collection of the tax and the Administrator may require further information in the return relevant to payment of the liability. Returns and payments are due immediately upon cessation of business for any reason. All taxes collected by operators pursuant to this chapter shall be held in trust for the account of the City until payment thereof is made to the Tax Administrator. (Ord. 1907, 1977; Ord. 2632, 1991) 4.24.070 Penalties and Interest A. Original Delinquency. Any operator who fails to remit any portion of any tax imposed by this chapter within the time required, shall pay a penalty of ten percent (100/0) of the amount of the tax, in addition to the amount of the tax. B. Continued Delinquency. Any operator who fails to remit any delinquent remittance on or before a period of thirty (30) days following the date on which the remittance first became delinquent, shall pay a second delinquency penalty of ten (100/0) percent of the amount of the tax in addition to the amount of the tax and the ten (100/0) percent penalty first imposed. C. Fraud. If the Tax Administrator determines that the nonpayment of any remittance due under this chapter is due to fraud, a penalty of twenty-five (250/0) percent of the amount of the tax shall be added thereto in addition to the penalties stated in subparagraphs (A) and (B) of this section. D. Interest. In addition to the penalties imposed, any operator who fails to remit any tax imposed by this chapter shall pay interest at the rate of one percent (10/0) per month or fraction thereof on the amount of the tax, exclusive of penalties, from the date on which the remittance first became delinquent until paid. E. Penalties Merged with Tax. Every penalty imposed and such interest as accrues under the provisions of this section shall become a part of the tax herein required to be paid. 4.24.080 Failure to Collect and Report Tax Determination of Tax by Tax Administrator If any operator should fail to keep adequate records or refuse to collect said tax, or to make, within the time provided in this chapter, any report and remittance of said tax or any portion thereof required by this chapter, the Tax Administrator shall proceed in such manner as deemed best to obtain facts and information on which to base the estimate of the tax due. As soon as the Tax Administrator shall procure such facts and information as is able to be obtained, upon which to base the assessment of any tax imposed by this chapter and payable by any operator who has failed or refused to collect the same and to make such report and remittance, the administrator shall proceed to determine and assess against such operator the tax, interest and penalties provided for by this chapter. In case such determination is made, the Tax Administrator shall give a notice of the amount so assessed by having it served personally or by depositing it in the United States mail, postage prepaid, addressed to the operator so assessed at the last known place of address. Such operator may within 1 "... .. ...,..............., ....... ....0".... ................-..t'...... ......."........ ten (10) days after the serving or mailing of such notice make an appeal of such determination as provided in Section 4.24.090 of this chapter. If no appeal is filed, the Tax Administrator's determination is final and the amount thereby is immediately due and payable. (Ord. 2632, 1991) 4.24.090 Appeal Any operator aggrieved by any decision of the Tax Administrator with respect to the amount of such tax, interest and penalties, if any, may appeal to the City Council by filing a notice of appeal with the City Administrator within fifteen (15) days of the serving or mailing of the determination of tax due. The Council shall fix a time and place for hearing such appeal, and the City Administrator shall give five (5) days written notice of the time and place of hearing to such operator at the last known place of address. The Council shall hear and consider any records and evidence presented bearing upon the Tax Administrator's determination of amount due, and make findings affirming, reversing or modifying the determination. The Findings of the Council shall be final and conclusive, and shall be served upon the appellant in the manner prescribed above for service of notice of hearing. Any amount found to be due shall be immediately due and payable upon the service of notice. (Ord. 2632, 1991) 4.24.100 Records It shall be the duty of every operator liable for the collection and payment to the City of any tax imposed by this chapter to keep and preserve, for a period of three (3) years, all such records as may be necessary to determine the amount of such tax. The Tax Administrator shall have the right to inspect all records at all reasonable times. Every operator shall, at a minimum, maintain guest records of room rents, accounting books and records of income. The operators shall, at a minimum, include n these records a daily room rental register, a cash receipts and deposit journal. These records and books shall reconcile to the transient room tax reports and be audible. They shall also reconcile to the operator's income tax reports. If the Tax Administrator finds the books and records of the operator deficient, in that they do not provide adequate support for transient room tax reports filed, or the operator's accounting system is non-auditable, it shall be the responsibility of the operator to improve their accounting system to the satisfaction of the Tax Administrator. 4.24.110 Refunds A. Whenever the amount of any tax, interest or penalty has been overpaid or paid more than once, or has been erroneously or illegally collected or received by the City under this chapter, it may be refunded as provided in subparagraphs (B) and (C) of this section, provided a claim in writing therefor, stating under penalty of perjury the specific grounds upon which the claim is founded, is filed with the Tax Administrator within three (3) years of the date of payment. The claim shall be on forms furnished by the Tax Administrator. B. An operator may claim a refund, or take as credit against taxes collected and remitted, the amount overpaid, paid more than once or erroneously or illegally collected or received when it is established in a manner prescribed by the Tax Administrator that the person from whom the tax has been collected was not a transient; provided, however, that neither a refund nor a credit shall be allowed unless the amount of the tax so collected has either been refunded to the transient or credited to rent subsequently payable by the transient to the operator. C. A transient may obtain a refund of taxes overpaid or paid more than once, or erroneously or illegally collected or received by the city, by filing a claim in the manner provided in subparagraph (A) of this section, but only when the tax was paid by the transient directly to the Tax Administrator, or when the transient having paid the tax to the operator, established to the satisfaction of the Tax Administrator that the transient has been unable to obtain a refund from the operator who collected the tax. D. No refund shall be paid under the provisions of this section unless the claimant establishes that right hereto by written records showing entitlement thereto. 4.24.120 Actions to Collect Any tax required to be paid by any transient under the provisions of this chapter shall be deemed a debt owed by the transient to the city. Any such tax collected by an operator which has not been paid to the City shall be deemed a debt owed by the operator to the city. Any person owing money to the City under 1 "... .. ...,................, ...... ....0".. ....................r..... ......."....- the provisions of this ordinance shall be liable to an action brought in the name of the City of Ashland for the recovery of such amount. In lieu of filing an action for the recovery, the City of Ashland, when taxes due are more than 30 days delinquent, can submit any outstanding tax to a collection agency. So long as the City of Ashland has complied with the provisions set forth in ORS 697.105, in the event the City turns over a delinquent tax account to a collection agency, it may add to the amount owing an amount equal to the collection agency fees, not to exceed the greater of fifty dollars or fifty percent of the outstanding tax, penalties and interest owning. (Ord 2931; 2006) 4.24.130 Violations - Infractions Any operator or other person who fails or refuses to register as required herein, or to furnish any return required to be made, or fails or refuses to furnish a supplemental return or other data required by the Tax Administrator, or who renders a false or fraudulent return or claim, or who fails, refuses or neglects to remit the tax to the City by the due date, is guilty of an infraction and shall be punished as set forth in Section 1.08.020. (Ord. 1907, 1977; Ord. 2382 51, 1986). 4.24.140 Confidentiality Except as otherwise required by law, it shall be unlawful for the City, any officer, employee or agent to divulge, release or make known in any manner any financial information submitted or disclosed to the City under the terms of this Ordinance. Nothing in this section shall prohibit: (1) The disclosure of the names and addresses of any person who are operating; or (2) The disclosure of general statistics in a form which would prevent the identification of financial information regarding an individual operator; or (3) Presentation of evidence to the court, or other tribunal having jurisdiction in the prosecution of a claim by the Administrator or an appeal from the Administrator for amount due the City under this chapter. (Ord. 2632, 1991) 4.24.150 Examining Books, Records or Persons The City, for the purpose of determining the correctness of any transient occupancy tax return, or for the purpose of an estimate of taxes due, may examine or may cause to be examined by an agent or representative designed by it for that purpose, any books, papers, records, or memoranda, including copies of operator's state and federal income tax returns, bearing upon the matter of the transient occupancy tax return. (Ord'. 2632, 1991) [CLOSE] -----"--------rr-' --'1 City of Ashland, Oregon - Municipal Code 4.34 Food and Beverage Tax 4.34.010 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. "Caterer" means a person who prepares food at a business site, for compensation, for consumption off the business premises but within the corporate limits of the city. B. "Combination facility" has the same meaning as defined in Oregon Administrative Rule 333-150-000(8) which the State of Oregon Department of Agriculture licenses or inspects under Oregon Administrative Rule 333-158-000. C. "Director" means the Director of Finance of the City of Ashland, or designee. D. "Food" includes all meals and beverages, excluding alcoholic beverages, served in a restaurant including "takeout", "to go" or delivered orders. E. "Open Space Park Program" and "Open Space lands or easements" have the same meaning as used in Article XIX A of the Ashland City Charter. F. "Operator" means the person who is proprietor of the restaurant, whether in the capacity of owner, lessee, sublessee, mortgagee in possession, licensee or any other capacity. Where the operator is a corporation, the term operator shall also include each and every member of the Board of Directors of such corporation for the time involved. G. "Restaurant" means any establishment required to be licensed as a restaurant, mobile unit or pushcart by the State of Oregon Health Division and includes any establishment where food or beverage is prepared for consumption by the public or any establishment where the public obtains food or beverage so prepared in form or quantity consumable then and there, whether or not it is consumed within the confines of the premises where prepared, and also includes establishments which prepare food or beverage in consumable form for service outside the premises where prepared. The term restaurant also includes establishments where such food or beverage is prepared in a combination facility. The term restaurant does not include a restaurant licensed by the State of Oregon Health Division as a limited service restaurant. (Ord. 2716, Sl, 1993) 4.34.020 Tax imposed A. The city imposes and levies, in addition to all other taxes, fees and charges of every kind, a tax upon: 1. All food and beverages sold by restaurants located within the city to the public, except for whole cakes, pies, and loaves of bread if purchased for consumption off premises, and for alcoholic beverages; 2. All food and beverages, except alcoholic beverages, sold by a caterer for an event located within the city; and 3. The following items sold by combination facilities: a. Salads from salad bars; b. Dispensed soft drinks and coffee; and c. Sandwiches or hot prepared foods ready for immediate consumption. d. The following items, including toppings or additions, scooped or otherwise placed into a cone, bowl or other container for immediate consumption whether or not they are consumed within the confines of the premises where scooped or placed: Any frozen dessert regulated by the Oregon State Department of Agriculture under ORS 621.311 and any ice cream, ice milk, sherbet or frozen yogurt. No tax shall be imposed under this subsection, however, on any item whose volume exceeds one-half gallon or more. (Ord. 2720, 1993) e. Any other food mixed, cooked or processed on the premises in form or quantity for immediate consumption whether or not it is consumed within the confines of the premises where prepared. (Ord. 2716, S2, 1993) 4. The following items sold by combination facilities that are bakeries: http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID=2219[ 12/24/2008 9:45:52 AM] City of Ashland, Oregon - Municipal Code a. All those items listed in Section 4.34.020.A.3.a-d; b. All bakery products sold for consumption on the premises; and c. AlIltakeout" or lito go" orders of bakery products prepared on the premises except for whole cakes, pies, and loaves of bread and any order consisting of six or more bakery products. COrd. 2716 S3, 1993; 2720, 1993) B. Such tax shall be imposed at a rate of one percent on the total amount charged by the seller for the food and beverages, or for the meal. In the computation of this tax any fraction of one-half cent or more shall be treated as one cent. COrd. 2716 S4, 1993) C. All taxes collected by the city under this chapter shall be paid into the Open Space Park Account. Such taxes shall be used for the acquisition of Open Space lands or easements and for such other purposes pertinent to the Open Space Park Program as the Council and Park Commission may jointly determine. D. The council may increase the rate of the tax described in subsection 4.34.020.A up to a maximum of five percent after a public hearing. Notice of the hearing shall be given by publication in a newspaper of general circulation in the City at least 10 days prior to the date of the public hearing. Notwithstanding subsection 4.34.020.C, taxes collected by the City as a result of any increased rate under this subsection shall be used for the purpose of researching, designing and constructing State of Oregon mandated sewage treatment methods, which may include, but not be limited to, wetlands. 4.34.030 Exemptions The tax levied by Section 4.34.020 shall not be collected or assessed on food or beverages: A. Sold by public or private schools or colleges, except that food sold by independent contractor operators at such schools or colleges shall be subject to the tax imposed by this chapter; B. Provided by hospitals; C. Provided by bed and breakfast establishments to their guests. D. Sold in vending machines; E. Sold in temporary restaurants including food stands, booths, street concessions and similar type operations, operated by non-profit organizations or service clubs. F. Served in connection with overnight or residential facilities--including, but not limited to, convalescent homes, nursing homes, retirement homes and motels--if the food and beverage are provided as part of the cost of sleeping accommodations. G. Provided by nonprofit tax-exempt organizations to citizens over 60 years of age as a part of a recognized senior citizen nutritional program. H. Sold for resale to the public. I. Sold in bulk to the public for non-immediate consumption off the premises such as ice cream packed in a container of one-half gallon or more. J. Which are candy, popcorn, nuts, chips, gum or other confections but not including ice cream, frozen yogurt, cakes, pies or other desserts. K. Sold after July 1, 1993, but before December 31, 1993, pursuant to a contract for the sale of such food or beverages signed and delivered to the operator prior to May 4, 1993, provided that a copy of such contract is retained by the operator for review by the director upon request. (Ord. 2716 S5, 1993) 4.34.040 Operator's Duties Each operator shall collect the tax imposed by this chapter, to the same extent and at the same time as the amount for the food or beverage is collected from every purchaser. The amount of tax need not be separately stated from the amount of the food or beverage. Every operator required to collect the tax imposed in this chapter shall be entitled to retain five percent of all taxes collected to defray the costs of collections and http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID=2219[ 12/24/2008 9:45:52 AM] -rr f City of Ashland, Oregon - Municipal Code remittance. (Ord. 2716 56, 1993) 4.34.050 Reporting and remitting On or after July 1, 1993, every operator shall, on or before the last day of the month following the end of each calendar quarter (in the months of April, July, October and January), make a return to the director, on forms provided by the City, specifying the total sales subject to this chapter and the amount of tax collected under this chapter. At the time the return is filed, the full amount of the tax collected shall be remitted to the director. A return shall not be considered filed until it is actually received by the director. Payments received by the director for application against existing liabilities will be credited toward the period designated by the taxpayer under conditions which are not prejudicial to the interest of the City. A condition which is considered prejudicial is the imminent expiration of the statute of limitations for a period or periods. Nondesignated payments shall be applied in the order of the oldest liability first, with the payment credited first toward any accrued penalty, then to interest, then to the underlying tax until the payment is exhausted. Crediting of a payment toward a specific reporting period will be first applied against any accrued penalty, then to interest, then to the underlying tax. The director, when in the director's discretion determines that it will be in the best interest of the City, may specify that a different order of payment credit should be followed with regard to a particular tax or factual situation. The director may establish shorter reporting periods for any operator if the director deems it necessary in order to insure collection of the tax and the director may require further information in the return relevant to payment of the liability. When a shorter return period is required, penalties and interest shall be computed according to the shorter return period. Returns and payments are due immediately upon cessation of business for any reason. All taxes collected by operators pursuant to this chapter shall be held in trust for the account of the City until payment is made to the director. A separate trust bank account is not required in order to comply with this provision. (Ord 2885, Amended, 08/06/2002; Ord 2903, 01/06/04) The amendments to Section 4.34.050 shall be considered effective as of January 1, 2003. Any operator which may be entitled to a refund or a credit for penalties assessed and paid due to the application of payments pursuant to AMC Section 4.34.050 as it existed prior to enactment of this ordinance, but after January 1, 2003, must file a written claim within 30 days from the effective date of this ordinance for a refund of such penalties with the director. Upon receipt of a written claim for refund of penalties assessed, the director will, within 30 calendar days, make a determination as to whether any refund is due. In the event a refund is due, an operator may claim a refund, or take as credit against taxes collected and remitted, the amount overpaid, paid more than once or erroneously or illegally collected or received in a manner prescribed by the director. The operator shall notify director of the operator's choice no later than 15 days following the date director mailed the determination. In the event the operator has not notified the director of the operator's choice within the 15 day period and the operator is still in business, a credit will be granted against the tax liability for the next reporting period, if the operator is no longer in business, a refund check will be mailed to claimant at the address provided in the claim form. Any operator who fails to file a claim for refund as set forth in this subsection shall be deemed to have waived any entitlement to refund of overpayment of penalties. (Ord. 2716 57, 1993; Amended ORD 2885, 2002;Amended ORD 2903 2004) 4.34.060 Penalties and interest A. Any operator who fails to remit any portion of any tax imposed by this chapter within the time required, shall pay a penalty of ten percent of the amount of the tax, in addition to the amount of the tax. B. Any operator who fails to remit any delinquent remittance on or before a period of 60 days follow'ing the date on which the remittance first became delinquent, shall pay a second delinquency penalty of ten percent of the amount of the tax in addition to the amount of the tax and the penalty first imposed. C. If the director determines that the nonpayment of any remittance due under this chapter is due to fraud, a penalty of 250/0 percent of the amount of the tax shall be added thereto in addition to the penalties stated in subparagraphs A and B of this section. D. In addition to the penalties imposed, any operator who fails to remit any tax imposed by this chapter shall pay interest at the rate of one percent per month or fraction thereof on the amount of the tax, exclusive of penalties, from the date on which the remittance first became delinquent until paid. E. Every penalty imposed and such interest as accrues under the provisions of this section shall become a part of the tax required to be paid. (Revised June 1993) F. Notwithstanding subsection 4.34.020.C, all sums collected pursuant to the penalty provisions in paragraphs A, Band C of this section shall be distributed to the City of Ashland Central Service Fund to offset http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID=2219[ 12/24/2008 9:45:52 AM] City of Ashland, Oregon - Municipal Code the costs of auditing and enforcement of this tax. (Revised June 1993; Amended ORD 2885, 2002; Amended ORD 2903 2004) 4.34.070 Failure to Collect and Report Tax If any operator should fail to make, within the time provided in this chapter, any report of the tax required by this chapter, the director shall proceed in such manner as deemed best to obtain facts and information on which to base the estimate of tax due. As soon as the director shall procure such facts and information as is able to be obtained, upon which to base the assessment of any tax imposed by this chapter and payable by any operator, the director shall proceed to determine and assess against such operator the tax, interest and penalties provided for by this chapter. In case such determination is made, the director shall give a notice of the amount so assessed by having it served personally or by depositing it in the United States mail, postage prepaid, addressed to the operator so assessed at the last known place of address. Such operator may make an appeal of such determination as provided in section 4.34.080. If no appeal is filed, the director's determination is final and the amount thereby is immediately due and payable. (Ord. 2716 58, 1993; Amended ORD 2885, 2002) 4.34.080 Appeal Any operator aggrieved by any decision of the director with respect to the amount of such tax, interest and penalties, if any, may appeal to the city council by filing a notice of appeal with the city administrator within 30 days of the serving or mailing of the determination of tax due. The council shall fix a time and place for hearing such appeal, and the city administrator shall give five days written notice of the time and place of hearing to such operator at the last known place of address. The council shall hear and consider any records and evidence presented bearing upon the director's determination of amount due, and make findings affirming, reversing or modifying the determination. The findings of the council shall be final and conclusive, and shall be served upon the appellant in the manner prescribed above for service of notice of hearing. Any amount found to be due shall be immediately due and payable upon the service of notice. (Amended by ORD 2885, 2002) 4.34.090 Records It shall be the duty of every operator liable for the collection and payment to the city of any tax imposed by this chapter to keep and preserve, for a period of three years, all such records as may be necessary to determine the amount of such tax. The director shall have the right to inspect all records at all reasonable ti m es. 4.34.100 Refunds A. Whenever the amount of any tax, interest or penalty has been overpaid or paid more than once, or has been erroneously or illegally collected or received by the city under this chapter, it may be refunded as provided in subparagraph B of this section, provided a claim in writing, stating under penalty of perjury the specific grounds upon which the claim is founded, is filed with the director within one year of the date of payment. The claim shall be on forms furnished by the director. B. The director shall have 20 calendar days from the date of receipt of a claim to review the claim and make a determination in writing as to the validity of the claim. The director shall notify the claimant in writing of the director's determination. Such notice shall be mailed to the address provided by claimant on the claim form. In the event a claim is determined by the director to be a valid claim, an operator may claim a refund, or take as credit against taxes collected and remitted, the amount overpaid, paid more than once or erroneously or illegally collected or received in a manner prescribed by the director. The operator shall notify director of claimant's choice no later than 15 days following the date director mailed the determination. In the event claimant has not notified the director of claimant's choice within the 15 day period and the operator is still in business, a credit will be granted against the tax liability for the next reporting period, if the operator is no longer in business, a refund check will be mailed to claimant at the address provided in the claim form. C. No refund shall be paid under the provisions of this section unless the claimant established the right by written records showing entitlement to such refund and the director acknowledged the validity of the claim. (Amended ORD 2903 2004) http://www.ashland.or.us/CodePrint.asp ?Branch=True&CodeID=2219[ 12/24/2008 9:45: 52 AM] --- -----rrT City of Ashland, Oregon - Municipal Code 4.34.110 Actions to Collect Any tax required to be paid by any operator under the provisions of this chapter shall be deemed a debt owed by the operator to the city. Any such tax collected by an operator which has not been paid to the city shall be deemed a debt owed by the operator to the city. Any person owing money to the city under the provisions of this chapter shall be liable to an action brought in the name of the City Of Ashland for the recovery of such amount. In lieu of filing an action for the recovery, the City of Ashland, when taxes due are more than 30 days delinquent, can submit any outstanding tax to a collection agency. So long as the City of Ashland has complied with the provisions set forth in ORS 697.105, in the event the City turns over a delinquent tax account to a collection agency, it may add to the amount owing an amount equal to the collection agency fees, not to exceed the greater of fifty dollars or fifty percent of the outstanding tax, penalties and interest owning. (Ord 2885, 2002; Ord 2931, 2006) 4.34.120 Violations - Infractions Any operator or other person who fails or refuses to comply as required herein, or to furnish any return required to be made, or fails or refuses to furnish a supplemental return or other data required by the director, or who renders a false or fraudulent return or claim, or who fails, refuses or neglects to remit the tax to the city by the due date, is guilty of an infraction and shall be punished as set forth in section 1.08.020 of the Ashland Municipal Code. (Amended by ORD 2885, 2002) 4.34.130 Confidentiality Except as otherwise required by law, it shall be unlawful for the city, any officer, employee or agent to divulge, release or make known in any manner any financial information submitted or disclosed to the city under the terms of this chapter. Nothing in this section shall prohibit: A. The disclosure of the names and addresses of any person who are operating a restaurant; or B. The disclosure of general statistics in a form which would prevent the identification of financial information regarding an individual operator; or c. Presentation of evidence to the court, or other tribunal having jurisdiction in the prosecution of a claim by the director or an appeal from the director for amount due the city under this chapter. (Amended by ORD 2885, 2002) 4.34.140 Examining Books, Records, or Persons The city, for the purpose of determining the correctness of any tax return, or for the purpose of an estimate of taxes due, may examine or may cause to be examined by an agent or representative designated by it for that purpose, any books, papers, records, or memoranda, including copies of operator's state and federal income tax return, bearing upon the matter of the operator's tax return. (Amended by ORD 2885, 2002) 4.34.160 Termination of tax This chapter shall expire on December 31, 2010, unless extended by a vote of the electorate. (Ord. 2707-E, 1993; Ord. 2716, 1993; Ord. 2720, 1993) http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID=2219[ 12/24/2008 9:45: 52 AM] CITY OF ASH-LAND Council Communication Ordinance Amending AMC Chapter 2.36 Initiatives and Referendums Meeting Date: January 20, 2009 Primary Staff Contact: Richard Appicello Department: City Attorney's Office E-Mail: appicelr@ashland.or.us Secondary Dept.: City Recorder' ffice Secondary Contact: Barbara Christensen Approval: Martha Benn Estimated Time: 10 Minutes Question: Should the Council approve First R ding of an ordinance titled, "An Ordinance Amending the Ashland Municipal Code Chapter 2.36.030 Initiatives and Referendums - Deposit Required" 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 February 3, 2009. Background: The proposed increase for the deposit from $200 (set in 1962) to $500 would be applied to expenses associated with the filing of the initiative or referendum (notice/publishing costs, trips to county, staff time). It would remain the same that the deposit would be returned to the Chief Petitioner, if the measure was successful. The City has been facing budget issues over the past years and it is even more apparent this year. The time to bring this forward was based on a couple of things. It is a non-election year for city elected offices and it was not appropriate to bring this proposal forward during a time when there was an active initiative and collecting signatures in the community was currently in process. This has been the case for almost the past two years. The intent is not to make this process unaffordable but only to bring to a level where the lowest level of expenses are being covered and not passed on to the taxpayers unless it is something that is supported as whole by the community. A Resolution to set the deposit amount will be provided at the second reading of this ordinance. Related City Policies: City Charter Article 10, Ordinance adoption provisions Council Options: Move to approve First Reading and continue the matter to February 3, 2009 for Second Reading. Potential Motions: Staff: [Conduct First ReatJing of Ordinance by Title only] Council: Motion to approve First Reading and set Second Readingfor February 3, 2009. Attachments: Proposed ordinance amendment r., ,rT- ORDINANCE NO. AN ORDINANCE AMENDING THE ASHLAND MUNICIPAL CODE, CHAPTER 2.36 INITIATIVES AND REFERENDUMS Annotated to show deletions and additions to the code sections being modified. Deletions are lined through in bold and additions are in bold underline. WHEREAS, Article 7. Section 3 Elections of the Ashland City Charter provides: Section 3. Special Elections The Council shall provide the time, manner and means for holding any special election which shall comply with applicable State laws. The Recorder shall give at least ten (10) days notice of each special election in the manner provided by the action of the Council ordering the election. WHEREAS, Jackson County elections office charges the City of Ashland for the cost of an election on an initiative or referendum petition based on a formula of one dollar for each registered voter in the City of Ashland; and WHEREAS, the two hundred dollar deposit for election costs for initiative and referendum elections in the Ashland Municipal Code has not been updated since 1962; and WHEREAS, the current deposit for costs is inadequate to cover the costs of initiative and referendum elections and must be updated to reflect actual costs charged to the' City by the County; and THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1: Section 2.36.030, Deposit Required, is hereby amended to read as follows: Section 2.36.030 Deposit Required. Any person or persons, organization or organizations presenti~g or offering any initiative or referendum petition for final filing shall, at the time of offering said petition, deposit with the City Recorder either avo hundred dollars ($200.00) cash or a certified check drawn to the order of the City of Ashland, for a sum as established by Resolution of the City Council, said sum, which sum or check shall be held by the City Recorder until after the election and, in case the referred or proposed measure is defeated at such election, the entire cost of holding the election on such measure shall be paid from such deposit, and if any balance remains after payment of such election expense, such balance shall be returned to the proposer of any such measure. In the event any such initiative or referendum measure is enacted at the election held thereon, the entire amount of such deposit shall be returned to the proposer of such measure, and the expenses of such election shall be paid from the general funds of the by the City. This provision is made for the purpose of preventing the depletion of City funds by Ir.- elections on matters in which the public is not interested and which have no merit. SECTION 2. Severability. If any section, provision, clause, sentence, or paragraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other sections, provisions, clauses or paragraphs of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 3 Codification. Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be changed to "code", "article", "section", or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, provided however that Sections 2 thru 3, unincorporated Whereas clauses and boilerplate provisions 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 2009 and duly PASSED and ADOPTED on this day of 2009. . Barbara M. Christensen, City Recorder day of 2009. SIGNED and APPROVED this John Stromberg, Mayor Reviewed as to form: Richard Appicello, City Attorney ----------il--T