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HomeMy WebLinkAbout1993-0921 Council Mtg PACKET m ortant: Any citizen attending Council meetings may speak on any item on the agenda, unless it is the subject of a public hearing which has been closed. If you wish to speak, please rise and after you have been recognized by the Chair, give your name and address. The Chair will then allow you to speak and also inform you as to the amount of time allotted to you. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to be heard and the length of the agenda. AGENDA FOR THE REGULAR MEETING ASHLAND CITY COUNCIL SEPTEMBER 21, 1993 I. PLEDGE OF ALLEGIANCE: 7:30 P.M., Council Chambers II. ROLL CALL III. APPROVAL OF MINUTES: Regular Meeting of September 7, 1993. IV. SPECIAL PRESENTATIONS & AWARDS: 1. Presentation of Historic Painting of Lithia Mill to City by Reverend B.J. Holland. 2. Proclamation: October 3, 1993 as "Crop Walk Day in Ashland". 3. Proclamation: October, 1993 as "National Arts and Humanities Month". 4. Proclamation: October 3-11, 1993 as "Mental Illness Awareness Week". V. CONSENT AGENDA: 1. Minutes of Boards, Commissions, and Committees. 2. Monthly Departmental Reports - August, 1993. 3. Liquor license application: Pizza Hut, 2220 Hwy 66 (change of ownership). 4. Quarterly report from Southern Oregon Regional Economic Development, Inc. (SOREDI). 5. Appointment of Rob Winthrop as alternate voting delegate for L.O.C. annual meeting in Eugene. _ 6. Letter to Lowell and Pamela Jones regarding affordable housing provisions. "1 7. Quarterly financial report by Director of Finance for period ending June 30, 1993. 8. Report from Director of Public Works on progress of implementing odor control measures. 9. Memo from Rob Winthrop regarding support for Soda Mountain Wilderness Council. VI. UNFINISHED BUSINESS: 1. Additional goal to be added to Ashland Wastewater Facilities Plan relative to eliminating odors from WWTP. 2. Adoption of Findings, Conclusion and Order for P.A. No. 90-067 (Al Tietelbaum, applicant). VII. NEW & MISCELLANEOUS BUSINESS: r 1. Presentation of draft intergovernmental agreement concerning joint conservation bonding by Ed Grossweile, consultant to Oregon Municipal Utilities Association. 2. Request for easement at Nutley Street near Lithia Park. 3. Letter from Cable Access Commission requesting joint study session with City Council to discuss 3-channel options and future plans for Cable Access. 4. Letter from Chamber Music Concerts requesting banner fee waiver. VIII. PUBLIC FORUM: Business from the audience not included on the agenda. (Limited to 3 min. per speaker and 15 min. total) IX. ORDINANCES. RESOLUTIONS & CONTRACTS: 1. Second reading by title only of "AN ORDINANCE AMENDING CHAPTERS 2.25 AND 13.16 OF THE ASHLAND MUNICIPAL CODE TO UPDATE AND CLARIFY ,7) THE LANGUAGE IN THESE CHAPTERS TO REFLECT ACTUAL FUNCTIONS ���_ OF THE TREE COMMISSION AND TO ADOPT NEW TREE STANDARDS'. X. OTHER BUSINESS FROM COUNCIL MEMBERS XI. ADJOURNMENT J" l MINUTES OF THE REGULAR MEETING ASHLAND CITY COUNCIL SEPTEMBER 7 , 1993 CALL TO ORDER Mayor Golden called the meeting to order and led the pledge of allegiance at 7 : 30 p.m., in the Council Chambers. Councilors Laws, Reid, Hauck, Acklin, Winthrop were present. Arnold was absent. The minutes of the regular meeting of August 17, 1993 were accepted as prepared. SPECIAL PRESENTATIONS & AWARDS: . 1. Proclamation: September 11-18 as "Composting Awareness Week". Councilor Reid announced that Vanessa Walker was the winner of the Composting Awareness Poster Contest: Reid also announced the upcoming Recycled Products Faire on Saturday, October 2 . 2 . Certificate of Achievement for Excellence in Financial Reporting from GFOA. Jill Turner accepted this award. 3 . 25-Year Employment Anniversary Plaque: Al Williams, Electric Utility Director. CONSENT AGENDA Winthrop requested item #6 be removed from the agenda for further discussion. Hauck moved to approve the consent agenda as follows: 1) Minutes of Boards, Commissions, and Committees; 2) Monthly Departmental Reports - July and August, 1993; 3) City Administrator's Monthly Report - August, 1993; 4) Liquor license applications: a. Golden Dynasty restaurant, 1415 Siskiyou Boulevard (new license) ; b. Andre's restaurant, 1209 Siskiyou Boulevard (change of ownership) ; c. 1st Street Bistro, 15 N. First Street (change of ownership) ; d. Playbill Club, 66 East Main Street (change of ownership) ; 5) Ratification of appointment of Thomas C. Howser as Pro-tem Judge for one day; tj t"aafte &tlb* riva► bt atat 1bT l+a Itt vorka va Im"I*to mutt 16f bate awht rta pr6joets At waataawatty Vit"t aamt vla t; 7) Memorandum from Raoul Maddox extending invitation to Council on Ashland City Band trip to Guanajuato, Mexico in June, 1994; 8) Designation of voting delegate for annual L.O.C. Conference in Eugene (Mayor Golden, delegate; Councillor Acklin, alternate) ; 9) Approval of Mayor's appointment of Chloe Winston to Historic Commission. Reid seconded the motion, all AYES on voice vote. 6) Recommendation from Director of Public Works on immediate funding of odor control projects at Wastewater Treatment Plant. Winthrop reviewed memorandum from Director of Public Works Steve Hall. Acklin moved to approve recommendation.. Reid seconded the motion, all AYES on voice vote. Regular Meeting - Ashland City Council - September 7 , 1993 - 1 Hall reported on staff request for DEQ-approved sludge drop sites that were not approved. PUBLIC HEARINGS: (Must conclude by 9 : 30 p.m. ) 1. Planning Action No. 90-067, a request for an extension of a previously approved site review for a 26-unit condominium complex located at 284 Hersey Street (Al Tietelbaum, applicant) . Planning Director McLaughlin recommended approval of request. Continuation of previous hearing. Carlyle Stout III, 215 Laurel Street, represented applicant Teitelbaum. Closed 7 : 59pm. Hauck moved for approval of staff recommendations and request staff bring back new findings. Acklin seconded the motion. Roll call vote all YES with Arnold abstaining. 2 . Proposed formation of a local improvement district for the installation of sanitary sewers in upper Strawberry Lane. Move to October 5 meeting. 3 . Wetlands Options (continued to September 21, 1993) . Public Works Director Hall reminded Council of the State agency meeting for September 29 , at 7 p.m. in the Council Chambers to discuss a basin-wide approach. Hall request Wetlands Options public hearing be continued to October 5 , 1993 . Don Wade, resident, urged Council to solve sewage odor problem quickly. He has responded to DEQ letter' regarding pollution of odor pollution from WWTP. UNFINISHED BUSINESS: 1. Authorization for staff to advertise for the sale of surplus real property adjacent of SPRR near Wingspread Mobile Home Park. Laws move to approve authorization. Arnold seconded the motion with voice vote all AYES. . 2 . Second reading by title only of "AN ORDINANCE AMENDING SECTION 9. 08. 040.B OF THE ASHLAND MUNICIPAL CODE TO ALLOW POT-BELLIED PIGS IN THE CITY". Winthrop move to approve. Hauck seconded. Roll Call vote all YES. Regular Meeting - Ashland City Council - September 7 , 1993 - 2 3 . Second reading by title only of "AN ORDINANCE OF THE CITY OF ASHLAND AMENDING CHAPTERS 2 .50 AND 2.52 OF THE ASHLAND MUNICIPAL CODE TO UPDATE COMPETITIVE BIDDING PROCEDURES AND BIDDER QUALIFICATION REQUIREMENTS". Hauck move to approve. Arnold seconded. Roll Call vote all YES. 4. First reading of an ordinance amending Ashland Municipal code Sec. 10. 68.180 to prohibit noise from drums or sound amplifiers within Parks, and providing exceptions. Elizabeth, resident, supports drumming in park. Bert Russell, native Americans drumming in park. Winthrop move to have Parks Commisstion modify request. After some discussion, Winthrop withdrew motion. Laws moved to accept amendment and move to second reading. No second - Laws withdrew motion. .Winthrop moved to request Parks Commission consider further designations of areas within Lithia Park and other parks where drumming may be allowed and/or times drumming may be allowed. Reid seconded. Voice' vote Laws NO, all other AYES. 5. Reading by title only of "A RESOLUTION ESTABLISHING RATES FOR T-HANGARS, TIE-DOWN SPACES, INDIVIDUAL HANGAR LAND LEASES AND RESERVATION DEPOSITS AND REPEALING RESOLUTION 93 . 34". Laws moved to approve. Hauck seconded. Roll Call vote all AYES. PUBLIC FORUM: Alberta Apenes, 142 W. Nevada Street - request solution on odor problem at WWTP. Nancy Abell, 850 Cambridge Street - request solution to odor problem be listed as goal to WWTP objectives. Councilor Arnold requested City Attorney draft language to include additional goal of eliminating the odor from WWTP. Mark. Abell, 850 Cambridge Street - requested solution to odor problem have higher priority than Billings Golf Course lease. " o Regular Meeting - Ashland City Council - September 7 ,1993 - 3 NEW & MISCELLANEOUS BUSINESS: 1. Request by "The Park People" for permission to sell crafts on public property and to waive or reduce business license fees. Daniel Rueff, "Park People" representative, requested small plot of land for homeless/transients to use for sleeping; requested Council lease small store for first month to allow homeless/transients to improve their . quality of living in Ashland. April Russell, homeless representative, asked if there was land available for sleeping without fees that would be legal for her to use. Councilor Arnold suggested the City-owned parking lot adjacent to the Civic Center/Police Administration buildings was available for her use. Acting Police Chief Barnard confirmed. Councilor Arnold presented a report from Kevin Priester of Peace House on panhandling in Ashland. Council discussed the value of networking with various non- profit organizations already working with the homeless/transient/youth-population. 2 . Letter from Alzheimer's Association of Southern Oregon requesting that City jointly sponsor fundraising event and waive fee for banner. Arnold moved to approve request. Reid seconded motion. Voice vote all AYES. ORDINANCES. RESOLUTIONS & CONTRACTS: 1. First reading by title only of "AN ORDINANCE OF THE CITY OF ASHLAND AMENDING CHAPTERS 2 .25 AND 13.16 OF THE ASHLAND MUNICIPAL CODE TO UPDATE AND CLARIFY THE LANGUAGE IN THESE CHAPTERS TO REFLECT ACTUAL FUNCTIONS OF THE TREE COMMISSION AND TO ADOPT NEW TREE STANDARDS". Arnold moved approve. Hauck seconded. Roll Call all AYES. 2 . Renewal of contract with Oregon HEAT for low income financial assistance for winter heating expenses. Arnold moved to approve and authorize signature of contract. Winthrop seconded. Voice Vote all AYES with Hauck abstaining. Regular Meeting - Ashland City Council - September 7 , 1993 - 4 OTHER BUSINESS FROM COUNCIL MEMBERS Councilor Reid will be attending board meeting of LOC. Request input from Council members on sales tax issue. Councilor Arnold discussed Cathy Phelps, editorial re: Ashland and OCA issues. Acklin moved to place issue on agenda. Winthrop seconded. Voice Vote all AYES. Laws moved to have Arnold respond to commentary on behalf of Council. Acklin seconded. Voice Vote all AYES. • ADJOURNMENT Meeting was adjourned at 9 : 33pm. Nan E. Franklin Catherine M. Golden City Recorder Mayor Regular Meeting - Ashland City Council - September 7, 1993 - 5 I �_w � ..: �?wiiv�' ). 'xa-n° m q' - n `•, � ?� ai,(a R' :. '�rai.(w{�. ..t�herr (' i �,y'—JJ��\\'4.� g'Yr_'� �'g' /y1 E�y �� \F�•w�H/}. Vp Y t' ''mR' nv � �f j( i(£�.4 ;r/V s•3 �"4°��l'711 \ � e S - a t°T• .a,F� n /"3 f ;�_ :A, ene fft:\i:_en '/-n flt„\�_ns•l ene�(>��1�Zn C. xi� `2i4'' Y'�'�;`+ P R O, C L A M A T I O N } WHEREAS, at the end of World War II many Christians wanted to r share America's abundance with European war victims, and CROP and Church World Service's first purpose was to gather wheat and other crops from American {' zf � farms for shipment to Europe; and y WHEREAS, over the years Church World Service/CROP has increased its urban appeals while remaining in i; -L`_; t contact with its rural constituents; and { =,1, I WHEREAS, Church World Service/CROP has moved from primarily i,ii?;;` providing resources for emergency relief to supporting long-range self-help programs emphasizing agricultural development, appropriate technology, water resource development, and primary health care, a and aF F Iln `h WHEREAS, the Eleventh Anniversary of the Annual Fall CROP j ;! < =t' _I Walk will be held on October 3 , 1993 , in support of this organization to help our community become aware Iil� ii of and concerned about global hunger and its causes i.' • ,,` ; I'•`}'� and effects on all of us. Milill W_ NOW THEREFORE I Catherine M. Golden Mayor of the City Y Y of Ik >< ” Ashland do hereby proclaim Sunday, October 3 , 1993 , as: "CROP WALK DAY IN. ASHLAND" r� -� and urge the citizens of Ashland to participate with the National Council of Churches to support this Walk. Dated this .21st day of September, 1993 . Catherine M. Golden GtR Mayor ;rA )` q 8a !I. iii I} al' Nan E. Franklin City Recorder u j ia1. A Jti( n.4.. A ✓:` r\- �' ✓ i�.. ✓m n A. P 4:/a� r �. 'A f , .. . . ..... ... ... v e .:. .,a�t A. ...... '!... . . .................. .......... qx- WHEREAS, the arts and humanities enhance and enrich the lives of all Americans; and ltillr WHEREAS, the arts and humanities affect every aspect of life in America today including the economy, social problem solving,job creation, education, creativity and community liveability; and WHEREAS, a coalition of 45 national arts and humanities organizations representing over 23,000 cultural organizations has formed the National Cultural Alliance to develop a multi-year public awareness campaign on t he availability and importance of the humanities and arts to all 4 Americans; and 0 I WHEREAS, the campaign and its theme, "The Arts and Humanities. There's something in it for you," will be introduced to the public in the fall to 1993; and WHEREAS, the nation's 23,000 cultural organizations, the National Endowment for the arts, the National ,i¢E'11it " III Endowment for the Humanities, the nation's 3,800 local arts agencies, the arts and the humanities councils of the 56 states and U.S. jurisdictions, and the President of the United States will be encouraged to participate in this celebration and in the public awareness campaign; and ..�e,A.p WHEREAS, the month of October has been designated as National Arts and Humanities Month by the V......... United States Conference of Mayors; NOW, THEREFORE, BE IT RESOLVED, that 1, Mayor of Ashland, do hereby declare October, 1993 as National Arts and Hum,anitiLs Month K*. articipate in and to celebrate the cultural riches our city has to offer. I. i and urge Ashland residents to p. Dated this 21st day of September, 1993. Catherine M. Golden, Mayor mf Nan E. Franklin, City Recorder 1W V::: \�I• pl/ \11 III \➢ l� I �I E Frye v 'k I' ry"I•+ w/ u\ t mi \o t m ' ' r � \ _'� Li Y<' � d i/V" � 'Y•.t' � V: J , !�\ LV �w w'� y V �F,° V an< `t. � ti l������ � _ w,. t���' - �" i J @w Y � ;v."� n•//yy �:+ Y �� �w'4 "//// �a�Y <°�u.�Y_,/��� �,�!� .,t - J�F �1' e /' at/�,s+l. �tV, h, ,a>�!c a•1 �he Yt+.;t��.s_ti.t. t f!�`�`la f h,6•�/(tit"�21C. '4f •�.I v; WHEREAS, serious mental illness exacts a large price from our I _ % community in lost productivity, treatment costs, social ; rrE ' dependence and its devastating effect on individuals and families affected; and ' WHEREAS, every community experiences the tragedy of mental r h § 'i('•, illness and must cope with the growing number of r persons released from "' p psychiatric hospitals who are 4 `I unable to care for themselves and have no adequate programs of services to turn to; and ,A< . a' WHEREAS, rapidly expanding knowledge about schizophrenia and manic-depression demonstrates that the causes are s y ni primarily biochemical and genetic, with increasingly 1 „ successful treatment and rehabilitation possible; and ” + I - i1 WHEREAS, the fear and stigma attached to mental illness have Bpi ,., contributed to the shortage of research dollars and services. uA,: ( NOW, THEREFORE, We, the Mayor and City Council of the City of Ashland join the National Alliance for the Mentally Ill and the I`N;111!ice American Psychiatric Association in observance of: rE j =�4 :? MENTAL .ILLNESS AWARENESS WEEK during the week of October 3 - 11, 1993 , and support efforts to increase scientific knowledge about mental illness and to improve r care for those persons affected by mental illness. . uf° rI } Dated this 21st day of September, 1993 . _ t � Catherine M. Golden, Mayor i Nan E. Franklin, City Recorder >:< r tit% i,E i � „ti. � �✓a i,A. A.. ✓, n14 �' - _/ I�.. A �✓II n,�J A '`'✓I m'�. A J^u ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 CALL TO ORDER The meeting was called to order at 1:35 by Chairperson Barbara Jarvis. Other Commissioners present were Hal Cloer and Jim Hibbert. Staff present were Bill Molnar, John McLaughlin and Sonja Akerman. APPROVAL OF MINUTES AND FINDINGS Cloer moved and Hibbert seconded to approve the Minutes of the July 13, 1993 Hearings Board meeting. The motion was unanimously passed. With a motion by Hibbert and second by Cloer, it was the unanimous decision to also approve the Findings. TYPE 11 PLANNING ACTIONS PLANNING ACTION 93-090 IS A REQUEST FOR A SITE REVIEW FOR A PROPOSED SECOND STORY ADDITION WITH BALCONY ON MACARONI'S RESTAURANT LOCATED AT 58 EAST MAIN STREET. APPLICANT: ALLAN SANDLER Cloer made a site visit and talked with the kitchen manager. .He stated he would like to hear the objective of closing off a small window. Janis and Hibbert made site visits. STAFF REPORT McLaughlin said this is a request to place a second story addition on 58 East Main Street, currently Macaroni's restaurant. The balcony will project over the sidewalk. Since it is in the downtown area, no parking is required. Staff approved this last month, and it was called up for a public hearing by Paul Nicholson of OSFA, and the attorney for Joan Boyden. The main concern is that the addition is compatible. In size, it matches up with the streetscape, as most buildings in the downtown area are two stories. Staff has recommended approval, subject to the four conditions in the Staff Report. All criteria applicable to a Site Review have been met. Cloer questioned if engineering details were part of the application. McLaughlin said the preliminary work has been completed. He added seismic retrofitting has also been addressed. PUBLIC HEARING ALLAN SANDLER, 1260 Prospect Street, said he did a lot of preliminary work before anything was turned in. He has talked with Paul Nicholson, whose concern was the rear elevation. The Historic Commission was also concerned with this and requested rear elevations. Sandler said he has assured OSFA they would be consulted for the final plan. He also said he wants to make sure everyone is happy. Joan Boyden, he explained, has been questioning the enctoachment on her building, however, prior to applying, he went to court and won a judgment for the use of the stairway. The existing patio will basically remain as it is, however, it will be enlarged. It will enhance, rather than detract. Sandler then clarified the rear elevation that was submitted. KEVIN HEIDRICK, 521h East Main Street #2, said he would like clarification. He lives in an apartment next to Macaroni's in the Boyden building and uses the stairway for access. He has worked for Mrs. Boyden in the building as a contractor and has had occasion to replace flooring, etc. He is very concerned about the stairway and subsequent demolition that may occur. Heidrick also commented about the window in the hallway. When the lights went out last week, he said it was like a cavern. If the light from the window were to be removed, it would be very dark. He said he knows the condition of the brick in the exterior wall and feels it would be a powdery mess if one brick were to be removed. He declared he is also interested in the access they have and wondered if they would still have access from the front stairway. Jarvis said that according to the judgment, both parties will be able to use it. Heidrick then said it seems to compromise security the apartment tenants now have. The door is locked at night, so it will affect the seven apartments if traffic is coming and going. Also, they won't be able to hang their bikes on the wall anymore. He wanted to know their rights as renters. Jarvis maintained the courts have made that decision already. LARRY WORKMAN, 39 South Central Avenue - Medford (partner of Robert Bluth who represents Joan Boyden), said Ms. Boyden's chief objection is that the proposal is contrary to a recorded deed restriction of 1940. It said anything constructed on that floor shall not close or obstruct the light. Her second concern is that it would require the modification of the stairway use. Changes will be necessary when it is brought to code, which will require raising of ceiling, etc. She does not want any obligation to pay for the upgrading. Jarvis proclaimed he direct objections to the criteria, as his objections seem to be out of purview. Workman said he understands that, however, Boyden wants it to be clear to the Planning Commission she has objections. MARK DEW, registered engineer with Marquess & Associates, 1120 East Jackson Street in Medford,said he had been retained by Joan Boyden to look at the stairway in terms of the Uniform Building Code (UBC). He said he was here to point out the facts. He submitted his engineer report as Exhibit 0-1. One of Boyden's concerns was the head clearance, of which the UBC requires 80 The existing head clearance is only 74". In his opinion, the 2 x 16 floor joist cannot be altered or it would weaken the entire floor. Dew clarified which joist when questioned by Hibbert and stated it ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 2 would compromise the integrity of the floor joist. He said he has already talked with Building Inspector John Great and George Bernloehr, plans examiner in Salem. The stairs are non-compliant, as they do not have adequate landing. In order to bring them up to code, it would not leave adequate entrance to the apartments. Dew then referred to the judgment and said it does not say there would be half ownership. The stairway is owned by Boyden and Sandler has the right to use them. He then read from the deed mentioned earlier and questioned Staff about solar access. McLaughlin clarified solar access would not apply downtown. Dew then spoke about the space used above and below the stairway by the apartment dwellers. The usage will be affected if the stairway is altered. Jarvis questioned the legality of the stairs now. Dew said they were legal when constructed. When remodeled, the State requires they will have to brought into compliance. In his opinion, it would be impossible to bring them up to code. McLaughlin explained the deed restriction is a private dispute between the two property owners. Who would pay for the repairs is also disputed. If Sandler cannot obtain a building permit because of building code and deed restrictions, Planning Commission approval would be void. REBUTTAL Sandler stated he will have his own structure and it will not be built on Boyden's property. Everything will be engineered. The apartments will still have access and he will have equal responsibility because of liability, insurance purposes, etc. The stairway is not to code now. The building inspector felt there might be a way to make the stairway legitimate. They will insist it is to code. The second story will leave more than enough light. Also, he said they are willing to pay for another hallway built around the parapet with doorways leading to the apartments so they can be locked. Architect DAVE RICHARDSON, 1105 Siskiyou Boulevard, related there is a lot of work to be done yet. They are taking it a step at a time. The window situation, which will stay back five feet from the addition, will have added glass blocks. Also, they are trying to maintain the five foot one-hour setback. COMMISSIONERS' DISCUSSION AND MOTION Hibbert said he was on the border regarding sharing the use of the stairway, with the tenants, however, since Sandler addressed that and he will be working with the owner, he feels it should be alright. Cloer agreed and stated all the criteria have been met. Hibbert moved and Cloer seconded to approve this action. The motion passed unanimously. ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 3 PLANNING ACTION 93-091 IS A REQUEST FOR A VARIANCE TO CONSTRUCT A FIVE FOOT HIGH FENCE WITH AN EIGHT INCH LATTICE TOP, RATHER THAN FOUR FEET IN HEIGHT AS REQUIRED BY ORDINANCE, ALONG ASHLAND LOOP ROAD. APPLICANTS: DEBORAH AND DENNIS HOFER All had site visits. STAFF REPORT Molnar explained this was administratively approved last month, but it was called up for a public hearing by the Hearings Board. A revised plan has been submitted by the applicants' contractor. The height has remained the same, but they propose using a stairstep approach in trying to follow the topography. There are aesthetic modifications also, and the findings have been revised. PUBLIC HEARING HAROLD MILLER, 1517 Larkspur Street in Medford 97504, said he was here on behalf of the owners and he is the contractor. Hibbert said the drawing does not show the jog in the house. Miller explained the curve in the road, which was put in after the Hofer's house was built. Hibbert questioned the need to build a fence higher than three and one-half feet. Miller said the Hofers have a problem with lights shining into the house on the second story. Headlights come from the northwest down Ashland Loop Road. Hibbert maintained he felt it should be adequate to have a four foot fence rather than granting a Variance. He then questioned the ordinance regarding fences and parking lots. McLaughlin said this is a different situation because parking lots are flat and this road is sloped. Miller said when you are on the road, you are higher and the property slopes downward. Hibbert still couldn't see why a Variance was needed, and suggested it would be overkill. Cloer said he is willing to go along with the design the applicants submitted. Hibbert clarified his position. He said a four foot fence would be adequate for the entire way, with maybe five feet on the top from the west to the jog in house, then toward the front to the entryway, four and one-half feet solid to the top of the lattice. That would give five feet where they think they need it. Jarvis would rather see five feet with an eight inch lattice than five feet solid, then step down to four feet. She stated five feet eight inches with lattice up to the jog could be built, then stepped down to a maximum of four feet, including lattice. Miller said the owners agreed they would like four feet with an eight inch lattice rather than five feet with the eight inch lattice. ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 4 Cloer said he could not.see why the Hearings Board would deviate from what has been applied, since there were no concerns expressed from the neighborhood. Jarvis said she would be alright with five feet eight inches, then jogged down to four feet eight inches in front. Cloer so moved and Hibbert seconded the motion. It passed with a unanimous vote. TYPE I PLANNING ACTIONS PLANNING ACTION 93-099 IS A REQUEST FOR AN EXTENSION OF AN APPROVAL OF A 13-LOT COMMERCIAL SUBDIVISION FOR AN . APPROXIMATELY 12 ACRE PARCEL LOCATED AT 96 CROWSON ROAD. APPLICANT: ERV TONEY Jarvis noted the Planning Commission does not grant unlimited extensions. Two is the limit. This action was approved. PLANNING ACTION 93-100 IS A REQUEST FOR A VARIANCE TO ALLOW FOR A DRIVEWAY TO BE CONSTRUCTED AT AN 18 PERCENT SLOPE RATHER THAN 15 PERCENT AS REQUIRED BY ORDINANCE, FOR THE RESIDENCE TO BE LOCATED AT 201 GLENVIEW DRIVE. ALSO REQUESTING A PHYSICAL CONSTRAINTS REVIEW PERMIT FOR PROPERTY LOCATED IN THE WILDFIRE LANDS AND EROSIVE AND SLOPE FAILURE LANDS. APPLICANT: MARK HILL Molnar said essentially this came through as a building permit with a 20% grade for the driveway, which is the old standard. Currently, the standard is 15%, but a Variance can be granted for 18%. There is not a buildable area on the lot. McLaughlin added if the City does not allow a building on it, it would be a clear taking. Partitioning, however, can be restricted. Molnar said the lot is so consistent in slope, the owner would have to raise the house to meet the grade; however, then he could not meet the two and one-half story limit. There are specific standards that need to be met because the lot is in the severe wildfire area. Erosion during construction also needs to be considered so hay bales would have to be used. In addition, the owner would need to revegetate anything that is disturbed. Staff has given preliminary approval with the conditions in the Findings. Jarvis questioned the hydrant and sprinklers and it was noted the applicant asked for a waiver. McLaughlin said the Planning Commission has no discretion on that, as it would be part of the construction. Molnar said that in discussions with Fire Marshal Don Paul, he indicated the Fire Department feels comfortable with the stipulations in the Findings. McLaughlin said the applicant needs full compliance with Fire Department concerns. ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 5 Hibbert asked why the applicant couldn't put in a 15% grade driveway, then questioned why they would have to raise the house. McLaughlin said the garage level is determined by the grade. Jarvis stated the applicant could build a different house. Hibbert and Jarvis requested a public hearing. Hibbert moved to have a public hearing on this. Cloer seconded the motion and it passed unanimously. PLANING ACTION 93-101 IS A REQUEST FOR A CONDITIONAL USE PERMIT AND SITE REVIEW TO CONSTRUCT A PROFESSIONAL OFFICE/APARTMENT AT 477 ALLISON STREET. APPLICANTS: JANICE POEHNER AND MILTON MUSSER Molnar explained the building has been designed as an apartment and will be used as an office, but will be very easy to convert back to residential use. One of the applicants is the accountant, who is very specialized in her work. Most of her work is through the mail. The Historic Commission recommended approval with the condition the use be limited to no more than two accountants. Hibbert said he does not want to see commercial use in a residential area. He feels the approval should go with the owner. If approved, he would like to see it reviewed in a year. Cloer moved to approve the action, limiting the use to two accountants. Hibbert said he does not want to approve it like that. The application was approved by Cloer and Jarvis. PLANNING ACTION 93-102 IS REQUEST FOR A SITE REVIEW FOR THE CONSTRUCTION OF A NEW RESIDENCE HALL STORAGE AND MAINTENANCE BUILDING LOCATED AT 351 WALKER AVENUE. APPLICANT: SOUTHERN OREGON STATE COLLEGE This action was approved. PLANNING ACTION 93-103 IS A REQUEST FOR A MINOR LAND PARTITION TO DIVIDE THE PARCEL AT 665 CLAY STREET INTO THREE LOTS. APPLICANTS: DANIEL GRAY/LINDA DUPRAY This action was approved. ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 6 PLANNING ACTION 93-104 IS A REQUEST FOR APPROVAL OF A PREVIOUSLY APPROVED MINOR LAND PARTITION TO DIVIDE A PARCEL LOCATED AT 108 GRANITE STREET INTO TWO LOTS. APPLICANT: CARMEL BARNTHOUSE This action,was approved. ADJOURNMENT The meeting was adjourned at 3:15 p.m. ASHLAND PLANNING COMMISSION HEARINGS BOARD MINUTES AUGUST 10, 1993 7 ASHLAND PLANNING COMMISSION REGULAR MEETING MINUTES AUGUST 10, 1993 CALL TO ORDER The meeting was called to order by Chairperson Barbara Jarvis. Other Commissioners present were Cloer, Powell, Medinger, Thompson, Carr and Hibbert. Staff present were McLaughlin, Molnar and Slocum. APPROVAL OF MINUTES AND FINDINGS Carr moved to approve the Minutes and Findings of the July 13, 1993 meeting. Powell seconded the motion and it unanimously carried. PUBLIC FORUM No one came forth to speak. TYPE it PUBLIC HEARINGS PLANNING ACTION 93-094 IS A REQUEST FOR OUTLINE PLAN APPROVAL OF A 24-LOT SUBDIVISION UNDER THE PERFORMANCE STANDARDS OPTIONS TO BE LOCATED AT 604 AND 606 OAK STREET (ACROSS FROM POPLAR PLACE SUBDIVISION ON PATTERSON STREET). COMPREHENSIVE PLAN DESIGNATION: SINGLE FAMILY RESIDENTIAL; ZONING: R-1-5-13; ASSESSOR'S MAP #: 4CD; TAX LOT: 100 & 200. APPLICANT: POPLAR PLACE ASSOC. & ROGUE VALLEY COMMUNITY Site Visits and Ex Parte Contacts Medinger stepped down. Cloer and Carr visited site last week. Jarvis also had another site visit. STAFF REPORT This planning action was continued from last month. This month's testimony was limited to the redesign of the Crispin Street entrance to Oak, the use of the driveway off Crispin Street to serve Lot 13 and to modify Condition 12 (using common driveway off Crispin to access Lot 14 and 15 rather than Lot 15 having its own entrance off Oak). Revised outline plan addresses all concerns. First, Crispin Street has been moved 13' south and slightly angled at Oak to minimize the impact of headlights on 603 Oak. The use of driveway off Crispin and common driveway for Lots 14 and 15 had also been shown. This revision closed the curb opening on Oak to funnel traffic onto Crispin. One opening at Oak would serve to make traffic more predictable. While changes were not optimal for 603 Oak, it was a compromise and staff recommended approval with the 13 conditions. The August 10th letter from Mr. Bajuk (603 Oak) goes beyond limited testimony and, although he can speak to them, the commissioners must only consider the noted three issues in their deliberations. PUBLIC HEARING LARRY MEDINGER did not have anything to add to his letter to the commissioners. He had no time to read the letter from Mr. Bajuk, but it seemed that it discussed issues from last month. In response to concern about Oak St. intersection, he noted no ordinance that addressed placement of intersections and the effect on surrounding homes, but he had moved street. Stated problem was not unusual. DANA BAJUK, 603 Oak St., provided written testimony at July 10th meeting. The length of that testimony prevented people from taken concerns into account. He reiterated concerns in this letter as he had not received response from applicant. His major concern is the location of Crispin/Oak Street intersection. He does not oppose application, just location of intersection directly across from his house. Site visit showed other option of two large vacant lots on either side of his house. The revised plan shows intersection has been shifted slightly south and has been angled. Stated belief that headlights coming from north will still pan directly in front of his house. Mr. Bajuk did not agree with applicant that traffic will be equally distributed on Patterson and Oak Streets. Believes that, besides the people in the Sturve development, people from Poplar Place and Patterson will also use Crispin Street to access Oak. Also concerned about noise and activity during and after construction. Applicant has stated that redesign of intersection and heavy vegetation would minimize headlights. The vegetation referred to is in Bayuk's yard and should be used as a basis for placement of the intersection. Believes that revised plan would have a negative impact on his living situation. Feels applicant has not looked at alternatives Bajuk suggested (extending Patterson St. to Oak St.) in a July 12th letter. Wishes applicant would clarify comments regarding cutting lot size to make project more affordable,.answer questions regarding rerouting of storm runoff to Jessica Creek and speak on plans to build two story houses along Oak which would block his view to the East. He opposes plan. ASHLAND PLANNING COMMISSION 2 REGULAR MEETING MINUTES AUGUST 10, 1993 A representative of the Community Development Corporation explained that the corporation has attempted to buy down price of 10 units for working, minimum income Ashland residents. They had received many grants to help reduce the cost of the proposed homes and supports the opportunity this proposal would provide. COMMISSIONERS DISCUSSION AND MOTION McLaughlin clarified ordinance dealing with the approval of streets [18.80.030 (A)(1)]. Section 1 states, "The creation of a street shall be in conformance with requirements for subdivisions." When applicant is allowed to create a street for a subdivision, they must be in conformance with requirements except, one does not have to meet all the requirements if two other conditions exists. In this case, applicant is creating the street specifically for the development and is required to be in conformance with subdivision ordinance. Bajuk stated questions regarding 18.80.020. He believes Patterson is existing street and the alignment of Patterson should be utilized to provide the Patterson/Oak intersection. Molnar's interpretation was that if you have a through-going intersection, the centerline extends across the street or must be 125' offset. McLaughin agrees. If developing land across from a developed street, the streets must align. The sections that apply to this application are Street and Greenway, Patterson Street is shown on the city street dedication map may extend to Oak. This map can be modified as long as the general intent of getting from point to point is met. The ordinance on alignment states "all streets as far as is practical." The decision is up to the commission. Hibbert stated that there is a street dedication on the parcel south of Lots 15, 16 and 17. Asks if this was given up by the property owner. McLaughlin stated that it had as part of the Poplar Place subdivision. Jarvis asked about a lot that is less than 25'. McLaughlin said that the lot width issues are in the Performance Standards and are allowed to be variable. REBUTTAL MEDINGER.refuted testimony that the intersection is directly in front of Bayuk's house. Commented that Hersey is main alternative to town and people use Mountain Ave. to ASHLAND PLANNING COMMISSION 3 REGULAR MEETING MINUTES AUGUST 10, 1993 travel to southside of town. He believes traffic will go both directions. Alternative suggestion to extend Patterson will force cul-de-sacs. Believes only other alternative is a loop which would lose lots and create two major crossings of creek. Storm water goes into Jessica creek from Poplar Place, Jessica Lane, etc. and have discussed this with all concerned including wetlands people. He addressed concern about two story houses on Oak stating that Oak was moved 13' to the south creating a smaller building envelope therefore Lot 14 will probably be two stories. Hibbert asked if new map showed that south property line had a house directly across from it. Medinger answers yes, it is down the embankment. Hibbert comments that if Patterson Street was extended and Lots 14 -17 moved to the north (now Crispin) this would force cul-de-sacs or would come across the creek. He suggests a "l1" shape road. Medinger stresses the efficiency of design and .would have to drop the project if more lots were removed. A cul-de-sac would work, but a loop would not. Jarvis remembered.going through criteria last month. The development meets ordinance requirements. The issues left open are: redesign of Crispin Street, using the driveway of Crispin to access Lot 13 and the modification to include that driveways for Lot 14 and 15 be shared with egret, ingress and egress and completion of Condition 11. Main concern is the redesign of Crispin Street. Thompson likes compromise on redesign. Powell wondered about Condition 15, track-out during construction. Hibbert stated that it was discussed last month and applicant.agreed to pave before construction. Powell agreed with Thompson. Hibbert listened to Bayuk's concerns. He feels that revised angle is a good compromise. Jarvis also acknowledges Bayuk's concern and reminds him that cul-de-sac are discouraged. The commission did address concerns and had Crispin redesigned. ASHLAND PLANNING COMMISSION 4 REGULAR MEETING MINUTES AUGUST 10,1993 Hibbert moves that approval with the 14 conditions. Powell seconds. Motion carried unanimously. Thompson stated that he would have liked Condition 11 (shortcut from common area to the closest point on Crispin to-get to town) left in. Jarvis called Bayuk out of order. PLANNING ACTION 93-096 IS A REQUEST FOR OUTLINE PLAN APPROVAL OF A 27-LOT SUBDIVISION UNDER THE PERFORMANCE STANDARDS OPTIONS TO BE LOCATED AT 133 ORANGE STREET (BETWEEN LAUREL AND HELMAN STREETS). COMPREHENSIVE PLAN DESIGNATION: SINGLE FAMILY RESIDENTIAL; ZONING: R-1-5-P; ASSESSOR'S MAP #: 4CB; TAX LOT: 600. APPLICANT: QUALITY HOUSING ENVIRONMENTS Site Visits and Ex Parte Contacts Hibbert was not at last months meeting. He had a site visit in July and reviewed packets. No contention from commissioners. Carr visited site after rain to check drainage. Jarvis had another site visit. STAFF REPORT McLaughlin reported the primary concern from last month was the street design and layout of vacant properties adjoining this project. Hayes property (to the west) had since submitted a proposal relating to this proposal. That applicant had previously submitted a similar design. The street stub to the Reynolds' property remains the same. Applicant nor the staff has meet with Reynolds. The street design proposed and the staff proposal were similar in the inclusion of a loop system and amount of asphalt. A benefit to the applicants proposal would be a longer street providing vistas to Mount Ashland and Grizzly Peak area. Applicant had stated his desire for proposed plan to be the one considered for meeting the criteria, not the proposal recommended by the staff. The development of the adjacent properties was staff's primary concern. The property to the west was addressed, but the future development of Reynolds property was unknown. There were better options for the location of the stub and this could be modified in the final plan of phase 11. ASHLAND PLANNING COMMISSION 5 REGULAR MEETING MINUTES AUGUST 10,1993 Other issues raised last month involved conservation housing. Applicant presented some options. McLaughlin met with Wandersheid, Conservation Manager, who concurred that proposal complies and his department will enforce compliance. A letter from John Jensen, a professional engineer, addressed concerns about site drainage. Jensen would be responsible. Within the criteria, these concerns should be addressed during final plan. Concerning the fence and covenants to protect the Reynolds property as an agricultural use, applicant has agreed to provide a solid wood fence and provide covenants to prohibit farm related complaints based on standard farm practices. Litter issue is addressed by city on a case to case basis, but applicant had decided that primary contractor would be responsible for maintenance of the site. Street placement and paving of Orange will be under the direction of city engineering division. They will attempt to address all concerns in final design. Applicant has little input into design of Orange Street. Have attached condition that before Phase III can be developed along Orange, the street must be improved. Pesticide issue is beyond planning commission jurisdiction. Map provided shows how setbacks fit into building envelope. Design is appropriate and meets criteria. Staff recommends approval with 18 conditions. Applicants modified conditions 2 and 3 on their outline plan. Condition 2 assumed they will work in cooperation with property owners to the west in developing open space. Planning commission could not work with this assumption, therefore, applicant must provide all open space required. Applicant had provided for open space in outline plan #3. Powell asked about alignment of street stub with Eastbrook. The centerlines did not appear aligned and were setback 125'. McLaughlin stated that from centerline to centerline is about 100'. The requirement for 125' works as traffic calming. Purpose is to get cars through and not make awkward intersections. In low flow areas, as this, slight jogs make for a better pattern, but according to our ordinance, the jog is required. Medinger stated that his experience with minor streets infills were problem. McLaughlin informed the commission that subdivision code (referring to the 125') has ASHLAND PLANNING COMMISSION 6 REGULAR MEETING MINUTES AUGUST 10,1993 the flexibility saying "where practical.,, Carr wondered if Condition 18 implied that the homeowner is responsible for stub. McLaughlin stated the abutting lots owners could be made responsible, it could be spread between all lots, or it could be approved at the time the subdivision is done. Options were to developer, but must be addressed. Carr believed cost should be the developer's responsibility. Cloer asks about conservation credit package. Applicant proposal stated that package is decided when house plan is submitted for permit. McLaughlin stated that is most practical. Homebuyer wants to chose package, but is must be in compliance with the conditions. PUBLIC HEARING DARRYL BONIN, 359 Kearney St., read a statement addressing concerns. First, the Reynolds' property considerations: 'Quality Home Environment will build a 6' high fence along the eastern property line (Reynolds family farm) to be completed before any houses are occupied. This solid fence would adequately prevent any trespass on property. As this property will ultimately be developed into a residential development, excessively tall fences or setback buffers would impose expense and inadequate use of the property at 133 Orange. The street stub towards Reynolds' property is to allow the potential improvement of their property and will provide a vehicle and pedestrian connection between the three future neighborhoods. He previously provided a map to commissioners showing this connection and met with Mike Reynolds to physically show him how stub lines up. Applicant would try not to aim stub directly at existing house, but more northerly location would be too close to Mountain View. Applicant proposed a clause within C, C & R's of Ashland Audubon Homeowners Association stating that no complaints of normal sights, sounds and smells of the farm operation shall be tolerated or endorsed. Addressing conservation and energy efficiency measures, applicant reiterated the methods and measures used to satisfy the 15 point total required to qualify for the density bonus requirement. He met with city departments and obtained agreement to work together towards compliance. Applicant researched various combinations available to allow combination best suited to each building lot. ASHLAND PLANNING COMMISSION 7 REGULAR MEETING MINUTES AUGUST 10, 1993 Orange Ave. street improvements: a condition of approval would be to sign in favor of a LID formed to pave Orange, which would not be needed until Phase III. QHE agreed that if the LID had not been created for half street improvement, they would be responsible for cost. Since last month's meeting, the land adjacent to the western property boundary has been under contract of sale. The minor land partition would require LID signatures bringing those in favor to 64% making full improvement more likely. Neighbors testifying July 13 stated desire for improvement of Orange at Phase I. QHE agreed to help. The ground water issue was addressed in a letter from John Jenson, Civil Engineer, and would be further addressed at final plan. Pointing to a map showing the street configuration outline plan, applicant believed this showed optimum design to achieve the best use for property and vacant property to the west. It also showed a suitable street stub to the eastern property. Current street plan used the least amount of paved surface to improve property and conform with Land Use Ordinance and Comprehensive plan. Developer of property to west agreed with submitted street configuration provided that Phase I included the northern street stub-out and utility connection to his property. Applicant stated that this request would fit in with construction schedules. The north/south layout of Park Dr. took advantage of view potential for this property and the property to the west. The 4' sidewalk and planting strip added further street appeal. They received the request from Tree Commission to increase the planting strip to 6'. Applicant preferred 4' suggested by staff and will chose compatible approved street trees. Difference between the two plans are 7' of open space. The northern most street stub . use to be open space. The lost space was made up by shortening three lots by 7' causing a large impact to those lots. The purpose of open space has not been detracted from and approval of this street plan would automatically create 4300 sq. ft. of open space on neighboring property. Asked commission to approve the 90' Lots at 10, 11 and 13 shown in Outline Plan 2. The open space on applicant's property reduced the open space required to 9900 sq. ft. Inclusion of open space on neighboring property would bring the total open space to over 14,000. Hibbert commented that applicant is predicating some open space to adjoining property owner. McLaughlin said that agreement with adjoining neighbor is likely, but not absolute. Thompson wondered if a transportation plan for the neighborhood could be finalized. ASHLAND PLANNING COMMISSION 8 REGULAR MEETING MINUTES AUGUST 10, 1993 McLaughlin stated that it would have to be adopted by council. Bonin stated that to insure cooperation with adjoining property developer, the water rights from applicant's property could be used to maintain that open space. Purpose of open space is to provide a buffer and pedestrian connection between .neighborhoods. Medinger wanted applicant to discuss the alignment of Orange St. with street stub on his property. Bonin agreed to go with the majority of neighbors. He stated he had no jurisdiction over design. He showed an example of a single story floor plan in one building envelopes described, it showed adequate backyard. STEVE JANNUSCH, 1657 Old Stage Rd, Central Point, spoke on behalf of applicant, agreed that no contractual agreement existed with neighbor to the west. He suggested to leave the question of open space open for future agreement with them and amend the final plan to go with longer lots.lengths. On page 3 of staff report, addressing the covenants issue and fence, he wondered if the requirement was for fence to be constructed on perimeter of property or just adjacent to Reynolds' farm. Stated problems erecting fence prior to street construction. Suggested establishing final grade for property and requested fence be required prior to occupancy. Jarvis stated concern about farm animals not being protected from trash. Hibbert suggested that when the stub is being constructed part of fence be removed, then put back. Jannusch was concerned with future installation of utility lines and constant care of fence. He wanted to see fence requirement tied in with occupancy. GEORGE KRAMER, 386 North Laurel, against proposal with reservations. His concerns were addressed by staff, however, still concerned with the density of the proposed development and aesthetics. His neighborhood consists of owner-occupied houses each built at different time by different contractor. This would be the first subdivision. Felt the diversity of the neighborhood and Ashland would be overwhelmed by nature of it being a subdivision (27 lots all built within 3 years of each other). KEN LARSON, 126 Orange St., had his written testimony read into the record. He was against the proposal as described. ASHLAND PLANNING COMMISSION 9 REGULAR MEETING - MINUTES AUGUST 10, 1993 KINDLER STOUT, 130 Orange St., commented that if LID was initiated for paving instead of waiting, maybe the cost would be less. His neighbors would like to see two diving lanes paved with the remaining right-of-way maintained by homeowners. The most visionary proposal would include islands and curbs to slow down traffic, provide recycling areas and act as a buffer from sound. JIM DEAN, 395 Heiman St., previously submitted letter that was read into record. McLaughlin commented on neighbors willingness to consider narrower streets, islands, etc. Medinger asked about the paving requirement for Orange and street design at Final Plan. McLaughlin stated this would be addressed during Phase III which will be proposed in about three years. Dr. John Reynolds, 505 Heiman St., wanted street stub design left flexible until Phase II. He also wanted fence erected right away and would be in favor of a temporary fence. He was concerned about the dumping of trash. McLaughlin stated the stub could be finalized at Phase II and preferred the flexibility of design. Hibbert asked if open space irrigation (of property to the west) be made a condition. McLaughlin answered no. Staff is working property owners. Jarvis wondered about the width of parking row (4' vs. 6') and staff's position. McLaughlin said that 6' is ideal. In this particular right-of-way it is hard to have 6' park rows and adequate front yard areas. The 4' width is minimum and appropriate. Medinger chose 6' parkrows in his Clearcreek project because their arborist recommended for growth of trees. Carr asked that full engineered construction drawings be required for drainage (Condition 4). REBUTTAL ASHLAND PLANNING COMMISSION 10 REGULAR MEETING MINUTES AUGUST 10, 1993 Bonin reiterates that the wood fence erected before construction of the streets, was riot practical, but agreed to mesh safety-net fence. He would consider options to street stub to Reynolds property, although stub would not be finalized until Phase Il, Lot 9 would be impacted by a stub redesign. He agreed with staff that 6' parkrow shortens front yard. Hibbert asked applicant if changing Lot 9 and moving the corner to another lot would be a problem. Bonin answered that proposed street stub was optimum location, open space, pedestrian path, and logical placement of the Reynolds' street. He tried to avoid aiming stub south to avoid existing house. Bonin would consider alternatives, but hadn't heard any. Medinger suggested resolution of issue by final plan (approx 3 mo.). McLaughlin reminded applicant that Condition 5 (sidewalks), applied to both sides of street. Medinger agreed that on a 28' wide street with a 41' right-of-way there was room for parkrows on both sides. Bonin thought that stepping directly from a parked car to a sidewalk was preferable to walking on a planted area. Cloer suggested that applicant's C, C, and R's in_regards to complaints about neighboring farm be written by an attorney. Bonin stated that it would. COMMISSIONERS DISCUSSION AND MOTION Medinger felt that a permanent wood fence should not be required during construction phase. A construction mesh fence would be adequate. He commented that parkrows move sidewalk away from traffic and provide shade for parked cars. Powell commented that church on Second and B has a parkrow designed so that you stepped from car to about one foot of pavement, then grass, then sidewalk. She suggested this as another option of a parkrow design. Carr suggested the wording on Condition 7 be changed to: "Prior to the ASHLAND PLANNING COMMISSION 11 REGULAR MEETING . MINUTES AUGUST 10, 1993 - commencement of street construction for each phase, a standard mesh construction fence be constructed on the perimeter. Property lines to be replaced by six foot solid wood fence on the perimeter adjacent prior to the issuance of the Certificate of Occupancy." Powell remembered from last meeting that Dr. Reynolds requested an eight foot wood fence. Medinger reminded Powell that maximum fence height allowed is 6 1/2' and that 6' would be acceptable. He wondered if Condition 5 needs to be revised. McLaughlin stated that planting of parkrows is individual and diverse. The historic district generally uses grass. Powell wondered if a condition needed to be added to allow for open space flexibility. McLaughlin stated that the applicant still had the option to change open space. Carr moved to approve Planning Action 93-096 as per the revisions in the 18 attached conditions. Hibbert seconded motion. Medinger asked if Orange Street design final plan would go before the Planning Commission. McLaughlin answered yes but the applicant would be required to sign in favor as part of Phase I. The property to the west would also be required to sign before the survey and sale to divide the house from remainder of developable property. When that happens, that frontage would be required to sign bringing total to over 60% of frontage and the LID can be formed independent of this subdivision approval. The Orange Street design will be through Public Works and will not come before the Commission. Planning Commission may have input. Medinger asked staff to let Commission know when design goes before City Council to allow for input. Motion carried unanimously. ASHLAND PLANNING COMMISSION 12 REGULAR MEETING MINUTES AUGUST 10,1993 PLANNING ACTION 93-095 IS A REQUEST FOR OUTLINE PLAN APPROVAL OF A 12-LOT SUBDIVISION ON 7.6 ACRES UNDER THE PERFORMANCE STANDARD OPTIONS, FOR THE PROPERTY LOCATED BETWEEN THE DITCH ROAD AND SCENIC DRIVE, AND BETWEEN NUTLEY STREET AND LOGAN DRIVE. PROPOSAL INVOLVES A PHYSICAL CONSTRAINTS REVIEW PERMIT FOR DEVELOPMENT IN AN AREA IDENTIFIED AS EROSIVE AND SLOPE FAILURE LAND. COMPREHENSIVE PLAN DESIGNATION: R-1-10-13; ASSESSOR'S MAP #: 8AD; TAX LOT: 4300; AND ASSESSOR'S MAP #: 8AA; TAX LOT: 7000 and 7001. APPLICANT: JOHN BARTON/BRUCE AND POKII ROBERTS Site Visits and Ex Parte Contacts Medinger acted as a consultant with some of the parties involved and abstained. Cloer had a site visit and noticed the buffering of Lot 1 and the corner of Church and Scenic. Carr had site visit. Powell visited site accompanied by applicant's engineer. Lived in neighborhood and felt she could be unbiased. Has not discussed application with neighbors. Dr. Barton did phone her, but it was a misunderstanding involving a previous conversation with Allen Dresher and a different Susan. Jarvis had a site visit and remembered property from a year and a half ago. Between time she was contacted by applicant as a possible mediator. The discussion at that time regarded the issue of payment. She did not mediate and did not form any opinion. STAFF REPORT Molnar stated the criteria for outline plan approval was found in 18.88 and involved a development within erosive and slope failure lands found in 18.62. Parcel is 7.6 acre piece for a 12 lot subdivision. The project involves the construction of a new public street which extends from Scenic Drive up the hill approximately 250', and then runs to the south and continues on until it terminates at a cul-de-sac turnaround. Six lots (4,5,6,7,11 and 12) will have access directly onto the new public street, while the remaining six lots will be served by two separate private roads. Building envelopes are shown in this R-1-10 zone with maximum lot coverage of 40%. 1.7 acres of open space would be dedicated to the city. In addition, the narrow area between private ASHLAND PLANNING COMMISSION 13 REGULAR MEETING MINUTES AUGUST 10, 1993 road and Ditch Road would be a conservation easement owned privately, but protected in a natural state. Erosion control for project and cuts & fill for street construction are shown in applicant's profiles of cross sections of street cuts. Fill slopes are proposed hydromulching procedure or revegetating the slopes with an ivy or periwinkle combination. A final landscaping plan would be proposed at Final Plan. Cut banks are proposed to be retained using a stair-stepped retaining wall method which would be a five foot cut using a retaining wall, stair-stepped back at 4 feet, another retaining wall and stair-stepped again. Access to the subdivision and street capacity is a anticipated concern. Street capacity is defined by a 1991 resolution. It defines standards for determining capacity using grade, width and number of vehicle trips permitted. Previous applications showed that a route with adequate capacity existed to the subdivision. Applicants' findings stated that a number of routes'exist that meet resolution. They involve Scenic (as a collector) and connecting streets such as Nutley, Wimer, Manzanita and Coolidge. Upcoming testimony will focus on Church Street which is at capacity for grade and angle. This parcel is in Wildfire Lands and the applicant was required to submit a Fire Prevention & Control Plan in conjunction with fire department. Plan was made part of the record and showed various areas on the site and how treated (removal of dead and dying trees, seedings, trimming and thinning of entwined trees). The dedication of open space involves the construction of pathway leaving the private drive, through the open space and ending up at the Ditch Road. Applicants have met with Parks Department and have agreed if applicant installed path and carry out the Fire Prevention and Control Plan. The anticipated issues involve hillside development and preservation of same. Testimony may raise questions regarding the adequacy of the city's hillside ordinance. Back in 1984, as part of the southwest hills rezoning study, this area was downzoned slightly from R-1-7.5 to R-1-10. Application is within the base density (18 lots vs. applicants' proposed 12) of one lot per 2/3 acre. .Application is complete and addressed criteria for Outline Plan Approval and Wildfire Lands and Erosive Slope Failure Lands. Staff recommends approval with 12 proposed conditions. Criteria was read into the record. ASHLAND PLANNING COMMISSION 14 REGULAR MEETING MINUTES AUGUST 10,1993 PUBLIC HEARING DAN HARRIS, 2101 Dead Indian Memorial Road, agent for the applicants, set up three objectives for application: involve neighborhood by having two meetings, work with staff and applicable city agencies and design a model hillside development using San Rafael's Hillside Guidelines. In 1982 an 8 lot, 4.6 acre subdivision was approved. In 1991 a 6 lot subdivision was approved. Both applications had a variance granted for access which have now expired. Applicants now had only the Ditch Road as access, but Comprehensive Plan targeted this for future pedestrian path. The applicants have purchased Annie Pops property and that is proposed access. Submitted three initial designs into record. The final proposal shows fewer lots, moved many lots from behind Scenic Drive houses and minimized paved service for private drives. CHUCK STRUM, Civil Engineer, Marquess & Associates, 1120 E. Jackson, Medford, applicant requested him to a design a project which conformed to code without using variances. Did field survey to place building envelopes at slopes less than 40%. Provided slope at intersection at 6% grade for safety and to comply with visibility code. Drainage goes down Scenic and upper end of Church. New storm drainage system from Church, Scenic and new street. Natural drainage already in place for open space area. Erosion control would be two phase: during construction with cut off trenches, straw bails, silt fences and steeper slopes using stair-step terracing. Private drives for Lots 1,2,3 have been redesigned to save trees and rock outcroppings. Fills on existing drive will be conventional 2 to 1 slope. Primary fills would be shielded by existing trees and planted vegetation. Plan to make rock outcroppings visible from pathway. DAN HARRIS, applicants have addressed criteria, satisfied city staff and worked with neighbors. Fire department had approved Fire Prevention and Control Plan and the long private drive. Public Works approved condition of adequate water, sewer, street dimensions and traffic capacity. Tree commission approved Tree Management Plan. Open space and conservation easement involves 22% of project and includes pedestrian path. The density was scaled down to 12 lots from ideal of 22. Proposal has gone beyond basic criteria. C, C, and R's restrict height, size and color of structures to blend into hillside and be enforced by homeowners assoc. Only 20% of traffic capacity on Scenic will reached due to this application. Jarvis wondered if viewscapes would be included in C, C, and R's. Harris stated that it could be included. Carr wondered if C, C, and R's were binding. ASHLAND PLANNING COMMISSION 15 REGULAR MEETING MINUTES AUGUST 10, 1993 Harris answered that C, C, and R's pass with the land and were permanent. Cloer asked for comments on staff recommendations for two additional guest parking for Lots 1 & 2. Harris agreed with staff report and its conditions. Powell wondered what type of vegetation is allowed in a 40' fuel break and if that would create large bare spots on hillside. Harris stated that lots of vegetation options exist for secondary fuelbreaks. Powell wanted to know slopes for each lot. Strum indicated that slopes vary from 25 - 38%. Powell wanted to be shown erosive and slope failure lands and its relationship to the private drives. Harris stated that no development would occur in that zone. Molnar checked this and one road bend may be within this area. McLaughlin noted ordinance states that to be classified as Erosive and Slope Failure Lands, the area must be shown on the map and be over 40% slope. Harris stated maximum grade on all roads is 15%. Cloer wanted applicant to address concerns about the Ditch Road trail and Lot 1 not being buffered from trail. Harris stated that applicants will be living in Lot 1 and plan to fill in with vegetation for privacy. DON PAUL, Assistant Fire Chief, stated applicant asked for help with city standards and they had been satisfied. Slope grade has been met (15% maximum). Long driveway was not concern because fire department also had the Ditch Road as secondary access. Ditch Road use will be restricted. Hydrant requirements had been met. Radius of turns were duplicated by fire dept and found to be adequate. Primary fuelbrake eliminate overhanging limbs. Secondary fuelbrake consists of basic vegetation and would eliminate dead and dying vegetation and ladder fuels. Fire . ASHLAND PLANNING COMMISSION 16 REGULAR MEETING MINUTES AUGUST 10,1993 Department also looks for exposed underside of decks and heavy vegetation on upslope direction. Carr questioned if any houses would require sprinkler systems. Paul recommended all houses have them. Would require sprinklers for Lot 3. Fire Department would waive paved turnaround for Lot 1 and 2 in leu of using connection of the Ditch Road as turnaround if they were equipped with residential sprinkler system. However, they would like to see restriction as to parking RV's etc. on turnaround. Saw connection with Ditch Road as preferable. Carr asked about the requirement of paths in similar type development. Paul stated that path requirements were for buildings over 24' in height and would not be applicable to this proposal. Cloer asked the response time for this area. Paul stated that according to recent study, 3 minute range. Access would be from Church Street. ALI ROSS, 734 Cambridge Street, knew area and liked idea of fire department access to this area. Felt the problem of Church and Scenic intersection should have been addressed long ago. Understands neighbors reluctance to have backyard developed, but felt this minimum impact subdivision would be ideal. Ashland is a hillside development.' MARY LOU GROSS, 240 W. Hersey, looks up at hillside, believed this proposal met criteria and felt living near neglected hillside is worse that a hillside with access for fire department. She drove from Scenic to Nutley to Plaza (.5 mile); then drove back to Church down N. Main to Plaza (.4 mile). Felt longer route was less frustrating. Did not share neighbor's concern about traffic. Troubled by letters to the editor about greed. EVAN ARCHARD, 1256 Eagle Mill Road, Certified Real Estate Appraiser, talked about statistics (1975 average selling price of a home in Ashland $75,054, in 1993, $133,806). Believes increase due to restrictions on development. Felt proposal goes beyond Comprehensive Plan and urged commission's support. JOANNE HOUGHTON, 219 Logan Drive, felt opponents of developments were opponents of change. Hoped testimony is limited to criteria. Urged opponents to ASHLAND PLANNING COMMISSION 17 REGULAR MEETING MINUTES AUGUST 10, 1993 speak at future review of Ashland's Comprehensive Plan. Believed application met criteria and therefore should be approved. ED HOUGHTON, 219 Logan Drive, agreed that applicants have complied with criteria. Felt commission should insist on full zoning density because there would be less urban sprawl, greater tax base and less park and recreation expense. Erosion on his subdivision was limited to about two yards of dirt in three years. The TID ditch created a natural buffer for fire. LLOYD HAINES, 1109 Siskiyou Bv., as a developer felt this proposal was one of the_ best design he has seen. It fit criteria and should be approved. MICHAEL DOYLE, 356 Glenn, felt that traffic was a problem everywhere in town. Seemed to be plenty of access to this development and have met every requirement. Asks for approval. ALEX CHISHOLM, 128 Strawberry Lane, supported plan because have met or exceeded ordinances and Comprehensive Plan. He had similar situation of a subdivision next to his house and he had adapted to it. Would not ask someone to give up property rights. Carr moved to continue meeting until 11:30, Thompson second and motion carried. BOB SULLIVAN, 525 Sheridan Street, commented that if applicants could not rely on the commission approving proposals that met criteria, then the Comprehensive Plan should be changed. TOM FRANTZ, 88 Emerick Street, as a mountain bike rider, he supported plan. Read from "Pattern Language. Liked the applicants' use of a restricted access path from Scenic to the Ditch Road. Powell commented that the public road in this proposal did not guarantee access to the Ditch Road. Jarvis read comments from SABRA HOFFMAN, 345 Scenic, CICI BROWN, 171 Church St., PHILIP WALDEN, 144 Nutley St., LORRAYNE WHITTEN, 195 Church St., AMY SHUMAN, 97 Scenic Dr., AL ROBINS, 225 Nutley St., BEHR GOULET, 171 Church St., all against the proposal. RON TURNER, stated that planning action should be denied because it did not meet ASHLAND PLANNING COMMISSION 18 REGULAR MEETING MINUTES AUGUST 10, 1993 criteria a, b, a and f. (Entered exhibits into record.) Felt application for a Physical Constraints Permit is not sufficient as found in AMC 18.62.040 (e) because applicants failed to sufficiently meet 18.62.040 (d(1)k) (the topo map). Applicants stated that area had not undergone a field survey and did not show a 5' interval contour map as required by criteria. Applicants stated in their Physical Constraints Permit, "based upon our rough estimate." Also felt the map was not accurate enough. Stated the intersection at Scenic Drive (relates to Exhibit 0, photograph of adjoining property proposal) showed some slope that exceeds the 30" maximum height at edge of that road. Ordinance states the maximum vision clearance is 30" along 25". Additionally, there would be an additional cut to provide a 6% landing and the possibility of reducing the sweeping of headlights. The neighbor could elect to erect a fence thereby exasperating the problem. Mr. Thurner disagreed with staff with regards to the 700' or 1000' flag drives. His review of project revealed the terms, private drive, private road, private way and flag drive. Seemed difficult to apply a definition to Land Use Ordinance. Felt definition of flag drive fit for Lot 1, but Lots 2 and 3 did not meet the second portion of that standard because access parallels a lot that did not have legal access. Secondly, AMC 18.88.050(A)(6), Street Standards, states only lanes may be dead end roads and dead end roads shall not exceed 500' in length. 18.88.060 (B) calls for one on street parking space per unit and spaces shall be immediately to the public right-of-way. Believed if on-street parking occurs along the private drive as shown, there were only eight lots provide for. So he stated private drive is a public right-of-way, therefore a street with a required maximum length of 500'. Felt-the cul-de-sac created that 500' and the private drive cannot exist. Regarding zoning allowances for this property, stated that using the applicants' zoning map and overlaying the city's zoning map of the same scale, it showed that the R-1-10 zone comprises bulk of project. The rest of project showed a zoning of RR-.5. (The scale is 1" = 100'.) Mr. Thurner's calculation showed approximately 80,000 square feet total in RR-.5 or 1.84 acres zoned at half the density allowed in R-1-10. Applicants had not done a sufficient job in creating base density. AMC 18.12.040, District Boundaries, states that if a boundary divides a lot into two districts, the entire lot shall be placed in the district that accounts for the greater area of the lot, provided the boundary adjustment does not exceed 20'. Stated this adjustment is for 100', therefore, two distinct zones are applicable to this project. Indicated that application stated on page 3 of amendment that if the city did not want the proposed open space, they attended to go back to original proposal to create a common area owned by a homeowner's association. Felt stipulation was unteindable ASHLAND PLANNING COMMISSION 19 REGULAR MEETING MINUTES AUGUST 10, 1993 unless commission was willing to accept this lesser design not shown. Stated stipulation was representative of applicants antagonistic approach with neighbors (eg. tearing out TID water service to a couple of neighboring properties, failure to provide for replacement and not providing for it in this plan). Thurner felt many C, C, and R's could be modified by a majority of the members and were not enforced by the city. Powell asked for clarification of the discussion of public vs. private streets. Thurner explained that land use ordinance provided for one on-street parking space per unit which needed to occur immediately adjacent to public right-of-way. This plan only showed eight parking spaces; eleven spaces are needed. Shown were parking bays and parallel parking bays occurring on private drive area. If the three needed spaces occur on the "private way," they would be made public by definition of on- street parking. Since the applicants had not asked for a variance for this stipulations , he assumed that it was considered a public right-of-way. John McLaughlin read the ordinance, "On-street parking spaces shall be immediately adjacent to the public right-of-way on publicly or association-owned land and be directly accessible from public right-of-way streets." "On-street parking spaces shall be located within 200' of the dwelling which it is intended to serve." If that dwelling was on an association-owned access, then we have created conflicts with this wording. Carr moved that meeting be continued until midnight, Hibbert seconded the motion.. Anonymously passed. JIM DOERTER, 80 Scenic Drive, earlier submitted a 22 page traffic report on Scenic and Church intersection. Lived on Church for 26 years and had been working on traffic problem there for 10 years. Had meet with Steve Hall,Engineering, Planning, Police. Had questions for McLaughlin. Did McLaughlin believe that Church/Scenic intersection is a normal intersection? McLaughlin answered no. Doerter asked if this intersection fell within the ten most dangerous intersections in Ashland? McLaughlin answered yes. Doerter asked that, as stated in Report 88.103, if 500-700 cars per hour is capacity for ASHLAND PLANNING COMMISSION 20 REGULAR MEETING MINUTES AUGUST 10, 1993 street, did he believe a car could pass through intersection every 5.5 seconds. McLaughlin said under laboratory conditions yes, but realistically, no. Doerter stated that in the information he obtained, no traffic accidents were reported for that intersection. Two different reports stated the Scenic/Church intersection had listed "reported accidents" and recently they were listed as "apparent accidents." He had neighbors give accounts of accidents there and had members of the audience stand if they had been in or seen an accident. He was curious as to who in the city can prevent growth in this area until the traffic problem is solved. He counted up the number of new homes in the Houghton, Yondorf, Strawberry Lane and Barton developments and asked city to look at the total effect of traffic to area and not one development at time. DAN HARRIS noted that Thurner and Doerter exceeded time limitations. SUSAN HUNT, 220 Nutley, shared Thurner's concern about traffic, environmental constraints and zoning. Concerned about length of long private drive and its obvious appearance right below Ditch Road. Felt even with trees planted, the lower trunks are unclad. Stated trees are Oaks and during six months of year road site would be visible. Traffic at Church and Nob Hill are at capacity because of steepness. Staff stated "the current criteria appears only to require that the applicant demonstrate that Scenic Drive has adequate capacity and there exists a route to and from Scenic Drive to North Main with a variable capacity." Felt staff did not seem certain. Had heard the Ditch Road access did not absolutely belong to applicants that access was part of the previous 6 units application that lapsed. Wanted commission to weigh carefully whether donation of mostly unbuildable land and closure of the northern portion of Ditch Road is payment enough for impacts of proposal on the safety of surrounding area. DANIEL MAYMAR, 115 Scenic Drive, lives just adjacent to proposed public street. Agreed with Thurner on topo map, Environmental Constraints Permit, zoning, long private drive and Doerter on flow of traffic. Felt proposal did not meet criteria as long private road at southwest corner was in environmental constraints area. The amended plan showed more road construction in that area. Concerned where drainage water would go. Wondered if paving over fill slopes would break up. Questioned whether 25' conservation easement was adequate next to a ditch. Lot 1 was along easement and felt the ditch could fail. Witnessed during clearing of area, a tractor came within this easement and opened a leak. He submitted photos showing ditch line and tractor tracks. He lost his right to use irrigation water and limited his right to develop his property. The applicants had offered to help, but would not put anything in writing. ASHLAND PLANNING COMMISSION 21 REGULAR MEETING MINUTES AUGUST 10, 1993 MARK BROWN, 171 Church Street, questioned criteria involving storm drains. Applicants stated drains would be provided on public cul-de-sac and relied on natural drainage on two other areas. Plan did not address storm drainage or collection on private road. He felt firebreaks lose soil and created erosion problem. Wondered if Lorrayne Whitten would loose access to her garage considering potential traffic flow problems at Scenic intersection. ANDRE ALLEN, 96 Scenic Drive, agreed with Thurner, Hunt, Doerter. Believed applicants did not meet criteria B. Felt proposed development would cause a city facility to operate beyond capacity (additional auto traffic on Church and Nob Hill Streets). Applicants stated the traffic at Scenic and Church are outside of their control and did not effect criteria. Adequate capacity existed for traffic from Scenic Drive to North Main. Comprehensive Plan assumed traffic from Scenic/Grandview, PUD 25% goes to Medford and 75% goes to downtown Ashland. Felt alternatives did exist from proposed development to Medford via North Main, but have not shown that routes exist from development to downtown Ashland. Believed any developments in area should be postponed until Scenic/Church and Church/Nob Hill capacity problems are solved. ED BRUBAKER, 197 Nutley, was concerned about fire on hillside property. He fought fires on that hillside in 1970. Comprehensive Plan does not address this concern adequately. DAVID KIRKPATRICK, 101 Scenic Drive, corner of Church and Scenic, had improved uphill side of his property and Lot 5 would look down at him. He was concerned that a two story house with a 10' setback will. Considering size of the proposed property, he wondered why the three houses close to him could not be moved back or deleted. JOHN FIELDS, 845 Oak St., empathizes with neighbors concern with impact on neighborhood. Rather than egress to and from neighborhood, he was concerned about length of private drive. He felt it was not practical for homeowners at end of drive to have guests park on Scenic and walk or park parallel on street and block emergency vehicles. Believed criteria dealing with hillside development should be strengthened. AMY SHUMAN, 97 Scenic Drive, was not opposed to entire plan, but placement of cul- de-sac located directly above her house. Concerned about accidents, etc. and would like it pushed back. Jarvis called Tom Frantz out of order. ASHLAND PLANNING COMMISSION 22 REGULAR MEETING MINUTES AUGUST 10, 1993 John McLaughlin noted that testimony had been taken and what was left was rebuttal. Commission.had the option of closing record or leaving it open for written comments. Dan Harris, for applicant, asked that record be left open because Fire Department did not provide written approval seven days before hearing. He asked to allow written comments on Fire Department's approval of Fire Prevention and Control Plan and Engineering Department's report. Jarvis suggested that entire record be left open for seven days to take any written comments. Thurner requested that hearing be continued because evidence presented did not meet requirements for a 20 day notice and felt he should be allowed 20 days to respond. McLaughlin noted that law states that anyone at a public hearing can request a continuance of hearing, exclusive of 120 day time limit. With Thurner's request, the public hearing and record was left open. Powell moved to allow applicant a few additional minutes for rebuttal due to her error in timekeeping. McLaughlin stated that Planning Action 93-095 would be continued until September 14th meeting and would not be renoticed. Meeting was adjourned at 12:00 am. ASHLAND PLANNING COMMISSION 23 REGULAR MEETING MINUTES AUGUST 10, 1993 C I T Y OF A S H L A N D C I T Y H A L L ASHLAND, OREGON 97520 telephone (Code 503) 482-3211 TO: Honorable Mayor and City Council FROM: Al Williams, Director of Electric Utilities SUBJECT: Electric Department Activities for AUGUST 1993 THE FOLLOWING IS A CONDENSED REPORT OF THE ELECTRICAL DEPARTMENT ACTIVITIES FOR AUGUST 1993 . INSTALLED 5 NEW UNDERGROUND SERVICES AND 4 ALTERED SERVICES. INSTALLED 970 FEET OF CONDUIT AND 1790 FEET OF CONDUCTOR.. 6 TRANSFORMERS WERE INSTALLED FOR A TOTAL OF 467 KVA AND 5 WERE REMOVED FOR A NET GAIN OF 192 KVA ON THE SYSTEM. RESPONDED TO 97 REQUESTS FOR CABLE LOCATES. HAD 367 CONNECT ORDERS AND 216 DISCONNECTS FOR A TOTAL OF 583 . THERE WERE 424 DELINQUENT ACCOUNT NOTICES WORKED AND 59 DELINQUENT ACCOUNTS WERE DISCONNECTED. THREE 45 ' POLES WERE CHANGED OUT IN CONJUNCTION WITH OUR POLE REPLACEMENT PROGRAM AND ONE 45 ' POLE WAS INSTALLED UNDER NEW CONSTRUCTION . 8 STREET LIGHTS WERE REPAIRED AND 1 STREET LIGHT WAS INSTALLED IN THE SYSTEM. EMPLOYEES ATTENDED MONTHLY SAFETY MEETING. MONTHLY EMF READINGS WERE TAKEN . rt ''m ' �r� s September 9, 1993 s , Mayor and city council dl� ranc ' Steven M. Hall, Director of Public, Works �1I�7jEtt: "'VVV z. y Monthly Reports Enclosed are the monthly reports for the Public Work department' for the' month of .,August,, 1993 . sWL=XMMoRPT. Enclosures �F i F - i fih J. ^I k + ' ,'yam 51y � �. i•,.f f � '�pj"�xw �`� . � r',� �ti t� yt x,P�-•a#��x�¢� ! «��'�� � x I ENGINEERING DIVISION MONTHLY REPORT FOR: AUGUST 1993 j1. Issued 20 Street Excavation Permits. 2. Issued 8 miscellaneous construction permits.. 3. Issued 4 address change or assignment forms. . 4. Responded to 8 Certificate of Occupancy reviews'. 5. Completed 4 pre-applications for planning:adtions.' 6. Completed 3 "One-Stop" permit forms. 7. Performed field and office checks on 4 partition plats. -. 8. Performed field and office•checks on 1 subdivision plat. ;I 9. Reviewed plans and details for-the proposed public works building. . 10. Prepared report on water rights pertaining to the Billings' property. 11. Operated traffic counters at several street locations. - Main Street Mountain Avenue -12. Performed the following work on the East intersection: a. contacted Electric Department regarding relocation of pole,.-' b. contacted telephone company and cable t.v. company regarding relocation of .. . utility closures, c. prepared memo and report to Traffic Safety Commission regarding plans for intersection, and d. conducted topography survey of intersection. i 13. Surveyed and set centerline monuments on.Mountain Avenue.from B Street to Hersey Street. 14. Provided coordinate information and survey data to survey crews from B.P.A. r's'-- -f'£' � ^' Y nTi y^.•'.'.' i y ry "���Ei y -,t i'` '�' � x 4r ,3�. �-yam�� �# —�`•�`��''�y�''S eh♦����3 m}p {. 1 � e � .F'• x Y'�f ta s ��� r C.v Y e- ' �: �3--rt-a Engineering Division Monthly Report for August' r Page 2 - - _ (` 1 e�'4 j 15. Continued digitizing tax lot maps into the computer. 16. Performed the following work on the Mountain Avenue Sewer a. reviewed plans prepared by consultant, b: met with engineers regarding pump specifications, and C. completed specifications and bid documents. 17. ' Researched right of way deeds an d vacations on Nevada Street 18. Prepared report to the Traffic Safety Commission regarding Morton Street traffic 19. " Began work on designing a new slide gate for the"water filter plant s�ttlin9 pond 20 Performed the following Work on C1ear,Creek Subdivision: 4W a. ' inspected work performed b contractor; _ Y .b: acquirga;permit'for operations"in Fordyce Street.with Jackson County Public Ir Works, and• c. preparedl`payment release. f ,! 21: Reviewed plans and specifications for the South Valley Business park Subdivision-.",:'. - 22. Performed the following•work on`the Northwest Area Pump Station & Reservoir '-Project: ' a. inspected work by contractor, b. reviewed proposed changes in roof coating"and drain.rock,rand c. prepared-progress payment no: 4:" t " 23. Prepared cost estimate for the proposed improvement of Walnut Street- .: 24. . -Prepared petition,-maps,.and ownership lists foi the proposed vacation of a portion of Patterson Street. ' 25. Performed-the following work.on.the Railroad Village Subdivision Improvement" Project: a• continued computer mapping of contours and boundaries; and b. continued improvement design. f 26. Revised airport grant.app catio n and resubmitted to FAA. • }' s �:F�ys ,��4s , c t 'teak � �d ✓ 4� �'�•` F1H0 n�emfhPUUt y, h' $ i} .@vat,, , yX�f.N ww, ? 3y' r y.•. �„' "r :, V " �y. i } Water Quality Monthly Report August, 1993 Water: i Repaired 1 leak in City owned water mains. Repaired 6 leaks in customer service and/or meter. Repaired 1 ,TID leak. Plugged off 8" TID line that was leaking. Raised 3/4" water service and located boxes for contractor. Changed out 15 water meters. Changed out 2" water meter that wasn't working. : Installed 30 3/4"new .water meters with hand valves. Installed 3 customer hand valves and changed out 3 angle stops. Repaired 2 fire hydrants. . - Replaced fire hydrant at 2nd and A-streets. Installed 3 211 water services and 1 4" water line. •Installed 1 1" water service and removed existing 3/411_ service. Installed 30 3/4" water services. E Installed 8" water main on N. .Mountain for pre-paving. Repaired drinking fountain at Black Swan. Raised'valve boots at Holly and Idaho. Flushed several hydrants in the system. Started replacing the cat walk at Hosler Dam. Worked at Water Plant replacing and repairing mixers. Sewer: ' Installed 2 new 411 sewer laterals. Installed new manhole and 8" sewer main at N. Mountain for pre- paving. Made 6 sewer line repairs. Responded to 2 service calls. Rodded 530 feet of- city mains using the .mechanical rodder. Jet rodded 14 , 218 feet of city sewer mains using 47, 500 gallons of water: Miscellaneous: There were 86 requests for utility locate calls. There was 152 .46 million gallons of water treated at the Water.. Treatment Plant and 53 .81 million gallons of water treated at the Waste Water Treatment Plant. r Used 60 yards of 3/4" minus rock at various jobsites. Iq �h 7 7. ? T M7and V, a 2 IV,1:s I.P n SWEEPER a cojj,R4ted',;126 yar d of debris s p 1 t .._' ' OP" _84 utility, Oca I,On requests L o 10 1 P1 r . painting 'program- Continued sum ..2 k rvices 12 _ho.l es. and� sun ,e no 5e 7 lles. y Graded.1,,,several, streets and a ­ " _W fabric,- �i'Vds*- .1/!2f k +" Repa`iredr r e area on �E Main 'a L'ithia: Way 9 kp��ti6n anc! liz-V2 rol jer. COM tons ri at 66 Ail t 16', Removed-,the traffic island on Pak; Knoll 17 j to patch ,bac k D on lyn; and Diane il!ed the- intersection,`Pf, acqUe Re Repa"Itz' ' . . ­ - -, - � - � 1. , I-view o. Terra. f path) on S' : Askiyou, il�edJisidewallk. o, d. bike pa it f - -bha _,of' 51..12 tons O� 'asP t h'.,nq an. ,p.r-Lparing,,qal,,,�-V�nQi,i i a MIT,,, anLpre=pa� c, � 3 'd from Ind iana 0.•C restview'p! from-Oark _to"Hil vie ;, ,Win sor, . - ­ I_.. 1 rod Woodland n Q% re 06 .f r6m. I n lan tb.'�P i 1 mer and Leonard ,, 3 Woodland, d a itain -_fr 0 n ojR j�!:ospect rMour aver ,on th :Electric-ic. ep. ana"Jor. e , T d' ndi. -d Van D,6jj-,bLi�f, s _,yyean f, -eplacement,,on� 00 t d- L,tjdhs�-- of !,broken ,curbs or,� 2 tain','A' od o,;- Moun a -d4,.'-.G,r'�h i t6�,'- S tons ana. l f om Hiway 66 to Twin Pines'- . 563.94 Re Oak Knoll Dr.' r surfaced ."Oak; LET estvar^W fr_Qm Earl; to 2- R A N S 2 i, T 0 R M,, e 'storm Idir-ai'n-sys, _�j od Cleaned of f- catch; basins" the S iskiyou path at ,Dl ay St,. Repai'red'- severa drains on . .: j "in 'on Indi I an: pa 1L 'firo cen Istor-m.L ra ..e , . . ine is an-,: A"7 St ' ' . 1 , ' eth St.-.above . .This, 'k ,d drain on --1.. ! :a Repa c . .. - d _A�n en,' storm. — 'r . I ". , . to- 6erepiaFe.,,p needs-3 that has rusted.,out .and pL stsej.i Vert 7 3: t !:0 SIGNS. t Granite t d. -the posts an - , Adj'��sted* h't ' d:i'straigh straightened ­7 signs L right he 42 A-new st'�'eet�.s,ign Clay,,.and. al I�ri S IYOU irking signs. on Clay near, Sik' '. 43 R faded no. pz ' : Main 'i�t-"'M�BiPle- N to ch�s.,from:zb ph sign:,on . 0 t- ,Tri me ran rnm,_..end._o.f_-pa-VeMEn, "NO-'PARKI,NG....'e'. . I ' ' - .'-with, dc'366 _e, e ,.wkth "NO PARK I NG.�,TH I S' SIDE OF- STREET_:— 46 Glen t ' an Grinite,St. 47 Also extended -the no. pay,-king, 1h• this vicinity Y -rows-, Dr_�,f rnm. 48 U P.- t he,,.,F ilte r f.ro"' i . � A °D' Granitet;St.F to the City ,yards; severa'lkr hundred�q ­P ,z i FdCth tdiihl w., &t. the;, 'd` W-parkingk. sigrv-on,' Wjnbur6-WAy -at z1Qhange _Knaa asphalt 3 9 mg t a a, mtk?atree-t'nigns and:..posts: Guan.toj uan -Win66rn,-Way), .for, the;:Parks Dept. .1 -1 s3, i'Instal led 0ow-der '.coated: post ."NO' PEDEST R 1.11A, N CROSSING" sign at the a" Handi-Ca"p r bet W een, ,the Pla z a and .E Mai n " Installed- -no, ,park-ingr signs .on.r Winburn,' Way" in Lithi4 Earl� _ficjr (''*seder Reservox ­ Uri a k. i r �'^, ./tt! �E � :3 r�_"A'•A'-^-----t3`<'---r^--�--°'-�--Y""',^. �; jyi ' MadeAITEN" sign If or cardboard at the; Fe-Cycle 'Centcr and irstalled: 2 �r n z%�lns`ta7'e25mph sign and post .on fol'rnan a1 the FJx-Mart driveway. _ 3 y dra='and instal led. ;'CROWSON. RD'._7 HEbIS01V_.WAY.' ` 4 Ezteh' 'pos'ts and changed 3 vandalized signs on blackoak : 2 - DEAD-. 5 .. ENDr.and;';1;':{,=.STREET. - ° t_and atop ,reign, drj_C10y at F ti,t.h.e _ � Repl coed "NO,STOPPING" signs an Will Dodge .Way iFicked up,i•sevErai wood stoves for the 'Eneigy Conservation Dept. . .rTrimrried trees, brush, and g'rass':on Van Ness from Oak to `Helman. ' 12 ed of-' tyeaGer. pile,. - " `f I1 1Pgd up'r,enta1 back hoe from Medford:. '4 hir?Yed��roeks `for the Parks Dept. .at the lntersectaon o#. Glenview and _for a Handi-Cap, parking area _ 1B Cut, up and,hauled off large.Pine tr.ee ''blown .down in wind storm from 17r •,'upper.:.Cl'a Ito 6 St. yard Other similar-situations occured at 603 - a �t+a' Cenaral grid `Laurel , ark d- on 0.1'env,3ew.„Dr , ^. . 1° t<;Ha`uled. tree limbs and trash' due to' wind storm from ' 9'. St. yard to the ° dump ',`: - .ings road ;twice.._a dsy,.;.for.'mRSt.:n.fhe` maoth._fsr_ Sewre.r_ .givb while they, hauled slydge. Placed absorbant rnateria'1 on .oil spill at Greshgm- and Auburn-, pirperi in 1Q_gal"S. of taco.-coat from":Morgan,Q11 ,3n White City._= . j_d ' Cut down brush on Sis{ iyou at Bellview and blackberries and brush on, l> Wightmary"at; E ' Maim; far' vision clearance _ City property at . the._cgrne.r ea�SliSta,.and G1en.view ,____, __ Painted..-20 ft. of curb yellow at the intersections of Church and High 9 and .Granite and High. 3O I :. . -W,i.l e. - nLl. brush. on Prim_at_ y- .aGd ,uzk` T,1.LG Removed 3 :frees from Ashland Cr. "behind 755 0aknSt. . - . 32 k ` Hired `a icon tractor to "remove all .the.-c,ross-walks and .arrows in the. Down '` wn`*=rPa--d�1e_�-to, faulty pain.t..`.Suppled 2. .empinyees for__traf_fic_cnctt'rs�h 134 " Removed-•.'cross-walks on Siskiyou Blvd .' due to' faulty application of. 3-M ',: ' mater.ial ,."" e City proper.ty...at-the-east;,"end-..o-t_C�nes_tview.._D.r. ._..__. 9n�z Ficked,YUp ;816'"gals. of tack-coat from Morgan;,0i1 .'.in White, City. .- -~ {3gz 3t�; Insta3,3ed chipper, bin on St. `"5 for the ;Cemetery, Dept. . -3"_Cat- .to . the_.g ran ite__pi't.:and-_.did`cnme mairitenance_work__..^_, . _ Cut "asphalt'and dug, 4-4 ft. . holes 'at' the. Re-Cycle' Center. . 41 Cleaned - up equipment and "facilities on.' a', weekly, basis. elcLmnathLy_aafety: meeting: _ _ 43 - 44I WI 41i ..... .... .. ._.-. -..t-.-ice-. ._._,..... «.-.-. - t._P. 47 t 4B I .I 49 y via.\re ��`LT...���\ v •)t iv —� t ° - t Y^\L i S.��l @e( Vl 1 • t 1 ^} 1' k7 Y i e 144 M-MCk e hs ; d . -� rJT rti � .pswr }Yr. t OyN�z; thx �.5r}•f�3�CT, x `r - •rn � + r r - 7t ks,,~� '� r .' {�a �_ f �',+��{-��f� 1 ryyry��r t }r yG f p.: �, -.✓ .`"�Y r-C i' 1 S-- < ✓.' 4.ea City of -Ashland �, tx5�' Fleet M"a3ntenance - e cso , August, 1993 ,keport : Ni I io I„ 3 mechanics completed work on 140 wort orders for various types' ofi City ' fff [:ts equipment .'and vehicles ' t13 .- � �T r ;With the new numbbring system in, efifiect, worl '.orders will . no longer be t +v i t�18 , epoYt d on -an individual";depar,tment ;or division-basis IIII 't7 7. ,s y he emergency, generators at City Hall and the'Civsc`Center: were. manuallsy }" or=w*Y 'tested; on a weekly 'basis I �tiY yS 1 I and M certificates issued for the month 0 4?A 11 127 C.�d' £ u, .>.•q(�". ..<. ..... �___. .__. _._1v_'_r..:. t20 II Jfi Vii' riY. R °V =2 ., :. _ .....:.. ..,. .. v L, LAG I iA7 y- tl e-.er�Y t t R 7 t � Tv., t � x i 1�.:?t •.. `{l[3t -a a t4 "ikr f ti n a fit iu t. < v1•.:h,t r k .'x 4,i -i, : r2 4- 4 ; .e+r-s..� :is .,y #e�• 'i^ La T t i Val 0 T 1175 E. MAIN S7 ASHLAND, OREGON 97520 Phone(503)482-5211 y 0 �F,o4R7MEN� GARY E. BROWN September 9, 1993 Chief of Police TO: Mayor and Council FROM: Gary E. Brown, Chief of Police SUBJECT: Liquor License Application Application has been received from ANTHONY WORTHINGTON dba/PIZZA HUT for a CHANGE OF OWNERSHIP LIQUOR license, for' an ESTABLISHMENT. located at 2220 HIGHWAY 66, ASHLAND. A background investigation has been completed on the applicant and approval of this application is recommended. DAY N BARNARD POLICE CAPTAIN MC:kmh a .<.' STATE OF OREGON Return To: APPLICATION OREGON LIQUOR CONTROL COMMISSION GENERAL INFORMATION A non-refundable pr foessing fee is assessed when you submit this completed form to the Commission(except for Druggist and Health Care Facility Licenses).The filing of this application does not commit the Commission to me granting of the license for which you are applying nor does it permit you to operate the business named below. (THIS SPACE IS FOR OLCC OFRCE USE) (THIS SPACE 15 FOR CRY OR COUNTY USE) Application is being made for NOTICE TO CRIES AND COUNTIES:Do not Consider this applies- ' ❑ DISPENSER,CLASS A El Add Partner tlon unless It has been stamped and signed at the left by an OLCC ❑ DISPENSER,CLASS B ❑ Additional Privilege representative. ❑ DISPENSER,CLASS C ❑ Change Location THE CITY COUNCIL, COUNTY COMMISSION,OR COUNTY [I PACKAGE STORE Change Ownership CITY OF ASHLAND RESTAURANT Change of Privilege COURTOF ❑ R ❑RETAIL MALT BEVERAGE ❑ Greater Privilege (Nom.of Gry or cmeta) ❑ SEASONAL DISPENSER ❑ Lesser P i ' gg 1 RECOMMENDS THAT THIS LICENSE BE: GRANTED ❑ WHOLESALE MALT BEVERAGE 8 WINE a�y El WINERY "r �i. 2;7 �9J DENIED' OTHER' J'Jil DATE Oregon BY `(L fL-nr...,. . TITLE CAUTION: If youi pardon of this business depends on your receiving a liquor license,OLCC Cautions you not to purchase,remodel.or start Construction until your license is granted. 1. Name of.Corporation, Partnership,or Individual Applicants: 1) PIZZA HUT OF OREGON,.INC. 2) 3) 4). 5) 6) (EACH PERSON USTEO ABOVE MUST FllE aN IlIDIVIWAL HISTORY AND A FlNANCIAL aTATEMENq 2. Present Trade Name PIZZA HUT 3. New Trade Name N/A Yearflled wee Corporation Cpnml»loner 4. Premisesaddress 2220 Highway 66, Ashland, Jackson OR 97520-1406 (Number.Sheet.Rural Rpate) (Cif» (County) (State) Of) 5. Business mailing address Pn Brix 783186 wi rAVra 1rc A777N—il A6 (P.O.Spar Number,Sure.Rural Route) (Gryl (Shat W p) 6. Was premises previously licensed by-OLCC? Yeses No_ Year 1992 7. If Yes,to whom: a=eradn PHePn nn.,n1 p-...♦ rr.p Typeoflieense: oes•=•� S. Will you haves manager: Yeses No_ Name Tony Worthington (Mangler mine rill out lndmdun Hmory) N/A 9. Will anyone else not signing this application share in the ownership or receive a percentage of profits or bonus from the business? Yes_ No-y,)_ 10. What is the local governing body where your premises is located? City of Ashland (Nang of Cry or County) 11. OLCC representative making investigation may contact: Eric Christensen (Name) - - Gain 7020 Kell Center Pkwy, 8142, Pleasanton, CA 94566 510/426-3110 ext 2125 - business (ACdn») (Tel.No.—Mme,bualna»,meapel CAUTION: The Administrator of the Oregon Liquor Control Commission must be notified if you are contacted by anybody offering to influence the Commission on your behalf. PIZZA HUT OF OREGON, INC.DATE 6/16/93 //////���� qq�� Applicant(s)Signature 1) e-L C A.1O (In case of corporation,duly authorized officer the.ao0 2) Ter a J. o11,.President 3) d) 5) Orisinal- Loal Government 6) Form a45.5J0a (3-90) �rN TT Southern Oregon 1 W�1 Regional Economic Development, Inc. t 132 W. Main,Ste. 101 Medford, OR 91501-2746 (503)773-8946 (503)479-2502 Fax: 779-0953 August 9 , 1993 SO-R9 DI Board Members , Designated Alternates and Member Municipalities RE : Quarterly Report - April thlu June 1993 Dear Sirs : The Fourth Quarter (April thru June) heralds what will be the start toward refocusing of our economic development and recruitment activities in line with our mission statement . Our former Executive Director resigned in April with that position being filled by an Interim Director until a permanent replacement is selected which is expected shortly. - During this time , and partly as a result of an Economic Forum sponsored by the Bedford/Jackson County Chamber of Commerce, a re-defining of our role and the Chambers ' of Commerce roles is in process . This should enable all of us to work together more efficiently and without duplication of effort . At our annual meeting our treasurer presented a budget that reflected a sizable deficit based on known revenue sources and maintaining all programs and staff at current levels . Your boards is weighing the options available to us to bring our expenditures in line with expected revenues . Since--el ';t " Alvin H/ Thelin Executive Director Underwriters A&B Propenics Coldaell Banker/IMran Taylor,Inc Kosmatka,Formally&Co.,CPAs Pacific Poxxr&Light Co. Southern Oregon Stare College Ashland,City of Cutler&Company,Inc Lithia Auto Centers Red Lion Hotels&Inns TCI West,Inc Cablevision Bank of America Evergreen Federal Savings&Loan Marquess&Assoc,Inc Rogue Community College U.S.Bank Batur Construction Co. First Interstate Bank of Oregon,N.A. Consulting Engineers Rogue Valley Matter US WEST Communications Bear Creek Corporation Grams Pus.City of Medford,City of Rogue Waste Systems,Inc. United Telephone Company Burrill Real Estate Co. Jackson County Medford Mail Tribune S&B lames Construction Co. WP Natural Gas Eugene F.Burrill Lumber Co. The Job Council Mountain Title of Jackson County Western Bank Central Point.City of Josephine County SO—RED= QLJAE2TERL.Y REPORT ( Fourth Quarter) During this past quarter the Clinton Forest Plan was unveiled. The plan as currently proposed not only continues but accelerates the problem of the wood products industry with a very small proposed allowable cut when compared to historic cuts .. , As a part of the Clinton plan, there is a .proposed Northwest Economic Adjustment Initiative aimed at providing assistance to the Spotted Owl affected areas of Western Oregon, Western Washington and Northern California . SO-REDI/SOEDD staff are participating in meetings involving the various federal agencies where plans are being developed to assist local communities in how to effectively access these special funds within the very short deadlines in place . We continue to have considerable interest shown in our area by out-of-state companies looking to relocate or expand. we are currently working with eight different out-of-state companies that are considering re-locating here . Two of these are DCS, who has committed in Grants Pass , and the other, Ken Roberts Company, has purchased property in Grants Pass but plans are not completely finalized. In addition to. this , we are working with eleven local firms t.o assist in various ways with their expansion needs or in three cases , retaining them in our area . a Beaver Lec-Tronics (BLT) , who .moved into expanded facilities earlier this year, recently reported total employment of 200 - an increase of 60 this past year . Aglo Plastics has their new facility under construction . Sharps Tarps is under construction with completion scheduled for October and expect to add about 20 additional staff at that time . The second phase of the Public Market Place in Grants Pass is scheduled to start in September . Construction activity continues at a record pace in the City of Medford for the 6 months ending June 30, with 1 , 497 building permits issued with a total valuation of $61 , 607 , 283 . 00 . This compares very favorably with the same period in 1992 when 1 , 359 permits were issued with a valuation of $32 , 054 , 660 . 00 . For Jackson County, including Jacksonville, Gold Hill , Shady Cove and Butte Falls, the first six month totals for 1992 were 1, 118 permits for $25 , 275 , 153 . 00 and for 1993 1 , 127 permits for $30 , 074 , 861 . 00 . For the City of Grants Pass six month total permits were 191 for $12 , 913 , 331 . 00 and 1993 permit totals were 186 for $11 , 748 , 506 . 00 . For Josephine County, the value of permits issued in 1992 were $15 , 083, 526 . 00 and for 1993 $17 , 471 , 485 . 00 . I think this reflects a very positive picture for the construction activity taking place this year . a of AS!/�y:' - Memorandum -4E6GA September 16, 1993 ED: Mayor and City Council �rL1T[I: Rob Winthrop Affordable Housing provisions You should have a request by Lowell and Pamela Jones in your packet to drop or modify the city' s affordability resale restrictions as applied to housing provided under the density bonus program. I urge you not to weaken this provision. This is an important component of our affordable housing program. Lowell and Pamela Jones P.O. Box 959 Ashland , OR 97520 482-7080 September 6 , 1993 City Council Members City Hall 20 E. Main Ashland , OR 97520 Dear City Council. : We would like to bring to your attention some problems that we have with the most recent draft of the City of Ashland Affordable Housing Resale Restriction and Option to Purchase Agreement, dated September 3 , 1993 . While it is helpful that the City has relaxed the density standards and deferred the Systems Development Charges for Affordable Housing , we don ' t believe this gives the City the right to put price controls on private property . To put it simply , we feel. that `he City ' s return should be equal to its investment . These are the facts as we see them in our attempt to purchase 'a home in the Clear Creek Development . First of all , the home is being made affordable by its small size ; 900 sq. ft . for a family of four'. The small lot size has been made even smaller by placement of a five ft . park strip between the sidewalk and curb , which takes up approximately i0% of our lot . The house has no extra features . It has low cost fixtures and will not be landscaped or completely fenced . In addition to the purchase price , we are being required to join a Homeowner ' s Association . at $200 down and $12 .50 per month , which dictates the completion of the landscaping and fencing within one year at an estimated cost of $1500 . We also must pay a construction loan fee of approximately $2 , 000 . All of the above brings the total cost of our 900 sq . ft . home to approximately $90 , 000 in the first year . This works out to nearly the same price per square foot that homes are selling for in the neighboring Mill Pond Development . These are 1200 to 1500 sq . ft . homes that have many more amenities . So , what ' s really making our home affordable , is its small size and lack of extras . In order to buy this Affordable Home we must pay $9 , 000 down and approximately $600 per month. The City , on the other hand, has deferred the Systems Development Charge of approximately $2800 (a sleeping second mortgage which earns 6% interest) , and relaxed the density standards from 30 lots to 32 , costing the City nothing . We do riot feel that the City ' s small investment , a deferral of payment which equals less than 3% of the total cost, entitles it to restrict the resale price and claim our home as " . . . a valuable community resource. . . " as stated in paragraph C, Recitals of the Resale Restriction Agreement . To be frank , we do not think that these price controls are legal , certainly they are not fair . If the City wants to control housing_ costs in Ashland then it needs to make a more substantial investment . For example , buy land for housing and work with developers and financial institutions to establish a City-sponsored Affordable Housing Program that the City can control . In the meantime , deferring the System Development Charge and relaxing the density standards without Resale Restriction seem like simple , straightforward ways to help make housing more affordable in Ashland . Si! �cer � `,� �vx l l id, Lowell Pamela Jones cc . Cathy Golden Paul Nolte Brian Almqu.ist John McLaughlin Dick Wanderscheid Wl�. CITY OF ASHLAND CITY HALL � . ASHLAND,OREGON 97520 telephone(wde503)482-3211 . September 14, 1993 Lowell and Pamela Jones Post Office Box 959 Ashland, Oregon 97520 1 Dear Mr. and Mrs. Jones: This is in response to your September 6 letter to the Ashland City Council members concerning the draft Affordable Housing Resale Restriction and Option to Purchase Agreement. The version to which you referred is the latest in a series of proposed agreements which have been developed over the last four to six weeks. Ttie proposed agreement is based on one which is used in Marin-County, California and has been adopted by the City for use in Ashland's Affordable Housing Program. We have been working on revising these drafts based on input from prospective purchasers like yourself, from the developer and from various City Staff. The agreement has been revised a number of times and we feel we are getting very close to an agreement which balances the interest of the purchasers, the developers and the City. This is a very difficult balancing act and probably will result in an agreement which involves trade-offs between all these people involved. The City of Ashland unanimously adopted the Affordable Housing in Ashland report in 1990. This report had a section on "Guaranteeing Affordability" which stated "that the benefits granted for affordable housing should not be short-lived but continue to provide sufficient housing in the affordable pool." It is this adopted policy decision that we are implementing with this proposed resale agreement. The proposed agreement does not allow a windfall profit, but does allow the purchasers to gain an increase in sale price based on increases in the consumer price index. Also, any down payments and equity will,be returned to the original purchaser. This seems to be far better than any rental situation where no equity is gained and the tax benefits of interest payments are not present. While.we agree with much of your analysis of the situation, we must remind you that this is a voluntary program where all participants will be free to choose as to whether they want to purchase homes encumbered by this agreement. We appreciate your Interest and input in this process. However, we hope you understand and also appreciate our position on this issue. Sincerely, John McLaughlin Planning Director RJW/sa cc: Dick Wanderscheid, Conservation Manager Paul Nolte, City Attorney City Council Members r CITY OF ASHLAND OREGON Sr4rF co �N of Asy eF L O W D tin4 Ln Pft O tid O; �ysb REDO 1 ;y �d n\L FINANCIAL REPORT For the twelve months ended June 30, 1993 ; s . . o . OPmorandum . 4EG0� September 14 , 1993 p 1G1(1� Mayor and City Council ram: -Jill Turner, Director of Finance Financial Report for June 30, 1993 7 Attached is the June 30, 1993 Financial Report for the City of Ashland. It does not include the Hospital or Parks and Recreation Commission reports, which were released to their respective boards and commissions. The Audited Financial Statement should be ready for review the first of November. Coopers and Lybrand has completed their audit field work. Unaudited balance sheets, Expenditure and Revenue reports are available for review in the Finance Office. Budgetary Compliance The first 21 pages are the Statement of Resources and Expenditures for the year ending June 30, 1993 . The statements are prepared on the budgetary basis of accounting. The expenditures are listed in the same classi- fications as the adopted budget, therefore showing budgetary compliance. Budgetary compliance slipped this year, since over expenditures occurred in the Street, Water, Sewer and Capital Improvement funds. Trends Page 22 is a summary of the first 21 pages. This summary shows that the City collected 98 percent of budgeted resources. Revenues increased eight percent in total. Taxes and Charges for Services increased $496, 077 and $1, 502 , 844 respectively, or 12 percent each. Interest earnings dropped $178, 934 or 28 percent. Personnel cost increases moderated to four percent during 1992-93 , while materials and service costs increased eleven percent. Capital outlay more than doubled due to the North- west Pipeline Project and the purchase of Mount Ashland Ski Area. The large debt service increase was due to the 1984 Advance Refunding call provision. The unappropriated ending fund balance dropped $1, 572 , 674 . Carryover Analysis This schedule on page 23 is again pre- pared on the budgetary basis of accounting and does not include the Hospital and Parks and Recreation funds. The first column show the Actual carryover at June 30 , 1993 . The second column is a measure of the gain or loss (net income in private business) during the entire fiscal year. It is a measurement of whether the fund is better off now than at June 30, 1992 . it The third column shows the gain or loss on a two year basis. over all, the City spent $1, 609 , 897 more than it received in 1992-93 . This number adjusted for the Water Bond Project, Advance Refund- ing and Ski Ashland transactions, shows a loss of $265, 482 . This same number on a two-year basis shows a loss of $494 , 993 . General Fund The General fund performed much better than expect- ed. on a two-year basis the general fund balance (combined with the Police Serial Levy fund and Emergency 911 fund) has increased $160,715 to $553 , 398 . This is slightly above the previous all time high balance of $542, 000 at June of 1989 . The present fund balance is equal to 9 . 6 percent of the 1993-94 budget and very close to our. target. Street Fund The Street fund carryover balance dropped $113 , 937 over the past two years. This trend is expected to continue as shown in the three year budget document. This is due to State gas tax revenues not keeping pace with inflation. Water Fund The Water fund operation shows a break-even year in 1992-93 and a two-year loss of $183 , 850 . This is somewhat misleading because of a one-time transfer of $148 , 000 from the CIP account during the 1992-93 year. Property taxes are paying for a portion of the 1992 Water Bond debt. October 26 has tentatively been scheduled as a study session to review water and sewer rates. The Northwest Reservoir and Pipeline Project is coming in under budget. Sewer Fund The Sewer fund shows a one year gain of $53 , 000 which is again misleading. Included as a resource is a $250, 000 short term loan used to pay for the digester roof. . Electric Fund The Electric fund lost $226, 552 during 1992-93 . Electric rates were raised in July of 1993 and will be reviewed again this fall. Cash and investments Page 24 is a listing of cash and invest-. ments by type and holder of the investment. Page 25 is a listing of cash and investments by fund. Cash and investments have dropped sharply in the last year as shown on the graph below. The Cash and Investments graph which follows breaks ownership into four categories. The first is the City which is dropping, the second is Ashland Community Hospital which decreased slight- ly, Parks and Recreation which remained steady and the fourth is the cash from the Water Bond sale and the Ski Ashland Trust fund. Total Cash and Investments 16 14 12 10 a' y a 6 i ............ » s 2 _ € ............. 0 6-88 6-89 6-90 6-91 6-92 6-93 ®City -Hospital m Parks ®WaterOC Ski Summary Although the City maintained its overall financial position during 1992-93 , continuing this trend will be difficult. Even with our diverse revenue structures, Ashland is not immune to the overall national economy and federal and state mandates. . CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 GENERAL FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 155,000 339,208 -184,208 218.84% ---------- ----------- ---------- TAXES 3,928,000 3,993,882 -65,882 101.688 LICENSES AND PERMITS 311,000 279,902 31,098 90.008 INTERGOVERNMENTAL REVENUE 362,100 401,603 -39,503 110.918 CHARGES FOR SERVICES 50,000 72,956 22,956 145.918 FINES AND FORFIETURES 222,700 256,518 -33,818 115.198 INTEREST ON INVESTMENTS 15,000 24,148 -9, 148 160.998 MISCELLANEOUS REVENUES 69,000 64,900 4,100 94.068 OPERATING TRANSFERS IN 21,000 11,119 9,881 52.958 --------- ----------- ---------- TOTALS 5,133,800 5,444,236 -310,436 106.058 EXPENDITURES HUMAN RESOURCES - 74,310 73,595 715 99.048 ECONOMIC DEVELOPMENT 241,380 241,219 161 99.938 DEBT SERVICE 110,000 107,802 2,198 98.008 OPERATING TRANSFERS OUT 68,000 59,000 9,000- 86.768 OPERATING CONTINGENCY 153,320 0 153,320 .008 POLICE 2,080,080 2,023,257 56,823 97.278 MUNICIPAL COURT 144,230 140,296 3,934 97.278 FIRE 1,504,750 1,499,302 5,448 99.648 SENIOR PROGRAM 166,910 164,694 2,216 98.678 COMMUNITY DEVELOPMENT 590,820 581,677 9, 143 98.458 ------- ----------- ---------- TOTALS EXPENDITURES 5,133,800 4,890,842 242,958 95.278 --------- ----------- ---------- ENDING FUND BALANCE 0 553,394 -553,394 * .008 r CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 CEMETERY FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 41,000 40,387 613 98.50% ---------- ----------- --------- . TAXES 143,850 148,605 -4,755 103.318 CHARGES FOR SERVICES 42,650 36,603 6,047 85.82% INTEREST ON INVESTMENTS 3,000 1,853 1,147 61.778 MISCELLANEOUS REVENUES 0 2,710 -2,710 .008 OPERATING TRANSFERS IN 45,000 26,930 18,070 59.848 __________ . ___________ __________ TOTALS 275,500 257,088 18,412 93.328 EXPENDITURES PERSONAL SERIVCES - 98,950 80,322 18,628 81.178 MATERIALS AND SERIVCES 114,260 107,663 6,597 94.238 CAPITAL OUTLAY - 18,000 16, 550 1,450 91.948 DEBT SERVICE 2,600 1,009 1,591 38.818 OPERATING TRANSFERS OUT 500 500 0 100.008 OPERATING CONTINGENCY 15,000 0 15,000 .008 ---------- ---------- ---------- TOTALS 249,310 206,044 43,266 82.658 ---------- ----------- ---------- TOTALS EXPENDITURES 249,310 206,044 43,266 82.658 __________ ___________ __________ ENDING FUND BALANCE 26,190 51,044 -24,854 194.908 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES . (BUDGETARY BASIS) For the twelve months ended June 30, 1993 BAND FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 38,000 40,610 -2,610 106.878 ---------- ----------- ---------- TAXES 42,500 44,608 -2, 108 104.968 INTEREST ON INVESTMENTS 1, 500 1,782 -282 118.808 MISCELLANEOUS REVENUES 0 400 -400 -.008. ---------- ----------- ---------- TOTALS 82,000 87,400 -5,400 106.598 EXPENDITURES PERSONAL SERIVCES 4,000 3,247 753 81.178 MATERIALS AND SERIVCES 48,280 44,869 3,411 92.938 OPERATING CONTINGENCY 1,720 0 1,720 .008 TOTALS 54,000 48,116 5,884 89.108 ---------- ----------- ---------- TOTALS EXPENDITURES 54,000 48, 116 5,884 89. 108 ---------- ----------- ---------- ENDING FUND BALANCE 28,000 39,284 -11,284 140.308 3 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 EMERGENCY 9-1-1 FUND BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 9,200 26,361 -17,161 286.53% ---------- ----------- ---------- INTERGOVERNMENTAL REVENUE 53,400 41,334 12,066 77.408 INTEREST ON INVESTMENTS 900 713 187 79.22% OPERATING TRANSFERS IN 9,000 ,0 9,000 -.00% ---------- ----------- ---------- TOTALS 72,500 68,408 4,092 94.368 EXPENDITURES PERSONAL SERIVCES 42,910 42,203 707 98.358 MATERIALS AND SERIVCES 2,7,590 - 26,205 1,385 94.98% CAPITAL OUTLAY 2,000 0 2,000 .00% ---------- ----------- ---------- TOTALS 72,500 6.8,408 4,092 94.36% ---------- ----------- ---------- ENDING FUND BALANCE 0 0 0 * .00% y CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY. BASIS) For the twelve months ended June 30, 1993 STREET FUND BUDGET ACTUAL VARIANCE 8 RESOURCES ' WORKING CAPITAL CARRYOVER 80,000 213,929 -133,929 267.418 ---------- ----------- ---------- TAXES 376,900 385,995 -9,095 102.418 INTERGOVERNMENTAL REVENUE 763,200 731,221 31,979 95.818 CHARGES FOR SERVICES 390,500 367,471 23,029 94.108 INTEREST ON INVESTMENTS 11,600 6,075 5,525 52.378 MISCELLANEOUS REVENUES 2,000 16,407 -14,407 820.358 OPERATING TRANSFERS IN 0 6,703 -6,703 .008 ------- ----------- ---------- TOTALS 1,624,200 1,727,801 -103,601 106.388 EXPENDITURES PERSONAL SERIVCES 503,590 476,771 26,819 94.678 MATERIALS AND SERIVCES 958,740 962,208 -3,468 100.368 CAPITAL OUTLAY 101,000 93,516 7,484 92.598 DEBT SERVICE 15,500 15,003 497 96.798 OPERATING TRANSFERS OUT 20,000 20,000 0 100.008 OPERATING CONTINGENCY 25,370 0 25,370 .008 ---------- ----------- ---------- TOTALS 1,624,200 1,567,498 56,702 96.518 ---------- ----------- ---------- ENDING FUND BALANCE 0 160,303 -160,303 * .008 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 AIRPORT FUND - BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 10,000 8,494 1,506 .84.94% --------- ----------- ---------- CHARGES FOR SERVICES - 116,900 95,612 21,288 81:79% INTEREST ON INVESTMENTS 600 369 231 61.508 MISCELLANEOUS REVENUES 0 1,066 -1,066 ..008 ----------- ---------- TOTALS 127,500 105,541 21,959 82.78% EXPENDITURES ' PERSONAL SERIVCES 20,000 12,327 7,673 61.638 MATERIALS AND SERIVCES 70,500 60,801 9,699 86.248 CAPITAL OUTLAY 13,000 . 3,975 9,025 30.588 OPERATING TRANSFERS OUT 20,000 20,000 0 100.008 OPERATING CONTINGENCY 4,000 0 4,000 .008 ---------- ----------- ---------- . TOTALS 127,.500 97, 103 30,397 .76.16% ---------- ----------- ---------- ENDING FUND BALANCE 0 8,438 -8,438 * .00% CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 CAPITAL IMPROVEMENTS FUND BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 687,200 828,240 -141,040 120.52% ---------- ----------- ---------- TAXES 14,500 14,525 -25 100.17% INTERGOVERNMENTAL REVENUE 0 28,967 -28,967 .00% CHARGES FOR SERVICES 141,000 186,458 _ -45,458 132.24% ASSESSMENT PAYMENTS 280,000 86,866 193, 134 31.02% INTEREST ON INVESTMENTS 36,500 33,115 3,385 90.73% - MISCELLANEOUS REVENUES 48, 110 94,934 -46,824 197.33% OPERATING TRANSFERS IN 677,000 20,000 657,000 2.95% __________ ___________ __________ TOTALS 1,884,310 1,293, 105 591,205 68.62% EXPENDITURES PERSONAL SERIVCES 1,000 0 1,000 .00% MATERIALS AND SERIVCES 50,000 61,687 -11,687 123.37% CAPITAL OUTLAY 1,212,000 672,221 539,779 55.46% DEBT SERVICE 400,000 0 400,000 .00% OPERATING TRANSFERS OUT 6,000 . 161,205 -155,205 2,686.75% OPERATING CONTINGENCY 120,000 . 0 120,000 .00% __________ ___________ __________ TOTALS 1,789,000 895, 113 893,887 50.03% __________ ___________ __________ TOTALS EXPENDITURES 1,789,000 895, 113 893,887 50.03% __________ _ __________ ENDING FUND BALANCE 95, 310 397,992 .-302,682 417.58% CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 HOSPITAL IMPROVEMENTS FUND BUDGET ACTUAL . VARIANCE _ % RESOURCES WORKING CAPITAL CARRYOVER 424;000 428,424 -4,424 101.04% ---------- ----------- ---------- INTEREST ON INVESTMENTS 26,000 19,341 6,659 74.398 OPERATING TRANSFERS IN 247,630 0 247,630 .008 ---------- ----------- ---------- TOTALS 697,630 447,765 249,865 64. 18% EXPENDITURES CAPITAL OUTLAY 697,630 0 697,630 .00% ---------- ----------- ---------- TOTALS _ 697,630 0 697,630 .00% ENDING FUND BALANCE 0 447,765 -447,765 * .00% Cj /j CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 BANCROFT BOND FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 425,000 434,959 -9,959 102.348 ---------- ----------- ---------- ASSESSMENT PAYMENTS 250,000 303,198 -53,198 121.288 INTEREST ON INVESTMENTS 25,000 18,994 6,006 75.988 ---------- ----------- ---------- TOTALS 700,000 757,151 -57, 151 108.168 EXPENDITURES DEBT SERVICE 445,000 349,883 95, 117 78.638 OPERATING TRANSFERS OUT 5,000 0 5,000 .008 ---------- ----------- ---------- TOTALS 450,000 349,883 100,117 77.758 ---------- ----------- ---------- TOTALS EXPENDITURES 450,000 349,883 100, 117 77.758 ---------- ----------- ---------- ENDING FUND BALANCE 250,000 407,268 -157,268 162.918 - CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 GENERAL BOND FUND BUDGET ACTUAL VARIANCE 8 ' RESOURCES WORKING CAPITAL CARRYOVER 123,500 121,699 1,801 98.548 __________ ___________ __________ TAXES 115,000 119,307 -4,307 103.758 INTEREST ON INVESTMENTS 16,900 6,932 9,968 41.028 OPERATING TRANSFERS IN 341,600 335,000 6,600 98.078 __________ ___________ __________ TOTALS 597,000 582,938 14,062 97.648 EXPENDITURES DEBT SERVICE 345,000 342,233 2,767 99.208 OPERATING TRANSFERS OUT 88,000 88,000 . 0 100.008 __________ ___________ __________ - TOTALS 433,000 430,233 2, 767 99.368 ---------- ----------- ---------- TOTALS EXPENDITURES 433,000 430,233 2,767 99.368 __________ ___________ __________ ENDING FUND BALANCE 164,000 152,705 11,295 93.118 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 DEBT SERVICE FUND BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 113,400 107,521 5,879 94.82% ---------- ----------- ---------- INTEREST ON INVESTMENTS 6,000 10,247 -4,247 170.78% MISCELLANEOUS REVENUES 9,700 . 6,225 3,475 64.-18% OPERATING TRANSFERS IN 136,000 26,000 110,000 19.128 ---------- ----------- ---------- TOTALS 265,100 149,993 115,107 56.58% EXPENDITURES DEBT SERVICE 151,000 44,677 106,323 29.59% ---------- ----------- ---------- TOTALS 151,000 44,677 106,323 29.598 ---------- ----------- ---------- TOTALS EXPENDITURES 151,000 44,67.7 106,323 29.59% ---------- ----------- ---------- ENDING FUND BALANCE 114, 100 105,316 8, 784 92.30% CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 ADVANCE REFUNDING BOND FUND BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 1,368,000 1,359,834 8, 166 99.40% ---------- ----------- ---------- INTEREST ON,INVESTMENTS 132;000 152,606 -20,606 115.61% OPERATING TRANSFERS IN 2,128,000 2,111,680 16,320 99.238 ---------- ---------- --------- TOTALS 3,628,000 3,624, 120 3,880 99.89% EXPENDITURES MATERIALS AND SERIVCES 37,000 35,297 1,703 95.408 DEBT SERVICE 1,532,400 1, 530,801 1, 599 99.908 OPERATING TRANSFERS OUT 22,600 11, 119 11,481 49.20% ---------- ----------- ---------- TOTALS 1,592,000 1,577,217 14, 783 99.07% ---------- ----------- ---------- TOTALS EXPENDITURES 1,592,000 - 1,577,217 14,783 99.078 ---------- ----------- ---------- ENDING FUND BALANCE 2,036,000 2,046,903 -10,903 100.54% CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 HOSPITAL BOND FUND BUDGET ACTUAL VARIANCE % RESOURCES - WORKING CAPITAL CARRYOVER 4,200 4,469 -269 106.40% ---------- ----------- ---------- INTEREST ON INVESTMENTS 250 37 213 14.808 OPERATING TRANSFERS IN 144,150 139,764 4,386 96.968 ---------- ----------- ---------- TOTALS 148,600 144,270 4,330 97.09% EXPENDITURES DEBT SERVICE 148,600 144,270 4,330 97.098 ---------- ----------- ---------- TOTALS 148,600 144,270 4,330 97.098 ENDING FUND BALANCE 0 0 0 * .008 13 . CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 WATER FUND BUDGET ACTUAL- VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 2,360,000 2,475,952 -115,952 104.918 ---------- ----------- ---------- INTERGOVERNMENTAL REVENUE 0 2,000 -2,000 .008 CHARGES FOR SERVICES 2,029,000 - 2,001,406 27, 594 98-.648 INTEREST ON INVESTMENTS 78,000 76,429 1,571 97-.998 MISCELLANEOUS REVENUES 51000 13,.995 -8,995 279.908 OPERATING TRANSFERS IN 0 148,502 -148,502 .008 ---------- ----------- ---------- TOTALS 4,472,000 4,718,284 -246,284 105.518 EXPENDITURES PUBLIC WORKS PERSONAL SERIVCES 828,350 811,637 16,713 97.988 MATERIALS AND SERIVCES 836,500 846,802 -10,302 101.238 CAPITAL OUTLAY 2,143,010 1,273,036 869,974 59.408 DEBT SERVICE 5,200 4,723 477 90.838 OPERATING TRANSFERS OUT 260,000 260,000 0 100.008 OPERATING CONTINGENCY 150,000 0 150,000 .008 ---------- ----------- ---------- TOTALS 4,223,060 3, 196, 198 1,026,862 75.688 ---------- ----------- ---------- TOTALS EXPENDITURES 4,223,060 3,196,198 1,026,862 75.688 ---------- ----------- --------- ENDING FUND BALANCE 248,940 1,522,086 -1,273, 146 611.438 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 SEWER FUND BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 280,000 285,695 -5,695 102.03% - ---------- ----------- ---------- INTERGOVERNMENTAL REVENUE 80,000 93,425 -13,425 116.78% CHARGES FOR SERVICES 1,007,000 1,211,846 -204,846 120.34% INTEREST ON INVESTMENTS 15,000 8,370 6,630 55.80% MISCELLANEOUS REVENUES 450,000 -1,415 451,415 -.31% OPERATING TRANSFERS IN 0 250,000 -250,000 .008 ---------- ----------- ---------- TOTALS 1,832,000 1,847,921 -15,921 100.87% EXPENDITURES PUBLIC WORKS PERSONAL SERIVCES 455,720 385,506 70,214 84.598 MATERIALS AND SERIVCES 641,840 652,614 -10,774 101.688 CAPITAL OUTLAY 538,960 426,967 111,993 79.228 DEBT SERVICE 5,200 10,565 -5,365 203. 17$ OPERATING TRANSFERS OUT 110,000 0 110,000 .008 OPERATING CONTINGENCY 62,000 0 62,000 .00% ---------- ----------- ---------- TOTALS 1,813,720 1,475,652 338,068 81.368 ---------- ----------- ---------- TOTALS EXPENDITURES 1,813,720 1,475,652 338,068 81.368 ---------- ----------- ---------- ENDING FUND BALANCE 18,280 372,269 -353,989 2,036.48% CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 ELECTRIC FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 1,225,000 984,506 240,494 80.378 __________ ___________ __________ INTERGOVERNMENTAL REVENUE 332,000 234,654 97,346 70.688 CHARGES FOR SERVICES 7,113,000 7, 192,526 -79, 526 101. 128 INTEREST ON INVESTMENTS 45,000 31, 192 13,808 69.328 MISCELLANEOUS REVENUES 20,000 44, 163 -24, 163 220.818 TOTALS 8,735,000 8,487,041 247,959 97.168 EXPENDITURES COMMUNITY DEVELOPMENT 477,370 424, 519 52,851 88.938 ELECTRIC 7,608,420 7,220,158 388,262 94.908 DEBT SERVICE 10, 500 9,410 1,090 89.628 OPERATING TRANSFERS OUT 75,000 75,000 0 100.008 OPERATING CONTINGENCY 175,000 0 175,000 .008 ---------- ----------- ---------- TOTALS EXPENDITURES 8,346,290 7,729,087 617,203 92.618 __ ___________ __________ ENDING FUND BALANCE 388, 710 757,954 -369,244 194.998 /b CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 CENTRAL SERVICES FUND BUDGET ACTUAL VARIANCE 8 _ RESOURCES WORKING CAPITAL CARRYOVER 200,000 269,945 -69,945 134.978 ---------- ----------- ---------- CHARGES FOR SERVICES 1,984,000 1,977,061 6,939 , 99.658 INTEREST ON INVESTMENTS 15,000 23,225 -8,225 154.838 _ MISCELLANEOUS REVENUES 1,000 859 141 85.908 -------- ----------- ---------- - TOTALS 2,200,000 2,271,090 -71,090 103.238 EXPENDITURES ADMINISTRATION 460,980 423,488 37,492 91.878 FINANCE 939,480 892,232 47,248 94.978 OPERATING CONTINGENCY 110,370 0 110,370 .008 PUBLIC WORKS 488,460 446,480 41,980 91.418 COMMUNITY DEVELOPMENT 200,710 180,225 20,485 89.798 -- ------ ----------- ---------- TOTALS EXPENDITURES 2,20.0,000 1,942,425 257,575 88.298 ---------- ----------- ---------- ENDING FUND BALANCE 0 328,665 -328,665 * .008 17 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 INSURANCE SERVICES FUND - BUDGET ACTUAL VARIANCE % RESOURCES WORKING CAPITAL CARRYOVER 1,270,000 1,284,868 -14,868 101.17% ---------- ----------- ---------- CHARGES FOR SERVICES 405,000 340,595 64,405 84.108 INTEREST ON INVESTM$NTS 100,000 72,558 27,442 72.568 MISCELLANEOUS REVENUES 0 7,418 -7,418. .00% ---------- ---------- ---------- TOTALS _ 1,775,000 1,705,439 69,561 96.08% EXPENDITURES ' PERSONAL SERIVCES 14,000 10,911 3,089 77.94% MATERIALS AND SERIVCES 456,000 357,077 98,923 78.31% OPERATING CONTINGENCY 490,000 0 490,000 .00% ---------- ----------- ---------- TOTALS 960,000 367,988 592,012 38.33% ---------- ----------- ---------- TOTALS EXPENDITURES 960,000 367,988 592,012 38.33% ---------- ---------- ---------- . ENDING FUND BALANCE 815,000 1,337,451 -522,451 164.108 CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 EQUIPMENT FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 1,364,730 1,389,878 -25, 148 101.848 --------- --------- ---------- . CHARGES FOR SERVICES 828,700 861,981 -33,281 104.028 INTEREST ON INVESTMENTS 65,000 62,152 - 2,848 95.62% MISCELLANEOUS REVENUES 5,000 11,055 -6,055 221. 108 ---------- ----------- ---------- TOTALS 2,263,430 2,325,066 -61,636 102.728 EXPENDITURES PERSONAL SERIVCES 124,970 123,523 1,447 98.84% MATERIALS AND SERIVCES 356,200 350,104 6,096 98.298 CAPITAL OUTLAY 462,700 435,107 27,593 94.048 OPERATING TRANSFERS OUT OPERATING CONTINGENCY 95,500 0 95, 500 .008 ---------- ----------- ---------- TOTALS 1,039,370 908, 734 130,636 87.438 ---------- ----------- ---------- TOTALS EXPENDITURES 1,039,370 908,734 130,636 87.438 ---------- ----------- ---------- ENDING FUND BALANCE 1,224,060 1,416,332 -192,272 115.71% CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 CEMETERY TRUST FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 593,000 592,794 206 99.978 ---------- ----------- ---------- CHARGES FOR SERVICES . 4,500. 6,176 -1,676 137.248 INTEREST ON INVESTMENTS 45,000 26,930 18,070 59.848 OPERATING TRANSFERS IN 500 500 0 100.008 ---------- ----------- ---------- . TOTALS 643,000 626,400 16,600 97.428 EXPENDITURES OPERATING TRANSFERS OUT 45,000 26,930 - 18,070 59.848 TOTALS 45,000 26,930 18,070 59.848 ---------- ----------- ---------- TOTALS EXPENDITURES 45,000 26,930 18,070 59.848 . ---------- ----------- ---------- ENDING FUND BALANCE 598,000 599,470 -1,470 100.258 �G CITY OF ASHLAND STATEMENT OF REVENUES AND EXPENDITURES (BUDGETARY BASIS) For the twelve months ended June 30, 1993 SKI AREA TRUST FUND BUDGET ACTUAL VARIANCE 8 RESOURCES WORKING CAPITAL CARRYOVER 1,700,000 1,076,772 • 623;228 63.348 ---------- ----------- ---------- INTERGOVERNMENTAL REVENUE 0 500,000 -500,000 .008 INTEREST ON INVESTMENTS 15,000 0 15,000 .008 MISCELLANEOUS REVENUES 0 10,150 -10,150 -.008 _______ ___________ __________ TOTALS 1,715,000 1,586,922 128,078 92.538 EXPENDITURES CAPITAL OUTLAY 1,400,000 1,305,421 94,579 93.248 OPERATING TRANSFERS OUT - 0 281,501 -281,501 .008 OPERATING CONTINGENCY 315,000 0 315,000 .008 ------- ----------- ---------- TOTALS 1,715,000 1,586,922 128,078 92.538 ---------- ----------- ---------- ENDING FUND BALANCE 0 0 0 * .008 11 I I II I I 1 C I N d' N 10 N r ul In N I a0 II to I C V r1 N In a0 C. 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H g 0 U E X 01 x 0 0 0 U E ❑ W O O I m E W E CITY OF ASHLAND CARRYOVER ANALYSIS JUNE 30, 1993 1993-94 1992-93 Combined Actual GAIN 91-93 Carryover (LOSS) Gain (LOSS) -------------------------- ------------- ------------ ------------ General Fund $ 553 , 398 $ 214 , 190 $ 200, 973 Police Serial Levy Fund 0 (20, 753) Cemetery Fund 51, 045 10, 658 (18, 910) Band Fund 39 , 285 (1, 325) 1, 771 Emergency 911 Fund 0 (26 , 361) (19, 505) Street Fund 160, 302 (53 , 626) (113 , 937) Street Fund SDC 0 0 0 Airport Fund 8, 439 (55) (3 , 920) Capital Improvements Fund 397 , 992 (430, 250) (808 , 657) Assessment Construction Fund 0 (513) Hospital Construction Fund 447 , 765 19, 341 47 , 578 Bancroft Bond Fund 407, 268 (27, 690) 5, 254 General Bond Fund 152 , 705 31, 006 43 , 662 Debt Service Fund 105 , 315 (2 , 206) 15,148 Advance Refunding Bond Fund 2 , 046, 903 687 , 069 618 , 321 Hospital Bond Fund 0 (4 , 468) (4, 152) Water Fund 460, 668 848 (183 , 850) Water Construction 1, 061 , 420 (954 , 712) 1, 061, 420 Sewer Fund 326 , 138 53 , 534 (75, 506) Sewer Construction 46, 130 33 , 039 46, 130 Electic Fund 757 , 953 (226, 552) (237, 922) Central Services Fund 328 , 665 58 , 721 180, 094 Insurance Services Fund 1, 337 , 451 52 , 583 110, 592 Equipment Fund Maintenance 1, 416, 333 26, 455 342 , 132 Cemetery Trust Fund 599 , 470 6, 677 (70.1) Ski Area Trust Fund 0 (1, 076, 772) 0 ------------- ------------ ------------ Subtotal 10 , 704 , 644 (1, 609 , 897) 1, 184 , 748 Water Bond (1, 061, 420) 954 , 712 ' (1, 061, 420) Advance Refunding (2 , 046, 903) (687 , 069) (618 , 321) Ski Ashland 0 1, 076, 772 0 ------------- ------------ ------------ 7 , 596, 321 (265, 482) (494 ,993) Hospital Fund 0 0 Parks and Recreation Fund 0 0 Recreation Serial Levy Fund 0 0 Parks Capital Improvement Fund 0 0 Parks Trust Fund 0 ------------- ------------ ------------ Total $ 10, 704 , 644 $ (1, 609 , 897) $ 1, 184 , 748 .a 3 CITY OF ASHLAND CASH AND INVESTMENTS JUNE 30, 1993 AMOUNT PERCENT ------------------------------------= --------------- ---------- CASH ON HAND $ 898 . 00 0. 0 CHECKING ACCOUNTS First Interstate Bank-Combined 1, 000. 00 0. 0 U. S. National Bank-Combined 125, 010 . 35 1. 0 subtotal 126, 010. 35 1. 0 LOCAL GOVERNMENT INVESTMENT POOL 10, 993 , 441. 37 83 . 9 US AGENCIES REV CORP 996, 260. 63 7 . 6 TIME CERTIFICATES OF DEPOSIT Klamath First Federal 100, 000. 00 0. 8 TREASURY BILLS First Interstate Bank 0. 00 0. 0 United States Bank 811, 477 . 35 6. 2 subtotal 811, 477 . 35 6. 2 General obligation Warrants 0 . 00 0. 0 General Obligation Bonds 72, 000. 00 0. 5. --------------- ---------- subtotal 72 , 000. 00 0. 5 --------------- ---------- TOTAL CASH AND INVESTMENTS $ 13 , 100, 087 . 70 100. 0 7 CITY OF ASHLAND CASH AND INVESTMENTS BY FUND JUNE 30, 1993 AMOUNT PERCENT • ---------------------------------------- --------------- -------- General Fund $ . 732 , 720. 20 5. 6 Cemetery Fund 52 , 869 . 36 0. 4 Band Fund 47, 246. 04 0.4 Emergency 911 Fund 4 , 828 . 69 0. 0 Street Fund . 165, 137 .80 1. 3 Airport Fund 20, 500.85 0. 2 Capital Improvements Fund 431, 414 .03 3 . 3 Assessment Construction Fund 0. 00 0. 0 Hospital Construction Fund 447 , 764 .76 3 . 4 Bancroft Bonding Redemption Fund 376, 067 .81 2 . 9 General . Obligation Bond Fund 152 , 169. 33 1 . 2 General Debt Service Fund 105, 315. 41 0. 8 Advanced Refunding Bond Fund 3 , 522 . 02 0. 0 Hospital Bond Fund 0. 00 0. 0 Water Quality Fund 264 , 156.00 2 . 0 Water Bond Proceeds 1, 177, 540. 30 9 . 0 Sewer Fund 260, 860. 67 2 . 0 Electric Fund 587, 473 . 68 4 . 5 . Central Services Fund 424 , 691 3 . 2 Insurance Services Fund 1, 543 , 126 11. 8 Equipment Fund 1, 426, 861 10. 9 Cemetery Trust Fund 349 , 469 . 76 2 . 7 Ski Area Trust Fund 767, 488 . 24 5. 9 --------------- -------- subtotal 9 , 341, 223 .43 71. 3 Hospital 3 , 042 , 309 . 41 23 : 2 Parks and 'Recreation 716, 554 . 86 5. 5 --------------- -------- TOTAL CASH AND INVESTMENTS $ 13 , 100, 087 . 70 100. 0 O` • o of AS/V •.,. Eeo September 16, 1993 �ClII. Brian Almquist, City Administrator >r(IM: Steven Hall, Public Works Directo) — �$ubjEtt: Odor Treatment-Wastewater Treatment Plant ACTION REQUESTED None, information only. GOOD NEWS The initial report on odor control from John Holroyd of Brown and Caldwell indicated several options to help minimize odors from the WWTP under normal operating conditions. After discussion with the City Council, staff was authorized to persue improvements to the aerobic digester(open tank) and to purchase a sludge thickener. The total estimated costs of that project was$190,000 with design and construction times of about 3 months after a contract was signed. John Holroyd and I each had concerns that the$110,000 improvements to the aerobic digester would be of no value when the new plant or a connection to Medford is completed. As a result,John worked with several of the specialists at Brown and Caldwell and came up with a solution that is a win-win. This seems to be a rare occurance lately. The proposal is to install a sludge thickener and polymer feeder at the anaerobic digester(closed tank) which will reduce the amount of liquid in the anaerobic digester to the point where there is enough capacity to process the normal primary sludge plus the sludge now processed in the aerobic digester. In effect, the aerobic digester would not be needed unless an emergency arose. The aerobic digester is one of the prime 'odor culprits" at the WWTP. There are several benefits to the proposal. The first, and largest benefit is the removal of the aerobic digester from the normal operation of the WWTP. The second benefit is that all of the equipment is useable in the upgraded plant, if that option is chosen by the Council. The third benefit is a reduction in power costs of about $20,000 per year by not using the aerobic digester. The estimated cost of the project is$200,000. This figure will be refined after the design is reasonably complete. W WTP Odor Page 2 I have given John Holroyd the go-ahead on the project. Their approximate schedule is as follows. TASK TIME/DATE Sign Professional Services Contract 10/4/93 Design of Project 7 weeks Bidding Project/Project Award 4 weeks Start Construction End of 1/94 Build Sludge Thickener . 7 weeks Project Completed/Operational 4/94 I will keep you informed of the project as it moves towards completion. I realize that the time for this project is more than the two smaller projects, but I know the end results will be far more acceptable to all, particularly the residents of Quiet Village. cc: Dennis Barnts; Water Quality Superintendent Dick Marshall, WWTP Supervisor John Holroyd, Brown and Caldwell �Fs� co X e ArmoranAnm ' .�REG September 16, 1993 Mayor and City Council x o 19 ram. Rob Winthrop u�]�Q status of Soda Mountain Wilderness proposal 7 I will be out of town on business Tuesday, and probably will not return in time for our Council meeting, thereby sparing you several speeches . Hence this memo. Marc Prevost, in his Soda Mt. Wilderness Council role, has asked me to present this to you. Apparently the preferred alternative in the post-Forest Summit supplemental EIS would open the proposed Soda Mt. Wilderness area to logging. I do not have a technical grasp of the issues involved. Nonetheless, as the Council has in both 1986 and 1988 supported wilderness status for the' Soda Mt. area, an offical comment to the SEIS along the lines requested by the Soda Mt. Wilderness Council seems appropriate. I would ask that you direct our outstanding City Administrator to send a letter along these lines . A memo from Marc providing the tecilical details, along with a letter from the city (2/12/86) and a Tribune editorial, are attached. cc: Brian Almquist Marc Prevost Soda Mountain Wilderness Council Ki Box 512 Ashland, Oregon 9750 15 September 1993 TO: Rob Winthrop Fax: 5031482-8004 FR: Marc Prevost REF: City of Ashland's support for the Soda Mountain Area Rob: This memo is to clarify the discussion we had today concerning Option 9 of the Clinton Forestry j Scientific Team's Supplemental Environmental Impact Statement(EIS)and its impacton the Soda Mountain area. Specifically, the SM{W Board requests that the city write a Icmer res1 its its long-staining support oft1w citizens proposed Soda Moiagain Wdderness area and include a convtrnt that the Cotowd sipporn the changes to Option 9 recotmwnded by the SMWCBoard The reasons why the City Council should endorse such a letter are: * The City Council has previously endorsed the citizen's proposed Soda Mountain Wilderness in writing (see attached)and in public hearings before the l3ureau of Land Management in Medford; * The City Council has previously written letters to the 33ureau of Land Management requesting that they not conduct timber sales within the citizens proposed 32,000+acre wilderness boundary (see attached); * The wilderness area endorsed by the Council is also endorsed by, among many others, the Mail Tribune (see attached); the Oregon Department of Fish and Wildlife; the California Fish and Game; and the Native Plant Society of Oregon; * Within the SEIS only Option 9 does not include "Reserve" status for the Soda Mountain - Pilot Rock area [even the timber intensive options include reserve status for the areal; * it, till previous Spotted Owl assessments the Soda Mountain Pitot Rock area was included for special protection [including as a habitat Conservation Area and critical wildlife corridor in the Thomas Report (April, 1990)-aad as a Critical Habitat Unit in the USFWS Spotted Owl Rule (I)ecentber, (991). TRd . WH72:S £66T 9T 'da_S 9299 799 £RS 'cN 3NOHd DOD ),3ndA 3inooa : wou4 — * The use of the Pacific Crest Trail as a "Reserve" boundary is not scientifically based and does not reflect the significance of this area as the only available wildlife corridor between the Cascades and the Klamatlis for over 75 miles; * There are two places within the Soda Mountain - Pilot Rock area which contain known spotted owl sites which lic outside of the proposed "Reserve" boundary (Porcupine Gap and Scotch Creek); and * The designation of this area as "Matrix" is inadequate to protect the unique and significant botanical and wildlife values of the area. The implication of Option 9 is that by defining this as a "Matrix" area it will be included with ",all remaining federal land... that are available for timber harvest...". The reality is that after Option 9 is implemented the Matrix areas become target areas. As a target area, regardless of whatever sensitivity management plans do or do not show, this area will receive a high priority to be cut and we will see the re-initiation of the Hobart and IIutton Creek Timber Sales. These sales were stopped partially with the help of this Council. Finally, we request that the Council include wording in its comment letter that states that this area should he designated as an LS/OG1 "ecologically significant" area with boundaries as described in Option 1. The Reserve area should also reflect the management prescription as defined under Option 1. Comments are due by October 28, 1993 and should be addressed to. Robert T. Jacobs, Interagency SEIS Teatn Leader, PO Box 3623,.Portland, Oregon 97208 Thank you, and the Council's attention to this matter. Sin erely, � are E. r vost Chair 20d Wtlh2:8 £66T 91 'daS - 5L99 b99 £OS 'ON 3NOHd OOD .13-nfJn 3nooa wo-'.d `f�.. �. •��q"h/}yam' CITY OF ASHLAND `e° h:e `% '' .- CITY HAIL a ASHLAND,OREGON 87520 telephone(eetle 503)482J211 February 12, 1986 Mr. Hugh Shera District Manager Medford District office Bureau of Land Management 3040 Biddle Road Medford, OR 97504 Dear Mr. Shera: Last Summer, the Ashland City Council voted unanimously to support designation of a 32,000-acre Soda Mountain-Pilot Rock Wilderness Area Southeast of the City of Ashland. The City supported this proposal for many reasons, including protection of the Pacific Crest trail and other recreational . resources, protection of critical big game winter range and other wildlife habitat, and enhancement of tourist opportunities in the area as a result of Wilderness designa- tion. The Soda Mountain Wilderness proposal supported by the City is comprised of two areas: a 25,000-acre Soda Mountain-Pilot Rock Wilderness, and a 7 , 100-acre George Wright Wilderness (which is separated from Soda Mountain by an existing powerline corridor) . In the- last two months, a potential threat to the George Wright Wilderness - a 500 kv powerline transferring electricity from Oregon to urban California - has been made public. The powerline corridor being studied includes about half the proposed George Wright Wilderness , and the possibility exists that construction of this line in the western portion of the corridor could permanently eliminate this area from wilderness consideration. The Soda Mountain area is protected from such a proposal because of its formal -Wilderness Study Area status . We have recently learned that your agency is doing a second Statewide Wilderness EIS to cover a number of areas omitted from the initial Wilderness DEIS. It is our understanding that the proposed George Wright Wilderness area was never inventoried during the initial stages of wilderness review, and that the Soda Mountain Wilderness Council (which drafted the proposal supported by the City) believes this area contains 6 , 100 roadless acres which qualify as a Wilderness Study Area (WSA) under BLM regulations and guidelines. At its regular meeting of December 17, 1985 , the Ashland City Council unanimously voted to oppose construction of a powerline any- where within the proposed 32 , 000-acre Soda Mountain-Pilot Rock Wilderness . The Council further voted to request BLM to designate the George Wright roadless area as a Wilderness Study Area, and to Mr. Hugh Shera 1 February 12, 1986 Page Two ® include it in the Supplemental Oregon Statewide Wilderness EIS to be released in late spring. Your prompt attention to this request would be greatly appreciated. Thank you for your consideration. Sincerely, L. Gordon Medaris Mayor to/c: Mr. William Leavell, Oregon BLM Director The Mail Tribune • Wednesday, March 18, 1987 Pages 12-13A Save Soda Mountain Advocates of a plan to create a Soda Mountain Wilderness Area in southern Oregon and northern California head back to the public hearing arena this week to press their case despite opposition from the federal Bureau of Land Management. We hope BLM listens to the voices of reason this time around, because we believe — as we did in 1985 — in the value of having a wilderness area located on the mountain's California-facing southern flank. BLM reviewed the area 18 miles southeast of Ashland in the early 1980s during a Congressionally mandated systemwide assessment of roadless lands to.determine which, if any, might be set aside.The federal agency said in 1985 that it favored 41 areas in Oregon — 949,989 acres total — but it gave a "no wilderness-no action" report on the 5,640-acre Soda Mountain Wilderness Study Area (WSA). • Thursday night, starting ai 7 o'clock, BLM will host a hearing at its Biddle Road complex on a supplemental environmental impact statement that would add 340,000 acres statewide to the agency's 1985 wilderpess recommendation. Any part of that plan is open to discussion, but those who have followed this issue for the past two years know Soda Mountain will be the main topic locally. If history is any indication, the agency will hear from speakers who'll argue that the land should be kept in the pool available for logging, mining,and oil or natural gas development. That's the view favored by BLM officials, based on their staff's assessment that the area is too small and close to civilization to ever offer a quality wilderness experience. Others, led by the Ashland-based Soda Mountain. Wilderness Council, will urge expansion of BLM's original 5,410-acre WSA to create a 32,000-acre wilderness preserve.They'll cite the area's special vegetation mix, its low potential for resource development, the varied wildlife population and its link to the nearby Pacific Crest Trail. We've sat through this debate several times before, and we've toured the area both alone and with BLM representatives. Although we agree this isn't your typical wilderness area, we believe that's an overlooked plus, because those special features enhance the area's environmental value. We continue to support the Soda Mountain Wilderness Council's position. Now is the time to set aside this unusual mixture of timber, brush, grasslands and steep hillsides as a place for future generations to study and enjoy. — R.A.S. City Attorney City of Ashland (503) 482-3211, Ext. 59 MEMORANDUM September 10, 1993 TO: Mayor and Council FROM: Paul Nolte SUBJECT: Additional Goal.Added to Ashland Facilities Plan I was requested to draft a goal regarding the odor from the wastewater treatment plant. The first four goals are as follows: 1. Satisfy Oregon Department of Environmental Quality (DEQ) standards for Ashland Wastewater Treatment Plant (WWTP); 2. Replace the volume of WWTP effluent removed from Bear Creek; 3. Support the natural ecology of Bear Creek; and 4. Minimize capital and operating costs of the WWTP. The proposed fifth goal would be: 5. To the maximum extent practicable, and within the constraints of the first four goals', eliminate odors created by the WWTP. cc: Brian Almquist, City Administrator Steve Hall, Director of Public Works Wkcouncil\ww p.meml i CITY OF ASHLAND WASTEWATER TREATMENT PLANT GOALS AND OBJECTIVES* Adopted by dm City Council October 22,1992 Revised/reconfirmed November A 1992 Proposed Revision W September 21, 1993 The Ashland City Council requires the Ashland Facilites Plan to: 1. Satisfy Oregon Department of Environmental Quality(DEQ) standards for effluent from the Ashland Wastewater Treatment Plant (WWTP); 2. Replace the volume of WWTP effluent removed from Bear Creek; 3. Support the natural ecology of Bear Creek; and 4. Minimize capital and operating costs of the WWTP. 6 ;' To thg maxxrlum ex#en#praciio :_and r w. aansiramts af._ihe r!rst four gaa[s" eTirirnafe adrus r reatedhy ibe Ul?WTP.r STRTEMENT L1F Oa1=>�IERAL iN7ENT10N The Ashland City Council will give full consideration to the possible use of multiple objective open surface wetlands technology to assist in achieving the WWTP goals. 11AIN1MlIM QBJECTIVE The Ashland City Council will determine whether the use of expanded open surface wetlands technology in conjunction with the Ashland Facilities Plan Alternative 3A might produce effluent which could be delivered to the Talent Irrigation District (TID) in exchange for Bear,Creek water during summer months, thereby: 1. Maintaining summer water flow levels in Bear Creek, and 2. eliminating the need to establish and maintain the effluent irrigation system proposed in Alternative 3A. com d WWrP 00.6 The City Council will take the following specific actions to facilitate the achievement of the WWTP Goals by., 1. Undertaking a program of public education which will encourage voluntary activities to reduce the level of phosphates introduced into the the WWTP,, and 2. Promptly obtain and fund a study to determine the feasibility of using multiple objective open surface wetlands to achieve the WWTP Goals. • ' ,�4E6�� •' September 13, 1993 Mayor and City Council ram Dick Wanderscheid �1tDjEtf: OREGON MUNICIPAL ELECTRIC UTILITY (OMEU) ASSOCIATION PROPOSED BOND SALE PROGRAM In 1991, the Oregon Legislature passed legislation that expanded the Oregon Intergovernmental Agreement Status (ORS 190) to authorize two or more cities to form an intergovernmental entity (IE) to issue revenue bonds for cooperative projects. Upon review of the concept, OMEU members realized that it might be an excellent vehicle to provide a joint funding source to supplant and/or supplement funding of electric energy conservation programs which are currently funded by the Bonneville Power Administration. OMEU, an affiliate of the League of Oregon Cities, is made up of eleven cities in Oregon that provide electric utility services to its communities. Seven of these utilities have spent over a year and a half working on this concept. These seven utilities are the City of Ashland, City of Bandon, Canby Utility Board, Forest Grove Power and Light, City of Milton Freewater, City of Monmouth, and the Springfield Utility Board. All these utilities purchase most of their wholesale electric power from BPA and also have been offering a wide variety of BPA-funded electric conservation programs over the last decade to their retail customers. In early 1992, OMEU received a grant from BPA for a consultant to help OMEU members develop their local conservation plans. Pacific Energy Associates was hired to work with the utilities in the development of the plans, and the law firm of Ater, Wynne, Dodson & Skerritt was asked to confirm the legal feasibility of the ORS 190 approach to fund conservation programs. Earlier this year, BPA provided additional grant money to bring this project to the next stage of development. OMEU used this funding to hire Robertson, Grosswiler & Company, joined by former Oregon Northwest Power Planning Council member Roy Hemmingway, to coordinate formation of the intergovernmental entity and development of a conservation financing agreement with BPA. The proposed project calls for our consultants to develop an Intergovernmental.Cooperative Agreement that would be adopted by ordinance by the governing body of each participating utility. When the IE has been formed, a joint board of directors and a technical advisory committee would be established. Following additional work with BPA, application would be made to the Internal Revenue Service for a 9F ruling under the Northwest Power Act. This ruling will determine whether tax exempt financing can be used by BPA to pay for the joint conservation proposal. After a positive determination by the IRS, a Revenue Bond Resolution authorizing issuance of revenue bonds would then be adopted by each utility. The IE would then publish a notice of revenue bonds, and subsequently issue bonds which would be used to fund conservation activities in each utility service area. Since the beneficiary of these energy savings would be BPA, the agency would cover the principal and debt service payments of the bonds. BPA would benefit from this arrangement by being able to fund conservation without U.S. Treasury borrowing. Also because the interest rate of municipal bonds is lower than Treasury borrowing rates, the financing would be less expensive. BPA refers to this method as "off budget" or "third party" financing. The main benefit to the participating utilities is that we will be assured of a stable, secure and flexible conservation budget that would not be subject to the yearly variations that we currently have to deal with as a result of the year to year financial situation at BPA. We also might be able to expand programs and measures beyond what is available from centrally designed BPA conservation programs. In addition, by joining together, we could fund joint program staff and programs which would not be cost effective on a utility by utility basis. Joint purchases of conservation related items might also be much more feasible and less costly because of pooled purchasing power. We have been working on this idea for nearly two years because we see significant benefits to our mission of conserving energy in Ashland. Our consultant will be at the City Council meeting on September 21 to present a draft Intergovernmental Cooperative Agreement and explain the current status of the project. I will also be there to provide background information. Please feel free to call me at 488-5306 prior to the meeting if you have questions or need further information on this item. 1 INTERGOVERNNIENTAL COOPERATION AGREEMENT BETWEEN CITY OF FOREST GROVE, SPRINGFIELD UTILITY BOARD, CANBY UTILITY BOARD, CITY OF ASHLAND, CITY OF MILTON-FREEWATER, CITY OF MONMOUTH, AND CITY OF BANDON, AUTHORI21NG JOINT OPERATION AS THE OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY. This Agreement is made and entered into by and among City of Forest Grove, Springfield Utility Board, Canby Utility Board, City of Ashland, City of Milton-Freewater, City of Monmouth and City of Bandon all Oregon municipal corporations (jointly referred to herein as the "Member Utilities"). RECITALS A. The Member Utilities desire to enter into this Intergovernmental Cooperation Agreement (the "Agreement") to provide for the creation of an intergovernmental entity to be known as the Oregon Municipal Energy and Conservation Agency. B. The Member Utilities acknowledge that they have authority to execute this Agreement pursuant to the powers of their respective municipal charters and pursuant to ORS 225.250 and ORS 190.010. C. City of Forest Grove has adopted Ordinance No. _, Springfield Utility Board has adopted Ordinance No. _, Canby Utility Board has adopted Ordinance No. _, City of Ashland has adopted Ordinance No. _, City of Milton-Freewater has adopted Ordinance No. _, City of Monmouth has adopted Ordinance No. _ and City of Bandon has adopted Ordinance No. _, which ratify the creation of the intergovernmental entity described herein. These ordinances are attached hereto as Exhibit A. NOW, THEREFORE, the premises being in general as stated in the foregoing recitals, it is agreed by and between the Member Utilities hereto as follows: 1. Establishment and Duration. Pursuant to ORS Chapter 190, an intergovernmental entity to be known as the Oregon Municipal Energy and Conservation Agency ("OMECA") is hereby established in accordance with the terms of this Agreement. The term of this Agreement shall be perpetual unless terminated pursuant to Section 16 hereof. 2. Definitions. Words, terms and phrases which are not specifically defined in this Agreement shall have the ordinary meaning ascribed to them in the municipal utility context unless the context clearly indicates otherwise. When not inconsistent with the context, words used in the plural number include the singular, and words in the singular include the plural. The word "shall" is mandatory and not merely directory. Unless the context clearly indicates otherwise, the following words, terms and phrases shall mean: PAGE 1 - Intergovernmental Cooperation Agreement r "Agreement" means this Intergovernmental Cooperation Agreement entered into by the Member Utilities. "Board" means the Board of Directors of OMECA appointed pursuant to Section 5 hereof. "Bond Resolution" means the Bond Resolution, if any, of OMECA pursuant to which OMECA authorizes the issuance of revenue bonds payable solely from revenues received from BPA. "BPA" means the United States of America Department of Energy acting by and through the Bonneville Power Administration. "Conservation Project Acquisition Agreement" means the Conservation Project Acquisition Agreement, if any, pursuant to which OMECA agrees to implement certain Conservation Projects and BPA agrees to acquire certain energy savings from OMECA and to pay all debt service on any revenue bonds. "Conservation Projects" means increases in efficiency in electric use, production or distribution, or the direct application of a renewable resource, which is expected to result in load, reduction. "Member Utilities" means the municipal utilities set forth on page 1 of this Agreement. "OMECA" means the Oregon Municipal Energy and Conservation Agency created pursuant to ORS Chapter 19.0 and this Agreement. "TAC" means the Technical Advisory Committee created pursuant to Section 7 hereof. 3. Declaration of Public Purpose. This Agreement is entered into by the Member Utilities pursuant to ORS Chapter 190 to provide for cooperation in the management, acquisition and operation of Conservation Projects. This Agreement is designed for the public purpose of providing a single, centralized entity which can issue non-recourse revenue bonds and coordinate conservation activities. In particular, this Agreement is entered into to provide for the creation of OMECA, an intergovernmental entity. It is intended that OMECA will issue tax-exempt revenue bonds for Conservation Projects payable solely from revenues received from BPA under the Conservation Project Acquisition Agreement. To the extent that the Member Utilities desire to expand the purposes of OMECA to include other projects, this Agreement must be specifically amended pursuant to Section 15 hereof. 4. Powers. OMECA shall have the following powers: a. To purchase, construct, or acquire Conservation Projects, or any interest therein; PAGE 2 - Intergovernmental Cooperation Agreement b. To establish a Board for the acquisition, construction, operation, management, and control of matters referred to herein; c. To adopt bylaws to govern its internal management; ' d. To issue, sell or otherwise dispose of bonds, securities, or other forms of indebtedness for the purpose of carrying out any of the matters permitted by these powers and to finance all costs of issuance related thereto; and e. .To perform pursuant to ORS 190.003-190.250 (the "Act") all powers pursuant to the Act, applicable charters, ordinances, and state or federal laws, which are necessary to efficiently operate, maintain, and expand its conservation projects, including the power to issue revenue bonds under ORS 288.805 to 288.945. 5. Board Membership. The Board shall consist of one representative from each Member Utility. 6. Terms of Office. Upon the execution of this Agreement, each Member Utility shall appoint one Board member. The initial term of such Board members shall expire January 1, 1996. Thereafter, each new Board member shall be appointed by each Member Utility for a term of two (2) years. Board members may be reappointed to succeeding terms. 7. Technical and Advisory Committee. There is hereby created a Technical Advisory Committee (TAC) for the review and recommendation of activities, policies, financial and operational requirements and staffing communications with others and governmental regulation of OMECA. The TAC membership shall consist of one representative from each Member Utility. Upon the execution of this Agreement, each Member Utility shall appoint one TAC member. The initial term of such TAC member shall expire January 1, 1996. Thereafter, each new TAC member shall be appointed by each Member Utility for a term of two (2) years. TAC members may be reappointed for succeeding terms. 8. Vacancies and Substitution. Each Member Utility shall have unilateral authority to fill a vacancy or substitute another person for such Member Utility's Board member or TAC member position. Any person appointed to fill a vacancy shall serve for the remainder of the unexpired term. Persons appointed pursuant to this Section 8 may be appointed for a regular term pursuant to Section 6 hereof. 9. Chair, Vice Chair and Secretary-Treasurer. At the fast meeting of the Board, the Board shall elect a Chair, Vice Chair and Secretary-Treasurer to serve until January I, 1996. Thereafter, a Chair, Vice Chair and Secretary-Treasurer shall be elected for a term of two (2) years. PAGE 3 - Intergovernmental Cooperation Agreement 10. Conflict of Interest. Board and TAC members shall be public officials subject to the provisions of ORS Chapter 244. No person shall serve as a member of the Board if a business with which that person is associated, as defined in ORS 244.020(2), has any interest in conservation projects to be undertaken by the OMECA. 11. Meetings/Quorum. Regular meetings of the Board shall be conducted at such times as the Board may designate in accordance with Section 17 hereof. The Chair upon his or her own motion, may, or at the request of two (2) members of the Board, shall, by giving notice to members of the Board, call a previously unannounced special meeting of the Board for a time not earlier than twenty-four (24) hours after the notice is given, unless an emergency exists. In cases of an emergency, notice reasonable under the circumstances shall be given. Two-thirds (2/3) of the Board shall constitute a quorum. No action will be taken by the Board unless a majority of the Board approves such action. 12. Description of Assets. There are currently no assets of OMECA. It is contemplated that OMECA will acquire assets in the form of revenues received from a bond financing pursuant to a Conservation Project Acquisition Agreement with BPA and a Bond Resolution. 13: Debts of OMECA. No debts of OMECA shall be incurred without the approval of the governing bodies of each of the Member Utilities. There are currently no debts of OMECA. It is anticipated that OMECA will not incur any debts or liabilities under the Conservation Project Acquisition Agreement or the Bond Resolution with BPA and that BPA will be solely responsible for the debt service payments on any bonds issued by OMECA. 14. Expenditures. No funds.of OMECA shall be expended except upon the vote of the Board and in furtherance of the purposes of OMECA; provided, however, that expenditures within the limitations of the Board approved budget may be made by the Secretary-Treasurer. Additional authorized signatures shall include the Chair or Vice Chair, in the event the Secretary-Treasurer is unable to perform. The Board shall institute a system to assure compliance with Local Budget Law. 15. Withdrawal/Amendment Provisions. The terms of this Agreement may be amended by mutual agreement of the governing bodies of the Member Utilities for any purpose including, without limitation, the addition or deletion of Member Utilities, and the provision of renewable generation facilities and energy delivery services. Any such amendment shall be in writing and shall refer specifically to this Agreement and shall be executed by the governing bodies of the Member Utilities. 16. Termination and Dissolution. This Agreement may be terminated at any time by a unanimous vote of all Member Utilities. Upon approval of termination by the Member Utilities, the Chair of the Board shall direct that an accounting of assets and liabilities be conducted and presented to the Board and to the governing bodies of the respective Member Utilities. The Member Utilities shall thereafter meet and agree upon an equitable distribution PAGE 4 - Intergovernmental Cooperation Agreement of any assets and liabilities, which may include a reserve account for contingent, unliquidated or unforseen liabilities or obligation. If the Member Utilities are unable to agree on the division of assets and liabilities, the Circuit Court of Marion County shall have jurisdiction to decide the issue. 17. Public Records and Meetings OMECA shall comply with all applicable requirements of ORS 192 concerning public records and public meetings. 18. Compensation. expenses. The members of the Board and TAC shall receive no compensation for services provided as Board or TAC members except for reimbursement of actual and necessary travel and other expenses incurred in the performance of their duties. 19. Effective Date: This Agreement shall be effective immediately upon execution. 20. Written Notice Addresses. All written notices required under this Agreement shall be sent to: City of Forest Grove City of Milton-Freewa ter P.O. Box 326 P.O. Box 6 Forest Grove, OR 97116 Milton-Freewater, OR 97862 Springfield Utility Board City of Monmouth P.O. Box 300 151 W. Main Springfield, OR 97477 Monmouth, OR 97361 Canby Utility Board City of Bandon P.O. Box 1070 P.O. Box 67 Canby, OR 97013 Bandon, OR 97411 City of Ashland OMECA 20 E. Main Street 1286 Court Street NE Ashland, OR 97520 Salem, OR 97301 21. Severability. If any provision of this Agreement shall be held to be invalid, illegal or unenforceable, such invalidity, illegality or unenforceability shall not affect any other provisions of this Agreement, but this Agreement shall be construed as if such invalid, illegal or unenforceable provisions had never been contained herein. 22. Modification. No modification of this Agreement shall be invalid unless in writing and signed by the parties hereto. PAGE 5 - Intergovernmental Cooperation Agreement 23. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Oregon. Any action regarding this Agreement or the transactions contemplated hereby shall be brought in an appropriate court in the County of Marion, Oregon. IN WITNESS WHEREOF, the parties have set their hands as of the _ day of 1993. CITY OF FOREST GROVE CITY OF MILTON-FREEWATER By: By: Title: Title: SPRINGFIELD UTILITY BOARD CITY OF MONMOUTH By: By: Title: Title: CANBY UTILITY BOARD CITY OF BANDON By: By: Title: Title: CITY OF ASHLAND By: Title: PAGE 6 - Intergovernmental Cooperation Agreement Exhibit A [Sample] ORDINANCE NO. AN ORDINANCE RATIFYING THE CREATION OF AN INTERGOVERNMENTAL ENTITY KNOWN AS THE OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY,AND DECLARING AN EMERGENCY CITY ORDAINS AS FOLLOWS: Section 1• Pursuant to ORS 190.085, the governing body of the City of hereby ratifies the creation of a intergovernmental entity, to be known as the Oregon Municipal Energy and Conservation Agency (the "OMECA", by an Intergovernmental Cooperation Agreement (the "Agreement") with Section 2. . The agreement shall be effective 1993. Section 3 The public purposes for which the Oregon Municipal Energy and Conservation Agency is created are pursuant to ORS Chapter 190 to provide for cooperation in the management acquisition and operation of Conservation Projects through a single, centralized entity which can issue non-recourse revenue bonds and coordinate conservation activities. It is intended that OMECA will issue tax-exempt revenue bonds for Conservation Projects payable solely from revenues received from BPA under the Conservation Project Acquisition Agreement. Section 4• The powers, duties and functions of the Oregon Municipal Energy and Conservation Agency are specifically set forth in Section 4 of the Agreement attached hereto as Exhibit A, and incorporated herein by reference. Section 5 It being necessary for the peace, health, safety and orderly development of the City of , an emergency is hereby declared to exist and this ordinance shall become effective immediately upon its passage by the Commission and approval by the Mayor. Read first time at a regular meeting of the City Commission held on the day of 1993 and the foregoing ordinance was finally enacted by the City Commission on the day of , 1993. City Recorder ATTESTED this day of 1993. Mayor. ORDINANCE N0. Effective Date: , 1993. Draft OREGON MUNICIPAL ELECTRIC UTILITIES CONSERVATION POWER PLANT PROPOSAL Introduction This document describes the framework of a cost-effective Conservation Power Plant (CPP) proposal developed by the Oregon Municipal Electric Utilities (OMEU). The participating member utilities include Ashland, Bandon, Canby, Forest Grove, Milton-Freewater, Monmouth and the Springfield Utility Board. These utilities intend to form an Intergovernmental Entity to obtain Section 9(f) third party financing via tax exempt bonds for the conservation power plant. The participating utilities believe that a cooperative effort will allow .them to acquire cost-effective conservation resources for Bonneville, provide Bonneville with low-cost financing, and minimize overhead costs while meeting retail customer needs. The cooperative effort will ensure both cost-effective acquisition of conservation resources fog the region and the equitable access to conservation services for a diverse group of communities. The purpose of this draft proposal is to: first, demonstrate the serious intent of OMEU's. participating utilities to pursue the formation of the CPP; second, explain OMEU's overall strategy for meeting Bonneville's conservation acquisition guidelines; and, third, serve as an interim document for guidance and discussion while OMEU prepares its final proposal for a CPP: The draft proposal provides estimates of energy savings potential and acquisition rates which reflect our best estimates based on careful consideration of local utility data and incorporation of pertinent regional information sources. As this paper is being prepared, Bonneville's program designs and budgets are in a state of change. Thus these estimates are likely to change, as well. As OMEU proceeds with the development of the Intergovernmental Entity and the Conservation Power Plant, these figures will be refined in cooperation with Bonneville. Overview of Conservation Targets and Costs Table 1 summarizes the planned conservation achievements and estimated program costs for each utility and for the total group. The conservation resource estimates are based on the Electricity Conservation Resource Potential reports prepared by Pacific Energy Associates (PEA) for each OMEU member utility. The estimates were modified by the utilities after consultation with Bonneville's contractor, BRACO. These reports and the data they contain have been subject to extensive review by the participating utilities, Bonneville staff and the contractors. The Electricity Conservation Resource Potential reports summarized previous conservation efforts of the utilities. In addition, estimates of the technical and achievable potential for conservation were developed based on local utility data, local demographic data, and Bonneville documents and information sources. The conservation technical assumptions 2 are primarily based on Bonneville supply curve inputs and were reviewed with Bonneville staff. Once estimates of potential energy savings were completed, PEA and the utilities developed conservation strategies reflecting different levels and mixes of conservation acquisition. Each utility assessed the strategies and selected the approach which was most compatible with its Fesources and community needs. Although approximate, the estimates of conservation resource potential should provide sufficient information to demonstrate the potential scale and direction of OMEU conservation efforts. As the proposed programs mature, OMEU utilities will be able to refine the estimates and improve the accuracy of conservation estimates for Bonneville planning purposes. Table 2 provides the proposed Bonneville budget costs for the acquisition of the planned conservation resource. The table also illustrates the projected size of the bond issues (in three year increments) that would be needed to underwrite the conservation activities. These figures are tentative and are meant for illustrative purposes. Final estimates and proposed budgets will be reflected in the final proposal for the Conservation Power Plant. Program Descriptions and Rationales The program mix set forth in Table 1 for the OMEU participant group reflects the utilities' effort to meet both local and regional needs. The following summarizes the principal aspects of the program mix: • The utilities are offering the following residential, commercial and industrial programs: Energy $avings Plan, Energy Smart Design, Appliance Efficiency, Weatherwize and Super Good Cents. Some utilities are offering only a partial list of these programs. • Ashland and Springfield are proposing to offer, in addition, special programs targeted to unique market conditions in their communities, such as residential lighting, blower door services and additional residential appliances. • Residential programs account for approximately 51% of the total resources acquisition, commercial programs 29%, industrial programs 15%, and other . programs 6%. • The OMEU program mix 'places strong emphasis on the acquisition of commercial and industrial conservation resources, typically the sectors offering the most cost-effective resources. The utilities will shift funds between sectors, if necessary, to maintain program cost-effectiveness. • Bonneville programs account for over 90% of the resource mix. The program mix offered by the OMEU utilities offers cost-effective resources to Bonneville in high priority areas -- namely, the commercial and industrial sector — while also meeting the broad needs of each participating utility's community. By utilizing consistent Bonneville programs across the board in most of the cases, OMEU can ensure 3 low administrative costs, sharing of information and expertise among the participating utilities, and the prospect of economies of scale during many implementation activities. Conservation Power Plant Strategy The overall CPP strategy can be divided into two components: organizational and program related. The following summarizes the key components of the overall CPP strategy. Organizational Strategies • Coordinate program efforts and information among the participating utilities to allow the sharing of expertise and resources. • Pool the administrative capabilities of the utilities to achieve economies of scale where appropriate and reduce administrative costs. • Create an Intergovernmental Entity with the capability of cost-effectively financing the Conservation Power Plant. Program Strategies • Use existing Bonneville programs and program designs wherever possible. • Within Bonneville programs, provide the flexibility for customizing programs to meet individualized market segments. • Develop non-Bonneville programs, where needed to take advantage of unique cost-effective conservation opportunities. • Meet Bonneville's conservation acquisitions policies. Strategy for Meeting Bonneville Conservation Acquisition Policies OMEU's participating utilities have developed the following strategy for ensuring compliance of the proposed conservation power plant and intergovernmental entity with Bonneville's conservation acquisition and third party financing guidelines. 1. Load Reduction Bonneville can make payments only for programs that will reduce Bonneville's obligation to serve future firm loads. In addition, these future load reductions are a function of gross load reductions, less adjustments taken for take-backs, free riders and fuel choice impacts. Nearly all of the programs proposed under OMEU's CPP proposal are Bonneville sponsored programs which are internally consistent with Bonneville's load reduction goals. OMEU will maintain consistency with these goals by adhering to Bonneville's program delivery procedures and methodologies. 4 2. Cost Effectiveness Limits OMEU will capture the most cost-effective resources under its Conservation Power Plant program. The following describes OMEU's strategy to meet and exceed Bonneville's cost-effectiveness limits. • Program cost-effectiveness: because the great majority of OMEU savings will come through Bonneville programs, Bonneville's current revision of programs to ensure cost-effectiveness will also benefit OMEU's programs. In addition, OMEU is committed to the efficient delivery and administration of conservation services. For example, the Intergovernmental Entity itself signals OMEU's intent to coordinate activities among the participating utilities, minimize administrative and other overhead costs, mitigate the fiscal impact of conservation resource acquisition upon Bonneville through third-party financing, and create a framework for planning and creative service delivery. The budgets presented in this paper represent a significant shift of program efforts toward the commercial and industrial sectors where costs are, on average, lower per kwh saved than in the residential sector. If needed to maintain overall program cost-effectiveness, OMEU will further shift conservation funding to sectors and programs with lower costs. • Measure cost-effectiveness: OMEU's will incorporate only measures which typically cost less than Bonneville's cost-effectiveness limits. 3. Consumer Contribution Since most of the conservation resource identified by OMEU's CPP will be acquired through Bonneville programs, program incentives will be determined by Bonneville's program designs and subsequent evaluations and adjustments. with . respect to non-Bonneville programs identified in this proposal, consumer contributions will be established based on the needs of individual markets within the context of Bonneville's program cost caps. 4. Utility Contribution OMEU itself and its participating utilities have made significant in-kind contributions to date in support of the development of the Conservation Power Plant and the Intergovernmental Entity and as a result have a stake in the successful implementation of these programs. This stakehold will increase with the creation of the Intergovernmental Entity and subsequent sale of bonds. This high level of financial and organizational commitment will further reinforce OMEU's commitment to the cost-effective acquisitions of conservation resources. OMEU utilities will also, through the Intergovernmental Entity's financing authority, dedicate their debt capacity to conservation programs. 5. Program Verification OMEU and its participating utilities are committed to administrati4e practice and verification procedures that will ensure the proper utilization of regional and local 5 funds. All of the participating utilities have considerable experience in the successful implementation and administration of Bonneville and other programs. This extensive experience will ensure successful implementation of the CPP and the Intergovernmental Entity. Specifically, OMEU will address the following verification standards in its final proposal: • General verification: OMEU will develop a management plan which will include a program tracking and disbursement recording system. This will help to ensure legal accountability,-methodological credibility, and accurate and comprehensive record keeping. • Installation verification: OMEU participants will follow Bonneville procedures for the verification of measure installations. Most of the participating utilities are experienced in the management and verification of Bonneville. programs. This coordinated effort will allow the more experienced utilities to share insights and expertise on verification procedures with sister utilities. Equally effective procedures will be developed for non-Bonneville programs. 6. Program Evaluation Since nearly all of the CPP programs are Bonneville programs, we expect these programs to be subject to Bonneville's program-wide evaluation effort. OMEU will fully participate in Bonneville's evaluation efforts, maintain comprehensive program records in support of this effort, and provide program records in a consistent form for use by Bonneville's evaluators. However, it is unlikely that Bonneville's program evaluations will provide sufficient detail to assess the effectiveness of specific utility program delivery. As part of the CPP, OMEU will consider developing an evaluation plan for conduction of OMEU-specific evaluations. This plan may involve retaining an independent consultant to perform the evaluations. At this point, evaluation costs have not been factored into the budget estimates. 7. Third Party Financing During the development of the Intergovernmental Entity, OMEU will also address the following Bonneville considerations for third party financing: • Intergovernmental Entity financed programs will be budgeted within program budget forecasts. • The Conservation Power Plant and the Intergovernmental Entity are . intentionally designed to group smaller utility programs to ensure optimized financing efficiency. • Financing rates will be equal to or less than the Treasury borrowing rate for comparable financing terms. • The-average composite life of the conservation measure assets will be equal to or greater than the term of the financing arrangement. 6 Summary This draft proposal demonstrates the serious intent of OMEU's participating utilities to develop the Conservation Power Plant and its supporting financing/administrative Intergovernmental Entity. Since approval of Bonneville funding for the development of the Intergovernmental Entity, OMEU has moved rapidly. The firm of Robertson, Grosswiler and Company has been retained to provide program management and development in support of the Intergovernmental Entity. Likewise, this draft proposal lays out OMEU's framework for developing the entity and complying with Bonneville's requirements. OMEU has before it an aggressive work plan and schedule (attached) which it intends to realize. We look forward to working closely with Bonneville in the development of the CPP. 7 vr�oii oo Io au "�VJ isli O'G60 SPFLU. UTILITY tlU 1 010 TABU .0181 PROGRAM COST AND SAVINOs FOOECA$T Average Kilowatt (aaU) of Planned Conservation AehieVCoe,is 1993 1994 1995 1996 1997 1998 1999 2000 2001 2DO2 2003 TOTAL UTILITY Ashland 113 . 163 253 284 424 496 271 283 292 255 261 3,093 Bandon 18 18 18 21 21 21 21 21 21 t5 IS 211 Canby 218 131 121 114 114 114 110 110 110 110 110 1,363 Forest Grove 293 231 231 219 219 105 39 89 89 89 - 89 1,744 Miltor•Fteewater 30 49 BS 122 45 45 39 32 26 26 26 $25 MoRmouth 17 24 31 33 34 34 29 24 19 19 19 283 SUB 909 1,151 1,409 1,267 1,027 1,027 1,027 1,027 1,027 1,017 t,Doa 11,886 TOTALS 1,598 1,768 2,148 2,060 1,884 1,842 1,586 1,586 1,584 1,531 1,520 19,105 UTILITY COST IN 1992 $1000 FOR PLANNED CDNSFRVATION AOSIEVENENTS UTILITY 1993 1994 19" 1996 1997 1998 1999 2000 2001 2002 2003 TOTAL Ashland 5336 1507 1755 SM6 91,212 $1,394 1914 6957 5987 1795 $829 39412 Bandon S86 186 $86 t1D3 $103 t103 -$103 9103 $103 399 399 91,074 Canby 2307 $341 $390 $404 1406 5406 1406 $406 $06 $406 9406 $4,293 Forest Grove 9413 9508 $508 1566 9566 9335 $311 $311 $311 9311 $311 34,451 Miltan•Freawater 1122 $151 $211 9280 2136 $136 1133 2131 3128 $128 SiZB $1,684 Monmouth $62 $71 981 S89 $95 $95 593 991 $89 389 $89 5944 SUB 41,400 22,264 23,0% 93,077 22,988 $2,988 $2,957 $2,984 92.987 52,986 $2,986 $30,743 TOTALS $2,726 $3,928 $5,136 $5,355 $5,500 25,447 24,947 54,903 $5,011 s4,a14 S4,848 $52,701 Three year totals, starting in indicated Year; $11,790 $14,419 913,997 216,308 315,900 515,377 514,941 $14,808 214,67; Budgets and savings frOM Ashland, Bandon, Canby, Forest Grave and SUB based on Latest BRACO forecasts as of 6/8/93. Ashland and Springfield budgets and savings do not reflect the current RPA move to keep budgets constant fray 1993.1995, so budgets will probably decrease by about 11 million in 1994 and $2.1 million to 1995. ' Marmmudl end Milton Freawatar budgets are based on filed conservation plats as per 12/17/92 cumnary by SUB. these also do not rcflect s 1993.1995 Frecte in budget. This nay reduce budgets by about another $30,000 in 1994 and 2100,000 In 1995. TABLE 1 BUDGET IN AVG. LEV. CITY ANNUAL MwH MILLIONS SPA FROG COST Residential Ashland 11,263 $5. 4 Bandon 1, 461 1. 0 Canby 6,221 2 . 9 Forest Grove 7, 078 2. 6 Milton-Freewater 3 ,353 2. 0 Monmouth 1, 857 0. 8 Springfield 37, 010 12 .8 TOTAL 68,244 $27.4 34 mills/kwh Commercial Ashland 13 ,961 $3 . 7 Bandon 390 0. 1 Canby 3 , 650 0. 9 Forest Grove 2, 900 0.8 Milton-Freewater 1, 426 0. 6 Monmouth 220 0.2 Springfield 35, 632 9.5 TOTAL 58,179 $15.7 21 mills/kwh Industrial Ashland 1, 869 $0. 4 Bandon 0 0. 0 Canby 2 , 071 0. 5 Forest Grove 5, 300 1. 1 Milton-Freewater 1, 147 0.4 Monmouth 0 0. 0 Springfield 24 , 900 , 5.5 TOTAL 35,287 $7.9 14 mills/kwh Other Ashland 0 $0. 0 Bandon 0 0. 0 Canby 0 0. 0 Forest Grove 0 0. 0 Milton-Freewater 0 0. 0 Monmouth 0 0. 0 Springfield 6, 518 2 .9 TOTAL 6,518 $2. 9 32 mills/kwh Total Ashland 27, 093 $9 . 5 Bandon 1, 851 1. 1 Canby 11, 943 4 .3 Forest Grove 15, 278 4.5 Milton-Freewater 5, 926 3 . 0 Monmouth 2, 077 0. 9 Springfield 104, 060 28. 3 TOTAL . 168,228 $53. 9 25 mills/kwh City Attorney City of Ashland (503) 482-3211, Ext. 59 MEMORANDUM September 14, 1993 TO: Mayor and City Council FROM: Paul Nolte SUBJECT: Request for easement at Nutley near Lithia Park On behalf of the owner Carmel Barnthouse, Gordon Miller has requested the city grant an easement from Nutley Street across a small strip of city property to the lower portion of a lot at 108 Granite Street (designated as parcel 1 on the attached map). Parcels 1 and 2 were recently created from the original lot at this address as a result of an approved minor land partition (planning action 93-104). The easement would be for the purpose of allowing limited access to the lower portion of parcel 1 to care for the trees, flowers, shrubs and large garden on the lower portion. Mr. Miller advises that Mr. Barnthouse, now deceased, took care of the narrow strip of city property for 47 years and used the strip for access to the lower part of his lot during this time. Jim Olson advises that this portion of Nutley Street and the adjoining strip of public property has never been dedicated as a public street and therefor no right of access to the street exists on the adjacent property. He would prefer that the entire right of way be dedicated as a street to clear up any confusion regarding the status of the public property. The purchaser of parcel 2 would like an easement for access across this same strip at . the same location for purposes of access to a double garage to be built on parcel 2 if access is granted. The council has four options: 1. Dedicate the strip and Nutley Street as a public street: This option would allow unrestricted access to both parcels from Nutley without any further action necessary by the council. 2. Grant the easements to both parcels 1 and 2 with restrictions limiting the use to landscape and garden maintenance for parcel 1 and vehicular access to the existing I E. Memorandum to Mayor and Council September 14, 1993 Page 2 house on parcel 2. The easement could also specifically prohibit access for any further development of the parcels. 3. Grant an easement only to parcel 1 to allow continuance of the historical use of the strip for landscape and garden maintenance. 4. Do nothing. t C) IV d 1, �uj 4. se.- VC Grri 13, I ota.1 ayea- .73109z;z ahcel Ad a en+ -W Bdfi�f Wk.eaA- es wo, a eq.ree as Nu fl G-rp ---X ::2" er.1, fi �15 L z2 1 , IT 6 9% J ' r 'Ashland Cable Access Channel A Rogue Valley Community Television Service" July 27, 1993 Mayor Cathy Golden Members of the Ashland City Council Ashland City Hall Ashland, OR 97520 Dear Mayor Golden : A number of changes for community access television in Ash- land and the Rogue Valley are being discussed among various groups interested in this important community service . Both long and short range plans for Channel ' s 9-30-31-32 have been developed by the Ashland Cable Access Commission . In keeping .with these goals a number of strategies have been worked out which may eventually come before the city council for ap- proval . At our recent day—long retreat members of the cable access commission expressed their desire to keep members of the council informed about the direction these plans are moving and to solicit your input and comments before continuing . Therefore , as commission chair, I would like to schedule a study session with you and the council at your earliest convenience . I will be in contact with you within a few days to see if a date and time could be arranged. I am sure you and members of the council will find our topics of discussion quite informative . These include issues with TCI Cablevision, the city of Medford, Jackson County Commissioners, KSYS . facility remodeling, equip- ment upgrades , financial considerations , a county wide cable sum- mit , move to four channels and more . We have been an extremely busy committee and we look forward to sharing our work and con- cerns with you . Cordially, Tim Bewley Chair 1250 SISKIYOU BLVD. ASHLAND, OREGON 97520-5078 TELEPHONE )503) 552-6395 • FAX )503) 552-6429 CHAMBE�) I CONCER �7 September IQ 1993 The Honorable Cathy Golden Mayor of the City of Ashland Ashland, OR 97520 Dear Ms. Golden: Chamber Music Concerts is celebrating its tenth anniversary season this year, with our opening concert, the American Chamber Players, on November 19th. Our 1993-94 season presents a four concert series and a gala anniversary concert April 14, 1994. As part of our celebration we would like to display a banner across Main Street November 1- 8, 1993, announcing our ten years of chamber music concerts and inviting the public to join us in the concert season. Chamber Music Concerts is a prominent performing arts program, and its reputation of excellence has been recognized nationally. We have received a matching grant from Chamber 't Music America in recognition of our musical and educational excellence and our ability to bring internationally known chamber musicians to our Southern Oregon community. We ask the city to recognize our stature by issuing a proclamation honoring Chamber Music Concerts' ten years of continuous performances and to waive the $125 banner installation fee. We are a nonprofit organization, ID # 93-6001786 S- /c iely, � 'L c re F le Artistic Direct r arvey R t � Administrative Director CSC 220 • Southern Oregon State College • Ashland, Oregon 97520-5029 TEL (503) 552-6154 FAX (503) 552-6329