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HomeMy WebLinkAbout2010-1221 Council PACKET CITY OF ASHLAND <;;:'G~ 'l,,;~;;,i ,lV:'?!;::Y'h'i:,::"li;\:7';1;,WV:'~:r.ll,r~~"4rF'i*,-;;:; 'Yl-~-,;:f;':U':"""::~-'~": ;tj~:<)'~-;' - !~~,l. : ,.) '.;'::i:;r, F:\';t;Q;;r.,:#?:.r'iN'{'."~~-f-,n':l;} "- ",'6-'<-"_- '-; . Important: Any citizen,may oraIlYiaddiess;tJie',Council.on.non~iigenda'items,during the Public Fo'nim.;:ADy;citi,zen.rilliysubmit written comment'> , ., ""C' _., ,. "'", . 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',' _~ .:'<_~:' '_;.~ _-":_;:-,<:-',:,,;;~:,-;.";_),::'-::__.,'t,L'-.:-..'l'<:~-~.".J,-....,..:-:.,"' 7' ",-_:",-:- -'-~'''~A,'~'~: ..,~'~::, .:_,_.~ " AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL December 21, 2010 Council Chambers 1175 E. Main Street Note: Items on the Agenda not considered due to time constraints are automatically continued to the next regularly scheduled Council meeting IAMC 2.04.030.E.) 6:00 p.m. Executive Session for discussion with Legal Council pursuant to ORS 192.660(2)(h) 6:30 p.m. Reception for Outgoing Council Members 7:00 p.m. Regular Meeting I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENTS V. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? [5 minutes) 1. Study Session of December 6, 2010 2. Executive Session of December 7,2010 3. Regular Meeting of December 7,2010 VI. SPECIAL PRESENTATIONS & AWARDS VII. CONSENT AGENDA [5 minutes} 1. Will Council accept the Minutes of the Boards, Commissions and Committees? 2. Does Council wish to approve a Liquor License Application from Donald Senestraro dba Paddy Brannan's Irish Pub at 23 S 2nd Street? 3. Does Council wish to approve a Liquor License Application from Dee Vallentyne dba Smithfields Restaurant & Bar at 36 S 2nd Street? 4. Will Council conduct annual review and accept the current City of Ashland Investment Policy? 5. Will Council approve an agreement to allocate Ashland's remaining $6,735 in unexpended American Recovery and Reinvestment Act (ARRA) funds to the City of Medford? ' 6. Will Council, acting as the Local Contract Review Board, approve the award of a public contract to Diamond Parking for Parking Enforcement and Administration Services? 7. Should Council approve a resolution adjusting the FY 2010-2011 Budget to create appropriations and authorize expenditures for unanticipated expenses during this year? COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US 8. Will Council approve a resolution modifying the size of street pennants allowed to be installed within the previously approved pennant placement zones? 9. Will Council, acting as the Local Contract Review Board, approve the award of a public cQntract to Hughes Fire Equipment for a Type 1 ambulance? 10. Does Council have questions about the Mayor's at large selection for the Ashland Stormwater Technical Review Committee and the Ashland Wastewater Technical Review Committee for each of the respective Master Plan updates? 11. Will Council approve the attached resolution modifying the Renewable Resource Purchase Policy for Solar, wind, Fuel Cell and Hydroelectric Power Generation? 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 ~2.04.050}) 1. Should Council conduct and approve Second Reading of an ordinance titled, "An Ordinance Establishing Fees and Charges for Municipal Court Administration" and approve a Resolution titled, "A Resolution Establishing Fees for the Administration of the Ashland Municipal Court" after holding a public hearing? [10 Minutes] 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 the City Council wish to: 1) enact an ordinance to temporarily suspend the City code that prohibits camping on public property; 2) provide direction to the Housing Commission that the Council would like the Commission to work on homelessness issues; and/or 3) provide. direction that the Housing Work Plan should be amended to direct the Housing Specialist to spend more time working on homelessness issues? [30 Minutes] Please Note: The City Council completed public testimony on this item on December 7, 2010. No additional testimony will be taken. Written comments may be submitted at any time. XI. NEW AND MISCELLANEOUS BUSINESS I 1. Shall the Mayor and Council approve the annual appointments for the vacant positions on the Citizen Budget Committee with tern ending December 31, 2013? [15 Minutes] XII. ORDINANCES, RESOLUTIONS AND CONTRACTS 1. Will Council approve Second Reading of an ordinance titled, "An Ordinance Relating to Reimbursement Districts and Adding Chapter 13.30"? [15 Minutes] 2. Will Council approve Second Reading of an ordinance titled, "An Ordinance Relating to Adopting New Building And Structural Codes, Amending AMC Chapter 15 Building Codes, and Repealing AMC 15.04.180, 15.08.020, 15.08.040, 15.08.050, 15.08.060, 15.08.070,15.16.020 Through 15.16.220, 15.16.250 Through 15.16.320, AND 15.16.360 Through 15.16.370 "? [10 Minutes] XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS 1. Will Council approve the Mayor's Signature on a letter to Senator Merkley regarding support for performance based planning? XIV. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need speciat 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 Tille I). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLANDOR.US CITY COUNCIL STUDY SESSION December 6. 2010 Page 1 of2 MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL Monday, December 6, 2010 Siskiyou Room, 51 Winburn Way Council Chair David Chapman called the meeting to order at 5:30 p.m. in the Siskiyou Room. Councilor Silbiger, Navickas, Lemhouse, and Voisin were present. Councilor Jackson arriv~d at 5:34 p.m. Mayor Stromberg was absent. 1. Look Abead Review City Administrator Martha Bennett reviewed the items on the Council Look Ahead. 2. Does tbe Council want to revise the business license ordinance? Interim City Attomey Megan Thomton provided the staff report and eXplained there were two ways to approach business license ordinances. One was using a taxing mechanism to generate revenue. The other was regulating business licenses that generated revenue the same as taxation would. Either method Council chose staff recommended removing the fees from the ordinance and establishing them in a resolution to simplify the fee structure. Strengths supporting a taxation based business license ordinance were the fees would generate revenue and it was easy for staff to administer. The approval process was faster and did not require enforcement as long as the fee was paid. Weaknesses were it would not provide criteria to deny or revoke a license. Ms. Thornton went on to note a correction to the Council Communication indicating the last fee update was 1991 when it was 2006. Administrative Services Director Lee Tuneberg explained current enforcement entailed staff reviewing newspaper articles for new companies and contacting them if they were not licensed. Staff also mailed annual renewal notices with follow up reminders. The current code did not have a revocation process for a business license and the City would not cite or shut down businesses operating without a license. In 2009, there were 2,083 business licenses. Business licenses generate approximately $200,000 in revenue for the General Fund yearly. Staff recommended adding language to, the code that a City business license did not convey the business was in compliance. Additionally the current code required the business to post their license. If the City went with taxation, the license should be available upon request only and not posted. Posting implied the City endorsed the business. A regulation-based ordinance would allow staff to deny a license. The ordinance would also tie in with State law. If Council chose a regulatory ordinance, staff would recommend adding a disclaimer to the application .that everything the applicant stated was true and falsified information could be considered a criminal offense. Council could have regulation criterion that included whether a business had paid their Food and Beverage Tax, Transient Occupancy Tax (TOT) or did not comply with the Ashland Land Use code. Council expressed concern that business licenses were required for revenue purposes only. Other comments noted the fee was minimal and having business licenses added to public safety, consumer protection and did not serve as a barrier to economic development. Council and staff discussed enforcing vacation houses and the inequity in the business license exemption regarding for-profit businesses like the CITY COUNCIL STUDY SESSION December 6, 2010 Page 2 of2 Artisan's market. Also discussed was the US Supreme court case that made solicitation and peddler licenses illegal. Staff would review whether that ruling extended to door-to-door sales. The weaknesses to having a regulatory process were it added to staff time and the application would be longer and require additional processing time for compliance. Initial enforcement would remain in the Finance Department but would depend on the underlying violation. Prior to seeking an injunction, the City would send notices, issue citations for non-compliance and failure to comply then look at contempt with the option of settlement. Council suggested tying the Oregon Liquor Control Commission (OLCe) to the business license, having a distinction for home based businesses and establishing a rental registry for rentals. Staff clarified typically an individual with two rentals was required to have a business license but in Ashland the amount was six. Other suggestions included settlement payments over time for businesses in arrears and language authorizing the City to revoke a license immediately in specific cases where public safety was threatened. Council consensus supported using some fonn of regulation for the business license ordinance. 3.. What direction does the Council have related to City Council Goal setting for 20] I? City Administrator Martha Bennett discussed logistics regarding the Goal Setting Session with Council who agreed on the following: . Goal Setting Session will occur Saturday, January 15,2011 . Council Relations/Council Team Building Session will take place the Thursday aftemoon or Friday evening before the Goal Setting Session . Staff will find a facilitator for the Council Relations/Council Team Building Session who will work for a lower cost or free . Changing venues - staff will research other suitable places for the Goal Setting Session . Ms. Bennett will facilitate the Goal Setting Session . Council Liaisons will solicit feedback from the Boards, Committees and Commission's prior to the session . The City Recorder, the City Attomey, and Department Directors will provide input prior and will not have to attend . Draft agenda for the Goal Setting was approved Meeting adjoumed at 7:56 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder ASHLANU crn LVUNC1L MJ:;J::J1NI..i December 7. 2010 Page I of9 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL December 7, 2010 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Stromberg called the meeting to order at 7:03 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Voisin, Navickas, Lemhouse, Jackson, Silbiger, and Chapman were present. MA YOR'S ANNOUNCEMENTS Mayor Stromberg added Homeless Outreach Discussion to the end ofthe agenda and moved all the speaker requests related to that topic from Public Forum to that item. Councilor NavickasNoisin mls to move Homeless Outreach Discussion to the second item under New and Miscellaneous. DISCUSSION: Councilor Chapman expressed concern that moving the item forward could postpone regular business on the agenda and preferred addressing the regular business first then devoting the rest of the meeting to the Homeless Outreach Discussion. ROLL CALL VOTE: Councilor Voisin, Navickas, YES; Councilor Lemhouse, Jackson, Silbiger and Chapman, NO. Motion failed 2-4. Mayor Stromberg announced vacancies on the Housing Commission, the Planning Commission, and the Tree Commission Mayor Stromberg moved NEW AND MISCELLANEOUS BUSINESS #2 "Does the Council have questions regarding the status of the telecommunications utility's performance against its strategic goals and performance measures?" to item #9 on the CONSENT AGENDA with Council approval. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Study Session of November 15, 2010, Executive Session of November 16, 2010 and Regular Meeting of November 16, 2010 were approved as presented. SPECIAL PRESENTATIONS & AWARDS CONSENT AGENDA I. Will Council accept the Minutes of the Boards, Commissions, and Committees? 2. Shall Council ~pprove a Resolution declaring the Canvass ofthe Vote of the election held and for the City of Ashland, Oregon on November 2,2010 and Mayoral Proclamation? 3. Does Council wish to approve a Liquor License Application from Daniel Flattley dba Coquina at 542 A Street? 4. Will Council approve a request to Business Oregon (formally Oregon Economic & Community Development Department) to modify the existing Jefferson Avenue road and bridge construction loan and grant contract documents to reflect the reduction of project cost and revised construction completion and repayment schedules? 5. Will Council acting as the Local Contract Review Board, approve the award of a contract to Progressive Builders, Inc. in the amount of $228,461.51 to construct the 2010 Miscellaneous Concrete Project No. 2008- 17? 6. Does Council wish to confirm the Mayor's appointment of James Dills to the Housing Commission with a term to expire April 30, 201O? 7. Does Council wish to confirm the Mayor's appointment of Conine Vieville to the Transportation Commission with a term to expire April 30, 2013? ASHLANU un L'UUNUL Mt;t..JJN(j December 7, 2010 Page 2 019 8. Does Council have questions or input regarding the direction aud progress ofthe Water Conservation aud Reuse Study and Comprehensive Water Master Plan? 9. Does the Couucil have questions regardiug the status of the telecommunications utility's performance against its strategic goals and performance measures? Councilor Jackson requested that Consent Agenda items #6 & #7 be pulled for discussion. Couucilor Chapman/Jackson mls to approve Consent Agenda items #1-5 and #8-9. Voice Vote: All A YES. Motiou passed. Councilor Jackson eXplained her concern that both the Housing and Transportation Commission's were not as balanced as they should to provide Council with good advice. She was not opposing the appointment on the Transportation Commission but did oppose the appointment to the Housing Commission. This appointment would be the fourth homeless advocate and the Housing Commission purview was broader than homelessness and having 4 out of 7 members focusing on homelessness when homeless housing was not a Council goal concemed her. Council agreed on the imbalance in both Commission; but supported the appointments for each. Mayor Stromberg planned to have the new Council work with him on reviewing the all of the Commission's charters. Councilor LemhouseJChapman mls to approve James Dills to the Housing Commission. ROLL CALL VOTE: Councilor Voisin, Lemhouse, Navickas, Chapman and Silbiger, YES; Councilor Jackson, NO. Motion passed 5-1. . Councilor Jackson/Voisin mls to approve Conine Vieville to the Transportation Commission. ROLL CALL VOTE: Councilor Voisin, Lemhouse, Jackson, Navickas, Chapman and Silbiger, YES. Motion passed. PUBLIC HEARINGS I. Will Council approve the FYI2 Capital Improvement Program (CIP) Project List, the overall FYI2-17 CIP program in concept, and the FYI2 Capital Equipment Plan after holding a pnblic hearing? Public Hearing Opened: 7:23 p.m. Public Works Director Mike Faught gave a presentation on the FY12 Proposed and FY12-17 Planned Capital Improvement Program that included: . Council Actions Requested . CIP Planning - What is Involved . FYII Current Year Highlights . FYI2 Changes from Approved FY 11-16 CIP . FYI2 CIP - Proposed Transportation Project List . Sidewalk Construction 2011-12 - Map . Proposed Street Improvements & LID Project List . FY 2011/12 Maintenance Projects Overlays & Slurry Seals - Map . FYI2 CIP - Proposed Water Fund Project List Mr. Faught explained that two projects cut back due to revenues being down were the Talent Irrigation District (Till) Pump Station improvements that were movedto 20]4 and the FERC Part ]2 Hosler Dam Safety Analysis that was split $125,000 for Public Works and $125,000 by Electric. The Electric portion will start this year and Public Works funded part will be proposed in next year's budget to help offset revenue shortfalls this year. . FYI2 CIP - Proposed Airport and Stormwater . FYI2 CIP - Proposed Electric Fund Project List . FYI2 CIP - Proposed AFN/TelecomlIT Project List . FYI2 CIP - Proposed Facilities ASHLANU un LVUNUL Mt.t.'/JN(j December 7. 2010 Page 3 of9 . FY12 CIP - Parks Project List . FY12 Fiscal Impacts o Streets 1-2% per year (plus HB 2001 $200,000 per year) o Water Rate Impact (1-2% per year) o Sewer Rate Impact (1-2% per year) o Storm Water Rate impact (1-2% per year) Mr. Faught confirmed that even with the House Bill 2001 there was still a rate impact. . FYll Capital Equipment Purchase Plan . Electric Car Update o Adam Hanks - Working will ODOT, Nissan, and Toyota researching availability o The Nissan Leaf is not available this year - Toyota Prius loaner may be available for 3-4 months Mr. Faught eXplained there were several different factors used to determine vehicle replacement that included a schedule. Staff crew evaluated whether they can get another year out of a vehicle as well. Vehicles were purchased new because of heavy daily use and sold when they require replacing. . State Transportation Improvement Plan (STIP) . FY12-17 CIP Plan . FY12-17 CIP Highlights - Storm Drain, Water . FY12-17 CIP Highlights - Transportation, LIDs and Airport . FY12-17 CIP Highlights - Wastewater . FY12-17 CIP Highlights - Electric, AFN, Telecom, IT . FY12-17 CIP Highlights - City Facilities and Parks PUBLIC TESTIMONY Joaquin Saloma/007 Reindeer Lane/Expressed frustration and incredulity that Council was discussing large amounts of money for various projects but putting none towards housing for the homeless. He went on to thank Councilor Navickas for bringing the homeless issue forward and the Councilors that had voted to move the item ahead on the agenda so the homeless attending the meeting would have time to fmd a place to sleep later that evening. Councilor Jackson noted the water system plans and the TID pump station were critical in providing safe water and the budget process needed to find a way to fund those projects. Public Hearing Closed: 7:43 p.m. Councilor Jackson/Chapman m/s to approve the proposed FY12 projects, the FY12 Capital Equipment Plan and the long-term FY12-17 Overall CIP. DISCUSSION: Councilor Silbigercommented the number of unfunded projects would increase with many not completed and noted the amount offunds not being spent. Mayor Stromberg added that maintaining financial stability was part of maintaining infrastructure. Councilor Lemhouse appreciated ihe effort put into detennining what projects should be done and researching remodels versus new construction for buildings. Councilor Voisin eXplained that after a recession municipalities recover the slowest and appreciated staff looking at what was essential but had difficulty with the equipment replacement schedule and wanted staff to look at electric cars and cut back on replacement. Councilor Navickasnoted the maintenance was deferred consistently over the past four years in an effort to trim the budget and it will be tough challenge in the future to maintain infrastructure. Roll Call Vote: Councilor Voisin, Navickas, Lemhouse, Jackson, Silhiger, Chapman, YES. Motion passed. 2. Should Council approve the proposed new AFN Internet Rates and Charges after holding a puhlic hearing? Public Hearing Opened: 7:48 p.m. ASHLANU un LVUNUL Mt.t.llNU December 7, 2010 Page 4 of9 IT Director Rob Lloyd explained the new rates and charges would allow Ashland Fiber Network (AFN) to expand to businesses in addition to residential products, establish speed preferences, bandwidth consumption, and have $10 steps between products. He confirmed that upload speed will be cut under the new plan. Most of AFN customers used the download side and uploading was extremely under-utilized AFN wanted to focus performance on the download side where most of the customers were utilizing it. The upload side was under-utilized with 98% coming from bit torrenl and file sharing programs. The changes will allow users to get a faster package for a few dollars moreor save money on their existing package. AFN will also implement caps to deal with bandwidth consumption increases. A conuTIlmity center package will provide $9 access for customers using telephone service. The price list will also make AFN more competitive. Internet Service Providers (ISPs) had concerns that AFN selling directly would make it harder for them to compete. To offset those concerns, AFN added a I 65-customercap. Another concem addressed was ownership of customers. AFN requested an agreemenl that neither side transfer nor sell a customer without the other side agreeing. Public Hearing Closed: 7:55 p.m. Councilor Silbiger/Jackson m/s approval of AFN Internet rates and cbarges. Roll Call Vote: Councilor Chapman, Silbiger, Jackson, Lemhouse, Navickas, Voisin, YES. Motion passed. PUBLIC FORUM UNFINISHED BUSINESS I. Should the Council conduct and approve First Reading of an ordinance titled, "An Ordinance Establishing Fees and Charges for Municipal Court Administration" and move the ordinance on to Second Reading? Interim City Attorney Megan Thornton explained the ordinance would cover the imposition of fees, allow the adoption of the resolution that will set tJ-e fees an:! the circwnstances that warranl fee waivers. The resolution will cover surcharges adopted by State legislatme that will continue past the sunset date if that occms. The Bench Trial, Diversion by Municipal Court of Violations, Jury Trial, and the Installment Fee were fees that presented issues for the Court. The Instructions for Application of Municipal Court Fees and Charges was a comprehensive list of every local and State law fee proposed in the resolution. AsWand Municipal Court was not a court of record, there were no recordings, or transcripts of what happened in Court. The ordinance would require some form of written finding to track events. Judge Pamela Turner explained the proposed ordinance would restrict and limit Court discretim. The fees for Bench and Jury Trials, Diversion and the Installment fee would create issues for the court as well. The cumulative impact would impede the criminal process with unreasonably high fees and interfere with a defendant's access to justice. Judge Turner clarified Diversion cost the same as the ticket issued and depended on the type of charge. If an individual pleaded diversion for a ticket, they would still pay a fine. The Diversion Fee would be cost recovery on a process that took minimal time. The Installmenl Payment Fee would penalize those unable to pay their fees and rmes in full the day their judgment was delivered If Council imposed the fees for Jury or Bench trials, Judge Turner requested discretion to waive or lower fees based on the circwnstances of the trial. Additionally, waiving Installment and Diversion fees would be cumbersome and complicate the court process further. Council discussed the fees for Bench and Jury Trials, Diversion and the Installment Fee and set the fee amounts at zero_ Staff suggested adding: ".. .may be waived or reduced in whole or in part when the Municipal Court makes a written finding that indigents and the totality of circumstances warrants a reduction of the fee," to 4.35.030 Waiver or Reduction of Fees and Charges by the Municipal Court A., and recommended removing:". ..based on evidence in the record..." from 4.35.030 Waiver or Reduction of Fees and Charges.by the Municipal Court C. ASHLANU L'lJY L'UUNL'iL Mt.t.nN(j December 7, 2010 Page 5 0[9 Ms. Thornton read the ordinance title aloud. Councilor NavickasNoisin m1s to approve First Reading and move to Second Reading an ordinance establishing fees and charges for Municipal Court administration with suggested changes staff put forward. DISCUSSION: Councilor Navickas thanked Judge Turner and Council for enmring that citizen; maintained their access to justice. Councilor Lemhouse expressed similar appreciation as well. Roll Call Vote: Councilor Silbiger, Voisin, Chapman, Jackson, Lemhouse, Navickas, YES. Motion passed. NEW AND MISCELLANEOUS BUSINESS 1. Will Council, acting as the Local Contract Review Board, approve the award of a public contract to Ashland Home Net for AFN Television Services? IT Director Rob Lloyd explained the Request for Proposal (RFP) went out October 20 I 0 to 13 potential applicants with one response that met all the criteria. An evaluation committee that included two external members with expertise in Accounting, Law, Franchise Administration, and Rights of Way Usage awarded and recommen:led the award to AsWand Home Net. ]t will increase revenues from approximately $120,000to $200,000annually. Currently everything was negotiated except contract language that would allow Ashland Home Net to join a cooperative to reduce their costs. Councilor ChapmanlSilbiger m1s acting as the Local Contract Review Board, approve the award of the AFN Television Services contract to Ashland Home Net. DISCUSSION: Councilor Chapman noted Ashland Home Net had been a great partner for the City and appreciated doing business with them. Roll Call Vote: Councilor Voisin, Jackson, Navickas, Lemhouse, Chapman, Silbiger, YES. Motion passed. 2. Does the Council have questions regarding the status of the telecommunications utility's performauce against its strategic goals and performance measures? Item moved to #9 on the Consent Agenda. ORDINANCES. RESOLUTIONS AND CONTRACTS 1. Will Council approve First Reading of an ordinance titled, "An Ordinance Relating to Reimbursement Districts and Adding Chapter 13.30" and move the ordinance on to Second Reading? Public Works Director Mike Faught explained Special Council Pam Beery's firm reviewed the ordinance and made substantial changes to the code that made the application easierto read and apply. Changes included initial whereas clauses giving Council and the City authority to move forward with Advanced Financing, definitions added and deleted and a purpose clause removed The application process was clarified and the staff analysis was renamed the City Engineers Report. Other clarification; were the reimbursement amount, Council action, the reimbursement agreement, payment requirements and language was removed regarding property liens. The ordinance retained the Advanced Finance District being set for] 0 years and provided a I O-year extension option. The developer would carry the debt and receive reimbursements as the City collected funds. ]f the City were the developer, it would carry the debt and reimburse itself. Interim City Attorney Megan Thomton read the ordinance title aloud. Councilor VoisinlNavickas m1s to approve first Reading of the ordinance and set second reading for December 21, 2010. Roll Call Vote: Councilor Navickas, Voisin, Jackson, Silhiger, Chapman, and Lemhouse, YES. Motion passed. . 2. Will Council approve First Reading of an ordinance titled, "An Ordinance Relating to Adopting New Building And Structural Codes, Amending AMC Chapter ]5 Building Codes, and Repealing AMC 15.04.180,15.08.020,15.08.040,15.08.050, 15.08.060,15.08.070,15.16.020 Through 15.16.220, 15.16.250 Through 15.16.320, AND 15.16.360 Through 15.16.370 " and move the ordinance on to Second Reading? Interim City Attorney Megan Thomton explained the amendments to the code reflected current Oregon State law. ASHLANU un LUUNUL Mt:t.DNli December 7, 2010 Page 6 of9 Repealed items were duplicative of State law or any of the specialty codes. In addition, the moving building section would require a bond incase of damage to City property. Failure to pay an Administrative fine would be a Class I Violation Ms. Thomton noted corrections would be made to remove a higWighted question and renumber paragraphs under 15.08.060 Permit Requirements for Moved Buildings accordingly. Councilor Navickas/Jackson mfs to approve first reading of the ordinance and set the matter for second reading with the noted changes. RoD CaD Vote: Councilor Jackson, Lemhouse, Chapman, Navickas, Silbiger, Voisin, YES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERSIREPORTS FROM COUNCIL LIAISONS I. Will Council approve the Mayor's Signature on a letter to Senator Merkley regarding support for performance hased planning? Mayor Stromberg moved the item to the December 2],2010 meeting with Council consent. 2. Homeless outreach discussion. Councilor Navickas expressed concern the City was in violation of the Eighth Amendment by continuing to cite people violating the camping ban without providing adequate housing. He referenced a case in the City of Los Angeles where the Ninth Circuit Court ruled against arresting people sleeping without providing them with adequate shelter. He requested the City grant a stay on further citations for people violating the Camping Ban. He also asked Council to direct the Housing Commission to move forward on addressing homeless issues and to give the City's Housing Program Specialist discretion to work on homeless issues beyond the 10% limitation specified in the Housing Work Program. Puhlic Testimonv Thomas Marr/955 North Mountain Avenue/Had lived in the Rogue Valley since 1977. He honored Pearl Harbor, current and past veterans, Elizabeth Edwards, and John Thierry. He was a forester and the idea of pushing people out deeper into the watershed was ridiculous. Ashland seemed to work under a sundown law where the police tell people to leave the City limits to camp and he found that not only offensive but thought it was illegal and held Council responsible. He also thought it was federally unconstitutional. State law mandated the City must address a homeless issue once it was identified City law required 24-hour notice to campers and he had not heard of anyone getting a 24- hour notice to vacate. He shared his p,ersonal experience of the police busting up campers. He concluded byotTering to take in one homeless individual for every 10 people the City sheltered Joshua 'Zero' Scott/Explained it was difficult getting a job if a person cannot sleep. Sleep was essenlial to being healthy as well as being dry. It was a disappointment when the Interfaith Care Community of Ashland (ICCA) closed. Since the ICCA closed, it was extremely difficult, the winters were hard and many people were sick. Homeless people needed a place to sleep that was safe, warm, and dry. This was not about "us versus them" it was alxlUt the ordinance. He recognized it was complicated but needed to be addressed Daniel Rueff/Shared he had lived in Ashland 20 years as a homeless advocate and commented that nothing had changed during that time. Prejudice against the homeless had gone on far too long and the homeless needed a strong advocate. People were freezing and starving to death all around Ashland. He wanted the homeless to be able to sleep legally without fear or anxiety. Stephanie Joy/Spoke of witnessing and experiencing harassment against homeless people that she considered extreme. This was a human rights issue and bigger than homeless people needing shelter. She was currently sick from lack of sleep. She hoped Council would consider everything being said and recognize that ticketing people sleeping was anti-American and something that should be dealt with now not later. Critter Satellite/Was honored to be before the Council and as a memrer of the community for almost 3 years. He ASHLANU cnr CUUNCIL Mt.t.1JN(j December 7, 2010 Page 70f9 had sowed seeds in AsWand, planted trees, harvested food that was delivered to many households and was a true "AsWander." He was only asking for a sleeping spot. Everyone has the same rights and he asked everyone to stand up for each other's rights, to sleep and to just "be." William Hayes/517 South Grape Street #]/Stated that he volunteers in the park every Sunday to help feed people. His volunteer group also distributes sub-zero sleeping bags that people in the community donate in addition to food. Since there was no shelter in Ashland, homeless people should at least be able to sleep without being harassed. Often the sleeping bags given to the homeless are confiscated He has sent people to the Police Department to claim their bags but these individuals come back and tell him the police were not holding the bags, could not find them, and did not know where they were. He stressed homeless people needed to be treated with respect. We as a commlll1ity should want to tell the world around us that Ashland cares about their poor and homeless. He asked Council to let the homeless sleep. Stop harassing them and issuing tickets. Michael Erickson/Quoted Thomas Jefferson, "I believe that banking institutions are more dangerous to our liberties than standing armies. If the American people ever allow private banks to control the issue of their currency, first by inflation, then by deflation the banks and corporations that will grow up around will deprive the people of all property until their children wake up homeless on the continent their fathers conquered. The issuing power should be taken from the banks and restored to the people to whom it properly belongs." Council must now address the fundamental absurdity of people being criminalized for the act of sleeping in public places. He urged Council to grant the people the right to sleep and be guided by the compassionate principles of freedom. The people were calling for a Town Hall to address the issues ofhomelessness and poverty. Nancy Boyer/425 Normal/Explained she was empathetic with the homeless but not sympathetic and questioned as an older citizen what 'home free' meant. Was it a mindset the younger generation had that things were free? She shared her own experience of how she managed odd jobs when she did not have money and commented people were not interested in working. She suggested Councilor Navickas let the homeless sleep and work on his farm ifhe wanted to advocate for them. She concluded by wondering who was watching all the dogs during this discussion and how could they afford to feed the dogs. Thomas Wells/Explained the homeless wanted to be seen as equals. They did not want to be demeaned but wanted to work on resolving the issue. There were many smart people, reading City law and looking for ways to work together. The homeless were not asking for shelter just a designated area to sleep between I ] :00 p.m. and 7:00 a.m. The homeless were willing to work with Council and wanted a Town Hall meeting. John Gilmore/Explained he was a transient in Ashland and had received three tickets in the past two months for sleeping. He believed the homeless should have an allotted time at night to sleep without the fear of being harassed Tom Crimmins/Shared he had been homeless for 13 years. The Interfaith Care Community of Ashland (ICCA) was somewhat successful then failed. Many homeless people could not physically handle walking out to Immigrant Lake or the watershed. There needed to be solutions closer to town for people unable to walk that far. He suggested a Commission or entity of possibly three homeless people and three City staffto help establish standards in camps like no fires during fire season, taking care of trash as well as sanitary facilities. Someone the Police can go to or who can go to the Police. The homeless also needed opportunities to be part of the workfOlce in Ashland. Currently there was only one shower facility on Mondays and that was not conducive for someone wanting to work. Jonathan Nelson/Explained he was currently a transient in Ashland and stated it was unjust and inhumane to demand money from someone who has no source of income, for sleeping at night. The ordinance was directed at the homeless. Making a law that targets a specific group of people was discrimination and it needed to stop. Duane Roe/Shared he was dying of cancer and was homeless in Ashland because of personal reasons. He had the right to sleep regardless of his problems. Without sleep, it was hard to get motivated to find work. The homeless were not looking fora free place to sleep or a hand out, just a time to sleep without being harassed There were other ASHLANU crn L'UUNCIL MLLJ/Nti December 7, 2010 Page 8 of9 tickets, crimes, and laws the commlIDity should be worried about, not sleeping. Tim Kennedy/Explained he had been in the hospital four times in the past year. He had nowhere to go after being discharged. He has to walk 3 miles out of town to sleep without antagonizing police. He debated whether to attend the meeting or catch the last bus to his campsite. He acknowledged there was not an easy solution and there was a lot of diversity involved with different types of people . Putting a ban on police citations until a better solution was found would be helpful. Winter storms were coming and people just want to be able to pitch their tents, but where was the problem. They needed a temporary shelter to get out of the elements until the issue was resolved Robert Fisber/Stated the homeless were that way for different reasons. Some did not have families and at the end of day liked to come together as a family. He observed that when the homeless came together, there was more of a police presence. He addressed earlier testimory on getting jobs and eXplained how difficult it was w~n there was only one shower a week. Sbaron Schroer/Explained she was currently not homeless but there was times when she was and noted that Ashland was one of the safe places for young women to be homeless. The kids in Ashland help push out people selling drugs and void out aggression She would appreciate the harassment of people sleeping to stop. Lisa SmidtlWhen a person gets a ticket for sleepng, they have to stick arolll)d for the court date. With no place to sleep, that person is at risk to incur more tickets. It was ridiculous. Michael Majcbrzak/894 Blackberry Lane/Stated most people think of the homeless asan embarrassmert. They were intimidating, and people really want to give them a couple of dollars and hope they go away. The public testimony gave an eloquence that put a new face on homelessness. These people were asking for the minimum comfort of life to sleep and be warm. Tonight everyone was hearing the humanness for another segment of population relegated to the bottom 2% that could rattle your cage with their eloquence. He was humbled and glad to support them. Wendy Wallace/Shared that currently her brother was homeless in Seattle. She talked to homeless people and loved them because they did not judge her and she had not experienced that with non-homeless people. She appreciated the stay on issuing citations to people when they were trying to sleep. That homeless people have difficulties is not an excuse to blame.them for being homeless. She expressed her appreciation to Council for actively listening. She marched for civil rights where people were rejected and hurt because they looked different and considered scary because of that difference. She applied that reaction oflooking different to the homeless. John MaurerILived in AsWand for 35 years and during that time watched the homeless problem come and go. He thought the term homeless defied definition and was too troad. When Ashland had the resources to rouse people, there were still homeless issues. Some homeless people were impoverished psychologically, socially, and culturally and not by their choice. People want to interact with society for a variety of reasons but have to live by society's law, and the law is on the record The law can be changed but there will always to people who want to be in society but do not want to live with society. Mark Annis/8S0 Hopkins Road, Central Point/Comes to AsWand every Sunday to help feed and clothe the homeless and those that are hungry. He knows and loves these people and was called to help them. If everyone came together and contributed a small amount, it would not be difficult to resolve this situation. He talked to the homeless and the people who have businesses and noted they were onboard with helping anyway they can. We as a community cannot continue to tum a blind eye and hope they go away or fine people who have no money. Ralph Temple/ISO Myer Creek Road/Spoke on behalf of the Southem Oregon Chapter of the American Civil Liberties Union (ACLU) and appeared before Council October 21,2008 on this same issue. At that time, the ACLU presented a report on Decriminalizing Poverty Reform of Ashland's Camping Ordinance and he urged Council to read it. In 2006, the US Court of Appeals for the Ninth Circuit Court of Appeals issued a ruling in City of Los Angeles vs. ASHLANU ern eUUNL'lL Mt.1:.nN(j December 7. 2010 Page 9 0[9 Jones. ACLU sued the City of Los Angeles for issuing citations to homeless persons camping. The court ruled it was a violation of US Constitution under the Eighth Amendment because sleeping is a biological necessity and you cannot punish poverty or status. The City of Los Angeles entered into an agreement that between the hours of9:00 p.m. and 6:00 a.m. it would not enforce its anti sleeping ban until it provided an additional 1,250 shelters. ACLU proposed Council suspend the enforcement of the camping ban until the City provided 50 beds. Jeff/Thought ticketing people trying to sleep was obscene. He noted Councils earlier discussion on appointing a member to the Housing Commission who was a homeless advocate. He wanted to know how Council would deal with the homeless. John ProwselReferred to the officer who lost his home during the Oak Knoll fire who subsequently became homeless. He shared experiences ofliving in Ashland when he was young. The camping ban law was ridiculous. He stressed the need to come together and help each other. He went on to describe his personal losses and experiences. Nothing could change these losses but something could be done about the problem in Ashland. Joaquin SalomalExplained he had lived in AsWand for 30 years and the camping ban was written in 1995. Current Councilors did not put this law into effect and were not obligated to hold the torch for those who did. Council has the power to show the people this is not the old AsWand. He hoped Council remembered when AsWand was open hearted and had a teen center for kids and a Conummity Center, there were more meals available during that time and no one was getting hurt. He urged Council to abolish the ordinance instead of putting a stay on citations. Kirk/Corner of Pioneer and MainlExplained earth was his home. His word was equal to Council's word and if Council failed to honor that, there was no honor in them. His conditions were share the earth, and stop the harassment. The City was hurting people with their indifference and incredulity. The absolute ease to which the City dismissed and censured people he found distasteful, odious, and very hard to palate. He invited Council to sit down and reason. He asked everyone to use his or her intelligence and pizza buying ability to sit down and have some fun instead of this nonsense. Councilor NavickasNoisin m/s to continue item to the December 21, 2010 meeting. DISCUSSION: Councilor Lemhouse requested staff provide a response regarding the ACLU lawsuit in Los Angeles. City Administer Martha Bennett will forward the October 21, 2008 minutes to Council. Roll Call Vote: Councilor Voisin, Navickas, Lemhouse, Jackson, Silbiger and Chapman, YES. Motion passed. Councilor Navickas asked Council to direct the Housing Commission to look into homeless issues during their retreat. Councilor Lemhouse suggested the Housing Commission write down what they thought the goals should be and Council could address them when they discussed homelessness in the New Year. Mayor Stromberg explained he was attending part of their retreat to discuss what their position was on homelessness. ADJOURNMENT Meeting was adjourned at 10:28 p.m. Dana Smith, Assistant to the City Recorder John Stromberg, Mayor CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES November 9, 2010 CALL TO ORDER Chair Pam Marsh called the meeting to order at 7:00 p.m, in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Larry Blake Michael Dawkins Dave Dotterrer Pam Marsh Debbie Miller Melanie Mindlin Mike Morris John Rinaldi, Jr. Staff Present: Bill Molnar, Community Development Director Derek Severson, Associate Planner April Lucas, Administrative Supervisor Absent Members: None Council Liaison: Eric Navickas, absent ANNOUNCEM ENTS Commissioner Marsh noted the vacancy on the Planning Commission and encouraged interested citizens 10 submit applications to the Mayor's office, Commun ity Development Director Bill Molnar announced the second workshop for the Pedestrian Places Project IMII be held on December 8, 2010 at7 p.m. at the Ashland Middle School. CONSENT AG ENDA A. Approval of Minutes 1. October 12, 2010 Planning Commission Minutes. Commissioners Dotterrer/Morris mls to approve the Consent Agenda. Voice Vote: all AYES. Motion passed 8-0. PUBLIC FOR UM Colin Swales/143 Eight Street/Shared his concerns regarding the guest opinion written by Commissioner Marsh that was published in the Daily Tidings regarding the AT&T action. Mr. Swales stated this article indicates prejudgment and believes such strong opinions should have been declared before the Planning Commission's deliberations as part of the ex parte and bias disclosures, He added he was disappointed to see such a strongly worded statement from the Planning Commission chair. Commissioner Marsh clarified she does not have an iPhone, and stated she was speaking on her own behalf and nowhere in the article did it mention that she is a membe r of the Planning Commission. TYPE II PUBLIC HEARINGS A. PLANNING ACTION: #2010-00993 SUBJECT PROPERTY: 400 Allison Street APPLICANT: Heiland Hoff, Architect for owner Robin Biermann DESCRIPTION: A request for a Conditional Use Perm~ to exceed the Maximum Permitted Floor Area (MPFA) w~hin a Historic District by 8 percent or 155 square feet. The project consists of demolishing the existing 1,144 square foot non.historic/non-contributing duplex building and constructing a new two-story 2,023 square foot Ashland Planning Commission November 9. 2010 1"890 1 of 7 dwelling with a daylight basement and two-car garage. (The Building Division has tentatively approved the demolition proposal subject to this land use approval.) The application also includes a request for a Tree Removal Permit to remove eight trees six-inches in diameter at breast height (d.b.h.) or greater. COMPREHE NSIVE PLAN DE SIGNA TION: Low Densijy Multi.Family Residential; ZONING: R- 2; ASSESSOR'S MAP #: 391E 09 SO; TAX LOT: 14200 Commissioner Marsh read aloud the. public hearing procedures for land use hearings. Ex Parte Contact No ex parte contact was reported by any of the commissioners. Staff ReDort Associate Planner Derek Severson presented the staff report and provided a brief recap of this action. He noted both staff and the Historic Commission had recommended this action be continued in order to allow the applicant time to address concerns that were raised. Mr. Severson briefly reviewed the changes that were made to the design. He stated staff believes the applicant has done a good job of addressing the issues that were raised and are recommending approval with the conditions outlined in the staff report. ADDlicant's Presentation Heiland Hoff/Applicant's ArchijectlMr. Hoff thanked the Commission for allowing him to come back and provided a review of the design elements that were changed. He stated their proposal has been modified as follows: . Decreased foyer size by 175 sq. ft. and added 179 sq. ft of porch space. . Decreased the size of the stairs and landing. . Removed the hexagon tower. . Large gables were replaced by smaller gables, and forms were broken into smaller, varied masses. . Moved the kitchen to the back of the house and moved the pantry to allow windows along Gresham St. . Created traditional front and back porches, and added a door to the back porch. . Eliminated the door facing Gresham and moved the primary entry to Allison St. Commissioner Rinaldi requested clarification about the Maple trees proposed for removal, and stated he does not see how these would be impacted by construction. Mr. Hoff stated originally the only trees proposed for removal were those that abutted the foundation, but when this action went before the Tree Commission, the Commission asked the applicant to consider removing the Maple trees because they are unhealthy. Commissioner Marsh noted the Historic Commissio.n's recommendation for the windows in the garage to be squared off and Mr. Hoff clarified he is fine with this. She also asked about the use of alternative pavers for the garage driveway and Mr. Hoff stated they have discussed this possibility and would welcome a recommendation from the Commission. Public Testimonv Colin Swales/143 Eight Street/Stated the applicant did a good job addressing the concerns that were raised, but stated there are still a couple things that should be looked at. Mr. Swales questioned how the grade change and gables would affect compliance with the solar ordinance, and also questioned if the garage could be modified. He stated there are no other garages or driveways on that street and recommended a reduction to the garage frontage. Mr. Severson clarified the proposal does confirm with the City's Solar Ordinance. Rebuttal bv the ADDlicant Mr. Hoff stated the house is set 20 ft. back from the property line, so even in the longest day in June, a shadow will not be cast on the neighboring properties. Commissioner Marsh closed the public hearing and the record at 7:45 p.m. AstJ!anrJ Planning Commission Novembor 9.2010 paqe 2 of 7 Deliberations/Decision Commissioners Dotterrer/Rinaldi mls to approve PA-2010-00993, including the Historic Commission's recommendation on the windows. DISCUSSION: The architect and owner were commended for the changes that were made to their proposal. Dawkins stated the plan is considerably better, but still voiced concern with the garage and stated he is saddened that the existing duplex will be taken out of use. Dotterrer stated this proposal meets the criteria, but this is not the house the owner wanted and stated the new design is mediocre. Marsh echoed the praise shared for the architect's changes and voiced her hope that they will look at other alternative materials for the driveway. Roll Call Vote: Commissioners Morris, Miller, Blake, Dawkins, Mindlin, Rinaldi, Dotterrer and Marsh, YES. Motion passed 8-0. Commissioners Morris/Dawkins mls to approve the Findings with the typographical change to the square footage. Voice Vote: all AYES. Motion passed 8.0. TYPE III PUBLIC HEARINGS A. PLANNING ACTION: #2010.01239 SUBJECT PROPERTY: 59-85 Winburn Way APPLICANT: Urban Development Services, LLC agents for Jonathan & Esther Phelps DESCRIPTION: A req uest for a Comprehensive Plan Map Amendment and Zone Change from Single Family Residential (R.1-7.5) to Commercial Downtown (C.l.D), Physical & Environmental Constraints Review Permit, Tree Removal Permit to remove five trees, Sne Review approval to construct a new 10,632 square foot cafe/restaurant, and a Development Agreement for the four properties located at 59.85 Winburn Way. EXISTING COMPREHENSIVE PLAN DESIGNATION: Sin gle Family Residential; PROPOSED COMPREHENSIVE PLAN DESIGNATION: Commercial Downtown; EXISTING ZONING: R-1-7.5; PROPOSED ZONING: C.l.D; ASSESSOR'S MAP #: 39 lE 09 BC; TAX LOTS: 2500, 2501, 3000 & part of #39 lE 09 TL 100. Ex Parte Contact Commissioners Mindlin, Rinaldi, Dawkins, Dotterrer, Morris and Marsh declared site visits. Commissioner Morris noted he is working on a project with this project's architect, but does not believe he has a conflict of interest. Commissioner Marsh noted she had participated last spring in two charrettes for this site, but this was prior to a submittal being developed and she believes she is able to judg e this application on its merits. Commission er Dawkins requested the Sneak Preview article written on this project be included in the planning action record. Staff Report Associate Pia nner Derek Severson presented the staff report and provided an overview of the proposal. He explained the properties involved in the zone change request are the vacant lot adjacent to the City's Co mmunity Development building, Pioneer Hall, the Community Center, the existing building at 85 Winburn Way, and the City parking lot that houses the ice skating rink. He explained the proposal before the Commission is to rezone these properties from R-1.75 zoning (Single Family Residential) to C-1-D (Commercial Downtown); demolish the existing building and accessory structures at 85 Winburn Way; and construct a new 10,632 sq. ft. cafe/restaurant in its place. He stated along with the new cafe/restaurant building, the proposal includes developing public plaza spaces, reconfiguring the City parking lot to gain additional parking spaces, plaza space improvements to Pioneer Hall, and constructing a small building for the City's Parks Department that would house office space, staking equipment, public restrooms, and the Zamboni machine. Mr. Severson reviewed the three criteria for a Type III application and explained the Commission will need to compare the benefits this application provides with its impacts. He stated two items in particular that staff recommends they consider are: 1) the design of the structure, including the impacts to the Winburn Way streetscape and the Granite Street properties, and 2) the impact on area parking. In regards to the parking element, Mr. Severson suggested they consider an in-lieu of parking fee and provided some additional information on this concept. He stated it is also important for the Commission to remember they are dealing with historic properties and recommended they consider the potential for a transition of use and what might be inappropriate uses for this site. In terms of staff recommendations, Mr. Severson stated staff is recommending the zone change be limited to 85 Winburn Way, and that the Commission determine if in.lieu of parking fees are needed, and if so to what degree. In terms of site Asf1land Planning Commission November 9. 2010 , Page 30f7 review, the physical and environmental constraints permit, and tree removal; staff is recommending this application be continued to next month to allow the applicant's time to prepare the physical and environmental constraints su bmitlals for severe constraints lands, and bring forward any other information the Com mission feels is necessary to make a decision. In regards to the development agreement, staff suggests the Commission's recommendation to Council include limiting the site development to the building that is proposed, limiting the uses to those they find to be compatible, and addressing the construction timing and staging. Questions of Staff Staff was asked to clarify the public improvements that would be provided by the applicant. Mr. Severson clarified the following items are listed in the applicant's proposal: 1) improvements to the Pioneer Hall courtyard with a new seating wall, 2) a new skating rink facility to house the Zamboni machine, public restrooms, Parks offices, and skate storage, and 3) widening the sidewalks and creating an unloading zone on Winburn Way. Mr. Severson confirmed there is adequate lof area to accommodate the proposed skating rink structure and stated if this proposal is approved, this eleme nt would come back as a separate application. Mr. Severson clarified the uses that are permitted in the C-1-D zone and recommended the Commission discuss what uses they believe would be appropriate for this site, and stated these could be forwarded to the Council and included in the development agreement. Comment was made questioning if it is possible to postpone the applicant's submittal of the physical constraints reports. Mr. Severson clarified it is a requirement of the application that they demonstrate the hillside slope is appropriate for development; however, the conditions are currently worded to allow this to be deferred to when the development agreement goes before the City Council. Mr. Severson commented further on the in-lieu of parking fees and clarified there is opportunity to deal with this in the development agreement. He stated if a parking fee is established, this funding could go towards parking improvements, transportation improvements, or means of reducing congestion downtown. Comment was made questioning the lack of bicycle parking in this proposal. Mr. Severson clarified the applicant is proposing to provide four spaces in front of the building, and noted there is no requirement for vehicle or bicycle parking in the C-1-D zone. He added if the Commission feels more bicycle parking is needed, they could recommend that the applicant add more. Comment was made questioning how this building might impact the homes on Granite Street. Mr. Severson stated it appears the roof is at the same level as the top of the slope; however, it is difficult to tell exactly how this build in g might im pact those homes. He suggested the Commission request this information from the app licant. Mr. Severson clarified the development agreement is the appropriate devise to restrict the uses of the building, and if an in-lieu of parking fee is establish, the development agreement would need to outline what those funds would be used for. ADDlicant's Presentation Mark Knox/Applicant's Representative/Mr. Knox addressed the Commission and provided several exhibits, including a model of the proposed building and surrounding structures. Mr. Knox reviewed the model and commented on how this entire project is geared toward public pedestrian places. He noted the stepped walls that are proposed for Pioneer Hall, the widened sidewalks, and the public plaza areas. He commented on the building that would accommodate the public restrooms, skate rental equipment, and the Zamboni machine; and clarified they do not yet have plans for this, but they are committed to building this facility. Mr. Knox stated the Historic Commission unanimously approved this application and noted they have also met with the neighbors and they are supportive. Carlos Delgado/Project Arch itectJAdd ressed the Commission and noted the plaza space requirement is roughly 1062 sq. ft., but they have proposed 2300 sq. ft. of plaza space, of which 1,200 is on the ground floor and is covered. He stated he does not know of any other space in Ashland that has this kind of protection for the public. Mr. Delgado noted the additional public space on the upper levels of the building, and commented on the transparency of the building. AsflfawJ Planning Commission November 9. 2010 paqe 4 of? Don Sever/Project Designer/Stated the term 'lodge' was one that came up early in the process and his feeling was this building had to feel like it was part of lithia Park. He noted the stucco material that will allow vines to grow up it, and noted the inclusion at the green roof. Mr. Sever commented on the craftsman's lodge feel of the building and noted the use of stone, liver rock and timbers. He stated the top ca nopy would be made of rusted steel and noted the light shaft that will penetrate the entire building. Mr. Knox concluded his presentation and stated this whole project was designed around creating public space. He stated this building is the opposite of most commercial buildings in Ashland and stated 65% of this building would be common area/corridor area, and only 35% is retail/restaurant space. Questions of the ADDlicant Comment was made questioning why the application includes the zone change for the other lots. Mr. Knox stated as a planner you want to look at things comprehensively and noted the challenges shared by the lots. However, if the Commission wants to remove those lots from the application, he stated they are fine with that. Comment was made questioning to what extend the building is plivate versus public. Mr. Knox stated like any other commercial building in the downtown, the interior spaces would only be accessible during business hours; however the exterior plaza spaces would be open to the public year round. He also clarified the proposed use for this building is a restauranl/coff~e shop. Comment was made voicing concern with the parking needed to accommodate people coming for dinner. Mr. Knox stated they believe most pea pie who visit this site would be coming to the downtown anyway, and in general the parking demand is not going to be greatly increased by this proposal. He stated their goal is to create an environment where most people are walking, and noted they are directly across from the biggest parking lot in town. Mr. Knox was asked to comment on the bicycle parking and he explained they do have bike racks proposed for the front of the building. He added they are willing to explore adding additional parking and possibly doing something more unique as to not disruptive the streetscape. Public Testimonv Ronald Doyle/945 Hill view Dr/Stated he has seen many projects come to town, but this is one of the most exciting. Mr. Doyle stated he does not believe all of the parcels should be included in proposed C-1-D zoning, but voiced his support to applying this zone to the project site and extending it up to Nutley. He also commented on restricting the uses on this property and stated the development agreement is the appropliate vehicle to do that. Lisa Beam/400 Liberty StiStated she and her husband operate two businesses in the downtown and staled this is an impressive project, but they do have concerns with the parking. Ms. Beam stated in order to operate a service business people need to be able to access the property and requested the Commission request a traffic study prior to their final decision. She stated their second concern pertains to the timing of the construction and questioned how this would negatively impact the downtown merchants and anyone using Winburn Way. Commissioners Miller/Dolterrer m/s to extend the public hearing to 10:00 p.m. Voice Vote: all AYES. Motion passed 8-0. Dick & Mary Mastain/227 Granite StiStated they own two homes on Granite Street and one is directly behind the dirt parking lot. Mr. Mastain stated the addition of this project would be very advantageous to the City, but voiced concern with the height of the buildings that would be allowed under the rezone. He stated the downtown zoning allows for building up to 40 ft. high, and although the applicant is proposing less, he requested the applicant provide elevation drawings that show how the rezone would impact the lots above on Granite St. Claudia McAlliste r/395 Strawberry Ln/Stated she owns a downtown business and voiced her concerns with this project. She questioned if any of the hillside would be disturbed during construction and also voiced concern with the buildings height and the potential impacts to the Granite St residents. Ms. McAllister stated there are lots of restaurants and coffee shops in As/J/and Planning Commission November 9.2010 Page 5 of 7 Ashland and questioned if this town co uld support another venue of this sort. She voiced concern with potential road closures during the building's construction and also noted the ice rink is only in use for four months out of the year. Ms. McAllister voiced support for having something at this site, but feels the size of this project is too large. Jack Deckwar/343 Neil Creek Rd/Stated he and his wife owned this property in the late 1990s and thinks this proposal is a gift that the City would be silly to pass on. Mr. Oeckwar stated when they owned this building the conditional use permit and zoning designation made it more than difficult for them to make a profit. He stated the current building and zoning does not lend itself to a successful business and voiced his full support for this proposal. He added that there are no restaurants in the downtown that have adequate parking and stated customer parking at this location was never a problem for them. Maye Viknius/254 Wilson Rd/Stated she is the current owner of this site and noted this has always been used as a commercial property. Ms. Viknius stated businesses have had trouble succeeding at this location because of the zoning and stated she does not believe parking is a concern because this site has always been used as a business. She stated it would be unfair to pass the burden of public parking onto a single business owner and believes this is a great project that Ashland would really benefit from. Colin Swales/143 Eight StreetIVoiced his concern with this project's emphasis on the ice skating rink and noted most of the year this is a parking lot. He commented on the development agreement and stated the City needs to ensure they get back some of the value they are giving to the owners by granting the zone change. Mr. Swales also noted the flood of 1997 and voiced his surprise that the applicant has located all of their mechanical equipment in the basement. Doug Irvine/2113 Emigrant Creek RdlVoiced his support of the project and stated this is a fantas tic opportunity for the City. He stated this is a ch ance to show the entrepreneurism world that Ashland is open for business and noted that he a nd his wife drive into Ashland twice a week and never have any parking issues. He added they understand they might not be able to park directly in front of their location and might need to walk a little, but this is a good thing and means business is good. Letters submitted by Mike & Lisa Walker and Alex Krach were read aloud and Commissioner Marsh clarified these have been added to the record. Commissioners DotterrerlDawkins mls to extend the public hearing to 10:30 p.m. Voice Vote: all AYES. Motion passed 8-0. Rebuttal bv the Applicant Mark Knox/Stated they have no issues with pulling out the other properties from the zone change, but requested they not remove the ice rink lot. He explained due to different setback requirements, excluding the adjacent ice rink property would require them to redesign the entire building. Mr. Knox clarified the appropriate uses for this site would be addressed in the development agreement, and in regards to parking encouraged them to think outside the box and not require surface parking or parking structures. He noted other business in the downtown are not required to provide vehicle or bicycle parking, and this proposal includes bike parking as well as many public amenities. He suggested the City develop a universal mechanism to address the downtown parking issue, and stated the applicant believes it is unfair to be singled out. He also clarified the flood of 1997 did not affect this property at all, and noted the FEMA maps show it outside of the 100-year floodplain. Commissioner Marsh closed Ihe public hearing at 10:15 p.m. Commissioner Marsh noted staffs recommendation to continue this hearing to their next meeting and asked the commissioners to share any final questions they have. Commissioner Ootterrer asked for staffs opinion about including the ice rink/parking lot in the zone change. Mr. Molnar stated of all the properties this is the least problematic because public parking is a permitted use in the downtown zone. He also concurred with Mr. Knox and stated there would be setback issues if the adjacent parking lot is not rezoned. Commissioner Mindlin voiced interest with in-lieu of parking fees that are proportionate to what other downtown properties have made through the sunseted tax mechanism. Mr. Severson clarified the mechanism referred to by Commissioner Mindlin was a parking surcharge that was added to monthly utility bills at a rate of $1.00 per space based on parking demand. In this case, it would be $48 a month over the course of 10 years, which would result in approximately $6000. ' Ashland Planning Commission November 9. 2010 Page 6 of 7 Commissioner Marsh closed the record at 10:20 p.m. Commissioner Dawkins requested staff provide language for the development agreement that would limit the uses of the building should the restauranUcoffee shop fail, and provide some assurance that this would not turn into an indoor mall. Mr. Severson noted the applicant's have provided an initial draft of their proposed limitation on the uses and stated this might be a good starting point. Commissioner Miller requested additional information on how this proposal might impact the hiilside and asked if they applicant couid answer this without having to go through the costly process of the P&E report. Commissioner Mindlin requested elevation drawings that show how this building might impact the Granite Street homes. Commissioner Dawkins/Mindlin mls to continue this hearing to the December 14, 2010 Planning Commission Meeting. Voice Vote: all AYES. Motion passed 8.0. ADJOURNMENT Meeting adjourned at 10:25 p.m. Respectfully submffted, April Lucas, Administrative SupelVisor Ashland Planning Commission November 9. 2010 Page 7 of 7 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Liquor License Application December 21,2010 Primary Staff Contact: City Recorder E-Mail: None Secondary Contact: Martha Benne Estimated Time: Barbara Christensen christeb@ashland.or.us None Consent Question: Does the Council wish to approve a Liquor License Application from Donald Senestraro dba Paddy Brannan's Irish Pub at 23 S 2nd Street? Staff Recommendation: Endorse the application with the following: The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as .a restaurant, if applicable. The city council recommends that the OLCC proceed with the processing of this application. Background: Application is for a new license. The City has determined that the license application review by the city is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Chapter 6.32). Related City Policies: In May 1999, the council decided it would make the above recommendations on all liquor license applications. Council Options: Approve or disapprove Liquor License application. Potential Motions: Approve or disapprove Liquor License application. Attachments: None Page 1 of I ~~, CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Liquor License Application December 21,2010 Primary Staff Contact: City Recorder E-Mail: None Secondary Contact: Martha Benne Estimated Time: Question: Does the Council wish to approve a Liquor License Application from Dee Vallentyne dba Smithfields Restaurant & Bar at 36 S 2" Street? . Barbara Christensen christeb@ashland.or.us None Consent Staff Recommendation: Endorse the application with the following: The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC proceed with the processing of this application. Background: Application is for a new license. The City has determined that the license application review by the city is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Chapter 6.32). Related City Policies: In May 1999, the council decided it would make the above recommendations on all liquor license applications. Council Options: Approve or disapprove Liquor License application. Potential Motions: Approve or disapprove Liquor License application. Attachments: None Page I of 1 ~~, CITY OF ASHLAND Council Communication Annual Review of Investment Policy for the City of Ashland Meeting Date: December 21,2010 Primary Staff Contact: Barbara Christensen Department: City Recorder/Treasurer E-Mail: christeb@ashland.or.us Secondary Dept.: None Secondary Contact: None Approval: Martha Benne Estimated Time: Consent Question: Will the City Council conduct annual review and accept the current City of Ashland Investment Policy? Staff Recommendation: Approve City of Ashland Investment Policy. Background: This policy was reviewed and approved by the City Council in November 2009 to meet current Oregon Revised Statutes pertaining to investment of municipal funds. The City of Ashland Investment Policy has been reviewed by the Investment Officer and there are no suggested changes. Related City Policies: The policy states that it shall be reviewed on an annual basis by the Investment Officer and the City Council. Council Options: Approve/Disapprove review of City of Ashland lnvestment Policy. Potential Motions: Motion to approve/disapprove City of Ashland Investment Policy. Attachments: . City of Ashland Investment Policy Page I of 1 ~~, City of Ashland Investment Policy Revised November 2009 Page 1 of7 CITY OF ASHLAND, OREGON INVESTMENT POLICY I. POLICY STATEMENT It is the policy of the City of Ashland to invest public funds in a manner which will provide the highest investment retum with the maximWTI security while meeting the daily cash flow demands of the entity and conforming to all state and local statutes goveming the investment of public funds. II. SCOPE This investment policy applies to actlvll1es of the City of Ashland and Ashland Parks & Recreation in regard to investing the financial assets of all funds except for funds held in trust for deferred compensation funds for the employees of the City of Ashland. In addition, funds held by trustees or fiscal agents are excluded from these rules; however, all funds are subject to regulations established by the State of Oregon. Other than bond proceeds or other unusual situations, the estimated portfolio size ranges from $15,000,000 to $24,000,000. These funds are accounted for in the City of Ashland's Comprehensive Annual Financial Report and include: General Fund Special Revenue Funds Capital Projects Funds Debt Service Funds Enterprise Funds Intemal Service Funds Trust & Agency Funds Funds of the City will be invested in compliance with the provisions of all applicable Oregon Revised Statutes. Investments of any tax-exempt borrowing proceeds and any related Debt Service funds will comply with the arbitrage restrictions in all applicable Intemal Revenue Codes. III. OBJECTIVES AND STRATEGY The primary objectives, in priority order, of the City of Ashland's investment activities shall be: I. Legality. This Investment Policy will be in conformance with federal laws, state statutes, local ordinances, and internal policies and procedures. 2. Liquidity. The City of AsWand's investment portfolio will remain sufficiently liquid to enable the City of Ashland to meet all operating requirements which might be reasonably anticipated. 3. Diversification. Diversification of the portfolio will include diversification by maturity and market sector and will include the use of multiple broker/dealers for diversification and market coverage. 4. Yield. The City of Ashland's investment portfolio shall be designed with the objective of attaining a market rate of retum throughout budgetary and economic cycles, commensurate with the City of AsWand's investment risk constraints and the cash flow characteristics of the portfolio. "Market rate of retum" may be defined as the average yield of the current three- City of Ashland Investment Policy Revised November 2009 Page 2 of7 month U.S. Treasury bill or any other index that most closely matches the average maturity of the portfolio. Effective cash management is recognized as essential to good fiscal management. Cash management is defined as the process of managing monies in order to ensure maximum cash availability. The City shall maintain a comprehensive cash management program that includes collection of accounts receivable, and the management of banking services. IV. STANDARDS OF CARE I. Delegation of Authority. Authority to manage the City of Ashland's investment program is delegated to the City Recorder/Treasurer and Administrative Services Director who are the designated investment officers of the City and are responsible for investment decisions and activities, under the review of City Council. The day to day administration of the cash management program is handled by the City Recorder/Treasurer or by, the Administrative Services Director in the absence of the City Recorder/Treasurer. Management responsibility for. the investment program is hereby delegated to the City Recorder/Treasurer and Administrative Services Director, who shall establish written procedures for the operation of the investment program consistent with this investment policy and subject to review and adoption by City Council. Procedures should include reference to: safekeeping, PSA repurchase agreements, wire transfer agreements, banking service contracts and collateral/depository agreements. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the City Recorder/Treasurer and Administrative Services Director. The City Recorder/Treasurer and Administrative Services Director shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. 2. Prudence. The standard of prudence to be used by investment officials shall be the "prudent person" standard and shall be applied in the context of managing an overall portfolio. These standards states: "Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." 3. Limitation of Personal Liability. The Investment Officer acting in accordance with written procedures, the investment policy and in accord with the Prudent Person Rule shall not be held personally liable in the management ofthe portfolio. 4. Ethics and Conflict of Interest. Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Employees and Investment Officers shall disclose any material financial interests in financial institutions that conduct business within this jurisdiction, and they shall further disclose any large personal financial/investment positions that could be related to the performance of the investment portfolio. Employees, officers, and their families shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the City, Officers and employees shall, at all times, comply with the State of Oregon, Government Standards and Practices Commission, code of ethics set forth in ORS Chapter 244. City of Ashland Investment Policy Revised November 2009 Page 3 of7 IV. AUTHORIZED AND SUITABLE INVESTMENTS. 1. Authorized Investments. All investments of the City shall diversified by type, maturity and issuer. Before any transaction is concluded, to the extent practicable, the Investment Officer shall solicit and document competitive and offers on comparable securities. When not practicable, the reasons should be similarly documented. At all times the Investment Officer will strive for best execution of all transactions. Additionally, if reasonably unanticipated. events cause the portfolio limits to be exceeded, the Investment Officer will take the steps necessary to correct the situation as soon as practicable. Investments may be sold at a loss when the Investment Officer deems that such a decision is prudent. 2. Suitable Investments. a. U.S. Treasuries b. Agencies and Instrumentalities of the United States. C. Savings and Demand Accounts (Oregon depositories only) d. Time Certificates of Deposit (Oregon depositories only) f. Banker's Acceptances (Oregon issued) g. Corporate Debt h. Municipal Debt (States of Oregon, Califomia, Idaho and Washington only) I. Oregon Local Government Investment Pool (LGIP) The specific permitted securities are defined under Oregon Revised Statutes Chapters 294.035, 294.040, 294.046 and 294.810. (See Addendum A) Collateral requirements are bank deposits, time deposits, certificates of deposit and savings accounts are defined in ORS Chapter 295. (See Addendum B) V. INVESTMENT PARAMETERS 1. Diversification. The City will diversify the investment portfolio to avoid incurring unreasonable risks, both credit and interest rate risk, inherent in over investing in specific instruments, individual financial institutions or maturities. Diversification Constraints on Total Holdings: ISSUER TYPE U.S. Treasury Obligations % of portfolio Up to 100% U.S. Government Agency Securities and Instrumentalities of Government Sponsored Corp. Up to 75% and 25% per issuer Bankers' Acceptances (BA's) Up to 25% and 15% per issuer Certificates of Deposit (CD) Up to 35% and 5% of deposiis per institution Municipal Debt Up to 35% and 10% per issuer Corporate Debt (AA, AI, PI) Up to 25% and 5% per issuer State of Oregon Investment Pool Securities ORS Limit 294.810 The investment officers will routinely monitor the contents of the portfolio comparing the holdings to the markets, relative values of competing instruments, changes in credit quality, and City of Ashland Investment Policy Revised November 2009 Page 4 of7 benchmarks. If there are advantageous transactions, the portfolio may be adjusted accordingly, but not to exceed % as stated. 2. Investment Maturities. The City will not directly invest in securities maturing more than three (3) years from the date of purchase. a. The maximum weighted maturity of the total portfolio shall not exceed 1.5 years. This maximum is established to limit the portfolio to excessive price change exposure. b. Liquidity funds will be held in the State Pool or in money market instruments maturing six months and shorter. The liquidity portfolio shall, at a minimum, represent six month budgeted outflow. . C. Core funds will be the defined as the funds in excess of liquidity requirements. The investments in this portion of the portfolio will have maturities between I day and 5 years and will be only invested in high quality and liquid securities. Total Portfolio Maturitv Constraints: Under 30 days Under 90 days Under 270 days Under I year Under 18 months Under 3 years 10% minimum 25% minimum 50% minimum 75% minimum 80% minimum 100% minimum Exception to 3 year maturity maximum: Reserve or Capital Improvement Project monies may be invested in securities exceeding three (3) years if the maturities of such investments are made to coincide as nearly as practicable with the expected use of the funds. Due to fluctuations in the aggregate surplus funds balance, maximum percentages for a particular issuer or investment type may be exceeded at a point in time subsequent to the purchase of a particular issuer or investment type may be exceeded. Securities do not need to be liquidated to realign the portfolio; however, consideration will be given to this matter when future reinvestments occur. . VII. SAFEKEEPING, CUSTODY AND AUTHORIZED DEALERS I. Safekeeping and Custody of Securities. The laws of the state and prudent treasury management require that all purchased securities be bought on a delivery versus payment basis and be held in safekeeping by the City, or the City's designated depository. All safekeeping arrangements shall be designated by the Investment Officer and shall list each specific security, rate, description, maturity, and cusip number. Each safekeeping receipt will clearly state that the security is held for the City or pledged to the City. In addition, repurchase requirements including Master Repurchase Agreements shall be in place prior to any business being conducted. 2. Authorized Financial Dealers. The Investment Officer shall maintain a list of all authorized brokers/dealers and financial institutions that are approved for investment purposes or investment dealings. Any firm is eligible to make an application to the City of Ashland and upon due consideration and approval will be added to the list. Additions and deletions to the list will be made at the discretion of the Investment Officer. To be eligible, a financial institution must meet at least one of the following three criteria: City of Ashland Investment Policy Revised November 2009 Page 5 of7 a. Be a primary dealer ofthe Federal Reserve Bank of New York; or b. Report voluntarily to the F.R. B. of New York; or c. Affirm that it has met the securities dealers' capital adequacy requirements of the F.R. B. of New York continuously for the preceding 12 months. At the request of the City of Ashland, the firms performing investment services shall provide their most recent financial statements or Consolidated Report of Conditions for review. Further, there should be in place, proof as to all the necessary credentials and licenses held by employees of the brokers/dealers who will have contact with the City of Ashland as specified by, but not necessarily limited to the Financial Industry Regulatory Authority (FINRA), Securities and Exchange Commission (SEC), etc. All dealers with whom the City transacts business will be provided a copy of this Investment Policy to ensure that they are familiar with the goals and objectives of the investment program. If the City hires an investment advisor to provide investment management services, the advisor is authorized to transact with its direct dealer relationships on behalf of the City. A list of approved dealers must be submitted to the Investment Officer prior to transacting business. 3. Competitive Transactions. The Investment Officer will obtain telephone, faxed or emailed quotes before purchasing or selling an investment. The Investment Officer will select the quote which best satisfies the investment objectives of the investment portfolio within the parameters of this policy. The Investment Officer will maintain a written record of each bidding process including the name and prices offered by each participating financial institution. The investment advisor must provide documentation of competitive pricing execution on each transaction. The advisor will retain documentation and provide upon request. VIII. CONTROLS I. Accounting Method. The City shall comply with all required legal provisions and Generally Accepted Accounting Principles (GAAP). The accounting principles are those contained in the pronouncements of authoritative bodies including but not necessarily limited to, the Governmental Accounting Standards Board (GASB); the American Institute of Certified Public Accountants (AICPA); and the Financial Accounting Standards Board (FASB). Pooling of Funds: Except for cash in certain restricted and special funds, the City will consolidate balances from all funds to maximize investment eamings. Investment income will be allocated to the various funds based on their respective participation and in accordance with generally accepted accounting principles. 2. Internal Controls. The City will maintain a structure of internal controls sufficient to assure the safekeeping and security of all investments. The Investment Officer shall develop and maintain written administrative procedures for the operation of the investment program that are consistent with this investment policy. City of Ashland Investment Policy Revised November 2009 Page 6 of7 Procedures will include reference to safekeeping, wire transfers; banking services contracts, and other investment related activities. The Investment Officer shall be responsible for all transactions undertaken. No officer or designee may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Investment Officer and approved by the Council. 3. External Controls. The City of Ashland may enter into contracts with extemal investment management firms on a non-discretionary basis. These services will apply to the investment of the City's short-term operating funds and capital funds including bond proceeds and bond reserve funds. If an investment advisor is hired, the advisor will comply with all requirements of this Investment Policy. The investment advisor will provide retum comparisons of the portfolio to the benchmark on a monthly basis. Exceptions to the Investment Policy must be disclosed / and agreed upon in writing by both parties. The Investment Officer remains the person ultimately responsible for the prudent management of the portfolio. Factors to be considered when hiring an investment advisory firm may include, but are not limited to: a. The firm's major business b. Ownership and organization of the firm c. The background and experience of key members of the firm, including the portfolio manager expected to be responsible for the City's account d. The size of the firm's assets base, and the portion of that base which would be made up by the City's portfolio if the firm were hired e. Management Fees f. Cost Analysis of advisor g. Performance of the investment advisory firm, net of all fees, versus the Local Government Investment Pool or other benchmarks over a given period of time IX. PERFORMANCE EV ALVA nON AND REPORTING The investment portfolio shall be designed with the objective of obtaining a rate of retum throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash flow needs. The city's investment strategy is active. Preservation of capital and maintenance of sufficient liquidity will be considered prior to attainment of market retum performance. A market benchmark will be determined that is appropriate for longer term investments based on the City's risk and retum profile. When comparing the performance of the City's portfolio, all fees and expenses involved with managing the portfolio shall be included in the computation of the portfolio's total rate ofretum. This would include any in-house management of the funds, as well as outside management. The Investment Officer shall prepare monthly and quarterly compliance summary reports that provide details of the investment portfolio, as well as transaction details for the reporting period. Details shall be sufficient to document conformity with the provisions of the statutes and this City of Ashland Investment Policy Revised November 2009 Page 7 of7 investment policy and shall include a listing of individual securities held at the end of the period. All investments owned will be marked-to-market monthly by the City's third-party custodian. The performance (total retum) of the City's portfolio will be measured against the performance of the Local Government Investment Pool (LGIP) and the yield of the 91-day U.S. Treasury Bill. X. INVESTMENT POLICY ADOPTION BY GOVERNING BODY This investment policy will be formally adopted by the City Council. The policy shall be reviewed on an annual basis by the Investment Officer and the City Councif. Material revisions to this policy will require a review by the Oregon Short Term Fund Board, pursuant to current Oregon Revised Statutes. CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Amendment No.2 to Agreement No. 25537 Regarding Excess ARRA Funds December 21,2010 Primary Staff Contact: Public Works E-Mail: Finance Secondary Contact: Martha Benne Estimated Time: James Olson olsonj@ashland.or.us Michael R, Faught Consent Question: Will the Council approve an agreement to allocate Ashland's remaining $6,735 in unexpended American Recovery and Reinvestment Act (ARRA) funds to the City of Medford? Staff Recommendation: ' Staffrecommends approval of an agreement to allocate the remaining $6,735 in unexpended Ashland ARRA funds to the City of Medford for completion of their ongoing ARRA project the Barnett Road Pedestrian Bridge. Ashland's ARRA projects were all completed on time and under budget and have since been approved, accepted and closed-out with a final fund balance of$6,735, ARRA funds can only be used for previously approved qualifying projects and since Ashland no longer has an active ARRA project the funds cannot be used by Ashland. Background: Executive Summarv A final financial audit by ODOT of the original $438,791 ARRA allocation to Ashland for the Ashland City Streets Pavement Overlay Project revealed that $6,735 remained as unexpended funds, These funds may only be used for approved ARRA projects and if no other agency in the MPO can utilize the funds they are returned to the State. Ashland cannot use these funds as the ARRA projects are all complete and were fully funded. Medford's Barnett Road pedestrian bridge project is, however, eligible to receive much needed additional ARRA funding. ARRA History On April 7, 2009 the Council approved two IGAs with ODOT to fund two ARRA public works projects, The first project was a special 120 day allocation, for which the City was the only local agency to receive funding. This $200,000 grant funded the Hersey Street sidewalk reconstruction project which was completed last year. The second grant was for a street overlay project which is also complete, The grant for the overlay project was for $438,791. The City's acceptance of the ]20 day allocation grant required that both projects be developed and bid on a fast-track basis. Both grants carried strict time schedules in all phases of the project development and the City was able to meet all deadlines, The benefit for the fast- tracked projects was that we were the first of all Southern Oregon agencies to bid and as a result received very competitive bids, ultimately resulting in some unexpended funds, Page I of2 ~~, CITY OF ASHLAND A contract for the overlay project was awarded to Knife River Materials, Inc. (formally L TM, Inc.) and included overlays of parts ofIowa Street, Laurel Street and Nevada Street. The Hersey Street project was completed by Copeland Construction. Amendment No. I In November of2009 a preliminary review by ODOT of the completed Pavement Overlay Projects indicated that approximately $22,183,71 remained as unexpended ARRA funds. On December I, 2009 the Council approved Amendment No. I to the ARRA funding agreement which provided for a fund exchange between the City of Ashland and Josephine County where the County would receive $22,] 83.7] in ARRA funds in exchange for $20,852,69 in county funds. These funds are currently being used to construct sidewalk access ramps on Iowa Street between South Mountain Ave. and Wightman Street. This exchange used the established fund exchange rate of94 percent. In this manner both agencies received benefit from' the unexpended funds rather than turn these funds back to the State. Amendment No, 2 ODOT's final financial audit which reviewed all expenditures including construction, engineering and administration costs indentified a final unexpanded amount $6,735.00 which would also revent back to the State if another ARRA project within the MPO could not be identified. Fortunately Medford's Barnett Road Pedestrian Bridge project is an authorized ARRA project and Ashlands unexpended funds can be channeled into that project. Approva] of Amendment No.2 would authorize ODOT to allocate the remaining $6,735 to the City of Medford for use on that project. Related City Policies: The City, through its City Council, is empowered to enter into agreement with other governmental agencies regarding acceptance of grants and other offers. Council Options: . Council may approve the attached amendment to ARRA Agreement No. 25537; . Council may reject the attached amendment to ARRA Agreement No. 25537 and allow the unexpended funds to return to the State. Potential Motions: . Move to approve the attached amendment to ARRA Agreement No. 25537 to allocate $6,735 to the City of Medford. . Move to reject the attached amendment to ARRA Agreement No. 25537 and allow unexpended funds in the amount of$6,735 to return to the State. Attachments: Amendment No.2 Page 2 of2 ~~, Misc. Contracts and Agreements No. 25537 AMENDMENT NUMBER 02 LOCAL AGENCY AGREEMENT American Recovery and Reinvestment Act of 2009 1-R Paving Ashland City Streets: Pavement Overlay', City of Ashland ' The State of Oregon, acting by and through itsp~'pa~fT1~nt of Transportation, hereinafter referred to as "State", and the City of Ashland, aCting by and through its elected officials, hereinafter referred to as "Agency:', :entered into an' Agreement on April 22, 2009, and Amendment 1 on January 8, ?Q10. Said Agreemeiij~overs a 2-inch pavement overlay in accordance with 1 R guidelines for Agency streets, , , It has now been determined by State and Age~cythattl1eAgreement referenced above shall be amended to reduce the total ARRA funding by $6,735. The $6,735 will be applied to Medford's ARM project, Agreemen\No, 25515. Except as expressly amended below, all other terms and conditions of the Agreement are still in full force and effect. . ". , , ,".' . ..\:" . ....... .. ..... . -.----. ..... TERMS OF AGREEMENT, Paragraph~, Page 2 ""hich reads: ..- .-' -.-.- '. .-,..'.-.-". 2, The Project shall be,c;onducted as partofihe ARRAProgram under Title 23, United States Code. Ttgdotal project cost is estimated at $416,607, which is subject to change. ARR/\f'rogram fund~ for this project shall be limited to $416,607. The Project will be financed withp.,RRA funds at 100 percent of the maximum allowable federal participating,amo~nt.AgimcY'''Yillnot be required to provide a match for the ARRAJurlc:lsblJt will, be fesponsible for any non-participating costs, including all costs)nexcessof the available federal funds, No ARRA funded invoices will be C1(;(;~pted and noARRA fund~? payments will be made after September 30,2015. Shall be delete~ in its entirety and replaced with the following: " , .... "'," 2. The Projeci'shi:lllbi'lc:ollducted as part of the ARRA Program under Title 23, United States Code. The total project cost is estimated at $409,872, which is subject to change. ARRA Program funds for this Project shall be limited to $409,872, The Project will be financed with ARRA funds at 100 percent of the maximum allowable federal participating amount. Agency will not be required to provide a match for the ARRA funds but will be responsible for any non-participating costs, including all costs in excess of the available federal funds. No ARRA funded invoices will be accepted and no ARRA funded payments will be made after September 30, 2015. Agency/State Agreement No. 25537-02 This Amendment may be executed in several counterparts (facsimile or otherwise) all of which when together shall constitute one agreement binding on all Parties, notwithstanding that all Parties are not signatories to the same counterpart. Each copy of this Amendment so executed shall constitute an original. THE PARTIES, by execution of this Agreement, hereby acknowledge that each. Party has read this Agreement, understands it, and agrees to bei:lound by its terms and conditions. ,',' ", This Project is in the 2008-2011 Statewide TransportCitiqhilniprovement Program, (Key #16518) that was approved by the Oregon Tran~p'ortaiion Coiiinii!ision on November 14, 2007. ,', ',' ,,' " The Oregon Transportation Commission on pecember 29, 2008, approved Delegation Order No.2, which authorizes the Director to approve af:)(jexecute agreenients for day- to-day operations. Day-to-day operations includethose''lctivities required to implement the biennial budget approved by the legislature, inClu(jing activities to execute a project in the Statewide Transportation Impro,vemEtnt Program., - ...... -. ..,:. On September 15, 2006, the DireCtorofthe9r(!gon DEipCirtment of Transportation approved SubdelegationOr(jer No. 2"paragraph2,if:) which day-to-day authority is, delegated to the Deputy Director, Highways, which includes the authority to approve and sign agreements up to $75,000 when the work is related to a project included in the Statewide Transportation Improvement Progr<im. ',: 2 Agency/State Agreement No. 25537-02 City of Ashland, by and through its elected officials By Date By Date APPROVED AS TO LEGAL SUFFICIENCY By Agency Counsel Date Aqencv Contact: Mike Faught, Public Works Director 20 East Main St. '" " , " Ashland, OR 97520 , faughtm@ashland.or,'us (541) 552-2411 " " State Contact: , Kelli SparKman' ODQl"l:.ocal Agency,Uaison 100-,,(llelope Rd ' , White City, OR 97503 Kelli.sparkman@odot.state.or.us (541) 77<4'69P , '. ',- '-'-"-. , ,'. .. . .' .. .". -... -. ". ". ...... ._ n. o. '," . "'./ STATE OF OREGON, by and through its Department of Transportation By Highway Division Administrator Date APPROV A!,. RECQMMENDED By Loc~IG6vernment Section Manager ",",',.' ";':.':'" Date . .,., . ",.- '" . .... .... '". -... '". APPROVED AS TO LEGAL SUFFICIENCY 'By, " As~i~Wll,ll.ttorlleyGeneral , pate: ':ORPIN Contact: Jeanette Denn Agreement Coordinator 3500 NW Stewart Parkway RDseburg, OR 97470 jeanette.m.denn@odot.state.or.us (541) 957-3508 3 CITY OF ASHLAND Council Communication Approval of a Public Contract for Parkin~ Enforcement & Administration Meeting Date: December 2], 2010 Primary Staff Contact: Lee Tuneberg Department: Administrative Services E-Mail: tuneberl@ashland.or.us Secondary Dept.: None Secondary Contact: None Approval: Martha Bennet Estimated Time: Consent Agenda Question: Will the City Council, acting as the Local Contract Review Board, approve the award of a public contract to Diamond Parking for Parking Enforcement & Administration Services? Staff Recommendation: Staff recommends that the public contract be awarded to Diamond Parking. Background: The sourcing method for this public contract is a Competitive Sealed Proposal/Request for Proposals, The RFP was mailed to six (6) recipients and the City received two (2) proposals in response to the RFP. An evaluation committee consisting of three City employees scored each proposal in accordance with the evaluation criteria established within the RFP. The RFP Evaluation Summary is attached for your reVIew, The evaluation committee is recommending the public contract for Parking Enforcement & Administration be awarded to Diamond Parking, Under the terms of the proposed contract, the contract will be awarded for a period of three (3) years, with the option of two (2) one-year extensions, for a maximum term of five (5) years, Related City Policies: Section 2.50.070 Procedure for Competitive Bids All Public Contracts shall be based upon Competitive Bidding pursuant to ORS 279A - 279C and the Attorney General Model Rules, OAR Chapter 137 Divisions 46 - 49, except for the following: Council Options: City Council, acting as the Local Contract Review Board, can approve (or decline) the award of a public contract to Diamond Parking. Potential Motions: City Council, acting as the Local Contract Review Board, can move to approve (or decline) the award of a public contract to Diamond Parking, Attachments: RFP Evaluation Summary Page 1 of I r.l' '" ~ u - > " ~ '" ;z o - I- ~~; "'1-= 0"'== =-.-=- 1!0~"'= -"1":;=..... ..s:: ~ 0 .=: ..; t..o:lQ::<_- '<: 0 ~ ~ 't-~~0i.t:J QI-I- > = i~ '" ;Z ~ 1:: '-'~~OiOj ;;;,:;"'0 O~ '" ~~~ o ~ ;Z ~ " Z ~ " ~ ~ I "" = :g ... '" ~ "C = '" = '" is " :o~ "Vi .S ~ '" 'ci:: ~ Q .J '" '" << .... Q Z Z '" ~ 0 < .. ~ << " " "~ ..' > "' " "N ~:n- > "' " ;; "- r;-"lt > co "" = :g ... '" ~ = OJ .... '" >. '" '" '" Q. = ~ Q .J '" '" ~ ~ f2 ~ (5 .0.( .. ~ << o ,,~ ~'lt > CO o ;; "N ..' > CO " ;; "- ..' > CO '" '': OJ .... '': U "" = .~ .. '" '" '" Oi .r/) '" Q. '" ... ~ IT> V) V) V) .... '" V) V) V) .: " t: " ...J ~ 8 - 0: 's .'" ~c.. '" s ... 0 I-u ",. '- i: 0 " " - - 0: '" o~ U ._ '- 1:: o " "u :g g I- 0 ,,1.1.. 00- '" '" Cl.. C! " 0- ~ 0 .- ... 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E E " "' o ~ " .. > "' .. ~ '" QC) CITY OF ASHLAND Council Communication A Resolution Adopting a Supplemental Budget Establishing Appropriations within the 2010-2011 Budget December 2],20]0 Primary Staff Contact: Administrative Services E-Mail: Police, Fire De ents Secondary Contact: Martha Benne Estimated Time: Meeting Date: Department: Secondary Dept.: Approval: Lee Tuneberg tuneberl@ashland.or,us Terry Holderness, John Karns Consent Question: Should Council approve a resolution adjusting the FY 20] 0-2011 Budget to create appropriations and authorize expenditures for unanticipated expenses during this year? Staff Recommendation: Staff recommends approval of the attached resolution. Background: There are three ways in which to change appropriations after the Budget is adopted, ]. A transfer of appropriations decreases an appropriation and increases another. This is the simplest budget change allowed under Oregon Budget law. This does not increase the overall budget. This is approved by a City Council resolution. 2. A supplemental budget ofless than] 0 percent of total appropriations within an individual fund follows a process similar to the transfer of appropriations. 3, A supplementa] budget in excess of 10 percent of total appropriations requires a longer process. This process includes a notice in the paper and a public hearing. A supplemental budget is needed to adjust the FY 2010-2011 budget. This is the SECOND supplemental budget of this fiscal year. It is for the items on the attached resolution, described as follows: A. To recognize $] 1,000 in OACP grant monies dedicated to Police Department seatbelt enforcement and DUll enforcement activities in the General Fund. B. To recognize $9,000 from the Blackstone fundraising for a thermal imaging camera, $12,716 in FEMA reimbursement on the Siskiyou fire and a $2,500 ODOT grant for car seats for the General Fund. C. To recognize a $50,000 grant in the Water Fund from the Oregon Department of Forestry for fuels reduction in the urban interface. Attached is a resolution for your approval. The recommended changes in the budget are explained after each request and a staff member from the department is available to answer questions, Related City Policies: Compliance with Oregon Budget Law Page 1 of2 ~j.' CITY OF ASHLAND Council Options: Council may accept this supplemental budget request as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further information or clarification. Potential Motions: I make a motion to approve the attached resolution adopting a supplemental budget for FY 2010-201] for the purposes specified. Attachments: Resolution Legal notice Police Department memo Fire Department memo Page 2 of2 ~:., RESOLUTION NO. 2010- c A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET ESTABLISHING APPROPRIATIONS WITHIN THE 2010-2011 BUDGET Recitals: ORS 294.480 permits the governing body of a municipal corporation to make a supplemental budget for the fiscal year for which the regular budget has been prepared under one or mor,e of the following reasons: a. An occurrence or condition which had not been ascertained at the time of the preparation of a budget for the current year which requires a change in financial planning. b. A pressing necessity which was not foreseen at the time of the preparation of the budget for the current year which requires ,prompt action. c. Funds were made available by another unit of federal, state or local government and the availability of such funds could not have been ascertained at the time of the preparation of the budget for the current year. d. Other reasons identified per the statutes. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION I. Because of the circumstances stated below, the Mayor and City Council of the City of Ashland determine that it is necessary to adopt a supplemental budget, establishing the following additional appropriations: General Fund Appropriation: Police Department $] 1.000 $] 1.000 Resource: ,]ntergovernmental Revenues $] 1.000 $] 1.000 To appropriate $] ] ,000 of Grants received. Both grants are from the Oregon Association of Chiefs of Police. The first grant is $7,000 for seatbelt enforcement and the second grant for $4,000 which is for DUll enforcement. Appropriation: Fire Department $24.2] 6 $24.2] 6 Resource: Intergovernment~1 Revenues $24.2] 6 $24.2]6 To appropriate $24,2]6 of Grants and,reimbursements received. The first grant is $9,000 from Blackstone fundraiser for a thermal imager. $12,7]6 is from Jackson County Fire Page I of2 District #5, this is FEMA Funds for 75% reimbursement for the Siskiyou fire. The last grant is $2,500 /Tom ODOT for car seats. Water Fund Appropriation: Forest Lands Division $50.000 $50 000 Resource: Intergovernmental Revenues $50.000 $50.000 To appropriate $50,000 of a grant received for Oregon Department of Forestry Grant for fuels reduction in the urban interface. TOTAL ALL FUNDS / $85.216 $85.2] 6 SECTION 2. All other provisions of the adopted 20] 0-20]] BUDGET not specifically amended or revised in this Supplemental Budget remain in full force and effect as stated therein. SECTION 3. This resolution was duly PASSED and ADOPTED this day of December, 2010 and takes effect upon signing by the Mayor. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of December, 2010: John Stromberg, Mayor Reviewed as to form: Megan Thornton, Interim City Attorney Page 2 of 2' Public Notice of Supplemental Budget A resolution adopting a supplemental budget for the City of Ashland, Jackson County, State of Oregon, for the fiscal year July 1, 2010 to June 30, 2011, will be considered at the Civic Center, 1175 East Main Street, Ashland, Oregon as part of the City's regular business on December 21, 2010, at 7:00 p.m. A copy of the supplemental budget document may be inspected or obtained on or after December 13, 2010 at the Administrative Services Department, 20 East Main, Ashland, Oregon 97520 between 8:30 a.m. and 4:30 p.m. A summary of the supplemental budget is presented below. GENERAL FUND Resou rcas Requirements Intergovernmental Revenues-Grants $ 11,000 Police Department $ 11,000 Intergovernmental Revenues-Grants $ 24,216 Fire Department $ 24,216 TOTAL GENERAL FUND $ 35,216 $ 35,216 WATER FUND Intergovernmental Revenues-Grants $ 50,000 Forest Lands Division $ 50,000 TOTAL WATER FUND $ 50,000 $ 50,000 TOTAL ALL FUNDS $ 85,216 $ 85,216 To recognize grant monies received for the Police Department expenditures for overtime to be included in the General Fund. To recognize grant monies received for the Fire Department expenditures including overtime, thermal imaging camera, infant and child safety seats to be included in the General Fund, To recognize grant monies for urban interface fuels reduction will be included in the Water Fund. CITY OF ASHLAND Memo DATE: TO: FROM: RE: October 7,2010 Lee Tuneberg, Director of Administrative Services & Finance Terry Holderness, Police Chief Grant A ward Today the Police Department was notified that we received two grant awards from the Oregon Association of Chiefs of Police. One award was for $7,000 to pay officer overtime to engage in seatbelt enforcement. The other award was for $4,000 to pay officer overtime to engage in DUll enforcement. . Ashland Police Department 1155 E Main 51 Ashland, Oregon 97520 www.ashland.or.us Tel: 541481.5111 Fax: 541488.5351 ='j. , CITY OF ASHLAND Memo DATE: TO: FROM: RE: December 6,20]0 Lee Tuneberg, Finance Director John Karns, Fire Chief Supplemental Budget Ashland Fire and Rescue is requesting the following items to be presented in a supplemental budget for our department. They represent additional revenues or grant opportunities that we will be utilizing in our operations, They are as follows: . $9,000 from a fund raiser that Blackstone Audio conducted for Ashland Fire and Rescue and Jackson County Fire District #5 in September of this year. This money will go specifically for the purchase of a thermal imaging camera for placement on our first-in district 2 engine, . $12,7]6 from Jackson County Fire District #5. This is a FEMA payment for partial reimbursement for personnel and equipment provided to Jackson County Fire District #5 for the Siskiyou Fire of September, 2009. These funds will help to offset some of the overtime incurred for the recent Oak Knoll Fire. . $2500 for an Oregon Department of Transportation grant for infant and child safety seats. Ashland Fire and Rescue purchased car seats and provided certification training for several members of the department. This grant reimburses AF&R for those costs. . $50,000 for an Oregon Department of Forestry grant. The' Department of Interior Bureau of Land Management offers National Fire Plan Grant funds to the Oregon Department of Forestry for the purpose of urban interface fuels reduction. This grant will help property owners fund fuels reduction work in Ashland. If you have any questions on the above please contact me. ,. AshlClld Fire and Rescue 455 Sisk~ou Blvd, Ashland, Oregon 97520 WWN_ashland.or.us Tel: (541) 482.2170 Fax: (541) 488.5318 m: (800) 735.2900 ~~, CITY OF .ASHLAND Council Communication Resolution re~ardin~ a Modification of Street Pennant Policy & Standards Meeting Date: December 2],2010 Primary Staff Contact: Adam Hanks Department: Administration E-Mail: adamlalashlandoLus Secondary Dept.: Public Works Secondary Contact: Mike Faught Approval: Martha Benne Estimated Time: Consent Question: Will Council approve the attached resolution modi tying the size of street pennants allowed to be installed within the previously approved pennant placement zones? Staff Recommendation: Staff recommends that Council approve the attached resolution modifying the size of street pennants allowed to be installed within the previously approved pennant placement zones. Background: Street Pennants are vertically oriented, one-piece fabric material installed on street light poles. Banners are horizontally installed and may be attached to independent poles, buildings or street light poles. The existing standards, policies and fees for the installation of pennants were approved by the City Council on February 2, 2010 and are detailed in the attached resolution 2010-01. The standards and policies provided specifications on the size, content, material and location of pennants, along with an updated permit application and fee schedule. Proposed Modification Resolution 20 10-0 I created five pennant placement zones where street pennants were eligible for installation. With the exception of the A Stl4thSt zone, all zones were limited to the large format pennants, primarily because those zones contained street poles large enough to install the large format pennants. Southern Oregon University submitted a permit application for the installation of street pennants in the median along the section of Siskiyou Blvd that the campus has frontage. In the review of the application materials, it was discovered that the street light poles on Siskiyou Blvd currently do not meet the structural requirements to withstand the wind loads created by the street pennants, regardless of the type of material used. After collectively reviewing possible solutions, SOU proposed to instead install pennants that meet the small format specifications on the smaller "Sternberg" style pedestrian scale street lights located in the parkrow on the north side of Siskiyou Blvd. The SOU request meets all requirements of the existing standards and policies, with the exception of the Siskiyou/Education pennant placement zone that limits the installations to large format pennants. Page I 01'2 ~~, CITY OF ASHLAND The proposed resolution attached modifies the previous resolution to make both large and small format pennants eligible for installation in the Siskiyou/Education pennant placement zone. All other standards and policies remain unchanged, Related City Policies: Ordinance 2989 - Establishment of standard forms for right-of-way regulation & donation or loan of functional items Resolution 2009-29 - Minimum standards for functional items placed in the public right of way Resolution 2009-37 - Permit fees for installation of functional items in the public right of way Resolution 2010-01 - Minimum Standards, Fees & Program Policy ,Council Options: I) Approve Resolution 2010-XXX to include small format pennants as an eligible installation type in the Siskiyou/Education pennant placement zone 2) Move resolution 201 O-XXX off of the consent agenda to allow for additional information and/or questions of staff prior to making a decision. Potential Motions: N/A - Consent Attachments: Resolution Page 2 of2 ~~, RESOLUTION NO. 2010- A RESOLUTION AMENDING MINIMUM STANDARDS FOR FUNCTIONAL ITEMS - PENNANTS, WHEREAS, on July 21,2009, the Ashland City Council adopted Ordinance #2989 "An Ordinance Amending AMC Chapter 13 To Establish Standard Forms For Right-of-Way Regulation and Providing For Donation or Loan of Functional Items", and WHEREAS, on October 20, 2009, the Council approved Resolution 2009-29, adopting inter alia, minimum standards for functional items placed in the City right-of-way, and WHEREAS, on December IS, 2009, the Council approved Resolution 2009-37, adopting inter alia, certain fees and charges for functional items placed in the City right-of-way, and WHEREAS, on February 3, 20]0, the Council approved Resolution 2010-01 adopting additional minimum standards and fees for functional items - Street Pennants, and WHEREAS, the Council wishes to amend minimum standards, authorized locations, administrative policy guidelines, and associated pennant placement zone designations for street pennants by allowing the installation of small pennants in the Siskiyou Educational Zone designation. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION I. The adoption of Right-of- Way Encroachment Guidelines is authorized under AMC 13.03. The "City of Ashland Street Pennant Specifications and Requirements" attached hereto as Exhibit A are hereby adopted and incorporated by this reference. . SECTION 2. The Pennant Placement Zone Map attached hereto as Exhibit B is hereby adopted and incorporated by this reference as the exclusive list of authorized locations for placement of pennants in the City of Ashland. SECTION 3. The "City of Ashland Street Pennant Policy and Guidelines" attached hereto as Exhibit C is hereby adopted and incorporated by this reference to provide guidance for the exercise of administrative discretion in accepting and rejecting proffered donations or loans of specified functional items. SECTION 4. Table B of Resolution 2009-37 is hereby amended to add the following additional fees and charges for functional items: Loaned functional item: [Pennant] application fee $125.00* *Bracket purchase and installation charge (if applicable) will be collected prior to issuance of the permit and is not required at the time of submittal. Page I of II SECTION 5. Resolution 2010-0]is hereby repealed in its entirety. SECTION 6. This resolution was duly PASSED and ADOPTED this' ,2010, and takes effect upon signing by the Mayor. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of December, 2010. day of John Stromberg, Mayor Reviewed as to form: Megan Thornton, Interim City Attorney Page 2 of II Exhibit A City of Ashland Street Pennant Specifications and Requirements Pennant Construction Specifications There are two approved pennant sizes: a larger size for the overhead street lights and a smaller size for the pedestrian scale lights. Pennant installation must be consistent with the street light type, i.e. a small pennant will not be approved to be installed on the large overhead street light. . Large Pennant Size - 136" in height, 48" in width, 4" pockets for connection with bracket * . Small Pennant Size - 36" in height, 18" in width, 2" pockets for connection with bracket * All approved pennants shall be manufactured/constructed using large format ink jet printing on two sides of heavy duty mesh vinyl material approved and listed for indoor/outdoor use, A listing of pennant manufacturers used by previous pennant applicants will be generated and maintained by the City of Ashland for future applicant reference. Pennant Installation Guidance Street Pole Options There are two types of poles where pennants may be installed; the large overhead street lights (cobras) and the shorter pedestrian scale light poles (Sternbergs), The A St/4th St Zone is limited to small pennant installation (see pennant construction specifications for details). The Siskiyou Educational Zone allows for both large and small pennant installations, while all other zones allow only large pennant installation. Many of the larger street lights are fitted with double horizontal brackets for pennant installation. Others do not have the necessary brackets for hanging pennants. Approved permit requests for pennant installation on poles without existing brackets may include a one time bracket purchase and installation charge and will require 4 to 6 weeks prior to installation for ordering and installing the new brackets. Pennant Duration The Downtown Zone Map contains two designated locations for short term pennant installations (less than two months) with the remainder reserved for long term Page 3 of II installations (greater than six months). All other zones allow only long term installations. The Downtown Zone is limited to a maximum of three unique pennant messages at any time. The City of Ashland reserves the right to exclude specific pole locations for certain periods of time for other non-pennant City/Community Uses, such as holiday decorations. Installation/Removal Requirements Installation and removal of the individual pennants are the responsibility of the permit holder. Any contractor hired to install/remove pennants must meet the pre-qualification requirements of the City of Ashland Public Works Dept and may be required to obtain Oregon Department of Transportation (ODOT) lane closure permits depending on the location and method of installation/removal. The short term event permit holder is responsible for the removal and reinstallation of the existing pennant in their approved location and any coordination required to accomplish the task. Pennants must be removed by the applicant on or before the expiration date of the permit. Applicants may be charged with removal costs if not removed by the date listed on the permit and may not be eligible for future pennant installation approval. Additional Maintenance I Insurance Standards In addition to and not in lieu of other applicable functional item requirements: Pennants must at all times be maintained in a visually appealing manner, which is the sole responsibility of the permit holder. Pennants in disrepair must be maintained, replaced, or repaired, An individual pennant is defined as in disrepair when it is loose, frayed, torn, fallen, discolored or faded The City, at its discretion, may contact permit holders requesting they repair or remove pennants that are not adequately maintained. Additionally, the City has the authority to remove any pennants that it determines pose a safety risk to the public, with or without prior notice, with costs of such actions being billed to the applicant. The Applicant shall have Commercial General Liability (CGL) Insurance with minimum limits of $~OO,OOO per occurrence, $1,000,000 aggregate'. By endorsement, the CGL policy shall name the City of Ashland, its agents, directors, officers, employees and volunteers as additional insureds. The additional insured endorsement must provide primary and non-contributory coverage. A certificate of insurance with the additional insured endorsement must be provided and approved by the City of Ashland prior to banner installation. Page 4 of 11 PENNANT DESIGN GUIDELINES Effective Pennant Design Simple designs have the greatest graphic impact. Details are lost and hard to see from a distance. Bold and contrasting colors work well. Light type on a dark background enhances readability and has good graphic strength. White backgrounds are less effective, Light pastel colors wash out in the sunlight. NOTE: Neon or overly bright colors are not permitted, Content Text heavy pennants are less appealing and difficult to read.. Keeping the message simple will allow your audience to interpret it quickly. If the pennants will be reused annually, keep in mind that you may want to refrain from including specific dates. In addition to the graphic element (photo, illustration, etc.), pennants may include sponsor name or logo, date and time and general location of event. It is important to establish a hierarchy for the visual elements so they complement each other and don't compete. These elements should generally rank in the following order of importance: 1) Graphic visual 2) Name of event 3) Time period and/or supporting text NOTE: Pennants may not include phone numbers, web addresses, directives (turn left here, etc,), or business names/logo's. ( Page 5 of II ~ ~~ -c~ I- 4' ,I I . Large Pennant I '" ~ I Small Pennant " '" - -------- On ~ '" ~ fEn Page 6 of II A m TI~I OJ "' o lJ <::::::3 Large Pennant Small Pennant ~ ~ - - - - - - - - - - - - - - - - " 4" pockets 3" pockets !o '" 18" 48 Printing and Construction Large format ink jet printing on two sides of heavy duty mesh vinyl material for indoor/outdoor use. NOTE: Material will be folded back at the top and bottom and sewn to opposite side to create pole pockets. Please take this into account when designing banner and preparing for production. Page 7 of 11 .t Design Examples Example A Example B Example C Example 0 J' ~l. "ell: ~ .~ , Life in Pi~~r~~ Page 8 of II eolors are bold and contrastlng* Fonts are clean with high readability (eane serlQ Content is concise for quick interpretation VlsusJ Is large with strong graphic impact 'Neon or overly bright colore e", not permllled. Event logo EXHIBIT B \ . , / \ '. . ,; '\'.""" ,,'\ ' /' ~ ~ .~::~> ... ' /. Pennant Placement Zone Maps , "~,,,~: ' i~'" 1/ ./ / \\ . /', ,I. . . /. \"'1- ,j."",', . '-:;\1"': "~'.;' (,,<~',. ,'''-,IJ::-ffJ it. ,~., . ~!\.'\..,-;,..,~ ~ '!~~"" .'~ '( . ~:.~ . ',.f<l',oW! ,',. /~/),~. ~W 'I /.i<-J' \;X\ "':''',....' - ~ //~" ,~ .' ,,~ - , . 'I, 't c. ~ ';'// ~< ; " ,.... /" ......:< ~ ~ Ii J Ir~,,'~~ '<~ " ;,1, ll;" '. ~I ~t ,~":,,,- 0/ " '\ 'J'-r.,,/ . ~..;, ,,:-1 ., " ' ,...' I"" .- :::--.::.' "-" . 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'f.::,~,_".<L'~':<-' .,~ .J' '~~,::r -si".~'!=/' f 0 m a c . ~_ b~' " .', .~"~-!'i~I' '~'j 1:3.zlQ ',\J~~ ' ".1 . -4' I a '21 2SlI Ial ~ - l:.UIXI Page 10 of II -- ,. ~- : '& ./j i".,t j .,1;.. ,.l.. ,,~ ',1';). ... 'if. , . ;:~( ., .J ~ .- .~- ..;"1'" 1:1.3:<:) Page 11 of 11 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of a Public Contract to Hughes Fire Equipment Type 1 - Ambulance December 2], 20 I 0 Primary Staff Contact: Fire E-Mail: None Secondary Contact: Martha Benne Estimated Time: Question: Will the City Council, acting as the Local Contract Review Board, approve the award of a public contract to Hughes Fire Equipment for a Type I, Ambulance? John Karns karnsi@ashland.or.us None Consent Agenda Staff Recommendation: Staff recommends that the public contract be awarded to Hughes Fire Equipment. Background: The sourcing method for this public contract is a Competitive Sealed Bid/Invitation to Bid #20 I 0-1 03. The ITB was mailed to nine (9) recipients and the City received one (1) bid in response to the ITB. The bid of $217,997 .00 submitted by Hughes Fire Equipment complies with the requirements of the ITB; however, the amount of the bid exceeds the amount of $200,000.00 which was budgeted in FY 2010-2011 for a new Type I, Ambulance. After careful review, it was determined that the Ward Diesel Filter System costing an additional $10,463.00 should be deleted/deducted from thebid because the benefit of this filter system does not justifY the cost. The final bid price for the Type I, Ambulance will be $207,534.00. Related City Policies: Section 2.50.070 Procedure for Competitive Bids All Public Contracts shall be based upon Competitive Bidding pursuant to ORS 279A - 279C and the Attorney General Model Rules, OAR Chapter 137 Divisions 46 - 49, except for the following: Council Options: City Council, acting as the Local Contract Review Board, can approve (or decline) the award of a public contract to Hughes .fire Equipment for a Type I, Ambulance. Potential Motions: City Council, acting as the Local Contract Review Board, can move to approve (or decline) the award of a public contract to Hughes Fire Equipment for a Type I, Ambulance. Attachments: None Page I of] r.l1 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Storm water and Wastewater Master Plan Updates Technical Review Committee Member Selection December 21,2010 Primary Staff Contact: Michael R. Faught Public Works E-Mail: faughtm@ashland.or.us N/A Secondary Contact: Pieter Smeenk Martha Benne Estimated Time: Consent Question: Will Council confirm the Mayor's at-large citizen member appointments for the Ashland Stormwater Technical Review Committee (STRC) and the Ashland Wastewater Technical Review (WTRC) Committee? Staff Recommendation: The Mayor and staff recommend that the Council approve the Mayor's at large committee member selection for the Ashland Stormwater Technical Review Committee and the Ashland Wastewater Technical Review Committee, Background: At the November 16, 20 10 Council meeting, the Council approved all of the recommended Technical Review Committee members for both the Stormwater and Wastewater Master Plans with the exception of the at large members. To that end, the Mayor is now recommending the following at-large appointments: Storm water Technical Review Committee (STRC) . At Large Member (Chamber of Commerce), Meiwen Richards . At Large Member, Melanie Mindlin . At Large Member, Megan Janssen Wastewater . At Large Member (Chamber of Commerce), Meiwen Richards . At Large Member, Jeff Heglie . At Large Member, Joe Graff As a reminder, the primary deliverables of each of the master plans as well as the list of previously approved committee members are as follows: Stormwater Master Plan Kennedy Jenks consultants, the firm chosen to complete the Stormwater Master Plan update commenced this project several years ago; however, the scope of study for the plan was expanded on March 2, 20 10 to include preparation of a comprehensive financial and operational program and organization of a public engagement program. As a function of this expanded scope it was recommended that a Stormwater Technical Review Committee STRC be formed to provide review and direction, including level of service goals. It is Page 1 of2 ~~, CITY OF ASHLAND important that the committee provide a balance of technical knowledge as provided by city staff, as well as a broader based, non-technical viewpoint to be provided by citizens and Council members, To that end, the Mayor is recommending appointment of the three at large committee members, If approved, the nine member STRC committee members include the following organizations and/or citizens: . Public Works, Engineering Division . Public Works, Street Division (2) . Water Conservation Analyst, Conservation Division . Parks Department . Community Development . Council Member, David Chapman Wastewater Master Plan Keller and Associates was the Consultant selected to complete the Wastewater Master Plan update. While the work has begun (focused on the membrane replacement strategy and time sensitive effluent temperature solutions), the TRC membership at large and Council liaison appointments have yet to be completed, To that end, city staff representatives to the Technical Review Committee (TRC) have been selected and the last step in the process is Council approval of the Mayor's at large committee and Council liaison TRC member selection. If approved, the TRC will be comprised of the following organizations and/or citizens: I. Ashland Public Works Director 2, Engineering Technician 3. Ashland Public Works Superintendent 4. Ashland Wastewater/Reuse Supervisor 5. Ashland Wastewater Collections 6. Ashland Wastewater Treatment Plant Supervisor 7, Ashland Water Quality Conservation Analyst 8. Parks Department 9. Medford Regional Water Reclamation Facility Superintendent, Dennis Baker 10. Environmental, Leslie Adams I ]. Council Member, Russ Silbiger Council Options: (I) The Council could decide to approve the Mayor's Stormwater and Wastewater at large Technical Review Committee Appointments. (2) The Council could decide to modify ( ) the Mayor's Stormwater and Wastewater at large Technical Review Committee Appointments. Potential Motions: (]) Move to approve the Mayor's Stormwater and Wastewater at large Technical Review Committee Appointments. (2) Move to modify ( ) the Mayor's Stormwater and Wastewater at large and Council liaison Technical Review Committee Appointments. Attachments: None Page 2 of2 ~~, CITY Of ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Resolution to Modify the Renewable Resource Purchase Policy for Solar, Wind, Fuel Cell and Hydroelectric Power Generation December 21, 20 I 0 Primary Staff Contact: Adam Hanks Administration E-Mail: adam@ashlandor.us Community Dev Secondary Contact: Bill Molnar Martha Benne Estimated Time: Consent Question: Will Council approve the attached resolution modifying the Renewable Resource Purchase Policy for Solar, wind, Fuel Cell and Hydroelectric Power Generation? Staff Recommendation: Staff recommends that Council approve the attached resolution modifying the Renewable Resource Purchase Policy for Solar, wind, Fuel Cell and Hydroelectric Power Generation. Background: A Renewable Resource Purchase Policy was first established by resolution on October 2, 1996 to encourage and facilitate the investment in renewable resource electric generation while also maintaining a connection to the City of Ashland's electric grid. The policy establishes the design requirements and the purchase/credit rates based on the amount of electricity generated by the system installed. As technology has advanced, the resolution has been modified and expanded to include larger kilowatt (kW) solar installations, as well as providing for the inclusion of fuel cell and hydroelectric power generation in the policy. Proposed Modifications System Size To better address the electricity demands of many commercial customers and to recognize the continual changes in technology that make larger systems more affordable to our customers, staff recommends that the limit, or cap, on the generating capacity of eligible systems be removed. Design Requirements A variety of design requirements and standards have changed since the 2008-31 resolution, due in large part to State electrical and building code changes. The attached Exhibit A is proposed to replace the previously referenced "Design Requirements for Interconnection of Customer-owned, grid- connected Solar, Wind, Fuel Cell or Hydroelectric Electric generating Facilities" (listed as Attachment A in resolution 2008-31). Page 1 of2 rA1 CITY Of ASHLAND Purchase/Credit Methodology Staff also recommends that the wording of the purchase/credit rates and procedure be clarified to more clearly identify how the fi;'st 1,000 kilowatt-hours (kWh) will be credited or paid back to the customer. Current Policy - If the customer generates more electricity than they use, which has not yet occurred since the policy's inception in 1996, the Electric Utility will purchase the first 1,000 kWh of excess power at 1.25 times the highest residential block rate at the time of the purchase. Any additional power generated is purchased at the wholesale power rate at the tiJ:lle of the purchase. Proposed Policy - Because of the varied seasonal consumption patterns of commercial customers, - Staff proposes to annualize the purchase/credit policy by converting the monthly 1,000 kWh cap to an annual 1,000 kWh cap. This allows the customer to fully utilize the power generated by their system throughout the year 'and also limits the retail purchase price that the Electric Utility pays at the end of the year. The overall intent of the proposed policy modifications is to assist customers in reaching their 100% renewable power consumption goals, while reducing/limiting the amount of power purchased by the Electric Utility at full retail rates. Related City Policies: Ashland Comprehensive Plan, XI - Energy, Air and Water Conservation 2.e. - Existing Housing - Monitor, accept and embrace photovoltaic systems as technology advances 8. b. - Future Considerations - Encourage new technology that can benefit energy conservation or production 2010-11 City Council Goal- Environment Develop a strategy to use conservation and local renewable sources to meet Tier 2 power demands. Council Options: I) Approve Resolution 2) Move resolution from the consent agenda to allow for additional information and/or questions of staff prior to making a decision. Potential Motions: N/ A - Consent Attachmepts: Proposed Resolution (w/Attachment A) Resolution 2008-31 Resolution 2001-10 Resolution 96-42 Page 2 of2 rA1 RESOLUTION NO. 2010- A RESOLUTION AMENDING THE RENEW ABLE RESOURCE PURCHASE POLICY BY THE CITY OF ASHLAND FOR SOLAR, WIND, FUEL CELL, AND HYDROELECTRIC POWER GENERATED BY CUSTOMERS OF THE ASHLAND ELECTRIC UTILITY; AND . REPEALING RESOLUTION 2008-31 WHEREAS, on October 2, 1996, the Ashland City Council adopted Resolution 96-42 establishing a renewable resource purchase policy by the City of Ashland, and WHEREAS, on may 15,2001, the Ashland City Council adopted Resolution 2001-10 establishing.a renewable resource purchase policy by the City of Ashland for solar, wind, fuel cell and hydroelectric power generated by customers of the Ashland Electric Utility; and repealing resolution 96-42, and WHEREAS, on September 23, 2008, the Ashland City Council adopted Resolution 2008-31 establishing a renewable resource purchase policy by the City of Ashland for solar, wind, fuel cell and hydroelectric power generated by customers of the Ashland Electric Utility; and repealing resolution 2001-10. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION I. The City of Ashland encourages citizens and businesses: A. To invest in renewable electric energy generation systems, and B. For those who generate electricity, to remain on the electric grid to use it as a backup supply. This policy is designed to provide adequate incentives to encourage renewable generation while remaining on the City's electric grid. SECTION 2. The City of Ashland will purchase solar, wind, fuel cell or hydroelectric generated electricity from a customer-generator subject to the following conditions A. All systems will be installed so as to comply with "Design Requirements for Interconnection of Customer-owned, Grid-connected Solar, Wind, Fuel Cell or Hydroelectric Electric Generating Facilities" as set forth in Exhibit A of this resolution. B. All systems may utilize a single electric meter, supplied by the City of Ashland, which moves in both directions. Power used from the City moves the meter forward, power generated by the customer's system moves the meter backward. C. Residential and commercial customers are covered by this policy. D. All kilowatt-hours (kWh) generated each month from solar, fuel cell, or wind will be credited to the customer's utility account. At the end of the calender year, any excess kWh remaining will be purchased at the rate of 1.25 times the highest residential rate Page 1 of2 block for the first 1,000 kWh. All additional kWh's will be purchased at the City's current wholesale rate at the time of each purchase. E. Excess kWh generated each month from hydroelectric facilities will be purchased at the City's then current wholesale power rate. SECTION 3. Resolution 2008-31 is repealed in its entirety. SECTION 4. This resolution was duly PASSED and ADOPTED this , 20 I 0, and takes effect upon signing by the Mayor. day of Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of December, 2010. John Stromberg, Mayor Reviewed as to form: Megan Thornton, Interim City Attorney Page 2 of2 CITY Of ASHLAND Attachment A Design Requirements for Interconnection of Customer-Owned, Grid-Connected Solar, Wind, Fuel Cell or Hydroelectric Generating Facilities All inverter based systems shall comply with the following standards: . Installation shall be in accordance with all applicable local electrical and building codes, the National Electrical Code (NEC), National Electrical Safety Code (NESC), the Institute of Electrical and Electronic (IEEE) standards and American National Standards Institute (ANSI). . Systems must be designed and installed using UL or ETL listed components. . Inverters must comply with the following requirements: IEEE 1547 and 1547.1 "Recommended Practice and Utility Interface of Photovoltaic (PU) systems" and UL subject 1741 "standards for State Inverters and Charge Controllers for use in Photovoltaic Power Systems". Each system, except as exempted below, in addition to the automatic disconnection shall have a UL approved safety disconnect switch on the Customer-Generator side ofthe meter capable of fully disconnecting the Customer-Generator energy generating equipment from the City of Ashland's electric system. The disconnect switch shall be clearly visible from the Kilowatt-hour meter and located within 10 feet of the meter base. The disconnect switch shall be of the visible break type in a metal enclosure, shall be clearly labeled "Generator Disconnect Switch" and shall be readily accessible to City of Ashland Electric Utility Personnel at all times. Exemption to the disconnect switch requirements are as follows: For customer services of 600 volts or less, a disconnect switch is not required in the following instances: Service Tvpe Maximum Net Metering Facilitv Size 240 volts, single-phase, 3 wire 120/208 volts, 3-phase, 4 wire 120/240 volts, 3-phase, 4 wire 277/480 volts, 3-phase, 4 wire 7.2kW 10.5kW 12.5kW 25kW o Page I of 1 RESOLUTION NO. 2008-31 A RESOLUTION ESTABLISHING A RENEWABLE RESOURCE PURCHASE POLICY BY THE CITY OF ASHLAND FOR SOLAR, WIND, FUEL CELL AND HYDROELECTRIC POWER GENERATED BY CUSTOMERS OF THE ASHLAND ELECTRIC UTILITY; AND REPEALING RESOLUTION 2001-10. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION!. A. B. The City of Ashland encourages citizens and businesses: To invest in renewable electric energy generations systems, and For those who generate electricity, to remain on the electric grid to use it as a backup supply. This policy is designed to provide adequate incentives to encourage renewable generation while remaining on the City's electric grid. ' SECTION 2. The City of Ashland will purchase solar, wind, fuel cell or hydroelectric generated electricity from a customer-generator subject to the following conditions: A. All systems will be installed so as to comply with "design requirements for interconnection of customer-owned, grid-connected solar, wind, fuel cell or hydroelectric electric generating facilities of up to 50 k W Generating Capacity" as set forth in Attachment A to this resolution. B. All systems may utilize a single electric meter, supplied by the City of Ashland, which moves in both directions. Power used from the City moves the meter forward, power generated by the customer's system moves the meter backward. C. The system has a generating capacity of not more than 50 kW. D. Residential and commercial customers are covered by this policy. E. The first 1000 excess kilowatt-hours (kWh) generated each month from solar, fuel cells or wind will be purchased at the rate of 1.25 times the highest block for residential rate. All additional kWhs produced each month will be purchased at the City's then current wholesale power rate. F. Excess kWh generated each month from hydroelectric facilities will be purchased at the City's then current wholesale power rate. SECTION 3. Resolution 2001-10 is repealed. This res tion was duly PASSED and ADOPTED this ect upon signin~ Barbara Christensen, City Recorder , SIGNED and APPROVED this>> ~ay of ~2008. It day of ~Aek, 2008, and Reviewed as to form: ity Attorney Net Metering RESO for signature RESOLUTION NO. 2001- 10 A RESOLUTION ESTABLISHING A RENEWABLE RESOURCE PURCHASE POLICY BY THE CITY OF ASHLAND FOR SOLAR, WIND, FUEL CELL AND HYDROELECTRIC POWER GENERATED BY CUSTOMERS OF THE ASHLAND ELECTRIC UTILITY; AND REPEALING RESOLUTION 96-42. THE CITY OF ASHLAND RESOLVES AS FOllOWS: SECTION 1. The City of Ashland encourages citizens and businesses: A. To invest in renewable electric energy generations systems, and B. For those who generate electricity, to remain on the electric grid to use it as a backup supply. This policy is designed to provide adequate incentives to encourage renewable generation while remaining on the city's electric grid. SECTION 2. The City of Ashland will purchase solar, wind, fuel cell or hydroelectric generated electricity from a customer-generator subject to the following conditions: A. All systems will be installed so as to comply with "Design Requirements for Interconnection of Customer-Owned, grid-Connected Solar, Wind, Fuel Cell or Hydroelectric Electric Generating Facilities of up to 25KW Generating Capacity" as set forth in Attachment A to this resolution. B. All systems may utilize a single electric meter, supplied by the City of Ashland, which moves in both directions. Power used from the City moves the meter forward, power generated by the customer's system moves the meter backward. C. The system has a generating capacity of not more than 25 kilowatts. D. Residential and commercial customers are covered by this policy. E. The first 1000 excess kilowatt-hours (kWh) generated each month from solar, fuel cells or wind will be purchased at the rate of 1.25 times the highest block for residential rate. All additional kWhs produced each month will be purchased at the City's then current wholesale power rate. F. . Excess kWh generated each month from hydroelectric facilities will be purchased at the City's then current wholesale power rate. SECTION 3. Resolution 96-42 is repealed. This res ution was read by title only in accordance with Ashland Municipal Code ~2.04.090 and duly P SE and ADOPT this IS- day of /If 17; ,2001. ~ . Barbara Christensen, City Recorder SIGNED and APPROVED this j&, day of ~ C ~~~ Alan DeBoer, Mayor RJjiew~d ~rm: ~" . . Paul Nolte, City Attorney - f/reso/renewable resource purchase ATTACHMENT A DESIGN REQUIREMENTS FOR INTERCONNECTION OF CUSTOMER-OWNED, GRJD-CO~1\LCTED SOLAR, WIND, FUEL CELL OR HYPROELECTRIC ELECTRIC GENERATING FACD.JT1I:S Of UP TO 25 KW GENERATING CAPACITY All inverter based systems shall comply with: I. Generating facilities shall be interconnected to the City of Ashland system through a static inverter that complies with the following standards: A. Institute of Electrical and Electronics Engineers (EEE) 929-2000, "Recommended Practice for Utility Inteiface of Photovoltaic (PV) Sysrems. " B. Underwriters Laboratories "(UL) Subjectl74J. "Standardfor Static Inverters and Charge Controllers for Use in Photovoltaic Power Systems. " 2. The generating facility shall be installed in compliance with all applicable requirements of local building and electrical codes, and the National Electrical Code. 3. The owner of the generating facility and/or the owner's agents or representanves sball not make any substantial modifications to the generating facility, including but not limited to alterations to the protective functions of the inverter, without prior written notification to the City of Ashland of any such modifications. 4, The generating facility shall be capable of being manually isolated from the utility system by means of an external, visible load break disconnect switch located between the generating facility and the customer's meter. The disconnect switch shall be Ioca1ed within 10 feet of the customer's electric meter or service entrance, shall be clearly labeled "Generator Disconnect Switch," and shall be readily accessible to utility personnel at all times. Non inverter based generation systems will be approved by the City's electric utility on a cas<: by case basis to ensure that the City's electric grid and City employees' safety are not jeopardized. '. RESOLUTION NO. 96- ,/J- A RESOLUTION ESTABUSHING A RENEWAL RESOURCE PURCHASE POUCY FOR THE CIlY OF ASHLAND. THE CIlY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The City of Ashland encourages citizens and businesses: A. To invest in renewable electric energy generations systems, and B. For those who generate electricity, to remain on the electric grid to use it as a backup supply. This policy Is designed to provide adequate Incentlves to encourage renewable generation while remaining on the city's electric grid. SECTION 2. The City of Ashland will purchase solar and wind generated electricity subject to the following conditions: A. All systems will be installed so as to comply with .Smail Scale Solar or Wind Generation Standards for Parallel Operating Reliability" included as Attachment A to this resolution. . B. All systems may utilize a single electric metar, supplied by the City of Ashland, which moves in both directions. Power used from the City moves the meter forward, power generated by the solar or wind system. moves the meter backward. C. Residential and commercial customers are covered by this policy. D. The first 1000 excess kilowatt-hours (kWh) generated each month by citizen or business will be purchased et the following rate: 1.25 times highest block for residential rate. E. All additional kWh's produced each month will be purchased et the City's then current wholesale power rate. This policy will be reviewed within one year of the instellation of any generation system taking aclvantage of this policy. ' This resolution was read by title only in 8c:cordance with Ashland Municipal Code / day of O~ ,1996. ~1==p'm:~mis Barbara Christensen, City Recorder SIGNED and APPROVED this A dayof O~ ,1996. .~h-.~ Catherine M. Golden, Mayor ~:i~~~ , Paul Nolte, City Attorney PAGE 1 - RESOLUTION 10:__._1 ATIACHMENT A SMALL SCALE SOLAR OR WIND GENERATION STANDARDS FOR PARALLEL OPERATING RELIABILITY 100 kw OR LESS, 660 VOLTS OR LESS A RENEWABLE ENERGY SOURCE A. GENERAL The City of Ashland is encouraging the installation of small photovoltaic and wind generators and wishes to interconnect with, and buy from, qualifying facilities. Photovoltaic and wind generators are one method of accomplishing this generation of power by private individuals. This guideline is concerned primarily with the technical engineering aspects of interconnection with a small pholoVoltaic and wind generator. There are two possible photovoltaic and wind systems which may be interconnected electrically to Ashland's system. These are: The line-commutated inverter The self-commutated inverter There are certain electrical concerns which Ashland has for its customers and its workmen which fall into the following categories. All inter-connection requirements by Ashland are to alleviate these possible problems. Waveform harmonic distortion System operating voltage Voltage flicker Power factor System and producer protection Safety WAVEFORM HARMONIC DISTORTION The main concern with waveform harmonic distortion is with residential applications of D:C. generation sources incorporating inexpensive line com mutated inverters. SrnoII Scelll Soler Dr Wind G8flerlltion - page 1 of 5 Excess harmonic distortion can damage utility equipment, such as capacitors, cause overheating of motorS and other CII8tomer equipment, and cause radio-TV interference. Unfortunately, National Standards for allowable harmonic distortion are not available at this time. Until such standards are developed, Ashland's policy will be not to allow troublesome harmonics and to disconnect from Ashland's distribution system with lockable disconnect, any generator which generates harmonics adversely affecting Ashland's equipment or service to other customers. SYSTEM OPERATING VOLTAGE The on-site generator must be so rated and designed to operate within the normal line voltage variations on Ashland's Distribution System. Unless different limits are established by State Regulatory Authorities, the range of steady-state voltage variations at the point of interconnection shall be in aa:ordance with those maximum and minimum limits established in ANSI C84.1-19TI. For the general case these limits will be.:l:. 5% of the nominal voltages. POWER FACTOR Line commutated synchronous inverters require V AR supply from the utility system. Power factor correction for a line-commutated synchronous inverter could be accomplished by the addition of capacitors by the Producer. It is difficult to match the couec.t amount of capacitance to the generation as the best power factor will occur at or near the inverter rated capacity with the worst situation occurring when the inverter is id1ing or unloaded. If V ARS are supplied from a non-utility source, the possibility of generator self-excitation increases which creates a possible safety problem. Because of the aforementioned reasons, AshIand will supply all V ARS for photovoItaic and Wind generators from its system. SYSTEM AND PRODUCER PRarF.CTION Nonnal operation of distribution system protective devices may adversely affect the on-site generator. When a fault is detected on the distribution feeder, the substation breaker opens thereby interrupting for a very brief inSlant the power flow from the substation out to the loads. The feeder is then re-energized by the first closing operation on the assumption that the fault was self-clearing. If the fault condition persists, the power flow will be interrupted again by a second opening of the station breaker. This time the interruption will be for a longer period of time followed bya second and third closing operation. If still faulted, the breaker will lock open. The effect of this time deIay/recloser cycle upon ,the on- site generator must be considered in each case. s..u SoU 80Iu or WDlI o-IdicID - NO 2 ciS The operation of protective devices on Ashland's system can result in unbalance in the Producer's generator. Producer protection may be provided by following good electrical design practices. The Producer shall provide an automatic load break disconnecting device which will be used in conjunction with relaying devices to protect equipment in case of fault conditions. The Producer shall be required to provide an overcurrent device and other devices to adequately sense electrical variations which may be used to actuate the automatic load break disconnecting device. SAFETY Ashland is vitally concerned about one problem ~ with Producer-owned generation. This problem is feedback from a Producer's generator into de-energized conductors and equipment. For example, while working on equipment in an assumed de- energized section of a distribution system, uncontrolled generators, such as those owned by Producers, could create a hazaIdous condition in the work area exposing workers to electrical shock. Company work rules including the installation of shorts and grounds on dlHmergized circuits shall be adhered to. , B. GENERAL REOUIREMENTS FOR SINGLE & THRF.F~PHASE INSTAl lATIONS 1. Any harmonic distortions attributable to the operation of generation equipment that results in objectionable service to other customers shall be remedied by the Producer. If such remedies are not provided, the generation may be subject to disconnection from the utilities lines. 2. Instal1ation shall be in compliance with current editions of the national Electrical Code, the National Electrical Safety Code, or applicable state code. 3. A lockable main disconnect switch which shall provide a visible open circuit in the off position shall be provided to isolate Producer's generation from Ashland's system. 4. Producer's system, including interconnection equipment, shall meet iequiremenls of and be inspected and approved by the local or slate authority having jurisdiction. 5. Producer shall provide a circuit breaker or similar switching device which is designed to automaticalIy disconnect the Producer's generator from Ashland's system on a predetermined setting and shall have an interrupting rating adequate for load current and fault current at the location. 8IDIII Sc.& Sckr CII' WiDd 0mIntilxt. . PlIO 3 01 , 6. Producer shall provide an overcurrent sensing device in each phase. 7. The system shall be designed to automatically disconnect when Ashland's service is interrupted. 8. Ashland shall establish a dedicated voltage transfonnation, with ground source for the Producer's generation and load. 9. All protective devices employed shall be subject to Ashland's review for adequacy and shall be subject to Ashland's requirements for value setting and periodic testing. 10. Producer shall provide the following items prior to actual interconnection. a. A one- line function schematic diagram of the photovoltaic and wind generation electrical system. b. A plot plan interconnection diagram. c. A written document which discusses normal and failure mode operation of the photovoltaic and wind generation electrical system. d. A table of photovolt3.ic and wind generation electrical system charncteristics consisting of: 1) Rated and maximum A-C output, real power and kVA. 2) Rated A-C line voltage. ' 3) Rated A-C line current. 4) Power factor and VAR characteristics at 25,50,75 and 100% Of rated real power output. 5) Voltage/current harmonic characteristics at 25, 50, 75 and 100% of rated real power output 6) Maximum inrush currents drawn during start-up or normal operation. c. ADDmONAL REQUIREMENTS - SINGLE AND TmlPF PHASE TN~ATT ATIONS The following additional requirements represent the best protection criteria available at the time of this writing. Any new criteria which may be published in the future will be incorporated in following revisions. Ashland may re1ax the following additional requirements _ _ _ or WDI o-ntioa -.... 4 015 if conditions of size, other protection methOds, or other reasons dictate the need. Any relax- ation of additional requirements sha11 be done with the full consent of the Director or Electric Utility on an individual basis. 1. Photovoltaic and wind generation with line commutated inverter: a. must have overfrequency relay b. must have underfrequency relay c. must have overvoltage relay d. must have undervoltage relay 2. Photovoltaic and wind generation with self-commutated inverter: a. must have overfrequency relay b. must have underfrequency relay c. must have overvoltage relay d. must have undervoltage relay e. facilities shall include equipment necessary to automatically establish and maintain synchronism with Ashland's electrical supply Srm.o Scakl SoIu 01' WIIId ClaMndca - "0 5 ~ 5 > CITY OF ASHLAND Council Communication Ordinance & Resolution: Fees and Charges for Municipal Court Administration Meeting Date: December 21, 2010 Primary Staff Contact: Megan Thornton Department: City Attorney's Office E-Mail: thomtm@ashland.or.us Secondary Dept.: City Attorney's Ice Secondary Contact: Megan Thornton Approval: Martha Bennet Estimated Time: 10 minutes Question: Should the City Council conduct and approve Second Reading of an ordinance titled, "An Ordinance Establishing Fees and Charges for Municipal Court Administration" and approve a Resolution titled, "A Resolution Establishing Fees for the Administration of the Ashland Municipal Court" after holding a public hearing? Staff Recommendation: Staff recommends the Council approve the fee resolution after receiving public comment. Staff further recommends Council approve Second Reading of the ordinance. Background: The City Council first considered the proposed ordinance and resolution in a study session in June 2009. In August 2010 Council requested a modification to the proposed ordinance and asked for the feedback of the Municipal Court Judge on the fees included in the resolution. Staff met with the Municipal Court Judge on November 16, 2010. The proposed ordinance is amended in response to that meeting. Council heard comments from the Municipal Court Judge on December 7,2010 and modified both the ordinance and resolution in response to her comments. The Ashland Municipal Court currently charges some fees that are proposed to be formally authorized by ordinance and then adopted by resolution. All the fees are proposed as a means of partial cost recovery for the services provided. The attached ordinance and resolution comprehensively address all local fees and charges for Ashland Municipal Court. The ordinance and resolution do not adopt fees that are currently imposed under state law; however, for ease of use by citizens and court staff a table will be assembled after all local fees are adopted that clearly shows all state and local fees that apply to Ashland Municipal Court proceedings. The attached Resolution entitled "A Resolution Establishing Fees and Charges for the Administration of the Ashland Municipal Court" would have a delayed effective date to correspond with the effective date of the Ordinance. Subsequent to your meeting, the Municipal Court Judge forwarded additional concerns about the ordinance to the Council. She felt she was not given sufficient time at the December 7 meeting to address these concerns. Staff respectfully disagrees with these requests, particularly the request that fees for civil compromise and city attorney diversion be waived. This type of waiver should be negotiated between the City prosecutor and the defendant. Related City Policies: City Charter Article 10, Ordinance adoption provisions Page I of2 ~~, CITY OF ASHLAND Council Options: (I) Move to approve Second Reading and adopt the Ordinance. (2) Move to adopt the Resolution. (3) Move to postpone approval of the Second Reading of the Ordinance. (4) Move to postpone adoption of the Resolution. Potential Motions: Staff: [Conduct Second Reading o(Ordinance by Title only} Council: Motion to approve Second Reading and adopt the Ordinance. Attachments: Ordinance Fee Resolution with instructions Page 2 of2 rA1 ORDINANCE NO. AN ORDINANCE ESTABLISHING FEES AND CHARGES FOR MUNICIPAL COURT ADMINISTRATION Annotated to show aeletiof!s and additions to the code sections being modified. Deletions are bold" -" and additions are bold underlined. WHEREAS, Article 2. Section I of the Ashland City Charter provides: Powers of the Citv The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall pave perpetual succession. WHEREAS, the above referenced grant of power has been interpreted as affording all legislative powers home rule constitutional provisions reserved to Oregon Cities. Citv of Beaverton v. International Ass'n of Firefighters, Local 1660, Beaverton Shop. 20 Or. App. 293, 531 P 2d 730, 734 (1975); and WHEREAS, Article 9, Section I of the City Charter also expressly provides for the recovery of the "costs of prosecution;" and J WHEREAS, Article 15, Section I of the City Charter authorizes the City Council to adopt ordinances governing the operations and conduct of the Municipal Court; and WHEREAS, the City of Ashland Municipal Court incurs administrative costs in processing various criminal actions as defined in ORS 131.005, including both violations and misdemeanor offenses; and WHEREAS, individuals that engage in criminal acts should be required to pay at least a portion of the administrative costs incurred; and WHEREAS, in accordance with ORS 294.160(1), on December 7, 2010, the City Council of the City of Ashland provided an opportunity for public comment on this proposed ordinance and on the proposed resolution for Municipal Court Administration Fees. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION L Recitals. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. Short Title. This ordinance shall be known as the "Municipal Court Administration Fees and Charges." Municipal Court Administration Fees and Charges Page 1 of 5 SECTION 3. New Chapter. A new chapter, consisting of Sections 4.35.010 [Establishment and Imposition of Fees and Charges] through 4.35.070 [Not Applicable to Parking], is hereby added to read as follows: 4.35 Municipal Court Administration Fees and Charl!es 4.35.010 Establishment and Imposition of Fees and Charl!es. The Ashland City Council is hereby authorized to establish by resolution fees and charl!es to be imposed in criminal actions in the Ashland Municipal Court. Consistent with ORS 131.005. "criminal action" for purposes ofthis ordinance includes anv non-criminal violation as well as any criminal misdemeanor offense within the iurisdiction of the Court. The Ashland Municipal Court and Violations Bureau shall impose the applicable Municipal Court administration feels) or charl!e(s) as set forth in the resolution for each criminal action. 4.35.020 Imposition of Specific Fees and Charl!es. A. Uncontested non-criminal violations/ mail. The fees for Court Costs shall be incorporated into a bail schedule published bv the City Administrator or desil!nee in accordance with City Code. Thc Court Costs shall be incorporated into the base fine amount in the bail schedule. resultinl! in a hil!her base fine for violation citations issued bv the City Police and Code Compliance Officers. B. Trials. The Court or Violations Bureau in a criminal action shall impose the fees for Trial or Default Judl!ments. if applicable. on Iv when a defendant is found l!uilty after a trial. C. Other Fees and Charges: The Court shall impose all applicable feels) and charl!e(s) as set forth in the resolution. unless a waiver or reduction is l!ranted in accordance with AMC 4.35.030 or applicable law. All applicable fees shall be reflected on any iudl!ment or al!reement. D. The Court shall not impose fees or charl!es when the charl!e is dismissed bv motion of the City Attorney. for whatever reason. includinl! a plea barl!ain. For purposes of this section. fees and charl!es shall not include restitution to the victim for an offense dismissed bv plea barl!ain. Routine motions to dismiss successfully completed diversions. deferred sentences. compromises. mediations. and like actions shall not cause such actions to be exempt from fees and charl!es under this section. 4.35.030 Waiver or Reduction of Fees and Charl!es by the Municipal Court. The Ashland Municipal Court or Violations Bureau may defer. waive. suspend. or otherwise reduce the fees and charl!es set forth in the resolution as allowed by Orel!on law or this section. Municipal Court Administration Fees and Charges Page 2 of 5 A. The fees for Failure to Appear for Bench Trial. Discoverv. Failure to Appear for Jurv Trial. Mediation of Violation. and Warrants may be waived or reduced in whole or in part when the Municipal Court makes a written findinl! that the defendant's indil!ence and the totality of the circumstances warrant a fee waiver. Interest on Judl!ments and Court Appointed Attornev fees mav only be imposed. waived or reduced in accordance with I!eneral state law. Attornev fees shall not be waived by the Court for civil compromises and City Attornev diversion/deferred sentences when repayment of such fees was al!reed to as part of a nCl!otiated plea barl!ain or compromise. B. After imposition of all applicable fees and charl!es for one criminal action. the Ashland Municipal Court mav waive or reduce Court Costs. Show Cause. Installment. and Warrant fees prescrihed for other criminal actions disposed of on the same dav. This authorized local waiver or reduction does not automatically waive or reduce state and county assessments. The subsequent actions where fees are waived or reduced shall be of equal or lesser severitv to the initial oril!inal criminal action (in terms of classification) where all fees and charl!es are assessed. C. The Ashland Municipal Court shall waive fees and charl!es prescribed for Failure to Appear at Bench Trial. or Show Cause "earinl! and. Failure to Appear at Jurv Trial. inclusive of fees and charl!es associated with any default taken under ORS 153.102. if the Court makes a written findinl! based on evidence in the record that the failure to appear was due to circumstances beyond the control of the defendant and otherwise throul!h no fault of the defendant. 4.35.040 Deductions from Posted Bail or Security/ Return A. Application. In the event posted bail or financial security is forfeited for any reason. includinl! but not limited to. violation of a security release al!reement. or applied to discharl!e monetary oblil!ations imposed in a iudgment. the applicable fees and charl!es prescribed in the resolution shall be deducted from posted bailor financial security. unless properly waived or reduced pursuant to AMC 4.35.030. B. Return charl!es. If all monetary and other oblil!ations are discharl!ed and posted financial security is returned. the Court shall retain administrative charl!es. of fifteen (15%) percent of the security. and not less than five dollars ($5.00). exclusive of interest per ORS 135.265. 4.35.050 Additional Monetary Oblil!ations All City fees and charl!es specified in this ordinance and implementinl! resolution shall be monetary oblil!ations in addition to. and not in lieu of. anv other State or County assessments. Such local fees and charl!es. tOl!ether with State and County assessments shall be added to. and shall not be deducted from. minimum fines specified bv state statute or local ordinance. Municipal Court Administration Fees and Charges Page 3 of 5 4.35.050 Inherent Power of Court to Impose Fees. The Court has inherent power pursuant to e:enerallaw to impose additional fees and chare:es established bv City ordinance or state law in addition to the fees and chare:es specified herein. 4.35.060 No Taxation. The City Council determines that the Municipal Court Administration Fees and Chare:es authorized by this chapter and imposed by resolution of the City Council are not taxes subiect to the property tax limitations of the Oree:on Constitution. 4.35.070 Not applicable to Parkine:. The fees and chare:es authorized bv this chapter and the resolution do not apply to citations for violation of parkine: limitations established by city ordinance. resolution or order. SECTION 4. Severability. If any section, provision, clause, sentence, or paragraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other sections, provisions, clauses or paragraphs of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. SECTION 5. Codification. Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be changed to "code", "artiCle", "section", "chapter' or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, and typographical errors and cross references may be corrected by the City Recorder, provided however that Section 1, and Sections 4 and 5, unincorporated Whereas clauses and boilerplate provisions and Exhibits (i.e. attached Resolution, etc.) need not be codified. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of ,2010, and duly PASSED and ADOPTED this day of , 2010. Barbara Christensen, City Recorder Municipal Court Administration Fees and Charges Page 4 of 5 SIGNED and APPROVED this day of Reviewed as to form: Megan Thornton, Interim City Attorney Municipal Court Administration Fees and Charges ,2010. John Stromberg, Mayor Page 5 of 5 RESOLUTION NO. 2010- A RESOLUTION ESTABLISHING FEES FOR THE ADMINISTRATION OF THE ASHLAND MUNICIPAL COURT Recitals: A. Section 4:35 of the Ashland Municipal Code specifically authorizes the City Council to establish fees and charges for Administration of Municipal Court; by Resolution of the City Council; and B. On April 20, 2010, December 7, 2010, and December 21,2010, the Ashland City Council provided an opportunity for public comment on the proposed fees and charges contained herein in accordance with ORS 294.160(1); and C. The Council finds and determines that the imposition of administrative fees and charges is appropriate to support the efficient and cost effective operation of the Ashland Municipal Court; and THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION I. Pursuant to AMC 4.35, Municipal Court Administration Fees and Charges, the following fees and charges set forth in Table 1. and described in the incorporated Instructions below, are hereby approved and established and shall have the full force and effect oflaw: COURT ADMINISTRATION FEES CRIME VIOLATION OTHER Appeal Transcript Fee $35.00 $10.00 City Attorney Deferred Sentence/Diversion $60.00 $40.00 Civil Compromise Costs $75.00 N/A Compliance Inspection Fee N/A $25.00 Court Appointed Counsel Fees and Charqes as billed N/A Default Judqment N/A $15.00 Discovery - Fees imposed in accordance with See See Miscellaneous Fee & Police Department Fee referenced referenced Resolutions . Resolutions Resolutions Diversion by Municipal Court: Classes I -IV, A-D, Base Fine Unclassified and Specific Fine Violations N/A Amount Domestic Partnership Reaistration N/A N/A 25.00 Extend/Amend City Attorney Deferred Sentence/Diversion $45.00 $45.00 Failure to Appear for Bench Trial/Show Cause hearina $90.00 $70.00 Failure to Appear for Jury Trial $150.00 N/A Forfeiture of Security $25.00 $25.00 Mediation of violation (Municipal Court Mediation) N/A $65.00 Non Sufficient Funds Check $25.00 + $25.00 + TABLE 1 CITY OF ASHLAND MUNICIPAL COURT ADMINISTRATION FEES Page I of2 bank costs bank costs Warrant $25.00 $25.00 Withholding on County Assessment 10% at monthly distribution SECTION 2. The following fees are not imposed during the operative period of the offense surcharges established by Oregon Laws Chapter 659, Sections: 2, 9, 21, 26 and 27. (These are currently set to expire on June 30, 2011). Pursuant to AMC 4.35, Municipal Court Administration Fees and Charges, the following fees and charges set forth in Table 2. are hereby approved and these fees shall become effective upon the expiration of Oregon Laws Chapter 659 or the expiration of any subsequent legislation extending the fees and charges of that chapter. TABLE 2 COURT ADMINISTRATION FEES CRIME VIOLATION Court Costs $35.00 $45.00 Expunction $250.00 $0.00 Show Cause Admission of Alleqation $25.00 $10.00 Bench Probation Fee $100.00 N/A SECTION 3. All other fees and charges inconsistent with the fees and charges set forth herein are repealed. Nothing in this Resolution is intended to detract from the inherent power of the Court pursuant to general law to impose fees and charges established in state law or City ordinance in addition to the fees and charges specified herein. SECTION 4. .This Resolution was duly PASSED and ADOPTED this day of ,2010, and after signing by the Mayor takes effect on January 21, 2011. Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2010. John Stromberg, Mayor Reviewed as to form , Megan Thornton, Interim City Attorney Page 2 0[2 Instructions for Application of Municipal Court Fees and Charges 01. Appeal Transcript Fee. In the event an appeal is filed, the Municipal Court Clerks must prepare what is known as a transcript on appeal for transmittal to Circuit Court (This is a compilation of certified documents filed in the case - not a verbatim transcript). This fee is established to recover the cost of this certified copy and transmittal service. The Ashland Municipal Court is not currently a Court of Record. [See ORS 221.342.] Accordingly, appeals to Circuit Court are de novo, that is, the matter is tried anew, as if nothing had happened below. [See e.g.ORS 138.057(1)(a)(f); ORS 221.359; ORS 157.010, ORS 53.090]. 02. Bench Probation Fee. This fee continues a $100 surcharge fee imposed in Oregon Laws' Chapter 659, Section 21 paragraph 7. The fee shall be imposed if the defendant is placed on probation under the supervision of the Court. This fee is not iIT"!'posed during the operative period of the offense surcharges established by Oregon Laws Chapter 659, Sections: 2, 9, 2], 26 and 27. (These are currently set to expire on June 30, 2011). 03. City Attorney DiversionlDeferred Sentencing Agreement IORS 135.881]. ~ ORS ] 35.881 expressly permits a City Attorney to divert or defer certain criminal offenses such that there is no adjudication in the criminal justice system - no judgment and no sentencing order. A defendant enters a plea which is held while the defendant performs community service or some form of treatment. Successful completion of the diversion/deferred sentence results in dismissal of the charge. Failure to comply results in revocation and formal sentencing by the Court. This fee is established to recover the cost of establishing and monitoring diversion/deferred sentence agreements through the City Attorney's office and Court. For purposes of fees and charges, a conditional discharge on motion of the city attorney under ORS 137.533 is assessed the same fees and charges as diversion/deferred sentence. Court-appointed counsel fees and charges may not be waived if part of plea bargain or stipulated to as part of a compromise. AMC 4.35.030. Plea bargained diversions, deferred sentences, and compromises may include negotiated waiver of fee. 04. Civil Compromise Costs IORS 135.703(1) & (2)). Certain criminal offenses may be civilly compromised. The civil compromise statute [ORS 135.705] requires acknowledgement of satisfaction by the victim, in writing, and payment of all costs and expenses incurred, [including court appointed attorney fees] as a prerequisite to exercise of the Court's discretion to dismiss the charge. This fee is established to recover the administrative costs associated with civil compromise, including assurances that the victim has been satisfied and not coerced. Court-appointed counsel fees and charges may not be waived ifpart of plea bargain or stipulated to as part ofa compromise. AMC 4.35.030. Plea bargained compromises may include negotiated waiver of fee. 05. Collection Fee 125%with a maximum of $250: ORS 137.118). Oregon statutes allow a Municipal Court to add a collection fee to a money judgment in a criminal action. The fee is dictated by state statute and may not exceed 25% of the monetary obligation and shall not in any case exceed $250.00. The fee shall be waived if the defendant pays as agreed - i.e. Page I of5 the defendant pays in accordance with payment schedule arranged by the Court. If the Court show causes the defendant for failure to pay [e.g. ORS 161.685] for a violation or a crime, and the defendant has not paid as agreed, then the fee is not waived - because the defendant did not "pay as agreed.". Additional charges may also be imposed when cases are assigned to a collection agency. 06. Compliance Inspection Fee. This fee is imposed on violations when an inspection by police, code compliance or court staff is required to dismiss the ticket. This is the final step in a "fix it" ticket. The Court, Police or staff physically inspects to make sure the problem is corrected. 07. Court-Appointed Attorney Fees and Charges. State law prohibits paying court appointed counsel less than thirty dollars ($30.00) per hour .ORS 135.055. The rate for court appointed counsel shall be two hundred and fifty dollars ($250.00) for cases involving one defendant when there is no trial. The rate shall be increased to four hundred dollars ($400.00) when there is a bench trial and six hundred dollars ($600.00) when there is a jury trial. The rate is per defendant, including all associated cases; however each case that requires a bench tria] or jury trial is subject to an additional one hundred dollar s($1 00.00) or three hundred dollars ($300.00) per case, over the $300 no-trial cap, respectively. Court appointed counsel fees and costs may only be imposed, reduced or waived by the Court when supported by findings and evidence in the record, in accordance with requirements of state law. 08. Court Costs. This is the standard Court fee imposed for administrative costs associated with resolution of any misdemeanors or violation. The fee is charged when the Court finds a defendant guilty after a trial, accepts a guilty plea, accepts a "no contest" plea, or takes a default based upon an alleged violation of a state law or city ordinance. There are different fees for violations and crimes. There is an allowance for the Judge to.waive court costs for additional cases/counts resolved on the same day as the first case, provided the first case is fully charged and is as serious as subsequent cases. AMC 4.35.030.D. This fee is incorporated into the bail schedule and is therefore paid in all cases where the ticket is uncontested. See note 19 in Resolution regarding suspension of this fee while state surcharge is in effect. This fee may be reduced or waived by the Judge in appropriate cases in accordance with AMC 4.35.030. The Court may also reduce or waive this fee for addition a] cases/counts resolved on the same day as the original offense when subsequent offenses are equal to or lesser than the original offensc. AMC 4.35.030. This fee is not imposed during the operative period of the offense surcharges established by Oregon Laws Chapter 659, Sections: 2, 9, 21,26 and 27. (These are currently set to expire on June 30, 20] I). 9. Default Judgment. The Court mav take a default judgment on a non-criminal violation if the defendant fails to appear at first appearance [ORS 153.102(1)]. The default fee applies also when the City Attorney reduces a crime to a violation and when the Court, with the consent of the City Attorney, reduces a charge to a violation upon a failure to appear. [See. ORS 161.566 & ORS 16] .568] However, State, County and City misdemeanor assessments remain applicable. The Court shall take a default judgment when the defendant fails to appear for trial or subsequent to first appearance in a violation proceeding. [ORS 153.102(2)]. Defendants may request relief from a default judgment by filing a motion, filed with the Court and served on the City pursuant to ORS Page 2 of5 153.105. 10. Discovery. Discovery fee is charged for police records associated with an ongoing criminal case whether or not the defendant is represented by legal counsel. The fee is $12.00. Pursuant to Oregon law to protect victims of crimes, certain victim and witness information must be redacted (withheld) [ORS 135.815]. Other requests for public records are addressed pursuant to Miscellaneous Fees Resolution 2007-44 and subsequent Resolutions. Discovery fees will not be assessed for cases involving court appointed counsel. When Discovery exceeds 20 pages, the discovery fee is increased to $] 5.00, additional charges for tapes, DVDs, and photos, apply per Miscellaneous Fees Resolution 2007-44 and subsequent resolutions. This fee may be reduced or waived by the Judge in appropriate cases in accordance with AMC 4.35.030. 11. Diversion of Violation by Municipal Court. The Judge may divert violations, unless prohibited by statute or ordinance. However, the Court's authority to reduce fines for violations is strictly limited by statute. Whether the violation is a Class I, II, III, IV, or unclassified violation the Court, "notwithstanding any other provision of law, may not defer, waive, suspend or otherwise reduce the fine for a violation to an amount that is less than 75% of the base fine amount." [ORS 153.093(1)] Reductions of specific fine violations are also limited. Accordingly, even if the Court attempts to keep a violation off a defendant's record by diverting it, the reduction in the fine is limited by state statute. Base Fines are calculated using the formula in state law and City Ordinance and the fines differ based upon the classification of the offense. Essentially the base fine is one half the maximum fine with all assessments, including state, county and city assessments. The violation diversion fees set forth on the table below represent the base fine (including City Court Costs): State base fine w/o *City Base Fine (including surcharl!e Class of Offense Diverted Court Costs) $427 Court Diversion: Class VA Violation $472.00 $242 Court Diversion: Unclassified Class 11 Violation $287.00 $242 Court Diversion: Class IlIB Violation $287.00 $145 Court Diversion: Class III/C Violation $190.00 $97 Court Diversion: Class IVID Violation $142.00 van es Court Diversion: Specific Fine Base Fine *The City Base fine including Court Costs is equivalent to the base fine including the state surcharge for corresponding classes of state law violations. Base Fines are established by the formula or by adopted bail schedule. State law prohibits the Court from deferring, waiving, suspending or otherwise reducing the fine for a violation below 75% of the base fine amount for Class A, B, C, D violations and unclassified violations of state law. ORS 153.093(1 )(a). Assessments and fees are "in addition to" fines, including minimum fines, not "in lieu of' or deducted from them. ORS 137.290(1). ORS 137.309(2). AMC 4.35.040. Page 3 of5 Court diversion fees for misdemeanors are not specified because the Court has no legal authority to divert misdemeanor offenses. [ORS 135.881 grants diversion authority to City Attorney]. 12. Diversion - Marijuana Less than an Ounce. The Oregon Legislature has established a specific procedure for marijuana possession less than an ounce, diversion in ORS 135.907 ORS 135.921. The specified fee is the required fee a defendant must pay to file a petition for a marijuana diversion pursuant to ORS 135.921. An additional evaluation fee of$90.00 must be paid to the agency providing the required diagnostic assessment. The filing fee may be paid on an installment basis and the judge may waive all or part of the filing fee in cases ofan indigent defendant. [ORS 135.909] Without this statutory marijuana diversion process, the minimum fine and assessments under state statute for possession of less than an ounce of marijuana would be $603.00 ($500 min fine, $37 state unitary assessment and $66 county assessment). City assessments would add $20.00. [State surcharges (e.g. $100.00) are not reflected in this fee.] 13. Domestic Partnership Registration. The City of Ashland has a register for domestic partners that pre-dates the Oregon State Statute providing for County Registration. 14. Drivers License Suspension. This $15.00 fee is specifically identified in ORS 809.267 to be imposed whenever the Court suspends or restricts the driving privileges of a defendant for failure to comply with a court order or any conditions imposed by the court or failure to pay a fine or for failure to appear as required by ORS ] 53.061. . ' 15. Driving Record Traffic Offenses (certified) IORS 153.624). State law mandates that "in addition to any other costs charged a person convicted of a traffic offense, a court shall charge as costs and collect from any person convicted of a traffic offense any costs incurred in obtaining any driving records relating to the person." The cost of a certified record and accompanying documents from the DMV is now $11.50; $3.00 for a certified copy alone. 16. Expunction. This fee is to reimburse staff for administration of the process to seal the records of a Municipal Court conviction or an arrest per ORS 137.225. See note 19 in Resolution regarding suspension of this fee while state surcharge is in effect. This fee is not imposed during the operative period of the offense surcharges established by Oregon Laws Chapter 659, Sections: 2, 9, 21,26 and 27. (These are currently set to expire on June 30, 2011). 17. Extend! Amend City Attorney Diversion/Deferred Sentence. On occasion a City Attorney diversion or deferred sentence needs to be extended or revised. This typically occurs when the defendant is given additional time to satisfy an obligation, or requests a change in the obligations. Extensions or amendments are also negotiated in lieu of revocation and formal sentencing. This involves negotiating, drafting and processing an amendment. This fee is intended to recover this cost. 18. Failure to Appear for Bench Trial! Show Cause Hearing. Substantial expense is involved in preparation for a bench trial on a violation or crime. This fee reimburses the City for preparation wasted when the defendant fails to appear (e.g. includes witness fees, subpoenas, officer overtime, Page 4 of5 staff or attorney time, court staff and judge time.) The fee is required to be waived if, based on competent evidence, the Court finds that the failure to appear is due to circumstances beyond the control of the defendant and through no fault of the defendant. AMC 4.35.030. ] 9. Failure to Appear for Jury Trial. Substantial expense is involved in preparation for a jury trial. This fee reimburses the City for preparation wasted when the defendant fails to appear (e.g. includes jury fees, witness fees, subpoenas, officer overtime, staff and attorney time, court staff and judge time.) The fee is required to be waived if, based on competent evidence, the Court finds that the failure to appear is due to circumstances beyond the control of the defendant and through no fault of the def~ndant. AMC 4.35.030. 20. Forfeiture of Security. This fee covers the cost of providing notice that security posted by the defendant will be forfeited pursuant to the process set forth in ORS 135.280. This process is often combined with a warrant. 21. Interest on Judgments in Criminal Actions per ORS 137.]83 and ORS 82.0]0. The interest on criminal judgments is set by statute. ORS 137.183 & ORS 82.010. The municipal judge may waive all or part of the interest payable on a criminal judgment in accordance with AMC 4.35.030. ORS 137. I 83(3). Generally, criminal judgments begin to accrue interest on the date the judgment is entered. Criminal judgments bear interest for a period of 20 years after the judgment is entered. 22. Mediation of violation (Court Mediation). [AMC 2.28.190] Ashland Municipal Code specifically authorized the Court to offer mediation on a violation offense. This fee is intended to recover the costs incurred in pursuing mediation. The cost of mediation will be added to the fee. Revised November 23, 2010 Page 5 of 5 -----Original Message----- From: Pamela Turner [mailto:turnerp@ashland.or.us] Sent: Tuesday, December 14, 2010 6:21 PM To: Megan Thornton Cc: Tina Gray; bennettm@zimbra.ashland.or.us Subject: Municipal Court,Ordinance Megan, following up on our discussion this afternoon, here are the additions and deletions to the Ordinance I hope the Council will consider at the 12/21/10 meeting. We were unable to discuss the Ordinance in detail at our 11/16/10 meeting and subsequent phone calls. At the 12/7/10 meeting I did not present these specific proposed changes, although I did ask the Council to maintain the Court's discretion as they had in April with regard to the Municipal Code Classification Ordinance. 1) 4.3S.030(A), Waiver or Reduction of Fees and charges by the Municipal Court: Add the following fees to the list of fees which may be waived or reduced pursuant to written finding: default judgment fee ($15.00), City Attorney Diversion/Deferred Sentencing ($60.00/$40.00), and Civil Compromise ($75.00). 2) In the second paragraph of the same section (unnumbered), delete the second sentence which reads: "Attorney fees shall not be waived by the court for civil compromises and City Attorney diversion/deferred sentences when repayment of such fees was agreed to as part of a negotiated plea bargain or compromise." As we discussed, I believe that under State law the Court has discretion to waive or reduce court appointed attorney fees at any time. (ORS 151.487 AND 151.505) I do not anticipate waiving or reducing any of these fees on a regular basis, but wish to retain the Court's judicial discretion to do so in appropriate cases. PST CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Campin~ Ordinance Discussion December 21,2010 Primary Staff Contact: Administration E-Mail: Legal/ Community Secondary Contact: DevelopmenU Police Approval: Estimated Time: Martha J. Bennett bennettm@ashland.or.us Megan Thornton Linda Reid Corey Falls 30 minutes Question: Does the City Council wish to: I) enact an ordinance to temporarily suspend the City code that prohibits camping on public property; 2) provide direction to the Housing Commission that the Council would like the Commission to work on homelessness issues; and/or 3) provide direction that the Housing Work Plan should be amended to direct the Housing Specialist to spend more time working on homelessness issues? Staff Recommendation: Staff has no specific recommendation. Background: At the December 7 City Council meeting, Councilor Navickas proposed a stay on citations for people violating the City's prohibition on camping on public property. He also asked Council to direct the Housing Commission to move forward on addressing homeless issues and to give the City's,Housing Program Specialist discretion to work on homeless issues beyond the 10% limitation specified in the Housing Work Program. The City Council also heard testimony from about 24 people, the majority of whom discussed the need for a place for people to have a place where they can get a good night's sleep. They also heard a presentation from Ralph Temple about a report that the Southern Oregon Chapter of the ACLU presented to the City Council in October 2008. Suspension of Enforcement If the City Council wishes to suspend the enforcement of any ordinance, it should do so by ordinance. In other words, the Council should provide legislative direction on a matter that is codified. Staff has prepared a draft ordinance. If Council wishes to immediately suspend enforcement, then Council needs to declare an emergency and conduct first and second reading at your December 21,2010 meeting. The declaration of an emergency requires a unanimous vote. Otherwise, if Council were to adopt the ordinance the traditional way, the suspension would not take place until February 3, 2011. Housing Commission Charge Attached to this Council Communication is a memo from Linda Reid, Housing Specialist, to the City Administrator about the Housing Commission's charge and about the retreat the Commission held on December II, 2010. In short, the Housing Commission does want to work on issues that are related to ensuring that the City works with other governments and non profits to support housing for people who are seeking permanent, affordable housing and who are at risk of becoming homeless. They do not Page I of3 CITY OF ASHLAND feel that the issue of services to the homeless is within their current charge. I have attached a copy of the ordinance that establishes their charge to this Council Communication. Housing Specialist Time Councilor Navickas proposed that the Housing Specialist be allowed to spend more than 10% of her time on homelessness issues. In her memo, the City's housing specialist describes that she already spends 20% to 25% of her time on homelessness issues. Council does not need to act on this proposal. Issues related to Enforcement of Camping Ordinance Several of the people who testified were concerned that the Ashland Police Department was seizing their belongings or kick people in enforcing this code. Attached to this Council Communication is a memorandum from Corey Falls, Police Lieutenant, to the City Administrator about the use of force related to enforcement of this ordinance. Additionally, Lieutenant Falls describes the number of citations issued under the camping ordinance over the past three years. As Council will note, the number of citations issued under this ordinance increased dramatically in 20 I 0 over 2009 and 2008. Police attribute the increase to an increased number of transients in Ashland and to increased officer efficiency. Background Materials Council last discussed the camping ordinance in 2008. The ordinance was discussed on July 1,2008 and October 21, 2008. The discussion in October 2008 included discussion of the ACLU report and the City Attorney's recommendation on how to treat the Jones case (the federal court case related to Los Angeles discussed by Mr. Temple) Materials for the Council's July 2008 discussion can be found at: . Agenda and Council Communication: hltP://www.ashland.or.us/Page.asp?NavlD=1 I 172 . Minutes: http://www.ashland.or.us/Agendas.asp?Di splay=M inutes&A M I D= 3509 Materials for the Council's October 21,2008 discussion can be found at: . Agenda and Council Communication: hltP://www.ashland.or.us/Page.asp?NavlD=11415 . Minutes: http://www.ashland.or.us/Agendas.asp?Display~Minutes&AMID=3617 Council Options: . Declare an emergency and approve first and second reading of the proposed ordinance . Approve first reading of the attached ordinance. . Provide direction to staff to return to the Council with a draft ordinance to amend the Housing Commission's charge to include some elements of addressing homelessness. . Request a study session with the Housing Commission to discuss their role in addressing Homelessness. . Provide other direction Page 2 of3 CITY OF ASHLAND Potential Motions: . I move to declare an emergency and approve first and second reading of an ordinance temporarily suspending AMC 10.46 . I move to approve first reading of an ordinance temporarily suspending AMC ] 0.46 . I move to direct staff to prepare an ordinance to amend the Housing Commission's Charge to include homelessness. Attachments: Memo from Corey Falls to Martha Bennett Memo from Linda Reid to Martha Bennett Draft ordinance to suspension of prohibition on camping ACLU Report on Camping Ordinance from October 2008. Copy of Housing Commission's Charge October 21, 2008 City Council Communication and City Council Minutes (Electronic Only) July 1,2008 City Council Communication and City Council Minutes (Electronic Only) Page 3 of3 CITY OF ASHLAND Memo TO: Martha Bennett FROM: Corey Falls, Lt. DATE: December 13, 2010 RE: Council Communication As we are all aware the City of Ashland is addressing the issue of homelessness. At the December 7,2010 council meeting a comment was made that the police "kick people" pertaining to the homeless. I would like to address this comment. In addition, I would like to provide the council with data regarding prohibited camping, sleeping in public places, and trespass cites issued over the past three years. I am not aware of any incidents where officers have kicked a homeless person or any other person during the course of their duties. This of course is unacceptable and would not be tolerated outside a legitimate use of force situation. If a citizen came forward with an allegation like this it would be investigated to the fullest. All of our patrol vehicles are equipped with an in-car camera system (ICOP) and the majority of our contacts with citizens are audio and video recorded. This has settled many allegations into police conduct as "we" (police management) have taken several complaints about incidents. When there is audio and video to review from the complaints it often clears the allegations. The police department, under Chief Holderness, has a proven record of holding officers' accountable. In addition, most of the issues brought to management's attention about poor police behavior have come from other officers holding their peers accountable. Therefore, I believe if an officer kicked someone another officer would report the incident. Since 2008 the police department has issued 97 citations for prohibited camping and sleeping ordinances in public places and has issued a total of 293 citations for trespass. I will describe these stats more in depth as the numbers have increased in 2010. Following is a breakdown of the stats per years since 2008 provided by Officer Vanderlip. 2008 Total Citations: 23 Of the total citations: 14 were transient (61%) Of the total citations: There were 17 unique persons cited. Page I of 3 ADMINISTRATION 20 East Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541-488-6002 Fax: 541-488-5311 TTY: 800-735-2900 ~.t. 1 Of the total citations: 3 were in the downtown area. Of the total citations: 9 were in parks (7 in Lithia, 2 Skate Park). Of the total citations: II were outside the downtown area or parks. 2009 Total Citations: II Of the total citations: 8 were transient (72%) Of the total citations: There were II unique persons cited. Of the total citations: 4 were in the downtown area. Of the total citations: 6 were in parks (All were in Lithia Park). Of the total citations: I was outside the downtown area or parks. 2010 Total Citations: 63 Of the total citations: 51 were transient (8]%) Of the total citation: There were 45 unique persons cited Of the total citations: 27 were in the downtown area. Of the total citations: 16 were in parks (] I in Lithia, 3 Skate Park, 2 in Calle Guanajuato). Of the total citations: 20 were outside the downtown area or parks. Trespassing Charges 2008 Count: 68 2009 Count: 93 20]0 Count: 132 Trespassing covers camping on private property or city property not open to public. Trespass charges mayor may not be related to camping. Officer Vanderlip went through many of the cases and estimated that approximately half of the trespass charges we cite are camping related. I do not havc a definite cause that] can point to that explains why the numbers have increased this year. I can say with some certainty that we have seen a higher volume of transients and homeless people this year and they have stayed further into the season than years past. We usually get an influx of transient homeless people in the early spring that stay all summer and seem to migrate in the fall. This year we have had a large number of transient homeless people stay late into the fall. I also believe we are getting more efficiency out of our officers. We are doing a lot more work with the people we have. An example of this is in our investigations unit. In the first 10 months of this year our detectives are investigating 20 % more cases than they did in the first 10 months of 2009. I am not sure why this increase since our crime rate has not increased over the past year. I believe it is because we are getting more out of our people. Page 2 of3 ADMINISTRATION 20 East Main Street Ashland, Oregoo 97520 WWN.ashland.or.us Tel: 541-488.6002 Fax: 541-488-5311 TTY: 800-735.2900 ~.t. 1 We have also had personnel changes that may equate to an increase in cites issued between an officer who takes more enforcement action than another who does not. I do not have the info right now to prove or disprove this. The police department will continue to work with the City, the homeless, advocates, and other organizations committed to this issue and take direction from council to resolve this problem. , Page 3 of3 ADMINISTRATION 20 East Main Street Ashland, Oregon 97520 WWN,ashland.or.us Tel: 541-488.6002 Fax: 541-488.5311 TTY: 800-735.2900 ~.t. 1 CITY OF ASHLAND Memo TO: Martha Bennett FROM: Linda Reid DATE: December 15, 2010 RE: Housing Commission Work on Homelessness Housing Commission's Charge: The mission of the Ashland Housing Commission is to encourage housing that is available and affordable to a wider range of City residents, to enhance cooperation betwecn the public and private sectors, to encourage financial entities to support housing programs in the City, to coordinate housing and supportive services programs and to educate the citizenry and promotc public knowledge and understanding of the benefits of affordable housing. It was discussed at the Housing Commission retreat held on Dec. I] th that the issue of homeless campgrounds and other services that do not speak directly to housing are outside of the Housing Commission's purview. The Housing Commission's main focus in the recent past with regard to the homeless population has been on prevention through the provision of providing affordable housing options. The Housing Commission does feel that they have a responsibility to the homeless population that would like to be housed, whether that be populations facing foreclosure, or loss of stable housing due to unemployment, or even those suffering from situations beyond their control, if those populations express a need and desire for housing then it is within the Housing Commission's purview to assess those needs and encourage/advocate for that housing type. Similarly services that speak directly to or support the preservation, acquisition, or maintenance of housing situations, such as a foreclosure prevention, housing counseling, homebuyer programs, or homeless/transitional housing coordination would fall within the mission of the Housing Commission. Actions that the Housing Commission has taken: In the past few years the Housing Commission has worked toward supporting several affordable rental and homeownership projects, the projects include; ACLT's- Parkview apts., Habitat for Humanity/ACLT ownership units on Garfield, RVCDC's Siskiyou & Faith Project, Terrace Court, and Rice Park, the Housing Authority's Snowberry Brook and most recently ACL T's Bridge Street Project. These developments have provided 100 units of affordable rental and ownership housing opportunities. The housing commission has supported these projects and encouraged creation and preservation of many others through support lellers, recommendations for CDBG awards, recommendations for fee waivers, and several ordinance amendments. Most recently the ADMINISTRATION 20 East Main Street Ashland,Oregoo97520 WWoN.ashland.or.us Tel: 541-488.6002 Fax: 541-488.5311 TTY 800-735.2900 ~.t. 1 Housing Commission forwarded a recommendation to the council to fund the St. Vincent De Paul Society's Home Visitation program which provides emergency rental and utility assistance to keep people in their homes. CDBG program funds mandate that Participating Jurisdictions (P1's) use a portion of the funds to address the needs of homeless populations within the community. All HUD funding (CDBG, McKinney-Vento Continuum of Care, Emergency Shelter Grant funds, and Housing Plus) that is used to provide services (including shelter) to homeless populations requires a self sufficiency component. HUD funds cannot be used to maintain participants in substandard housing situations. With regard to CDBG funds, all P1's can utilize up to 15% (For the City of Ashland that amount is approx $30K) of their total annual allocation toward Public Service activities (also known as direct services), which are services that provide funding for direct services to populations. This funding can be used to pay for an employee providing direct services, but can only provide funding for that position/job description for a period of one year. CDBG funds cannot be used to fund the same position/job description on an ongoing basis. Most HUD funding available for to serve homeless populations does not have a service component (will not provide ongoing support for staffing). Housing Program Specialists current allocation of time pertaining to homeless populations. Currently the Housing Program Specialist spends 20-25% of their time on Homeless issues. The Housing Program Specialist is currently also the chair of Jackson County's Homeless Task Force. Consequently Ashland's Housing Program Specialist staffs two meetings a month at the minimum for approximately 3.5 hours. When the Task Force is working on special events and outreach activities which include the annual Project Homeless Connect event and the Point in Time one night homeless count, the time commitment goes up significantly. Other activities that relate to homelessness include working with potential grantees that provide homeless services regarding the use and availability of Community Development Block Grant (CDBG) Funds, and working with the Homeless Task Force on the Continuum of Care (CoC) McKinney-Vento grant RFP, application review and completion of the Continuum application in the HUD e-snaps system. Homeless Task Force/lO Year Plan: The City has increased its involvement in Jackson County's Homeless Task Force, in an effort to better advocate for the needs of Ashland's homeless population and better coordinate services. Statistical information: HUD maintains a database for providers of homeless services called the Homeless Management Information System, through this database and through the Continuum of Care application process HUD gathers data regarding national trends in homelessness. It is estimated that in 2008, I in every two hundred people in the state of Oregon was homeless. Data from the Point in Time homeless Count conducted across the State of Oregon and throughout the U.S. on January 2008 showed that Oregon had the highest concentration of homeless people of any state at ADMINISTRATION 20 East Main Street Ashland, Oregon 97520 www.ashland.OLUS Tel: 541-488-6002 Fax: 541-488-5311 TTY: 800-735.2900 ~.t. 1 .54 percent or 20,653. The 2009 report shows that Oregon no longer has the highest concentration of homeless people; it has been surpassed by the state of Nevada at .85 percent of the total population. For the second straight year, the number of sheltered homeless families increased nationally. The Jackson County Point in Time homeless count which took place the last week of January 2010, counted 1034 homeless people, for 2010 the number of single parent and two parent households with children was up significantly at 273 and 300 respectively, or 26% or 29% of the total population counted. In 2009 the percentage of one parent households with children was 9.7% and the percentage of two parent households with children was 2.9%. The 2009 Annual Report on National Homelessness can be found at: hit p:! Iwww.hudhrc.info/docu ment 5/5 th II omc lessAssessm en t R eporl. pd f Data from the Jackson County Point in Time homeless count can be found at: http://www.access- inc .0rg/Page .asp?N av I D= 3 23 ADMINISTRATION 20 East Main Street Ashland, Oregon 97520 www.ashland.or.US Tel: 541-488.6002 Fax: 541-488-5311 TTY: 800-735.2900 ~.t. 1 ORDINANCE NO. AN ORDINANCE RELATING TO TEMPORARY SUSPENSION OF AMC CHAPTER 10.46 ENTITLED PROHIBITED CAMPING Annotated to show aeletiofls and additions to the code sections being modified. Deletions are bold "... .L . and additions are bold underlined. WHEREAS, Article 2. Section I of the Ashland City Charter provides: Powers of the City The City shall have all powers which the constitutions, statutes, and common law of the United States and of this State expressly or impliedly grant or allow municipalities, as fully as though this Charter specifically enumerated each of those powers, as well as all powers not inconsistent with the foregoing; and, in addition thereto, shall possess all powers hereinafter specifically granted. All the authority thereof shall have perpetual succession; WHEREAS, the above referenced grant of power has been interpreted as affording all legislative powers home rule constitutional provisions reserved to Oregon Cities. City of Beaverton v. International Ass'n of Firefighters. Local 1660. Beaverton Shop. 20 Or. App. 293,53] P 2d 730, 734 (1975); WHEREAS, Councilor Navickas proposed that the Council consider suspending the enforcement of the camping ordinance on December 7, 20 I 0; WHEREAS, the Council heard over twenty citizens speak regarding the issue of suspending enforcement of the camping ordinance on December 7, 20 I 0; THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Temporary Suspension. Ashland Municipal Code Chapter 10.46 [Prohibited Camping] shall be suspended until the Council chooses to lift this suspension or repeal the chapter. In the event that the ,Council does not take any further action prior to March I, 20] I, the susp~nsion on enforcement shall automatically be lifted and Chapter 10.46 shall be enforceable. SECTION 2. Emen!ency. Conditions in the City of Ashland are such that this Ordinance is necessary for the immediate preservation of the public health, peace, and safety. An emergency is hereby declared to exist by unanimous vote of the Council, and this Ordinance shall be in full force and effect after its passage and approval by the Mayor. SECTION 3. Codification. Provisions of this Ordinance need not be codified. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of ,2010, and duly PASSED and ADOPTED this _ day of ,2010. Ordinance No. Page I of2 Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of Reviewed as to form: Megan Thornton, Interim City Attorney Ordinance No. ,20]0. John Stromberg, Mayor Page 2 of2 '?).YA'it. \i:':,. ..:i ~.'':i~ ~~ AMERICAN CIVIL LIBERTIES UNION of OREGON Decriminalizing Poverty: Reform of Ashland's Camping Ordinance A Report of the Southern Oregon Chapter of the American Civil Liberties Union of Oregon By Paul Moss and David Berger October 13, 2008 ~~':&~;7 .a...,.....~ ..;. '. . '..~ AMERICAN CIVIL LIBERTIES UNION .1 OREGON ,. ',' ,. .,' Decriminal,izing Poverty: Reform of Ashland's Camping Ordinance A Report of the Southern Oregon Chapter of the American Civil Liberties Union of Oregon By Paul Moss and David Berger October 13, 2008 TABLE OF CONTENTS I. Introduction II. A Brief History of the Use of the Law to Persecute the Poor III. Homelessness in America IV. Punishing Homelessness is Cruel, Uncivilized, and Violates the U.S. Constitution and International Law A. Principles of Constitutional, International and State Law B. Defects in Ashland's 'Prohibited Camping' Ordinance V. Recommendations VI. Appendices A. Text of Ashland's 'Prohibited Camping' Ordinance B. Text ofJones v. City of Los Angeles Settlement Agreement C. Text of Oregon's Statewide Camping Law DECRIMINALIZING POVERTY: REFORM OF ASHLAND'S CAMPING ORDINANCE A Report of the Southern Oregon Chapter of the American Civil Liberties Union of Oregon '\ October 13, 2008 By Paul Moss1 and David Berger2 "The law, in its majestic equality, forbids the rich as well as the poor to sleep under bridges [and] to beg in the streets ...." -Anatole France, Le Lys rouge ch. vii (1894) (S.H. trans!.) "Think It over, one side of the city of Dallas people pay $69 fDr a margarita and on the other side of town the homeless scrounge for scraps in garbage cans. What would be the civilized response to such a disparity?" - Bill Moyers' commencement speech, SMU 2007 Fact: Homeless adults have an age-adjusted mortality rate nearly four times that of the general population (See studies at htto:/Iwww.medscaoe.com/viewartlcle/411781). INTRODUCTION Poverty has been a chronic problem in the United States, as in most nations, from its birth. With today's burgeoning current economic crisis, it is likely that the ranks of the poor will grow rapidly, and, with them, the number of homeless persons on the streets of America',s cities and towns. The Southern Oregon Chapter of the American Civil Liberties Union of Oregon calls upon the City of Ashland to convert its Prohibited Camping ordinance from a law which punishes poverty and homelessness into one which 1 Paul Moss is a semi retired businessman, a certified co-leader with the Mankind Project - an international men's growth organization, a former Court Appointed Special Advocate, and a trained mediator and volunteer at Folsom prison working with maximum security inmates. 2 David Berger is a practicing trial attorney, and a member of the Board of Directors of the Southern Oregon Chapter of the Oregon ACLU. prods the City to provide housing for the homeless. We submit this report to place the problem of homelessness in its historical and sociological context; to identify ways in which this anti-camping law is inconsistent with the values of the Ashland community, inhumane and unlawful; and to recommend changes in that law. I. A BRIEF HISTORY OF THE USE OF THE LAW TO PERSECUTE THE POOR In Western societies, homeless people historically have been punished for their economic disadvantage, and have consistently been subjected to unfavorable treatment, such as restrictions on physical mobility or liberties, particularly with the advent of "workhouses," and brutal punishment have been meted out to people not tied to a particular place. Laws were passed during the 14th century to keep laborers tied to their masters during times of labor shortage. By the 16th century, however, they had been applied rnore generally against the homeless. An English variant, for example, required that any arrested "idle person" found guilty of vagrancy should be whipped in the marketplace until he was bloody.3 This law marked a changed attitude towards people who were unattached to a particular place or position. Beggars and vagrants who were once respected as the children of God in more religious times, quickly came to be seen as a threat to a society becoming increasingly loyal to the secular values of 3 Submission to the Standing Committee on Justice and Social Policy (Province of Ontario) with Respect to Bill 8 (Safe Streets Act(November 29. 1999), at http://www.equalityrights.org/cera/docs/BiII8Submission.html) productivity and material wealth. Examples of the criminalization of homelessness also start to appear by the 18th century in North America, one of the forerunners being New York's anti-transient poor law.4 II. HOMELESS NESS IN AMERICA The National Law Center on Homelessness and Poverty, in a recent study, estimated that there are approximately 3.5 million people in the United States, 1.35 million of them children, who are likely to experience homelessness in the course of any given year.5 But conflicts over how to define "homelessness" complicate the estimates. Federal law has for many years regarded people as homeless only if they are living on the streets or in shelte'rs. Congress is now considering legislation to broaden the definition to include those doubled up with friends and relatives or living short time in motels. With insufficient funds to house those living on the streets, advocates of the homeless are divided over whether to broaden the definition to include those who at least have a roof over their heads.6 According to federal housing officials, about 700,000 live on the streets or in shelters, but federal dollars pay for only 170,000 beds.7 4/d. 5 National Coalition tor the Homeless, How Many People Experience Homelessness, NCH Fact Sheet #2 (June 2008), citing National Law Center on Homelessness and Poverty (2007), at htlo:llwww.nationalhomeless.org/publications/facts/How-Many .pdt. 6 Rachel L. Swarns, The New York Times, September 16, 2008, p. A-15. 7/d. The numbers of the homeless increased in the late 1970s, due to de- institutionalization of the mentally ill, and broken promises to provide outpatient psychiatric and social services. Another dramatic increase occurred during the Reagan Adrninistration when the federal government cut back on building and subsidizing housing for low-income people, and reduced social assistance programs. Further, urban renewal and gentrification forced many people out of low rent housing onto the streets.S Consistent with the arc of West em history, cities across the United States have for generations subjected the poor to the criminal law, thus leaving them to the mercies of the police. This includes targeting homeless persons by making it illegal to perform life-sustaining activities in public, such as sleeping or camping, eating, sitting, and begging. The police in many communities oppress the homeless with constant harassment, enforcement of anti-panhandling laws, and occasional sweeps of areas where homeless persons are living, often resulting in the destruction of personal property, including important documents and medications. One journalist recently described the impact as follows: "Some of Sacramento's homeless spend entire nights walking in order to avoid illegal camping citations that turn into warrants, then arrests. But most risk curling up in front of the mission, in the shadowy doorways of downtown shops or along tree-lined banks of the American River. .... The chronic homeless tend to be people with addictions, mental illnesses or physical disabilities. Their social support systems are fragile or broken, S Martin Donohoe, MD, Homelessness in the United States: History, Epidemiology, Health Issues, Women, and Public Policy, from Medscape Ob/Gyn & Women's Health (July 2004), at http://www.medscape.com/viewarticle/481800. their finances long since shot. They have lived on the streets a year or more, or cycled in and out of homelessness for years."9 Fortunately, although such inhumane practices are too common in the United States, they still appear to be the approach of only a rninority of communities. In a survey of 224 cities, the National Conference of Mayors found: . Only 21% prohibit begging citywide, and 43% in particular public places; · 16% prohibit "loitering" citywide, 39% prohibit loitering in particular public areas, and 27% prohibit sitting/lying in certain public places; . Only 16% had citywide prohibitions on camping, and 28% on camping in particular public places.1 0 The criminalization of poverty in general and homelessness in particular is cruel and counterproductive. It intensifies the problem by moving people away from social services, and by imposing criminal records on the poor thus making it even more difficult for them to obtain employment or housing. To use Bill Moyers' standard, quoted at the beginning of this report, this is an uncivil and uncivilized response to an economic and social issue. . 9 Jocelyn Wiener, 'Ticket to Nowhere," The Sacramento Bee, June 24, 2005, at htto:/IoarkwavbloQ.bloQsoot.com/2005/09/oarkwav-camoinQ-citations. html. 10 National Coalition for the Homeless, A Dream Denied: The Criminalization of Homelessness in U.S. Cities (June 2008), at htto://www.nationalhomeless.orq/oublications/facts/criminaIization.odf III. PUNISHING HOMELESSNESS IS CRUEL, UNCIVILIZED, AND VIOLATES THE U.S. CONSTITUTION AND THE SPIRIT OF INTERNATIONAL LAW A. Principles of Constitutional. International. and State Law. The U.S. Supreme Court has repeatedly declared unconstitutional those laws that punish poverty. As stated in the dissent of Justice Douglas in Hicks v. District of Columbia, 383 U.S. 252, 255 (1966), "I do not see how economic or social status can be made a crime any more than being a drug addict can be." "[T]he freedom to loiter for innocent purposes is part of the 'liberty' protected by the Due Process Clause of the Fourteenth Amendment," Chicago v. Morales, 527 U.S. 41,53 (1999), and includes the "'right to remove from one place to another according to inclination' as an 'attribute of personal liberty' protected by the Constitution." Id. (quoting Williams v. Fears, 179 U.S. 270, 274 (1900)). Moreover, "an individual's decision to remain in a public place of his choice is . . . a part of his liberty". Id. at 54 Most recently, the U.S. Court of Appeals for the 9th Circuit, whose jurisdiction includes Oregon, declared that a city that does not provide adequate shelters for the destitute cannot constitutionally enforce against them a law prohibiting sitting, lying or sleeping in public places. Jones v. City of Los Angeles, 444 F.3d 1118 (9th Cir. 2006), vacated as moot, 505 F.3d 106 (91h Cir. 2007). The lawsuit challenging the Los Angeles ordinance was filed in 2003 on behalf of six homeless persons by volunteer lawyers of the National Lawyers Guild and the Arnerican Civil Liberties Union of Southern California. The U.S. District Court dismissed the suit, but the 9th Circuit Court of Appeals reversed and remanded the case to the District Court. In 2007, all of the parties agreed to a settlement of the case, which included amending the ordinance and vacating the 9th Circuit opinion as "moot." The 9th Circuit approved the agreement and,pursuant to the agreement, vacated its opinion. The Jones opinion concluded that the anti-sleeping ordinance, as applied to homeless persons, violated the 8th Amendment of the U.S. Constitution, which prohibits "cruel and unusual punishments." Over time, constitutional law has evolved to distinguish between voluntary conduct, which may be deemed criminal, and involuntary conduct, which, like status, cannot be deemed criminal. As the 9th Circuit stated in Jones, "the conduct at issue here is involuntary and inseparable from status - they are one and the same, given that human beings are biologically compelled to rest, whether by sitting, lying or sleeping." 444 F.3d at 1136. And again, "Nor may the state criminalize conduct that is an unavoidable consequence of being homeless - namely sitting, lying, or sleeping on the streets. . ." (d. at 1137. The court was careful to point out that it was not confronted with a faci~l challenge to the' ordinance, nor with an ordinance that prohibited "sitting, lying, or sleeping only at certain times or in certain places within the city," nor "the constitutionality of punishment when there are beds available for the homeless in shelters." As summarized by the court: "All we hold is that, so long as there is a greater number of homeless individuals in Los Angeles than the number of available beds, the City may not enforce section 41.18(d) at all times and places throughout the City against homeless individuals for involuntarily sitting, lying, and sleeping in public. Appellants are entitled at a minimum to a narrowly tailored injunction against the City's enforcement of section 42.18(d} at certain times and/or places." Id. at 1138. Although the Jones opinion is no longer binding, and is not a legal precedent, it does layout in clear language the reason why municipal prohibitions on sleeping on the streets or camping on public property are cruel and perhaps unconstitutional. The opinion contains a thorough discussion of this issue in judicial decisions across the country as well as by the United States Supreme Court. Thus, the Jones opinion, though vacated as moot, warns against the justice, soundness, and legal vulnerability of such laws. The Jones Settlement Agreement implements these principles with three key features: . First, it provides that the Los Angeles ordinance shall not be enforced between 9 p.m. and 6 a.m. until a substantial number of additional permanent supportive housing units are constructed within the city. .. Second, it provides that the ordinance may be enforced at any and all times at certain locations, e.g. within 10 feet of a driveway or loading dock. . Third, it provides that no person shall be arrested for a violation of the ordinance unless the person has first received a warning from a Los Angeles peace officer and has been given a reasonable time to move. Any ordinance restricting camping and sleeping in public places should be guided by the principles of the Jones opinion, and by the implementation of those principles in the "Jones v. City of Los Angeles Settlement Agreement." International law also argues against punishing the poor. The Universal Declaration of Human Rights, of which the United States is a signatory, provides: "Everyone has the right to a standard of living adequate for the health and well-being of himself and of his family, including food, clothing, housing and medical care and necessary social services, and the right to security in the event of unemployment, sickness, disability, widowhood, old age or other lack of livelihood in circumstances beyond his control."ll Finally, the law of Oregon also sets limits on how far counties and cities can go in regulating camping by the homeless. ORS 203.077 requires all municipalities and counties to: (1) "Develop a policy that recognizes the social nature of the problem of homeless individuals camping on public property;" and (2) "Implement the policy as developed, to ensure the most humane treatment for removal of homeless individuals from camping sites on public property." ORS 203.079 provides specific requirements that must be included in the policies. As noted below, Ashland's current ordinances are not in compliance with all of those requirements. B. Defects in Ashland's "Prohibited Campinq" Ordinance Ashland's Prohibited Camping ordinance, Municipal Code Section 10.46, violates United Nations Resolution 217A by punishing homeless persons for sleeping or camping in public places, rather than providing shelter for them. It violates Oregon's state law, ORS 203.077 and 203.079, by not "recogniz[ing] the social nature of the problem," by not requiring camp closing notices to be posted 11 United Nations General Assembly Resolution 217A, Article 25 (December 1948), at http://www.un.orq/Overview/riqhts.html. in Spanish as well as English, by requiring confiscated property to be stored for only 14 days instead of the State law required 30 days, and by not restricting the issuance of citations within 200 feet of the required notice and within 2 hours before or after the posting of a camp closing notice. Most importantly, the Ashland ordinance fails to comply with the principles taught by the gl:h Circuit's Jones opinion and implemented by the Jones case settlement. The key principle in the Jones opinion and in the settlernent is that anti-camping and sleeping laws not be enforced against homeless persons unless the city provides adequate housing for such persons. According to the Ashland Police Department, at least 100 citations have been issued since 2003 for violation of the Ashland Prohibited Camping ordinance. Yet currently, there is no operating housing or shelter for the homeless in Ashland. It has been suggested that declaring a violation of Ashland's Prohibited Camping ordinance simply an "infraction" or a "violation" and not a misdemeanor or a crime would relieve the ordinance from any requirement of compliance with the 8th Amendment to the U.S. Constitution. This analysis is invalid. The 8th Amendment reads, in its entirety, "Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted." Even if the offense is characterized as only a "violation" or "infraction" the offender would be subject to a fine of up to $500 for "each and every day during any portion of which" a violation occurs. The proposed amended ordinance goes on to provide that "such person shall be punished accordingly." The imposition of such a fine on persons who had no means to afford shelter would constitute both an "excessive fine" as well as "cruel and unusual punishment", either of which would violate the 8th Amendment. IV. RECOMMENDATIONS The City Council should adopt revisions to the Prohibited Camping ordinance, Municipal Code Section 10.46, and to the related "Sleeping Prohibited" ordinance, Section 10.68.230, which include the following: 1. Section 10.46.020 ("Camping Prohibited") should be amended to provide that, except as set forth in Section 10.46.030, the prohibitions in this ordinance shall not apply between the hours of 9:00 p.m. and 8:00 a.m., unless and until at least 50 units of permanent supportive housing are created within the City of Ashland, at least 50 percent of which are centrally located. These units must be created for current or chronically homeless persons. 2. Section 10.46.030 ("Sleeping on Benches or Within Doorways Prohibited") should be amended to eliminate present Subsections A and B, and to provide that camping and sleeping shall be prohibited within 10 feet of any operational and usable entrance, exit, driveway or loading dock, as measured by the provisions of Section 3 of the Jones case Settlement Agreement. 3. Section 10.46.040 ("Removal of Campsite") should be amended to provide that: (a) it shall not be enforced except under the terms of amended Sections 10.46.020 and 10.46.030, above; (b) the notice to close a camp site must be posted at least 48 hours, instead of only 24 hours in advance, and must be in Spanish as well as English; (c) arrests may not be made and citations may not be issued within 200 feet of a campsite nor within 2 hours before or after the posting of a closing notice; and (d) confiscated property must be stored for at least 60 days. 4. Section 10.46.050 ("Penalties") should be amended to lower the offense in Subsection A to a "violation," to correct the erroneous reference in Subsection B to Section 1.08.010, and to correct the next to last word in Subsection B from "rebuttal" to "rebuttable." 5. Section 10.68.230 ("Sleeping Prohibited") should be repealed. APPENDIX A Full text of Ashland's "Prohibited Camping" Ordinance 10.46 Prohibited Camping 10.46.010 Definitions Unless the context requires otherwise, the following definitions apply: A. ''To Camp" means to set up or to remain in or at a campsite. B. "Campsite" means any place where bedding, sleeping bag, or other material used for bedding purposes, or any stove or fire is placed, established, or maintained for the purpose of maintaining a temporary place to live, whether or not such place incorporates the use of any tent, lean-to, shack, or any other structure, or any vehicle or part thereof. 10.46.020 Camping Prohibited No person shall camp in or upon any sidewalk, street, alley, lane, public right-of- way, park, or any other publicly-owned property or under any bridge or viaduct, unless otherwise specifically authorized by this code or by declaration of the Mayor in emergency circumstances: 10.46.030 Sleeping on Benches or Within Doorways Prohibited A. No person shall sleep on public benches between the hours of 9:00 p.m. and 8:00 a.m. B. No person shall sleep in any pedestrian or vehicular entrance to public or private property abutting a public sidewalk. 10.46.040 Removal of Campsite Upon discovery of an unattended campsite, removal of the campsite by the city may occur under the following circumstances: A. Prior to removing the campsite, the city shall post a notice, 24-hours in advance. B. At the time that a 24-hour notice is posted, the city shall inform a local agency that delivers social services to homeless individuals where the notice has been posted. C. The local agency may arrange for outreach workers to visit the campsite where a notice has been posted to assess the need for social service assistance in arranging shelter and other 'assistance. D. All personal property shall be given to the police department whether 24-hour notice is required or not. The property shall be stored for a minimum of 14 days during which it will be reasonably available to any individual claiming ownership. Any personal property that remains unclaimed for 14 days may be disposed of. 'For purposes of this paragraph, "personal property" means any item that is reasonably recognizable as belonging to a person and that has apparent utility. Items that have no apparent utility or are in an insanitary condition may be immediately discarded. Weapons, drug paraphernalia and items that appear to be either stolen or evidence of a crime shall be given to the police department. E. The 24-hour notice required under subsection D of this section shall not apply: 1. When there are grounds for law enforcement officials to believe that illegal activities other than camping are occurring. 2. In the event of an exceptional emergency such as possible site contamination by hazardous materials or when there is immediate danger to human life or safety. 10.46.050 Penalties A. Any person violating section 10.46.020 or 10.46.030 shall be guilty of an infraction as set forth in Section 1.08.010. (ORD 2841, S1 1999) B. The court shall consider in mitigation of any punishment imposed upon a person convicted of prohibited camping whether or not the person immediately removed the campsite upon being cited. For purpose of this section, removal of the campsite shall include all litter, including but not limited to bottles, cans, garbage, rubbish and items of no apparent utility, deposited by the person in and around the campsite. All litter in and around the campsite shall be presumed to be deposited by the person convicted of prohibited camping. Such presumption shall be rebuttal, however. 10.46.060 Application outside city This chapter applies to acts committed on property owned by the city that is located outside the city. APPENDIX B Text of Jones v. City of Los Angeles Settlement Agreement [Electronic text needed. or we'll add this at the printinQ staQel APPENDIX C Text of Oregon's Statewide Camping Law [Electronic text needed, or we'll add this at the Drintinq staqel 203.055 COUNTIES AND COUNTY OFFICERS 203.077 Camping by homeless on pub- lic property; local governments required to' develop policy for removal of camps. All municipalities. and counties shall: (1) Develop a policy that recognizes the social nature of the problem of homeless in- dividuals camping on public property. (2) Implement the policy as developed, to ensure the most humane treatment for re- moval of homeless individuals from camping sites on public property. [1995 d21 ~11 203.079 Required elements of local government policies on camping by homeless. (1) A policy developed pursuant to ORS 203.077 shall include, but is not lim- ited tD, the follDwing:. (a) Prior to removing homeless individ- uals from an established camping site, law enforcement officials shall post a notice, written in English and Spanish, 24 hours in advance. (b) At the time that a 24-hour notice is posted, Isw enforcement officials shall inform the local sgency that delivers social services to homeless individuals where the notice has been posted. (c) The local agency may arrange for outreach workers to visit the camping site where a notice has been posted to assess the need for social serVice assistance in arrang- ing shelter and other assistance. (t:!{ All un<:laimed personal property shall be glVen . to law enforcement officials whether 24-hriur notice is required or nDt. The property shall be stored for a minimum of 30 days during which it will be reasonably available ta any individual claiming owner- ship. Any personal property that remains Unclaimed for 30 days may be disJ'osed Df. FDr.' purposes of this paragraph, personal property" means any item that is reasDnably recognizable as belonging to a person and that has apparent utility. Items that have no apparent utility or are in an insanitary CDn-. dition may be immediately discarded upDn removal of the homeless individuals from the camping site. Weapons, drng parapbernalia and items that appear to be either stolen or evidence of' a crime shall be given to law enforcement officials. (e) Following the removal of homeless individuals frDm a camping site on public property, the law enforcement Dfficials, local agency officials and Dutreach workers may meet to assess the notice and removal policy, to discuss whether the removals are DCCur- ring in a humane and just manner and to determine if any changes are needed in the policy. (2) The 24-hour notice required under subsection (1) of this section shall not apply: .(a) When there are grounds for law en- forcement officials to'peMeve that illegal ac- tivities otber than camping are occurring. (b) In the event of an exceptional emer- gency such.as possible site contamination by hazardous materials or when there is imme- diate danger. to human life or safety. (3) A person authDrized to issue a cita- tion for unlawful camping under state law, administrative rule or city or county ordi- nance may nDt issue the citation if the cita- tion would be issued within 200 feet of tbe nDtice described in' this section and within two hours before Dr after the notice was posted. [1996 <.121 ~2; 1999 <.761 ~IJ 203.081 Sites not Subject to ORS 203.077 to 203.081. AB used in ORS 203.077 to 203.081, "camping site" does nDt include: (i) Public property that is a day use rec- reatiDnal area. (2) Public property that is a desi~ted campground and occupied by an individual under an agreement with a municipality Dr county. 11996 0,121 ~3J 203.082 Camping by homeless on property of religious institutions; re- quired elements of policies of local gov- ernments and religious institutions. (1) Any political. subdivision in this state ma;\' allow churches, synagogues and similar reli- gious institutions to offer Dvernight camping space Dn institution property to homeless perSDns living in vehicles. (2) In addition to any conditions or limi- tations imposed by a politiclil subdivision, a religious institution IDcated' within the poli- tical subdivision and offering camping space described under subsection (1) of this section must: . (a) Limit camping space at the institution site to three or fewer vehicles at the same time; and (b) Provide campers with access to sani- tary facilities, including but not limited tD toilet, hand washing and trash disposal facil- ities. 11999 <.319 ill City of Ashland, Oregon - Municipal Code Page] of] 2.19 Housing Commission 2.19.005 Purpose and Mission The mission of the Ashland Housing Commission is to encourage housing that is available and affordable to a wider range of city residents, to enhance cooperation between the public and private sectors, to encourage financial entities to support housing programs in the city, to coordinate housing and supportive services programs and to educate the citizenry and promote public knowledge and understanding of the benefits of affordable housing. (Ord 3003, 20] 0) 2.19.010 Established Membership The Housing Commission is established and shall consist of nine (9) voting members and one (I) non-voting ex-officio member who shall be the City Housing Program Specialist. (Ord 3003, 2010) http://www.ashland.or.us/CodePrint.asp?Branch=True&CodeID= 386 ] 12116/2010 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Annual Appointments Citizen Bud~et Committee December 21, 2010 Primary Staff Contact: Barbara Christensen City Recorder E-Mail: christeb@ashland.or.us none Secondary Contact: none Martha Bennet Estimaled Time: 15 minules Question: Shall the Mayor and Council approve the annual appointmenls for the vacant positions on the Citizen Budget Committee wilh lerm ending December 31, 2013? Staff Recommendation: None . Background: These vacancies occurred with lhe term endings of Allen Douma, Dennis Slattery and Lynn Thompson on December 31, 20 10. The deadline for submission of applications ended on November 5, 2010 and notice of these vacancies were published in the local newspaper and placed on the city websile. Oflhe three members whose terms are ending, Lynn Thompson has request re-appoinlment. New applications were received from Douglas Genlry, Bruce Harrell, Chuck Keil and Sandra Coyner. Related City Policies: Oregon Budget .Law ORS Chapter 294 Council Options: . Select three applicalions for appointment to the Citizen Budget Committee wilh term ending December 31,2013. (Ballots will be provided at lhe meeting) Potential Motions: MOlion to approve 31,2013. to lhe Cilizen Budget Committee with term ending December Attachments: Applicalions received. !,.~ Page 11 : (10/~1/2010) Barbara Christensen - Cilizens Budgel Committee From: To: Date: Subject: Lynn Thompson <Ikthompson@hotmail.com> <chrisleb@ashland,or,us> 10/21/20103:21 PM Citizens Budgel Committee Dear Ms, Chrislensen, Please accepl this email as my request for reappointmenllo lhe Cilizen's Budget Committee, My lhree year,lerm expires on December 31, 2010, I have been on lhe committee since 2005. and during lhal period, I have served as Chair and Vice Chair, I have participaled in lhe Social Services and Economic and Cultural Grants subcommittees and I have attended training sessions, The learning curve associaled with this posilion is significant. I believe that lhe knowledge I have gained from my previous service will be helpful in this challenging budgeling environment. I would enjoy lhe opportunity 10 continue serving my community in this way, Thanks to you, the Mayor and the City Council for considering me for reappointment. Lynn K. Thompson CITY OF' ASHLAND APPLlCA TION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or print answers to lhe following questions and submillo the City Recorder al City Hall, 20 E Main Street, or email christcb(Q)ashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name _ _Douglas Gentry Requesting to serve on: _Citizens Budget Committee (Commission/Committee) Address_574 Long Way Ashland Occupalion _ _College Instructor_ Phone: Home 541-201-0358 - ~ Work 541-261-8501 Email_doug@dynapolis.com _ Fax (home phone) 1. Education Backl!round What schools have you attended? Stanford Univ. ,Univ. of Michigan What degrees do you hold? BA (Stanford), MPH (Michigan) MA-Applied Economics (Michigan) Whal additional training or educalion have you had lhal would apply 10 this posilion? 2. Related Experience What prior work experience have you had that would help you if you were appointed to this position? _Medical Economist, Kaiser Permanente, Healthcare Consultant - Strategy, Marketing, College Instructor (Economics and Finance) Do you feel it would be advantageous for you to have further training in this field, such as attending conferences or seminars? Why? _I'm a lifelong learner, but in this case I suspect that the toughest issues facing the committee will not lend themselves to further training. An orientation to public sector fund balance accounting might help. ~411 ._~ 41 JoLt sf! Lt X i z!1:d !zpv!tx:lqrnjohI9)SlLi jt Iqptjljpo@ CpLi!Li spvhi !15bjojoh!boe!x psi I fyqf sjf od! !boe !pLi f s!v.pruoLtf s!sftqpotjcjrjljft !J!d:Jo!dpo15jcvLt lbo!bobrnljd! bqqspbdi !lp!qspcrfn !tpl'Vljoh/!JI11 !tlSpOh!xjLi !ovn cfst!boe!gobocjbrtjog:>sn bljpo/! Ui jt !tffn t!1j1 f ILi f !cftLlx bz!J!d:Jo!dpo15jcvLt !lp!Li f !DjlE! 5/ B v.bi roc i me Bs !zpv!bl.qrbcrfl!lp!bJ.foe!tqfcjl:rln ffljoht-!jo!reejljpollpILi f !shvrb:m!td fevrte! n ffljoht@Ep!zpv!qsg'slebz!psifwojoh!nffljoht@'J z!Ltbd joh!td fevrfl1bLlTPVlhjwt! n f !tpn f !ebzljn f !gfryjcjrju:-!x i f olqrboofe1jo beVlbod! -!cvLlJ!bn !n psf !bv.bjrbcrfl!jo! Li f Ifwojoht/ 61 Beei u pobrilbepsn bu pO I px !rpoh!i I:Mt !zpv!rjW e!jolLi jt IqJn n vOjlZ@ 71 fbstl' 't1dp , hIKv-r'" ,z ,U J, nJo, 1<If Ofttf !vtf!Li f !tql:x:1f !cfrpx Ilp1tvn n b:i{f !tx:>z!reejljpol:Jtrvbjgchjpot !zpv!i I:Mt !gJslLi jt! qptjljpo Jltfsw!bt bin fn cfslpgLi f!Bti rboe!Dpn n vojlZ!1 ptqjLbrtcpbse!pgejsfdpst1boel tfsw!bt!Usfbtvsfs!boe!Di bjs!pgu f!qobod!!Dpn njuffl EbJ Gcsvbsz!33-!3121 Tj hol:x.lls )tjhofe*!Epvhrbt!X !HfOl.6Z ~j.' ; (11/412010) Barbara Chrislensen - Applicalion For Appointmenllo the5ilizen Budgel committee _i>.".ge11 From: To: Date: Subject: "Bruce Harrell" <bbh@mind,net> "Barbara chrislensen" <chrisleb@ashland,or.us> 11/3/20105:38 PM Application For Appointment to the citizen Budget committee tho Barbara Chrislianson And To Whomever Else this May Concern, Below please find my application for the budget committee, I encourage you to call me if you have any questions or if I may be of any assistance, Thanks, bruce November 3, 2010 APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITIEE Please type or prinl answers to lhe following queslions and submit 10 the City Recorder at City Hall, 20 E Main Street, or email christeb@ashland.or.us. If you have any questions, please feel free 10 contacllhe City Recorder a1488-5307, Attach additional sheels if necessary, Name Bruce Harrell Requesting to serve on: Citizen budget Committee (Commission/Committee) Address175 Brooks Lane, Ashland Occupation Phone: Homesemi-retired attorney and judge pro lem 541-482-2115 Work Email bbh@mind,net Fax Education Background What schools have you attended? (11/4/2010) Barbara Chrislensen - Application For Appoinlment to the cilizen Budgel committee " Page2" I - ._- ---~---._----_.__.._-~- --- University of California at Los Angeles, School of Law; Califomia Slale University al Long Beach; California Cenler for Bibiical Sludies; Sanla Monica City <:;ollege Whal degrees do you hold? Bachelors(Hislory} and Juris Doctoral~ (law) What additionallraining or education have you had that :ovould apply 10 lhis position? College courses in acounling, macro economics and micro economics, ? Relaled Experience Whal prior work experience have you had thaI would help you if you were appointed 10 lhis position? Ulilizing forensic accounling and experts in divorce cases involving valualion of family businesses founding and chairing lhe Joint Aclion Committee of Organizalions Of and For lhe visually Handicapped Member, other committees including a national committee for lhe accreditation of schools and inslilutions for the blind legal and judicial experience lotalling over decades Cards I've been deall for which I can claim no credil nor shame, such as lhe smart and lhe curiosity cards Polilical experience in California too complicaled 10 describe bul which resulled in 4 successfully enacled bills in the Sacramenlo legislalure benefiling the educalion of thousands of handicapped children, hundreds of physically and sexually abused children, and higher quality eye care for partially sighted children and adults A mother, sister and brolher-in-Iaw who arelwere all clinical psychologists A life worth the autobiography I intend 10 write someday (bul the story's nol over, so why start writing it now?) A ready willingness to laugh at myself and not lake myself seriously There's more, bull'lI have 10 write lhat aulobiography first if you really wanl it. ? ? ? Do you feel il would be advantageous for you to have further training in lhis field, such as attending conferences or seminars? Why? Yes, I intend 10 master the historic backdrop, legal aUlhority for, boundaries of and dulies of the cilizen budgel committees inh bolh Ashland and in oregon, This knowledge is necessary for me 10 form an independent opinion, and an independent opinion is absolulely essenlial for all members of the budget committee, Wouldn't you agree? I may also need some help deciphering lhe city accounling and financial records I will be examining. It is my understanding lhey do not resemble conventional accounting and financial slatemenls based on GAAP (Generally Accepted Accounting Principles), What I mighl need for my formallraining and education once on the committee, however, should be little 10 none since I am ,i~1/4/2010) Barbara Chrislensen - Application For Appoinlment 10 thecilizen ,Budgel committee Page 3 ; "___ _--.J quile experienced doing my own legal research and background invesligation, I have been doing both in lhe conlext of litigation for decades withoul the need for more lhan an occasional retained expert, I'm nol sure there's more 10 lhis form, My screen reading software is having trouble with access and compatability, Please e-mail me at your earliest convenience if you desire additional information or call me a1482-2115, Thank you, bruce Harrell bbh@mindnel 482-2115 ? Inleresls Why are you applying for lhis posilion? It is painful 10 live wilh lhe difference between whal is and what could be,? ? ? Availability Are you available to attend special meetings, in addilion 10 lhe regularly scheduled meetings? Do you prefer day or evening meetings? ?Yes, I am more available lhan anyone, I have an extremely fiexible schedule, and my wife (whom I love greatly)_ is very supportive, I definitely prefer mornings, however, Afternoons are my second choice, I don'l mind weekends, Evenings is nol my besllime, I have been early to bed, early 10 rise for many years, ? Additional Information How long have you lived in lhis community? Severallifelimes, beginnin9 in 1986 Please use the space below to summarize any additional qualjficalions you have for this position ? CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please type or prinl answers 10 the following questions and submil to the City Recorder at City Hall, 20 E Main Slreet, or email christeb(Q}ashland.or.us. If you have any queslions, please feel free 10 conlact lhe City Recorder at 488-5307, Attach additional sheets if necessary. Name_Chuck Keil Requesting to serve on: _Budget committee (Commission/Committee) Address_359 Kearney Sl. Occupation _ Relired Phone: Home 541-944-5693 Work Email_ckeil@opendoor.com Fax 1. Education Backe.round What schools have you attended? Cornell Univeristy, Purdue University Whal degrees do you hold? BS, MS_Chemistry Whal additional training or education have you had that would apply to this position? Various Oregon School Board Association seminars and conferences on budgels, bonds, and tax revenue, 2. ,Related EXDerience What prior work experience have you had lhat would help you if you were appoinled to this position? Ashland School Districl Budget Committee 2000-2001; Ashland School Board 2001-2005 Small business owner in Ashland 1994-2002 Do you feel it would be advantageous for you to have further lraining in this field, such as attending conferences or seminars? Why? _Yes, it is always advantageous to hear from experts in the field and to discuss new ideas with colleagues from olher locations. r~' 3. Interests Why are you applying for this position? I have experience from the school district both in reducing overhead and increasing revenue. I have a good, fundamental underslanding of the complexilies oflocal governmental finance in Oregon, and an interesl in preserving and improving the services the community receives from the City. 4, Availabilitv Are you available to attend special meelings, in addition to the regularly scheduled meetings? Do you prefer dayor evening meetings? _Yes, Eilher 5, Additional Information How long have you lived in this community? _17 years Please use the space below 10 summarize any addilional qualificalions you have for Ihis position 11/5/2010 Date C. Keil Signature r~' October 13.2010 Barbara Christensen City Recorder City of Ashland Ashland OR 97520 I hereby apply for appointment to the City of Ashland's Citizens' Budget Committee. My application form is attached. As a recent retiree. I am pleased to find that I have time to serve my City in ways that were previously impossible for me because my full-time employment made such strong demands on my time. I wish to serve on the budget committee because I believe I have the necessary skills and temperament. I have experience with budgets. including city budgets and fund accounting. Numbers intrigue me; they do not intimidate me. I am accustomed to the extensive homework preparation that is necessary for working on budgets. and with the political considerations that require a municipality to try to reach many worthy goals with limited means. Above all. I look forward to working with Ashland citizens and councilors on this important issue. My style is collaborative and consensus-seeking. I believe my peers have frequently selected me for leadership positions because I am effective in bringing individuals togetheLto work on shared interests. I see the role of budget-making as ensuring that the budget reflects the values of the citizens. not as a place to push a particular agenda. Like Jon Stewart. however. I do lean always toward rationality. I hope I will have an opportunity to serve the city in this capacity, Sincerely yours. [Sandra Coyner) Sandra Coyner 1160 Fern St. Ashland. OR 97520 CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE Please lype or prinl answers to the following questions and submit 10 lhe City Recorder at City Hall, 20 E Main Street, or email chrisleblalashland.or.us. If you have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name_Sandra Coyner Requesting to serve on: _Citizens Budget Committee Address 1160 Fern St.. Ashland OR Occupalion_retired Professor and academic administrator Phone: Homc 541-488-8429 - - Work Email: sandra.covner@qmail.com OR coyner@s'ou,edu Fax l. Education Back2round What schools have you attended? Rice Univ. Bryn Mawr Coli.. Rutgers Univ. What degrees do you hold? _AB. MA. Ph.D. [all in history/social science) What additional training or education have you had lhal would apply to this position? _none-e.g.. no accounting degrees or courses 2. Related Experience What prior work experience have you had that would help you if you were appoinled to this posi tion? I had about 30 years of work experience administering academic programs. including responsibility for budgeting. Because I worked in public universities. I learned much about budgeting within government agencies. which generally seem to have their own special requirements. At SOU. I administered the University Colloquium and the Honors Program. At Kansas State University. I was head of the Women's Studies Program. (See the additional information at the end of this application form for my relevant involvement with city government and non-profit organizations and associations.) \ Do you feel il would be advantageous for you to have further lraining in this field, such as attending conferences or seminars? Why? I do not think I need further troining in order to work on this committee. I think I know what I need to know to quickly learn to understand this City's budget. I am. however. very willing to attend and participate in any training provided by the city to this committee's members. The City Finance Director's presence at meetings will be extremely valuable to all. 3. Interests Why are you applying for this position? I want to serve the city I love. I am comfortable with numbers and budgets-something not many people I know would say--and think I can be of service here. I am aware that in these difficult times, Ashland's budget will entail making some hard choices because we cannot afford everything we would want to do. I am committed to calm rationality as the method for working through those hard choices. 4, Availability Are you available to attend special meetings, in addition 10 the regularly scheduled meetings? Do you prefer day or evening mcclings? I can attend meetings day or night. including January through July, I marginally prefer to meet during the day but evenings and weekends are fine with me. 5, Additionallnformation How long have you lived in this community? 15 years (since 1995) Please use the space below 10 summarize any addilional qualifications you have for this position I have also been involved with a number of nonprofit organizations. and, have several times been elected to office that included budget responsibility. These include the National Women's Studies Association. of which I was President; Midwest Regional Women's Studies Association; and AAUW Ashland (Leadership Teamlequivalent of co-presidency). I have been a citizen volunteer for city government in Manhattan. Kansas. mainly through many years of service on the citizen committee that advised on grants to nonprofit organizations. We had budget issues! We worked cooperatively to suppor! our councilors allocate scarce resources. I have served as Treasurer for a candidate's campaign for election to public office. with the benefit of further exposure to and learning about how government bureaucracy deals with financial matters. November 5.2010 Dalc (Sandra Coyner) Signalure CITY OF ASHLAND Council Communication Meeting Dale: Department: Secondary Dept.: Approval: Ordinance Creating a New Chapter 13.30 - Relating to the Advance Financing of Public Improvements December 21,2010 Primary Slaff Contacl: Michael R. Faught Public Works E-Mail: faughtm@ashland.or.us N/A Secondary Contact: Megan Thornton Martha Bennett ESlimated Time: 10 minules Question: Should the Council approve second reading of an ordinance amending chapter 13 to add provisions concerning Advance Financing of Public Improvements? Staff Recommendation: Staff recommends Council approve lhe second reading oflhis ordinance, Background: At the December 7, 20 10 Council meeling, the City Council approved lhe first reading of the new ordinance "An Ordinance Crealing a New Chapler 13.30 - Relating 10 lhe Advance Financing of Public Improvemenls" with no modifications. At the October 19, 2010 Council meeling, staff presented the firsl reading ofa new ordinance adding a new chapter to the Ashland Municipal Code Chapter 13.30 - Relating to the Advance Financing of Public Improvemenls, During the Council discussion oflhe proposed ordinance, Ihe Cily Recorder requested additional information on how liens would be handled, recorded and lracked. Draft Ordinance Uvdated Staff then engaged Special Council Pam Beery's firm 10 research the City Recorder's question regarding the processing of advance financing of public improvement liens. The City learned that Ms. Beery's firm had recently defended an Advance Financing of Public Improvements case for another community and subsequently recommended removing language providing an option to lien the property. Given the special council expertise in reimbursement ordinances, slaff further requested Ms. Beery's firm to review the entire proposed Advance Financing of Public Improvement Ordinance and recommend further changes. To that end, the new draft ordinance includes language reflective of the Advance Financing of Public Improvement Ordinance from the other community. While the basic application of the proposed ordinance is the same, lhis updaled draft ordinance includes subslanlial changes to the first draft staff proposed on October 19,2010. Those changes include: . Additional clarifying whereas clauses . Add/delete definitions . Removed purpose . Clarified the applicalion process Page I of3 ~.t. 1 CITY OF ASHLAND . Clarified staff analysis (renamed Cily Engineer's report) . Clarified amounl to be reimbursed . Clarified Council action . Clarified reimbursemenl agreement . Clarified paymenl requirements . Removed property lien options, Advance Financini! of Public Imvrovements Rationale Most new private developments require lhe upgrade of public facililies. Unless lhese projects meel the requiremenls ofa Systems Developmenl Charge or a Local Improvement Districl, lhe cost of these upgrades is paid for by lhe developer and/or the City, When the developer is required 10 inslall larger capacily facililies 10 meel the demands of future developmenl, they (or the City) shoulder the burden of lhe increased costs. As a result, fulure property owners get the full benefil of the new facilily wilhoul paying their proportionale share oflhe cosls, Currenlly, lhere are only two methods of charging benefited property owners lheir share of public improvement projects. Such methods include a Syslem Developmenl Charges (SDC) or the fonnalion of a Local Improvemenl Dislrict (LID). I. SDC's: The colleclion ofSDC's are payable upon and as a condilion of approval: a. The issuance or approval of a building or plumbing pennil for a development; b. A pennit for a development not requiring the issuance of a building pennil, or c. A pennit or olher authorizalion to connect to lhe water, sanitary sewer, or d. Slonn drainage system (AMC 4.20.070). The amount oflhe SDC is based on the cosl of the capilal improvement attributed to growth and identified on the Capital Improvemenl Project (CIP) list. This method collecls revenue for future capacity projecls identified in the adopted Master Plan CIP lists. When developers or lhe Cily constructs one oflhe approved SDC projecls, SDC's can be used 10 reimburse the City or a developer. 2. LID: A Local Improvement Dislrict (LID) is an exisling tool to construct public facililies, generally in an exisling facilily or neighborhood (street, transit, parking, sewer, water, irrigalion, elc.) and distribules lhe cost of public improvement projects based on benefited use. An LID assessment is assessed 10 lhe property owner immedialely and the debt can be financed over a period of at least ten (10) years. A third oplion is Advance Financing which is similar 10 lhe fonnation of a Local Improvement Districl (LID) in lhat it distribules lhe cost of public improvement projects based on benefiled use. The difference between the lwo financing options is that an LID assessment is due immediately. The Advance Financing method is due when lhe benefited property owner hooks into lhe public improvement. Kev Elements of Revised Provosed Ordinance If the Council desires to provide a third financing oplion for developer condilioned or for pubic initialed public improvements then staff recommends adding a new chapter of the municipal code 13.30 litled Advance Financing of Public Improvemenls. Some of the key elements of the new proposed Advance Financing Ordinance are as follow: Page 2 of3 ~~, CITY OF ASHLAND . Public Improvement: All capilal facililies (including plant facilities) associated with waler, sanilary sewer, storm waler, slreet (including bicycle lanes) and or sidewalk facililies or lhe undergrounding of public ulililies . Person: Means a natural person, firm, partnership, corporation, association or any other legal enlily, be it public or private and/or any agent employee or representative thereof. . Cily Engineers Report: The Public Works Departmenl receives Advance Financing applications and prepares an analysis (capacity sufficient, area of proposed district, costs, administration cosls, meeling city standards, etc.) oflhe proposed public improvement. . Amounl to be Reimbursed o Limiled 10 . Cosl Of construclion . Engineering . Right-of-way purchase costs . Financing . legal . Public Hearing: An informational public hearing before lhe Cily Council shall be held to give the persons impacted an opportunily 10 comment on the proposed Reimbursement Dislrict. . Council Action: Al the conclusion of !he public hearing, the Council approves, rejecls or modifies a districl and lhe City Adminislrator causes lhe creation of an agreement between lhe applicanl and the City. . Obligation to Pay o When a person applies for and receives approval from the Cily for the following: . Building permil for new building, existing building exceeding 25% oflhe value . Any alteration, modificalion or change in the use of real property . Property within the District uses the public improvement Related City Policies: Ashland City Charter Article X, Ordinance Adoplion Procedures Council Options: I. Move to approve Second Reading of the ordinance, 2. Poslpone Second Reading to a date certain. Potential Motions: Staff: Conduct Second Reading (/itle only) Council: Move to approve Second Reading of the ordinance Attachments: Proposed ordinance Page3 of3 ~.l' ORDINANCE NO. AN ORDINANCE RELATING TO REIMBURSEMENT DISTRICTS AND ADDING CHAPTER 13.30 Annotated 10 show deletions and addilions to the code seclions being modified. Deletions are bold..... -. and additions are bold underlined. WHEREAS, Article 2. Section I of lhe Ashland City Charter provides: Powers of the Cilv The City shall have all powers which the constitulions, slatutes, and common law of the United States and of this State expressly or impliedly granl or allow municipalilies, as fully as though lhis Charter specifically enumerated each of those powers, as well as all powers nol inconsistenl with the foregoing; and, in addition therelo, shall possess all powers hereinafter specifically granted, All the authority thereof shall have perpetual succession; WHEREAS, the above referenced grant of power has been interpreled as affording all legislative powers home rule constitutional provisions reserved to Oregon Cities. Citv of Beaverton v. Intemalional Ass'n of Firefililiters. Local 1660. Beaverton Shop. 20 Or. App. 293,531 P 2d 730, 734 (1975); WHEREAS, the Cily Council recognizes lhe Cily has a limiled financial abilily and resources to construct all appropriate infrastructure necessary for development of all private property throughout lhe City; WHEREAS, the Cily Council recognizes lhe need 10 have an array of financing vehicles 'at the City's disposal 10 pay for capilal costs associated with installing and constructing lhe various lypes of public infrastructure needed for lhe City's health and welfare and lhat of its residents; WHEREAS, stale law provides an array of financing devices 10 pay for public improvemenl and infrastructure including local improvemenl districls and system developmenl charges; WHEREAS, 'the City Council recognizes thaI Ashland, as an Oregon home rule municipality, has the plenary authorily 10 develop, implement and use other types of financing devices or vehicles for public improvemenls lhan those provided for under state law; WHEREAS, the City Council knows that public bodies, including the City, may construct or install public improvements of various types that would benefit privalely owned properties thaI have, as of the date of the installation or construclion of the particular public improvement, not yet been fully developed and as a result have no immediate use for the City's newly inslalled or constructed public improvement; Ordinance No. Page I of9 WHEREAS, the City Council recognizes thaI privale property owners may, in lhe course of developing lheir respective properties, be either required by Cily Code or may independently choose 10 conslruct streel, water, sewer or olher improvemenls which have lhe pOlential to benefil other privately owned properties and thereby relieve the owners of lhose other properties of the requirement for inslalling or constructing those self-same improvements as their properties develop; and WHEREAS, the Cily Council finds that a process or device should be crealed 10 allow for the imposilion of a charge on property owners who benefit by and lhrough lhe construction of such improvements, whether lhe improvemenls are constructed by the Cily or a privale party, in order to allow for the equitable reimbursement thereof for capilal and olher costs associated wilh the construction of lhe beneficial improvemenls, THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Sections ]3.30.010 [Definitions] through 13.30,075 [Collection and Payment; Other Fees and Charges] are hereby added to read as follows: 13.30.010. Definitions The following lerms are definitions for lhe purposes of this Chapler (Chapter 13.30). A. City Eneineer or Eneineer means the person holding the posilion of Direclor of Public Works or such other officer, employee or agenl designated by the Councilor Cily Administralor 10 perform the dulies set oul for the City Engineer in this Chapter. S. City means the City of Ashland. C. Person means a natural person, firm, partnership, corporation, association or any olher legal entity, be il public or privale and/or any agent, employee or represenlalive thereof. D. Applicant means a person who is required or chooses to finance some or all of the cost of a street, water or sanitary sewer or slorm water improvement, which improvemenl is also available to serve or benefit property other lhan thaI oflhe applicanl, and who in lum applies 10 lhe City for reimbursemenl of the expense of the improvement. E. Street Improvement, Water Improvement, Sewer Improvement and Storm Water Improvement mean respeclively: I. A street or slreet improvement, including but not limiled 10 streels, storm drains, curbs, gutters, sidewalks, bike paths, traffic control devices, street trees, lighls and signs and public rights-of-way; 2. A water facility or water line improvement, including bul not limiled to, extending a water line 10 property (other than property owned by the applicanl) so that waler service can be provided for such olher property withoul further extension of the line; 3. A sanitary sewer, sewer line, or olher facility improvemenl, including but not limited to extending a sewer line 10 property (other lhan property owned by the applicanl) so lhat sewer service can be Ordinance No. Page 2 of9 provided for such other property wilhout further extension of the line; and 4, A slorm waler improvement, including but not limited to ex lending a slorm water line to property (other lhan property owned by the applicant) so thaI stormwaler disposal for such olher property can be provided withoul further extension of the line; conforming with standards and specificalions set by the Cily. F. Public Improvement means (as appropriale) all capital facilities (including plant facilities) associated with waler, sanitary sewer, slorm water, street (including bicycle lanes), and/or sidewalk facilities or the undergrounding of public utililies, G, Reimbursement Al!reement means the agreement belween an Applicant and the City (as authorized by the Cily Council and execuled by the Cily Adminislrator) providing for the installalion of and payment for public improvements within a Reimbursement District. H.Reimbursement District means the area determined by the Cily Council to derive a benefil from the conslruction of public improvements financed in whole or in part by an Applicant. I. Reimbursement Fee means lhe fee established by resolulion oflhe City Council and required to be paid by persons within a Reimbursement District once lhey utilize the Public Improvement. J. Utilize means to use or benefil from a Public Improvemenl, 10 apply for a building or other permil which will allow for the'use or increase in lhe use of a Public Improvement or to connecllo a Public Improvement. 13.30.015. Application for a Reimbursement District A. Any Applicanl who finances some or all of lhe cosl of a Public Improvement available to provide service or benefillo property other than property owned by thaI person may, by written application filed with the Cily Engineer, request the City establish a Reimbursement Dislrict. The improvement(s) musl be in a size greater lhan that which would otherwise ordinarily be required and must be available 10 provide service 10 property other lhan that owned by lhe applicant. Examples include (bul are not Iimiled 10): I. Full street improvements instead of half street improvements; 2. Off-site sidewalks; 3. Connection of street seclions for continuily; 4. Extension of water lines; and 5. Extension of sewer lines, B. All applicalions shall include the following: I. A description of the location, type, size and cost of the Public Improvement eligible for reimbursement; 2. A map showing the properties 10 be included in a proposed reimbursemenl dislrict; 3. The zoning for lhe properties; Ordinance No. Page 3 of9 4. The front or square foolage of said properties (or similar data appropriate for calculating lhe apportionment of the cost oflhe improvemenl among lhe properties); and 5. A listing of the property(ies) owned by applicant. All applications shall be accompanied by a fee in an amount sufficienl to cover lhe cosl of administrative review and nolice required by this Chapter as eSlablished by City Council resolulion. B. In lhe event an application is submitted after the construction of the Public Improvement, the application shall also include information as to when lhe City accepled lhe Public Improvement as well as lhe aclual cost of the improvements, evidenced by receipts, invoices or other similar documents. Until receipt of said information, the affected application will be deemed incomplele. C. In the event an application is submitted prior to lhe construction of the improvements, lhe application shall be accompanied by an estimate of the cosl of the improvements as evidenced by bids, projeclions, or similar dala. The applicalion shall also include the estimaled date of completion of the public improvemenl(s), Untillhe receipt of said information, the affected application will be deemed incomplele, D, An application may,be submitted at any lime prior 10 the installation of the Public Improvement but in no event later than 180 days after acceptance of the improvement for which reimbursement is sought, unless the City Engineer, in hislher sole discretion waives lhis requirement. . 13.30.020. City Engineer's Report The City Engineer shall review the application and other material submitted therewith and prepare a written report for lhe Council which will address (10 lhe exlenl relevant) lhe following faclors: A. Whether lhe Public Improvement for which reimbursement is sought has capacity sufficienllo allow use thereof by property other than property owned by the applicanl; B, The area proposed 10 be included in the reimbursemenl district;' C. The aclual or eslimaled cosl oflhe improvements wilhin the area oflhe proposed Reimbursement Districl and the portion thereof for which the applicanl should be reimbursed; D, A melhodology for allocating the cosl among lhe parcels wilhin the proposed dislricl and, where appropriale, defining a "unit" for applying lhe Reimbursemenl Fee to property which may bepartilioned, subdivided or otherwise modified at some fulure date. The methodology should include consideration of the cost oflhe improvement(s), prior conlribulions by property owners, the value of the unused capacity, rate-making principles associated with the financing of public improvements, and such other factors as deemed relevant by the City Engineer; E. The amount to be charged by the City for administering lhe Agreement, to be fixed by City Council and included in the resolution approving and forming the Reimbursement District. The fee is due and payable to lhe Cily al the time the Reimbursemenl Agreement is signed; Ordinance No. Page 4 of9 F. The period of time lhat the righl 10 reimbursemenl exisls iflhal period is less than len (10) years; and G. Whether the street, waler and sewer improvemenlS will meet or have met Cily standards. 13.30.025. Amount to be Reimbursed A. The potenlial amount of the reimbursemenl is limited to the following: I. The cosls of construction; 2. Engineering (including surveying and inspeclion) costs in an amount not to exceed fifteen (15%) percent of the construction cosls; 3. Off-site right-of-way purchase COSlS, Iimiled to lhe reasonable market value ofland or easements purchased by the applicanl from third parties to complete off-sile improvemenls; 4. Financing costs associaled with the improvement 10 the ex lent the financing costs are not attribulable to the applicant's property or project; and 5. Legal and olher expenses incurred by the applicant to lhe extent said expenses relate 10 lhe preparalion and filing of lhe application, lhe preparalion of the Report required by 13.30,020 and the hearing process set out in 13.30.030 and 13.30.035. 8. Regardless of amount or category, cosls reimbursable or eligible for traffic impact fee credits or systems development charge credils which cannot be clearly documenled or which are attribulablc 10 the applicanl's property or projecl are nol reimbursable. C. By submitting an application thaI seeks reimbursement oflegal expenses, lhe applicanllhereby waives any attorney/clienl or attorney work producl privilege lhat may exist in attorney billing slalements or records in support thereof. D, A reimbursemenl fee shall be determined for all properties which fall within lhe proposed Reimbursement Districl, including applicanl's; however, the applicant shall not be reimbursed for lhal portion of lhe fee representing the benefit to the applicanl's property. E. The applicant shall not be reimbursed for lhe portion oflhe reimbursement fee computed for property owned by the Cily or other governmenlal body. 13.30.030. Public Hearing A. Within a reasonable time after the City Engineer has completed lhe report required in Section 3, lhe City Council shall hold an informational public hearing in which persons impacted by the creation of the Reimbursement District shall be given the opportunity to commenl thereon. 8. Notice of the hearing shall be given nolless than 10 nor more than 30 days prior to the public hearing date. Notice shall be given to the applicant and all owners of property wilhin the proposed Districl, with notification by certified mail, return receipt requesled or by personal service. Notice shall be deemed complete as of the date notice is mailed or served; failure to receive actual notice of the hearing shall Ordinance No. Page 5 of9 not invalidate or otherwise affect any aclion of lhe Cily relative to lhe creation of lhe Reimbursemenl District and/or the costs associated therewith. C. ' Formalion of a Dislrict does not resull in an assessmenl or lien against property; as a result, the hearing is informational only and the Districl is not subjecl to termination as a result of remonslrances 10 the formation lhereof. The City Council has lhe sole' discretion, after the public hearing, to decide whether the District is 10 be formed or not. If a District is to be formed, a resolulion approving and forming the reimbursement district shall be adopted. D, If a reimbursement dislricl is formed prior 10 conslruction of the improvement(s), a second public hearing shall be held after lhe improvement has been accepted by lhe City when the Council may modify the resolution to reflect the cost oflhe improvement(s). 13.30.035. City Council Action Allhe conclusion of the hearing, the Cily Council shall approve, reject or modify lhe recommendations contained in the City Engineer's Report and manifest its action in a resolution. If a Reimbursement Districl is established, the resolution shall include a copy oflhe City Engineer's report as approved or modified and specify that paymenl of the appropriate fee as determined by the Council for each parcel is a precondilion to receipl of any City permil necessary for developmenl oflhal parcel. Ifa reimbursemenl district is eSlablished it shall be deemed formed as of the date the Council adopts lhe resolulion referred 10 in Seclion 5 above. 13.30.040. Reimbursement Agreement If lhe Council approves the City Engineer's Report and thereafter creales a Dislrict, the Cily Administrator shall cause lhe creation of an Agreemenl between lhe Applicanl and City conlaining (at a minimum) provisions relating to lhe following: A, That the public improvemenl(s) will or do meet all applicable City slandards; B. The amount oflhe potential reimbursemenl the applicant can expect along wilh a caveat that the total amount of any reimbursement will not exceed lhe actual cost of lhe public improvement(s); C. The annual fee adjustment, if any; D, ThaI the applicant will guaranlee the quality of the public improvement(s) for a period of not less than twelve (12) months after the dale of their installation; E, ThaI the applicant will defend, indemnify and hold the City harmless from any and all losses, claims, damage, judgments or olher cosls or expense arising as a result of or related to the City's establishment of the District; and F. That the applicant acknowledges the Cily is not obligaled to collect the reimbursement fee from affected property owners. G. The City may include olher provisions as the Cily Council determines necessary to ensure compliance with this Ordinance. Ordinance No, Pag~ 6 of9 13.30.045. Annual Fee Adjustment The City Council may, in its discrelion, gran I an annual adjustment to the amounls established as lhe Reimbursemenl Fee at the time of the hearing on lhe Engineer's Report. In the evenl such an adjustment is deemed appropriate, it shall be applicable 10 the fee beginning on the firsl anniversary of the date of the Council's approval of the application, be fixed and compuled against lhe reimbursement fee as simple inlerest, and remain the same for each year lhe Districl exisls. 13.30.050. Notice of Adoption of Resolution The City shall nolify all property owners wilhin the District (as well as the Applicant) of the adoption oflhe Resolution manifesting creation of the District. The notice shall include a copy of lhe Resolution, lhe dale of ils adoption and a short explanalion of when the property owner would be obligaled 10 pay lhe reimbursement fee, the amounllhereof as well any iflhere will be any adjuslments therelo. 13.30.055. Recording the Resolution The City Recorder shall cause nolice of the formation and nature of the Reimbursement District 10 be filed in the office of the Clackamas County Recorder in order to provide nolice to polenlial purchasers of property within lhe Districl of ils exislence. Failure to make such recording shall affecl neither lhe legality of the resolulion nor lhe obligalion to pay any fee. 13.30.060. Contesting the Reimbursement District Any legal action inlended to contest the formation of the Reimbursement Dislrict or fee must be filed, within sixly (60) days oflhe Council's hearing on the applicalion consistent wilh the terms of ORS 34.0 10 to 34,] 00 (Wril of Review). 13.30.065. Obligation to Pay Reimbursement Fee A. A person applying for a permil relaled 10 property within a Reimbursement Districl shall pay 10 lhe Cily, in addilion to all other applicable fees and charges, lhe Reimbursement Fee established by lhe Cily Council under the terms of this Ordinance if, wilhin the lime specified in the Resolution establishing the District, lhe person applies for and receives approval from lhe City for any of the following activities: I. A building permit for a new building or a permil for an addition, modification, repair or alteration to an existing building exceeding 25% of the value thereof within any l2-month period (not due to damage or destruction oflhe building by fire or natural disaster). "Value" as used above means lhe amounl shown on lhe County's Department of Assessmenl and Taxalion for the building's Real Market Value; Ordinance No. Page 7 of9 2. Any alteralion, modification or change in the use of real property, which increases lhe number of parking spaces required under lhe Ashland Municipal Code in effect at the lime of permit application; 3. Connection to or use of a waler, sanilary sewer, storm water or street improvement, if the district is based on lhat improvement. B. The obligation to pay lhe reimbursemenl fee arises and accrues as of the time property within the Districl utilizes lhe affected Public Improvement regardless of whelher a person applies for and/or receives a permit connected with that utilization. C. The City Council's determination of which properties shall be liable for paymenl of the fee is final. Neither the City nor any officer or employee of the City shall be liable for payment of any reimbursement fee or portion thereof as a result of this determination. D. A permit applicant whose property is subject 10 payment of a reimbursement fee receives a benefit from the construclion of street improvemenls, regardless of whether access is taken or provided directly onlo such street at any time. Nothing in this ordinance is inlended 10 modify or Iimil the authority of the City to provide or require access management. E. No person shall be required to pay the reimbursemenl fee on an application or upon property for which the reimbursemenl fee has been previously paid, unless such payment was for a different lype of improvement. F. The right to reimbursement shall not ex lend beyond len (10) years from the District's formalion date, subject to renewal allhe option oflhe Council for one addilional ten (10) year period. 13.30.070. Public Improvements Become Property of the City Public improvemenls installed pursuant 10 Reimbursement Districl agreemenls shall become and remain the sole property of the City. More than one public improvement may be the subject of a Reimbursement District. 13.30.075. Collection and Payment; Other Fees and Charges A. Applicants shall receive all reimbursemenl monies collected by the City for the public improvements they inslall. Such reimbursement shall be delivered to the developer for as long as the Reimbursemenl Dislrict agreement is in effect. Such payments shall be made by the Cily wilhin 90 days ofreceipl of the reimbursements momes. B. The reimbursement fee is not intended to replace or limit any other existing fees or charges collected by the City. SECTION 2. Severability. The sections, subsections, paragraphs and clauses of this ordinance are severable. The invalidity of one section, subseclion, paragraph, or clause shall not affect the validity of the remaining sections, subsections, paragraphs and clauses. SECTION 3. Codification. Provisions of this Ordinance shall be incorporated in lhe City Code and the word "ordinance" may be changed 10 "code", "article", "section", "chapter" or Ordinance No, Page 8 of9 another word, and the sections oflhis Ordinance may be renumbered, or re-IeUered, provided however that any Whereas clauses and boilerplate provisions (i.e. Sections 2-3) need not be codified and the Cily 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 Ihe day of ,2010, and duly PASSED and ADOPTED this _ day of ,20] O. Barbara M. Christensen, City Recorder S]GNED and APPROVED this _ day of ,2010. John Stromberg, Mayor Reviewed as to form: Megan Thornton, Interim City AUorney Ordinance No. Page 9 of9 CITY OF ASHLAND Council Communication Ordinance Relating to Adopting New Building and Structural Codes, Amending AMC Chapter 15 Building Codes, and Repealing Sections Meeting Dale: December 2], 2010 Primary SlaffContacl: Megan Thornton Department: City Attorney's Office E-Mail: thorntm@ashland.or.us Secondary Dept.: Communily Dev ment Secondary Conlacl: Bill Molnar Approval: Martha Bennet ESlimated Time: 10 minules Question: Will Ihe Council approve Second Reading of an ordinance litled, "An Ordinance Relating to Adopling New Building And Structural Codes, Amending AMC Chapter 15 Building Codes, and Repealing AMC ] 5,04,] 80, ] 5.08.020, 15.08.040, 15.08.050, ] 5,08.060, ] 5.08,070, ] 5.] 6.020 Through ]5.]6.220,] 5.]6.250 Through ]5,]6.320, AND] 5,] 6.360 Through 15.16.370"? Staff Recommendation: Staff recommends Council approve the Second Reading of this ordinance. Background: . AMC Chapter 15 is amended to update references 10 lhe Slale of Oregon Building and Slruclural Codes and adopt the newest version of lhese codes. . Malerials thaI are duplicative of state law or the adopled codes are being repealed in their enlirely; for example, AMC ] 5.04.] 00 [Inspections Required] and 15.08.060 [Issuance or Denial of Permils] are being deleted because these issues are covered in the specialty codes: . AMC 15.08, regarding moving buildings, has been updated and requires a person to furnish a bond instead of insurance to cover possible damage to city streets or property during the movmg process. . As part of the classification process, Title] 5 was reviewed for necessary changes. There were very few offenses to classify; however, a number of other changes were suggested in the review process. The penalty for failure to pay an adminislrative fine is classified as a Class I Violation as slated in AMC ]5,04.260.D. A C]ass] Violation will impose a maximum $720.00 fine, subject to lhe charter limitation, and a base fine of $472 while the $45 state surcharge is in effect. Related City Policies: Ashland City Charter Article X, Ordinance Adoption Procedures. Council Options: (1) Move to approve Second Reading of the ordinance. (2) Postpone Second Reading of the proposed ordinance. Potential Motions: Staff: Conduct Second Reading by title only, Page I 01'2 ~~, CITY OF ASHLAND Council: Move to approve Second Reading of the ordinance, Attachments: Proposed ordinance Page 2 of2 ~~, ORDINANCE NO. ORDINANCE RELATING TO ADOPTING NEW BUILDING AND STRUCTURAL CODES, AMENDING AMC CHAPTER 15 BUILDING CODES, AND REPEALING AMC 15.04.180,15.08.020,15.08.040,15.08.050, 15.08.060, 15.08.070, 15.16.020 THROUGH 15.16.220, 15.16.250 THROUGH 15.16.320, AND 15.16.360 THROUGH 15.16.370 Annolaled 10 show deletioAs and additions 10 the code sections being modified. Delelions are bold IiBed through and addilions are bold underlined. WHEREAS, Article 2. Section I of the Ashland City Charter provides: Powers of lhe Cilv The City shall have all powers which the constitutions, statutes, and common' law of the United States and of this Slale expressly or impliedly grant or allow municipalilies, as fully as lhough lhis Charter specifically enumerated each of lhose powers, as well as all powers not inconsistenl wilh lhe foregoing; and, in addition therelo, shall possess all powers hereinafter specifically granted. Alllhe authorily lhereof shall have perpetual succession; WHEREAS, the above referenced granl of power has been inlerpreted as affording all legislative powers home rule constilulional provisions reserved 10 Oregon Cities. Citvof Beaverton v. International Ass'n of Firefighlers. Local ]660. Beaverton Shop. 20 Or. App. 293, 53] P 2d 730, 734 (1975); WHEREAS, AMC Chapter] ,08 is being amended to establish classes of offenses for City ordinance violalions consistent with Oregon Statutes; WHEREAS, AMC Chapler 1,08 designates all violation level offenses as Class II, unless otherwise specified; lhis Chapler is being amended 10 specify classifications where appropriate; WHEREAS, AMC Chapler 15 is also being amended to update references 10 State of Oregon Building Codes and 10 remove unnecessary materials; THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. Section 15.04,010 [Code Adoption] is hereby amended to read as follows: 15.04.010 Code Adoption A. The following codes are adopted as a part of lhis chapter and are further referred 10 in this tille as "the specialty codes", Page] of8 I. W04-2010 Oregon Structural Specialty Code as defined in Oregon Administralive Ru]e 918-460-0] O. and including Appendices J. G. and L. 2. ~ 2009 Oregon Plumbing Specialty Code as defined in Oregon Adminislrative Ru]e 918-750-0] O. 3. WG4 2010 Oregon Mechanical Specialty Code as defined in Oregon Administrative Rule 918-440-010, 4. Wl)S 2008 Oregon Residential Specialty Code as defined in Oregon Administralive Ru]e 918-480-000, 5. Wl)S 2008 Oregon Electrical Specialty Code as defined in Oregon Adminislralive Rule 918-290-010. 6. 2010 Oregon Energv Efficiencv Specialty Code as defined in Oregon Administrative Rules 9] 8-460-500 through 9] 8-460-510. B. The following codes are adopted as a part of Ihis chapler except lhose portions of these codes which conflict with or overlap the specialty codes. I. ~ 2009 International Exisling Building Code as published 1;>y lhe Internationa] Code Council, a copy of which is on file with lhe Bui]ding Official. 2. Appendix G of the 2010 Oregon Structural Specialty Code. except when in conflict with a provision of the Ashland Municipal Code. 3. Appendix J ofthe 2010 Oregon Structural Specialty Code. 4. Appendix L ofthe 2010 Oregon Structural Specialty Code. except when in conflict with a provision of the Ashland Municipal Code. 2. ,\ppeBllix J of the 2993 Internotionol Building Code os published by the Intcrnotionol Code Council, 0 copy of whieh is on file .,.,.ith the Building Offieio!. SECTION 2. Seclion 15.04.030 [Building Official Designated] is hereby amended to read as follows: 15.04.030 Building Official Designated The Cily Administrator shall designate a City employee to carry oul the funclions and dulies of lhe Building Official as described in the Oregon 1990 2004 Slructural Specialty Code, unless such individual is a departmenl head, in which case such designation shall be by the Mayor with confirmation by lhe Cily Council. Such person shall be stale certified as a Bui]ding Offici a] in all the codes adopted by this Chapler, and may delegate portions of responsibilily as may be deemed Page 2 of8 necessary. Designation by the Cily Administrator of the Building Official shall be done in wriling in a document filed with lhe City Recorder SECTION 3. Section 15,04.100 [Inspections Required] is hereby amended 10 read as follows: 15.04,100 Inspeclions Required Inspeclions shall be called for and made as provided in the specialty codes. The general eon tractor will notify the Buillling Offieial when really for inspections as Iistell on the inspeetion earll. Inspeetionswill lJe malle within tV/enty four (2i) hours after notifieation, Saturllays, Sunllays anll Holilla)'s exeeptell: Elcetrical permit inspeetions shall follow the Oregon Eleetrical Speeial\)' Colle requirement of i8 hours aftcr written notiee. SECTION 4. Seclion 15.04,1] 5 [Conversion to For-Purchase Housing] is hereby amended 10 read as follows: I5.04.1I5 Conversion to For-Purchase Housing Structures being converted from mulliple-family rental unit use 10 for-purchase housing in multi- family zones shall conform 10 Oregon Structural Specialty Code Chapler 34 Exisling Structures, Seetions ~HOi, 3i1lS, anll :H06, including but not limited to, structural, mechanical, plumbing, and fire/life safety, in effect allhe lime of conversion, and a building permit shall be obtained for such conversion. Specifically, il shall be unlawful for lhe owner or his agent of multi-family residenlial unils to convert said unils and common areas 10 condominium ownership without prior approval of the building official. Review of componenls identified in Oregon Slructural Specialty Code Chapler 34 Existing Slruclures shall precede such approval. Owner shall notify tenanls that the City Building Division may be performing inspections of units and request entry for such purpose. After complelion of the review, a report of items to be brought into compliance, if any will be provided 10 lhe owner or his agent by the Ashland Building Official. Any and all corrective measures and related construclion permits wilh approved final inspections shall be completed prior 10 sale of units idenlified in the report, Physical improvement or rehabililalion of units and common areas are subjecllo the limilations ofORS 100.315. Conversion is also subiect to requirements of AMC Chapter 10.1I5. The fee schedule for lhe conversion review shall be established by resolulion of the city council. SECTION 5. Section 15.04.180 [License Requirements for Heating or Ventilaling Appliance Installalions is hereby repealed in its enlirely. SECTION 6, Seclion 15.04.115 [Mechanical Specially Code Fee] is hereby amended to read as follows: 15.04.220 Mechanical Specialty Code Fee For application in lhis cily, Seetion 3114 ofthe meehanieal special\)' eode deleted. The the fee schedule for mechanical specially code fees shall be established by resolulion of the city council. Page 3 of8 SECTION 7. Section 15.04.260 [Violation-Adminislrative Penally] is hereby amended 10 read as follows: 15.04.260 Violation-Administrative Penalty A. It shall be unlawful for any person, firm or corporation 10 erect, conslruct, enlarge, aller, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure in the City or cause the same to be done conlrary to or in violation of any of lhe provisions of this title. R The Building Official, and his/her designee is specifically' authorized to impose a civil penally for any violalion of lhe Building Code, including an order of lhe Building Official to remedy such violalion. The civil penally shall be served in a "Nolice and Order Imposing the Civil Penally" for the violalion. The Notice shall: I. Describe lhe alleged violalion, including any relevant code provision numbers, ordinance numbers or olher idenlified references; and 2. Stale lhallhe City of Ashland intends to assess a civil penally for the violation and states lhe amounl oflhe civil penally; and 3. State lhat lhe party may challenge the civil penally by filing an notice of appeal 10 lhe Building Board of Appeals within 15 days of service of the Notice as provided in AMC Chapler 15. C. The civil penally may nol exceed the maximum civil penally amount aulhorized for an equivalent specially code violation under ORS 455.895, subject to the limitations in lhe Ashland Cily Charter. Any person, firm or corporation violaling any of the provisions oflhis tille shall be deemed guilly of an offense and each such person shall be deemed guilly of separale offense on each and every day or portion lhereof during which any violation of any of the provisions of lhis ordinance is committed, continue or permitted and upon conviction of any such violation. The civil penalties provided herein are in addilion to and not in lieu of any other remedy for enforcement available to the City including bul not Iimiled to increased permil or invesligative fees, injunctive relief or any other remedy. D. Unpaid Penallies ]. Failure to pay an administrative penally imposed pursuant to this code within thirty (30) days after the penally becomes final shall conslitute a Class] Class l. violation of lhis code. 2, If an administrative civil penalty is imposed on a responsible person because of a violation of any provision of lhis code resulling from prohibiled use or activity on real property, and the penally remains unpaid 30 days after such penally become final, the building official shall assess against lhe property lhe full amount of lhe unpaid fine and shall enler such an assessmenl as a lien in the docket of City liens. 3. In addition, failure 10 pay an adminislrative civil penally imposed pursuant to lhis code shall be grounds for withholding issuance of requesled permits or licenses, issuance of a stop work order, as well as revocation or suspension of any issued permits or certificales of occupancy. Page 4 of8 SECTION 8. Section 15.08.020 [Moving Structures Procedures Inspection] is hereby repealed in its entirety. SECTION 9. Section 15.08.040 [Plans Filed] is repealed in its entirety. SECTION 10. Section 15.08.050 [PreMoving Conference] is hereby repealed in its entirety. SECTION 11. Section 15.08.060 [Issuance or Denial of Permits] is hereby amended to read as follows: 15.08.060 Permit Requirements for Moved Buildilll!S A. No person shall move any buildin!! to a lot or store any buildin!! on a lot in any zonin!! district within the city. other than an industrial zonin!! district. unless the owner of the buildin!! first obtains all necessary permits and pays all required fees to move the buildin!!. constructs a foundation and places the buildin!! on a foundation on that lot. Necessary permits and fees shall include but not be limited to movin!! permit. zone chan!!e. site plan and architectural commission review. system development char!!es. foundation permit. sewer and water connection permits. specialty code permits and fees and any other permits necessary for construction. addition. remodel or chan!!e of occupancy. B. Every buildin!! moved onto a lot shall be installed on a foundation within 30 days of the date of the move specified on the buildin!! permit. C. Anv owner of a buildin!! not on a foundation and existin!! on a lot as of the date of the passa!!e of these provisions shall applv for and obtain the required permits specified in subsection (1) above and place the buildin!! on a foundation within 90 days ofthe adoption of these provisions. D. Notwithstandin!! the provisions of subsections (1) throu!!h (3) above. any person or entity who is exempt from taxation under Section 501 of the Internal Revenue Code of the United States and produces an IRS determination letter of proof thereof may store a buildin!! on any residential lot for 90 days. Upon written request to the Buildin!! Safety Department dated prior to the expiration of this initial 90-dav period. a person may request an additional 90-dav period to place a buildin!! on a foundation. Unless the 90- day extension would result in the creation or continuation of a public nuisance. the Buildin!! Safety Director shall!!rant the additional 90-dav extension. IS.1I8.lIliO Issuonee or Deniol of Permits The BuihIing Offieiol sholl inyestigote ond exomme the building proposed to be moyed, the streets ond publie ond privote property over, olonl!;, or oeross whieh the building is proposed to be moyed, ond the new loeotion of the building, for the purpose of determming if the building moy be mO'led with sorety ond mode to eomply with 011 the rel)uirements of the City of f.shlond, ond to determin.e whether ony streets or publie or pri'lote property will be injured or domoged by the proposed mon. The Building Offieiol sholl eon suit with the f.shlond Historie Commission in oeeoTdonee with Section IS.lli.JIII. The Building Officiol shoD olso eon suit with the Ashlond Tree Commission rel!;ording rel)uired tree Page 5 of8 trimmmg in f1ubJie rights of ",ay aREI other issues whieh may affeet trees owned b)' f1ublie entities. If the building and the f1roflOsed mO"/e meet all of the terms, eonditions and restrictions as set forth in the moying ordinanee and in the oflinion of the Building Offieial, the moying of the building will do no damage to any streets or f1ublie or f1ri"/ate f1roflerty along the route of the f1rOflOsed building mo'/e, then the Building Offieial shall issue the f1ermit. The Building Offieial shall refuse to issue a f1ermit if it is found: l\. That the building is too large to move without endang'ering f1ersons or f1roflerty in the City, or would damage f1roflerty as set forth above, ineluding unaeeefltable damage to the City's street trees. B. That the building is in sueh a state of deterioration or disreflair, or is otherwise so strueturally unsafe, that it eannot be moved without endangering f1ersons or f1roflerty. C. That the building is strueturall)' unsafe or unfit for the f1Hrflose for .,,:hieh it is moved, ifthe new loeation is in the Cit).. D. That the aflfllieant's equiflment is unsafe and that f1ersons ond f1roflerty ma)' be endangered by its use. E. That zoning or other ordinanees '/!'ould be violated by the building in its new loeation. F. That for any other reason f1ersons or f1roflerty would be endongered b)' moying of the building. SECTION 12. Section 15.08.070 [Use of Dollies] is hereby repealed in its entirety, SECTION 13. Section 15.08.080 [Insurance] is hereby amended to read as follows: 15.08.080 IRsaral1ee Bond Required Before a permit is !!ranted under Section 15.08.060 the Buildin!! Official shall require the person to furnish a bond with one or more sureties to the effect that they will indemnify the city for repairs to the streets and allevs or other property of the city. or dama!!e and expense to any person oeeupvin!! the streets or allevs bv virtue of a franchise or otherwise. which results from transportation of a buildin!! on the streets or allevs of the city. The applieaRt, prior to reeeh'ing a permit, shall submit to the City's Director of Finance or IUsl. !\fORager a eertifieote of liability insuranee coverage. Said eertifieate shall, in a form satisfaetory to the Direetor of Fmanee or Risl. Manager, attest to the house moyer haying current auto and general liability insuranee eOYerage, in amounts not less than those set forth in ORS 30.270, with the City of ".shland, its offieers, employees and agents named as additional insured with respeet to the house moYing operation. SECTION 14. Section 15.08.100 [Penalty] is hereby amended to read as follows: Page 6 of8 15.08.100 Penalty Any person refusing or neglecting to comply with the requirements of this chapter, or violating any provisions therein, is guilty of an infroction Class III Violation, and shall be subject to the penalties set forth in Section] .08.020 of the Ash]and Municipa] Code. Penalties shall be assessed in accordance with Section 15.04.260. SECTION 15. Section] 5.20.020 [Code Adopted] is hereby amended to read as follows: 15.20.020 Code Adoption The Orel!on Electrical Specialty Code. as defined in Orel!on Administrative Ru]e 918-290- 010. is adopted Adopted as a part of this chapter and further referred to in this chapter as "the electrical code:" ore the fallowing: A. The Eleetrieol Speeiolty Code os defined in Oregon Administrotiye Rule 918 290 010, B. The eleetrieo] eode requirements far Dwellings under the Oregon Residential Speeiolty Code ODd in OAR 918, DiyisioD i80. SECTION 16. Section] 5.] 6.020 [Septic Tanks] through] 5.] 6.220 [Plumbing and sewer business Iicense-Required-]ssuance] are hereby repealed in their entirety. SECTION 17. Section] 5.]6.240 [Permits - Fees] is hereby amended as follows: ]5.]6.240 Permits - and Fees A person must obtain a permit from the City as required bv State Law. For application in this city, the plumbing specialty code fees shall be established by resolution of the city council. (Ord 2896, Amended, 06/03/2003;Ord 2925, 2006) SECTION 18. Section ]5.]6.250 [Compliance with plumbing law] through ] 5.16.320 [Plumbing license - Suspension] are hereby repealed in their entirety. SECTION 19. Section 15.]6.360 [Exemptions] and 15.]6.370 [Labor by owner] are hereby repealed in their entirety. SECTION 20. Section 15.20.090 [Violation - Penalty] is hereby amended to read as follows: 15.20.090 Violation - Penalty Any person, firm or corporation violating any of the provisions of this chapter shall be deemed guilty of an offense and each such person shall be deemed guilty of separate offense on each and every day or portion thereof during which any violation of any of the provisions of this ordinance is committed, continue or permitted and upon conviction of any such violation such person shall Page 7 of8 be punished as prescribed in Section 1.08.020. and penalties shall be assessed in accordance with Section 15.04.260. SECTION 21. 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 22. Savings. Notwithstanding this amendment, the City ordinances in existence at the time any. criminal or civil enforcement actions or other actions as required by state law, were commenced shall remain valid and in full force and effect for purposes of all cases filed or commenced during the times said ordinance(s) or portions thereof were operative. This section simply clarifies the existing situation that nothing in this Ordinance affects the validity of prosecutions or applications commenced and continued under the laws in effect at the time the matters were originally filed. SECTION 23. Codification. Provisions of this Ordinance shall be incorporated in the Ashland Municipal Code and the word "ordinance" may be changed to "code", "article", "section", "chapter' or another word, and the sections of this Ordinance may be renumbered, or re-Iettered, and typographical errors and cross references may be corrected by the City Recorder, provided however that Sections ~(.thl1i.23, unincorporated Whereas clauses and boilerplate provisions need not be codified. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the day of ,2010, and duly PASSED and ADOPTED this day of ,20] O. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2010. John Stromberg, Mayor Reviewed as to form: Megan Thornton, Interim City Attorney Page 8 of8 September 1, 2010 Honorable Senator Jeff Merkley 121 SW Salmon St. Suite 1400 Portland, OR 97204 Dear Senator Merkley. Thank you for your efforts to improve our transportation system including your co- sponsorship and support for the Livable Communities Act. I encourage you to work with the Environment and Public Works Committee to craft a bold new transportation bill that gets America moving in the right direction. This bill should articulate national transportation objectives and set performance targets for reducing dependence on oil, enhancing efficiency of the transportation network. lowering carbon emissions from transportation. improving community health. reducing traffic fatalities and injuries, and ensuring social equity and economic opportunity across our society. The transportation bill should encourage states and regions to implement performance-based long range planning to meet those targets. For decades the federal government has focused on building out and completing the interstate highway system envisioned by President Eisenhower, but today, we live in a different world. My constituents are stuck with lengthy commutes that reduce time available for their families and community engagement. Bridges are crumbling. Volatile energy prices are crippling our economy. People are being exposed to greater levels of air pollution and forced to walk and bike on unsafe streets. Our dependence on foreign oil continues to threaten our climate and energy security. Americans are ready for a new direction. They are demanding transportation options that are cheaper, faster, cleaner and safer. They want investments that will help America compete and thrive in the global economy. My constituents want to know that their tax dollars are being used not just to pour concrete, but to build quality of life. [Optional: Insert specific challenges or opportunities in your community that performance-based planning could address] I wholeheartedly support your engagement to develop a performance-based approach to completing our nation's transportation system. By creating a national vision expressed by national transportation objectives and implemented through a performance-based planning model, we can better use our limited resources and give the American people accountability. Please let me know if there is anything I can do to support this effort. I appreciate your diligence and attention to this process. Sincerely, Mayor _ TRANSPORTATION FACT SHEET FRONT Performance-based Planning Performance-based planning requires an integrated, performance-based transportation and land-use plan that serves as a guide for long-term investment. Over 80 cities and towns across the U.S. use performance-based planning to chart smart futures, connecting growth with transportation investments and the environment on a regional basis. It looks at factors such as land use patterns, density, and urban form to find innovative solutions to challenges such as housing, carbon emissions reductions, agriculture preservation. and regional economic development. Transportation Authorization Bill The next authorization should require States and metropolitan regions over one million In population to develop and adopt an intergrated, performance-based plan for land use and transportation planning. These plans should cover a 20-year timeframe. replacing any existing long-range transportation plans. and demonstrate how proposed transporta- tion plans will be coordinated with land use strategies to achieve national performance targets. Regional performance-based plans will grant MPOs direct project selection and contract authority of federal transportation formula funds, resulting in accelerated project delivery. Smaller regions (MPOs under 1 million in size) can choose to opt-in to the performance-based program to access direct project selection authority. The Benefits to Towns and Cities l) Provides a framework and process for understanding the many complex issues that surround regional growth. }) Builds regional consensus by giving communities and the public the capacity and opportunity to actively participate in the planning process. Uses data tools and techniques to assess the impact of transportation and other public policy choices on a community, and visually map the results, making the effects of potential scenarios easy to comprehend. " Recognizes the impact of tradeoffs among achieving competing goals in a fiscally constrained environment. ria= Transportation For America i'\FC;@T4AMERICA.ORG (2(121 ~!~:t)~:)~A:~ -, 707 SLeet !,;\!V S:;de 2S0 \Nesi;iqqian DC. ::0036 How Does it Work? Identify performance goals for the region, based on the major forces of change like planned transportation investments, population growth, and land development. Create a set of scenarios that looks at how the adoption of different sets of policies and invest- ments will affect regional quality-of-life, including environmental impacts, affordability, water quality, public infrastructure expenditures, and conges- tion. Analyze the implications of different scenari- os using geographic visualization tools. Mapping the scenario data helps the public and decision- makers understand the potential impacts. BACK Provide the public, decision-makers, and city planners with opportunities to evaluate each scenario by comparing indicators relating to land use, transportation, demographics, environment, economics, technology, and other driving forces. Monitor progress. Performance-based planning is an ongoing process. Real growth patterns need 10 be compared with which set of policies and investments are selected to ensure perfor- mance goals are met. Case Study: More Open Space in Sacramento j .' i j t, I ___J" ...-;~' 1 ',;..1 ;:?'. ,V;IH.1r';I~;:!i\. "' t f?:~ .J ;~~i~ '('U.lTU ,.,1 ~-",. ";,t,-< ... . .;j;OtfNlr ir.l ';l ~ '~~ }fjo:-v, ' ~. "IV . -.~~ , ,,,~,,,-Ij.~{' 'iti;w ~ 'f.'" .:r.' :' ",,',. ~Iil"f'~ 'D ~'r"fR"' '_,l'P,ACf," i!N~.-.' 'T".,,'.(Ou1l1> 1 ",".C~'it,'~ " I j,. , V,",.)',," ~ =~, jf;Y;:"",'P ".Ii~ fii ',_ J:lt;;3'tr'.... ,;r.tl ~ "1\;:t"'),,;~ 5-<\:;- ,,'t;, ~\fi"" " J I ~ ," \,~ 'Iil;:):; J' " j' t ,,'<:1' ~!j:.~r ~~_ " .'. ~L,il ,"-~-<~'t~J~ .~, 'vOl:o(C'O.W,',..:' 1;,1'. : ~"~f-~ --'\ ~YfjLJ..GOut_a ~~! ~~';"~J:~~~.~ o;~ l Clcsi~1f'~"-o~,-(:'~;. '~. 't~~1/ ,-; It ~I<;! ~(tg~~1fo \, N' ~':. """"~ ir . ......1. ~ f -.,.,,, I Ii -, l-h "'- ~. ~;('" d$ \~, .. ~'L.. @- Jr' I';;~':' ') I;' Pr'<~~' i4 \ .'..!N t~ ,'4':1JJda'.: /., "". PI'~'r ~,>' ~., - "." .," =..,. " .,,~'>- '''''~.- t .--- 1l"'1:'s.::o- ~,.' -r'-':;~J.' SJ.. ='-":.-T'" , - -, .",=-..:::~:>~ .. ;;;!(. if"",,! ;~ / ;, ~._,r. ~'. ~~~'".... ~_1~.,<E! I .,.\.I,f'l-" .,..... ""~''''1'- "'., : ~J" L,I' - '~";1.~",~, ., \ 1 ~".h.~el -".' ':n' ) """';;;:'-L\b~ <,;,,;h~.1ff ..' \ " .'- ","'!!if?~ ,;. . ',' !J) , \- :i.(!"'" .....~ ,-~w..;,r: \ ! ~ I . r ,-.;..- + , ~~ ~l1;.:., -$tCRJ.~(H;Oj. . :11 \ S'(Cli~J'[r~R'"' ~r, ' o".,"i:?{ fP: ta ~\ if.~,"~ ' :\i'f,' r~j1V..u -I 17: - ,1,,,'. I , ('0 ~Lj''i# ,?,r '',' '''''=~,>:':1$.'. f~~('c~ S??" t~~~~t./ ",N tJl;r -'" ---' l.;~' ;:"'^";~---~~lO;" .t~~.:~ 0 1IIa11$ '~>i: A.____ Seuemento In 2050, Base Case" SAc'amento ,n 2060. Performance-based Plan D Development, Existing and Future 0 Open Space: Parks, Wetlands, etc. D Agriculture or Undeveloped Land D Highways If the two maps above appear similar at first glance, a close inspection reveals the "Sase Case" scenario on the left urbanizing 166 square miles of agricultural land, with sprawling development across Sacramento's urban fringes: eating up farmland and necessatiting more driving to get from place-to-place. The preferred Performance-based plan by comparison urbanizes 102 square miles of farmland, shows more compact land use, and reflects a smarter, more diversified transportation infrastructure. '" . ,. ~~,;" '''''"'p ""