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HomeMy WebLinkAbout2011-0503 Council Mtg PACKET CITY OF ASHLAND Important: Any citizen may orally address the Council on non-agenda items during the Public Forum. Any cilizen may submit wri"en comments 10 the Council on any item on the Agenda, unless it is the subject ofa public hearing and the record is closed. Time pennining, the Presiding Officer may allow oral testimony. If you wish to speak., please fill out the Speaker Request fonn located near the entrance 10 the Council Chambers. The chair will recognize you and inform you as to the amounl of time allotted to you, if any. The time granled will be dependenllO some exlenl on lhe nature of the item under discussion, lhe number of people who wish to speak, and the length of the agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL May 3, 2011 Council Chambers 1175 E. Main Street Note: Items on the Agenda not considered due to time constraints are automatically continued to the next regularly scheduled Council meeting [AMC 2.04.030.E.] 7:00 p.m. Regular Meeting I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. MAYOR'S ANNOUNCEMENTS V. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? [5 minutes} 1. Regular Meeting of April 19. 2011 VI. SPECIAL PRESENTATIONS & AWARDS 1. Presentation of Ragland Award in memoriam to Steve Hauck 2. Mayor's Proclamation regarding American Craft Beer Week /' VII. CONSENT AGENDA [5 minutes} 1. Will Council approve the minutes of City Boards. Commissions. and Committees? 2. Will Council approve a four month extension to the RVTD/City of Ashland Reduced Fare Program Agreement? 3. Will Council. acting as the local contract review board. accept a proposal and award a contract for architectural services to Straus & Seibert Architects in an amount not to exceed $94,020 for architectural services related to remodeling of the Grove to serve as a police station? 4. Should Council accept the quarterly report as presented? 5. Does Council wish to approve a Liquor License Application from Peter Bolton dba "The Playwright" at 258 A Street, #3? 6. Does Council wish to approve the Ambulance Operator's License renewal for Ashland Fire and Rescue? 7. Will Council direct staff to finalize a Quick Response Project with the Transportation and Growth Managernent Program to fund the preparation of a redevelopment plan for the area southwest of the intersection of Ashland Street and Tolman Creek Road? 8. Will Council approve Parks Department staffs request to submit a grant application to Oregon State Parks for a playground equipment upgrade in Lithia Park in 2011? Will Council grant a two-year approval to allow Parks staff to appiy for a 2012 grant if 2011 grant funds are not secured? COUNCIL MEETINGS ARE BROMX'.\ST Ii V!: ()N CiI!\NNEL'J VISII TliE CITY (JF .'\SHLAND'S WLB SITE AI \vWW;\SI ili\ND.OiUiS VIII. PUBLIC HEARINGS (persons wishing to speak are to submit a "speaker request forrn" prior to fhe commencemenf of the public hearing, All hearings must conclude by 9:00 p,m., be continued to a subsequent meeting, or be extended to 9:30 p.m, by a two-thirds vote of council {AMC !j2,04.050}) 1. Does Council wish to waive the Land Use application fee of $1878,0 for a variance to construct an eight-foot high wall, rather than six-feet as required in the Land Use Ordinance? Does the Council wish to refund/waive the Community Development and Engineering fees for the 11 owners of homes damaged by the Oak Knoll Fire? [20 Minutes] 2, Should Council approve a resolution adopting a supplemental budget establishing appropriations for an inter-fund loan within the 2010-2011 Budget? [10 Minutes] 3. Does the City Council wish to affirm, reverse, modify or remand back to the Planning Cornmission the decision to approve Planning Action #2010-01239 - a Comprehensive Plan and Zoning Map Amendment, Site Review. Tree Removai Permit, and Physical & Environmental Constraints Review Permit to construct a 10.632 square foot building at 85 Winburn Way? and Does the City Council wish to approve the Development Agreement proposed by the applicants. rnake changes to the Development Agreement prior to approval. or reject the Development Agreement? [60 Minutes] IX. PUBLIC FORUM Business from the audience not included on the agenda, (Total time allowed for Public Forum is 15 minutes. The Mayor will set time limits to enable all people wishing to speak to complete their testimony,) [15 minutes maximum} Please note: Comments or questions from the public that are of a defamatory nature, such as statements directed at individual Councilors' character, intentions, etc., are out of order because they interfere with the work of the Council. The Council will not answer questions posed during public forum but may direct staff to answer such questions later. X. UNFINISHED BUSINESS None. XI. NEW AND MISCELLANEOUS BUSINESS None. XII. ORDINANCES. RESOLUTIONS AND CONTRACTS 1, Should Council approve Second Reading of an ordinance titled. "An Ordinance Annexing Property and Withdrawing an Annexed Area from Jackson County Fire District No.5"? [10 Minutes] XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS 1. Will Council approve a resolution requested by Mayor Stromberg in support of the senior tax deferral program? . XIV. ADJOURNMENT In compliance with the Americans with Disabilities Acl, if you need special assistance 10 participate in Ihis meeting, please contact the City Administrator's office at (541) 488-6002 (TrY phone number 1-800-735-2900). Notification 72 hours prior to the meeling will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title f). COUNCli. ~IEETi~!(iS ,\Ri'. Ili<OMJC\ST i.lVL ON CH;\NNTi. 'j ViSIT TliF. CiTY l)E i\SliF./\NIYS WEB SiTE ,\T W\V\\'.i\SIIF./\NIH.lIU.!S A8HLANU un LVUNUL Mt.J:JINli April 19,2011 Page 1 016 AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL April 19, 2011 Council Cbambers 1175 E. Main Street CALL TO ORDER Mayor Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Slattery, Morris, Lemhouse, Voisin, Silbiger, and Chapman were present. MAYOR'S ANNOUNCEMENTS Southern Oregon University (SOU) President Mary Cullinan described how Senate Bill 242 would change the University's status from a State agency to a public university system and enable SOU to control resources. She read the letter of support to the Joint Ways and Means Education Subcommittee and asked the Mayor and Council for their endorsement. Mayor Stromberg added the letter supporting Senate Bill 242 to the CONSENT AGENDA as item number 3, He went on to combine agenda item number 1. SbouId Council approve Second Reading of an ordinance titled, "An Ordinance Relating to Setting Business License Fees by Resolution"? under ORDINANCES, RESOLUTIONS AND CONTRACTS with agenda item number 1. Will Council approve Business License Fees consistent witb tbose formerly incorporated witbin tbe Asbland Municipal Code? under PUBLIC HEARINGS. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Study Session of April 4, 2011, Executive Session of April 5, 2011, and Regular Meeting of April 5, 2011 were approved as presented. CONSENT AGENDA I. Does Council wisb to approve tbe Mayor's recommendations for tbe Annual Appointments to tbe various Commissions and Committees? 2. Sbould Council approve a resolution to adjust budget appropriations for cbanges in operational expenses to remain in compliance witb Oregon Budget Law? 3. Sbould Council send a letter in support of Senate Bill 242 on bebalf of tbe City? Councilor Slattery and Councilor Voisin declared potential conflicts of interest regarding Consent Agenda Item #3 due to their associations with Southern Oregon University but both felt they could make an unbiased decision. ' Councilor Silbiger requested that Consent Agenda item #1 be pulled for discussion. Councilor Lembouse/Morris mls to approve items #2 and #3 on tbe Consent Agenda. Voice Vote: all AYES. Motion passed. Councilor Silbiger explained why he was not comfortable voting for two appointments to the Commissions. Mayor Stromberg shared why he was appointing one of the applicants in question and Council discussed Commission attendance requirements regarding the other applicant. A:-iHLANU un LVUNUL MJ:.J:;JJN0 April 19,2011 Page 2 016 Councilor Silbiger/Chapman mls approve all the appointments with the exception of the Transportation Commission. Voice Vote: all A YES. Motion passed. Councilor Voisin/Slattery mls vote to approve Transportation Commission appointments. Voice Vote: Councilor Slattery, Morris, Lemhouse, Voisin, and Chapman, YES; Councilor Silbiger, NO. Motion passed 5-1. PUBLIC HEARINGS 1. Should Council approve Second Reading of an ordinance titled, "An Ordinance Relating to Setting Business License Fees by Resolntiou"? AND WiII'Council approve Business License Fees consistent with those formerly incorporated within the Ashland Municipal Code? Administrative Services Director Lee Tuneberg eXplained the ordinance would amend the Ashland Municipal Code by removing the business license fees and having them set by resolution. The resolution would reestablish the fees stated previously in the ordinance. Public Hearing Open: 7:16 p.m. Public Hearing Closed: 7:16 p.m. Councilor Chapman/Slattery mls to approve Resolution #2011-12. Roll Call Vote: Councilor Chapman, Lemhouse, Silbiger, Voisin, Morris, and Slattery, YES. Motion passed. Councilor Chapman/Slattery mls to approve Ordinance #3047. Roll Call Vote: Councilor Chapman, Lemhouse, Silbiger, Voisin, Morris, and Slattery, YES. Motion passed. PUBLIC FORUM Brandon Ducherme/1401 Oregon Street/Expressed concern Council only tabled the idea of an exclusionary zone discussed during the April 5, 2011 City Council meeting and urged Council to remove it permanently from future consideration. Keith Haxton/11 06 Paradise Lane/Explained a program that would allow residents to install solar panels and pay for the panels through the electricity generated. UNFINISHED BUSINESS 1. Will Council approve ODOT's request to extend City water and sewer services outside of the urban growth boundary to the proposed Siskiyou Welcome Center and Rest Area? Public Works Director Mike Faught explained the Oregon Department of Transportation (ODOT) estimated the Weleome Center and Rest Area would need 1400 gallons of waler per day that was equivalent to 3.7 single-family units. ODOT would contract with Talent Irrigation District (Till) for irrigation water. Mr. Faught provided history on the sewer line connection, The water and sewer request would have little if any affect on the current system. Staff explained Jackson County's land use was appealed to the Land Use Board of Appeals (LUBA) who cited Goal 11 that prohibits the extension of City water services to serve urban use on rural land and required an exception to that goal. ODOT would request the exception to Goal 11 at an upcoming meeting May 11,2011 with Jackson County. Area Manager Art Anderson and Project Manager Tim Fletcher from ODOT were present to reaffirm Council's earlier commitment to provide water and sewer to the rest area. Mr. Anderson described the proposed safety measures and aesthetics for the Weleome Center and Rest Area that included separating A:iHLANU un LVUNUL Mfo.fo.llN(j April/9, 2011 Page 3 of6 lrucks from vehicular traffic, fences, gates, and a 1,750-foot ramp for merging traffic as well as an office for Oregon State Police (OSP) at the Welcome Center. He went on to summarize points from the Frequently Asked Questions submitted into the record. Mr. Fletcher eXplained ODOT would use six-foot high chain link fences with barbwire around the parameter. The access road would have an additional fence with an automatic gate system. For additional privacy to residences along the northern part of the property, the chain link fence would have slats. Mr. Anderson confirmed if Council approved the Welcome Center and Rest Area and Travel Oregon was unable to build the Welcome Center, ODOT would build the Rest Area. Chief Strategy Officer Scott West of Travel Oregon explained they would seek Federal and State funds, infrastructure loan funds, and strategic reserve funds and was confident they would be able to raise the money to build the Welcome Center. The operations portion was already committed. The Welcome Center would have 2-3 fulltimeemployees year round from 8:00 a.m. to 5:00 p.m., hours may vary. Mr. West further eXplained funding was not secured but the Welcome Center was a strong candidate for Transportation Enhancement funding. Travel Oregon estimated it would take two years to raise the $2 million for the Welcome Center. Operations funding would come through the Statewide 1 % Lodging Tax, OSP Officers Lt. Kelly Collins and Sergeant Dave Beck eXplained the Rest Area and Welcome Center were in a patrol tactical zone considered one of the worst crash areas in Jackson County and had a strong police presence as a result. Having a facility where officers could stop and process work on their laptops would be beneficiaL PUBLIC TESTIMONY Nancy Parker/456 Euclid StreetfThought the Welcome Center and Rest Area one mile from Exit 14 would detract from local businesses, She was concerned about water usage and costs and hoped Council would consider the interests and needs of Ashland community in making their decision. Jerry Stein/806 Cypress Point Loop/Commented on the increased fire risk the proposed Welcome Center would bring, Travelers could drive the extra mile to Exit 14. He urged Council to vote against extending water and sewer to the project. Dan Folliard/1032 Oak Knoll Drive/Pointed out contradictions on project's history and issues with the current proposaL Allen Walters/775 St Andrews Circle/Explained he worked with ODOT for 25 years and queslioned what agency would run the Rest Area when ODOT was laking mandatory furlough days. He also asked if the 20 people on Crowson Road could tap into the sewer line and if the water runoff from the parking area would go into the sewer. Additionally, he questioned if the Rest Area would shut down during water curtailment and how will they maintain irrigation when Till shuts down for the season? Bonnie McCormick/1321 Neil Creek Road/Noted she had worked for the Welcome Center since 1994 and commented how the numbers at the Welcome Center dropped dramatically since they moved from the 1-5 location. However, the response to the Visitor Center has never changed with many repeat customers. The Visitor Center provides a variety of information for travelers that extended statewide, A large part of Oregon's income came from state visitors and she supported having a Welcome Center to provide friendly assistance and promote Oregon locally and statewide. A:)HLANV un LVUNUL MU:.llNti April /9, 20/ / Page 4 of6 Sandra Slattery/1I0 East MainJIntroduced herself as the Executive Director of the Ashland Chamber of Commerce and noted the Chamber's involvement in funding for the Welcome Center over the past 16 years. She explained the need a Welcome Center would fulfilL The Ashland Chamber of Commerce and Visitor's Bureau supported a Welcome Center that would operate seven days a week year round and never supported a rest area without a Welcome Center run by staff The Chamber encouraged Council to extend water and sewer service with the financial commitment from Travel Oregon and the Governor's office that the Welcome Center w built. Galan Otto/760 SaIishan CourtlExpressed concern about the use of water outside of the City. The City was setting a dangerous precedent extending water outside City limits. He observed trucks coming down 1-5 traveling at high speeds and noted it was a very dangerous place. The addition of the Welcome Center increased the risk for vehicular crashes that could roll into the yards of residents on Crowson Road. He hoped Council would not extend water outside City limits. Matthew Folz/1 Mazama Dormitory Drive/Crater Lake, OR/Explained he was the Environmental Director at Crater Lake National Park and how waterless urinals and low flow dual flush toilets used at the Park contributed to a 40% reduction in water usage. The Welcome Center would allow guests to not only stop but also potentially stay in the region. Sustainable design in the Welcome Center and Rest Area would represent Oregon, minimize the carbon footprint in respect to energy and water usage and could offset concerns regarding water from the City. Gigi LaRossa/212 East Main Street/Represented Don Anway from the Ashland Springs Hotel and eXplained she was the Concierge at the hoteL She shared a personal story regarding the Visitors Center and noted how the Welcome Center would be beneficial for travelers. Having the Welcome Center manned 7 days a week would help offset service the Hotel and Chamber of Commerce could not provide during off hours. Drew Bailey/45S North Laurel StreetlExplained he was a representative ofthe Oregon Restaurant and Lodging Association and supported the approval of the Siskiyou Welcome Center. The economy was beginning to rebound and it was important to support the industries who were the leading economic drivers for Oregon. The Welcome Center would help visitors who will spend money locally and bring more revenue through the Ashland Food and Beverage Tax and the Transient Occupancy Tax. The Oregon Restaurant and Lodging Association urged Council to support the Welcome Center. Carolynn HilI/673 Market Street/Medford, OR/Supported the Siskiyou Welcome Center and Rest Area. She was the CEO of the Southern Oregon Visitors Association (SOV A) that covered a seven county region and explained how important tourism was to economic development. An average visitor to the Rogue Valley spends approximately $158 a day. The Welcome Center would provide the opportunity to help extend visits to the area. A great number of businesses established in Southern Oregon came to the area first as visitors. Stephen Stolzer/1I20 Oak Knoll Drive/Expressed concern Travel Oregon did not have the $2 million for the Welcome Center and the location was one of the worst crash areas on 1-5 in Jackson County, His primary concern was how rest areas breed crime, It was his understanding there would only be one OSP officer patrolling 1-5 and questioned how they would be able to handle crime problems at the Welcome Center. He noted that most people do not stop at rest areas to avoid putting themselves in harm's way. Council approving the rest area would put citizens in harm's way. Kate Jackson/359 Kearney StreetlExplained the Rest Area and Welcome Center would serve 1-5 and . ASHLANU cnf CUUNUL Ml'.l'./ IN[j April 19, 2011 Page 5 of6 therefore all communities within the state and Council needed to weigh public benefits to the entire community against risks and precautions. AsWand had always supported th~ location of the Rest Area and the inclusion of the Welcome Center. The tourism industry was fairly recession proof. She was confident current legislatures would work on the City's behalf to reallocate funding. She did not think a town of 11,000 houses would notice the water consumption of 3.7 homes. Council had to weigh public health benefits and safety gained by having the Rest Area and the economic benefits versus the risks. Ron Roth/6950 Old 99 South/Commented there were public health issues at other rest areas using septic tank systems and having a sewer connection would alleviate those issues. He supported using Till for . irrigation water and thought it would be easy to set up. He suggested Council approve the sewer connection and request ODOT dig a well to flush toilets. It would remove Goal II issues and the project would have a smoother approval process, Bob Rasmussen/1530 North Mountain Avenue/Supported granting sewer and water to the Rest Area and Welcome Center. It was good for travel and as a gateway to Oregon and Rogue Valley. He frequently used rest areas and never had a negative experience. Having a State Police presence.would add to safety and the fence would be a determent to trespassers. He encouraged Council support the project. Council discussed having the authority to deny water and sewer if Travel Oregon failed to raise the funds to build the Welcome Center as well as adding approval conditions to the IGA Councilor Lembouse/Cbapman mJs to deny ODOT's application to extend water services and book up to tbe existing sewer services wben tbe Welcome Center is constructed. DISCUSSION: Councilor Lemhouse had issues extending water service outside city limits and concerns regarding funding for the Welcome Center. Councilor Voisin supported the motion and noted Ashland's tourism industry survived the recession fine without a Welcome Center. Councilor Silbiger observed if there were no rest area, travelers would go to Exit 14 and use the same amount of.water and sewer within city limits anyway. He would not support the motion. Councilor Chapman supported the Welcome Center but not the Rest Area based on land use issues. The land was adjacent to the urban growth boundary and went against Goals 3, II and 14. Mayor Strombe~g thought the facility made sense if there were a fully staffed Welcome !=enter. He would oppose the motion and would only vote in favor if there were full funding for construction and operations. Ms. Bennett commented on the difficulty shutting water off to the facility once it was operating. Roll Call Vote: Councilor Lembouse, Voisin, and Cbapman, YES; Councilor Morris, Slattery, and Silbiger, NO. Mayor Stromberg broke tbe tie witb a NO vote. Motion denied 3-4. Councilor Morris/Silbiger mJs approve ODOT's application to extend for water and sewer contingent upon Welcome Center being built, water use from tbe City of Asbland be limited to potable use only, and adequate funding for maintenance and staffing with a four year limit. Councilor Slattery/Morris mJs to amend main motion to include an Oregon State Police (OSP) substation. DISCUSSION: Councilor Lemhouse stated there would be safety and security issues and it was unfortunate but unavoidable. Councilor Voisin thought Council should wait for funding and not expand their services. Roll Call Vote: Councilor Cbapman, Silbiger, Morris, Slattery and Lembouse, YES; Councilor Voisin, NO. Motion passed 5-1. Continued DISCUSSION on main motion: Councilor Silbiger amended the main motion to replace the Till agreement language with "water use from tbe City of Ashland be limited to potable use only," with Councilor Morris' consent. Ms. Bennett confirmed the motion was a conditional approval subject to the execution of an IGA that would not provide water and sewer until the Welcome Center was built and the staffing plan funded. Additionally, it would allocate City water for interior domestic uses only and ASHLANU un LVUNUL Mt:.t:.1JNli Apri//9,2011 Page 6 oJ6 notlmgatlOn. Council added a performance clause with a 4-year time limit to the motion with Councilor Morris and Councilor Silbiger's consent. Roll Call Vote on main motion: Councilor Morris, Silbiger, and Slattery, YES; Councilor Lemhouse, Voisin and Chapman, NO. Mayor Stromberg broke the tie with a YES vote. Motion passed 4-3. Staff will convey Council's decision to Jackson County. NEW AND MISCELLANEOUS BUSINESS I. Does Council have questions about the results of the survey? Management Analyst Ann Seltzer explained the majority of cities conduct citizen satisfaction surveys every other year or third year. The total cost for the survey was $]5,650. City Administrator Martha Bennett added every department would have a citizen satisfaction expectation. Ms. Seltzer noted the City's ratings were low in economic development, affordable housing, and transit service. Staff recommended conducting the citizen survey every other year. Council suggested adding a question on how children get to school for the next survey. ORDINANCES. RESOLUTIONS AND CONTRACTS I. Should Council approve Second Reading of an ordinance titled, "An Ordinance Relating to Setting Business License Fees by Resolution"? Item moved to Public Hearings. 2. Should Council approve First Reading of an ordinance titled, "An Ordinance Annexing Property and Withdrawing an Annexed Area from Jackson County Fire District No.5" and move the ordinance on to second reading? ABSTENTIONS. CONFLICTS. EX PARTE CONTACTS Councilor Chapman, Silbiger, Voisin, Morris, and Slattery had no conflicts of interest. Mayor Stromberg had nothing to declare. Councilor Lemhouse disclosed he lived near the Oak Knoll neighborhood but had. no conflicts of interest and nothing to declare. Interim City Attorney Doug McGeary read the ordinance title aloud. Councilor Voisin /Silbiger m1s direct staff to approve first reading of the ordinance and set second reading for May 3, 2011 by title only. Roll Call Vote: Councilor Lemhouse, Slattery, Chapman, Morris, Voisin, and Silbiger, YES. Motion passed. ADJOURNMENT Meeting was adjourned at 9:55 p.m. Dana Smith, Assistant to the City Recorder John Stromberg, Mayor CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES March 8, 2011 CALL TO ORDER Chair Pam Marsh called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: . Larry Blake Michael Dawkins Pam Marsh Debbie Miller Melanie Mindlin Staff Present: Bill Molnar, Community Development Director Derek Severson, Associate Planner Michael Piiia, Assistant Plan ner April Lucas, Administrative Supervisor Absent Members: John Rinaldi, Jr Council Liaison: Russ Silbiger, absent ANNOUNCEM ENTS Commissioner Marsh announced the upcoming TSP joint meeting dates. CONSENT AG ENDA A. Approval of Minutes 1, February 8, 2011 Planning Commission Minutes. Commissioners Miller/Mindlin mls to approve the Consent Agenda. Voice Vote: all AYES. Motion passed 5-0, PUBLIC FOR UM No one came forward to speak. UNFINISHED BUSINESS A, Approval of Findings for PA-2010-01622, 163 Hilt Rd. Ex Parte Contact: No ex parte contact was reported by the commissioners. Commissioner Mindlin questioned the finding that states the Hitt Road frontage along a portion of the subject property meets the City's street standards. Associate Planner Derek Severson clarified this lot does have some frontage on a street improved to standards. Mindlin also questioned the statement on page 5 which reads 1he Commission finds that the original application materials explicitly recognized that building envelopes did not idenlify building footprints and that the lot coverage is limiled to 20% per lot", and does not believe that they found this, She felt the Commissio n found the materials to be unclear and did the best they could with the problem as it was presented. Marsh noted this was a statement that was included in the staff report and was not challenged during the hearing. Mindlin recommended striking "and that the lot coverage is Iimiled to 20% per lot" from that statemen t. Commissioners Mindlin/Dawkins mls to approve the Findings for Planning Action #2010.01622 with the modification as noted. Voice Vote: all AYES. Motion passed 6-0. TYPE II PUBLIC HEARINGS A. PLANNING ACTION: #2010-01611 SUBJECT PROPERTY: 260 First Street c Ashland Planning Commission March 8, 2011 Page 10(6 APPLICANT: Melissa Syken DESCRIPTION: A request for a Conditional Use Permij and Sije Review to convert an existing, non-contributing 614 square foot home into a 599 square foot retail store, with a 447 residential addijion to the rear of the property located at 260 First Street. In addijion, the applicant is seeking a variance to reduce the number of required parking spaces to allow for an on-sije ADA parking in front of the home. COMPREHENSIVE PLAN DES IGNATlON: Low Density Multi-Family Residential; ZONING: R.2; ASSESSOR'S MAP #: 39 1E 09 BA; TAX LOT: 1500. Commissioner Marsh read aloud the public hearing procedures for land use hearings. Ex Parte Contact Commissioners Miller, Mindlin and Marsh reported site visits. Commissioners Dawkins and Blake stated they are familiar with the site. No ex parte contact was reported. Staff Report Associate Planner Derek Severson provided the staff report and explained the application before them is a conditional use permit and site review to establish a retail use at 260 First Street He stated this action includes a parking variance and an administrative variance to the Site Design and Use Standards for a reduced landscape buffer in the front yard, Severson stated the applicant's proposal is to demolish a portion of the existing home, add a second story addition to the rear of the building to accommodate the residential use, and use the front of the building for a retail business. He noted this properiy is located across the street from the Ashland Food Co-op, and is in a transitional area near the edges of the R-2 and E-1 zoning districts. Severson reviewed AMC 18.24.030 which speaks to the retaii space being operated by the occupant of the dwelling unit and ciarified the business owner would be occupying the site in the rear unit He commented on the applicant's site plan and stated their proposal would greatly enhance the building's presence and streetscape. Severson reviewed the parking variance and stated the applicant's have identified two parking spaces to be installed on the site, and are requesting a variance to install the required ADA s pace on the street However, the City's Buiiding Division has expressed concern with locating the handicap space on the street and would generally require the ADA space to the located on the subject properiy. Mr Severson stated in reviewing the application, staff believes the proposal involves significant improvements to the building and its relationship to the streetscape; but noted the bigger issues regarding the character of the neighborhood and whether the addition of a retail business would negatively impact that He stated the Historic Commission has reviewed this application and are recommending approval. The Commission indicated this block has a strong commercial character and the proposed business would serve the same customer base as the Food Co-op and therefore create iess of a parking impact Additionally, the Historic Commission stated using the front yard for parking spaces seems consistent with the pattern of that neighborhood. Comment was made questioning .if the required ADA space is a City reguiation or a federal rule, and whether there is flexibility in where it can be located. Severson stated there are ADA requirements included in the Ashland Land Use Ordinance, but there are also state and federal requirements that are enforced by the City's Building Division. He explained the Planning Commission can waive the requirements in the land use ordinance, but they do not have the authority to waive the state and federal requirements, In order for this appiication to move forward, he stated the Commission would have to approve a variance for two spaces, rather than one. Applicant's. Presentation Carlos Delgado, Melissa Syken and Patricia Way/Ms. Syken shared her desire to open a small retail store offering eco-baby goods that would be made by local residents. She stated this type of business would be an asset to Ashland and stated most families are purchasing these types of items online or in larger metropolitan areas because there is no place locally to get them. Syken stated the railroad district is a very walking friendly area and she anticipates lots of pedestrian business. She noted this has aiways been a high traffic area because of the Food Co-op, and noled the growth of the Co-op properiy and the other businesses that have recently opened in this neighborhood, Mr Delgado clarified there are two existing parking spaces on Ihe site and they are asking for a variance for the third required ADA space. Delgado listed other businesses in the neighborhood that were not required 10 provide ADA spaces on their properiy, and staled if they were allowed to piace their ADA space on the street it would serve the entire block of businesses. He stated placing the ADA space within a block or two of the business is acceptable under state and federal guidelines, and stated if it is mandated to Ashland PlanlJlIlg Comlnission Marc.;h 8, 20; 1 Page 2 of 6 be placed on this site it would not be accessible to the public and would only be for the use of this private party. He noted the proposed retail use is a n approved use under the CUP process, and the question before them is the variance for the side yard buffer and the parking variance. Delgado clarified this site is located in a transition zone and there is a real commerciai feel to this street Public Testimonv Philip Lang/758 B Street/Stated he is opposed to this project because: 1) it does not meet the permitted R-2 Zone uses, 2) it does not meet the conditional uses ailowed in the R-2 Zone, 3) the project cannot provide adequate parking and v-nil further worsen a bad parking situation, and 4) it v-nll adversely affect the livability in the area. Mr Lang noted he has owned the adjacent home for 25 years and it has always served as an affordable housing unit He stated the more properties that are granted variances, the more the character of this neighborhood changes. Jim Little/234 N. First Street/Stated the Food Co-op already has more customers than parking spaces and people often idle in the street waiting for spaces to open up. Mr Litlle noted many people make i1iegalturns into the ailey and the l'ND hour parking limitation is often not adhered to. He stated he is not opposed to this appiication, but stated the parking problem needs 10 be straightened out before another retail space goes in. Richard Katz/125 Orange Avenue/Stated he is the general manager of the Ashland Food Co-op and acknowledged there is a parking problem in this neighborhood. Mr. Katz stated he likes the proposed structure, the improved streetscape and the concept of seiling organic baby items, but is concerned about any adjacent development that would limit street parking access for his customers and increase the density of this busy neighborhood. He stated the proposed lot is already non-conforming and expressed concern that the applicant's are proposing more than this smail lot can accommodale. He ad ded although an accessory unit would be built to serve as the home of the occupant/operator of the business, he does not believe this meets the CUP criteria. Cathy Lemble/347 Beach Street/Stated she has been an Ashland resident for over 10 years and picked Ashland expressly to raise her family here. Ms. Lemble voiced support for a local business that would provide organic baby goods and noted the current void in Ashland for these types of products. She stated the proposed business keeps v-nth the character of the railroad district and believes the Co-op and this business would serve the same customer base. Ms. Lemble stated the imp rovements to this property are a step in the right direction and does not believe this business wiil have a significant impact on traffic or the parking situation. Amanda Rockwell.Higgins/2050 Butler Creek Road/Stated she is a smail business owner in Ashland and stated in terms of parking, Ashland should be thankful to have such a Ihriving iocal economy, especiaily in this area. She stated this business would fit weil into the neighborhood and voiced her support for this business. Commissioner Marsh noted several letters were submitted and asked the Commissioners to read them aloud. Lellers from Peter Hoyt, Farinaz Wadia, Karen Rae Ferreira, Steve Lanusse-Siegel, Monique Manning, Jacob Gouge, Melissa Giersbach, Lorie Fleischman, Jenny Mikolichek, and Michelle LaFave were read aloud. Ail ten letters voiced support for Ihis application. Applicant's Rebuttal Carlos Delgado/Clarified their proposal is to have a 599 sq. ft. retail business with a 447 sq, ft residence, He commented on the Maximum Permitted Floor Area for this lot and stated they are talking about a fairly smail footprint for this operation. Delgado acknowledged that the Building Division is generaily not supportive of ADA spaces on the street, but disagreed with the claim that an on-street space would not provide accessibility to this site. He added there is a simple mod ification they could make to the curb cut by having a roiling swale which wouid enable wheelchairs to easily get up onto the sidewalk.. Melissa Syken/Stated parking in this area is already an issue, and she does not believe it should fail on this smail business to solve the parking situation. Community Development Director Biil Molnar asked if the applicant's would be wiiling to co nnect Ihe l'ND uses with an interior door and Mr. Deigado clarified "Yes". Molnar recommended the Commission consider adding this as a condition of approval. Commissioner Marsh closed the public hearing at 8:40 p.m Ashland Planning Commission March 8, 2011 Page 3 of 6 Advice from LeQal Counsel & Staff Mr, Severson commented on the criteria that requires the business operator to reside within the residential unit. He stated if approval is granted and the property is later sold, there is currentiy no condition limiting it to this use; however the Commission could consider adding a requirement that any change in business would trigger a new Conditional Use Permit (CUP). He added if the Commission grants approval and does not limit the CUP to this particular business, any new business owners would also be required to occupy the residential space. Comment was made voicing concern with parking being located in the front yard. Severson ciarified there is a provision in the code that allows for this, and because of the narrow width of the lot there is no restriction against the on-site parking. Comment was made voicing concern that the proposal is for Patricia Way to I ive in the residential unit with her daughter Melissa Syken running the store, and questioning whether this compiies with our ordinance. Severson read the code language aloud, which states "shall be operated only by the occupant by the dwelling unff and the equivalent of one halffime employee up to 25 hours per week". He stated if the mother were residing on site and operating the business, and her daughter was a half-time employee, this meets the definition. Commissioner Marsh closed the record at 8:50 p.m. Deliberations & Decision Dawkins recommended the Commission attach a condition for an interior door between the retail and residential uses. Additionally, he recommended a safeguard that any new business would have to meet the same requirements of this proposal. Marsh asked if they are, in general, supportive of this action. Dawkins stated he is supportive of this project. Miller stated it would improve the block and likes the design, but she is sensitive to the conversion of the railroad district to commercial. Mindlin stated s he is supportive of local start up businesses, but is concerned with the level of activity proposed for such a small site, Additionally, she voiced concern with its proximity to residences and noted it is surrounded by residential property on three. sides. Blake shared Mindlin's concerns. He stated this is a 2ero iolline situation, there is no setback or screen for the property on the south, and with every conversion they are eroding the residential quality of the railroad district. Marsh stated she cannot support this application. She stated it is the diversity of uses that contribute to the vitality of the railroad district, and if you sprinkle in non-residential uses in a pattern that does not make sense you will undennine the residential qualities that stabili2e the neighborhood. She stated this application would insert a non-residential use in the middle of a block that is fully residential, and because of the dynamics of a lot this si2e, she believes the retail use will overwhelm the residential use and does not believe this meets the intent of the ordinance. Commissioners MindlinlBlake OOsto deny Planning Action #2010-01611 on basis that the site design does not sufficiently meet the crijeria. DISCUSSION: Dawkins voiced his disagreement with the motion and stated small start-up businesses are vitally important to our community. He stated that parking is a nice problem to have, and noted this area has aiways had a lot of activity and noise. He stated the residential character of this neighborhood has been lost over the years and has a hard time imagining someone would be happy with a residential home there. Marsh commented on re20ning that side of the block to employment, and stated this would be a more honorable path than eroding the residential20ne bit by bit without a plan in mind. Mindlin agreed with Dawkins in that this is not a good localion for someone to put in a nice residence. Mindlin stated she is being persuaded by Dawkins argument and suggested Ihey allow the ADA space to be placed somewhere in the vicinity, grant the applicant's a variance to put one parking space on the site, and add a nice buffer and walkway to the residence. . Roll Call Vote: Commissioners Mindlin, Blake, Miller and Dawkins, NO. Commission Marsh, YES. Motion failed 4-1, Commissioners Dawkins/Miller OOs to approve Planning Action #2010-01611 with the following addijional condijions: 1) an interior connection between the residence and business, 2) if the property is sold, the new owner/operator must live on the property and any changes would requ ire them to go through the CUP process, and 3) stipulate that the ADA parking space required can be located within 2 blocks of the site. DISCUSSION: Miller voiced concern with parking in the front yard and voiced support for reducing the requirement to one on-site parking space. Friendly amendment was made to reduce the parking requirement by 66% to one space, and provide a landscape buffer; Dawkins and Miller agreed to this addijion. The . Commission discussed how this condition would be applied. Severson clarified this would require one space to be provided on-site and would provide the applicant some flexibility in terms of the ADA space. If the Buiiding Division requires an on-site ADA space, the Commiss ion is granting a variance for the other two spaces. If the applicant's can satisfy the Building requirement by locating the ADA space within two blocks, the one on-site space would be a standard parking space. Ashland Planning Commission Marcl1 8, 2011 Page 4 of 6 Roll Call Vote: Commissioners Mindlin, Miller and Dawkins, YES. Commissioners Blake and Marsh, NO. Motion passed 3-2. B. PLANNING ACTION: #2011.00043 SUBJECT PROPERTY: 400 Allison Street APPLICANT: Heiland Hoff, Arch~ect for owner Robin Biermann DESCRIPTION: A request for a Modification of Planning Ac1ion #2010.00993, a Cond~ional Use Permit to exceed the Maximum Permitted Floor Area (MPFA) w~hin a Historic Distric1 by nine percent or 173 square feet. The original approval allowed demol~ion ofthe existing 1,144 square foot non.historic/non.contributing duplex building and constructing a new two-story 2,041 square foot single-family dwelling w~h a daylight basement and two-.car garage in its place, along with a Tree Removal Permit to remove eight trees six-inches in diameter at breast height (d,b,h,) or greater. The modifications proposed include the add~ion of dormers, changes to windows on all four elevations, a reduc1ion in the size of the back porch, and some general dimensional changes while remaining w~hin th e originally approved floor area, COMPREHENSIVE PLAN DESIGNATION: Low Density Multi-Family Residential; ZONING: R-2; ASSESSOR'S MAP #: 391E 09 BD; TAX LOT: 14200, Ex Parte Contac1 No ex parte contact was reported. Staff Report Associate Planner Derek Severson presented the staff report and reviewed the changes to the previous approval for the property at 400 Allison. He explained the applicant has modified the building design as follows: 1) added dormers on the north and south elevations, 2) changed the IMndows on all four elevations, 3) reduced the back porch to allow a bigger and more useable backyard, and create a less confusing sense of entry, and 4) added minor adjustments to the exterior dimensions, Severson noted the Historic Commission has reviewed the proposed modifications and are recommending approval. They found the archilect's revisions have consistently improved the project throughout the design process, and the changes proposed are coherent IMth the overall design while representing a significant improvement in the previously approved design. He added staff believes the changes are relatively minor and are supportive of this application. Applicant's Presentation Heiland Hoff/Provided a brief presentation and outlined the changes as reviewed in the staff report, Public Testimonv Tim Kelly/l00 Gresham Street/Stated when he purchased his property 10 years ago he was told he could not extend his house because of the City's solar ordinance, and asked if this application relieves the restrictions placed on his property. ' Me. Severson clarified the solar ordinance allows a structure to shadow the property to the north no more than a 6 ft fence would. He added the shadow created by the proposed house would be in the right of way, and therefore does not violate Ihe City's solar ordinance. Deliberations & Decision Commissioners Miller/Dawkins mis to approve Planning Action #2011- 00043 with the modifications as proposed, Voice Vote: all AYES, Motion passed 5-0. NEW BUSINESS A. Support letter for North Normal Neighborhood Plan grant application. Commissioner Marsh clarified the Commiss ion is being asked to submit a leller in support of the Transportalion and Growth Management grant to assist in the neighborhood planning of the Normal Avenue area IMthin Ashland's Urban Growth Boundary. The commissioners shared their thoughls about planning for the development of the North Normal neighborhood. Miller commented on the importance of having a place for urban farms 10 assist in food securily issues and stated this area has the best soil in town. She suggested at some point the Planning Commission have a discussion on how they are going to meet needs for locally grown foods. Marsh clarified that applying for the grant does not pre-empt them from studying the agricultural benefits of the land. Mindiin stated it is her understanding that the City does not have anything in our local ordinances or planning documents that designates Ashland Planning Commission March 8, 2011 Page 5 of 6 urban agricuiture land and sees this as a major gap. Mr Molnar clarified agriculture is a permitted use in residential20nes, but agreed that we do not have a separate zoning district for this use. Mindlin noted the City Council's sustain ability planning goal and stated urban agricuiture is a primary objective of that project Dawkins stated there is a conflict of interest in that by planning for the development of this area, the City's Planning Division will receive the benefit of the development application fees. Marsh stated that creating a plan for this area allows them to confront what they want to do with this parcel. She noted there have already been pre- applications submitted for development in the study area, and stated they cannot avoid the subject by not doing the study. Commissioners Blake/Dawkins mls to endorse the support letter and authorize Chair Marsh to sign, Roll Call Vote: Commissioners Blake, Miller, Mindlin, Dawkins, and Marsh, YES, Motion passed 5-0. Commissioner Miller encouraged them to look at their inventory, and if they receive this grant look at densities, open space and agriculture land. ADJOURNMENT Meeting adjourned at 10:00 p.m. Respectfully submitted, April Lucas, Administrative Supervisor Ashland Planning Commission Mardi 8, 2011 Page 6 of 6 CITY OF ASHLAND Council Communication Transit and RVTD Update Meeting Date: Department: Secondary Dept.: Approval: May 3,2011 Public Works Admin Administration Martha Bennet Primary Staff Contact: E-Mail: Secondary Contact: Estimated Time: Michael R. Faught faughtm@ashland.or,us Ann Seltzer Consent Question: Will the Council approve a four month extension to the RVTD/City of Ashland Reduced Fare Program Agreement? Staff Recommendation: Staff recommends extending the program with RVTD for four months to allow staff addition time to complete the Transit portion of the Transportation System Plan. While the City Administrator has the authority to extend the contract administratively, staff wants to report to the City Council this Fall before deciding to extend the agreement for another year. Background: It has now been two years since the City Council approved the multi-year Reduced Fare Program Agreement. The multi-year agreement is an annual agreement that expires June 30, 201 I unless it is administratively extended in writing (see Section 2 "Duration" of the attached Agreement). The agreement provides for two twelve (12) month extensions so unless the City Administrator decides not to extend the agreement; the agreement is valid through September 2012. In this case, staff is only recommending a four month extension to provide additional time to complete the transit portion of the TSP update, and complete a two year program cycle (the new program started in September 2009). Transit is an important component of the multi modal transportation system. So the TSP update is the appropriate forum to review the existing transit program for potential short and long term adjustments, To that end, the 20]2 Street Fund budget is proposing to keep"transit funding subsidies at the same level, $272,000, and staff is requesting to extend the existing RVTD contract four additional months or until October 3 1,201 I in order to give the joint Transportation and Planning Commission's time to complete the transit portion of the TSP update. As a reminder the current transit subsidy program is as follows: Page I of3 ~~, CITY OF ASHLAND ''(,,-,\ ,; , '1 ' '1, *<tA~ -" \ ,,"/ b " '" . -Route 10 _Ashland loop [proposed) The current transit program reinstated Route 5 (now 15) with a fare box return component that lowered the City's subsidy to the intra-city transit program from a 75% subsidy to a 50% subsidy. As a result, the City now pays $1.00 of the standard $2,00 fare (riders pay the remaining $1,00), $2.00 of the standard $4.00 fee for Valley Lift para-transit services (the rider pays $2.00) and the net operating costs ($18.31) of the Valley Lift services for ridership above 9,800 rides. Previous to the new contract, the City paid $] .50 of the standard $2.00 fare (riders paid $0.50) and $3.00 of the standard $4.00 fee for Valley Lift para-transit services (the rider paid $1.00). In addition, the City paid the net operating costs ($18.31) of the Valley Lift services for ridership above 9,800 rides. Council Options: 1. The City Council could decide to take no action as this is an informational report only. 2. The City Council could decide to direct Staff not to extend the RVTD/City of Ashland Reduced Fare Program Agreement through October 3 1,2012. 3. The City Council could decide to modify ( ) Staff's recommendations Potential Motions: 1. No Motion required Page 2 of3 ~~, CITY OF ASHLAND 2. Move to direct Staff not to extend the RVTD/City of Ashland Reduced Fare Program Agreement through October 31, 2012. 3. Move to modify ( ) staff recommendations. Attachments: FY 2009-12 Agreement between the City of Ashland and RVTD Page3 on ~~, , INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF ASHLAND AND THE ROGUE VALLEY TRANSPORTATION DISTRICT FOR REDUCED FARE PROGRAM 2009- 2011 This A~ccment is made and entered into this 1- day of ~ ,2009 by and between ROGUE VALLEY TRANSPORTATION DISTRICT, Oregon specIal dlstnct, hereinafter referred to as "R VTD," and THE CITY OF ASHLAND, an. Oregon municipal corporation, hereinafter referred to as "Ashland." RECITALS A. ORS 190.010 pennits units of local government to enter into intergovemm"ntal agreements for the perfomlance of any or all functions and activities that a party to the agreement has authority to perfornl; and B. The Rogue Valley Transportation District is an Oregon Special District providing transit services in Southern Oregon; and c. ;nleralia, The City of Ashland desires to support R VTD's provision of transit services by, subsidizing the cost of fixed route fares through a Reduce Fare Program; and D, Ashland's efficiency; The Reduced Fare Program furthers the public interesl by making efficient use of transportation infrastructure, reducing greenhouse gases and promoting energy NOW, THEREFORE, in consideration for the mutual covenants contained herein the receipt and sufficiency of which are hereby acknowledged, the parties agree as follo.ws: 1. RECITALS. The recitals set forth above are true and correct and are incorporated herein by this reference, 2. DURATION_ tORS 190.020(t)(e)). The tenn oflhis Agreement shall commence and the agreement shall be effective on September 8, 2009 and after execution by both partics. The Agreement shall expire June 30, 2010 at ) 1:59 p.m., unless administratively extended in writing as provided for herein. The Ashland City Administrator may extend this Agreement twice, by twelve (12) months each extension, by indicating in writing to RVTD that an extension of the Agreement is sought under the same tenns and conditions, of this Agreement. Provided however, that the rate of compensation set forth in paragraph 4 below is subject to a mutually agreed upon adjustment. The extension shall be effective only upon receipt of a document from an authorized RVTD representative consenting to the extension under the same ternlS and conditions 3, RVTD FUNCTIONS OR ACTIVITIES. [ORS 190.020(1)]. a. PROGRAM. RVTD shall provide transportation services consistent with its mission, including but not limited to the Reduced Fare Program (hereinafter Intergovernmental Agreement For Reduced Fare Program Page lof7 "Program") as well as other services paid for by the City; the Program includes but is not limited to the following: ; I. the addition of Route 15, providing IS-minute fixed-route service between the downtown, Ashland St, Tolman Creek Rd and Highway 66/Siskiyou Boulevard; and II. concomitant Valley Lift service; and III. reduced fares for Route 10 and Route IS rides and for concomitant . Valley Lift rides, IV, Route 10 service is Ashland's base service provided by RVTD, and its operation (with the exception of fare reduction outlined in this Agreement) is not affected by the Program or this Agreement. v, The City-funded passenger fare subsidy for the fixed roule systein (Routes 10 and IS) will be $1.00 per ride and the Valley Lift fare subsidy will be $2.00 per ride for passengers picked up and delivered. within the City of Ashland, VI. RVTD will provide the City with quarterly ridership accountings showing total Route J 0 ridership on Route 10 within the City of Ashland, ridership on Route IS and Valley Lift ridership within the City of Ashland. VII. In the event that the $251,797 annual allotment from the City will belbecomes exhausted prior to the end of the fiscal year, the Program for that fiscal year will end and fixed route and Valley Lift paratransit fares will revert to standard RVTD fares for the balance of the fiscal . year. b. LIVING WAGE. RVTD shall comply with Chapter 3.12 of the Ashland Municipal code by paying a living wage, as defined in City Code to all employees performing work under this Agreement and to any subcontractor who performs 50% or more of the service work under this Agreement. RVTD is also required to post the code required living wage notice predominantly in areas where all employees will see it. c. ACCESS TO RECORDS: The City and its duly authorized representatives shall have access to the records ofRVTD and any subcontractors which are directly pertinent to this Agreement for the purpose of making audit, examination, excerpts, and transcripts, d, PUBLICITY, I. Any publicity or advertising regarding the Program shall first be reviewed by RVTD and the City for accuracy and must be approved by both parties. II. RVTD shall establish a marketing plan for a Loop system or any fare changes with through local resources, RVTD will do the following: . 1. Replace the removed placards in the shelters; and Intergovernmental Agreement For Reduced Fare Progmm Page 2 of7 2. Update the information on all placards with new route/schedule information; and 3. Provide free bus advertising space on one vehicle; and 4. Continue to promote Ashland's system at klCal events; and 5, RVTD will post a map and schedule at each designated bus shelter in Ashland detailing the Route 10 and Route 15 bus stops and schedule; and P""o~ j.,.,./ 6. R VTD will provide information concerning and Il'lOt1: the .. '0 Ashland Reduced Fare Program and service, at events. at map/schedule distribution points, and at www.rvrd.org. Ill. In partnership with the City of Ashland, RVTD will do the following: I. Create a tri-fold specific to the Ashland system and distribute to local businesses; and 2. Distribute promotional infornlation through utility bill stuffers; and 3. Coordinate a public relations event to launch the new service; and 4. Approach SOU Administration to request ongoing support of a fare buy-down; and 5. Approach the Chamber of Commerce and local employers to encourage employees to use transit, especially in downtown;. and 6. Create a bus ad to utilize free ad space offer from RVTD. e. COMPLIANCE WITH APPLICABLE LAWS. RVTD, its subcontractors, and all employers working under this Agreement must complywith Oregon State Laws related to the work perfornled including but not limited to laws concerning workers compensation, employment, payroll taxes and required insurances for general liability for loss of property, injury to persons and property. City may require RVTD to demonstrate compliance with applicable insurance requirements, including but not limited to proof of coverages. 4. CITY FUNCTIONS OR ACTIVITIES. tORS 190.020(l)J. The Cityof Ashland shall fund the Reduced Fare Program as provided herein and subject to Section 9. Specifically the City shall offset the cost of the fixed-route fares within the City and support more frequent service as outlined under PAYMENT in paragraph 5 below, 5. PA YMENT. tORS 190,020(l)(a)]. Subject to Section 9, below, City shall promptly pay all bills for services provided by RVTD pursuant to this Agreement, including but not limited to the following: a. RVTD shall bill the City quarterly $1.00 for each Route 10 passenger picked up and delivered in the City of Ashland during the tern] of this Agreement. b. RVTD will bill the City-$16,028.25 per month minus the Route] 5 farebox revenue for that month. Intergovernment31 Agreement For Reduced Fare Program Page 3 of7 c. RVTD will bill the City quarterly $2.00 for each Valley Lift ride within the City during the term of this Agreement. In addition, City will pay RVTD a fixed amount per Valley Lift ride to cover operating costs for providing Valley' Li ft rides in Ashland to the extent they exceed 9,800 rides in the period from July 1,2009 through June 30, 20] 0 and to the extent Valley Lift rides in Ashland exceed 9,800 rides per year in each this Agreement is extended. The amount City will pay to cover operating costs for Valley Lift rides in excess of the 9,800 annual Valley Lift rides in the City shall be $]8.3] per ride, d. With the exception of Route] 5 which shall be billed monthly as noted above, RVTD will bill the City as provided in this section. Specifically, RVTD will send the City invoices on the following schedule: t. October] 5, 2009 (services provided 9/8/2009 to 9/30/2009) 11. January 15,2009 (services provided 1011/2009 to 12/30/2009) iii. Aprill5, 20]0 (services provided 1/1/2010-to 3/28/2010) iv. July 15,2010 (services provided -4/112010 to 6/30/2010) e. Payment is due to RVTD within 30 calendar days of receipt of each invoice. 6. REVENUE. [ORS 190.020(1)(b)], Except where specifically provided herein to the contrary, no revenues expected to be derived pursuant to this Agreement need to be apportioned between the parties. 7. PERSONNEL. [ORS 190.020(])(c)]. No employees will,be transferred pursuant to this Agreement. RVTD and the City of Ashland are subject employers under ORS Chapter 656, and shall procure and maintain current valid workers compensation insurance coverage for all subject workers throughout the period of this Agreement. This Agreement does not change the status of any employee, contractor or officer of the respective entities. 8. REAL OR PERSONAL PROPERTY. [ORS 190.020(])(d)]. There shall be no transfer of title or possession to any real or personal property pursuant to this Agreement. 9, TERMINATION_ [190.020(1)(1)]. a. TERMINATION by Mutual Consent: This Agreement may be terminated at any time by mutual consent of both parties. b. TERMINATION for Convenience: This Agreement may be terminated by either party for that party's convenience upon thirty days prior written notice to the other party, delivered by certified mail or in person, . RVTD shall be compensated for all services performed under this Agreement up to the effective termination date. c. TERMINATION for Default or Breach: Either RVTD or City may terminate this contract in the event of a breach of the contract by the other. Prior to such temlination the party seeking termination shall give to the other party written notice of the breach and intent to tenninate. If the party committing the breach has not Inlergovenunemal Agreement For Reduced Fare Program Page 4 of7 entirely cured the breach within thirty (30) days of the date of the notice, or within such other period as the party giving the notice may authorize or require, then the contract may be tenninated at any time thereafter by a written notice oftennination by the party giving notice. Notwithstanding the cure provisions above, either party may immediately tenninate this Agreement for cause upon delivery of written notice to the other party under any of the following conditions: i. If Federal or state laws, rules or regulation are modified, changed or interpreted in such a manner that the services are no longer allowable or appropriate under this Agreement; II. If any license or certification required by law or regulation required for the provision of the services under this Agreement is for any reason denied, revoked, suspended, or not renewed. d, OBLIGATION/LIABILITY OF PARTIES: Tennination or modification of this contract pursuant to subsections A, B, and C, above, shall be without prejudice to any obligations or liabilities of either party already accrued prior to such tennination or modification. The rights and remedies of the parties provided in this subsection are not exclusive and are in addition to any othcr rights and remedies provided by law or under this contract. e. NON-APPROPRIATION: Notwithstanding the tennination provisions above, tennination may occur for non-appropriation, Specifically, all City obligations to expend money under this Intergovernmental Agreement are contingent upon future appropriation as part of the City budget process and local budget law, and the failure of the Council and Budget Committee to make the appropriation shall necessarily result in termination of the Agreement, and shall not be considered a breach. f, FORCE MAJEURE, Neither parly shall be responsible for delay or default caused by fire, flood, riot, aets of God, and/or war which are beyond the party's reasonable control. RVTD may tenninate this Agreement by written notice after detennining such delay or default will reasonably prevent successful perfonnance of this Agreement. 10. HOLD HARMLESS. To the extent pennitted by the Oregon Constitution and the Oregon Tort Claims Act, RVTD shall hold hannless, defend and indemnify the City of Ashland from any and all claims, demands, damages or injuries, liability of damage that anyone may have or assert by reason of the any error, act or omission of R VTD, its officers, employees and agents, in the perfomlance of their duties under the tenns of this Agreement. It is further agrees and understood that neither party is, by virtue of this Agreement, a partner or joint venturing with the other party and neither party shall have any obligation with respect to the other party's debts or liabilities of whatever kind or nature. If any aspect of this indemnity shall be found to be illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of this indemnification. I I. METHOD AND PLACE OF GIVING NOTICE, SUBMITTING BILLS, AND MAKING PAYMENTS. All notices, bills, and payments shall be made in writing and may be given by personal delivery or by mail. Notices, bills, and payments sent by mail should be addressed as follows: Jntergovernmental Agreement For Reduced Fare Program rage 5 of? City of Ashland Attn: Martha Bennett City Administrator 20 East Main Street Ashland, Oregon 97520 Phone: 541-488-2100 Fax: 54 I -552-2092 RVTD Ann: :~ccounts Receivable 3200 Crater Lake Avenue Medford, OR 97504-9075. Phone: (541) 608-2431 and when so addressed, shall be deemed given upon deposit in the United States Mail, postage prepaid, In all other instances, notices, bills, and payments shall be deemed given at the time of actual delivery. Changes may be made to the names and addresses of the person to whom notices, bills, and payments are to be given by providing notice pursuant to this paragraph. 12. NON-DISCRIMINATION. Each party agrees that no person shall, on the grounds of race, color, creed, national origin, sex, marital status, or age, suffer discrimination in the performance of this agreement when employed by either party. Each party agrees to comply with Title VI of the Civil Rights Act of 1964, with Section V of the Rehabilitation Act of 1973, and with all applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. Additionally, each party shall comply with the Americans witli Disabilities Act of 1990 (Pub. L. No. 101-336), ORS 659.425, and. all regulations and administrative rules established pursuant to those laws. 13. ATTORNEY FEES. In the event an action, lawsuit or proceeding, including appeal there from, is brought for failure to fulfill or comply with any of the tenns of this agreement, each party shall be responsible for their own attorney fees, expenses, costs and disbursements for said action, lawsuit, proceeding or appeal. 14. NO WAIVER. The failure by any party to enforce any proVISIOn of this Agreement shall nol conslitute a waiver by that party of that provision or of any other provision of this Agreement. 15. SEVERABILITY. Should any provision or provisions of this Agreement be construed by a court of competent jurisdiction to be void, invalid or unenforceable, such construction shall affect only the provision or provisions so construed, and stiall not affect, impair or invalidate any of the other provisions of this Agreement which shall remain in full force and effect. 16, HEADINGS. The headings of this Agreement are for convenience only and shall not be used to construe or interpret any provisions of this Agreement. Jnlergoverrunental Agreement For Reduced Fare Progrnm Page 6 of7 . . 17. APPLICABLE LAW. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Oregon. 18. ASSIGNMENT/DELEGATION. RVTD shall not delegate the responsibility for providing services hereunder to any other individual or agency. Neither this Agreement nor any of the rights granted by this Agreement may be assigned or transferred by either party. 19. NO THIRD PARTY BENEFICIARY. Neither the Federal Government, nor any other entity other than the parties named herein are parties to this Agreement and shall have no obligation to any third party. 20. AMENDMENT, The terms of this Agreement shall not be waived, altered, modified, supplemented or amended in any manner whatsoever without prior written approval of RVTD and the City. To be effective, any amendments to this Agreement must be in writing and mus't be signed by authorized representatives of both parties. 2 I. MERGER. This writing is intended both as the final expression of the Agreement between the parties with respect to the included ternlS and as a complete and exclusive statement of the terms of the Agreement. 22, BINDING EFFECT. The terms of this Agreement shall be binding upon and inure to the benefit of each of the parties and each of their respective administrators, agents, representatives, successors and assigns. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed in two (2) duplicate originals, either as individuals, orby their officers, thereunto duly authorized_ Dated this 4 tn day of August ,2009, ROGUE VALLEY TRANSPORT A TION D1STlCT BytfijJ//~ Julie Brown General Manager CITY OF ASHLAND ~~n~~ Mayor Reviewed as to form: David Lohman Legal Counsel for R VTD Date: Reviewed as to form: By K~t,~ Richard Appicello City Alt<w1ey 0 q Date: tJ' 3~ , By Intergovernmental Agreement For Reduced Fare Progmm Page 7 of7 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept:: Approval: Approval of Architectural Design Services Contract in Excess of $50,000 - Remodel of the Grove to Serve as the Police Department May 3,20] I Primary Staff Contact: Terry Holderness Police Department E-Mail: holdernet@ashland.or.us Public Works Secondary Contact: Mike Faught Martha Benne Estimated Time: Consent Agenda Question: Will Council, acting as the local contract review board, accept a proposal and award a contract for architectural services to Straus & Seibert Architects in an amount not to exceed $94,020,00 for architectural services related to remodeling the Grove to serve as a police station? Staff Recommendation: Staff recommends that council accept the proposal and award a contract for architectural services to Straus & Seibert Architects. Background: In 20 10 the Public Safety Bond Committee appointed by the Council found that the existing Police Department needed to be expanded or replaced and found that the most cost effective way to meet the space needs of the Police Department would be to remodel the Grove for use as a police facility. The Council accepted and adopted the Public. Safety Bond Committee's recommendations during a council meeting on May 18,2010. Council adopted a goal in February 201 ] of examining the feasibility of moving Police into the Grove. The funding for architectural services for the project was approved by the Council as part of the CIP budget. As a reminder, the City has budget savings in FY201 I related to the consolidation of dispatch that will be used to pay for this contract. Request for Proposals Staff developed a Request for Proposal for architectural services. These services included, design development, detailed construction documentation and cost estimates for the proposed remodel of the Grove into a full service police station. All proposals were received by April 21, 201] at 2pm. Eight architectural firms responded with formal proposals. An appraisal team consisting of Scott Fleury, Engineering Technician; Terry Holderness Police Chief and Corey Falls Deputy Police Chief cornpleted their review and scoring of the proposals on April 25, 20]]. Scoring was conducted individually by each team member with the scores totaled to determine the top ranked firm. The result of the scoring is shown below in table] : Table ]: CONSULTANT TOTAL RANK SCORE Straus & Seibert Architects LLC 264 ] HSR LLC 249 2 Architectural Design Works 237.5 3 Page 1 of2 ~. .~~ CITY OF ASHLAND Ogden Roemer Wilkerson 230 4 Mackenzie Group 229 5 Steele Associates LLC 2]8 6 Ambient Architecture LLC 208.5 7 Loren Berry Architect 207 8 Related City Policies: Council has authority acting as the Local Contract Review Board to enter into contracts for professional services including architectural services. . Council Options: . Council can accept the proposal submitted by Straus & Seibert Architects and authorize a contract not to exceed $94,020.00. . Council may reject all proposals submitted for architectural services. Potential Motions: . Move to accept the proposal submitted by Straus & Seibert Architects and authorize a contract not to exceed $94,020.00. . Move to reject all proposals received for architectural design services Attachments: None Page 2 of2 ~~, CITY OF ASHLAND Council Communication Current Year Fi~ancial Report - January through March 2011 Meeting Date: May 3, 2011 Primary Staff Contact: Lee Tuneberg Department: Administrative Services E-Mail: tuneberl@ashland.or.us Secondary Dep!.: None Secondary Contact: None Approva]: Martha Bennet Estimated Time: Consent Question: Should Council accept the quarterly report as presented? Staff Recommendation: Staff recommends Council accept the quarterly report as presented Background: The Administrative Services Department normally submits reports to Council on a quarterly basis to provide assurance of budget compliance and for informational and comparative purposes throughout the year. This report includes the first nine months of the fiscal year and is an indicator of how the end of year will look. It also is used to validate or adjust much of the information included in the proposed budget for the ensuing year. The reports are intended to present information in formats consistent with the department, fund and business activity presentations included in the adopted FY 20]0-2011 budget document and the manner in which they will be shown in the end of year report. Unaudited, detailed balance sheets, revenues and expenditure reports are availab]e for your review in the Administrative Service Department office should you require any additional information. Related City Policies: City of Ash]and Financial Management Policies, Budget Document Appendix Council Options: Council may accept this report as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further information or clarification. Potential Motions: This report is on the Consent Agenda and can be approved with other items. If removed from the Consent Agenda for separate discussion one of the following motions may be employed: A. Council moves to accept the financial report as presented. B. Council moves to accept the report as modified by discussion. C. Council takes no action pending further information or clarification. Page I of2 ~~, CITY OF ASHLAND Attachments: Attached is the City of Ashland financial report for the period ended March 31, 20 I ]. This report includes: ]. Financial Narrative 2, Summary of Cash and Investments as of March 31 for the last two years (page]) 3. Statement of Revenues and Expenditures = City Wide (page 2) 4. Schedule of Revenues by Fund (page 3) 5. Schedule of Budgetary Compliance per Resolution #2010-]6 amended by Council action for supplemental budgets and transfers of appropriations (pages 4-7) 6. Schedule of Expenditures by Fund (page 8) The numbers presented are unaudited and unadjusted. Page 2 of2 ~~, CITY OF ASHLAND Financial Narrative Summary of Cash and Investments provides an understanding of changes in the City's cash position across funds and investment types. The city-wide cash balance has increased] 3% or $2,891,369 between fiscal years at the end of March. Cash balances decreased $24] ,820 in this quarter. The total cash balance of $25.2 million. Last year the cash balances dropped $4] 5,000 or 2% in the last quarter and we should expect about this same this year with significant changes in individual funds as property tax proceeds are heavily drawn upon for operations such as the General and Ashland Parks & Recreation funds. The trend is for each fund's cash balance to decline approxirnately $500,000 between March 3] and June 30. Fund cash balances vary for different reasons but it should be noted that only CDBG, Street, Water and Telecommunications funds have cash balances lower than they were last year. All others, including many funds that are capital project oriented (enterprises) are showing increased balances and reserves due to rate adjustments and deferring most capital expenditures. Transportation and Storm Water fees were not increased as planned, poor water sales from weather and a larger payment toward AFN all contributed to the reduced cash balances. The Capital Electric and Equipment funds' cash balances increased the most, between years. These both are due to steady revenue streams as compared to a year where scheduled equipment was not purchased or projects were not done, providing material cash balance growth. The distribution of cash and investment balances has changed considerably between years. There is $3 million more in iotal cash with $8 million more held in the Local Govem~ent Investment Pool, $5.5 million less in other City investments and $228,000 more in General Banking accounts. The Statement of Revenues and Expenditures - City Wide is similar to presentations in the annual financial report. It is intended to provide the reader an overall sense of the City's financial position at the present time. Unappropriated Ending Fund Balance (EFB) is $24.6 million, about $2,] million. more than last year at this time. The balance is 4] .3% more than the budgeted city-wide EFB of$17.4 million. When budgeted, FY 2011 was expected to have $1.6 million less carry forward from FY 20] o. Revenues for FY 20 II have been 4.3% better than projected and departments have held costs where possible. All of these contribute to a larger EFB at the'!. mark than budgeted for the year. This balance should remain stable even through June, depending on tourism, construction and capital project activities to year end. Revenues and Budgetary Resources at March 31,201] total $47,333,055 as compared to total year-to-date requirements of$45,034,568 which results in a $2,298,487 increase to Unappropriated Ending Fund Balance. This is $5.6 million more (positive variance) in EFB than the City's Adopted budget of a $3.3 million reduction during the year. There are many variances, up and down, contributing to this change but one category that accounts for most of that amount is Capital Outlay at $8,6 million under budget. Capital project timing during the last quarter will impact this variance as will utility sales and tax collections from the various accounts, Page 1 0[5 ~~, CITY OF ASHLAND Other important factors to remember are weather (water and electric revenues) and tourism (transient occupancy and food & beverage tax revenues) that could impact the total by year end. FY 2010-2011 Total Revenues (on a city-wide basis) are up 4.3% over the prior year. General tax receipts are up because of the added property tax rates levied in 20 II for various activities, increased TOT proceeds of approximately the same percentage and increased revenue from utility rates and franchise fees. Only refunding the DEQ loan on the wastewater treatment plant has been done with a net impact of$324,400 and $208,000 in inter-fund loan was paid back to the Equipment Fund by the ClP Fund for the lower Clay property purchase. The $598,389 Transfer In primarily represents amounts paid between funds for debt service. Total Requirements are at 62.3% of the annual budget for the first nine months of the year with Personal Services at 71.8% and Materials and Services at 73.8%. The Personal Services' percentage is down between years due to vacant positions while M&S' percentage is higher than the prior year percentages indicating a higher use of the budgeted amounts and less "spare room" in departmental appropriations. Debt Service is 58.6% of budget, also indicating less principle and interest paid than budgeted and less than the prior year showing little in 'new" debt incurred year to date. Capital Outlay is more than the prior year, year to date, but still a low 20% of budget. Under spending in this category reflects is both positive and negative in that the City is only budgeting core, needed projects so not spending on those capital items means that some things may not be done on a timely basis. Budgetarv Requirements activity includes the $598,389 Transfer Out mentioned above and $208,000 paid back in internal loans. Contingency has been reduced to $1,763,041 as of March 31 representing a reduction $50,000 (2.8%) for unanticipated expenses. Additional transfers from Contingency are scheduled for May and will likely occur before the end of June to ensure budget law compliance. The Schedule of Revenues by Fund provides an overview of total resources by fund for the year. The average is 77.6% with the General, Reserve, Airport, Debt Service, Electric, Telecommunications, Equipment and Parks and Recreation funds above the 75% mark. The General, Debt Service and Parks funds are heavily reliant upon property taxes and are "ahead because of the November and February distributions while the others either have received large internal payments or have seasonal revenues( Electric) that facilitates being ahead of budget at this point. More telling information is found later in this report in the individual fund statement narratives to help the reader get a "sense" of how the year is progressing. The Schedule of Budgetary Compliance is intended to present expenditures on a budget basis by fund consistent with the resolution that adopted appropriations for the year. (See the compliance section of the budget document.) Appropriations are as adopted except for those Page 20[5 ~i.' CITY OF ASHLAND adjusted by the resolutions identified in the heading. The identified resolutions represent supplemental budgets and transfers of appropriations to remain compliant with Oregon Budget Law. To date many departments and funds have been adjusted through a supplemental budget for new revenue streams like grants or loans or unusual expenses that were addressed by a transfer from Contingency. Staff anticipates more adjustments in the last quarter as new revenues are identified or to protect against cost overruns. The Schedule of Expenditures by Fund is a summary report that balances the schedule for revenues on page 3. The totals for this report track closely with revenues but the reader should consider the information provided below for a better understanding of revenues and expenditures to date. An overview by fund is as follows: General Fund - Total revenues are 80.4% and expenditures are 70.6% with no Contingency used. Charges for Services are 76.4% and taxes are 8] .7% of budget, respectively. The budget includes a $628,174 reduction in ending fund balance but there has been a $1 million increase this year to date. An additional transfer of $360,500 to the Reserve Fund has been approved. In the prior year the EFB reduced $150,000 in the last quarter and similar activity in 20 I I would result in a $2.95 million carry forward. This would require consistent revenue streams, continued reduced expenditures and no use of the contingency. Staff estimated the carry forward at June 30, 201 I, to be over $2.4 million and that should be easily met despite the additional transfer. CDBG Fund - Actual Revenue and Expenditures are well below budget and consistent with activities year to date but additional expenditures and reimbursements are expected in the last quarter of the year as part of the recent Council approval of programs. Reserve Fund - Newly created for FY 2010, the balance is $149,032 with only $960 in interest earnings. Staff is projecting an EFB of approximately $510,000 with the additional transfer from the General Fund that has been approved for this year. Street Fund - A negative cash flow year-to-date has been recorded with $2.28 million in all resources and $2.63 million in operational and capital expenses. Limited capital proj'ect expenses have occurred as some projects are delayed and others await the master plan review. No external financing has been done. This fund's EFB should exceed the $2.2 million anticipated carry forward budgeted in FY 2012. Airport Fund - Actual revenues exceed expenditures by $12,463. The EFB is projected to be over $42,000, exceeding the new policy of 10% of annual revenues by $30,000. Capital projects for the airport are now included in the CIP Fund. Capital Improvements Fund - Total Revenues are 33.7% in that almost no Intergovernmental money for projects has been received. A little in capital project costs have been incurred, resulting in a $190,720 negative cash flow for the year, compared to the $760,555 reduction budgeted. The EFB is $ 1.95 million at March 3 I and that amount is projected for carry forward. Page 30[5 r.l' CITY OF ASHLAND Tax receipts from F &B and reimbursement of qualifying expenses on projects to date will help this fund meet that target. Debt Service Fund - Taxes are at 97.8% of budget, Internal charges are at 85.7% and payments on debt are 79.9% of budget. All Resources to date exceed Requirements by over $] 15,738 and staff anticipates the fund will end the year above the budgeted fund balance of approximately $790,000 by about $]00,000 to carry forward budgeted to FY 20]2. This is an improvement but the fund's EFB needs to be increased over the next few years. Water Fund - Resources are less than requirements resulting in a $216,650 negative cash flow, year to date. This is consistent with projections of a poor year of water sales. Increased sales in the Spring of 20 II with the new rate increase may help but a transfer to meet cash flow is needed. Staff will be requesting a loan of up to $1 million from the Equipment Fund in May. With an $800,000 loan a $ 1.8 million carry forward is projected but is estimated to be 95% restricted. Wastewater Fund - Revenues exceed Expenses for the year by $476,726. This was made possible by caps on expenditures, capital projects being postponed, rate increases and refinancing the DEQ loan. Improved Food & Beverage tax receipts combined with the refinancing shows provides potential for reduced rate increases in the near future, depending on construction needs. Approximately $3.1 million carry forward is projected. Electric Fund - Total Revenues and Expenses are nearly equal with a $]93,222 positive cash flow to date. Sales are up $167,000 (1.8%) but below targets for this time of year due to moderate weather and no rate increases. Intergovernmental, Interest and Miscellaneous revenues are up. Expenses are down $355,000 (3.6%) over the prior year. The Ending Fund Balance carried forward from FY 20] 0 was $275,000 greater than budgeted for this year. These things combined cause the fund to exceed the target ending fund balance of approximately $1.5 million. The fund should meet the $2.3 million carry forward proposed in the FY 2012 budget. Telecommunications Fund - Total Revenue is at 77.9% of budget and slightly above last year's amount with greatly reduced interest earnings but better Miscellaneous income this year. Expenditures (including this fund's $700,000 portion of the Debt Service on AFN GO bonds) exceed revenues by $562,844 but this is $65,000 better than budgeted. Fund balance is expected to stabilize at $450,000, approximately $65,000 over policy and above budget. Central Services Fund - Revenues are at $4.3 million (73.6%) with Expenditures at $4.2 million or 69.0% of budget. This results in a positive cash flow of $147,06] or $320,831 better than what was budgeted for the year. All departments are below the 75% mark at March 31. The fund has needed to transfer $50,000 of the $175,500 contingency budgeted for the year and staff expects more requests in the next two months. Despite contingency use the fund should meet the $30 1,000 carry forward projected in the Proposed FY 2012 budget. Insurance Services Fund - Expenses total $506,080 (55.7% of budget) representing significant discounts on premiums due to good claims history. Revenues are $500,325 resulting in a $5,755 reduction to ending fund balance. This is better than the $240,093 reduction budgeted this year Page 4 0[5 r.l' CITY OF ASHLAND and the fund should meet the carry forward budgeted for FY 20 I 2. This balance is about 60% of what staff would recommend and we will have to monitor this fund over the next few years to rebuild reserves needed to protect against large claims. Equipment Fund - Revenues are 81.9% of the budget and Expenditures are at 46.4% resulting in a $554,684 increase in the fund balance. Equipment replacements have lagged with a majority of the expenses for the year occurring in the 4th quarter. The fund should would close to or exceed the amount budgeted as carry forward in FY 2012 but an internal loan to the Water Fund is probable. Cemeterv Trust Fund - Revenues are $25,728 to date and Transfers to the General Fund for Interest earned are $5,464. This adds $20,265 to EFB for a tota] of$828,062. Parks and Recreation Fund - Revenues are ahead of Expenditures at this point by $1.2 million primarily due to advanced collections of property taxes. Charges for services are at $595,466 or 74.4% and $25,000 less than the prior year. Divisiona] expenses average 67.5% with reductions between years only in the Golf Division. The $2.98 million ending fund balance will continually drop through June as expenditures funded by property taxes reduce the amount. APRC needs approximately $1.5 million in carry forward to pay for July through October expenses since property taxes are not received in any sizable amount until November. Parks will exceed the carry forward target and Council has approved a $349,000 transfer to the Reserve Fund of the excess carry forward from 2010 in the 20] 2 budget. Ashland Youth Activities Levy Fund - The levy ended in FY 2008 so Parks only accounts for prior years' receipts and their distribution to the school district here in subsequent years. The amount budgeted should reduce each year until closing the fund is agreed upon. Parks Capita] Improvements Fund - Little interest earnings and no transfers in for projects means only $1,697 in revenue. Capital expenditures are at $43,987 or 62.8% of budget, reducing the EFB to $2]0,574. Unaudited, detailed balance sheets, revenues and expenditure reports and fund statements are available for your review in the Administrative Services Department office should you require any additional information. Page 5 of 5 ~.l' City of Ashland Summary of Cash and Investments March 31, 2011 Balance Balance Change From Fund March 31, 2011 Marclt 31, 2010 FY 2010 General Fund $ 3.735,103 $ 3,113,468 $ 622.635 Community Block Grant Fund 9,466 16,735 (7,269) Reserve Fund 149,211 115,911 33,J(){) Streel Furld 2,492.792 2.735,549 (243,757) Airport Fund 22,126 (356) 22,492 Capital Improvements Fund 2,029,157 1,818,618 210,539 Debt Service Fund 870,368 799,633 70,735 Water Fund 1,311.660 1,972,560 (660.900) Wastewater Fund 3,830.300 3,672,886 157.414 Electric Fund 2,139.696 967,584 1,172,112 Telecommunications Fund . 261.395 797,241 (535,846) ~ Central Services Fund 647,730 483,111 164,619 Insurance Services Fund 898,466 893,775 4,691 Equipment Fund 2,551,694 , 1,351,808 1,189.886 Cemetery Trust Fund 827,725 802,898 24,827 $ 21,777.889 $ 19,552,411 $ 2,225,478 Par..s & Recreation Agency Fund 3,375,790 2.709,899 665,891 3.375,790 2,709,899 665,891 T alai Cash Distribution $ 25,153,679 $ 22,262,310 $ 2,891,359 Manner of Investmenl General Banking Acrounls $ 928,479 $ 700,492 $ 227,987 local Government Inv. Pool 20,195,871 12,045,210 8,150,661 City Investments 4,029,329 9.516,808 (5.487,279) Total Cash and Investments $ 25,153,679 $ 22,262,310 $ 2,891,359 Dollar Distribution Cash Balance Distribution ...... Oairns& Cenlrlls.w. RUIutiollF"",* Judgments. I,...",..,,, ,,~ l4OO.ooo.2% Eq:.ipmelll~ ,,~ SDC's. $6.946.148. Unre$lric:t8d, 28" 114,462.897. S7% _-..ed. 11.753,427,7% BulineuT\'PC OIherResel'Yed. "... 163J ,636 . 3" "" 9_ w..F"I~1 fr..wI RrplrI ...,." City of Ashland Statement of Revenues and Expenditures - City Wide For the ninth month ended March 31. 2011 Fiscal Year 2011 Percent Fiscal Yea, 2010 Year.To.Oata Fiscal Year 2011 ColIOCled I Y..,.To-Date Resource Summary Actuals Amended Expended Balance Actuals Revenu" Taxes $ 15,099,844 $ 18,463,680 81.8% $ (3.363,836) $ 14,500,022 Ucenses and Permits 371,083 388,325 95.6% (17,242) 309.733 Inlefgovemmental Revenu~ 1,844,620 6,739,630 24.4% (5,094,810) 1,318,437 Charges for Services - Rate & Internal 27,840,487 36,999,400 75.2% (9,158,913) 26,686,121 Charges for Services. Misc. Service tees 359,903 516,396 69.7% (156,493) 449,091 System Development Charges 222,476 158,576 140.3% 63,900 219,698 Fines and Forfeitures 131,369 165,200 79.5% (33,831) 132,425 Assessmenl Paymems 16,973 7,495 226.5% 9.478 2.726 Interest on Investments 159,186 175,296 90.8% (16,110) . 145,987 Miscellaneous Revenues 356,126 411,589 86.5% (55,463) 515,981 T obi Revenues 46,202,266 64,025,587 72.2% (17,823,320) 44,280,219 Budgetary Resourcn: Other Financir1g Sources 324,400 4,047,696 8.0% (3.723,296) Inteffund Loans 208,000 208,000 100.0% 80,000 T,ansfatS In 598,389 726,503 82.4% (128,114) 357,089 T otalSudgetary Resources 1,130,789 4,982,199 22.7% (3.851,410) 437,089 Total Resources 47,333,055 69,007,186 68.6% (21,674,730) 44,717,308 Requirements by Classification Personal Services 16,799,210 23,405,251 71.8% 6,606,041 16,562,936 Materials and Services 21.889,211 29,673,099 73.8% 7.783.868 20,791,736 Debt Service 3,376,205 5,757,588 58.6% 2,381,383 3,423,416 Tol3l Operating Expenditures 42,064,626 58,835,938 71.5% 16,n1,312 4O,n8,088 Capital Conslruclion Capil3lOU11ay 2,163,553 10,792,582 20.0% 8,629,029 933,939 Interfund Loans 208.000 208,000 100.0% 80,000 T ransfatS Out 598.389 726,503 82.4% 128.114 357,089 COntinJencies 1,763,041 0.0% 1,763,041 Total Budgetary Requirements 806.389 2,697,544 29.9% 1,891,155 437,089 Tol3l Requirements 45,034,568 72,326,064 62.3'4 27;291,49& 42,149,116 Excess (Deficiency) of Resources over Requirements 2,298.487 (3,318,278) 169.3% 5,616,765 2,568,192 WO<1dng Capital Carryover 22,307,271 20,734.348 107.6% 1,572,923 19,935.261 Unappropriated Ending Fund Salance S 24,605,758 $ 17,418,070 141.3% $ 7,189,688 $ 22,503,453 1l.....ryll~RIpotl """" 2 City of Ashland Schedule of Revenues By Fund For the ninlh month ended March 31, 2011 Fiscal Vear 2011 Fiscal Vear 2010 Vear.TOoDate Fiecal Vear Percentlo Year.TOoDale Revenue. by Fund Actuals 2011 Amended Budget Balance Actual. City General Fund $ 11,804.738 $ 14,681,274 60.4% $ (2,876,536) $ 11,221.955 Communily Bled< Granl Fund 152,189 413,116 36.8% (260,927) 24,586 Reserve Fund 960 1,000 96.0% (40) 115,911 StreelFund 2,276,275 6,340,723 35.9% (4,064,448) 2,326,580 Airport Fund 80,735 105,325 76.7% (24,590) 75,303 Capital Improvements Fund 1,122,121 3,332,200 33.7% (2,210,079) 1,126.812 Debl Service Fund 2,280,369 2,764,943 82.8%. (474,574) 1,565.576 Water Fund 3,635,027 7,868,354 46.2% (4,233.327) 3,559,005 Wastewater Fund 3.827,264 5,420,831 70.6% (1,593.567) 3,348,149 Electric Fund 9,622,170 ' 12,608,700 76.3% (2.986,530) 9,676,846 Telecommunications Fund 1,469,538 1,886,900 77.9% (417,362) 1,375,439 Central Services Fund 4,306,096 5,851,520 73.6% (1,545,424) 4,281,126 Insurance Services Fund 500,325 668,000 74.9% (167,675) 518,755 Equipment Fund 1,676,598 2,047,200 81.9% (370,602) 1,099,263 Cemetery Trust Fund 25,728 40,500 63.5% (14,772) 18,581 Total City Components 42,780,134 84,020,586 66.8% (21,240,453) 40,333,887 Parb and Recreation Component Par1<s and Recreation Fund 4,538,194 4,927.700 92.1% (389,506) 4,351,145 Ashland Youth Activities Levy Fund 13,029 25,000 52.1% (11,971) 27,542 Par1<s Capital Improvement Fund 1,697 34,500 4.9% (32,803) 4,734 Total Park. Components 4,552,920 4,987,200 91.3% (434,280) 4,383,421 Total Cily 47,333,055 69,007,786 68.6% (21,674,731) 44,717,308 Working Capital Canyover 22,307,271 20.734,348 107.6% 1,572,923 19,935,261 T olal Budget $ 69,640,326 S 89,742,134 77.6% S (20,101,809) $ 64,652,569 ......f'YllFln1ncl1lR.p:wt """'" 3 City of Ashland Schedule of Budgetary Compliance Per Resolution #2010-16 As Amended by Resolution # 2010-26, 2010-30 For Iheninth month ended March 31, 2011 Fiscal Vear 2011 Vear-To-Oate Fiscal Vear 2011 Percent Ac1uals Amended Used Balance General Fund AdminisJration $ 140,554 $ 191,264 73,5% $ 50,730 Administration - Ubrary 266,349 365,740 72.8% 99,391 Administration - Municipal Court 323,452 421,986 76.6% 98,534 Administrative Services - Social Services Grants 118,558 120,342 98.5% 1,784 Administrative Services - Economic & Cultural Grants 473,955 591,240 80.2% 117,285 Administrative Services - Miscellaneous 35,821 45,000 79.6% 9,179 Administrative Services - Band 38,664 57,619 67.1Y. 18,935 Police Department 3,938,457 5,581,235 70.6Y. 1,642,778 Fire and Rescue Department 3,990,406 5,280,363 75.6% 1,289,957 Public Works -Cemetery Division 221,745 312,525 71.0% 90,780 Community Development. Plannin9 Division 826.352 1.186,027 69.7% 359,675 Community Development. Buildin9 Division 429,04 1 649.046 66.1% 220,005 Transfers 500 500 100.0% Contingency 506,54 1 0.0% 506,541 Tolal General Fund 10,803,874 15,309,448 70.6% 4,505,574 Communl1y Development Block Grant Fund Personal Services 27,977 41,556 67.3% 13,579 Materials and Services 156,122 371.560 42.0% 215,438 Tolal Community Development Grant Fund 184,099 413,116 44.6% 229,017 S....tFund Public Works - Street Operations 1.955,503 4,626,259 42.3% 2,670,756 Public Works - Storm Water Operations 417,285 655,528 63.7% 238,243 Public Works - Transportation SDC's 60,178 521,810 11.5% 461,632 Public Works - Storm Water SDC's 29.041 95,555 30.4% 66,514 Public Works. Local Improvement Districts 163,050 533,938 30.5% 370,888 Transfers 74,000 0.0% 74,000 Contingency 93,000 0.0% 93,000 Total Street Fund 2,625,057 ,6,994,090 37.5% 4,369,033 Airport Fund Materials and Services 49,004 68,750 83.4% 9.746 Debt Service '19,268 43,537 44.3% 24,269 Contingency 5,000 0.0% 5,000 T olal Airport Fund 68,272 107,287 63.6% 39,015 9....FYnfowGllR.pc.1 ....." 4 Schedule of Budgetary Compliance Per Resolution #2010-16 As Amended by Resolution # 2010-26,2010-30 For Ihe ninlh month ended March 31, 2011 Fiscal Vear 2011 Vear-TOoDale Fiscal Vear 2011 Percent Actuals Amanded Used Balance Capltaltmpro.emenls Fund Public Works - Facilities 465.353 2,802,752 16.6% 2,337.399 Administrative Services - Parks Open Space 47,063 400,000 11.8% 352.937 Transfers 592.425 632,003 93.7% 39,578 Other Rnancin9 Uses (Interfund Loan) 208,000 208,000 100.0% Contin9ency 50,000 0.0% 50,000 Total Capl1allmpro.emenls Fund 1.312.641 4,092,755 32.1% 2,779,914 Debt Service Fund Debt Service 2,164,631 2,707.798 79.9\'. 543,167 Tolal Debt Service Fund 2.164,631 2,707,798 79.9% 543,167 Waler Fund Electric - Conservation 126,450 173,565 72.9% 47,115 Public Works - Forest Lands Management Division 257,327 440,178 58.5% 182,851 Public Works - Wafer Supply 249.935 826,056 30.3% 576,121 Public Works - Water Treatment 689,327 1,073,597 64.2% 384,270 Public Works - Water Division 1,767,400 2,439,533 72.4% 672,133 Public Works - Reimbursement SDC's 90.823 231,000 39.3% 140,177 Public Works - Improvement SDC's 45.084 227,500 19.8%. 182.416 Public Works - Debt SDC', 111,765 124,995 89.4% 13,230 Contingency 150,000 0.0% 150,000 Total Water Fund 3,851,677 6,322,291 80.9% 2,470,614 WastaWaler Fund Public Works - Wastewater CoIJectjon 1.149,488 1,647,808 62.2% 698,320 Public Works - Wastewater Treatment 1,532,115 2,018,245 75.9% 486,130 Public Works - Reimbursements SDC's 1,127 21,250 5.3% 20,124 Public Works - Improvements SDC's 138.463 553,500 25.0% 415,037 Debt Service 529,346 1,826,554 29.0% 1,297.208 Contingency 151,000 0.0% 151,000 Total Wa.t.water Fund 3,350,538 6,418,357 52.2% 3,067,819 Electric Fund Electric - Conservation Division 414,984 504,421 82.3% 89,437 Electric - Supply 4,553,805 5,585,204 81.5% 1,031,399 Electric - Distribution 3.784,409 5,608,981 67.5% 1,824,572 Electric - Transmission 652.407 900,000 72.5% 247,593 Debt Service 23.343 24,837 0.0% 1,494 Contingency 378,000 0.0% 378,000 Tolal Electric Fund 9,428,948 13,001,443 72.5% 3,572,495 II."'. FYlI FNncillRepat '4f26QJ11 5 Schedule of Budgetary Compliance Per Resolution #2010-16 As Amended by Resolution # 2010-26, 2010-30 For the ninth month ended March 31, 2011 Flscsl Vear 2011 Vear.Ta-Date FlllClIl Vear 2011 Percent Ac1uaI. Amended U.ed Balance Telecommunications Fund IT _ Intemel w 1,076,580 1,388,389 77.5% 311,809 IT - High Speed Access 255,802 377,816 67.7% 122,014 Debt- To Debt Service Fund .. 700,000 700,000 . 100.0% Contingency 50,000 0.0% 50,000 Total a TelecommunlcaUons Fund 2,032,382 2,516,205 80.8% 483,823 .. Nota: In Internet appropriation Central Sorvlco. Fund Administration Department 942,203 1,362,309 69.2% 420,106 IT - Computer Services Division 831,203 1,149.409 72.3% 318,206 Administrative Services Department 1,221,255 1,692,363 72.2% 471,108 City Recorder 221,930 305,725 72.6% 83,795 Public Worlls - Administration and Engineering 942,444 1,389,964 67.8% 447,540 Contingency 125,500 0.0% 125,500 Total Central Servlc.. Fund 4,159,035 6,025,290 69.0% 1,866,255 InBurance Services Fund POISOnaJ Services 57,622 77,290 74.6% 19,866 Materials and Services 448.458 680,803 65.9% 232,345 Contingency 150,000 0.0% 150,000 Totallnsuraneo Servle.. Fund 506,080 908,093 55.7% 402,013 Equipment Fund Public Works - Maintonance 721,586 991,374 72.8% 269,788 Public Worlls . Purchasin9 and Acquisition 400,328 1,374,500 29.1% 974,172 Contingency 54,000 0.0% 54,000 Total Equlpmen1 Fund 1,121,914 2,419,874 46.4% 1,297,960 Cematory Tnust Fund Transfers 5.464 20,000 27.3% 14,538 Total Cemotery Tnust Fund 5,464 20,000 27.3% 14,536 t....fYl'~Rip:Jt """'" 6 Schedule of Budgetary Compliance Per Resolution #2010-16 As Amended by Resolution # 2010-26, 2010-30 For the ninth month ended March 31, 2011 Fiscal Year 2011 Year.To.Date Fiscal Year 2011 Percent Actuals Amended Used Balance Parks and RacreaUon Fund ParlIs Division 2,324,954 3.417,482 68.0% 1,092,528 Recreation Division 795,014 1,074,672 74.0% 279,658 Go~ Division 228,663 415,507 55.0% 186,844 Contingency 50,000 0.0% 50,000 Total Parka and RecraaUon Fund 3,348,631 4,957,661 67.5% 1,609,030 Youth Actlvl1/eslavy Fund Materials and Services 27,138 42,356 64.1% 15,218 Toul Youth Ac1Mties levy Fund 27,138 42,356 64.1% 15,218 Parks Capital Improvement Fund Capital OuUay 43,987 70,000 62.8% 26,013 Total Perks Capital Improvement Fund 43,987 70,000 62,8% 26,013 ToulAppropnationa $ 45,034,568 $ 72,326,064 62.3% $ 27,291.496 9,IQFY11flnln:iJ1Repor1 """''' 7 City of Ashland Schedule of Expenditures By Fund March 31, 2011 Fiscal Year 2011 Fiscal Year 2010 Year- To-Date Fiscal Year Percent Year-To.Date Requirements by Fund Actuals 2011 Amended Expended Balance Actuals City Funds General Fund $ 10,803,874 $ 15,309,448 70.6% $ 4,505,574 $ 10,421,501 Community Block Granl Fund 184,099 413,116 44.6% 229,017 80,063 Reserve Fund N/A Street Fund 2,625,057 6,994,090 37.5% 4,369,033 1,971,901 Airport Fund 68,272 107,287 63.6% 39,015 176,300 Capilallmprovements Fund 1,312,841 4,092,755 32.1% 2,779,914 787,212 Debt Service Fund 2,184,631 2,707,798 79.9% 543,167 1,838,927 Water Fund 3,851,677 6,322,291 60.9% 2,470,614 3,613,490 Wastewater Fund 3,350,538 6,418,357 52.2% 3,067,819 3,243,323 Electric Fund 9,428,948 13,001,443 72.5% 3,572,495 9,783,764 Telecommunications Fund 2,032,382 2,516,205 80.8% 483,823 1,389,987 Central Services Fund 4,159,035 6,025,290 69.0% 1,866,255 4,192,079 Insurance Services Fund 506,080 908,093 55.7% 402,013 620,683 Equipment Fund 1,121,914 2,419,874 46,4% 1,297,960 591,787 Cemetery Trust Fund 5,464 20,000 27.3% 14,536 5,502 T olal City Components 41,614,812 67,256,047 61.9% . 25,641,235 38,716,519 Pa",s and Recreation Component Parks and Recreation Fund 3,348,631 4,957,661 67.5% 1,609,030 3,394,683 Youth Activities Levy Fund 27,138 42,356 64.1% 15,218 37,914 Parks Capilallmprovements Fund 43.987 70,000 62.8% 26,013 T olal Parks Components 3,419,757 5,070,017 67.5% 1,650,260 3,432,597 T olal Requirements by Fund 45,034,568 72,326,064 62.3% 27,291,496 42,149,116 Ending Fund Balance 24,605,758 .17,416,070 141.3% 7,189,688 22,503,453 T olal Budget $ 69,640,326 $ 89,742,134 77.6% $ 34,481,183 $ 64,652,569 9.U.FY11F~R.,m """''' 8 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approva]: Liquor License Application May 3, 201] Primary Staff Contact: City Recorder E-Mail: None Secondary ContaCt: Martha Bennet Estimated Time: Barbara Christensen christeb(al,ash]and.or. us None Consent Question: Does the Council wish to approve a Liquor License App]ication from Peter Bo]ton dba "The Playwright" at 258 A Street #3. Staff Recommendation: Endorse the application with the following: The city has determined that the location of this business complies with the city's land use requirements and that the applicant has a business license and has registered as a restaurant, if applicab]e. The city council recommends that the OLCC proceed with the processing of this application. Background: Application is for a new license. The City has determined that the license application review by the city is set forth in AMC Chapter 6.32 which requires that a determination be made to determine if the applicant complies with the city's land use, business license and restaurant registration requirements (AMC Chapter 6.32). Related City Policies: In May] 999, the council decided it would make the above recommendations on all liquor license applications. Council Options: Approve or disapprove Liquor License application. Potential Motions: Approve or disapprove Liquor License application. Attachments: None Page ) of ) r~' CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Depl.: Approval: Ambulance Operator's License Renewal May 3, 2011 Primary Staff Contact: Greg Case Fire & Rescue E-Mail: caseg@ashland.or.us Finance Secondary Contact: Lee Tuneberg Martha Bennet Estimated Time: Consent Agenda Question: . Does the Council wish to approve the Ambu]ance Operator's License renewal for Ashland Fire & Rescue? Staff Recommendation: Staff recommends renewal of the Ambu]ance Operator's License for Ashland Fire & Rescue. Background: Ash]and Municipa] Code (AMC) Chapter 6.40.1 ] 0 requires ambulance service providers operating within the City of Ash]and to apply annually for an ambulance operator's license. The fire department has provided emergency services in Ashland since 1885. From 1926 to 1936, the fire department operated the ambulance service in Ashland, and in ] 936 the ambulance service was sold to Litwiller Funera] Home. The fire department obtained its first medical response vehicle (Rescue 9) through community donations in ] 973, and began providing first response emergency medical services to the community. In January] 996, the City of Ash]and purchased the Ash]and Life Support Ambu]ance Company and Ash]and Fire & Rescue began providing ambulance services within a 650 sq mile ambulance service area in south Jackson County, known as ASA lIl. Ambu]ance services in Oregon are regulated by county governments, and within the City of Ashland they are required to obtain an ambulance operator's license. This license is renewed on an annual basis. Related City Policies: AMC Chapter 6.40.1 ] 0 Council Options: Approve or deny renewal of Ash]and Fire & Rescue's ambulance operator's license. Staff Recommendation: . Staff recommends appro va] of the ambulance operator's license renewal for Ash]and Fire & Rescue. Potential Motions: Motion to approve or deny Ashland Fire & Rescue's request for an ambulance operator's license renewal. Attachments: Ambulance license renewal application. Page I ~~, CITY OF ASHLAND Memo TO: FROM: DEPT: RE: DATE: Martha Bennett, City Administrator Greg Case Division Chief Ashland Fire & Rescue Annual Ambulance Service License Renewal In compliance with AMC 6.40.120, an inspection and test of all ambulance service vehicles, equipment and fixed facilities has been completed as required-for the annual renewal of the ambulance service operator's license of Ashland Fire & Rescue. All vehicles, equipment and facilities associated with the proYision of ambulance services to the City of Ashland have been found to be in compliance with ordinance requirements. Ashland Fire & Rescue 455 Siskiyou Blvd. Ashland, Oregon 97520 WWN.ashland.or.us T 01 541-482-2770 Fax: 541-488-5318 TTf: 800-735-2900 r.t. , CITY OF ASHLAND Council Communication Resolution to Apply for Play~round Equipment Grant Meeting Date: Department: Secondary Dept.: Approva]: May 3, 201 1 Parks and Recreat' n None Martha Benn Primary Staff Contact: E-Mai]: Secondary Contact: Estimated Time: Don Robertson robertsd@ashland.or.us None Consent Agenda Question: Will Council approve Parks Department staffs request to submit a grant application to Oregon State Parks for a playground equipment upgrade in Lithia Park in 20]]? Will Council grant a two-year approval to allow Parks staff to apply for a 2012 grant if 20] ] grant funds are not secured? Staff Recommendation: Staff recommends approval of this grant application request for playground equipment upgrades in Lithia Park. Staff further recommends a two-year approval to allow Parks staff to apply for a 2012 grant if 20] ] grant funds are not secured. Background: The Lithia Park playground has been in the Lithia Park master plan for many years. The existing playground structure is twenty years old and in need ofrep]acement due to age and wear. The Ash]and Parks and Recreation Commission has discussed this structure in tenns of its need for replacement and set aside $28,000 in the current fiscal year in its capita] outlay / park improvements line item toward this upgrade. The new structure would increase outdoor recreational opportunities in our community by providing safe and interesting features for children that are currently not availab]e. The grant request is for $24,240 in the current fiscal year. If Council chooses not to approve this resolution in 2011, Parks staff requests approval to pursue this project in 20] 2. Related City Policies: None Council Options: Council can consent to this resolution request, Council can request additional information /Tom Parks before making its decision, or Council can deny consent. Potential Motions: ]) Move to approve 2) Move to delay 3) Move to deny Attachments: Oregon State Parks grant application Page 1 of] ~.l' RESOLUTION NO. 2011- A RESOLUTION ALLOWING THE PARKS AND RECREATION DEPARTMENT TO APPLY FOR A LOCAL GOVERNMENT GRANT FROM THE OREGON PARKS AND RECREATION DEPARTMENT REClT ALS: A. The Oregon Parks and Recreation Department is accepting applications for the Loca] Government Grant Program. B. The City of Ash]and Parks and Recreation Department desires to participate in this grant program to the greatest extent possible as a means of providing needed park and recreation acquisitions, improvements and enhancements. . C. The Parks and Recreation Department have identified improvements at the Lithia Park Playground as a high priority need in the City of Ashland. D. This grant would provide park patrons with an improved Lithia Park play structure, appropriate for children ages 5 - 12 years, in the heart of the City of Ashland. E. The City of Ash]and Parks and Recreation Department hereby certifies that the matching share for this application is readily availab]e at this time. THE ClTY OF ASHLAND RESOLVES AS FOLLOWS: Section 1. The City of Ash]and Parks and Recreation Department be authorized to apply for a Loca] Government Grant from the Oregon Parks and Recreation Department for at Lithia Park Playground as specified above. Section 2. This resolution was duly PASSED and ADOPTED this ,2011, and takes effect upon signing by the Mayor. day of Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2011. John Stromberg, Mayor Reviewed as to form: Doug M. McGeary, Interim City Attorney Page 1 of I Grant Narrative Historic Lithia Park in Ashland, Oregon, celebrated its 100-year anniyersary in 2008, The current Miracle play structure that was placed in the lower Lithia Park playground 20 years ago has exceeded its life span due to age and yandalism. The largest of the slide structures was vandalized beyond repair and plywood currently keeps kids from falling off the section where the upper slide was located. The one-quarter-acre playground area is situated along Ashland Creek. An historic bridge over the creek connects the parking lot to the playground area, drinking fountains, restroom facilities, lawns, duck pond, landscapes, and park trails. The play area consists of regular swings, toddler swings, a web climber, monkey bars, the play structure, and a rock climber adjacent to the restrooms. This grant would allow us to proYide park patrons with an improved Lithia Park play structure in the heart of the city. We would then be able to purchase an additional structure for another Ashland playground that needs a similar replacement. The Lithia Park playground structure we are interested in purchasing-identified as appropriate for children from 5-12 years of age-would provide many of the same features as our existing structure. Structures built today have innovative features kids can enjoy even when they are plugged in to technologies carried on their persons, Yes, you can go down the slide and still listen to your iPod! The size of the structure would be similar to the current play structure footprint. Size limitations were imposed in that area due to the need for safety zones around the structure. The current structure would be remoyed by Ashland Parks staff and portions recycled whereyer possible. The new structure would be installed by a contractor with assistance from Parks staff. If we are successful in our grant request, we would like to start the project after Labor Day, when kids return to school, leaving the current structure in place (rough as it is) to serve our community and tourists throughout the spring and summer months. Ashland, Oregon-population 21 ,460-is a diverse community. Lithia Park, the downtown Plaza, and the Oregon Shakespeare Festival are located in the heart of the community. A new play structure would greatly benefit our community and the many tourists and visitors who come from miles around to enjoy all the unique features that make Lithia Park in Ashland so special. Thank you for your time and consideration of our grant proposal. CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Depl.: Approva]: TGM Quick Response Project for Ashland St.ffolman Creek Rd. Redevelopment Plan May 3, 2011 Primary Staff Contact: Sill Mo]nar Community Deve]opment E-Mai]: molnarb@,ash]and.or.us None Secondary Contact: Maria Harris Martha Benne Estimated Time: Consent Question: Will the Council direct staff to finalize a Quick Response Project with the Transportation and Growth Management (TGM) Program to fund the preparation of a redeye]opment plan for the area southwest of the intersection of Ash]and Street and Tolman Creek Road? Staff Recommendation: Staff recommends acceptance of the Quick Response Project from the TGM Program to fund the preparation of a redevelopment plan for the area southwest of the intersection of Ashland Street and To]man Creek Road. A primary goal of the project would be to collaborate with private property owners in order to identifY and look at alternatives to resolving issues prior to making application for future land use approvals. Project objectives would likely include: . Improved Predictability . Management of Access and Impacts to Ashland Street and To]man Creek Rd. . Phasing Plan for Transportation Improvements . Improved 1nterna] Circulation for Vehicles, Pedestrians and Cyclists . Highlight Redeve]opment Opportunities for 2200 Ash]and Sl. (i.e. Handyman site) Background: The site is the triangular area approximately ] 2-acres in size located at the southwest corner of the . intersection of Ash]and Sl. and To]man Creek Rd. (see attached map). Existing land uses include: Bi- Mart, Shop n Kart, Taco Bell, Yuan Yuan Chinese Restaurant, Oil Stop, as well as some additional buildings providing office space. Under the current Commercial (C-]) designation, the base density of the property is approximately 260,000 square feet of building area and 360 residential units. Currently, the area contains eight one-story buildings with an approximate total square footage of 83,000, and does not include any residential units. There are a number of factors that indicate the area may need a site specific plan to integrate the City's long range planning goals and to address issues that have impacted recent development proposals (e.g. access, internal circulation). In the early 1990's, the Ashland Street Corridor section of the Site Design and Use Standards was adopted, Specifically, the standards are intended to work in concert with private development interests Page I on ~~, CITY OF ASHLAND to provide a compact business area with an attractive street environment, ultimately encouraging an increase in pedestrian and transit use. More recently during the Croman Mill Site Redeve]opment Plan process, concerns were expressed by the Planning Commission and City Council regarding the impact on the pedestrian and bicycle travel from the widening of intersection at Ashland St. and Tolman, Creek Road as recommended in the plan's traffic impact analysis and in the Interchange Area Management Plan (lAMP). Finally, the area has significant redevelopment potential which could help address Ashland's projected employment and population increases over the next 20 years. The subject area has seen limited redevelopment over the past several decades despite having zoning that allows for mixed uses and 30 residential units per acre. ' In December 2008, Coming Attractions Theater (CAT) received approval to redevelop the existing 5,418 square foot single-story building located at 2200 Ash]and St. (previously Handyman Hardware) into a three-story office and retail building to house the corporate office for the theater (approximate]y 19,000 square feet in size). During the planning action public hearings, ODOT raised concerns regarding turning movements out of the driveway onto Ash]and St. Subsequent to the approval in Ju]y 2010, CAT submitted a pre-application to amend the approval to a multiplex theater with seven to nine theaters on the ground floor and offices on the second floor. Given the higher volume of vehicle trips anticipated with the addition of the multip]ex theater, staff highlighted the need to provide a secondary access from Tolman Creek Rd. Summit Investments also approached City staff at the same time about coordinating the access to the theater and potentially seeking approval to develop the western portion of their property. Summit Investments submitted a pre-application for an approximately 24,000 square foot one-story retail building near the proposed theater, and a conference was held in June 20]0. The City received a message in Fall 20]0 from CAT that they were unable to reach an agreement with Summit Investments for an access easement and were abandoning the application. Subsequently, Staff contacted TGM staff about the possibility of qualifying as a Quick Response Project. In March 201] after a review process by the TGM program, staff was notified that the TGM was prepared to move forward with the project. Quick Response Program - Transportation & Growth Management Program TGM's Quick Response program assists ]ocal governments with an immediate need for design assistance with an imminent development. The Quick Response program focuses on helping communities create compact, pedestrian-fuendly, and livable neighborhoods and business centers. The TGM Program is ajoint program of the Oregon Department of Transportation (ODOT) and the Oregon Department of Land Conservation and Development (DLCD). It is funded with federal Safe, Accountable, F]exible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) and State of Oregon funds. . There isn't a deadline for application because the Quick Response program is not a typical grant process. For Quick Response projects, the TGM staff manages the grant and the state pays the consultant directly. If the Council directs staff to work with TGM staff to finalize the Quick Response project, a scope of work, time line and budget will be developed by TGM staff in coordination with City staff. There is no forma] match requirement, but City staff would Iike]y handle data and map Page 2 of3 ~~, CITY OF ASHLAND needs, meeting logistics, noticing and participate in the process. An lntergovernmenta] Agreement is not typically required for Quick Response projects, but if required would come back before the Council for approval. Staff estimates eight hours of work at a cost of$420.00 for wages and benefits to work with TGM staff on developing the scope of work and time line. Quick Response projects normally can run anywhere from three to 15 months in length. After the draft plan is completed through the grant process, additional three to six months may be needed to go through the local adoption process. According to TGM staff, the time line could begin as early as Summer 20]] if the project scope of work and contract are completed by June 30. If this is the case, long range planning projects that would overlap with the redevelopment plan time line would be the Council goal of adopting land use and building codes to create incentives for energy, water and land efficient and mu]ti-modal development which is projected to be a Ju]y 201 J - June 2012 time line, The Pedestrian Places project, the Preliminary Infrastructure and Urban Renewa] Feasibility Study and the Historic District Site Review Standards are scheduled for completion in summer 2011. The loca] costs for development of the draft plan would primarily be Planning Division staff time for coordination of data needs, mapping and analysis, review of de]iverab]es and meeting preparation (.25 FTE). The second step of taking the plan through the local adoption process would result in the use of staff resources totaling approximately .40 FTE. Related City Policies: The Population, Housing, Transportation and Urbanization E]ements of Ashland's Comprehensive Plan; Ashland Boulevard Corridor Design Standards; and Draft Greater Bear Creek Valley Regiona] Plan. ~ouncil Options: Move to direct staff to direct staff to finalize a Quick Response Project with the Transportation and Growth Management (TGM) Program to fund the preparation of a redevelopment plan for the area southwest of the intersection of Ash]and Street and To]man Creek Road. Move to direct staff not to finalize a Quick Response Project with the Transportation and Growth Management (TGM) Program to fund the preparation of a redevelopment plan for the area southwest of the intersection of Ashland Street and Tolman Creek Road. Attachments: Area map Pagd of 3 t'~, -., 9 ~' . t' !.. B /. , 'h . _ "'_..,~, 'l'.;''' =' _: e €'''''' ~ 8 ' .~ j 8 D . ' , , .- [j - , , " III ,- I ri 'I '. 0 fl. 1 ij I~ " o o . CO ..- ..t'..;.'." ~~! <G .~.. " t;r Uoe> e~ 0 .f}o~ ~' 110.." -~o '11 ~.l1l/!{p 'YII 0 '(. 'J , I · .t' I , '\, - < ~ L . ~ ~r...~"" <9. I/.) Q ',@ ofrf""trl 8 I '0 ''''. .. ( " ' c g II c.';I,& .. \'", . ':L" ....0' ~ b. '~U"- ',!" 0 '.~ 'k.' . -, ~ '~ '.] >.. ''<J . . 'I'" ,'\6 " . Lb , ".4 ( . '. , ;s(JlY~' - P Il. ~ ~ ~" .. 1 "'(,i'O, ~ ? .~5!:' ~ ~ c '~. '. : ',- ::-: ; :~~ ; , . .;".lifJ ~J:: ~~~ '- 9 f1\ ~ ftffJq"~ ~ ~ , ell { Q n cncog 1:::CO('i) Q)oq..- E...... _ +-' W' 0 Q) 0 >......('.1 Cen..- +-,('i)cn .- +-' E~ 0 I II E a.- , X .:1 ~~~ ---=""" e \" e ''-\' ..-,'1 '~ ~"'-'-"-"'-~ '1.1_: , .':::t...-- C'=::::::i ~, " :~ ,. " (II! IT J1 G . 0 ) , I ! I .--L /. /~ _J,-: ->'; ~, cnco Cco Ooq t..- roW ..... t:l..-O <( en g 1-"[ . 0) ('i) +-' "f fl o C ~ 0 VI' ,pi 'E a. X __ _'; ororo < ()~F -. "8 C ',... '1 ~, I _'j.(, ." ":J ~ "'~'u, 4!'J ,~ . " ..!! IV -g ..!! tl II ~ g ~ 8 " ~ " ~ ~ ~ ~ <2. " ~ tl " " ~ 11 CD cD u... e e '" '"' e It) ..... " It) l"- e - ., :;s ~ "8 lJ) '0 :: 6~~J('~ 2.!~'~,~_~ f . .. , U~ i.';i':~"Q~ ::' ~ .u;, .. - l:~ ,".,' , "r'''; ..~-. ,'./ . ~ . t!' "-..L~ - ~ 5 .... L 'I \ 'I'; ,',. -. <.0:; .. .' ~. \. ~ o ' . , ~ , taw g~ _ . ~ ~ ~ '~ :I~ "~ ';'1 . ,~" ,.'.", ~\ J~~{B ....... , .:.,~ ~,,~ ~ ~ go . '....0 r~~ I c ';... " I. , e il ;\ d' - <II <II u.. o N N o ..... ..... LO LO o CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Depl.: Approval: Land Use Application Fee Waiver and Community Development and Engineering Fee Refund/Waiver - Oak Knoll Neighborhood May 3, 201] Primary Staff Contact: Bill Molnar Community Deve] E-Mai]: mo]narb@ashland.or.us None Secondary Contact: None Martha Benn Estimated Time: 20 minutes Question: . Does the Council wish to waive the Land Use application fee~ variance to construct an eight-foot high wall, rather than six-feet as required in the Land Use Ordinance? Does the Council wish to refund/waive the Community Development and Engineering fees for the 11 owners of homes damaged by the Oak Knoll fire? Staff Recommendation: Staff recommends waiving the land application fee for the variance of fence height of $1878.00. Staff also recommends Council deny the request for a waiver of Community Deve]opment and Engineering fees. Background In August 20] 0, a local grass fire leaped Interstate 5 and consumed a section of the Oak Knoll neighborhood. When the fire was ultimately extinguished, ] ] residences had been completely destroyed and severa] others damaged. Numerous citizens and community groups mobilized to assist the residents of the Oak Knoll area. To date, nine of the 11 properties are under active reconstruction. The owners of homes destroyed by the fire have requested a refund of the community development and engineering fees (approximately $30,000.00) charged in conn . n WI i1ding permit. Additionally, the property owners have asked that the application Ii e ($1386.00) assoc ted with a variance to wall height be waived. ,.. Land Use Application for Variance of Fence Height - Fee Waiver On Apri] 12,2011, the Planning Commission approved a request for variance to the city's height requirement for the construction of wall eight-feet in height along the rear property Jines of 1] properties damaged by fire within the Oak Knoll neighborhood. ]n the aftermath of this past summer's fire, the area within the Oak Knoll neighborhood has responded with a period of active reconstruction. To date, building permits for nine of the ] ] damaged properties have been issued. The majority of the properties had existing solid wood fences, which were destroyed during the fire. Normally, a permit would not be required to reconstruct a conforming fence damaged by fire. Since the eleven property owners desire to construct a solid wall at a height greater than allowed by the zoning code, an application for a variance to the city's wall height standard was processed and approved. The majority of staff time has been directed toward permit review and inspections associated with home reconstruction, with moderate resources expended toward the wall height variance. Therefore, staff Page I of3 ~~, CITY OF ASHLAND supports the neighborhood request for a waiver of the land application fee for the variance offence height of $1878.00. Community Development and Engineering Fees - Refund Request Community Deve]opment and Engineering fees, based upon the valuation of the proposed construction project, are assessed on each building permit. Both fees were adopted in 2000, after an evaluation and study of fees associated with city's development services (i.e. planning and engineering services). The revised fee structure was intended to reduce the burden on the city's General Fund by placing a greater share of cost recovery on those participating in construction and development activity. Since the Oak Knoll fire, most owners of homes that were destroyed have been actively rebuilding their properties. The average cost of each building permit has been approximately $5,900.00, which included plan review, community development and engineering fees, and inspections. Of the $5900.00, community development and engineering fees made up approximately $3225.00 per home site permit. Following a disaster, most homeowner insurance policies cover permit fees associated with post- disaster building construction. Consequently, staff recommends Council deny the request for to refund the community development and engineering fees. In addition, the Ash]and Fire Department has responded to 77 struct\lre fires since 2005. In 20]0, at least four additional building permits for properties not within the Oak Knoll area were approved for reconstruction following structure fires. In these instances, full permit fees were assessed including community development and engineering. Related City Policies: Not applicab]e. The total fiscal impact associated with two requests would be $] 386.00 and approximately $35,000.00 respectively. Council Options: The Council may choose to waive the land use application fee, reduce the land use application fee or deny the request for refund. The Council may choose to refund/waive the community development and engineering fee for the 11 owners of property damaged by the Oak Knoll fire. Additionally, the Council may choose to grant a reduction in the community development and engineering fee, or deny the request. Potential Motions: Land Use App]ication for Variance ofFence Height - Fee RefundlWaiver . Move to approve waiving the land use application fee for a variance to,wall height. . Move to approve waiving x% of the land application fee for a variance to wall height. . Move to deny the request to waive the land use application fee for a variance to wall height. Community Development/Engineering Fee - Refund . Move to approve a refund/waiver of community development and engineering fees for property owners of the eleven structures damaged by the Oak Knoll fire of August 20]0. Page 2 of3 ~~, CITY OF ASHLAND . Move to deny the request for refund/waiver of community development and engineering fees for property owners of the eleven structures damaged by the Oak Knol] fire of August 2010. Attachments: Oak Knoll Permit Fees - Tablc Planning Commission Findings - P A20] 1-00319 Page 3 of3 ~~, 00 '" 0 0 0 ,.... 00 0 ,.... ... '" '" '" 0 0 "" '" ,.... II> '" N \D "" \D N <i '" II> <t '" "" "" \D "" "" '" N 00 ... <t N '" ... \D 0 ...... ... N- ... N- ... N ... N ... '" '" 1.f). 1.f). V).. V). V). V). ~ en ~ w N ,.... 0 ,.... '" <t '" ,.... ~ W \D 00 0 00 '" ... \D ... 0 \D '" ... N '" \D 0 "" l- LL. ... ... 0 ... ... ... 0 ... 0 0 0 0 0 0 0 0 I- , , , , , , , , 0 0 ... 0 0 0 ... 0 ... ... ... ... ... ... ... ... ::i!E 0 0 0 0 0 0 0 0 N N N N N N N N 0::: , , , , , , , , Cl Cl Cl Cl Cl Cl Cl Cl W CO CO CO CO CO CO CO CO a.. ...J ...J 0 0 0 0 0 0 0 0 0 0 0 Z c: c: c: c: c: c: c: c: c: c: "" "" "" "" "" "" "" "" "" "" ~ "'" "'" -'" -'" "'" "'" "'" "'" "'" "'" III III III III III III III III III III ~ 0 0 0 0 0 0 0 0 0 0 '" lJ:l '" "" ... ... "" ... '" ,.... < ... N "" <t '" \D ,.... 00 00 '" 0 00 00 00 00 00 00 00 00 00 00 ~ I[~ '" '" \D 0 0 00 00 ... 0 0 '" 0 \D '" '" N \D ,.... c::i "" cxi \D '" \D u:i '" <i N 0 00 ... '" 0 00 <t N 0 ... \D <t ,.... "" '" ,.... '" "" ",,' ",,' N "" "" "" N m N '" '" '" '" '" '" '" '" ~ ... \D \D 0 ... 0 ... "" '" "" ... 0 '" '" '" ,.... 0) o:i 00 '" ,.... N ci "" <i 00 \D '" '" '" N <t '" ... N ..... N <t ,.... '" "" <t ... <t ,..; ...' ...' '" ...- ...' ...' ...' ...' ... '" '" '" '" '" '" '" '" ~ BEFORE THE PLANNING COMMISSION April 26, 201 I ) ) ) CONSTRUCT AN EIGHT-FOOT TALL WALL ALONG THE REAR PROPERTY ) FINDINGS, LINES FOR THE PROPERTIES LOCATED AT 805 -897 OAK KNOLL DRlVE ) CONCLUSIONS ADJACENT TO INTERSTATE 5 AND TAX WT 7000 ) AND ORDERS IN THE MATTER OF PLANNING ACTION #201 ]'{)0319, A REQUEST FOR A 23 PERCENT VARIANCE APPROVAL TO THE MAXIMUM FENCE HEIGHT. OF SIX-AND-ONE-HALF FEET. THE APIL1CANTS ARE PROPOSING TO APPLICANT: Dan Thomas, Neighborhood Representative RECITALS: 1) Tax lots #4900 through 5900 of Map 39 IE ]4 AD are located at 805 through 897 Oak Knoll Drive and are zoned R- 1 -1 0, Single Fami]y Residential. 2) The applicants are requesting a 23 percent Variance approval to the maximum fence height of six- and-one-ha]f feel. The applicants are proposing to construct an eight foot tall wall along the rear property lines of the properties located at 805 - 897 Oak Knoll Drive. 3) The criteria for Fence Permit approval are described in Chapter 18.68.010 as follows: Fences, walls, hedges and screen planting shall be subject to the following standards: A. In any required front yard, provided they do not exceed three and one-half (3 Ih) feet in height. . . B. In any rear or side yard, provided they do not exceed six and one-half (6 Ih) feet in height. C. The height of fences or walls in rear or sideyard setback areas abutting a public street shall be forty-eight (48) inches or less if said fences or walls are within ten (10) feet of any public street except an alley. D. The framework for newly constructed fences and walls shall face toward the builder's property, except where fences are jointly constructed. . E. Fences shall lean at an angle from the vertical plane no greater than five (5%) percent. In cases where this limitation is exceeded and a written complaint is received by the Planning Department, the property owner shall be notified, in writing, of the problem. The Planning Department shall take action only on the basis of a written complaint, or on its own action. 4) The criteria for a Variance are described in Chapter 18.100.020 as fullows: A. That there are unique or unusual circumstances which apply to this site which do not typically apply elsewhere. B. That the proposal's benefits will be greater than any negative impacts on the development of the adjacent uses; and will further the purpose and intent of this ordinance and the Comprehensive Plan of the City. (Ord.24255I, 1987) PA #2011-00319 . April 26, 2011 Page 1 C. That the circumstances or conditions have not been willfully or purposely self-imposed. (Ord. 2775,1996) 5) The Planning Commission, following proper public notice, held a public hearing on April ] 2, 201 1 at which time testimony was received and exhibits were presented. The Planning Commission approved the application subject to conditions pertaining to the variance to maximum wall height. Now, therefore, the Planning Commission of the City of Ash]and finds, concludes and recommends as follows: SECTION 1. EXHIB]TS For the purposes of reference to these Findings, the attached index of exhibits, data, and testimony will be used. Staff Exhibits lettered with an "S" Proponent's Exhibits, lettered with a "P" Hearing Minutes, Notices, and Miscellaneous Exhibits lettered with an "M" SECTION 2. CONCLUSORY FINDINGS 2.1 The Planning Commission finds that it has received all information necessary to make a decision based on the Staff Report, public heari.ng testimony and the exhibits received. 2.2 The Planning Commission finds that the proposal for 23 percent variance approval to construct an eight foot tall wall meets all applicable criteria for Variance approval as described in Chapter] 8.100. 2.3 The Planning Commission finds that the proposal meets all applicab]e ordinance requirements of the City of Ashland with the attached conditions of approval. The Site Plan provided delineates the proposed wall location, and the findings address the proposed construction materials as concrete. 2.4 The Planning Commission finds that the proposed 23 percent variance to the maximum wall height of six-and-one-half feet to construct an eight foot tall wall is merited because it is the minimum necessary to abate the noise and will provide a non-combustible physical barrier to the freeway, 2.5 The Planning Commission finds that there are unique or unusual circumstances which necessitate a Variance to the wall height, that the benefits of the proposal will outweigh any negative impacts of the proposed Variance, and that the need for a Variance is not willfully or purposely self-imposed. PA #2011-00319 April 26, 2011 Page 2 The Commission finds that this is a unique situation because the subject area is the only residential neighborhood in Ash]and which is directly adjacent to Interstate 5. The Commission further finds that the proposed wall furthers the purpose and intent of Element ]V of the Comprehensive Plan dealing with Environmental Resources which calls for no new residential developments adjacent to the freeway due to potentia] noise impacts and where residential development has occurred, it calls for efforts to achieve acceptable noise standards for the living space within the homes. The Commission finds that the ability to build a wall that is 23% taller than is normally permitted will provide the applicants, recently affected by the Oak Knoll Fire, with an increased sense of security by providing a visual and physical barrier between their yards and the freeway. Additionally, the additional wall height provides a greater degree of sound attenuation for the applicants and their neighbors. The Commission finds that the Variance to build an eight-foot tall wall provides security ang sound attenuation benefits to the applicants, and the Variance criteria require that these benefits outweigh any negative impacts to the surrounding area. The proposed wall will be a considerable length because it spans the rear of ]] properties, and the wall will be visible from properties across the freeway and from Interstate 5. The area to the south of Interchange ] 4 including the subject properties serve as a gateway to Ashland because the area is the first impression that many visitors see when entering the city from the south. The Commission finds the visual impacts of the eight-foot tall wall to neighboring properties, as well as the to the gateway location, need to be considered. The proposal is to construct the wall in simple concrete block with grey seams. The Planning Commission finds that the proposed wall should have an aesthetically-p]easing appearance to mitigate the visual impacts of an eight-foot tall wall of considerable length, and that the exterior of the wall facing the neighboring properties and Interstate 5 should be of a high design standard providing visual relief. As a result, a condition of approval is included requiring the wall to be constructed with colored and/or textured block. The Commission finds that requiring wall with color or varied surface is consistent with the policies of E]ement VIll of the Comprehensive Plan which require "high standards of design and landscaping for development adjacent to major arteria]s" (VIII, policy 1 1). The Commission finds that the proximity of the freeway to the residential properties which the applicant are attempting to buffer with the eight foot tall wall with the requested Variance are not a willfully or purposely self-imposed condition, as both the subdivision and the freeway existed prior to the current owners' acquisition of the property. SECTION 3. DEOS10N 3.1 Based on the record of the Public Hearing on this matter, the Planning Commission concludes that the proposed Variance to the maximum wall height to construct an eight (8) foot tall wall is supported by evidence cortained within the record. Therefore, based on our overall conclusions, and upon the proposal being subject to each of the following conditions, we approve Planning Action #2011-00319. Further, if anyone or more of the conditions below are found to be invalid, for any reason whatsoever, then Planning Action #20] 1-003] 9 is denied. The PA #2011-003t9 April 26, 20 II Page 3 following are the conditions and they are attached kJ the awroval! ]) That all proposals of the applicant shall be conditions of approval unless otherwise modified here. 2) That the wall shall be constructed of colored and/or textured block, or a comparable alternative method approved by the Staff Advisor prior to the issuance of the building permit. If colored block is used, the color shall be a neutral, earth tone color. The three northernmost lots (805, 8]5 and 835 Oak Knoll Dr.) which share a common boundary with (39 IE l4AD 7000) shall meet a minimum 'of a concrete block and seam wall, but are not required to be constructed of colored and/or textured block due to the location not being directly adjacent to and visible from the Interstate 5 right-of-way. 3) That building permit submittals shall include engineered designs signed and stamped by the project engineer. 4) That prior to the issuance of a building permit: a) The request fee waiver for the Planning Action fees shall be approved by the Ashland City CounciL ]f no fee waiver is approved by Council, the Planning Action fees would need to be paid, along with any applicable building permit fees, prior to building permit Issuance. b) That a utility locate to identify any utility lines in the vicinity of the proposed wall construction prior to the commencement of construction for the walL 5) The wall and its surface finish shall be maintained in perpetuity, including the removal of graffiti, and re-surfacing if the surface fades, chips, erodes or otherwise degrades over time. 6) That property owners may construct independent sections of the proposed eight.foot tall concrete wall in lieu of a permitted six and a halffoot tall fence. The concrete wall may be built in independent segments provided it is constructed in accordance with the above condition of approval regulating color and materials in order to ensure the wall is ultimately designed and constructed as one cohesi ve unit. Planning Commission Approval Date PA #201 t-00319 April 26, 20 II Page 4 CITY OF ASHLAND Council Communication A Public Hearing and Resolution Adopting a Supplemental Budget in FY 2010- 2011 Establishing an Inter-fund Loan from the Equipment Fund to the Water Fund to Resolve Negative Cash Flow Due to Reduced Water Sales. Meeting Date! May 3,2011 Primary Staff Contact: Lee Tuneberg Department! Administrative Servi es E.Mail: tuneberl@ashland.or.us Secondary Dept.: Public Works, Secondary Contact! None Approval: Martha Be n Estimated Time! ] 0 minutes Question: ~ Should Council approve a resolution adopting a supplemental budget establishing appropriations for an inter-fund loan within the 2010-2011 Budget? Staff Recommendation: Staff recommends approval of the attached resolution. Background: There are three ways in which to change appropriations after the Budget is adopted. I. 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 10 percent of total appropriations requires a longer process. This process includes a notice in the paper and a public hearing. A supplemental budget (Item #3 above) is needed to adjust the FY 2010.2011 budget. Inter. fund loans are authorized by Oregon Budget Law in ORS 290.460. Operational loans are to be paid back in the year made or the ensuing year. Capital loans can be repaid over a term not to exceed ten years. This is the THIRD supplemental budget of this fiscal year. It is for the items on the attached resolution, described as follows! A. To recognize an Interfund Loan of up to $1,000,000 to the Water Fund from the Equipment Fund to provide needed cash flows to replace the shortfall in water sales in the last two fiscal years. The loan is for cash flow purposes only and not intended to create additional spending authority. The loan includes $200,000 to cover operational needs and up to $800,000 for capital needs. Only the amount needed will be borrowed. The operational portion is to be repaid by FY 2011-2012 and the remaining portion of the loan is to be paid in no less than $200,000 increments per year from FY 2012-13 until repaid, with interest. The interest shall be calculated monthly using the Local Government Investment Pool monthly rate or a 2% annualized rate, whichever is greater. There is no penalty for early repayment but all of it must be paid no later than June 30, 2016. Page I of2 rj. , CITY OF ASHLAND B. To recognize $10,000 (a portion of the $50,000 Firewise Communities Fuels Reduction Grant) in FY 2010-2011 to pay for costs to be incurred in the current fiscal year. Attached is a resolution for your approval. Related City Policies: Compliance with Oregon Budget Law Council Options: Council may accept this supplemental budget request as presented, recommend modifications as discussed or defer acceptance (takes no action) awaiting further information or clarification. Potential Motions: I make a motion to approve the attached resolution adopting a supplemental budget for FY 20 10-20 II or the purposes specified. Attachments: Draft Resolution Fire Department memo dated March 10,201] Legal notice Page 2 of2 ~~, RESOLUTION NO. 2011- A RESOLUTION ADOPTING A SUPPLEMENTAL BUDGET ESTABLISHING APPROPRIATIONS WITHIN THE 2010-201] 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 government and the availability of such funds could not have been ascertained at the time of the preparation of the budget for the current year. d. Other reasons identified per the statutes. THE CITY OF ASHLAND RESOLVES AS FOLLOWS! SECTION J. Because of the circumstances stated below, the Mayor and City Council of the City of Ashland determine that it is necessary to adopt a supplemental budget, establishing the following additional appropriations! Water Fund Appropriation! Ending Fund Balance Public Works - Forest Interface $1.000.000 10,000 $1010000 Resource: Interfund loan Intergovernmental $1.000.000 10.000 $1010000 To recognize an Interfund Loan of up to $1.000.000 to the Water Fund from the Equipment Fund to cover a cash fiow shortfall from reduced water sales in FY 2009-2010 and FY 2010.2011. This is an operational loan of $200.000 that is intended to be repaid with interest by the end of FY 2011.2012 and a capitai project loan that is intended to be repaid with interest by the end of FY 2015-2016. The interest shall be calculated monthly using the Local Government Investment Pool monthly rate or a 2% annualized rate, whichever is greater. Only the amount needed will be loaned. To recognize in FY 2010.11 a portion of the $50,000 grant received for from American Recovery and Reinvestment Act for fuels removal project within the Firewise communities program to pay for current expenditures. Equipment Fund Appropriation! Interfund Loan $1.000.000 $1 000000 Resource! Ending Fund Balance $1.000.000 $1 000000 To recognize an Interfund Loan of $1 ,000,000 from the Equipment Fund to the Water Fund to cover a cash flow shortfall from reduced water sales in FY 2009-2010 and FY 2010-2011. This is an operational loan of $200,000 that is intended to be repaid with interest by the end of FY 2011-2012 and a capital project loan that is intended to be repaid with interest by the end of FY 2015-2016. The interest shall be calculated monthly using the Local Government Investment Pool monthly rate or a 2% annualized rate, whichever is greater. TOTAL ALL FUNDS $2010000 $2010000 SECTION 2, All other provisions of the adopted 2010-201 I BUDGET not specifically amended or revised in this Supplemental Budget remain in full force and effect as stated therein. SECTION 3, This resolution was duly PASSED and ADOPTED this _ day of May, 20] ] and takes effect upon signing by the Mayor. Barbara Christensen, City Recorder S]GNED and APPROVED this _ day of May, 20 I ], John Stromberg, Mayor Reviewed as to form! Doug McGeary, Acting City Attorney CITY OF ASHLAND Memo DATE: March 10,2011 TO: Lee Tuneberg, Cindy Hanks FROM: Ali True, Firewise Communities Coordinator RE: Firewise Communities Fuels Reduction Grant Budget Amendment The City of Ashland has received a 2 year grant totaling $50,000 for the purpose of supporting hazardous fuels removal by Firewise Communities. The funds are federal funds designated by the American Recovery and Reinvestment Act (ARRA), given to Oregon Department of Forestry (ODF), and then passed to the City of Ashland through a modification of the existing agreement between Ashland Parks and Recreation and ODF (see attached). We'd like to bring 10,000 dollars of the total award into the current fiscal year. The funds are to be distributed among the 5 Firewise areas in the City to neighborhoods and Homeowners Associations (HOAs) that are participating in the Firewise Communities program. Funds can be used for a variety of fuels removal projects that are approved by the Fire Department as written in the Firewise Commuriity Assessment for each community. Funds are to be distributed over two years to support the program's annual renewal process. Some example uses of the funds are for hazardous tree removal, brush removal, chipping of fuels on private and common property, blackberry removal and disposal, and other projects that reduce hazardous fuels around residential areas. Ashland Fire & Rescue 455 Siskiyou Boulevard Ashland. Oregon 97520 WWN.ashland.or.us Tel: 541-482-2770 Fax: 541-488-5318 TlY: 800-735.2900 rj.' Public Notice of Supplemental Budget A resolution adopting a supplemental budget for the City of Ashland, Jackson County, State of Oregon, for the fiscal year July 1, 2011 to June 30, 2012, will be considered at the Civic Center, 1.175 East Main Street, Ashland, Oregon as part of the City's regular business on May 3, 2011, at 7:00 p.m. A copy of the supplemental budget document may be Inspected or obtained on or after April 28, 2011 at the Administrative Services Department, 20 East Main, Ashland, Oregon 97520 between 8:30 a.m. and 4:30 p.m. A summary of the supplemental budget is presented below. Water Fund Ending Fund Balance Public Works-Forest Interface Resources Requirements $ 1,000,000.00 10,000.00 $ 1,010,000.00 Interfund Loan Intergovernmental $ 1,000,000.00 10,000.00 $ 1,010,000.00 To recognize an Interfund Loan of up to $1,000,000 to the Water Fund from the Equipment Fund to cover a cash flow shortfall from reduced water sales in FY 2009-2010 and FY 2010-2011. This is an operational loan of $200,000 that is intended to be repaid with interest by the end of FY 2011-2012 and a capital project loan that is intended to be repaid with interest by the end of FY 2015-2016. The interest shall be calculated monthly using the Local Government Investment Pool monthly rate or a 2% annualized rate, whichever is greater. Only the amount needed will be loaned. To recognize in FY 2010-11 a portion of the $50,000 grant received for from American Recovery and Reinvestment Act for fuels removal project within the Firewise communities program to pay for current expenditures. Equipment Fund Inlerfund Loan Resources Requirements $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 2,010,000 $ 2,010,000 Ending Fund Balance TOTAL ALL FUNDS To recognize an Interfund Loan of $1 ,000,000 from the Equipment Fund to the Water Fund to cover a cash flow shortfall from reduced water sales in FY 2009-2010 and FY 2010-2011. This is an operational loan of $200,000 that is intended to be repaid with interest by the end of FY 2011-2012 and a capital project loan that is intended to be repaid with interest by the end of FY 2015-2016. The interest shall be calculated monthly using the Local Government Investment Pool monthly rate or a 2% annualized rate, whichever is greater. CITY OF ASHLAND Council Communication Reading & Adoption of an Ordinance Annexing Property and Withdrawing an Annexed Area from Jackson County Fire District No.5 (Caldera Brewing Company, 590 Clover Lane Annexation - PA #2010-01570) Meeting Date: May 3, 20]] Primary Staff Contact: Derek Severson Department: Community Deve]opment E-Mail: derek.severson(@,ashland.oLus Secondary Dept.: Legal Secondary Contact: Bill Molnar Approval: Martha Benne Estimated Time: 10 minutes Question: Does Council approve the second reading and adoption of an ordinance annexing 3.72 acres at 590 Clover Lane and adjacent freeway right-of-way and withdrawing the property from Jackson County Fire District No.5? Staff Recommendation: Staff recommends that the Council approve the second reading and adoption of the ordinance. Background: On April ]9,201] the Council approved the first reading of this ordinance without changes. At the March] 5, 20]] meeting, the Council approved the application for an Annexation and Zoning Map change from Jackson County zoning RR-5 (Rural Residentia]) to City of Ashland zoning E-l (Employment) for an approximately 3.72-acre parcel located at 590 Clover Lane. Nearby Interstate 5 freeway right-of-way from the current city limits boundary near Exit] 4 south to the city limits boundary near Crowson Road was also included in the annexation along with a small triangular tax lot (39 ] E ] 4 AD #7] 00) pursuant to AMC ] 8. I 06.040 which provides for the inclusion of other parcels in an annexation to make a boundary extension more logical and to avoid parcels ofland which are not incorporated but are partially or wholly surrounded by city lands. Findings for the decision completing the land use ordinance portion of the annexation process were approved at the Council's April 5, 20]] meeting. The applicants have prepared and submitted the required boundary description of the property. The final step for the Council in the annexation process is to approve the ordinance formally annexing the property and withdrawing the area from the jurisdiction of Jackson County Fire District 5. Related City Policies: Comprehensive Plan Policy V]]- I: The City shall zone and designate within the Plan Map sufficient quantity of lands for commercial and industrial uses to provide for the employment needs of its residents and a portion of rural residents consistent with the population projection for the urban area. Council Options: I) Conduct the second reading and adopt the ordinance; 2) Postpone second reading. Page I of2 ~~, CITY OF ASHLAND Potential Motions: Staff: Conduct Second Reading of Ordinance by Title Only. Council: Move to approve the second reading and adoption of the ordinance. Attachments: . Ordinance Annexing the Property and Withdrawing from the Fire District . Irrevocable Consent to Annexation/Annexation Agreement . Legal Description of Annexation Area Page 2 of2 ~~, ORDINANCE NO. AN ORDINANCE ANNEXING PROPERTY AND WITHDRAWING AN ANNEXED AREA FROM JACKSON COUNTY FIRE DISTRICT NO.5 (Caldera Brewing Co. Annexation - # 20]0-0]570) 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. There are no electors residing in the tract to be annexed. B. Pursuant to ORS 222.120 and ORS 222.524 a public hearing was held on March 15, 20 II, on the question of annexation as well as the question of withdrawal of the property from Jackson County Fire District No.5. The hearing was held in the Council Chambers, Civic Center, 1175 East Main Street, Ashland, Oregon. THE PEOPLE OF THE CITY OF ASHLAND DO ORDAIN AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The land described in the attached Exhibit "A" is declared to be annexed to the City of Ashland. SECTION 3. The land described in the attached Exhibit "A" is declared to be withdrawn from Jackson County Fire District No 5, pursuant to the provisions of ORS 222.111. The foregoing ordinance was first read by title only in accordance with Article X, Section 2(C) of the City Charter on the _ day of ,2011 and duly PASSED and ADOPTED this _ day of ,2011 Barbara M. Christensen, City Recorder SIGNED and APPROVED this _ day of ,2011. JohnStromberg, Mayor Reviewed as to form: Douglas McGeary, Interim City Attorney Page I ofl CITY OF ASHLAND ENGINEERING DIVISION IRREVOCABLE CONSENT TO ANNEXATION The undersigned, referred to in this document as "owner" whether singular or plural, owns or is the purchaser under a recorded land sale contract of real property in Jackson County, Oregon, describcd below and refened to in this document as "the property": See Exhibit "A" ]n consideration of thc City of Ashland annexing the approximately 3.72 acre parcel(s) locatcd at 590 Clover Lane (Assessor's Maps and Tax Lots 391EI4AA Tax Lot #6900 & #7000 and 391E14AD Tax Lot #7000), Owner declares and agrees that the property shall be held, sold, and conveyed subject to the following covenants, conditions, and rcstrictions which shall constitute covenants running with the land and shall be binding on all parties, their heirs, successors and assigns, having any right, title, or intercst in the propel1y or any pal1 thereof: Whenever a proposal tf! annex the proper!)' is initiated by the City of Ashland or otherwise, Owner shall consent and does consent to tlie annexation of the property to the City of Ashland. Owner agrees this consent to annexation is i....eyoeable. Owner further agrees to deposit an alllount sufficient to retire an)' outstanding indebtedness of special districts as defined in ORS 222.510. .ii, Datcd this 11 .- day of pJOVt?'l1/J.'tl, 2010 Signature: 4 /,,,- ,-- . -'/~~'" ---~~;~~r State of Oregon ) ) ) ss: County of Jackson \ . b.- Personally appeared the above named_AIY1e".:> nJ d ~ and acknowledged the foregoing instrument to be his voluntary act and deed. Ct!f-:rZ:571AtQ,Q/ Notary Public for Oregon My Commission expircs: J--f- 7 -,':)\LI/, '3 OFFICIAL SEAL DILLIE K. BOSWELL . NOTARY PUBLIC. OREGON COMMISSION NO. 43647) MY COMMISSION EXPIRES APR. 7. 2013 ". ' ;,! ': "I, "1.'."'. :,\ ;;;; .. i \ iJ NOV I. f) ZUIO City Ili I\~.ij !j~Hld Fiolej P~__.f)ll!C".. _ C, iUI-,iy._._.. Feb 11 11 07:57p Ulysses J. Arretteig (561 )743-2722 p.1 C.ITY OF ASHLAND IRREVOCABLE CONSENT TO ANNEXATION The undersigned, referred to in this document as "Owner" whether singular or plural, owns or is the purchaser under a recorded land sale contract of real property in Jackson County. Oregon, described below and referred to in this document as "the property": See attached Exhibit "A" In consideration of the application for annexation and subsequent connections from the property to City of Ashland services, Owner declares and agrees that the property shall be held, sold, and conveyed subject to the following covenants, conditions. and restrictions which shall constitute covenants running with the land and shall be binding on all parties, their heirs, successors and assigns, having any right, title. or interest in the property or any port thereof: Whenever a proposal to annex the property is Initiated by the City of Ashland or otherwise, Owner shall consent and does consent to the annexation of the property to the City of Ashland_ Owner agrees this consent to annexation is irrevocable. Dated this ~ day of ~;,4,(l'l ' 2011. Signature: ,,~__ (3.. ~d"""..J' Owner F{o";~ State of 01 ~OI1- ) ~/1\ti!l~) County of ack!:9R) ss: . JEZEBELRODRlGUEZ . NollvyPubl"""""'''_ _........201. MyCommIsskln '00 82Z'55 named \J e v-i "" B. .le.<>..(\t.-. be his voluntary act and deed. and Personally appeared the above acknowledged the foregoing instrument 1== (~...i6:- My cmnission expires: S'€(J 14:lJJ I J City of As~land 20 E. Main Strut Ashland, Oregon 97520 wwwDshktnd or us ri.' h~;:it~;;~~~~~~~~::,:::. :..:............ .-. MAP OF SURVEY FOR JIM MILLe Located In, TI-Il: NE V4 SEC. 14, T. 3'35. RJE.. WM. JACKSON COUNT'T', ~ 51 1[ 14A8 TAX LDT 3200 SURYiY NARRAlIYt TO COWPLY WITH PARAGIW'H 201.250 OAECON REVISED STATVTES Purpoec To ItII'WY and ~ tho. tN. of land dMlmbed CIII Para! 1 and Parcel 2 of IMfrurMnt No. 2OO8-G3207D and lrtstrumn No. n-10410 of tM dMcI NClClnb of Joobon County, Orwgon for oanex:aHon fntotheCHyofA.hlcmd. Proc.dure:: n. propwty ~ .. Plsrc* , and 2 01 IndrurnMt No. 2OOt-O.S201O ha:I bMn p""'" ~ and monumented per m.cI IIUtWY No. 20173. Surwy control IMt _ ...lIIhed by thll offlM for thot 'lIIWY we. ut.ndIld for pu~ of Ih1Ii .~, ".. .... boundary of th. prapwly dMcrIbId In IMfnIrnent No, "-.:50410 II oontroUed by GIwMpfIng. IIUbdIvIaton and h waf boundary II contron.d by the 1-5 hJehwor r1al.t..~~,1 ..e the ~ ___ of tho.... at tho r _ at tho...__ Ifn. wtIh the ~rtnp SubdMI50n ..... n. Ch'IIO fhatllnowbelngmvwxedln"'aporflonofthe 1-5 rtcltd-of-way ~ ~ from .bhIand Strwt, along 1-5 to HIghway lhrfIon 1593+3U1, 1M highway r1ght-of-wlrJ In fbl. a~ hili bMn .~ and loaatecI p.,. m.d ~ No. 202S1. .:5111[1...... TAX LOr ~OO 51 1[ 14M TAX LDT Ir700 P......, , -II =, ~,' .t\ l~ ',- '..... , _ " _lIS, DIC. AD GlllF YIEW DIlIYE, SUIlE 201 -'_117_ (lW.ma--. BY: DARRELL 1. HUCX PI.S No. 2023 SCALE: 1 lnoh == 200' February 2. 2011 BASIS OF BEARIN8:: N.O.A.A. T,... Yertdlan at .... nol1t:1 -.db ~ of IIIOtIon 14.T1Ml m.... One far tht. .."..., II tM ... line of fDId wrwr No. 18878 o . Sol 5~$. _ _~ pin _ ..- oap _ .... ....... LS 2023". . r_ 5/a" _ pin ,... S/II 20173 __ ..... __ @ - Found r b. cn.o In aana. IcIenftflId ... point no tDOl ,... sar.., 110. 202B1 (........ .. be D.2tf r1gIlI of -l D/R. _ _ __ CoomIy, ~ 1/11. sar..,- .:511 1[ t.wl TAX LOT 2800 l' i~ !i! g~ Ua ~.- Ii' J , .sa IE 1UoC TAX LDT mo -~ n. I L .- J LAN~~R l IUt:mD1t1C <XJPT - -.- .........- - ~ eftO/.lO" ) 3a IE 14A1l TAX LDT 1.:5DO , \ (M I! WA4 TAX J...DT'8 ... ....,., (ft E l44D TAX L.O'f& 'Til!\II!III'.I' .__~ ....:~ :.{;;.... "", l -rr.= g~.,...,~ ift ~-- ,i '\i-o." ~ '" t '1.= ~ ~ HF''''i ~ ~~..;,~...W ~ ~ ~=.c' 'i;;;,~/ ~..;.;.,."''':' ", .G'_ FEB 0 8 2C I ......~ -,I. {, -'-J~('ru' '___h,/ '_'I ..,~:.,c::;;..j field ____Or.iC~---~C;0\..,nty---. EXHIBIT A (ANNEXATION DESCRIPTION) Commencing at the Northeast comer of Government Lot 1 in Section 14, Township 39 South, Range 1 East, Willamette Meridian, Jackson County, Oregon; tpence South 00000'21" East, along the east line of said Lot 1, 1023.69 feet to the southeast comer ofland partition filed for record November 14, 2005 as Partition Plat No. P-82-2005 of the records of Partition Plats in Jackson County, Oregon: and is on file in the office of the Jackson County Surveyor as No. 18963 for the POINT OF BEGINNING; thence along the southerly boundary of said land partition, WEST 387.95 feet to the easterly right-of-way line of Interstate Highway 5 (I-5); thence along said right-of-way line, South 18012'09" East 47.83 feet; thence continue along said easterly right-of-way, South 26038'12" East 533.02 feet to the northerly line of that tract ofland described in Instrument No. 94-32851 of the Official Records of Jackson County, Oregon; thence along the northerly line of said tract, North 89059'39" East (Record East) 35.92 feet to the northeasterly comer thereof; thence along the southeasterly line of said tract, South 42036'39" West (Record South 42037' West) 34.34 feet to the easterly right-of-way line of the aforesaid Interstate Highway 5; thence along said right-of-way, South 26038' 12" East 207.90 feet to the east line of Government Lot 2 in the aforesaid Section 14; thence along the east line of said Lot 2 and Lot 1, North 00000'21" West 789.31 feet to the point of beginning. ALSO CONSIDERED TOGETHER WITH Tax Lot 7100 of Assessor's Map 39 IE 14AD which is being considered for annexation on the recommendation of the Staff Advisor pursuant to AMC 18.106.040, pending owner's consent to annexation; being more particularly described as follows: Commencing at the Northeast comer of Government Lot 1 in Section 14, Township 39 South, Range 1 East, Willamette Meridian, Jackson County, Oregon; thence South 00000'21" East, along the east line of said Lot 1, 1439.04 feet; thence leaving said east line, South 42036'39" West 145.00 to the northeast comer of that tract ofland described in Instrument No. 94-32851 of the Official Records of Jackson County, Oregon for the POINT OF BEGINNING; thence along the southerly line of said tract, South 42036'39" West (record South 42037' West) 34.34 feet to the easterly right-of-way line of Interstate Highway No.5; thence along said right- of-way line, North 26038' 12" West 28.27 feet to the northerly line of the aforesaid Instrument No. 94-32851; thence along said northerly line; North 89059'39" East (record East) 35.92 feet to the point of beginning. . TOGETHER WITH and including that portion of the Interstate Highway No.5 right-of-way located southerly, along Interstate Highway No.5, from Ashland Street, in the City of Ashland, to Highway station 1593+32.8 t\ 1:. I,"; .. .....':1~J ,.. ...;.0 PROFBSSIC mu.. lAIJD gTHIVf-;VOR -_. f) ~ -t. 1f...t4/'- ~--- --..-.... ..---- OREGON lIIlIIlU.....v .. 1ge3 _RBll ~ 'Y!f~ Darrell L. Huck L.S. 2023 - Oregon Expires 6/30/2011 Hoffbuhr & Associates, Inc. (10032 annex desc r3.doc) i::-" ~S""" :.' '''''''"l~~ /~""'- ','-'fIi,.-:tt. ~"'''''(l, _ ;~<il::.I"':" I ~, .. .,. 'I .~ ,,;;. 'r:'1J!l,,":J\. ~,l;;("} ~"':':-:"~ W"""~", " S ~w..:J1l FEB 0 8 20ll City of Ashland Field OWes Countj'._ - - . CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: 85 Winburn Way (PA #2010-01239) May 3, 20]] Primary Staff Contact: Community Development E.Mail: Legal Secondary Contact: Martha Benne Estimated Time: Maria Harris harrism{al,ashland.or. us Derek Severson 60 Minutes Questions: Does the City Council wish to affirm, reverse, modify or remand back to the Planning Commission the decision to approve Planning Action #2010-01239 - a Comprehensive Plan and Zoning Map Amendment, Site Review, Tree Removal Permit, and Physical & Environmental Constraints Review Permit to construct a 10,632 square foot building at 85 Winburn Way? Does the City Council wish to approve the Development Agreement proposed by the applicants, make changes to the Development Agreement prior to approval, or reject the Development Agreement? Staff Recommendation: Staff recommends the Council affirm the Planning Commission's decision to approve Planning Action #2010-0] 239 with conditions. Staff also recommends that the City Council approve the Development Agreement with the amendments discussed at the February meeting. Background: Process At the February] 5,2011 meeting of the City Council, the Public Hearing was conducted. Complete background was provided with the Council Communication for that meeting. At the end of public testimony, the hearing and the record were closed and the item was continued to the March I, 20 II meeting for deliberations and decisions. At the March I meeting, the Council began deliberations; the discussion at that meeting focused largely on determining the appropriate uses of the site for inclusion in the Development Agreement. The item was scheduled to be taken up again at the April 5 Council meeting, but there was insufficient time to address all items on this agenda. As such, the item was continued to the May 3 meeting. Following the April 5 meeting, the applicants' agents contacted staff requesting a limited re-opening of the public hearing to allow additional oral and written testimony with regard to two issues: I) parking impacts and how to address them; and 2) proposed and future uses of the building. At the February meeting, there had been discussion of the likely need to re-open (and re-notice) the hearing to give the applicants opportunity to address Council modifications to the Planning Commission's decision, specifically in terms of uses and parking impacts. With this in mind, and with the time available to allow required re-noticing before the May 3 meeting without creating any additional delays, staff sent the required notices to all parties and placed new signs on the property. This will allow a limited reo opening of the hearing to take any additional written or oral testimony on these two issues; once the hearing and record have again been closed the Council will deliberate to a decision. Page I of 4 ~~, CITY 0 F ASHLAND Deliberations If the Council agrees that the subject property is a transition area between downtown, Lithia Park and the surrounding residential neighborhood, and therefore agrees that there is a public need to rezone the property at 85 Winburn Way accordingly, in staffs view there are three main decision points to consider. I. BUILDING: Is the proposed size, scale and design of the building appropriate? (i.e. Does the proposed building meet the Site Review criteria?) . The Planning Commission found the proposal to meet applicable Site Review criteria including the Detail Site R"view Zone and Historic District Design Standards. Additionally, the Historic Commission recommended approval of the application as submitted. 2. PARKING: Given the request is to be included in the C.I-D zoning district and as a result, the proposed development would not be required to provide off.street parking, is there a need to mitigate the parking impac!s associated with the proposed development on the public parking system? Potential optiQns regarding parking mitigation are: . Not requiring any additional measures. . Requiring "Transportation Demand Management" measures to offset motor vehicle parking demand. The Planning Commission found that, particularly within the downtown, the need to accommodate cars cannot outweigh bigger picture planning objectives of creating a human- scale, pedestrian-friendly built environment. The Commission required that potential parking impacts be mitigated through transportation demand management measures including the development of a multi-modal transportation plan with a staff ride share coordinator, free employee bus passes, secure bicycle parking for employees and customers, and showers and lockers'to serve bicycle commuting employees. . Signing in favor of a Local Improvement District to participate in a future downtown parking district as proposed by the applicants. . Requiring an in-lieu of parking fee for the associated impacts of the proposed development to public parking facilities. See attached the attached table prepared by staff detailing an example of how an in-lieu-of-parking fee might be arrived at based on evidence presented in the record to date. The Downtown Plan established shared public parking areas in the C-I-D zoning district, rather than requiring small scattered off-street parking areas on individual properties. The use of consolidated public parking areas in the downtown district has allowed the historic building pattern of multi-story buildings, constructed side by side, to continue. The downtown building pattern contributes to creating a pleasant pedestrian environment by providing a compact downtown with a wide variety of uses and attractions within walking distance. In staffs opinion, the primary issue to consider in regards to parking and the proposal for 85 Winburn Way is whether a request to be included in the C-I.D zoning district Page 2 of 4 ~~, CITY OF ASHLAND and thereby not having to provide parking on the private property requires mitigation for the impacts to the shared public parking system serving the downtown. 3. USES: Is there a need to make further refinements to the uses allowed in the C.]-D zone to better fit the transitional area b~tween the downtown, Lithia Park and the surrounding residential neighborhood in the development agreement? . The Planning Commission eliminated some uses because of concerns with compatibility and impacts on Lithia Park and nearby residences, including nightclubs, bars, hotels and motels. In addition, medical offices were recommended as a Conditional Use, rather than outright permitted for the potential impacts they bring. . The Council began a discussion of the uses at the March] st meeting, and there appeared to be consensus on the following (see attached minutes): Permitted Uses - Professional, .financial and business offices, and personal service establishments; restaurants; theaters; public and quasi.public utility and service buildings including public parking l<?ts but excluding electrical substations, Special Permitted Uses - Residential use was retained as a special permitted use without a restriction on the percentage of ground floor square footage. Conditional Uses - Limited manufacturing; printing, publishing, lithography, xerography, and copy centers; temporary tree sales; and temporary uses. Still to be discussed - Parking, medical offices and churches. In addition, there was not a clear indication of how the Council wanted to handle "stores, shops and offices supplying commodities" and a final determination on these items will be needed: Notes -Bowling alleys and miniature golf courses; outdoor storage; and hotels and motels were entirely removed from the list of uses. Related City Policies: Comprehensive Plan policies found to be relevant by the City Council. Council Options: I. Affirm the decision of the Planning Commission, approving the application, and adopt the Development Agreement with any modifications the Council feels are merited. 2. Modify the decision of the Planning Commission. 3. Reverse the decision of the Planning Commission and deny the application. PotentiaJ.Motions: I. Move to affirm the decision of the Planning Commission, approve the application, and direct staff to prepare findings for adoption by Council; and Move to have staff make the following changes to the Development Agreement and bring back an ordinance for first reading. Page 3 of 4 ~~, CITY OF ASHLAND 2. Move to modify the decision of the Planning Commission (detail the modifications to the decision) and direct staff to prepare findings for adoption by Council (incorporating the . following IT)odifications.. .); and ' Move to have staff make the following changes to the Development Agreement and bring back an ordinance for first reading. 3. Move to reverse the decision of the Planning Commission, deny the application, and direct staff. to prepare findings for adoption by Council. Attachments: I) Minutes of the March 1st meeting. 2) Table prepared by staff detailing an example in-lieu.of-parking fee. 3) Letter from 0001', dated April 20, 2011 The full record for Planning Action #2010-01239 is available on.line at: http://www.ashland.or.us/85winbum Page 4 of4 ~~, ASHLAND CITY COUNCIL MEETING March I. 20// Page / of9 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL Marcb 1,2011 Council Cbambers 1175 E. Main Slreel CALL TO ORDER Mayor Slromberg called the meeling to order at 7:00 p.m. in t~e Civic Center Council Chambers. ROLL CALL Councilor Voisin, Morris, Lemhouse, Slattery, Silbiger, and Chapman were present. MA YOR'S ANNOUNCEMENTS Mayor Stromberg announced the annual process for varibus poslllons on the City's Commissions and Committees was open. The deadline for submitting applicatioris is March 18, 2011. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minules of the Sludy Session of February 14, 20 I I, Executive Session of February 15, 2011 and Regular Meeting of February 15, 20 II were approved as presenled_ I SPECIAL PRESENT A nONS & A WARDS The Mayor's Proclamation oflntemational Women's Day was read aloud. CONSENT AGENDA 1. Does Council wish to approve the minutes oftbe Boards, Commissions, and Committees? 2. Does Council have any questions regarding the Asbland Response Team update? 3. Does Council have any questions regarding the Asbland Fire and Rescue Annual Report? 4. Does Council wisb to confirm the Mayor's appointment of Margaret Garrington to the Pnblic Arts Commission witb a term to expire April 3D, 2012? 5. Will Council direct staff to submit a grant application to fnnd the preparation of an area plan for tbe North Normal Avenue Neighborhood? Councilor Chapman requested that Consent Agenda item #5 b.! pulled for discussion. Councilor Slattery/Morris mls to approve Consenl Agenda items #1 through #4. Voice Vote: all A YES. Motion passed. Councilor Chapman thought the North Normal Neighborhood Plan would interfere with outstanding projects in the Planning Department and would not support the project. Community Development Director Bill Molnar explained the plan density for the area in total was roughly six units per acre, below the threshold identified in Regional Problem Solving (RPS). There was no local street system laid out for it and a comprehensive planning project would allow the City to look at the entire 90 acres. The grant would establish a pre.plan so when annexations occurred innovative ways to minimize impacts on natural resources through density transfer would be in place. Planning discussions with property owners would address connectivity challenges. Mayor Stromberg added Jackson County could break the property into low.density parcels that would remove the City's ability 10 use it under the buildable lands inventory for compact development. Councilor ChapmanlSilbiger mls to nol apply for tbe grant. DISCUSSION: Councilor Silbiger thought the grant would take time away from projects that have been waiting for years. Roll Call Vole: Councilor Cbapman and Silbiger, YES; Councilor Voisin, Lembonse, Slattery and Morris, NO. Molion denie.d 2-4. Councilor VoisinlSlallery mls 10 approve Consent agenda item #5. Roll Call Vote: Councilor Voisin, Lembouse, Slallery and Morris, YES; Councilor Chapman and Silbiger, NO. Motion passed 4-2. ~ ASHLAND CITY COUNCIL MEETING March I, 2011 Page 2 0/9 PUBLIC HEARINGS 1. Should Council approve First Reading of an ordinance amending the Ashland Land Use Ordinance Chapter 18,62 (physical and Environmental Constraints), an ordinance amending the Ashland Municipal Code Chapter 15.10 (Flood Damage Prevention Regulations), and revisions to tbe FEMA Flood Insurance Rate Maps and move both ordinances on to second reading? Senior Planner Brandon Goldman provided a presentation on the FEMA Flood Insurance Rate map Modernization Project Components that included: . New FEMA Flood Hazard Mapping . o The Flood Insurance Study and revised FEMA Special flood Hazard Maps (FIRMS) are effective May 3,2011 . FEMA Flood Insurance Rate Map changes. FEMA's Map Service Center: www.msc.fema.l!ov FEMA Flood Insurance Rate Map Modernization Project . Modifies 100 year and 500 year flood'zones . Sludy of Flood zones completed . Delineates inundation areas . Pre.existing lelters of Map Amendments (LOMAs) to be revalidated: FEMA agrees to make flood insurance available within a community. The community agrees to adopl the Flood Insurance Study, Flood Insurance Rate Maps, and floodplain management ordinance and enforce the regulations in that ordinance . Ashland is a participating jurisdiction in the National Flood Insurance Program and Community Rating System Local Ordinance Amendments . Land Use Code - Physical and Environmental Constraints (18.62) . Building Code - Flood Damage Prevention Regulation (15.10) Insurance Issnes . Property owners are strongly advised to consult their Insurancc Agent immediately to evaluate their changing flood insurance needs . Purchase flood insurance BEFORE the map revisions go into effect May 3, 2011 . Maintain continuous coverage Upcoming Insurance Fair . Regionally Coordinated Training for locallns~rance Agents March 21" . Public Insurance Fair tentatively scheduled for March 29'" . Detail will be available at: htto://www.ashland.or.uslfemauodates Resources . Amy Gunter, Assistant Planner 541.552-2044, l!untera{a)ashland.or.us . Chrisline Shirley, NFIP Coordinator, Dept. of Land Conservation & Development, 503.373.0050 x250, FAX 503.375.5581, Christine.shirley{a)stale.or.us . Flood policy coverage and rates: 1.800-427-4661 . FEMA Map Assistance Cenler: 1.877.FEMA MAP (1-877-336.2627) , Staff summarized the key issues were changes 10 flood map lines that would go into effect May 3, 20 II. Property owners needed to check with their insurancl' to determine how it will affect their property. They could . also use a Leiter of Map Amendment (LaMA) to have their property delineated as outside the flood plain and there were mitigation steps if they were in the flood plain. Council needed to pass the ordinances in order to remain a participating community with 15% premium reductions and enable people to get national flood insurance or federal funding for repairs within the flood plain in the event of a flood. Additionally, the City needed to adopt the Flood Insurance Study and FIRM maps in total. Assistant Planner Amy Gunter explained why the City of Central Point and portions of Jackson County appealed the original map information. This was the first time FEMA mapped Central Point and it revealed 3,500 households in floods zones because it is one of the lowest areas in the valley. The removal of Gold Ray Dam ASHLAND CITY COUNCIL MEETING March I. 2011 Page 3 0/9 . affected the other areas in Jackson County. FEMA remedied the appeals and issued letters of final determination for the entire town. Mr. Goldman added the appeal period had passed and the maps were complete by FEMA standards and not subject to change except for the letter of map amendment. Public Heariug Opeu: 7:38 p_m. Zach Brombacherl1370 Tolmau Creek RoadIExplained Hamilton Creek ran throughout his property and his April 23, 2003 LOMA was not represented on the FEMA maps. He noted other issues with changing the flood plain on his property, conservation easements, and a current issue of the City dumping storm water onto his land. / Public Hearing Closed: 7:41 p.m. Councilor Voisin/ Silbiger mls to approve the first reading. and amendments to the Chapter 18.62 Physical aud Environmental Constraints of the Ashland Land Use Ordinance (ALUO) and schedule second reading for March 15, 2011. DISCUSSION: Councilor Lemhouse felt pressured into making a. decision he did not want to make. Councilor Chapman did nbt understand why Ashland did not appeal. Councilor Morris supported the creeks already mapped but had issues with the unmapped areas and inaccuracies and thought they should be corrected prior to adoption. Councilor Slattery agreed with Councilor Lemhouse that Council was in the position where they had to vote this through for the overall good. Councilor Voisin would support the motion. It was Council's role to protect the larger portion of the community, FEMA's information did have inaccuracies, but the disaster would be having a flood where the City could not apply for FEMA funds. Roll Call Vote: Councilor Voisin, Slattery, Silbiger and Lemhouse. YES; Councilor Morris and Chapman, NO. Motion passed 4-2. Councilor Voisin/Slattery mls .to -approve first reading ordinance amendments to Cbapter 15.10 of tbe Ashlaud Municipal Code and revisions to the Flood Insurance Study aud FEMA Flood Insurauce Rate Maps and scbedule second readiug for March 15, 2011. Roll Call Vote: Couucilor Voisin, Slattery, Silbiger and Lembouse, YES; Councilor Morris and Chapman, NO. Motiou passed 4-2. 2. Will Council direct Staff to develop a purcbase and sale agreement to transfer City property on Chitwood Lane to GrouudWorks for the purpose of developing five affordable housing units? Senior Planner Brandon Goldman eXplained the Parks and Recreation Department initially purchased the property for a park. The City purchased a third acre for $125,000 for affordable housing using funds from properties sold on Strawberry Lane. In 2008, the City selected Rogue Valley Community Development Corporation (RVCDC) currently known as GroundWorks to build five low-income moderate home owncrship units. The preliminary project design and project pro-forma were complete and GroundWorks was ready to submit a formal planning action application and obtain signatures from the City. Public Hearing Opeu: 7:54 p.m. John Wbeeler, Executive Director for GroundWorkslRVCDC/Explained GroundWorks was also developing 15 homes in Rice Park that would be complete late summer 201 L They were able. to finance development by expanding the Rice Park project to include the five houses at Chitwood. These homes were mutual self-help sweat-equity homes where the future owners work together 32 hours a week until all the homes are finished. The Chitwood homes would sell at $158,000 fora two-bedroom and $163,000 for a three bedroom if the land sold at $75,000. Selling the property for $75,000 enabled GroundWorks to obtain a grant for $15,000 per house that could go towards the acquisition. Currently GroundWorks was working with the City to complete National Environmental Policy Act (NEPA) to access those funds. GroundWorks will maintain ownership of the land and in mutual self-help would recapture a subsidy if someone sold his or her house. Homeowners can only sell to low-income families. ASHLAND CITY COUNCIL MEETING March I. 201 I Page 4 oJ9 . Regina Ayars/l99 Hillcrest/Spoke as a citizen not as Housing Commissioner and noted the Chitwood project would offer five families the opportunity to build and own their homes. The Request for Qualifications (RFQ) stated the City might entemiin reductions in sale price as a necessary subsidy to facilitate the properties development. GroundWorks indicated they would ask for a reduction in the price at that time. The $SO,OOO difference. would offset the energy efficiency and earth advantage designation. Proceeds from the sale of the property were originally designated for the Housing Trust Fund. She strongly encouraged Council to sell the parcel to GroundWorks for $7S,000 and move proceeds from the sale to the Housing Trust Fund. Mayor Stromberg referred to the letter submitted by the Deerfield Homeowners Association. Mr. Goldman explained staff met with the Homeowners Association along with Parks and Recreation Director Don Robertson and John Wheeler from GroundWorks. They addressed contact infonnation, the master plan the Parks Commission was contracting GroundWorks to conduct that would include onsite detention of stonn water, and how the Parks and Recreation Department maintained the grass. Additionally, the presence of GroundWorks developing the property then the subsequent homeowners would help dispel current behavior neighbors were observing. Public Hearing Closed: 8:07 p.m. Couneilor SlatterylMorris mls to'direct staff to develop a Purchase and Sale Agreement for transfer of the 14,000 property to RVCDCIGroundWorks for $75,000 for the development of five affordable housing units, and authorize GroundWorks to submit a planning action application for the proposed subdivision and developmeot. DISCUSSION: Councilor Slattery thought it was a great project. Councilor Chapman did not think the City should be involved in the development portion of affordable housing and instead have a third party hold Ihe land and let GroundWorks go through the Planning process. City Administrator Martha Bennett explained the City would sell the property to GroundWorks and the motion allowed them to apply to the Planning Department while the purchase and sale agreement was finalized. The City would co-enter the Planning application and GroundWorks could not submit an application to the Planning Department without the landowners' approval. Roll Call Vote: Councilor Slattery, Lemhouse, Silbiger, Voisin and Morris, YES; Councilor Chapman. NO. Motion passed 5-1. Councilor Voisin/Slattery mls to allocate proceeds from the sale of this land to the Ashland Housing Trust Fnnd. DISCUSSION: Ms. Bennett clarified Council had purposely left this as a separate account in the General Fund until it reached a specific dollar amount to offset the accounting cost of creating a separate fund. Monies were eannarked for affordable housing. Administrative Director Lee Tuneberg added currently in the General Fund there was approximately $23,000 restricted for Housing and $120,000 from the Strawberry Lane sale. Roll Call Vote: Councilor Slattery, Lemhouse, Silbiger, Voisin and Morris; YES; Councilor Chapman, NO. Motion passed 5-1. PUBLIC FORUM Emery Wayn24 Y, Siskiyou Boulevard/Southern Oregon University (SOU) RepresentativelExplained a recent Homelessness Town Hall meeting resulted in a group of students, homeless people, community at large and businesses fonning a group interested in finding solutions to the homelessness issue. The group wanted to ereate a community opinion in response to the ordinances on homelessness coming before Council April S, 20 II. They asked that ordinance language be made public at least one week prior to the meeting, if possible, in order for their opinion to be pertinent. He invited anyone interested to attend their weekly meetings on Thursday in the Stevenson Union at SOU, room 319 from 6:00 p.m. to 8:00 p.m. Brian Comnes/444 Park Ridge Place/Recently moved to Ashland because it was considered a progressive, aware, and caring community. He wanted the homeless issue addressed in the same progressive, caring, and aware fashion. He did not find homeless people in Ashland threatening, and noted other cities that had aggressive panhandling issues. He hoped the City would not use exclusionary zones, other cities that had incurred more problems and legal responses and he thought those efforts created a mean-spirited environment. He encouraged the City to explore positive approaches to homeless issues. ASHLAND CITY COUNCIL MEETING March I. 2011 Page 5 of9 UNFINISHED BUSINESS I. WiI1 Council adopt a resolution allocating Transient Occupancy Tax (TOT) revenue for tourism and non-tourism pnrposes for FY2011-2012 and establisbing criteria for tbe grant program? City Administrator Martha Bennett declared a conflict of interest and recused herself. Councilor Slattery also declared a conflict of interest and asked Council to recuse him from the discussion. He was related to the Executive Director of the Ashland Chamber of Commerce who benefitted from the grants. Councilor CbapmanlLembouse mls to reense Councilor Slattery. All A YES. Motion passed. Councilor Slattery and City Administrator Martha Bennett left the meeting at 8:20 p.m. Conncilor Silbiger/Lembouse mls to adopt a Resolution using tbe allocation for option /12. Councilor Silbiger/Lembouse mI. to amend tbe motion, tbe $150,000 that i. listed in tbe Council Commnnication as Strategic Planning and listed in the previons Resolution as Economic Development, tbat $150,000 be reserved for Economic Development Programs to be allocated by resolution of the City Council. DISCUSSION: Councilor Silbiger wanted to reserve the funds for economic development and have Council decide how it was spent. Administrative Services Director Lee Tuneberg explained the money could go as restricted funds into the Ending Fund Balance of the General Fund for a subsequent budget year or appropriated but not spent under economic development until Council identified the program or expenditure. Councilor Silbiger clarified he wanted it appropriated for the next budget year. Roll Call Vote: Councilor Voisin, Morris, Cbapman, Silbiger and Lembonse, YES. Motion passed. DISCUSSION on amended motion: Councilor Silbiger thought the allocations in Option 2 gave a substantial increase to small grants as well filled out the balance for the General Fund and the Chamber of Commerce for the tourism portion of the grant. Councilor Lemhouse still preferred raising the rate for the Visitors Convention Bureau (VCB) and putting the remainder into the General Fund but Option 2 was better than other options. Councilor Voisin reluctantly supported the motion and voiced concern the small grants should receive the full amount indicated in Option /II. The organizations that applied had no other Source but these grants where the General Fund and the Chamber of Commerce had many. Councilor Chapman opposed the motion and thought small grants should be allocated under Economic and Cultural Grants and not have to detennine what percent they would do in tourism. Roll Call Vote on amended. motion: Councilor Voisin, Morris, Silbiger and Lembouse, YES; Councilor Cbapman, NO. Motion passed 4-1. Councilor Slattery aod City Administrator Martba Bennett returned to meeting at 8:37 p.m. 2. Does tbe City Council wisb to affirm, revene, modify or remand back to tbe Planning Commis.ion tbe decision to approve Planning Action /12010-01239 - a Comprebensive Plan and Zoning Map Amendment, Site Review, Tree Removal Permit, and Pbysical & Environmental Constraints Review Permit to construct a 10,632 square foot building at 85 Winburn Way? and Doe. tbe City Council wish to approve tbe Development Agreement proposed by the applicants, make cbanges to tbe Development Agreement prior to approval, or reject tbe Development Agreement? Mayor Stromberg noted the Public Hearing on this item was closed and there would be no further public testimony. He went on to read a statement that the applicants might have improperly influenced Community Director Bill Molnar with a previous contact that involved a plane ride on the applicant's plane six weeks prior to the applicant submitting a pre.application request for the restaurant at 85 Winburn Way on August 17,2009. When staff was infonned by a citizen, Mr. Molnar was removed from working on the 85 Winburn Way application and concurrcd with that decision. Mr. Molnar had also asked the Oregon State Ethics Commission to detennine whether the flight was a gift under state law. Ashland Municipal Code Ethics violations were considered a personnel matter handled by the City Administrator and not a matter for the Council to debate as part of the planning action. ASHLAND CITY COUNCIL MEETING March I. 2011 Page 6 of9 The Interim City Anomey advised the Mayor and Council that because the City Council was the final decision maker, they could correct any bias held by the staff as long as the Council conducted an open hearing and considered the application on its merits. Additionally, the Land Use Board of Appeals (LUBA) previously found that the bias of a staff person was moot because it was the decision maker's responsibility to remain free of bias. During the hearing on February 15, 201 I, all Councilors fonnally stated they could be objective regarding the application. The State Ethics Commission will detennine whether this event violated state ethics law and the City Administrator will detennine if City Ethics Law was violated. Any staff bias that might have occurred will be cured by the Council's own process of objective decision-making. ABSTENTIONS. CONFLICTS. EX PARTE CONTACTS Councilor Slanery disclosed he had stopped several conversations regarding the project and had nothing else to declare. Councilor Morris disclosed he had passed the location several times and many people asked him for a status and he said it was undecided. Councilor Lemhouse frequented the general'area, had received numerous emails regarding the project that he did not read. Councilor Voisin declared no conflict of interest or ex parte. Councilor Silbiger avoided the emails regarding the project and had nothing else to disclose. Councilor Chapman declared no ex parte. Associate Planner Derek Severson clarified infonnation based on the March 15,2011 testimony. The applicant was not willing to pay in-lieu.of'parking fees to offset the demand on parking. However, they would participate in a downtown local improvement district (LID) regarding parking with olher businesses. Regarding allowed uses within the development agreement (DA), medical uses in C-l-D zone were an outright pennined use. The Planning Commission recommended it change to a conditional use for this project. Staff could add a condition to the DA stating medical offices were a conditional use during the parking LID and upon completion of that LID, be restored to outright pennined. Systems Development Charges (SDCs) would not include transportation or Parks. The City would not require the applicants to pay SDCs for water, sewer, and stann sewer for the Zamboni structure. The applicant's testimony stated that amount would be a couple hundred dollars. Based on the SDCs, it would range from $7,000.$ I 0,000. Additionally testimony from the applicant regarding building valuation indicated the site improvements and the Zamboni and Ice Rink support building totaled approximately $600,000. Commercial valuation is close to $125 per square foot. The Zamboni and Ice Rink support building would be a 600.700 square foot project and significantly lower than the amount suggested by the applicant. In tenns of traffic impact, the Public Works Department detennined a Traffic Impact Analysis was not needed. For applicability of a zone change and development agreement to City Properties, the Planning Commission recommended the zone change apply to the lee Rink lot only and not the other city properties. For option on the property, staff provided sample language for the DA in case Council wanted "first right of refusal" or "first offer." Staff also provided language for the Non.Competition Clause and noted that the clause did not extend to the Community Center or Pioneer Hall just the Ice Rink support building. Alternately, the non-competition clause would not apply during the Fourth of July celebration. To address the perpetual easement to the Ice Rink lot, staff could incorporate language that would allow the applicant use of a portion of the property for security and maintenance. Mr. Severson clarified in a C. I.D zone there were no site setbacks required. There were minimum sidewalk requirements in street standards but not specifically for site circulation. Council agreed the area should not be zoned residential but was concerned on the variety of uses a C- 1.0 zone ASHLAND CITY COUNCIL MEETING March I. 2011 Page 7 af9 entailed. Other areas of concern were "spot zoning" three properties when the zone change should apply to the entire block. If the properties were zoned for commercial, it should include a Parks overlay. Originally, the Planning Commission and Planning Department should have initially addressed zoning for the area, and then discussed conditions and trade-offs. Other concerns were the size of the restaurant and its impact on smaller restaurants in the area. Interim City Attorney Megan Thornton noted for the C.l-D zone change, Council needed to decide what kind of uses they wanted on the property and if anything needed modification. That decision would detennine parking impacts. Another decision was whether the waiver of remonstrance was sufficient. Issues with the C.I.D could be incorporated into the DA Council discussed Exhibit D. Special Conditions B. Additional conditions Approved by Council and SITP as part of Development Agreement Cor Winburn Way, (12) Pennined Uses (Revised Crom AMC 18.32.020). Staff clarified the approval for a 90'seat restaurant was already in the system as well as the impact on transportation. Staff went on to explain conditional uses would require future ventures to go through the Planning process to get a Conditional Use Pennit (CUP). The criteria for conditional use penn its was difficult to prove and apply. If Council decided to rule specific uses out entirely, it would require an amendment to the development agreement if an applicant wanted to put one of those uses at that site. This was a site.specific overlay. JlrOfessional' financial, and business and medical offi~es and personal service establisbments such as . beauty and barbershops. ouncil consensus to keep as strict pennitted use with the exception of medical offices. A. Stores, shops aud offices (supplying commodities) or performing services, sucb as antique shops, artists supply stores, or non-chain department stores. Council majority excluded stores, shops, and offices supplying commodities and retained the rest as strict pennitted use. B. Restaurants Council consensus retained restaurants as strict pennitted use. . C. Tbeaters, hut not including a drive-in Council majority supported theaters as a strict pennitted use. D. ManuCacture or assembly oC items sold in a permined use, provided sucb manuCacturing assembly occupies six hundred (600) square Ceet or less, and is contiguons to tbe permined retail outlet. Council consensus was to move manufacturing as a conditional use. E. Printing, publisbing, lithography, xerography, copy centers Council consensus was to move all items as conditional uses. F. Temporary tree-sales, Crom November 1 to January I Council consensus was to move as a conditional use. G. Public and quasi-public utility and service buildings, public parking lots. but excluding electrical substations Council consensus was to retain as a strict perinitted use. Council went on to discuss Exhibit D. Special Conditions B. Additional conditions Approved by Council and SlTP as part oC Development Agreement for Winburn Way, (13) Special Permitted Uses (revised ASHLAND CITY COUNCIL MEETING March I, 201/ Page 8 0[9 .' . from AMC 18.32.025). A. Bowling alleys, auditoriums, skatiog rinks, and miniature golf courses Council majority removed bowling alleys, and miniature golf courses and retained auditoriums and skating rinks as special permitted uses. B. Residential uses I. At least 65% of tbe total gross 1100r area of the ground 1100r, or at least 50% of tbe total lot area if tbere are multiple buildings sball be designated for permitted or special permitted uses, excluding residential. Council consensus removed language: "At least 65% of the total gross floor area of the ground floor" as residential uses and retained the remainder as special permitted uses. 2. Residential densities sball not exceed 30 dwelling units per acre in the C-I District, and 60 dwelling units per acre in tbe C-I-D District. For tbe purpose of density calculations, units ofless tban 500 square feet of gross habitable 1100r area shall count as 0.75 of a unit. Staff clarified the DA limited the building height to 40 feet.. Council consensus retained item. 3. Residential uses sball be subject to tbe same setback, landscaping, and design standards as for permitted uses in tbe underlying C-l or C-I-D District. Council consensus was to r~tain. 4. Off-street parking shall not be required for residential uses in the C-I-D District. Decision pending by Council on this item. 5. If tbe number of residential units exceed 10, then at least 10% of the residential units shall be affordable for moderate-income persons in accord witb tbe standards established by resolution of tbe Ashland City Council througb procedures contained in tbe resolution. Tbe number of units required to be affordable sball be rounded down to the nearest while unit. Council discussed Exhibit ~. Special Conditions B. Additional conditions Approved by Council and SITP as part of Development Agreement for Winburn Way, (13) Conditional Uses (revised from AMC 18.32.030) Staff explained parking would be considered as conditional use permit when these uses were reviewed. A. Medical Offices Council could not agree to retain as conditional use. B. Temporary uses Council majority to retain as a conditional use. C. Outdoor storage of commodities associated with a permitted, special permitted or conditional use. Council majority to remove this item from conditional uses. D. Churches or simihir religious institutions Council decision to be determined. E. Hotels and motels Council consensus to remove this item as a conditional use. Councilor Voisin/Slattery mls to continue the 85 Winburn Way discussion until April 5, 2011. Voice Vote: Councilor Voisin, Silbiger, Slattery and Morris, YES; Councilor Cbapman and Lembouse, NO. Motion passed 4-2. ASHLAND CITY COUNCIL MEETING March I, 2011 Page 9 0/9 , ' 3. Does Council wish to approve an order authorizing a lease of real property to the Ashland Gun Clnb? Item delayed due to time constmints. . ORDINANCES. RESOLUTIONS AND CONTRACTS 1. Should Council approve Second Reading of an ordinance titled, "An Ordinance Relating to Business Licenses?" Councilor Silbiger/Cbapman mls to postpone consideration of the Business License Ordinance pending a furtber review of a Study Session by City Council. DISCUSSION: Councilor Silbiger explained the proposed ordinance was not fair and used some of the exemptions as examples. This was the opposite direction Council had intended and after several discussions, did not appear fixable. Councilor Lemhouse agreed and added the intention was to make it better for the community and the proposed ordinance did not. Roll Call Vote: Councilor Slattery, Morris, Lembouse, Voisin, Silbiger and Chapman, YES. Motion passed. NEW AND MISCELLANEOUS BUSINESS I. Will Council sehedule a public hearing for March 15, 2011 to consider an increase in Water rates and Wastewater rates? Administrative Services Director Lee Tuneberg explained the previous year's increase in both funds helped stabilize the Wastewater Fund but the Water Fund was spending down its operational reserves and would deplete those reserves unless action was taken. The Water Fund had significant debt service that paid for improvements over the past 20 years. Debt service would decrease over the next ten years but there was still a significant debt load. Cooler summer temperatures during the past two years also contributed in not meeting water sales and cash generation. In addition to mte increases, staff would also request an inter-fund loan as a temporary fix. Rate increases for both funds were recommended because each had aging infrastructures and unfunded projects that needed attention soon. City Administrator Martha Bennett confirmed the base rate did not cover operational costs, but having a 'base rate would affect low-income mtes. Council was trying to achieve multiple policy objectives through a desired base rate with a consumption rate structure. A mte restructure was fonhcoming through the master plans and the Ashland Water Advisory Ad-Hoc Comminee (A WAC). Councilor SilbigerlSlaltery mls to accept stafrs proposal to set a Public Hearing to discuss rates. Voice Vote: all AYES. Motion passed. OTHER BUSINESS FROM COUNCIL MEMBERSIREPORTS FROM COUNCIL LIAISONS ~ Barbara Christensen, City Recorder ... I: = Q a '" ~ u Cl "E en ~ 0 ~ u u "' Cl " - ~ en " "" co <<! -5 " - " '- u v; ~ "0 0 '" K B ~ 0 N '" 0 u U N -'l ~ g ~ - 0. {; 0. ~ " on " 'c -5 0. " + '- " <3 0 0 " .5 <..; .D '" ~ vi E N > Ci ~ " N '" '" - e > '" ;;; N N 0. 0 ~ - '- on 0 v; 0 0. ~ U U 0. " 0. .g " ;;; 0. 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OR 97520 , ;lJ~' \ d "':.:-l ji, L!d l~ il,;i!c! .;jiil\ "" ' ,; ;, ~i Re: Request for a Comprehensive Plan Map Amendment and Zone Change from Single Family Residential (R-i.7.5) to Commercial Downtown (C.i.D) (File No. PA- 2010.01239). Dear Mr. Severson, Thank you for the opportunity to comment on a request for a Comprehensive Plan Map Amendment and Zone Change from Singlo'; Family Residential (R-1-7.5) to Commercial Downtown (C-1.D). Physical and Environmental Constraints to allow less than 300 square feet of disturbance on hillside land with severe constraints, a Tree Removal Permit to remove five trees, Site Review approval to construct a new 10,632 square foot cafe/restaurant, and a Development Agreement for the development of properties at 85 Winburn Way and a portion of the adjacent Ice Rink lot. ODOT has reviewed the proposal in its entirety and determined this proposal will not adversely impact the state's transportation facility; therefore, these proposed land use actions do not trigger ODOT's review under the Transportation Planning Rule (OAR 660. 012-0000), or Access Management Rule under (OAR 734.051.0000) We have no further comments on the proposed project. Please enter this leller into the public record for the proposed project and send me a copy of the City's final decision. Please feel free to contact me at (541) 774-6399 if you have additional comments or concerns. Respectfully, L~ Ian K. Horlacher Development Review Planner Cc: RVORT To: Planning Department Re: Winburn Way Planning Action #2010.01239 The City Council has decided to open re.open comments on this project and limited discussion to two Issues. 1. Parking 2. Future use. I will address the Parking Issue only and will limit my comments to my own experience with Planning Commission decisions regarding parking variances and the Impact on businesses. On October 14, 2008 the Ashland Planning Commission unanimously approved a parking variance from 5 to 12 spaces for Noble Coffee at 281 Fourth Street (Planning Action #2008.01526). This huge variance more than doubled what was available and allowed the project to proceed despite objections. In effect the Planning commission simply Ignored its own zoning standards. Instead of being called a "variance" it should have been called "re-zonlng by stealth". The argument put forward by the owner's consultant Mark Knox was that the coffee shop would be primarily a "neighborhood" shop with most patrons arriving by FOOT or BICYCLE. This "fact" was accepted without debate, and as the meeting minutes Indicate, the biggest concern was whether an inside bike rack would be able to take the place of an outside bike rack. The parking issue was simply Ignored. The variance was approved unanimously and the coffee shop opened In 2009. (By the way, the Issue was not whether a coffee shop should be allowed as a business, but whether the SIZE of the coffee shop with the resulting occupancy and therefore the number of parking spaces that would be needed was acceptable). Noble Coffee has now been opened for a year, so how has this decision worked out? From my location at the corner of Fourth and A Streets I have a clear view ofFourth Street all the way up to East Main Street and down A Street to both 5th Street and 3'. Street. I can count at least 20 to 30 cars parked by employees, and patrons of the coffee shop on a continuous basis during my peak business hours from 10 am to 1 pm dally, seven days a week, (and this Is In the winter time). They park on both sides of Fourth Street between A and B Streets, on the Fourth Street extension across A Street, and on both sides of A Street for half a block between Third Street and Fifth Streets. A substantial number of clients of the coffee shop bring laptops and stay for hours "working", sometimes all day. The patrons are not just neighborhood residents. I personally know many people who frequent the coffee shop and they live In Medford, Talent and Phoenix. There are 5 parking spaces In front of the Noble Coffee shop. Here are the names of the other businesses where you will find cars parked by coffee shop patrons, sometimes all day: lIIahe Gallery, Peerless Hotel, Peerless Restaurant, Deluxe Awning, Gallery Koron, Chris Briscoe Photography, Ashland Yoga Center, Davis and Cline Gallery, A Street Financial Services, Coquina Restaurant, Foundry, Fourth Corner Quilts, Rogue Book Shop, Aura Clinic, Siskiyou Massage, and the 4th Street Guest lodgings and the apartment building on the corner of Fourth and B Street. This does not count residents and businesses who occupy suites above these street level businesses and who also need parking. The Planning Commission decision to completely Ignore the requirements of an E-1 District amounts to re-zonlng by proxy. In the case of the Winburn Way project, which appears to be based on the hopes for a world of human powered transportation, the decision Is almost laughable. I don't know whether the Winburn project will be an economic boom or bust. Alii know Is that In order to get approval, the Planning Commission was asked to overlook existing guidelines and voted 5-1 to approve the project pending re-zonlng. If the problems created by the size of this project are properly addressed It may well worthwhile, I really don't know. But from what I see, the approval of this project was not about Investment orflxing zoning problems, but about changing our city's transportation paradigm. According to an article in the Dally Tidings, "The commission considers the development a test case in a push to encourage car-free transportation, said Chairwoman Pam Marsh. "If we're depending on the personal automobile and parking to solve the way we move people around, we're never going to get out of this mire," she said. "We have to begin to try something else. So ii's a test case." So, the Idea is to Intentionally create a serious parking problem as a "test" to see If people will abandon their cars and slart using their bikes? Is this really a good way to test something? What If things don't go as planned? Sorry downtown, the "test" just didn't work out, so deal with It. If the Planning Commission is really Interested in a test, why not take a look at another Planning Commission decision related to parking ( n2008-01526) and see how that worked out? II's right here for all to see. let's hope that the City Council can do a better Job than the Planning Commission and really think this thing through. Respectfully, John Davis Davis and Cline Gallery 525 A Street, Suite 1 Ashland, OR 97520 CITY OF ASHLAND Council Communication A Resolution in Support of the Continuation of the State of Ore~on's Senior Citizens' Property Tax Deferral Pro~ram Meeting Date: Apri] ]9, 20j 1 Primary Staff Contact: Ann Seltzer Department: Administration E-Mai]: \ ann@ashland.or.us Secondary Dept.: None Secondary Contact: Martha Bennett Approval: Martha Benn Estimated Time: 5 minutes Question: Will the Council approve a resolution requested by Mayor Stromberg in support of the senior tax deferral program? Staff Recommendation: None. Background: A concerned Ashland citizen brought this item to the Mayor. HB 2543 introduced by the House Interim Committee on Revenue increases the current program's interest rate on amounts of property tax advanced to counties for tax-deferred property from six percent to eight percent per annum. Related City Policies: Council Values Department Performance Measures Council Options: . Approve the Resolution . Do not adopt the resolution Potential Motions: 1. I move to approve the Resolution. 2. I move to approve the Resolution with the following changes 3. I move to deny the Resolution Attachments: . Resolution . House Bill 2543 . Materials provided by Philip Lang Page I of I. r.l' RESOLUTION NO. 2011- I I I A RESOLUTION IN SUPPORT OF THE CONTINUATION OF THE STATE OF OREGON SENIOR CITIZENS' TAX DEFERRAL PROGRAM RECITALS: A. The State of Oregon Senior Citizens' Tax Deferral Program, in place since 1963 assists senior citizens to stay in their homes with money saved from deferral of real property taxes. B. This is a State of Oregon revenue neutral program and accomplishes a positive social purpose benefitting seniors. C. The program guarantees the payment of an eligible senior's property taxes to the County and City. D. Deferred property taxes plus 6% interest are re-paid to the State after the death of the senior citizen. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: Section I. The Ashland City Council requests the State Legislature to advance the funds necessary to continue this program in its current state. Section 2. This resolution was duly PASSED and ADOPTED this ,2011, and takes effect upon signing by the Mayor. day of Barbara Christensen, City Recorder SIGNED and APPROVED this _ day of ,2011. John Stromberg, Mayor Reviewed as to form: Doug M. McGeary, Interim City Attorney Page I of] \ 76th OREGON LEGISLATIVE ASSEMBLY-201I Regular Session House Bill! 2543 Ordered printed by the Speaker pursuant to House Rule 12.00Ai (5). Presession filed (at the request of House In- terim Committee on Revenue) I SUMMARY The following summary is not prepared by the sponsors of the measure and is not a part of the body thereof subject to consideration by the Legislative Assembly. It is an editor's brief statement of the essential features of the measure as inb"Oduced.. Increases interest rate on amounts of property taxes advanced to counties for tax-deferred property to eight percent per annum. Takes effect on 91st day following adjournment sine die. I 2 3 4 5 6 7 8 9 10 II 12 I3 14 15 16 17 18 19 20 21 22 23 24 25 26 A BILL FOR AN ACT Relating to tax deferral programs; creating new provisions; amending ORB 311.674; and prescribing an effective date. Be It Enacted by the People of the State of Oregon: SECTION 1. ORB 311.674 is amended to read: 311.674. (1) If eligibility for deferral of homestead property is established as provided in ORB 311.666 to 311.701, the Department of Revenue shall notify the county assessor and the county assessor shall show on the current ad valorem assessment and tax roll which property is tax- deferred property by an entry clearly designating such property as tax-deferred property. (2) When requested by the department, the tax collector shall send to the department as soon as the taxes are extended upon the roll the tax statement for each tax-deferred property. (3) Interest shall accrue on the actual amount of taxes advanced to the county for the tax- deferred property at the rate of [Bix J eight percent per annum. (4) For property taxes deferred after October 3, 1979, the state liens provided by ORB 311.673 and 311.679 and recorded under ORB 311.675 shall be for the actual amount of taxes advanced to the counties and not for the gross amount of taxes for which the property would be liable as shown on the tax statement for each tax-deferred property. For taxes deferred prior to October 3, 1979, the lien under ORS 311.673 is for the gross amount of taxes extended upon the tax roll against each tax-deferred property and interest shall continue to accrue on the gross amount of taxes rather than on the actual amount of taxes paid to the county. SECTION 2. The amendments to ORB 311.674 by section 1 of this 2011 Act apply to in- terest that accrues on taxes advanced to counties for tax-deferred property on or after the effective date of this 2011 Act. SECTION 3. This 2011 Act takes effect on the 91st day after the date on whicb the 2011 session of the Seventy-sixth Legislative Assembly adjourns sine die. I I NOTE: Matter in .....I.m..-I type in an amended section is new; matter [italic and brot'uted] is eIisting law to be omitted. New sections are in bo1dfaeed type. . LC 1608 PIII!,I)) c: Li\NC.'\CI,\\', I.CI,\\ '~'';$Z~'" ~:~ii,~~:,:i~t:~t~ ~tf-l~ ..~". j"" ,~, ." ',,,,,, -B~~~F~: ii~:'.""'.: - - ''''':,~ i;i&;rllv~f;('id .' &~1~:i'~~!~t' ",'1..,~.,~"P"i~)d "-!!!fe.".-ft'.j, ",.,{21),', ," ~,;> .'~ \. j,.\r;~lri,);;' ':f,:~;;::'~ ::!~:-j~" - ',t. \f'r:~~).i;' , -~~i\,,~,'h/')l.h'.l,,".'~~1:(.-:.:_,'C_~.. ... -.--" ~"~~'___~_...::'?:''- - ":" ; J"i:/::'- ".-:-' t.-)l.2i':. J.I_~('-)\n I.:ll .. (. \1.. LC/:)\\'~:"):;('\...', r,g ]'; 811 reet 4> . ,:;hhlIE 1. (;\!'l-,\~\'n i)7::;i2(~ QC;.}iid~'I\(,C ~:,.! 1 .. .i;~I.!-';)(l:~,r:) (J[j;c~~/!";l\ 1.1! f.l !;'~,!-:;l~r,' RECEIVED APR 2 () 2011 ,:'-!il,-,ii: Phi::1",I" 11!ili,L::,>: April 14, 2011 To: Mayor Stromberg City Council City Administrator Re.: Senior Citizen Property Tax Deferral Program I am making the following request on behalf of other Ashland seniors who are probably not aware of the threat to this program. I am requesting that the Council pass a resolution supporting continui~e Senior Citizen Tax Deferral Program a~ presently constituted. Complete history and information is attached. The resolution might read as follows: RESOLUllION. NO. A.RESOLUTION IN SUPPORT OF THE CONTINUATION OF THE STATE OF OREGON SENIOR CITIZENS' TAX DEFERRAL PROGRAM WHEREAS The State of Oregon Senior Citizens' Tax Deferral Program, in place since 1963 assists senior citizens to stay in and maintain their homes with money saved from deferral of real propertx taxes. WHEREAS This is a State of Oregon program that actually produces revenue for the State even as it accomplishes a positive social purpose benefitting seniors. WHEREAS this program requires an allocation of approximately $27 million dollars which will ultimately return to the treasury with 6% interest, and is thus not only self-liquidating but profitable. WHEREAS this amount is only .06% of a proposeu state budget of $61.4 billion dollars WHEREAS this program guarantees the payment of an eligible senior's property taxes to the County and City when they might otherwise not be paid. THE PEOPLE OF THE CITY OF ASHLAND R)EQUEST THE STATE LEGISLATURE TO ADVANCE THE FUNDS NECESSARY TO CONTINUE THIS PROGRAM AND CONTINUE IT AS PRESENTLY CONSTITUTED. ~~~~~izens' Tax Deferral Program p.,2 I , , I I Facts on ORS 311.666 ORS 311.701' *. . Passed in 1963. * Allows seniors (62 and older) to def~ payment of property taxes. * State pays the property taxes. * State holds a lien on the property * Deferred taxes accrue interest at 6%/year. * Taxes and interest due upon death of senior, sale, removal, etc. * This is not an entitlement program. There is an income eligibil!!y requirement. * This is not a "give-away" - .!!:.._~_ a highly__secured loan pro.s_~Iri. ~~stion: Name any other social service-citizen benefit program that ~a~~~~y-rofit! .The ~!.~e of This Progr~_the Communi1;z * Helps seniors stay in their homes. * Provides seniors with money to maintain their properties rather than let them deteriorate - thus helping the neighborhood. * As they become progressively poorer and suffer declining incomes, this program guarantees tax p~ments_to the Count~_an~~~ties, thus assisting them. !'IJ:1x..Ls This Program ''In',-~r:.~ub!.e''? .* Because. it. makes money from the interest, the program enjoyed a surplus. But in 2008, !he legislature took $14.2 millio~out of the fund "to pay .for other programs". The money should have been kept in the fund. * Meas. 5 did not prevent taxes from going up, affecting fixed/declining income seniors. * The real estate bubble vastly "TMVs" ("true market value "- taxes more. ~ The current depression (sic) has eaten away at fixed incomes that seniors might have. * Even social security has effectively been reduced since no increase was Eciven for the curre~~ year, even though food and fuel price;-h;ve-.ulared because "social security does not factor in food and fuel cost invlation".! * As a result of the above, more seniors, who might not otherwise have applied require .this..deferral. inflated "values" leading to per County's way of figuring) much higher that inflated !'Ihat Are The Legislative Proposals? The immediate answer is: we donLt know. HB 2543 is considering raising the interest to 8%, continuing those on the program but closing it to new applicants, raising the income eligibility level (currently $39,500/household). Senf6r Citizens' Tax Deferral Progra~ - p. 3 ~NALYTIC & EDITORIAL COMME~~~ (Optional read!) I am attaching a very bad article from last sunday's prego~ian. I say "bad" for two reasons: (1) it displays the current journalistic bent of highlighting ~:sensational~'''aspects of an issue, usually and hopefully imvolving thievery or larceny of some kind, and, (2) like may articles I have read in many places, it is proma'ti'l'll the "greedy geezers" notion, stimulating a war between younger and older generations which is a diversion from common issues of immiseration .we all face. It is not a news article, it is an editorial posing as such. I attach it nouonly to expose its assaultive bias, but also to point out its repeated, fallacious assertions - or neglected facts. * Many seniors bought their homes many years ago. In .theintervening years the "value" of their home has gone up many times. For example: in my neighborhood (RR District) you could gave bought a. 3 BR-IBA modest farmhouse (950-1300 sq. ft.) in livable condition for I . $50,000.00 During the '!bubble" it went '!p as much as lOX that amount, sinking down to perhaps $250,000.00 currently. * Meanwhile, as seniors, their income is sinking. Social Security is not keeping pace, many recent retirees have lost their 401K or company retirement plans (in the news daily). Health care costs are escalating. Drug prices are an outrage. Utilities costs escalate. * Measure 5 has not kept down the ever.increasing real estate tax burden. * Real estate prices are truly fiction -the product of imggination, since they are the result.of imagined ~nd/or.promoted perceptions of value. Not only is the structure's ."value"..a product of imagination or perception, the perception, regardless of the particular structure~sllvaluel1 is a product of broader market, financial institutions creations, often representing false or intentionally misleading "ideas". The ultimate result has been the same: despite ascribed "values" - a) Is the senior to sell their house and find cheaper "digs". Is this good for anyone? That's why a tax deferral program helps. b) Today seniors must stay in their homes. Why? Try to sell it and find out! c) It's far cheape"-in the long run to help seniors stay in their homes, as well as far better for them. That's why a tax deferral program helps. * The.pregonian article is who is "taking advantage" debunked above that: a) Seniors who have homes now "worth a lot" are wealthy. b) Seniors living in certain locations must, ipso facto be wealthy and not need the program. ~shland is mentio~ed as one of thos~~~aces! The facts are otherwise. Ashland is in denial about many problems, including homelessness, drugs, and alcohol in our schools",the actual fallacious because while it of the program, it repeats finds one "greedy geezer" the old fallacy, Senior Citizens' Tax Deferral Program - p. 4 income of our citizens - families of 4, etc; No doubt there are some affluent people living here. But to cite just one immediate example: I live on "B" street - the "Grand Boulevard" (!) of t.he RR district. l': can identify three properties on B street that are currently REO or in foreclosure.... As for the proposed "changes". I suspect that closing the program to new applican ts I.is, ..legally indefensib Ie. As for raising the interest to 8% - Had the State and the various county PERS programs "invested" in this program they would not have gone bankrupt in the recent financial debacles. We should remember that the banks and financial institutions got billions interest free, and are paying out depositors 1-1% interest, or getting 25-30% -;:;red it -Zard' interest on this very money. THE COST OF KEEPING THIS PROGRAM AFLOAT AND FULLY FUNDED - ESTIMATED AT $27,000,000 REPRESENTS APPROXIMATELY .052% OF THE PROPOSED $61.4 BILLION DOLLAR STATE BUDGET. I I I I ~ , ,