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HomeMy WebLinkAbout2005-0104 Council Packet CITY OF ASHJLAND ImDortant: Any citizen attending council meetings may speak on any item on the agenda, unless it is the subject of a public hearing which has been closed. The Public Forum is the time to speak on any subject not on the printed agenda. If you wish to speak, please fill out the SpeaJter Request form located near the entrance to the Council Chambers. The chair will recognizE~ you and inform you as to the amount of time allotted to you. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to be heard, and the length of the agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL January 4, 2005 - 7:00 p.m. Civic Center Council Chambers, 1175 E. Main Street I. PLEDGE OF ALLEGIANCE: II. OATH OF OFFICE: City Councilors Cate Hartzell, Jack Hardesty and Russ Silbiger for terms to expire December 31,2008. Mayor John Morrison for a term to expire December 31, 2008. Parks Commissioners JoAnne Eggers and Jim Lewis for terms to expire December 31, 2008. III. ROLL CALL: IV. MAYOR'S ANNUAL ADDRESS: "The State of the City." V. APPROVAL OF MINUTES: Regular Council Meeting Minutes of December 21,2004. VI. SPECIAL PRESENTATIONS & AWARDS: (None) VII. CONSENT AGENDA: 1. Minutes of Boards, Commissions and Committees. 2. Liquor License Application from Dan McDonley dba Xochipilli, Inc. (295 E Main Street #14) VIII. PUBLIC HEARINGS: (Testimony limited to 5 minutes per speaker, unless it is the subject of a Land Use Appeal. All hearings must conclude by 9:30 p.m. or ble continued to a subsequent meeting.) 1. Public Input for 2005/2006 Council Goals and Priorities. 2. Public Hearing and First Reading by title only of "An Ordinance withdrawing an Annexed Area from Jackson County Fire District NO.5 (Ely Schiess and IKrista Johnson Annexation, 3151 East Main Street). 3. Public Hearing and Reading by title only of "A Resolution Adopting a Supplemental Budget Establishing Appropriations within the 2004-2005 Budget and a Hesolution Authorizing an Inter-fund Loan to the Airport Fund from the Water Fund." COUNCIL \:1EET'INGS ARFj BROADCAS'f lJVE~ ON CflANNEL 9 VISIT THE CITY ()F ASluILAND'S \VEB SITE AT \V\V\V.ASIILAND,OR.US IX. PUBLIC FORUM: Business from the audience not included on the agenda. (Total time allowed for Public Forum is 15 minutes. Speakers are limited to 5 minutes or less, depending on the number of individuals wishing to speak.) X. UNFINISHED BUSINESS: (None) XI. NEW AND MISCELLANEOUS BUSINESS: 1. Election of Citizens Budget Committee members (4). 2. Council Election of Chair to City Council. 3. Mayor's appointments of council liaisons to various boards and commissions. XII. ORDINANCES. RESOLUTIONS AND CONTRACTS: 1. Second reading by title only of "An Ordinance Amending the Tree Preservation and Protection Chapter of the Ashland Municipal Code (Chapter 18.61) by Adding Provisions to Fl)rther Protect Heritage Trees." 2. Reading by title only of "A Resolution Dedicating Property for Open Space Purposes Pursuant to Article XIXA, Section 2, of the City Charter." (Burns and Son Property Donation at Pioneer and Granite) 3. Reading by title only of" A Resolution Authorizing Signatures, Including Facsimile Signatures, for Banking Services on behalf of the City of Ashland." XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS: XIV. ADJOURNMENT: REMINDER Council Goal Setting is scheduled for January 14 from 11 :30 a.m. to 5:00 p.m., and January 15 from 8:00 a.m. to 2:00 p.m., and will be held at the Community Development Building, 51 Winburn Way, Ashland. In compliance with the Americans with Disabilities Act, if you need special assistancH to participate in this meeting, please contact the City Administrator's office at (541) 488..6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35. 102-35. 104 ADA Title I). COtfNCIL, \:1EEfINGS A!{E BROADCAS'f L,IVE ON CIIANNE:L 9 VISIT 'llIE CITY OF ASIILAND'S \VEB SrrE AT \V\V\V.ASFILAND.OR.LS r~' ASHLAND STATE OF THE CITY - 2005 By Mayor John Morrison Good evening to my fellow citizens of Ashland, my colleagues on the council and city staff members. Tonight, we stand on the threshold of a New Year, a year which, if history tells us any thing at all, is likely to bring us a number of new challenges. It is customary that each year at this time, the Mayor deliver a State of the City address in which we look at the accomplishments of the past year, the expectations for the coming year, and present an assessment of how well prepared the city is to carry out its responsibilities to you, the citizens of Ashland. As your newly elected Mayor, I am honored to have this first opportunity to present you with the State of the City for 2005. Before I begin, I'd like to ask us all to reflect for a n10ment as we sit here in this building, set in this most beautiful and liveable of small cities, to think about how tenuous such cOlnfort and safety and even life itself can be. Hardly a week ago, the world stopped and watched in horror as a natural disaster of unprecedented proportions hit a part of the world we seldom think of. A tsunami with waves of up to thirty feet deep slid with deadly and inexorable force upon the shores of a nUlnber of nations around the Indian Ocean, creating a scene of death and destruction the world has seldom seen. And the world has rushed to help. Many of us here in this room may already have pitched in in whatever way you could. I didn't bring up the horrible disaster to urge you to help (although of course I do) but to point out that sometimes the unexpected, even the unthinkable, does happen, 1 and we as citizens and members of government must be prepared to address it to the best of our abilities. Although a natural disaster of such proportions has never been visited upon Ashland, and hopefully it never will, we have experienced times of fire and flood. Many of you may remember that, just eight years ago, at nearly this exact time of year, we were digging our Plaza free of mud and silt left by the flood waters that raged through our beautiful Lithia Park and downtown area ... many of you had no water or sewer service...honr1es went unheated ... businesses were closed for weeks and even months. Though we experienced no loss of life, the life of our city was severely interrupted. The economic hardship was great. That flood, though in no way on the scale of the disaster in Asia, provided us with both a challenge and an opportunity. The challenge to rebuild better than ever and the opportunity to conduct that reconstruction in a way that leaves us today less vulnerable than we were then ... with better creek channelization and a better flood preparedness plan than before. .And that terrible disaster in Asia provides us with an opportunity for perspective ... that no lnatter how bad our problems may appear, they pale in comparison to what the children, women and men of those faraway Asian shores have gone through. It is my sincere wish that as we face the inevitable irritations and frustrations of day to day living in the coming year we keep our good fortune in mind as well, our good fortune to be living in such a blessed place as Ashland. Each year, as in past years, our department heads have been asked to note the important events of the previous 12 months and provide us with a bit of a look into the year to come as welL 2 Under the leadership of Dick Wanderscheid, the Electric and Telecommunication I)epartment made a number of strides forward in 2005. Telecommunications continued to make progress toward turning the Ashland Fiber Network vision into a reality. Navigant Consultants was hired to help develop a better understanding of what is needed to build a marketable AFN. 2004 saw the implementation of many ofNavigant's AFN recommendations and we are continuing to implement the remainder. New performance measures were developed for the Ashland Fiber Network, to help us better measure the service's growth and development. A plan for refinancing AFN's debt was implemented which will smooth its financial operation as it works toward profitability. In the Electric Department, an electric rate reduction to Ashland citizens and businc~sses was implemented. And the department continued to convert the City's street lighting system to dark sky fixtures. We saw the implementation of the Ashland/Bonneville Power Administration Po\\rer Shift Pilot program on the Ashland Fiber Network. This program will eventually yield far more efficient use of electricity to all Ashland users. We also successfully launched the 'Earth Advantage' Program, the City's new hOITle Energy Efficiency Program which we will be promoting in 2005. In the Human Resources Department, Tina Gray was kept very busy this past year with recruitments, new employee orientations and general benefits administration as a number of our long-term employees retired. Among those retiring were: · Scott Fleuter, Police Chief, after 7 years · Larry Murphy with the Waste Water Treatment Plant, after 19 years · Robert Pope, with the Waste Water Treatment Plant, after 12 years 3 · Robert (Robo) Robustelli, with the Street Department, after 15 years · Mike Vincent, with the Waste Water Treatment Plant, after 19 years · Richard Marshall, with the Waste Water Treatment Plant, after 25 years . Paul Nolte, City Attorney, after 13 years, and · Stu Smith, with the Conservation and Building Department after 22 years. We applaud them for their many years of dedicated service to the community. On the horizon we have three labor union contracts that expire this June (International Brotherhood of Electrical W orkers- Electrical, International Brotherhood of Electrical W orkers- Clerical/Technical and Laborers). In order to better fit with our budget cycle and to facilitate bargaining three contracts at once, we have requested cooperation from the unions in beginning our negotiations earlier. Instead of settling in June when the budget has already been set, we are going to begin negotiating in January and have a much better handle on how the contracts might impact the budget. This allows for more accurate budget development. Under the direction of Fire Chief Keith Woodley, the City's Fire & Rescue DepartJnent: Continues to work toward averting wildfire catastrophes by securing a $250,000 National Fire Plan Grant to assist private landowners with wildfire fuel reduction work on their lands located in the urban-wildland interface. Work is currently ongoing. They secured an Oregon Homeland Security Grant to help design and install a radio repeater system to improve emergency communications for the fire department. Specifications for this system are currently being developed. They secured a Federal Emergency Management Administration grant to prepare a wildfire evacuation plan and install evacuation route signs in the City of Ashland. 4 An AM radio emergency broadcast station was installed at the Fire Department to provide emergency response information at 1700 MHz on the AM radio band to the community in the event of a community-wide emergency. The Community Emergency Response Team program and its capabilities was expanded. The Community Emergency Response Team (CERT) continues to attract new members and provides an important support for the community in the event of an emergency. If anyone is interested in becoming a CER T member they should contact the Fire Department for information. Fire and Rescue provided staff support for the development of the Ashland Community Wildfire Protection Plan and submitted it to the Forest Service. They successfully planned and implemented a 183 acre commercial thinning project and helicopter timber sale on City-owned forest lands to remove dead, diseased, dying timber and to thin overstocked timber stands to improve forest health. They conducted a community-wide emergency management exercise for city staff training in connection with the Hosler Dam Emergency Response Plan. The department also applied for and won an Assistance To Firefighters national grant for the construction of a trailer-mounted house which will be used to teach fire safety education to school children. This unit will serve all of Jackson County and should be delivered in March 2005. It should also be noted that the department is completing its first year in the new fire station, for which both fire staff and the city are very grateful. 5 In the Planning and Community Development Department, 2004 the City of Ashland saw 19 new housing units added to its affordable housing stock. Community Development Director John McLaughlin and his staff have tackled our affordable housing needs in a number of ways. By working with the Ashland Community Land Tnlst to develop a six-unit apartment complex on Garfield and to acquire three additional units with the use of Community Developnaent Block Grant funds awarded by the City. The Rogue Valley Community Development Corporation has applied $635,000 in City CDBG funds to purchase property for the development of 15 affordable housing units for home ownership. These units are to begin construction in 2005. The City of Ashland dedicated the proceeds from the partition and sale of surplus property (Strawberry and Westwood) to further the development of affordable housing. The City of Ashland passed a minimum density ordinance in multifamily zones in an effort to ensure that such land is used efficiently and provides for a needed housing type, apartments. The City is exploring the process to make a downtown parking lot available for the development of up to ten affordable rental units and has issued a Request for Proposals for the development. The Planning Division processed over 150 planning applications, creating opportunities for new homes and businesses throughout the community. Key approvals include a new mixed-use multi- story hardware and apartment complex on Ashland Street and continued investment in Ashland's downtown through new mixed use developments. The Planning Commission also reviewed and approved the first new dormitory housing on the SOU campus in approximately 40 years, meeting the housing needs of a changing student population. 6 This has been a good year for the Public Works Department. I want to share with you some of the highlights accomplished by Director Paula Brown and her able staff: All of the operations groups have really engaged in an aggressive and diverse set of maintenance accomplishments: The GIS program has fully integrated the base maps to the utility system mapping (electric, water, sewer, storm drains). This enables the crews to have current information and make: better decisions for maintenance and replacements. In addition, the link of the GIS systelll to the water and wastewater flow models will help to anticipate the needs for growth and let staff test different applications. The cartegraph computer program for pavement management is in full swing and provides great information that improves the street maintenance program for slurry seals, crack maintenance and overlays. This analysis helps to reduce costs of full replacements and extends the useful life of our street network. The cartegraph program has also been extended to include building maintenance and wastewater piping to better anticipate a five-year maintenance and repair plan to effectively manage the financial responsibilities. We have effectively looked at our equipment and fleet purchases to purchase smal1er vehicles for the non-crew vehicles, and are continuing to look at the dual fuel or alternative fuel options. Bio- diesel is being tested in several of the fleet vehicles. Infiltration and inflow in the city's sewer lines has been further reduced through an aggressive sewer mainline evaluation and repair program. This includes televisioning the lines to locate root problems or line breaks then fixing or replacing those lines. Smoke testing has also been 7 completed in several areas to decrease illegal connections. This has also helped to reduce the number of sewer related claims. We have operated the "new" wastewater treatment plant's membrane facility for t\vo full years and have streamlined that process for better efficiencies in staffing and maintenance. On the Capital Improvements side efforts have shifted from transportation projects to water: Siskiyou Boulevard and Ashland Street were fully completed in the early spring of 2004, but there are several significant street projects to complete this year including: · Beginning Water Street Bridge replacement in March 2005; · Completion of the 2004 Street Project which includes the right turn lane at Walker Avenue and E. Main (completed), curbs and sidewalks on the north side of Hersey, widening a section of Tolman Creek Road from Ashland Street to E. Main, and reconstruction ofE. Main from Dewey to N. Mountain; · Completing the miscellaneous concrete project which includes some downtown curb extensions and crosswalks for safety, sidewalks on Nevada (LID) and other sidewalk sections throughout town; and · Beginning the design of the Central Ashland Bikepath extension to the north end of town along the railroad tracks. Replacements for the old 1909 water main transmission pipelines from Hosler Dana to the plant and on into town have been designed and will be constructed next year at an estimated $1.75 million. That will reduce the potential for system failures from aging infrastructure. The preliminary design for the Talent/Ashland/Phoenix Pipeline extension is nearing completion and the next steps are to secure land for the receiving reservoir, complete final design and determine the best timing for construction and water rights approvals. 8 The Ashland Municipal Airport has seen several improvements to taxiways, 14 ne\v T-Hangars, and a nearly complete Master Plan. Funds for the taxiway improvements have corrie from the Federal Aviation Administration and Oregon Aviation Administration. The T-hangar building was funded through a conventional loan to be repaid through rents. Next year's 2005 focus for Public Works is to: Complete the fiscal year '05 construction program and find innovative ways to effect change so that we are better able to tackle the projects that come up; Focus on training for in-house construction and maintenance projects to better respond to our customers; Find new ways to use emerging technology and equipment to improve efficiencies without compromising quality and safety; Review options for the pending temperature regulations at the wastewater treatment plant and focus on the "right water for the right use" which includes options for even more conservation practices with our potable water use and backyard irrigation systems; Continue to look at options and solutions to improve safety at our railroad crossings, and funding availability; and Continue our traffic safety programs to improve neighborhood safety, school links for bicycling and pedestrian use, and downtown pedestrian safety projects. In the Police Department, Police Chief Mike Bianca and his staff have seen an improvement in police technology this past year with wireless data connection to police cars. 9 The police department continues to have successful management of major events, such as the 4th of July celebrations, the Children's Halloween parade and New Year's Eve festivities. They also solved three homicides and two bank robberies. We saw Rich Walsh promoted to Deputy Police Chief, and said goodbye to Officers Kevin Flynn who was with the city for 9 years, and Joe Gagliano, with the city for four years. J enette Bertocchi from the front office moved on after six years with the police department. And we bid farewell to Donna Daniels who retired after 20 years of service to the Community Service Volunteer Program. The Finance Department was again presented with the Budget Award which it has now won 12 times and the Comprehensive Annual Financial Report award 13 times. The amount allocated during 2003-2004 for the Ashland Low Income Energy Assistance Program (known as ALIEP) was $67,000 with an amount distributed to citizens of $53,720. There remains a balance at the end of the program of over $6,000. 102 Senior Citizen households, 25 Disabled, 1 Military and 150 low income households benefited by the ALEIP program for a total of 278 households. The Payroll department has been asked to be on the advisory committee for PERS. A work-study group has been established and will meet with several government entities on a quarterly basis. In the Legal Department, following Paul Nolte's retirement, Assistant City Attorney Mike Franell was appointed the City Atton1ey in July. Mike Reeder joined the Legal Department as the Assistant City Attorney in October. The Legal Department has been busy this past year handling 10 the usual lawsuits, claims, appeals and now, with the enactment of Measure 37, is gearing up for potential land use claims. The Administration Department oversees our Sister City Committee, and ties with our sister city, Guanajuato, continue to thrive. We have been sister cities with this delightful city for the past 33 years and hope for many more. This last year saw the dedication of the Guanajuato Room at the Ashland library and a visit from the Mayor of Guanajuato, Arnulfo Vazquez Nieto and the Governor of Guanajuato, Juan Carlos Romero Hicks. Each year the City sends two high school representatives to Guanajuato to celebrate the Presa de la Olla festivities; last year Sylvia Van Ausdal and Holly Brooke Milligan were chosen for this honor. Guanajuato in turn sends its Queen and other dignitaries to Ashland during the July 4th celebrations. Our own Senora Chela Kocks was awarded the prestigious EI Pipila de Plata while in Guanajuato earlier in the year. Chela Kocks has been a constant source of energy contributing to our successful relationship with our sister city. Ashland and Guanajuato enjoy a warm relationship, due to our many student, city and professional exchanges that have served to produce so many bi-lingual persons. The Parks & Recreation Department has continued its fine partnership with the City in providing us with beautifully maintained parks and a constantly expanding proven recreation department reflecting our changing comn1unity needs. We would also like to note that Don Robertson celebrated his first anniversary this week as Director of the Parks & Recreation Department. 11 In 2004 the Charter Review Committee was formed. The committee has been meeting a couple of times a month since October to review the existing charter to determine if it will adequately serve the community well into the future, and if necessary, the committee will prepare a draft charter for the City of Ashland. The proposed charter will ultimately be reviewed by the city council for placement on the ballot for the voters of Ashland. For the 19th year in a row Ashland was again named A Tree City USA by the National Arbor Day Foundation to honor its commitment to its community forest. It shows that trees are very special to Ashland, as Ashland hosts it own annual Tree of the Year selection process. Residents are invited to select their favorite tree in Ashland. The winner of the Tree of the Year for 2004 for Ashland was the Monterey Cypress located at the comer of Scenic and Wimer. That marked Ashland's 17th Tree of the Year contest. The James M. Ragland Memorial Volunteer Spirit Community Service Award for 2004 was awarded to local community access TV personality Pete Belcastro. I would also like to take this time to thank all of our countless volunteers who devote hours and hours of their tiJme to the city. In closing, I would like to welcome our new City Councilors, Jack Hardesty and Russ Silbiger, and congratulate Cate Hartzell on her relection. I would also like to salute Alan DeBoer, who served very ably as mayor over the past four years, and Don Laws, who served on the city council for 30 years. Thank you. I would also like to express my thanks to all the city staff for their continued hard vvork and dedication. And that concludes my first State of the City speech. I wish you all a happy and peaceful new year. 12 ASHLAND AIRPORT COIV\MISSION November 2, 2004 MINUTES MEMBERS PRESENT: CHAIRMAN PAUL ROSTYKUS, BOB SKINNER, FBO, RICHARD HENDRICKSON, LINCOLN lEVE, VICKI GRIESINGER, BILL SKILLMAN, PAUL WESTERMAN STAFF: PAULA BROWN, DAWN LAMB MEMBERS ABSENT: GOA LOBAUGH, ALAN DEBOER, CLAUDIA STOCKvVELL 1. 2. 3. CALL TO ORDER: APPROVAL OF MINUTES: Public Forum: 1 0:00 AM October 12th minutes approved with changes 4. OLD BUSINESS: A. ALP Master Plan Update Further responses were distributed from Century West Engineering. The commission reviewed them for further clarification on some of the issues. Brad Moore, Century West has resigned and our new engineer from Century West is Ned Dempsey. He will be coordinating with staff. The threshold displacement would not affect the airport category for type or number of aircraft. Skinner asked what needed to be reflected in the Master Plan. There needs to be options and priorities that show we are willing and capable of solving the safety issue if the FAA begins to question the road clearance. Skinner rarely if ever sees vehicles on the private rOCld and has never had an issue with planes. Brown felt this would not be an issue 'I{ith the FAA, but it is necessary for options to be shown in the plan. leve asked ""hat the road alignment might cost, Brown felt the costs could extend from $5,000 to $25,000 or more depending on the negotiations. The money would either be out of the airport maintenance fund or from other monies from the FAA. The Commission would much rather spend that money on other benefits to the oirport land. It would make better financial sense to displace the threshold by 10 feet. The options should be spelled out, but not put into effect because this is not an issue at this time. The priority will be to displace the threshold by ten feet and if that is not enough, then look into moving the road on the property. Helicopter usage on the lease land could be concern for the homes near the airport. We can ask David Miller to further define the FAA Part 77 regulations for helicopters. Hendrickson pointed out that we will have helicopter activity one way or another. If we have a separate area for aircraft activity any helicopter leaving the new hangars will be stirring up dust. He would prefer that the aircraft and helicopters were kept separate. leve suggested using the land adjacent to the riparian corridor for commercial use if they are compatible to FAA regulations and guidelines. For the helicopter use, powerlines rYlay need to be buried underground or have visibility objects attached. Skinner felt with adequate asphalt, dust could be controlled. The helicopters con pick up and fly C:\DOCUME-1 \berteaut\LOCALS-1 \Temp\November 2 2004.doc 1 about ten feet up and there is less dust. Zeve suggested adopting a protocol for the safe hovering practices. Skinner felt a less experienced pilot is safer helitaxiing. Rostykus asked if the FAA regulations pertaining to this space would limit the helicopter usage. Brown will work with the FAA to release the restrictions so that we can advertise potential helicopter and mixed commercial use. Brown asked if the commission would like to pursue a formal release on the lease land. Skillman supported the mixed commercial if the'lease is short to medium term. He is unsupportive if the lease will limit the future airport needs. He supports retaining control over the area. Brown thought a leaseholder may find limits a drawback. Zeve supported asking the FAA for release. Hendrickson agreed that the space if needed for financially sustaining the airport, but we are an aviation use field. Rostykus felt that petitioning the FAA would be a beneficial move. Zeve felt that not having any space ready for a company to occupy now is a hindrance. Hendrickson motioned for staff and Century West to look further into the helicopter requirements, begin the process petitioning the FAA to release the restrictions on the leased land for commercial mixed use and helicopter use; and to show the helicopter / commercial use area on the master plan alternative. Zeve seconded the motion and it passed unanimously. Skillman motioned to leave in the options for runway 12 as displacing the threshold as the first option and moving the road as a last resort. Hendrickson seconded the motion and it passed unanimously. Goals and Strategic planning will begin at the next meeting in December. Skinner will try to gather examples from other airports. Brown felt that Century West staff was fine with what was discussed and she didn't foresee a reason to change the layouts. The plan will have alternative 5-1, 5-2 and a preferred alternative plan. The CIP funding will be included in the next version showing our next ten years of project funding. Brown will work out the process for the City approval and adoption. There may be another public meeting. Century West will assist staff in obtaining FAA approval of the master plan. A full draft should be available prior to the December meeting. B. AlP Update The construction is much further along then expected. Contractor's encountered some drainage issues. Some of the overlay was felt unnecessary so it was removed from the project. This reduced some cost. There was an incident where a pilot leased one of Skinner's aircraft and got too close to some road equipment that was too close to the taxiway and hit the tip of the wing. There was $1,200 damage that Skinnner has been working with LTM to reconcile. Skinner has been actively working with the road crews that are working at the airport to educate them on proper distances and safety concerns for the airport. The trenching continues in near the FBO office and hangars to connect them to Ashland Electric instead of Pacific Power. The tie-downs will be completed soon. The color distinction will need to be a post project addition. It will be easiest to C:\DOCUME-1\berteaut\LOCALS-1\Temp\November 2 2004.doc 2 do 12 inch circles around the chains and bases. Skinner still would like the colors to indicate the parking for configurations; blue for transient, red for maintenance and all others yellow. During the trenching, a storm drain line was found to be connected to Steve Green's hangar. The painting business has been an increasing concern. The line has now been metered to show usage. This will also give us leverage to enforce the SASO requirements that Green has been remiss in obtaining. He is not meeting legal requirements to operate a business on the airfield. The beacon has been ordered and staff was involved in the submittal process. The beacon did require an extra accessory that increased the degree of the beam. The beacon was funded out of our 5% match because it was not an approved piece of the initial AlP. 4. NEW BUSINESS: A. Superunicom The Superunicom had been stuck in the FAA approval process for quite some time and has finally been approved. The unfortunate part is thClt we spent the money elsewhere. The benefit is that the approved system is actually better than the system we would have gotten. The system now has been upgraded to an A WOS weather system. The system has minimal calibration that can be done via satellite link, which makes the maintenance very easy. The commission needs to reapply for funding for the system. The commission felt the safety benefits from the pilot actuated system would be priceless to the airport. The system automatically contacts incoming pilots and gives direction, weather and other information depending on how the pilot responds. It will be a huge improvement over visually seeing the windsock. This also allows out of area callers to receive a weather report via phone. The cost of the system is $50,000. Rostykus encouraged Skinner to contact other airports that have installed the system to see how it is working. The installation would only require a 110 watt power line which is what is currently in the windsock pole. This could take two and a half years to find the funding. It will need to be listed as a priority in our goals and AlP projects. Skillll1an felt that purchasing the Superunicom would be a safety and utility benefit to the airport and should be a high priority. Westerman asked if this could be a lease option for faster possession. Brown will need to look into this. There still remains 18 years on the fuel tank payoff. Zeve asked if the City would fund the purchase. Brown felt that with the $325,000 just borrowed for the T-hangars, it would be an inopportune time to approach the City for money. Zeve felt thot the hangars would be a good example since they are full and producing money for the airport. The City has been wonderful about supporting the airport. In seven years time, the airport will be making money. There has been lorge growth at the airport in the last ten years. Brown reminded the commission that right now $50,000 will hurt the budget. Rostykus asked when the next FAM or AlP can support funding the Superunicom. Brown could go to local funding sources like SODA. Westerman asked if approaching the carriers that use the airport for fog relief would be beneficial. For companies like Fed Ex or UPS it is a large coordination to relocate deliveries from Medford. If Ashland is also foggy, they will land in Klamath Falls which C:\DOCUME-1\berteauf\LOCALS-1\Temp\November 2 2004.doc 3 means they need to dispatch their delivery vehicles to Klamath falls. This would give them an instant answer on whether Ashland is accessible. Greisinger felt that this would be a worthwhile question to pose to the companies. They may help subsidize the costs if the benefit pencils out. 5. AIRPORT MANAGER REPORT/fBO REPORT/AIRPORT ASSOCIATION: A. Status of Airport, financial Report, Review of Safety Reports Some clean-up work still needs to be done from the hangar construction. There is a sectiion on the end of the hangars that would be nice to landscape to keep it from turning into a weed patch. Hendrickson said large rocks similar to Sandler's would be nice. Brown will look into this with Jim Olson for costs. Adroit will be finishing items from their punchlist this week. The waiting list is still 25 - 30 names long even after filling the han~~ars. The fire marshal inspection will have to wait until we have a fire marshal. We will work out occess to the hangars at that time. 6. NEXT MEETING DATE: DECEMBER 7, 9:00 AM ADJOURN:: Meeting adjourned at 10:30 AM C:\DOCUME-1\berteauf\LOCALS-1\Temp\November 2 2004.doc 4 CITY OF ASHLAND ASHLAND HISTORIC COMMISSION Minutes November 3, 2004 Community Development/Engineering Services Building - 51 Winburn Way - Siskiyou Room Historic Commissioners Present: Dale Shostrom, Keith Swink, Tom Giordano, Alex Krach, Rob Saladoff, Terry Skibby, Jay Leighton and Henry Baker Absent Members: Sam Whitford Council Liaison: John Morrison (absent) Hiah School Liaison: None Appointed SOU Liaison: None Appointed Staff Present: Maria Harris, Senior Planner; Billie Boswell, Administration CALL TO ORDER At 7:05 p.m., Chairman Dale Shostrom called the meeting to order. APPROVAL OF MINUTES Leighton moved to approve the October 6, 2004 minutes as revised. With a second by Swink, the motion was approved with all voting aye. PUBLIC HEARINGS Chairman Shostrom suggested that the agenda be amended to allow the scheduled Planning Action #2004-138 for 234 Vista Street be heard prior to the Preview of the Mixed-Use Development proposed for 165 Lithia Way. The commissioners agreed. Planning Action 2004-138 Conditional Use Permit and Physical & Environmental Constraints Permit Applicant: Joanne Krippaehne, Madrona Achitecture Owner: Sid & Karen DeBoer 234 Vista Street Most members had site visits but no ex-parte contact. There were no conflict of interest issues. The request is for a Conditional Use Permit to construct an addition to the existing single family residence with a proposed total floor area in excess of the Maximum Permitted Floor Area allowed by ordinance. The Maximum Permitted Floor Area for the parcel is 3,249 square feet, while the proposed residence is 41061 square feet or 250/0 greater than allowed by ordinance. In addition, a Physical Constraints Review Permit is requested to construct a swimming pool and other recreational structures on slopes in excess of 25 percent. Maria Harris stated the application for a Type 1, Conditional Use was approved with conditions by staff with all conditions of the previous hillside development permit and Historic Commission recommendations with final approval by staff advisor. She deferred a detailed description of the project to the DeBoer's agent, Joanne Krippaehne. Krippaehne described the existing Frank Clark designed house and the proposed addition to include a kitchen and great room on the main floor, a bedroom above and a basement. The owners plan to replicate the existing CITY OF ASHLAND details of the old house in the new addition including the siding, trim, windows and carved rafter tails. The owners plan to remove the "tree-house" structure on the hillside and add terraces to reduce the bulk of the existing retaining wall. Landscape items on the previously approved "Big House" project would be applied to this project. Krippaehne pointed out that the addition was designed to sit behind the existing garage making it nearly invisible from Vista Street. The owner, Sid DeBoer, explained to the Commissioners that the current-design is intended to give them the amenities of the previously approved building permit for the "Big House", but in a smaller package that is more compatible with the neighborhood. If they can get approval for this project, they will not go forward with building the "Big House". Chairman Shostrom questioned the 18-foot retaining wall. Krippaehne explained the retaining wall currently exists as the hillside basement wall of the "tree-house" structure. When that structure is removed, the wall would be retained and several planting terraces would be added to soften the look down to the outdoor recreation area. There being no one in the audience wishing to speak, the public meeting was closed. The Commissioners liked the design, complimenting the DeBoers on their efforts. to retain the details of the existing historicallhome, placement of the addition behind the garage to minimize it's visibility from the street and scaling the addition to fit appropriately with the existing house. They felt the additional 250/0 of floor space would be appropriate for the size of the lot. Skibby moved to recommend approval of the application as presented. Swink seconded the motion and it passed unanimously. PREVIEW of Mix~~d-Use Development Proposal for 165 Lithia Way, the Copeland Lumber site. Applicant: Redcl~ and Archerd & Dresner Owner: Redco, LLC 165 Lithia Way The applicants presented the preliminary design for the old Copeland Lumber site (1.4 acres) at the corner of Lithia Way and First Street to include two buildings with commercial retail spaces on the first floor and loft-style residential housin~~ in the two additional stories above. Office/studio units or townhouses would be attached in the back and a parking garage installed underground. Six three-story single-family row houses would also be built on the southwest side of the property to transition the development into the residential neighborhood. Approximately 39 housing units are planned with a minimum of 4 affordable housing units. A proposed mid-block pedestrian crossing on Lithia Way would continue between the two commercial buildings to create a pedestrian breezeway and access to a public plaza/parking area in the center of the site dividing the commercial buildings and the row houses. Green space would be developed on the southeast portion of the site between the row houses and the existing City parking lot and the existing single-family residential area. Following the presentation, the Commissioners discussed the scale of the project, the largest project in Ashland's downtown, and the effect it would have on the existing image of Ashland. They came up with the following list of concerns to be communicated back to the applicants: 1. The fa(;;ades of the buildings are too ornate for Ashland. Specifically, the number and mix of materials was identified. Simplify the palette of materials and the exterior details. Buildings in Ashland's downtown are not this complex. 2. The building feels like Portland, somewhat trendy and generic -and does not feel like Ashland. Does this building contribute to what Ashland is, how the community defines itself? Ashland Historic Commission Minutes 12/2812004 2 CITY OF ASHLAND 3. The size of the windows in Ashland's downtown buildings get smaller going up the building, more residential in scale. 4. This is a huge project, biggest proposal to date. There are concerns with the scale of the buildings. The scale feels like a jump from a town of 20,000 to a city of 200,000. 5. There is a concern about how the project will be received. The suggestion was to hold another public meeting prior to further design work and submission of the application. ITEMS NOT ON AGENDA None OLD BUSINESS A. Review Board - Following is the November schedule for the Review Board, which meets every Thursday from 3:00 to at least 3:30 p.m. in the Planning Department: November 4th Nov. 1 ih (Friday) November 18th November 25th December 2nd December 9th Skibby, Leighton, Shostrom Skibby, Shostrom, Krach Skibby, Giordano, Swink THANKSGIVING Skibby, Leighton, Saladoff Skibby, Swink, Baker B. Proiect Assiqnments for Planninq Actions PA #2000-120 PA #2002-100 P A #2003-005 P A #2003-092 P A #2004-017 P A #2004-026 P A #2004-018 P A #2004-043 P A #2004-100 PA #2004-102 PA #2004-110 PA #2004-115 PA #2004-138 485 "A" Street (Steve Hoxmeier) 142 East Main Street (Earthly Goods) 35 S. Second Street (Winchester Inn) 124 Alida Street (Kirt Meyer and Vadim Agakhanov) 364 Hargadine Street (Ken Kolar) 81 Central Avenue (Wes & Lucinda Vail) 322 Pioneer Street (AI & Sandra Carlson) 246 Catalina Drive (Dr. William Rodden) 80 Wimer (Tom & Kathy Petersen) 832 "A" Street (Ilene Rubenstein) 150 Church St (Robert M. Saladoff) 724 Iowa St (Dave and Jamie Kaufman) 234 Vista St (Sid & Karen DeBoer). Shostrom Leighton Krach Giordano Swink Krach Whitford Saladoff Whitford Swink Saladof C. Co-Sponsorship with Conservation Commission for Fall Workshop - Meeting delayed until December. D. Lithia Sprinqs National Reqister Nomination - Maria Harris contacted SHPO and is waitin!g to hear back from Roger Roper about the historical significance of the Gun Club retaining their use. E. Memo to Council Reaardinq Authorization for Multiple Listinq Survey for National Reqister of Historic Places Maria Harris spoke to George Kramer who will come to the December meeting to discuss Multiple Properties Submissions and doing a reconnaissance survey. Maria said SHPO could provide monies for the study through the CLG grant. F. Brown Baq Lunch Ideas - Old House Fair - Remove from agenda. Ashland Historic Commission Minutes 12/2812004 3 CITY OF ASHLAND G. Sinale Familv Residential Desian Standards - Formation of a sub-committee postponed until the December meeting. COMMISSION ITEMS NOT ON AGENDA None ANNOUNCEMENTS The next Historic Commission meeting will be on December 8, 2004 at 7:00 pm in the Siskiyou Room. ADJOURNMENT With a motion by Shostrom and second by Leighton, it was the unanimous decision of the Commission to adjourn the meeting at 10:50 p.m. Ashland Historic Commission Minutes 12/28/2004 4 Bicycle & Pedestrian Commission November 18th, 2004 Regular Minutes Roll Call Members present: Chair Lexi Delgado Vice Chair Brad Knickerbocker David Chapman John Morrison Derek Severson, Assistant Planner Paige West, R VTD/TDM Planner Cory Lescher (absent) Julia Sommer Dylan Robbins Tracy Bungay Tom Marvin John Hinke Council Liaison: Staff: RVTD liaison: High school liaison: Tom Cook, APD Officer SOU liaison: Phil Clarke Call to Order Delgado called the meeting to order at 5:19 p.m. Approval of Minutes October 21st. 2004 MarvinlKnickerbocker mls to approve the minutes of October 21st, 2004 as presented. Voice vote: All AYES. Motion passed. Public Forum Phil Clarke, SOU liaison-appointee, was introduced to the commissioners. Bicycle Transportation Alliance (BT A) Bike Safety Fundina Reauest Severson noted letter of request received from BT A. He provided background history on the relationship between the BT A and the commission. Chapman noted that he had presented the request to the Traffic Safety Commission (TSC) and they had agreed to match $1500 from this commission to support the program as they had last year. He discussed details of the Bike Safety program. There was discussion of whether a more detailed time line was needed. Members suggested that communication had also been an issue. Chapman noted that the original intent was that the program become self-sustaining within three years, which has not happened. RobbinslKnickerbocker mls to approve the budget request to grant the BTA up to $1500 for carrying out the Bike Safety Program as detailed in Scott Bricker's November 17t\ 2004 letter, with the Traffic Safety Commission to match this amount, and to request increased communications about the Bike S~ifety Program from BT A. Voice vote: All AYES. Motion passed. Safe RouteslWalk 'N Bike to School Day Debriefina Delgado noted that there had been complaints from three parents at two of the schools involved who expressed concern that there was not ample staffing to coordinate and support the volunteers. She explained that the parents involved felt that they had been lead on, that event staff rallied to get volunteers and then provided little follow- through or support which wound up running counter to the goal of the event. West noted that in her research the ideal child to parent or volunteer ratio for an event of this nature. It was noted that Walker School, where two of these complaints were made, had six volunteers for 126 children. Members emphasized the need to learn from this situation in planning future events. Car Free Day Debriefina and Beain Plannina Next Year Members discussed the survey cards and noted that they did not generate the return rates hoped for. The possibility of closing the downtown for Car Free Day was discussed. Severson noted that it was not an impossibility, it would be very involved and difficult. He explained that the Public Works Director had indicated that a partial closure to include the Plaza, and East Main Street from Oak Street to Second Street might be possible 2004-J02J_Bike Min Page J of3 for part of the day, with Lithia Way to remain open for two-way traffic. Severson noted that the state would have to sign-off on a c:losure as it is their jurisdiction, that the city council would have to approve, that it would be a big impact on the Police, similar to Fourth of July, and that buy-in from the Chamber and downtown business community would be needed. -He emphasized that other closures - for Fourth of July, Halloween, Festival of Lights - were typically handled through the Chamber and relied heavily on their full time staffing. He also suggested that looking at as many options to make this an attractive downtown event as possible would be beneficial, including sidewalk sales, growers and crafters markets, etc. Members Sommer, Bungay, Marvin and West agreed to meet in subcommittee to brainstorm and develop a press pack. They agreed to bring their ideas to the next meeting to formulate a proposal for the chamber. Morrison suggested that the subcommittee not only know the benefits, but that they also be aware of potential objections to the proposal and be prepared to counter them. Downtown Plan Update Severson explained that the kick-off meeting would be scheduled in January and that a full meeting schedule would be announced at that time. Skateboards - Safety & ParkinQ Severson explained that this had been a request sent to the planning commission and council to change ordinances to require skateboard parking and to include skateboards in school bike safety education programs. He noted that those who made the request were aware of the meeting and had said they would attend if their schedules allowed. Members indicated that they were unsure how great parking demand was for skateboards beyond the schools, and noted that one attraction of skateboards seemed to be that they could be carried rather than requiring parking. Members were uncertain who would be able to teach skateboard safety in the schools, or whether there were any established programs. West stated that she would look into it and report back. Members indicated that they were supportive of skateboards as an alternative form of transportation as long as safety was kept in mind, that they were unwilling to make a motion at this time, but that they were open and interested in further discussion. They added that they would prefer someone to attend the meeting, answer questions, and champion the issue. It was suggested that the appropriate placement for a safety program might be through the Parks Department at the skatepark. JPR UnderwritinQ Hinke noted that he had contacted JPR, and his feeling was that event-specific items would be better than purchasing recurring airtime. Members concurred. Staff Follow IJp Items Severson noted that relative to air quality monitoring, he had spoken with DEQ staff in Medford and at the Air Quality Lab in Portland. He explained that the DEQ had actually tested Ashland regularly but that testing had ceased some time ago as Ashland was consistently at the lowest pollution levels in the valley. He noted that DEQ had recently spot-tested again in Ashland and numbers were still low. Based on this history, he indicated that the DEQ did not f(~el that regular periodic testing would be fruitful and would not be interested in conducting it. He noted that DEQ had used test stations in downtown Medford near Main and Central as an illustration and that at those stations, with heavy traffic and higher buildings to trap carbon monoxide, the readings still falls 30% below the standard and do not present a health concern in DEQ's view. Severson add that the only concern that DEQ Lab staff members indicated they would have as a cyclist in Ashland would be road dust if the city were sanding heavily in the winter and cars were kicking up dust from that sand. Chapman noted there was an EP A report on particulates if members were interested. Marvin added that his goal in raising the issUi~ was to look at the effect of exhaust on cyclists and cycling. He added that the commission has a responsibility to educate. Robbins suggested that travelling on roads with less traffic means less exhaust and less likelihood of traffic conflicts with other vehicles. Marvin emphasized the need to bring the negative impacts of automotive choices into focus. 2004-1021_Bike Min Page 2 of 3 Severson noted that relative to traffic loops in turn signals, that the state was sending a team to come down and set frequencies. He also referred members to pages copied from the Oregon Bicyclist's Manual demonstrating how to tip one's bike over the loops in order to trigger the signal. Sommer questioned the issue of walk: signal buttons, especially near the library and at North Main and Maple. Severson indicated that he hadn't checked and would follow up. Morrison clarified that the buttons do not change the timing of the walk signal when the traffic lights are synchronized, but simply ensure that the pedestrian walk signal changes with the signal. He added that the buttons may effect timing of the signals where the traffic signals are not synchronized. Severson noted that relative to the inquiry on installing temporary bike lanes in downtown, the Public Works Director was strongly opposed to this proposal for safety reasons. He noted that she also concurred that this could end up working counter to the intended goal of revitalizing the downtown through the Downtown Plan update by serving to build opposition within the downtown business community. Bike Shop Outreach/Communitv Relations Robbins noted that shop managers were happy to be receiving agenda information. He noted that this outreach had resulted in inquiries about the safety of the intersection of Oak and B Streets, where on-street parking creates vision clearance difficulties and the cross-traffic pn Oak does not stop, and Siskiyou and Sherman, where th(~ timing of the light across the wide intersection is not adequate to allow cyclists time to cross and tht bikes don't trigger the intersection controls. ChapmanIRobbins mls to inform the Traffic Safety Commission that there is a safety issue at the intersection of Oak and B Streets for bicycles, pedestrians and automobiles, and to recommend that they reconsider a four-way stop or investigate other alternatives, such as eliminating some on-street parking, to improve safety at this intersection. Voice vote: All AYES. Motion passed. Creatina a Calendar This item was tabled until next month. Who Rides? Sommer noted that she had finished an article profiling the Fisher-Smiths, and that she would contact former commissioner John Baxter to prepare another profile. West showed a sample poster, made from Knickerbockers article, that would be displayed on R VTD buses and noted that members could get her copies of their articles to create posters and archive for future use. Delgado noted that she had been interviewed and that it would air on Jefferson Daily next week. She called for people interested in being profiled to come forward, and noted that several people at JPR were interested in being profiled individually or as a group. She stated that she was working with the Tidings on getting them to run additional articles, and that the Rogue Valley Parent was also interested. She reminded members of the Sentient Times interest, and stated that people were lining up to be profiled. Subcommittee Reports It was noted that Education and Outreach had not met despite a few attempts. Delgado reminded members that setting a regular subcommittee meeting time and place was helpful. New Business Members discussed whether there were any bikelights left. Cook indicated that some had recently be:en purchased, but he added that inquiries had slowed. Delgado stated that she would look into further promotion. Aaenda Items for Next Month Car Free Day; Calendar; ODOT poster giveaways; Parks & Recreation Update (program person hired'? set bike swap date'? look at spring offerings? fall success'? need support for anything'?) Adiournment There being no further business, the meeting was adjourned at 7:15 p.m. Next Meeting: Thursday, December 16th, 2004 2004-J02J_Bike Min Page 3 of3 CITY OIF ASHLAf"D Council Communication Liquor License Application Meeting Date: Department: Approval: January 4, 2005 City Recorder ffi)) Gino Grimaldi 'f( ~ Primary Staff Contact: Barbara Christe:nsen 488- 5307 christeb@ashland.or.us Staff Contact: Statement: Liquor License Application from Dan McDonley dba Xochipilli, Inc. (295 E Main Street # 14) Background: Application for liquor license is for a new license operating as a private non-profit club. The City has determined that the license application review by the city is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AJ\1C Chapter 6.32). In May 1999, the council decided it would make the above recommendation on all liquor license applications. Council Options: Approve or disapprove Liquor License application. Staff Recommendation: Endorse the application with the following: The city has detennined that the location of this business complies with the city's land use n~quirements and that the applicant has a business license and has registered as a restaurant, if applicable. The city council recommends that the OLCC proceed with processing of this application. Potential Motions: Motion to approve Liquor License application. Attachments: None 1 r~' Art Bullock, 791 Glendower. We're happy to see new faces on Council and wish everyone on Council and in Ashland a wonderful New Year. Our goals for this year are peace throughout the world, and herE~ in Ashland. We look forward to a year where Council is more respectful and responsive to citizen input and decisions. The election mandate was a change in direction for the city, and the foundation for that change is citizen involvement. That's job 1 for 2005. Ashland is blessed with many citizens who are passionate about the city, yet ~r~ disconnected, discouraged, and disenfranchised by the City's decision processes. It's time to build the future of Ashland based on respect and responsiveness to Ashland citizens. Second, we need to revise the LID process so that Laurel st LID and future LID neighborhoods don't have to suffer through the difficult process used in Nevada LID and so many prior LIDs. Third, we need to build in a stronger role for citizens in the City Charter. At this point, Charter Review Committee is doing excellent:, conscientious work, yet there is precious little direct citizen input, even on issues that citizens have strong opinions on. And the Jan 20 Public Forum has been discounted by the committee. We need to fix the citizens involvement aspect of the Charter Review process. Fourth, we need to make the citizen Participation Plan more concrete. citizens in Ashland generally feel that the City is going to do whatever it wants to do, regardless of what the citizens want. 2005 is the year to turn that around. We remain cooperative and confident in Ashland's future. Thank 'you. RUTII M. MILLER PIHLIP C. LANG, LC~W 758 B Street · Ashland. Ore8on 97520 Residence 541 · 482-8659 Office!fax 541 · 482-5387 January 4, 2005 To: New & Returning Members of the City Council Re.: Priorities - The Issue ~f Public Involvement & Inclusion It is with respect and high regard that I greet the returning and new City Councillors, and our new mayor. In keeping with this new beginning, and I hope - new departure for the City Council I want to raise an old - but unresolved issue that impacts all your priorities and goals, because it relates to the process by which these goals are set and implemented. Attachments Letter by Charles Schulman - DT 6/22/99 Response/subsequent letter by Johanna Fisher - DT 6/29/99 Copy of my letter to Mayor DeBoer - 5/3/02 Copy of City Source article "Strengthening the Process" - 6/99 Draft Memorandum - City Ad Hoc Communication Committee - 10/31/96 (Note this is only the covertnemo and draft 7 pp. The report has an attached bibliography and implementation plan running to many pages. -\0 \. ~ j Note: I also have a Draft Public Information, Communication and Marketing Plan dated 7/22/98 that was the object of a study session. (Not included in this packet - but available from me or your archives). THE IssbidIOf~:?:fEa~~vf9:~~8MMl~t-~9 ~i';IZENS IN FORMAL CITY PEOCESSES This issue is not only critical to Council, but extends to other formal city processes as well - in my experience, for example, the planning process. My review of these documents in~prms me that at best only a few, mostly "window dressing" pieces of either the 1996 Ad Hoc Communication Committee or the 1998 Plan were ever adopted. The problem is summarized in my letter to Mayor DeBoer of 5/3/02. It came up in a major way a few years ago and continues to impact the City. At that Council meeting Bill Street, now well known to all of you, gave an impassioned and lengthy presentation on making the Council process more "user friendly" as he termed it. There were suggestions on the pfiysical arrangement of the participants, as well as process suggestions. January 4, 2005 - City Council - p. 2 His comments were very well received. All acknowledged that they made good sense and could be helpful. Nevertheless, as before, nothing was changed. Subsequently, Bill has become a ramrod in appealing some planni.ng decisions which he and many. others consider bad for the City and a result of failed process - failure to listen or attend or respond to ci tizen input. His activism,. regardless of the issues themselves, is a response to the failure to be effectively inclusive of the ordinary citizens who come before you and the planning apparatus. To quote from my letter,"people feel 'dissed' - unresponded to, unheard, dismissed. I urge you to re-examine how you do business, your own draft reports and recommendations, and adopt measures that will make Council ,- and other formal city processes more collaborative, inclusive, and citizen fro ndly. PHILIP C. LANG Commentary Council needs to listen to us Charles Schulman \) We retired to Ashland about three years ago, and built a home. That was after many visits and much inves- tigation about Ashland's many assets. We have not been disappointed; we enjoy Ashland, its people, and lifestyle with one exception. The exception is the autocratic way Ashland's City Council deals with its residents. We have been attending a number of public hear- ings where many speak - but none is heard - on LIDs. We applauded when the council formed a action committee for LID revisions. Then, the committee made its recommendations. The council promptly sent those recommendations to staff for study, perhaps hoping that the noise would die down and the citizens would forget about LID relief. The council says it wants citizen input, but ignores it when that input does not agree with what the coun- cil has already decided. Ashland has an unbelievably large budget of $68 million for a population of 19,000. A budget larger than Medford with a population of 50,000. Yet, this City Council insists it doesn't have enough money to help pay part of the costs of street improvement for its res- idents. When we built our home here in Ashland, we paid over $12,000 in system development fees. We pay taxes and monthly street user fees on every electrical bill. Now, we must pay again; this time, $4,000 to pave our street. The city makes the developer pay for paved streets with sidewalks and curbs within the develop- ment. Then, the city imposes or forces the existing res- idents to establish an LID for access streets linked to those developments - no matter what the residents say or want. The City Council will accept no fmancial responsibility to provide assistance for residents affected by those LIDs. Where is all the money going? The council allocated millions for a fiber optic net- work, which will probably benefit only about 25 per- cent of the residents. New, improved bike paths are certainly nice, but they don't affect the majority of the Where to Write , ('.j ,- l.'~ '-' residents. The council in closed session purchased the Hillah building for an undis- closed amount, and is unde- cided as to how . it will be used. It has money to build a new golf driving range. All these many expendUures, and still the council claims it has no money for street improvement. The council makes or tries to make deals with no real concern for what its citizens really want. The council knows what's best for us, even when we say we want something different; and most importantly, the council will not put any of these issues up for a citizen vote. This City Couneil seems bent on doing what it thinks 'is best for us, and passing ordinances we have to abide by without any real concern for what is want- ed or needed. What are the council's priorities? Instead of fIrst providing the necessities like parking, street paving, water, sanitation plants, and tax relief for its citizens, it wants to fIrst provide the niceties for Ashland. Do we really need motorcycle traffic cops for a city our size? Do we really need a city-owned golf course, an airport, a hospital, a museum that could be con- verted into a great library for our children, an expand- ed ski area? Sure, these are all nice things to have and add to the charm of the city, but where is the down- town parking we so desperately need? Where is a solu- tion to the residential narrow street parking? Where is the solution to resolving our temporary streets like Grandview, a safety hazard to anyone driving or walk- ing on it? I'm convinced that the only chance for Ashland's citizens to be heard will be to elect a council that is not impressed with how much smarter it is than its citi- zens or how much power it can exercise, but rather a council dedicated to its responsibility to provide for the needs of all the people of Ashland. Charles Schulman lives in Ashland City Hall 20 E. Main St. Ashland, OR 97520 Susan@Ashland.or.us Councilman Cameron Hanson 482-0693 CAM5522@aol.com All mailings to city officials may be sent to city hall. Mayor Cathy Shaw 488-6002 oakpress@CDSnet.net Councilwoman Susan Reid 482-5674 Councilwoman Carole Wheeldon . 482-1331 Carole@Ashland.or.us Councilman Don Laws 482-1845 donlaws@mind.:t;let Councilman Steve Hauck 488-0622 shauck@jeffnet.or Councilman David Fine 488-1458 Oregonlaw@bigfoot.com City Administrator Mike Freeman 488-6002 Mike@Ashland.or.us .es- ng ~ss In- to. le x- te )- :e Letters Seconds criticism of city' council I read Charles Schulman's cammentary in the Tuesday, June ~~2 issue af the Tiding with n great interest. He has learned :g what mast ather Ashland resi- n dents already knaw. The City )f Caunc:il repeatedly insists that .t it is its PQlicy to. listen to. citizen -input, and it prQvides QPpartu- nities far Ashland residents to. came befare it with their can- . cerns. But we have all learned what Charles Schulman nQW knaws. t. The City Cauncil pravides ap- 'PQrtunities fo.r Ashland citizens to. vaice their CQncerns. MaYQr , Shaw says, "Thank YQU far CQm- ing," and then the cauncil prQ- ceeds to. do. exactly what it de- cided in clased sessian. Why did they purchase the Hillah bUildingbefare they knew what they wauld do with , it? Why are they nQW planning to. build eight bus stQPS at a CQst Qf $30,000 each, when the future Qf bus service in Ashland is questionable? A city which cam- plains that they. are shQrt af ' '. funds cauld certainly find a CQn- tractQr who. eQuid build a bus stQP at: 1/10 af that casLHQw , capld they be willing to. enlarge the library in aur small tQwn -that would be mare apprapriate in a city the size Qf Partland and at an expense that was an absurd extravagance? Is this a City Councy, which is cansider- ing the we-nbeing Qf its citizens? Do. they have no. sense af finan- cial respansibility? I agree with Charles Schulman. Let us vate ~- e s 7 :I t 'ft II I:DII:I\I09 I them aut Qf affice. J ahanna Fisher Ashland Bring 'ba~~ the good old ways I see in the M.T. that GQr- bachev says we are in the same .PQsitian that Russia was in: the CQldWar war king far glabal "Qne warld gQvernment cantrQI" af a > cammunist fQrm af gavernment. It appears taday that he is 100 . percent right. Gun cantrQI is nQt the answer. First,we have to. give back the discipline to. the parents and teachers and away frQm child- and adult bureaucracies that are can- trQlling the hQme and families. Let the father a-nd mQther be at least af same value in the hQme instead af a bureaucrat with paw- er and autharity. Our bureaucrat- ic saciety today is way averrun . with gavernment cantr.91 Qf QUI' praperty and persQnal and civil rights. We,dan't dare spit withaut SQme nad af a bureaucrat tQ do. 0.1' have any right Qf aurQwn home that we have wQrkedallaur life fQr. Theyj.ust ){eep()u,taxi.nR us, oJ",......,. . _', ".: .. ,., , 'I) ario.Qur prQPerty wi aut mercy : I c~th~m the vultures Qfhu- '; manlt[ l11 auI' SQciety.. tQday . We ' are t~e~reYQfthe bm-eaucr~cies'; s~parate4ivided~ and cQntralled '; l1k~ ~h~ cOqm unist pla11k. Our, ; PQl1tIClanlsd':r selling us Qut to' a : Qne WQr ~venunent" with the: U.N" and W1tK.ur m d' QUI' peaple figh\ _ Qne~ an that has been th~fQrelgn war What interests do. ears Qn. I can't underst ha.ve th~re? .. war, especially Qn fQ 1l11tQn:s tries called a war af pm~c<;>un- all the destructiQn and' :V1th and dQminatiQn that he g strated against Qnce. Freea~~> \ Earl MillhQuse ' Central Paint A proposal for renaming the Academy Awards, I have a brief suggestian. I pro..' PQse that.they change the name 0.( the Academy A wards to. the .Cleav- age Awards. RUTH 1'\. t\ILLER PHILIP C. LANG. LCS\V , )., ,~...,.... .... ,......... .'~ . ,,}/{,.C 1 c: . 758 B Street Ashland, Ore~on 97520 Residence 541 · 482-8659 Office/Fax 541 · 482-5387 May 3, 2002 Mayor Alan Deboer Ci t:y Hall 20 North Main Ashland, Oregon 97520 Dear Mayor Deboer: Thanks for meeting with me on tuesday, 4/30. I c~ writing to set down our discussion and the points I wanted to make. The issue is this: citizens come before various commissions and the Cii:y Council and feel that they are not listened to or engaged. The organizational development word is "drop dead-ed" or "plopped". This has happened to me many times - but to many """ if not most others as well. The response seems to be different with those to whom these commissions/council feel "connected" or beholden (viz. the response to Marie Donovan/Ashland Real Estate at the meeting about residential size limitation - after I was "plopped"). The Council has set as a major goal ,"- greater citizen involvement. Mo:reover, the state is requiring greater involvement in land use pla.nning issues. It is not a matter of the issue - but the pro'cess - people feel "dissed" - un:t:'esponded to, dismissed. This is not good for the following reasons I discussed with you: (1) it is bad government (non-inclusive, undemocratic) (2) it is no way to run a meeting (this has not been the case in my experience at other meetings - other county, state, etc. boards and councils in California) (3) it is no way to treat people. I also pointed out to you that you constantly point to "peer pressure" as a source of adolescent drug use/abuse. Peer pressure is the same as '!modeling" - modeling behavior that is then t.aken as a model by others. In this instance the dismissiveness I experienced at the joint Council/PI'anning Commission/Historic Commission meeting was a model for all the planning staff present, that they can continue their dismissive Mayor Deboer - 5/3/02 - p. 2 response to my concerns. My written submission details instances whE:!re specific: code issues and violations brough"t to their attention were ignored or dismissed (and I have the files/correspondence to back this up) . These days the standard defense is to personalize/demonize the person as a way of confusing and obscuring the issues. I told you this. I do not know whether you stated "You're paranoid" before or after I said that. I will give you credit for having said it before. If I am "paranoid" then you need to call Paula Brown back to your office (you met with her immediately prior to our meeting) and order her to start putting phenothiazines in our water supply because there are lots and lots of citizens who agree with my contention of dis- .'.'1. missiveness, ndnr"l.responsiveness and non-inclusion in public processes and meetings. I a.lso heard you say that "Ashland is still a good place to live." True - but many of qualities have been and are being eroded. However, the response I want to underscore is :..'FOR WHO? Increasingly Ashland is suitable, by virtue of its housing (and other) costs, for\'ori:by a narrow range of white, upper-middle class, wealthy couples. We are losing the eclectic, diverse qualities that made Ashland the wonderful place to be that it was. I ~,.,ould strongly recommend and request thst you seek ways to not only change the community feeling that I have expressed, but to functionally make the process of Council, Planning Commission, etc. meetings such that people will turn up and want to get involved. The Gresham st:l:"eet meetin9 you mentioned is, alas, all too rare. ....... ..... ..._ City . . ,:: ~ 1l.e;1 . Budget Update, continued from page 1 When compared to the prior year's budget without these capital projects, the budget increase is 3.3%. The proposed budget includes a 4% water rate increase to pay for increases in operating costs and for water capital projects, as well as an increase in the street user fees to provide the funds for trans- portation improvement projects identified in the City's recently adopted Transportation Plan. -T 1999-2000 Budget Priorities Once the ~ity Council adopts a budget for 1999:.00, the Council and Staff will begin work on many initiatives and projects included in the budget that came out of the recent strategic planning process. These projects range in scope from the very cOlllplex to the more mundane, but there is one similar- ity that each has: the City Council will be seeking input from the community, and you are encour- aged to get involved. Starting in the summer of 1999, the City Council "rill begin work on the following three major projects. ~ jqq T Strengthenin' the Public Process One of the recommendations of the Citizens' Communication Commit- tee in 1997 was for the City to ""enable and facilitate effective citizen involvement in formal City processes." The City Council has adopted a goal to identify the essential steps the City will use as it works in conjunction with citizens on City projects and programs. One step recommended by the Citizens' Communication Commit- tee is to work with groups and individuals who have worked with the City in the past to critique the current public process and give (Continued on page 3) ...~ii;;~~~~~~lt~~1'~~5t.J:~W~~~;tB~rt~t~ MEMORANDUM CITY OF ASHLAND Department of Community Development DATE: October 31, 1996 TO: RE: Mayor and City Council Dick WanderSCheid~ . Draft Communication Plan FROM: Enclosed is a copy of the Draft Communication Plan as developed by the City Ad Hoc Communication Committee. This plan culminates many volunteer hours of work and meetings by the citizens that made up the committee. We present this plan for your review and hope that we can have a meaningful discussion of the items contained in the plan at the City Council Study Session on November 20th. The committee feels implementation of the items in the plan will improve communication both to and from the city. Vle look forward to discussing these ideas with you and helping the city's efforts to make this pla~ a working communication program. 1.1ayor Golden and City Councilors, The Ad Hloc Citizens' Communication Committee presents this plan for enhancing and increasing meaningful communication between the citizens of Ashland and the people who serve in .Ashland City government. This list of recommendations comes after many hours of thoughtful discussion among committee members. The members of this committee shared a common commitment to participatory government and to increasing the role of citizens in their own governance. In the course of the committee's work, we compiled literature fron1 many sources that pertain to communication and citizen participation. We include a brief summary of these ideas, and encourage each of you to read through the literature. What we recommend in this plan is more than the actions we have listed; it is the spirit of collaboration and respect that is described and encouraged in this and other literature. It will require a desire and commitment to involve the public and proceed through this transition for the activities that we recomlmend to yield lasting positive change. We appre:ciate the supportive staff who contributed significantly to the work of this committee. Through his participation, Dick Wanderscheid provided moral support, thoughtfbl feedback on the practicality of our ideas and a thorough record of our work. We thank Sonja Akennan for her secretarial support. Peggy Christensen's commitment to public involvement contributed to the development of this process and the involvement of some con1mittee members. It is our belief and hope that this plan offers substantive ways to foster multiple levels of involvement by citizens and to create an image of citizen involvement that is both commonplace and celebrated. We look forward to meeting with the Mayor and City Council to discuss the plan. Hal Cloer Brice Farwell Joe Eckhardt Cate Hartzell Joanne Eggers , . . Ad Hoc Citizen's Communication Committee Reconlmendations October, 1996 DRAFT Introduction One of the goals established by Ashland's Mayor and City Council for the Fiscal Year 95-96 was to "develop and implement a citizen / government communication prograrnl which includes citizen input". Their recognition of the need to do so reflects a national trend to explore the changes in citizen involvement in government. There is a wealth of information and speculation about what has caused the current situation, which is characterized by low voter turnout, lack of public discourse, and increased negativity, apathy or lack of trust: towards government. Causal ,explanations range ITom the introduction of the television, the consumer-ization of our political process, past experience with government that left people feeling powerless, and time pressures on personal lives, to transformative paradigm shifts. Government representatives are being challenged to share power with citizens and to commit to decision making that incorporates a broad diversity of interests and expertise. The wisdom guiding this shift is fanliliar: people like to be heard, included; they like to know ahead of time about things that may change their lives; to know why someone decided that changes are necessary and that many options were explored. People want to make a difference in their community, want to be involved; people like to talk about their lives, but hate "politics" and witnessing conflict. They want to help generate solutions. Matthews says, "the public must reason with itself on hard policy issues - well before solutions by government are arrived at." Through respectful discussions among people with differing opinions and perspectives, the complexity of issues can begin to soften rhetoric. People experience change in relationship to other components of their lives. We are leant1ing that people want to de-compartmentalize decision-making and examine the relationships between Issues. Some argue that the process of inclusive decision-making takes longer than more authoritarian models. Processes that build citizens' trust can reduce criticism later and contribute to an atmosphere of cooperation that will have unanticipated positive results. Ashland has a wealth of active citizens. People meet regularly to talk about their children, livelihoods, environment, health, animals, and history. This plan recommends that Council and staff make a point of attending those types of meetings on a periodic basis to listen to people in less formal settings. Many of the recommendations pertain to increasing the availability of information. It is a challenge to .inform citizens about rapidly changing issues. As our c.ommunity grows in size and diversity, investments into systems of technology and effective information flow are vital. This plan includes recommendations for citizens. We believe that we each have a responsibility to enhancl~ the quality of life in our community and to model responsible citizenship for our children. YN e encourage creative efforts by citizens that are designed to increase constructive involvement. We respectfully acknowledge the Mayor and Councilors who have taken steps to improve communication with citizens during the last year. We look forward participating in many of the activities suggested in this plan. Ad Hoc Citizen's COlnmunication Con1mittee Draft Report, October, 1996 2 . . ~ Goal 1 Enable and facilitate effective citizen involvel1lent in forllzal city processes Many people's first <:~xperience offormal city processes is at a City Council meeting, dealing with a controversial issue. If they do not understand the protocol or range of options for action on items, they may leave thinking that the process is arbitrary, politically motivated or lacks a way to incorporate public input. . A significant number of citizens report feeling burnt out, disillusioned or angry. Citizen evaluation of local charettes and neighborhood planning processes has ranged from successful to divisive. The city has many committees which perfonn well, .however, some have been criticized for their lack of diversity or low attendance. Increasing the visibility of meetings held by committees and commissions would allow citizens to get mvolve~ earlier an~tl~ar!l more.-9f_ fhe InfonnatlOn upon which decisions are made. Since people's personal schedules vary, it is i'mportant to otter a ~y of levels at which citizens can get involved. ReC0111nlendations for Council and Staff 1. In addition to the regular listing in the local newspapers' "Calendar" section, place a paid advertisement that shows one week's (or month's) schedule of meetings at one time. 2. Post City Council agendas at several key locations (i.e. public bulletin boards, public library, kiosks, ICCA) for people who don't receive newspapers. 3. Locate one City Council packet (non-confidential information) at the City Recorder's office and the public library when it goes to Councilors. Monitor its use over a period of months. 4. Encourage citizens to exercise their legal right to speak, while adhering to established time limits for all speakers at Council and other fonnal meetings. 5. Following any City Council public forum period at which a citizen speaks, the mayor will review major topics raised and state whether and how the city is addressing the topic. This respects Councilors' policy to avoid debate on topics during the Public Forulm period while providing a substantive response to citizen input. 6. Adopt a policy of strong consideration of new candidates to replace committee and commission members who have served two complete terms. 7. Increase the visibility of all committees and commissions. Feature committees at Council meetings periodically through the introduction of members and a brief update of their activities. . 8. Expand the level of citizen involvement in the City Council's formulation of annual goals. (See Appendix One.) 9. Create an ad hoc committee to evaluate past planning processes (charettes and neighborhood plans) and make recommendations for involving a cross-section of the public in meaningfill ways. 10. Create a brochure that can be made available at city offices and meetings that explains how meetings are conducted, when and how citizens participate in them, time constraint policies, Council's policy on refraining from discussion during Public Forum, legal constraints on Councilors' discussion of particular actions, protocol for state land-use Ad Hoc Citizen's Communication Committee Draft RepoIi, October, 1996 3 decisions vs. local land-use decisions, glossary of unfamiliar terms, acronyms and abbreviations used during meetings. 11. Sponsor a celebration / open house for the public to meet Councilors, committee and comnllission members and learn about the many ways to volunteer time in the city. 12. Research the possibility of using Senior Program vehicles to transport senior citizens to civic rneetings. Survey to see if such a service would 'be used. 13. Upgrade the assisted-hearing equipment in the City Council Chambers and publicize having done so. 14. Upgrade the video equipment in the civic center that is used to televise meetings. To ensure that citizens utilize their access to televised lneetings, Council must guarantee quality transmission. 15. ImpleJllent close-captioned technology for City-sponsored Rogue Valley Television programs. ReC0l111llendations for Citizens 1. Design and implement how-to classes for citizens, focusing on how city government functions and how citizens can participate. 2. Beconne informed about how city government works, who decides what, when, how, and where it happens. 3. Participate in formal meetings and discussions. 4. Form ad hoc committees to study an issue or initiate action. 5. Work with City officials to develop a brochure outlining opportunities for citizen involvement according to their interest level and time constraints. 6. Discuss citizenship curriculum with School District officials. Explore avenues for hands-on learning locally through having Councilors lecture, students attend City meetings, adopt-a- Council person exercises, etc. Goal 2 Increase citizens' access to infornlation regarding current and future city projects and decisions Many projects, because of their complexity or the City's need to work with multiple agencies and jurisdictions, are studied and negotiated long before the public learns about them. If decisions are made before adequate opportunities for public input occur, mistrust and suspicion of the process may result. Citizens must have the opportunity to participate early in the process to express their values and opinions, to help select the range of options, and to comment on proposed decisions or solutions. ---- Recomnlendationsfor Council and Staff rf\ Create a City newsletter that is available to residents bi-monthly. Include information V about upcoming actions, planning matters, ~i!Y committees, and a..calendar of city meetings and events. (See Appendix Two.) fn-'kcl - .-.... .. -,-~.~~ (e~ves+ ~e d \,.t.l-Ic Ad Hoc Citizen's Communication Committee Draft Report, October, 1996 4 2. Utilize newsletters, homepage, Cable Access and Council meetiQgs tp offer detailed information and give updates. Use a variety of methods and media to assure access by all. Periodically assess the efficacy of communication tools used. (See Appendix: Three.) 3. On the homepage, list all liaison assignments for each Councilor. Provide updates on assignments that are not part of city committees or commissions. 4. Televise committee/commission meetings on a rotating basis, prioritizing informational presentations on issues of interest or significance to citizens. 5. Televise Parks and Recreation Commission meetings. The commissioners are elected and participate with the City of Ashland and the Ashland School District in the oversight of large amounts of public funds. Q Write a description of what city information and records are available to the public, which are not, and what the process is for obtaining information. Make it available at City Hall, the public Library, and at the Civic Center. Recommendations for Citizens 1. Organize and attend town hall meetings to become infonned about city matters and to offer input before decisions are made. 2. Encourage the local media to participate in public journalism projects and to take seriously their role of educating the public about the complexities of an issue, including the long- and short-term consequences of decisions. (See Appendix Four.) 3. Encourage SOSC students to research and produce videos on specific topics: relevant to community decisions. 4. Exercise curiosity. Pursue information through reading departmental reports and meeting minutes and asking questions of staff and' representatives. Goal 3 Increase opportunities for dialogue within the contmunity among citizens, elected and appointed officials, and staff We need more opportunities for citizens to dialogue with each other, and with elected / appointed officials on topics of significance to the community. Many citizens cO]llplain of not feeling heard and officials complain of not knowing how their constituency thinks on a particular issue. Meetings that are held well in advance of decision-making, are less fonnal, and are attended by a diversity of the public allow time for people's concerns and values to surface and be integrated into solutions. Recomnzendations for Council and Staff 1. Initiate public ~iscussion of issues well in advance of when decisions will be ~ Invite citizen involvemeni1I1defining problems and generatmg solutions; make the implicit value choices explicit. Include at these meetings people who can address questions on specific topics oflnterest. Provide staff time and funding where necessary to support this. (See Appendix Five.) Ad Hoc Citizen's Communication ComnliUee Draft Report, October, 1996 5 2. Councilors commit to attending 3-6 informal meetings a year, either specially convened or at various established volunteer or civic groups. Go to where citizens are already gathering and feel comfortable. 3. Utilize the City's Internet homepage for a moderated forum of current significant issues. A moderated forum is an electronic discussion between citizens that is facilitated by a designated person. Participants' comments can be read by anyone accessing the forum. 4. Imple:ment a regularly scheduled visioning / strategic planning process for citizens that incorporates and integrates social issues with planning issues. Reconlmendations for Citizens 1. Initiate neighborhood and interest group meetings to build familiarity and a sense of comnlunity. These informal groups could increase social interaction in the context of neighborhoods and sponsor parties, meetings, coordinated 'presentations by social, civic, or municipal groups. 2. Organize town forums that allow facilitated, respectful discussion of issues pertinent to people's lives. Work toward solutions through creating informed dialogue with as broad a segment of the community and as many viewpoints as possible. Goal 4 Include citizens and staff in evaluating city functions A formal system for feedback from the public on city services, personnel or processes will provide the City Council and staff with valuable information upon which to make decisions. It will let citizens know that their experiences are useful to the City. Reconlnlendations for Council and Staff - 1. Create and publicize a form which citizens can use to give feedback on city operations. The City Recorder will maintain forms and files according to department and make them availa.ble during departmental evaluations. 2. Create a form to track the city staff's response to citizen complaints about city operations that d.o not qualify under ordinance enforcement. Establish a policy determining the amount of time within which citizens are contacted by appropriate staff Direct. staff to prioritize response. Assign the responsibility of monitoring actions to the City Recorder's office. 3. When formal surveys are utilized, include members of the general public in their development. Recommendations for Citizens 1. Participate, monitor provide constructive feedback and suggestions. Ad Hoc Citizen) s Communication Committee Draft Report, October, 1996 6 . . Afonitor and Evaluate the Illlplementation of the COlllllzunication Plan Human and material resources must be allocated for the implementation of this plan. Monitoring its implementation will provide important information on how to refine our efforts. Recomlnendations for Council and Staff 1. --- 2. 3. 4. Prioritize adopted recommendations and create an action plan for implementation. Meet with staff to discuss and assign staff responsibilities. Assess other municipal models for ways to structure City Recorder position or a "Public Information Center." Include an evaluation of the action plan in the annual goal-setting process. Include information about the benefits of citizen participation and effective communication processes in staff training materials and City Councilor orientation packets. Reconznlendations for Citizens 1. Participate, monitor and offer suggestions Reconznzendations for Citizen Committee 1. Meet quarterly for a period of one year to receive infonnation from staff and citizens about the progress of implementation efforts. Committee members could attend departmental meetings to (briefly) receive suggestions for improved communication that is specific to their department's services. Where appropriate, make recommendations to Council for modifications. For future consideration The following suggestions were discussed but were not addressed through the creation of recommendations at this time. · Create a plan for teaching issue management principles to Council, staff and interested citizens. · Appoint a city representative as liaison to the School District's Curriculum Committee to plan creative interface between the Council, city commissions. Ad Hoc Citizen's Communication Committee Draft Report, October, 1996 '-IIY v.. ASHLAND Council (:ommunication Public Input for 2005-2006 Council Goals and Priorities Meeting Date: Department: Contributing Departments: Approval: January 4, 2005 Administrationt None Gino Grimaldi Primary Staff Contact: Gino Grimaldi E-mail: grimaldg@ashland.or.us Secondary Staff Contact: None Statement: This public hearing is intended to allow the opportunity for the public to provide the council with input on council goals and priorities for 2005/2006. Background: The current Council Goals identify thirteen broad categories of focus with a number of priorities/action items for each category. A goal setting workshop is scheduled for January 14 and 15,2005, at which time the mayor and council will review the 2005/2006 priorities for each category and then determine the 2005/2006 priorities. Related City P()licies: Not applicable. Council Options: Not applicable. Staff RecommE~ndation: No recommendation. This communication is for informational purposes only. Potential Motic~ns: Not applicable. Attachments: None. r~' CITY OF ASHLAND Council Communication Meeting Date: January 4, 2005 Department: Community De~ment Contributing Dc~partments: Legal Approval: Gino Grimaldi " .. Statement: The property at 3151 East Main Street was approved for annexation by the City Council after the adoption of findings on April 1, 2003. That completed the land use ordinance portion of the annexation process. The applicant submitted the required boundary description of the property, allowing the City to pass a resolution to annex the property at the November 2,2004 Council meeting. The final step for the Council in the annexation process is to hold a public hearing and adopt an ordinance withdrawing the annexed area from the jurisdiction of Jackson County Fire District 5. Public Hearing on An Ordinance Withdrawing an Annexed Area from Jackson County Fire District No.5 (Ely SchIess and Krista Johnson Annexation, 3151 East Main Street) Primary Staff Contact: John McLaughlin, 552- ~ 2043 mac@ashland.or.us Secondary Staff Contact: Maria Harris, 552-2045 ~-\t\,-U-, harrism@ashland.or.us Background: A map of th(~ proposed annexation is attached. This step is required to withdraw this area from the special taxing district of Jackson County Fire District No.5. Related City Policies Since the Council has already approved the land use ordinance portion of the annexation, it has previously fi)und that the applicable goals and policies of the City have been met by this request. Council Olptions: After conduc~ting the public hearing, the Council can choose to move the ordinance to second reading, or choose not to withdraw the property from the jurisdiction of Fire District 5. Staff Recommendation: Staff recomtnends that the Council move the ordinance to second reading. Potential :Motions: Move the ordinance to second reading. Attachments: Ordinance Vicinity Map 1 r~' ORDINANCE NO. AN ORDINANCE WITHDRAWING AN ANNEXED AREA FROM JACKSON COUNTY FIRE DISTRICT NO.5 (El Y SCHlESS AND KRISTA JOHNSON, 3151 EAST MAIN STREET ANNEXATION) Recitals: A. The owners of the property described in the attached Exhibit "A" have consented to the annexation of this property to the City of Ashland. The Council further finds no electors reside in the tract to be annexed. B. Pursuant to ORS 222.524 a public hearing was held on January 4, 2005, at 7 p.m., in the Council Chambers, Civic Center, 1175 East Main Street, Ashland, Oregon, on the question of withdrawal of this property from Jackson County Fire District NO.5. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1. The land described in the attached Exhibit "A" is declared to b~~ withdrawn from Jackson County Fire District NO.5 pursuant to the provisions of ORS 2:22.111. The foregoing ordinance was first READ on the 4th and duly PASSED and ADOPTED this day of day of Januarv ,,2005, , 2005. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,2005. John W. Morrison, Mayor Approved as to form: Mike Reeder, Assistant City Attorney EXHIBIT 'A' ANNEXATION DESCRIPTION A parcel of land, lying across a portion of tbe Southeast Quarter of Section J 1 and the Southwest Quarter of Section 12 in Township 39 South; Range 1 East of the Willamette Meridian in Jackson County, Oregon and being more particularly described as follows: Begjnning at the most southerly comer of that certain parcel of land d~scribed in Document No. 97-24726,-Official Records, Jackson County,.Oregon,Jrom which the comer CODlDlon to Sections 11, .12, 13 and 14 of said Township and Range bears South 150 22' 45" East, 400.60 feet; thence along the southeasterly line of said parcel, North 500 28' 00" "East, 461.91 feet; thence along"the northeasterly line of said parcel, North .390 32' 00" West, 210.00 feet; thence "along the northwesterly line of said parcel, South 50028' 00" West, 458.98 feet to the most westerly comer line of said parcel; thence South 510 16' 47" West, 59.81-feet to the southwesterly.line of East Main Street; thence along said southwesterly line, South 380 43' 13" East, '21 0.0.,2 feet; thence North 510 16' " 47" East, 59.86 feet to the Point ofBeeinning. Apri119,2004 A" E G"""I S T eRE D "PROFESSIONAL LAND" SURVEYOR "" k.. G.-.. Property lines provided for information only, not scaleable r c.. . ... ~- '\~J '\ '\:=_ _C~~- ~: I ~ /('\ ~\J -- I __________ i ~- --- N A I ----------~ I .~ I , --l/ _~//=~C CI:TY Of ASI-lLAND --- . -~_.-_---~.~ ~------ -.--------- N A 200 ~- o 200 Feet I 1" = 200 CITY OF ASHLAND CITY OF ASHLAND Council Communication A Resolution Adopting a Supplemental Budget for FY 2004-05 and a Resolution f\.uthorizing an Inter-fund Loan from the Water Fund to the Airport Fund for Interim Financing Meeting Date: January 4, 2005 Department: Fmance J Contributing Depts: ~/ A Approval: Gino Grimaldi, Primary Staff Contact: Lee Tuneberg, 552-2003 j.l rA~ tuneberl@ashland.or.us Secondary Staff Contact: N/ A Statement: This resolution changes the FY 2004-05 Budget and keeps the City in compliance with Oregon Budget Law. Background: Adjusts the FY 2004-05 budget for unforeseen events including A. Unanticipated additional intergovernmental revenue of $156,000 and corresponding expensl~ for airport improvements funded at 95% from a federal grant. B. Additional appropriation level of $200,000 for the T-Hanger project approved and financed in FY 2003-04 but not completed until this year. C. Additional appropriations to the Telecommunications Fund recognizing bond proceeds in excess of the budgeted amount and related bond issue costs. D. An inter-fund loan of $200,000 from the Water Fund to the Airport Fund to provide suff!cic::mt appropriations and interim cash flow while awaiting reimbursement for federally funded work whose expenditures are "up fronted" by the City. There are three ways in which to change appropriations after the Budget is adopted. 1. A transfer of appropriations decreases an appropriation and increases another. This is the simplest budget change allowed under Oregon Budget law. This does not increase the overall budget. This is approved by a City council resolution. 2. A supplemental budget of less than 10 percent of total appropriations within an individual fund follows a process similar to the transfer of appropriations. 3. A supplemental budget in excess of lO'percent of total appropriations requires a longer process. This process includes a notice in the paper and a public hearing. 1 r~' The third type of budget change is necessary and has been duly advertised and noticed. Attached is a resolution for your approval. The recommended changes in the budget are explained after each request. The repayment of the loan will be made with interest calculated at the higher rate recorded for the Local Government Investment Pool on the date of borrowing or as of the date repaid. This is consistent with the City's previous borrowing tenns. Attached is the notice published in the local paper on December 28, 2004. Council Options: Council may accept this supplemental budget and inter-fund loan request as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further infonnation or clarification. Staff Recommendation: Staff recommends acceptance of this request and adoption of the attached resolutions. Potential Motions: Council moves to adopt the supplemental budget resolution, amending the FY 2004-05 budget and authorizing an intemalloan not to exceed $200,000 from the Water Fund to the A.irport Fund. Attachments: Supplemental Budget Resolution Inter- fund Loan Resolution} 2 Notice of Supplemental Budget A proposed supplemental budget for the City of Ashland, Jackson County, State of Oregon, for the fiscal year July 1, 2004 to June 30, 2005 will be considered at the Civic Center, 1175 East Main Street, Ashland, Oregon as part of the City's regular business on January 4, 2005, at 7:00 p.m. A copy of the supplemental budget document may be inspected or obtained on or after December 28, 2005 at the Finance Department, 20 East Main, Ashland, Oregon 97520 between 8:00 a.m. and 5:00 p.m. A summary of the supplemental budget is presented below. Resources Requirements AIRPORT FUND Intergovernmental Revenue Other Financ:ing Sources - Interfund Loans Capital Outlay TOTAL $156,000 $200,000 $356,000 $356,000 $356,000 To appropria1te in Capital Outlay for the delay of the T-Hanger project that carried over from FY 2003-04; to recognize additional monies to be received for airport improvement program work 95% funded by FAA entitlement grants beyond what was anticipated for FY 2004-05; to borrow cash from the Water Fund for operating purposes until reimbursement can be made for the grant-funded construction. WATER FUIND Public Works - Distribution Division Other Financing Sources - Interfund Loans TOTAL $200,000 $200,000 $200,000 $200,000 To appropriate monies to be loaned to the Airport Fund if needed until reimbursement is received for federally funded airport improvements. The amount loaned will be paid back with interest at the end of the project as part of the FY 2005-06 budget. Resources Requirements TELECOMMUNICATIONS FUND Bond Proceeds Electric - Operations Debt Service Contingency TOTAL $500,000 $500,000 $234,636 $208,720 $56,644 $500,000 To recognize additional proceeds from the August bond issue and appropriate for costs of issuance, added interest for refunding previous loans and provide additional Contingency if needed. Contingency cannot be used without further Council action. TOTAL ALL FUNDS $1,056,000 $1,056,000 RESOLUTION NO. 2004- A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET EST ABLISIIING APPROPRIATIONS WITHIN THE 2004-2005 BUDGET Recitals: ORS 294.480 permits the governing body of a municipal corporation to make a supplemental budget for the fiscal year for which the regular budget has been prepared under one or more of the following reasons: a. An occurrence or condition which had not been ascertained at the time of the preparation of a budget for the current year which requires a change in financial planning. b. A pressing necessity which was not foreseen at the time of the preparation of the budget for the current year which requires prompt action. c. Funds were made available by another unit of federal, state or local govennnent and the availability of such funds could not have been ascertained at the time of the preparation of the budget for the current year. d. Other reasons identified per the statutes. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. Because of the circumstances stated below, the Mayor and City Council of the City of Ashland determine that it is necessary to adopt a supplemental budget, establishing appropriations as follows: Airport Fund Appropriation: Capital Outlay Resource: Intergovernmental Revenue Other Financing Sources - Interfund Loan $356.000 $156,000 $200,000 To appropriate in Capital Outlay for the delay of the T-Hanger project that c31ned over from FY 2003-04; to recognize additional monies to be received for airport itnprovement program work 95% funded by FAA entitlement grants beyond what was anticipated for FY 2004-05; to borrow cash from the Water Fund for operating purposes until reimbursement can be made for the grant-funded construction. Water Fund Appropriation: Other Financing Uses (Interfund Loans) Resource: Public Works - Distribution Division $200.000 $200,000 To appropriate monies to be loaned to the Airport Fund if needed until reimbursement is received for federally funded airport improvements. The amount loaned will be paid back with interest at the end of the project as part of the FY 2005-06 budget. Telecommunications Fund Appropriation: Electric Operations Debt Service Contingency Resource: Bond Proceeds $234,636 $208,720 $ 56.644 $500,000 To recognize additional proceeds from the August bond issue and appropriate for costs of issuance, added interest for refunding previous loans and provide additional Contingency if needed. Contingency cannot be used without further Council action. SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code Section 2.04.090 duly PASSED and ADOPTED this 4th day of January, 2005: Barbara Christensen, City Recorder SIGNED and .APPROVED this 4th day of January, 2005: John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney RESOLUTION NO. 2004- A RESOLUTION AUTHORIZING AN INTERFUND LOAN TO THE AIRPORT FUND FROM THE WATER FUND Recitals: A. ORS 294.460 requires an ordinance or resolution to permit a loan from one fund to another; and B. A loan cannot be made from a ..debt service fund to any other fund, and c~ If the loan will not be repaid by the end of the fiscal year, it must be a budgeted requirement in the following year's budget. THE CITY OF ASHLAND RESOLVES AS FOllOWS: SECTION 1. The Finance Director is hereby authorized to borrow up to $200,000 from the Water Fund for the Airport Fund as interim financing for capital project costs in anticipation of reimbursement from federal government grants for airport improvements. SECTION 2. The loan will be made starting immediately and in amounts as needed throughout the fiscal year and will be budgeted for repayment in FY 2005-06 if ne!cessary upon completion of the project and receipt of payment from the federal government. SECTION 3. Interest will be charged at the Local Government Investment Pool interest rate at the date of the loan or the date of repayment, whichever is higher. Interest shall be paid quarterly. SECTION 4. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code 92.04.090 duly PASSED and ADOPTED this 4th day of January, 2005. Barbara Christensen, City Recorder 10f 2 SIGNED and APPROVED this 4th day of January, 2005: John W. Morrison, Mayor Reviewed as to form: Michael W. Franell, City Attorney 2of2 OFFICE OFTHE MAYOR JOHN W. MORRISON CITY OF ASHLAND MEMORANDUM FROM: City Council Members John W. Morrison, Mayor-Elect ~ December 3D, 2004 0 TO: DATE: RE: CITIZENS' BUDGET COMMITTEE January 4, 2005 Council Meeting There are four positions on the Citizens' Budget Committee that expire December 31 ,2004. They are: . Marty Levine (1st appointed 1/95) Requests reappointment to December 31.2007. . Regina Stepahin has requested to not be reappointed to a further term to December 31,2007. . Replacement for Jacquie Christensen who recently resigned from the committee for a term to expire December 31 , 2007. . Replacement for Russ Silbiger who is now a City Councilor and automatically becomes a member of the Citizens' Budget Committee. Term expires December 31, 2006) Replies were received as follows in response to the advertisement in the Ashland Daily Tidings, the city's Web site and the notice board in City Hall. . Don Laws: B68 Hillview (482-1845) . Guy B. Nuttl3r, 1037 Pinecrest Terrace (488-6900) (Current Citizen-at-Laroe member of Audit Committee, term expires 4/30/07) . Jay Lininger, 1253 Tolman Creek Road (488-2863h, 973-8216c) . Patti Morey, 435~ Scenic Drive (488-3750) . Allen Douma, 83 Granite Street (488-8877) (Current Planning Commissioner, term expires 4/30/08). . James R. Swarts, 1010 Clay Street (482-1902) --- --- - ~----~ -~--~ ~- --- - -~ .-.-...-,.....--... OFFICE OF THE MAYOR 20 East Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541-488-6002 Fax: 541-488-5311 TTY: 800-735-2900 r~' PRINTED ON RECYCLED PAPER Council members were previously provided copies of the responses to be given the opportunity to meet or talk with interestE~d applicants if they chose to do so. Copies are also provided with this correspondence for your convenience. Please make your selection at the January 4, 2005 council meeting as follows: Council members and Mayor to elect or re-elect three members for terms to expire December 31,2007; and elect one member for a term to expire December 31, 2006. Following is provided for your convenience for use at the council meeting. 1. (term to expire December 31, 2007) 2. (term to expire December 31, 2007) 3. (term to expire December 31, 2007) 4. (term to expire December 31, 2006) ORS 294.336 Budc)et Committee: (1) Except as provided in ORS 294.341, the governing body of each municipal corporation shall establish a budget committee in accordance with the provisions of this section. (2) The budget cornmittee shall consist of the members of the governing body and a number, equal to the number of mennbers of the governing body, of electors of the municipal corporation appointed by the governing body; if there are electors fewer than the number required, the governing body and the electors who are willing to serve shall be the budget committee; and if there are no electors willing to serve, the governing body shall be the budget committee. . . . (Per Section 2.04. '140, for the purpose of local budget law, the Mayor is a member of the governing body of the City of Ashland) OFFICE OF THE MAYOR 20 East Main Street Ashland. Oregon 97520 www.ashland.or.us Tel: 541-488-6002 Fax: 541-488-5311 TTY: 800-735-2900 ~1";Y ~V~U.",.u.. Fran berteau - Budget Committee Application "Don La,vs" <donlaws@mind.net> <berteauf@ashl~d.or. us> 12/8/20043:49 PM Budget Committee Application <donlaws@mind.net> From: To: Date: Subject: CC: City Council: Please accept this as my application for one of the citizen positions on the Budget Committee. I am a firm believer in the need for new members with new ideas, but I think I can add background for parts of the budget that perhaps no one else .:;an. Innovative thinking works best when balanced with experience. Despite my long tenure, I think I am sti:1! open to new ideas, too. I won't bore you with a long resume", but it may be relevant that, in addition to participating in the City budget process, I have read a great deal about budgeting elsewhere in preparing for teacning courses or portions of courses about pubHc budgeting at S.O.U. I want to makle it clear that this is not an attempt to position myself to run for elective office again. I have absolutely no intention of doing so. I do think that I may have some unique abilities to continue serving the city in this new role. Thanks for your consideration. Don Laws 482-1845 dontaws(Q>.mindJl~! file:/ /C:\Documents%20and%20Settings\berteauf\Local%20Settings\ T emp\GW} 0000 1.H... 12/8/2004 City Recorder's Office Attention: Fran Berteau 20 East Main Street Ashland, OR 97520 '(0) [t @ [t D (Vl fE ~ UI1 NOV 2 9 2004 ~ By Guy Nutter 1037 Pinecrest Terrace Ashland, OR 97520 541-488-6900 Re: Volunteer Position - Citizens' Budget Committee November 28, 2004 Dear Fran, This letter is to let you know that I'm interested in being appointed to the volunteer position on the Citizens' Budget Committee. I am currently serving in a volunteer position on the City of Ashland's Audit Committee and believe that appointment to the Citizens' Budget Committee would dovetail nicely with that position. I believe that my 30 years as an attorney working with businesses resolving their financial problems, together with my work experience at the Internal Revenue Service and the Federal Communications Commission, will make me a useful and insightful appointment to the Budget Committee. The majority of my legal career involved corporate reorganizations. That entailed working with businesses facing financial problems and constraints and as a result ][ have had a considerable amount of hands-on experience working with organizations in budgeting and planning their financial affairs. I have also been trained and worked as a mediator, and a small claims court judge. In April of this year I finished serving a three-year term on the Bicycle & Pedestrian Commission. I believe I would be a good addition to the Budget Committee. Should you need any additional information, please do not hesitate to contact me. Sincerely, ~~,~ -' . \ ~.~ Guy B. Nutter -Tan berteau - ~uaget ~ommlttee , (;A~v , Jj From: To: Date: Subject: Jay Lininger <jay_lininger@yahoo.com> <christeb@ashland.or.us> 11/29/2004 12:57:49 PM Budget Committee Barbara, I wish to apply for one of the vacant seats on the Citizens' Budget Committee with a term to expire in 2007. My curriculum vitae is attached as a Word document. Thank you, Jay Lininger 488-2863 (h) 973-8216 (c) Do you Yahoo!? Meet the all-new My Yahoo! - Try it today! http://my.yahoo.com Curriculum Vitae Jay Lininger 1253 Tolman Creek Road, Ashland, OR 97520 Cell: (541) 973-8216 Home: (541) 488-2863 E-mail: jay_lininger@yahoo.com I EDUCATION Master of Science, Environmental Studies, University of Montana, Missoula,.MT (exp. 2005) ~ Thesis: Fire Environment of a Late-Successional Forest Reserve, Siskiyou Mountains ~ Doris A. Duke Conservation Fellowship Bachelor of Arts, Political Science, University of Oregon, Eugene, OR, 1998 I PROFESSIONAL EXPERIENCE ~ Forestry technician Lomakatsi Restoration Project, Ashland, OR September 2004 - present ~ Design, implement and monitor fuel reduction and ecosystem restoration projects. ~ Gather descriptive ecological data using scientific protocols. ~ Use and maintain hand tools including drip torches and chainsaws. Adjunct Instructor University of Montana, Communication Studies Department, Missoula, MT August 2002 - May 2004 ~ Taught undergraduate courses in Argumentation and Forensics. ~ Coordinated travel and logistics for the UM debate team. ~ Assisted the Department Chair with management of a $30,000 activity budget. Conservation Director Klamath-Siskiyou Wildlands Center, Ashland, OR January 1999 - June 2002 ~ Managed a small office and coordinated the work of three employees. ~ Researched and composed public documents under rigid deadlines. Curriculum Vitae Page J ~ Represented the organization in legal proceedings. ~ Participated in public forums and news media. ~ Conducted wildland surveys and gathered descriptive data using scientific protocols. I REFEREED PUBLICATIONS Forest Ecology ~ Lininger, J.: "Use of plant community data in hazardous fuel management," Environmental Management. In prep. Environmental Policy ~ Lininger, J.: "From analysis paralysis to community collaboration: the Ashland Watershed Protection Project," Journal of Environmental Assessment Policy. In press. ~ Lininger, J.: "Fire management considerations in new Wilderness Area designations," Journal of Environmental Law and Litigation. In prep. Environmental History ~ Lininger, J.: "Ponderosa poster child: environmental crisis perception and wildland engineering," Environmental History Review. In prep. INVITED C~ONFERENCE PRESENTATIONS ~ Fuel Management Needs in Mixed Douglas-Fir Forests of the Klamath-Siskiyou Region, 2"d International Wildland Fire Ecology and Management Congress, Orlando, FL, Nov. 19, 2003. ~ Federal Replacement Volume Timber Sales in Southwest Oregon, 2.dh Annual Public Interest Environmental Law Conference, Eugene, OR, March 4, 2002. ~ Workshop: How the National Environmental Policy Act Process Works, gth Annual Forest Activists' Conference, Ashland, OR, February 18, 2002. ~ Forest Biodiversity of the Klamath-Siskiyou Region, 1 gth Annual Public Interest Environmental Law Conference, Eugene, OR, March 7, 2001. ~ Workshop: Surveying Federal Timber Sales, 18th Annual Public Interest Environmental Law Conference, Eugene, OR, March 5, 2000. Curriculum Vitae Page 2 RESEARCH INTERESTS ~ ~ Wildland fire ecology ~ Ecological restoration theory and practice ~ Forest biodiversity ~ Ecosystem assessment and management I SERVICE ~ Ecosystem Management ~ Technical Working Group, Forest Lands Commission, City of Ashland, OR May 2004 - present ~ Ad Hoc Watershed Protection Committee, City of Ashland, OR November 1999-May 2001 Advocacy ~ Ashland Watershed Stewardship Alliance September 1999 - present ~ Executive Committee, Oregon Chapter Sierra Club January 2001 - May 2002 ~ Conservation Chair, Rogue Group Sierra Club January 2000 - May 2002 ~ Organizing Committee, Rogue Chapter Labor Party February 1999 - March 2000 I REFERENCES ~ Available upon request Curriculum Vitae Page 3 ~~m (f)o\e d Y3512 , L~1) fc D(~ve Ash\cH, 'J ~ 7S LD uZg--31CC I ~-) fo r~CXrd of ASh <1(\ J ~ H1/ [Id Ir~Cto 5€{\1€ on t~.C!+-~Js BJd2rt CD{Y)rnf#ff) fO F(lrtfcirQ~ In ~~\'a Pi Oc>~n1 h~ eLf) ~ }~<L rn w h \ It h e \ l') \ V\ ~j \ YI a 11 d vJ a ~ r ca ~ .' L h 0 pt ~v w~fl cO/1s\kr (Y\.Q. I Of C i 8) z 0 Q L/ RECEIVED OF C 0 {) 10Q~ S~r1LQfi \~) OJ rcr\--\1 11'10 red P \ <) i Co J ~d ~ ~j )0 / e1l 5 e n 61l ~f ~ 17112 b d ~~a\) '1, r)11tVl k ~v 0 . . Patti Morey 435 1/2 Scenic Drive Ashland, OR 97520 . 488-3750 (msg) Education: Southern Oregon University Master of Arts, Writing & Communications . Ashland, OR 1999 University of California Bachelor of Arts, Humanities Berkeley, CA 1984 Languages: Spanish fair fluency; reClG, speak, write Skills: · Public Relations · Events, Donations, Advertisement, Sales · Public Service · Tutoring, Communications · Coordinating Activities, Scheduling, Organizing, Implementing · Composition, Correspondence · Word Processing, Data Entry, Filing, Phones Experience: Self-Employed; Diamond Rose Gift Shop Owner, Proprietress Public Relations, Sales, Display, Inventory As.hland, RO 2001 to Present Southern Oregon University Volunteer Tutored foreign students in English Composition Ashland, OR 19!~7 to 1999 Southern Oregon University Ashland, OR Student Volunteer 19!~8 to 1999 . Created, organized & implemented raffle. for SOUlS WestWind Review literary magazine; solicited prizes for raffle from local businesses, designed and posted flyers, set up display booth in Student Union to promote the WestWind Review, sold raffle tickets and maga;~ine copies while also promoting upcoming campus literary events. Waldorf School of the Rogue Valley Parent Teacher Council Representative, Public Relations Committee, Assistant Helped plan, organize & implement fund raisers & school ev€!nts, organized parent teams to assist, solicited donations & advertisements from local businesses for school functions and Waldorf Journal, assisted teachers, students & administration. Ashland, OR 19~91 to 1999 Patti Morey Page 2 Church of Jesus Christ of Latter Day Saints Ashland, OR Single Adults Representative 1990 to 1991 Served as Single Adults Representative for both ward & stake; contacted & interviewed over 100 single adults from northern California to Southern Oregon to establish interests; planned, coordinated, organized & implemented activities, created a monthly newsletter and promoted LDS single adult activities. Dark Regions Magazine Walnut Creek, CA Assistant 1986 to 1989 While caring for baby son & homemaking assisted then husband, Joe , Morey with editing & production of small press magazine. University of Ca1ifomia Berkeley, CA Student Volunteer 1982 to 1984 Tutored foreign students in English Composition, ESL. Designed, created & posted flyers to promote U.C. Berkeley's annual "Student Art Show." · Diablo Valley College Pleasant Hill, CA Veterans' Representative 1980 to 1982 Served as Veterans' Representative & Employment Assistant. Promoted the Cooperative Education Program; designed, created & posted flyers, organized & set up display booth in campus quad area, performed one on one discussion with students, recruited students into the Cooperative Education Program. Assisted job-seekers with forms & employment referrals, answered phones, contacted employers, maintained Job Board & employment files. United States Army Ft. Hood, Texas Sergeant 1976 to 1979 Served three year enlistment, maintenance MOS, 51A20. Taught Decontamination Cour-ses. Squad Leader. References:: Available upon request , . Patti Morey References Lawson Inada Southern Oregon University English Department, SOU 1250 Siskiyou Blvd. Ashland, OR 97520 552-6639 Kathy Shadix W aldor(S~chool of the Rogue Valley 1424 Clay Street Ashland, OR 97520 488-6414 . Lesley Clason Church of Jesus Christ of LDS 220 Dead Indian Memorial Road Ashland, OR 97520 488-1242 Jackie" Sims Public Guardians of Jackson County 400 Old Greensprings Hwy Ashland, OR 97520 488-4457 - -0- - - - - Fran berteau - Budget Committee From: To: Date: Subject: CC: <AlDouma@aol.com> <berteauf@ashland.or.us> 12/8/20042:13 PM Budget Committee <AIDouma@aol.com> Fran, Please pass along to Alan my interest in being appointed to the Budget Committee. I think that my background provides added diversity and reason to one of our most serious City functions. Below is a short bio. ALLEN DOUMA ~ Professional Positions Syndicated Health Columnist, Tribune Media Services, 1997 to present. Health Communications and Business Development Consultant, 1999 to present. CEO, Medical Director and Co-founder, Health ResponseAbility Systems Inc., 1993-99, an online health communications company. Medical Director, Health Benefits Division, The Hartford Insurance Company, 1992-93. Medical Director, Disability Services, The Travelers Insurance Company, 1991-92. Medical Director and Informed Care Product Manager, The Center for Corporate Health, a subsidiary of The Travelers Insurance~ Company, 1989-91. Corporate Medical Director, GanneWUSA Today, 1987-1989 Associate Professor of Continuing Medical Education, The George Washington University Medical Center, 1983- 86. Medical Editor and New Product Development Manager, The Medical Tribune and Hospital Tribune (medical professional newspapers), 1982-83. Associate Director of Health Education, American Medical Association, 1979-1982. Emergency Room Physician, Luray, Virginia, 1977-79. Legislative Aide, Virginia General Assembly, Richmond, Virginia, 1977. General Practitioner (locum tenens), Ashley North Dakota, 1976. Present Volunteer Activities Member: Oregon Health Policy Commission Workgroup on Cost Member: Southern Oregon University Advisory Board file://C:\Documents%20and%20Settings\berteauf\Local%20Settings\ T emp\GW} 0000 I.H... 12/8/2004 .c- a.~ti ~ Vi ~ Member: Staffing Study for Oregon DHS Member: Economic Development Committee. Ashland Chamber of Commerce Member: Ashland City Planning Commission Member: Ashland Fiber Network Advisory Committee Volunteer: Oregon AARP Volunteer: Oregon Shakespeare Festival Academic Positions Robert Wood Johnson Clinical Scholar (fellowship in economics and health communications) at the George Washington University Medical Center, Washington, DC, 1977-79. Internship, Providence Medical Center, Portland, Oregon, 1975-76. Medical Degree, Medical College of Virginia, Richmond, Virginia, 1971-75. Part time graduate student in Psychology and Physiology, the George Washington Univ~rsity, Washington, DC and the Massachusetts Institute of Technology, Cambridge, Massachusetts 1969-71. National Science Foundation Fellowship, Graduate Studies in Oceanography, University of Miami, Miami, Florida, 1967-69. Bachelor of Engineering Science (cum laude), The Johns Hopkins University, Baltimore~ Maryland, 1962-66. Allen Douma, MD aldouma@aol.com file:/ /C:\Documents%20and%20Settings\berteauf\Local%20Settings\ Temp\GW} 0000 1.R".. 12/8/2004 n w'-'..... v ....., DEC 2.0 _ CITY OF ASHLAND APPLICATION FOR APPOINTMENT TO CITY COMMISSION/COMMITTEE . Please type or print answers to the following questions and submit to the City Recorder at · · "tity tIalf, 2~ g ~ Street, or email MriGt~A.h1and.or.us. If yoq have any questions, please feel free to contact the City Recorder at 488-5307. Attach additional sheets if necessary. Name ;/A/'1~S' K. ..)(~A l? 7".5"' Requesting to serve on: LJu I>UI!=-r Address /0/0 e~/9 yo ~/~~~r (Commission/Committee) Occupation ~~r/~~();. Phone:Home ~~2-/9"2 Work -- Email -- Fax - 1. EduC81tion Back2round What schools have you attended? What degn~es do you hold? .s-'&N .f)/~6() $ rA:Tc I"'O~L~cr€ 'l?, S. /N lJ<<A//VL5'..f /'IAt!!fl: /.d"/7/..;' A H/NOh //1/ ~/J/d/A/~I?//1/~ What additional training or education have you had that would apply to this position? 2. Related Exuerience What prior work experience have you had that would help you if you were appointed to this position? ?RC)Pl~~n/JN ;9/1/b '/AI~/IIY'Z'h'l ~t:JA/77ZlYL ~~A/$"'~. " .. Rt!::.-~,on,yJ/$L.L:' Pt?A. /j-P~oX/~~ y 7ZL/o (~) N/t.L/~.N /.)(Jt~AA~ O~ /hP(C:/V771A. ~.. Do you feel it would be advantageous for you to have further training in this field, such / as attendiJlg conferences or seminars? Why? t'~~~ 4#Y 'pEYL$lY;#tIA~ ~Nl. t5JqO~jJ ~ua?Pt?~ 77J ~PL'J>>b I<AllJlfJu.r~~ A7vo tI/V"d~sm#,t)IAl6! d~ 4u;CTr!:lr' ~/d.12. c:::!t1~ t!tJ1'II TTldt.. ~/l 0 /)~N~ j;>~~r=/C'/#L ;z.~.n;.-'~.;:r.~ , Pt1A. If 19t-{.. ;J 3. Interests Why are you applying for this position? P&:-~.,$ AI Y P/HL'T/~ /p~"7lJAJ ;' ~ ~ ~/nAI//)Mr 4IJAjlnuAJI}'1./ 4)/l( A/~ol.AJ./UJ5' Tn ~'Afl{p M~ I / !'/l1') ~ rl-I!IIJtJ~ ()F H~~PD/II~I AU:... P/Aj~/tK!/8/ ,0/( rlZ../J}v~7'IP..t11/ ~ d q J2. 7iQ)t ~ d::--rt! . 4. Availabilitv Are you available to attend special meetings, in addition to the regularly scheduled meetings? Do you prefer day or evening meetings? Y' e.$ ~ Gl/&?7/ ./ 'l'/ fA. _ 13~r ~&rl p~ "c~/Rl.€. 5. Additional Information How long have you lived in this community? ~//l/~~ /9~l? Please use the space below to spnnnarize any additional qualifications you have ~()r this position . . ~ ~ .:J!. ~~ ~ A B~A7t/~ )};Uo~ M/.~H ~~d~~/A~ &n.()W7N- ~?~o/&-7'7~Alr ~I'L I.)V~ p~( ~6) .x~c . .7? fr~IJ~J.~ (1/,Fy Or ~C.B~ dPSL~ ~r/.7# /7~ ~/1m&:" ~.sPd/IJ~/,P/-F' ~I ~M/}(Je7""91-,7?'YTUpd'"'.: .>>:T~( (,)II-< /-?Y\)HtJ~ ~ Y~l:=-z.r: I!h"VP ~- ~/~ n~ HSIj~ /1-"pnA-77A/1//./ly 7Z' .l~/~r..;,t ~ ~I) ~'?~'a/~ &{/T//~ Ru~~~~~ /.(//7'8 aAJ~~T~//1I~, ~k ---. r.i' '-III' VI' ASHLAND Council ~:ommunication Council Election of Chair to City Council Meeting Date: Department: Contributing Departments: Approval: January 4,2005 Administration ~ None Gino Grimaldi Primary Staff Contact: Gino Grimaldi E-mail: grimaldg@ashland.or.us Secondary Staff Contact: None Statement: Council election of chair to City Council. Background: At the first regular meeting of the Council in January of each year, the Council shall by ballot elect a Chair of the Council from its membership to serve for one (1) year. He/she shall, during all times when the Mayor is absent or unable to attend to his/her duties or act in any manner, have and exercise the powers and perfonn the duties of the Mayor, except that he/she shall retain his/her Council member's right to vote. If, at any meeting of the Council, both Mayor and Chair are absent, the Council members present shall elect one of their number as Chair Pro Tern, who shall preside at that meeting. Related City Plolicies: Charter of the City of Ashland, Article VIII, Section 8. Council Options: Elect a chair of the council to serve for the year 2005. Staff Recomm'endation: No recommendation. This communication is for infonnational purposes only. Potential Motic)ns: Council moves to elect a Chair of the Council to serve for one year. Attachments: None. r~' OFFICE OF THE MAYOR JOHN W. MORRISON CITY OF ASHLAND MEMO TO: FROM: DATE: RE: City Council Members ~ John W. Morrison, Mayor-Elect December 30, 2004 Council Liaison Appointments January 4, 2005 Council Meeting Listed below are the new Council liaison appointments, effective immediately: Airport Commission Ashland Fiber Network Programm Comm Audit Committee Band Board Bear Creek Greenway Committee Bear Creek Valley RPS Committee Bicycle & Pedestrian Commission Chamber of Comrnerce Board Conservation Commission Forest Lands Com:mission Historic Commission Hospital Board Housing Commission Parks & Recreation Commission Planning Commission Public Art Commission Rogue Valley Council of Govt. RVACT Senior Program Board So Or Regl Econ Dev Inc. (SOREDI) Traffic Safety Commission Tree Commission __ __._ ___.___._ ___ ____~ ____u _ --- ~._------ OFFICE OF THE MAYOR 20 East Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541-488-6002 Fax: 541-488-5311 TTY: 800-735-2900 PRINTED ON RECYCLED PAPER City Boards and Commissions Mayor Morrison Alex Amarotico Mayor Morrison Jack Hardesty Chris Hearn Kate Jackson Russ Silbiger Mayor Morrison Alex Amarotico Cate Hartzell Jack Hardesty Mayor Morrison Cate Hartzell Alex Amarotico Jack Hardesty Kate Jackson Russ Silbiger Mayor Morrison Chris Hearn Kate Jackson Russ Silbiger Cate Hartzell - -- - -- -_._---- ---- ---- ~~, OTHER (not City Board or Commission) Local/County Boards (with a council liaison acting as a t,epresentative) Bear Creek Greenway Committee Bear Creek Valley RPS Committee Land Trust Master Trail Plan Committee Woodlands &Trails Assoc. Chris Hearn Kate Jackson Cate Hartzell Chris Hearn Chris Hearn OtherIMiscellaneous (not appointed by Mayor, but council volunteer) Ashland Housing Options Cate Hartzell Ashland Emergency Food Bank Kate Jackson Ashland Watershed Partnership Kate Jackson Ashland Watershed Stewardship All. Cate Hartzell Or. State Bar's Land Use Section Chris Hearn (Information provided by councilors during 2004) OFFICE OF THE MAYOR 20 East Main Street Ashland, Oregon 97520 www.ashland.or.us Tel: 541-488-6002 Fax: 541-488-5311 TTY: 800-735-2900 CITY OF ASHLAND Council Communication Second Reading of an Ordinance Modifying the Tree Preservation and Protection Chapter 18.61, AMC Regarding Heritage Trees Meeting Date: Department: Approval: January 4, 2005~ Planning Gino Grimaldi Primary Staff Contact: Maria Harris, 552-2045 ~. tr1 ~ harrism@ashland.or.us Secondary Staff Contact: Amy Anderson, ~A. 552-2044, andersona@ashland.or.us Statement:: The proposal is to modify Chapter 18.61 of the Ashland Land Use Ordinance to make removal of a Heritage Tree from the list immediate upon owner request, and to include removal of a heritage tree as an activity that requires a Tree Removal Pennit. The Council held a public hearing on this matter on December 21, 2004 and approved first reading of the ordinance, with a slight modification of one section (18.61.042.D.1.e) to include the words "currently listed" before "Heritage Tree." . Background: Chapter 18.61, Tree Preservation and Protection, was adopted in June 2002 after an extensive public involvement process. The current ordinance contains a section on Heritage Trees, 18.61.025, which establishes the framework for creating a Heritage Tree List. The purpose of the Heritage Tree List is to provide recognition for trees in Ashland that are of special status - trees in good health that have distinctive fonn, size, location, species, unique qualities or historical significance. The program is intended to be voluntary. The addition of a tree to the Heritage Tre'e List requires written pennission from the property owner. , In preparing to initiate the program, the Tree Commission requested two additions to the current ordinance. The first change is to add language to 18.61.025.E that would allow a property owner to remove a tree from the list at any time. This change is proposed to address potential hesitancy from property owners considering adding a tree to the list. The second change would require a Tree Removal Pennit for a Heritage Tree. The requirement of a tree removal pennit for a listed tree is to provide review and a checkpoint before specimen trees are removed. Council Options: An ordinanc~e amendment is a legislative act solely within the authority of the Council. The Council has held a public hearing and modified the suggested ordinance language, and approved first reading of the ordinance. The next step for the Council would be to adopt the ordinance as previously Inodified. 1 r~' Staff Recommendation: Staff recommends that the City Council adopt the ordinance as presented. Potential Motions: Move to adopt the ordinance as presented. Attachments: Proposed Ordinance Amendment Draft Minutes from 12.21.04 City Council Meeting 2 ORDINANCE NO. AN ORDINANCE AMENDING THE TREE PRESERVATION AND PROTEGTION CHAPTER OF THE ASHLAND MUNICIPAL CODE (CHAPTER 18.61) BY ADDING PROVISIONS TO FURTHER PROTECT HERITAGE TREES' THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOllOWS: SECTION 1:. Section 18.61.025.E of the Ashland Municipal Code is amended to read: SECTION 18.61.025 Heritage Trees. A. The City of Ashland recognizes that specific trees in Ashland are deserving of special status due to distinctive form, size, age, location, species, unique qualities, or historical significance. B. Any person may nominate, with the written consent of the property owner, a mature tree for consideration as a Heritage Tree. This nomination shall include all informatilon necessary for evaluation based on the items described in section A above. The Tree Commission shall review all nominations and shall make a written final recommendation to the City Council. The City Council shall review the recommendation and make the final determination for Heritage Tree status. C. Should the Council approve the nomination, the tree shall be included on the . Heritage Tree list adopted by resolution of the City Council. The property owner shall be notified of the Council's action. D. Once designated, a Heritage Tree shall be subject to the applicable provisions of this ordinance. E. A Heritalge Tree may be removed from the list by the City Council upon its own motion, or a Heritage Tree shall be removed from the list upon written request by the property owner. A request by the owner must state the reasons for removal from the list and be filed with the city recorder. The city recorder shall then remove the Heritage Tree from the list and cause to be filed with the county recording office a quitclainn deed quitclaiming any interest of the city resulting from the listing. SECTION 2. Section 18.61.042.0 of the Ashland Municipal Code is amended to read: D. TREE REMOVAL - STAFF PERMIT: 1. Tree Removal-Staff Permits are required for the following activities: 8.. Removal of trees greater than 6" DBH on any private lands zoned C-I, E-I, M-I, or HC. b. Removal of trees greater than 6" DBH on multi-family residentially zoned 1 - G:\comm-dev\planning\Ordinances Codes\Heritage Trees\ordinance amenmend_ver4_010405.rtf lots (R-2, R-3, and R-1-3.5) not occupied solely by a single family detached dwelling. c. Removal of significant trees on vacant property zoned for residential purposes including but not limited to R-I, RR, WR, and NM zones. d. Removal of significant trees on lands zoned SO, on lands under the control of the Ashland School District, or on lands under the control of the City of Ashland. e. Removal of a currently listed heritage tree. The foregoing ordinance was first read by title only in accordance with ArticlH X, Section 2(C) of the City Charter on the 21 st day of December, 2004, and duly PASSED and ADOPTED this 4th day of January, 2005. Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of ,2005. John W. Morrison, Mayor Reviewed as to form: Mike Franell, City Attorney 2 - G:\comm-dev\planning\Ordinances Codes\Heritage Trees\ordinance amenmend_ver4_010405.rtf rA' c.1'rYor -ASHLAND Tuesday, December 28, 2004 Minutes City Council 12/21/2004 These Minutes are preliminary pending approval by Council at the January 4, 2005 City Council Meeting. MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL December 21, 2004 Civic: Center Council Chambers, 1175 E. Main Street CALL TO ORDE:R Mayor DeBoer called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Laws, Amarotico, Hartzell, Jackson, Morrison and Hearn were present. APPROVAL OF' MINUTES The minutes of the Regular Council meeting of December 7, 2004, Special Meeting of November 30, 2004, and Executive Meeting of November 30, 2004 were approved as presented. SPECIAL PRESENTATIONS & AWARDS Mayor made pr'esentation of a plaque to Detective Steve Brown upon his retirement, in recognition for his service to the community. The community in appreciation of their service presented presentations and gifts to both Mayor Alan DeBoer, and Councilor Laws. Plaques were presented to Councilor Don Laws and to Mayor Alan DeBoer in recognition of service to the City. Proclamation 01F January 8, 2005 as "Christmas Tree Recycle Day in Ashland" was read out loud. CONSENT AGI:NDA 1. Minutes of Boards, Commissions and Committees. http://www.ashla~d.or.us/PrintContentView .asp?ID= 1972&Agenda=True J. U6"" J. VL ..J 12/28/2004 2. Liquor License Application from Everett Glover dba La Familia & Cantina EI Pato (119 A Street). 3. Liquor License Application from Heakyoung Kwan dba Northwest Pizza & Pasta Co. (1585 Siskiyou Blvd.) Councilor Hartzell/ Amarotico m/s to approve Consent Agenda Items. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS 1. Public Hearing and First reading of "An Ordinance Amending the Tree Preservation and Protection Chapter of the Ashland Municipal Code (Chapter 18.61) by Adding Provisions to Further Protect Heritage Trees. " Proposal to modify Chapter 18.61 of the Ashland Use Ordinance to make removal of a Heritage Tree from the list immediate upon owner request, and to include removal of a heritage tree..as an activity that requires a Tree Removal Permit was presented by Community Development Planner Maria . Harris. Council discussed language changes in section E..."removed from a currently listed Heritage Tree..." "shall" versus "may." It was suggested that the Tree Commission report to the council annually on the Heritage Tree list. There is no current list at this time, but the Tree Commission has identified trees that could be placed on the list. Tree Commissioner Bryan Holley presented history in regards to the proposed Heritage Tree list and how property owners felt that they should not be subject to the council when deciding whether a tree is on the list or not. Property owners should be able to manage and protect their trees easily. He noted that there are many trees both on city property and school district property. Public Hearing Open: 7:47 p.m. Public Hearing Closed: 7:47 p.m. It was noted that this amendment would allow notice to the Tree Commission should a property owner request that a tree be removed from the Heritage Tree list. Councilor Morrison/ Hartzell m/s to approve first reading of Ordinance with amendment to Section E to add "currently listed" and move to second reading. DISCUSSION: Amarotico requested further clarification on "shall" versus "may." City Attorney Mike Franell advised council that the current language does work given the Intent of the ordinance. Roll Call Vote: Hartzell, Morrison, Laws, Hearn, Amarotlco and Jackson. All AYES. Motion passed. PUBLIC FORUM Melanie Mindlin/1338 Seena Lane/Spoke regarding a proposed co-housing project on Fordyce Street. She is the applicant for a land use application, which was presented to the Planning Commission. She shared her perspective of the action taken the Planning Commission when her application was denied. http://www.ashland.or.us/PrintContent View .asp?ID= 1972&Agenda=True J. at.~ k v J. ...J ) 12/28/2004 CITY OF ASHLAND Counc~il Communication Meeting Date: January 4, 2005 Department: Legal ~ Contributing Departments: Parks Approval: Gino Grimaldi A Resolution Dedicating Property for Open Space Purposes Pursuant to Article XIXA, Section 2, of the City Charter (Bums and Son Property Donation at Pioneer and Granite) Primary Staff Contact: Mike Franell, 488-5350 -JJ ~. franel1m@ashland.or.us l/fV Secondary Staff Contact: Don Robertson, 552- 2251 robertsd@ashland.or.us Statement: This resolution dedicates property donated to the city for open space/nature preserve purposes. This property was given to the city by Katrina Son and William David Bums. BackgrouJtld: David Burns and Katrina Son donated approximately 13.71 acres of property under a donation agreement, a. copy of which is attached hereto. The property was donated for open space purposes. The Parks Commission agreed to the donation agreement and has accepted the donation of the property. . Related City Policies Article XIXA., Section 2, of the city charter requires that land acquired for open space purposes shall be dedicated by the council for such purposes. Councll Olptions: Motion to adopt the attached resolution. Staff Recommendation: Adoption of the attached resolution. Potential JMotions: Motion to adopt the attached resolution dedicating property for open space park purposes pursuant to Jl\rticle XIXA, Section 2, of the City Charter. Attachments: Proposed resolution, donation agreement, memo from Steve Gies and map of donated area. 1 r~' RESOLUTION NO. 2004- A RESOLUTION DEDICATING PROPERTY FOR OPEN SPACE PARK PURPOSES PURSUANT TO ARTICLE XIXA, SECTION 2, OF THE CITY CHARTER (Burns and Son Property Donation at Pioneer and Granite) THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. The below described property is dedicated for open space park purposes pursuant to Article XIXA, Section 2, of the Ashland City Charter: A parcel of property located in Township 39 South, Range 1 East of the Willamette Meridian, Section 8, Jackson County, Oregon, as follows: Parcel No. Two (2) of Partition Plat recorded May 28, 2004, as Partition Plat No. P-29-2004 on Page 29 "Record of Partition Plats" in Jackson County, Oregon, and filed as Survey No. 18276 in the Office of the Jackson County Oregon Surveyor. Tax Map 391 E08DD, Tax Lot #705, Tax Acct. #213214-1 SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipal Code ~ 2.04.090 and duly PASSED and ADOPTED this day of December, 2004. Barbara Christensen, City Recorder SIGNED and APPROVED this day of , 2004. Alan W. DeBoer, Mayor Reviewed as to form: PAGE 1-RESOLUTION DESIGNATING PROPERTY FOR PARK PURPOSES (G:\legaI\Office\ORD\D\Dedicate Bums & Son Property Resa 1104.wpd) 10/:2 f/o '1- #1~j. r-~ fo C~ ~(}-1do~ CONVEYANCE AGREEMENT REGARDING DONATION OF REAL PROPERTY s~~ DATE: ~ _' 2004 PARTIES: City of Ashland, Oregon, including the Ashland Park and Recre~tion Commission ("City"), and William David Burns, who took title as William. David Burnson, and Katrina Son, who took title as Katrina Bumson ("Donors"). RECITALS: A. Donors desire to donate property to the City for the purpose of open space. The property to be donated is parcel 2 of Partition Map No. P-29-2004, filed on Page 29, Volume 15, of the Records of Partition Plats in Jackson County, Oregon. The donated portion is further referred to in this agreement as the "open.space property." B.City recognizes that such donation is a significant benefit to the City' and it will greatly enhance its open space program. In recognition of such'benefit, City agrees to perfonn certain acts and wc;tive certain fees in order to effect the transfer of the donated portion of the propE~rty. .. AGREEMENT City and Donors agree: 1. Donation. Donors will convey the open space property to the City for open space . nature preserve and park purposes in exchange for City's compliance with the terms . . and conditions herein. .2. Obligati4)ns of City. 2.1. Survey. City caused the open space property to be survey~ to provide a . precise legal description for the open space property and the bl:Jildable property. The .City performed the survey at the expense of the City. . 2.2. Partition. City processed.a partition of Tax Lot 704 to partition the property into . the open space property and the buildab1e property. . 2.3. Waiver of Parks SDC. City will waive the Parks Systems Development Charges . for deve~lopment of a single family home on the buildable parcel. . . '~.4. Waiver of Application .Fee.. City-will waive the application fee. for a . Physical . and Environmental Constraints Pennit and Variance for construction of a single family home and driveway on the buildable parcel. 2.5 Nanling of the Open Space Property. City/agrees to name the open space property which is the subject of this agreement the Adam and Sara Joy Nature Preserve. . 2.6 Nanling of Walkway. City agrees to name the walkway accessing the property from Granite Street the Adam and Sara walkway. PAGE l-CONVEYANCE.AGREEMENT . G:\Iegal\Mike\Real Property\Bums donation agreement.doc 2.7 Art Along Walkway. City agrees to allow public art to be placed along the Adam and Sara walkway in their memory. 3. Closing. Closing shall take place on or before September 30,2004., (the "Closing . Date"), at the offices of Lawyer's Title Insurance Corp., 1400 Ashland Street, Ashland, Oregon. 4. Preliminary Title Report. Within 10 days after full execution of this Agreennent, City shall order at City's expense, a preliminary title report showing the condition of title to the properties, together with copies of all exceptions listed therein (the "Title Heport"). City will have 10 days from receipt of the Title Report to review the Title Report and to notify Donors, in writing, of City's disapproval of any exceptions shown in the Title Report. Those exceptions. not objected to by City are referred to below as the "Pennitted Exceptions." Zoning ordinances, building restrictions, taxes due and payabl~ 1for the current tax year, and reservations in federal patents and. state deeds shall be deemed Pennitted Exceptions. If City notifies Donors of disapproval of any exceptions, Donors shall have 15 days afterreceiving the di,sapproval notice to either remove the . exceptions or provide .City with reasonable assurances of the manner in which the exceptions will be removed before the transaction closes. If Donors do not relnove the . exceptions or provide City with such assurances, City'may tenninate this Agreement by . written notice to Donors given within 15 days after expiration of such 15-day period, in which event the earnest "money shall be refunded to City and this Agreement shall be null and void. " . . .5. Deed. On the Closing Date, Donors shall execute and deliver to City a statutory warranty deed conveying the open space property to City, free and clear of alii liens and .encumbrances except the Pennitted Exceptions. City agrees the warranty dE~ed may . contain a condition subsequent clause that in the event the City shall cease to use the . . property for open space/nature preserve purposes, title to the property shall transfer to the Nature Conservancy. Oregon Chapter. 6. Taxes; Prorates. Real property taxes for the current tax year, insurance premiums (if . City assumes the existing policy) and other usual items shall be prorated as of the Closing Date. 7. Possession. City shall be entitled to possession immediately upon closin~l. 8. Donors' Representations. Donors represent and warrant to City as folloV\fs: 8.1.Donors have received no written notice of any liens to be assessed aoainst the properties. . 8~2. Donors have received no written notice from any governmental agency of any violation of any statute, law, ordinance, or deed restriction. rule', or regulation with respect to the properties. 8.3. The properties have never been used for the storage or disposal of a.ny hazardous material or waste. There are no environmentally h~z;ardous m,aterials or wastes contained on or under the properties and the properties have not been identified by any governmental agency as a site upon which environmentally hazardous materials or wastes have been or may have been located or deposited. All representations and warranties contained in this Agreement will survive closing and the conveyance of the properties to City. PAGE 2-CONVEY ANCE AGREEMENT G:\legal\Mike\Real Property\Bums donation agreement.doc 9.' Binding Effect. This Agreement is binding on and will inure t9 the benefit of Donors, City, and their respective heirs, legal representatives, successors, and assigns. 10. Notices. All notices and communications in connection with this Agreement shall be given in writing and shall be transmitted by certified or registered mail, return receipt requested, ito the. appropriate party at the address first set forth above. Any notice so transmitted shall be deemed effective on the date it is placed in the United States mail, postage prepaid. Either party may, by written notice, designate a different address for purposes of this Agreement. 11. Applicclble Law. This Agreement shall be construed, applied, and~nforced in accordance with the laws of the state of Oregon. . THE PROPERTY DESCRIBED IN'THIS INSTRUMENT MAY NOT BE WITHIN A FIRE PROtECTiON DISTRICT. PROTECTING STRUCTURES. THE PROPERTY IS . SUBJECT TOlAND USE LAWS AND REGULATIONS, WHICH, IN FARM OR . FOREST ZIONES, MAY NOT AUTHORIZE CONSTRUCTI'ON OR SITING OF A RESIDENGEAND WHICH LIMIT LAWSUITS AGAINST FARMING OR FOREST PRACTICES AS DEFINED IN ORS 30.930 IN ALL ZONES. BEFORE SIGNING OR ACCEPTING THIS INSTRUMENT, THE PERSON ACQUIRING FEE TITL~ TO THE PROPERT(.SHOULD CHECK WITH THE APPROPRIATE CITY OR COUNTY 'PLANNING DEPARTMENT TO VERIFY APPROVED USES AND EXISTENCE.OF FIRE PROTECTION FOR STRUCTURES. . .12. Donati~)n Acknowledgment for Tax Purposes. City is a qualified charitable donee under IRC ~~ 170(c) and will provide to Donors.a written record of the property donated to the City pursuant to this agreement in the amount of $ ~ LfJZ ~ d~('> ,t:1L) . . 13. Entire Agreement. This Agreement sets forth the entire understanding of the parties with respect to the purchase and sale of the properties. This Agreement supersedes any and all prior negotiations, discussions, agreements, and' . . understandings between the parties. This Agreement may not be modified or amended except by a written agreement executed by both parties. Donors: "p~~ "~m' --. . . .~~. atrina SOIn - c1R~ . DatectiJlJtp;t: 2004 Dated: .?~pf. clV, 2004 J PAGE 3- CONVEYANCE AGREEMENT G:\legal\Mike\Real Property\Bums donation agreement.doc STATE OF OREGON ) COUNTY OF JACKSON ) This instrument was acknowledged before me on David Burns. . OFFICIAl SEAL . : KRISTA K. GONZALES ~ ",.I. NOTARY PUBUC-OREGON . COMMISSION NO. 381219 MY COMMISSION EXPIRES MAY 26,2008 STATE OF OREGON ) COUNTY OF JACKSON ) ~ ~o>-t 2"" J 2roB This instrument was acknowledged be.fore me on q ~ tfl 0 - () t/c by Katrina Son. ' . OFRCIALSEAL SONJAN AKERMAN ~ j NOTARY PUBLIC. OREGON \" ../ COMM, ISSION NO. 355829 '. .,' MY COMMISSION EXPIIES APRIL 5. 2006 PAGE 4-CONVEY ANCE AGREEMENT . G:\legaI\M:ike\Rea1 Property\Bums donation agreement doc 'v "h.. ~~ Nota bUc for Oregon , My commission expires: </-.(,,:.- 0<1 MEMORANDUM TO Mike Franell, City Attorney FROM Steve Gies, Park Superintendent DATE December 15,2004 SUBJECT Burnson Property Donation The Bumson property was donated to the City by Katrina Son and David Bums. It is located above Granite Street at the intersection with Pioneer Street. The property is approximately 13.71 acres in size, with a portion intercepting a private drive onto Granite Street. The area is mostly fc)rested and contains the TID ditch across it. The property will be beneficial to the City as it contains the TID Ditch Trail and also connects to another open space property above, which allows for the possibility of a trail connection from Granite Street to access the above trails. The Parks Commission did agree, along with the donors, to name the access trail - from Granite Street to the above property - after their two children, who are deceased. ;P 'J1" !:~ r--< )0 z~ o n o c ~ n -- - n o 3 3 c ~ -- n D) r+ -- o ~ > ~ e- o ~ N' 5' (JQ r:/). -. (JQ ::s ~ ~ ~ ~ tI) 0> ~ OJ PJ ::s ~ 5' (JQ r:/). ~ ~ -. () ~ tI) >O~ '"0 (1) (1) '"0'"0(1) "'1 ~ ~ o g -. <: ::s ~ (JQ :-:"'(1)0 :a~ .. ~ ~ C)(j'- -. -. ~ g~g C) ~-~ "'1 (1) '< -. 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