HomeMy WebLinkAbout1986-0401 Regular Meeting
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AGENDA FOR THE REGULAR MEETING
ASHLAND CITY COUNCIL
April 1, 1986
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I. PLEDGE OF ALLEGIANCE: 7:30 P.M., Civic Center Council Chambers
II. ROLL CALL
III. APPROVAL OF MINUTES: Regular Meeting and Executive Session of March 18, 1986;
Adjourned Meeting and Executive Session of March 20, 1986,
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IV. ELECTION OF COUNCIL MEMBER
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Roger Christianson to Bikewa~ Committee
V. MAYOR'S APPOINTMENT:
VI. PUBLIC HEARINGS:
1. Appeal from a decision of th~ Planning Commission denying a conditional use permit
for seasonal travellers accommodations at 130 Hargadine Street in an R-2 District.
(Philip and Sharon Thormahlen, Appellants).
VII. UNFINISHED BUSINESS:
1. Listing of City-owned property (excluding Parks), as requested by Councilor Reid.
VIII. NEW & MISCELLANEOUS BUSINESS:
, 1.. Request by Director of Public Works to expend portion of unused Water Bond proj ect
savings from engineering of improvements at Hosler Damo
2. Memo from Hospital Board requesting release of construction funds far remodeling
of old laundry annex.
3. Request by Director of Public Works to apply for Grant for archeological Survey.
4. Memo from Energy Conservation Coordinator concerning Super Good Cents Program,
IX. . .PUBLIC FORUM: Business from the audience not included on the agenda.
X. ORDINANCES,. RESOLUTIONS. & CONTRACTS:
1. First reading of an ordinance amending Franchise Ordinance with Ashland Sanitary
Service relative to ~ecycling.
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2. First reading of an.ord~nance amending Sec. l4.02.020 of the Ashland Municipal
Code with respect '-to' es.tablishment of credit.
XI. OTHER BUSINESS. FROH COUNCIL MEMBERS
XII. . ADJOURNMENT
Attachments:
1. Minutes of Boards, Commissions & Committees
2. Monthly Financial Commentary - February 28, 1986
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RDLL CALL
APPROVAL OF MINUTES
SMITH RESIGNATION
HEROIC ACTION AWARDS
OREGON SANITARY SERVICE
WASTE RECYCLE FRANCHISE
MINUTES OF THE REGULAR MEETING
ASHLAND CITY COUNCIL
March l8, 1986
Mayor Medaris led the Pledge of Allegiance and called the meeting
to order at 7:30 P.M, on the above date. Elerath, Reid, Bennett,
Acklin and Laws were present, Smith was absent.
Laws asked that minutes of the March 4 regular meeting be correcte,
to read on page 4 second pp that he stressed proceeding with the
settling pond experiment and did not include sluicing of the reser-
voir in the statement. Acklin moved to approve minutes of the
executive session of March 4, special meeting of March II and the
corrected minutes of March 4; Reid seconded the motion which passe,
unanimously on voice vote.
Mayor Medaris read a letter of resignation from Council Karen Smitl
for personal and health reasons effective immediately.
Patric Huff of the City's Water Department was recognized with a
Certificate of Appreciation presented by the Mayor for his timely
and effective action in saving the life of an unconscious teenager
chained to a post. The Police Department also presented an award.
John McAvoy was presented a Certificate of Appreciation from the
Mayor for timely action which resulted in saving a 19 month old
child from a successful abduction, Public Safety Director Lively
presented McAvoy with a placque and honored him as a Volunteer
.in the Public Safety Department, Also recognizing McAvoy for his
heroism was Sheriff C. W. Smith who presented a special certific-
ate of commendation from the Oregon State Sheriff's Association.
McAvoy expressed his appreciation saying he did nothing more "thim ..
any responsible citizen would do and stressed the need for the
people in the community to report any suspicious or unusual events
taking place in a timely manner to avert problems in our City,
A letter from Oregon Sanitary Service Institute concerning certain
amendments to Ordinance No. 2069 to bring it in compliance with
State law and the City Administrator recommended to simply add the
necessary language to state that the City's collection franchisee
will provide the opportunity to recycle in the City of Ashland. 0;
Reid's question as to whether they would recycle in the City,
Almquist said they are recycling at present but the ordinance must
be amended to bring it into compliance. On a question as to wheth(
more than one franchise could be granted, Almquist noted that shou:
Ashland Sanitary Service not wish to recycle a certain material,
a franchise could be extended to someone who is interested in
doing it, Bennett moved to accept recommendation; Reid seconded
the motion which passed uanimously on roll call vote. Almquist sa"
he would bring the ordinance back at the next meeting.
3/18/86 P. 1
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rl.egular Meeting
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PP&L FRANCHISE
WAREHOUSE PURCHASE OPTION
ASHLAND TREE COMMISSION
PROPOSAL
UTILITY CREDIT POLICY
AIR FREIGHT CHARGES AT
ASHLAND MUNI. AIRPORT
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Ashland City Council
3/18/86 P,.2
A letter from PP&L's District Manager Medearis was read requesting
a franchise for making electric power available to certain resi-
dents of Ashland. Almquist noted that this proposal came to City
Council when Oak Knoll was annexed and again when the City sought
to impose a privilege tax. Almquist said since the City is con-
sidering a ptan to acquire the customers PP&L now serves and is in
litigation over the matter,.it would be at cross purposes with
Council's intent and therefore recommended request be denied.
Laws mo..,ed to respectfully deny the request; Acklin seconded the
motion which passed unanimously on voice vote.
Liz Shelby of Jackson County Economic Development on behalf of
Gerald Kaminski requested that option on purchase of the "A"
Street property be extended for ninety days for loan processing
reasons. Council agreed to consider during the Executive Session
where it appears on that agenda,
Russ Dale, on behalf of the Tree Commission, requested permission
to beautify the North entrance of the City by planting the banks
in the railroad overpass area with low maintenance landscaping.
Dale said if Council agrees with the proposal he will bring back
a design and said he estimates the project over a three year perioi
will cost $12,000 or so. Dale said the Tree Commission plans to
do fund-raising and get volunteers to do some of the work, Dale
said a sign welcoming people to the City might be erected and the
Mayor said since it is a State Highway, their permission would be
necessary for signing. Frieda Verner, Tree enthusiast said that'
"Tree City U,S,A;" stickers will help and that is is hope the
Garden Club will become involved in the plan. The Mayor said it
is hoped that the "Tree City U,S,A." award will have arrived for
the Arbor Day festivities on April 4th, The Council agreed with
Dale's proposal,
A letter from the City Administrator was read relative to the
establishment of.credit in the Utility Department when a co-signer
has furnished responsibility for payment.. Almquist said the account
could be carried in the name of the requesting service and credit
could be established, Laws moved to instruct staff to bring back
ordinance to implement; Reid seconded the motion which passed
unanimously on voice vote.
A memorandum from the Airport Commission was read recommending that
Council approve an agreement for the Ashland Airport to administer
freight handling fees when the Ashland Airport is used as an altern
tive for delivery of frieght when Medford is fogged in. Council di
cussed the matter and Laws expressed concern that the people involv
would not be aware of the policy and moved that the matter be place
on the next agenda to give people opportunity for input; Acklin
seconded the motion which passed unanimously on voice vote.
3/18/86 p. 2
Regular Meeting
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TRAFFIC SAFETY
RECOMMENDATI ONS
TREE COMMISSION APPTS,
EMERGENCY PAVEMENT CUT
LIQUOR LICENSE APPLICATION
.Ashland City Council
3/18/,86 P.
A memo from P, W, Director Alsing on behalf of the Traffic Safety
Commission relative to backboard and basketball hoops on city
rights of way was read, Alsing said that a complaint was made
and after checking further there were many instances around the
City where the same conditions exist, Councilor Bennett submitted
a draft of a letter putting homeowners on notice of their responsi
lity where rights-of-ways are obstructed and noting the AMC Sectic
l3,l2.090 which covers the subject. Corliss reported that a skate
board jump on Scenic had been abandoned where it was set up when
the skateboarders lost interest. Council agreed that the letter
submitted by Bennett should go out when complaints are. received.
Acklin moved to follow Bennett's recommendation and send letter
to Police Department for follow-up; Laws seconded the motion which
passed unanimously on voice vote,
Mdyor Medaris appointed Michael Cady, Kerence Savory and Frieda
Verner to the Tree Commission and Acklin moved for approval;
Reid seconded the motion wh~ch passed unanimously on voice vote.
On Elerath's question as to why a complete resume was not attached
for Verner, the Mayor Medaris noted that Verner has been attending
the Commission meetings for some time and is well qualified. Vern
was in the audience and noted she had been on the original Arbor
Day Committee and has been interested in the Tree Commission since
it was formed.
A letter from P. W, Director Alsing reporting that a street paveme.
cut had been made on Grant Street which is under moratorium for an
emergency cut to repair a sewer lateral was read. No action neede.
An application for a liquor license by Robert A., Alisa K,and Blan.
D. Maher was submitted for Toulouse Laurtec Cafe at 120 East Main.
and Laws moved to approve contingent upon satisfactory results of
background checks; Acklin seconded the motion, Joy Ziehl owner of
Family Tree Stained Glass Studio located in the same building obj-
ected to serving beer and wine on the deck and adding that she
wouldn't care if such beverages are served inside. Ziehl said
she circulated a petition around in thecprivate sector, in the
businesses and amoung faculty and students at the High School for
their input and submitted a total of 288 signatures - 223 students
who spoke against the liquor license application and 65 citizens
on a private and business basis. Ziehl said the high deck and pro.
posed seating arrangment with planters on the edge of the deck
would adversely effect their business creating a loss of the visib:
ity from the sidewalk (frontage) and either having their customers
enter by the proposed eating area or create a new entrance from th,
alley which would be objectionable which would not be known by
customers and cause their family owned business to fail. Robert
Maher, applicant, said that he is not applying for a full liquor
license but for beer and wine only and that the Festival serves win
itself and there will be no bar or juke box. Maher said there woul
be plant screening done by Ray's Gardening so the diners won't be
in full view of the foot traffic.
continued
1/1RIR~ p
Regular Meeting
Ashland City Council.
3/18/86 p,
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TOULOUSE LAUTREC
LIQUOR LICENSE APP.
continued
Maher said the deck was completed by December 3 and the business
next door didn't sign it's lease until December l2, Maher said
the deck is his leased area and he agreed to make a side entrance
way for The Family Tree and the alternative entrance was suggested
by their attorney (Ziehl's). Reid said the primary problem is
with the owner and the negotiation of the lease agreement. Planni
Director Fregonese drew the design of the deck and said the site
review process was approved but doesn't get into what beverages
are involved, Ziehl said the deck is in violation of their lease
and must be lowered so the view of their business is not blocked.
Reid said Council recommends approval to OLCC based on positive
findings of Police background check. Lisa Bennink, 420 Ashland St
expressed concern for the community environment because of .beer
and wine proposed to be served in the view of tourists, children
and foot-traffic and submitted a petition signed by teachers and
students containing 223 signature in opposition, A gentleman from
242 E. Main Street spoke in opposition to serving beer and wine on
the deck adjacent to the sidewalk and asked if there was any guar-
antee that such beverages would be served only at dinner time sayi
that people may stay to drink three or four hours. Maher said he
has no intention of closing at 8:00 P.M, but plans on staying open
till around 11:00 P;M. Maher said he could bring his twenty-six
employees, friends and family and sons and daughters of his emp-
loyees to generate a petition in favor, City Attorney Salter
reviewed the criteria from the Ashland Municipal Code which says
that should Council deny application approval a public hearing
must be held and findings made of reasons. Salter further reviewe
the Code but noted that most of what he had heard is a civil matte
between the parties.
Maher had said he is a member of the Chamber of Commerce and Sandr
James, Executive Director of the Chamber was in the audience and
asked by the Mayor to comment on the applications James declined
comment saying that the matter had not been dicussed by the Cham-
ber. June Anderson opposed the application saying that beer and
wine should not be served outside - and in the middle of town.
Sharon Thormahlen spoke in favor of the proposal. Mark Anderson,
Pastor of a local church spoke in opposition, Lois Wenker said
others in town .serve beer and wine outside their establishments
and can see no reason to deny. Al Wills tatter said the City seems
to be getting into a civil dispute, Laws noted that it is not in
Council's purview to question the image of a business and doesn't
feel an adverse effect is present and should problems develop, the
license could be denied for renewal. Acklin agreed with Laws.
The motion passed unanimously on roll call vote.
PUBLIC FORUM
Ron Roth, 6950 Old Highway 99 S. cautioned Council that if they
sluice the reservoir as planned that lots of problems will be
caused as were during the flood twelve years ago. Roth said that
water from Bear Creek is being used for sprinking in the orchards
to preclude freezing. Roth said that the early Spring further
.........continued
3/18/86 P, I
Regular Meeting
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PUBLIC FORUM cont.
SHARON THORMAHLEN
PACIFIC NW RAPTOR REHAB
NATURAL MUSEUM
PUBLIC ACCESS CHANNEL
.Ashland City.Council..
3/18/86 P; .
complicates the proposal. Acklin noted that the reservoir was
cleaned the year before the flood and there were 170,000 yards
of sedimentation in 1974 and said there are different viewpoints
on the process but Council is faced with a decision on the water
supply for the City's 15,000 residents,
Sharon Thormahlen said.that .two letters had been sent the City
relative to two problems and expressed concern that she had not
received an answer to. either letter. Thormahlen outlined recent
problems with the Planning Department resulting from alterations
done without a building permit and subsequent citation for same.
Fregonese noted that both letters were given the City Attorney.
Laws said that Council did consider the letter relative to OSFA
and that no action was taken since no violation was found to exist
Thormahlen said she feels she was dealt with unfairly and also
said she is concerned about her property rights (at 130 Hargadine)
as they relate to noise, traffic, loss of access to property etc,
.caused by Shakespeare and again requested a letter from Administra
tion. Thormahlen said she is also have problems at 433 Holly
known as the Lamplighter and that her strong objections are lig~ti
mate and she has hired an attorney.
Dr, Ralph Wehinger, President/Executive Officer of the Pacific
Northwest Raptor Rehabilitation Corp, reviewed plans for a Museum
of; Natural History of the Northwest saying that four or five state
will be represented and that funding plans have been initiated
with the support of Bob Packwood, the Governor and others with a
commitment from Packwood to chair fundraising and the Governor to
earmark Economic Development monies. Wehinger said he is looking
at a site at Walker andE. Main Street which would be ideal and
has been given approval for 15 acres by S.O.S,C, pending feed-back
from Higher Education. Wehinger said he would like the City to
be involved and deliver in-kind services by having Planning Direct
prepare grants.. Wehinger cited the economic impact of Southern
Oregon by establishment of the museum and said he would report bac
Fregonese asked Council to consider discussing possibility of a
cable TV franchise with McCaw and Acklin moved to place the matter
on the agenda; Reid seconded the motion which passed unanimously
on voice vote. Fregonese reviewed the proposal for public access
channel atS;O;S;C; and requested that the Mayor appoint a committ,
to work with College. The Mayor said he has discussed the proposa
with the College and appointed Don Laws, Brian Almquist, John Freg
onese, .Bev Bennett, Tim Shove Claude Curran, Richard Kaough and Jo.
Miller,
3/18/86 P. 5
Regular Meeting
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ORDINANCES, RESOLUTIONS
& CONTRACTS
Land-use/Employment Dist.
Trans. Appropriations
OTHER BUSINESS
ADJOURNMENT
"A" St. property
Northwest Section
Reservoir Site
Reeder Reservoir Sluicing
ADJOURNMENT
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Ashland City Council
3/18/86P
Second reading by title only was given an ordinance amending the
land-use ordinance pertaining to uses permitted in the Employment
District and Laws moved to adopt; Acklin seconded the motion whicl
passed unanimously on roll call vote.
A resolution transferring appropriations within funds was read
and Acklin moved to adopt; Reid seconded the motion which passed
unanimously on roll call vote.
Reid requested a list of City-owned property saying she had heard
the City was willed property on Ohio. Salter said it will be sole
for Hospital expenses. Almquist said he would look for the list.
Council adjourned to Executive Session at 9:50 P.M.
Council reconvened at 11:15 P.M. and Reid moved to place on the
agenda the purchose offer for "A" Street property; Laws seconded
the motion which passed unanimously on voice vote. Reid moved to
consider and proceed on offer made by Ashland Hardware with terms
as stipulated; Laws seconded the motion which passed unanimously
on voice voteo
Acklin moved to place purchase office for NW Section reservoir
site on agenda; Reid seconded the motion which passed unanimously
on voice vote. Acklin moved to instruct staff and City Attorney
to proceed with offer received; Bennett seconded the motion which
passed unanimously on voice vote,
Elerath moved to place the matter of Reeder Reservoir cleaning
on agenda; Laws seconded the motion which passed unanimously on
voice vote. Bennett moved to instruct Administration to proceed
with settling pond while waiting for response from the Division
of State Lands; Elerath seconded motion which passed with Elerath,
Bennett, Acklin and Laws voting YES and Reid opposed on voice votE
The meeting adjourned at 11:20 P.M. to Thursday 3/20/86 at 4:00 p,
NanE. Franklin
City Recorder
L. Gordon Medaris
Mayor
3/18/86 p, 6
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Minutes of the Adjourned Meeting
Ashland City Council
March 20, 1986
Mayor Medaris called the meeting to order at 4:00 P.M. on the above
date in the Civic Center Council Chambers. Elerath, Reid, Bennett,
Acklin and Laws were present.
The meeting adjourned. to executive session at 4:02 P.M. under
authority of O.R.S. 192.660 relative to possible litigation in the.
matter of pending Reeder Reservoir sluicing.
At 4:31 P.M. Council reconvened, and Bennett moved to withdraw the
request for a permit from the State Land Board to sluice Reeder
Reservoir in the spring of 1986 due to the short amount of time
available to sluice and the risks being great; Reid seconded.
Elerath questioned if it is wise, even
sluice as much as possible this year.
nature" went against us this year, and
in January or February.
On voice vote Reid, Bennett, Acklin, Laws - YES, Elerath - NO.
wi th limi ted
Alsing noted
next year it
time, not to
that "mother
should be started
Alsing asked for direction from the Council concerning the settling
pond being prepared at this time. He said it would be to our
advantage to proceed and have water run through it this year to
see how it works. Alsing said there is a small reservoir above the
Park that is drained now and suggested that it be cleaned at this
time since water in and out can be controlled.
Ken Mickelsen, Park Director, said the experimental pond is on Park
property, and they have some concerns about the area. He said when
they agreed to the pond, it was on the condition that the area be
returned to its original state after the sluicing period. He is not
sure the Park Commission would want a 'mud hole' all year 'in that area.
Laws said it would be only for one year. Mickelsen said the request
would need to go before the Park Commission. Reid said she would
make a presentation; and the Park Commission would be kept informed.
Elerath said he feels the long range solution is a settlement basin.
Almquist said he did not want us to commit to trucking away silt
every year and said sluicing during the time when there's no liability
is the solution. Reid asked that, when studying the situation, the
amount of silt that would have to be moved should be looked at.
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page 2
Alsing invited the Council to go up and view the reservoir while
the water is down.
Meeting adjourned at 4:45 P.M.
Nan E. Franklin
City Recorder
. L. Gordon Medaris
Mayor
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DRESCHER & ARNOLD
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ATTORNEYS AT LAW
ALLEN G_ DRESCHER, P,C.
G. PHILIP ARNOLD
3OOE.MA1N. P,O,BOX760
ASHLAND, OREGON 97520
March 24, 1986
TELEPHONE
{5Q31482"",~
Honorable Gordon Medaris, Mayor
Mr. Don Laws, Chairman
Ms. patricia Acklin
Ms. Susan Reid
Ms. Beverly Bennett
Mr. Everett Elerath
Dear Mr. Mayor and Members of The City Council:
I wish to be considered for the appointment to the
current vacancy on the Ashland City Council.
My qualifications include my previous experience on
the City Council, my involvement with City government as
a member of the Citizens Budget Committee and as a member
of the Community Health Care and Future Social Service
Needs Committee of the City of Ashland.
I would like to continue that involvement in City
government by serving as a member of the City Council. I
would consider it a pleasure and an honor to serve with
each one of you in that capacity.
Sincerely,
c;t!d ~
GPA/amy
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P.O. Box 352
Ashland, OR 97520
March 22, 1986
o
Ashland City Council
Ashland City Hall
Ashland, OR 97520
Gentlemen,
My enclosed resume is forwarded for your information. I would
like to be seriously considered as a replacement for Karen Smith
on the Ashland City Council.
Prom 1970-1975, I gained extensive insight on the mechanics of
government while performing clerical duties and canvassing
details for California State Assemblyman John Vasconcellos. Be-
cause of the experience and understanding derived from my associ-
ation with him as well as other state legislators, I believe I
can serve on the Council in a creditable manner.
My family moved to Ashland when I was six years old and I was
taught in the public school system of this city. As a long-time
resident, I feel the Council would benefit from the representation
of someone with a viewpoint compatible with that of others raised
and educated here.
Thank you for your eonsideration.
Sincerely,
~R-~
ALMA J. JEFFERSON
En c 1.
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NAME:
ADDRESS:
PHONE NR:
OBJECTIVE:
EDUCATION:
Alma J. Jefferson
P.O. Box 352, Ashland, OR 97520
482-8611
I am genuinely interested in serving on the Ashland City
Council and believe my background and experience will
allow me to serve in a fully qualified manner. I am
keenly concerned about every aspect of city government
and have had ample exposure on the legislative process
at the state level in California. .
San Jose State College, San Jose, CA.~ Home Economies,
(Dietetics); Minored in Sociology, 19Q6-1949.
Dale Carnegie Public Speaking Course, 1960 (Graduate).
EXPERIENCE
1976-Present Self-employed, Health, Ashland, OR.
1977-Present Periodie Guest Speaker, Health Topics, Southern Oregon
State College, Ashland, OR.
1980-Present Foster Home Care for elderly people.
1983-Present Professional Demo Services (part-time), Springfield, OR.
Assigned to Ashland area.
1985 Guest Speaker, Health/Healing, KSOR Radio, Ashland, OR.
1983
1973
Guest Speaker, Health and Healing Symposium sponsored
by the Bahai Community, Medford, OR.
Clerk Typist, Franchise Tax Board, San Jose, CA.
VOLUNTEER WORK
1981-Present Hostess, Oregon Shakespearean Festival, Ashland, OR.
1975 West Valley Womens Club, San Jose, CA; cut tapes for
use by blind ehildren.
1974-1975 San Jose Bicentennial Commission, member of Speakers
Bureau, San Jose, CA. Addressed large groups on
subjects of Bicentennial interest and answered all
questions posed by the public.
1970-1975 Clerical duties/canvassing details for State Assemblyman
John Vasconcellos and State Assemblywoman Leona Eggland
(CA). Assisted other state/federal legislators in
government campaigns.
1966-1973 Hostess/supervisory duties, San Jose USO Cluh, CA.
.
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RESUME: Alma J. Jefferson (Cont'd)
1966-1970
1963-1965
1964
1964
1957-1959
REFERENCES:
VOLUNTEER HORK (Cont'd)
Secretarial duties, Mothers Club, Bethel 293, Jobs
Daughters, San Jose, CA.
Secretary, San Jose Dale Carnegie Alumn Assn, CA.
I.'ental Health Assn, San Jose, CA; fund raising projects~
Volunteer, Agnews State ~ental Hospital, Agnews, CA.
Worked on special projects to re-introduce patients,
ready for release, into the mainstream of society.
Resided in Brazil as the wife of a U.S. Naval Officer.
Performed hostess and related details (Ri~ de Janeiro).
Assumed all protocol obligations required. Served as
Secretary, Navy Wives Club; member of Womens Club of
Rio de Janeiro.
SKILLS
Simplified Bookkeeping; Typewriter; Adding Machine;
Cash Register; Public Speaking.
PERSONAL PROFILE
While residing in Brazil (1957-1959), I actively par-
ticipated in numerous people-to-people programs and
protocol affairs. Gained an in-depth exposure/insight
on the customs and culture of the Brazilian people.
Have average knowledge of Portugese.
My interests include reading, poetry, bridge and hiking.
I have a vital concern for legislation dealing with
prison reform, education, health and human rights.
ME~1BERSHIPS
Southern Oregon Historical Society.
Daughters of the Nile.
Marjorie O'Harra, 1235 Toleman Creek Rd, Ashland, OR,
97520
Joan Boyden, 108 Mistletoe Rd, Medford, OR 97501.
Georgia ~agness, 314 Luna Vista, Ashland, OR 97520.
2
.
'I
917 E. Main St.
Ashland, OR 97520
March" 25, 1986
Dear Mr. Mayor and City Council Membersl
I would like to be considered for appointment to the
City Council vacancy to be filled at your April 1, 1986
meeting. I feel I have the qualifications and back-
ground to be of value to the City Council and citizens
of Ashland.
I have lived in Ashland for five years while owning
and managing two businesses. I am also a licensed tax
preparer in Ashland for H & R Block. I have attended
numerous council meetings and keep informed on current
city issues. My background also includes accounting,
small business management and dealing with the public
for over ten years.
The most important asset that I can bring to the City
Council is my accessibility to the people and them to me.
Through my businesses I have access to a wide cross-
section of the people of Ashland. My organizational
skills, thoroughness and efficiency have been of great
benefit this year in my position as Secretary of the
Ashland Little League.
I hope that you will give my application careful
consideration for this appointment. I think I can be
of service to the community and bring a balance to the
Ci ty Council.
Sincerely, ~
~~~ ~~~---xAJ
Lorin E. Parsons
f
Personal.
.
Born 4-24-53 Chester, PA
Married
Three Children ages 5,7,9
Moved to Talent,Oregon 1977
Moved to Ashland, Oregon 1981
Education.
1984,85- Two courses of Income Tax Preparation, H & R Block
Passed licensing exam 12-6-84.
1982-83- SOSC, Completed through third year of accounting
degree program.
1971-1975 Stockton State College, Pomona, New Jersey
Bachelor of Science Degree in Mathematics with Secondary
Teaching Certi~ication.
1971 Graduated Springfield High School, Springfield, PA
Experience.
1985-present Licensed Tax Preparer for H & R Block
1981-present Owner Ashland Country Grocery with Video
rentals added in 1983.
1974-1977 Cumberland Farms, New Jersey, store manager
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MAR 2 1 RECTI - ~.v~,~ .mv- Jj 7jl-=+l~
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MAR 2 1 REJ:'U
,
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Alfred Willststter
12" Central Avenue
Ashlend Or 97;20
h82 28n
1":-,r Honoreble
Ashlend vity Council
"emhere
I "ould like to ~e thie opportunity to exprese cry intere';t.in filIin,
the recently vacated Council ee~t.
Aehle"d resident 20 yeers.
,!erried,three sons ell grRdllete"of tl-,e A"hl~nd Schooih syetem
Former "ouncil 'IJe-,ber, continued interest in civic affeirs
Eusineee o"ner/operetar.
:orUfn <'ervice steff offioer, dlitary eervice ~'i'.JU, Korea, Hetir~d !1~serve
officer
::lected t.) the Ra!,iJe Volley 1'ransithDiRtrict. board f97i!, helped guide s con-
cept to a r~r;lity, cu:-rently "!e~:ber of' the budget Co"~ujltt;.ee.
I feel r:y co"t inlled interett inthe ci t.~ of Ashler.d as "ell roe the Rorue
V211~y HOlllrl ::iv~ ~d~i"t~::;::::l di.n:::nsion to the current city council. ~.~ inde-
pendence, "'/ co::cern for the co","!unity, affords ",e the luxl,ry of ohjpctiv1ty.
as well 8s wDrki~~ uithin th~ finsncial constre~~~ts prior to the advent cf
revenue sheriO[e
If : c&n f'.nnis~j nr:;y infor:nEltion of odcito~:81 it:lpE\ct plenee f~~l free
to ce.r;tsct I~e [,t ~~e f1bo'J~ rhone npmhp'r.
finc::~y wJLtt#-
~ed "illstetter
'.
.
ctII em n r a ndum
March 27, 1986
'ffi 0:
Members of the City Council
Jff rom:
L. Gordon Medaris, Mayor
~ubjed:
Appointment to Bikeway Committee
Due to the resignation of Donald Daoust from the Bikeway Com-
mittee, I am pleased to submit the name of Roger Christianson as the
replacement. I respectfully request your approval of Roger Christ-
ianson to the Bikeway Committee.
--
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80 Hargadine street
Ashland, OR 97520
February 27, 1986
Mr. Brian Almquist
C/O Ashland City Hall
Ashland, OR 97520
Dear Mr. Almquist,
We request an opportunity to appeal a decision made
by the Ashland Planning commission regarding our request
for a C.U.P. for a seasonal travelers' accommodation
permit at 130 Hargadine Street, Ashland, OR.
We feel that unfair objections were raised about our
proposal and that an uneven application of planning
criteria was used in issuing the denial of our request.
We are enclosing $50.00 as the fee to file an
appeal.
We would like to make our arguments in front of the
City Council on April 1, 1986.
Sincerely,
c&--~~Lc2-__
Sharon Thormahlen
ST:bc
Enclosure.
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(~)
BEFORE THE PLANNING COMMISSION
CITY OF ASHLAND, OREGON
IN THE MATTER OF PLANNING ACTION #86-009, A REQUEST
FOR A CONDITIONAL USE PERMIT AND ASSOCIATED SITE
REVIEW FOR PROPOSED TRAVELERS ACCOMMODATIONS TO BE
LOCATED AT 130 HARGADINE, ASHLAND, OREGON. A
VARIANCE IS ALSO BEING REQUESTED TO ALLOW THE DE-
VELOPMENT BEYOND 200 FEET FROM AN ARTERIAL STREET.
APPLICANT: SHARON & PHILIP THORMAHLEN
)
) FINDINGS,
) CONCLUSIONS
) AND ORDERS
)
)
)
RECITALS:
1) Tax Lot 5000 of 39lE9BC is located on the southeast corner of
the intersection of Hargadine and Fork Street. The site is
approximately 15,000 square feet in size and is zoned R-2.
2) The applicant has requested approval of the Conditional Use
Permit and Site Review to allow for a temporary (31/2 months out
of the year) travelers accommodations in four existing apartment
units on the site. <The application also involves a request to
allow a tenant to act as a co-applicant for the use. The variance
is necessary to allow the use in excess of 200 feet from an
arterial street, East Main Street.
3) The requisite criteria for approval of a Conditional Use Permit
are found in Chapter 18.104 of the Ashland Municipal Code. The
criteria establish that first, the application must be in
conformance with Ashland's Comprehensive Plan. Second, that the
location, size, design and operating characteristics of the
proposed development are such that the development will be
reasonably compatible with and have minimum impact on the
livability and appropriate development of abutting properties in
the surrounding neighborhood. In determining this second item,
consideration shall be given to the following: a) harmony and
scale, bulk, coverage and density, b) the 'availability and capacity
of public facilities and utilities, c) tQ~ generation of traffic
and the capacity of the surrounding streEr~'s, d) public safety and
protection, and e) architectural and aestnetic compatability with the
surrounding area. Approval of the use isralso regulated by the
relevant criteria of Ashland's Site Review Ordinance, Chapter
18.72.050 of the Land Use Ordinance which requires that first, all
applicable city ordinances have been met and will be met by the
proposed development, second, that all the requirements of the site
review chapter have been met, and third that the site design
complies with the guidelines adopted by the City Council for
implementation of the Site Review Chapter. Third, the approval of
the variance can be based only on the Findings: first, that there
are unique or unusual circumstances which apply to this property
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which do not typically apply to other similarly zoned properties
within the city. Second, that approval of the application is
necessary for the preservation of the property rights of the owner,
third, that approval of the application will not be ma.teria11y
detrimental to the appropriate development of the adjacent uses,
and fourth, that the conditions which necessitate the request for a
variance have not been purposely or willfully self-imposed.
.4) The Planning Commission, following proper public notice, held a
Public Hearing on February 13, 1986, at which time testimony was
received and exhibits were presented. The Planning Commission
denied the application as prepared.
Now, therefore,
The Planning commission of the city of Ashland f i.nds, concludes and
recommends as follows:
SECTION 1 FINDINGS
1.1 The Planning Commission hereby incorporates by reference
the attached Staff Report noted as "Exhibit A" the Findings
prepared by the applicant noted as "Exhibit B", the Site Plan
prepared by the applicant noted as "Exhibit Co, slides prepared and
presented to the commission at the Public Hearing noted as
"Exhibits D and E", and a letter prepared by David and Barbara
Wight noted as "Exhibit F".
SECTION 2 CONCLUSORY FINDINGS
2.1 The Planning Commission finds that it has received all
information necessary to make a decision based on the staff report,
Public Hearing Testimony and Exhibits received and reviewed.
2.2 The Commission finds that the proposal will, in fact,
violate the housing elements of the City's Comprehensive Plan. It
will effectively displace four tenants from standard residential
occupancy during the period of operation of the travelers
accommodations. The Commission further finds that the application
does not meet the criteria established in the Land Use Ordinance
relative to occupancy of the use by owners of the facility. The
co-applicant does not share in any of the risks or profits of the
ownership of the travelers accommodations. The Planning Commission
thus finds that this application does not meet the necessary
established criteria for the use in this zone. .
SECTION 3 DECISION
3.1 Based on the record of the Public Hearing on this
matter, the Planning Commission denies Planning Action 86-009.
.
PA86-U0'1
CONDITIONAL USr ~P~~IT
.APPLICANT: PH]\._~ :sHARON THORMAHLEN
PLANNING ACTION #86-009 is a request for a Conditional Use Permit
and associated site Review for proposed travel accommodations to be
located at 130 Hargadine, Ashland. A variance is also being
requested to allow the development beyond 200 feet from an arterial
street. Comprehensive Plan Designation: Multiple Family, Zoning:
R-2 (Low Density, Multiple Family), Assessor's Map # 9BC, Tax Lot
#5000.
APPLICANT: Sharon & Philip Thormahlen
l...i
STAFF REPORT
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pregonese gave the staff. report pointing out the primary goal of
the R-2 Zone is to provide housing and that if this application
were approved, it would mean displacing tenants from the existing
apartments. Another reason staff recommended denial of this
application is that the applicant would not be living at the site
for which the request was being made and this violated the
ordinance which requires owner-occupancy. Yet another concern,
Pregonese pointed out, was the fact that the applicant had received
a $5500 grant to rehabilitate this site and if this application
were approved, the applicant would have to pay back the grant.
Winthrop brought up the Colony Inn application in 1977 when they
received approval for traveler's accommodations and noted that the
ordinance for traveler's accommodations was passed in 1982. Stout
questioned the rental rates at the existing apartment complex and
pregonese stated from $205-$270. Winthrop stated he had an exparte
contact friends living there). At this point the Public Hearing
was opened.
PUBLIC HEARING
Sharon Thormahlen, 80 Hargadine, felt she was being treated
unfairly from the time she brought in her application to the
Planning Department. She compared her application to that of the
duplex approved the night before, to the winchester House, and
others and wanted to know why hers was different. She showed ads
from the local newspaper for the summer months of July, August and
october proving there was no rental housing shortage during
those months when. she wished to run the traveler's accommodations for
which she was applying. She justified the accusations of displacing
tenants by saying she would only vacate one unit at a tim~ to see
what the response would be and that she had no intention of putting
virginia Whittle out on the street (an 82 year old resident of said
property). As a matter of fact, she intended on offering her
senior housing in another complex which the Thormahlen's owned.
She resented having to bring up the personal problems between
herself and her tenants. Stout asked Thormahlen if there was any
problem in paying back the loan and Sharon said no, she had already
talked with Jane Davis at Housing Rehab.
Winthrop felt the applicant did not, for obvious reasons, address
the housing goal and Thormahlen, using the paperwork from her
application on the Stonehouse, thought she had. Winthrop further
questioned the implication that the Planning Department was
conspiring against her application. Thormahlen explained that she
felt Shakespeare liked that corner "just the way it is" and.she
said the Planning Department's argument that this was an R-2 Zone
was "pure fantasy" considering the intense commercial use by
Shakespeare of that corner. She felt the noise from the Theatre
may ~e one of the reasons she had trouble keeping tenants in this
partIcular apartment complex.
\.;:.2;.)
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Kennedy asked when the traveler's accommodations would be in
operation if approved and Thormahlen stated from 20 June through 10
September. Fregonese stated that according to utility bills, there
showed very little turnover in those apartments which conflicted
with the applicant's statement that she had a high vacancy rate.
Diane Hearst, Apartment #1, 130 Hargadine, said she has lived there
since August of 1984 and felt it was a privilege to live there.
She said Shakespeare never disturbed her. She felt it was
unfortunate that her landlord did not inform her of this
application but she heard it from hearsay. She wondered if she
would be evicted without notice and how it would affect others.
Charles Howe, 106 Fork, owns 20 units behind the Windsor Arms. He
felt the two Bed and Breakfast units they already have at the
Stonehouse should be adequate and he respectfully requested denial
of the application.
William Biddell, Apartment #1, 130 Hargadine, said he respected
the Thormahlen's right to maximize their returns on their
investments but felt finding reasonable rental housing in Ashland
was becoming a major problem in Ashland. He said Sharon was
correct, that there were plenty of units available, but he referred
to them as "college dive houses". He referred to the Colony Inn as
the "Felony Inn." Be said before long only the elite will be
allowed to live in Ashland. He wanted to stress that his
argument was not against the Thormahlens but the action
itself.
Eric Hearst, Apartment #2, 130 Hargadine, said it was hard to look
for another place to live which would be as clean and convenient
and reasonably priced.
Fregonese read a letter from David and Barbara Wight of 180 vista
which was against the application because of the.area, and the fact
that the streets were closed during theatre time and that might
create a problem for out of towners staying at this location. At
this point the Public Hearing was closed.
COMMISSIONERS DISCUSSION AND MOTION
Winthrop confirmed the shortage of apartment housing in Ashland and
again stated that the applicant did not address the issue of
housing. He felt the area was attractive to tenants and would vote
to deny the application. .Kennedy questioned if other R-2 Zone
properties have previously been involved in application for
traveler's accommodations and Fregonese mentioned the Hersey House
and the Coach House Inn but claimed that in 1982 the primary
concern was the economy whereas, in this case, tenant displacement
is the primary concern. Since 1980, apartment housing construction
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has virtually stopped and there is no housing rehab money left.
Stout felt the applicant made a good case concerning the uniqueness
of the area and felt she could remedy the situation by trying to
change the zoning. He said they were not a legislative body and
she might want to approach the city Council on this matter.
Kennedy validated the need for affordable traveler's accommodations
and also suggested the City Council. Benson stated the City has
done a lot to rehabilitate the complex for renters and felt the
affordable housing should remain available to residents. Thompson
moved to deny Planning Action 86-009 and Winthrop seconded. The
motion was unanimous to deny.
STAFF BUSINESS
Fregonese informed the Commission that there was an application for
a comprehensive plan amendment at the North Ashland Interchange.
The history of the city and county disputes and the current
policies agreed to in the city-county urban growth boundary
agreement was reviewed. Staff recommended that the commission take
a strong stand recommending denial of the application for the zone
change. commission disscussion ensued. Benson moved to reccomend
denial of the zone change to the county, and to request that the
City Council take a similar stand. Winthrop seconded the motion.
Motion passed unanimously on a voice vote.
ADJOURNMENT
The meeting was adjourned at 9:45 p.m.
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February 11, 1986
Ashland Planning Department
Ashland City Hall
Ashland, Oregon 97520
I'/..ANNIN&. AC7'loA/ # 8~ -OO'f
Re: PLANNING ACTION '86-009 - request for a Conditional Use Permit
and associated site review for proposed travel accomodations
to be located at 130 Hargadine. Street, Ashland, and the related
variance request to al low the development beyond 200 ft. from
an arterial street.
According to the statement received from the Planning Commission,
this area is zoned R-2 (Single Family Low Density) and the
Comprehensive Plan Designation is Low Density, Multiple Family.
My husband and I are property owners and live at 180 Vista Street --
at the intersection of Fork and Vista Streets--one block above the
site in question. We have been at this address since 1961.
Our concerns about the impact that .approval of this request might
have on the area in whLch this property in question is located are:
I. Although Mr. Thormahlen has designated offstreet parking which
would be adequate for I car per unit, this property is located at
the intersection outside the Shakespearean Festival Theatre--one of
the most highly congested areas of Ashland during the summer season.
Afternoon and evening theatre goers park on both sides of Fork
Street between Hargadine and Vista; and Fork Street is the access
for Mr. Thormahlen's off-street parking. With different tenants
possibly every night, a potential problem in parking could .arise should
people in the same unit bring more than one car.
2. Anyone not I iving in the immediate area surrounding the Festival
Theatre may not be aware that access to this area is blocked from all
sides six. nights a week from 7: 45 p.m. until the completion of the
evening's outdoor performance usually between I I :00 p.m. and 12 midnight
Barricades are placed at Pioneer & main Streets; at Hargadine behind
the Mark Antony Hotel; at Fork and Vista Streets--our intersection-- and
at the Pioneer Street entrance in the park. There is no way that
motel/travel accommodation guests could reach Mr. Thormahlen's proposed
motel during the evening hours without creating both a traffic hazard
and noise adjacent to the outdoor theatre. Even permanent residents who
live within and on the fringe of this barricaded area are discouraged
from entering it--disturbing the outdoor performances.
We have respected this considerable inconvenience for 24 years for
four months or one"third of each year so that when we have summer guests
arriving in the evening, it is necessary for them to call us to arrange
for us to meet and guide them via backstreets to our home which is only
2 blocks above Main Street. I dwell on this lengthy explanation to
express our fear that opening up Mr. Thormahlen's area to overnight
visitors could destroy the network of quiet which we help maintain in
order to add support to one of the major sources of income within Ashland.
.
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Ashland Planning Department - February 11, 1986 - page 2
3. In addition, because we live only oneoblock above the festival,
we have had to curtail our socialyactivitles during the summer. My
husband is a musician, and we like to hold sessions at our home.
However, during the summer, these are limited to Monday nights when
there are no scheduled activities in the outdoor theatre. Because
Mr. Thormalen proposes overnight motel accommodations, we bel ieve
I:.~'
the potential for uncontrolled noise is very high inasmuchas It will
be impossible for ih'i'm, to guarantee that vacationing guests will be
interested in the Festival functions and will respect the need for
maintaining the silence: vital to the outdoor productions across the
street.
We hope that the commission wi I I consider these concerns as they
make their decision on this request.
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STAFF REPORT
,
February 13, 19B6
PLANNING ACTION #: 86-009
APPLICANT: Philip and Sharon Thormahlen
LOCATION: 130 Hargadine (corner of Hargadine'& Fork)
ZONE DESIGNATION: R-2
COMPREHENSIVE PLAN DESIGNATION: Low Density, Multiple Family
ORDINANCE REFERENCE: 8.24.010
REQUEST: Conditional Use and Variance to convert four existing
apartments into traveler's accommodation units
I. Relevant Facts
1) Background - History of Application: There have been no
prior applications at this site. Across the street at the
Thormahlen's residence, they have two existing traveler's
accommodations which are located in their basement of their home.
2) Description of the Site: The site is approximately a
15,000 square foot parcel which slopes the north approximately 10-
15 percent. The site is fairly intensively developed with six
apartment units and nine parking spaces. The vegetation at
the site is conventional landscaping, in relatively good
shape.
3) Surrounding Area and Land Uses: This property is very
close to the Ashland Shakespearean Festival which is located only a
few feet away near the corner of Fork and Hargadine. The property
immediately to the north is the City Parking Lot on Hargadine, to
the south and east is mixed multi-family and single-family
residential development.
4) Detailed Description of the Proposal: The applicants are
requesting that the four existing apartment units be permitted to
be rented in the summer as traveler's accommodations. They specify
that they would be operated during the summer season only. The
properties are located more than 200 feet from a collector or
arterial and therefore require to have a variance to permit the
location of travelers accommodations. The ordinance requires that
the project be applicant occupied.
-1 -
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The co-applicant, which is apparently a renter of one of the
Thormahlen's apartments which are located at 96 Fork, would be
considered the co-applicant for the purpose of meeting the
requirements of this section of the ordinance. The property was to
have been restriped as a condition of the prior traveler's
accommodation to accommodate 11 spaces, this has not been done to
date. There are nine spaces on the current plan, which must
provide for one space for the existing traveler's accommodation.
II. project Impact and Assessment of Applicant's Findings
The applicants have made the case that this project is in
conformance with the Comprehensive Plan because of the economic
benefit of increasing travelers accommodations in the City. They
further stated in their findings that they have a "high summer
vacancy factor" and also "the commercial zoning of the majority of
the neighborhood properties creates a condition that is being
ignored to think thatR-2 zoning, without a buffer zone, next to an
intensely used commercially zoned area can be used exclusively for
a quiet residential use, is pure fantasy. The reality of the
conditions existing in this area is that it is totally commercial,
growing more so each day. This location is unique and requires
special attention."
Staff must take exception to these findings and must
recommend denial of this application for the following reasons:
The applicants have not addressed the relevant sections of the
Comprehensive Plan. The major goal to be addressed is housing, not
economic development, as this is in a residential zone. In prior
applications, the issue of housing need not have been addressed
since most of the Bed and Breakfasts were conversions of single-
family homes into travelers accommodations where the applicant
occupied the site. This is not the case at this location. These
are apartment units being used by Ashland citizens for housing, and
displacing them has an impact far beyond this application.
The goal of the housing element is to "ensure a variety of
dwelling types and provide housing opportunities for the total
cross-section of Ashland's population, consistent with preserving
the character and appearance of the City." This is one of the most
important and substantial goals of the Comprehensive Plan, to, in
other words, to make sure that there are places to live in Ashland
for all the people in Ashland, regardless of their income. The
reason that residential zones are set up is to provide an area
which can be developed in residential uses to accomplish this goal.
These areas must be protected not only from incompatible uses but
from speculation caused by permitting more profitable commercial
uses.
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This goal is repeated in the purpose and intent of the R-2 low
density, multiple family zone, which states as follows:
"8.24.010 Purpose This district is designed to provide an
environment suitable for urban living. The R-2 district is
intended for residential uses and appurtenant community services.
This district is designed in such a manner that it can be applied
to a wide range of areas due to the range of residential densities
possible. In addition, when appropriately located and designed,
professional offices and small home-oriented commercial
activities designed to attract pedestrians in the Railroad
District are allowed."
Both of these above goals indicate that the primary use of
the R-2 zone is to provide housing for moderate and lower income
persons in the apartment housing market. Any other uses of the R-2
zone are subordinate use and cannot conflict with these goals.
This is one of the most important findings to make in the request
for the conditional use.
The Comprehensive Plan envisions that about one half of the
new population in Ashland will be in the housing market for rental
housing. This was based on the current situation in 1980. Since
that time, the City's population has increased by approximately 700
persons, meaning that 350 new residents in this City have entered
the rental market. Given the average person per dwelling unit in
apartments of 1.8, this would require 194 new housing units to be
constructed in the rental market since 1980. While the City has
more than met its demand for single-family homes, the economic
conditions have not been favorable for the development of multi-
family homes because of higher interest rates and higher
construction costs in the 1980s. Therefore, since 1980, one 12-
unit apartment complex, one fourplex, and five duplexes for a total
of only 26 units have been constructed. This leads us to believe
that there is already a shortage of apartment units.
These apartments~ while close to Shakespeare, apparently do
not have any problem being occupied. While the applicants claim a
high summer vacancy factor, a check on the utility records indicate
that the last date of disconnect was August of 1984, so they have
not had a vacancy in well over a year and a half. Prior to that,
any vacancies were filled within a day with one exception where
there was a two week period for a vacancy in a unit. Whatever
problems there are, being so close to the Shakespeare festival,
apparently there are benefits too, as there is no problem in
filling these units.
The City of Ashland has also invested heavily in improving these
units through the weatherization program and the housing
rehabilitation program. The applicants have units received
literally many thousands of dollars in grants and no-interest,
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deferred payment loans so there would be energy efficient, safe
rental housing in the city. The Conservation division has weather-
ized these units three times, increasing their energy efficiency as
new programs became available from BPA. The housing program
required that the rents be kept at their current levels, $270 for
three units, and $205 for one, for 5 years. If the application
were granted, the loan of $5,458 would have to be repaid.
The bottom line is that the granting of this application will
displace Ashland residents and will remove four units off the
market for tourist housing. There is no summer vacancy factor.
People live year-round in these units as they do in other units.
The Planning commission should, based on the housing shortage,
restrict Bed and Breakfast to single-family home conversions and
not permit conversion of more multi-family units, especially
bonafide apartment units with a very low vacancy factor. We
believe that there are no significant factors which will allow the
commission to differentiate these units from other
apartments in the downtown area. If you determine that this
application will not cause damage to the city's housing
stock, there will be a large scale conversion of apartments
to this use. The economics are plain. While an apartment
owner can receive less than $10 a day from a renter, he can
expect $30 or $40 a day from a traveler.
Another serious problem we have with this application is the
status of the co-applicant. The co-applicant is not a property
owner, nor will be co-applicant share in any of the risks or profits
of this application, but is simply an employee of the Thormahlens.
The co-applicant is a long time renter of the Thormahlens and will
be housed in the Thormahlen's rental unit. We view this not as a
co-applicant but little more than a manager. The City Attorney has
already stated that the Thormahlen's location in their residence
across a public right-of-way does not qualify as applicant-occupied
as required by law. (City Attorney opinion attached). Therefore,
we must consider this to be a violation of this section of the
code. We feel that this application could be denied on these
grounds alone. Again, we feel that the Planning Commission should
be very careful about requiring applicants live on the site to
maintain the residential character. of the Bed & Breakfast
Accommodations.
III. conclusions
In conclusion, staff feels that this has two very detrimental
aspects if approved.
11 The application would remove needed housing from the
residential zone, displacing Ashland residents for tourist housing.
This would have a detrimental effect on the rental market, would
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,
establish a precedent that would lead to approval of properties in
similar situations, and would violate the Comprehensive plan
Housing goal, and the Purpose and Intent of the R-2 zone.
21 The co-applicant status is questionable, at best, and
appears to be simply a reason to have a person who can be named co-
applicant living on the property, not a co-applicant in fact. The
Planning Commission should not approve an employee as a co-
applicant. We believe that this rule was written to prohibit motel
style employee arrangements in the residential zones.
Therefore, we must recommend denial of this application for
these two reasons.'
IV. Reasons for the Denial of the Application
1) Granting of the application would violate the housing
goal of the ci ty
21 The co-applicant is not an applicant, in fact, but an
employee of the Thormahlens, not sharing in the risks or profits or
ownership of the Bed and Breakfast.
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~iJa;i- "B
REASON FOR REQUEST: To be allowed to rent 4 existing apartments
on a daily basis as tourist lodging. The location being directly
across from the Shakespearean Festival Complex at 130 Hargadine.
A. The Proposal is in conformance with the Comprehensive Plan
Findings: The operation of the proposed travellers
accommodations will succeed in achieving
the reinforcement of stated goals in the
Comprehensive Plan.
Travelers coming to the area will be allowed
to park their cars off the street and lock
them for the duration of their stay. The
convenient location puts the guest in the
center of everything. The adjacent theatre,
park; shopping, and restaurants are literally
at their feet. The interest displayed by
tourists in the property leads us to believe
that the approval of this application will
fill a desire of tourists to be able to enjoy
the theatre and all the available activities
associated with the theatre with accommoda-
tions that offer long-term comfort and ease.
The continued improvements to the property
would be helped along by income generated by
the proposed endeavor.
B. The location, siz~, design and operating chaiacteristics of the
proposed development are such that the development will be
reasonably compatible with and have minimal impact on the
livability and appropriate development of abutting properties
and the surrounding neighborhood.
Findings: The property to be used as traveller
aceommodations, although in a residential
area, is notably set off from the sur-
rounding property by the natural setting.
Having only one immediate neighbor other
than the Festival property and Lithia Park
we feel that the lOW-key operation of a
Residence Inn would not detract from our
neighborhood. The current status of the
property is that of apartment rental. The
effect on the neighborhood would be neglible
beeause of the fact that during the Shakes-
pearean season there is a constant flow of
visitors in the area. In the current year
over 315,000 people impacted the immediate
area surrounding the subject property. The
actual housing of tourists would go relatively
unnoticed. The transient factor already exists
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because of the park and parking for the
theatre that regularly makes its way into
the neighborhood.
The proposed Residence Inn would have two
applicants operating the accommodations. The
"on-premises" co-applicant would supervise
the actual on-site situation and making the
guest feel "at home." The other co-applicant,
who lives less than 50 feet away, would be
in charge of rental and housekeeping.
Each applicant would cover for the other
when necessary. Approximately four (4) teen-
agers would be employed part-time to perform
the necessary chores.
The period of operation of the proposed
Residence Inn would be strictly for the
period of June through September to coincide
with the Shakespearean Festival's outdoor
season. The property would return to month-
to-month rental status as the need for rental
housing increases with the start of the college
year. The removal of these rentals from public
housing for the sum~er months would not pre-
sent a problem because of the high summer
vacancy factor. This permit would be similar
to the one previously granted the Colony Inn.
The manner in which the Traveller's Accommo-
dation Ordinance is written leaves no room for
weekly rental of apartments or houses. In
most areas that attract tourists it is possible
to rent properties for periods of less than
a month. Short-term vacation rentals are a
need in this community that is not being met.
A compatible answer to this need, in light of
the Ordinance, is the Residence Inn.
The concept of the Residence Inn is growing.
This type of accommodation gives the guests
privacy, comfort, and the convenience of home
with the innkeeper taking responsibility for
daily cares. The suites will be equipped with
kitchens set up for light housekeeping and will
enable visitors to simplify their visits to
Ashland. This type of accommodation differs
greatly from a motel because of the degree of
involvement of the innkeeper and the level
of service provided. The comparison of the
subject property to a motel seem to be made
mor~ because of the physical characteristics
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of this building rather than the style or
type of operation proposed.
The existing state of livability of the subject
property decreases dramatically during the
summer months because of the noise, confusion,
conjestion, and closing of the streets due
to the demands of the Festival. This adverse
impact on the normal standards of residential
use alter the character of the area in a way
that cannot be ignored. This undesirable
condition reduces the economic feasability
of the subject property and could, in the
future, render the property functionally
obsolete, and of course that obsolescence
would manifest itself in a way that would be
negative for the city.
The commercial zoning of the majority of the
neighboring properties creates a condition
that is being ignored to think that R-2
zoning, without a buffer zone, next to an
intensely used commercially zoned area can be
used exclusively for quiet residential use is
pure fantasy. The reality of the conditions
existing in this area is that it is totally
commercial, growing more so each day. This
location is unique and requires special atten-
tion.
C. In determining the above, consideration shall be given to the
following: harmony in scale, bulk, coverage and density, the
availability and capacity of public facilities and utilities,
the generation of traffic and the capacity of surrounding
streets, public safety and protection, architectural and
aesthetic compatibility with the surrounding area.
Findings: The proposed conditional use would not
affect the current visual status of the
surrounding area. The existing developed
nature of all adjaeent property and the
proximity to the Shakespearean Center have
established an aesthetic quality that will
not be appreciably touched by the proposed
project. By the very nature of the guests
we would attract, the Residence Inn would
provide convenient housing for them to enjoy
the plays, performances, and features offered
by the Shakespearean Festival. There would
be no place in town to stay that is closer
to the theatre. The facilities would be
safe and convenient for the physically handi-
capped and fill a need to provide the type
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of accommodations consistent with their
needs. The property would offer some
housekeeping facilities. We know of no-
where else in Ashland where this type of
accommodation is available.
The city services required by a proposal
of this kind are currently in place and
the generation of traffic and capacity of
the surrounding streets would not be
adversely affected because of the constant
flow of traffic already created by the
Shakespearean Theatre Complex and Lithia
Park. Perhaps in a small way this proposal
would help alleviate some of the conjestion
by adding off-street parking placed for
theatre goers.
During the season a continual flow of visitors
is insured in our area whether we operate or
not. The entrance to the park, theatre and
Carpenter Hall all front immediately on the
same intersection of our property. The
influence of the theatre on our neighborhood
is of such significance that it overshadows
any small endeavor on our part.
The aesthetic quality of the neighborhood in
relation to our Residence Inn would remain
unchanged. No sign would be requested. We
currently have an interesting mixture of
ages and occupations in the people living
in our area. The prevailing influence of
the theatre and park on all of us living in
the neighborhood has attracted a group of
people to live in it that tend to have an
appreciation for art and beauty at whatever
level we each express ourselves. Our means
of expression is to open our home to guests
from allover and share with them a location
that they want and a chance to "live" in
Ashland. Any improvements we make will only
be to enhance the image of a quaint small town.
Although this is a commercial venture this is
our environment also. We personally would not
choose to live in a garish commercial area. We
want to be proud of our home and guest house
and hope to make this Residence Inn an exten-
sion of that home. The very setting of the
proposed Residence Inn attracts the kind of
people that want a personal, quiet and
reflective visit to the Festiyal and our
city.
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(2)
SUMMARY
Conditional Use Permit/Travellers Accommodation
80 Hargadine, Ashland, OR.
Number of un its requested: 4
Square footage per unit Unit A- 585 sq. ft.
Unit B- 600 sq. ft.
: Unit C- 550 sq. ft.
Unit D- 585 sq. ft.
Co-applicant's units ll80 sq.. ft.
Common area [exterior] 400 sq. ft. rear
150 sq. ft. front
Common area [interior] !3
Parking Spaces 6 on-site
NOTE: All units have a private bath and some housekeeping facili-
ties. Food service is planned. Exterior common area has
an outdoor eating area. Easy access for handicapped
individuals.
ofJ1
. ..,- ~-.-_.
. .NO~ic:-~~~-e::~y gie that a PUBLIC HE~R~N~on.e ~~~l~~i;-'-----
request with respect to the ASHLAND LAND USE ORDINANCE will be held
before the ASHLAND PLANNING COMMISSION on the 13th day of Februarv
1986, at 7:30 P.M. at the ASHLAND HIGH SCHOOL, ENGLISH LECTURE
HALL, Ashrana, Oregon. At such Public Hearing, any person
is entitled to be heard.
If you have any questions or comments concerning this request,
please feel free to contact the Ashland Planning Department, City
Hall or call 482-3211, ext 253.
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NOTE: This.re9uest will also be reviewed by the Ashland Historic
C~mmIssIon.at 7:30 p.m. on February 5, 1986 in the old
CIty CouncIl Chamb:rs in the City Hall Building.
PLANNING ~CTION ~86-009. is a request for a condition';i-Usepermit
and assocIated SIte r~vIew for proposed travel accommodations to be
located at 130 HargadIne, Ashland. A variance is also being
requested to allow the development beyond 200 ft from an arterial
str~et. COMPREHENSIVE PLAN DESIGNATION: Low Density, Multiple
FamIly, ZONING: R-Z (Single Family, Low Density), ASSESSOR'S MAP #
9aC, TAX LOT # 5000. .
APPLICANTS: Sharon and pl.' 1. ip Thormahlen.
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c:fJIemnrandum
March 26, 1986
'(fin:
Honorable Mayor and City council
~ubjed: Ci ty-owned Property
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Administr7t~F )0
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~rnnn: Brian L. Almquist, City
Several years ago, a list of city-owned property was prepared at the
request of the City Council. I have been unable to locate that
listing, and therefore I have prepared this listing as requested by
Councillor Susan Reid:
1. Lithia Springs Property - 66 acres of land located on Emigrant
Creek Road, East of Dead Indian Road. Currently leased to Ashland
Park & Recreation Commission; subleased to Ashland Gun Club.
2. Lord Property - 2.5 acres located at the southwest corner of
Ashland Street and Glenwood Drive. Slated for a future park site.
3. Lithia Mill Site - 3.4 acres located between California and
Garfield Streets, south of E. Main Street. Shown as future park
site on Comprehensive Plan.
.4. Civic/Service Center Site - 8.2 acres.
5. "A" Street Warehouse - .84 acres on "A" Street between 2nd and 3rd
Streets. Currently under escrow for sale to consortium of 3
Ashland businessmen.
6. Ashland Watershed - 160 acres extending from Granite Street to a
point above the West fork of Ashland Creek (above Reeder
Reservoir). Includes site of future storage dam at Winburn Camp.
7. Alsinq Reservoir - 7.5 acres on Tolman Creek Road above Green-
meadows Way.
8. Crowson Reservoir - 1 acre on Glenview Drive.
9. Park Property -:All properties under the control and management of
the Ashland Park & Recreation Commission as listed at last meeting
of the Budget Committee by Director Mickelsen. (Listing available
on request)
City-owned Property
March 26, 1986
Page Two
10. City Hall - site of present City Hall.
11. Winburn Way Community Center.
12. Winburn Way American Legion - Leased to American Legion through
June 28, 1986.
13. Ashland Airport - 39 acres leased to So. Oregon Skyways through
August 14, 1987.
14. Oak Knoll Golf Course - 74 acres leased to Oak Knoll Corporation.
15. Oregon Shakespearean Festival
a. Chamber office/Old Scene Shop
b. Old Christian Science Church
c. Old First National Bank Building (Administration)
d. Bowmer Theatre
e. Hargadine Parking Lot
(Note: The Exhibit Center is owned by the Endowment Fund; and the
Outdoor Theatre is part of the original Lithia Park site.)
16. Cemeteries
a. Ashland Cemetery - E. Main Street, West of Morton.
b. Mountain View Cemetery - North of Hwy. 66, East of Normal Ave.
(Note: Cemetery South of Hwy. 66 at Normal, and Pioneer Cemetery
on Sheridan, above Walnut, are privately-owned, but managed by the
City.
17. Sewage Treatment Plant Property - 9 acres.
18. Old PP&L Electric Substation - .35 acres located on the North side
of Nevada Street, East of Oak Street.
19. storage Yards
a. 4 acres at intersection of Granite and Glenview inCluding
Granite St. Reservoir.
b. 20 acres between G1enview and Ashland Loop Road used for
granite quarry and material storage.
20. Old Septic Tank Property - .25 acres on E. side of North Mountain
Avenue at end of pavement.
21. Water Street Yard - East side, South of Hersey. Intended for
future dedication to Greenway.
22. Croman Sawmill - 50 plus acres on Mistletoe Road leased to Croman
Bros.
23. Oregon State Forestry - 1.5 acres on Mistletoe Road leased to
State of Oregon Forestry Division.
24. Ashland Public Library Site - Leased to Jackson County for pUblic
library.
.
City-owned Property
March 26, 1986
Page Three
25. Plaza - Deeded in perpetuity by Helman Family as a "public
square".
26. Water Street Parkinq Lots - Both sides of Water St. between "B"
and "c" Streets.
27. Winburn Way Parkinq Lot - West side of Winburn way between Nutley
and Creek View Cafe.
28. Fire Station No.1 - At Siskiyou and E. Main Street.
29. Fire Station No.2 - Highway 66 at Sherwood.
Attachment: Map Key
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~emnrandum
March 25, 1986
m~
Brian L. Almquist, City Administrator
;
~rotn:it Allen A. Alsing, Director of Public Works
~~~
Funds for Design of Water Facilities
It is time to proceed with preliminary design of a larger outlet
in Hosler Dam for cleaning purposes and an outlet tower to
provide insurance that water is available at different water
levels throughout each year.
I would like to request that $50,000 be released from the Bond
repayment funds for this purpose.
Would you please place this item on the next Council agenda?
.
@
ASHLAND COMMUNITY HOSPITAL
M E M 0 RAN DUM
TO
Brian Almquist,
City Admini~~
Hospital CEO
FROM
Thomas M. Maek,
SUBJECT Release of Hospital Construction Funds
DATE March 25, i986
The Hospital would I ike to request the City Counei I to release $85,000
from its Bui Iding and Construetion Fund to beused for remodel ing and
renovating our old laundry annex so that it ean be used to house our
new Sports Medieine and Rehabi litation program.
It has been determined that it wi I I cost approximately $75,000 to
remodel and renovate this annex, with arehitectural fees running about
$7,800. This brings the total eost up to $82,800. The differenee
between the $85,000 and $82,800 would be used for overruns, if any.
The Counci I 's eari iest attention to this matter wi I I be greatly
appreciated.
TMM
sps
cc Bob Nelson, City Finance Direetor
*
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(Subject to approval by Council, per Budget Committee action
April 10, 1979.)
~
Robert D. Nelson
Director of Finance
280 Maple St'ee' / P.O. Box 98 / Ashland / OR 97520 / (503) 482,2441
~emnrattdum
March 26, 1986
m~
Brian L. Almquist, City Administrator
~
~ro~:~' Allen A. Alsing, Director of Public Works
~~~
Request to Apply for Grant
It has come to my attention that grant funds are available through the
Oregon State Historic Preservation Office for archeological surveys.
It occurs to me that such a survey will be necessary if or when the
Winburn Dam is constructed and an EIS is prepared.
Since these grants might not continue to be available, it might be to
our advantage to try for one at this time so that this part of the EIS
requirements will be out of the way.
The grants are for 70% of the cost of the project. The City's 30% can
be in inkind services such as labor, transportation, etc. If the
Council has any interest in this type of project it might consider
including the Lithia Springs property also for general historic
information.
A local anthropological firm, Winthrop Associates, has estimated that a
survey of both properties would cost in the neighborh~q9 of $5,000.
Applications for the current round of grants are du~~il 21, 1986.
Would you please place this item on the next agenda if you feel that it
is of sufficient interest to the Council?
c:8Iemnrandum
March 26, 1986
mo:
Mayor and City Council
Dick ..nde'"Cheid~
Jff rom:
~uhjed:
1986 Super Good Cents Program
The Bonneville Power Administration has just released details of
the 1986 Super Good Cents Program. We are currently operating the
1985 program and are beginning to see some results during this
building season.
The new program has some significant changes, which should help us
considerably in the marketing of Super Good Cents homes.. The most
significant change deals with financial incentive grants of $2,000,
which BPA will pay for construction of Super Good Cents single
family residences. These grants can be paid to either the builder
or the buyer of the new homes. For multi-family units, BPA will
pay $2,000 for the first unit and $750 for each additional unit.
Also, BPA's 1986 program will begin paying administrative
reimbursements to utilities to help cover the costs of operating
the program. We would be given a one time lump sum payment of
$4,000 plus $.04 per residential customer, or in Ashland's case,
about $4,240. In addition, we will also be reimbursed
$lOO/certified house.
These financial incentives have also been made retroactive to
January 1, 1986, so the three SGC homes that are currently under
construction will be eligible for the incentive under the program.
Also, BPA will be running a regional television campaign to
familiarize the public, generate interest and provide leads to
utilities. You may have seen these ads on the Medford television
stations during the last month. A regional newspaper campaign is'
also being conducted to reinforce the television campaign.
The 1986 building season in Ashland has shown considerable activity
and appears to be one of the busiest years we have had recently.
As of March 20, we have issued 10 new single family residence
building permits. Of these, five have gas space heat and are ineli-
gible for the program. Of the remaining five, three are already in
the program, and we are working with the two additional houses. It
looks like there is a good chance we will convince these two owners
to take part in the program also.
.
Since BPA released its draft 1986 program in January, we have been
telling these builders/buyers of the possibility of the financial
incentives, and it has helped us considerably in getting program
participation. However, there has been no formal commitment, and
these homeowners are aware that until the Council formally approves
the new program, the incentives are not guaranteed. However, just
the possibility of receiving the money has really aided our
marketing effort.
We feel that if we can get Council approval to move ahead on this
program and make the availability of the incentives common knowl-
edge, that we will be able to get more homes into the program. We
should be able to utilize low-cost marketing to make people aware
of the program before they begin the planning of their new homes,
and this will make our jobs much easier because the program speci-
fications can be incorporated in the design stage much easier than
trying to modify the plans after applying for the building permit.
The Staff is very enthusiastic about the new 1986 program, as we
feel that we can get the 85% penetration level required to avoid an
MCS related surcharge.
We have attached a resolution which would authorize the Mayor and
City Recorder to execute the new program contracts if the Council
so desires. I will be present at the City Council meeting to
answer any questions or provide further information concerning the
program. please feel free to give me a call if you need additional
information prior to the meeting.
RESOLUTION NO. 86-
A RESOLUTION OF THE CITY OF ASHLAND APPROVING
AN INTERGOVERNMENTAL AGREEMENT WITH THE BONNEVILLE
POWER ADMINISTRATION. (BPAl TO OPERATE THE
1986 SUPER GOOD CENTS PROGRAM.
WHEREAS, the City desires to encourage the building of energy
efficient housing; and
WHEREAS, the City's Comprehensive Plan states that energy
efficient housing should be encouraged by policies that use economic
incentives and education rather than policies involving strict
legal requirements or mandates; and
WHEREAS, the BPA program will provide financial incentives to
encourage Super Good Cents housing;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council
as follows:
The Mayor and City Recorder are hereby authorized and
directed to sign on behalf of the City of Ashland, the
Intergovernmental Agreement with the Bonneville Power
Administration to operate the 1986 Super Good Cents
Program.
The foregoing
regular meeting of
day of
Resolution was READ and DULY ADOPTED at a
the City Council of the City of Ashland on the
, 1986.
Nan E. Franklin, City Recorder
SIGNED and APPROVED this
day of
, 1986.
L. Gordon Medaris, Mayor
.
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ORDINANCE NO.
AN ORDINANCE AMENDING ORDINANCE NO. 2069, ADOPTED BY THE CITY OF
ASHLAND, JACKSON COUNTY, OREGON,. SET'!'ING FORTH ",-'HE. /4ANDATES
REQUIRED BY SENATE BILL 405 (CHAPTER 729 OREGON LAWS 1983) KNOWN
AS THE "OPPORTUNITY TO RECYCLE ACT," WHICH IS NOW INCORPORATED
IN CHAPTER 459 OF OREGON REVISED STATUTES.
THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS:
SECTION 1. Section 12. of Ordinance No. 2069 shall be amended
to read as follows:
SECTION 12. The City reserves the right to grant
franchises for collecting recyclable materials. If the
Common Council determines that it wishes to grant.a
franchise for such service, it shall first submit any
proposal to the Ashland Sanitary Service, Inc., which
shall have the first right of refusal of the franchise.
However, even if no recycling franchise is granted,
Ashland Sanitary Service, Inc. must provide all customers
within the City of Ashland with the Opportunity to
Recycle and must comply with all the requirements of
Senate Bill 405 (which became Chapter 729, Oregon Laws
of 1983), as now incorporated in Chapter 459 of Oregon
Revised Statutes, together with all rules and
regulations promulgated thereunder.
SECTION 2. All other provisions of Ordinance No. 2069 shall
remain-in full force and effect.
The foregoing Ordinance was read at a regular meeting of the
Common Council held on the day of , 1986, and passed
to its second reading and duly passed on the day of
1986.
Dated this ___day of
, 1986.
APPROVED:
MAYOR
ATTEST:
CITY RECORDER
ACCEPTED BY FRANCHISEE:
By
ASHLAND SANITARY SERVICE, INC.
.
ORDINANCE NO.
AN ORDINANCE AMENDING SEC. 14.02..020 OF THE ASHLAND
MUNICIPAL CODE WITH RESPECT TO ESTABLISHMENT OF CREDIT.
THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS:
. SECTlONl. Section 1 of Ordinance No. 2242 and Sec. 14.02.020
of the Ashland Municipal Code are hereby amended to read as
follows:
'''14.02.020 Establishme'r"it' 'o'f 'Credi't. A customer shall
establish credit with the City by depositing an
amount equal to one and one-half (17,) times the
average monthly bill for the service address,
rounded to the nearest five dollars. For new services,
the Utility Services Department shall estimate the
average monthly bill. A third party, other than the
customer, may be permitted to post the required dep-
osit, in which case the customer shall be deemed to
have es tab lis hed credi t as herein afte r provided.
After a satisfactory payment record of twelve (12)
consecutive months with no more than one (1) delin-
quency, the deposit shall be refunded to the person
who posted the deposit. A customer to whom a deposit
has been refunded and who becomes delinquent may be
required to reestablish credit by making a new deposit
as specified in this section. A connnercia1 customer
who has once established credit at a connnercial loca-
tion, shall not be required to pay a deposit on
additional connnercial locations.
The foregoing ordinance was first read on the'
, 1986 and duly PASSED and ADOPTED this
, 1986.
day of
day of
Nan ~. Frankl~n
Ci ty Recorder
SIGNED and APPROVED this
day o'f
, 1986.
L. Gordon Medaris
Mayor
/1 !(,I..-'(f)'\. j c~,')"''''''l
.
/
ASHLAND ECONOMIC DEVELOPMENT COMMISSION
* M I NUT E S *
March 24, 1986
CALL TO ORDER
The meeting was called to order at 12:15 p.m. by Chairman Ben
Tyran. Those present were Bob Rasmussen, Tom Jirgensohn, Mayor
Medaris, Ed Bemis, Victoria Sturtevant, Planning Director John
Fregonese, Planner Steve Calfee, and Administrative Secretary
Barbran pirog.
GUEST SPEAKERS
Mike Haynes, Economist, SOSC, was supposed to be the guest speaker
but was called out of town. Liz Shelby spoke on the recent
international visitors from China and Japan, and their interest in
doing business in Ashland. It was China's interest to bring their
outdated technology up to date with technology that we could no
longer use. They also expressed an interest in importing crafts
and food to this area. Japan had 21 business representatives
(i.e., bankers, Mitsubishi, Matsui (trading companyll, who were
more interested in seeing the facilities than listening to the
demographics. They will follow-up this visit with a written report
which will be distributed to businesses who might be interested in
Jackson County as a place to do business. They were particularly
impressed with the brochure from Derex Corporation which was
printed up in Japanese.
Shelby said there would be a meeting on April 1 at the Mary Phipps
Center in Medford. Dr. Beldon Daniels will be talking about
economic development local concerns. The next Jackson County EDC
Quarterly Meeting is tentatively' scheduled for April 29th.
Shelby also talked about the Long Range Planning Group and said they
had already worked on action plans for 5 out of the 7 goals. They
hoped to be completed by mid-April so they could present it at the
April 29th meeting. By then they will have met with the budget
committee to put together a money plan.
Jirgensohn spoke briefly on the Expo Run planned for Thursday,
April 24, as a fundraiser for the Oregon/Ashland display at the
Expo. The fee to run or sponsor a runner is $100.
Ben Tyran briefly discussed the Crafts Subcommittee appointing
Sturtevant as Chairperson, with members Shelby, Nicholson and
Tyran.
-"" --~-
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"/ MAYOR'S REPORT
Mayor Medaris asked Shelby is she had been in touch with Eric Baron
of the Valley View Nursery. Apparently he has an opportunity with
a Eastern business to put 60 more acres into production. Shelby
commented that she would get in touch with him.
The Mayor said plans for an 18-hold Golf Course at Oak Knoll are
developing and quoted some lines from this month's OREGON Magazine
regarding gold courses in Oregon. He also commented that Al Alsing
was working on plans to make the airport a place for flyers to stop
and have lunch. Another economic plus was a recent planning action
by Super 8 Motels for a 62 unit "affordable" motel to be located at
the Southwest corner of Washington and Ashland Streets next to Les
Schwab Tires.
Mr. Mayor also brought up an issue discussed at the last Budget
Meeting, that is, that Social Services needed money and wanted to
take the $2500 allocated for the Economic Development Commission.
The next Budget Meeting will be held April 3rd and Chairman Tyran
suggested that all the Commissioners call the Council people saying
they were opposed to tampering with the already small budget they
had ($3,000 cut from $5,000).
FREGONESE REPORT
Fregonese stated that they finally sold the warehouse to Ashland
Hardware which will bring more traffic to that area and promote
more economic development. He spoke with Jerry Kaminsky who still
would like to move to Ashland. His earnest money will be returned.
Fregonese presented a recent County Zone Change which was approved
3-2 at the last County Planning Meeting. He said the applicant,
Vanderlip, wanted to change his zoning to Interchange Commercial
which would allow for the expansion of a truck repair facility on
the site. Fregonese stated that the IC Zone would allow urban
uses, such as hotels and restaurants, outside the City's Urban
Growth Boundary. He stated that the Planning Commission and City
Council have taken a formal stand against the proposal. Further,
Fregonese stated that if the Vanderlips wanted to expand their
business then a Conditional Use Permit from the County would be
more appropriate than a Zone change. He stated that the Zone
change was inconsistent with the Ashland/Jackson County Urban
Growth Boundary Agreement and State Land Use Planning law. Tyran
asked the Commission if they wanted to take a formal stand on the
North Ashland Interchange Zone Application. A brief discussion
ensued and Rasmussen moved to support the Council's decision and
Bemis seconded the motion. The Commision then voted unanimously to
oppose the Vanderlip Zone change request.
ADJOURNMENT - The' meeting was adjourned at 1:45 p.m.
.-
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ASHLAND COMMUNITY HOSPITAL
MINUTES OF THE
BOARD OF DIRECTORS' MEETING
February 21, 1986
The Board of Direetors of Ashland Community Hospital met at 12:30 p.m. on
Friday, February 21, 1986, in the Conferenee Room of the Hospital.
Those present were: Walt Hoffbuhr, presiding; Linda Jaekson, Jerry Cooper,
Diek Reeve, Dr. Jean Keevi I, Bob Rasmussen, and Frances Wi ley, Board members;
Dr. Bruce Johnson, Medieal Staff representative; Pat Ackl in, City Counci I
I iaison; Mike McGraw, ehief finaneial officer; Thomas Maek, ehief exeeutive
offieer; and Sharlene Stephens, executive seeretary.
Others present were: Frank Bi 1 lovits, board member replacing Bob Rasmussen;
Ruth Keener, Auxil iary president; and Carolyn Johnson, public information and
projeet eoordinator.
Those absent were: Board members B. D. Greene and Miehael Jewett.
CALL TO ORDER:
After President Walt Hoffbuhr had cal led the meeting to order, he Introdueed and
weleomed new board members Franees Wi ley, replacing Dawn Tooker, and Frank
,~~ Bi I lovits, who wi I I be joining the Board on February 22, 1986, replacing Bob
Rasmussen.
APPROVAL OF
BOARD MINUTES:
Linda Jackson moved and Jerry Cooper seeonded a motion approving the January 17,
1986, Board meeting minutes as typed and mai led. AI I approved.
COMMITTEE REPORTS
AND MINUTES:
Strategic Planning Committee
Tom Mack updated the Board on the events of this eommittee. He reported that he
and Dr. Kirkpatriek were planning to go to Corval lis in March to meet with the
administrators of a psychomedical geriatric diagnostic program located at Tacoma
General Hospital. There are three such programs in the Seattle-Tacoma area.
Maek stated that our hosp i ta I wou I d not deve lop a program .that will be a lost
leader; the program.must be a revenue produeer.
Regarding the Sports Medicine/Rehabi litation program, Tom Maek reported that Phi I
Pifer had been contracted to direet our program. He also reported that Erie Fogel,
a physieal therapist with experienee in Sports Medieine, would also be joining us.
Fogel wi 1 I do in-house physieal therapy unti I needed for the Sports Medicine program.
....,I
Mack then reported that as of Mareh I, 1986, our Physieal Therapy eontract with
RVMC would be eanceled. A good relationship with RVMC wi I I sti I I be maintained.
They wi 1 I sti 1 I provide us with 60 days of coverage if needed. David Beaudoin
wi I I be our new ehief physieal therapist plus Sarada and a physical therapy aide
want to eontinue working for us.
It was then reported that two meetin~had been held with the staff physicians
regarding our Sports Medielne program. Invitations were sent out for both meetings.
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Maek stated that about 13 physicians showed up for these meetings. Out of these
physieians, four or five wi I I be ehosen to serve on the Sports Medieine Advisory
Committee. Maek added that feedbaek from the physieians had been positive. He
stated that physieian eoverage for our program was sti I I an issue to be diseussed
with our physicians. He then reported that arehitects were working on plans to
remodel our old laundry room. The estimated time for the plans wi I I be four
months. Expanding on this Issue, Mack reminded those present that our laundry
bui Iding is presently just a shel I. The estimated cost for remodel ing this
bul iding has been set at $50,000 to $75,000. It was aiso reported that we will
ineur equipment expenditures with this projeet. Maek stated that he was working
with the Foundation's Long-Range Planning Committee regarding their purchasing a
Cybex maehine, whieh we wi I I need for our Sports Medicine program. The cost of
this machine Is approxim~tely $36,000. Mack then reported that Apri I I, 1986, was
the planned start-up date for Sports Medicine. This program wil I operate out of
our existing Physical Therapy department for the time being. Mack added that
between now and Apri I Phi I Pifer wi I I spend a great deal of time on the road
talking to coaches to help develop our program. It was also reported that this
is a joint venture with SOSC. Students at SOSC wli I partieipate here using the
Sports Medicine department as a praetleum setting. No patients wi I I be treated
in our Sports Medielne program without a physieian's order. Mack reported that
SOSC officials were enthused about this joint venture.
o
Tom Mack reported that the original HMO eontraet with RVPS was a 90/iO eontraet
meaning that 90% would be reimbursed to us. (We now receive 75% reimbursement.)
However, some other hospitals have negotiated a 95/5 eontraet. We have, therefore,
made a eounter-proposal of 95/5 but have not heam baek from them as yet. It was
then reported that the state did not aeeept RVPS's HMO as a nonprofit organization,
so they are now applying as a for-profit organization.
Dr. Jean Keevi I then moved and Jerry Cooper seconded a motion to aecept the Feb-
ruary 7, 1986, Strategie Planning Committee minutes and approve the actions of
this eommittee as reflected in these minutes. AI I approved.
Marketing and Finanee Committee
Carolyn Johnson, publ ic information and project coordinator, reported that fol low-
up eal Is to patients diseharged from the outpatient surgery, obstetrical, and
emergency areas of the hospital would begin by next month. C. Johnson stated that
90% of the patients wi I I reeeive fol low-up eal Is. We wi I I not be making long-
distanee eal Is to patients nor wi I I many attempts be made to contaet any patient.
The eal Is wi I I be done by someone In nursing who actually cared for the patient.
~
She then reported that the hospital 's first wel Iness screening day was held on
February 8, 1986. Newsprint advertising was used, and all 30 time slots filled "
within four days after advertising with a I ist of people being placed on a waiting
I ist for the next screening seheduled for Apri I 5. C. Johnson then reported on
the feedback session that was held. She also reported that nutrition and stress
elasses wouid begin at the hospital next week.
The marketing plan for 06 was then diseussed. C. Johnson reported that the SOSC
students involved in this project had met with the 06 nursing staff and Administra-
tion to discuss the serviees that our hospital provides in 06 that are marketable.
and unique. The results of the survey done by these students showed that patients
want the least amount of interferenee by hospital personnel, but at the same time
they want to be assured that the state-of-the-art equipment is avai labie if needed.
C. Johnson reported on the eoneept of a birthing suite where expeetant parents would
.'
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be admitted for their total inpatient eare stay ineluding labor, delivery, and post-
partum care. These suites could be comfortably deeorated and furnished. This eon-
eept would ehange the praetiee of having a baby in one room and being moved to
another room later. .This eoneept wi II be presented to the OB physicians at their
February meeting. C. Johnson stated that two SOSC students wll I work on our OB
marketing plan. The public wi I I be Informed of our changes every three months--
kind of I ike on a trimester basis. Students are also working on a broehure for
our OB department. A brief diseusslon then ensued regarding malpraetice Insuranee
for OB doctors.' The eost of remode I I ng OB was a I so br i ef I y discussed.
u
C. Johnson then reported that a commercial for our Women's Breast Care Program
eould be !;een on both Channel 10 and 12. She stated that we were able to pur-
ehase about $5,000 worth of television time for about $1,100. Johnson added
that both loeal newspapers were eurrently running an ad for our program. The
ad shows a pieture of the same womart that appears in the television eommerelal.
During thE3 month of Janaury 56 mammograms were performed. Our afternoon cl inics
are booked.
I n other market i ng bus I ness, it was reported that we wou I d have to look at buy i ng
some adver-tising for our Sports Medicine Program. It was also mentioned that Jerry
Cooper hacj invited members to attend his marketing elass on Monday, March 17,
1986, at 7 p.m. In Central Hal I at SOSC; at this class market researeh for non-
profit ageneies wi I I be diseussed.
C. Johnson also reported that the Marketing and Finance Committee felt we should
I imit our Yel low Page advertising to an amount between $1,500 and $2,000 plaeing
emphasis on Physieal Therapy and our new Rehabi I itatlon and Sports Medicine Center.
v
Mike McGraw then reviewed the Operating Statisties page of the Flnaneial Statement
pointing out that total operations performed in January were 116, whleh was up
over the prior year by 26.1%. The total number of outpatients were 1,299, whieh
was an increase of 29.9%. McGraw .reported that Medicare patients equal 58% of
our days of patient eare. In reviewing the Statement of Revenues and Expenses,
MeGraw stated that Medieare would be taking another 1% away from us because of
the Gramm-Rudman Aet; th i s amounts to $36,000. I n rev I ew i ng the Budget Expense
Summary, It was mentioned that during the last two years we had underbudgeted our
Materials and Servlees at the eity; this is why we are eurrently overbudget in
this area and why we have inereased this area in our 1986-87 budget. The Balance
Sheets were then reviewed I ine by I ine. McGraw ~eported that according to the
City of Ashland beeause we have reduced the eash and applied it to payables, whleh
was done in order to eomply with the auditor's management reeommendatlons, we wi I I
now be receiving $9,000 less per year beeause of the way the eity ealeulates
interest. Therefore, we have reversed the procedure we ehanged. McGraw added
that he had diseussed this matter with our auditor.
Linda Jaekson then moved and Diek Reeve seconded a motion to aeeept the Marketing
and Finance Committee minutes from February 14, 1986, and approve the aetions of
this eommittee as refleeted in these minutes. AI I approved.
Exeeutive Committee
"""
Walt Hofft,uhr reported that a Board Education/Orientation Committee meeting would
be seheduled for some tlmE3 in March. At this meeting the eredential ing process
used at our hosp i tal w I II be rev i ewed. The meet i ng w I II be open to a II Board mem-
bers because of the education'aspect.
Jerry Cooper then moved and Dick Reeve seeonded a motion to aceept the Exeeutlve
Committee minutes from February 18, 1986, and approve the actions of this committee
as reflected In these minutes'. All approved.
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.MED I CAL
QPORT:
STAFF
No offieial report was given.
APPROVAL OF
EXPENDITURES:
Dr. Jean I<eevi I moved and Michael Jewett seconded a motion approving payment of
the February bi I Is. AI I approved.
CEO'S REPORT:
Tom Mack reviewed the Oregon Donor Law program with those present. Paekets of
information were provided. Maek stated that we are now required by the state
of Oregon, in the event of a death, to ask the next of kin to eonsent to the
gift of al I or any part of the deceased's body as an anatomical gift. Certain
proeedures, guidelines, and exeeptions to the rules have been developed. Maek
added that we may receive some negative feedbaek from the eommunity for asking
such questions at the time of a death, but the law states we must do so.
Maek then reported' that in addition to the 56 mammograms we did In January, we
had done another 42 as of February 20. He added that several breast biopsies
had also been done. This program is proving to be very profitable for us.
It was
Mareh.
in Dr.
then reported that Dr. Christian P. Hald would be retiring the end of
Dr. Hald has been on our staff for elose to 30 years. A smal I party
Hald's honor wi I I be held. Board members wi I I be notified as to the date.
-.:;
Tom Mack then reported that we had received word that the Joint Commission on
Acereditation of Hospitals (JCAH) would be here to survey our Laboratory on
Monday, Apri I 28, 1986.
BYLAW CHANGES:
The proposed changes to the Board Bylaws were read. (See attached.' This was
the seeond reading for the approval of these ehanges. The first reading was
held at the January Board meeting. Dick Reeve then moved and Linda Jaekson
seeonded a motion approving al I ehanges as presented. AI I approved.
OTHER BUSINESS:
None.
ADJOURNMENT:
There being no further business, Walt Hoffbuhr adjourned the meeting at 1:25 p.m.
Respeetful Iy submitted,
c- ,,- r\.-cC ../.(.J
Linda Jaekson,
ate *l,,-~'.../i
ecretary
Approved:
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Walt Hoffbuhr, Board President
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PROPOSED CHANGES TO THE ASHLAND COMMUNITY HOSPITAL BOARD BYLAWS
First Reading Seheduled for: Friday, January 17, 1986 - Approvedv'.
Seeond Reading Seheduled for: Friday, February 21, 1986 - Approved~
I. Change the wording of "chairman" wherever it oeeurs to "president"
except under Article I I where it talks about eommittee ehalrmen.
2. Change the wording of "administrator" wherever It oecurs to "ehief exeeutive
officer" exeept under Article 9, whieh quotes a eity ordinance. Under Article 9
add "(ehief executive offieer)" after the word "administrator."
3.
Under Artiele 10, Section 4, change
"Marketing and Finance Committee."
#C., ehange "Finanee" to "MarJ<etlng
the title of "Finanee Committee" to
Also, under Artiele 12, Administrator,
and Finanee."
4.
Under Article 1 I, Committees, ehange from:
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"The standing committees shal I inelude, but are not limited to, Exeeutive Committee,
Finance Committee, Joint Advisory Committee, and the Growth and Development
Committee."
Change to:
"The standing committees shall inc'lude, but are not limited to, Executive Committee,
Marketing and Finance Committee, Joint Advisory Committee, the Strategie Planning
Committee, and the Board Edueation/Orientatlon Committee."
5. Under Article 1 I, Committees, ehange the fol lowing sentences from:
"Each eommittee wi I I Include a member of the active medical staff of the Ashland
Community Hospital as a voting member. This member wi I I be appointed by the
current chief of staff and wi II ~erv& for a period of two (21 years."
Change to:
"Each eommittee with the exelusion of the Exeeutive Committee and the Board
Edueation/Orientation Committee wi I I include at least one member of the active
medieal staff of the Ashland Community Hospital as a voting member. Medical staff
members wi I I be appointed by the current chief of staff and wil I serve for a
period of two (21 years."
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6. Under Article 12, Administrator, #N., ehange the wording of "controller or
business manager" to "chief financial officer."
7. Under Artlele Ii ,"Committees, Function of Committees, 5. Board Equeation/
Orientation Committee, change the sentence: "This committee meets monthly." to
"This eommittee meets at often as deemed necessary, but at least quarterly."
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March 24, 1986
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To: Brian L. Almquist, City Administrator
From: Robert D. Nelson, Director of Finance
Subject: MONTHLY FINANCIAL COMMENTARY--FEBRUARY 28, 1986
Electric Utility
The warm weather continues, but we still believe the Electric Utility's
$1,057,000 budgeted July 1 fund balance is attainable. This optimism
is based upon factors such as the reduced demand charges in the whole-
sale power bill, plus very tight control of departmental expenditures.
Water Quality
Weak demand for water was partially offset by a slowdown in expenditures,
and Water Quality's estimated $646,000 carryover remains safe.
General Fund
Before the end of January, actual building permits revenues had already
exceeded the $50,000 budgeted for the entire fiscal year. This will be
a very busy summer for the City's building inspectors.
Property tax collections are very strong, which reflects a stronger
county economy, not solely Ashland's.
Expenditure patterns
also slightly improved.
Revenue Sharing
There are rumors that Federal Revenue Sharing might be discontinued
even before the end of the Federal fiscal year (September 30, 1986).
Conversely, a bill extending Revenue Sharing beyond September 30 has
been introduced to Congress.
Until such time as definite information comes to our attention, we
should continue to budget this fund under the assumption that the
program terminates September 30.
Respectfully submitted,
RObe~lson
Director of Finance
RDN/lmt
cc: Hon. Mayor & Council
Nan Franklin, City Recorder
Tom Mack, CEO