Loading...
HomeMy WebLinkAbout2011-0607 Council Mtg PACKET CITY OF ASHLAND Important: Any citizen may orally address the Council on non-agenda items during the Public Forum. Any citizen may submit written comments to the Council on any item on the Agenda, unless it is the subject of a public hearing and the record is closed. Time' permitting, the Presiding Officer may allow oral testimony. If you wish to speak, please fill out the Speaker Request form located near the entrance to the Council Chambers, The chair will recognize you and inform yo~ as to the amount of time allotted to you, jf any. The time granted will be dependent to some extent on the natu~e of the item under discussion, the number of people who wish to speak, and the length of the agenda AGENDA FOR THE REGl)LAR MEETING ASHLAND CITY COUNCIL June 7, 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.] 6:00 p.m. Executive Session for discussion of potential litigation pursuant to ORS 192.660(2)(h), labor negotiation pursuant to ORS 192.660(2)(d), and real property transactions pursuant to ORS 192.660(2)(f). 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 May 17, 2011 VI. SPECIAL PRESENTATIONS & AWARDS 1. Mayor's Proclamation of Flag Day 2. Presentation from Ashland High School representatives to Guanajuato [10 minutes] VII. CONSENT AGENDA [5 minutes] 1. Will Council approve the minutes of City Boards, Commissions, and Committees? 2. Does Council wish to confirm the Mayor's appointments of Mike Morris as the Council liaison to the Firewise Commission? 3. Will Council approve a $10,050 amendment to the existing contract with KAS & Associates, Inc. for design and construction engineering services for the Jefferson Avenue project? 4. Will Council, acting as the local contract review board, approve an exemption from the competitive bid process to directly award a contract to Karin Onkka for graphic design services for a term of one (1) year beginning July 1, 2011 and expiring June 30, 2012? 5. Will Council approve an intergovernmental agreement with the Oregon Department of Aviation for the 2011 pavement maintenance program? 6. Will Council, acting as the Local Contract Review Board, approve an exemption from COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US the competitive bid process to directly award a contract to CVO Electrical Systems for electrical engineering services for a term of five (5) years beginning July 1, 2011 and expiring on June 30, 2016? 7. Does Council wish to confirm the Mayor's appointment of Catherine Gould to the Conservation Commission with a term to expire April 10, 2014? VIII. PUBLIC HEARINGS (persons wishirig to speak are to submit a "speaker request form" prior to the commencement of the public hearing. All hearings must conclude by 9:00 p.m., be continued to a subsequent meeting, or be extended to 9:30 p.m. by a two-thirds vote of council {AMC ~2.04.050}) 1. Will Council adopt the Fiscal Year 2011-2012 Annual Budget? [30 Minutes] 2. Does Council wish to affirm, reverse, modify or remand back to the Planning Commission.the decision to approve a request to convert an existing 614 square foot home into a 599 square foot retail store, with a new 447 square foot residential addition attached to the rear of the existing structure, for the property located at 260 First Street? [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 1. Will Council approve an agreement with Standing Stone 'Brewing Co., for the lease of 265 acres of the Imperatrice Ranch property? [30 Minutes] 2. Does the Council wish to adopt findings to formalize the Council's decision on the 163 Hitt Road appeal (PA 2010-01622)? [10 Minutes] Please note: The public hearing on this item is closed, no further public testimony will be allowed. XI. NEW AND MISCELLANEOUS BUSINESS 1. Will Council approve a resolution that implements Governmental Accounting Standards Board Statement 54, standardizing the terminology and categorization of the elements of fund balances for governmental funds for the City of Ashland? [15 Minutes] XII. ORDINANCES. RESOLUTIONS AND CONTRACTS None. XIII. OTHER BUSINESS FROM COUNCIL MEMBERS/REPORTS FROM COUNCIL LIAISONS 1. Will Council agree to co-sponsorship of the Annual Southern Oregon Pride event, in order to qualify the event to hang a banner over East Main Street? XIV. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35. 102-35. 104 ADA Title I). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9 VISIT THE CITY OF ASHLAND'S WEB SITE AT WWWASHLAND.OR.US A:)HLANU un LUUNUL M/:-/:-J1Nli May 17, 201/ Page I of 10 MINUTES FOR THE REGULAR MEETING ASHLAND CITY COUNCIL May 17,2011 Council Chambers 1175 E. Main Street CALL TO ORDER Mayor Stromberg called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers. ROLL CALL Councilor Slattery, Morris, Lemhouse, Voisin, Silbiger, and Chapman were present. MA YOR'S ANNOUNCEMENTS Mayor Stromberg removed I. Will Council approve an agreement with Standing Stone Brewing Co., for the lease of 265 acres of the Imperatrice Ranch property? from UNFINISHED BUSINESS on the agenda per the request of City staff and the Standing Stone Brewing Company and delayed the item to a future meeting. SHOULD THE COUNCIL APPROVE THE MINUTES OF THESE MEETINGS? The minutes of the Regular Meeting of May 3, 2011 and Continued Meeting of May 4,20] I were approved as presented. SPECIAL PRESENTATIONS & AWARDS The Mayor's proclamations of May 15 - 21,2011 as National Police Week, May] 5,2011 as Peace Officer's Memorial Day and May 23-29, 2011 as National Historic Preservation Week were read aloud. Southern Oregon University Associate Professor of Geography Patricia Acklin and students gave a presentation on the Wildfire zone and other recommendations that included: . Personnel and Methodology . Existing Wildfire Hazard Zone . Adjustments to the Wildfire Hazard Zone Working Maps: Buffering Tool, Slope and Observation . Conclusions . Wildfire Recommendations: Planning . Wildfire Recommendations: Regulation . Wildfire Recommendations: Education & Outreach . Ultimate Goal: Not Using Our Wildfire Evacuation Routes CONSENT AGENDA 1. Will Council approve the minutes of City Boards, Commissions, and Committees? 2. Does Council wish to confirm the Mayor's appointments of Ron Bolstad, Kelly Gustafson, James Hardt, Kathleen Kane, Eric Olson, Ron Parker and Peter Norvell to the Firewise Commission with terms to expire April 30, 2014? 3. Will Council authorize the solicitation of formal bids and proposals for three public works projects? 4. Will Council, acting as the local contract review board, accept a proposal and award a contract for architectural services to Straus 7 Seibert Architects in an amount not to exceed $94,020 for architectural services related to remodeling the Grove to serve as a police station? 5. Does Council wish to confirm the appointment of the City Attorney? 6. Will Council approve the attached proposals for submittal to the ad hoc Homelessness Steering Committee? A::iHLANU un LUUNUL Mt.tJIN(j May 17, 20 II Page 2 of 10 7. Does Council wish to endorse a letter from the Conservation Commission to the Department of Environmental Quality supporting minimal financial impact in the permitting process of Grey Water Systems? 8. Should the Police Department apply for a grant from the United States Department of Justice Office of Community Oriented Policing for one additional officer to engage in community policing activities? Councilor Silbiger requested item #6, Councilor Voisin requested items #4 and #8, and Councilor Lemhouse requested item #5 be pulled for discussion. Councilor Slattery/Chapman m/S to approve Consent Agenda items #1, 2, 3, and #7. Voice vote: all A YES. Motion passed. Mayor Stromberg moved Consent Agenda items #4, #6, and #8 before UNFINISHED BUSINESS on the agenda for further discussion. Councilor Lemhouse expressed his support on the appointment of David Lohman as City Attorney. Councilor Lemhouse/Silbiger m/s to approve Consent Agenda item #5. Voice Vote: all AYES. Motion passed. PUBLIC HEARINGS I. Will Council approve and authorize the Mayor to sign a quitclaim deed to terminate a portion of a public pedestrian access easement located at Lot 9 ofthe Oaks of Ashland Planned Community? Engineering Services Manager Jim Olson eXplained the Oaks of Ashland was designed around a strand of mature oak trees protected by access and pedestrian easements. Lot 9 had a 24-inch diameter tree with access easements created prior to the actual design improvement. It was also constrained by several utility easements. The owner was requesting the City to vacate a specific easement that would allow flexibility in the placement of their house. Routing the sidewalk around the tree would surround it on three sides, interfere with the drip line of the tree and was detrimental to its health. Public Hearing Open: 7:34 p.m. Public Hearing Closed: 7:34 p.m. Councilor ChapmanIVoisin m/S to approve and authorize the Mayor to sign a quitclaim deed to terminate a portion of a public pedestrian access easement located at Lot 9 of the Oaks of Ashland Planned Community. Roll Call Vote: Councilor Morris, Slattery, Lcmhouse, Voisin, Chapman and Silbiger, YES. Motion passed. 2. Should Council approve a resolution adopting a supplemental budget establishing appropriations for an inter-fund loan within the 2010-2011 Budget? Administrative Services Director Lee Tuneberg explained the resolution would adjust the following three items in the budget. 1) Loan from the Equipment Fund to the Water Fund to provide coverage on costs attributed to capital expenses over the last two years and would serve as an operational loan to avoid accessing restricted reserves, 2) $10,000 Firewise Community Fuels Reduction Grant, and 3) $70,000 from Bonneville Power Administration towards the Electric Conservation effort to help citizens weatherize or reduce their power consumption in homes and businesses. Mr. Tuneberg clarified the capital needs included covering smaller capital projects and the adjustment would restore money to the fund if needed. If the City were unable to sell enough water over the next two years, staff would recommend an increase. Currently they were waiting on the completion of the Master Plan and fee structure review in 2012. A;::iHLANLJ L'lrr L'UUNL'lL Mk.k."J1Nli May 17, 2011 Page 3 of 10 Public Hearing Open: 7:40 p.m. Public Hearing Closed: 7:40 p.m. Councilor Morris/Slattery mls to approve Resolution #2011-14. Roll Call Vote: Councilor Silbiger, Lemhouse, Morris, Voisin, Chapman and Slattery, YES. Motion passed. 3. Does the City Council wish to affirm, reverse, modify or remand back to the Planning Commission the decision to approve a Modification of the Performance Standards Options Subdivision Final Plan Approval (PA#2003-020) for the Strawberry Meadows Subdivision? Mayor Stromberg opened the public hearing at 7:42 p.m. regarding the appeal on Planning Action #20]0- 01622 and read aloud the statement and procedure for Public Land Use Hearings. EX PARTE CONTACTS. BIAS. CONFLICTS OF INTEREST Councilor Lemhouse had nothing to declare. Councilor Morris disclosed he was on the Planning Commission during the Strawberry Meadows Plan approval and the McLellan's 5-lot subdivision plan. He eventually worked on the McLellan house for a year and had conducted a site visit earlier in the day_ Councilor Slattery and Councilor Silbiger had nothing to declare. Councilor Chapman had no conflict of interest but Iivcd near the property, hiked there frequently and recently did a site visit. Councilor Voisin declared no Ex parte or conflict of interest. Mayor Stromberg had no conflicts of interest and nothing to declare. Councilor Morris stated he could make an unbiased decision. STAFF REPORT Associate Planner Derek Severson provided a presentation that inCluded: . Strawberry Meadows Subdivision - Final Plan Notice from P A 2003-020 . Strawberl")' Meadows Subdivision Aerial . Subdivision Slopes - Slopes in excess of 35% are considered unbuildable under City code. . Coverage in the Subdivision: The Subdivision record includes submittals from the original applicant's agent that the allowed lot coverage was to be limited to a maximum of 20 percent and that the building envelopes shown delineated an area where a home could be built not the size of a specific building footprint and emphasized that new homes would not exceed the 20 percent lot coverage restriction. (Reference page 211 of the record.) Mr. Severson clarified this statement was in the record under Terms of Lot Coverage when the application was appealed and specifically made the statement the original subdivision outlined plan level had a 20% coverage applied on a lot-by-lot basis rather than the subdivision as a whole. Even though the ultimate decision looked at modification it was clear in the original subdivision application the Planning Commission determined this statement addressed lot coverage on a lot-by-Iot basis. . Modifications Requested o Relocation of site's access to come in from Hill Road above the existing driveway, allowing better response to site topography. o Modification of approved building envelope. o Allocation of lot coverage from the open space (excluding existing drive, allowing 4,356 sJ. of coverage and additional 1,122 s.f. of permeable coverage for a total coverage of approx. 56.7 percent). . Layouts: Relocation of Access, Modification of Envelope and Allocation of Coverage . Decision o Relocation of site's access to come in from Hill Road above the existing driveway, allowing beller response to site topography - APPROVED. o Modification of approved building envelope - APPROVED. A:>HLANU un LUUNUL Mt.t.J1Nli May /7, 2011 Page 4 af 10 o Allocation of lot coverage from the open space (excluding existing drive, allowing 4;356 s.f of coverage aRa aaaitiaRal 1,122 s.f. of permeable eaverage fer a tatal eaverage af appral[ 56.7 pereeRt). APPROVED (& APPEALED). . Performance Standards Options Chapter Section ]8.88.010 Purpose and Intent: The purpose and intent of this Chapter is to allow an option for more flexible design than is permissible under the conventional zoning codes. The decision should stress energy efficiency, architectural creativity and innovation, use the natural features of the landscape to their greatest advantage, provide a quality of life equal to or greater than that provided in developments built under the standard zoning codes, be aesthetically pleasing, provide for more efficient land use, and reduce the impact of development on the natural environment and neil!hborhood. . Lot Coverages (District Standard is 20%) . Basis for PC Decision o 57% coverage requested; 47% coverage approved; the difference is 1,122 s.f. o Underlying RR-.5 zone has a minimum lot size ofY, acre and a maximum lot coverage of20%. o 20% of a Y,-acre lot is 4,356 square feet. o Shared driveway should not count against this coverage as it is outside the applicants' control. o Allowing 4,356 s.f. + the 1,433 s.f. driveway was found to be consistent with the district and to minimize impacts to the neighborhood & environment as called for in the P.S.O. o This is 1,122 s.f. less than the full request. The additional 1,122 was found to be inconsistent with the purpose and intent of the P.S.O. . On the Record Appeals o Appellants must identify, in writing, specific areas where they think the Planning Commission erred. This can be an error in interpretation of a fact, an interpretation of a rule or regulation, or in procedure. The City Council will review only those specific issues raised as "errors." o The Council will decide: I) whether there is substantial evidence to support the decision of the Planning Commission and 2) if the Planning Commission committed an error. . Points of the Current Appeal I. The Planning Commission essentially applied the Performance Standards Options twice, once in connection with approving the Strawberry Meadows subdivision (50% open space); and a second time when analyzing the maximum lot coverage issues in connection with applicants' application. 2. The Planning Commission acknowledge not counting the area covered by a lot's driveway access as a component of lot coverage for neighboring lots under AMC 18.108.030, but arbitrarily declined to apply the same interpretation to applicants application. 3. The Planning Commission misconstrued the lot coverage statements made by the original developers' planner in response to some neighbors' objections. 4. The Planning Commission misconstrued the definition of 'open space' found in AMC 18.88.020, confusing it with lot coverage requirements. . Additional Point - Not a "Clear & Distinct Identification:" The Planning Commission misconstrued and misapplied the criteria in AMC 18.88.030 in a variety of ways in connection with consideration of applicants' lot coverage request, as detailed on following Exhibits "B" and "C". This is not sufficiently "clear and distinct identification" of the grounds for which the decision should be reversed or modified based on identified applicable criteria or procedural irregularity as required in the code, and as such additional issues from the exhibits referenced have not been included as identified grounds for appeal. Consideration of the appeal should be limited to the four items, which have been clearly and distinctly identified in the appeal requested, as listed above. Mr. Severson confiimed the page 211 reference to lot coverage was part of a clarification letter from Mr. Giordano June 15, 2009. It was in the Land Use Board of Appeals (LUBA) record for Strawberry Meadows and part of the subdivision approval. Additionally these restrictions were not included in the contracts or covenants, conditions and restrictions (CCRs) but were an original condition of approval. A:;HLANU un LUUNUL MJ:.J:.IlNU May 17, 2011 Page 5 of 10 PUBLIC TESTIMONY Appellant/Applicant - Chris Hearn/SIS East Main StreetJRepresented the applicant appellants Scott Dixon and Joan Cresse. He provided history on the subject and a presentation that included: . Maximum Lot Coverage Interpretation - Primary Purposes of Appeal: o To avoid unintended consequences. o To rectify injustice of changing internal Planning interpretations. . Side-by-side Comparison of Alternatives . Possible Design ~ using Open Space Credits, Gate move, and Envelope change . AMC 18.16. "R-R" - Rural Residential Zoning District, AMC 18.16.010. Purpose: "The purpose of the RR district is to stabilize and protect the rural residential characteristics of areas which, because of topography, level of services, or other natural or development factors are best served by a large lot designation." . AMC 18.16.040. "RR" Rural Residential Gene~al Regulations A. Minimum lot area: Minimtun lot areas in the RR zone may be one-half (l/2), one (I), and two and one-half (2 y,) acres, depending on the topographic nature, service availability and surrounding land uses, and other relevant characteristics of the area. (Note: No provision for .28-acre lots like Applicants.) B. Maximum lot coverage: I. One-half(l/2) acre lots (RR-5.5): twenty (20%) percent maximum. 2. One (I) acre lots (RR-l): twelve (12%) percent maximum. 3. Two and one-half (2 1/2) acre lots (RR-2.5): seven (7%) percent maximum." (No provision for .28-acre lots) . Applicants' Request of Council- Increase Allowed Maximum Lot Coverage for 163 Hitt Road I. Increase maximum lot coverage by 1,122 sq. ft. (from 4,356 sq. ft. - as approved by Planning Commission ~ to 5,478 sq. ft.) 2. The shared driveway (as approved by Planning Commission) is an additional 1,433 sq. ft. 3. Note: original Staff proposal offered use of permeable materials not counted toward maximtun coverage allocation, but Staff report later recanted this concession. . Our Lot Coverage "Problem" - Rural Residential 0.5 acres Performance standards option subdivision I. Applicants' lot #6 is a \4 acre lot in a Y2 acre zone. 2. Lot coverage, without the performance standards option is 20% x 12,073 sq. ft. = 2,415 sq. ft. 3. With the performance option, the lot was designed to have 5,478 sq. ft. of lot coverage plus a shared driveway. . Lot Map . Photos of 163 llitt Road . Brown Parcel o Approximate footprints. o Serious lot coverage problems. o Stalled Development. o Resulting Problems: loss of construction jobs, distrust of the City, damage to City's reputation. o No extra open space in future Ashland subdivisions, ever. . Lot Coverage - Original subdivision approval: o Building envelope footprint 4,738 sq. ft., Garage apron 470 sq. ft., Guest parking spot 270 sq. ft. o Total usable lot coverage: 5,478 sq. ft. PLUS unused shared driveway: 1,433 sq. ft. . Lot Coverage - Our Request (based on developer's stated intent): o Lot coverage 5,478 sq. ft. total (41.6%) plus 1,433 sq. ft. for unused shared driveway. o Total: 6,9] I sq. ft. (57%). . Applicants don't want to build a massive house A:iHLANU un L'UUNL'/L MLLl/N(j May 17, 2011 Page 6 of 10 THOSE IN FAVOR OF THE APPEAL Margaret Brown Olsonl38S Strawberry Lane/Explained she was one of the original landowners who agreed to having I acre density and restricting the area to 19 houses. At the time, she did not understand the building envelope included sidewalks and patios. She apologized for that and regretted the oversight. Sandra KuykendalVl436 Mill Pond RoadlIntroduced herself as the Real Estate agent Ms. Olson hired to market the subdivision. At the time, she was unaware the building envelope for Lot 6 would change. City staff assured her the lot was not affected by the hillside envelope. She hoped Council would realize the owner bought the lot under the assumption they could build a 3,700-4,000 square foot house and allow them to build. Paul Hwoschinsky/443 Strawberry LanelExplained he was one of the three sub-dividers and described the history of the land. They agreed to I acre knowing the envelopes would vary as a function of each lot and with the intention land owners could borrow from the open space to make it possible to build homes. Over the eight years of challenges, these parameters were never challenged or discussed. However, he suspected over time the parameters changed and disagreed with applying those changes to the 1997 agreement. He encouraged Council to review the request and act within the intention of the original subdivision. Mark Knox/48S W Nevada Street/Agreed with the original layout because the code only required 5% open space and 50% open space was provided. It did not make sense to carve up open space in order to create a larger envelope. Part of the square footage was footings for the house. In addition, the house was not as large as it sounded. He suggested a trade-off where Council gave the applicant the extra 1,122 square feet on the condition they were subject to hillside standards that required low profile houses with natural colors and volume control. FINAL REMARK Mr. Hearn addressed coverage allocations in Strawberry Meadows and 500 Strawberry Subdivisions and that previous City staff reallocated several neighborhoods informally via a memo and did not require a hearings process. STAFF COMMENTS Mr. Severson responded to Mr. Hwoschinsky's testimony that no lot coverage challenges over the past eight years was likely due to explicit statements in the file that based lot coverage on 20% and building envelopes were not a reflection of the approved coverage. He went on to address Mr. Knox' statements the property was not subject to the Hillside Ordinance. The City Geographic Information Systems (GIS) data indicated the property had a slope in excess of 25%, was located in the Hillside Overlay and subject to the Hillside Ordinance unless the applicant could provide survey information stating otherwise. The applicant had not provided that information when asked during the Planning Commission process. He then clarified Mr. Hearn's statement regarding reallocations through memos. The memo in question pertained to Planning Action No. 2003-020. This letter was not only attached to the Planning Action but also noted in the record. The last ten years of appeals had changed the Planning process due to its growing litigious and contentious nature and now required a public process. Some of the issues raised in Mr. Hearn's letter referenced Exhibits Band C of the fifth appeal point that were not clearly or distinctly identified in the appeal request. Additionally the lot was created through the Performance Standard Subdivision and specifically allowed flexibility in terms of lot size, width, and depth. Because of that process, the lot can be smaller than the minimum size of the district but was not non-conforming. Mr. Severson explained typically on a Performance Standard Subdivision, CCRs were required to ensure open space was maintained collectively by the owners. CCRs are a civil document and not enforced by the City. Mr. Giordano had requested that language to restrict lots perpetually be added to the CCRs. Additionally, Mr. Hwoschinsky's testimony indicated new standards were applied to a 1997 agreement that A:)HLANU crrr LVUNCIL Mt.t.nNti May 17, 20ll Page 7 of 10 staff was unaware existed. The applicants submitted a planning outline in 1998 and final plan approval occurred in 2003. Community Development Director Bill Molnar confirmed the vast amount of subdivisions once approved calculate lot coverage on a lot-by-lot basis. In this situation the only allocation of open space that occurred was the connect portion along Birdsong in the flatter areas. Interim City Attorney Doug McGeary noted the fifth point stated the Planning Commission misconstrued and misapplied the criteria in AMC 18.88.030 in a variety of ways in connection with consideration of applicants, lot coverage requests as detailed in the following Exhibits Band C and explained the wording "...in a variety of ways..." was too vague to make a determination. Mr. Severson added there were 64 pages of Exhibits and staff was unable to send public notice to neighbors and describe the issues, they needed distinct explanations. Public Hearing Closed: 9:06 p.m. COUNCIL DELIBERATION Staff eXplained there was a l20-day rule in effect that would require a final decision by June 16, 201] and findings adopted by June 30, 2011 . Councilor ChapmanlSilbiger mls to affirm Planning Commission decision and reject the appeal. DISCUSSION: Councilor Chapman could not find a substantial error but thought there was enough evidence to support the Planning Commission decision. Councilor Silbiger explained the main point went back to page 211 that specifically addressed .lot coverage in detail being 20% and was very clear. He saw no error with the Planning Commission's decision or in points 1,2,3, and 4. Councilor Lemhouse did not agree with the Planning Commission's decision on the ],122 square feet and thought it would be better interpreted as not part of the home design. Councilor Morris noted applicants indicate building placement when a lot is created and a small lot generally creates a smaller building and footprint. It was evident the transfer of the land was never documented in the subdivision agreement. He would support the motion. Councilor Voisin could find no error on the Planning Commission's decision but thought Council should make a one-time exception for this situation. Councilor Slattery sympathized with the applicant but could not find where the Planning Commission erred and would support the motion. Roll Call Vote: Councilor Chapman, Slattery, Morris and Silbiger, YES; Councilor Voisin and Lemhouse, NO. Motion passed 4-2. Councilor Silbiger/Chapman mls that item #5 was not specific enough to be included in the appeal. Roll Call Vote: Councilor Chapman, Slattery, Morris, Lemhouse and Silbiger, YES; Councilor Voisin, NO. Motion passed 5-1. PUBLIC FORUM - None CONSENT AGENDA ITEMS - CONTINUED 4. Will Council, acting as the local contract review board, accept a proposal and award a contract for architectural services to Straus 7 Seibert Architects in an amount not to exceed $94,020 for architectural services related to remodeling the Grove to serve as a police station? Councilor Voisin wanted to ensure there was citizen input and involvement in the final decision to redesign The Grove. She had concerns on the amount of money the redesign required when the City needed to fill . Police Officer and fire fighter positions. In addition, she was not sure that the public was fully aware The Grove would be redesigned as the Police Department. Council listed several public meetings where citizens had the opportunity to provide feedback and noted there would be additional meetings in the future to gather public input as well. Councilor SlatterylSilbiger m/s to approve Consent Agenda item #4. DISCUSSION: Councilor Chapman understood the need for architectural costs but was hesitant to pay $100,000. Councilor Slattery ASHLANU UrY CUUNC1L MJ:.J:.l1N(j May 17, 2011 Page 8 of 10 wanted to see the options and noted retrofitting the current Police Department cost considerably more than redesigning The Grove. Voice Vote: Councilor Slattery, Lemhouse, Chapman, Silbiger, Morris and Voisin, YES. Motion passed. 6. Will Council approve the attached proposals for submittal to the ad hoc Homelessness Steering Committee? Councilor Silbiger did not think free legal camping areas, limited sidewalk usage and downtown portable toilets were in the City's best interest and wanted to remove them from the list of eight proposals for the Homelessness Steering Committee to review. Councilor Silbiger/Chapman mls to remove free legal camping areas, limits on sidewalk usage and portable toilets from the eight proposals and send the remaining five proposals' to the ad hoc Homelessness Steering Committee. DISCUSSION: Councilor Silbiger explained the free camping areas as proposed was not an acceptable solution and seemed more like an invitation instead. Limited sidewalk usage was almost as controversial as the exclusionary zone that Council wisely did not forward. Additionally, portable toilets were unsightly and an unacceptable solution for the town. Councilor Slattery thought the Homelessness Steering Committee should receive all proposals and input. The community could actually propose these solutions and it was the Committee's purpose to review them. Councilor Voisin questioned why free legal camping was not acceptable. Councilor Silbiger responded free camping areas historically did not work and he doubted the City wanted a camping area near the downtown or within city limits. People who were transient by choice originally proposed the camping area and a campgr~und would not help the homeless that needed and wanted assistance. Council~'Jr Lemhouse was interested in dealing with issues that were manageable and did not envision free camping within city limits nor did he think the majority of citizens wanted free camping within city limits. That also extended to sidewalk usage limits. There was no reason to have the Committee spend time on them. He did not support portable toilets but was open to a policy using the public toilets already established. Councilor Voisin thought portable toilets would be set in discreet places and the Steering Committee should have the opportunity to consider this option. Councilor Chapman commented removing the items would save the Committee time on proposals Council will most likely decline. Councilor Silbiger clarified he did not want those items getting an indirect approval by having Council forward them to the Committee for review. Roll Call Vote: Councilor Silbiger, Chapman, Slattery, Lembouse and Morris, YES; Councilor Voisin, NO. Motion passed S-1. 8. Should the Police Department apply for a grant from the United States Department of Justice Office of Community Oriented Policing for one additional officer to engage in community policing activities? . Councilor Voisin questioned applying for a grant to add one Police Officer when the Citizen's Budget Committee decided not to fund a Police Officer or Fire Fighter position. Money for this position would ultimately come from the General Fund and she did not support the grant. Councilor Lemhouse/Morris m/s to approve Consent Agenda item #8. DISCUSSION: Councilor Lemhouse explained adequately funding and staffing a Police Department was a necessity and struggled to understand why Council would authorize additional grant spending for economic development or spend in other areas and not fund public safety. The proposal was reasonable and having an officer downtown was prudent and needed. Councilor Chapman added the first three years out of the four were paid and he would support the motion. Councilor Slattery commented the Citizen's Budget Committee asked staff to come back the following year regarding funding Police and Fire Department positions. Public safety was important and this was a way to leverage taxpayer dollars to get there. City Administrator Martha Bennett confirmed if the City were awarded the grant, money would be saved in the General Fund over the next three years to pay for the fourth year. A:-JHLA/vU Llrf CUU/VCIL MJ:.J:.JJ/V(j May 17, 201/ Page 9 of 10 Councilor Voisin noted Ashland had a low crime rate and the main problem was not in the downtown area but sexual assault in the Middle School and High School and she doubted an additional officer would make a difference in the schools. Councilor Lemhouse responded that it was not just crime, due to state budget cuts and the mental health system failing, Police Departments were now dealing with social services for the mentally ill that caused an increase in services calls. Delaying would put the City farther behind in managing crime and these additional issues. Roll Call Vote: Councilor Lemhouse, Silbiger, Chapman, Morris and Slattery, YES; Councilor Voisin, NO. Motion passed 5-1. UNFINISHED BUSINESS 1. Will Council approve an agreement with Standing Stone Brewing Co., for the lease of 265 acres of the Imperatrice Ranch property? Item delayed to future meeting. NEW AND MISCELLANEOUS BUSINESS 1, Will Council approve a lease agreement with Colwell Chiropractic for use of the City owned lot at 430 N. Main Street for parking purposes? Engineering Services Manager Jim Olson eXplained the City purchased the lot to compensate lost parking for the Colwell Chiropractic Clinic and the Hersey Office Condominiums that will lose property with the potential realignment of the intersection at Hersey and Wimer. Staff anticipated the streets would shift 20 feet to align the centerlines to function correctly and entailed acquiring property from both businesses. The Colwell Chiropractic Clinic asked for a two-year lease to use the property for overflow parking for clients and employees. The lease would relieve the Public Works Department of some extensive maintenance responsibilities and help police the area. The cost of the lease matched the time staff expended developing the lease. The main benefit for the City was having someone maintain and keep the property clear. Councilor Morris/Slattery m/s to approve the lease of the property at 430 North Main. Roll Call Vote: Councilor Morris, Chapman, Silbiger, Voisin, Slattery, and Lemhouse, YES. .Motion passed, 2. Will Council authorize staff to develop a new Special Events Permit ordinance and approve recommended interim special event fees? Public Works Director Mike Faught provided history on issuing permits, eXplained City sponsored permits were free, and non-sponsored special events were charged overtime costs. He listed and described event types and the need to formalize the process. Staff would work with the actual special event planners to determine the ordinance and fees. Hpwever, due to the current Master Plans Mr. Faught did not have sufficient staff to assign the task until December 2011 with a completion date in the following 8-12 months. Until then, staff was recommending interim special event permit fees that ranged from $130 - $1,400 depending on event type. Changes to the permit application included current language under Signage changing to adhere to the Sign Code. Council and staff discussed the definition of City sponsored and private events and how the community benefited from private sponsored events through attendees utilizing local restaurants and retail. Departments factored overtime into their budgets for major City sponsored events like the 4th of July, Halloween, and the Festival of Lights parades annually. Council suggested investigating charging participants a fee to race. Councilor ChapmanlSilbiger mls to approve staff recommendation to authorize the staff to develop a new Special Events Permit Ordinance and set a future Public Hearing to consider interim special event fees. Roll Call Vote: Councilor Chapman, Lemhouse, Slattery, Silbiger, Morris and Voisin, YES. Motion passed. ORDINANCES. RESOLUTIONS AND CONTRACTS - None AIiHLANU l:nr l:UUNUL Mt.t.J1N(j May 17, 20ll Page 10 of 10 ADJOURNMENT Meeting was adjourned at 10:18 p.m. Barbara Christensen, City Recorder John Stromberg, Mayor CITY OF ASHLAND ASHLAND PLANNING COMMISSION STUDY SESSION MINUTES March 29, 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 Melanie Mindlin John Rinaldi, Jr. Staff Present: Bill Molnar, Community Development Director Maria Harris, Planning Manager April Lucas, Administrative Supervisor Brent Thompson, Transporlation Commissioner Julia Sommer, Transporlation Commissioner Absent Members: Debbie Miller Council Liaison: Russ Silbiger PRESENTATION OF DRAFT CONCEPT PLANS Tom Utster with OT AK provided a short presentation that covered: 1} Pedestrian Place characteristics, 2) Pedestrian Places integration with the Transportation System Plan (TSP) update, and 3} Zoning updates and concept plans. He explained Pedestrian Places typically have a concentration of pedestrian activity, nearby work and living opportunities, and a good public realm of streets and buildings. Mr. Ulster clarified they are not trying to create car-free zones, but rather provide the opportunity for people to be without a car if they choose to. He noted the on-going TSP update and stated this project shares similar objectives with the TSP, including changing travel pattems away from autos, higher levels of transit service, innovative street enhancement projects, and coordinating public and private actions. Additionally, the two projects share complementary growth objectives, including affordable and mixed income housing, larger-scale planning, green building and site development practices, efficient use of land and infrastructure, and sustainable growth within the City's urban growth boundary. Mr. Utster reviewed the concept plans for the North Mountain Avenue/East Main Street, Walker Avenue/Ashland Street, and Tolman Creek Road/Ashland Street intersections. He noted there is already a fair amount of pedestrian activity in these areas and these concept plans will enhance that. He stressed that these are only concept plans, not actual development proposals, and several components (including a more robust market, a willing seller, and a willing buyer who wants to develop the parcel consistent with the plan) will need to come together before development occurs. Mr. Utster recommended the Commission consider a Pedestrian Places Overlay Zone, which could include reduced parking standards, increased FARs (floor are ratios), maximum building setbacks, minimum building heights, and revised landscape requirements. He also commented on implementation strategies, and stressed the importance of understanding the different public, private, and joint roles. Comment was made questioning how long Mr. Utster anticipates it will be before redevelopment starts to occur. Mr. Utster noted the TSP will identify Capital Improvement Projects that are consistent with the objectives of the Pedestrian Places plan, and those City projects could happen within the next several years. In terms of redevelopment projects, he stated it depends on what happens in the real estate and financing markets, but it will probably be 5-10 years before projects start coming forward. Ash/and Planning Commission Marcil 29. 2011 Page 1 of 3 PUBLIC COMMENTS Chris Hearn/515 East Main StlStated he is speaking on behalf of IPCO Development, which is a family owned business that owns several tax lots near one of the study areas. Mr. Hearn stated they have concerns with the plan, including worries that this plan will make some of the infrastructure they have put in obsolete, or need to be redone; and that the plan may make it more difficult for these properties to develop. He questioned what the net impact would be on IPCO when they try to develop under the new standards, and what hurdles will they need to overcome as they try to develop their industrial and employment land. Mr. Hearn noted the importance of having industrial areas in the City, and stated the concept plan for the Tolman Creek Rd/Ashland St intersection could make it difficult for truck deliveries. Baback Khosroabadi/Stated he is representing the Texaco station at Exit 14 and the Shell station at Walker and Siskiyou Blvd. Mr. Khosroabadi stated although this is a great concept, he does not see this as something that will benefit his business and expressed concern with eminent domain. He questioned the need for this project and stated their Texaco station is on the outskirts of town near the 1-5 entrance, and there is not much pedestrian traffic or housing opportunities in this area. Mr. Khosroabadi noted they provide local jobs to members of the community and stated they will support this as long as it does not encroach on their businesses. Ken Khosroabadi/Expressed concern that this project will affect his small business and stated they have already lost part of their property to the bridge expansion. He stated when it comes to the public right-of-way, he has no say in what happens, and stated if anymore property is taken he will be unable to run his business. Marsh clarified at this point there is no development proposal on the table. She stated they are discussing conceptual drawings and very broad design ideas for what might happen at these locations in the future, and certainly there has been no talk of eminent domain. Joanne Kliejunas/Commended the Commission for taking this on and is excited to hear this will be moving forward in interim ways. Ms. Kliejunas stated she lives above the university and suggested an informal ride sharing program aimed at residents who live above the boulevard. She noted the difficultly in getting people out of their cars because it is not feasible to get back up the hill on foot, and recommended during this interim period they consider doing things that are aimed at providing transportation for people who are interested in walking down. Lisa Ware/Commented on pedestrians at the Tolman Creek/Ashland St intersection. Ms. Ware stated she is a pedestrian by choice and noted the increased pedestrian traffic at this intersection. She stated there is a strong need to improve this area for pedestrians and voiced surprise that there have not been more accidents at this location, especially given the number of seniors living nearby and crossing the road. . Steve Meister/Market of ChoiceNoiced concern with how trucks will access his business if this plan is implemented and noted that he has deliveries every day. He voiced his objections to the festival street concept and stated he does not believe this will work and questioned how they could close a street down and not let delivery trucks in or out. Instead, he suggested redeveloping the trailer park into a festival area with a pedestrian connection that joins his shopping center to the Ashland Shopping Center. Mark Knox/485 W Nevada/Stated a lot of the basic principles proposed in the concept plans are in place now in other areas of town. He voiced support for reduced parking standards and increasing minimum density standards to address population increases within our current urban growth boundary. Mr. Knox recognized the concerns from businesses and recommended the Commission include exception language. He also recommended they utilize this strategy on at least five other intersections in town, including Siskiyou/Mountain, Bellview/Siskiyou, Siskiyou/Sherman, E MainlWalker and Helman/Nevada. Mr. Knox stated he is very supportive of these concepts and stated these types of plans are an asset to property owners and gives them a blueprint of what the City would like to see. Chris Hearn/Added a final concern that often conceptual things on a plan tend to turn into something much more permanent. He stated the concept plan shows opportunities for future connections through his client's property and he voiced their objections to taking away property for this road. I Ashland Planning Commission March 29. 2011 Page 2013 ADDITIONAL COMMISSIONER COMMENTS Commissioner Dawkins questioned the addition of safety islands, specifically at AshlandlTolman Creek, and stated he has not seen this in the TSP materials. Ms. Harris noted there is a pedestrian crossing enhancement indentified for that location, and Mr. Utster stated he would ensure the members of his team are aware of Dawkins' concem. . Commissioner Mindlin commented that the work they are doing is important for the longer tenn, and they are trying to be very forward thinking and lay the groundwork for a wortd where people drive less. She stated they need to consider a future where families might not have cars at all, or only one, and how they will address their needs. Mindlin commented on the importance of green space for higher density residential developments, and asked if this plan would impact those standards. Ms. Harris clarified there is currently an 8% open space requirement for multi-family developments, and these plans are not proposing to change that. She added, however, there is a suggestion in the plan to allow required landscaped areas to include hardscape areas. Comment was made questioning where they go next with the zoning suggestions. Mr. Molnar stated if the Commission agrees, staff will take this infonnation and put it into a fonnat that is compatible with our land use ordinance and other implementing documents, and bring this back to the Planning Commission in a fonnat that could be adopted. He added the existing zoning districts would stay in place, and clarified what they will be looking at is fine tuning some of the language to allow for greater flexibility. Ms. Harris added one of the first steps will be making revisions to the land use ordinance to make it more possible for the types of things outlined in the concept plans to occur. Commissioner Marsh asked if there is general agreement in pursuing the changes recommended in this report. Rinaldi voiced his support. Mindlin agreed and stated the basic requirements for the overtay zone seem fairty minor and easy to adopt. Transportation Commissioner Thompson commented on modifying the code language so these types of development are easier to occur, and voiced his support to implementing the suggested code changes. Thompson suggested the Commission consider reducing the on-street parking credit to 21 feet, and also suggested a 36 It height limit for structures in the Historic District. Thompson stated the overlay zone is a great idea and they may want to consider extending it, and also encouraged the Planning Commission to implement smaller fixes that will result in a bigger change in the City over time. Mr. Utster agreed that these are modest steps, and noted this is the beginning of the conversation, not the end. He added there is also a difference between allowing and requiring. . Commissioner Marsh indicated there seems to be general agreement that they would like staff to pursue this and work towards implementation. She recommended they consider having a separate discussion on just the parking issue, and noted there may be elements in this plan that they want to apply citywide. ADJOURNMENT Meeting adjoumed at 8:50 p.m. Respectfully submitted, April Lucas, Administrative Supervisor Ashland Pla/llJing Commission March 29. 2011 Page 3 of 3 CITY OF ASHLAND ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES April 12, 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 Melanie Mindlin John Rinaldi. Jr. Staff Present: Maria Harris. Planning Manager Amy Gunter. Assistant Planner April Lucas. Administrative Supervisor Absent Members: Debbie Miller Council Liaison: Russ Silbiger, absent ANNOUNCEMENTS Commissioner Marsh noted the Apri126~ Study Session will be a joint meeting with the Transportation Commission to discuss the City's TSP Update. CONSENT AGENDA A. Approval of Minutes 1. March 8, 2011 Planning Commission Meeting. Commissioners Dawkins/Mindlin mls to approve the Consent Agenda. Voice Vote: all AYES. Motion passed 4.0. (Rina/di abstained) PUBLIC FORUM No one came forward to speak. UNFINISHED BUSINESS A. Approval of Findings for PA-2011-00043, 400 Allison Street. Ex Parte Contact: No ex parte contact was reported. Commissioners Rinaldi/Dawkins mls to approve the Findings for PA.2011.00043. Voice Vole: All AYES. Motion passed 4-0. (Rina/di abstained) B. Approval of Findings for PA.2011.01611, 260 First Street. Ex Parte Contact: No ex parte contact was reported. Commissioners Dawkins/Blake mls to approve the Findings for PA.2011.-01611. Voice Vote: All AYES. Motion passed 4-0. (Rina/di abstained) TYPE II PUBLIC HEARINGS A. PLANNING ACTION: #2011.00319 SUBJECT PROPERTY: 805, 815, 835, 843, 851, 861, 873, 881, 889 and 897 Oak Knoll Dr, Ashland Planning Commission April 12. 2011 Page 1014 APPLICANT: Dan Thomas, Representative DESCRIPTION: A request for a 25% Variance to the maximum fence height of six and one half (6 'h) feet. The applicants are proposing an eight (8) foot wall along the rear property lines for the properties located at 80$-897 Oak Knoll Drive adjacent to Interstate 1-5 and tax lot 7000. COMPREHENSIVE PLAN DESIGNATION: Single Family Residential; ZONING: R-1.10; ASSESSOR'S MAP #: 391E 14 AD; TAX LOTS: 4900 - 5900. Commissioner Marsh read aloud the public hearing procedures for land use hearings. Ex Parte Contact Commissioners Dawkins, Rinaldi, Blake and Mindlin made site visits. No ex parte contact was reported. Staff Report Assistant Planner Amy Gunter explained the 11 homes along Oak Knoll Drive that were destroyed in a fire last year are requesting a variance to construct an 8 foot tall concrete block fence at the rear of their properties, adjacent to Interstate 5. Ms. Gunter stated the maximum fence height allowed is 6.5 feet and listed the variance approval criteria for the Commission. She stated staff believes this is a unique situation and noted this is the only residential area within the City that is directly adjacent to the freeway. Additionally, she stated the wall would provide a sense of security for the residents and would also reduce freeway noise for these homes and the homes on the opposite side of Oak Knoll Drive. Ms Gunter noted the wall would be visible from 1-5 and from the properties on the other side of the freeway, and stated that while staff is supportive of the variance they believe the visual impacts should be mitigated. Ms. Gunter displayed examples of different wall surface treatments that could be used and recommended this be addressed in any conditions for approval. She concluded her presentation and stated staff is recommending approval of the variance given the circumstances of the properties and the benefits it will create. Applicant's Presentation Dan Thomas/897 Oak Knoll Drive/Stated he is representing the residents whose homes were destroyed in the fire, and noted all 11 property owners have given their consent to this application. Mr. Thomas stated they believe there is a need for some type of wall between their homes and the freeway, and stated the old wood-style fencing may have contributed to the widespread fire damage. He added they strongly believe their homes would still be standing had there been a concrete wall in place when the fire occurred. Mr. Thomas stated a block wall would make the property owners feel safer about the potential for a repeat grass fire, and would reduce freeway noise and provide added security. He spoke to the issue of cost, and explained the home owners will be paying for this out of their own pockets and may not be able to afford the types of surface treatments suggested by staff. Mr. Thomas stated they are dealing with two issues, the first is the height variance and the second is what type of wall they can afford to build. He stated it is clear that an 8 foot wall would greatly reduce the freeway noise and would work well for security; however the fire issue likely won't be affected by the height of the block wall since any grass fire would conceivably stop at the base. In terms of the type of wall and cost, he stated a masonry block wall or an ICF-stucco wall are possible options; however the stucco treatment for an ICF wall may push them over their budget. He suggested the homeowners pay for the ICF wall, and for the City to coat it however they like. Mr. Thomas stated they want the wall to look nice, since they will be the ones looking at it every day, but it has to be economically feasible. He added if this application is not approved, each homeowner would likely build their own 6.5 It wall or fence, each in different styles and materials. Commissioner Dawkins stated there is some conflict in regards to whether a wall would have protected these homes from the fire, and noted the Memo submitted into the record by the Ashland Fire Marshall contradicts Mr. Thomas' testimony. Additionally, he disagreed with Mr. Thomas' comment about the cost of block walls. He stated h.e recently purchased a large amount of block wall and textured blocks cost the same as smooth face blocks. Commissioner Dawkins asked Mr. Thomas to explain how they plan on installing one continuous wall when some of the owners aren't rebuilding. Mr. Thomas agreed that this is an issue and stated as a group they are asking for the option to build up to 8 feet tall. He stated some people may not want to go as high as 8 feet and clarified they are not in contract with each other to build this as a single wall. Concem was expressed about this wall being built in stages and with varying materials. Mr. Thomas noted they will be going before the City Council to request a portion of their building permit fees be credited back to them and stated this would really help to build this as a single wall with the treatments suggested by staff. However, even if the application is approved, his neighbor could decide to build a 6 It tall cedar fence and that's their option. He stated unless the City wants to step up and build the Ashland Planning Commission Apri/12.2011 Page 2of4 wall, this is a gray area that they are trying to work out. He stated their best chance is to keep their costs down and if they can get a fair price he thinks all of the properly owners will jump on board. Commissioner Blake noted there is not a consistent grade across those properties and a fence or wall would likely be stepped to adjust to the varying grades. Ms. Gunter clarified there is a 3% slope; and Mr. Thomson stated he believes some height variation would be aesthetically appealing. Commissioner Marsh asked Mr. Thomas about painting the concrete blocks. Mr. Thomson stated this could be done, but it is another cost that would be added on. He suggested if this is desired the City should consider painting it. Public Testimonv Nanosh Lucas/873 Oak Knoll Drive/Requested clarification about the process and asked if the wall or fence were constructed at the permitted 6.5 foot height, could it be whatever material they wanted. Commissioner Marsh clarified "Yes", and added the application for a variance opens the door to these types of requests, since they are asking for something that would not normally be allowed. Mr. Lucas asked the Commission to look at the aesthetics of the wall and the height variance as separate issues. Applicant's Rebuttal Dan Thomas/Requested clarification about the appeal process. Commissioner Marsh clarified the applicants can appeal to the City Council if they do not like the Planning Commission's decision. Commissioner Marsh closed the record and public hearing at 7:50 p.m. Deliberations & Decision Commissioner Rinaldi stated there are two different wall issues, one along the freeway and one along tax lot 7000; and questioned whether they should require them to treat the wall abutting the Caldera property. Rinaldi stated he believes some type of treatment on the freeway side is rather important and likes the idea of at least paint. Commissioner Dawkins stated he just completed a project with 1400 colored and textured blocks, and the blocks he purchased were the same price as the smooth block face. Commissioner Mindlin stated this application came forward with the argument about fire safety, and between the Fire Marshall's letter and the applicant's own testimony, it is clear this variance is not for fire safety. She stated it does not seem that the applicant has met the burden of proof in terms of why an 8 foot fence is necessary. Commissioner Blake commented that a 6 foot fence is not a reasonable height limit for these properties along the freeway. He stated there is an added benefit in terms of sound control and stated he is comfortable with an 8 foot fence. Commissioners Blake/Dawkins mls to approve an increase in height from 6.5 ft to 8 ft and require the material to be at a minimum concrete masonry, and encourage'some form of aesthetic treatment. DISCUSSION: Blake stated he is sympathetic to the home owners and noted the taller walls you see in other areas along the freeway are typically built by bigger organizations with greater funding resources. Dawkins stated it is a false premise to state this wall would stop a fire from spreading, but he is sympathetic to the noise abatement. In terms of the material, he recommended the motion be amended to require some sort of textured block. The option of painting the wall was briefly discussed, and Dawkins noted blocks now come in different colors and stated paint would not adhere to the block very well. Comment was made that they could add a condition for all of the home owners to construct the same wall, or at least a certain number of homes in a row to participate. Marsh stated this is unrealistic and people are going to build whatever they want. She stated if they approve something that is a reasonable cost they will have a greater number that participate, but you can't guarantee what the owners will build. Dawkins stated if they allow them an extra 1.5 feet, he would like some assurance that they don't all do their own thing. Dawkins made a friendly amendment for the block wall to be textured and colored; Blake agreed to this addition. Rinaldi questioned if they should remove the decorative treatment requirement for the three lots that don't abut the freeway. Rinaldi made a friendly amendment to exempt the northerly Ihree lots from the lexture and color requirements; Blake agreed to this addition. Marsh made a friendly amendment to include the language "or an alternative method for surfacing the wall as approved by staff"; Blake agreed to this addition. Ashland Planning ComnJission Apri/12.2011 Page 3 of 4 Roll Call Vote on motion as amended: Commissioners Dawkins, Blake, Rinaldi and Marsh, YES. Commissioner Mindlin, NO. Motion passed 4-1. OTHER BUSINESS A. Pedestrian Places Follow-up. The Commission held a brief follow-up discussion regarding the Pedestrian Places presentation given at their last meeting. Rinaldi asked if they will be prioritizing which locations they want to look at first. Blake commented that this is private property and the property owners are going to determine which develops first, but if there is civic investment that could accelerate one site. In terms of how to proceed, Planning Manager Maria Harris clarified five main suggestions have been presented: 1) Reduce the parking standards, 2) Increase the allowable floor area ratio, 3) Require buildings to be closer to the street, 4) Require a minimum building height, and 5) Revise the landscape area requirements. The Commission briefly discussed various topics, including a history of the setback issue, opportunities at the Shop'n KartlBiMart shopping center, and which areas they might want to focus on. Marsh requested they reserve time on the regular meeting agendas for Planning Commission discussion only of items that come up at these joint meetings. ADJOURNMENT Meeting adjoumed at 8:50 p.m. Respectfully submitted, April Lucas, Administrative Supervisor . . Ashland PI811l1ing Commiss;on April 12. 2011 Page 4 014 CITY OF ASHLAND ASHLAND PLANNING COMMISSION SPECIAL MEETING MINUTES April 26, 2011 CALL TO ORDER Chair Pam Marsh called the special meeting to order at 8:45 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Larry Blake Micahel Dawkins Pam Marsh Melanie Mindlin John Rinaldi, Jr. Staff Present: Bill Molnar, Community Development Director Brandon Goldman, Senior Planner April Lucas, Administrative Supervisor Absent Members: Debbie Miller UNFINISHED BUSINESS 1. Approval of Findings for PA-2011.00319, Oak Knoll Wall Variance. Ex Parte Contact: Commissioner Marsh stated she made a brief house warming visit to one of the houses, but did not go in the backyard or discuss this action. No ex parte contact was reported. Community Development Director Bill Molnar noted the options outlined in the Staff Memo for an additional condition 1#5. He clarified Option 1 requires one continuous wall with the same style along allll properties; while Option 2 sets a specific 8 ft. wall design, but allows the properties owners to build it in sections and does not preclude an individual property owner from building a 6.5 ft. fence as allowed by the ordinance. Commissioner Marsh clarified the question before them is not what they believe is the best solution looking back in retrospect, but rather what did they intend to approve when the motion was made. Rinaldi stated it was his understanding that they all understood it was unlikely all 11 property owners would build the same kind of fence, and all of the homes might not utilize the variance. He commented that the best solution would be a continuous wall, but stated this is not what was approved. Marsh agreed with Rinaldi's recollection. Suggestion was made to amend section 2.5 of the Findings to state "as a result, a condition , of approval is included requiring the wall to be constructed with colored and/or textured block. in order to ensure the VI8J! is one sel1esr/e linit whish i6 a/se oe6thetisally pleaDing". Senior Planner Brandon Goldman clarified the first person who applies to build an 8 ft. concrete wall will establish the design pattern that the rest of the owners will have to follow. Staff clarified the approval already requires the blocks be painted, textured and earth-toned, so the design options are fairly limited. Mindlin requested staff make sure the property owners are aware that the first wall section sets the precedent that the rest of the owners will have to follow if they want to go up to 8 ft. Commissioners Rinaldi/Dawkins m/s to approve the Findings for PA-2011-00319 wilh Ihe addition of Condition #6 option 2, and amending the sentence in section 2.5 as discussed. DISCUSSION: Mindlin questioned section 2.4 and a friendly amendment was requested to change the sentence to read "... an 8 ft 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. . Rinaldi and Dawkins agreed to this amendment. Voice Vote on motion as amended: All AYES. Motion passed 5-0. Planning Commission Special Meeting AI";! 26. 2011 Page 1 of 2 ADJOURNMENT Meeting adjourned at 9:00 p.m. Respectfully submitted, April Lucas, Administrative SupelVisor Planning Commission Special Meeting Apl!1 26, 2011 Page 2 of 2 CITY OF ASHLAND TRANSPORTATION COMMISSION Thursday, February 17,2011 Council Chambers, 1175 East Main Street Minutes Attendees: Tom Burnham, Eric Heesacker (Chair), Steve Ryan, Brent Thompson, Julia Sommer, David Young Absent: Colin Swales, Corinne Vieville, Matt Warshawsky Ex Officio Members: Steve MacLennan Staff Present: Jim Olson, Nancy Slocum I. CALL TO ORDER: 5:34 PM by Chair Eric Heesacker. II. STUDY SESSION Olson explained various methods of funding public works projects including fund exchanges, grants and LIDs. Committee suggested expanding the Frequently Asked Questions section on the website and add questions such why does it take so long to get a project done. A suggestion was made to answer the question in a future City Source article. Some commissiorers voiced frustration because their decisions seemed boggeddown and government was often blamed. Also, some Commissiorers ask questions better suited for the City of AsWand Attorney and received no answer. Olson explained the staff shortage in the Legal Department. Young suggested a project sign with a timeline. A construction schedule should also be posted on website. There was a suggestion to posting the CIP on the website. Commission reviewed goals and asked for the status of bike racks on the plaza and the bike corral on Third Street. Olson said the current Miscellaneous Concrete Project included three new bike pads for the downtown core. Olson distributed a list of more than 27 projects he personally oversaw. He noted that all engineering design work was now contracted out. He asked the Commission to consider calling a Subcommittee meeting only as needed. Commission agreed III. APPROVAL OF MINUTES: Burnham moved to accept the minutes of December 16, 2010 as amended and the minutes of January 20,2011 as submitted Young seconded the motion and it passed unanimously. IV. PUBLIC FORUM: No one spoke. C:\Oocuments And Scnings\Shipletd\locaJ Settings\Temporary Internet Files\Contenl.Outlook\63KU614S\2 17 II TC Minutes.DocPage I of 4 v. ADJUSTMENTS TO THE AGENDA: None. VI. A. ACTION ITEMS: Parking Prohibitions on Libertv Street Staff recommerrled, in accordance with Fire Department requests and the requirements of Ordinance No. 2959, that Liberty Street be signed to prohibit parking on the east side from the north property line 676 Liberty to the southerly terminus of the street. This side of the street was chosen as it had 7 driveway.; (as opposed to 5 on the opposite side) and 7 mailbox structures which naturally prohibited parking. Staff also recommerrled prohibiting parking on the west side ofihe street from the north property line of 78 I Liberty to the southerly terminus of the street. This section of the street should have no parking as it narrowed from 20 feet to ] 8 feet to ] 2 feet at the extreme south end. The general policy for signing skinny streets was not to sign unless there was a complaint. For all future developments; however, parking prohibitions and sigIl3ge would be put in place as the infrastructure was constructed regardless of the anticipated traffic volume. Sommer leji the meeting at 6:40 pm. Public Testimonv Richard Hay, 707 Liberty Street, submitted an email dated February 14, 2011. He agreed with Staffs recommerrlation, but suggested extending the parking prohibition 21 feet between the driveway aprons of 695 and 707 Liberty to allow safe access for emergency vehicles. Steve Sincemy, 790 Liberty Street, submitted an email dated February 16, 2011. He also agreed with Staffs recommerrlation and suggested extending the prohibition to begin at the north side of the 7811775 driveway. David Seulean, 696 Liberty, agreed with Staffs recommerrlation and asked that sigIl3ge not be bored into sidewalks and located adjacent to the mailboxes. Olson noted that obstructions are prohibited in sidewalks by code. He estimated a total of three or four signs would be needed. Scott Kurtz, 554 Fordyce Street and John Baxter, 831 Liberty, both support Staffs recommernation. Motion and Vote Young moved to accept Staffs recommerrlation to prohibit parking on the east side from the north property line of676 Liberty to the southerly terminus of the street and on the west side of the street from the north property line of 78 I Liberty to the southerly termimis of the street. Thompson seconded the motion and it passed unanimously. Staff would explain to Mr. Hay the process for requesting permission to paint yellow curb on either side of his driveway to solve his access concerns. B. Parking Prohibitions on Patton, Overlook and Stone Ridge Olson noted that these streets were within the newer Meadowbrook Park II Subdivision Most streets were 22' wide and the subdivision's planning approval included parking on one side only. Staffs recommerrlation for a parking prohibition on Patton Lane on the east side of the entire street length, Overlook Drive on the east side of the entire street length, Stone Ridge Aveue on the east and north sides of the entire street length and Camelot Drive on the east side of the street from Nevada Street to the alley were all consistent with Planning Commission approval. C:\DocumenlS And Settings\Shipletd\l..ocal Seltings\Temporary IntemetFiles\Contcnt.Outlook\63KU614S\2 17 11 TC Minutes.DocPage 2 of 4 Public Testimonv Karen Machen, 986 Stone Ridge, supported Staffs recommemation. Janey Leafer, 994 Stone Ridge supported Staffs recommemation, but was concerned about enforcement of prohibition. She wondered if a future parking prohibition would be investigated on East Nevada Street. Olson said not at this time as property owners had not been notified Officer MacLennan said there was currently no enforcement except by complaint outside d?wntown core. Mark Abelle, 902 Patton Lane, agreed with Staffs recommemation, but asked to exempt the portion from the alley parallel to Fair Oaks to a dead end (adjacent to his house) as it is a short block and would hinder has ability to conduct a home business in the future. Motion and Vote Heesackermoved to accept staffs recommemation to add a parking restriction on Overlook Drive on the east side of the entire street length, Stone Ridge Ave on the east and north sides of the entire street length, Camelot Drive on the east side of the street from Nevada Street to the alley and on Pattonfrom Nevada to Fair Oaks only. Ryan seconded the motion and it passed unanimously. C. Revised 2010-11 City Council Goals Olson explained that the goals were included for informatiornl use only. VII. NON ACTION ITEMS A. TSP Update: Discussion as stated below. B. Road Diet Pilot Project Olson reported that Staff and ODOT were meeting regularly to discuss the concept of a "Road Diet" on North Main. Ryan suggested studying the use of Hersey Street as a major southbound route during the road diet trial. Burnham wondered if the concept had been studied carefully. He voiced concern as designating A Street as a shared road was stalled He thought the TSP process was inconsistent in which projects were on hold until the docwnent was adopted. He thought the Commission should hold a formal hearing and vote. Olson noted that the project had been discussed for many years including at several recent joint Transportation I Planning Commission meetings. The Commission agreed that there was a consensus to recommem the road diet. Nathan Broom, RYTD Liaison, was excited about project. He wondered if access control would be studied and whether the center lane would be a concrete median. RYTD buses make 58 trips per day on North Main and constant bus stops could be an issue if pilot project was successful. C. MPO Update Chapman announced that on April 12th DLCD staff would present information on the development of greenhouse gas emissions reduction targets for the MPO areas and the proposed planning rule. The session would be from 10:00 am to noon at RYCOG. D. Planning Commission Update Sommer had no update. E. Caldera Brewing Annexation Traffic Impact Analysis The Planning Commission was reviewing an application There was a proposal to make Clover Lane a right in, right out intersection The use of a roundabout was also discussed. C:\Documents And Setting;\ShipJctd\Local Seltingi\Temporary Internet Files\ContcnI.Outlook\63KU614S\2 17 11 TC Minutes.DocPage 3 of 4 VII. COMMISSIONER COMMENTS Burnham asked that police accident report surrunaries be included in the Commission packets in the future. Commission asked that a summary of Roberts Rules of Order and a running total of their budget be available at future meetings. They would like to use some of their budget funds for BT A classes and bike helmet give-aways. Kat Smith expressed an interest in helping with this. Commission also asked that a future City Source article include a scoreboard of completed Public Works projects. VIII. ADJOURN: 8:20 PM Respectfully submitted, Nancy Slocum, Accounting Clerk 1 C:\Documenls And Settings\ShipI7td\Local Seuings\Temporary Internet Files\Contenl.Outlook\63KU6] 45\2 17 II TC Minutes.DocPage 4 of 4 CITY OF ASHLAND TRANSPORTATION COMMISSION Thursday, March 31, 2011 Council Chambers, 1175 East Main Street Minutes Attendees: Tom Burnham, Eric Heesacker (Chair), Steve Ryan, Julia Sommer, David Young Absent: Colin Swales, Brent Thompson, Corinne Vieville Ex Officio Members: David Chapman, Chief Karns Staff Present: Mike Faught, Jim Olson, Nancy Slocum I. CALL TO ORDER: 6:03 PM by Chair Eric Heesacker. II. PUBLIC FORUM: No one spoke. III. A. ACTION ITEMS: Prooosed Road Diet on North Main Street Faught offered a presentation to the public that included an explanation of the TSP update that included the use of road diets to develop a transportation system that is inviting to pedestrians, bicyclists and transit users. Road diets reallocate existing public right of way to better serve all users while continuing to adequately accommodate vehicle traffic. The proposal would reduce the four lane undivided North Main Street (Highway 99) to a two lane roadway with a center left hand turn lane and bike lanes from Helman street north to the railroad tracks. The advantages include the addition of bicycle lanes, increased pedestrian safety and a reduction in crash rates. Faught used a case study in Clearwater Florida as an example of a successful road diet with a similar number of average daily trips (approximately 17,500 ADT). The public questioned the relevancy of this case study as North Main was the only main highway through Ashland, held all the truck traffic, contained both commercial and residential properties and had no parking on either side of street. He explained the required restriping would be weather dependent. Staff and ODOT were hoping to begin mid June so the test could run through the summer and, if not successful, could be reconfigured back before the rainy season began. The cost was estimated at $100,000 for the restriping project, $20,000 for engineering and then $35,000 to return it if necessary. If the project was made permanent, another $150,000 to 200,000 could be allocated for permanent medians, adjusting curb lines, widening sidewalks and landscaping. Olson distributed a packet of testimony received by Staff via telephone and email: eleven registered opposition, three were in favor of the project and five were neutral. Questions included what evaluation method would be used to determine if the pilot program was successful. Faught noted the lack of vehicles backing up, a reduction in crashes, and increase in bike and pedestrian traffic and a decrease in average daily trips. C:\Documents And Seuings\Shipletd\Wcal Settings\Temporary lntemetFiles\ConlenLOutlook\63KU614S\3 31 11 TC Minutes.Docx Page I of 4 , Public Testimonv Lorraine Peterson, 45] North Main, owned a traveler's accommodation, was against the proposed project. She said in 2009 North Main Street had 18,900 ADT, research showed an ADT of more than 15,000 had less certain sucess. The Frequent Asked Questions handout said that a study of the next 25 years showed the road diet would continue to work, but she believed Oregon Shakespeare Festival and Southern Oregon University would continue to grow. The only alternative routes for vehicles were through residential areas. Marc Valens, 247 Third Street, favored bicycle safety, but thought narrowing North Main would cause additional problems. He favored a left hand turn lane at Van Ness. He envisioned long lines of cars waiting to turn left. He urged Commission to "get it right the first time." Dick Thornton, 490 Thornton Way, voiced opposition. The long time AsWand resident thought traffic would backup especially behind R VTD buses. He reminded Commission that North Main was an evacuation route in the event of a wildfire. Glenn Lozkie, 467 Scenic, was a new resident and bicyclist who would not ride on North Main. He thought the project would slow traffic too much, but favored crosswalks. He was concerned about lack of evaluation criteria and said proposal was a "solution looking for a problem." Peter Cipes, 317 North Main, lived off an alley and concerned about the potential increase in vehicles on High and Manzanita. He wondered if the impact to neighborhood streets had been studied. He said bicyclists had alternative routes and suggested a traffic signal at Wimer. Bert Anderson, 612 Chestnut, thought project reduced travel efficiency. He did his own research finding it took him 20 minutes to travel the four miles to the YMCA. He was also concerned about not being able to make the left turn at Van Ness. lie thought less time on the road equaled less pollution. In three weeks of informal study he saw zero bicycles on North Main. Gary Axon, 370 Skycrest Drive, was a 40 year resident. He thought the name "road diet" hid the truth about the project as it went from four to two lanes. He noted that of the total accidents recorded on North Main, 25% were at controlled intersection;. He said the current ODOT construction exemplified future problems. Vicki Capp, 59 Manzanita, was 29 year resident who thought removing the left hand turn at Wimer would force residents down Manzanita, increase speeds on that street and would increase problems at the former Briscoe School. She noted it took approximately three minutes to currently. make a left onto North Main and was concerned it would take longer if project was approved. John Bums, 835 Fox Street, said that they only had one egress from his neighborhood. He was in favor of the experiment, but project should end at Schofield instead of railroad tracks. Rick Landt, 468 Helman, was not convinced of the project benefits. He was an avid bicyclist who did not currently ride North Main and thought the existing fog line was confusing to bicyclists. He appreciated the City's multimodal attempts. He would like to see a more relevant case study. Sue Kurth, 415 Walnut Street, was a five year resident and against the proposal. She would like to see a better case study and statistics. Thought the Wimer intersection would be a "nightmare." Candace Cave, 348 N Main Street at Hersey Street, was in favor of reducing traffic speeds in front C:\Documents And Settings\Shipletd\Local Setting;\Tempornry IntemetFiles\Content.Outlook\63KU614S\3 31 ] 1 TC Minutes.Docx Page 2 of 4 of her traveler's accommodation. She was in favor of bike lanes and was anxious to see a redesign of the North Main Street / Wimer / Hersey Street intersection Craig Anderson, 575 Elizabeth, was a former transportation planner and bicycle coordinator in San Luis Obispo California. He heard similar concerns about a similar project on the former Highway 10] where a higher street capacity was also a concern. He noted that surprisingly most benefits turned out to be for the vehicular traffic. Kelly Madding, 545 Fordyce Street, was excited to see AsWand try an experiment. She commuted by bicycle and favored bike lanes. She thought three months was not enough time to address any minor concerns that may come up or see a decrease in accident rate. MaIjorie Carson, 455 B Street, favored project and appreciated current testimony. She would like to see a longer pilot program. She noted that necessary change was expensive. She had to give up driving and now walked and used transit. She favored multimodal improvements. Sill Heimann. 647 Siskiyou Boulevard, was an international cycling instructor and coach formally from Phoenix Arizona where they also did several road diets. They heard same concerns, but found increased benefits, decreased congestion, increased traffic counts. He thought this was an opportunity to lead the state in multimodal enhancements. Kathryn Smith, 770 Faith Street, was a bicycle instructor since 2004. She thought current fog lines confusing and that sharing the road or using sidewalks were dangerous. She favored pilot project. Larry Newberry, 886 Blackberry Lane, commuted via North Main. He disliked the name road diet and thought it an expensive change that would benefit 17 bicyclists versus 17,000 vehicles. He rode his bicycle on the bike path. Harry Singmaster, Hank's Foreign Auto 154 North Main Street, was born in AsWand. He thought increased police enforcement would slow traffic that was currently too fast. He thought the project would increase emissions and increase problems. Dermot O'Brien, 438 North Main Street, lived near the Wimer intersection He observed only four to five bicyclists Monday through Friday from 7:00 am to 9:00 pm. He was against the project. lenna Stanke, 599 Wilson Road, favored the project noting that one could not "build their way out of congestion" She noted no merit in a currently low bicycle count as conditions were dangerous. She said the proposal would give space to everyone. A Portland road diet resulted in a 12% increase in bicycle traffic. She encouraged Ashland to move ahead with the pilot program. Alan DeBoer, 2260 Morada, emphasized the expense of the project. He thought accidents and vehicle counts would increase as the left turns decreased He encouraged bicyclists to legally "take the lane." If project was approved it should begin in the fall so local residents could become accustomed to it before the increase in summer traffic. He wondered about the effect on the asphalt's integrity of grinding the striping. Faught noted that water pressure would be used to remove striping. Discussion Heesacker and Faught thanked the public for testifying and promised to send out a notice of future meetings on the topic to all who testified C:\Documenls And Setting;\Shipletd\l..ocal Setting;\Temporary Internet Files\Contenl.Outlook\63KU614S\3 3] ] 1 TC Minutes.Docx Page 3 of 4 Money for the project would in part come from Oregon Department of Transportation and not be divered from a city project. Sommer was in favor of the project; however, thought the project should perhaps end before AsWand Mine Road; that the pilot continue longer than three months and that Staff investigate other road diets for comparison. She noted the reason there were so few bicyclists was because the current configuration was dangerous. Ryan was non committal. Young agreed with all testimony and, although he thought road rage may increase and having some wide roads were beneficial, he read and agreed with research He noted danger in crossing North Main by foot and th.e difficult in turning off North Main onto Wimer or Hersey. He thought local traffic would learn to use alternative routes. He favors project for a longer experimental time. Heesacker reminded the Commission that the decision would be only a reconunemation to the City Council. Ryan recommemed that the road diet project be forwarded to the City Council for approval without dely. Burnham and Young thought some issues should be addressed before it moved forward Some Conunissioner's did not want to lose the window of opportunity. Motion and Vote Ryan moved to table to issue until the next meeting to allow Staff time to address concerns and to make recommemation to the Conunission. Young seconded the motion and it passed four votes to zero with one abstention. Consensus of the Commission was to refine the design before moving ahead with the proposal even ifit delayed the beginning of the pilot program. VII. COMMISSIONER COMMENTS VIII. ADJOURN: 8:10 PM Respectfully submitted, Nancy Slocum, Accounting Clerk I C:\DocumentsAnd Setting;\Shipletd\Local Settings:\Temporary lnternet Files\Contenl.Outlook\63KU614S\3 31 11 TC Minutes.Docx . Page4of4 CITY OF ASHLAND TRANSPORT A TION COMMISSION Thursday, April 21, 2011 Siskiyou Room, 51 Winburn Way Minutes '. Attendees: Tom Burnham, Eric Heesacker (Chair), Steve Ryan, Julia Sommer, David Young Absent: Colin Swales, Corinne Vieville and Brent Thompson Staff Present: Mike Faught, Jim Olson, Betsy Harshman I. CALL TO ORDER: 6:05 p.m. by Chair Eric Heesacker. II. APPROVAL OF MINUTES: Sommer moved to approve the minutes of February 1 7, 20 II and March 31, 20 II . Young seconded the motion and it passed unanimously. III. ADJUSTMENTS TO THE AGENDA: Goldman's presentation on Pedestrian Places was moved to follow Burnham's presentation on the Siskiyou Velo Grant. IV. PUBLIC FORUM Don Stone, 395 Kearney spoke in regards to the proposed road diet. Young reminded the committee that this meeting would not include further public testimony. V. ACTION ITEMS: A. Election of2011-2012 Vice Chair Heesacker nominated Young for Vice Chair, Ryan seconded the motion and it passed unanimously. B. Request for funds for Bike Helmet Giveawav (Massie) Massie, 1615 Peachey Road, requested funds to purchase bicycle helmets for three elementary schools and AsWand Middle School. His goal was to increase the safety of elementary and middle school children who ride their bicycles and skateboards to school. His secondary goal was to increase the number of children who bide or ride to school and other locations. The funding requested for this project totals approximately $3,000. Sommer asked how much money the Commission had to spend this year. Olson responded that there was $4,002 left in the fund. Faught stated that the Commission normally contributes approximately $3,000 per year to the BT A. Young stated that money had been contributed regularly to the BT A during his former years on the Bike and Pedestrian Commission He would like to support Massie's request, although in a targeted way. He suggested committing a certain dollar amount and added that he would like to C:\Documents and Settingi\shipletd\local Setting;\Tempora; Internet Files\ContenI.Outlook\63KU614S\4 21 11 TC Minutes.docx Page J of 4 see a form letter going home with child who requests a helmet for parents to fill out and sign. This would help to make sure that the right helmet was provided for each child. He would also like to see that all kids who receive helmets participate in the BT A program. Sommer suggested that the Commission wait and see if the BT A requests funds prior to the end of this fiscal year. If not, Massie could come back to the committee in May with a revised request. Massie felt that May would be too close to the end of the school year, he had hoped to distribute the helmets prior to summer break. Kat Smith, SOU Studeot Liaison, said that there were already active participants working within the schools promoting bicycle safety awareness. Smith suggested that Massie coordinate efforts with them. Heesacker asked if Smith would coordinate. She said that she would assist. Ryan is in favor of giving BT A its normal contribution if the Commission had the funds. He supported working with Massie and Kat Smith at the schools, as all of the groups were promoting the same thing. All members were supportive of Massie's request; however, the Commission already supports the BT A annually. They did not think that there was enough money to support both causes. Heesackerwould like to combine Massie and Burnham's agenda items. He suggested that Massie apply for a Siskiyou Velo grant to purchase the helmets. Massie said that he would submit a Siskiyou Velo grant and talk to Egon Dubois. Motion and Vote Sommer moved to table this action item. Ryan seconded the motion and it passed unanimously Burnham suggested that the committee work on its budget at the beginning of the fiscal year. This item should be added to the agenda for the first meeting of the new fiscal year in July of20ll. C. SiskiYOu Velo Bicvcle "Advocacy" Funding Grant !Burnham) Burnham eXplained that the Siskiyou Velo is looking for bicycle advocacy projects to fund in the amount of $12,000. This is a valley-wide project and it will most likely give several smaller dollar amounts to various groups, as opposed to giving it all in a lump sum. The deadline for the grant was May 3], 20] I. Burnham encouraged the Transportation Commission members to apply for money through this program to complete some of their projects. Heesacker notified the group that staff would not have time to complete the grant application, and asked for volunteers from the commission Ryan said that he would prepare and submit the grant. Smith talked about a Portland "share the roads diversion class" for people who are cited for bicycle violatiorn. People who attend the class receive a reduced rate ticket. She would like to see a similar pilot program developed in our area. Participants in the Portland program include Emanuel Hospital, the Portland Police Department, BP A, and the Municipal Court. Sommer asked how much the Third Street bike rack project cost. Olson responded that it cost $1,700. Sommer would like to see similar set ups with cooperating businesses. Burnham recommended that the committee request funding for directional signs for bikers. C:\DocumenlS and Sening;\shipletd\local Sening;\Tempornry Internet Files\ContenI.Outlook\63KU614S\4 21 11 TC Minutes.docx Page 2 of 4 Young agreed that the committee should ask for money for helmets, and funnel them through the BTA. . Motion and vote Young moved to request from Siskiyou Velo: $1,000 for bicycle helmets and $2,000 for implementation of a bicycle COITal for one of the identified locatiorn in Ashland. Sommer seconded the motion and it passed unanimously. D. North Main Road Diet Conceotual Plan Recommendation Faught was pleased by the number of people who attended the Transportation Commission meeting on March 3], 20 I ]. He would like to see even more people involved at a larger venue. Dan Burden from the Walkable & Livable Communities Institute, an expert in road diets will be in town on June 131h. Faught would like to invite him to be a presenter during a Town Hall meeting on June 141h Faught would like more input from the public before moving to a final decision Once it gets goes before Council, the process becomes too formal. Heesacker agreed that inviting Dan Burden to present at a Town Hall meeting was a great idea. Sommer also agreed and suggested that mailers be sent to the public. Faught stated that ODOT agreed to give the City $115,000 for the striping project. Sommer asked about the striping timeline and whether or not it had to be sent out for bids. Faught replied that the striping would be a two to three day simple project. If approved, the project could move forward as scheduled. ODOT already had a contractor lined up to do the striping. At the commission's request, Faught submitted the North Main Road Diet to the council meeting agenda on May 171h If approved by Council, the striping work would begin in September after the Labor Day Holiday. The trial period is slated to last one year. If the striping takes place as planned, the thermoplast will last for three years. Motion and Vote Ryan moved to act on staffs recommendation as detailed in the memo (below) from Faught to the Transportation Commission dated 4/21/20] I. Young seconded the motion and it passed unanimously. Detailed Recommendation: . Delay the implementation of the North Main Road Diet until early September; . Schedule a Public Town Hall Meeting for Tuesday, June 14,20] I. Staff would invite Dan B'urden to assist with the presentation; . If the pilot project was ultimately approved by the Transportation Commission, a City Council meeting on the issue would be scheduled for July 19, 20 II; . If the Council approves the project, restriping the North Main would begin early September. Heesackerthought moving ahead with the pilot project was a good idea. Faught stated that he did not recommend that the City of Ashland take over any ODOT roadway unless there was adequate continual revenue to sustain the maintenance. C:\Documenls and Scuing;\shipletd\Local Seuing;\Temporary Internet Files\Content.OutJook\63KU614S\4 21 11 TC Minutes.docx Page 3 of 4 Young was pleased with the good will in the room during the last meeting. He was approached by citizens against the project at the beginning of the meeting, who later said they may be willing to support it. Burnham supported the one year pilot program. He compared this project to the left hand lanes that were taken away five to six years ago on Siskiyou Boulevard. People seemed to not miss them anymore. E. Installation of Signs to Bike Routes (Burnham) Burnham stated that the City needed more signage on bike routes. He noticed tourists looking for directions to bike paths. Young added that the sign project needed coordination of routes at key points. Sommer suggested that Burnham come up with a plan to show where the signs are needed. Olson stated that funds for the signs would come from the street department budget. Each sign would range in cost between $40 and $125. Motion and Vote Heesacker moved that Commissioner Burnham work with Olson, or Olson's designee to determine bike path directional signs using minimum effective signage. Ryan seconded the motion and it passed unanimously. It was determined that the next item was not an action item therefore a quonlm was no longer required. Commissioner Young excused himselfJrom the meeting. F. Pedestrian Places Conceotual Plan Uodate (Goldman) Goldman gave a presentation on the proposed "Pedestrian Places" which would be located at Walker Avenue and AsWand Street; North Mountain Avenue and East Main Street; and Tolman Creek Road and AsWand Street. Sommer expressed concern over the large amount of traffic coming from the freeway that filters directly into the proposed Pedestrian Place at Tolman Creek Road and AsWand Street. Burnham and Ryan would like to see pedestrian places in other areas as well. Burnham mentioned Tolman Creek at Siskiyou as an example. Goldman stated that the number of pedestrian places had been naITowed to three due to consultants time and budget constraints. Burnham questioned how the pedestrian places would affect the Transportation Commission Goldman replied that it was important for the Commission to be familiar with the projects early on as there could be changes in street design standards and minimum sidewalk widths. Commissioner Sommer excused herselffrom the meeting. Heesackerasked Olson ifhe wanted to proceed with the remaining items. Olson recommended that the meeting be adjourned since a quorum no longer existed X. ADJOURN: 8:05 p.m. Respectfully submitted, Betsy Harshman, Administrative Supervisor C:\Documents and Seuing;\shipletd\Local Setting;;\Temporary Internet Files\ContcnI.Outlook\63KU614S\4 21 II TC Minutes.docx Page 4 of 4 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approva]: Appointments to Firewise Commission June 7, 20]] Primary Staff Contact: City Recorder E-Mail: Mayor's Office Secondary Contact: Martha Benn Estimated Time: Barbara Christensen christeb@ashland.or.us Mayor Stromberg Consent Question: Does the City Council wish to confirm the Mayor's appointments of Mike Morris as the Council Liaison to the Firewise Commission? Staff Recommendation: None Ba~kground: This is confirmation by the City Council on the Mayor's appointment of Councilor Mike MOITis to the newly formed Firewise Commission. Related City Policies: Ashland Municipal Code (AMC) Chapter 2.26.020 Council Options: Approve or disapprove Mayors appointment of Mike Morris as the Council Liaison to the Firewise Commission. Potential Motions: Motion to approve appointment of Mike MOITis as the Council Liaison to the Firewise Commission. Attachments: None Page t of I ~~, CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of Amendment No, 2 to the Engineering Services Contract for the Jefferson Avenue Improvement Project June 7, 20]] Primary Staff Contact: Public Works E-Mail: Finance Secondary Contact: Martha Benne Estimated Tirne: James Olson olsoni@ashland.or.us Karl Johnson Consent Question: Will the Council approve a $ I 0,050 amendment to the existing contract with KAS & Associates, Inc. for design and construction engineering services for the Jefferson A venue project? Staff Recommendation; Staff recommends approval of a $] 0,050 amendment to the existing contract with KAS & Associates, Inc. for design and construction engineering services for the Jefferson A venue Improvement project. Background: Summary The Jefferson Avenue Improvement Project is now approxirnately 75% complete. The excavation for the road subgrade and the creek arch structure uncovered large pockets of very weak soil. The engineer was required to redesign the support structure for the creek arch and sections of the street requiring extra and "out-of-scope" work. The engineering team is requesting compensation for this extra work in the amount of $] 0,050. Additional Work . -.. Construction ofthe'jefferson Avenue project was commenced last September. The multi-plate arch culvert was the first item of construction since all work within the creek area was allowed through a permit issued by the Department of State Lands (DSL) which expired on October] 5th The soil under the arch supports proved to contain large amounts of wet clay material. It was necessary to remove the clay material and redesign a support base for the arch. Other areas of moisture and weak soils within the roadbed also required that the design team crate additional drainage features and road base designs to accommodate the unexpected conditions. The additional work under this proposed change order is alfocated to the following subconsultants: . Polaris Land Surveying' . Laurie Sager and Associates . KAS & Associates, Inc. (prime) TOTAL $ 2,500.00 $ 350.00 $ 7.200.00 $10,050.00 Pagetof3 ~.1I ._~ CITY OF ASHLAND Proiect Description CUITently Jefferson Avenue exists as two "dead end" sections of street connecting to Washington Street. Connecting the two existing sections requires a 606 foot long extension which would necessitate crossing Knoll Creek. The proposed crossing'will be accomplished by constructing a large multi-plate arch structure with an improved native bottom. The proposed improvements will also include concrete curbs and gutters, sidewalks, an asphalt street surface, water and sewer mains, a storm drain system with filtration treatment and electrical and related dry utilities including street lights. An extensive landscaping element is also included as mitigation for wetlands removal (described below). Proiect Schedule A small intermittent creek, locally known as Knoll Creek bisects the Brammo property in a north/south direction. The creek only flows during times of heavy rain or with irrigation overflows. The intermittent flow has created a wetland area which will be impacted by the construction and must be mitigated. The removal of wetland growth and any other work within the stream COITidor must be completed in accordance with DSL Permit No. 43449-RF. The permit requires that this work be completed within the "in water" work period (June] 5 to Sept 15). Due to ongoing changes in the City public contracting laws, Staff was unable to bid this project until mid August, nearly half way through our specified work period. Staff requested an extension to the "in water" work period which was approved by DSL on September 7, 20] O. On September 7th, the Council also awarded a contract to Taylor Site Developrnent Inc. to construct the Jefferson Avenue Improvement project. Taylor, with a bid of $5 I 4,789.00, was the low of five bids received. A pre-bid conference, which is required prior to construction start-up, was held on September ]5th and the actual construction commenced on Thursday September 16th The project is scheduled for completion on June 30, 20] ]. Proiect Funding On December 7, 20]0 a special public works funding in the amount of $700,000 was authorized through the Oregon Economic and Community Development Department (OECDD) to construct the extension of Jefferson A venue thereby providing services and access to the proposed Brammo Motorsport facility. The fund is a $300,000 loan and a $400,000 grant and is detailed under Contract No. B06003. Under this agreement the City is listed as the borrower, but economic development is dependent upon the construction of the Brammo Motorsport facility owned by Craig Bramscher. Related City Policies: The Council acts as the Local Contract Review Board (LCRB) under authority granted by ORS 279A, 279B and 279C as well as under AMC 2.50. The Council approves contract amendments in excess of 25 percent of the original contract. Council Options: . Council may approve a $] 0,050 amendment to the existing KAS contract for design and construction services for the Jefferson Ave. Improvement project . Council may decline to approve the contract arnendrnent Page 2 oD ~~, CITY OF ASHLAND Potential Motions: . Move to approve a $] 0,050 amendment to the existing KAS contract for design and construction services for the Jefferson Ave. Improvement project . Move to deny a $] 0,050 amendment to the existing KAS contract for design and construction services for the Jefferson Ave. Improvement project Attachments: Contract Amendment No.2 . Pagd 00 ~~, ENGINEERING SERVICES CONTRACT AMENDMENT NO.2 Engineering services contract made on the date specified below in Recital A between the City and Engineer as follows: Recitals: A. The following information applies to this contract: CITY: CITY OF ASHLAND ENGINEER: KAS & Associates, Inc. City Hall 327 SE 'J' Street, Suite B 20 E. Main St. Address: Grants Pass, OR 97526 Ashland, Oregon 97520 (541) 488-5347 FAX: (541) 488-6006 Tele: 541/479-5801 Fax: 541/479-5987 Date of this agreement: June 7, 2011 B: RFP Date: N/A ProDosal Date: November 17, 2009 112.3 City Contracting Officer: Michael R. Faught, Director of Public Works 112.4. Project: Jefferson Avenue 116.1. Engineer's Representative: Gary Van Dyke, PE 118.3. Maximum Contract Amount: $28,425.00 (original) B. AMENDMENT NO.2 1. Modification to "Services to be provided" Add services per attached proposal and cost estimate dated May 19, 2011 and made a part of this amendment. 2. Modification to "Compensation" A. Add cost of extra work = $10,050.00 B. Adjusted total contract amount = $50,495.00 CONSULTANT CITY BY BY Finance Director Fed. ID # REVEIWED AS TO CONTENT BY City Department Head Date: Coding: (for City use only) C:\Documents and Settings\shipletd\local Settings\Temporary Internet Files\Content.Outlook\63KU614S\05-10 Contract Amend Eng 5 26 11.doc ~@ Medford, OR 97501 304 S. Holly Street Tel: (541) 772-5807 Fax: (541) 618-7389 kas@kasinc.com Grants Pass. OR 97526 237 S.E. 'J' Street. Suite B Tel: (541)479-5801 Fax: (541)479-5987 kas@kasinc.com .'; ';, ENGINEERING SERVICES CIV!l.~;Kll\;'IJi<HI'lAI"C;!;i DESIGN CHANGE NOTICE ATTN: JamesH. Olson Engineering Services Manager City of Ashland Ashland P.O. 09330, ] ]118/09 Issued by: Gary Van Dyke, P.E. Project No.: Design Change No.: Date: A09-0] One May 12, 20]] Revised May, ]9,2011 Description of Change Additional work required to respond to subgrade problems experiences with bridge construction and miscellaneous construction scrvices. Reason fur Change Resolution of unanticipated questions from contractor during construction, Excessive moisture encountered during bridge excavation. Uiility conduit stake-out calculations and staking preformed at contractor request. Staking of road taper (extra work approved in field by city representative). Fee Adjustment Add the following fees: Polaris Surveying - $2,500 Laurie Sager & Associates - $350, KAS & Associates - $7,200 Total $10,050 13y signing and dating below, you are confirming that YOll have read and agree with KAS & Associates, Inc. Standard Terms and Conditions and Standard Billing Policy, attached. Please acknowledge your approval of services and additional fees associated with this Design Change Notice by having an authorized representative sign and date in the space provided below and return one copy to our office. Signature: Date: www.kasinc.com , G:\pub-wrks\eng\05-10 Jefferson 5t Extension\A_Admin\05-10 KAS Design Change Notice.doc CITY OF ASHLAND Council Communication . Approval of a Special Procurement for Graphic Desi~n Services Meeting Date: June 7, 201] Primary Staff Contact: Don Robertson Department: Parks & Recreation E-Mail: .robertsd@ashland.or.us Secondary Dept.: None Secondary Contact: Rachel Dials Approval: Martha Benne Estimated Time: Consent Statement: Will the Council, acting as the Local Contract Review Board, approve an exemption from the competitive bid process to directly award a contract to Karin Onkka for graphic design services for a term of one (]) year beginning July], 20 II and expiring on June 30, 20] 2? Staff Recommendation: Staff recommends that the Special Procurement for graphic design services be directly awarded to Karin Onkka for a term of one (]) year. Background: A Special Procurement is used for the purpose of seeking an exemption from the competitive bid process, custom designing a contracting approach, or for the direct selection or award of a public contract or series of contracts. This Special Procurement is contract-specific for a period of one (I) fiscal year beginning July 1,20]] and expiring on June 30, 2012. The proposed contracting procedure is direct award to Karin Onkka for graphic design services. The initial contract award resulted from a formal solicitation (Request for Proposal). Karin Onkka has a_master's degree in environmental education and a bachelor's degree in magazine journalism. She also has extensive knowledge of our natural environment and experience creating quality interpretation materials for the Ashland Parks System. The cost for these services will not exceed $15,000.00 for FY 20] 1-20]2. Related City Policies: Section 2.50.090 Exemptions from Formal Competitive Selection Procedures All Public Contracts shall be based upon Competitive Sealed Bidding (Invitation to Bid) or Competitive Sealed Proposals (Request for Proposal) pursuant to ORS 279A - 279C and the Model Rules except for the following: G. Special Procurements - a public contract for a class special procurement, a contract specific procurement or both, based upon a contracting procedure that differs from procedures described in ORS 279B.055, 279B.060, 279B.065, 279B.070. The contracting approach may be custom designed to meet the procurement needs. ]. Special procurements shall be awarded in accordance with ORS 279B.085 and all other applicable provisions oflaw. Page I of2 ~~, CITY OF ASHLAND Council Options: The Council, acting as the Local Contract Review Board, can approve (or decline) the Special Procurement or decline to approve the Special Procurement. Potential Motions: The Council, acting as the Local Contract Review Board, moves to approve (or decline) the request for a Special Procurement. Attachments: Request for a Special Procurement Form #4, Dept Head Determinations to Procure Personal Services Page 2 of2 ~~, CITY OF ASHLAND I FORM #9 SPECIAL PROCUREMENT REQUEST FOR APPROVAL ,. .. :Greater tltlln$5,99Q' To: City Council, Local Contract Review Board From: Rachel Dials. Don Robertson. Ashland Parks and Recreation Date: 5-24-2011 Subject: REOUEST FOR APPROVAL OF A SPECIAL PROCUREMENT ]n accordance with ORS279B.085, this request for approval of a Special Procurement is being presented to the City Council for approval. This written request for approval describes the proposed contracting procedure and the goods or services or the class of goods or services to be acquired through the special procurement and the circumstances that justify the use of a special procurement under the standards set forth ORS 279B.085(4). I, Requesting Department Name: Ashland Parks and Recreation 2. Department Contact Name: Rachel Dials 3. Type of Request: Class Special Procurement ~ Contract-specific Special Procurement 4, Time Period Requested: From Julv 1,2011 To: June30, 2012 5. Total Estimated Cost: Not to exceed $15.000 6. Supplies and/or Services or class of Supplies and/or Services to be acquired The SCODe of work includes sDecialized graDhic design. interpretive materials. and visitor services information for signs and materials made available for and at each of the Ashland parks, including North Mountain Park Nature Center, Lithia Park. and other outer Darks within the system. As more and more tourists and locals visit our Darks, the need for interpretive information. maDS and signs for self guided tours increase. 7, Background and Proposed Contracting Procedure: Provide a description of what has been done in the past and the proposed procedure. The Agency may, but is not required to, also include the following types of documents: Notice/Advertising, Solicitation(s), Bid/Proposal Forms(s), Contract Form(s), and any other documents or forms to be used in the proposed contracting procedure. Attach additional sheets as needed. The existing contract with Karin Onkka. which resulted from an RFP Drocessed in October-December 2008. will exoire June 30,2011. A total of28 oroDosals were received in reSDonse to that RFP, and the final contract was awarded to the highest ranked DroDoser. Karin Onkka. In addition to requiring Form #9 - Special Procurement - Request for Approval, Page 1 of 4,5/3112011 the extensive skills and services of a graohic designer. the interpretive materials require a soecialized knowledge of our natural environment. Karin Onkka has a master's degree in environmental education and a bachelor's degree in magazine iournalism. She also has an excellent relationship with the Parks and Recreation Deoartment and extensive knowledge of the interpretation needs of the deoartment. The Parks staff is recommending a public contract be awarded to Karin Onkka for a term of one fiscal vear to continue providing graphic design and interpretive materials for the Ashland Parks and Recreation Deoartment. 8. Justification for use of Special Procurement: Describe the circumstances that justiJy the use of a Special Procurement. Attach relevant documentation. Karin Onkka has an excellent relationship with the Parks and Recreation Deoartment and understands the interpretation needs of the deoartment. Karin will gather information and preoare signs and materials using her environmental education background. These proiects are more than iust designing signs. it takes someone with a specialized background and knowledge of our natural environment to create this interpretive material. 9. Findings to Satisfy the Required Standards: This proposed special procurement: (a) will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts because: The initial contract with Karin Onkka was the result of a formal Comoetitive Sealed ProoosaI (RFP) process completed in December. 2008. A total of28 orooosals were received and evaluated in response to that RFP and Karin Onkka was the highest ranked oroooser. Parks staff have a good understanding of the work Karin Onkka will be oroviding for the deoartment. This contract will allow existing proiects to be completed and for additional interpretive materials to be created over the next fiscal vear. (Please provide specific information that demonstrates how the proposed Special Procurement meet<; this requirement.); and (b)(i) will result in substantia] cost savings to the contracting agency or to the public because: Staff does not have the background or knowledge to create the interpretive materials that are required for oarks visitors to exolore our parks svstem indeoendentlv. (Please provide the total estimate cost savings to be gained and the rationale for determining the cost savings); or (b)(ii) will otherwise substantially promote the public interest in a manner that could not practicably be realized by complying with the requirements ofORS 279B.055, 279B.060, 279B.065, or 279B.070, or any rules adopted thereunder because: Karin Onkka has extensive knowledge and experience and understanding of our local natural environment. She also has the graphic design background to create attractive interpretive materials and visitor service brochures that will help us meet the increasing demand for more information on our local natural environment. (Please provide specific information that demonstrates how the proJXJsed Special Procurement meets lhis requirement.) FOIT11I1!J - Spedal Procurement - Request for Approval, Page 2 of 4,5/3112011 ,. Public Notice: Pursuant to ORS 279B.085(5) and OAR 137-047-0285(2), a Contracting Agency shall give public notice of the Contract Review Authority's approval of a Special Procurement in the same manner as a public notice of competitive sealed Bids under ORS 279B.055(4) and OAR 137-047-0300. The public notice shaD describe the Goods or Services or class of Goods or Services to be acquired through the Special Procurement. The Contracting Agency shall give such public notice of the approval of a Special Procurement at least seven (7) Days before A ward of the Contract. Date Public Notice first appeared on www.ashland.or.us- r NOTE: PUBLIC NOTICE Aooroval of a Soecial Procurement First date of publication: f A request for approval of a Special Procurement was presented to and approved by the City Council, acting as the Local Contract Review Board, on f ,. The Contract-specific Special Procurement is for the specialized services of a graphic designer to create interpretive materials for the Ashland Parks and Recreation Department for the next fiscal year beginning July I, 2010 and ending hme30, 2011. In October-December 2008, a Competitive Sealed Proposal (RFP) process was completed for a graphic designer. A total of28 proposals were received and evaluated in response to that RFP. The public contract was awarded to the highest ranked proposer, Karin Onkka, and will be expiring June 30, 2011. In addition to requiring the specialized services of a graphic designer, the interpretive materials require a specialized knowledge of our natural environment. Karin Onkka has a master's degree in environmental education and a bachelor's degree in magazinejoumalism She also has extensive knowledge of the interpretation needs of the department. The Parks staff recommended that the public contract for the specialized services of a graphic designer be directly awarded to Karin Onkka for the upcoming fiscal year to complete existing project<; and continue providing graphic design and interpretive materials for the Ashland Parks and Recreation. It has been detennined based on written findings that the Special Procurement will be unlikely to encoW"age favoritism in the awarding of public contracts or to substantially diminish competition for public contracts, and result in substantial cost savings or substantially promote the public interest in a manner that could not be realized by complying with the requirements that are applicable in ORS 2798.055, 2798.060: 2798.065, or 279B.070. An affected person may protest the request for approval of a Special Procurement in accordance with ORS 279B.400 and OAR 1 37-047-D300. A written protest shall be delivered to the following address: City of Ashland, Kari Olson, Purchasing Representative, 90 N. Mountain Avenue, Ashland, OR 97520. The seven (7) prote!o.1 pen<Xi will expire at 5:00pm on r This public notice is being published on the City's lntemet World Wide Web site at least seven days prior to the award of a public contract resulting from this request for approval of a Special Proclll'Cment. Form #9 - Special Procurement - Request for Approval, Page 3 of 4, 5/3112011 Authority to enter into a Special Procurement: AMC 2.50.070 Procedures/or Competitive Bids All Public Contracts shall be based upon Competitive Bidding purSUilnt to ORS 279A - 279C and the Attorney General Model Rules. OAR Chapter J 37 Divisions 4{) - 49; except for the following: G. Special procurements as se/forth ORS 279BJJ85 and herein. ORS 279B.085 Special procurements. (1) As used in Ihis see/ion and ORS 279B.4()(): (a) "Class special procurement" means a contracting procedure that differs/rom the procedures descrihed in ORS 279B.055. 2798.060,2798.065 and 279B.070 and isfor the purpose of entering into a sen"es of contracts over lime for the acquisition ofa specified class of goods or services. . (b) "Contract-specific special procurement" means a contracring procedure rhat differs from the procedures described in ORS 279B.055, 279B.060, 279B.065 and 279B,070 and isfor the purpose of entering into a single contract or a number of related contractsfor the acquisition of specified goods or services on a one.time basis or for a single project. (c) "Special procurement" means, unless the context requires othern'ise, a class special procurement, a contract-specific special procurement or both. (2) Except as provided in subsection (3) of this section, to seek approval of a special procuremeni, a contracting agency shall submit a wriUen request to the Director of the Oregon Department of Administrative Services or the local contract review board, as applicable, that describes the proposed contracting procedure, the goods or services or the class of goods or services to he acquired through the special procurement and the circumstances that justify the use of a special procurement under the standards setforth in subsection (4) of this section. (3) When the contracting agency is the office of the Secretary of State or th~ office of the State Treasurer, to seek approval of a special procurement, the contracting agency shall submit a wrif/en request to the Secrelary of State or the State Treasurer, as applicable, that describes the proposed contracting procedure, the goods or services or the class of goods or services 10 be acquired through the special procurement and the circumstances that justify the use of a special procurement under the slandards serforrh in subsection (4) of this section. (4) The director, a local contract review board, the SecretnryofStale or the State Treasurer may approve a special procurement if the director, board, Secretary of State or State Treasurer finds that a wriuen request submit/ed under subsection (2) or (3) of this section demonstrates that the use of a special procurement as described in the request, or an alternative procedure prescribed by the director, board, Secretnry of State or State Treasurer. will: (a) Be unlikely to encourage favoritism in the awarding oj public contracts or to substantially diminish competition for public contracts; and (b)(A) Result in substantial cost savings to the contracting agency or to the public; or (B) Otherwise substantially promote the public interest in a manner that could nOI practicably be realized by complying with requirements that ore applicable under ORS 279B.055, 279B.060, 279B.065 or 279B.070 or under any roles adopted thereunder. (5) Public notice of the approval ofa proposed special procurement must be given in the some manner as provided in ORS 279B. 055 (4). (6) If 0 contract is awarded through 0 special procurement, the contracting agency shall award the contract to the offeror whose offer the contracting agency detennines in writing to be the most advantagrous to the contracting agency. (7) When the director, a local contract review board, the Secretary of State orthe State Treasurer approves a class special procurement under this section, the contracting agency may award contracts to acquire goods or services within the class of goods or services in accordance with the terms of the approval without making a subsequent requestJora special procurement. {20()] c. 794 ~r;;57; 2005 c.I03 .!'8d] OAR 137414741285 Special Procurements (1) Generally. A Contracting Agency may Award a Contracl as a Special Procurement pursuant to the requirements ofORS 279B.085. (2) Public Notice. A Contracting Agency shall give public notice of the Contract Review Authority's approval of a Special Procurement in the same manner as public notice of competitive sealed Bids under ORS 279B.055(4) and OAR 137-047..fJ300. The public notice shall describe the Goods or Services or class oJGoods or Services to be acquired through the Special Procurement. The Contracting Agency shall give such public notice oJthe approval oJa Special Procurement at least seven (7) Days beJore Award of the Contract. (3) Protest. An Affected Person may protest the requestfor approval Ofll Special Procurement in accordance with ORS 279B.40() and OAR 137-047-0700. Form #9 - Special Procurement - Request for Approval, Page 4 of 4, 5/3112011 CITY OF ASHLAND I FORM #4 DETERMINATIONS TO PROCURE PERSONAL SERVICES '" I ,"".".'.' $5,000 to $75,00,9 To: Martha Bennett, Public Contracting Officer From: {Don Robertson. Ashland Parks and Recreationl Date: (5-24-11l Re: DETERMINATIONS TO PROCURE PERSONAL SERVICES In accordance with AMC 2.50.120(A), for personal services contracts greater than $5,000, but less than $75,000, the Department Head shall make findings that City personnel are not available to perform the services, and that the City does not have the personnel or resources to perform the services required under the proposed contract. However, the City Attorney, the Public Contracting Officer, or Local Contract Review Board, can require a formal solicitation for bids to ensure that the purposes of this chapter are upheld. Backl!round The devartment 's intent is to enter into a contract of uv to $15.000 for desifIn work with Karin Onkka. The scove of work includes soecialized 'i!ravhic desi'i!n. interoretive materials. and visitor services information for si'i!ns and materials made available for and at each of the Ash/and varks. includin'i! North Mountain Park Nature Center. Lithia Park. and other outer varks within the system. As more and more tourists and locals visit our varks. the need for interoretive information. mavs and sifIns for self fIuided tours increase. The estimated cost and amount budeeted is $15.000 and the timeline of the intended contract will be Julv 1.2011 throueh June 30.2012. The devartment has develoved. and fully vlans to imvlement. a written vlan for utilizin'i! such services which is included in the contractual statement of work. Pursuant to AMC 2.50.120(A), has a reasonable inquiry been conducted as to the availability of City personnel to perform the services, and that the City does not have the personnel and resources to perform the services required under the proposed contract? Staff does not have the backf!Yound. knowledee or time to create the interoretive materials that are required for varks visitors to exvlore our varks system indevendentlv. Form #4 - Department Head Determinations to Procure Personal Services. Page 1 of 1. 5/31/2011 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approva]: Approval of an Intergovernmental Agreement for the Oregon Department of Aviation Pavement Management Program June 7, 20] I Primary Staff Contact: James Olson Public Works E-Mail: olsonj@ashland.or.us Administratio Secondary Contact: Scott A. Fleury Martha Benn Estimated Time: Consent Question: Will the Council approve an intergovernmental agreement (IGA) with the Oregon Department of Aviation (ODA) for the 201] pavement maintenance program? Staff Recommendation: Staffrecornrnends that Council approve an intergovernmental agreement with ODA for the 20] I pavement maintenance program. Background: Ashland Municipal Airport is part of a national system of airports that is supported through federal and state monies. OOA manages a yearly program in which they contract for design and construction of pavement related improvernents or repairs for participating Oregon airports. The statewide airport pavement rnaintenance program (PMP) assists airports in pavement maintenance such as crack sealing and slurry sealing, consistent with the goals of the 2007 Oregon Aviation Plan. Each year OOA contacts each airport sponsor to determine if they will opt in or out for the CUITent project season. ODA pavernent maintenance program projects for the City of Ashland Airport require ] 0% matching funds. With the City's approval this 10% rnatch can be taken directly by ODA from the Federal Aviation Administration (FAA) allocation of the City's non-primary entitlement monies. Annually Ashland Municipal Airport receives $]50,000 in non-primary entitlement money to use towards approved airport projects, including pavement maintenance. Approval by the Council of the IGA with ODA will also imply approval of an agreement to transfer the required 10% match from the City's annual non-primary entitlement grant. With the City's approval OOA develops, all required engineering and construction related documentation for each airports maintenance projects. ]n addition ODA performs the construction inspection and manages funds associated with the project. This year the engineer under contract with ODA has recommended crack sealing, asphalt patching and pavement marking improvements to certain taxi-ways at Ashland Municipal Airport. Budget Summary Shown below in Table] is the financial breakdown for the pavement maintenance program. Page t of2 ~~, Tab]e 1. Estimate Project Costs Contruction/Engineering Fee $ Project Totals $ 46,172.81 46,172.81 City Match 10% (of project total)* $ 4,617.28 'City match is recouped directly by the ODA from a non-primary entitlemant grant the City recieves annually from the FAA With the direct withdrawal by ODA from the City's non-primary entitlement grant of the required 10% match, the City will expend zero funds for the pavement maintenance prograrn. Related City Policies: Council is required to approve intergovernmental agreements with other governmental agencies. Council Options: . Council may approve the intergovernmental agreement with ODA . Council may reject the intergovernmental agreement with ODA Potential Motioits: . Move to approve the intergovernmental agreernent with ODA . Move to reject the intergovernrnental agreement with ODA Attachments: Intergovernmental Agreement-20]] PMP State Sponsorship Agreement Agreement for Transfer of Entitlements Page 2 of2 r~' INTERGOVERNMENTAL AGREEMENT City of Ashland - Ashland Municipal Airport 2011 Statewide Airport Pavement Maintenance Program Using Non-Primary Entitlement Funds for Local Match The parties to this Agreement are THE STATE OF OREGON, acting by and through its Department of Aviation, hereinafter referred to as "ODA", and the City of Ashland, acting by and through its City Representative, hereinafter referred to as "City". I. PURPOSE: The Statewide Airport Pavement Maintenance Program (PMP) is a state-funded program 10 assist airports in undertaking pavement maintenance. This program will protect Oregon's airport investments by preserving airport pavement consistent with the goals of the 2007 Oregon Aviation Plan. II. RECITALS: A. Ashland Municipal Airport is a public use airport owned and operated by the City of Ashland. B. By the authority granted in ORS 190.110, state agencies may enter into agreements with units of local government for the performance of any or all functions and activities that a party to the agreement, its officers, or agents have the authority to perform. C. ORS 836.072 provides ODA the authority to establish and fund a program to maintain and preserve the pavements used for runways, taxiways, and aircraft parking areas at public use airports in this state. D. City desires pavement maintenance work for the airport, hereinafter the "Project", the cost of which is estimated in the attached Exhibit A. The Project cost may be amended after final contract documents are prepared. E. Ashland Municipal Airport is identified by the 2007 Oregon Aviation Plan as a Category III airport. F. The City and/or controlling jurisdiction has established airport overlay zoning and is implementing OAR 660-013, Airport Planning. If OAR 660-013 has not yet been implemented. the City and/or controlling jurisdiction must provide an action plan to establish compliance within the next three (3) years to remain eligible for the PMP. III. TERMS OF AGREEMENT: A. ODA Obligations 1. ODA shall develop all contract specifications and bid documents for the Project through the Department of Administrative Services. Intergovernmental Agreement - City of Ashland - 2011 Pavement Management Program Page 1 of 6 2. ODA shall negotiate with a selected engineer for a contract with ODA that includes the required price and services necessary to complete the Project. 3. ODA shall advertise for construction bids and intends to award a construction contract with ODA based on the lowest responsible bid received. 4. ODA's contracted engineer shall inspect Project to ensure conformity with specifications and to verify quantities for contracI payments. 5. ODA shall draw down from City's FAA (Federal Aviation Administration) Non-Primary Account to obtain City's local matching funds based on initial and final construction and engineering costs. ODA-shall pay the remainder of the construction and engineering costs required under the contract. B. City Obligations: 1. City's execution of this Agreement, and future Amendments to the Agreement when deemed necessary by City and ODA, will confirm its acceptance of the Project and the Project cost. 2. City shall contribute ten percent (10%) in local matching funds toward the total Project cost. For this Project, the City's contribution of local matching funds is provided by an FAA Non-Primary Airport Entitlement grant and City hereby authorizes ODA to draw down those funds as provided in Section III A.5. City and ODA agree that the FAA grant funds will be sufficient to fund the entire matching obligation and no local City funds need to be contributed. 3. City has established and shall maintain a documented pavement maintenance program on a 3-year inspection cycle in accordance with the ODA pavement inspection cycle. 4. In consideration for receipt of program funds, City agrees to keep the airport open for public use for a minimum of 20 years from the date of this Agreement. If this condition is not met, City shall immediately reimburse a pro-rata amount of all State funds used on Project to ODA. The amount reimbursed shall be the total amount of State funds divided by 20, times the difference between 20 and the number of years that the Airport remained open to the public after the funds were distributed. 5. The Project shall not provide pavement maintenance for any areas of Airport that are private or exclusive use areas. Intergovernmental Agreement - City of Ashland - 2011 Pavement Management Program Page 2 of 6 6. City shall communicate through ODA with the contractor regarding contract administration and scope of the Project. 7. City agrees that, if problems with the contractor arise during construction, . it shall communicate these concerns to ODA, which shall be responsible for resolving these concerns. 8. City shall, to the extent permitted by the Oregon Constitution and the Oregon Tort Claims Act, hold ODA harmless from liability for any costs, fees or expenses that may be incurred in the performance of this agreement. 9. City representative shall be available on arrival of contractor work crews to meet with Project inspector to review work to be completed and to ensure appropriate-NOTAMs (Notice to Airmen) have been issued prior to commencement of work. C. General Provisions: 1. This Agreement shall become effective on the date signed by all of the parties, and shall conIinue in effect until the project is completed and ODA has received the City's required matching funds from the FAA, or two years from the date of this Agreement, whichever occurs first. Covenants of City made herein shall survive the termination or expiration of this Agreement. 2. The Project will be completed in accordance with applicable FAA and State design standards and regulations. 3. In performing or completing the Project, ODA shall assure compliance with all the regulations of the United States Department of Transportation relative to nondiscrimination in federally assisted programs. Further, ODA will not allow discrimination on the grounds of race, color, national origin or sex in the performance and completion of the Project. City shall comply with all federal, state, and local laws, regulations, executive orders and ordinances applicable to the work under this Agreement, including, without limitation, the provisions of ORS 279C.505, 279C.515, 279C.520, 279C.530 and 2798.279, which hereby are incorporated by reference. Without limiting the generality of the foregoing, City expressly agrees to comply with (i) Title VI of Civil Rights Acl'of 1964; (ii) Title V and Section 504 of the Rehabilitation Act of 1973; (iii) the Americans with Disabilities Act of 1990 and ORS 659A.142; (iv) all regulations and administrative rules established pursuant to the foregoing laws; and (v) all other applicable requirements of federal and state civil rights and rehabilitation statutes, rules and regulations. 4. All employers, including City, that employ subject workers who work under this Contract in the State of Oregon shall comply with ORS Intergovernmental Agreement - City of Ashland - 2011 Pavement Management Program Page 3 016 656.017 and provide the required Workers' Compensation coverage, unless such employers are exempt under ORS 656.126. City shall ensure that each of its subcontractors complies with these requirements. 5. This agreement may be terminated by mutual written consent of both parties. ODA may, at its sole discretion, terminate this agreement, in whole or in part, upon thirty days written notice to City. ODA may terminate, in whole or in part, immediately upon notice to City, or at such later date as ODA may establish in such notice, upon the occurrence of any of the following events: a. If City fails to perform any of the provIsions of this agreement, or endangers the performance of this agreement in accordance with its terms, and after receipt of written notice from ODA fails to correct such failures within 10 days or such longer period as ODA may authorize; b. If federal or state laws, regulations or guidelines are modified or interpreted in such a way that the work under this agreement is prohibited; Any termination of this agreement shall not prejudice any rights or obligations accrued to the parties prior to termination; 6. THIS AGREEMENT constitutes the entire agreement between the parties on the subject matter hereof. There are no understandings, agreements, or representations, oral or written, not specified herein regarding this agreement. No waiver, consent, modification or change of terms of this agreement shall bind either party unless in writing and signed by both parties and all necessary approvals have been obtained. Such waiver, consent, modification or change, if made, shall be effective only in the specific instance and for the specific purpose given. The failure of ODA to enforce any provision of this agreement shall not constitute a waiver by ODA of that or any other provision. Intergovernmental Agreement - City of Ashland - 2011 Pavement Management Program Page 4 of 6 The City of Ashland with the approval of its City Representative has authorized the approval and execution of this agreement on behalf of the Ashland Municipal Airport. The Director of the Department of Aviation is authorized to act on behalf of the Department of Aviation in approving and executing this agreement. State of Oregon, by and through its Department of Aviation By: Date: Mitch Swecker, Interim Director Oregon Department of Aviation City of Ashland By: Signed City Representative Date: By: Print Name and Title Date: Intergovernmental Agreement - City of Ashland - 2011 Pavement Management Program Page 5 of 6 EXHIBIT A ASHLAND MUNICIPAL AIRPORT Technical Specifications of Project: ase I . S an umclPa No. Bid Item Quantitv Unit Unit Price Extended Price $ \ A1 Mobilization 1 LS 4,000.00 $ 4,000.00 A2 Crack Sealino 25,072 LF $ 0.75 $ 18,804.00 A3 A.C. Patchinq 451 SF $ 15.00 $ 6,765.00 A4 Pavement MarkinQ - Re-stripe 1,634 SF $ 1.00 $ 1,634.00 Subtotal $ 31,203.00 Continqencv - allow 10% 1 LS $ 3,120.30 $ 3,120.30 EnQineerinQ 1 LS $ 11,849.51 $ . 11,849.51 Total $ 46,172.81 B B'd A hi d M 10% Match $ 4,617.28 Qualifier: This Exhibit is the preliminary opinion of probable cost for the subject project. It will be updated at the following milestones: Bid Results (post bid), and Contract completion (post- construction). Until contract completion, it is only an estimate. Prepared by WHPacific/Date: Reviewed by ODNDate: Approved by Airport Sponsor/Date: Intergovernmental Agreement - City of Ashland - 2011 Pavement Management Program Page 6 of 6 STATE SPONSORSHIP AGREEMENT DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRTION CONSENT FOR STATE SPONSORSHIP AND STATEMENT OF AIRPORT SPONSOR'S OBLIGATION Ashland Municipal Airport Ashland/Jackson Countv Associated City/County In accordance with Chapter 471 otTitle 49 of the United States Code (U.S.C.), which is referred to as the "Act'. Citv of Ashland Name of Airport Sponsor herein called the 'Airport Sponsor", hereby consents to project sponsorship by the STATE OF OREGON. OREGON DEPARTMENT OF AVIATION Name of State Agency for a project at the above airport and associated city/county described as follows: Project description: Rehabilitate apron, taxiway and runway 17 pavement, including crack sealing, pafching and sealing. Airport Sponsor also assures and certifies that it will comply with all terms, conditions, and assurances contained in project application submitted to the Federal Aviation Administration. copy of the project application assurances and grant agreement conditions is attached and made part of this consent for State sponsorship and statement of Airport Sponsors obligations. Citv of Ashland Name of Airport Sponsor BY TITLE DATE CERTIFICATE OF AIRPORT SPONSOR'S ATTORNEY Acting as Attorney for Airport Sponsor, I do certify that I have examined the foregoing agreement and find that the execution by said Airport Sponsor has been duly authorized and is in all respects due and proper in accordance with the laws of the State of Oregon, and that in my opinion said State Sponsorship Agreement constitutes a legal and binding obligation of the Airport Sponsor in accordance with the terms thereof. FOR: Citv of Ashland Name of Airport Sponsor BY: TITLE DATE: Completed and signed attachments: . Airport Improvement Program Projects Standard DOT Title VI Assurances Certification for Contracts, Grants, Loans, and Cooperative Agreements Certification Regarding Drug-Free Workplace Requirements Airport Sponsor Assurances t~ U.S..Department of Transportation Federal Aviation Administration AGREEMENT FOR TRANSFER OF ENTITLEMENTS In accordance with section 47117@(2} of Title 49 u.s.c. (hereinafter called the "Act). Ashland Municipal Airport - S03 Hereby waives receipt of the following amount of funds apportioned to it for each fiscal year specified under section 47114<9(1) of the Act. Amount Fiscal Year $ $ $ TOTAL $ 4,617 2011 20 4,617 On the condition that the Federal Aviation Administration makes the waived amount available to: Oregon Department of Aviation - ORV for eligible projects under section 471 04(a) Act. This waiver shall expire on earlier of _or when the availability of apportioned funds would lapse under section 47117(b) of the Act. DATE FOR THE UNITED STATES OF AMERICA FOR City of Ashland FEDERAL AVIATION ADMINISTRATION BY TITLE DATE BY TITLE DATE CERTIFICATE OF SPONSOR'S ATTORNEY I, acting as Attorney for the Sponsor do hereby certify: That I have examined the foregoing Agreement and find that the Sponsor has been duly authorized to make such transfer and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Oreaon and the Act Dated at Ashland. Oreaon this day of , 2011 (Signature of Sponsor's Attorney) Title FMForm510Cl-l1Q(10189) CITY OF ASHLAND Council Communication Approval of a Special Procurement for Electrical En~ineerin~ Services Meeting Date: June 7, 20]] Primary Staff Contact: Lee Tuneberg Department: Electric E-Mail: tuneberi@.ashland.or.us Secondary Dept.: None Secondary Contact: Dave Tygerson Approva]: Martha Benne Estimated Time: Consent Statement: Will the Council, acting as the Local Contract Review Board, approve an exemption from the competitive bid process to directly award a contract to CYO Electrical Systems for electrical engineering services for a term of five (5) years beginning July 1,20] ] and expiring on June 30, 20] 6? Staff Recommendation: Staff recommends that the Special Procurement for electrical engineering services be directly awarded to CVO E]ectric Systems for a term of five (5) years. Background: A Special Procurernent is used for the purpose of seeking an exemption from the competitive bid process, custorn designing a contracting approach, or for the direct selection or award of a public contract or series of contracts. The proposed procedure being recommended is direct award perthe attached Request for a Special Procurement. CVO Electrical Systems has extensively studied the City's electrical system and has rendered a substantial amount of electrical engineering services thus far and this contract is a continuation of sirniIar types of services. Therefore, staff is in agreement that it is in the City's best interest to continue working with the same electrical engineering firm. The estimated cost for these services will be $35,000 to $75,000 per fiscal year. The funds that are budgeted for these services each fiscal year will determine the actual cost. Additional cost may be incuITed if an emergency dictates the need for additional services. Related City Policies: Section 2.50.090 Exemptions from Formal Competitive Selection Procedures All Public Contracts shall be based upon Competitive Sealed Bidding (Invitation to Bid) or Competitive Sealed Proposals (Request for Proposal) pursuant to ORS 279A - 279C and the Model Rules except for the following: G. Special Procurements - a public contract for a class special procurement, a contract specific procurement or both, based upon a contracting procedure that differs from procedures described in ORS 2798.055, 2798.060, 2798.065, 279B.070. The contracting approach may be custom designed to meet the procurement needs. ]. Special procurements shall be awarded in accordance with ORS 2798.085 and all other applicable provisions oflaw. Page t of2 ~~, CITY OF ASHLAND Council Options: The Council, acting as the Local Contract Review Board, can approve (or decline) the Special Procurement or decline to approve the Special Procurement. Potential Motions: The Council, acting as the Local Contract Review Board, rnoves to approve (or decline) the request for a Special Procurement. Attachments: Request for a Special Procurement CVO Electrical Systems Hourly Billing Rates for the City of Ashland Page 2 of2 ~~, CITY OF ASHLAND , I FORM#9 SPECIAL PROCUREMENT REQUEST FOR APPROVAL To: City Council, Local Contract Review Board From: Lee Tuneberg, Finance Director (Interim Electric Director) Date: June 7, 20]] Subject: REQUEST FOR APPROVAL OF A SPECIAL PROCUREMENT ]n accordance with ORS279B.085, this request for approval of a Special Procurement is being presented to the City Council for approval. This written request for approval describes the proposed contracting procedure and the goods or services or the class of goods or services to be acquired through the special procurement and the circumstances that justify the use of a special procurement under the standards set forth ORS 279B.085(4). . l. Requesting Department Name: Electric Department 2. Department Contact Name: Dave Tygerson 3. Type of Request: Class Special Procurement X Contract-specific Special Procurement 4. Time Period Requested: From JuIv I. 2011 To June 30. 2016 5. Total Estimated Cost: Estimate $35.000 to $75.000 ocr fiscal vear (The funds that are budgeted for these services each fiscal vear will determine the actual cost. Additional cost mav be incuITed if an emergencv dictates the need for additional services.) 6. Short title of the Procurement: Electrical Engineering Services Supplies and/or Services or class of Supplies and/or Services to be acquired: Electrical Engineering Services 7. Background and Proposed Contracting Procedure: Provide a description of what has been done in the past and the proposed procedure. The Agency may, but is not required to, also include the following types of documents: Notice/Advertising, Solicitation(s), Bid/Proposal Forms(s), Contract Form(s), and any other documents or forms to be used in the proposed contracting procedure. Attach additional sheets as needed. Background: In November 2002. the City of Ashland. Electric Department released a ReQuest for Proposal for an Engineer to complete a to-year system study on the City's E]ectrical Distribution Svstem and provide general engineering services on an as-needed basis. The contract was awarded to ESA. Inc. in Corvallis. Oregon. In 2006. ESA. Inc. changed their name CVO Electrical Svstems. Form #9 - Special Procurement - Request for Approval, Page 1 of 3,6/2/2011 A Soecial Procurement was processed and approved bv City Council on September 16. 2008 to directly award a contract to CVO for a term of three (3) years which will expire on June 30. 20 II. . Proposed procedure: The Electric Department is seeking an exemption from the competitive bid process to directly award a contract to CVO Electrical Systems for electrical engineering services for a term oftiye (5) years beginning July 1. 2011. . 8. Justification for use of Special Procurement: Describe the circumstances that justifY the use ofa Special Procurement. Attach relevant documentation. CVO Electrical Systems has gained a thorough understanding of the City's system and also understands the City's relationship with SPA and Pacific Corp. Thev developed a working computerized model of the City's distribution system and hence can give the City timely answers to our engineering requests without leaving Corvallis. CVO also designed the Mountain Avenue Expansion Proiect and completed the SCADA feasibility study. The City's historv with CVO Electrical Systems is extensive and clearly iustifies that continuing the relationship with CVO is in the City's best interest. Therefore. the proposed contracting procedure and contract recommendation is to directly award the contract for electrical engineering services to CVO Electrical Systems for a term of five (5) Years. 9. Findings to Satisfy the Required Standards: This proposed special procurement: X (a) will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts because: The initial contract was awarded as a result of an RFP. Additional information: In accordance with ORS 279C.115 (2) A local contracting agency may enter into an architectural. engineering or land surveying services contract directly with a consultant if the proiect described in the contract consists of work that has been substantiallv described. planned or otherwise previously studied or rendered in an earlier contract with the consultant that was awarded under rules adopted under ORS 279A.065 and the new contnict is a continuation of that proiect. (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement.); and X (b )(i) will result in substantial cost savings to the contracting agency or to the public because: CVO Electrical Systems has studied and rendered a substantial amount of engineering services thus far and this contract is an extension of those types of services (Please provide the total estimate cost savings to be gained and the rationale for determining the cost savings); or X (b )(ii) will otherwise substantially promote the public interest in a manner that could not practicably be realized by complying with the requirements ofORS 279B.055, 279B.060, 279B.065, or 279B.070, or any rules adopted thereunder because: The initial contract for engineering services resulted from an RFP that was processed in accordance with ORS 279B.060. And. the current contract will be for a continuation of similar types of services which will be provided on an as needed basis. (Please provide specific information that demonstrates how the proposed Special Procurement meets this requirement.) Fonn #9 - Special Procurement - Request for Approval, Page 2 of 3, 6/2/2011 Public Notice: Pursuant to ORS 2798.085(5) and OAR 137-047-0285(2), a Contracting Agency shall give public notice of the Contract Review Authority's approval of a Special Procurement in the same manner as a public notice of competitive sealed Bids under ORS 2798.055(4) and OAR 137-047-0300. The public notice shall describe the Goods or Services or class of Goods or Services to be acquired through the Special Procurement and shall give such public notice of the approval of a Special Procurement at least seven (7) Days before A ward of the Contract. After the Special Procurement has been approved by the City Council, the following public notice will be posted on the City's website to allow for the seven (7) day protest period. Date Public Notice first appeared on www.ashland.or.us - [June 8, 2011- if approved by Council] PUBLIC NOTICE Approyal of a Special Procurement First date of publication: [June 8, 2011 - if approved by Council] A request for approval of a Special Procurement was presented to and approved by the City Council, acting as the Local Contract Review Board, on [June 7, 2011- if approved by Council]. The Special Procurement is contract-specific for a period of five (5) fiscal years beginning July 1, 2011 and expiring on June 30, 2016. The proposed contracting procedure is direct award to CVO Electrical Systems for electrical engineering services. The initial contract award resulted from a formal solicitation (Request for Proposal). CVO Electrical Systems has extensively studied the City's electrical system and has rendered a substantial amount of engineering services thus far and this contract is a continuation for similar types of services that will be provided on an as needed basis. It has been determined based on written findings that the Special Procurement will be unlikely to encourage favoritism in the awarding of public contracts or to substantially diminish competition for public contracts, and result in substantial cost savings or substantially promote the public interest in a manner that could not be realized by complying with the requirements that are applicable in ORS 2798.055, 2798.060, 2798.065, or 2798.070. An affected person may protest the request for approval of a Special Procurement in accordance with ORS 279B.400 and OAR 137-047-0300. A written protest shall be delivered to the following address: City of Ashland, Kari Olson, Purchasing Representative, 90 N. Mountain Avenue, Ashland, OR 97520. The seven (7) protest period will expire at 5 :OOpm on [June 15, 2011]. This public notice is being published on the City's Internet World Wide Web site at least seyen days prior to the award of a public contract resulting from this request for approval of a Special Procurement. Form #9 . Specal Procurement - Request for Approval, Page 3 of 3, 6/2/2011 CVO Electrical Systems, LLC CVO Electrical Systems, LLC Hourly Billing Rates For City of Ashland Fiscal Year(1 Jul- 30 June) Grade Description 2011-12 2012-13 2013-14 2014-15 2015-16 EN5 Principal 125.00 125.00 130.00 130.00 135.00 Engineer EN4 Senior Engineer 105.00 105.00 110.00 110.00 115.00 EN3 Lead Engineer 95.00 95.00 95.00 100.00 100.00 EN2 Engineer 80.00 80.00 85.00 85.00 85.00 EN1 Engineer 70.00 70.00 75.00 75.00 75.00 TE CAD Technician 60.00 60.00 60.00 60.00 65.00 OA Office Support 50.00 50.00 50.00 50.00 55.00 Expenses Direct Expenses billed at cost plus 10%. 1600 SW WesTERN BLVD, SUITE 160 . CORVALLIS, OR 97333 . PHONE (541) 752.2829 . FAX (541) 752-4830 CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Appointment to Conservation Commission June 7, 2011 Primary Staff Contact: Barbara Christensen City Recorder E-Mail: christeb@ashland.or.us Mayor's Office Secondary Contact: Mayor Stromberg Martha Benne Estimated Time: Consent Question: Does the City Council wish to confirm the Mayor's appointment of Catherine Gould to the Conservation Commission with a term to expire April 30, 2014? Staff Recommendation: None Background: This is confirmation by the City Council on the Mayor's appointment to the Conservation Commission on application received. Related City Policies: Ashland Municipal Code (AMC) Chapter 2.17.020 Council Options: Approve or disapprove Mayor appointment of Catherine Gould to the Conservation Commission. Potential Motions: Motion to approve appointment of Catherine Gould to the Conservation Commission with a term to expire April 30, 2014. Attachments: Application received Page I of I ~~, RECE'/I.;ED' MAY 03 2011 C I T 'b4),J1" "';;;"',-ASHli~A,i\H) APPLICATION FOR APPOINTMENT TO . CITY COMMISSION/COMMITTEE- pieise type or poot answerS to the folloWing queStions and Subniit to the City RecOrder at City Hall, 20 E Main Street, or email cllrisleb.li..asbJand.or.us. If you baye ~!m~l. " please feeU'redto jX)ollIIet>tM!City'l!ecorder;lIt4$1l-.s301,;1.~~..tldjtiiJnal,'heetsjf,; i . ~7:" .' c Ih~'::f:" ""~::?l'" ',,,, Requesting to serve on: C:;/7 s-:e/V'a ,( "'~ "H(cpmwi~~~~ee) ..... .j. '/0>- . // j/ 'FY.r'n,~l''' ;',:. I'; ti), ii ""','. 'j'.";" -.""': ,f'." AdiiressL7>'-'" @-,:?'7W? ~ ~~~~~():;~~; !':Z~;}l'lg;;: ;;'e~-01p;;:;~~: ~~~~"';?P/-f;&~7 .__d' ... . .... .....~~~E~t;~~/Ct7.-1 Fax --- {/ 1. . EdUiatiOD Bs(Ok2rouod . ~!..llCh()()!s ..ha,veyol!.attended? Sot/ What degrees do you hold? . . .. /SF /I. t/t/// h-j! .. /7 'l"h~ ptvhVfl?cz--,,(? . .. / . /J1/~/ --t...-1 ....,. . . ..... ..,... What ad itional training or education baye you had that would apply to t . position? " . ..'" ;-~'.; ....... Cl :-'e.-- '?'7....-cJ:;.> ';'~ ;;;:., ?i;;:"sVt.h,A':-L I- svsi./~,;;L/ 4" /5'5' u-iC? / . c0'c>h?e~ r/ .' .. ,,-/,.' ..... .,-./" at:"r-/ v, {I\ / ~ RelStedExoerlenu' What prior work experience have you had that would help you if you were appointed to this~~ ~U[y/ .... ~;v/.'~o <roo/."('O 4~~~J~~ .~ '.. /. ./.... .' .... .... ..... .. I u-<-?/J.?v.,,:cJ:---- s-"f;A-. C/?t"d..-;7~J ~ /7tZ<-')/ , / /" /~~ 41/ /~'7'~~ ;;J?/D.cL.e-.::7' Do you feel it would be adyantageous for you to baY! further traitY'g . n this field"..such as ilttendingconferences or seminars? Why? S;/s'ht/ '..--,<,,..~b'" 50 ~ .40>"0 ~~t~~~;)'o~~,:~e;{a4,~~"~ '7G j. Iiit~u .~ .. .) / (~~Jppl~),<f~sposition? Y M/O_Vf- y;, ,\B-./e 4 Q4'1n-1/Y/7;,4, T'~(.!1Mlyj:th;iYJ4~~!'I~ti vS r{;,./7c4 ar:;~.. ..1.1. 'I..' /;;.\/.)j,....'Pfl/;i) in) H: ;'JLnl';:;;~,5i ':,;1 j :.\'.. i.ij !!;l;"'~;l:~ .;v:f.. ;.~, ::;;-";up -',;!",: ;;f~~ .'f!: ~,: ?;'.";..f~~:.i !(!;:! :\\ ~';:i': ';:;;'.:.l~'.~ ~ Avaiiatiilitv,:~.. '::.r.:;.d L:'-r.(':J ;~'.,'<;'!i. ";.~.;':.:~ i'!i!':l/ :.j (;,:: .;;:._:; .:: .-, . ArelYOll.availlible to)itteO~ecia'l:meetmgsi.ilI'ildditi(jn,1othei t~y;scheduled "7'~;; meetings? Do you prefer day or everiing meetings? e-oe...--,7 o.~"(w~: ":.'i;:,..f' ~"jAdditiOli"'IlIrormatloD ..' ' , U ,', '. ')- " .. I How long haye you liyed in this community? ... /jl!e~ 'AJi..:/;;):;e';;; A.-1 . J/':""JA . ......u ..' .... .t!. .. . ..... .... (/.:,.. Please use the space below to summarize any additional qualifications you have for this position f ;I&;~,;:' ",'''I;-e# i/fc;k/ ~;/ v4":lv';?~ 7, , 'V - r- / CM 69vd'e.-c/q....(~ / JZS-;(,-;..."'/('1"1 .<C\~~ \ <-'CJ /o."../'../ ~ /] '/1-., .r-/~.. / '" )A;'~~".~~::-0, . A-. p":Jo.-vr;Ce-- C-:".r-, ..~~_~_I~ /'tt~p:'>"A[r':';~'l :':!';.' ..- '{tcM,-r--e/2 /1-[:/0___. A~e~&t~~,~,;,~(=tff . />c~/. .. ~,. 2!o--".<4-;:J.-rc>o0. CO-t-1""".w..-?, >:;,./':"'" . . /{/ ....,- <drv,."V'..-;1 '.',',.' , ,;,'..,,,,,,,," ...""... .~~,.;;.. .-r:./~ c. /,..../;7, / " 7lJt:I;. ".-.il; '.,,'. '"". ,.."JI'1.>.J'-~".' '___C/_." ..-, ,f-,::.--. , - ,---."~",,,,~,ff-.<:, ....Jl .:/' ~~o~;{J ,ro~h'~i-' "/y;~ C-'v...-- ;;"y 20 ... 4-1t/~,-;G T A~ ~a;/iY)";: w,'~ 6t..-:/ o<k 6 vS;.rt.bJ-:;:j G>-1 A'~ '/'.1 ;'.:: il:..9: .L::'),!~'; :"f'!@~ bfJ,':,.{'.... ,.(" , , . fZ; ;27- // Date e~J~ d~&<., , 0':'-Cc~:J ' m' <iIr~ , ~t:~~ ~ s" .18!l~ / II / ~A' CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Public Hearin~ to Consider Adoptin~ the Annual Bud~et June 7, 2011 Primary Staff Contact: Lee Tuneberg Administrative Se E-Mail: tuneberl@ashland.or.us None Secondary Contact: None Martha Benn Estimated Time: 30 minutes Question: . Will Council adopt the Fiscal Year 2011-2012 Annual Budget? Staff Recommendation: Staff recommends approval of the accompanying four Resolutions and the reading by title only of the Ordinance. The attached resolution establishing appropriations reflects the actions taken by the Budget Committee on May 12,2011. Staff is prepared to make changes at the June 7 Council meeting to the resolution in order to address the issues reflected in the rest ofthis memo. Background: The Budget Committee met six times and the grant Sub Committees met four times this spring to review the Proposed Budget and allocations for FY 2011-2012. On May 12,2011, the Budget Committee approved the budget and recommended it for adoption. The Council must take the actions listed below to establish the FY.2011-2012 budget. Before taking action please consider the following: I. Budget Committee members have questioned whether the Committee needs to take specific, separate action on the General Fund grants. Separate action on subcomponents of the budget is not necessary unless there is a dispute. In some prior years staff has requested specific action due to late applications, discussion about whether to allocate all or only part of the money, and questions about the criteria for awarding to applicants. This year both grant processes went smoothly and the allocations were approved unanimously by the participants. However. the point here may be that a separate. specific action was not taken on programs. Council has two major options if they want to hear from Budget Committee members. Council could invite input on the grants during the public hearing, and then confirm the allocations in the Proposed Budget document of$591,918 for Economic and Cultural Grants and $120,710 for Social Service Grants. Another solution is to delay approval of the appropriation resolution and schedule a Budget Committee meeting in advance of the June 21 Council meeting (6:45 PM) to allow separate action on the specific grant allocations. 2. Staff is proposing some changes due to program and project work in FY 2010-2011 that will not be completed as projected due to extenuating circumstances, like poor weather delaying construction. Memos from staff speak to such delays that will, in effect, reduce expenditures this year, increase the corresponding carry forward into next year. Their request is to recognize a larger beginning fund balance and to increase FY 2011-2012 appropriations (re-budgeting for Page 1 of3 r.l1 CITY OF ASHLAND the incomplete work) which will have a zero total impact between the two years. The attached memos support: $88,720 in General Fund, Police for architect services for the Grove $100,000 in Street Operations for slurry sealing $130,000 in Street Operations for improvements $30,000 in Street SDC projects $9,500 in Storm Drain Operations for basin improvements $9,500 in Storm Drain SDC projects $50,000 in Capital Improvements for runway improyements $165,000 in Water Supply Division for improvements $75,000 for in Capital Improyements fortennis court lighting. 3. Also, staff is proposing increases to the Approved Budget to recognize items not anticipated in the Proposed Budget but will require expenditures in FY 2011-2012. These items do not have an associated revenue stream so they will represent a reduction in Ending Fund Balance if approved. The attached memos support: $56,750 in Storm Drain operations for water quality improvements $56,750 in Storm Drain SDC projects $55,000 in Capital Improvements for Gun Club environmental studies $40,000 in Water SDC to purchase Ashland Creek water rights 4. Other changes may come forward from public input during the hearing and changes accepted by Council should be addressed in the final budget adoption. Oregon Budget law allows the elected body to increase expenditures by $5,000 or 10% (whichever the greater) of any fund without further review and approval by the Committee. Council cannot increase the tax rate without republishing the amended budget and a second hearing before July 1. Total changes to a fund beyond 10% would require re-publishing the amended budget and holding another public hearing prior to July 1. None of the changes identified in paragraphs 2 or 3 exceed the 10% limit. A summary memo is provided that identifies changes made to the proposed budget to create the approved budget. Council certifies that the City qualifies for subventi.ons (revenues shared by the state) by resolution each year. Additionally, Council annually adopts a resolution electing to receive an apportionment of the Oregon Department of Administrative Services General Fund revenues derived from taxes imposed as part of State Revenue Sharing. These are both necessary steps in the 2011-2012 budget process. The operating property tax rate is calculated to decrease from $4.2133 to $4.1973 for a total of $8,914,562 from the permanent rate. The new rate includes $1.9295 for the General Fund, $0.1750 for the Debt Service Fund to help pay for the Ashland Fiber Network loan and $2.0928 for the Parks Fund. The local option levy that is included for the Library has Committee approval of$0.1921. This levy will generate $406,858 before discounts. Included as well is $416,610 to pay for 2005 bonded debt approved by the public and $259,200 for the newly approved Fire Station #2 levy. The ordinance authorizing the tax levy rate is consistent with the Budget Committee's approved tax rates and amounts. Pa~e 2 013 rA1 CITY OF ASHLAND Related City Policies: financial Management Policies Council Options: a. Council approves the four accompanying Resolutions and the reading by title only of the Ordinance. b. Council does not approve the four accompanying Resolutions and the reading by title only of the Ordinance. Potential Motions: a. Council moves to approve the four accompanying Resolutions and the reading by title only of the Ordinance. b. Council moves to approve the four accompanying Resolutions and the reading by title only of the Ordinance as modified by discussion. c. Council takes no action pending further information or clarification. Attachments: Resolution adopting budget and making appropriations Resolution certifYing City qualifies for State Subventions Resolution declaring City elects to receive State revenue Ordinance to levy property taxes ' Certification of election to receive State Revenue Memo to Mayor and Council from Budget Officer fiscal Year 2011-2012 Summary of Changes Police Department Memo on Budget Adjustment - The Grove Public Works Memo on Capital Project Changes Parks memo on Hunter Park tennis court lights Page3 of 3 r.l1 RESOLUTION 2011- RESOLUTION ADOPTING THE ANNUAL BUDGET AND MAKING APPROPRIA TIONS The City of Ashland resolves that the 2011-2012 fiscal Year Budget, now on file in the office of the City Recorder is adopted. The amounts for ihe fiscal year beginning July 1,2011, and for the purposes shown below are hereby appropriated as follows: SECTION I: GENERAL FUND Administration Department Administration Department- Library Administration Department- Municipal Court Administrative Services - Social Services Grants Administrative Services - Economic & Cultural Grants Administrative Services - Miscellaneous Administrative Services - Band Police Department Fire and Rescue Department Public Works - Cemetery Division Community Development - Planning Divi~ion Community Development - Building Division Transfers Contingency $ 258,829 376,720 452,123 122,710 626,078 127,546 58,500 5.429,761 5.480,533 321,125 1,153,310 612,533 500 500,000 15,520,268 TOTAL GENERAL FUND COMMUNITY DEVELOPMENT BLOCK GRANT FUND Personal Services Materials and Services TOTAL CDBG FUND 44,300 221,845 266,145 RESERVE FUND Transfers TOTAL RESERVE FUND STREET FUND Public Works - Street Operations Public Works - Storm Water Operations Public Works - Transportation SDC's Public Works - Storm Water SDC's Public Works - Local Improvement Districts Contingency TOTAL STREET FUND 4,810,020 647,301 371,110 80,600 391,140 100,000 6.400,171 AIRPORT FUND Materials and Services Debt Service Contingency TOTAL AIRPORT FUND 64,950 43,536 5,000 113.486 CAPITAL IMPROVEMENTS FUND Public Works - Facilities 4,164,180 Page I on Administrative Services - Parks Open Space Transfers Other Financing Uses (Interfund Loans) Contingency TOTAL CAPITAL IMPROVEMENTS 1,832,000 121,982 208,000 50,000 6,376,162 DEBT SERVICE FUND Debt Service TOTAL DEBT SERVICE FUND 2,248,574 2,248,574 WATER FUND Electric - Conservation Division Public Works - Forest Lands Management Division Public Works. Water Supply Public Works - Water Treatment Public Works - Water Distribution Public Works - Reimbursement SDC's Public Works - Improvement SDC's Public Works - Debt SDC's Debt Service Interfund Loan Contingency TOTAL WATER FUND 171,526 1,843.458 455,922 1,056,289 2,347,519 110,000 210,000 124,860 560,298 200,000 194,000 7,273,872 WASTEWATER FUND Public Works - Wastewater Collection Public Works - Wastewater Treatment Public Works - Reimbursement SDC's Public Works - Improvement SDC's Debt Service Contingency TOTAL WASTEWATER FUND 1,937,482 2.478.433 21,250 351,912 1,670,573 160,000 6,619,650 ELECTRIC FUND Electric - Conservation Division Electric - Supply Electric - Distribution Electric - Transmission Debt Service Contingency TOTAL ELECTRIC FUND 509,841 7,095,300 6,164,617 953,000 24,565 425,000 15,172,323 TELECOMMUNICATIONS FUND Personal Services Materials & Services Capital Outlay Contingency TOTAL TELECOMMUNICATIONS FUND 670,620 1,265,959 140,640 100,000 2,177,219 CENTRAL SERVICES FUND Administration Department IT - Computer Services Division Administrative Services Department City Recorder Division Public Works - Administration and Engineering 1,364,801 1,188,042 1,736,601 310,756 1,390,453 Page 2 of3 Contingency TOTAL CENTRAL SERVICES FUND 145,000 6,135,653 INSURANCE SERVICES FUND Personal Services Materials and Services Contingency TOTAL INSURANCE SERVICES FUND 79,580 676,500 150,000 906,080 EQUIPMENT FUND Public Works - Maintenance Public Works - Purchasing and Acquisition Contingency TOTAL EQUIPMENT FUND 988,614 800,000 47,000 1,835,614 CEMETERY TRUST FUND Transfers 20,000 20,000 3,500,240 1,103,040 432,890 349,000 50,000 5.435,170 20,000 20,000 70,000 70,000 $ 76,590,387 TOTAL CEMETERY TRUST FUND PARKS AND RECREATION FUND Parks Division Recreation Division Golf Division Transfers Contingency TOTAL PARKS AND RECREATION FUND YOUTH ACTIVITIES LEVY FUND Materials and Services TOTAL YOUTH ACTIVITIES LEVY FUND PARKS CAPITAL IMPROVEMENTS FUND Capital Outlay TOTAL PARKS CAPITAL IMP. FUND TOTAL APPROPRIATIONS SECTION 2. This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this day of June, 2011. Barbara Christensen, City Recorder day of June, 2011. SIGNED AND APPROVED this John Stromberg, Mayor Reviewed as to form: David Lohman, City Attorney Page 3 of3 RESOLUTION 2011- A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES RECITALS: The City must annually adopt a resolution electing to receive an apportionment of the Oregon Department of Administrative Services General Fund revenues derived from tax imposed on the sale of liquor as part of State Revenue Sharing. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: Pursuant to ORS 221.770, the City hereby elects to receive state revenues for fiscal year 2011-2012 This resolution takes effect upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this_ day of June, 2011. Barbara Christensen, City Recorder SIGNED AND APPROVED this _ day of June, 2011. John Stromberg, Mayor Reviewed as to form: David Lohman, City Attorney Page 1 cif2 A RESOLUTION DECLARING THE CITY'S ELECTION TO RECEIVE STATE REVENUES I certify that a public hearing before the Budget Committee was held on May 12,2011 and a public hearing before the City Council was held on June 7, 2011, giving citizens an opportunity to comment on use of State Revenue Sharing. Barbara Christensen, City Recorder Page 2 of2 RESOLUTION 2011- RESOLUTION CERTIFYING CITY PROVIDES SUFFICIENT MUNICIPAL SERVICES TO QUALIFY FOR STATE SUBVENTIONS RECITALS: A. ORS 221.760 provides as follows: Section I. The officer responsible for disbursing fund to cities under ORS 323.455, 366.785 to 366.820 and 471.805 shall, in the case of a city located within a county having more than 100,000 inhabitants according to the most recent federal decennial census, disburse such funds only if the city provides four or more of the following services: . I. Police Protection 2. Fire Protection 3. Street construction, maintenance, lighting 4. Sanitary Sewer 5. Storm Sewer 6. Planning, zoning and subdivision control 7. One or more utility services B. City officials recognize the desirability of assisting the state officer responsible for determining the eligibility of cities to receive such funds in accordance with 221.760. Be it resolved, the City of Ashland hereby certifies that it provides the following municipal services enumerated in ORS 221.760(1): ] . Police Protection 2. Fire Protection 3. Planning 4. Street construction, maintenance, lighting 5. Storm Sewer 6. Water 7. Sanitary Sewer 8. Electric Distribution This resolution takes effcct upon signing by the Mayor. This resolution was duly PASSED and ADOPTED this_ day of June, 201]. Barbara Christensen, City Recorder SIGNED AND APPROVED this day of June, 2011. John Stromberg, Mayor Reviewed as to form: David Lohman, City Attorney Page I ofl ORDINANCE NO. AN ORDINANCE LEVYING TAXES FOR THE PERIOD OF JULY 1,2011 TO AND INCLUDING JUNE 30, 2012, SUCH TAXES IN THE SUM OF $9,997,229 UPON ALL THE REAL AND PERSONAL PROPERTY SUBJECT TO ASSESSMENT AND LEVY WITHIN THE CORPORATE LIMITS OF THE CITY OF ASHLAND, JACKSON COUNTY, OREGON THE PEOPLE OF THE CITY OF ASHLAND ORDAIN AS FOLLOWS: Section I. That the City Council of the City of Ashland hereby levies the taxes provided for in the adopted budget in the permanent rate of $4.1973 per thousand an amount estimated to be $8,914,562, voter authorized Local Option in the rate of $.1921 per thousand an amount estimated to be $406,858 as well as $675,810 authorized for the repayment of General Obligation Debt and that these taxes are hereby levied upon the assessed value for the fiscal year starting July I, 2011, on all taxable property within the City. Section 2. That the City Council hereby declares that the taxes so levied are applicable to the following funds: Subject to General Excluded from General Government Limitation Government Limitation Rate Permanent Rate Local Option Bonded Debt Per $ 1,000 General Fund - Operations $ 4,097,873 1.9295 Debt Service Fund - Technology Fee 372,000 0.1750 Parks and Recreation Fund 4.444,689 2.0928 Ashland Library Levy $ 406,858 0.1921 2005 GO Bonds $ 416,610 2011 GO Bonds - Fire Station #2 259,200 $ 8,914.562 $ 406.858 $ 675.810 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. John Stromberg, Mayor Reviewed as to form: David Lohman, City Attorney Page I of I ~ DATE: TO: FROM: RE: June 7, 2011 Mayor and Council Lee Tuneberg, Budget Officer FY 2011-20] 2 Budget Process - Summary of Changes The Budget Committee finished the annual budget process in an efficient manner with a reduced number of hours for deliberation. Even though the process took less time the Committee heard all presentations and considered changes proposed by its members, staff and the public. Below is a summary of adjustments made at yarious stages of the process: I. Preliminary revisions to the Proposed Budget from staff: a. There were none submitted after distribution of the Proposed Budget document. 2. Committee revisions approved at the May 12, 2011, meeting: a. The Assistant City Administrator position was approved at $] 60,000 for a net increase of $15,000 in place of, and partly funded by, the Electric Director position. The budget impact is a net reduction in the Electric Fund of $65,000 (reduce $145,000 position partially offset by $80,000 contribution for the new position) and $40,000 increase in both the General Fund Administration Department and the Central Service Fund Administration Department. This change results in a $65,000 increase to the Electric Fund Budgeted Ending Fund balance and a $40,000 reduction in the General Fund Budgeted Ending Fund Balance. To maintain a positive ($10,026) Budgeted Ending fund Balance in the Central Service Fund a $30,000 reduction in Contingency was used and only a $10,000 reduction is recorded in Budgeted Ending Fund Balance. b. Increase of $23,000 in the General Fund, Administration Department, Municipal Court Division to fund a part-time clerk. This increase results in a reduction in Budgeted Ending Fund Balance. c. Increase of$20,000 in the General Fund, Fire Department, to fund a part-time weed abatement program. This increase results in a reduction in Budgeted Ending Fund Balance. d. Decrease of$90,000 in the Water Fund, Public Works Department, Distribution Division, representing a reduction of franchise payments to the General Fund from 8% to 6% of water operating revenues. This change results in an increase to the Water Fund Budgeted Ending Fund balance and a reduction in the General Fund Budgeted Ending Fund Balance. Page I of2 The changes accepted at the Committee's tinal meeting caused a net decrease of $90,000 which resulted in a total budget of $93,9] ],809. The Committee approved property taxes at $4.] 9730 for operating and $0.] 92] 0 for local option levies and $675,810 for debt seryice, leaving $0.08920 of the permanent rate unlevied. The $259,200 in General Obligation debt seryice for Fire Station #2 included in the total was approyed by the yotes on May ]7, 20] 1. The Approyed Budget includes $76,590,387 in Total Appropriations. Page 2 of2 City of Ashland Fiscal Year 2011-2012 Summary of Changes Revisions 2012 stall 2012 Commlltee 2012 _.- 2012 Pn>pooed Revisions Ro_ Revisions Appro1lOd to CouneU Adopted GENERAL FUND AdministraOOn Department 218,829 218,829 40,000 258,829 258,829 AdministraOOil Department. library 378,720 378.720 376,720 376,720 AdministJaoon Department- Muni~ Court 429,123 429,123 23,000 452,123 452,123 Administrative Servi:es - Social Services Grnnts 122,710 122,710 122,710 122,710 Administrative SeM::es. Economic & CulbJl3l Grants 826,078 626,078 626,078 626,078 Administrative SeM;eS - Miscellaneous 127,548 127,548 127,548 127,546 Adminiotnllive SeJVices. Band 58,500 58,500 58.500 58,500 Police Department 5.429,761 5,429,761 5,429,761 88,720 5,518,481 Fil! and Rescue Department 5,400,533 5,400,533 20,000 5,480,533 5,480,533 Pubic WOIb. Cemetery Division 321,125 321,125 321,125 321,125 Communily lleveIopment, PIan~ng OMsion 1,153,310 1,153,310 1,153,310 1,153.310 Community Oevebpmenl- Buikting Divisioo 612,533 612.533 612,533 612,533 Transfers 500 500 500 500 Contingency 500,000 500,000 500:000 500,000 Endilg Fund Balance 1,902,188 1,902,188 (83,000) 1.819,188 1,819,188 TOTAL GENERAL FUND 17,339,458 17,339,458 17,339,456 88,720 17,428,176 COMIlUNITY DEVELOPMENT BLOCK GRANT FUND Personal SeJVices 44,300 44,300 44,300 44,300 Materials and Services 221,845 221,845 221.845 221,845 Ending Fund Balance TOTAL CDBG FUND 266,145 266.145 266,145 266,145 RESERVE FUND Transfers Ending Fund Balance 869,172 869,172 869,172 869,172 TOTAL RESERVE FUND 869,172 869,172 869,172 869,172 STREET FUND Public Worts - Street Operations 4,810,020 4,810,020 4,810,020 230,000 5,040,020 public Worts - Storm Water Operatioos 847,301 847.301 647,301 66,250 713,551 Public Wcrt9 - Transportatim SOC', 371,110 371,110 371,110 30,000 401.110 Public Worb - Storm Water SDC's 80,600 80,600 80,600 66~50 148,850 Public Worts -local Improvement DisIJi:ts 391,140 391,140 391,140 391,140 Conli1gency 100,000 100,000 100,000 100,000 Ending Fund Balance 2,316,920 2,318,920 2,318.920 (113,500) 2~05,420 TOTAL STREETFUND 8,719.091 8,719,091 8,719,091 279,000 8,998,091 AIRPORT FUND Materials and Services 64,950 64,950 64,950 64,950 Caplal OuUay DebtSe_ 43,536 43,536 43,536 43,536 Interfund loan Contingency 5,000 5,000 5,000 5,000 Ending Fund Bala"" 44,387 44,387 44,387 44,387 TOTAL AIRPORT FUND 157,873 157,873 157,873 157,873 CAPITAL IMPROVEMENTS FUND Public Wmks - Facilities 4,164,180 4,164.180 4,164,180 105,000 4,269,180 Administrative SeIVices - Parks Open Space 1,832,000 1,832,000 1,832,000 75,000 1,907,000 TransfelS 121,982 121,982 121,882 121,982 Interfund Loan 208,000 208,000 208,000 208,000 Contingency 50,000 50,000 50,000 50,000 City of Ashland Fiscal Year 2011-2012 Summary of Changes Revisions 2012 s..., 2012 Commllleo 2012 Recommended 2012 ""'posed RovI._ RevIsed RovI._ ApplOWd toCounc:11 Adopted Ending Fund Balance 1,883,450 1,883,450 1,883,450 (55,000) 1,828,450 TOTAL CAPITAL IIIPROVEIIENTS 8259.812 8259.612 8259.612 125,000 8,384,612 DEBT SERVICE FUND Debt Service 2,248,574 2248.574 2.248,574 2248,574 Ending Fund Balance 1,020,546 1,020,548 1,020,548 1,020.548 TOTAL DEBT SERVICE FUND 3,269,120 3,269,120 3,269,120 3269,120 WATER FUND Public Works - Forest lands Management llMsion 1,843,458 1,843,458 1,843.458 1.843,458 Public Works - Water Supp~ 455,922 455,922 455,922 165,000 620,922 Pubfi:: Works - Water Treatment 1,056,289 1,056289 1,056,289 1,056,289 Publ~ Works - Water Dis1ribu1i>n 2.437,519 2,437,519 (90,000) 2,347,519 2,347,519 Public Works ~ Reimbursement SDCs 110,000 110,000 110,000 110,000 Public Works -Improvement SDC's 210,000 210,000 210,000 40,000 250,000 Public Works - Debt soC'. 124,860 124,860 124,860 124,860 EIed1ir Conservation DMsion 171,520 171,526 171,526 171,526 IleblService 560,298 560,298 560,2911 560,298 inlerfund loan 200,000 200,000 200,000 200,000 Contingency 194,000 194,000 194,000 194,000 Endng Fund Balance 1,071,531 1.071,531 1,071,531 (40,000) 1,031,531 TOTAL WATER FUND 8,435,403 8,435,403 (90.000) 8,345,403 165,000 8,510,403 WASTEWATER FUND Public WOlb - Waslewater Collection 1,937.482 1,937,482 1,937,482 1,937,482 . Public WOlb - Waslewater Treatment 2,478,433 2,478,433 2.478,433 2,478,433 Public Works - Reimbursement SDC's 21250 21250 21250 21250 Public Works -lmpl'O'tlement SOC's 351,912 351,912 351,912 351,912 Deb1_ 1,870,573 1,870,573 1,670,573 1,670,573 Contil'll"ncy 180,000 180,000 180,000 180,000 Ending Fund Balance 2,332,204 2,332,204 2,332,204 2,332,204 TOTAL WASlBVATER FUND 8,951,854 8.951,854 8,951,854 8,951,054 ElECTRIC FUND EIedri: - Cooselvation Division 509,841 509,841 509,841 509,841 EIedri: - Supp~ 7,095,300 7,095,300 7,095,300 7,095,300 EIedri:-Distribution 8,229,817 6,229,617 (65,000) 6,184,817 8,184,617 EIedri: . Transmission 953.000 953,000 953,000 953,000 Debt_ 24.565 24,565 24,565 24,565 eorti1gency 425,000 425,000 425,000 425,000 Endng Fund Baance . 1.026,591 1,026,591 65,000 1,091.591 1,091,591 TOTAL ELECTRIC FUND 16,263,914 16,263,914 16,263,914 16263,914 naECOIlllUNICAnoNSFUND Personal Services 2,077,219 2,077219 2,077219 2,077219 Maleriab and Selvices Capital OuUay Conti_ 100,000 100.000 100,000 100,000 Ending Fund Balance 339,464 339,464 339,464 339,464 TOTAL naECOlIlIUNICATIDNS FUND 2,518,883 2,516,883 2,516,683 . 2,518,683 CENTRAL SERVICES FUND Ad_n Department 1,324,801 1,324,801 40,000 1,384,801 1,384,801 City of Ashland Fiscal Year 2011-2012 Summary of Changes Revilla", 2012 SIafI 2012 eommlllH 2012 Recommended 2012 Proposed Revisions Revised Revisions Approwd to Council Adopted IT - Computer Services Division 1,188,042 1,188,042 1,188,042 1,188,042 Administrative Servires Department 1,736,601 1,736.601 1,736,601 1,736,601 City Recorder Division 310,756 310,756 310,756 310,756 Public Wor1<s - Administration and Engileering 1,390,453 1,390,453 1,390.453 1,390,453 Contingency 175,000 175.000 (30,000) 145,000 145.000 Ending Fund Balance 20,026 20,026 (10,000) 10,026 10,026 TOTAL CENTRAL SERVICES FUND 6,145,679 6,145,679 6,145,679 6,145,679 INSURANCE SERVICES FUND Personal SeM:es 79,560 79,560 79,560 79,560 Materials and 5erviGes 676,500 676,500 676,500 676,500 Cortilgency 150,000 150,000 150,000 150,000 Ending Fund Balance 646,302 646,302 646,302 646,302 TOTAL INSURANCE SERVICES FUND 1,552,302 1,552,302 1,552,382 1,552,382 EQUIPMENT FUND Pubic WOIb - Maintenance 988,614 988,614 988,614 988,614 Pubic Worb - Pulthasing and Acquisition 800,000 800,000 800,000 800,000 Contingency 47,000 47,000 47,000 47,000 Ending Fund Balance 1,124,500 1,124,500 1.124,500 1.124,500 TOTAL EQUIPMENT FUND 2,960,114 2,960,114 2,960,114 2,960,114 CEMETERY TRUST FUND Transfers 20.000 20,000 20,000 20,000 Ending Fund Balance 852,797 852,797 852,797 852,797 TOTAL CEMETERY TRUST FUND 872,797 872,797 872,797 872,797 PARKS AND RECREATION FUND ParksDivisiJn 3,500,240 3,500,240 3,500,240 3,500,240 Reaeation DivisOR 1,103,040 1,103,040 1,103,040 1,103,040 GonOivision 432,890 432,890 432,890 432,890 Transfer 349,000 349,000 349,000 349,000 Cooti1gency 50,000 50,000 50,000 50,000 Ending Fund Balance 1,703,840 1,703,840 1,703,840 1,703,840 TOTAL PARKS AND RECREATION FUND 7,139,010 7,139,010 7,139,010 7,139,010 YOUTH ACTIVITIES lB'Y FUND Materials and Services 20,000 20,000 20,000 20,000 Ending Fund Balance TOTAL YOUTH ACTIVITIES LEVY FUND 20,000 20,000 20,000 20,000 PARKS CAPITAL IMPROVEMENTS FUND Capila1 Oullay 70,000 70,000 70,000 70,000 Ending Fund Balance 193,504 193,504 193,504 193,504 TOTAL PARKS CAPITAL IMP. FUND 283,504 263,504 263.504 283,504 TOTAL BUDGET 94,001,809 94,001,809 (90,000) 93,911,809 657,720 94.569,529 Lns EndIng Fund Ilalanc:e 17,349,422 17.349,422 (28,000) 17,321,422 (208,500) 17,112,922 T oIaI APlJRlpriatlons 78,652,387 78,652,387 (82,000) 78,590,387 8B8,220 17,456,607 City of Ashland Fiscal Year 2011-2012 Summary of Changes 2012 Pn>pooed Stall Revisions 2012 Revised RevIsions Commlllllo 2012 Re<ommendod 2012 R.v1._ Approwd 10 Council Adopted Committee Revlalono: Court Court .50 FIE Weed Abstement Reduce Watef Franchise by 2"- Assistant City Administrator less !he Electric lJimclor Central SenIice Contingency used Potential Council RevIsions (carry forward): General Fuund Grove erchitect wort< Street fund Slurry Sealing Street improvement projects Street SOC improvements Stann Drain Operations improvements Stann Drain SDC improvements CIP - Hunter Park tennis court lights CIP - Runway improvements Watef supply improvements Funded by e.cess carry forward Potential Council RevIsions (new): Stann Drain operations - water quelity Stann Drain SDC - water quality CIP, FaclUties - Gun Club studies Water SDC - pureahse water rights Funded by excess carry forward 23,000 20,000 (90,000) 160,000 (145,000) (30,000) S (62,000) B8,no 100,000 130,000 30,000 9,500 9,500 75,000 50,000 165,000 $657,720 56,750 56,750 55,000 40,000 $208,500 Memo DATE: May 24, 2011 TO: Martha Bennett, City Administrator Lee Tuneberg, Administrative Services Director FROM: Terry Holderness, Police Chief RE: Budget Adjustment The Police Department was authorized by the Council to spend $94,020 this budget year to hire an architect to redesign the Grove for use as a Police Department. The funding source for that service was to be money that was allocated in this budget year's general fund for dispatch services that were not needed do to savings due to dispatch consolidation. We will only be able to complete a small amount of the work, estimated at $5300.00, on the contract this budget year. The remainder of the cost of that contract $88,720 will be expended during the FY 2011-2012 budget. I am requesting that the unused portion of that contract be allocated so it can be used to fund the remainder of the contract during the FY 20111-2012 budget year. Memo C I TV OF ASHLAND Date: From: To: Re: May 26, 2011 Michael R. Faught, Public Works Director Lee Tuneberg, Finance Director May FY12 Capital Project Adjustments The Public Works Department has re-evaluated the end of year capital project cost estimates and subsequent adjustments to the FYI2 capital budget. The format used for this exercise provides a side by side comparison of the capital-budget costs outlined in the current proposed FYll budget and the proposed adjustments by fund. The information in the attached spreadsheets includes the proposed detailed project cost adjustments for the FY II budgets. ( There are four (4) capital project adjustments to the Street Operations budget, one (I) in the internal projects line item, and three (3) in the contracted services line item. In addition, there is one (I) adjustment in the SDC transportation budget. Based on the street operations spread sheet below, please adjust the street fund cash carry over by adding $230,000 and the SDC transportation budget cash carry over by adding $30,000. Conversely, please add the $230,000 projects identified in the spreadsheet below to the 2011-2012 street budget and the $30,000 transportation SDC projects to h SDC b d t e transportation ulget. Street Onerations FYll March FYll May Difference Proiection Adiustment 260.08.00.704100 Internal Pro.iects Slurry Scal $ 100,000 $ - $ (lOO,OOO) 260.08.12.00.704200 Contracted Pro.iects Pavement Plus, Plaza Ave CMAQ $ 80,000 $ 50,000 $ (30,000) Jefferson Street Ext. Proiect $ 652.000 $ 622,000 $ (30,000) Laurel Slreet Sidewalk Project $ 280,000 $ 210.000 $ (70,000) TOTAL $ 1,112,000 $ 882,000 $ (230,000) ENGINEERING DIVISION 20 E. Main Street Ashland OR 97520 www.ashland.or.us Tel: 541/488.5347 Fax: 541/488-6006 ffi: 800/735-2900 r~' SDC Transportation 260.08.35.00.704200 Hersey/Laurel RJR Crossing Project $ 30,000 $ - $ (30.000) TOTAL $ 30,000 $ - $ (30,000) There is one (I) project that needs to be adjusted in the both the Street Collection and Storm Drain SDC fund. So, please increase the cash carryover for Street Collection budget by $9,500 and the Storm Drain SDC by $23, 500. Conversely, please add the same equivalent amount to the 2011- 2012 funds as outlined in the spreadsheet below. In addition please increase the street collection capital project and storm water SDC budget for the water quality improvement project by $56,750 in each of the funds in order to adjust that budget to the new Water Quality Improvement p,roject cost estimate, Storm Drain FYll March FYII May Difference Pro,iection Ad.iustment 260.08.17.00.704200 Contracted Pro.iects Water Quality Improv. - basins/riparian areas $ 39,500 $ 30,000 $ (9,500) Water Quality Improy. - basins/riparian areas (additional funds) $ 56,750 TOTAL $ 39,500 $ 30,000 $ (9,500) Storm Drain SDC 260.08.34.00.704200 Capital Projects Water Quality Improy. - basins/riparian areas $ 38.500 $ 15,000 $ (23,500) Water Quality Irnprov. - basins/riparian areas (additional funds) $ 56,750 TOTAL Storm SDC Reimbursement $ 38,500 $ 15,000 $ (23,500) ENGINEERING DIVISION 20 E. Main Street Ash~nd OR 97520 www.ashland.or.us Tel: 541/488-5347 Fax: 541/488-0006 ffi: 800/735-2900 ~~, There is one (I) new professional service project (Gun Club Environmental Assessment) and one capital project adjustments to the PW-Maintenance Property & Equipment budget. So please increase the professional service line item by $55,000 for the Gun Club project. In addition, increase the cash carry over for the airport overlay project by $50,000 and add that same amount to the 2011-2012 budget for the overlay project as outlined in the spreadsheet below. PW-Maint Pronertv & Eouinment FYll March FYll May Difference Projection Adjustment 410.08.24.00.604100 Gun Club Environmental 0 $ 55,000 $ 55,000 410.08.24.00.704200 Airport Runwav $ 1,500,000 $ 1.450,000 $ (50.000) TOTAL $ 1,500,000 $ 1,450,000 $ (50.000) There are two (2) capital project adjustments to the water supply fund. The cash carry over for the Water Fund is increased by $165,000 and the 2011-2012 Water Supply budget is increased by the same amount as outlined in the spreadsheet below. In addition, please add $40,000 to the Water SDC Improvement budget for the purchase of Ashland Creek Water Rights Water SUDDly FYll March FYll May Diffcrcncc Projection Adiustment 670.15.00.704200 Contracted Proiects East & West Fork Silt Removal Proiect $ 115,000 $ - $ (115,000) Hosler Dam SpiIll!ate Upl!rades $ 50.000 $ - $ (50,000) TOTAL $ 165,000 $ - $ ( 165,000) SDC ImDrovement 670.08.38.00.704200 Purchase Ashland Creek Water RiQhts $ j - $ - $ 40,000 TOTAL $ - $ - $ 0 CC Martha Bennett, City Administrator Jim Olson, Engineering Manager Betsy Harshman, Administrative Supervisor ENGINEERING DIVISION 20 E. Main Street Ashland OR 97520 www.ashland.or.us Tel: 541/488,5347 Fax: 541/488-6006 TTY: 800/735-2900 r~' MEMORANDUM TO: Martha Bennett, City Administrator Lee Tuneberg, Administratiye Services and finance Director fROM: Don Robertson, Director, Ashland Parks and Recreation DATE: June 1,2011 RE: Request change in approved Budget for fiscal year 2011/12 During last year's budget deyelopment process, the Parks Commission anticipated completing lighting upgrades at the Hunter Park tennis courts in fiscal year 2010/11. $75,000 was budgeted in the Capital Improyement Plan fund and projected to be expended during the fiscal year. Due to extended concerns over Commission policies for lighting sports fields and community contributions, this project will not be completed in fiscal year 2010/11. The Commission has committed to moving forward with the project in fiscal year 2011/12 and requests reallocating the $75,000 originally budgeted for this project into fiscal year 2011/12. ,. CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Appeal of260 N. 1st Street Approval (PA #2010-01611) June 7, 2011 Primary Staff Contact: Bill Molnar Community Development E-Mail: bill@ashland.or.us N/ A Secondary Contact: Derek Severson Martha Bennett Estimated Time: 60 Minutes Question: Does the City Council wish to affirm, reverse, modify or remand back to the Planning Commission the decision to approve a request to convert an existing 614 square foot home into a 599 square foot retail store, with a new 447 square foot residential addition attached to the rear of the existing structure, for the property located at 260 First Street? Staff Recommendation: Staff recommends that the Council reject the appeal request and re-affirm the Planning Commission's decision to approve the project subject to conditions. Background: At its April 12, 20] I meeting, the Planning Commission approved a request for a Conditional Use Permit and Site Review to convert 614 square foot home into a 599 square foot retail store, with a new 447 residential addition to the rear of the property located at 260 First Street. The house is not a contributing structure to the Historic Railroad District. The approval also included a Variance to reduce the number of required off-street parking spaces from three to one. Because the requirements for a disabled person parking place requires an aisle adjacent to the space, the applicants are only able to provide one off-street parking place due to the lot's 25-foot width. Lastly, an Administrative Variance to the Site Design and Use Standards' Parking Lot Landscaping & Screening Standards was also requested to reduce the required five-foot landscape buffer between parking areas and property lines. Complete details of the application are included in the application materials, staff report and supplementary materials found in the record which is available in its entirety on-line at: http://www.ashland.or.us/2 60 first. The Appeal Philip C. Lang appealed the decision on April 27, 20] I, prior to the appeal deadline. To identify the grounds for appeal, Dr. Lang referenced a submittal he had provided during his testimony before the Planning Commission. These grounds were not restated in the appeal request. A copy of the original submittal detailing was not provided with the appeal request. The item was however part of the record and the specific objections to the proposal were clearly listed as: 1) Failure to meet the permitted uses in the R-2 District (as detailed in AMC 18.24.020). 2) Failure to meet the Conditional Uses in the R-2 District (as detailed in AMC 18.24.030). Page 1 of 11 / ~~, CITY OF ASHLAND 3) The proposal cannot proyide adequate parking and will further worsen the current parking situation. 4) The proposal will adyersely affect liyability in the immediate area. S) Failure to meet the requirement that the site be located on a street haying a fully- improyed sidewalk on at least the side occupied by the business (as detailed in AMC 18.24.020). Considering the Appeal Request In considering the appeal requested, the Council may first choose to determine whether the appeal request as submitted meets the requirements for an appeal to Council as stated in AMC 18.108.] 10. That is, did the appeal notice clearly and distinctly identifY the areas where the Planning Commission erred. The written argument submitted by the applicant questions the validity of the appeal given that the request fails to address the specific requirements in AMC 18.108.1 00.A.2 which state, "The notice shall include... a clear and distinct idenlificalion of the specific grounds for which the decision should be reversed or modified, based on idenlified applicable criteria or procedural irregularity." In previous appeals for 1644 Ashland Street (AT&T cell tower) and 163 Hitt Road, the Council has rejected portions of an appeal requests which failed to clearly identify grounds for appeal and instead required Council and staff to review the record of the Planning Commission decision or attachments in order to identify the basis for an appeal. Staff would concur with the applicants that the appeal request provided fails to meet the letter of the law with regard to appeals to Council and could be rejected solely on that basis. Not only does Dr. Lang's request fail to clearly and distinctly identify grounds for the appeal within the request, but the materials do not reference specific errors by the Planning Commission which would metit reversal, in the interpretation of a rule or regulation, or in the failure to attain sufficient evidence to support their decision. AMC 18.108.11 0.A.4.D notes that".., the Cily Council shall not re-examine issues of fact and shall limit its review to determining whether there is substantial evidence 10 supporl the findings of the Planning Commission, or to determining if errors in law were committed by the Commission." Dr. Lang's objections, as detailed in the referenced submittal, were considered by the Planning Commission in reaching their decision. Nothing has been added in his request to appeal which specifies either a lack of substantial evidence or a demonstration of an error in law which would provide a basis to reverse of modify the Commission's decision due to insufficient facts or a' procedural basis. On the other hand, Dr. Lang's objections referenced within the record are themselves clear and distinct, and reference appllcable criteria. Staff believes that if the appeal were rejected solely on the basis of a lacking appeal request and ultimately appealed to the Land Use Board of Appeals (LUBA)' by the appellant, it is possible that LUBA would refer the matter back to the City to address the specific items Dr. Lang references. As such, Council could first make a firiding that the appeal fails to meet the requirements for an appeal on the record as detailed in AMC 18.108.11 0.A.2 and is therefore rejected on that basis, but also make specific findings addressing the issues Dr. Lang references in his appeal request and reaffirming the Planning Commission's approval ofth,e request. Council also has the option to review the fire issues on appeal on the record to determine whether the Planning Commission erred. Page 2 of 11 ~~, CITY Of ASHLAND Considering the Grounds for Appeal 1) Failure to meet the permitted uses in the R-2 District (as detailed in AMC 18.24.020). The use requested in not an outright permitted use, and was not considered as such. The approval granted was based on the proposal meeting the Conditional Use Permit criteria and specific requirements for retail commercial uses located within dwelling units in the Railroad Historic District (which aTe further addressed in item #2 below) and included conditions of approval imposed by the Commission to ensure that implementation of the proposal would comply with applicable requirements. Because this objection is to the proposal as an outright permitted use when the proposal was not for an outright permitted use but rather for a conditional use, staff believe that Dr. Lang's first point of opposition to the proposal should be rejected as it is applicable neither to the proposal or its approval. 2) Failure to meet the Conditional Uses in the R-2 District (as detailed in AMC 18.24.030). The request involves a small retail commercial use located within a dwelling unit within the Railroad Historic District; the ordinance explicitly provides for such uses through a Conditional Use Permit process in AMC 18.32.030.1. The requirements for such uses are described as follows: Retail commercial uses located in a dwelling unit within the Railroad Historic District approved by the City Council, Such business shall be no greater than six hundred (600) sq. ft. in total area, including all storage and accessory uses. and shall be operated only by the occupant of the dwelling unit uses, and the equivalent of one (1) half (!Iz) time employee (up to twenty-jive (25) hours per week), Such use shall be designed to serve primarily pedestrian traffic, and shall be located on a street having a fully improved sidewalk on at least the side occupied by the business. The slreet shall be a fully improved street of residenlial City standards or greater. The Planning Commission considered the request as a Conditional Use Permit based on these requirements and the applicable criteria in AMC 18.104.050, making the following findings: The Planning Commission finds that the use would be in conformance with all standards within Ihe zoning districl and in conformance with relevant Comprehensive plan policies, with the exception of the required parking and associated landscape buffers between parking areas and property lines, have been met or exceeded for development in the historic R-2 dislricl. Variances to address the parking and landscape buffers are addressed in the relevant sections of these findings, Page 3 of II ~~, CITY OF ASHLAND The Planning Commission jinds that adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and ,through the subject property. The property is currently served by a four-inch water main, a six-inch sanitary sewer main, and a twelve-inch storm drain located in the First Street right-ol-way. The Public Works/Engineering Department has indicated that these facilities, which already serve the existing home, are adequate to serve the proposed commercial use and residence. Existing electrical service is a 200-amp overhead service dropped from a nearby pole. The Electric Department has indicated that changes to the existing service may be necessitated due to the conversion of uses on the parcel, and a condition has accordingly been included to require that the applicant develop a jinal electrical service plan to be approved by the Electric Department prior to the submittal of building permits, and that any necessary electrical service upgrades be provided at the applicants' expense. The Planning Commission further jinds that First Street is classified as a residential neighborhood street and is currently improved with paving, curbs, and gullers in place. The west side of the street along the Ashland Food Co-Op's frontage is improved with sidewalks, street trees, and 14 angled parking spaces. On the east side of the street, along the subject property'sfrontage, sidewalk installation is now under contract by the City through a current "Miscellaneous Concrete" project scheduled for completion in the immediate future. Sidewalks will be in place prior to commencement of the proposed retail use. The Commission jinds that the proposed Conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. As previously noted, the subject property is a legal non-conforming lot that was created prior to current zoning regulations. As a legal' lot of record in a multi-family (R-2) zoning district, the substandard 2,300 square foot lot size has a target use of one residential unit. The Commissionjinds that the standards which allow for small scale retail uses within dwelling units in the Ashland Railroad Addition historic district have been crafted to ensure that small scale retail uses within dwelling units will not overpower or overshadow the residential character of the existing residences or their neighborhoods. Such businesses are allowed to be no greater than 600 square feet in total area, including all storage and accessory uses, and shall be operated only by the occupant of the dwelling unit and the equivalent of one half-time employee who works up to twenty-five hours per week. These small scale retail uses with Railroad District dwellings are also to be designed to serve primarily pedestrian traffic, and are to be located on a street having a fully improved sidewalk on at least the side occupied by the business. The Commissionjinds that to fully comply with AMC 18.24.030.1, retail commercial uses in a dwelling unit within the Railroad Historic District must be integrated with the residential unit, and to ensure compliance with this requirement a condition has been added to require that a door providing a clear connection between the proposed retail and residential spaces be provided on the plans submilled for building permit. With this condition in place, the Page 4 of 11 ~~., CITY OF ASHLAND Commission finds that the proposal meets the requirements for a small scale retail use within a dwelling unit with the Railroad District: The Commission finds that this block of First Street is located in a transitional area between the more intense commercial uses concentrated along A Street, and the established residential neighborhoods of the Ashland Railroad Addition historic district. Properties to the west and north of the subject property are zoned Employment (E-1), with established businesses in place including the Ashland Food Co-Op, Plexis, Ace Hardware, and DJ's Video. To the south and east are the residentially-zoned neighborhoods of the Railroad Addition Historic District. 'The Commission further finds that the small scale retail use to be located within a dwelling unit as proposed in the current application seems well-suited to the transitional nature of this bloCk of First Street. The Commission finds that over time, the existing structure has seen modifications to its siding and windows to the degree that it no longer retains sufficient integrity to reflect its historic period of development. The home as it exists seems to present a relatively weak side elevation to the street, which when combined with the existing fencing between the building and the street, give it lillle or no presence in the streetscape. The exterior physical improvements proposed for the structure are similar to the existing siding and trim of historic homes in the area, and consistent' with other recent renovations in the neighborhood. The proposed conversion to retail involves raising the roof peak and adding a new door and windows, and the Commission finds that these improvements will substantially enhance the building's sense of entry and presence within the streetscape, rendering it more in keeping with the Site Design and Use Standards and. specifically the Historic District Design Standards, and more compatible with the surrounding neighborhood. The Commission further finds that proposed use will not create any adverse environmental impacts such as dust, odors, air quality; or any additional generation of noise, light or glare. The Commission finds that the small proposed retail space will serve largely as a secondary destination due to its close proximity to the Ashland Food Co-Op and other commercial uses within the district, and will generate primarily pedestrian traffic from people already shopping elsewhere in the vicinity. The Commission considered Dr. Lang's objections in reaching their decision, and ultimately found that the proposal satisfied the app]icable requirements for a small retail use within a dwelling in the Rai]road Historic District detailed in AMC 18.24.030.1, and for Conditional Use Permit approval found in AMC ]8.104.050. Staff finds no specific lack of evidence, or factual or procedural error of law with the decision and none has been clearly identified by Dr. Lang, and as such we believe Dr. Lang's second point of opposition to the proposal should be rejected by the Council. Page 5 of 11 ~~., CITY OF ASHLAND 3) The proposal cannot provide adequate parking and will further worsen the current parking situation. The proposal includes a request for a Variance to the off-street parking requirements, reducing off-street parking provided from three (required) to one space. The Commission's findings on this issue are found in 2.4 and were detailed as follows: The Planning Commission finds that vehicular access is being proposed at the front of the property off of First Street, and due to the size of the proposed retail space (599 sq. ft.), two ofJ- street parking spaces are required in addition to the single ofJ-street parking space required for a residential unit of this size. As a commercial use, one of the three required ofJ-street spaces is required to be a disabled person parking place with an adjacent van-accessible aisle; this requirement is based not only within the land use ordinance but also within applicable state and federal laws under the Americans with Disabilities Act (ADA). Given the narrow 25-foot lot width, the site is only able to accommodate the single disabled person parking place and adjacent aisle, and a Variance to reduce the three required parking spaces to only provide a single parking space on site (a 66 percent reduction in the parking requirement) is required. The Commission further finds that while the applicants have expressed an interest in providing the disabled person parking space' within the adjacent right-ol-way in order to accommodate two ofJ-street parking spaces within the front yard, both the Building and Engineering Departments who review such requests for compliance with applicable local, state and federal regulations have identified difficulties with accommodating the disabled person parking space within the right-ol-way in terms of both the technical details of providing an accessible route from the right-ol-way to the business entrance and in terms of requiring a disabled person to exit a vehicle in an area with significant amounts of commercial traffic already. occurring. The Commission finds that there are unique or unusual circumstances which apply to the site which do not typically apply elsewhere in that the lot's width, which is only 25 feet, is prohibitive from entirely complying with parking space requirements. The minimum lot width for a lot accommodating less than two units within the district is 50 feet, and generally lots within the city are required to have at least a 40 foot frontage along a public street. AMC 18.92.055 also identifies the redevelopment of existing commercial and residential buildings for commercial use within the Ashland Historic District as an exceptional circumstance and unusual hardship for the purposes of granting a Variance to parking, and the Commission finds that his hardship combined with the lot's 25- foot width represent unique of unusual circumstances which have not been self- imposed. The Commission finds that the applicants propose to provide double the required amount of bicycle parking for the proposal, with one rack to be provided in front of the building, and another to be provided in the shed at the Page 6 of 11 ~~., CITY OF ASHLAND rear of the property. In addition, the Commission finds that the reducing the parking requirement by 66 percent will encourage a small start-up business through the allowance for a mixed-use arrangement on the property, and that this will increase the vitality of the neighborhood as well as providing for substantial physical improvements to the existing home. The Commission approves a Variance to reduce the ofJ-street parking requirement for the proposal by 66 percent; of the three ofJ-street parking spaces typically required for the proposal, only one ofJ-street space is to be required. The Commission recognizes that the ultimate determination as to whether the one ofJ-street parking space to be provided on site is to be a disabled person parking place or a standard parking place will be subject to the requirements of both the Public Works and Building Divisions. The Commission further finds that if the disabled person parking space can be accommodated within the adjacent right-ol-way or elsewhere ofJ-site within two blocks of the subject property to meet the state and federal regulations, then only one standard space would need to be provided on-site and the required landscape buffer between the space and the property line could accordingly be increased to the extent allowed by the final approved parking space configuration. In the event that the Building and Public Works Departments are unable to approve the placement of a disabled person parking space off site, the required ADA-accessible space would need to be installed on ofJ-street; in this case the Commission finds that it would be preferable that the parking space use as a disabled person parking place be limited only to the proposed business's hours of operation, with the space to be made available to residents of the connected dwelling during ofJ-hours. Conditions have been included to require that the final placement and installation of parking places shall be subject to the review and approval of the Public Works, Building and Planning Divisions. The Planning Commission considered the applicants' requested parking Variance in light of Dr. Lang's original objections and determined that the necessary Variance was ultimately merited based on review of the details of the request in light of applicable Variance criteria found in AMC 18.1 00. Dr. Lang's appeal fails to point to a specific lack of evidence, or factual or procedural error of law for which that decision should be reversed and as such staff believes that this third point of opposition to the proposal should be rejected by the Council. 4) The proposal will adversely affect livability in the immediate area. In his objections to the proposal, Dr. Lang asserts that the conversion of the existing residence to a retail space will lead to more traffic, and hence more noise and congestion and thus adversely affect the quality of life for surrounding residences. The Planning Commission findings in 2.5 noted: Page 7 of 11 ~~., CITY OF ASHLAND The Commission finds that the proposed Conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. As previously noted, the subject property is a leg~l non-conforming lot that was created prior to current zoning regulations. As a legal lot of record in the R-2 zoning district, the substandard 2,300 square foot lot size has a target use of one residential unit. .The Commission finds that the standards which allow for small scale retail uses within dwelling units in the Ashland Railroad Addition historic district have been crafted to ensure that small scale retail uses within dwelling units will not overpower or overshadow the residential character of the existing residences or their neighborhoods. Such businesses are allowed to be no greater than 600 square feet in total area, including all storage and accessory uses, and shall be operated only by the occupant of the dwelling unit and the equivalent of one half-time employee who works up to twenty-five hours per week. These small scale retail uses with Railroad District dwellings are also to be designed to serve primarily pedestrian traffic, and are to be located on a street having a fully improved sidewalk on at least the side occupied by the business. The Commission finds that to fully comply with AMC 18. 24.030.L retail commercial uses in a dwelling unit within the Railroad Historic District must be integrated with the residential unit, and to ensure compliance with this requirement a condition has been added to require that a door providing a clear connection between the proposed retail and residential spaces be provided on the plans submilled for building permit. With this condition in place, the Commission finds that the proposal meets the requirements for a small scale retail use within a dwelling unit with the Railroad District. The Commission finds that this block of First Street is located in a transitional area between the more intense commercial uses concentrated along A Street, and the established residential neighborhoods of the Ashland Railroad Addition historic district. Properties to the west and north of the subject property are zoned Employment (E-1), with established businesses in place including the Ashland Food Co-Op, Plexis, Ace Hardware, and DJ's Video. To the south and east are the residentially-zoned neighborhoods of the Railroad Addition Historic District. The Commission further finds that the small scale retail use to be located within a dwelling unit as proposed in the current application seems well-suited to the transitional nature of this block of First Street. The Commission further found that: The Commission further finds that proposed use will not create any adverse environmental impacts such as dust, odors, air quality; or any additional generation of noise, light or glare. The Commission finds that the small proposed retail space will serve largely as a secondary destination due to its close proximity to the Ashland Food Co-Op and other commercial uses within the district, and will generate primarily pedestrian traffic from people already shopping elsewhere in the vicinity. Page 8 of) 1 ~~., CITY OF ASHLAND After considering Dr. Lang's objections, the Planning Commission found that the nature of the requirements for retail uses within dwelling units in the Railroad Historic District were such that impacts to the livability and character of the impact.zone were limited: the size of the retail uses is limited, are required to be occupied by the business owner with no more than one half-time employee, must be located on a street having fully- improved sidewalks on the business side, and must be primarily pedestrian-oriented business. The Commission found the proposal to satisfY these requirements along with the criteria for Conditional Use Permit approval and made findings accordingly, and Dr. Lang has shown no factual or procedural error which would merit the reversal of the decision. Staff would recommend that this fourth point of opposition to the proposal be rejected by the Council. 5) Failure to meet the requirement that the site be located on a street having a fully- improved sidewalk on at least the side occupied by the business (as detailed in AMC 18.24.030.1). AMC 18.24.030.1 detailing the Conditional Use requirements for retail commercial uses located within dwelling units in the Railroad Historic District requires that the site be located on a street having a fully-improved sidewalk on at least the side occupied by the business. While there was no sidewalk in place at the time of the Planning Commission's decision, sidewalk installation was under contract by the City as a "Miscellaneous Concrete" project and was slated for installation in the immediate future. In considering the Conditional Use Permit request in light of these circumstances and requirements the Planning Commission found, in the end of the second paragraph under 2.5, as follows: The Planning Commission further finds that First Street is classified as a residential neighborhood street and is currently improved with paving, curbs, and gullers in place. The west side of the street along the Ashland Food Co- Op 's frontage is improved with sidewalks, street trees, and 14 angled parking spaces. On the east side of the street, along the subject property's frontage, sidewalk installation is now under contract by the City through a current "Miscellaneous Concrete" project scheduled for completion in the immediate future. Sidewalks will be in place prior to commencement of the proposed retail use. Staff can find no lack of evidence or factual or procedural error of law here as the Commission determined that, because the sidewalks were under contract for completion in the immediate future and would be in place prior to commencement of the proposed retail use, the requirement was satisfied. We believe that item #5 should be rejected. The Procedural Handling of an "Appeal on the Record" Prior to 2008, appeals were processed through a de novo action, meaning that when considering an appeal the Council could conduct a new hearing and review new information that was not previously included in the record on which the Planning Commission based their decision. The current appeal is the third under new procedures adopted by the Council in 2008 which require that appeals to Council Page 9 of 11 ~~., CITY OF ASHLAND be handled as "An Appeal on the Record." An "Appeal on the Record" is an appeal of a land use decision where the City Council must consider the same facts and information ("the record") that the Planning Commission saw. The City Council may not consider new facts or information, unless the City Administrator permits a limited reopening of the record (18.108.1104. B.) Once the Planning Commission makes a decision on a land use matter, a person ("the appellant") can appeal that decision to the City Council. The appellant must identify, in writing, specific areas where they think the Planning Commission erred in making their decision. The appeal should identifY how the Planning Commission lacked sufficient evidence to make their finding with regards to an applicable approval criterion, or made an error in an interpretation of a fact, an interpretation of a rule or regulation, or in procedure. The City Council reviews only those specific issues raised as "errors." In considering "An Appeal on the Record" the Council must decide: I) Whether there is substantial evidence to support the decision of the Planning Commission; and 2) If the Planning Commission committed an error. In the course of the appeal, the City Council shall not re-examine issue.s of fact and shall limit its review to determining whether there is substantial evidence to support the findings of the Planning Commission, or to determining if errors in law were committed by the Commission. Review is to be limited to those issues clearly and distinctly set forth in the notice of appeal, and no issue may be raised on appeal to the Council that was not raised before the Planning Commission with sufficient specificity to enable the Commission and the parties to respond. At the City Council meeting, the only people who will be allowed to talk directly to the Council will be the City staff, the applicant, people who have filed the written appeal, and participants who provided oral or written testimony during the original Planning Commission hearing and who have subsequently submitted written arguments at least ten days in advance of the City Council meeting. The appellant will be allowed ten minutes and the applicant will be allowed ten minutes. Participants who have filed written arguments will be allowed three minutes to summarize their argument for the City Council. No one can introduce new iriformation or facts. . Additional Materials. In addition to the written argument and the materials before the Planning Commission the City Administrator has included a May 24, 20 II letter from Dr. Lang. Ultimately, the Council may: . Affirm the decision of the Planning Commission and reject the appeal or . Reverse the decision of the Planning Commission and support the written 'appeal or . ModifY the decision of the Planning Commission or . Send the decision back to the Planning Commission with instructions for further proceedings. Subsequent actions by the Planning Commission are to be the final decision of the City, subject to appeal by the Council pursuant to l8.108.070.B.5. However, the Council should be aware that under the "120-Day Rule" a decision is required no later than June 18,2011. Related City Policies: Not applicable. Page 10 of 11 ~~., CITY OF ASHLAND Council Options: I. Affirm the decision of the Planning Commission and reject the appeal. 2. Reverse the decision of the Planning Commission and support the written appeal. 3. Modify the decision of the Planning Commission. 4. Send the decision back to the Planning Commission with instructions for further proceedings. Subsequent actions by the Planning Commission will be the final decision of the City. Potential Motions: ] . Move to affirm the decision of the Planning Commission, reject the appeal and direct staff to prepare findings for adoption by Council. 2. Move to reverse the decision of the Planning Commission and support the written appeal, and direct staff to prepare findings for adoption by Council. 3. Move to modify the decision of the Planning Commission and direct staff to prepare findings for adoption by Council. 4. Move to send the decision back to the Planning Commission with the following instructions for further proceedings, with the understanding that subsequent actions by the Planning Commission will be the final decision of the City (include specific instructions relating to further proceedings). Attachments: . Staff Report & Adopted findings for the April 12, 2011 decision of the Planning Commission . Notice of Appeal submitted by appellant Philip C. Lang . Submittal referenced was not provided by Lang but has been provided here . Argument submittals from appellant Philip C. Lang . Argument submitted by Melissa Syken (Applicant) . Argument submitted by Patricia Way (Property Owner) . Argument submitted by Amanda Higgins . Argument submitted by Cathy Lemble The full record of Planning Action #2010-01611 is available on-line at: http://www.ashland.or.us/2 601irst Page 11 of 11 ~~., ASHLAND PLANNING DIVISION STAFF REPORT March 8th, 2011 PLANNING ACTION: PA-2010-01611 APPLICANT: Melissa Syken and Patricia Way LOCATION: 260 First Street COMPREHENSIVE PLAN DESIGNATION: Low Density Multi-Family Residential APPLICATION DEEMED COMPLETE: February 18, 20 II 120.DA Y TIME LIMIT: June 18,20] 1 ORDINANCE REFERENCE: 18.72 18.92 18.100 18.104 R-2 Low-Density Multi-Family Residential District Site Design and Use Standards Off-street Parking Variances Conditional Use Permits 18.24 REQUEST: A request for a Conditional Use Permit and Site Review to convert an existing historic, non-contributing 614 square foot residence into a 599 square foot retail store, with a 447 square foot residential addition to the rear of the property located at 260 First Street. In addition, the applicants are seeking a Variance to reduce the number of required parking spaces; three off-street parking spaces are required, and the applicants propose to provide two spaces on-site, with the required ADA-accessible parking space to be provided in the First Street right-of-way. I. Relevant Facts A. Background. History of Application There are no other planning actions of record for this site. B. Detailed Description of the Site and Proposal The subject property is located on the east side of First Street, between A and B streets, across from the AsWand Food Cooperative. The parcel is zoned R-2 (Low Density Multi- Family Residential) and is located within the Railroad Historic District. The property is rectangular in shape with an area of approximately 2,300 square feet, which is significantly smaller than the minimum 5,000 square foot lot size for the R-2 zone. Because the lot was created prior to current zoning regulations, it is considered to be a legal, non-conforming lot, and therefore permitted to be developed as a recognized lot of record. The parcel is also located between two other sub-standard lots, and has a general grade of approximately five Planning Action PA # 2010-D1611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 10112 percent down to the north. An established'''Tree of Heaven" and a Cottonwood are located within the right-of-way, immediately to the north and south of the subject property. Vehicular access to the site is currently from First Street to a gravel parking pad that is mostly within the First Street right-of-way. The First Street right-of-way between A and B Streets is 70 feet in width. Current improvements. include curbs, gutters and paving along the subject property's frontage. At the time this report is being written, sidewalks are not in place along the subject property's frontage, however the Public Works Department has contracted with Progressive Builders, Inc. to install sidewalks this month, weather permitting, as a "Miscellaneous Concrete" project. The existing building on the site is identified as the Olson-Fitzgerald House in the Railroad Historic District survey document, which notes that the single-story house was built in the mid-1940's, but has been modified with applied siding and replacement windows and does not retain sufficient integrity to reflect its historic period of development, and therefore the home is considered to be "historic, non-contributing" in the survey document. Due to the small size of the lot, and the fact that the house was built before modem zoning regulations, the home has a non-conforming side yard setback on the north side ofzero feet, and non-conforming front yard setback of 13Y, feet. An existing 120 square foot shed is placed in the rear of the lot, also placed at a non-conforming setback of one foot from the rear and (north-) side property boundaries. The application involves converting the existing 614 square foot residence into a 599 square foot retail space, with a new two-story, 447 square foot addition to be constructed at the rear of the existing house. Conversion of an existing single family residence in the Railroad Historic District in to a retail space requires a Conditional Use Permit, plus Site Review to allow the commercial use. The applicant is also requesting a Variance to reduce the number of required on-site parking spaces, with two of the three required parking spaces to be provided on site and the third space, required to be ADA-accessible, proposed to be provided in the street. The application includes a request for an Administrative Variance to the Site Design and Use Standards to reduce the required buffer between the parking spaces and the property line from the required five feet to only three-and-a-halffeet. II. Proiect Impact Procedurally speaking, the application could be processed as a 'Type I" and approved administratively by staff. Conditional Use Permit involving existing structures or additions to existing structures may be processed through an administrative approval under AMC 18.108.040.A.3.a. AMC ]8.92.055 further provides for up to a 50 percent reduction in required parking in the historic districts to be processed administratively as a Variance; the parking reduction requested here is 33 percent. However, in considering the application, staff felt that the approval requested touched some broader issues which we felt merited consideration by the Planning Commission before a decision could be made. This block of First Street is in a transitional area between the more intense commercial uses concentrated along A Street, and the established residential neighborhoods of.the Ashland Railroad Addition historic district. Properties to the west and north of the subject property Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 20112 are zoned Employment (E-1), with established businesses in place including the Ashland Food Co-Op, Plexis, Ace Hardware, and OJ's Video. To the south and east are the residentially-zoned neighborhoods of the Railroad Addition Historic District. In the 1980's and 90's, the City found that allowing small professional offices, retail shops and travelers accommodations in this district provided a way both to encourage improvements in the housing stock and to bring a degree of vitality to the neighborhoods. More recently, some neighbors have begun to question the degree to which commercial uses should be allowed in these residential districts as the increasing number of small commercial uses could be seen, when viewed in sum, to compromise the underlying residential character of the district. For instance, in the' case of 184 B Street, a travelers accommodation considered under P A #2005-00666 this lead to a Planning Commission Hearings Board- imposed limitation on the number of units which could be allowed for the site to an owner's unit and two guest rooms where the lot size by itself would typically have allowed five units. The Hearings Board at that time determined that a greater degree of commercialization could have been detrimental to the residential character of the effected block of B Street. While staff believes that a valid argument could be made that the relatively small scale commercial use proposed in the current application seems well-suited to the transitional nature of this block of First Street, we believe there is a similarly compelling argument that the intensity of commercial uses in the vicinity,' most notably the Ashland Food Co-Op, already impact the fundamental residential character of the block to a degree that the appropriateness of further commercial use is brought into question. Ashland Municipal Code (AMC) 18.24.030.1 allows applicants to convert an existing residence into a small retail space within the Railroad Historic District with a CUP, as long as they meet specific criteria that are intended to retain the elements of a residential use. The retail use must be located within a dwelling unit, limited to no more than 600 square feet of that dwelling unit, operated by the person who resides in the residence, and the use is to be served primarily by pedestrian traffic on a fully improved street. These approval criteria are intended to provide a degree 0'[ discretionary review to ensure an assessment of the impacts of the proposed use in light of the Conditional Use Permit criteria, which consider the proposal versus the target use of the zoning district, as well allowing for consideration of Ashland's "Historic District Development Standards." While there are many of these small commercial uses in the Railroad District, most notably on B Street, those projects are for the most part relatively intimate office settings that remain secondary, or subordinate to the residential character of the home. The approval of these uses has not generally required significant structural changes to the homes. The purpose of AsWand's residential historic districts, and the regulations which govern them, is to preserve the historic residential character of the neighborhoods by insuring that development is architecturally and historically compatible with past development patterns, and that uses fits well into the fabric of these well-established neighborhoods. Staff believes that the current request can be found to meet the requirements of the code in that it is located within a dwelling unit, limited to no more than 600 square feet, will be operated by a resident, is described as being served primarily by pedestrian traffic, and with the completion of the current "Miscellaneous Concrete" project will have sidewalks installed along the subject properties frontage. How'ever, the proposal raised some questions for staff because virtually Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 3 of 12 the entire historic residence is to be converted to retail use (i.e. 599 of its 614 square feet) and the residential use is to be placed in a new addition behind the retail portion, a subordinate placement relative to the proposed commercial use that raises questions whether the proposal is consistent with the underlying intent of the code. Given these questions with regard to the impacts of additional commercial uses on the surrounding neighborhood as well as the impacts of the proposal on the existing home, staff determined that a public hearing was the best course of action in considering the request. A. Conditional Use Permit (CUP) to convert a single-family residence into a retail space The property is currently served by a four-inch water main, and six-inch sanitary sewer main, and a twelve-inch storm drain located in the First Street right-of-way. The Public Works/Engineering Department has indicated that these facilities, which already serve the existing home, are adequate to serve the proposed commercial use and residence. Existing electrical service is a 200 amp overhead service dropped from a drop down line from a nearby pole. The Electric Department has indicated that changes to the existing service may be necessitated due to the conversion of uses on the parcel; a condition has been recommended below to require that the applicant develop an electrical service plan to be approved by the Electric Department prior to the submittal of building permits, and that any upgrades necessary to the electrical service be provided at the owner's expense. First Street, classified as a residential neighborhood street, is currently improved with paving, curbs, and gutters in place. The west side of the street along the Ashland Food Co- Op's frontage is improved with sidewalks, street trees, and 14 angled parking spaces. The east side of the street, along the subject property's frontage, has no sidewalks orparkrows in place, however as previously noted, sidewalk installation is under contract by the City th~ough a current "Miscellaneous Concrete" project scheduled for completion this month. The applicants state that the exterior physical improvements to the structure are similarto the existing siding and trim of historic homes in the area, and consistent with other recent renovations in the neighborhood. As noted in the inventory document, the existing structure has seen modifications to its siding and windows to a degree that it no longer retains sufficient integrity to reflect its historic period of development. The home as it exists seems to present a relatively weak side elevation to the street, which when combined with the existing fencing.. give it little presence in the streetscape. The proposed conversion to retail involves raising the roof peak, adding a new door, and windows which in staffs view will substantially enhance the building's sense of entry and presence within the streetscape. In the case of Site Review and Conditional Use Permit applications within the historic districts, the Historic Commission advises both the applicants and city decision makers on compatible design. As the proposal has not been reviewed by the Commission as this report is being prepared, a condition of approval has been recommended below to require that all conditions of the Historic Commission, where consistent with the applicable standards and with final review by the Staff Advisor, be made conditions of approval. A copy of their recommendations will be distributed to the Planning Commission prior to the March 8th hearing. The proposed use will not create any adverse environmental impacts such as dust, odors, air quality; or any additional generation of noise, light or glare. Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 40112 The applicants note that the proposed retail space will generate primarily pedestrian and bicycle related traffic due to its close proximity to the AsWand Food Co-Op and other commercial uses within the district. Vehicular access is being proposed in the front of the property off of First Street, and due to the size of the proposed retail space (599 sq. ft.), two off- street parking spaces are required in addition to one residential parking space. As a commercial use, the project requires a van-accessible ADA space on site. Given the narrow 25-foot lot width, the applicants propose to provide two spaces off-street, but have requested a Variance, discussed further below, in order to place the ADA-accessible street within the adjacent right-of-way. Conditional Use Permit review calls for consideration of the adverse material effects of the proposal on the impact area in comparison to the target use of the zone. As previously noted, the subject property is a legal non-conforming lot that was created prior to current zoning regulations. As a legal lot of record in the R-2 zoning district, the substandard 2,300 square {oot-Iot size has a target use of only one residential unit. According to the R-2 zoning district standards, the 0.05 of an acre lot at a density of 13.5 units per acre equals a target use of .71 units meaning that the "target use of the zone" is effectively a Y<-unit ofless than 500 square feet in size. While the current proposal leaves a residential presence on the property with a unit ofless than 500 square feet, in keeping with this target use, it adds the additional impacts of a small scale retail use as well, intensitying the use beyond both its current state and the target use. In considering this impact, staff noted that the proposed modifications could be made to the home as a building permit were they not associated with a commercial component, and a single residence would allow a home occupation permit, as provided in AMC 18.94, which would permit a small scale commercial use, albeit not one involving on- site retail sales, within the home provided that no changes were made which would impact the primary residential use of the home, no signage would be allowed, and no more than eight customer vehicles would be allowed per day. In a sense, what is being considered with the current proposal is the impact proposed beyond what would be permitted for a home with a home occupation: impacts to the primary residential use, signage, and the number of customers and associated parking impacts that come with on-site retail sales. While staff has little concem with the installation of signage to support the small scale commercial use here, we do have some concem that the subordination the residential use to a new addition at the rear of the property, and consuming virtually the entire residential front yard with parking, will be detrimental to the primacy of the residential use for the site and block, and believe that the number of customers and associated parking impacts for the proposed use may be beyond the target use of the zone and thus negatively impact the surrounding neighborhoods residential character, particularly when viewed in light of the other commercial uses in the vicinity. The standards for small scale retail use in Ashland Railroad Addition historic district residences have been crafted to ensure that commercial use of residential properties will not overpower or overshadow the residential character of the existing residences or their neighborhoods, and in staff s view assessing the impacts of the proposal versus the target residential use of the district is perhaps the key question in considering the request. In response to the distribution of notices announcing the hearing, one neighbor has submitted two letters expressing concerns, however the concerns raised have primarily had to do with Planning Action PA# 2010-()1611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 5 of 12 the fact that a staff report is not available for public review well prior to the March 2nd Historic Commission meeting. Like the Historic Commission's review, the staff report is intended to advise the Planning Commission's decision at the hearing, and as noted in the notices sent to neighbors, a copy of the staff report will be completed and available for inspection seven days prior to the Planning Commission's hearing. The applicants' submittals have been available for review in the Community Development Department offices since their submittal. B. Basic Site Design Review The conversion from one general use category to another (i.e. from residential to commercial) triggers Site Design Review to ensure that applicable Site Design and Use Standards, including the Historic District Development Standards are adequately addressed. For new construction, these Development Standards generally seek traditional architecture that well represents our own time, yet enhances the nature and character of the historic district. The applicants state that all applicable city ordinances, with the exception of the required parking and associated landscape buffers at property lines, have been met or exceeded for development in the historic R-2 district. As previously stated, there currently exist sufficient public utilities to service the proposed commercial and residential uses. Under the Site Design & Use Standards, buildings are to have their primary orientation to the street and be within 20 feet from the right-of-way they front. The proposed use improves the streei side fa~ade by increasing the roof peak, enclosing the lean-to porch, removing the existing non-conforming fence in the front yard, and providing landscaping and pavers to the front yard as well as greatly enhancing the building's sense of entry and presence in the streetscape. An ADA walkway from the new curbside sidewalk along First Street will lead to the front door. Between the front yard parking area and the structure, there are to be two bicycle parking spaces in accordance with city standards. No street trees are proposed in the application due to their being two existing trees on either side of the property within the right-of-way. The lot is only 25 feet wide, and thus the existing trees within the right-of-way satisty the street tree spacing standards. Currently, the proposal involves extending the eaves on the south side of the front entrance area to provide covered bicycle parking for one of the two bicycle parking spaces proposed here. Given the structure's location seven feet from the side property line and the allowance for architectural projections to extend up to 18-inches into a required setback, staff believe that this eave might be further extended to cover both bicycle spaces and a condition that this be explored in the building permit submittals has been recommended below. C. Variance to parking standards The application includes a request for a Variance to reduce the required parking by 33 percent for commercial buildings in the Historic District as provided in AMC 18.92.055. Per the requirements of the Off-Street Parking Chapter (AMC 18.92), 'retail uses require one vehicular parking space per 350 square feet of floor area; and residential uses under 500 square feet require one space. Therefore the total required parking for the proposed use is Planning Action PA # 1010-1l1611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 60112 three spaces. The applicant is requesting to provide only two off-street parking spaces in the front yard, and to install the building-code required ADA-accessible parking space in the First Street right-of-way. The applicants cite three factors that are unique to this parcel and therefore deserving of the Variance request. First, due to the narrow 25-foot width of the lot, the physical dimensions are prohibitive from entirely complying with parking space requirements. By allowing for two spaces on-site, the applicants propose to accommodate the required ADA-accessible space in the street and to provide a ramp and a reduced landscape buffer on the site. Secondly, the applicants suggest that the smaller retail space which would be allowed if it were sized to suit available parking is not sufficient to support viable commercial venture. Finally, the applicants propose to provide double the required amount of bicycle parking for the proposal, with one rack in front of the building, and another to be provided in the shed at the rear of the property. Both the Building and Public Works Departments are required to approve-placement of accessible parking within the right-of-way, and to date the applicants have not obtained the necessary approvals from either department. Preliminary staff discussions with the Public Works Department have suggested that the location may not be well suited for the placement of an ADA-accessible parking space within the right-of-way given the level of traffic associated with the Ashland Food Co-Op and surrounding businesses and the fact that a driveway apron typically cannot be found to provide the required accessible route from the street to the business entrance. If this were ultimately the case, a Variance to reduce the off- street parking required from three to one would be required to accommodate the single off- street ADA-accessible space and aisle in the front yard, amounting to a 66 percent Variance and shifting the additional demand of these two standard parking spaces to the adjacent streetscape. Should the ADA-accessible space prove not to be feasible for installation in the right-of-way and the Commission deterrnine this to be appropriate, staff have recommended a condition below to make clear that the ADA-accessible space would need to be provided on-site. AMC 18.92.055 identifies the redevelopment of existing commercial and residential buildings for commercial use within the Ashland Historic District as an exceptional circumstance and unusual hardship for the purposes of granting a Variance, and in staff s view, this hardship combined with the lot's 25-foot width represent unique of unusual circumstances which have not been self-imposed. For staff, the issue which remains is .whether the benefits of redeveloping the existing building are greater than the impacts of the proposal on adjacent uses, and for staff the fact that the addition of the commercial use produces a parking demand which cannot be met on site and must be accommodated in an area of already high parking demand leaves this in question. D. Administrative variance to Site Design and Use Standards The application includes a request for an Administrative Variance to the required five- foot landscape buffer between parking areas and property lines. The applicants note that that due to the non-conforming width of the lot, no other solution exists that would allow for the required vehicular parking on-site, plus the installation of an ADA ramp as required by the Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 70112 building code. The submittals indicate that the intent of the code is to provide a buffer between uses, and suggest that existing vegetation on the adjoining property meets the underlying intent in providing an adequate buffer. With the request, the applicants propose to place a three-and-a-ha1f foot wide ramp adjacent to the north property line, and a three- and-a-halffoot landscape buffer between the ADA ramp and the proposed parking areas. No landscaped buffer is proposed adjacent to the south property line. The applicants assert that this configuration is the minimum Variance necessary and all that can be accommodated with the lots width, and suggest that the proposed buffer strip breaks up the visual impact of the property's front yard being mostly paved due to address parking requirements. They have also proposed to mitigate some of the impacts of the amount of paving, and provide a more compatible treatment for prominently located paving, by using permeable pavers in place of the standard asphalt of concrete. I f the Commission finds the larger requests of the proposal to merit approval, staff believe that the narrowness of the street frontage could be found to justify the proposed Administrative Variance to reduce-the required landscape buffer between the proposed parking and the property line. Conditions have been recommended below to require that permeable pavers be used for the proposed parking spaces, and that the width of the curb cut be minimized to only that which would' allow vehicular access to the ADA-accessible parking space. III. Procedural - Reauired Burden of Proof The approval criteria for a Conditional Use Permit are described in AMC 18.104.050 as follows: A. That the use would be in confotmance with all standards within the loning district in which the use is proposed to be located, and in confotmance with relevant Comptehensive plan policies that are not implemented by any City, State, or Federal law Ot program. B. That adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban stOtm drainage, and adequate transportation can and will be provided to and through the subject propetfy. C. That the conditional use will have no gteater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the lone. When evaluating the effect of the proposed use on the impact area, the following factors of livability of the impact area shall be consideted in telation to the target use of the lone: 1. Similarity in scale, bulk, and coverage. 2. Genetation of ttaffic and effects on surrounding stmets. Increases in pedestrian, bicycle, and mass ttansit use are considered beneficial regardless of capacity of facilities. 3. Architectural compatibility with the impact area. 4. Air quality, including the generation of dust, odors, or other environmental pollutants. 5. Generation of noise, light, and glare. 6. The development of adjacent properties as envisioned in the Comprehensive Plan. 7. Other factors found to be relevant by the Hearing Authority for review of the proposed use. The approval criteria for a Site Review and use Standards as described in AMC 18.72.070 as Planning Action PA # 2010.()1611 Applicant: Melissa Syken Ashland Planning OMsion - Staff Report Page 80112 follows: A. All applicable City ordinances have been met or will be met by the plOposed development. B. All requirements of the Site Review Chapter have been met or will be met. C. The development complies with the Site Design Standards adopted by the City Council for implementation of this Chapter. D. That adequate capacity of City facilities for water, sewer, paved access to and thlOugh the development, electricity, utban stOIm drainage, and adequate transportation can and will be plOvided to and thlOugh the subject plOperty. All implOvements in the street right-of-way shall comply with the Street Standards in Chapter 18.88, Perfolmance Standards Options. (ORD2655. 1991;ORD2836. 1999) In addition to the above criteria for Site Design Review, Section IV, the Historic Design Development Standards of the Site Design and Use Standards are also to be considered when evaluating the request. (pages 40-47 of the document, which is available on-line at: htto://www.ashland.or.us/Files/SiteDesiqn-and- UseStandards.odf) The approval criteria for an Administrative Variance to the Site Design and Use Standards as described in AMC 18.72.090 as follows: A. There is a demonstrable difficulty in meeting the specific requirements of the Site Design Standards due to a unique or unusual aspect of the plOposed use of a site; B. ApplOvaJ of the variance will not substantially negatively impact adjacent plOperties; C. ApplOvaJ of the variance is consistent with the stated purpose of the Site Design and Use Chapter; and D. The variance requested is the minimum variance which would alleviate the difficulty. The approval criteria for a Variance is described in AMC 18.100.020 as follows: A. That them are unique or unusual circumstances which apply to this site which do not typically apply elsewhere. B. That the plOposa/'s benefrls will be greater than any negative impacts on the development of the adjacent uses; and will furthet the purpose and intent of this ordinance and the Comprehensive Plan of the City. (ORD 2425, 1987). C. That the citcumstances or conditions have not been willfully Ot purposely self-imposed. (ORD 2775. 1996) IV. Conclusions and Recommendations While the proposal involves the addition of a small scale retail use within a transitional area adjacent to established commercial uses in the nearby E-l zone, and could be found to be in keeping with the requirements of AMC 18.24.030.1 which allow retail commercial uses in residences within the Railroad Addition historic district as conditional uses, the proposal raises some larger issues for staff in terms of the impacts of the conversion of the residence to provide additional commercial space upon the residential character both of the existing residences and the surrounding neighborhood. In terms of the impact to the existing residence, staff has some concern that the proposal, while it greatly strengthens the building's presence within the First Street streetscape with a much improved sense of entry, also gives the property a strongly commercial presence which subordinates the Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 90112 residential use to a small 447 square foot addition at the back of the property and consumes the majority of the front yard with parking to serve the proposed commercial use, potentially to the detriment of the home and the surrounding neighborhood. In considering the impact of conditional uses on B Street in 2005, the Commission previously recognized that the summative effect of Conditional Use Permits and commercial uses within a residential district can reach a point where a neighborhood's residential character is compromised. Given the questions raised, staff were unable to'administratively approve the project and determined that a public hearing was needed to allow these issues to be more fully considered by the Planning Commission, hopefully in light of any concems that might be raised by neighbors during the hearing. Should the Commission find that the nature ofthis block of First Street is already impacted by the nearby businesses and associated impacts to a degree that it adversely effects the residential character of the neighborhood, then the Commission may find that the application to add an additional retail commercial use does not meet its burden of proof. On the other hand, should the Commission ultimately determine that the transitional nature of the block is well-suited to a small scale, primarily pedestrian-oriented business which would provide a "secondary destination" to those already visiting nearby businesses and result in substantial improvements to the buildings sense of entry and presence in the streetscape, and that the proposal has adequately addressed all standards to merit the approval of a Conditional Use Permit, Site Review, Administrative Variance and Variance, staff would recommend that the following conditions be attached to that approval: 1) That all proposals of the applicant shall be conditions of approval unless otherwise modified heniin. 2) That the plans submitted for the building permit shall be in substantial conformance with those approved as part of this application. If the plans submitted for the building permit are not in substantial conformance with those approved as part of this application, an application to modify the Site Review and Conditional Use Permit approval shall be submitted and approved prior to issuance of a building permit. 3) That all recommendations of the Historic Commission from their March 2, 20 I 1 meeting shall be conditions of approval, where consistent with applicable standards and with final approval by the Staff Advisor. 4) That the applicants shall explore the possibility of further extending the eave on the south side of the building to cover the bicycle parking area next to the front door. 5) That the applicants shall obtain required fence and sign permits prior to the modification of fencing or installation of signage. Fencing shall be consistent with the general requirements of AMC 18.68, and signage shall be limited to that allowed for Conditional Use Permits in the R-2 zoning district in AMC 18.24 and 18.104. 6) In the event that the Building and Public Works Departments are unable to approve the placement of an ADA-accessible parking space within the First Street right-of-way as proposed by the applicants, the required ADA-accessible space shall be installed within the front yard. Installation shall be subject to the approval of the Public Works, Building and Planning Divisions. 7) That the building plan submittals shall include: a) Solar setback calculations demonstrating that all new construction complies with Solar Setback Standard B in the formula [(Height - 16)/(0.445 + Slope) = Required Planning Action PA # 2010-1J1611dApplicant: Melissa Syken Ashland Planning OMsion - Staff Report Page 100112 Solar Setback] and elevations or cross section drawings clearly identifYing the highest shadow producing point( s) and their height( s) from the identified natural grade. b) Lot coverage calculations including all building footprints, driveways, parking, and circulation areas. Lot coverage shall be limited to no more than the 65 percent allowed in the R-2 zoning district. c) An electric design and distribution plan including load calculations and locations of all primary and secondary services including transformers, cabinets and all , other necessary equipment. This plan must be reviewed and approved by the Electric Department prior to the submittal of the building permit, and all transformers and cabinets shall be located in areas least visible from streets, while considering the access needs of the Electric Department. d) That exterior building materials and paint colors shall be consistent with those described in the action, compatible with the surrounding area and identified in the building permit submittals. Very bright or neon paint colors shall not be used in accordance with II-B-6a) of the Multi-Family Site-Design and Use Standards. 8) That prior to the issuance of a building permit: a) That the requirements of the Ashland Fire Department including that a fire department connection shall be provided and that adequate fire flow shall be provided shall be satisfactorily addressed. Fire flow requirements are to be determined based on area calculations using the final building plan submittals. 9) That prior to the issuance of a certificate of occupancy: a) That the required parking shall be installed an maintained in permeable pavers as proposed by the applicants. , b) That a new driveway curb cut shall be installed to serve the proposed parking in the front yard under permit from the Public Works Department. Concrete colors used shall be consistent with the Ashland Historic District concrete standards, and the driveway width shall be the minimum necessary to serve the required parking installed. The applicant shall obtain all necessary Public Works inspection approvals for work within the right-of-way prior to the issuance of a certificate of occupancy. c) That all exterior lighting shall be directed on the property and shall not directly illuminate adjacent proprieties. Light fixture type and placement shall be clearly identified in the building plan submittals. d) That the electric services shall be installed according to the approved plan, inspected and approved prior to the issuance of a certificate of occupancy. e) The inverted u-racks shall be used for the bicycle parking. All bicycle parking shall be installed in accordance with design and rack standards in 18.92.040.1 and J prior to the issuance of the certificate of occupancy. The building permit submittals shall verifY that the bicycle parking spacing and coverage requirements are met in accordance with 18.92.040.1. Ifbicycle parking is to be provided in garages, final interior dimensions of garages shall be provided to insure adequate space needs and signage clearly identifYing the spaces as limited to bicycle parking shall be provided. t) That the screening for the trash and recycling enclosure shall be installed in accordance with the Site Design and Use Standards prior to the issuance of a Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 110112 certificate of occupancy. An opportunity to recycle site of equal or greater size than the solid waste receptacle shall be included in the trash enclosure in accordance with 18.72.115.B. Planning Action PA # 2010-01611 Applicant: Melissa Syken Ashland Planning Division - Staff Report Page 120f12 BEFORE THE PLANNING COMMISSION 'April12'\ 2011 IN THE MATTER OF PLANNING ACTION #2010-01611, A REQUEST FOR SITE REVIEW APPROVAL AND A CONDITIONAL USE PERMIT TO CONVERT AN EXISTING NON-HISTORIC, NON-CONTRIBUTING 614- SQUARE FOOT RESIDENCE INTO A 599-SQUARE FOOT RETAIL STORE WITH A 447-SQUARE FOOT RESIDENTIAL ADDITION TO THE REAR OF THE PROPERTY LOCATED AT 260 NORTH FIRST STREET. IN ADDITION, THE APPLICATION INCLUDES A REQUEST FOR A VARIANCE TO THE OFF- STREET PARKING REQUIREMENTS TO PROVIDE ONLY ONE OFF-STREET PARKING SPACE WHERE THREE ARE REQUIRED, AND AN ADMINISTRATIVE VARIANCE TO THE SITE DESIGN AND USE STANDARDS TO REDUCE THE REQUIRED FIVE-FOOT LANDSCAPE BUFFER BETWEEN PARKING AREAS AND PROPERTY LINES. APPLICANTS: Melissa Syken and Patricia Way ~~------------------------------------------------------------------------------------------------------------ RECITALS: ) ) ) ) ) FINDINGS, ) CONCLUSIONS, ) & ORDERS ) ) ) ) ) ) ) ) I) Tax lot #1500 of Map 39 IE 09 BA is located at 260 First Street, within the Ashland Railroad Addition historic district and is zoned Low Density Multi-Family Residential (R-2). 2) The applicants are requesting a Conditional Use Permit and Site Review to convert an existing historic, non-contributing 614 square foot residence into a 599 square foot retail store, with a 447 square foot residential addition to the rear of the property located at 260 First Street. In addition, the applicants are seeking a Variance to reduce the number of required off-street parking spaces. Three off-street parking spaces are required however given requirements for a disabled person parking place with the required aisle adjacent to the space the applicants are only able to provide one off-street parking place due to the lot's 25-foot width. An Administrative Variance to the Site Design and Use Standards' Parking Lot Landscaping & Screening Standards is also requested to reduce the required five-foot landscape buffer between parking areas and property lines. The proposal, including the design for the renovations and proposed addition, is outlined on the plans on file at the Department of Community Development. 3) The criteria for Site Review approval are described in Chapter 18.72.070 as follows: A. All applicable City ordinances have been met or will be met by the proposed development. B. All requirements of the Site Review Chapter have been met or will be met. C. The development complies with the Site Design Standards adopted by the City Council for implementation of this Chapter. PA #2010-01611 April 12, 201] Page 1 D. That adequate capacity of City facilitias for water, sewer, paved access to and through tha development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. All improvements in the street right-of-way shall comply with tha Street Standards in Chapter 18.88, Petformance Standards Options. 4) The criteria for and Administrative Variance to the Site Design and Use Standards are described in Chapter 18.72.090 as follows: A. Thare is a demonstrable difficulty in meeting the specific requirements of the Sita Design Standards dua to a unique or unusual aspact of the proposed. use of a sita; B. Approval of the variance will not substantially negatively impact adjacant propartles; C. Approval of the variance is consistent with the stated purpose of the Site Design and Use Chapter; and D. The variance requested is the minimum variance which would alleviate the difficulty. 5) The criteria for a Variance are described in Chapter 18.100.020 as follows: 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. C. That the circumstances or conditions have not been willfully or purposely self-imposed. 6) The criteria for a Conditional Use Permit are described in Chapter 18.104.050 as follows: A. That the use would be in conformance with all standards within the zoning district in which the use is proposed to be located, and in conformance with relevant Comprehensive plan policies that are not implemented by any City, State, or Federal law or program. B. That' adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. C. That the conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with tha target use of the zona. When evaluating the effect of the proposed use on the impact area, the following factors of livability of the impact area shall be considered in relation to the target use of the zone: 1. Similarity in scale, bulk, and coverage. 2. Generation of traffic and effects on surrounding streets. Increases in pedestrian, bicycle, and mass transit use are considered beneficial regardless of capacity of facilities. 3. Architectural compatibility with the impact area. 4. Air quality, including the generation of dust, odors, or other environmental pollutants. 5. Generation of noise, light, and glare. PA #2010-01611 April 12. 20t 1 Page 2 6. The development of adjacent properties as envisioned in the Comprehensive Plan. 7. Other factors found to be 'relevant by the Hearing Authority for review of the proposed use. 7) The Pla:ruting Commission, following proper public notice, held a public hearing on March 8th, 2011 at which time testimony was received and exhibits were presented. The Planning Commission approved the application for Site Review, Conditional Use Permit, Variance to the Off-Street Parking requirements, and Administrative Variance to the Site Design and Use Standards' "Parking Landscaping and Screening Standards" subject to conditions pertaining to the appropriate development of the site. Now, therefore, the Planning Commission of the City of Ashland finds, concludes and recommends as follows: SECTION I. EXHIBITS 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" Opponent's Exhibits, lettered with an "0" Hearing Minutes, Notices, 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 hearing testimony and the exhibits received. 2.2 The Planning Commission finds that all applicable city ordinances, with the exception of the required parking and associated landscape buffers between parking areas and property lines, have been met or exceeded for development in the historic R-2 district. Variances to address the parking and landscape buffers are addressed below. The Commission further finds that there currently exist sufficient public utilities to service the proposed commercial and residential uses. The property is served by a four-inch water main, a six-i.nch sanitary sewer main, and a twelve-inch storm drain located in the First Street right-of- way. The Public Works/Engineering Department has indicated that these facilities, which already serve the existing home, are adequate to serve the proposed commercial and residential uses. The existing electrical service is.a 200-amp overhead service dropped from a nearby pole; the Electric Qepartment has indicated that changes to the existing service may be necessitated due to the conversion of uses on the parcel. A condition has accordingly been included requiring PA #2010-01611 April 12, 2011 Page 3 the applicants to develop a fmal electrical service plan to be approved by the Electric Department prior to the submittal of building permits, with any electrical service upgrades necessary to be provided at the owner's expense. The Commission finds that First Street is classified as a residential neighborhood street. The Commission finds that the First Street right-of-way between A and B Streets is 70 feet in width, and that the current improvements in place include curbs, gutters and paving along the subject property's frontage. The west side of the street along the Ashland Food Co-Op's frontage is improved with sidewalks, street trees, and 14 angled parking spaces. Sidewalk installation on the east side of the street, along the subject property's frontage, is under contract by the City through a current "Miscellaneous Concrete" project which is scheduled for completion in the immediate future. The Commission finds that under the Site Design & Use Standards, buildings are to have their primary orientation to the street and to be within 20 feet from the right-of-way upon which they front. The proposed use and associated building modifications improve the street side fayade by increasing the roof peak, enclosing the lean-to porch, removing the existing non-conforming fence in the front yard, and providing landscaping and pavers in the front yard as well as greatly enhancing the building's sense of entry and presence in the streetscape. An accessible route from the new curbside sidewalk along First Street will lead to the front door. Between the front yard parking area and the structure, there are to be two bicycle parking spaces in accordance with city standards. No street trees are proposed with the application; the lot is only 25 feet in width and the existing trees within the right-of-way at either side of the property are found to satisfy the street tree spacing standards. 2.3 The Planning Commission finds that the application includes a request for an Administrative Variance to the required five-foot landscape buffer between parking areas and property lines. The subject property has a pre-existing non-conforming width of only 25 feet, and with the likelihood that a disabled person parking place will need to be accommodated on site along with the accompanying aisle adjacent to the space and an accessible route, the required five-foot landscape buffer cannot be provided within the available lot width. The applicants propose to place a three-and-a-half foot wide ramp adjacent to the north property line, and a three-and-a-half foot landscape buffer between the accessible route ramp and the proposed parking areas. No landscaped buffer is proposed adjacent to the south property line. The Commission finds that this configuration is the minimum Variance necessary and all that can be accommodated with the lot's narrow width, and that the proposed buffer strip breaks up the visual impact of the property's front yard being mostly paved due to address parking requirements. The Commission further finds that the applicants' proposal to offset impacts of the amount of paving, by using permeable pavers in place of the standard asphalt or concrete, is an appropriate means to mitigate the visual impacts of the prominent placement ofthe paved area within the front yard and the location of the site within an historic district. PA #2010-01611 April 12, 2011 Page 4 The Commission finds that the lot's narrow width along the street frontage justifies the requested Administrative Variance to reduce the required landscape buffer between the proposed parking and the property line. The Commission further finds that approval of the Administrative Variance is consistent with the stated purpose of the Site Design and Use Chapter which calls for reducing the adverse effects of development on surrounding property owners and the general public while creating a business environment that is safe and comfortable and enhancing the environment for walking, cycling, and mass transit use; and ensuring high quality development is maintained throughout the City. Conditions have been recommended below to require that permeable pavers or other similar be .used for the proposed parking spaces, as proposed by the applicants, to minimize visual impacts of paving in a manner that is compatible with the historic district; that the width of the curb cut be minimized to only as wide as is necessary to allow vehicular access to the ADA-accessible parking space; and that if the disabled person parking space can ultimately be accommodated off site within the adjacent right of way, that the width of the required landscape buffer between the parking space and the property line be increased accordingly. 2.4 The Planning Commission finds that vehicular access is being proposed at the front of the property off of First Street, and due to the size of the proposed retail space (599 sq. ft.), two off- street parking spaces are required in addition to the single off-street parking space required for a residential unit of this size. As a commercial use, one of the three required off-street spaces is required to be a disabled person parking place with an adjacent van-accessible aisle; this requirement is based not only within the land use ordinance but also within applicable state and federal laws under the Americans with Disabilities Act (ADA). Given the narrow 25-foot lot width, the site is only able to accommodate the single disabled person parking place and adjacent aisle, and a Variance to reduce the three required parking spaces to only provide a single parking space on site (a 66 percent reduction in the parking requirement) is required. The Commission further finds that while the applicants have expressed an interest in providing the disabled person parking space within the adjacent right-of-way in order to accommodate two off-street parking spaces within the front yard, both the Building and Engineering Departments who review such requests for compliance with applicable local, state and federal regulations have identified difficulties with accommodating the disabled person parking space within the right-of-way in terms of both the technical details of providing an accessible route from the right- of-way to the business entrance and in terms of requiring a disabled person to exit a vehicle in an area with significant amounts of commercial traffic already occurring. The Commission finds that there are unique or unusual circumstances which apply to the site which do not typically apply elsewhere in that the lot's width, which is only 25 feet, is prohibitive from entirely complying with parking space requirements. The minimum lot width for a lot accommodating less than two units within the district is 50 feet, and generally lots within the city are required to have at least a 40 foot frontage along a public street. AMC 18:92.055 also identifies the redevelopment of existing commercial and residential buildings for commercial use within the Ashland Historic District as an exceptional circumstance and unusual PA #2010-01611 April 12, 2011 Page 5 hardship for the purposes of granting a Variance to parking, and the Commission finds that his hardship combined with the lot's 25-foot width represent unique of unusual circumstances which have not been self-imposed. The Commission finds that the applicants propose to provide double the required amount of bicycle parking for the proposal, with one rack to be provided in front of the building, and another to be provided in the shed at the rear of the property. In addition, the Commission finds that the reducing the parking requirement by 66 percent will encourage a small start-up business through the allowance for a mixed-use arrangement on the property, and that this will increase the vitality of the neighborhood as well as providing for substantial physical improvements to the existing home. The Commission approves a Variance to reduce the off-street parking requirement for the proposal by 66 percent; of the three off-street parking spaces typically required for the proposal, only one off-street space is to be required. The Commission recognizes that the ultimate determination as to whether the one off-street parking space to be provided on site is to be a disabled person parking place or a standard parking place will be subject to the requirements of both the Public Works and Building Divisions. The Commission further finds that if the disabled person parking space can be accommodated within the adjacent right-of-way or elsewhere off-site within two blocks of the subject property to meet the state and federal regulations, then only one standard space would need to be provided on-site and the required landscape buffer between the space and the property line could accordingly be increased to the extent allowed by the final approved parking space configuration. In the event that the Building and Public Works Departments are unable to approve the placement of a disabled person parking space off site, the required ADA-accessible space would need to be installed on off-street; in this case the Commission finds that it would be preferable that the parking space use as a disabled person parking place be limited only to the proposed business's hours of operation, with the space to be made available to residents of the connected dwelling during off-hours. Conditions have been included to require that the final placement and installation of parking places shall be subject to the review and approval of the Public Works, Building and Planning Divisions. 2.5 The Planning Commission finds that the use would be in conformance with all standards within the zoning district and in conformance with relevant Comprehensive plan policies, with the exception of the required parking and associated landscape buffers between parking areas and property lines, have been met or exceeded for development in the historic R-2 district. Variances to address the parking and landscape buffers are addressed in the relevant sections of these findings. The Planning Commission finds that adequate capacity of City facilities for water, sewer, paved access to and through the development, electricity, urban storm drainage, and adequate transportation can and will be provided to and through the subject property. The property is PA #2010-01611 April 12, 2011 Page 6 currently served by a four-inch water main, a six-inch sanitary sewer main, and a twelve-inch storm drain located in the First Street right-of-way. The Public Works/Engineering Department has indicated that these facilities, which already serve the existing home, are adequate to serve the proposed commercial use and residence. Existing electrical service is a 200-amp overhead service dropped from a' nearby pole. The Electric Department has indicated that changes to the existing service may be necessitated due to the conversion of uses on the parcel, and a condition has accordingly been included to require that the applicant develop a final electrical service plan to be approved by the Electric Department prior to the submittal of building permits, and that any necessary electrical service upgrades be provided at the applicants' expense. The Planning Commission further finds that First Street is classified as a residential neighborhood street and is currently improved with paving, curbs, and gutters in place. The west side of the street along the Ashland Food Co-Op's frontage is improved with sidewalks, street trees, and 14 angled parking spaces. On the east side of the street, along the subject property's frontage, sidewalk installation is now under contract by the City through a current "Miscellaneous Concrete" project scheduled for completion in the immediate future. Sidewalks will be in place prior to commencement of the proposed retail use. The Commission finds that the proposed Conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. As previously noted, the subject property is a legal non- conforming lot that was created prior to current zoning regulations. As a legal lot of record in the R-2 zoning district, the substandard 2,300 square foot lot size has a target use of one residential unit. The Commission finds that the standards which allow for small scale retail uses within dwelling units in the Ashland Railroad Addition historic district have been crafted to ensure that small scale retail uses within dwelling units will not overpower or overshadow the residential character of the existing residences or their neighborhoods. Such businesses are allowed to be no greater than 600 square feet in total area, including all storage and accessory uses, and shall be operated only by the occupant of the dwelling unit and the equivalent of one half-time employee who works up to twenty-five hours per week. These small scale retail uses with Railroad District dwellings are also to be designed to serve primarily pedestrian traffic, and are to be located on a street having a fully improved sidewalk on at least the side occupied by the business. The Commission finds that to fully comply with AMC 18.24.030.1, retail commercial uses in a dwelling unit within the Railroad Historic District must be integrated with the residential unit, and to ensure compliance with this requirement a condition has been added to require..that a door providing a clear connection between the proposed retail and residential spaces be provided on the plans submitted for building permit. With this condition in place, the Commission finds that the proposal meets the requirements for a small scale retail use within a dwelling unit with the Railroad District. The Commission finds that this block of First Street is located in a transitional area between the more intense commercial uses concentrated along A Street, and the established residential neighborhoods of the Ashland Railroad Addition historic district. Properties to the west and north of the subject property are zoned Employment (E-I), with established businesses in place PA #2010-01611 April 12, 2011 Page 7 including the Ashland Food Co-Op, Plexis, Ace Hardware, and OJ's Video. To the south and east are the residentially-zoned neighborhoods of the Railroad Addition Historic District. The Commission further finds that the small scale retail use to be located within a dwelling unit as proposed in the current application seems well-suited to the transitional nature of this block of First Street. The Commission finds that over time, the' existing structure has seen modifications to its siding and windows to the degree that it no longer retains sufficient integrity to reflect its historic period of development. The home as it exists seems to present a relatively weak side elevation to the street, which when combined with the existing fencing between the building and the street, give it little or no presence in the streetscape. The exterior physical improvements proposed for the structure are similar to the existing siding and trim of historic homes in the area, and consistent with other recent renovations in the neighborhood. The proposed conversion to retail involves raising the roof peak and adding a new door and windows, and the Commission finds that these improvements will substantially enhance the building's sense of entry and presence within the streetscape, rendering it more in keeping with the Site Design and Use Standards and specifically the Historic District Design Standards, and ~ore compatible with the surrounding neighborhood. The Commission further finds that proposed use will not create any adverse environmental impacts such as dust, odors, air quality; or any additional generation of noise, light or glare. The Commission finds that the small proposed retail space will serve largely as a secondary destination due to its close proximity to the AsWand Food Co-Op and other commercial uses within the district, and will generate primarily pedestrian traffic from people already shopping elsewhere in the vicinity. SECTION 3. DECISION 3.1 Based on the record of the Public Hearing on this matter, the Planning Commission concludes that the proposal for Site Review, Conditional Use Permit, Variance to the Off-Street Parking requirements and Administrative Variance to the Site Design and Use Standards' "Parking Landscaping and Screening Standards" is supported by evidence contained within the whole record. Therefore, based on our overall conclusions, and upon the proposal being subject to each of the following conditions, we approve Planning Action #2010-01611. Further, if any one or more of the conditions below are found to be invalid, for any reason whatsoever, then Planning Action #2010-01611 is denied. .The following are the conditions and they are attached to the approval: I) That all proposals of the applicant shall be conditions of approval unless otherwise modified herein. The approval being granted is specific to the proposal being requested, including the specific business being proposed and the requirement that the business owner reside in the residential unit on the property. If the proposed use of the site, including the nature of the business or business-owner occupancy on site is changed, a modification of the Conditional Use PA #2010-01611 April 12, 2011 Page 8 Permit shall be submitted and approved prior to implementing any changes to the approved proposal. 2) That the plans submitted for the building permit shall be in substantial conformance with those approved as part of this application. If the plans submitted for the building permit are not in substantial conformance with those approved as part of this application, an application to modify the Site Review and Conditional Use Permit approval shall'be submitted and approved prior to issuance of a building permit. 3) That all recommendations of the Historic Commission from their March 2, 2011 meeting shall be conditions of approval, where consistent with applicable standards and with final approval by the Staff Advisor. 4) That the applicants shall explore the possibility of further extending the eave on the south side of the building to cover the bicycle parking area next to the front door. 5) That the applicants shall obtain required fence and sign permits prior to the modification of fencing or installation of signage. Fencing shall be consistent with the general requirements of AMC 18.68, and signage shall be limited to that allowed for Conditional Use Permits in the R-2 zoning district in AMC 18.24 and 18.104. 6) The Planning Commis'sion is supportive of placement of the ADA-accessible space within the right-of-way, if possible, within two blocks of the subject property. In the event that the Building and Public Works Departments are unable to approve the placement of an ADA-accessible parking space within the First Street right-of-way as proposed by the applicants, the required ADA-accessible space shall be installed within the front yard and the Commission is supportive of its use as an ADA-accessible space being limited to business hours with it to be made available to residents of the connected dwelling unit during off-hours. Final placement and installation shall be subject to the review and approval of the Public Works, Building and Planning Divisions. 7) The Commission has approved a Variance to reduce the off-street parking requirement for the proposal by 66 percent; of the three off-street parking spaces typically required for the proposal, only one off-street space is to be required. The Commission recognizes that the ultimate determination as to whether the one off-street parking space to be provided on site is to be ADA- accessible or a standard space will be subject to the requirements of the Public Works and Building Divisions. If the space must be ADA-accessible, the Commission suggests limiting its use to business hours, with the space to revert to use by residents of the site during off-hours. Additional landscape buffers shall be provided to the extent allowed by the final approved parking space configuration. 8) That the building plan submittals shall include: a) Solar setback calculations demonstrating that all new construction complies with Solar Setback Standard B in the formula [(Height - 16)/(0.445 + Slope) = Required Solar Setback] and elevations or cross section drawings clearly identifying the highest shadow producing point(s) and their height(s) from the identified natural grade. b) Lot coverage calculations including all building footprints, driveways, parking, and circulation areas. Lot coverage shall be limited to no more than the 65 percent allowed in the R-2 zoning district. PA #2010-01611 April 12, 2011 Page 9 c) An electric design and distribution plan including load calculations and locations of all primary and secondary services including transformers, cabinets and all other necessary equipment. This plan must be reviewed and approved by the Electric Department prior to the submittal of the building permit, and all transformers and cabinets shall be located in areas least visible from streets, while considering the access needs of the Electric Department. d) That exterior building materials and paint colors shall be consistent with those described in the action, compatible with the surrounding area and identified in the building permit submittals. Very bright or neon paint colors shall not be used in accordance with II-B-6a) of the Multi-Family Site Design and Use Standards. e) That a door providing a connection between the proposed retail space and the associated dwelling unit shall be provided and identified in the plans submitted for the building permit. 9) That prior to the issuance of a building permit: a) That the requirements of the Ashland Fire Department including that a fire department connection shall be provided and that adequate fire flow shall be provided shall be satisfactorily addressed. Fire flow requirements are to be determined based on area calculations using the final building plan submittals. 10) That prior to the issuance of a certificate of occupancy: a) That the required off-street parking shall be installed and maintained in permeable pavers as proposed by the applicants. b) That a new driveway curb cut shall be installed to serve the proposed parking in the front yard under permit from the Public Works Department. Concrete colors used shall be consistent with the Ashland Historic District concrete standards, and the driveway width shall be the minimum necessary to serve the required parking installed. The applicant shall obtain all necessary Public Works inspection approvals for work within the right-of- way prior to the issuance of a certificate of occupancy. c) That all exterior lighting shall be directed on the property and shall not directly illuminate adjacent proprieties. Light fixture type and placement shall be clearly identified in the building plan submittals. d) That the electric services shall be installed according to the approved plan, inspected and approved prior to the issuance of a certificate of occupancy. e) The inverted u-racks shall be used for the bicycle parking. All bicycle parking shall be installed in accordance with design and rack standards in 18.92.040.1 and J prior to the issuance of the certificate of occupancy. The building permit submittals shall verity that the bicycle parking spacing and coverage requirements are met in accordance with 18.92.040.1. If bicycle parking is to be provided in garages, final interior dimensions of garages shall be provided to insure adequate space needs and signage clearly identitying the spaces as limited to bicycle parking shall be provided. PA #2010-01611 April 12, 2011 Page 10 f) That the screening for the trash and recycling enclosure shall be installed in accordance with the Site Design and Use Standards prior to the issuance of a certificate of occupancy. An opportunity to recycle site of equal or greater size than the solid waste receptacle shall be included in the trash enclosure in accordance with 18.72.115.B. ylt11/l/1J)fiW Planning Commission approval by Pam Marsh, Chair April 12th. 2011 Date PA #2010-01611 April 12, 2011 Page 11 ._~~~ ~-\) ~ " c;c- ~,- 1\\\\ I \,?\\(I,~~:f-.Vv~, '\ V-\~ cl v ~~ PIIILlP C L\'\C. ,\C5\V, LC.~\\! '-- ~ /~~~~6~', ...-......" , ~ "-l-i!f!Jf/f:l ,- :;. o~=;a<:~~;~t::~;... O[W. L(''sWI1'lJ . ('/\1,. JJ..'::/~)W-~i)O() 7"t} fI 5: n-:,(;l :\!Jhlnl\\-,I. Oi\":.lZl111 9T~'lC) I:2i:-J'iKkll,~C 7.;1 . .18'!~8(/j') O!li<:c/Yu;; '5.;J . 4W2-;;)87 'Ilkl!!: P!u!ii Illilld,l'cl April 23, 2011 To: Ashland City Council HAND DELIVERED Re.: Appeal - Planning Action #2010-01611 TO WHOM IT MAY CONCERN: I am appealing the above captioned planning action. The required $304 fee is enclosed. The decision is dated April 15, 2011, but I did not receive it until the 17th at my home. This appeal notice, dated April 23, 2011 should be in your hands prior to the 13 day deadline. I am hand delivering it and will have it "stamped in". My objections to this planning action are contained in a detailed written document submitted and referred to in oral testimony at the March 8, 2011 hearing. My appeal will be based on those solid and clear objections - possi.bly ''lith some amplification. I assume that this material and/or any additional material which wo;ld~~JLalted-t~t ~-not be submitted prior to the hearing date set. If this is not the case, please notify me immediately by phone or FAX (see this letterhead). Ph.D. enc. payment - appeal - $304 PlIILIP ClANG, AC8\V. 1.C8\\' RECEIVED MAR 08 7011 OPt:. I.C$\\'II.II . CII,.LU\\\'-5500 75R B t~lfccl . lUihltllld. On~\~c'll \)7?'20 I~Oiidencc ';-11 . 4o'2-S(~')9 Ol]i(c/f;tx '1.11 . .H,'l- -ij1'\! e-mail: Philil)(i~, minll.IlI-' }larch 8, 2011 To: Ashland Planning Commission Re.: Planning Action 2010-01611 ~ubject Proper~ 260 N. First Street Introductory Statement ~I am opposed:.to the granting of the'.requested conditional use permit and variance for this property. The proposed project must be rejected for clear and compelling reasons: namely that.:iJl: fails to meet the ALUO provisions for the R-2 zone. (ALUO 18.24.020) Additionally, it fails to meet the requirements for a conditional use permit for the R-2 zone (ALUO 18.24.030). Finally, it fails to meet the general conditional use permit criteria, ALUO 18,104.050, C. .2. and 5. (livability) . Prefatory Comments -1) 1 have owned the adjacent (and identical) property at 270 N. First street for twenty five years. During that period it has at all times served as an affordable housing unit, principally) although not a1\"aY6 for working people - especially those employed across the street at the Co-op. 2) A variance is a legally sanctioned violation of an ordinance. The more projects and properties that are granted variances, the more the character . of the area-lithe target use of the zone "_ is compromised. Cobble together enough variances and you might as well forget about any planning at a11, because vat:lfatr~es abrogate the rules. wl'L1:.his Applicatio_~~hould Be rejected 1) Fails to Heet the permitted Uses in the R-2District (ALUO 18.24.020). The proposed use is. a- lire tail storell .Retail stores are not a permitted use in the R-2 zone. The closest permitted !)se is.I,'D'"_"_Home occupations". "Home occupations II means an occupation (uressmaking.,for...example). carried on in.the !tome. The proposal is to eliminate the current function of the existing building as a ~ome and make it a retail store. Moreover) the selling of retail goods) while it may be a job or even a career) does not meet the definition of "occupationll that is conducted within a home. ,2) Fails to Heet the Conditional Uses in the .R-2 District (ALUO 18.24.030). Conditional uses against \<lhich the proposed use must be meas-ured ar~-:- t., G., and possibly I. lljE. Professional offices or clinics faT. an accountant) architect. attorney, dentist.. .practitioner of the healing arts.. . investment or management counselor.... II Planning Action 2010-01611 ~3/B/l~ - p. 2 This use envisions perhaps up to 8 visits a day. A client arrives, is served individually for an hour or so, and leaves. A second client arrives, is served for an hour or so, leaves, etc. This is not the same as a retail store which can potentially have and unlimited number of visitors at any or all times. The purpose of a retail store is to encourage as many "visitors" as possible to maximize profit. Obviously conditional use E. is meant to suit the qualities of the R-;2 zone. The proposed use is totally different. _ and unsuitable b) G. Limited personai service establishments in the home (underlining added) . Obviously the proposed use is neither personal, limited, nor, in fact in the home. With respect to the latter, the applicant proposes to not conduct any activity in the existing home, but rather convert it to a retail store and build an accessory unit for residence behind it. c) I..Retail commercial uses ....shall be operated only by the occupant of the dwelling unit used...and the equivalent of one (1) half-time employee up to twenty-five (25) hours per week. The applicant cannot possibly meet this requirement, since s/he will not be occupying the now converted solely to a store (original home) as a dwelling unit. The conditions of 1. cannot be met.. Co~cl~~ion: None of the possible conditional use criteria are met by this proposal. 3) A Parking Variance? AND - The Issue of "The Big "p" - Parking The applicant(s) want a variance to reduce the parking requirement, and specify an ADA parking site in front of the property. a) Parking at this site, and all along 1st street is impossible . The parking accomodations at the Co-op are inadequate. Its customers line the street and overflow the Co-op parking spaces. b) The parking problem means that I cannot meet my legal obligation to provide a parking space for my I-bedroom unit (270 N. 1st). (I do not have offstreet parking nor am required to provide it). c) From the entrance to the Co-op on 1st street past the other two businesses (rental agency and Umpqua Bank). there are a total of three (3) marked disabled parking spaces I d) l~hether disabled or able bodied, potential customers of the Co-op are driving off when they are confronted by the impossible parking situation. (I am particularly sensitive to parking issues since I am myself a holder of a disabled parking placard). Parking is impossible now. There is no reason to make it worse by allowing an (unpermitted) retail store with uncontrolled and indeterminate number of parking demands to add to the parking pandemonium. Planning Action 2010-01611 - 3/8/11 - p. 3 _~ Livabilitr. - a General Conditional Use Permit Criterion (ALU018.104.050) Section C.: I That the conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. When evaluating the effect of the proposed use on the impact aream the following factors of livability of the impact area shall be considered in relation to the target use of the zone: 2. Generation of traffic.... 5. Generation of nolse, light and glare. It This is an R-2 zonc. The use of the property, for its entire,.history, has been as a single family home. Its conversion to a retail store, will undobbtedly lead to generation of even more traffic (indeed, that is the intent of a retail business!), and hence more noise and congestion. The balance of the structures on both sides of the street (save for the Co-op and the auto repair facillity - both on the E-l zone ends of the block) are residences. The quality of life will be adversely affected - and they have all been there for a very long time and do not deserve further disturbances ~nd dcgradation of livability._ Please note a special situation of the proposed retail store and my adjacent residence being only 5 feet apart (pre-code non-conformity). Thus the effect on livability will be particularly felt at my property - lacking what would ordinarily be a 12 foot separation (two-six foot sideyards).between buildings. 5) Street Conditions - (ALUO 18.24.030 section I.) Section I. of conditional uses under IlretaYl commercial uses states that such an ~nterprise "shall be lo~ated on a street having a fully improved sidewalk on at least the side occupied by the business." Currently, the side of the street.where.this retail use is proposed has _~ sidewalk, except for the last 100', past the. alley and extending to A street. This existing section of sidewalk is.in total disrepair, dangerous, and unusahl~,. CONCLUSIONS 1) The proposed project does not meet the permitted R-2 Zone uses. 2) The proposed project does not meet the conditional uses allowed in the R-2 zone. 3) The proposed project cannot provide adequa~e parking and will further worsen a currently impossible parking situation - including disabled parking. 4) The proposed project will adverscly affect livability in the immediate area. through increased car traffic, noise, congestion, littering, Bnd 11 the other companiments of stores purveying used merchandise. (adjacent property) PIIIIJIP C IJ\NG, AC$W, LC$W OR!':. I,C$W1I41 . CAb. K$W-5500 758 B ,~I.reel . Ashlnnd, Oresoll 97520 Residence 541 . 48'2-8659 Ollice/l"ax 541 . 4(J2-5387 c-llll1il: l")hilip@mlnd.nd RECEIVED MAY 3 1 7.0\1 May 31, 2011 To: Diana Shiplet/staff Re.: Appeal material for PA-20l0-01611 (260-N. 1st St.) Attached is my presentation for the appeal.hearing on June 7th. I have attached a set of ten (10) pictures and accompanying description. Unfortunately, I do not have the capacity to make a picture/power point presentation. I want the Council to see the pictures - can they be displayed by being pinned up on the board in the chamber? If you need more sets I can provide them. Please contact me with any problems or suggestions. Thanks) @ PHILIP C. LANG attached: Appeal-written material and photos. PlJlLlP ( 1..\\\.; YA\ k-II ,\L!C I., :,\\"JI.l! " \ .\1.. l.(",:,\f-)),,-)\: RECEIVIW '" MAY 3 1 7[\\1 "(i1) ]1 <:',1.1"''1:'\ <,> .\,.ld,lll< l. \ )r\",'~\'1l I)~"/)<-l I),':;h'k-ll\..\..' :,.11 " .!.'\'1,,(;!I")\) Ollk\Jl'a\ -).!J 0 itr2-I:i;\"i ,"'lll,1I1 P(lI"(il'lrlll1ll1l{lh'I' May 30, 2011 APPEAL OF PA 2010-01611: 260 N. First Street Introductory Statement This project should have been rejected for clear and compelling reasons all of which were raised in oral and written testimony I provided at the March 8th PC meeting. 1) The multi-lIvariancing" in of projects otherwise unapprovable. 2) Failure to meet either..permitted or conditional use requirements of the R-2 zone. 3) Failure to meet general condition use permit criteria (livability) 4) Failure to provide adequate parking and generation of increased parking in a currently impossible parking situation. The staff report stated serious cOijcerns about all of the above. These concerns were more than sufficient to produce a rejection of the proposal. My concerns, identical in nature, were entirely ~gnored. Some of the approvaL conditions were both unenforeceable and ridiculous. (viz, (1) "the door between the two properties" and (2) mandating ADA parking two blocks away (!). _1. The "multi-var1ancing" of projects to make them approvable. I have pointed out repeatedly that a variance is a legally sanctioned violation of an ordinance. As such it is very circumscribed by the ALUO,.18.100.010. The proposed project clearly does not come within the allowance of this section, because: (1) "Where practical difficulties, unnessacry hardships, and results inconsistent with the general purpose of this Title msy result from the strict application of certain provisions thereof, a variance may be granted as provided in this Chapter." There are no practical difficulties, unnecessary hardships etc. thet allow for variancing in this proposal. Indeed, In fact both appropriate permitted uses and even some conditional uses could be realized on this property without all the variances approved for it. , ": (2) ALUO'18:l00.20 ("Application") states thaC"ll three of the folHJ,wingO condmtions/circumstances exist: ------, A. That there are unique or unusual circumstances that which do not 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 the intent of the ordinance and the Comprehensive Plan of the City. RECEIVED MAY 3 1 ZOl1 ~ea1 of PA 2010-01611 - 5/30/11 - p. 2 C. That the circumstances have not been wilfully or purposed self- imposed. With respect to A. - The circumstances (25' wide lot) occur throughout the RR District - they were in fact the "basic-sized lot" afforded by the Southern Pacific. Most lots are "double" (50' wide) or IItriple" (75' wide). This site is totally suitable to its zoning - indeed the site enjoys a private residence, which typifies the desire and common use of the zone. With respect to B. - The negative impacts are greater than the Ilbenefits"- and negatively impact the development (or in this case the enjoyment and lcurrent use of other, identical lats.1'n. the zone) _See c_~nnnent~_~der ~'li.vabil~_~:.." With respect to C. - The circumstances have been wilfully and purposely self-imposed - viz. the current, owner enjoys a full and appropriate use.of the property but wilfully wants to convert it to another use not easily compassed within the ordinances. In":short, the requirements for a variance or variances are not met. If you cobble together enough variances you might as well forget about having any-planning ordinances at all. {See Exhib~~~ - Variances - ALUO 18.100.010 _~~~) 2. The Target use (Permitted Uses) of The R-2 Zon~ No one is arguing that the proposal meets the permitted uses of the R':;'"2 zone Ihit. the -b'roade"r issue of supporting and continuing the ~mit_ted uses of the~R-2 zone as against marginally conditional (I think the. proposed project is _not even a conditional use) is important. Staff expressed its reservations well: , we do have some concem that the subordinatiOli tlie residential use.ioa- new~aail1fion aftl1el'ear ofthe propcrty, and consuming vhtually the entire residential Ji'ont yard with parking, will be dctrimental to thc primacy of the rcsidential use for the site and block, and believe that the number of customers and associated parking impacts for the proposed usc may be beyond the target use of the zone and thus negatively impact the surrounding neighborhoods residential character, particularly when viewed in light of the other commercial uses in the vicinity, The standards for small scale retail use in Ashland Railroad Addition historic district residences have been crafted to ensure that commercialtlSe of residential propelties will not ovelpower or.overshadow the residential character of the existing residences or their neighborhoods, and in staff's view assessing the impacts of the proposal versus the target .residential use of the district is perhaps the key question in considering the request, Staff Repor~ - p. 5 3. Conditional Uses in the R-2 Zone (ALUO 18.24.030 (See Exhibit "E") the proposed use cannot come under any of th~ ~ted conditional us;S-A th rough H. The only possible basis for conditional use is section I. However,~~~ proposal does not mean the requiremens of "rll either: (1) "Such use shall be designed to serve primarily pedestrian traffic". (2) It is not a "retail commercial use(s) located in a dwelling unit whtin the Railroad Historic District." RECEIVED MAY 3 1 1011 .Appeal oj PA 20~0-016ll_- 5/30/ll - p. 3 Item (1) -"serving primarily pedestrian traffic" Is also used../ls a rationalization for this project - it wi:11 be debunked under parking issues. (2) It is not "a :r~tail;,.commercial "se(s) located in a dwell~'1.!L-",]1H." The proposal intends to make a retail space of a dwelling unit .that will "0 longer be a dwelling ~'!.:lJ:. - it will be use?-. exclu~~"-~~c.JetaiL~ale_s.. The proposal then intends to construct a tb.tta1:1y sep~ unit as a dwe~ling for the owner/operator of the retail. commercial space! What is meant by !lretail conunercial uses located in a dwelling unit" ar.e projects, which, in the words of the staff report: "meet specific criteria that are intended to retain the elements of a residential use". Their comments: Ashland Municipal Code (AMC) 18.24,030.I allows applicants to convert an eidsting. residence into a small retail space within the Railroad Historic District with a CUP, as long as they meet specific criteria that are intended to retain the elements ofa residential use. The retail use must be located within a dwelling uuit, limited to no more than 600 square feet of that dwelling unit, operated by the person who resides in the residence, and the use is to be served primarily by pedestrian traffic on a fully improved street. These approval criteria are intended to provide a degree of discretionary review to ensure an assessment of the impacts of the proposed use in light of the Conditional Use Pelmit criteria, which consider the proposal versus the target use of the zoning district, as well allowing for consideration of Ashland's "Historic District Development Standards." While there are many of these small commercial uses in the Railroad District, most notably on B Street, those projects are for the most par! relatively intimate office settings that remain secondary, 01' subordinate to. the residential character of the home. The approval of these uses has not generally required significant st1'l1ctural changes to the homes, The purpose of Ashland's residential historic districts, and the regulations which govem them, is to preserve the historic residential character of the neighborhoods by insuring that development is architecturally and historically compatible with past development patterns, and that uses fits well into the fabric ofthese well-established neighborhoods, Staff believes that the current request can be found to meet the requirements of the code in that it is located within a dwelling unit, limited to no more than 600 square feet, will be operated by a resident, is described as being served primarily by pedestrian traffic,. . (~.!.eport - p. 3 In fact, staff conclude that given the existing development, the project is ill-advised: ._--_._-._~.- - . ..-------- While staff believes that a valid argument could be made that the relatively sm~ff scille" commercial use proposed in the cun'en! application seems well-suited to the transitional nature ofthis block of First Street, we believe there is a similarly compelling argument that the intensity of comulercial uses in the vicinity, most notably the Ashland Food Co-Op, already impact the fundamental residential character of the block to a degree that the appropriateness of further commercial use is brought into question, (Staff Rep~~ - p. 3 RECEIVED MAY 3 1 1011 ~peal of PA 2010-01611 - 5/30/11 - p. 4 .x'?-_ fact, staff cites precedent in support of its observations: In the 1980's and 90's, the City found that allowing small professional ofilces, retail shops and travelers accommodations in this district provided a way both to encourage improvements in the housing stock and to bring a degree of vitality to the neighborhoods. More recently, some neighbors have begun to question the degree to which commercial uses shotlld be allowed in these residential districts as the increasing number of small commercial uses could be seen, when viewed in sum, to compromise the underlying residential character of the district. For instance, in the case of 184 B Street, a travelers flcconnnodation considered under PA #2005-00666 this lead to a Planning Commission Hearings Board- imposed limitation on the number of units which could be allowed for the site to an owner's unit and two guest rooms where the Jot size by itself would typically have allowed five units. Tho Hearings Board at that time determined that a greater degree of commcrcialization conld have been detrimental to the residential cllaracter of the effected block ofB Street. _~S_t~~~_R..eport:. - p. 3 The PC erred in not recognizing these concerns which I expressed as well which should have led to dis-approval of this proposal. _.~-. Jnasense, what is oeing cofisrcrerea Wftli- t!ii;ctii'i'ent ptoJlUSiIl is tJiciimpacfproposed beyond what would be permitted for a home with a home occupation: impacts to the primary residential use, signage, and the number of customers and associajed parldng impacts that como with on-site retail sales. _J'J:.a..ff Report - p. 5 I agree with staff's assessment and strongly urge Council to read the entire section of the report dealing with this large concern l~I Project Impact~ pp. 3-6 of _~ Re~".':~) What staff and my concerns were trying to bring to the decision makers' minds was what was the intent, the parameters for other-than-residential uses in the R~2 and Railroad District zones? The other "small business types" listed answer the question. They are IIprofessional offices or clinics" (provision E.), "limited personal service establishments such as beauticians, ....(provision G). The target uses allow "home occupations II , These all share one common quality that fits into the neighborhood: they are "one- on-oneil businesses, serving one or a very small number of client/customers at a time. The goal of a commercial retail business is to maximize traffic to and through the store - assisted by multi-media advertising, etc. The f.-I Retail Commercial District helps us make the distinction by stating: "Sect~Qn 18.32.020-Permitted Uses: B. Stores, shops and offices.-, supplying commodities or performing services, :such as a department store, antique shop, artists supply store, and including.a regional shopping center or element of such a center such as a major department store". (See ~~~~.') RECEIVED MAY 3 1 7011 ~ppeal of PA 2010-01611 - 5/30/11 - p. 5 There you have itl ALUO! IJil.32.020 defines what a commercial retail store is. This provision's verbiage is quite different from the the.. .estB'blishment delineated in ALUO 18.24.030. 4. Parking-Parking-Parki~ I think we would all stipulate that the parking situation on that block of N. 1st is impossible. The Co-op is to "blame" But why is it so bad? I reviewed the Co-opts application and found ~ variances for parking. They met all the spaces requirements. The explanation;.of the parking problem puts the lie to the claim that it must serve primarily foot traffic, and that the proposed development would do the same and therefore not iilcrease--: traffic/parking load: The-;;:ppii~a~t; n~te fuatihepr~poSedrefairspa6ewnr generate priInarily p~de~tria~l and bicycle related traffic due to. its close proximity to the AshlBlld Food Co-Op and other commercial uses within the district. . -- --. . ~ (Staff Report - p. 5 (1) Customers come from distances - Grant's Pass in the north, Yreka in the south. They come by car. (2) Because of this, and the fact that the Co-op is the sole source of many items, one sees shoppers carrying out sacks of vegetables) crates of wheat grass and large anounts of other comestibles and supplies. These customers come - and leave - in a vehicle. (3) The Co-op has also become a distinct. and specialized "destination dining place of preference". It serves foods from opening at 7 A.M. to 8 P.M. - seven days a week! As a retail store, the proposed development, like any retail store, will by ~efiniti0n try to maximize traffic - foot or vehicular - to maximize sales. It's naive to think otherwise. Parking is horrendous now and would be made measurably worse by this development. Yet - a parking variance is provided to lessen parking even for this store. More absurd yet - the required ADA parking space (ADA.spaces serving the Co-op, rental agency and bank aTe already-woefully inadequate) is approved as a variance and is to be located - _~~~locks_away! Parking is impossible now. There is no reason to make it worse by allowing a retail store with an uncontrolled and indeterminate number of parking demands to add to the parking pandemonium. Incidentally, further parking demands/variances will impact the Co-op's business. Potential customers drive off now when faced with no parking. ~_~:l..vabil:l..t:;i Issues :.(Conditional Use Permits-ALUO 18.104.050) The project is opposed based on ALUO 18.104.050 - section C., 2; and 3.: Section C: That the conditional use will have no greater adverse material effect on the livability of. the impact,.area when compared to the development of the subject lot with the target use of the zone. When evakuating the effect of the proposed use on the inpaet area., the following factors of livability of the impact area shall be considered in relation to the target use of the zone: 2. Generstion of traffic.... 5. Generation of noise, light and glare. RECEIVED MAY 3 1 1011 Appeal of PA 2010-01611 - 5/30/11 - p. 6 The issue of generation of traffic has been discussed above. The generation of more' noise and general neighborhood uproar is obvious. What I want to add under this rubric of "livability" is that "livability" obviously includes" desirability II . Something "more livable" is ~:!:.Eso _fact~ ,'more desirable" as a place to live. The project proposes to convert the front yard (front setback) into a.parking area for two vehicles. (1) Parking cars in frONt yards is a sign of neighborhood deterioration. We think this auto,matically when we see it - "this is a place on the way down." Contrary to "findings" cars are not parked on what should be front lawns/setbacks in the RR District. Two pictures ('5 & 6'.).u.ndilr'!The ,Tral!lsition. Issue" illustrate how ugly this is - in this case done without sanction. Yet this is part of the pro~ect's prop9sa1. (2) If ~~livability" 1s affected and thus 'desirability", then the cOITllllercial value issue must be considered. I own the . property next door which has been an affordable residential housing unit for 25 years. The proposed development makes it less desirable for that ~~~~_use. Since that is the case, its commercial value as a residential property is compromised. This of course applies to all the rest of the residential units on both sides of the street. 6. "Transitional Ne!ghborl1..o_od"? - Har<!'!'y"'!- The staff report and presentation defined this block as "Jransitional". The implication was that this development is appropriate because it only represents the "transitionll of the block to more commercial uses"already happening. The Findin~ adopted this as a fact - a raison detre for approving the project without question. Nothing could be further from the truth. Please refer to the attached ten (10) photos and brief descriptions attached. This block is 'not 'in any sort of "transitionll. Both sides of the block are lined with modest homes, most of them older than fifty years. They are perfectly appropriate for.affordable ownership or rental in this R-2 residential Zone. The commercial properties afe on the other side of the alley - in an E-l zone. Even they are old, well-established developments~ 'The Co-op moved there in 1996. South Valley Auto arrived in 1986 - and occupies a much older building. Repeated requests to staff to provide a reference to an ALUO provision, or some definition, description, or quantification of what a "transitional neighborhood is" went unanswered. The reason is that there is no such provifiion or definition. The solid, older, single-family neighborhood quality of this block has remained unchanged for many decades. Attachments Photos and commentary on developments on N. 1st street Exhibits "A" ,t!B'!; and "C". RECEIVED MAY 3 1 lOll ~al of FA 2010-01611 - 5/30/11 - p. 7 A STABLE, RESIDENTIAL BLOCK Photos --- 1&2 Residences on both corners of B & 1st streetsfolder and appropriate. 3 & 4 Continuing down the left side of 1st street - an appropriate restdence and a garage. (The Co-op ((E-l Zone)) fHls out the rest of that side of 1st st. 5 & 6 Moving down;t~e right side of 1st at.- two views of another residence. The attractiveness of allowing vehicles to park streets ide in front of the residence (as proposed in the this planning action) is evident.... 7 R-2 appropriate residence on the right side of 1st st. 8 260-N. 1st - the subject property (and the next residence on the right side of 1st st.) 9 270-N. 1st - the next residence on the right side of 1st st. (My property). 10 This is a dereli.ct, empty house across the alley .in the E-l zone (across from the Co-op). It-is owned by South Valley Auto. However, it provides a buffer between the residences up the street and the car repair facility. NO "TRANSITION" HERE!! fitli!f~Er .!',,~ RECEIVED MAY 3 1 7nl1 CHAPTER 18.100 VARIANCES SECTIONS: 18.100.010 18.100.020 18.100.030 Variances - Purpose. Application. Effect. SECTION 18.100.010 Variances - Purpose. Where practical difficulties, unnecessary hardships, and results inconsistent with the general purpose of this Title may result from the strict application of certain provisions thereof, variance may be granted as provided In this Chapter. This Chapter may not be used to allow a use that is not in conformity with the uses specified by this Title for the district in which the land is located. In granting a variance, the City may impose conditions similar to those provided for conditional uses to protect the best interests of the surrounding property and property owners, the neighborhood, or the City as a whole. SECTION 18.100.020 Application. The owner or his agent may make application with the Staff Advisor. Such application shall be accompanied by a legal description of the property and plans and elevations necessary to show the proposed development. Also to be included with such application shall be a statement and evidence showing that all of the following circumstances exist: 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. (O<d.2425 SI. 1987). C. That the circumstances or conditions have not been willfully or purposely self-imposed. (O<d. 2775, 1996) SECTION 18.100.030 Effect. No building or zoning permit shall be issued in any case where a variance is reqUired until fifteen days after approving of the variance by the Commission, and then only in accordance with the terms and conditions of said approval. An appeal from the action of the Commission shall automatically stay the issuance of the building or other permit until such appeal has been completed and the Council has acted thereon. In the event the Council acts to grant said variance, the building or zoning permit may be issued immediately thereafter, in accordance with such terms and conditions as may have been imposed on said variance. 4w1 f ~!h1Jlr. 8 ' ASHLAND LAND USE CODE RECEIVED MAY 3 1 ?nil If'?" 3. The manufact d home shall have a roof pitch of a min' m of 14 degrees (3 feet in height for each 1 feet in width). 4. The manufacture ome shall have no metal.siding roofing, and shall have wood or wood-product siding nd composition roofing, or a oved equivalent 5. The manufactured ho shall have an auxiliary orage building or garage at least 14 x 20 feet in area, constr ed of similar mate Is as that used on the exterior of the manufactured home. 6. The manufactured home sH I envelope requirements equival the State Building Code. 7. The manufactured home shall be P. enclosed at the perimeter such t th anufactured home is located not more than 12 inches above grade, and com ing witH e minimum set-up standards of the adopted state Administrative Rules fo anufacture wellings, Chapter 918. 8. The foundation area of the anufactured hom shall be fully skirted. 9. The manufactured hom shall not be located I the Ashland Historic Interest Area, as defined in the Compre nsive Plan. 10. The manufactured me shall incorporate at least 18.20.020 A abov. . (Ord.2612551991) J. Construction requirement (Ord. 262452, 1 K. Conversl of existing multl-faf1)i1y rental units, into for-purchase housing when authorized in accordance with Chapter 18.24.040 (L). (Ord 2942. amended, 1010212001) new Condominiums, in accord f this code. I density and site review o of the design features listed in SECTION 18.24.030 R-2, Conditional Uses The following uses and their accessory uses are permitted when authorized in accordance with the chapter on conditional use permits: A Churches and similar religious institutions. B. Parochial and private schools, business, dancing, trade, technical, or similar schools. c. Manufactured housing developments subject to Chapter 18.84. D. Public and quasi-public halls, lodges and clubs. E. Professionai offices or clinics for an accountant, architect, attorney, dentist, designer, doctor or other practitioner of the healing arts, engineer, insurance agent or adjuster, investment or management counselor or surveyor. F. Hospitals, rest, nursing and convalescent homes. G. Limited personal service establishments in the Ilome, such as beauticians, masseurs and the uses listed in subsection E above. H. Wholesale plant nurseries. including accessory structures. I. Retail commercial uses located in a dwelling unit within the Railroad Historic_District approved by the City Council. Such business shall be no greater than six hundred (600) sq. ft. in total area, inciuding all storage and accessory uses, and shall be operated only by the occupant of the dwelling unit uses, and the equivalent of one (1) half (Yo) time employee (up to twenty-five (25) hours per week). Such use shall be designed to serve primarily pedestrian traffic, and shall be located on a street having a fully improved sidewalk on at least the side occupied by the business. The street shall be a fully improved street of residentiai City standards or greater. ~If1A!,r'c." -ASHLAND LAND USECODE RECEIVED MAY 3 1 1011 ,!'ill~ Vli, ~!#i CHAPTER 18.32 C-1 RETAIL COMMERCIAL DISTRICT SECTIONS: 18.32.010 18.32.020 18.32.025 18.32.030 18.32.040 18.32.050 Purpose. Permitted Uses. Special Permitted Uses, Conditional Uses. General Regulations. "0" Downtown Overlay District. SECTION 18.32.010 Purpose. This district is designed to stabilize, improve and protect the characteristics of those areas providing commercial commodities and services. SECTION 18.32.020 Permitted Uses, The following uses and their accessory uses are permitted outright: A. Professional, financial, business and medical offices, and personal service establishments r:: such as beauty and barber shops, launderette, and clothes and laundry pick-up stations. '.',), B. Stores, shops and offices supplying commodities or performing services, such as a ',<;,.t department store, antique shop, artists supply store, and Including a regional shopping center or element of such center, such as a major department store. . Restaurants. (O<d2812.S21998) D. Theaters, but not including a drive-in. E. Manufacture or assembli of ilems sold in a permitted use, provided such manufacturing or assembly occupies six hundred (600) square feet or less, and is contiguous to the permitted retail outlet. F. Mortuaries and crematoriums. G. Printing, publishing, lithography, xerography, copy centers. H. Temporary tree sales, from November 1 to January 1. I. Public and quasi-public utility and service buildings, and public parking lots, but excluding electrical substations. J. Kennels and veterinary clinics, with all animals housed within structures. K. Nightclubs and Bars. Except as provided in 18.32.030, however, no nightclub or bar is permitted within the Historic Interest Area unless it is located in the "0" Downtown Overlay District. Iud 2812. S2 1998) SECTION 18.32.025 Special Permitted Uses. The following uses and their accessory uses are permitted outrigllt subject to the requirements of this section and the requirements of Chapter 18.72, Site Design and Use Standards. .i ~ 'Lf /- ~ /" ~ /1 ~ ;~\ \ I, If I I /1 "~ ". .,~ If) ... ~. '-- ~1l< . ,~ .. . ORE. LC6W1l41 . 00. LC6W-5500 PIIILIP CLANG. AC6W. LC6W 758 B 6lreel . Ashland. Oreson 97520 Residence 541 . 482-8659 Office!fax 541 . 482-5387 e-mail Philip@mind.nel RECEIVED MAY 2 5 1011 May 24, 2011 To: Mayor John Stromberg City Administrator Martha Bennett Planning Director Bill Molnar City Atltorney Attached are materials relevant to the scheduled June 7, 2011 appeal I have entered on planning action 20l0~016ll. I would appreciate a determination/response well in advance of the June 7th scheduled hearing. ~. PHILIP C. LANG Appellant attachments 'c~ PIDLIP CLANG, ACow' LCoW ORE. LCoW1l41 . 00. LCoW-5500 ..,,~~~J-:=:-. 758 !\ olreel . Ashland. Orq;on 97520 Residence 541 . 482-8659 Of!ice!fax 541 . 482-5387 e-mail: Philip@mincl.llct May 24, 2010 To: Derek Severson, Associated Planner Re.: Appeal of Planning Action #2010-01611 SUbject: Your letter of May 18, 2010 Dear Derek Severson: I am responding to yours of 5/18/11 - copy attached. I am getting concerned about the direction of this appeal, based on my understanding and review of your letter. My concerns are as follows: l)"The applicants have questioned the validity your submittal referenced materials already in clearly identify the grounds for appeal in the (Underlining added). My appeal letter stated: '~y objections to this planning in a detailed written document submitted and referred to at the March 8, 2011 hearing. My appeal will be b-asea on clear obj ections. . . . II This means that my objections handed in and verbally delivered at the March 8, 2011 meeting were, as they say in legalese: "incorporated by reference". You state that somehow I had to. re-state the exact same objections to make them officially acceptable at. the appeal. My objections are the same - because my appeal is based on the fact that the Commission did not deal with or pay attention to the core of these objections in their determination. I could just as well not have been there; my comments are not directly addressed nor referred to in the findings. . They are strong and solid objections. I have attached a copy of them to this letter and will submit a re-iteration with new verbiage for the hearing prior to the May 30th deadline. of your appeal the record and appeal reques t request; did not itself" . action are contained in oral testimony those solid and 2) My second. concern has to do with your informing me of this issue, presumably raised by the applicants. I received no such notice about this except from your FAX. Moreover, I examined the record today and did not find any such letter from them, nor any notes of any conversation about this issue. My preliminary conclusion is that you are now functioning, somehow as their advocate. There is also no letter or notes on a conversation whl:h .:their agent: Carlos Delgado. , ~' ", Derek Severson - 5/24/2010 - p. 2 3) My concerns are heightened by the contrast between your blithely informing me of the applicant's concerns, of which there is no record - and your response to my Eequest to you - twice - March 11 and.then again on the 18th, for a copy or summary of your statement regarding how the site is in a '~transitional neighborhood" and also any ALDO provision defining or elaborating on the "transitional neighborhood" designation. I have been unable to find any such reference in the ALDO or accompanying studies, etc. You not only did not comply with my request - you simply "stonewalled" it. I am well aware of the fact that the findings reiterate your designation of the area as "transitional~! - but it is without reference~ definition or any support in any planning department documents. Frankly, I am unhappy about this differential treatment, and your apparent cooperation, not to say support of the applicants vs. your non-compliance with my request (which is a matter of written record). Accordingly, I am asking letter and my concerns. prior to June 7th (and I should be postponed. the appropriate city authorities to review this I think that barring resolution of my concerns don't mean at the deadline hour) the appeal This will not prevent me from providing a re-statement of my objections, which you clearly understood and validated as the issues since they are simply set forth in the appeal notice. .Obviously one of the issues ____. is.--DO longer valid since .the street has been paved. . cc: Mayor John Stromberg City Administrator Martha Bennett Planing Director Bill Molnar City Attorney attachments: Letter - Severson-S/18/ll Letter (FAX) Lang to Severson - 3/1illl Letter (FAX) Lang to Severson - 3/18/11 M.y.18 2011 4:j31M AshlanO C0mmu~IIY ~ev~ IODm~nl I~V, V I L \) ',! CITY OF ASHLAND May 18,2011 Philip C. Lang 758 B Street Ashland. OR 97520 Re: Appeal of 260 First Street Mr. Lang, In response to your request to appeal Planning A~tion #2010-01611 at 260 N. First Street, the item has . been scheduled for review by the Council at their June 7th meeting at 7:00 p,m. I wanted to make you aware that under our current appeal process, appeals are no longer handled through a de novo proceeding and are now proceS!led on the record. You llnd any other parties wishing to speak on the appeal will need to provide your written lIrgurnents no less than ten days prior to the hearing (in this case, by 10:00 a.m, on Monday, May 30~. Written arguments !lI:e limited to ,the appeal points already raised, and no new evidenc.e may be pr()\fided, Testimony at the appeal will be limited to the content of your written arguments, and you will be given ten minutes to speak, The applicants will also have ten minutes, and other parties will be given three minutes, I'm including a copy of the notice with thiS fax which explains this procedure more completely and includes copies of the applicable regulationS; the notice was also mailed to you today, ._ -----:c-l-weuld a1so.note.that.the applicants,have questioned the validity ofyoor appeal.request; your submittll1~ . referenced materialsaJready in the record and did riot clewy and distinctly identify the grounds for: .._ . -.--.-Ilppelllin the appeal request itself. A copy of the referenced material wf..ich,noted your objections WI!!l____.__:..___ .. not provided with. your appeal request. The applicants have questioned whether this meets the requirements for appeals to Council under current codes, and this will need to be considered by Council as they review the appeal request and Planning COllunission decision. Derek Severson, Associate Planner City of Ashland Planning Division Communlfy DlVol.pm.nt DOP!. 20 E. MoiIl S~..l Ashlond, o..uon 97520 W\WJ.ul1lllnd.or.Ul T.I541~~ F,x:&\Hi8-QS11 TTY: 6(1)-735,2800 r6' RECEIVED APR 2 7 7P11 om. Ll.\I)\n141 . C,\L. LC5\\'-0000 PIIILIP CLANG. :lC0\\'. LC0\V _ _ _ .,-. " ":r~,.. , ..-:f1.?-:-?=..l",--- nOi L 6 Md~ 03^13J3~ 738 /) (~Lrecl, (J Ashhlld. Orc.~)on 97;)20 Re~.;jdcn(c )41 f). .~ 32-3()=jl) Ol1kt':/YJ.~ ).1! Q -Hn-Y~J;w (>rn:lil: j.JI)jlip((-:_'fllil\d,i\l~1 April 23, 2011 To: Ashland City Council HAND DELIVERED Re.: Appeal - Planning Action #2010-01611 TO WHOM IT MAY CONCERN: I am appealing the above captioned planning action. .The required $304 fee is enclosed. The decision is dated April 15, 2011, but I did not receive it until the 17th at my home. This appeal notice, dated April 23, 2011 should be in your hands prior to the 13 day deadline. I am hand delivering it and will have it "stamped in". -My objections to this planning action are contained in a detailed written -~- ------- -- --do-cument-nsubmitted~and--referred. to__in oral testimony_ at_J;h'Ll:!",rcl1.. _ _ __ 8,.2011- hearing. My appeal will be based on those solid and clear __n__._____,_ obj'ectionsn,-" possiblrwith-some -amplification. ,. I. assume. that tl\is material'and/or any additional material which would be related to it need not be submitted prior to the hearing date set. If this is not the case, please notify me immediately by phone or FAX (see this letterhead). PHILIP C OWer - LANG, ACSW, o N. 1st str Ph.D. enc. payment - appeal - $304 !lOll. G >ui\f 03A.1'::!;");:!,\., ,'..01\.;1..;]:'(: PtlILIP C lANG. ilC&W. LC&W <';:-. =>-,.. "~:. .';';\),f~..'.";If< '~~ " ...~~~~~:t~. ORE, LC&\V1l41 ' G\1, LC&\V-5500 ','-J;::: 0" 758 B &lreel ., Ashland, Ore~on 97520 c Residence 541 ' 482-8659 Office/fax 541 ' 482-5387 e-mail: Philip@mind.nel. March 18, 2011 To: Derek - Senior Planner Re.: Planning Action 2010-01611 Subject: Information Required Dear Derek: Thanks for your promptness in sending me the naterial I requested. However, part 2) of my request has yet to be fulfilled, viz;: your written stat~ment on what "transitiona~ area" me.~ns as you presented it at the hearing, and how you came to this. conclusion, -Please see copy of my original FAX dated 3/11/11, attached. Also -the "official" defnition of "-tr:ansitional~area" if such exists. ._______ _ _._. _u _ ___. . ._____.__ Thanks, Sincerely, CJJz;--- PHILIP C. LANG, ACSW, LCSW, Ph.D. FAXed at 10:15 A.M. on 3/18/11 to: (541) 552-2050 PIIILIP CLANG, ACSW, LCSW ORE. LCSW1l41 . G\l. LCSW-5500 758 I'> Street . Ashland. Oreijon 97520 Residence 541 . 482-8659 OfHce!fa, 541 . 482-5387 e-mail: Pnilip@mind.nct March 11, 2011 To: Derek - Senior Planner @ Ashland Planning Dept Re,: Planning Action 2010-01611 Subject: Information Required. Dear Derek: I am sure .you know just where this planning action is headed. To facilitate this I require the following: 1), Copies. of ,the site plan and the elevations of the proj ect _(which I did not get to see until the presentation at the meeting). I{ there' 'is a -charge' for this, let me know and I - wiil. pay. wh'en I pick up the material. 2) You represented staff at the meeting and continually justified this project because it is in a "transitional" area. I require a written statement from you detailing: a) what a "transitional area" is by yours - or "official" definition. b) what leads you to asser.t that this is "a transitional area" - whatever that turns out to mean. PHILIP C. LANG, ACSW, LCSW, Ph.D. FAXed at 5:30 P.M. - 3/11/11 to: (541) 552-2050 PI1lLIP CLANG. ACSW, LCSW ORE. LCSW1l41 . 00. LCSW-5500 . ~~-;t~-=:~)~. 758 B Street. . Ashland. Ore.son 97520 Residence 541 . 482-8659 Office!fax 541 . 482-5387 e-maiL Philip@hnind.nel March 8, 2011 To: Ashland Planning Commission Re.: Planning Action 2010-01611 Subject Property: 260 N. First Street Introductory Statement I am opposedcto the granting of the.,requested conditional use permit and variance for this property. The proposed project must be rejected for clear and compelling reasons: namely that ~ fails to meet.the ALUO provisions for the R-2 zone,(ALUO 18.24.020) Additionally, it fails to meet the requirements for a conditional use permit .for the R-2_ zone (ALUO 18..24..030). Finally, it fails to meet the general conditional use permit criteria, ALUO 18,104.050, C..2. and 5. (livability) . Prefatory Comments 1) I have owned the adjacent (and identical) property at 270 N. First street for twenty five years. During that period it has at all times served as an affordable housing unit, principally, although not always for working people - especially those employed across the street at the Co-op. 2) A variance is a legally sanctioned violation of an ordinance. The more projects and properties that are granted variances, the more the character of the area-lithe target use of the zonel.'- is compromised. Cobble together enough variances and you might as well forget about any planning at all, because v<IITrmrc::es abrogate the rules. Why This Application Should Be rejected 1). Fails to Meet the permitted Uses in the R-2 District (ALVO 18.24.020). The proposed use .is.. a "retail store" ..Retail stor.l>S are not a permitted use in the R-2 zone. The closest permitted yse is ~D.~Home .acc~pations". "Home occupations" means an occupation (dressmaking,for;:exarnple), carried on in.thehome. The proposal is to eliminate the current function of the existing building as a home and. make it a retail store. Moreover, the selling of retail goods, while it may be a job or even a career, does not meet the definition of "occupation" that is conducted within a home. 2) Fails to Meet the Conditional Uses in. thecR~2 District (ALUO 18.24.030). Conditional uses against which the proposed use must be measured are: ~., G., and possibly I. a'~. Professional offices or clinics for an accountant, architect, attorney, dentist...practitioner of the healing arts...investment or management Gounselor...." " Planning Action 2010-01611 - 3/8/11 - p. 2 This' use envisions perhaps up to 8 visits a.day. A client arrives, is served individually for an hour or so, and leaves. A second client ~rrives, is served for an hour or so, leaves, etc. This is .not the same as a retail store which can potentially have and unlimited number of visitors at any or all times. The purpose of a retail store is to encourage as many "visitors" as possible to maximize profit. Obviously conditional use E. is meant to suit the qualities of the R-2 zone. The proposed use is totally different,. and unsuitable b) G. Limited personal service establishments in the home (underlining added). Obviously the proposed use is neither personal, limited, nor, in fact in the home. With respect to the latter, the applicant proposes to not conduct any activity in the existing home, but rather convert ~to a retail store and build an accessory unit for residence behind ~t. c) ..I.Retail commercial uses ..;shall be operated only by.the occupant of the dwelling unit used...andthe equivalent of one (1) half-time employee up to twenty-five (25) hours per week. The applicant cannot possibly meet this requirement, since s/he will not be occupying the now. converted solely to a store (original home) as a dwelling unit. The conditions of I. cannot be met, Conclusion: None of the possible conditional use criteria are met by this proposal. 3) A Parking Variance? AND - The Issue of "The Big "P" - Parking The applicant(s) want a variance to reduce. the parking requirement, and specify an ADA parking site in front of the property. a) Parking at this site, and all along 1st street is impossible .' The parking accomodations at the Co-op are inadequate. Its customers line the street and overflow the Co-op parking spaces. b) The parking problem means that I cannot meet my legal obligation to provide a parking space for my I-bedroom unit (270 N. 1st). (I do not have offstreet parking nor am required to provide it). c) From the entrance to the Co-op on 1st street past the other two businesses (rental agency and Umpqua Bank).. there are a total of three (3) marked disabled parking spacesl d) Whether disabled or able bodied, potential customers of the Co-op are driving off when they are confronted by the impossible'parking situation. (I am particularly sensitive to parking issues since I am myself a holder of a disabled parking placard). Parking is impossible now. There is no reason to make it worse by allowing an {unpermitted) retail store with uncontrolled and indeterminate number of parking demands to add to the parking. pandemonium. Planning Action 2010-0161i ~ 3/8/11 - p. 3 4) Livability - a General Conditional Use Permit Criterion (ALU018.104.0S0) Section C.: " That the conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. When evaluating the effect of the proposed use on the impact aream the following factors of livability" of the impact area shall be considered in relation to the target use of the zone: 2. Generation of traffic.... 5. Generation of noise, light and glare." This is an R-2 zone. The use of the property, for its entire,.history, has been as a single family home. Its conversion to a retail store, will undohbtedly lead to generation of even more traffic (indeed, that is the intent of a retail business!), and hence more noise and congestion. The balance of the structures 'on both sides of the street (save for the Co-op and the auto repair facillity - both on the E-l zone ends of the block) are residences. The quality of life will be adversely affected - and they have all been there for a very long time and do not deserve further disturbances and degradation of livability. Please note a special situation of the proposed retail store and my adjacent residence being only 5 feet apart (pre-code non-conformity). Thus the effect on ~ivability will be particularly felt at my property - lacking what would ordinarily be a 12 foot separation (two-six foot sideyards).between buildings. 5) Street Conditions -. (ALUO,18.24.030"section 1.) 'Section I. of conditional uses under "retatl commercial uses states that - -- ........such..anenterprise "shall. be-located.-on a. street .hav!ng' a- fully improved sidewalk on at least.the side occupied by the business." Currently,the side of .the street'where:this retail use is proposed ~ sidewalk, except for the last 100', past the' alley and extending This existing section 'of sidewalk is"in total disrepair, dangerous, has to A street. and unusal:21~<. CONCLUSIONS 1) The proposed project does not meet the permitted R-2 Zone uses. 2) The proposed project does not meet the conditional uses allowed in the R-2 zone. 3) The proposed project cannot provide adequa~e parking and will further worsen a. currently impossible parking situation - including disabled parking. 4) The proposed project will adversely affect livability in the immediate area:.through increased car traffic, noise, congestion, littering, acd 11 the other companiments of stores purveying used merchandise. (adjacent property) May 26, 2011 TO: Ashland City Council Re.: Appeal - Planning Action #2010-01611 To Whom It May Concern: 1 am defending the above captioned planning action approval. 1 am the project manager for this application and am trying to help get this business opened and then my Mother; Patricia Way who owns the property will be operating it. The decision is dated April 15,201 I My opposing comments to the concerns raised. by-the appellant Philip Lang are contained in the following pages of this document. The letter submitted by Philip Lang as objection is the exad same written letter he submitted prior to (as well as orally reading it at) the March 8, 2011 Planning Action hearing- so all of these concerns were raised and noted prior to the Planning Commission making their approval decision. 1 do question the validity of this appeal as the appellant has not adequately "identified in writing specific areas where they think the Planning Commission has made a mistake" as per the concept of the appeal on record process. Further, with the understanding that "review shall be limited to those issues clearly.and distinctly set forth in the notice of appear' 1 am at a slight loss as to what clear issue has been set forth as "as error in interpretation of a fact, an interpretation of a rule or regulation, or in procedure by the Planning Commission". To this end 1 will attempt to address each of the points per Philip Lang's letter but wish the Council to be aware that the appellant has made a great number of appeals with the City. Thank you for your time and attention. ~'(2 ...... Sincerely, Melissa Syken Concerning 260 N. 1st Street RECEIVED I MAY 2 6 ZC',' City oi f\shland i FielcJ~Ofti~e__ Coun~Y~_n~_~! Prefatorv Comments: The proposed store to be located at 260 N. 1st Street will be a Green Baby, locally owned, work-at-home mother supporting business. We will sell items such as cloth diapers, burp cloths, diaper pails, carriers, and basic blankets and layette all with an eco/sustainable component. This store will be unique in that we will focus on the needs of a first time or returning parent and the pregnancy/first year times specifically. We are also ready to launch a basic web store to supplement incume and allow customers to shop online. We have already had incredible support from the local parenting community for this project and think it will be very well received in this town, Positively we will be encouraging the local economy, supporting a sustainable Ashland specifically by encouraging cloth diaper use opposed to disposables, and offering assistance for local parents to educate themselves on healthy options for their children. Why this appeal should be rejected and City should support Planning Commission and Historic Commission APPROVAL ruling: From the appellant's letter: 1.) Fails to meet the oermilled uses in the R-2 district. We are aware it is not a permitted use for R-2. We are applying for an R-2 conditional use permit. 2.1 Fails to meet the conditional uses in the R-2 district. (18.24.030) Conditional Uses: The following uses and their accessory uses are permitted when authorized in accordance with the chapter on conditional use permits: I. Retail commercial uses located in a dwelling unit within the Railroad Historic District approved by the City Council. Such business shall be no greater than six hundred (600) sq. ft. in total area, including all storage and accessory uses, and shall be operated only by the occupant of the dwelling unit uses, and the equivalent of one (I) half time employee (up to twenty-five (25) hours per week. Such use shall be designed to serve primarily pedestrian traffic, and shall be located on a street having a fully improved sidewalk on at least the side occupied by the business. The street shall be a fully improved street of residential City standards or greater. ' +From my understanding of this complaint appellant is trying to create an argument that because the residence is being moved to the back of the structure and the commercial space will be in the now existing house, located in a dwelling unit is not possible. This is just a silly argument. The residence bathroom will be within the now existing structure space and there will be a walk through from residen\,e to business, Our proposal meets all other criteria of size of square footage, operation by resident, serving pedestrian traffic, and fully improved sidewalk. Planning Action #2010-0161 I Regarding Property at 260 N. I st Street I As further information for R-2 zoning: 18.24 R-2 Low Density Multiple-Family Residential District (18.2.010) Purpose: This district is designed to provide an environment suitable for urban living. The R-2 district is intended for residential uses and appurtenant community services. This district is designed in such a manner that it can be applied to a wide range of areas due to the range of residential densities possible. In addition, when appropriately located and designed, professional offices and small home-oriented commercial activities designed to attract pedestrians in the Railroad District are allowed. A green baby store serving the pedestrian and family friendly Railroad District operated by a mother of four with many stay-at-home locally m'other made products would be a good use of this R-2 zoning! A baby store is as appurtenant & essential as you can get for a thriving community service. 3.1 Parkin!! Variance? .Ifthe City is worried about parking then they could allow the double curb cut already in place in front of the building to be used as two car parking (as we would prefer) instead oflimiting it to one car parking for aesthetic reasons as was recommended by Planning Commission. We are in process of getting details worked out to place ADA parking space street side which will be of benefit to A Street Arts building and Co-op as well in this area and we will be responsible to fund. Parking is not a valid concern in this situation as there is plenty of public City parking for a business of this size on this street. Parking needs are determined by square feet of store space and our business easily fits within what was allotted with our granted variance. If the store across the street is creating a parking problem for Philip Lang that is a concern to bring to the City at another time or talk directly to the Co-op about, not to address in this appeal. 4.) Livabilitv (ALUO 18.104.050) That the conditional use will have no greater adverse material effect on the livability of the impact area when compared to the development of the subject lot with the target use of the zone. When evaluating the effect of the proposed use on the impact area, the following factors oflivability of the impact area shall be considered in relation to the target use of the zone: 2.) Generation of/raffle .Per this point the rest of the code has been edited from complaint but reads as such: "and effects on surrounding streets. Increases in pedestrian, bicycle, and mass transit use are considered beneficial regardless of capacity of facilities." 5.) Generation or noise. li!!ht. and !!lare. · As per our application there will be no lights directed outside of the building and this is not a worry, Planning Action #2010-0161 I Regarding Property at 260 N. 151 Street Concern for the "residential quality" of the four houses which face First Street must be looked at in relation to the businesses already in place in this transitional area where E-I meets R-2. The front door of the AsWand Food Coop directly faces the front door of the 260 N. 1st property. The Coop has 150+ employees, does over $22.5 million in sales annually, and is open 7 days a week 7am to 9pm with employee presence 24 hours a day. Currently adjacent to Philip Lang's property at 270 N. 1st which is right on the alley is the auto body shop South Valley Auto and all the businesses (16+) which comprise the A Street Arts Building. These include restaurants, a copy and print/ship center, a late night video rental store, the Historic Railroad Museum, and various retail establishments and service businesses. On the other side ofthe A Street Arts Building where A Street and First Street meet is Ace Hardware- also open 7 days a week. There are many other businesses within a stone's throw from this location including Crane Property Management on the other side of the Coop along with Umpqua Bank. HaIfa block up on N. I st is the Post Office in AsWand. This is all being outlined to remind of the currently existing bustle of this area. There is no time when this one way street is not impacted by the surrounding commercial businesses. It is an understood part of living in this downtown location. I do not feel Philip Lang's intended use as an affordable rental will be hindered in any way by our small store going in. To the contrary, our investment in this remodel is going to significantly increase the look and feel of our building and add beautiful landscaping where there currently is none. As Philip Lang stated in his prefatory comments". .. it has at all times served as an affordable housing unit, principally, although not always for working people- especially those employed across the street at the Co-op...". At $375 per month rental for a house in AsWand I think he will in no way have any problem continuing to rent this location baby store next door or otherwise. 5.) No Develoved Sidewalk on our side of street Outdated. Sidewalk is now beautifully devel.oped and complete. Conclusions: We hope you can see a lot of time and thought has been put into this project to ensure it is both economically successful and of benefit and in harmony with this neighborhood. We hope you will agree with the original Planning Commission approval and Historic Commission approval and allow us to continue moving forward on this venture. ~ Melissa Syken Residing at 270 N 1st Street, Ashland OR. Project Manager, resident of AsWand for 20+ years, Mother Planning Action #2010-0161 1 Regarding Property at 260 N. 151 Street Dear Ashland City Council and Mayor, I regret not being able to personally attend this meeting but I had a prior engagement and was not anticipating this new date. To specificallv address the concerns Philip Lanl( has broul(ht to you: Parkinl(- In Philip's appeal letter he states that parking is "already impossible". This means he has a pre-existing problem with parking on this street which he should address elsewhere, An appeal to a new business is not the forum for that. It is two hour City public parking that lines the lower side of 1st Street between A & B and the Co-op has a variance for only half of those spots. If the Co-op is overusing parking on this street and filling all of the available spots heavily throughout the day that is not a reason my new business should be discriminated against. As the Ashland Food Co-op has said concerning this matter: "During your visit with our Board you handed out your proposal to start a green baby store across from the Co-op. We have discussed your proposal with our General Manager, Richard Katz, and made the decision to nave him follow the process which includes working with the City Council. It is imperative that we remain objective until we have determined if there is a potential impact on the Ashland Food Co-op, Thank you for your input. ' , Sincerely, Gwyneth Bowman AFC Board President" As far as I can understand, the main "potential impact" concern for the Co-op is that they are concerned about parking impact. There are two parking spaces potentially available on this lot and that could be a choice made by City Council which would lessen our parking impact. When the sidewalk was just put in this March they gave us an 18' wide curb cut with the idea that we would have two car parking there. In the Planning Commission hearing they decided for visual reasons they thought one space would look nicer but if parking is an issue we could easily have two parkin/( spaces on this lot if Council chooses. The Co-op itself is very supportive of education concerning natural parenting and natural baby items and is hosting Ashland's Annual Baby Fair this year in their community classroom. They are also offering monthly ongoing lectures on topics relating to babies and birth in their classroom through cooperation with the Southern Oregon Birth Collective of which I am an active member. For these reasons, I think the placement of this store is perfect and in good alignment with the idea of targeting pedestrian neighborhood traffic, Also, this is a very family friendly ~ijf,t~... ~D~Wh.r,:'r .." ~ ! ~T'<.J" . h. ~ ,. "If'> fl,," , .~~.~ ".':;:..#'" :!""""'" ,f> ~ ~ .. ~ "'1lr.!J>.1 <'>/. L- 00 N F~(2.s'\' r7 MAY 3 i iO',1 t.-O 10 - b I 0/ I CHy 01 Ashland FielCl Off1"" r', I - ----- - v-".____.\....don y ...._<_~~,. All of the store owners in the area I have spoken with have been supportive and see no reason this business should be hindered from opening. The other neighbor bordering my house lives in and owns their house and they have been supportive and submitted a letter saying such at the Planning Commission hearing. The only other home (my home and Philip's rental being the others) on the 1" Street block is also an affordable housing rental and the owner lives in California and has posed no objections. Livability- This is a somewhat downtown location. We are two blocks from the Plaza, two blocks from the Ashland Springs Hotel, one block to the Post Office, three blocks to Shakespeare....Because we sit right next to the Auto Body Shop and A Street Arts Building with 16 businesses in it including OJ's Video, a restaurant, A Street COpy and Print, Historic Railroad Museum, etc etc., not to mention being across the street from the Ashland Food Co-op which is open 7 days a week from 7a.m. to 9p.m. - it feels very much like we are in the middle of things. So often there are 15-20 people out on the lawn of the Co-op eating lunch on any given day and at least one musician, three or so dogs, five to ten bikes, and a handful of kids. It is not quiet. I think that is part of the charm of this area. I think this is either something you accept about the neighborhood or something you don't. As the intention is to provide an affordable housing rental for Philip, if someone does not like the hustle and bustle they will not be a potential renter for his house on 1" Street. This small store will not change that either way. Conditional Use- Clearly there is discretion with any conditional use permit. I think the Planning Commission did a thorough job of limiting the use to a baby store and making it a condition that it must go before council again if the nature of the store is to change. All other matters have fallen within code requirements where we could. I urge Council to again approve this Green Baby venture and support a small family owned business in Ashland. Locally owned stores give heart to this town and we will be especially unique in that we will be selling locally mother made items. Being able to live at the place where I work as always been a dream of mine- financially it makes good sense and my time feels like my own when a customer is not in the store. I think it is the best of both worlds and wish there were more business opportunities like this for more people. Thank you for taking the time to review this project. Sincerely, Patricia Way - Mother of four, 25+ year resident, Defender of Appeal on Record 260 N. I" Ashland OR. 97520 05-25-2011 Dear City Council of AsWand, I am writing on behalf of a project that I believe will be a valuable asset to our community on many levels. This baby store will specifically contribute to our local economy in several important ways: I. It will provide Ashland families the option to support a local business ahd purchase healthy, natural products for their children that are currently only available online. 2. It will carry products locally created, giving opportunity for mothers to stay home to care for their children and also help to financially provide for their families. 3. It will invest in the community through remodeling investment and will greatly improve the appearance and the value of surrounding properties. I believe that one of the biggest contentions with this project is the fear that it will take up too much parking. I first of all want to say that we are a very blessed community to have so many successful businesses and such a thriving local economy that parking is an issue! Our questions luckily are not how do we fill our vacant store fronts, or how do we get people to shop in AsWand, rather- how do we help all the people spending money here park? I myself am a business owner on the Plaza in Ashland. I have found that I need only a handful of good sales a day to be successful and to provide my family with what we need to thrive. I believe that this Green Baby store will also not need more than a handful of customers a day to be successful. The amount of Green Baby traffic would be only a very small fraction of what the Ashland Food Co-op, DJ's Video, Umpqua Bank, A Street Copy & Print, or Ace Hardware need per day to stay in business. I would be personally thrilled to see this particular area of town have more to offer in the way of retail stores. There are currently a couple of small locally owned businesses in the alleyway next door to the baby store, and it would be an asset to them and everyone in the neighborhood to have more stores to draw a window shopping crowd to this end of town. Main Street is an expensive place to rent for a small business- and small businesses are what make this town the precious gem that it is! This is project is a wonderful opportunity for the City of AsWand to support a newly developing retail area. Thank you, Amanda Higgins Long Time ResidentIMother/Owner Flower of Life Crystal Gallery E"') ."-' ~, E'" - ~ rf .'- fi If"' -,. '1. f - -~ ~-. ~ r~ N'- \; i ~I ~" n)'" ..,,.......,... ---~ ""'>11'''';,' ~ ~'*'fT""~!I"": 40 N. Main St. AsWand MAY 3.1 10d CifV cd f\Sllland Fieid c)ffl""" C')[l1I" ,-----.', ''''-'_._.___ II _.! .'j______ 1(;,0 N \:::,{.<S'f 20 10 - 0 { Ie, I I May 26, 2011 Dear Members of City Council and Mayor, I chose to move to Ashland over 10 years ago specifically because I felt it would be a good place to raise my family. I have been an educator in this community during the decade that I have lived here and have worked closely with many families in this community. Due to my relationship with local parents and their children, as well as being a mother myself, I see a real need for a local store that will provide organic and ecologically sound goods for babies and young children. I feel it that this proposed business will be well received by the community as it will fill a niche not currently filled by local businesses. In response to the concerns of the appel/ant: To address parking: I feel the impact the Ashland Food Co-op has created on this street in particular should be a part of the discussion. I don't think it is it reasonable to decide that a new small business should not be able to open because another nearby business is so successful. I remember reading that our Ashland Co-op is the highest grossing co-op in the nation! Amazing! We should assess if it is reasonable to assume that this 599 sq. ft. baby goods store will have a significant impact on neighborhood traffic and parking in relation to the 15,000 + sq. ft. grocery store/deli/juice bar across the street. To address livability: I personally think the placement for this store could not be more perfect as the type of family to shop at the Co-op will be the same type of family to shop at this eco-baby store. These two businesses will likely share many of the same patrons and available parking. There is also significant pedestrian traffic through the downtown area including parents who are walking in the area as it is close to three beautiful parks- Railroad, Garfield, and Lithia. I also believe that remodeling one of the few older homes on N. 1st Street will improve this neighborhood and hopefully will encourage other homeowners to improve their homes as well. I choose to support this project for these reasons: . I support improvements being made to these rundown residences on N. 1st Street. I envision this neighborhood improving with fresh building and use. . I support new business in Ashland which will provide jobs and support our local economy. . I support a store which will provide desirable non-toxic and organic goods to families which encourage healthy children in our area. To me, healthy families are a keystone of a sustainable, prosperous community. I hope you also will chose to support this project and support the approval ruling ofthe Planning Commission. } Thank you, :=R' ,~o~'r (... ~\~lEr" ~ C\", \..._;' \X~U Cathy Lemble, 347 Beach St., Ashland, OR 97520 MAY :1 j /(;1 City of A,shland Fieid_._.Office-"--County_._ 2foo /\l hRc'S'I ;; D IO-Olb II CITY OF ASHLAND Council Communication Meeting Date: Department: Secondary Dept.: Approval: Approval of a Lease of the Imperatrice Property June 7, 2011 Primary Staff Contact: James H. Olson Public Works / Engineering E-Mail: olsoni@ashland.or.us Administration Secondary Contact: Michael R. Faught Martha Bennet Estimated Time: 30 Minutes Question: Will the Council approve an agreement with Standing Stone Brewing Co. for the lease of265 acres of the Imperatrice Ranch property? Staff Recommendation: Staff recommends approval of an agreement with Standing Stone Brewing Co. for the lease of 265 acres of the Imperatrice Ranch property. . Background: Standing Stone Brewing Company's (SSBC) proposal to lease 265 acres of the Imperatrice Ranch property was accepted by the Council on August] 7,20]0. The proposal was submitted by SSBC as the result of a formal request for proposal process. At its August 17th meeting, the Council moved to accept the SSBC proposal and directed staff to begin negotiations with SSBC for a two year lease. The Council further directed staff to access the fair market value of the property which has proved to be a difficult and time consuming process as there is little published information on lease rates of unimproved nature grasslands. After contacting numerous private land appraisers and governmental agencies it was determined that a lease rate of $50 per acre was an equitable rate. The attached lease agreement addresses other concerns which were voiced by the Council. Historv The 846 acre "Imperatrice Ranch" property was acquired in 1996 as a receiving site for effluent from the City's wastewater treatment plant. Using food and beverages tax proceeds, the City purchased the property for $950,287.98. The plan to apply the treatment plant effluent was ultimately rejected by the Council and the land was never developed nor utilized by the City. In an effort to generate revenues that would cover the annual property costs (taxes, TID fees and ODF costs) the City entered into a lease agreement with Ron Anderson, an Eagle Point cattle rancher, in ] 998. This lease generated $11,000 in revenue the first year. The original lease agreement with Mr. Anderson was for a one-year lease that expired on April 14, ] 999. The lease was never renewed; however, Mr. Anderson continues to lease the full 846 acres for cattle grazing on a month-to-month basis paying $ I ,000 per month. The Council elected to terminate Mr. Anderson's use of any portion of the property whenever the Standing Stone Brewing Co., (SSBC) lease becomes effective, even though SSBC will only be using 265 acres ofland (that portion of the property lying southerly of the TID East latera]). Page I of4 ~~, CITY OF ASHLAND The requirement that the lease incorporate a fair market value has been a difficult condition to satisfy. There is very little local information on lease rates of native unimproved grasslands, and few comparisons of very similar lands are available. There are basically two methods by which grass land lease rates are determined: either by the acre or by an animal unit month (AlUM). Even though SSBC's use of the property will be for animal feeding and maintenance, the proposed mixed use includes not just cattle but chickens and possibly pigs. It would therefore be less complicated to use a per acre cost. Staff experienced difficulty in finding an appraiser qualified to appraise farm values and especially lease rates of unimproved native grasslands. We contacted six private appraisers, from Klamath Falls to Salem, who all stated that their schedules were full and their prices were high. The Salem appraiser, who was the only one with local experience, had a six month backlog and an estimated a fee of $6,500.00. In general appraisal fees ranged from $2,000.00 to $6,500.00. We also looked at information published by the Bureau of Land Management and by other states who commonly deal with large grassland lease. Rates varied from $9.80 per acre in Oklahoma to $86 per acres in Klamath Falls to $1 ] 0 per acre in the Willamette Valley. The factors to be considered in per acre rates are how well managed the property is, how deep the soil is, whether it is pressure or flood irrigated, whether it is planted or native grass, if the land is hillside or bottom land and the duration of the lease term. Generally hillside lands with native grasses, shallow or clay soil, and which are minimally flood irrigated and unmanaged or maintained by the owner, attract the lowest rates. The Imperatrice property fits all of the above categories of the least valuable lands. Mr. Randy White of the Jackson Soil and Water Conservation District was able to provide additional information on lease rates for properties similar to the Imperatrice Ranch Properties. He indicated that $50 per acre for native grass hillside properties with shallow soil depths was most likely the highest value obtainable. At $50 per acre, the lease would generate $13,250.00 annually which would more than cover the annual City expenses for the property. Following is a list ofthe costs associated with the entire 846 acres comprising the Imperatrice Ranch Property: . A. 2010 Taxes 1. Lot 38 IE27-]OO = $204.47 2. Lot 38 ] E28-500 = $130.05 3. Lot 38 I E28-600 = $ 53.24 4. Lot 38 IE28-700 = $121.70 5. Lot 38 ]E32-]00 = $ 2.92 6. Lot 38 ] E32-200 = $ 52.67 7. Lot 38 IE33-200 = $3] 1.29 TOTAL $876,84 B. Oregon Dept. of Forestry (ODF) Fire protection services=$] ,075.67 C. Talent Irrigation District (TID) Pagelof4 ~~, CITY OF ASHLAND Irrigation Services = $8.365.00 TOTAL = $10,317.51 The above costs are based upon 2010 payments received. Costs for 2011 and subsequent years are expected to be slightly higher. It is recomrnended that SSBC pay $13,250.00 per year for 265 acres. The City currently receives $12,000/per year from Ron Anderson for the use of 846 acres. Description of Leased Area The SSBC lease includes only that portion of the Imperatrice Property situated below the Talent Irrigation District (TID) east lateral which includes approximately 265 acres. The actual description of the lease is as follows: All that portion of the following listed tax lots lying southerly and westerly of (or below) the Talent Irrigation District East Lateral: I. 38 IE 32-100 (excepting property west of Butler Creek Rd,) 2. 38 IE 32-200 3. 38 IE 33~200 Containing 265 acres more or less. Lease Conditions and Obligations Through the Request of Proposal (RFP) process, it was made clear that several special conditions would be attached to this lease, The following conditions are attached to the lease in the main body of the lease agreement or in the attached Exhibits C: I. Lessee shall use the land in accordance with a proposal submitted to the City on June 29, 2010, (attached as Exhibit B). 2. Lessee will erect any and all required fences and will thereafter keep and maintain all fences upon these premises in as good order, condition, and repair as they exist at the beginning of . the Lease term allowing for any reasonable deterioration from the elements or damage by natural cau_ses. (Exhibit C). i.) Lessee will fence or otherwise protect using best management practices all riparian areas from damages by livestock. Riparian areas shall include the Hamby Spring, the TID canal, and the unnamed seasonal creek along the east boundary of Lot 38 IE 33- 200 (Exhibit C). 3. Lessee will control and direct all irrigation water overflow so that no waters shall be directed onto adjacent properties or right-of-ways except at appropriate and approved facilities constructed for such purpose. (Exhibit C). 4. Lessee will irrigate the Property using water supplied by the TID and, when reasonably available, will accommodate the use of City wastewater effluent for all approved irrigation use. (Exhibit C). 5, Lessee will defend, indemnity and save City harmless from any all losses, claims actions etc., resulting from the use of the property (Section 13). 6. Lessee shall obtain and maintain continuously in effect at all times during the term of the lease, comprehensive liability and property insurance. (Section 12). 7. Lessee shall keep and maintain the premises and all improvements in good repair at all times. (Section 4). Page3 of 4 ~~, CITY OF ASHLAND 8. All operations at lessee shall be in conformance with Jackson County Land Development Ordinances. (Section 10.4). 9. Lessee is not permitted to cultivate controlled substances. (Section 10.5). The above list of terms and obligations is an outline only. The actual document is much more comprehensive and bears careful review. The Council may wish to modify these terms and obligations. Termination of Existing Use of Property The entire 846 acres of property is currently being used by Ron Anderson, an Eagle Point cattle rancher. The Council has elected to terminate his use of the property upon SSBC leased usage of the lower 265 acres, The 581 acres lying above the TID east lateral will be vacant. Terms of Lease The agreement states that the lease term shall commence on June I, 20 II and end on June I, 2013. A renewal option is available, but the terms of the renewal are not set forth in this document and would be addressed near the end of this lease unless the Council would wish to set specific renewal terms. Related City Policies: The City has acted prudently and openly to obtain the best possible terms for the use and maintenance of its lands. An invitation for the use of the property was legally advertised and adequate time provided to prepare and submit proposals for the use of the property. The two proposals which were received were impartially reviewed and SSBC was selected as the proposal most fitting the City's needs and requirements. This lease will be the culmination of this process which began in June 15,2009. Council Options: . Council may approve the attached lease to SSBC. . Council may approve the attached lease to SSBC with additions or alterations . Council may decline to approve the lease to SSBC. Potential Motions: . Move to approve the attached lease to SSBC. . Move to approve the attached lease to SSBC with additions or alterations . Move to reject the lease in its entirely. Attachments: Lease Agreement (Exhibits A, B & C) Map Pagc4of4 ~~, IMPERATRICE RANCH GROUND LEASE AGREEMENT FOR RANCHING AND SUSTAINABLE FARMING THIS AGREEMENT (the "Lease") is entered into between the CITY OF ASHLAND, OREGON, by and through the City Council, hereinafter referred to as City, and Standing Stone Brewing Co, hereinafter referred to as Lessee RECITALS A. City owns property located at See, Exhibit A attached and incorporated (the .Property"). B. Lessee desires to lease Property for purposes of operating a ranch and farm according to Lessee's proposal under City Request for Proposal (RFP) Project 2009-12, attached as Exhibit B and fully incorporated as terms of this Lease. C. City desires to lease Property to the Lessee under the circumstances set forth in this Lease. In consideration of the matters described above, and of the mutual benefits and obligations set forth in this Lease, the parties agree as follows: 1. Description of Leased Property. City agrees to lease to Lessee the Property located at See, Exhibit A. Property has an area of approximately 265 acres. The Lessee will use Property to operate a ranch and farm according to Lessee's proposal under City Request for Proposal (RFP) Project 2009-12 as attached and incorporated under this Lease. ("Property"). 2. Term. The initial term of this Lease shall be two (2) years, 'commencing on June 1, 2011, and ending on June 1, 2013. 1. Option to Renew. The Lessee has an option to renew this Lease for successive 2-year terms by providing City with written notice not less than 90 days before the expiration of the then- current term of this Lease. Each renewal term will be on the same terms and conditions as set forth in this Lease. 3. Lease Fees. 1. Rental Rate. Lessee agrees to pay to City an annual rental of $50/acre, per year for the use of Property. Lessee agrees to pay to City, for the use of the Property, a rental rate of $13,250.00/year. The first year's rent will be payable on execution of the Lease, and the . second year will be due one (1) month before the anniversary of the commencement of this Lease. . 2. Citv Fee Obliaation. The City will pay the following fees and costs with respect to the Property: 1. Talent Irrigation District (TID) Annual Assessment;' 2. Oregon Department of Forestry Fire Protection Fee; and 3. Jackson County Property Tax, 3. Rent. Rent will become past due ten days past the due date and the City will charge interest of 1.5% per month on past due rent. 4.. Securitv Deposit. [Not Applicable]. 4. Maintenance. Lessee shall keep and maintain the Property and all improvements in good and substantial repair and condition, including the exterior condition. 1. Lessee shall make all necessary major repairs and alterations and shall maintain the Property and all improvements in compliance with all applicable building and zoning laws and Page 1 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING all other laws, ordinances, orders and requirements of all authorities having or claiming jurisdiction. 2..Lessee shall keep and maintain all fences upon the Property, or which may be erected during the Lease term, in a sightly manner, and in good condition and repair to effectively serve their purpose. 3. Lessee shall provide proper containers for trash and garbage and shall keep the Property free and clear of weeds, rubbish, debris, and litter at all times. 4. City shall have the right to conduct reasonable inspections and investigations of the Property and the operations conducted on the Property at any time, and from time to time with reasonable advance notice, and Lessee shall cooperate fully with City during such inspections and investigations. 5. Construction. Lessee shall have the right to erect, maintain, and alter such facilities as structures, fencing and irrigation systems upon the Property provided such facilities conform to the applicable requirements of all federal, state, and local laws. All plans for such facilities or improvem~nts shall be reviewed and approved in writing by the City prior to construction; such approval not being unreasonably withheld. Without the appropriate land use approvals, all construction of facilities must cease and desist immediately, 6. Land Use Approvals Required. This Lease is not a land use approval. Lessee is not the City's agent and City is not the Lessee's agent for purposes of any contracts or commitments made by either party. Lessee acknowledges and agrees that future preliminary and/or final approvals, including plans, plan amendments, plan modifications, civil plans (construction plan approval), construction permits and building permits are subject to compliance with all applicable approved plans, approval conditions and applicable land development regulations in effect at the time the approvals are sought. No rights to obtain preliminary and/or final approvals, including plans, plan amendments, plan modifications, or building permits nor any other rights to develop and/or construct on Property have been granted or implied simply by the City's approval of this Lease. Lessee must fully comply with all approved plans, approval conditions and all applicable laws in effect at the time the final approvals are sought. Lessee, or its successors and assigns, may not attempt to force, coerce or intimidate the City to approve the final plan or grant other construction authorizations, including building permits, by asserting that the City has committed to such approvals for construction on any parcel at the Property based on the theory of vested rights, equitable estoppel, or any other legal theory based on the City's approval of this Lease or any associated agreement. This Lease does not grant Lessee the right to move or construct anything on any parcel other than the described Property. City approval of final plans and/or construction orders requires strict compliance with applicable planning procedures, approval conditions and the applicable criterion for approval. 7. Title to Improvements. Upon completion of construction, if any, and the final approved structural inspection, improvements included in the Planning Action, including any further improvements to the Property approved by any other authority, made during the term of this Lease shall become and remain property of Lessee. 8. Quiet Enjoyment. So long as Lessee performs its obligations under this Lease, the City shall keep and maintain Lessee in exclusive, quiet, and undisturbed possession and enjoyment of the Property, 9. Rights Reserved to the City. The City reserves the following rights: Page 2 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING 1, Maintain Property. The right, but not the obligation, to maintain and keep the Property in good repair, together with the right to direct and control all activities of Lessee not in conformance with the Lease. 2. Protect Property, The right to take any action considered necessary to protect the Property from waste or nuisance, together with the right to prevent Lessee from erecting, or permitting to be erected, any building or other structure on the Property which, in the opinion of the City, would limit the usefulness of the Property and constitute a hazard. 3. Temporarv closures. The right to temporarily close or to restrict the use of the Property or any of the facilities for maintenance, improvement, or for the safety of the public. Lessee is entitled to full abatement of rent during such temporary closures. 10. Non-appropriations; No Agency. The City and Lessee are entering into this Lease voluntarily in the spirit of cooperation and coordination to facilitate Lessee's desire to lease Property for purposes set forth in Exhibit B. However, nothing in this Lease makes the City responsible for the contracts or commitments of Lessee regarding development to achieve Lessee's desired outcome. Lessee is not subject to public contracting rules and regulations and nothing herein makes Owner subject to such public agency requirements. 1. All City obligations pursuant to this Lease which require the expenditure of funds are contingent upon future appropriations by the City as part of the local budget process. Nothing in this Lease implies an obligation on the City to appropriate any such monies. City acknowledges that following the required review and approval of the contract or Lessee's and sustainable farming operation on the Property is not an obligation that would require the expenditure of funds; therefore, Lessee's leasing the Property is not contingent upon future appropriations by the City. 11. Lessee Obligations 1, When commercial activities permitted. Lessee may conduct any commercial activities related to ranch and farm operations according to and in compliance with all federal, state and local laws. 2. Utilities. Lessee shall promptly pay any charges for electricity, water and sewer, and all other charges for utilities which may be furnished to the premises at Lessee's order or consent. 3. Liens, Taxes. Lessee shall pay all sums of money that become due for any labor, services, materials, supplies, utilities, furnishings, machinery or equipment which have been furnished or ordered by Lessee which may be secured by lien against the premises. Lessee shall pay all personal property taxes assessed against the premises, such payments to be made no later than November 15 of the year in which the taxes become due and payable, and will submit a copy of the receipt for the taxes to the City's Director of Finance. 4: Compliance with laws. Lessee shall comply with: 5. All federal, state, county, and city laws, orders and ordinances relating to the Property; . 1. Local Laws. The terms, restrictions and requirements of approvals are set forth in the applicable County and State statutes and regulations, the preliminary and final approvals, and this Lease. All local development approvals and permits identified by local law or this Lease shall be obtained at the sole cost of the Lessee. The failure of this Lease to address a particular permit, condition, term or restriction shall not relieve Lessee of the duty to comply with any laws governing permitting requirements, conditions, terms or restrictions. Page 3 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING 2.. Fencina. Lessee will act with City to install fencing in a manner mutually agreeable to both parties that separates or divides the Property in a manner that protects canals and irrigation facilities from encroachment and damage by Lessee's livestock. 6. Lessee is not permitted to grow or cultivate any forms of commonly used controlled substance as defined under Federal or State law such as, but not limited to, marijuana or industrial hemp as defined under ORS 571.300. 7, Lessee's Specific Compliance With Environmental Laws. As used in this paragraph, the term "hazardous material" means any hazardous or toxic substance, material, or waste, including, but not limited to, those substances, materials, and wastes listed in the United States Department of Transportation Hazardous Materials Table (49 C.F.R. ~ 172.101) or by the United States Environmental Protection Agency as hazardous substances (40 C,F.R. Part 302) and any amendments, ORS 466.567, 466.205, 466.640 and 468.790 and regulations of the Oregon State Department of Environmental Quality, petroleum products and their derivatives, and such other substances, materials and wastes as become regulated or subject to cleanup authority under any environmental laws. Environmental laws means any federal, state, or local statutes, regulations, or ordinances or any judicial or other governmental orders pertaining to the protection of health, safety, or the environment. 1. Lessee's compliance with laws and permits Lessee shall cause the premises and all operations conducted on the premises (including operations by any subtenants) to comply with all environmental laws. 2. Flammables and explosives prohibited, Lessee shall not store any flammable or explosive liquids or solids within the premises without a permit. For the purpose of this Lease, "flammable or explosive liquids or solids" shall not apply to fuel or other flammables' contained within any vehicle used or stored at the Property or to fuel stored at the Property in reasonable, quantities necessary for fueling of those vehicles. Fueling of vehicles while in any enclosed storage facility is strictly prohibited. 3. Limitation on uses of hazardous materials Lessee shall not use or allow any agents, contractors or subtenants to use the premises to generate, manufacture, refine, transport, treat, store, handle, recycle, release or dispose of any hazardous materials, other than as reasonably necessary for the operation of Lessee's activities as contemplated under this lease. 4, Disposal and contamination clean-up. Lessee shall be responsible for disposing of all hazardous materials in compliance with environmental laws, and Lessee shall be responsible for any environmental clean-up of the premises that is necessary due to Lessee's activities. Lessee shall not be responsible for any environmental cleanup of the premises resulting from activities not authorized by the Lessee such as trespass or pre-existing contamination. 8. Specific Obliaations. Lessee shall have the specific obligations: See, Attached Exhibit C and incorporated. 12. Insurance. Lessee shall obtain and maintain continuously in effect at all times during the term of this lease, at Lessee's sole expense, the following insurance: 1. Comprehensive insurance. General liability insurance protecting City and its officers, agents and employees against any and all liabilities that may allegedly in any way relate to the operation by Lessee, this insurance to be in the minimum amount of $[Enter Amount set by Risk], combined single limit coverage. Such limit shall automatically increase in the event of any change in the provisions of ORS 30.271, or in the event these limits are found to be not applicable to a city. Page 4 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING 1. All policies shall include the City, its officers, commissions, elected officials, employees and agents as additional insured with respect to general liability and vehicle liability on a primary and non-contributory basis. 2. A certificate evidencing such insurance coverage shall be filed with the City prior to the effective date of this lease, and such certificate shall provide that such insurance coverage may not be canceled or reduced or changed in any way adverse to the City without at least 30 days prior written notice to the City. The policy shall be continuous until canceled as stated above. If such insurance coverage is canceled or changed, Lessee shall, not later than 15 days prior to the termination or change in the insurance coverage, file with the City a certificate showing that the required insurance has been reinstates;! or provided through another insurance company or companies. Cancellation or termination of the policy shall terminate the lease. 3. In the event Lessee shall fail to furnish the City with the certificate of insurance required, City may secure the required insurance or self-insure at the sole cost and expense of Lessee, and Lessee agrees to reimburse City promptly for the cost, plus ten percent of the cost for City administration. 2. Propertv Insurance. Lessee shall bear the expense of any insurance insuring the personal property of Lessee on the premises against such risks, but Lessee shall not be required to insure his personal property. 1. City shall bear the expense of Oregon Department of Forestry fire protection fee. 13. Indemnification; Waiver of Subrogation. Lessee will defend, indemnify and save City, its officers, employees and agents harmless from any and all losses, claims, actions, costs, expenses, judgments, subrogations, or other damages resulting from injury to any person (including injury resulting in death,) or damage (including loss or destruction) to property, of whatsoever nature arising out of or incident to this lease or the activities that take place on leased property. Lessee waives the right of subrogation regarding the insurance policy as described in the Insurance Section in this Lease. Lessee will not be held responsible for damages caused by negligence or willful misconduct of City. 14. Default 1. Events of Default. The following shall be events of default: 1. Default in Rent: Failure of Lessee to pay any rent or other charge within ten days after it is due. 2. Default in Other Covenants: Failure of Lessee to comply with any covenant, term or condition, or to fulfill any obligation of the lease (other than the payment of rent or other charges) within 30 days after written notice by City specifying the nature of the default. If the default is such that it cannot be completely remedied within the 30-day period, this provision shall be complied with if Lessee begins correction of the default within the 30- day period and proceeds in good faith to effect the remedy as soon as practicable. 3. Insolvencv: Insolvency of Lessee and assignment by Lessee for the benefit of creditors; the filing by Lessee of a voluntary petition in bankruptcy; an adjudication that Lessee is bankrupt or the appointment of a receiver of the properties of Lessee; the filing of an involuntary petition of bankruplcy and failure of the Lessee to secure a dismissal of the petition within 30 days after filing; attachment of or the levying of execution on the leasehold interest and failure of the Lessee to secure discharge of the attachment or release of the levy of execution within ten days. 2. Remedies on Default. In the event of a default, the City at its option may terminate ttie lease by notice in writing by certified or registered mail to Lessee. The notice may be given before or within thirty days after the running of the grace period for default and Page 5 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING may be included in a notice of failure of compliance. If the property is abandoned by Lessee in connection with a default, termination shall be automatic and without notice. 3. Damaaes. In the event of termination by default, City shall be entitled to recover immediately the following amounts as damages: 1. The reasonable cost of re-entry and reletting including the cost of any clean up, refurbishing, removal of Lessee's property and fixtures, or any other expense occasioned by Lessee's failure to quit the premises upon termination and to leave the premises in the required condition, any remodeling costs, attorney fees, court costs, broker commissions and advertising cost. 2. The loss of reasonable lease fee value from the date of default until a new tenant has been or, with the exercise of reasonable efforts could have been secured. 4. Re-entrv After Termination. If the lease is terminated for any reason, Lessee's liability to City for damages shall survive such termination, and the rights and obligations of the parties shall be as follows: 1. Lessee shall vacate the premises immediately, and within thirty (30) days remove any property of Lessee including any fixtures which Lessee is required to remove at the end of the lease term, perform any cleanup, alterations or other work required to leave the property in the condition required at the end of the term City may re-enter, take possession of the premises and remove any persons or property by legal action or by self- help with the use of reasonable force and without liability for damages. 5. Re-Iettina. Following re-entry or abandonment, City may re-Iet the premises and to that end the City may: 1. Make any suitable alterations or refurbish the premises, or both, or change the character or use of the premises, but City shall not be required to re-Iet for any use or purpose (other than that specified in the lease) which City may reasonably consider injurious to the premises, or to any tenant which City may reasonably consider objectionable. 2. Re-Iet all or part of the premises, alone or in conjunction with other properties, for a term longer or shorter than the term of this lease, upon any reasonable terms and conditions, including the granting of some lease fee-free occupancy or other lease fee concession. 15. Assignment of Interest or Rights. Without prior written approval, neither Lessee or any assignee or other successor of Lessee shall sublease, assign, transfer or encumber any of Lessee's rights in and to this lease or any interest, nor license or permit the use of the rights granted except as provided in this paragraph. Lessee shall not assign all or any part of its rights and interests under this lease to any successor through merger, consolidation, or voluntary sale or transfer of substantially all of its assets, without prior written approval of the City. Written approval of the City shall hot be unreasonably withheld. 16. Condemnation. If any legally constituted authority condemns the Property or such part thereof which shall make the Property unsuitable for leasing, this Lease shall cease when the public authority takes possession, and City and Lessee shall account for rental as of that date. Lessee shall not have any rights in or to any award made to City by the condemning authority and further waives any action or remedy to recover compensation against the condemning authority for any loss or damage caused by the condemnation. However, in the event of condemnation, City will promptly refund all prepaid rent to Lessee as of the date that the public authority takes possession of the Property. 17. General Provisions. Page 6 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING 1. No Partnership or Joint Venture. Nothing in this Lease shall be construed to render the City in any way or for any purpose a partner, joint venturer, or associate in any relationship with Lessee other than that of landlord and tenant, nor. shall this Lease be construed to authorize either party to act as agent for the other. 2. Nonwaiver. Waiver by either party of strict performance of any provision of this lease shall not be a waiver of or prejudice the party's right to require strict performance of the same provision in the future or of any other provision. 3. Consent of Citv. Whenever consent, approval or direction by the City is required, all such consent, approval or direction shall be received in writing from the City Administrator. 4. Notices. All notices required under this lease shall be deemed to be properly served two days after mailing by certified or registered mail to the last address previously furnished by the parties. Until changed by the parties by notice in writing, notices shall be sent to: CITY: City of Ashland Attn: City Administrator 20 Main Street Ashland, OR 97520 LESSEE: Standing Stone Brewing Co. AUn: Alex Amarotico 101 Oak Street Ashland, OR 97520 5. Governing Law. This Lease and all matters relating to this Lease shall be governed by the laws of the State of Oregon in force at the time any need for interpretation of this Lease or any decision or holding concerning this Lease arises. 6. Extraterritorial Reaulation. Nothing in this Lease shall interfere with the legislative authority of City under ORS 226.010 or any other provision of state law. 7. Bindina on Successors. This Lease shall be binding on and shall inure to the benefit of the heirs, executors, administrators, successors, and assigns of the parties hereto, 8. Entrv for Inspection. City shall have the right to enter on the Property at any time to 'determine Lessee's compliance with this Lease or to make necessary repairs to the Property The duty of City to make repairs shall not mature until a reasonable time after City has received written notice from Lessee of the repairs that are required. In addition, City shall have the right at any time during the last twelve months of the term of this Lease to place and maintain on the Property notices for leasing or selling of the Property. 9. Holdover bv Lessee. If the Lessee does not vacate the Property at the time required the City shall have the option to treat the Lessee as a Lessee from month to month subject to all provisions of this lease except the provision for term. 10. Severabilitv. If any provision of this Lease is held by a court of competent jurisdiction to be either invalid void or unenforceable the remaining provisions of this Lease shall remain in full force and effect unimpaired by the holding. 11. Recordina of Lease. City and Lessee may agree to execute a memorandum of this Lease which shall be recorded in Jackson County Oregon The Memorandum of Lease in the form of Exhibit D attached which sets forth a description of the Property, specify terms in the Lease and incorporate this Lease by reference. 12. Entire AQreement. This Lease and its attachments constitute the sole and only agreement between City and Lessee respecting the leasing of the Property to Lessee. Any agreements or representations respecting the Property their leasing to Lessee by City or any other matter dlsc~ssed in this Lease not expressly set forth or incorporated into this Lease are null and void. Page 7 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING INTENDING TO BE BOUND, the parties have executed this Lease as of the date written below. LESSEE: Standing Stone Brewing Co. By: Alex Amarotico, President Date ORDER Pursuant to ORS 271.360 the governing body hereby approves and authorizes the terms of this lease as set forth above. CITY: MayorlMayor's Designee, City of Ashland Date ~-..~ ~,~ Page 8 of 8 -IMPERATRACE LEASE FOR RANCHING AND SUSTAINABLE FARMING CITY OF ASHLAND EXHIBIT A DESCRIPTION OF PROPERTY TO BE LEASED TO STANDING STONE BREWING COMPANY A tract of Land located in Jackson County Oregon and more fully described as follows: All that portion of the following listed tax lots which lie southerly and westerly ofthe Talent Irrigation District east lateral: I. 38 IE 32-lot 100 (excepting property west of Butler Creek Road) 2. 38 IE 32-lot 200 3. 38 IE 33-lot 200 Containing 265 acres more or less. City of Ashland to Standing Stone Brewing Co. April 26, 2011 Engineering 20 E. Main Slreel Ashland. Oregon 97620 _ YNNI.8shfand.or.us G;PUb-wr1<slen9\Exhlbll A SSBC Imperatrice Property 4 26 II.doc Tel: 641/466-5347 Fax:641~46s-eo06 TTY: 800n36-2900 r., EXHIBIT B Pr.oplllil.Uo City of Ashland, Oregon, .~uhIlcJlllork5JEnglneerlnglllidslQn Beneficial Use of the Imperatrlce Property Project 2009'12 prelude This proposal Is hereby submitted by the Standing Stane BrewIng Company (SSBC) In response to the City of Ashland RFP for the beneficial use of the Imperatrlce Property, Prolect No, 2009-12 distributed on May 28, 2010. The applicant has eKamlned the sublect RFP and hereby acknowle.dges all details and provisions of the City's proposal process. I'roposed BenefWill Use oftheJmperatclce Property SSBC currently owns and manages Its own bevy of egg.laylng hens and thereby putting Its knowledge of sustainable farming Into practice. SSBC proposes to operate a sustainable farm (closed loop farm system) upon the sublect Imperatrlce property to produce healthy, delicious food locally to support Its restaurant and brewing operation here In Ashland, oregon. More spe.clflcally, the farm operation would Include raising chlckens for meat and egg production with the use of mobile paddocks (chicken tractors). Additional livestock (beef, lamb and turkey) would eventually be added to the operation. M..S.us.tafnablllty SSBC's proposed farm use would create a local source for a portion of the food that Is required to operate the restaurant and brewing company; the distance between the subject property and the Standing Stone Is one (1) mile. A key benefit of this proposal Is the reduction of vehicle miles, part of a national goal to. reduce carbon emissions. Another component of the SSBC Farm is recycling. The pre.consumption food scraps and spent grains generated by the SSBC restaurant and brewing operation are currently transported to a varlety of local farms. These materials would be used to support the livestock of the proposed fann use upon the Imperatrlce property. This recycling SSBC Proposal for BenefIcial Use of Imperatrlce Property - ProJect 2009.12 Page 1 of 6 cOll1pon~nt of the operation would continually make its sustainable loop In the system, all within a round-trip distance of two (2) miles between the Standing Stone and the farm. SSBC has fact9red two other benefits Into the sustalnablllty equation: Job creation and ,{ education. The proposed farm operation would, on various levels, employ a range of skills sets. People would be put to work to manage the farm operation, consult on sustainable farm practices, work the land, transport (albeit a short distance), harvest food; manage property, apply for land Use permits and coordinate with City agencies. The employment would sustain those Individuals In the present and benefit the families of those Individuals In future times. The consumption of these thriving workers would be economically linked to ot~er parts of our local system and a part of our communlty's needs would be met now and In the future. Education Is a key component of the SSBC Farm Operation as SSBC Intends to provide a Venue for Farm Education Programs. Education in Itself is that essential human activity that enables society to meet Its needs and express Its greatest potential for meeting Its needs In the future. We believe that education Is an effective societal approach for achieving sustainablllty. 4.2 euIillc Qmeflt 'leb\de MiJgs: The essential purpose of the proposed SSBC farm uSe Is to operate a sustainable system for producing local, healthy food. As has beim affirmed In this proposal, a local food source helps In the reduction of vehicle miles. It's a national goal to reduce VMT and the benefits reduce greenhouse gas generated from cars and help to reduce our dependency upon 011; hence, the first public benefit of the proposed SSBC farm uSe Is Its design to reduce vehicle miles. . edlKatlon: The Standing Stone Brewing Company (SSBC) likes to share and tell Its story. Sharing is how we educate and how we learn. Our proposed farm use would Include public access to demonstrate how local food is produced sustalnably for the restaurant. Sharing with the public how the farm system works Is how sustainable practices become Integrated Into our culture. We submit to the City that our willingness and our plan to schedule tours Is a public benefit. &l_Extro:nal CQ1ts tQ.&lbllc: The proposed SSBC farm use would be operated such that no spillover or external costs will be borne by the public. For example, the operation will be developed such that the natural appearance of the property Is preserved. The generation of traffic will be minimal and limited to approximately 6 trips per day (total: 6 miles). Internal vehicle drives will be maintained during the summer months to abate dust. SSOC Proposal for OenetJcI.1 Use of Imperatrlce Property - Prolect 2009-12 Page2of6 4.3.Bwiln~~an Attached to this proposal Is the Qpera!iJms ~Ian for (he SSBC Closed Loop Farm System, dated May 20, 2010. The research, analysis and preparation' of the Qp.eratklns etao was completed by Team Grass Fed (TGF), a group of graduate students at Presidio Graduate School In San Francisco, California (Ian Bevan, Tane'Mlnnlck, Eric Strong and Stacey WlIldspurger); The plan includes a detailed cost benefit analysis for the development of a local food production source for the Standing Stone Brewing Company (SSBC). The objectives of the closed loop farm system dovetail seamlessly Into the SSBC sustalnabllity formula because meat production is a major contributor to green house gases. The proposed local food source would further reduce SSBC's continually-decreasing carbon footprint. 4o.4.EnvlrClllmeotalStewmlshlp <I) The proposed land use Includes primarily animal husbandry and does not generate any particulate matter Into the air. As stated in a prev!ous section, SSBC will practice dust control on Internal driveways as Is necessary. b) The proposed farm use does not Include any industrial noise whatsoever and will not generate continual noise that would Impact adJacent property owners. From lime to time there will be minor construction of fences and coops that will be conducted pursuant to the noise regulations set forth In the Jackson County Code. c) The acreage under lease will be observed continually In order to determine ways to Improve the health of the soli and tll manage natural drainage patterns on the site. The proposed farm use Itself will not generate any soli erosion. It Is also noted that the proposed farm use will shift about the site with the use of mobile paddocks and will only utilize a small portion (estimated to be 10 acres, 3.8% of the site) of the 265 acres at any given time. d) As noted above the farm operation will be conducted upon a small percentage of the subject acreage and will have no effect upon wildlife. Our objective will be to separate local varmints from the livestock to reduce inventory shrinkage. SSBC affirms its Intention to Improve this land and its soil from Its current condition and to continually maintain Its health for future generatlons. Also key In this proposal Is the reduction of vehicle miles, part of our national goal to reduce carbon emissions. ssec Proposal for Oenefldal Use of Imperatrice Properly - Prolectlo09~1 Page 3 of 6 4-5 Wastewater Effl!1!l1lUWl SSBC acknowledges the prlmary purpose for the City acquiring the subject property. The applicant's proposed farm-use within the l.year time frame will only require a small portion of the 265 acres; therefore, it Is expected that the proposed use will not preclude the discharge of treated effluent from the City's wastewater treatment facility should that occur within the tlmeframe of the short.tenn lease. 4.6 Adherence to Jackson..County Land D.evelopment Ordinances In reviewing the current Jackson County Land Development Ordinance (LOO), the applicant concludes that SSBC's proposed farm use described above Is a Type 1 use, permitted by right and only requiring non.dlscretlonary staff review (pursuant to Section 4.2.2 and Table 4.2-1 for Exclusive Farm Use (EFU) zoned land, Jackson County LDO. . Moreover, any permanent or temporary structures necessary to manage livestock are also permitted upon EFU.zoned property in accordance with uses listed as #2 and #4 on Table 4.2-1 of the current Jackson County LDO. Depending upon the design and particular use, temporary structures used In conjunction with fann use may require a Type 2 discretionary review and an opportunity for a public hearing. The applicant Is prepared to engage In preliminary meetings with the County Planning Staff and submit the necessary permit applications to operate the proposed fann use. s,llease Terms The applicant understands that a lease agreement will be designed to match the specific proposal that Is awarded the property lease. If awarded the lease, SSBC will be available to participate In that process with the City. 5.1..lndemnlflcatlllll The iease agreement shall.indemnlfy the City of Ashland from any and all actions of the leaseholder on the <;Ity-owned Imperatrlce property. 5.3 Insurance Through Travelers Insurance Company (Agent: United Risk Solutions), SSBC shall provide generalllablllty insurance coverage to the agreed upon limits specified In the lease agreement for the subject property. The Clty-of Ashland, Its elec~ed officials, officers and employees shall be listed as additional Insured on the pOlicy. . . SSBC Proposal for Benefielal Use of Imper.trlce Property - ProJect 2009.12 Page40f6 M..B.llJ)t~lfll!l SSBC propoSllS to pay an annual rental fee to thll City of $1.00 (cine dollar). 5.5 TID Annual Charge As required by the City of Ashland, SSBC shall pay the annual Talent Irrigation District (TI D) charge of $9000 +- for Irrigation on the subJect property. 5.6.0D.F..Flre1Totectlon Fees SSBC shall pay the annual Oregon Department of Forestry fee for fire protection services In the amount of $1061 +-. 5J' Proper~ Taxes Also under the terms of the lease agreement, SSBC shall pay the annual property taxes on the sublect property an approxlmatll amount of $855. 1.)..Addendum~ Addendums NO.1 and NO.2, Issued on June 10,2010 and June 16,2010 respectively, are acknowledged and attached hereto. Concluslll.n The statements In this proposal are correct and truthful representations. SSBC acknowledges all details and provisions of the City's proposal process (Prolect 2009'12) and, If selected, will negotiate the lease agreement In good faith with the City of Ashland. To summarize, the Standing Stone Brewing Company (SSBC) Is proposing a 2.year lease with the City for the site known as the "Imperatrfce Property", a 265.acre portion thereof. SSBC intends to develop and operate a sustainable fann operatlon (closed loop farm system) to help support Its restaurant and brewery; specifically livestock, begInning with chickens. To lease the subject property, SSBC proposes to pay an annual rental fee of $1.00 and pay the annual fees listed In the RFP for ProJect 2009-12, a grand total. of $10,917 +'. In addition, the Standing Stone Brewing Company proposes a beneficial use of the Imperatrlce Prope':lY as follows: . . Utilize sustalnablUty practices to operate a farm for the local production of food for the Standing Stone Brewing Company. SSBC Proposal for Beneflclal Use of Imperatrlce Property - Project 2009-12 Page 50f6 . Create a benefit to the public by reducing vehicle miles traveled via local production oUood. · Create opportunltl~s to educate the public about the sustainable farm practice. . 'Maintain the natural appearance of the sub/ect property. · Support the City's discharge of treated effluent from the City's wastewater treatment facility as Is necessary. · Comply with the City's standards for environmental stewardship relating to air quality, noise pollution, drainage and wildlife preservation. . Comply with all applicable regulations of both Jackson County and State of Oregon and obtain all requisite permits from agencies. · Indemnify the City within the lease agreement provisions and provide general liability Insurance naming City of Ashland, Its elected officials, officers and employees as additional Insured on the policy. SUbmlt~~.<l.bY. ,;; /2~ X C __/'/?:~;:G./t. ALEX AMAROTICO, President, Standing Stone Brewing Company Date: b .7.1.1(.< Cell: 1.541,840.8494 Emall: <ll~~;~(~htal u1ing:; llllll'brewlng.(om Consultant: George Rubaloff, Emal1: g.llIba.otfc(ilg.....il.ulII. Cell: 541.890.3273 ATTACHMENTS (IUlt counted In the 6-page limit for proposal): 1. Addendum NO.1 (ProJect # 2009-12) Issued on June 10, 2010 2. Addendum NO.2 (ProJect # 2009-12) Issued on June 16, 2010 3. Copy of Proposal Registration Form received by City of Ashland on June 8, 2010 4. Business Plan entitled Qperatillns.l'lanJo.rJhe SSOC CmsedJ.QQp Eam1 ~m, dated May 20, 2010 , ssec Proposal lor Benellda' Use of Imperatrlce Property - Prolect 2009'12 Page6of6 EXHIBIT C This Exhibit details Section 10.6 Lessee Specific Obligations of the IMPERATRICE RANCH Ground Lease Agreement for Ranching and Sustainable Farming. 1) Lessee's Soecific Obliaations. Lessee shall have the specific obligations: a) Lessee will erect any and all fences required under the Lease and will thereafter keep and maintain all fences upon the Property In as good order, condition, and repair as they exist at the beginning of the Lease term, allowing for any reasonable deterioration from the elements or damage by natural causes. i) Lessee will act with City to install fencing in a manner mutually agreeable to both parties that separates or divides the Property in a manner that protects canals and irrigation facilities from encroachment and damage by Lessee's livestock. Such canals and irrigation facilities shall include the Hamby Spring, the TID canal and the unnamed seasonal creek along the east boundary of Lot 38 1 E 33-200. b) Lessee will control and direct all irrigation water overflow so that no waters shall be directed onto adjacent properties or right-of-ways except at appropriate and approved facilities constructed for such purpose. c) Lessee will irrigate the Property using water supplied by the TID and, when reasonably available, will accommodate the use of City wastewater effluent for any all approved irrigation use. J!-'" . ;., ! ^. rJ :;:~,,, \: ,-.: :~".t"~ ~ "i(,;:iJ;';h~:, , ;1,', '. '~'t, '~~~.~ I ~": . . .+., ~..tQ: ~(;, '. '. '*. ti' '1;r,:.'; . :, if' c, . ..'" V:'., ',. r:fi~;;.~~\ '~'I .W~'~.""'" \ .... ",'J6,"{ .'J'.... I...., (~~ ". '"")y '.~11 ' , ~,'i'{ii~."" ' '\.~ ~II;"-- :11 \, "':~i / :, ." ~'I" ~-~ I , '\ " ' I. \ r" I \. <1 , - , '. . '. .~u. " . "} -.---...... ? "\J C ~ Q/ ..... w z~. , ~ . c: '" t E '" t: . .~ VI '" '" 0 1 a. E UJ 0 j e ::J ~ J:1 'S- " 0.. ~ '! 1II '" "0 '0 i ~ u iJ 0.. .t: .. VI ~ "0 ~ VI VI 0 c: 0 '" 0 Q) "' 0 a. u ... 0 II) '" :c x 0 u t ,g 1II a. ~ <( ~ E ~ (2 0.. , D IJ ~J r;'J ..,,'0) Qj 13 Vl 0 ~ II 11 CITY OF ASHLAND Council Communication '. Meeting Date: Department: Secondary Dept.: Approval: Adoption ofFindin~s for Plannin~ Action #2010-01622 June 7, 20]] Primary Staff Contact: Derek Severson Community Development E-Mail: derek.scverson{@.ashland.or.us Legal Secondary Contact: Bill Molnar Martha Bennet Estimated Time: 10 minutes Question: Does the City Council wish to adopt the findings to formalize }he Council's decision on the 163 Hitt Road appeal (PA 201 0-01 622)? Staff Recommendation: Staff recommends that the Council adopt the attached findings. Background: At its May 17,2011 meeting the City Council denied an appeal by applicants R. Scott Dixon and Joan Cresse of the Planning Commission's previous approval of their request for a Modification of the Performance Standards Options Subdivision Final Plan Approval (PA#2003-020) for the Strawberry Meadows Subdivision. The modifications approved included relocation of the subject property's approved driveway entrance, changes to the approved building envelope, and the allocation of a portion of the lot coverage from the subdivision's approved "Open Space 'A'" to allow increased lot coverage for Lot #6, located at 163 Hitt Road. The applicants were seeking additional lot coverage to be allocated to their property beyond that which had been approved by the Planning Commission, and identified four grounds for appeal of the Planning Commission decision. The appellants also sought a limited re-opening of the record to allow their submittal of written materials in response to a February 8,20] I staffmen1orandum. Upon review, the Council found that there was substantial evidence in the record to uphold the Planning Commission's decision on all four of the appellants' identified grounds for appeal. Related City Policies: Not applicable. Council Options: ] . Adopt the findings. 2. Modify the findings. The] 20-day deadline for a final decision of the City is June 16, 20 I]. Potential Motions: ]. Move to adopt the findings as presented. 2. Move to adopt the findings with the following modifications.... Page J of2 ~~, CITY OF ASHLAND Attachments: . Proposed findings detailing the May 17,2011 decision by the City Council. . Planning Commission Findings The full record of Planning Action #2010-01622 is available on-line at: http://www.as~land.or.us/163hitt . Page 2 of2 r~' BEFORE THE CITY COUNCIL OF THE CITY OF ASHLAND June 7, 2011 IN THE MA TIER OF AN APPEAL ON THE RECORD OF THE PLANNING COMMISSION'S APPROVAL OF PLANNING ACTION #201 O-DI 622, A REQUEST FOR AMODIFICA TION OF THE PERFORMANCE STANDARDS OPTIONS SUBDIVISION FINAL PLAN APPROVAL FOR PA #2003-D20 FOR THE STRAWBERRY MEADOWS SUBDIVISION. PROPOSED MODIFICATIONS INCLUDE RELOCATION OF THE DRIVEWAY ENTRANCE, CHANGES TO THE APPROVED BUILDING ENVEIDPE AND THE ALLOCATION OF A PORTION OF THE LDT COVERAGE FROM THE SUBDIVISION'S "OPEN SPACE 'A'" TO ALLOW INCREASED LOT COVERAGE FOR LOT #6 IDCATED AT 163 HITT ROAD. APPLICANTS: R. Scott Dixon and Joan Cresse ) ) ) ) ) FINDINGS, ) CONCLUSIONS ) & ORDERS ) ) ) ) ) This matter came before the City Council as an appeal on the record pursuant to Ashland Land Use Ordinance (ALUO, or AMC, Ashland Municipal Code) 18. I 08.1 10. The Planning Commission approved a request for a Modification of the Perfonnance Standards Options Subdivision Final Plan Approval (P A#2003-020) for the Strawberry Meadows Subdivision. The modifications approved included relocation of the subject property's approved driveway entrance, changes to the approved building envelope, and the allocation of a portion of the lot coverage from the subdivision's approved "Open Space 'A '" to allow increased lot coverage for Lot #6, located at 163 Hitt Road. An appeal request was timely received on March 22, 2011 from Christian E. Hearn, attorney for the appellants R. Scott Dixon and Joan Cresse. SCOPE OF THE APPEAL: ALUO 18.108.11 0.A.2 requires that each appeal set forth "a clear and distinct identification of the specific grounds for which the decision should be reversed or modified, based on identified applicable criteria or procedural irregularity." The four clearly and distinctly identified grounds for appeal in this case were: 1) The Planning Commission essentially applied the Perfonnance Standards Options twice, once in connection with approving the Strawberry Meadows subdivision (50% open space), and a second time when analyzing the maximum 101 coverage issues in connection with applicants' application; 2) The Planning Commission acknowledged not counting the area coveTed by a lot's driveway access as a component of lot coverage for neighboring lots under AMC 18.108.030, but arbitrarily declined to apply the same interpretation to applicants' application; 3) The Planning Commission misconstrued the lot coverage statements made by the original developers' planner in response to some neighbors' objections; 4) The Planning Commission misconstrued the definition of 'open space' found in AMC 18.88.020, confusing it with lot coverage requirements. The appelJants also proposed to incorporate several other unspecified additional issues detailed in 68 pages of the two sub-exhibits provided with the appeal, suggesting that "The Planning Commission misconstrued and misapplied the criteria in AMC 18.88.030 in a variety of ways in connection with consideration of applicants' lot coverage request, as detailed on following Exhibits 'B' and 'C'." The Council finds that this attempt to PA #2010-01622 June 7, 201 t Page 1 incorporate additional appeal issues by reference to other documents is not a sufficiently clear and distinct identification of the grounds for which the decision should be reversed or modified based on identified applicable criteria or procedural irregularity as required in the code, and as such any additional issues from these sub-exhibits were not included as identified grounds for appeal. The Council finds that consideration of this appeal is therefore limited to the four appeal issues which were clearly and distinctly identified in the appeal request. The City Council also allowed a limited re-opening of the record to allow the appellants to submit written materials in response to comments in a February 8, 20] I staff memorandum to the Planning Commission which the Planning Commission had found to be a summary of materials already in the record which provided no new evidence. The Planning Commission findings note, "AI the February 8th, 2011 meeting, the applicants attempted 10 challenge a memorandum provided to the Commission by staJJ summarizing Ihe materials received since the close of Ihe hearing, and askedfor an opportunity to rebul this memorandum. The Planning Commission rejecled Ihis challenge, finding that Ihe staJJmemo was a summary conlaining no new informalion (PCRec 152)." The Planning Commission further found, "... Ihat the applicants' challenge that Ihe memorandum prepared by slaJJ on February Sh, 2011 included new informalion and should be subject to rebuttal has no merit. The Commission finds thai Ihe information provided by staff on February 8th was a summary of information received inlo Ihe record subsequent 10 the close of the hearing, conlained no new information, and was not subject 10 rebuttal (PCRec 157)." The Council ultimately allowed the re-opening of the record to pennit the applicants to provide additional written testimony rebutting the February 8th staff memorandum as provided in AMC ] 8.1 08.] I O.4.B.c as the most expeditious means to address the procedural challenge. A. OVERVIEW OF APPLICATION, RELEVANT APPROVAL CRITERIA and COUNCIL PROCEEDINGS: ]. The subject property is identified as tax lot #506 of Map 39 IE 08 AC and is located at ] 63 Hitt Road, within the Strawberry Meadows Subdivision. The property is zOJ1ed Rural Residential (RR- .5-P) and is located within a Rlrfonnance Standards Overlay zone. 2. The applicants reql!ested a Modification of the Perfonnance Standards Options Subdivision Final Plan Approval (P A#2003-020) fOT the Strawberry Meadows Subdivision. The proposed modifications include relocation of the approved driveway entrance, changes to the approved building envelope, and the allocation of a portion of the lot coverage from the subdivision's approved "Open Space 'A '" to allow increased lot coverage for Lot #6, located at ]63 Hitt Road. The proposal is outlined on the plans on fie at the Department of Community Development. 3. The criteria for Final Plan approval are described in (bapter ] 8.88.030.B.5 as nllows: Final plan approval shall be granted upon finding of substantial conformance with the oulline plan. Nothing in Ihis provision shall limit reduction in the number of dwelling units or increased open space provided that, if this is done for one phase, the number of dwelling units shall nol be transferred to another phase, nor the open space reduced below thai permitted in the outline plan. This substantial conformance provision is intended solely to facilitate the minor PA #2010-01622 June 7, 2011 Page 2 modificalions from one planning step 10 another. Subslantial conformance shall exisl when comparison of Ihe oulline plan with Ihe final plan shows Ihal: a. The number of dwelling units vary no more than ten (10%) percent of those shown on the approved oulline plan, but in no case shall the number of units exceed Ihose permitled in Ihe outline plan. b. The yard depths and distances between main buildings vary no more than ten (10%) percenl of those shown on Ihe approved outline plan, but in no case shall these distances be reduced below the minimum established within this Title. c. The open spaces vary no more than ten (10%) percent of that provided on the oulline plan. d. The building size does nol exceed the building size shown on Ihe outline plan by more Ihan ten (10%) percenl. e. The building elevalions and exlerior materials are in conformance with the purpose and inlent oflhis Tille and the approved outline plan. f Thai the addilional standards which resulted in Ihe awarding of bonus points in Ihe outline plan approval have been included in Ihe final plan wilh substantial detail to ensure Ihat the performance level commilted to in Ihe oulline plan will be achieved. g. The development complies with Ihe Slreet Standards. 4. The City Council, following proper public notice, held a public hearing on May ]7, 20] I to consider the appeal, at which time testimony was received and exhibits were presented. The City Council denied the appeal on all of the four identified appeal grounds. Council reaffirmed the Planning Commission's approval, and approved the application for Modification of the Performance Standards Options Subdivision Final Plan Approval (P A#2003-020) for the Strawberry Meadows Subdivision. The proposed modifications include relocation of the approved driveway entrance, changes to the approved building envelope, and the allocation of a portion of the lot coverage from the subdivision's approved "Open Space 'A '" to allow increased lot coverage for Lot #6, located at ] 63 Hitt Road. References to the Planning Commission Record will be described herein by page number, preceded by the abbreviation "PCRec". B. COUNCIL FINDINGS ON APPEAL ] . Procedural matters. a. Limited Reopening of the Record. ]n ] 8.1 08.] ] O.A.4.B, the Municipal Code provides that the "Council may reopen the record and consider new evidence on a limited basis, if such a request to reopen the record is made 10 the City Administrator together with the filing of the notice of appeal and the City Adminislralor del ermines prior 10 the City Council appeal hearing that the requesting party has demonslrated: a) Ihat the Planning Commission commitled a procedural error, through no fault of the PA #2010-01622 June 7, 2011 Page 3 requesting party, Ihat prejudiced the requesling party's substantial righls and Ihat reopening the record before the Council is the only means of correcting the error; or; b) That a factual error occurred before Ihe Planning Commission Ihrough no faull of Ihe requesting party which is relevant to an approval criterion and material' 10 Ihe decision; or; c) Thai new evidence material to the decision on appeal exists which was unavailable, through no faull of the requesting party, when Ihe record of the proceeding was open, and during the period when the requesting party could have requesled reconsideration. A requesling party may only qualifY for this exceplion if he or she demonstrates that the new evidence is relevant 10 an approval crilerion and maleriallo the decision. This exception shall be slrictly construed by the Council in order to ensure Ihat only relevant evidence and testimony is submilted 10 the hearing body. Re-opening the record for purposes of this section means Ihe submission of additional wrilten lestimony and evidence, not oral testimony or presentation of evidence before the City Council. " The appeal request notes that the applicants attempted to submit their 'Exhibit I' at the February Sth Planning Commission meeting in response to what they believed to be new evidence contained in a staff memorandum provided-to the Commission after the record had been closed. In response to the applicants' request, the Planning Commission determined as follows: 2.6 The Planning Commission finds Ihal the applicanls' challenge that the memorandum prepared by staff on February 8, 2011 included new informalion and should be subjecllo rebultal has no merit. The Commission finds that the information provided by staff on February 8'h was a summary of information received into the record subsequent 10 Ihe close of the hearing, contained no new informalion, and was not subject to rebultal (PCRee 157). The applicants have again raised this issue, now as a basis for a limited reopening of the record. On the advice of the City Administrator, the Council allowed the re-opening of the record to permit the applicants to provide additional written testimony rebutting the February Sth staff memorandum as provided in AMC IS. I OS.] ] O.AA.B.c as the most expeditious means to address this procedural challenge. ]n reviewing the record in light of the request, the Council finds that there has been no demonstration by the appellants that new evidence has become available or that a procedural or factual errors occurred, or that, if one had occurred, it in any way prejudiced the applicants' substantial rights. The Council notes that the Planning Commission considered the staff memorandum in question, found that it was limited to summary information and had no bearing in their decision. Furthermore, the Planning Commission's decision ultimately approved the vast majority of the modifications being requested by the applicants/appellants, and there was no indication in the Commission's findings that information contained in the memorandum had any bearing on the decision. With regard to the February Sth, 20]] staff memorandum and the appellants rebuttal thereof, the Council finds that there is substantial evidence contained within the record to support the PA #2010-01622 June 7, 20]] Page 4 findings of the Planning Commission, and the Council hereby reaffirms the finding of the Planning Commission that the staff memorandum in question was limited to summary information, had no bearing on the Planning Commission's decision, and should not have been subject to rebuttal. 2. Findings with respect to the grounds for appeal a. Applicability of Performance Standards Options to the application As noted above, there are four specific grounds for appeal in this case. The first appeal ground asserts that the Planning Commission essentially applied the Performance Standards Options twice, once in connection with approving the Strawberry Meadows subdivision (50% open space), and a second time when analyzing the maximum lot coverage issues in connection with . the applicants' application. In considering the appeal request, the Council noted that the subject property was originally CTeated through a subdivision process under the Performance Standards Options Chapter of the Land Use Ordinance (ALUO 18.88). The development of individual lots within the subdivision remains subject to the original approval's conditions as well as the underlying requirements of the Performance Standards Options Chapter which provide the basis for that approval. As such, modifications to the approved development plans for the subdivision's individual lots, including changes to the building envelopes, driveway locations, and lot coverages must be considered in light of the applicable requirements of the Performance Standards Options chapter. As such, the Council finds that while the Planning Commission did apply the Performance Standards Options criteria twice, once with the original subdivision and once with the proposed modifications comprising the current request, they were procedurally bound to do so as the modifications requested remain subject to the requirements of the Performance Standards Options chapter. (AMC 18.88) because the subject property remains a part of the original Performance Standards Options subdivision. The Council further finds that a modification of the lot coverage for the subject property cannot be considered independently of the original approval, which the Planning Commission found had not allocated additional lot coverage beyond the 20 percent allowed in the underlying zoning district to the individual lots. The Commission's findings note: 2.4.... The Commission finds that in the original approval, the original applicants' agenl recognized in submittals in the record that the allowed lot coverage for the Strawberry Meadows development was to be limited to a maximum of 20 percent, and that the building envelopes shown delineated an area where a home could be built but not the size of a specific building footprint. Materials in the record of the original subdivision application emphasized that new homes would not exceed the 20 percent lot coverage restriction of the zoning district, and this restriction was to have been included in the subdivision's CC&R's as well. (See page 40 of LUBA record, copied in applicants' PA #2010-01622 June 7,2011 Page 5 Appendix 5 on page 30 of Ihe applicants' submitlallPCRee 277].) While the subdivision developers' agent has provided the current applicants with a letter indicating that the applicalion of lot coverage based on the individual lots was never their intent and that had Ihey known Ihe coverage would be applied to the individual lots they would have altered the open space configuration to increase individual lot sizes to. allow additional coverage, the Commission finds that original application materials explicitly recognized that building envelopes did not identify building footprints and Ihal the lot coverage was to be limited to 20 percenl per lot. The Commissionfurlher finds thatfor the substantial portions of the original parent parcels which have slopes in excess of 35 percent, Ihose areas are required to be protected as unbuildable both in terms of the Physical & Environmental Constraints Review chapter, which excludes lands with slopes in excess of 35 percent from buildable areas in AMC 18.62.030. C, and the Performance Standa;ds Options chapter, which requires that significant natural features be included in open space, common areas or un buildable areas in AMC 18.88.030.A.4.c. (PCRce 155). The Council reaffirms the Planning Commission's finding that the original application materials for the subdivision explicitly recognized that building envelopes did not identifY building footprints and that lot coverage was to have been limited to 20 percent coverage per lot. The Commission further found: 2.5... thai the Performance Standards Oplions Chapter AMC 18.88 provides for more flexibility than is permissible under conventional zoning codes in order to reduce the impacts of developmenl on Ihe natural environment and the neighborhood. The Commission further finds Ihallhis flexibility has previously been applied to allow for the allocation of lot coverage at the subdivision level, looking al the coverage of the development as a whole rather than on a lot by lot basis in order to allocate some additional coverage from open space or larger individual lots to smaller lots. Such allocalions have hislorically been considered in light of the purpose and intent of the Performance Standards Oplions Chapter and have accordingly been limited to the degree deemed appropriate to minimize impacts 10 the nalural environment, as well as to keep development in character with surrounding neighborhoods. The Commission finds thai during the initial subdivision approval process it was acknowledged that much of the 'Brown' phase of the Strawberry Meadows subdivision was proposed to be retained in private open space due to the severity of its slopes, and further finds that at the time of the subdivision application, the original applicant s representative stated that all new homes would not exceed Ihe 20 percent lot coverage allowed within the district. The Commissionfinds that the current applicanls 'proposal would result in a total of6,911 square feet of coverage, or approximately 56. 7 percent lot coverage on the approximately 12,200 square foot subjecl property. Of this proposed coverage, 1,433 square feet or 12 PA #2010-01622 June 7, 2011 Page 6 percent of the 101 is the existing paved driveway currently inlended to serve Ihe subject property and Ihe two parcels 10 the southeast. The applicant is also requesting 4,356 square feet of coverage, or 35.7 percent of the lot, to accommodate a future home on the property, and an additional 1,122 square feet of coverage, or 9.2 percent of the 101, to provide for pedestrian and vehicular circulation and parking areas on the site. The applicants have proposed that this last portion of the coverage requesled would be limited to permeable paving or other porous surfaces. The proposal amounts to a 101 coverage tOlaling approximalely 56. 7 percent in a zoning district where Ihe standard lot coverage aI/owed is limited to 20 percent. The Commission further finds that the standard permitted 101 coverage for the parcel would be approximately 2,440 square feet or 20 percent of the approximately 12,200 square foot 101. The applicant is proposing that the base lot coverage aI/owed for the parcel be set at 20 percent of the slandard minimum one-half acre parcel size aI/owed within Ihe dislrict, or 4,356 square feet. in addition, the applicants propose 1,122 square feet of pervious surface treatments to accommodate patios, Wllkways, drivem1Ys and parking areas on the site. 'lie Land Use Ordinance does not have a provision to allow Ihe exclusion of porous paving materials from coverage; all paving is considered to be coverage by code and thus even with Ihe proposed porous treatment these surfaces are considered to be lot coverage. The Commission finds that allowing the 4,356 square feet of coverage proposed by the applicanls is merited. This is the coverage which would be allowed for a one-half acre parcel, which is the minimum lot size for the zoning dislricl, and Ihe Commission finds it reasonable that this was seen as the minimum coverage viewed as necessary to develop a lot within the district when the district and its coverage requiremenls aere established. '/he Commission further finds that it is appropriate, and in keeping with the intenl of the purpose and intent of the Performance Slandards Options Chapler, to allow Ihe subjecl property 4,356 square feet of coverage in addition to Ihe existing 1,433 square feet of coverage already in place with the shared private driveway serving the two adjacent parcels as an allocationfrom the subdivision open space. This amounts to an approximate coverage of 47.45 percent. in similar applications in the recent past, involving drive,vays shared by adjacent properties, the Planning Commission have been generally supportive of Ihe exclusion of a shared driveway's coverage from a lot s overall coverage when Ihe driveway is required to serve other properties and the reduction or removal of the driveway to reduce cover is beyond an applicant 50 control because it would deprive adjacent property owners of legally-established rights of ingress and egress. in this instance, the Commissionfinds that the existing shared driveway serving the adjacent lots cannot be removed by the applicanls 10 reduce their 101 coverage without depriving the neighboring lots of their legally- eSlablished access. The Commissionfurther finds that the shared drivem1Y coverage on the subject property amounts to more than one-half of the standard permitted lot coverage for the property, and accordingly finds that excluding it from the 101 coverage calculationsfor PA #2010-01622 June 7, 2011 Page 7 the subject property is appropriale 10 allow a reasonable degree of development on the subject property. The Commission finds thai the additional J,J 22 square feet of permeable coverage proposed is not merited. The Commission finds Ihal there is no basis to raise the lot's coverage to 56.7 percent, even wilh permeable surfaces, when the request is considered in light of the purpose and intent of Ihe Performance Standards, Ihe character of the dislrict, or Ihe additional impacts to the hillside lot. The Commission further finds that, while the application does not include a home design, the conceptual site plan provided shows guest parking spaces and walkways dislurbing sloped areas when the avoidance of disturbance in Ihese areas provided a basis for Ihe applicants to justify relocation of the driwDr. The Commission finds that withoul a specific home design, il is unclear that the conceptual site layout shown will satisfy the Hillside Design Requirements, which limil the length of walls without an offset, require a demonstration that disturbance of the site has been minimized, and Ihal as much of the site as possible be kept in a natural state. The Commission further finds Ihal while we support the 47.45 coverage 10 allow 4,356 sq~are feet of impervious surfaces on Ihe subjecl property in addition 10 the exisling 1,433 square feet of shared driveway, we cannot support the proposed additional coverage of J,J 22 square feet of additional coverage. In addition, in order to find Ihe proposed coverage allocation consistenl with the purpose and intent of the Performance Standards Options Chapter 18.88, Ihe Commission finds that if construction of a home on the subject property involves dislurbance fitting Ihe definitions of development on hillside lands with slopes of 25 percenl or greater, the home to be built with this coverage, and the associated site design, will be subject to all requirements for Hillside Development and no variances to these standards will be considered in the final home design (PCRec 155-157). Based on the approval criteria and on the purpose and intent of the Performance Standards Options chapter, the Planning Commission ultimately found that the request merited a substantial allocation of lot coverage from the subdivision's open space to the subject property, however the Commission determined that the full magnitude of the coverage requested was not consistent with the purpose and intent of the Performance Standards Options chapter, which call for reducing the impacts of development to both the environment and the neighborhood, and could not be granted. With regard to the first ground for appeal, the Council finds that the Planning Commission was required to consider the request to modifY the original Performance Standards Options subdivision approval in light of the requirements for Performance Standards Options subdivisions, and further finds that there is substantial evidence contained within the whole record to support the findings of the Planning Commission, and hereby adopts the identified Planning Commission findings from pages 155-157 in the Planning Commission record for the current application, as referenced above. The Council concludes that the Planning Commission's decision with regard to this ground should be upheld, and this ground for appeal should be denied. PA #2010-01622 June 7, 20]] Page 8 b. Consideration of driveways as a component of lot coverage The second ground for appeal asserted by the appellants was that the Planning Commission acknowledged not counting the area covered by a lot's driveway access as a component of lot coverage for neighboring lots under AMC 18.108.030, but arbitrarily declined to apply the same interpretation to applicants' application. In considering this ground for appeal, the Council first noted that the referenced section AMC 18.108.030 applies to "Expedited Land Divisions." Neither the current application nor the original subdivision have been considered in light of this section, which is not applicable on lands "designated for full or partial protection of natural features that protect open spaces, physical and environmental constraints per Chapter 18.62. (see AMC 18.1 08.030.A.I.c)" In reviewing the' Planning Commission's decision, Council noted the following finding with regard to lot coverage and the consideration of driveway coverage therein: , 2.5.... that allowing the 4,356 square feet of coverage proposed by the applicanls is meriled. This is the coverage which would be allowed for a one-half acre parcel, which is Ihe minimum lot size for the zoning district, and the Commission finds it reasonable thai this was seen as the minimum coverage viewed as necessary to develop a lot within the districl when the district and its coverage requirements were eSlablished. The Commission further finds that it is appropriate, and in keeping with the intent of the purpose and inlenl oflhe Performance Standards Options Chapter, to allow the subject property 4,356 square feel of coverage in addition to the existingI,433 square feet of coverage already in place with the shared private driveway serving Ihe two adjacent parcels as an allocationfrom the subdivision open space. ]his amounls to an approximate coverage of 47.45 percent. In similar applications in the recenl past involving driveways shared by adjacent properties, the Planning Commission have been generally supportive of the exclusion of a shared driveway's coverage from a lot's overall coverage when the driveway is required to serve other properties and the reduction or removal of Ihe driveway to reduce cover is beyond an applicant s control because it would deprive adjacent property owners of legally-established rights of ingress and egress. In this inslance. the Commissionfinds Ihat the exisling shared driveway serving Ihe adjacent lots cannol be removed by Ihe applicants 10 reduce their lot coverage without depriving the neighboring lots of their legally- eSlablished access. The Commissionfurther finds thai the shared drive--...ay coverage on the subject property amounts to more than one-half of the standard permitted 101 coverage for the property, and accordingly finds that excluding it from the lot coverage calculations for the subject property is appropriate to allow a reasonable degree of developmenl on the subject property (pCRec 156) P A #2010-01622 June 7, 2011 Page 9 The Planning Commission decision allowed 4,356 square feet of lot coverage in addition to the existing shared driveway which crosses the applicants' subject property. The Council finds that the Planning Commission's decision with regard to the allocation of lot coverage .from the subdivisions open space to the subject property and its consideration of the existing shared driveway as a component of that coverage was in no way arbitrary as it was clearly based upon AMC 18.08.160 which defines lot coverage as the "total area of all buildings. parking areas. driveways, as well as other solid surfaces thai will not allow normal water infiltration to the ground." (This definition was noted in the staff presentation to the Planning Commission at the January 11,2011 public hearing on the matter.) The Council further finds that by allowing the applicants 4,356 square feet of lot coverage in addition to the existing lot coverage already in place with the shared driveway, the Planning Commission's decision did effectively exclude the driveway from consideration because the existing driveway's coverage was not counted against the 4,356 square feet of lot coverage that the Commission had found appropriate to develop an RR-.5-P zoned lot, but rather allowed in addition to that coverage. The Couil'cil finds that there is substantial evidence contained within the whole record to support the findings of the Planning Commission, and hereby adopts the identified Planning Commission findings referenced above, and found on pages 156 of the Planning Commission record for this application.. The Council concludes that the Planning Commission's decision with regard to this ground should be upheld, and this ground for appeal should be denied. c. Treatment of lot coverage in the original application The City Council finds that with regard to the third ground for appeal, "The Planning Commission misconstrued the lot coverage statements made by the original developers' planner in response to some neighbors' objections," the appellants argue that it was not the intent of the original developers that lot coverage be based on the individual lots, and that had they known the coverage would be applied to the individual lots in this manner they would have altered the open space configuration to increase individual lot sizes to allow additional coverage. The applicants have provided materials both from the original developers and their agent to this effect. In considering this third ground for appeal, the Council noted that the 'planning Commission had reviewed statements made in the record of the original Strawberry Meadows subdivision approval by the original developeTs' planner as' context to the original approval which the applicants were requesting to modify. The Council finds that the Planning Commission's consideration of these prior statements provided a contextual basis from which a decision could proceed; the Commission needed to detennine how lot coverage was addressed in the record of the original subdivision approval before they could consider a request to modify the lot coverage for one of that subdivision's lots. The Commission's specific finding with regard to this issue was that: 2.4.... The Commission finds that in Ihe original approval, the original applicants' agent recognized in submittals in the record that the allowed lot coverage for the Strawberry PA #2010-01622 June 7, 2011 Page 10 Meadows developmenl was to be limiled to a maximum of 20 percenl, and that the building envelopes shown delineated an area whe~e a home could be built but not the size of a specific building footprint. Materials in the record of the original subdivision application emphasized Ihal'new homes would nol exceed the 20 percent lot coverage restriction of the zoning district, and this restriclion was to have' been included in the subdivision's CC&R's as well. (See page 40 of LUBA record, copied in applicanls' Appendix 5 on page 30 of the applicants' submittallPCRec 277]). While the subdivision developers' agent has provided Ihe current applicants with a letter indicating that the application of lot coverage based on the individual lots was never their intent and that had they known the coverage would be applied 10 Ihe individual lots Ihey would have altered the open space configuralion to increase individual lot sizes to allow addilional coverage, the Commission finds Ihat original applicalion materials explicilly recognized Ihal building envelopes did not identify building foolprints and thai the 101 coverage was to be limiled 10 20 percent per lot (PCRec 155). Based on review of the statements found in the record of the original subdivision approval, as shown in the applicants' Appendix 5 on page 277 of the Planning Commission record, the Council reaffirms the Planning Commission's finding that the original application materials explicitly recognized that building envelopes did not identify building footprints and that the lot coverage was to be limited to 20 percent per lot. The Council further finds that while the Planning Commission found that the statements in the original subdivision record were intended to limit lot coverage on individual lots to no more than 20 percent, the Planning Commission ultimately decided to allocate substantial additional coverage to the applicants' property in response to the current application in a manner they found to be in keeping with the applicable approval criteria and broader purpose and intent of the Performance Standards Options Chapter. The Council therefore finds that there is substantial evidence contained within the whole record to support the findings that the original subdivision developers' agent made statements during the land use process for the original subdivision that explicitly recognized that the building envelopes depicted did not identify building footprints and that lot coverage was to be limited to 20 percent per lot. The Council hereby adopts these findings, as referenced above and found on page 155 of the record. The Council concludes that the Planning Commission's decision with regard to this appeal ground should be upheld, and this ground for appeal should be denied. d. Confusion of open space and lot coverage. The City Council finds that with regard to the final ground for appeal, "The Planning Commission misconstrued the definition of 'open space' found in AMC 18.88.020, confusing it with lot coverage requirements." In reviewing the Planning Commission's decision in light of this final ground for appeal, the Council noted that the flexibility of the Performance Standards Options chapter was used to PA #2010-01622 June 7, 2011 Page 1] allow the allocation of additional lot coverage (beyond the 20 percent coverage typically allowed for a lot in this district) !Tom the original development's open space areas to the applicants' Lot #6. In applying that flexibility, the Planning Commission considered not only the amount of open space originally provided but also the broader purpose and intent of the Performance Standards Options chapter and the impact that the re-allocation of additional lot coverage might have in that context. The purpose and intent of this Chapter is to allow an option for more flexibie design than is permissible under the conventional zoning codes. The design should stress energy efficiency, archilectural crealivity and innovation, use the nalural features of the landscape to Iheir grealesl advantage, provide a quality of life equal to or greater than that provided in developmenls built under the standard zoning codes, be aeslhetically pleasing, provide for more efficient land use, and reduce the impacl of development on the natural environmenl and neighborhood. (AM<::-18.88.010) The Planning Commission's finding here were as follows: 2.2 The Planning Commission finds that the Performance Slandards Options Chapter (AMC 18.88) provides for more flexibility Ihan is permissible under the conventional zoning codes in order to reduce the impacts of developmenl upon the nalural environmental and existing neighborhoods through the preservation of natural features, Ihe use of archilectural crealivity and innovation, and increased energy efficiency while providing for greater aesthelics, improved quality of life, and more efficient land use. The Commission further finds Ihat a significant elemenl of the review and approval of 'Performance Slandards' subdivisions involves balancing the flexibility allowed versus conventional subdivision requirements in order to reach an ultimate configuration which can be found to benefillhe applicants, the neighbors, and the community at large. In this instance, the overall lot area of the Strawberry Meadows subdivision exceeds the minimum lot area required, the open space provided was in excess of Ihe minimum requiremenls of Ihe chapler, and the application of flexibility under the Performance Slandards Oplions Chapter allowed the clustering of lots around larger open space areas which prolecled Ihe large unbuildable areas of the parent parcels and allowed for smaller developable 101 areas than would be required for a 'standard' subdivision in Ihe RR-.5 zoning dislrict (PCRce 153). The Commission further found: 2.5 The Planning Commission finds that the Performance Standards Options Chapter AMC 18.88 provides for more flexibility than is permissible under conventional zoning codes in order to reduce the impacts of development on the natural environment and the neighborhood. The Commission further finds that this flexibility has previously been applied 10 allow for Ihe allocation of lot coverage at the subdivision level, looking at the PA #2010-01622 June 7, 201 ] Page] 2 coverage of Ihe developmenl as a whole rather than on a lot by lot basis in order to allocale some additional coverage from open space or larger individual lots to smaller lots. Such allocalions have historically been considered in lighl of the purpose and intenl of the Performance Standards Options Chapler and have accordingly been limited to the degree deemed appropriate to minimize impacts to the natural environment, as well as to keep developmenl in character wilh surrounding neighborhoods. The Commission finds that during Ihe initial subdivision approval process iI was acknowledged that much of the 'Brown' phase of Ihe Slrawberry Meadows subdivision was proposed to be retained in private open space due to the severity of its slopes, and further finds thai at the lime of the subdivision application, the original applicant s represenlative stated that all new homes would not exceed the 20 percenllot coverage allowed wilhin the district. The Commission finds that the current applicants' proposal would result in a total of 6,911 square feet of coverage, or approximately 56. 7 percenllol coverage on Ihe approximately 12,200 square foot subject property. Of this proposed coverage, 1,433 square feet or 12 percent of the lot is the exisling paved driveway currenlly inlended to serve the subject property and Ihe two parcels to the soulheast. The applicant is also requesting 4,356 square feet of coverage, or 35.7 percent of the lot, 'to accommodate a future home on the property, and an additional 1,122 square feel of coverage, or 9.2 percent of the lot, to provide for pedestrian and vehicular circulation and parking areas on the site. The applicanls have proposed that this last portion of the coverage requested would be limiled to permeable paving or other porous surfaces. The proposal amounts to a lot coverage lotaling approximately 56. 7 percent in a zoning dislricl where the slandard lot coverage allowed is limited to 20 percent. The Commissionfurther finds that the standard permitted lot coverage for the parcel would be approximately 2,440 square feet or 20 percent of the approximately 12,200 square foot lot. The applicant is proposing thai the base lot coverage allowed for the parcel be set at 20 percent of the standard minimum one-half acre parcel size allowed within the district, or 4,356 square feet. In addition, the applicants propose 1,122 square feet of pervious surface treatments to accommodate patios, Wllkways, driveWlYs and parking areas on the sile. lie Land Use Ordinance does not have a provision to allow the exclusion of porous paving materials from coverage; all paving is considered to be coverage by code and thus even wilh the proposed porous trealment Ihese surfaces are considered 10 be lot coverage. The Commission finds that allowing the 4,356 square feel of coverage proposed by the applicants is meriled. This is the coverage which would be allowed for a one-half acre parcel, which is the minimum lot size for the zoning dislrict, and the Commission finds it reasonable that this was seen as the minimum coverage viewed as necessary to develop a lot wilhin the district when the district and its coverage requiremenls vere established. ]he Commission further finds that it is appropriate, and in keeping with the intent of the PA #2010-01622 June 7, 2011 Page 13 purpose and intenl of Ihe Performance Standards Oplions Chapter, to allow Ihe subjecl properly 4,356 square feet of coverage in addition to the existing 1,433 square feet of coverage already in place wilh the shared private driveway serving the two adjacent parcels as an allocalionfrom the subdivision open space. This amounts to an approximate coverage of 47.45 percent. In similar applications in Ihe recent past involving driveways shared by adjacent properlies, Ihe Planning Commission have been generally supporlive of the exclusion of a shared driveway's coverage from a lot's overall coverage when the driveway is required to serve olher properties and the reduction or removal of the driveway to reduce cover is beyond an applicant's control because it would deprive adjacenl properly owners of legally-established rights of ingress and egress. In this instance, Ihe Commissionfinds that Ihe exisling shared driveway serving the adjacent lots cannot be removed by the applicants 10 reduce their 101 coverage without depriving the neighboring lols of their legally- established access. The Commissionfurther finds that the shared driveMaY coverage on the subjecl properly amounts to more than one-half of the standard permitted lot coverage for the properly, and accordingly finds that excluding it from Ihe lot coverage calculationsfor the subjecl properly is appropriate 10 allow a reasonable degree of development on the subjecl properly. The Commission finds that the additional 1,122 square feet of permeable coverage proposed is not merited. The Commission finds that there is no basis to raise the 101 's coverage 10 56.7 percent, even with permeable surfaces, when the request is considered in light of the purpose and intenl of the Performance Standards, the character of Ihe district, or Ihe addilional impacts to the hillside lot. The Commissionfurtherfinds that, while the application does not include a home design, the conceptual site plan provided shows guesl parking spaces and walkways disturbing sloped areas when the avoidance of dislurbance in these areas provided a basis for the applicants to justifY relocalion of the driwLf}'. The Commission finds that without a specific home design, it is unclear that the conceptual site layout shown will satisfy the Hillside Design Requirements, which limit the length of wal/s without an offset. require a demonstration that disturbance of the site has been minimized, and that as much of the site as possible be kept in a natural state. The Commission further finds that while we support the 47.45 coverage to aI/ow 4,356 square feet of impervious surfaces on the subject property in addition 10 the existing 1,433 square feet of shared driveway, we cannot support the proposed additional coverage of 1,122 square feet of additional coverage. In addition, in order to find the proposed coverage al/ocation consistent with the purpose and intent of the Performance Standards Options Chapter 18.88, the Commission finds that if construction of a home on the subject property involves disturbance filling the definitions of development on hillside lands with slopes of 25 percent or grealer, the home to be built with this coverage, and Ihe associated site design, will be subjecl to aI/ requirements for Hillside Development and no variances to these standards will be considered in the final home design. (PCRec 155-157). PA #2010-01622 June 7, 2011 Page 14 The Council finds that the Planning Commission's decision demonstrated a clear understanding of the difference in definition between "open space" and "lot coverage," and that the decision represents a clearly reasoned balancing of the allocation of lot coverage trom the subdivision's open space to the subject property in light of the purpose and intent of the chapter and the impacts to both the character of the surrounding neighborhood and the hillside lot which the Performance Standards overlay zoning is intended to protect. The Council further finds that the Planning Commission specifically noted that the additional permeable lot coverage requested, as illustrated in the conceptual site plan provided, was proposed for the placement of guest parking spaces and walkways disturbing sloped areas of the property when the avoidance of disturbance in these areas had been used elsewhere in the application by the applicants to justify relocation of the driveway and found this to be inappropriate in light of 1he requirements and purpose and intent of the chapter. The Council concurs with this finding, and hereby adopts the findings of the Planning Commission as to this appeal ground, as referenced above and found on pages 155-157 of the Planning Commission record for this application. The Council finds that there is substantial evidence contained within the whole record to support the findings ohhe Planning Commission on this matter. Accordingly, the Council concludes that the Planning Commission's decision with regard to this ground should be upheld, and this ground for appeal should be denied. C. DECISION Based on the record of the Public Hearing on this matter, and on the finding; set forth above, the City Council concludes that there is substantial evidence contained within the whole record to support the finding; of the Planning Commission with regard to each of the four grounds for appeal, and hereby adopts the identified Planning Commission findings in their entirety. Those findings are appended to this Final Decision as Appendix A. The City Council'accordingly finds that the Planning Commission's decision should be upheld, and denies the appeal as to all four of the appeal grounds. The Council reaffirms the Planning Commission's approval of a Modification of the Performance Standards Options Subdivision Final Plan Approval (P A#2003-020) for the Strawberry Meadows Subdivision with the conditions below which were attached to the Hanning Commission's approval. I. That all proposals of the applicant, and all requirements of the original subdivision approval including the requirement for residential fire sprinklers, shall be conditions of approval unless otherwise modified herein. 2. That the lot coverage shall be limited to 47 percent, consisting of the existing 1,433 square foot shared driveway and an additional 4,356 square feet oflot coverage. 3. That a Physical and Environmental Constraints Review Permit will be required for the home design and development of the site if the final proposal constitutes development of hillside lands with slopes of25 peTcent or greater. Development, including tree removal on lands with slopes of 25 percent or greater is subject to. review under a Physical and Environmental Constraints Review Permit as required in AMC 18.62. For the 47 percent lot coverage allocation to be found to be in keeping with the purpose and intent of the Performance Standards Options Chapter, the home design and all site development must demonstrate compliance with all applicable PA #2010-01622 June 7, 2011 Page 15 requirements for hillside development, and no administrative variances will be considered with this additional allocation oflot coverage. 4. That no development is to occur on lands with slopes in excess 0(35 percent. ~ 5. That prior to combustible construction, fire apparatus access, including relocation of the Hitt Road gate and any necessary improvements to city standards to accommodate fire apparatus access above the existing gate location shall be provided to the proposed driveway location. 6. That the applicants shall provide a sign below the gate placement indicating that there is no outlet. The sign's design and placement shall be approved by the Public Works and Street Department. The Engineering Division shall review and approve all Civil Improvement Plans for any improvements within the public right-of-way including, but not limited to utility installation, gate relocation, signage or street improvements to accommodate fire apparatus access. Any right-of-way work wilJ-require a Public Works Department Permit, and inspection and approval by the Public Works Department. June 7, 201 I Date John Stromberg, Mayor City of Ashland PA #2010-01622 June 7, 2011 Page 16 APPENDIX A. Adopted Findings of the Planning Commission's. March 8th, 2011 Decision \. PA #2010-01622 June 7, 2011 Page 17 BEFORE THE PLANNING COMMISSION March 8'\ 2011 IN THE MAITER OF PLANNING ACTION #2010-01622, A REQUEST FOR A MODIFICATION OF THE PERFORMANCE STANDARDS OPTIONS SUB- DIVISION FINAL PLAN APPROVAL FOR P A #2003-020 FOR THE STRAW- BERRY MEADOWS SUBDIVISION, THE PROPOSED MODIFICATIONS INCLUDE RELOCATION OF THE DRIVEWAY ENTRANCE, CHANGES TO THE APPROVED BUILDING ENVELOPE AND THE ALLOCATION OF A PORTION OF THE LOT COVERAGE FROM THE SUBDIVISION'S "OPEN SP ACE 'A' "TO ALLOW INCREASED LOT COVERAGE FOR LOT #6 LOCATED AT 163 HIIT ROAD. APPLICANTS: R. Scott Dixon and Joan Cresse --------------------~--------------------~----------------------------------------------------------------- RECITALS: ) ) ) ) ) FINDINGS, ) CONCLUSIONS ) & ORDERS ) ) ) ) ) , I) Tax lot #506 of Map 39 IE 08 AC is located at 163 Hitt Road, within the Strawberry Meadows Subdivision, and is zoned Rural Residential (RR-.5-P) with a Perfonnance Standards Overlay. 2) The applicants are requesting a Modification of the Performance Standards Options Subdivision Final Plan Approval (PA#2003-020) for the Strawberry Meadows Subdivision. The proposed modifications include relocation of the driveway entrance, changes to the approved building envelope, and the allocation of a portion of the lot coverage from the subdivision's approved "Open Space 'A'" to allow increased lot coverage for Lot #6, located at 163 Hilt Road. The proposal, including the design for the proposed home, is outlined on the plans on file at the Department of Community Development. 3) The criteria for Final Plan approval are described in Chapter 18.88.030,B.5 as follows: Criteria for Final Plan Approval. Final plan approval shall be granted upon finding of substantial conformance wah the outline plan, Nothing in this provision shall limit reduction In the number of dwelling units or increased open space provided that, if this is done for one phase, the number of dwelling units shall not be transferred to another phase, nor the open space reduced below that permitted in the outline plan, This substantial conformance provision is intended solely to facilitate the minor modifications from one planning step to another, Substantial conformance shall exist when comparison of the outline plan with the final plan shows that: a, The number of dwelling units vary no more than ten (10%) percent of those shown on the approved outline plan, but in no case shall the number of units exceed those permitted In the outline plan, PA #2010-01622 March 8, 201] Page 1 b. The yard depths and distances between main buildings vary no more than ten (10%) percent of those shown on the approved outline plan, but in no case shall these distances be reduced below the minimum established within this Title, c, The open spaces vary no more than ten (to%) percent of that provided on the outline plan. d. The building size does not exceed the building size shown on the outline plan by more than ten (10%) percent. . e. The building elevations and exterior materials are in conformance with the p'urpose and intent of this Title and the approved outline plan, f. That the additional standards which resulted in the awarding of bonus points in the outline plan approval have been included in the final plan with substantial detail to ensure that the performance level committed to in the outline plan will be achieved, g, The development complies with the Street Standards, 4} The Plmming Connnission, following proper public notice, held a public hearing on January 1t'h, 2011 at which time testimony was received and exhibits were presented: Catherine Dimino, one of those speaking at the hearing, requested that the record remain open for seven days to allow the submittat of additional written comnlents, and the applicants requested an additional seven days to submit written arguments, The Planning Commission continued the matter to their regular meeting on February 8'10, 2011. While the record was open for new submittals, Mrs, Dimino submittcd ncw mateJials, as did the applicants and the staff. During the seven days following the closing of the record to new submittals, the applicants also submitted argument in responsc to the materials submitted subsequent to the hearing. At the February 8'10, 201 I meeting, the applicants attempted to challenge a memorandum provided to the Commission by staff summarizing the materials received since the close of the hearing, and asked for an opportwlity to rebut this memorandum. The Planning COIrunission rejected this challenge, finding that the staff memo was a summary containing no new infonnation. The Planning Commission approved the application for a Modification of the Perfonllance Standards Options Subdivision Final Plan Approval (PA#2003- 020) for the Strawben-y Meadows Subdivision to allow relocation of the driveway cntrance, changes to the approved building envelope, and the allocation of a portion of the lot coveragc from the subdivision's approved open space "A" to allow increased lot coverage for the subject property (Lot #6) subject to conditions pertaining to the appropriate development of the site. Now, therefore, the Planning COIrunission of the City of Ashland finds, concludes and recommends as follows: SECfION 1. EXHIBITS 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" PA #2010-01622 March 8, 2011 Pagc 2 Opponent's Exhibits, lettered with an "0" Hearing Minutes, Notices, Miscellaneous Exhibits lettered with an "M" SECTION 2. CONCLUSORY FINDINGS 2.1 The Plamling Commission finds that it has received all information necessary to make a decision based on the staff report, public hearing testimony and the exhibits received, 2,2 ' The Planning Commission finds that the Performance Standards Options Chapter (AMC 18.88) provides for more flexibility than is permissible under the conventional zoning codes in order to reduce the impacts of development upon the natural enviromnental and existing neighborhoods through the preservation of natural featurcs, the use of architectural crcativityand innovation, and increased encrgy efficiency while providing for greater aesthetics, improved quality of life, and more efficient land use. The Commission further finds that a significant element of the review and approval of 'Performance Standards' subdivisions involves balancing the flexibility allowed versus conventional subdivision requirements in order to reach an ultimate configuration which can be found to benefit the applicants, the neighbors, and the community at large. In this instance, the overall lot area of the Strawberry Meadows subdivision exceeds the minimum lot area required, the open space provided was in excess of the minimum requirements of the chapter, and the application of flexibility under the Performance Standards Options Chapter allowed the clustering of lots around larger open space areas which protected thc largc unbuildable areas of the parent parcels and allowed for smaller dcvelopable lot areas than would be required for a 'standard' subdivision in the RR-,5 zoning district. 2.3 The Planning Commission finds that existing public facilities and utilitics are in place to service the project, and have been identified on a site plan and discussed in the narrativc submittals provided, Water, sewcr, electric and storm drain utilities arc available in Hitt Road and in thc private drive to serve the parcel. Hitt Road provides access to the site. Hitt Road is a residential collector with very low traffic volumes, and is gated at its present tenninus along the subject property's frontage, Hitt Road leads to popular hiking trails which seasonally increase the amount of traffic and on-street parking, There are existing curbside sidewalks on one side of Hitt Road, opposite the subject property, which end at the last driveway before the existing gate location, The sidewalks were recently extended to this location and the gate relocated as part of the requircd infrastructure for the "Falling Acol'lls" subdivision at 500 Strawberry Lane. City street standards explicitly provide for exceptions to allow the installation of sidewalks on only onc side of the street where natural features or topographic constraints limit their installation, and based on the slopes on the east side of Hitt Road it was previously detennined that the current sidewalk configuration was appropliate for this section ofHitt Road. PA 112010-01622 Mard. 8, 20 II Page 3 The COIrunission finds that the applicants are proposing to move the approved access to the parcel from the shared driveway on the northeast edge of the lot to Hilt Road. TIle gate that crosses Hill Road would be relocated approximately 88-feet past its cun'ent location to accommodate the proposed new driveway placement. The applicants state that this will provide more convcnient vehicular access to residents of the proposed home as they would like to have a main level garage. The applicants further note that the proposed driveway location would eliminate the need for large amounts of excavation for the retaining walls which would be required if the access remained in its current location at the bollom of the subject propcrty from the existing sharcd private drivc. The Commission finds that relocation of the site's access wiII rcduce the amount of disturbance on the steepest portions of the site by allowing the driveway entrance and garage to be constructed in line with the site's topography, and further finds this to be in keeping with the purpose and intent of the Perfonnance Standards Chapter as well as the requirements for the development of Hillside Lands. The Commission finds that when lots are created, as they were with the Strawberry Meadows subdivision, a portion of the lot needs to front upon a street that complies with the minimum street standard. The Commission further finds that the minimum street standard can be as narrow as 20 feet in hillside areas, and that the improved portion of Hitt Road, which fronts along a portion of the subject property here, meets the street standards. The Commission further finds that the applicants propose to take access from the portion of Hitt Road which is beyond the extent of improvements installed with the subdivision, and that in this location Hilt Road beyond the full improvements will function not as a public street but as a private flag driveway which can serve up to three lots from a IS-foot width with a 20-foot clear width. The Commission further finds that retaining this portion of Hilt Road, at its current width without full street improvements by considering it under the flag drive standards, will minimize tree removal, cuts and fills, and the impacts of developing the subject propelty on the sllrrounding area. 2.4 The Planning Commission finds that the applicants are proposing to modifY the approved building envelope by adding 666 square feet along the southwestern property line, moving the envelope closer to Hilt Road. The identification of a building envelope is a requiremcnt of subdivision approvals; the envelope identifies those areas of the subject property where development disturbance may occur. Areas with slopes in excess of 35 percent are considered to be unbuildable, and must be located entirely outside of approved building envelopes, Building envelopes do not identify a specific building footprint .01' indicate the amount of allowed lot coverage, but rather depict the areas which have been approved for potential development' disturbance, subject to other requirements including lot coverage and solar access, According to the applicants' findings the area of proposed building envelope modification has less steep slopes than the areas within the building envelope adjacent to the existing sharcd privatc drive. The applicants state that the proposed envelope modifications will reduce the amount of area disturbed on the steepest portions of the lot, and the Commission finds that the envclopc modification proposed poses no concems. PA #2010-01622 March 8, 2011 Page 4 The Commission finds that in the original.approval, the original applicants' agent recognized in submittals in the record that the allowed lot coverage for the Strawberry Meadows development was to be limited to a maximum of 20 percent, and that the building envelopes shown dclincatcd an area where a home could be built but not the size of a specific building footprint. Materials in the record of the original subdivision application emphasized that new homes would not excecd the 20 percent lot coverage restriction of the zoning district, and this restriction was to have been included in the subdivision's CC&R's as well, (See page 40 of LUBA record. copied ill applicallts' Appelldlx 5 011 page 30 of the applicants' submlltal,) While the subdivision developers' agent has provided the current applicants with a letter indicating that the application of lot coverage based on the individ\181 lots was never their intent and that had they known the coverage would be applied to the individual lots they would have altered the open spacc configuration to increase individual lot sizes to allow additional coverage, the Commission finds that original application materials explicitly recognized that building envelopes did not identifY building footprints, The Commission further finds that for the substantial portions of the original parent parcels which have slopes in excess of 35 percent, those areas are required to be protected as unbuildable both in temlS of the Physical & Environmental Constraints Review chapter, which excludes lands with slopes in excess of 35 percent from buildable areas in AMC 18.62.030.C, and the Performance Standards Options chapter, which requires that significant natural features be included in open space, common areas or unbuildabJe areas in AMC l8,88.030,AA,c, 2.5 The Planning Commission finds that the Performance Standards Options Chapter AMC 18.88 provides for morelflexibility than is permissible under conventional zoning codes in order to reduce the impacts of development on the natural environment and the neighborhood. The Commission further finds that this flexibility has previously been applied to allow for the allocation of lot coverage at the subdivision level, looking at the coverage of the development as a whole rather than on a lot by lot basis in order to allocate some additional coverage from opcn space or larger individual lots to smaller lots. Such allocations have historically been considered in light of the purpose and intent of the Perfollllance Standards Options Chapter and have accordingly been limited to the degree deemed appropriate to minimize impacts to the natural envirOlilllent, as well as to keep development in character with surrounding neighborhoods. The COJrunission finds that during the initial subdivision approval process it was acknowledged that much of the 'Brown' phase of the Strawberry Meadows subdivision was proposcd to be retained in private open space due to the severity of its slopes, and further finds that at the time of the subdivision application, the original applicant's representative stated that all new homes would not exceed the 20 percent lot coverage allowed within the district. TIle Commission finds that the CUITent applicants' proposal would result in a total of 6,911 square feet of coverage, or approximately 56,7 percent lot coverage on the approximately 12,200 square foot subject property, Of this proposed coverage, 1,433 square feet or 12 pcrccnt of the lot is the existing paved driveway currently intended to serve the subject property and the two parcels to the southeast. The applicant is also requesting 4,356 square feet of coverage, or 35.7 percent of the lot, PA 1/2010-01622 March 8, 20 II Page 5 to accommodate a future home on the property, and an additional 1,122 square feet of coverage, or 9.2 percent of the lot, to provide for pedestrian and vehicular circulation and parking areas on thc site. The applicants have proposed that this last portion of the coverage requested would be limited to permeable paving or other porous surfaces. The proposal amounts to a lot covcragc totaling approximately 56.7 percent in a zoning district where the standard lot coverage allowed is limited to 20 percent. ~ The Commission further finds that the standard permitted lot coverage for the parcel would bc approximately 2,440 square feet or 20 percent of the approximately 12,200 square foot lot. The applicant is proposing that the base lot coverage allowcd for the parcel be set at 20 percent of the standard minimum one-half acre parcel size allowed within the district, or 4,356 square feet. In addition, the applicants propose 1,122 square feet of pervious surface treatments to accommodate patios, walkways, driveways and parking areas on the site, The Land Use Ordinance does not have a provision to allow the exclusion of porous paving materials fi'Om coverage; all paving is considered to be coverage by code and thus even with the proposed porous treatmcnt these surfaces are considered to be lot coverage, The Commission finds that allowing the 4,356 square feet of coverage proposed by the applicants is merited. This is the coverage which would be allowed for a one-half acre parcel, which is the minimum lot size for the zoning district, and the Commission finds it rcasonable that this was seen as the minimum coverage viewed as necessary to develop a lot within the district when the district and its coverage requirements were established. The Conunission further finds that it is appropriate, and in keeping with the intent of the purpose and intent of the Perfonllance Standards Options Chapter, to allow the subject propelty 4,356 square feet of coverage in addition to thc existing 1,433 square feet of coverage already in place with the shared private driveway serving the two adjacent parcels as an allocation from the subdivision open space, This amounts to an approximate coverage of 47.45 percent. hl similar applications in the recent past involving driveways shared by adjacent properties, the Planning Commission have been generally supportive of the exclusion of a shared driveway's coverage from a lot's overall coverage when the driveway is rcquired to serve other properties and the reduction or removal of the driveway to reduce cover is beyond an applicant's control becausc it would deprive adjacent property owners of legally-established rights of ingl'ess and egress. In this instance, the Commission finds that the existing shared driveway serving the adjacent lots cmmot bc removed by the applicants to reduce their lot coverage without depriving the neighboring lots of their legally-established access. The Commission further finds that the shared driveway covcrage on the subject property amounts to more than one-half ofthe standard pelmitted lot coverage for the property, and accordingly finds that excluding it from the lot coverage calculations for the subject properly is appropriate to allow a reasonable degree of development on the subject property. The Commission finds that the additional 1,122 square feet ofpenneable coverage proposed is not merited. The Commission finds that there is no basis'to mise the lot's coverage to 56,7 percent, even with permeable surfaces, when the request is considered in light of the purpose and intent of I'A #2010-01622 March 8, 20 II Page 6 the Perfonnance Standards, the character of the district, or the additional impacts to the hillside lot. The Commission further finds that, while the application does not include a home design, the conceptual site plan provided shows guest parking spaces and walkways disturbing sloped areas when the avoidance of disturbance in these areas provided a basis for the applicants to justify relocation of the driveway. The Commission finds that without a specific home design, it is unclear that the conceptual site layout shown will satisfy the Hillside Design Requirements, which limit the length of walls without an offset, require a demonstration that disturbance of the site has been minimized, and that as much of the site as possible be kept in a natural state, The Commission further finds that while we support the 47.45 coverage to allow 4,356 square feet of impervious surfaces on the subject propel1y in addition to the existing 1,433 square feet of shared driveway, we cannot support the proposed additional coverage of 1,122 square feet of additional coverage. In addition, in order to find the proposed coverage allocation consistent with the purpose and intent of the Performance Standards Options Chapter 18.88, the Commission finds that if construction of a homc on the subject property involves disturbance fitting the definitions of development on hillside lands with slopes of 25 percent or greater, the home to be built with this coverage, and the associated site design, will be subject to all requirements for Hillside Development and no variances to thcse standards will be considered in the final home design, 2,6 The Planning Commission finds that the applicants' challenge that the mcmorandum prepared by staff on February 8'h, 2011 included new information and should be subject to rebuttal has no merit. The Commission finds that the infonnation provided by staff on February 8th was a summary of information received into the record subsequent to the close of the hearing, contained no new information, and was not subject to rebuttal. SECTION 3. DECISION 3.1 Based on the record ofthe Public Hearing on this matter, the Planning Commission concludes that the proposal for a Modification of the Perfonnance Standards Options Subdivision Final Plan Approval for the Strawberry Meadows Subdivision (P A#2003-020) to include relocation of the driveway entrance, changes to the approved building envelope, and the allocation of a portion of the lot coverage from the subdivision's approved open space "AU to allow increased tot coverage for the subject property is supported by evidence contained within the whole record, Therefore, based on our oVCl'all conclusions, and upon the proposal being subject to each of the following conditions, we approve Planning Action #20 I 0-0 I 622. Further, if anyone or more of the conditions below are found to be invalid, for any reason whatsoever, then Planning Action #2010-01622 is denied. The following are the conditions and they are attached to the approval: I) TImt all proposals of the applicant, and all requirements of the original subdivision approval including the requirement for residential fire sprinklers, shall be conditions of approval unless otherwise modified herein, PA #201O-0t622 March 8, 2011 Page 7 2) That the lot coverage shall be limited to 47 percent, consisting of the existing 1,433 square foot shared driveway and an additional 4,356 square feet oflot coverage. 3) That a Physical and Envirorunental Constraints Review Pennit will be required for the home design and development of the site if the final proposal constitutes development of hillside lands with slopes of25 percent or greater, Development, including tree removal on lands with slopes of 25 percent or greater is subject to review under a Physical and Environmental Constraints Review Permit as required in AMC IS,62, For the 47 perccnt lot covcragc allocation to be found to be in keeping with the purpose and intent of the Performance Standards Options Chapter, the home design and all site development must dcmonstratc compliancc with all applicablc rcquirements for hillside development, and no administrative variances will be considered with this additional allocation oflot coverage. 4) That no development is to occur on lands with slopes in excess of35 percent. 5) That prior to combustible construction, fire apparatus access, including relocation of the Hill Road gate and any necessary improvemcnts to city standards to accommodate fire apparatus access above the existing gate location shall be provided to the proposed driveway location. 6) That the applicants shall provide a sign below the gate placement indicating that there is no outlet. The signs dcsign and placement shall be approved by the Public Works and Street Department, The Engineering Division shall review and approve all Civil Improvement Plans for any improvements within the public right-of-way including, but not limited to utility installation, gate relocation, signage or street improvements to accommodate firc apparatus access. Any right-of-way work will require a Public Works Dcpartmcnt Pcnnit, and inspcction and approval by thc Public Works Depm1ment. ~$avL- Plamling Commission Approval by Pam Marsh, Chai,. March S'h, 2011 Date P A #2010-01622 March 8, 20 II Page 8 CITY OF ASHLAND Council Communication Resolution Implementing Governmental Accounting Standards Board Statement 54 - Fund Balance Reporting and Governmental Fund Type Definitions Meeting Date: June 7, 20] 1 Primary Staff Contact: Lee Tuneberg Department: Administrative Services E-Mail: tuneberl@ashland.or.us Secondary Dept.: None Secondary Contact: None Approval: Martha Benn Estimated Time: 15 Minutes Question: Will Council approve a resolution that implements Governmental Accounting Standards Board Statement 54 (GASBS 54), standardizing the terminology and categorization of the elements of fund balances for governmental funds for the City of Ashland? Staff Recommendation: Staff recommends Council approve the attached resolution, implementing GASBS 54 and standardizing City of Ashland's presentations of fund balance for the General Fund and other governmental funds. Background: Municipal financial reporting took a leap forward starting about 10 years ago with the implementation of GASBS 34, The New Financial Reporting Model. Since that time the municipal finance community has observed inconsistencies in how agencies restrict portions of the ending fund balance (EFB) in their General Funds and other general government activity funds. Without a guiding framework to help agencies be consistent with terminology and practice, comparability of agencies financial reporting as desired by GASBS 34 will not occur. GASBS 54 is the latest in mandatory changes to generally accepted accounting principles and is intended to improve financial reporting and comparability beyond what 34 accomplished. GASBS 54 Fund Balance Reporling and Governmenlal Fund Type Definitions provides strong guidelines for presentation of information and clarity for the reader. It does not change the calculation or total of a fund balance, only the accounting and presentation. It only applies to agency "general funds" and to other governmental funds. It does not apply to enterprise funds. Governmental funds are defined as funds generally used to account for tax-supported activities. There are five different types of governmental funds: the general fund, special revenue funds, debt service funds, capital projects funds and permanent funds. In Ashland that means this change will apply to the General Fund, Reserve Fund, Street Fund, Airport Fund, Capital Improvement Fund, Debt Service Fund, Cemetery Trust Fund and all three Ashland Parks & Recreation funds. ' The statement will shift the focus of the fund balance reporting from the availability offund resources for budgeting to the extent to which the government is bound to honor constraints on the Page I of3 ~.l' CITY OF ASHLAND specific purposes for which amounts can be spent. Simplified: Movingfrom Ihe emphasis - How much carry forward does afund have? To How reslricled in use is Ihe carry forward~ The statement calls for standardization of the tenns and definitions, providing for up to five components of fund balance: A. Nonspendable fund balance - portion that can't be spent because these elements are not cash or have legal restrictions. Example is the Cemetery Trust monies. B. Restricted fund balance - portion that can't be spent because of external legal or contractual restrictions. Examples are grants, systems development charges or bond covenants. C. Committed fund balance - portion that can be spent only with the same executive action taken by the elected board that imposed the restriction. Example is a reserve for a specific use like the parking ticket surcharge kept in the General Fund. D. Assigned fund balance - portion that can be spent with action taken by an individual or group below elected board that imposed the restriction. Example is a reserve for specific use like the housing program. E. Unassigned fund balance - portion deemed to be residual net resources (amounts in excess of the above four categorizations) found in a "general fund." The City's and the Parks' general funds are the only ones with this category. All municipalities using the above defining categories to present their respective fund balances will provide better understanding and comparability across agencies. Additionally, the various revenues to the funds are accounted for with the same categories of restrictions or commitments identified above and matched with expenditures that meet the qualifications. A good example is forfeiture monies in the general fund are accounted for upon receipt, accumulated in the fund balance and only spent on qualifying goods or services per the program. The table below shows how the fund balance presentation for the General Fund at June 30, 20 I 0, would change with this implementation. Prior to GASBS 54 GASBS 54 Fund Balance: Restricted: Asset Forfeiture TOT Tourism Committed: Parking Surcharge Public Art Affordable Housing Unassigned: Total fund balance $ 129,510 $ 129,510 82,546 170,197 28,113 19,652 2,345,060 2,044,552 $ 2.474,570 $ 2.474,570 Page 2 of3 ~~, CITY OF ASHLAND Council will first see these presentations as part of the FY 20 II Comprehensive Annual Financial Report but staff will adapt the quarterly reporting as soon as the audit field work is complete. All amounts and categorizations will be reviewed as part of the annual audit.. Additional information is available to Council upon request. Related City Policies: City of Ashland Financial Management Policies, Budget Document Appendix Council Potential Motions: I move to approve the resolution as presented. Attachments: Draft Resolution Page 3 of3 ~~, RESOLUTION NO. A RESOLUTION IMPLEMENTING GOVERNMENTAL ACCOUNTING STANDARDS BOARD STATEMENT 54 - Fund Balance Reporting and Governmental Fund Type Definitions THE CITY OF ASHLAND RESOL YES AS FOLLOWS: The City of Ashland prepares financial reports in keeping with generally acceptable accounting principles (GAAP) as established by national and state guidelines. The Governmental Accounting Standards Board (GASB) is the primary organization that provides financial reporting requirements through their statements on accounting standards. GASB has issued statement 54 that standardizes presentations of fund balances in governmental fund types to promote consistency and comparability between entities. City of Ashland must adopt and implement GASBS 54 to be compliant with GAAP reporting for the FY 2011 in the comprehensive annual financial report. SECTION I. Council adopts the guidelines provided in GASBS 54 for accounting and reporting of governmental type funds effective with the fiscal year ending June 30, 20] I. SECTION 2. The existing funds and elements of fund balance that are thought to be subject to changes by this implementation include, but are not limited to: Agency . Funds .-. ...., Component Category Comment City of Ashland General 'Asset Forfeiture .u_. _ .... __ . 'TOT Tourism (217) ! TOT (517) Parking Surcharge : PulJlic:Art .. 'Fiscal Stability Study [~or~all.le .Housing , Remaining Balance Restricted Restricted Committed Committed Committed .Committed Committed ,Unassigned . Federal Money State Restriction Council Resolution Council Resolution Council Resolution Adoption of Budget Council Resolution Reserve : General balance '-0 _ 'Treated Like General Fund Unassigned, until a policy is adopted CDBG __-,.G!'1.!r!'._~!I~:l! Restricted Jede!.al~ney Street : Gas Tax _ ~._,_ ____'_.n___.o-. V'__ ,'____". _ _ ,SOC's ,,,.__.~.~_..~_._..... ___'__~'__',.._."m_ 'Remaining Balance ...- ..- Restricted State Restriction ._. _n.._'_ _ ~____... __ ... Restricted State Restriction .-." --"'--..." .-..,....-.-...,-.- Committed Page I of2 Agency Funds Component Categ 0 ry Comment City of Ashland Airport IGeneral balance Committed . Capital Improvement I System Development Charges .. ; Food and Beverage Remaining Balance Restricted Committed Committed State Restriction Voter AJlJlrovai Debt Service ; General balance - . Restricted Debt service commitment Cemetery Trust : General balance Restricted Perpetu~lc:a!e .. Parks & Recreation General Fund 'General balance Unassigned Youth Activity Fund_ General balance Restricted Voter (IIlJlr()val . Capital Fund ,General balan'ce Committed . SECTION 3. New funds and new revenues identified after approval of this resolution shall be evaluated for consistency with GASBS 54 and will be accounted for and reported accordingly. SECTION 4. Copies of this resolution shall be maintained in the Office of the City Recorder and shall be available for public inspection during regular business hours. ~ SECTION 5. This resolution takes effect upon signing by the Mayor. This resolution was read by title only in accordance with Ashland Municipa] Code g2.04.090 duly PASSED and ADOPTED this day of June, 20] I. Barbara Christensen, City Recorder SIGNED and APPROVED this day of ,20] I. John Stromberg, Mayor Reviewed as to fonn: David Lohman, City Attorney Page 2 of2