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Agenda Packet - 2002-01-15 PMCITY COUNCIL MEETING OF JCbLUAY" ZTku� w� INCLUDES MINUTES, AG DA FOLLOW-UP*, AGENDA AND PACKET. (NOTE: BLANK NUMBERED PAGES IN PACKET WERE REMOVED PRIOR TO MICROFILMING). *FOLLOW-UPS MIGHT NOT HAVE BEEN DONE FOR MORNING AND SOME EVENING MEETINGS. City Council Judie Hammerstad, Mayor Jack Hoffman, Council President Ellie McPeak Karl Rohde Bill .Schoen Gay Graham John Turchi CITY COUNCIL REGULAR MEETING AGENDA Tuesday, January 15, 2002 6:00 P.M. City Hall 380 A Avenue Also published on the internet at: ci.oswego.or.us Contact: Robyn Christie, City Recorder E -Mail: public_affairs@ci.oswego.or.us Phone: (503) 675-3984 This meeting is in a handicapped accessible location. For any special accommodations, please contact Public Affairs, (503) 635-0236, 48 hours before the meeting. Estimated Stare Tires 6:00 1. CALL TO ORDER 2. ROLL CALL 6:05 3. ELECTION OF COUNCIL PRESIDENT 6:10 4. PRESENTATIONS AND RECOGNITION 4.1 Swearing-in of Youth Council 4.2 Presentation by Bicycle Transportation Alliance 6:20 5. CONSENT AGENDA ♦ The consent agenda allows the City Council to consider items that require no discussion. ♦ An item may only be discussed if it is pulled from the consent agenda. ♦ The City Council makes one notion covering all items included in the consent agenda 5.1 COUNCIL BUSINESS 5.1.1 Award of a Design/Build Contract for Supervisory Control ............................1 and Data Acquisition Upgrades to City's Water System Work (Work Order 1160) Action: Move to award the Design/ Build Contract for Supervisory Control and Data Acquisition Upgrades to Tarus City Council Agenda January 15, 2002 Pagel of 4 Power and Controls, Inc. for a Guaranteed Maximum Price of $210,362.00 5.1.2 Resignation of Joseph Cosper from the Transportation...................................7 Advisory Board Action: Accept resignation with regret 5.2 RESOLUTIONS 5.2.1 Resolution 02-01, authorizing the City Manager to execute a ........................11 quitclaim deed for the conveyance of a strip of right-of-way along Highway 43 to the Oregon Department of Transportation Action: Adopt Resolution 02-01 5.3 APPROVAL OF MINUTES 5.3.1 October 16, 2001, morning meeting...................................................................21 .5.3.2 November 5, 2001, information session..............................................................35 5.3.3 December 4, 2001, morning meeting..................................................................47 5.3.4 December 4, 2001, regular meeting....................................................................59 5.3.5 December 11, 2001, special morning meeting...................................................81 5.3.6 December 11, 2001, special meeting...................................................................8.5 5.3.7 December 18, 2001, regular meeting..................................................................89 Action: Approve minutes as written (or as corrected if Council adds corrections to the motion) MOTION TO APPROVE THE CONSENT AGENDA VOICE VOTE END CONSENT AGENDA 6. ITEMS REMOVED FROM THE CONSENT AGENDA 6:25 7. CITIZEN COMMENT The purpose of citizen comment is to allow citizens to present in1brinalion or raise an issue regarding items not on the agenda. A time limit of three minutes per citizen shall apply. City Council Meeting January 15, 2002 Page 2 of 4 8. PUBLIC HEARINGS 6:30 8.1 Planning Commission recommendation for approval of density .................101 guidelines, ZC 7-98 (A) Public Hearing Process: Review of hearing procedure by City Attorney Staff Report by Jane Heisler, Project Planner Public Testimony • 5 minutes for individuals • 10 minutes for representatives of a recognized neighborhood association, government or government agency, or other incorporated public interest organization Questions of Staff Discussion and deliberations will be held February 5, 2002. 0 8.2 Resolution 02-03, a Resolution of the City Council of the City of Lake ......203 Oswego amending the process for making recommendations to the Oregon Liquor Control Commission regarding applications for liquor licenses Public Hearing Process: Review of hearing procedure and staff report by David Powell, City Attorney Public Testimony • 5 minutes for individuals • 10 minutes for representatives of a recognized neighborhood association, government or government agency, or other incorporated public interest organization Questions of Staff Motion: Discussion ?:4th 9. INFORMATION FROM COUNCIL. This agenda item provides an opportunitj, for iudi►,idual Councilors to provide information to the Council on matters not otherwise on the agenda. Each Councilor will he given Jive minutes. 9.1 Councilor Information City Council Meeting January 15, 2002 Page 3 014 9.1.1 Recommendation from the Transportation Advisory Board to ...................217 Reconsider the 5th and A Avenue Traffic Change 9.2 Reports of Council Committees, Organizational Committees, and Intergovernmental Committees 10. REPORTS OF OFFICERS 9.1 City Manager 10.1.1 Bangy Road/Bonita Road CIP Projects .........................................................227 10.2 City Attorney 11. ADJOURNMENT CABLE VIEWERS: The Regular City Council meeting is shown live on AT&T Tualatin Valley, Channel 22/28, at 6:00 p.m. The meeting will be rebroadcast: Wednesday 1:00 a.m. on Channel 22/28 Thursday 7:00 p.m. on Channel 21/30 Fridav 1:00 a.m. and 10:00 a.m. on Channel 21/30 Friday 7:00 p.m. on Channel 22/28 Saturdav 1:00 a.m. on Channel 22 City Council Meeting January 15, 2002 Page 4 of 4 I1/t-&-2- L4, 2- )a Vie !'Y1 oOre, Active Community Environments - The Health Connection Department of Human Services Oregon Health Services • Obesity Epidemic • Disease Burden of Inactivity • Importance of Health Promoting Community Environments Prevalence of Overweight among U.S. Adults, BRFSS, 1989 'eU12 30, a - 30 lb• --fight foe 6'4' wortin) r< 0 No D•u(] • 10%[1 10% - 14% 0 15% 10% 0 -70% � 1 Prevalence of Overweight among U.S. Adults, BRFSS, 2000 ('BMIe J0, u - 701b%ev *w ht (c 54',- 'p Naos!.[] .10x❑ 10x. 14%M \sw-\r'.. 1-0 Oregon Adults 37% Overweight 20% Obese Oregon Students 11.0% At Risk of Overweight 5.5 % Overweight 16.5% — 2 Obesity and Disease Risk T Obesity = T Diabetes T High Blood Pressure T Heart Disease T Stroke T Arthritis T Asthma T Cancers Oregon Deaths 70% of Oregon deaths are due to chronic diseases: • Heart Disease & Stroke • Cancers • Chronic Lung Disease • Diabetes Oregon Medical Costs $1.04 billion in annual hospitalization costs for: • Heart Disease & Stroke • Cancers • Chronic Lung Disease • Diabetes 3 Risks for Chronic Disease Deaths 50% Modifiable Behaviors 50% Biologic Susceptibility Modifiable Factors Associated with Deaths, US, 1990 lwc�: MCOY�Y�, Fops x. m" )regon Adults • 20% report no physical activity • 28% report 30 minutes/day, 5 days/week 4 0 n Students • 48% of high-school students report regular physical activity, 5 days/week .Ilk -1 1996 Surgeon General's Physical Activity Recommendations HMIIWI`_I -- 30 minutes (cumulative) -moderate level - most days Result: significant health benefits Community Environments 114"W4A "Changes in the community environment to promote physical activity may offer the most practical approach to prevent obesity or reduce its co -morbidities. Restoration of physical activity as part of the daily routine represents a critical goal." Or Jeffrey Koplan, Or William Dietz, COC onn, ami 5 Walking and Bicycling "Automobile trips that can be safely replaced by walking or bicycling offer the first target for increased physical activity in communities" Dr Jeffrey Koplan, Or William Dietz, CDC Active Community Environments Places where people of all ages and abilities can easily enjoy walking, bicycling, and other forms of physical activity. - CDC Initiative -- Oregon ACE Partners • Oregon Dept. of Human Services, Health Services Oregon Dept. of Transportation Portland Dept. of 'rransportation Metro Bicycle Transportation Alliance Willamette Pedestrian Coalition American Heart Association SAFE KIDS Coalition Dept. of Environmental Quality Salem Public Works Oregon Dept. of Education • Oregon Coalition for Promoting Physical Activity o„a. xai 2 In US - • Average person spends 73 minutes day driving • 89110 of all trips are made by auto • 6.40by walking, biking • 751,'o of trips < 1 mile are by auto Save. nM 4.w..M. rMvW tr•nptn•.n 4r.(111.Y, 11vIr Mode Split by Age Group: Netherlands, Germany, USA IMt T�.pr.l SOX b1.t/•M np0e ydt eox . Erna. n weewrr.>s r,, n. W% 1•�• Tlx Netherl•rM• '• •• Genwny • '••• »USA x. For children going to school - • Only 311/6 of trips < 1 mile are by walking • only 2% of trips < 2 miles are by bicycling 7 Public Policy "Create and implement public policy related to the provision of safe and accessible sidewalks, walking and bicycling paths, and stairs." Surgeon General's Call to Action on Obesity, 2001 Community Design 1 Biking and Walking Safe, accessible facilities Encouragement Livable Communities - Healthy Environment - Stable Economy - Healthy People What are Active Community Environments? Active Community Environments (ACLS) are places where people of all ages and abilities can easily enjoy walking, bicycling, and other forms of recreation. These areas: • Support and promote physical activity. • Dave sidewalks, on -street bicycle facilities, multi -use paths and trails, parks, open space, and recreational facilities. Prornote mixed-use development and a connected grid of streets, allowing; homes, work, schools, and stores to be close togedier and accessible by walking and bicycling. Most communities today were designed to favor one mode of travel—the automobile—and usually do not have many sidewalks or bicycle facilities. Building roads, schools, shopping centers, and other places of interest only for convenient access by cars often keeps people from safely walking around town, riding bicycles, or playing outdoors. This is one important reason wiry people in the United States are not as active as they used to be. • Between 1977 and 1995, trips made by walking declined while driving trips increased.' (See charts at right.) • One-fourth of all trips people make are one mile or less, but three-fourths of these short trips are made by car.' Children bem,cen the ages of 5 and 15 do not walk or ride their bicycles as much as they used to (40% less from 1977 to 1995).' For school trips one mile or less, only 31% are made by walking, within two miles, just 2% of school trips are made by bicycling.' These trends pose an important public health problem when the effects of physical inactivity and excess weight are considered. • Physical inactivity and unhealthy eating are risk behaviors that contribute to at least 300,000 preventable deaths each year.' • Almost a third (29%) of adults get little or no exercise (they are sedentary), and almost three-fourths (73%) are not active enough.' (Engaging in 30 minutes of physical activity at least 5 days per week is recommended.) Walk and Bike Ttips, 1977-1995 10- 0 19 1983 1890 145 V c G a 4 z 0 1977 1983 .__ 1990 1995 Automobile Trips, 1977-1995 90 88 06 84 a: 19 1983 1890 145 • More than 3 in 10 adults are overweight. • More than a third (36%) of young people in grades 9-12 do not participate in vigorous activities 3 or more days a week,' and one-fourth (25%) of those aged 6-17 are overwcig;ht.' U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES � Centers for Disease Control and Prevention Ilk _ National Center for Clxonic Disease Prevention and Health Promotion CDC ..r.ou.s.•w...r oon.o What are the benefits of Active Community Environments? ACES have the potential to help people be more physically acLve, This is because they give people more (and safer) place to walk, ride bicycles, and enjoy other recreational activities. • People are more active in neighborhoods that arc perceived as safe. Of those who report living in unsafe neighborhoods, about half of women and the elderly are inactive. • In neighborhoods with square city blocks, people walk up to three times more than in neighborhoods with cul-de-sac streets or other features that keep streets from connecting. • Up to twice as many people may walk or cycle in neighborhoods that arc transit -oriented than in neigh- borhoods that are auto -oriented.'-` • People are more likely to be physically active if they have recreational facilities close to their homes. What is CDC doing to promote Active Community Environments? CDC and its Division of Nutrition and Physical Activity are taking the lead in promoting ACES. Their activities include: • Development of a guide (KidsWalk-to-School) to promote walking and bicycling to school. • Collaboration with public and private agencies to promote National and International Walk -to -School Day (wwwwalktoscliool-us2.org and wwwiwalktoschool.org). • Development of an ACES manual to help state and local public health workers develop similar initiatives. • A partnership with the National Park Service's Rivers, Trails, and Conservation Assistance Program to promote the development and use of dose -to -home parks and recreational facilities (www.ncrc.nps.gov/rtca/indcx.litm). • Collaboration on an Atlanta-based study to review the rclationslups of land use, transportation, air quality, and physical activity. • Collaboration with the Environmental Protection Agency on a national survey to study attitudes of the American public toward the environment, walking, and bicycling. References 1. Nationwide Personal Transportation Survey, US Department ofTmnsportation, Federal Highway Administration, Research and Teehniul Support Center. Lanham, Md: Federal Highway Administration, 1997. 2. Calculations 6om the 1993 Nationwide Personal Transportation Survey (S. Ham, unpublished data, 2000). 3. McGinnis im, Foege Wit. Actual causes of death in the United Suites. Journal ajthe American Medical Assoclation 1993,270:2207-12. 4. BRFSS (1996 & 1998). Behavioral Rk ( Factor Surveillance System -United States, 1996 and Behavioral RISA Factor Surveillance System -United States, 1998. Atlanta: U.S. Department of Health and Human Services and Centers for Disuse Control and Prtvcntion. S. Centers for Disuse Control and Prevention. CDC Sur veillanceSummaries. August 14.1991t. AIA(WR 1998;47 (No. SS -3). 6. Troisno RP, Fkgal KM. Overweight children and adolescents: desorption, epidemiology, and demographics.Pediatrics 199R, 101 (3):497-504. 7. Rutherford GS, McCormack E. Wilkinson M. Travel impacts of urban forth: implications from an analysis of two Scattle area travel diaries. Presented at the TMIP Conference on Urban Design, Telecommunications and Travel Forecasting. R Ccrvcro R and Gorham R. Commuting in transit versus automobile neighborhoods. Journal ofthe American Planning Association 199S; 61:710-22,5. Write to: National Center for Chronic Disease Prevention and Health Promotion Division of Nutrition and Physical Activity Physical Activity and Health Branch Aclive Co,r�uuhhily Environments (ACES) Inkialive 4770 Buford Highway, N.E., MSIK-46 Allarda GA 30341-3717 Web site: —.cdc.povfnccd pt Vdn pafa ccs .him w E'k `w June 2000 _ WALK/NG + VIKING = HEALTHY, ALERT CHILDREN Children today have fewer opportunities to be physically active than they once did. In the past, most children started their day with healthy exercise by walking or biking to school. Creating opportunities for increased physical activity—such as encouraging kids to walk and bike to school and making roadways safe for them to do so—can improve many aspects of our children's lives, including school achievement, health, and safety, as well as create a healthier environment. Academic Achievement Studies find that active children generally perform better in school than their non-active peers. Physically active students have: • higher attendance rates • reduced rates of behavioral referrals • increased concentration • better scores in math, reading and writing Health & Safety When children walk and bike to school: • they are more physically active, and physical activity reduces the risk of becoming overweight and of developing diabetes—two risk factors for heart disease • they have less exposure to pollutants and toxins that may be ten times higher inside vehicles than in ambient air • there is less air pollution, and cleaner air results in fewer respiratory and asthma problems • traffic congestion around schools is reduced, thereby reducing the risk of children being hit by vehicles Healthier Environment Walking and biking, rather than driving, results in: • less air pollution • reduced consumption of irreplaceable fossil fuels )(DHS Department of I luman $cruces Oregon licalth Division -2001 Oregon Department of Education Coordinated School Health Progmn $ DID YOU KNOW? $& • The percent of overweight young $ people has doubled since 1980. o' • Overweight children are likely to •. become obese adults. • One in six Oregon students are $ overweight or at risk of 0 becoming overweight • 57% of adult Oregonians are overweight or obese. $ • It is recommended that children $ and teens get 30-60 minutes of 0 moderate physical activity most $ days. $ • Less than 50% of Oregon high , $ school students get regular $ physical activity. ; • Schools often do not provide ; adequate opportunities for , $ consistent exercise and PIS. $ 0 • Between 1977 and 1995, there $ 0 was a 40% drop in the percent $ of children ages 5-15 years $ b walkin g and biking. g. • Only 13% of all trips to school r are made by walking or biking. $ • Many of our communities have $ been designed for cars, not for $ pedestrians or bicyclists. $ Oregon Department of Education Coordinated School Health Progmn SOLUTIONS Oregon communities are creating opportunities for children to walk safely to school and to participate in physical activity: r • Many Oregon schools participate in Walk to School Day. • Safe Walking and Biking is this year's theme for the Oregon SAFE KIDS program. • The Oregon Department of Transportation (ODOT) received over 90 Pedestrian and Bicycle Grant Program applications, and 58 were for projects to improve walking and biking paths. �r • Through the Transportalion Equity Act for the 21st Century, ODOT funds many projects that support walking or biking to school. In Oregon communities �r like Veneta, Phoenix, and Bend, the addition of sidewalks, bike lanes, and better highway crossings has improved access and safety for children walking and biking to school. f *40t �Yi'riY�i7�`ri��ir�'riri.'r�t�'7i'r�'r�riYi`r�:ri�i��i7��'r�r1^ri�%r�r�iu�"ril•�YirS=Yt'� Sources Promoting Better Healthfor Yoxng People Through Physical Actiydty and Sporty, a Report to the President from the Secretary of Health and Human Services, Fall 2000. Keeping Ongonianr Healthy: An Assessment of Leading Canter of Death and Related Behayuorr in Oregon, Department of Human Services/Oregon Health Division, Portland, OR, Dec. 1999. Kidswalk-to-School• A Guide to Promote Walking to School, Centers for Disease Control and Prevention (CDC;), U.S. Dept. of Health and Human Services, 11.1. Hannaford, C. (1995). Smart Moves. Arlington, VA; Great Ocean Publishing Co. Symons, C.W. (1997). Bridging student health and academic achievements through comprehensive school health programs. Iournal of School Health, 76(6), 224-228. Calculations from the 1995 Nationwide Personal Transportation Survey. (S, I -lam, unpublished data, 2000) The Surface Transportation Policy Project (S"ITP), Transfer, Vol. 5, Issue 12, July 26, 1999. Beaumont, CC., Pianca, EG., Historic Neighborhood Seboolr in the Age oJSprawl.• ' Why Johnny Can't Walk to School. " Focus on -' LIVab�et'es Com.._.. Walking is key to staying healthy. b Regular physical exercise is a vital part of maintain- ing our health and well being. Yet we are walk- ing an average of eight miles less per day than our forebearers. Instead, our time is spent behind the wheel, On average, U.S. households make 12 auto trips a day - 0 One-fourth of all trips are less than one mile, yet three-fourths of these trips are made by car. 1 Car dependence is damaging our health. Poor diet and lack of exercise is now second only to cigarette smoking as a leading cause of deathirk th United S1.tates... Local Government Commissionl Center for Livable Communities 1414 K Street, St.iite 251.1 Sacramento, CA 95814-396 tel (916) 448-1198 fax (916)448-82 web www,lgc.org . . . . . . . . . . . . . . . Why are we driving everywhere instead of walking? Our communities are designed so that we have no other choice! The following pairs of photographs illu,,trate barriers in current land use patterns that keep us from walking alongside solutions that demonstrate more pedestrian friendly alternatives. Which land use patterns would you like to see in your community? BARRIERS J* 1 No through streets or walkways Walking is made difficult when streets look like spaghetti and there are no paths that take you directly to your destination. SOLUTIONS 1 Through streets Streets or paths which connect to multiple destinations encourage walking. In these neighborhoods, penple walk up to 3 times as often. 1 large -lot or strip development It is unlikely that anyone would walk from McDonald's to the bank. Buildings are too spread out. 1 Compact development Compact development makes walking possible because destina- tions are closer to one another and the walk is more interesting. "Changes in th community enviro ment to promote physical activity may offer the most practical approach to prevent obesit or reduce its co -morbidities. Restoration of - physical activity.. ;,, as part of the daily; routine represents' , a critical goal." _ - Lir. Jeffrey Koplan ,and Dr, William Die Centers for Disease` c5 1 Dead wall space In many areas, it doesn't feel safe to walk. People feel vulnerable when there is no one around. 1 No crosswalks It s utt�'H Lou ii,jid to walk across the street to get where you want to ao. It's much easier to drive. 1 Long blocks Luny Ulu( -k,, arc2 a 1cui lv(-nicnL for pedestrians who want to travel efficiently between destinations. . 1T jr 1 Unappealing walks A path like this one is infrequently used except by those without options. SOLUTIONS 1 Windows on the street Windows and people along tine street create a safe and pleas,+nt place to walk. 1 Crosswalks Well -marked crosswalks help the pedestrian feel safer when crossing a wide street. 1 Short blocks or mid -block alleys and paths Mie l Hock crossings make walking more cnnvrniont. i Interesting or beautiful walks Amenities such as landscapinci encourage pedestrian use. Ao f J -W9.8 I i. _J_ iJ% a Z-4 ,M IT Resources 1 he resources listed below will he helpful to you and yot rr city planners. Call the Lo( o/C;overnmentCom- M!.WIon for additional help, (�)It,l %118-1198. Ordinances. I1 , JC c- rri�rir�[uirrs a r ��llc�ction of the n� r t ion's best mixed use orolinarrc.es Land traditional n(,i(lhl)orhood developnrenl ordinances. Policies. "Portland Pedestrian I )(,ti kIn Guidc, " City of Portland, hme 1998. C all the Pedestrian frofl_portotion Prow ( it 11, (50.3) 823 7004. "Pedes trion Level of Service," City of f=ort Collins. C:-ontoct: kreavis@C.fort-collirrs.co.us. Downtowns. The Notional Moira .` tree t Center can os.sist. Communities interested in downtown revitolizotion. Contact: (102) 588-6219; w.ww.moinst.oaj, In Californio: C olifornio Main Street, (916) 322-5003. Urban Design. I he- C ongr(,s s for the New Urbanism hiss resources (,if I(] referrals to aichiteo-ts, ply rnno>rs, c.uld inh(_rn desic.lners wlto design walkrrhle environmomn . (41.5),195-2,)'A- www(m r(:)rq LGC Guidebooks: "titreet Design Guidelines for I /c, rlthy Neioil rb()rhoorls, " by Dan Burden, 19()9, "Streets and Sidewollo, People and Cors: The( it item' (mid(, to I raffic Colrniny,"hy-1)urr- Buiden, 2000. BARRIERS SOLUTIONS i b@Wed schools - -S ugly, schools are being put - edge of existing develop - making driving unavoidable. 1 Neighborhood schools When schools are integrated into the neighborhood, children can walk or ride a bike. b Isolated recreational areas . - ; that children will need to tie . ir!,ien to this recreational area. Isolated grocery stores must drive to stores like >n if they simply need a milk! 0 Focus on Livable Communities Create a walkable environ- ment and the community will reap the benefits: 1 Neighborhood grocery stores A neighborhood store allows family members to pick up daily needs by walking. 1 I sol,ated office buildings . _trian access here! In 1990, only A% of Americans walked to work .,....R,f .,, ,A;vcicdpaper 1 Downtown or neighborhood This office location allows people to walk to work and go to lunch without climbing in a car. Most planning decisions are made at the local level by your city or county. Form coalitions to work with your county supervisor, mayor, or city council members, planning commission members, and planning or public works staff. Phis project is funded by the q Physical Activity and Health Initiative, California Department of Health ' Services under a Preventive Health Services Block Grant from the U.S. Centers for Disease Control and l; Prevention. Work performed as part of a UC San Francisco contract. 0 Walkers bring business to shop owners. 0 Walkers interact with neighbors, building a sense of community. 0 Walkers teach children 1 Neighborhood parks traffic safety skills. Neighborhood parks allow kids I Walkers don't pollute the air. to be more active when they are 0 Walkers don't clog the roads. in their own neighborhood. Walkers get energized and improve their fitness. I Walkers who are seniors live longer than those ' who are sedentary, -044 Walkers make our communities more livable. 1 Neighborhood grocery stores A neighborhood store allows family members to pick up daily needs by walking. 1 I sol,ated office buildings . _trian access here! In 1990, only A% of Americans walked to work .,....R,f .,, ,A;vcicdpaper 1 Downtown or neighborhood This office location allows people to walk to work and go to lunch without climbing in a car. Most planning decisions are made at the local level by your city or county. Form coalitions to work with your county supervisor, mayor, or city council members, planning commission members, and planning or public works staff. Phis project is funded by the q Physical Activity and Health Initiative, California Department of Health ' Services under a Preventive Health Services Block Grant from the U.S. Centers for Disease Control and l; Prevention. Work performed as part of a UC San Francisco contract. 5.1.1 01/15/02 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: Award of a Design/Build Contract for Supervisory Control and Data Acquisition Upgrades to City's Water System (Work Order 1160). RECOMMENDED MOTION: Move to award a Design/Build contract for Supervisory Control and Data Acquisition Upgrades to Taurus Power and Controls, Inc. for a Guaranteed Maximum Price (GMP) of $210,362.00. EST. FISCAL IMPACT: $210,362.00 STAFF COST: BUDGETED: Y X N FUNDING SOURCE: Water Fund F W ENGINEER i ir al Date ATTACHMENTS: • Komarek Council Report dated 1/9/02 NOTICED (Date): Ordinance no.: Resolution no.: Previous Council consideration: No CO M. DEV. DIRECTOR �-CITY MA- NAG R / � Z Date Date H: W 011L-_K\wn\ Wu_ I I IiUSCADA_upgrude\ngendu_checklist_7'uurus.doc CITY OF LAKE OSWEGO COUNCIL REPORT TO: Douglas J. Schmitz, City Manager FROM: Joel B. Komarek, P.E., City Engineer PREPARED BY: Joel B. Komarek, P.E., City Engineer SUBJECT: Award of Design/Build Contract for Supervisory Control and Data Acquisition (SCADA) Upgrades to City's Water System. DATE: January 9, 2002 Action The Council is requested to award a Design/Build contract to Taurus Power and Controls, Inc. for a guaranteed maximum price (GMP) of $210,362. Introduction Pursuant to the City's public contracting procedures and Oregon State contracting and purchasing statues, public agencies may use alternative contracting processes when such alternative contracting procedures can be shown to provide substantial public benefit in terms of cost and quality of the constructed work. Due to the unique nature of the work and skills needed to complete this project, engineering staff determined the public's interest would be best served using the Design/Build project delivery method. The solicitation process and results of that process related to procuring a Design/Build contractor are presented below. Background On November 20`' and 21 ", a public notice requesting proposals from qualified Design/Build contractor's was published in the Daily Journal of Commerce. The solicitation document, or Request for Proposals (RFP) was prepared by engineering department staff in collaboration with staff' from the City's Water Treatment Plant. Over the last five years, existing proprietary SCADA systems located at the City's WTP have been slowly replaced with systems using an open architecture. This open architecture allows the City to receive benefit in terms of promoting competition among several vendors of similar hardware and software that is needed for such systems and provides a larger base for product and technical support. 3 Council Report Page 2 of 3 However, similar replacements have not been performed on the City's ` outplant" system of reservoirs and pump stations. This project will complete the remaining work at the WTP and replace all outplant systems with new communications systems that are compatible with the WTP systems and provide increased reliability of data transmission. To ensure compatibility of design and installation for new SCADA systems with the systems already installed at the City's WTP, stringent prequalification criteria were developed for prospective Design/Build contractors. These criteria included requirements for certifications evidencing compliance with quality assurance/quality control programs developed by the vendors of the needed hardware and software, recent experience on similar projects and attendance at a mandatory pre -proposal conference held at the WTP on December 4, 2001. Discussion Proposals were received from five prospective Design/Build contractors on December 21, 2001. Of those received, one proposal was deemed non-responsive because the minimum eligibility requirements stated in the RFP were not met. The remaining four proposals were reviewed and evaluated by a team consisting of four City staff. Proposals were scored using a set of predetermined evaluation criteria weighted relative to the importance of each criterion to project success. At the time set for receipt of proposals, each Firm also submitted a sealed bid consisting of its guaranteed maximurn price (GMP) to provide all design and construction phase services. The basis of selection for the successful Design/Build contractor was the sum of point scores received for the written proposal and sealed GMP. The maximum score possible was 105 points. The results of the evaluation and scores are presented below: Proposing_ Design/Build Firm Proposal Score GMP Total Score Technical Systems, Inc. 70.00 $296,187 73.00 Taurus Power and Controls, Inc. 78.95 $210,362 83.95 Systems Interface, Inc. 69.25 $245,995 73.25 PCS Utilidata, Inc. 72.25 $323,130 74.25 Engineer's Estimate $220,000 Alternatives The alternatives are to: 1) award a Design/Build contract to Taurus Power and Controls, Inc. in the amount of $210,362, or 2) remove from the consent agenda and discuss prior to award. Council Report Page 3 of 3 Conclusion Taurus Power and Controls, Inc. has extensive experience in the design and installation of SCADA systems and most recently completed installation of a new SCADA process control system at the City's WTP as part of the filter upgrade project just completed. They are a local firm and have expressed a commitment to the City for a successful project delivered on time and within budget. Therefore, staff recommends award of a Design/Build contract to Taurus Power and Controls, Inc. in the amount of $210,362 for design and construction phase services. H .11RH. K`,— W,N I IN*4 AUA_uMr3&Wn01pl., Ihxign-lhiild Tnunu.im 5 5.1.2 CITY OF LAKE OSWEGO 01/15/02 AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: Resignation of Joseph Cosper from the Transportation Advisory Board RECOMMENDED MOTION: Accept resignation with regret. ESTIMATED FISCAL ATTACHMENTS: IMPACT: • Cosper letter of resignation STAFF COST: $ BUDGETED: Y N FUNDING SOURCE: DEPARTMENT DIRECTOR signoff/date Document28 NOTICED (Date): Ordinance no.: Resolution no.: Previous Council consideration: CITY M AGER w, 02 sign o:V)date date 'i _ =;ect: FW: Council Agendas and Schedule �:S�JrI A. Cosper SW Pilkington Road _.a- a Oswego, Oregon 97035 -5:;3J20-394 hft. Kathy J. Marcott City of Lake Oswego F' 6. Box 369 ,-.ai<e Oswego, Oregon 97034 Cesar Kathy, It is wtth great regret that I must submit my resignation to the Tr,ansoortation Advisory Board effective immediately. My travel schedule cover the past months has not allowed me to make meetings and that will rrr, change in the next three months. That is not fair to the other r"r_--*Hers of our committee nor to the citizens of Lake Oswego. I -gave truly enjoyed the opportunity to serve our city and wish all of you continued success in the coming year. Thank you for allowing me the opportunity to work with you all. Ekmt regards, .i(ae Cosper — Original Message ----- F-am: Christie, Robyn" <rchristie@ci.oswego.or.us> Seen*- Friday, January 04, 2002 12:36 PM Si-b)ect: Council Agendas and Schedule > «0108.doc>> > <<Schedule.doc>> > ooyn Christie > Oity Recorder >ary of Lake Oswego > 503) 675-3984 > Z 5.2.1 M/ 15102 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: Resolution 02-01; Authorizing the City Manager to Execute a Quitclaim Deed for the Conveyance of a Strip of Right of Way along Highway 43 to the Oregon Department of Transportation. RECOMMENDED MOTION: Move to adopt Resolution 02-01, authorizing the City Manager to execute a quitclaim deed for the conveyance of a strip of right of way along Highway 43 to the Oregon Department of Transportation. EST. FISCAL IMPACT: STAFF COST: $0.00 BUDGETED: N/A FUNDING SOURCE: N/A ATTACHMENTS: • Komarek Council Report dated 12/26/01 with 1 attachment • Resolution 02-01 NOTICED (Date): Ordinance no.: Resolution no.: 02-01 Previous Council consideration: None ,�TY ENGINEER COMM. DEVEL. DIRECTOR CITY MA AGER //g , /Ar /C-� Z- - — — �,--- Date Date Date H:\ROSS C\STREET\'I'ransf'er juris\Mary's Woody\agenda.DOC IAKE OSIyfC O 1,. City Council Report OREGON TO: Doug Schmitz, City Manager FROM: Joel Komarek, Acting City Engineer PRAPARED BY: Russ Chevrette, Engineering Tech. III RE: Council Agenda Item: Resolution 02-01, Transferring Jurisdiction of a 10 -Foot Strip of Right of Way on Highway 43 from the City of Lake Oswego to the Oregon Department of Transportation. DATE: December 26, 2001 ACTION REQUESTED Staff requests the City Council pass Resolution 02-01, approving a transfer of roadway jurisdiction from the City of Lake Owego to the Oregon Department of Transportation (ODOT) and authorizing the City Manager to execute a quitclaim deed. BACKGROUND The development of Phase One of the Mary's Woods development involved widening Highway 43 along the site's frontage. Highway 43 is an ODOT facility. There was insufficient right of way to accomplish the road widening, so the development was conditioned to dedicate additional right of way (a 10 -foot strip) upon completion of the improvements. The condition of approval did not give clear direction on how to implement this requirement. The applicant satisfied this condition of approval by dedicating 10 additional feet of right of way on the City's standard Deed of Dedication form, and the document was recorded with Clackamas County. The City of Lake Oswego is stipulated as the Grantee on that document. In retrospect, the grantee should have been "the State of Oregon, by and through its Department of Transportation." ODOT has asked to City to correct this oversight. Each agency's engineering and legal staffs have explored several options, from simple to complex, to arrive at a legally correct and mutually satisfactory method of achieving this goal. And, while ODOT normally prefers fee simple ownership (which would involve a public hearing to vacate the right of way and having the property owner re -convey it to ODOT) they have agreed to accept a quitclaim deed from the City in this case. The execution of a quitclaim deed is a real property transaction and, as such, is governed by the following provision in the City Charter: "The City Manager... Shall after authorization from the Council, conduct all aspects of real property transactions on behalf of the City. " [Chapter 5, Section 20, B, 5] Staff has prepared the attached Resolution to authorize the City Manager's execution of a quitclaim deed. ODOT has supplied the City with their standard quitclaim deed. Upon approval by the City Council, staff will complete the document for the City Manager's signature and forward it to ODOT. CONCLUSION The subject 10 -foot strip of right of way belongs under ODOT's jurisdiction, and should be transferred to ODOT. The City and ODOT agree that a quitclaim deed is an adequate vehicle to accomplish this purpose. RECOMMENDED MOTION Move to adopt Resolution 02-01, authorizing the City Manager to execute a quitclaim deed for the conveyance of a strip of right of way along Highway 43 to the Oregon Department of Transportation Attachment: vicinity map 1.4 i / �tiJ Q 2595 ci VILLAMETTE f N 2584 \e `� 90 %� ' i�s3s N �N CHRISTIE ABSON 'SCHOOL 257 256249�? ^h ♦N /� VILSON (ADMINISTRATION 2531 .BUILDING CLARK / = ti'3 QQ O O N ' 507 N 173 BLDG C �Z R NM 17360 BLDG D N n SISTERS OF THE VO 17371 p HOLY NAMES HOLY ` SOPHIA CENTS CONVENTp GLENMORRIE 9�r�� a MARYLHURST 13 3 PLACE PARK S 173%1 Q 17400 T. MARIE ROSE LODGE BLDG E 0 17480 17400 17400 17399 17440 BLDG 8 X17 FINAN 06\� !/� MARY'S WOODS BLDG. CE \`\ BLDG A -3; .17418!,^ ol EDUCAI tSS 7479 2313 10 pvp rL �A.o A01 —' a �32B s F` 96 7485 _ 2��� �'t / rp �Q3o1 �o`� Zsz jo N� t,� 6S\� /' HOEN 1? 8RO^yh ry vMgRY^b b�2 LIBRARY[ 4ky� N`o o r6 l 1 �. N O lid r� u4 rC) ^h�� �l)6p1 U 1'� 0 \sNt� c�t6s?�•`1�p S� // CHAPELLn ZaS 17613 606 2461two Nr�fl dP�L 1110 9A / _-__-- - rk r N>6, Nr, MARYLHURST j.c T A 1762 H 762 217s +`�c�JN UNIVERSITY,-, 17637 6u� 2171 0 '4) 11a 17649 6t i `Jrt �11�/ 'y9 11�� CEMETERY 17661 2481 � 0 J f�S S o qui .Itis' N Nrr Nrc9\�W d93 17790 \� m neo S� i c 11 � X0°00 00� 1 ✓ci 1782 j �8p2 I A. w I GO SLA LAKE OSVE 1 `1126 �6Noj/ G,o O�Ah N Nr 17833 fie! r- VES CtNN b 11101 11 ms's G� N^Allro� / ,1 102` N0% 0 to 023 Q�� rr • s �s� / r ff s 106°1 �• 6�2 /�,�\fit �,1 9�� X022 NNNo o %• � r \Nr° `. o � I 2 ,8 C '���, �` ��� .��i 92���L0 l �� 1 �,��`'�N✓�'s y \ ��'s f� N`s ` Nr h`°2 vLp Z� V n \ , \ `2 AL2\� � as � \,bg RESOLUTION 02-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED FOR THE CONVEYANCE OF A STRIP OF RIGHT OF WAY ALONG HIGHWAY 43 TO THE OREGON DEPARTMENT OF TRANSPORTATION WHEREAS, the City of Lake Oswego is named as "Grantee" on a dedication of a strip of right of way along the frontage of the Mary's Woods development on Highway 43 in the City of Lake Oswego, said dedication being recorded as document 2001-075187, deed records of Clackamas County, and WHEREAS, Highway 43 is a facility managed and maintained by the Oregon Department of Transportation (ODOT), and WHEREAS, ODOT has requested the City of Lake Oswego to transfer the City's property interest in the subject strip of right of way to ODOT, and WHEREAS, the City of Lake Oswego consents to ODOT's request, now therefore BE IT RESOLVED by the City Council of the City of Lake Oswego that: Section 1. The City Council of the City of Lake Oswego hereby authorizes the City Manager to execute a quitclaim deed for the purpose of conveying the City's interest in that certain strip of right of way on Highway 43 along the frontage of the Mary's Woods development to the Oregon Department of Transportation. Considered and enacted at the regular Council meeting of the City of Lake Oswego held this 15th day of January, 2002. AYES: NOES: ABSTAIN: ABSENT: Resolution 02-01 Page 1 of 2 Judie Hammerstad Mayor ATTEST: Robyn Christie City Recorder APPROVED AS TO FORM: City Attorney's Office Resolution 02-01 Page 2 of 2 1.8 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: Approval of Minutes from: 1. October 16, 2001, morning meeting 2. November 5, 2001, information session 3. December 4, 2001, morning meeting 4. December 4, 2001, regular meeting 5. December 11, 2001, special morning meeting 6. December 11, 2001, special meeting 7. December 18, 2001, regular meeting RECOMMENDED MOTION: Approve minutes as written (or as corrected if Council adds corrections to the motion) EST. FISCAL IMPACT: STAFF COST: $ BUDGETED: Y N FUNDING SOURCE: ATTACHMENTS: Minutes from: • October 16, 2001, morning meeting • November 5, 2001, information session • December 4, 2001, morning meeting • December 4, 2001, regular meeting • December 11, 2001, special morning meeting • December 11, 2001, special meeting • December 18, 2001, regular meeting N:\Robyn\report niinutes.doc NOTICED (Date): Ordinance no.: Resolution no.: Previous Council consideration: CITY MANAGE /-/d- dZ- signoff/date 5.3 01/15/02 19 5.3.1 01/15/02 MINUTES OF OCTOBER 16, 2001 MORNING MEETING w O, lAlt[ OI,Y! CITY COUNCIL MORNING MEETING MINUTES October 16, 2001 a« Mayor Judie Hammerstad called the special City Council meeting to ordc►- at 7:34 a.m. on October 16, 2001, in the City Council Chambers. Present: Mayor Hammerstad, Councilors Hoffman, Rohde, Schoen, Turchi, Graham and McPeak. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Morning Meeting only: Chris Jordan, Assistant City Manager; Mark Schoening, City Engineer; Kim Gilmer, Parks & Recreation Director; Phil Sample, Fire Marshal; Dan Semrad, Fire Chief; Sidaro Sin, Associate Planner; Wayne Benson, Sewer Superintendent Doug Schmitz, City Manager, introduced Wayne Benson, Sewer Superintendent, who started with the City in 1993 as a utility worker; he was City Manager for the day. 3. REVIEW EVENING AGENDA Mr. Schmitz indicated to Mayor Hammerstad that Shirley prepared framed Certificates of Appreciation for the Farmers Market recognitions. Mayor Hammerstad suggested giving the Stanford gift certificates, which the City received earlier, to Kathy Kern. Councilor Rohde mentioned that someone chastised him about the Fanners Market sign not meeting the City sign code. Mr. Schmitz conceded that it probably did not but mentioned the sign code exemption for public signs. 3.1 Agenda Item 4.1.1 David Powell, City Attorney, reviewed the background on why the City might see a challenge to this bid. He noted that the first two bidders on the list of bidders (page 4) were disqualified; that has not been challenged. He explained that the next lowest bidder, Canby Excavating, Inc., carne in at a higher bid of $933,000, which staff lowered to $924,000 after correcting arithmetical errors, as allowed under Oregon statute and City contract rules. Mr. Powell said that, but for that correction, the third lowest bidder would have been New West Constructors, Inc.; the City received a protest from New West's attorney. He reviewed the specific arithmetical errors in the Canby bid. He mentioned Canby's modification of its original statement that it had no first tier contractors as subcontractors to state that it did have first tier contractors. He referenced another error in the Canby bid of the correct bid amount given in numbers but an incorrect bid amount handwritten in letters. Mr. Powell mentioned that the City has ignored minor informalities before, per its contract rules, and therefore, to be consistent, staff chose to do the same in this case. I -le indicated that the City had some risk if it did not consider Canby as the lowest qualified bidder after the arithmetical corrections. Mark Schoening, City Engineer, indicated to Councilor McPeak that the City checked the arithmetic on all bids. Mr. Powell pointed out that the bidder called the errors to the City's attention. He observed that what was unusual was that arithmetical errors usually did not make a difference in who was the lowest bidder; however, this was a big contract and it made a difference. City Council Morning Meeting Minutes Page 1 of 11 October 16, 2001 , ?3 Mr. Powell said that today his office was drafting a letter denying the protest in response to the protest letter received from the New West attorney. He explained that under the City's contract rules, the Public Contracting Officer (PCO), who was the City Manager, could rule on bid protests. He recommended proceeding with the PCO's denial of the bid protest and the award of the bid tonight. He indicated that staff was not certain if New West would protest at the Council meeting tonight. Councilor Hoffman asked to remove this item from the consent agenda because he did not think that a $1 million item should be on the consent agenda. Mr. Schoening indicated to Councilor Graham that the City has worked with Canby before and found their work acceptable. He mentioned to Councilor McPeak that the reason for the high number of bids was the economy. Mayor Hammerstad commented that it was difficult for the Council to judge the legal implications of this sort of situation. Mr. Powell explained that the Council could handle this in one of two ways: it could leave the decision with the Public Contracting Officer (as allowed under the public contracting rules) or it could make the decision itself, following a more extensive staff briefing. He indicated that if the Council left the decision to the PCO, then the Council's responsibility was simply to award the bid; it was up to the disappointed bidder to seek legal action if he/she wanted to do so. The Council agreed by consensus with Mayor Hammerstad to leave the decision with the Public Contracting Officer. Councilor Hoffman said that he wanted the public to understand that this money came from the water utility fund and where it was going. He asked staff to have a map illustrating the route of the project. He observed that the budget was twice the size of normal projects. He reiterated his request that staff explain what was going on with the project. 3.2 Items 4.2.2 and 7.1, Resolution 01-83 and Public Hearing on LU 01-0029 Mr. Schmitz explained to Councilor McPeak that the reason why the packet did not contain a list of properties along with their estimated values (as referenced on page 24) was that he pulled it. He indicated that he did not want property owners to know the City's estimate of the value of their individual properties because it could affect the City's negotiations with them. He noted that he did leave in the total estimated amount. Mr. Schoening indicated to Councilor Graham that staff has not run into any opposition; several property owners have been receptive and supportive. Staff confirmed that this could not be construed as a Measure 7 item. Councilor Hoffman asked to pull Item 4.2.2 for discussion along with Item 7. 1, as they were related items. He spoke to the City first modifying the Comprehensive Plan and then authorizing the City Manager to acquire the right-of-way and easements. He mentioned a concern about a cost issue on Item 7.1. He clarified to Councilor Rohde that his concern was a discrepancy in the estimated physical cost on page 95 (shown as $1.3 million) and then shown as a higher amount on page 115. Mr. Schoening explained that the T-2 project on page 115 did not include the right-of-way costs because staff only obtained those costs from the appraiser last week, after the Comprehensive Plan amendment had worked its way through the Planning Commission. He referenced the staff report estimate of less than $50,000, which increased the cost from $325,000 to $375,000. He indicated that this project was in this year's capital budget and would go to bid in the next couple of months, following completion of the land use process. Mr. Schoening indicated to Councilor Hoffman that the T-5 project was not in the five year CIP and did not have a funding source. He said that it was part of the planning study but staff did not know all the costs and right-of-way needs through that corridor. He confirmed to Councilor Graham that staff did not have an estimate on the right-of-way costs for T-5. City Council Morning Meeting Minutes Page 2 of 1 I October 16, 2001 9 A ti (i Mr. Schmitz indicated to Councilor Rohde that the level of play, when Council authorized an estimated amount of $36,539, was 10%. Mr. Schoening indicated to Councilor Hoffman that the T-2 and T-8 projects were both in this year's budget. He mentioned that the right-of-way acquisition, which tonight the Council was authorizing the City Manager to acquire, was for both those intersections. He clarified that the right-of-way costs for both intersections would be less than $50,000, which was what increased the $325,000 to the $375,000. Councilor Hoffman referenced a statement on page 116, Exhibit F-1, listing 'a new local funding source.' Mr. Schoening confirmed that the City did not know where that funding source would come from. Mr. Schoening indicated to Councilor Graham that the City did have to take a bit of Lamont Springs, as improving the intersection required rounding the property lines at the corners (as opposed to the current right angles). He said that staff already consulted with the Natural Resources Advisory Board. He observed that the only reason this project went into the land use process was its impact on Lamont Springs and the required mitigation. Councilor Hoffman asked what the cost trade-off was in terms of how much it would cost the City to save Lamont Springs as opposed to not impacting it. Mr. Schoening explained that they had to cut across one corner of Lamont Springs; the right-of-way cost $2,500 and the City had to mitigate one tree. Mr. Schmitz clarified to Councilor Graham that the Council postponed action on this project originally in order to send it to the Natural Resources Advisory Board. He indicated that the Board was comfortable with the 600 square feet on the corner of Lamont Springs with the signal and sidewalk and sent it back with a recommendation for approval. Mr. Schoening confirmed to Councilor McPeak that the bottom line on the estimated fiscal impact on page 95 should be changed to $2.2 million. Councilor Hoffman noted that, in this modification to the Comprehensive Plan, the City was saying that some of this $2 million item was budgeted (the intersections would be done). He observed that what was left was the main road, which was $1.5 million, and would be done in the future when the City could obtain other funding. Mr. Schmitz clarified to Councilor Rohde that his concern in not publishing the estimated values on the two feet of property that the City wanted to purchase from a homeowner was the negotiation process in purchasing that two feet. He indicated that he could give the Council the list tonight. Mayor Hammerstad noted that Councilor I loffman would rc\iew the consent agenda tonight. 3.3 Minutes Councilor McPeak indicated that the Clackamas River Water's new voluntary program did not yet exist. She added `proposed program' on page 91, middle paragraph under Item 8.2.1. Councilor Graham noted that Historic Resources Advisory Board was the correct title (page 73). Mayor Hammerstad clarified that she had asked Mr. Schmitz to get the election results from the last levy election in order `to see the amount by which it carried." (page 63, third paragraph). 3.4 Item 7.2 Sidaro Sin, Associate Planner, indicated to Councilor Graham that the R-7.5 lot was a potential flag lot. He said that staff was unaware ol'any other septic systems along this line that were failing; the County knew that information and informed the City. City Council Morning Meeting Minutes Page 3 of I I October 16, 2001 Mr. Schoening indicated to Councilor McPeak that the City charged a $1,500 application fec for a zone of benefit, which covered the administration of the program. Councilor Hoffman asked Mr. Sin to discuss what the dual interest area was at the public hearing tonight, and to point out that the property would be zoned R-7.5 upon annexation (page 143). He asked staff also to explain what a zone of benefit was for the audience. 3.5 Item 7.3, Special Street Setback Councilor Graham stated that she would recuse herself from this decision, as she could benefit from it. Mr. Powell observed that this was a tough call because of the class exemption for a Councilor who belonged to a large enough group. He indicated that the Councilor recusing herself was the safest method, given that the Government Standards and Practices Committee has not used a consistent number for the size of the exempted group. 3.6 Item 7.4, Sign Code Mr. Powell indicated that Chris Schetky and Jane Leo would bring some samples of signs to the meeting tonight, per Councilor Hoffman's request. Councilor Graham mentioned that Mr. Powell had advised against her 36 -inch height request, reducing it to 30 inches because of measurement concerns. She argued for increasing the sign height to 30 inches (from 24 inches) as an equitable provision for both realty and estate sale companies, as both used 30 -inch signs. Councilor McPeak discussed her concern about the safety issues with the sight lines at corners. She asked if allowing a 30 -inch sign at a corner reduced visibility. Mr. Powell reviewed the test for vision clearance, which he noted was in the ordinance. He said that they could put in 30 inches with the caveat of a cross-reference to the vision clearance ordinance because a 30 -inch sign might not meet the test and be subject to removal. Mr. Powell clarified to Councilor Schoen that Exhibit A was the synopsis of the ordinance per the Council's discussion at its study Session and Exhibit B was the formal ordinance enacting that ordinance. He said that Exhibit C was a synopsis of Councilor Graham's proposal with Exhibit D as the formal ordinance for it. Mr. Powell explained to Mayor Hammerstad that if the Council changed either ordinance substantially by mixing and matching, then the resulting ordinance had to come back to the Council one more time. He said that the Council could adopt either ordinance wholesale tonight or make minor modifications prior to adoption. He described the warning and the cross- reference to the vision clearance ordinance as a good idea in order to provide a fair warning (even for the 24 -inch high signs). Councilor Hoffman mentioned asking Mr. Powell for photos in order to verify visually what the signs looked like, which the ordinance would allow in the right-of-way portion of people's yards without getting the property owner's permission. He discussed his concern with the Council's inability to regulate content, as Mr. Powell has mentioned, which meant that people could put up politically incorrect signs in other people's front yards without their permission. lie said that he wanted to be fair to the real estate and estate sale people but noted that there was the potential for other signs. Mayor Hammerstad indicated to Councilor Hoffman that the Council did ask Jane Leo how Portland's ordinance has worked, with respect to the sign content problem. She said that Ms. Leo stated that Portland has not had a problem. She mentioned that this concern was one reason behind the suggestion of a sunset clause. She commented that she thought it unlikely that people would put up offensive or political signs in someone's front yard under this ordinance, as they had to be taken down each night. Councilor Turchi discussed his concern with corners as prime places for people to place these signs. He described a scenario of a corner lot owner finding numerous signs appearing on City Council Morning Meeting Minutes Page 4 of 1 I October 16, 2001 96 N his/her property without his/her permission, and discovering that the people had the right to do SO. Mr. Powell clarified at Councilor Schoen's request that a sign could not be placed in a yard that was private property. He pointed out that the problem was determining where the right-of-way ended and the private property began, which was usually on the other side of the sidewalk; if someone checked it out on a plat map and found that the right-of-way extended beyond the sidewalk, then he/she could put a sign there. Mr. Powell mentioned that he asked Ms. Leo to bring actual signs tonight to the hearing, as opposed to photos. Councilor Rohde discussed his concern that the Council discussing the possibility of inappropriate signs during the public hearing might give someone ideas that otherwise he/she might not have thought of. He spoke to adopting the ordinance and modifying it if they found a problem. Councilor McPeak concurred that the Council did not need to suggest the possibilities to the public but indicated that the content issue could affect her decision. Mayor Hammerstad noted that the Council has discussed the sign ordinance extensively, and led the realtors to believe that it would approve it. She mentioned her reluctance to put something on the agenda that would not pass. Councilor Schoen said that he would support Ordinance 2310 as proposed, without modification. Mr. Powell indicated to Councilor McPeak and Mayor Hammerstad that staff would have to bring back the ordinance for formal adoption at another meeting if the Council reinstituted the sunset clause. Councilor Turchi said that he supported the same version as Councilor Schoen. He stated that he would preface his vote with a comment that he would ask the Council to revisit the ordinance, should the signs become an eyesore or have content that was unpalatable to the community. Mayor Hammerstad agreed with revisiting the issue in a year, especially if it was a blight. She spoke to seeing how it worked through the next summer. Councilor Graham questioned why not allow the 30 -inch signs and the directional signs at corners if the Council intended to revisit the issue in a year. She reiterated the importance of directional signs in helping people sell their homes or the contents of their homes. Councilor Rohde indicated that he agreed with Councilor Graham. Councilor Schoen held that lesser was better. Councilor McPeak commented that, while she understood Councilor Graham's point, she was leery of sticking the corner properties with a bad situation for a year; she preferred to bring that issue up if the sign ordinance worked well over the year. Mr. Powell reviewed where the vision clearance allowed the placement ofa sign. He also reviewed where the study session version of the ordinance allowed sign placement. Councilor McPeak indicated to Councilor Graham that she had no problem with the extended hours and days. Councilor Rohde supported the extended hours. ;Mayor Hammerstad concurred with Councilor Rohde that if the Council wanted in-depth discussion about the issues regarding content, it would be a prolonged discussion. She held that they could reach a compromise between the study session ordinance and Councilor Graham's proposed ordinance. She confirmed to Councilor Graham that the sunset clause was not in the ordinance at this time. Councilor McPeak clarified that she only wanted to revisit the ordinance if the Council allowed signs at the corner, which she thought would be a problem for particular property owners. She said that she would not bring it back if they did not have signs at the corners. City Council Morning Meeting Minutes Page 5 of 1 1 October 16, 2001 Councilor Hoffman held that they could accomplish the purpose of a sunset clause if they scheduled a right-of-way sign hearing for September 21, 2002. He clarified to Councilor McPeak that an automatically scheduled hearing would allow Council to take action if there was a problem but would not automatically terminate the ordinance. Mayor Hammerstad commented that she did not care whether the review occurred during a public hearing. She recalled that she had asked Mr. Schmitz to write a memo updating the Council on the water utility rate a year after the Council enacted it; the Council had also requested a review of the rate change a year after enactment. She supported Councilor Turchi's suggestion that the City make sure that the realtors knew the Council would review the ordinance in a year; if there was a problem, that review would occur at a public hearing. Councilor Rohde referenced the letter that the City received from the Old Town Neighborhood Association discussing the neighborhood's concerns about the sign they put up on Wednesdays to announce their neighborhood association meeting that night. Mayor I-lammerstad observed that that might fall under the exemption for public bodies, and therefore it did not fall under this ordinance. She held that there was a difference between community service and blight. Councilor Rohde asked staff to explore the question in order to determine if it did fall under the sign code exemption for public organizations. Staff indicated that they would do so. Councilor Hoffman suggested including other non-profit organizations. He mentioned possibly authorizing the City Manager to grant an exemption, similar to his authority to grant Type I variances. Mr. Schmitz spoke to looking at the definition and guidelines in the ordinance in exploring this difficult question. 3.7 Item 9, Information from the Council Councilor Turchi said lie would encourage applications to the Youth Council. He indicated to Councilor McPeak that they have not yet received any applications but they decided to extend the deadline to two full weeks. Councilor Graham said she would announce the Booktique book sale. She indicated to Mayor Hammerstad that the selection committee did winnow the 16 applications for unsung heroes down to two people, although it was difficult to do so. She said she would get the bios to the Mayor. Mayor Hammerstad asked for discussion at some time on finding a piece of City property worthy of naming after William Stafford, a Poet Laureate of Oregon who died 10 years ago. She noted that the lower plaza was dedicated to Ann Shucart. Councilor McPeak suggested establishing a Poet's corner at the back corner of the pergola area at Millennium Plaza Park. Councilor Rohde suggested naming a school after Mr. Stafford. Councilor Turchi said that there already was a Stafford Elementary down the road from Abby Creek. 4. REVIEW FUTURE AGENDA ITEMS Mayor Hammerstad noted that they have moved the density guidelines and building height discussion from November 20 to December 4, because November 20 fell in the same week as Thanksgiving, and some would not be present. She pointed out that the master fee schedule was now scheduled for December 18 while the special meeting on November 13 would include a LORA update from George Crandall on the Foothills Task Force. 5. OTHER BUSINESS 5.1 Electronic Agendas Robyn Christie, City Recorder, asked for direction on whether the Council wanted her to continue e -mailing the agendas and reports as she received them or to expand that to e -mailing scanned reports, which took a long time to download. She mentioned the CDs she sent out with City Council Morning Meeting Minutes Page 6 of 1 I October 16, 2001 N the electronic packets. She said that she was trying to get everything up on the web but was having technical difficulties in getting the large files on the web. Councilor Rohde said that getting the packets on CDs worked well as did getting agendas through e-mail. He commented that eventually he would like not to receive the hardcopy packet anymore. Mayor Hammerstad observed that one problem with the electronic format was not being able to get to the packet Bates stamped page number. Councilor Rohde conceded that that was a problem. Councilor McPeak said that she did not want to lose her ability to see the agenda from out of town, as it was helpful to her to be able to read the bulk of the packet while she was out of town. She asked Ms. Christie to do the CDs and to keep e -mailing agendas and reports to the extent that she could e-mail them. Mayor Hammerstad commented that she liked the e-mailed rolling agendas because she could add items. Councilor Graham requested a paper copy of the agenda. Mayor Hammerstad indicated that the Council would stay with the status quo and see how comfortable people were with it. She mentioned her concern with using her computer at the meetings for fear that she would get stuck some place and not be able to keep the meeting moving. She said that it was easier to rely oil the paper for now. Ms. Christie asked if any Councilors, other than Councilor McPeak, wanted reports e-mailed to them. She indicated to Councilor McPeak that it was as difficult to send the reports to several Councilors as it was to one Councilor. Councilor Hoffman said that he did not want the reports e-mailed. Mr. Powell clarified to Councilor Schoen that as long as Ms. Christie kept a record of \ lint slic e-mailed, she did not have to duplicate what she sent electronically. 5.2 Item 10.1 FEMA grant for installing sprinklers in foster care homes Mayor Hammerstad confirmed to Councilor Rohde that the properties outside the city limits but within the city's urban services boundary were eligible for this program. She spoke to using the program as a carrot to entice annexation of those properties outside the city limits. Fire Chief Dan Semrad suggested assigning a higher priority to those facilities within the city limits, and giving them first shot at the funds but not eliminating the opportunity for those facilities outside of the city. He indicated to Mayor Hammerstad that he did not think that they would run out of money. Fire Marshal Phil Sample mentioned that the reality was that the foster care providers have had opportunities before to put in sprinklers at their own expense. He stated his personal impression that the providers did not appear to care enough to do so, which did not make even a free program much of a carrot. Mayor Hammerstad suggested informing the foster care facilities within the fire district that the City would give priority to those foster homes currently in the city; those outside the city might not be able to get one if the City expended all the funds on the in -city facilities. Chief Semrad indicated to Councilor Graham that $28,750 was a one-time City match for the grant. He noted the scheduled project completion date of August 14. Marshal Sample indicated to Councilor Graham that, besides the adult foster homes, there were other homes that could qualify for the program. He mentioned `special residency occupancy,' which was similar to foster homes but had more than five residents. He clarified that they did not include daycare facilities, as no one slept at those facilities at night. He confinned that the fire department would review the applications and give priority to those facilities located within the city limits. City Council Morning Meeting Minutes Page 7 of 11 October 16, 2001 � N •- 5.2 Selection of a Voting Delegate for League of Oregon Cities Annual Business Meeting Councilor Rohde moved to appoint Councilor Hoffman as the delegate and Councilor McPeak as the alternate. A voice vote was taken and the motionap ssed with Mayor Hammerstad, Councilors Hoffman, Rohde, Schoen, Turchi, Graham and McPeak voting in favor. 17-01 5.3 Sister City Mayor Hammerstad mentioned Councilor McPeak's concern about recent actions by the City in sending pieces of art to its sister city, Yoshikawa, Japan. She referenced pages 66 and 67 as the record of the last time that the Council talked about it. She explained that when she met with the Japanese delegation in March, she had thought that the things that they requested of the City were minor, including sending artwork to Yoshikawa's Festival. She said that she had had no idea of how much it would cost to send two pieces to Yoshikawa. She indicated that Councilor McPeak wanted to discuss funding sister city activities when the Council has not allocated any money to the program. Councilor McPeak mentioned that this issue of spending $900 to send art to their sister city came up at the Arts Commission's last meeting. 5.4 Arts Downtown Selection Process Councilor McPeak discussed the issue of the selection process for the piece selected from Arts Downtown 2001 for the First and A location. She said that she knew from her sources on the Public Art Committee (PAC) that the PAC was unhappy with the selection process, as it did not follow the procedures spelled out in the Percent for Arts program guidelines. She indicated that the PAC did endorse the action retroactively. Mr. Schmitz confirmed that the PAC was not consulted in the selection of the piece. lie explained that the First & A project created a hybrid situation, in that a street project did not fall under the 1.5% for Arts ordinance and yet staff felt that this was more than simply a street paving project and should have a public art piece. He indicated that staff saw a way to accomplish two goals at once: the goal of acquiring public art for this project and the goal of the Arts Downtown program to secure a piece of art for the City. Mr. Schmitz commented that this problem arose because the PAC felt that it had been bypassed. He mentioned another consideration of the amount of the budget for the 1.5% for Arts. He clarified to Councilor McPeak that the $8,000 did not come out of the Public Art Trust Fund but rather from the LORA project costs, because technically the project did not fall under the 1.5% for Arts ordinance. Councilor McPeak commented that it would be nice for staff to talk with the PAC about purchasing a piece of art, even if the funds did not come from the Public Art Trust Fund. Mayor Hammerstad reviewed the practical problems with the purchase. She said that Arts Downtown 2001 held only three pieces that the City could afford; one piece did not seem appropriate at the location and another piece was too big for the location, which lett only one piece that the City could afford and which fit the site. She commented that all the Arts Downtown pieces had already gone through the selection process. Councilor McPeak clarified that the selection process for the Arts Downtown collection was not the same as for the permanent art collection. Kim Gilmer, Parks & Recreation Director, indicated that some of the PAC members plus additional members made the Arts Downtown selections. Councilor McPeak reviewed the selection committee used for selecting pieces for purchase when using money frorn the Public Art Trust Fund. City Council Morning Meeting Minutes October 16, 2001 Page 8 of 11 '3 U Mr. Schmitz indicated to Councilor Graham that the City was not required to buy a piece of art. He reiterated that the street project did not require a piece of public art but staff thought it would be a nice enhancement to First Street and it would be a way to make the first year's acquisition from the Arts Downtown collection. He said that staff allocated a location for a piece of public art in the design plans, with the funding to come out of the total project cost of $50,000. Councilor Hoffman confirmed that the theory behind Arts Downtown was the City purchasing one piece of art a year. He observed that these pieces have been pricey, which was a problem. Councilor McPeak commented that she thought it was too bad that the basis for selecting the art piece was the size of the ground and the amount of money. Councilor Rohde argued that the process used was wrong because it did not include sufficient public input. He spoke of a process set up for a cost -blind review and consideration of all the pieces of art. Councilor McPeak pointed out that the basic mission of the Arts Commission was to provide recommendations on public art to the Council. Councilor Rohde stated that lie had no objection to the piece of art selected or its proposed location but he did think that the public should have input during a review of all the pieces in the collection. Councilor Turchi commented that that was what he had thought they were going to do. Councilor McPeak indicated that she would have preferred it if the City had turned the selection over to the Public Arts Committee and the Arts Commission, who could have come to the Council with a short list. Mr. Schmitz said that staff would do that. He reiterated that they had no money allocated for an acquisition; the project had the money for an acquisition, so they went forward. He indicated that they wanted to start the process, as the artist has been notified. He mentioned that the purchase price was $16,000; the project had $8,000. Councilor Turchi commented that they hoped that someone would step forward and help purchase the piece for the street project. Mayor Hammerstad mentioned that she discussed with the Arts Commission co-chairs doing a public evaluation of the Arts Downtown program. Ms. Gilmer reported that the program has begun with a survey in the October Hello LO newsletter. Mayor Hammerstad questioned whether they should postpone the purchase until it has gone through more of a process. Ms. Gilmer confirmed that they could take the project back to the Arts Commission to make a choice from the entire collection, although there were only a couple of pieces suitable for the location. She mentioned that staff did talk with both co-chairs when they originally imitated the process and the co-chairs indicated that the staff -proposed process was appropriate. She said that the artists on the PAC felt that the staff process did not provide a good enough cross-section. Councilor McPeak commented that the PAC felt pressured to agree to the decision and were upset over the process. She suggested finding out the PAC's opinion by going from the bottom up instead of from the top down. She spoke to establishing a general rule for the selection of a piece from the Arts Downtown collection: the Arts Commission would delegate the first cut to the PAC with certain guidelines on money, size, etc. The PAC would develop some recommendations to pass through the Arts Commission for endorsement or modification, which would then come to the Council. She mentioned including more public input in the process at some point. Councilor McPeak indicated to Mayor Hammerstad that she would like to see a redo of this particular decision as a foundation for the future procedure. Mayor Hammerstad observed that they could put this off, as they could install the artwork after the completion of the street. Ms. Gilmer mentioned a bond that the Arts Commission intended to use to purchase some pieces of art for parks, which she knew they would be willing to go through a process on. Councilor McPeak spoke of needing a specific process to make the annual Arts Downtown selections. Councilor Hoffman concurred. City Council Morning Meeting Minutes Page 9 of 11 October 16, 2001 31 Mayor Hammerstad suggested that the Arts Commission designate the piece for First & A as well as the pieces for the qualifying projects all at one time. Councilor McPeak spoke of following the ordinance guidelines. Ms. Gilmer indicated to Councilor Graham that she did not see any problems with the artist negotiations. Councilor McPeak observed that she had not included a way to bring more public involvement into the Arts Downtown selection process, which she thought would be a good thing. Mayor Ilammerstad asked the Councilor to bring back a suggestion to the Council. 5.3 Sister City continued Councilor McPeak reiterated that she did not support funding the sister city program. She referenced the recent expenditure of $900 to send art to Japan, which was an amount of money no one had intended to spend. She questioned whether the City could be spending money on a program that the Council has not yet funded. Councilor McPeak questioned using $900 from the Public Art Trust Fund to send the two pieces oi'public art to Japan. She stated that she did not find that specific allowed use in the governing documents for the Public Art Committee and the Arts Commission. She quoted from the operating procedures of the Public Art Committee, which made it the responsibility of the borrowing gallery or institution to pay the transportation expenses. She argued that it was improper to use the Public Art Trust Fund money for this expense. She spoke to funding it out of contingency instead. Mr. Schmitz indicated that staff would do so. Councilor McPeak observed that it was likely that the Council would vote to reinstate the sister city program. She asked to see reports tracking the City's expenditures for the program. Mr. Schmitz mentioned that last year the budget allocated $4,500 to the sister city program; the City spent $2,500. Chris Jordan, Assistant City Manager, indicated that the City's accounting system had a line for `Sister Cities.' The Council discussed the question of whether a program continued if it had no funding. Mayor Hammerstad observed that the Council should have had a discussion on the Sister Cities program at the Budget Committee. She mentioned Councilor McPeak's concern that she (the Mayor) was doing end runs in order to accomplish what the Council did not accomplish in a straightforward manner by funding the program. She referenced the circumstances behind the expenditure. She apologized and observed that it could have been done better. Councilor Turchi asked for an update on the sewer to the Rivergrove area. Mr. Schmitz said that the City had an agreement with the developers on those projects. He mentioned mapping the length of the project and the City Attorney's work on drafting an agreement with the School District and the County for the remaining sections. He indicated that construction would start probably in the spring. Mr. Powell indicated that, while the agreement was drafted, he was still waiting on the approval on the developers' side on their plans and bonds before the City made the agreement. He mentioned that there was a verbal understanding. Councilor McPeak asked if the City had a sister city program or not, and if so, how much money would the Council allocate to it. Mr. Jordan indicated that the Council could do a supplemental budget from the general fund non -departmental contingency to fund the program. Councilor Rohde moved to continue the sister city program at sonic level. Councilor Schoen seconded the motion. A roll call vote was taken and the motion gassed with Mayor Hammerstad, Councilors Rohde, Schoen and Turchi voting in favor; Councilors Hoffman, Graham and McPeak voted against the motion. 14-31 Mayor Ilammerstad asked if the Council wanted to fund the program, and if so, at what level. She noted that this would be for the supplemental budget. City Council Morning Meeting Minutes Page 10 of 11 October 16, 2001 32 Councilor McPeak moved to fund the sister city program at $3,000 for this fiscal year. Councilor Schoen seconded the motion. A roll call vote was taken and the motion'passed with Mayor Hammerstad, Councilors Rohde, Schoen, Turchi and McPeak voting in favor; Councilors Hoffman and Graham voted against the motion. 15-21 Mr. Powell indicated to Mayor llammerstad that they did need an executive session. Mayor Hammerstad suggested holding the executive session at 5:30 p.m. Councilor Rohde asked if the City required mitigation for the large Douglas fir tree removed from in front of the Sacred Heart Cemetery on Stafford Road next to the Pioneer Cemetery. Mayor Hammerstad asked if the Council was interested in participating in the National Christmas tree from Oregon. Councilor Rohde said yes while Councilors McPeak and Graham said no. Mayor Hammerstad indicated to Councilor Turchi that it would not necessarily cost the City money if someone wanted to volunteer to find sponsors. Councilor Rohde said that he would talk with the Mayor about it. Mayor Hammerstad indicated to Councilor Graham that the letter, which the City received from Metro, was not a standard letter; rather it bid the Council to present its arguments before the Metro Council on the 30`h. She indicated that they should have no problem justifying the extension, as they only had the issues of connectivity and density left. She concurred with Councilor Hoffman that they did have the Title 3 items and the Goal 5 items left also. Mr. Benson observed that the Council lived in a complicated world. Ms. Christie noted that they did schedule a LORA meeting for this morning. 6. EXECUTIVE SESSION This item was continued to 5:30 p.m., October 16, 2001. Mayor Hammerstad recessed the meeting at 9:15 a.m. Mayor Hammerstad reconvened the special City Council meeting at 5:30 p.m. on October 16, 2001, in the City Council Workroom. Mayor Hammerstad recessed the meeting at 5:31 p.m, to Executive Session pursuant to ORS 192.660(1)(h), potential litigation. 7. RETURN TO OPEN SESSION Mayor Hammerstad returned the meeting to open session at 6:00 p.m. 8. ADJOURNMENT Mayor Hammerstad adjourned the meeting at 6:00 p.m. Respectfully submitted, Robyn Ch istie City Recorder APPROVED BY THE CITY COUNCIL: ON Indie Hammeretad Mnvnr City Council Morning Meeting Minutes Page 11 of 11 October 16, 2001 3 3 5.3.2 01/]5/02 MINUTES OF NOVEMBER 5, 2001 INFORMATION SESSION CITY COUNCIL MINUTES } November 5, 2001 i w��or A voice vote was taken on a motion to select Councilor Rohde as Presiding 01111cer and the motion passed with all members present voting in favor. Presiding Officer Karl Rohde called the City Council joint meeting with the Parks and Recreation Advisory Board to order at 4:05 p.m. on November 5, 2001, in the Municipal Courtroom. Present: Councilors Rohde, Schoen, Turchi, Graham, McPeak and Council President Hoffman (arrived 4:05 p.m.). Mayor Hammerstad was excused. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Chris Jordan, Assistant City Manager; Gary Evans, Recreation Superintendent; Kim Gilmer, Parks & Recreation Director; Terry Record, MacLeod Record; Tom Beckwith, MacLeod Record PRAB Present: Susanne Rimkeit, Cary Strauch, Stephanie Wagner (Chair), and Dan Eller (arrived 4:55 p.m.). Jerry Trageser, Marcia Robertson and Craig Dewey were excused. TSAC Present: Gene Mildren Presiding Officer Rohde turned the meeting over to Council President Iloff man at 4:05 p.m. 3. INFORMATION SESSION 3.1 Parks and Recreation Master Plan Terry Record, MacLeod Record, introduced Toni Beckwith, the principal consultant on the City's Parks & Recreation Master Plan. He noted that the City chose to split out the open space element from its parks plan, and that the Council has already adopted the Open Space Master Plan. He observed that this recreational element planned for the future of active recreation in Lake Oswego over the next 20 years. Tom Beckwith, MacLeod Record, noted the revisions to Chapter S (page 454) since the draft in June, including the graphics. He observed that this master plan was a standard document except for the lack of a financial chapter and a public opinions chapter. He reviewed the basic kind of information in each chapter. He mentioned meeting four times with the Parks and Recreation Advisory Board (PRAB), four times with the Team Sports Advisory Committee (TSAC), one time with the Natural Resources Advisory Board (NRAB) and two to three times with staff. Doug Schmitz, City Manager, indicated to Councilor Rohde that the next step was taking the final draft to the advisory boards and committee; PRAB would meet with the interested parties and make a recommendation to Council for adoption. Kim Gilmer, Parks & Recreation Director, confirmed that staff intended to let PRAB, TSAC and other groups who submitted input on the plan, review the draft before taking it out for general community input. Ms. Strauch observed that this was the first time PRAB has seen the draft document with the changes incorporated into it that the Board recommended. She mentioned that the Board had wanted to meet with Mr. Beckwith after receiving the plan summary but that did not happen. Ms. Rimkeit described the Board's frustration in not receiving a presentation of the revised plan from Mr. Beckwith, which would have helped them to understand it better than simply reading it did. City Council Information Session Minutes Page 1 of 9 November 5, 2001 3i Council President Hoffman opened the floor to questions. Ms. Rimkeit asked if the plan would contain more specific conclusions, which were pertinent to Lake Oswego or similar communities, as opposed to conclusions that were pertinent to communities in general. Mr. Beckwith explained the methodology in Chapter 5, the standards chapter, which he used to calculate ratios for establishing a comparative quantitative value for each of Lake Oswego's facilities in its parks system, from playgrounds to trails to boat launches. Mr. Beckwith explained that the two common sources for standards in the recreation field were the National Recreational Parks Association (NRPA), which used nation wide standards, and the Pacific Northwest ratio, which was a series of studies conducted in Oregon, Washington and Idaho in the 1980s that gathered data on what percentage of the population engaged in 24 listed activities. He said that they developed the Pacific Northwest data into facility requirements and expressed them in the same ratio per 1,000 population used by the NRPA as a basis for comparison. Mr. Beckwith noted that the Pacific Northwest model also allowed them to look at the percentage of population by age group and to follow the ripple effect through time. He mentioned the expectation that the demand for playgrounds would decline in the future as the percentage of the population of children declined. He explained how they projected the number of facilities needed in the future based on maintaining the same ratios as the population grew (Chapter 8). Mr. Beckwith commented that Lake Oswego was a unique community that did not fit the standards exactly. He indicated that they developed standards for Lake Oswego based on the NRPA standards, the Pacific Northwest standards and Lake Oswego City staff input. Mr. Beckwith reviewed their recommended uses for an additional 16 acres of land to supplement the available City's resources. He explained that the City did not have certain kinds of facilities or its land was not distributed within the city to meet all the neighborhoods needs. These uses included trails, a new recreation center, special use facilities, more picnic tables, more launch ramps and other facilities as described in Chapter 5. Mr. Beckwith emphasized that Lake Oswego's plan needed to reflect the unique assets it had available to it, such as a private lake, a boathouse and a trolley. He indicated that it was more accurate to assess Lake Oswego as Lake Oswego (in comparison with the Pacific Northwest standards) than it was to look for a comparable community X because there was no other community with Lake Oswego's demographics, physical situation and context. Ms. Strauch commented that the Board found the document confusing with its many statistics but lack of substance. She mentioned her interest in tennis courts. She questioned why the study did not reflect the usage in all areas, especially the tennis courts. She referenced page 5, where the study did not state how many tennis courts the community needed, although it gave a specific recommendation on the number of fields needed. Ms. Strauch spoke of figures prepared by City staff, which she interpreted as showing conclusively that the community needed more indoor tennis courts. She expressed her disappointment that the study did not provide a specific number of courts. Mr. Beckwith explained that they had advice to put extra emphasis on the athletic fields usage in this system wide plan. He noted the detailed analysis they did on the athletic fields, which provided the data for a recommendation on a specific number of fields. lie commented that the issue was not quantity but quality and availability. He observed that they did not do a detailed assessment for every facility. Mr. Beckwith said that he looked at the inventory with respect to tennis courts, per Ms. Gilmer's questions, and concluded that he could not make a recommendation on a specific number of tennis courts without the same detailed analysis as they did for the athletic fields. Fie said that the best forecast he could make was that the community might need more tennis courts. City Council Information Session Minutes Page 2 of 9 November 5, 2001 3S Mr. Mildren pointed out that the study on page 50 stated that there was no data for projected football fields. Mr. Beckwith explained that the Pacific Northwest model did not contain that data at the time of the study. Mr. Mildren noted the large growth in kids' football since the 1980s. Mr. Beckwith referenced Lake Oswego statistics (page 51), which showed a ratio of.17 fields per 1,000 population. Mr. Mildren noted the statement (page 50) that Lake Oswego needed four more baseball fields and the conclusion in the chart that identified no additional land for baseball fields. He calculated that four new baseball fields required approximately 16 acres. He asked where in the system did Mr. Beckwith think that land was available. Mr. Beckwith said that the city had property available adjacent to Luscher Farm and the possibility of joint venture fields. Mr. Mildren observed that the joint venture discussed had been with Marylhurst and Portland Community College. He commented that, after seeing the development plans for Marylhurst, he disagreed that they had 16 acres available for baseball fields. He referenced the recommendation for seven soccer fields (20 acres) but no additional land. He reiterated his question of where was this additional 36 acres within the City's present land holdings. Mr. Beckwith reiterated that the City had plenty of land available at Luscher Farm and its adjacent properties. He commented that the first issue to consider was how the City chose to use those facilities. He spoke to the City upgrading fields and fully developing currently under- developed park sites. He held that until the City had master plans for all of those sites, it did not need more fields. He conceded that if the master plans did not put fields on those sites, then the City would need more land. Mr. Beckwith described the summary document as presenting the incremental growth that the City would need over the next 20 years. He reiterated that, depending on how the City utilized its existing assets, it did not need any more ball fields right now. Mr. Mildren commented that the TSAC has not seen the June draft. Ms. Wagner indicated that neither has PRAB. Mr. Beckwith reiterated that the summary document stated that for baseball and softball, depending on how the City used its existing assets, it did not need more fields now but it would in the future (Chapter 5). He said that the City needed more fields for soccer and football immediately but not additional land because the old Luscher Farm master plan and the adjacent properties had sufficient capacity. He emphasized that he would not recommend purchasing more property until the City resolved the Luscher Farm issue. Mr. Beckwith described the potential use of Luscher Farm as an open space active recreation field without any structures (such as backstops). He said that Luscher Farm was `greenspace,' which was flexible space for sports like soccer but not baseball. He commented that they could go across the road for baseball fields. Mr. Beckwith confirmed to Ms. Rimkeit that the numbers used in the draft were the 1980s numbers from the NRPA and Pacific Northwest studies. He mentioned just completing an update of the Pacific Northwest study for Washington State and that Oregon was doing its own update beginning in January 2002. Ms. Rimkeit observed that there were fewer families involved in sports in the 1980s compared to today. Mr. Beckwith indicated that the Washington State update surveying 400 households did find that certain sports, such as soccer, had a wider involvement of both kids and adults. He mentioned that the percentage of the population that engaged in those sports was not a significant portion of the population total, yet they were highly visible in the community. He said that the Bellevue data showed 7% of its total population involved in baseball with 60-70% of the children population playing at some point in time. Mr. Beckwith reiterated that the standards depended on how the community used its facilities and how many used them, rather than the NRPA or Pacific Northwest standards. He observed City Council Information Session Minutes Page 3 of 9 November 5, 2001 39 that that was why the key issue seemed to be athletic fields, which was where they spent their discretionary time in analysis. Mr. Beckwith indicated to Ms. Wagner that staff scheduled him to meet with them last summer, in addition to the earlier meetings with PRAB and TSAC. Councilor Graham asked if the study was done before or after the Mary's Woods developincia at Marylhurst. Mr. Beckwith said that he did not know and conceded that the numbers and the availability of acreage could have changed, had Mary's Woods been taken into consideration. Mr. Beckwith discussed the master planning process in Washington State, which required a 20 - year planning horizon and coordination with all other elements in the Comprehensive Plan. He said that the last chapter was specific financial strategies for the short term (6 years). He explained that because the City could not pursue an element that was not listed in the 20 -year vision, it tended to include items it was uncertain of in the present in order to allow consideration of those items in the future. Mr. Beckwith indicated that staff raised questions when his team identified those `candy' items because of uncertainty regarding the present and the future. He recommended leaving in those items with the caveats. Councilor Graham referenced the Portland State University population census figures of a Lake Oswego population of 39,000 by 2015. She recalled other population projections for Lake Oswego of 50,000, although not by 2015. She asked if a change in the population growth rate affected the numbers. Mr. Beckwith indicated that faster population growth could dramatically change the plan in terms of some of the long-range future projections. He mentioned possibly seeing more pressure to build a recreation and/or swimming center sooner. Councilor Graham asked if the fact that Lake Oswego had an aging population was taken into consideration for elements in the plan, other than the picnic tables. Mr. Beckwith said that he tried to take that fact into consideration in the strategy for every facility. He mentioned that the Pacific Northwest model used county projections for age, as no one projected aging for cities because there were so many dynamics involved. Mr. Beckwith observed that a city often developed a lifestyle and facilities attractive to certain age groups and those age groups moved to that city; as long as the city maintained those facilities, it tended to maintain an appeal for that population. He pointed out that Lake Oswego has kept single-family houses as a mainstay, which catered to a youth -oriented community requiring more facilities, as opposed to condominiums and townhouses aimed at households with no children. Mr. Beckwith mentioned that, in some communities in Portland and Seattle, the aging population stayed in place rather than moving on after the children grew up, thus diminishing the need for playgrounds and schools and increasing the need for buses and senior centers. He indicated that when the market provided alternative housing opportunities for the aging population, there was a faster turnover in the neighborhoods, replacing the older adults with families with children. Councilor Rohde observed that it sounded like DRAB has not finished evaluating and debating the document. He asked if they have established a timeline for this plan and its eventual adoption. Ms. Wagner asked what PRAB's responsibility was with respect to the draft, as this was the first time that they have seen it and they did have questions. Council President Hoffman described the next steps as Mr. Schmitz and Ms. Gilmer developing a timeline based on the concerns they heard from the Council and PRAB, and involving Mr. Beckwith with DRAB and TSAC. He mentioned his concerns with the use of 1980s data, with the assumptions Mr. Beckwith made, and the need to make sure that those assumptions fit Lake Oswego. He noted that this study would form the basis for any potential bond, so they had to have it right. City Council Information Session Minutes Page 4 of 9 November 5, 2001 4 () Council President Hoffman asked for Council concurrence with sending this matter to staff to develop a timeline involving the advisory groups (PRAB, TSAC, Adult Community Center, Library Advisory Board) and to run it by the School District to verify the assumptions with respect to youth. Mr. Schmitz observed that it would take longer than a couple of meetings if they started attacking the assumptions. Council President Hoffman suggested the timeline as part of a first phase culminating in a recommendation from PRAB. Dan Eller (PRAB) arrived at 4:55 p.m. 3.2 Park Rules Ms. Gilmer reported that PRAB reviewed the items that Council had questions on in the park rules resolution it passed earlier, and made recommendations. She noted that the definition for city park clarified that `city park' did not refer to Lake Oswego School District properties. Ms. Gilmer mentioned the PRAB recommendation, with respect to serving only beer and wine at the Adult Community Center, to require those serving alcohol to get a permit from the OLCC when required or from the City. She noted that those selling alcohol had to get a permit from the OLCC; those simply serving alcohol would go through the City permit process only. Ms. Gilmer indicated to Councilor Graham that it was a simple process to get a permit from the OLCC. Councilor Graham asked if the liquor liability insurance was part of the permit system and what was the cost. Ms. Gilmer indicated that the OLCC required liquor liability as part of their permit process for selling beer and wine; the cost was minimal. She said that the City required those serving beer and wine to show liquor liability coverage, which was typically covered under homeowners insurance. Council President Hoffman explained to Councilor McPeak that the insurance covered both the server and the City's liability. David Powell, City Attorney, confirmed that a homeowner's policy did cover that type of liability without an additional premium; the City permit process required the alcohol server to obtain verification from his/her insurance company that the City was named as an additional insured on the homeowner policy. Councilor Rohde asked why the rules limited alcoholic beverages to beer and wine. Ms. Wagner explained that allowing beer and wine was consistent with other cities' practices and appropriate to the Adult Community Center. She commented that they did not discuss other kinds of alcohol. Councilor Rohde recalled that the restaurant at the golf course used to sell cocktails, which he did not think was a big deal. Ms. Gilmer indicated to Councilor McPeak that the OLCC required a trained server for events selling beer and wine. She explained that staff did not include that information specifically in the park rules because it was part of the OLCC permit process; the City did not require a trained server for simply serving beer and wine. Ms. Gilmer noted that staff modified the language in the golf course section to match the Adult Community section, and listed the same requirements for Millennium Plaza Park. Mr. Powell recommended adding the phrase `except as provided in the subsection below' to clarify in the red portion that citizens could bring alcohol to the concerts for personal consumption but otherwise alcohol was limited to permits. He indicated to Council President Hoffman that doing so would make it clear that both PRAB recommendation C(i) and C(ii) applied. Council President Hoffman directed the discussion to Councilor Rohde's issue of allowing other alcoholic beverages, in addition to beer and wine, when there was a provider. Ms. Wagner recalled that allowing beer and wine had been a community compromise, as some had not wanted any alcohol at all. Council President Hoffman wondered whether serving alcohol at an outside bar at Millennium Plaza Park was more offensive than serving alcohol at an inside bar at the Adult Community Center. City Council information Session Minutes Page 5 of 9 November 5, 2001 4 1 Councilor Rohde spoke to substituting `alcoholic beverages' for `beer and wine.' He mentioned other non-regulated alcoholic beverages, such as Zima or hard lemonade. Ms. Wagner observed that the question of expanding the definition beyond beer and wine was not an issue brought to PRAB. She indicated that if PRAB were to look at it, they would want statistics on the behavior and cost associated with the different types of liquor served. Councilor Turchi described the compromise last time as going to the first level of' liquor licensing, which was beer and wine. He indicated to Councilor McPeak that the different levels of liquor licensing went back to Prohibition. Councilor Rohde commented that the State maintained control over liquor sales now because it was a cash cow. Council President Hoffman, Councilors McPeak, Turchi and Schoen supported leaving it at beer and wine. Ms. Gilmer explained to the Council that the reason why the rules were different for the Roehr Park amphitheatre than for Millennium Plaza Park was because the Roehr Park rules included references to the viewing dolphins and the Millennium Plaza Park rules allowed serving and selling beer and wine at events other than concerts. She confirmed to Councilor Graham that in Roehr Park, one could not get a permit to serve or sell beer and wine outside of the concerts. Ms. Gilmer mentioned that PRAB felt that it was important to maintain the prohibition against certain types of amplified sound. She noted that PRAB handled the Council's concern about PA systems during ball games through an exception for city -approved or sponsored special events. She indicated to Councilor Graham that the City allowed the kids who wanted to play at Pilkington to play at Millennium Plaza Park under a permit. Ms. Gilmer reviewed the rules limiting fires to the provided barbeque pits and allowing portable barbeques. Mr. Powell suggested amending the language to say `except in areas where barbeque pits or fireplaces or provided or allowed' in order to make it consistent with the entire rule. Ms. Gilmer indicated to Councilor Rohde that staff has not yet developed the process for obtaining a permit to build a fire at Millennium Park. She hypothesized providing information at the park directing people to call the Parks and Recreation Department for a permit, which would probably not include a deposit unless problems arose. Councilor Rohde spoke to maintaining the spontaneity of a family deciding to get together around the fireplace in Millennium Plaza Park and finding a way for them to get a permit after 5 p.m. on Friday. Ms. Rimkeit suggested asking the fire department to handle the permits. Ms. Gilmer said that she would talk to the fire department to see if that would work. Ms. Gilmer indicated to Council President Hoffman that, although the City has not had problems with people building fires in the fireplace, PRAB wanted to address the issue before it became a problem, as the park was becoming more well known and used. Ms. Gilmer mentioned the prohibition of fishing and bathing only where posted. She noted the clause on prohibiting the molestation of animals in parks. She referenced the clause prohibiting damage to public art. Mr. Powell indicated to Councilor Graham that vandalism to things like waste cans and fences was covered under Section 18, public property Ms. Gilmer noted PRAB's recommendation to name a chapter dealing with the uses of a variety of recreational tools only in designated areas as `Hazards and Nuisances.' She reviewed the rules about dogs, including the leash law except in designated off leash areas, and the prohibition of dogs at concerts or City events. She indicated to Councilor Graham that dogs were not allowed in sensitive wildlife habitat, even on leash, because they could be disruptive to the habitat. She mentioned that the Natural Resources Advisory Board wanted park rules for natural areas, which she thought might allow dogs in certain natural areas with trails. City Council information Session Minutes Page 6 of 9 November 5, 2001 d 2 Council President Hoffman asked why the City needed these rules. Ms. Gilmer explained that the problem the City ran into was that without these rules regulating disruptive behavior, the police could not enforce reasonable behavior. Mr. Powell observed that most of these things were not illegal elsewhere in the Code. Council President Hoffman held that many of these rules were self-explanatory. He stated that the argument could be made questioning whether the City really needed these rules. Councilor Graham asked about field closures and artificial turf. Ms. Gilmer pointed out that the rules dealt only with City property. Mr. Powell confirmed that the rules specifically did not refer to facilities owned by the School District. He indicated that the intent was to allow the joint use agreement to govern the artificial turf fields, which did have closure provisions in it. Councilor Rohde explained to Councilor Graham that the reason that Westlake was not included as a park where beer and wine could be sold or served was because a certain group of citizens did not want alcohol served there. He held that attendance at the Westlake concerts was sparse. Council President Hoffman noted that Westlake fell under the general park rule that prohibited alcohol in parks. Council President Hoffman recalled that the neighborhood association had spoken strongly on the issue. He observed that the Council could direct PRAB to hold a public hearing on the question if it wanted to look at it again. Mr. Schmitz suggested putting the question on the website as question of the month. 3.3 Cost Recovery for Maintaining and Lighting Athletic Fields Ms. Gilmer gave a PowerPoint presentation. She indicated that PRAB would like guidance with respect to a policy for recovering the costs of maintaining and lighting athletic fields, as part of its work on the master fee schedule. She mentioned that, although the City initiated lighting fees several years ago, there was no policy for establishing the fees or policy on what degree of the costs should be recovered. She noted the significant capital improvements made by the City to both City and School District fields over the last five years (page 2). Ms. Gilmer reviewed the annual increases in the cost of maintaining and lighting fields since 1998 (page 3) for a total increase of 53% up to this fiscal year. She mentioned the annual maintenance cost of $10,900 per acre of playing field ($294,000 a year School District athletic fields and $141,700 a year on City fields) (page 4). Ms. Gilmer noted the anticipated 57% increase in athletic field lighting costs this year (page 5) for the five lighted fields paid for by the City: George Rogers, Waluga, Westlake, Waluga Junior High and Lake Oswego Junior High. She reviewed the lighting field costs over the past five years (page 6). She commented that the drop last year was due to fields going offline. Ms. Gilmer discussed the approximate cost per Lake Oswego participant for a one-time use of the field (page 7), looking at both youth and adults. She explained to Councilor Graham that, given the number of different fees charged by the City, she chose the resident fee to use in this example demonstrating the costs. She indicated to Councilor Turchi that the difference in average season length between youth and adults was the youth playing both practice and competitive games and adults playing only competitive games. Ms. Gilmer reviewed a comparison of Lake Oswego's costs to the costs of other communities in the area (page 8). She indicated to Councilor Graham that, other than Tualatin Hills Parks & Recreation District (THPRD), she did not know if other communities charged a parks & recreation tax. She indicated to Councilor Schoen that Lake Oswego had 17% to 20% non- residents participating in the adult leagues and 12% to 15% non-resident youth participating in the youth sports. Councilor McPeak asked if there was a quality difference between the fields Lake Oswego offered and other fields. Ms. Gilmer mentioned that Oregon City had some fields of City Council Information Session Minutes Page 7 of 9 November 5, 2001 43 significantly lesser quality than Lake Oswego fields, although THPRD and Hillsboro both had nice fields. Ms. Gilmer reviewed the registration fees charged by different organizations for different sports (page 9), both youth and adult, including organizations outside of Lake Oswego. She presented a comparison chart of the cost of maintenance to the revenues collected since FY 1997/98 (page 10) and the costs of field lighting compared to light card fees collected since FY 1997/98 (page 11). She commented that staff felt that the lower revenues from light cards resulted from the teams not buying cards from the City. Ms. Gilmer concurred with Councilor Turchi that they needed more data before they could draw a fair conclusion with respect to whether Lake Oswego private organizations were charging more than other cities. She indicated that staff tried to get additional data but did not get the information back. Councilor Turchi described staff's goal as finding out whether or not there was a mismatch in comparing Lake Oswego to other places in terms of how much people spent privately to participate to sports versus how much public expenditure. Ms. Gilmer noted the current funding sources and amounts (page 12) while observing that the fees collected have averaged at 10% of the overall costs (page 13). Ms. Gilmer noted the two basic options to reduce reliance on property taxes: reduce maintenance standards or raise revenues (page 14). She reviewed possible options to increase revenues: lighting surcharge, increased field fees and increased tax revenues (page 15). Ms. Gilmer mentioned that the City budgeted $33,000 this year for lighting costs, and expected light card revenues of $1,300, which represented a 4% cost recovery (page 15). She discussed the option of lighting surcharges (page 16). She indicated that the PRAB discussion of this issue yielded no solutions but the Board did feel that the sports organizations, as major users of athletic field lighting and directly benefiting from them, should share in the lighting costs. Ms. Gilmer discussed the option of increasing field fees (page 17). She presented a chart estimating the cost to user impact of increasing the cost recovery percentage for field maintenance from 10% to 15% and 20% (page 18). She reviewed the impacts on user groups (page 19). She emphasized the importance of discussing any increases with the user groups prior to adoption of fee increases. Councilor Schoen asked to see a breakdown of the numbers by sport. Councilor McPeak asked how the fees have changed over the last ten years. Ms. Gilmer said that the City started with a $5 per user fee for youth five years ago and increased it to $7 per youth last year. She noted that that was a 40% increase but pointed out that the fees collected went up 71% over a five-year period. Ms. Gilmer reviewed the four options for recovering the cost of maintaining and lighting athletic fields (page 20): user fees, user fees and property tax, property tax and no change. She indicated to Councilor McPeak that she believed they could negotiate with the user groups to achieve something more equitable, if Council chose to recover whatever percentage it designated solely through user fees. Councilor Schoen asked for a breakdown on the use of the fields. He mentioned his concern about adding new fields when the City could not maintain its existing fields. Ms. Gilmer indicated to Councilor Graham that the $10,900 per acre figure was probably based on last year's budget. She referenced the historic increases in considering a five-year projection of field maintenance costs. Chris Jordan, Assistant City Manager, pointed out that any projections were simply guesses because there were too many cost variables outside the City's control. City Council Information Session Minutes Page 8 of 9 November 5, 2001 4 1 Ms. Gilmer clarified to Council President Hoffman that the lighting costs were for more than City fields; the City paid for lighting the Lake Oswego and Waluga Junior High fields but not the high school fields. Councilors Rohde, McPeak, and Ms. Strauch left at 6:00 p.m. Council President Hoffman observed that some field maintenance was necessary regardless of field use by organized activities. He asked if staff could figure out what the incremental costs were for field use by organized activities. Ms. Gilmer indicated that the differential between how much it cost to maintain the athletic fields and how much it cost to maintain grass in a park would be the athletic fields maintenance cost. Council President Hoffman held that staff needed to know the costs for the different levels of maintenance before the City charged the whole cost of maintenance. He asked that staff talk to both public and private user groups, given the significant use of fields by the high schools. He clarified that by public user groups he meant the School District; private user groups were organizations like Lake Oswego Soccer Club. Council President Hoffman spoke to asking the question `should the City reduce its reliance on property taxes' before asking the question `how it could do so.' He commented that the community might find property taxes an appropriate funding source. Mr. Jordan clarified that the question for the Council, from staffs perspective, was should the City maintain recovery of 10% of its maintenance costs through user fees or should it seek a higher or lower recovery rate through user fees; a policy for 0% user fees meant 100% reliance on property taxes. Councilor Graham noted that tennis and golf were successful in sustaining themselves. She suggested looking at how to make these other sports self-sustaining, as there would come a point when taxpayers would not pay any more. Ms. Gilmer pointed out that the costs of golf and tennis in Lake Oswego, compared to the costs of other similar agencies in the area, were medium to low; Lake Oswego did not price itself out of the market, as it had control over what it did in those facilities. She observed that others besides sports groups used the athletic fields. Councilor Turchi noted that Lake Oswego charged a relatively large amount to play tennis compared to soccer. Councilor Graham commented that she thought that there was something wrong in running a business that recovered only 10% of its costs. Councilor Turchi mentioned the argument that these services were a community good and should be supported by general property tax revenue, similar to taxes paid to support parks or a library. He observed that he might never go to a park or a library but he thought it was good for him to pay taxes for a library. Councilor Graham reiterated that the question was how to make it self-sustaining. 4. ADJOURNMENT Council President lloff nan adjourned the meeting at 6:15 p.m. Respectfully submitted, Robyn Chri tic City Recorder APPROVED BY THE CITY COUNCIL: ON Judie Hammerstad, Mayor City Council Information Session Minutes November 5, 2001 Page 9 of 9 t_ 5.3.3 01/15/02 MINUTES OF DECEMBER 4, 2001. MORNING MEETING 4t CITY COUNCIL MORNING MEETING MINUTES i December 4, 2001 Mayor Judie Hammerstad called the special City Council meeting to order at 7:30 a.m. on December 4, 2001, in the City Council Chambers. Present: Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman and Rohde. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Stephan Lashbrook, Community Development Director; Sidaro Sin, Associate Planner; Mark Schoening, City Engineer; Janice Deardorff, Assistant City Manager 3. REVIEW EVENING AGENDA Mayor Hammerstad noted the Unsung Heroes award and presentation by Larry Goff. Councilor Graham clarified her remarks on signs (minutes, page 35) that the paperwork took a long time to find at City Hall but the signs were retrieved. She noted that Kathy Wheatly was the correct name spelling (page 40). Doug Schmitz, City Manager, referenced the section on the Lakewood Center (minutes, page 42) in suggesting the addition of an explanatory sentence that the Center requested a contribution. He noted that Item 5.5 (page 43) dealt with the National Christmas Tree for 2002. 3.1 Item 8.1, Public Hearing on minimum roof pitch and height Mayor Hammerstad directed the Council to the backup information staff sent last week. She asked the Council if it wanted to make the decision tonight or wait to think about the testimony received during the hearing tonight and continue the hearing to the next meeting. David Powell, City Attorney, advised the Council that the Planning Commission took out Subsection 4 (page 39), which had limited roof pitch on flag lots, in addition to height. He explained to Councilor Hoffman that the Commission removed it because, although staff set the average heights at the time of a flag lot partition (which the ordinance grandfathered in for lots partitioned prior to September 6 [page 38]), staff did not set roof pitch at that time and there was no need to grandfather it in for flag lots. Mr. Powell clarified to Councilor McPeak that flag lots would be subject to the current roof pitch requirement. He indicated that the new roof pitch requirement would apply to all dwellings and accessory dwellings, including those on flag lots, located in these zones 30 days from the adoption date of the ordinance. 3.2 Item 10, Information from the Council Councilor Graham spoke of mentioning the Fire Department's toy drive. Mayor Hammerstad mentioned that Councilor Rohde had suggested that each Council member bring a toy tonight. Councilor Rohde suggested having someone from the Fire Department at the meeting to receive the toys. The Council agreed on unwrapped toys under $10. Mayor Hammerstad noted that Councilor Schoen would review the consent agenda tonight and she would wrap up the goals. Mr. Schmitz informed the Council that staff has received multiple calls from the Wheatherstone Neighborhood about its desire for a neighborhood enhancement grant to help pay for the City Council Morning Meeting Minutes Page 1 of 10 December 4, 2001 d c, t conversion from gas to electric. He noted that the project was completed, and staff has been telling the neighborhood `no' because the program was not for completed projects. Sidaro Sin, Associate Planner, indicated to Councilor Graham that the Bryant Woods Home Owners Association was located within the city limits (page 80). 4. REVIEW FUTURE AGENDA ITEMS 4.1 Density Hearing Mayor Hammerstad advised the Council that the citizens have been asking the Council not to hold the density hearing on January 2. She commented that she thought that the Council would have a difficult time preparing for it due to the holidays. She suggested that they hear all the testimony on January 15, leave the record open to January 22 for written testimony, and then deliberate and decide on February 5. The Council discussed the Mayor's suggested procedure. Councilor McPeak questioned if there was a problem with the `aging' of the testimony over so long a period, in terms of people retaining the discussions. Mayor Hammerstad held that the citizens had the responsibility to keep themselves fresh on the issues, just the Council did. Mayor Hammerstad indicated to Councilor Hoffman that the reason for waiting three weeks was that the Council did not meet the last week of the month. She spoke to holding the deliberations during a televised meeting. Robyn Christie, City Recorder, indicated to Councilor McPeak that the City could not change the dates of the live cablecasts. Councilor McPeak commented that she saw value in having the deliberation meeting broadcast live. Councilor Rohde observed that the people most concerned would likely not attend the deliberation and decision meeting because they knew that they could not testify again. Mayor Hammerstad concurred that the lack of an audience would allow the Council to make its decision without the pressure of people in the audience. She indicated that her experience told her otherwise: the people would show up anyway for the deliberation and decision, and feel more comfortable because they did not have to prepare for their testimony. Mayor Hammerstad argued that the Councilors reviewing the record, putting their thoughts in order, and knowing the reason for their vote made for thoughtful decision making. Mr. Powell confirmed to Councilor Hoffman that a zoning code amendment was a legislative matter, and the Council could hear new evidence; the Council was not limited to the record as it would be in a quasi-judicial hearing. Councilor Hoffman commented that there was merit in having time to digest the testimony of several new people. Councilor McPeak spoke in support of the Mayor's proposal for two separate meetings, with the second meeting in particular to be televised. Councilor Hoffman asked if Ms. Heisler, who would present the staff report, could explain the difference between partition and subdivision. Jane Heisler, Community Planning Manager, noted that the Planning Commission eliminated applying the amendment to partitions out o1' concern for potential serial partitions. Mayor Hammerstad suggested having a Council briefing before the hearing in order to ensure that the Council understood what the issues were. She observed that much of the testimony would not address the issues before the Council. Councilor Rohde held that a Council briefing on January 2 followed by a public hearing on January 15 and deliberations on February 5 was overkill. He suggested a Council briefing before the public testimony on January 15. Mayor Hammerstad commented that the Council would then have to understand the material well enough before January 15 to be able to ask intelligent questions and not appear to "wallow in ignorance" before the TV cameras. City Council Morning Meeting Minutes Page 2 of 10 December 4, 2001 50 Councilor Hoffman mentioned his concern with the three-week delay between the testimony and the decision. He indicated his preference for holding the deliberations on January 29 or 22. Councilor McPeak reiterated that live broadcasts were only on the first and third meetings. Councilor Rohde said that he did not have a problem with the three-week delay. Councilor Schoen and Councilor McPeak agreed that staff needed to be very clear on how few parcels in the city this amendment applied to. Councilor Hoffman pointed out that that did not address Forest Highlands concerns. Councilor Turchi concurred, observing that developing at this density could make a significant difference to the parcels immediately adjacent to the city when they annexed. Councilor McPeak asked for a clear indication of the number of parcels in the city impacted by this amendment. Councilor Graham spoke to including Forest Highlands and the other areas because those residents would key in on this issue. Ms. Heisler indicated to Councilor Schoen that staff could figure out the number of parcels potentially affected both inside and outside the city. Councilor Rohde asked to see a map showing the affected areas with Lake Oswego's urban services boundary. Mayor Hammerstad described this question as a topic for the annexation discussion. She held that including it in this mix meant dealing with something that the Council did not have to deal with. She concurred that the information was available but noted that the Council was not making decisions for those areas outside the city. Councilor Rohde observed that this decision would have the most dramatic effect on those areas outside the city when they annexed. Mayor Hammerstad commented that the impact largely depended on the property owner's decision to develop a subdivision or not. Mayor Hammerstad suggested concentrating the discussion on the properties within the city while providing a snap of the properties within Lake Oswego and its area of influence. Councilor Schoen described going beyond the current city boundaries was `inviting trouble.' He pointed out that the Council had no choice, as it has already put off decision on the density guidelines for four years. Mayor Ilammerstad observed that Lake Oswego was the last city to adopt them. Councilor Schoen commented that lie did not want Lake Oswego to be the first city that Metro filed action against. He indicated that he opposed the guidelines in principle but held that they had to move on the issue. Mr. Powell suggested prefacing the discussion with information on the Metro requirements and mandate for compliance. Mayor Hammerstad said that she did not want to make Metro the bad guy. Councilor Hoffman spoke to having a Council briefing at the Monday information session on January 14. Councilor McPeak concurred with Ms. Heisler presenting the basic outlines of the issues the day before the hearing. Councilors Graham, Turchi and Mayor Hammerstad agreed. Councilor Hoffman indicated that he had the same concern as Councilor Rohde, that a briefing on Monday meant no discussion on Tuesday. Mayor Hammerstad concurred with the concern but held that the Council did need to be prepared for the hearing. She spoke to the Council asking clarification questions of Ms. Heisler on Tuesday that would paraphrase the material so that the audience would understand it. Councilor Rohde mentioned hearing from people in the community that the broadcasted meetings had no substance, as all the discussion and in-depth inquiry occurred at the study sessions. Mayor Hammerstad argued that it was the Council's job to be so engaged with this issue that that did not happen. Mayor Hammerstad suggested publicizing the Monday meeting as an information session on density guidelines. She said that she would announce this process at the meeting tonight. City Council Morning Meeting Minutes Page 3 of 10 December 4, 2001 51 Councilor Turchi described the Council discussion as discussing two things that were on a parallel track and intertwined with one another. He observed that the density issue within the city seemed fairly simple and non -controversial because there was little developable property left within the city. Councilor Turchi discussed the second issue of people living within the City's urban services boundary, whom he thought should be part of the City because Lake Oswego provided their urban services. He conceded that in areas such as Forest Highlands and Lake Forest Boulevard, the land plots were bigger and subdividable. He argued that the eventual annexation of these properties essentially extended the density decision made by the Council for the city. Councilor Turchi said that one of the things he has been wrestling with was whether he wanted Forest Highlands developed at an R-7.5 density or would he vote against annexation in order to maintain the R-20 zoning. He indicated that while he understood why the City wanted to separate the two issues, lie did not think that they could be separated. He held that a vote on one issue presupposed a vote on the other. He acknowledged that they could not consider that as part of this particular deliberation but argued that it was critical to the later decisions on annexation. Mayor Hammerstad clarified that the zoning was not the Council's decision. She explained that those properties were within the urban growth boundary and would develop at urban densities when the property owner decided to develop the property, which he/she did not have to do. She emphasized that developing land within the urban growth boundary to urban densities was how they preserved farmland. Councilor Rohde observed that they were having substantive discussion. Councilor McPeak concurred. She referenced the fact that the Council actually had no choice on this issue. She spoke to each Councilor deciding in his/her own mind whether he/she would vote for or against minimum density guidelines, if they had a choice. She said that she did not have trouble personally with the concept. Mayor Hammerstad held that the decision was made when the Council voted for the zoning density. She clarified to Councilor Turchi that a developer would develop land at its zoned density; no developer would develop land at a lesser density because developing it at 100% was how they made their money. Ms. Heisler noted that all areas in the urban services boundary had Comprehensive Plan designations, with Forest Highlands at R-7.5. She clarified that this amendment required a developer to develop at a minimum of 80% of the designated zoning. She commented that the question of whether the designated zoning was the right designation for an area was another question, which the Council could revisit and change the Comprehensive Plan if it felt doing so was appropriate. Councilor Rohde asked to hold the density guidelines discussion at the January 8 meeting, instead of on a Monday from 4 p.m. to 6 p.m., in order to allow more people to attend. 4.2 Infill Task Force Study Councilor Schoen asked when the neighborhood compatibility study was scheduled for a Council update. Ms. Heisler said that she expected a report to Council by the end of January, first part of February. She mentioned that the two test neighborhoods, First Addition and Lake Grove, had some ideas specific to those two neighborhoods. She suggested, before the Council applied the study more broadly, that it do a more in-depth analysis of other areas, making it the end of the year before it applied the findings on a wider basis. Councilor Schoen said that he rethought this issue because he thought that they had gone beyond the original scope. He mentioned hearing conversations in the neighborhood about the issue, particularly from residents of lakefront properties. He questioned whether the City was shooting itself in the foot on this issue. I le held that it was more complex than a simple City Council Morning Meeting Minutes Page 4 of 10 December 4, 2001 5 2 temporary ordinance, as it could last one and a half years by the time the Council came to a conclusion on it. 4.3 Monday meetings Councilor Hoffman asked staff to put the Monday meetings on the tentative schedule so he could block out the times on his schedule. Mayor Hammerstad indicated that they only scheduled Monday meetings when they had topics for them. She pointed out that after the Council retreat, when it identified the issues that it wanted to study in greater depth, they would have topics for the Monday meetings. Mr. Schmitz observed that the Monday meetings functioned as a safety valve to accommodate the ebb and flow of topics; if Tuesday grew too crowded, staff scheduled items for Monday. 4.4 Council Retreat Mayor Hammerstad asked the Council to think about the topics it wanted to discuss at the retreat. She mentioned that Joe Hertzberg would facilitate the meeting. She asked the Council to consider an evaluation of the Council's work during the last year, what it has done well and accomplished and what it has not done well and why. She commented that she thought there was room for improvement in both substance and process of how they handled material. Mayor Hammerstad mentioned that the `universe' was open for discussion regarding goals, although she preferred to concentrate on doable goals. She indicated that she thought they were ready to do long term goals this year. 3.5 Charter Officer Evaluations Mayor Hainnierstad asked if the Council wanted to participate as a whole in a face-to-face evaluation process of the charter officers or let the evaluation committee handle that. The Council agreed by consensus on the Council as a whole engaging in the face-to-face evaluation. The Council agreed to schedule the City Judge and City Attorney reviews for the morning and the City Manager's for the evening. 3.6 Tree Code Councilor Hoffman reported that he and Councilor McPeak finished the Tree Code Task Force interviews. He noted their recommendation of six people whom they thought had a balanced approach to the issue and represented different perspectives and different neighborhoods. 3.7 Compassionate Leave Policy Mr. Schmitz asked for Council authorization to proceed with development of a compassionate leave policy to address the situation of employees with terminally ill family members. He mentioned that the City has had three employees in the past five months in this situation. He spoke to developing a policy and options on how to fortify their leave capability and provide them with some income. Councilor Turchi suggested checking with the School District about its pool of leave days donated by other employees. Mr. Schmitz commented that he has heard in the past that that method had some tax problems. He said that he would check with the district. Mayor Hammerstad stated that Mr. Schmitz had authorization to look into a compassionate leave policy. 5. OTHER BUSINESS 5.1 Discussion of Undergrounding Utilities Mr. Schmitz informed the Council that, at the next Council meeting, staff would ask for the bid award for a sewer line for the First Street alley. He mentioned that he has told Councilor Rohde City Council Morning Meeting Minutes Page 5 of 10 December 4, 2001 53 that undergrounding would not be part of that project. He indicated that staff has developed a cost estimate for including undergrounding in the project. Mr. Schmitz asked the Council to allow the opportunity for a community discussion of the undergrounding issue. He recalled that the Council did not adopt the East End Development Committee's recommendation for undergrounding in the 1992 pian because it did not want to increase fees and charges immediately after Measure 5, and because neighborhoods complained that the City should finance undergrounding in residential districts first. Mark Schoening, City Engineer, referenced his handout showing the plan of the First Street alley between A and B Avenues. He reported that staff worked with the three utilities that had overhead lines (Qwest, AT&T, PGE) in developing the plan for the placement of underground conduits, transformer pads, utility vaults and cabinet pads. He noted that maintaining PGE's loop system meant crossing B Avenue and taking out two of three cherry trees on B Avenue. He mentioned that Qwest was uncertain whether it could do a directional bore and avoid cutting A Avenue. Mr. Schoening said that staff worked with Oregon Electric Group, as well as the three utilities, in making its cost estimate of $400,000 to $500,000 to underground the utilities. He explained that half the cost came from the tenant conversions because of the age of the structures and the way the utility connections have grown over the years. He mentioned that the City would place the conduits and vaults at its expense while the utilities would relocate their wires and place transformers at their expense. He observed that the total cost was significantly more than staff had expected. Mr. Schoening indicated to Mayor Hammerstad that the cost of the project without the tenant conversions (the sewer project only) was $200,000. He explained to Councilor Rohde that the City typically paid the costs of the tenant conversions when the City initiated the project. He said that the cost per tenant varied significantly from property to property because it depended on what it took to convert the building wiring. At Councilor McPeak's request, Mr. Schoening distributed color pictures showing the above ground utility poles that would disappear with undergrounding. Mr. Schoening clarified to Mayor Hammerstad that the project included relocation of the sewer line, decommissioning of an underground oil storage tank and restoring the asphalt from A Avenue to the public parking; the bid was for $207,000. He observed that the sewer project did not include any work north of the public parking lot. Mr. Schoening indicated to Councilor Graham that staff would find out during the excavation which building the oil tank went to. Councilor Graham asked who had the responsibility for the oil tank. Mr. Schoening said that the City took the initiative to decommission the tank because it was working in the alley. Mr. Powell indicated that there was probably not a time limit on the DEQ issue, in terms of the tank owner having the responsibility, but he thought that there might be a 10 -year time limit on the trespass issue. Mr. Powell questioned whether the City could recover the cost of the decommissioning if the tank was old and not used by the current owner. He indicated to Councilor Graham that he was unaware of any DEQ funding available to cities to help pay for decommissioning. Councilor Rohde observed that decommissioning cost only $5,000, although it could run to $15,000 if the tank has leaked. Mr. Schoening confirmed that the $207,000 sewer project would leave the alley looking as it did now; the undergrounding would cost an additional $400,000 to $500,000. Councilor Rohde argued that the vision of the downtown improved dramatically when the City undergrounded the utilities on A Avenue. He described this as a significant aesthetic issue in creating a more attractive downtown. He spoke in support of adopting a program to underground utilities in the downtown and of looking for ways for property owners to contribute. City Council Morning Meeting Minutes Page 6 of 10 December 4, 2001 54 Councilor Schoen said that, while he agreed with Councilor Rohde in principle, he wondered what the other options were for the half a million dollars. Mayor Hammerstad observed that half a million dollars was nearly the annual budget for street maintenance. Councilor McPeak agreed with Councilor Rohde that undergrounding would improve the aesthetics. Councilor McPeak asked if the undergrounding would be more expensive if done separately from the sewer project at a later time. Mr. Schoening reiterated that the tenant conversions drove the cost. He recalled that the undergrounding on A Avenue had been significantly less expensive for a greater distance because there were not complications with the few tenant conversions. Mr. Schoening indicated that the only additional cost, if the project was done separately from the sewer project, was cutting the new pavement in the alley, which was not a significant cost. He commented that it would get crowded working in the alley doing both the sewer and the undergrounding at the same time. He questioned whether it would be a real savings for a contractor to do both projects at the same time. Mr. Schmitz mentioned that the options, should the Council want to do the undergrounding as part of the sewer project, were dropping the current LORA project, using City money or finding another funding source. He noted that the LORA money was already committed for the year. Councilor Hoffman concurred with Councilor Rohde on improving the aesthetics of the downtown but indicated that this would not be his top priority for things to improve in the downtown. He mentioned the road directly west of Safeway. He discussed his concern with improving the aesthetics for cars, in light of the intent to create a pedestrian walkway to connect First Street to Second Street. Mayor Hammerstad suggested postponing the project. She mentioned that Crandall Arambula, the consultant for the Foothills Task Force, has also been looking at options for the transit center block. She described undergrounding as something that they would want improved in the future but held that it did not need to be linked to the sewer project. Mayor Hammerstad spoke to making undergrounding a long-term goal and including it in the CIP. She mentioned an obligation along Boones Ferry Road but observed that the improvement would be very expensive. She suggested discussing the issue at the retreat. 5.2 Arts Downtown Councilor McPeak reviewed her proposal for a selection process for purchasing artwork from Arts Downtown. She spoke to following the current guidelines for purchasing artwork using the Public Art Trust Fund monies in order to allow that fund as an option for money to purchase an Arts Downtown piece. She described the additional step 3 (page 63), which brought in a public involvement process. She mentioned that a community discussion would help build community feeling. She suggested sending her proposal to the Arts Commission for its input. Councilor Rohde moved adoption of Councilor McPeak's concept. Councilor Turehi seconded the motion. The Council discussed the public input process. Councilor Graham mentioned an opinion survey. Councilor McPeak suggested online voting; Mayor Hammerstad pointed out that one person could vote several times through that method. Mayor Hantinerstad observed that there would be practical problems with this process, especially if Arts Downtown had only one or two sculptures that the City could afford or find a place for. She suggested moving forward with Councilor McPeak's proposal this year to see if it worked and re-evaluating it in a year. She supported sending the proposal to the Arts Commission for its review. Councilor Rohde clarified that his motion was to forward the proposal to the Arts Commission. City Council Morning Meeting Minutes December 4, 2001 Page 7 of 10 55 Councilor Hoffman asked why the Public Arts Committee selected the Arts Downtown Committee, and not the Arts Commission. Councilor McPeak explained that the Public Arts Committee had a role in the purchase of art through the Public Art Trust Fund; leaving them in this process allowed the Council the option of using Trust fund money for a purchase. Councilor Hoffman agreed with giving the process a year to see what happened. Mayor Hammerstad spoke to suggesting to the Arts Commission that it hold an Arts Downtown show every other year, instead of every year, in order to keep it fresh. Councilor McPeak noted that Arts Downtown was a tremendous amount of work; the Arts Commission probably would not object to the idea. A voice vote was taken and the motionap ssed with Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman and Rohde voting; in favor. 17-01 5.3 Update: Library Task Force Mayor Hammerstad advised the Council that the Library Task Force has met and asked the Council to give it a vision. She referenced a memo written by Mr. Schmitz last March. Mr. Schmitz explained that he thought it would be more appropriate to give the Task Force the Council's vision, rather than the staff's vision. He noted that his memo identified five categories, including functions and services remaining at the main library, services transferred from the main library, and services new to the new facility. Mayor Hammerstad commented that she understood that the Task Force discussion included questions on some items that were givens, such as the downtown library remaining as a full service library at its current site. She suggested providing the Task Force a narrative describing those givens. She mentioned that she had seen a dual library as providing services in addition to those provided at the current library, including additional technology, hours, storage and perhaps administrative space. Councilor Rohde said that he had understood that the Task Force looked at the criteria provided by the City and asked `what do you mean by a joint facility?' He commented that he thought it was part of the Task Force's charge statement to answer that question. Mayor Hammerstad concurred. Janice. Deardorff, Human Resources Director, clarified that there had been only one person on the Task Force who had not been clear about the main library staying open. She explained that this 25 -member task force was still at the "baby beginning" stage of the process, with some having more knowledge than others. She agreed that providing the Task Force with some basic information and statistics about the existing library was a good idea. She commented that the school might have a different vision of what the dual library might be, besides something in addition to the main library. Ms. Deardorff suggested giving the Task Force a general statement from the City describing the Council's preliminary vision of what it had thought about when starting the project. She observed that most of the questions came from the Task Force members who were not regular library users. She indicated that she had staff prepare an information packet on the library. Councilor Graham concurred with providing basic information to the Task Force. She observed that one reason some of the members were on the Task Force was that they were not immersed in the library question. Councilor Graham discussed her concerns with an interview of a Task Force member printed in the Revieiv. She commented that she had thought that if the member had read the charge statement, he/she would not be asking those questions. She speculated that this individual was going into the Task Force with a set opinion. City Council Morning Meeting Minutes Page 8 of 10 December 4, 2001 56 Councilor Graham recommended that they ask the school and public librarians what they thought the community needed in terms of library services at a joint facility, as they were the ones who saw the community need on a day-to-day basis. Councilor McPeak asked for information on what services a school library provided. Mayor Hammerstad asked staff to put the two documents coming from the City and the District on the City website. Ms. Deardorff mentioned that they were trying to put the minutes on the website. Councilor Turchi questioned whether the District would allow this facility to be open during the day. Ms. Deardorff held that the District parameters for the operation of the library were one of the key issues. She indicated that she did not think that they wanted to engage in that conversation yet but thought that it would be a sticking point. Ms. Deardorff mentioned that, so far, all indications were that the District was looking at the library as a closed facility until 3 p.m. She noted that the literature did not support those limited hours; the literature supported a library open from 8 a.m. to 9 p.m. for full public use. Mayor Hammerstad expressed her hope that those issues would remain open. She observed that if the District said in its paper that it preferred that the library not be open during the school day but it was an issue for discussion by the Task Force, then they could look at the issue. A statement that the District would not consider opening the library up during the school day meant a different situation. Mr. Schmitz mentioned that he and Ms. Deardorff would meet with Mr. Korach and Ms. Campbell tomorrow. He spoke of an issue that came up at the DRC last night about training space at the library facility. 5.4 Miscellaneous Mr. Powell indicated to Councilor Graham that he was responding to the letter from a citizen regarding vendors and solicitation. He explained that unfortunately the citizen's posted sign did not meet the City's sign ordinance criteria. He mentioned that the dispatcher gave the gentleman incorrect information with respect to the cutoff times: solicitation was legal to 8 p.m., standard time, or 9 p.m., daylight savings time. He said that the police did encounter some of those solicitors and warn them of the City ordinance regulating this activity. He commented that usually a warning was sufficient to garner compliance but the City would enforce the ordinance if necessary. Councilors Hoffman and Schoen left the meeting. Councilor Turchi observed that the State of Oregon appeared to be losing money by the hundreds of millions a day. He asked if staff had a sense of what this meant to the City's budget. Mayor Hammerstad said that the State did not give Lake Oswego money. Councilor Turchi pointed out that a decrease in state revenues meant a probable decrease in School District revenue. He suggested that if the legislature did not make the school fund whole, and the School District lost a significant amount of revenue, that the City revisit the school levy. Councilor McPeak observed that raising taxes in the face of a serious recession was another question to consider. She spoke to discussing this topic at the Council retreat. Councilor Graham mentioned that she asked the same question of Mr. Schmitz yesterday. 6. EXECUTIVE SESSION 7. RETURN TO OPEN SESSION 8. ADJOURNMENT Mayor Ilammerstad adjourned the meeting at 9:02 a.m. City Council Morning Meeting Minutes Page 9 of 10 December 4, 2001 J ! APPROVED BY THE CITY COUNCIL: ON Judie Hammerstad, Mayor City Council Morning Meeting Minutes December 4, 2001 Respectfully submitted, fj�� Robyn Christie �— City Recorder Page 10 of 10 5.3.4 01/15/02 MINUTES OF DECEMBER 4, 2001 REGULAR MEETING 59 rp rKr rr,WIc CITY COUNCIL MINUTES \ December 4, 2001 1 . akar �- Mayor Judie Hammerstad called the regular City Council meeting to order at 6:00 p.m. on December 4, 2001, in the City Council Chambers. Present: Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman, and Rohde. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Sidaro Sin, Associate Planner; Carole Dickerson, Public Affairs Director; Stephan Lashbrook, Community Development Director; Jane Heisler, Community Planning Manager; Larry Goff, Emergency Manager Mayor Hammerstad introduced two of the newly selected Youth Councilors: Matt Buehler and Tommy Noble. 3. UPDATE ON COUNCIL GOALS FOR 2001 Mayor Hammerstad reviewed the Council's work on its goals for 2001. She observed that the Council achieved 75% of its goals. She thanked the Council for its diligent work. Councilor Rohde welcomed Julie Morrison, Lake Oswego Fire Department. Ms. Morrison explained the purpose of the annual Toys for Tots program, begun in 1973, to collect new, unwrapped toys to deliver with food baskets to over 100 families in the Clackamas and Washington County area in partnership with the Tualatin Valley Elks Club. The Council members each donated a toy to the program. Councilor Rohde encouraged the audience to participate in the program. 4. PRESENTATIONS AND RECOGNITION 4.1 Unsung Heroes Award Mayor Hammerstad described this program, started this year, to recognize special citizens in Lake Oswego who contributed to making the community a better place to live but have not received recognition. She said that the 10 -member selection committee appointed by the Council, and chaired by Councilor Graham, met on October 15 to review the nominations received from friends, neighbors and co-workers of the nominees. She announced the 2002 Unsung Heroes: Werner Gerling and Kathy Wheatly. Lou Jordan accepted the award on behalf of Werner Gerling. He described Mr. Gerling as the consummate `behind the scenes' person, always willing to find the time to volunteer for city - sponsored activities, civic organizations or charitable events. Mayor Hammerstad mentioned that Care Northwest nominated Ms. Wheatly for her creation of the "Quilts for Kids" program, which provided quilts to abused children. Ms. Wheatly thanked her employer, Jeri Grasbeck, for her generous donation of display space in The Pine Needle, a store frequented by quilters. She accepted the award on behalf of all the quilters who donated quilts to the program. Mayor flammerstad thanked Councilor Graham and Carole Dickerson for their work on this progrann. 4.2 Presentation of Terrorism Planning and 12esponse, Larry (;off' City Council Minutes December 4, 2001 Pagel of 20 61 Larry Goff, Emergency Manager, observed that the response to terrorism occurring now was a continuation of the emergency management program already established in Lake Oswego. He described Lake Oswego's active role in the Regional Emergency Management Group (REMG), which was formed by five counties in 1994 in recognition of the need to respond to wide -scale emergencies on a regional basis. He said that Lake Oswego joined REMG in 1998; Councilor McPeak was the current Lake Oswego representative on REMPAC, the elected officials' committee that reviewed the annual work plan produced by the Emergency Managers Group. Mr. Goff mentioned that FEMA called this regional program `exemplary.' He said that Mayor Rob Drake of Beaverton, REMPAC Chair, has written to Oregon representatives in Washington, D.C., to discuss obtaining potential federal funds allocated for expenditures on a regional basis to increase the response to terrorism. Mr. Goff reviewed the proposed REMG work plan. He mentioned the Terrorism Subcommittee's draft medical response plan to a terrorism event. He described the research into a phone system to improve the region's alert notification capabilities, and the research into a system to improve emergency coordination between the different emergency operations centers of the local regional providers. Mr. Goff mentioned developing a heavy urban search and rescue team for the Portland area to help in the case of a large building collapse. He spoke of purchasing decontamination equipment for hospitals and improving community outreach. He discussed hiring a full-time Emergency Coordinator for the REMG to facilitate the local staff work. Mr. Goff said that Lake Oswego formed a City Task Force to work on coordinating the incident response between fire, police, maintenance services and the school district. He observed that, although they had no evidence of a terrorist threat to Lake Oswego, they needed to continue to work on emergency preparedness because of the potential natural hazards, such as an earthquake. Councilor Turchi asked how many Lake Oswego emergency service personnel lived in Lake Oswego. Mr. Goff referenced a map developed by the Task Force showing where all City personnel lived in the Metro area. He said that about 10 firefighters lived in Lake Oswego. He mentioned work on a pre -agreement among jurisdictions to allow emergency service personnel to respond where they lived, if they could not get to the city in which they worked. Mr. Goff indicated to Councilor Turchi that they have trained 450 Lake Oswego residents through the Community Emergency Response Team (CERT) training program with another class scheduled in the near future. He mentioned the importance of volunteers in emergency response efforts to large-scale disasters, noting that non-professional rescuers made 80% of the rescues in any emergency. 5. CONSENT AGENDA Councilor Schoen reviewed the consent agenda for the audience. Councilor Schoen moved approval of the consent agenda. Councilor Turchi seconded the motion. A voice vote was taken and the motion passed with Mayor Hatnmerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman, and Rohde voting; in favor. 17-01 5.1 APPROVAL OF MINUTES 5.1.1 October 23, 2001, special meeting 5.1.2 October 24, 2001, joint meeting with the Lake Oswego School Board 5.1.3 November 6, 2001, morning meeting ACTION: Approve minutes as corrected City Council Minutes December 4, 2001 Page 2 of 20 62 END CONSENT AGENDA 6. ITEMS REMOVED FROM THE CONSENT AGENDA There were none. 7. CITIZEN COMMENT Mayor Hammerstad asked the City Attorney to discuss the proper procedure for the Council when a citizen wished to testify on a potential quasi-judicial matter, such as the School District's plan to reduce bicycle parking. David Powell, City Attorney, explained that a sustentative communication to the Council or any Council member outside the formal land use hearing process on a matter that could come to the Council as a tribunal hearing, including an appeal, was called an `ex parte contact.' He pointed out that a decision by the Development Review Commission was subject to appeal to the Council; any comments made by citizens with respect to the DRC's consideration of the bicycle parking proposed at the Lake Oswego schools constituted an ex parte contact. Mr. Powell reviewed the legal procedures for handling ex parte contacts. He noted that the first preference was for no ex parte contacts; all communication should be made to the DRC or in writing on the record, and staff would provide them to the Council in the event of an appeal. He explained that the procedure, in the event of an ex parte contact, was declaration of the contact on the record and provision of an opportunity for rebuttal. Mr. Powell observed that staff did not prevent any citizen from addressing the C OL11161. lie advised the Council not to respond to the testimony in any sustentative way or to express any opinion about the merits of the case. Mr. Powell indicated to Ms. Rummel-Eury that he assumed it would be all right to address the School Board, as they should not be holding a quasi-judicial land use hearing. The Council discussed how to handle Ms. Rummel-Eury's request to address them on the bicycle parking at the schools. Councilor Turchi observed that there could not be a more public ex parte contact than this situation. Councilor Hoffman said that he would like to hear Ms. Rummel-Eury's comments. • Rose Rummel-Eury, 5060A Foothills Drive Ms. Rummel-Eury mentioned her membership on the Lake Oswego Transportation Advisory Board. She said that she was here tonight on behalf of the Lake Oswego/West Linn Chapter of the Bicycle Transportation Alliance regarding the proposed School District plans for bicycle parking. She reviewed the state and city requirements for the provision of bicycle parking, which translated to 276 spaces for Lakeridge High School. Ms. Rummel-Eury noted that the District balked at 276 spaces and proposed 10 to 16. She said that the architects designed 92 spaces following the designation for elementary schools. She mentioned the Lake Oswego bicycle advocates' suggestion of 60 to 90 spaces as a compromise, with usage monitoring to add more if needed. Ms. Rummel-Eury conceded that few students biked to school at this time but argued that more would do so if there were safe bicycle routes to the schools, and if the District provided secure and dry places to lock their bikes. She spoke to providing bicycle parking now as a means of encouraging kids to bike to school and reducing the traffic congestion of parents dropping kids o ff. Ms. Rummel-Eury pointed out that the District planned to sacrifice valuable green space to additional car parking, which contributed to the high school's problem of handling polluted water runoff. She observed that one surface parking space cost more than $4,000 to construct. City Council Minutes Page 3 of 20 6 3 December 4, 2001 She asked the Council to recommend to the School Board that it look for other solutions besides creating more car parking, such as car pooling, bussing, walking and bike -riding. Bonni Canary, 4972 Hampton Court Ms. Canary spoke in support of Jane Hickman's comments at the last Council meeting asking Lake Oswego to appoint a task force to work with the West Linn aquatics task force on a joint community pool. She discussed the information in the master plan: community use justified 16,000 square feet of pool but there was only 9,000 square feet of pool space in the community. Ms. Canary contended that the community only had the 2,500 square feet of pool space at Lake Oswego High School actually available, as the community as a whole did not have access to the Mountain Park pool and the total square footage included the Portland Community College pool. She held that the community had a shortage of almost 14,000 square feet of pool space. She argued that the master plan contained sufficient justification for the City to move forward on an aquatics task force to work with West Linn on a community pool. Ms. Canary recalled that the City purchased the Rassekh property at the corner of Rosemont and Stafford with money from a bond 10 years ago, which included funds designated for an aquatics facility. She pointed out that this approximately 9 -acre property crossed by a creek lay within the urban growth boundary and across from Luscher Farm, near Lakeridge High School on the other side of the lake. Ms. Canary observed that the swimming community has waited over 10 years since the bond measure passed. She commented that she knew of no other viable property within the urban growth boundary. She argued that they would have to wait yet again on a good community pool if there were no land available within the boundary. Ms. Canary mentioned that the Clatsop Community County senior women had put out a bathing suit calendar (complete with center foldout of a 93 year old woman) as a fundraiser for a therapy pool. She stated that she did not want to be 93 years old before Lake Oswego got a therapy pool. She reiterated that they have been waiting a long time and there was a strong need in the community for adequate pool space. She volunteered to serve on an aquatics task force. 8. PUBLIC HEARINGS 8.1 Planning Commission recommendation to adopt LU 00-0050, Zoning Code text amendments to amend the minimum roof pitch in the Country Club/and Lakewood Neighborhoods, as well as clarifying the application of roof pitch for accessory structures and additions and the method of measuring height for flag lots in these neighborhoods as well as Lake Grove and First Addition. Mayor Hammerstad read the hearing title. Mr. Powell reviewed the standard criteria for a legislative hearing, the hearing procedures and the testimony time limits. He asked the Council to declare any conflicts of interest. There were none. There were no challenges from the audience. STAFF REPORT Jane Heisler, Community Planning Manager, presented the staff report. She recalled that a year ago the Council appointed an Infill Task Force to look into the infill issues raised by the First Addition and Lake Grove neighborhoods and to develop a way to improve the infill process. She mentioned that at the same time, the Council directed staff to work with the two neighborhoods to develop an interim solution; staff and the neighborhoods agreed upon the height issue as an interim solution. She noted that, at the August 7 meeting at which the Council adopted the interim solution for First Addition and Lake Grove, two other neighborhoods (North Shore/Country Club and Lakewood) asked for similar treatment to address their compatibility concerns. City Council Minutes Page 4 of 20 December 4, 2001 64 Ms. Heisler referenced Exhibit F-1, which amended the methodology used for measuring height in the North Shore/Country Club and Lakewood neighborhoods. She noted that it also required a minimum 6:12 roof pitch for single-family structures and a minimum roof pitch for accessory structures in all four neighborhoods. She discussed the exemption for flag lots from the roof pitch requirements recommended by the Planning Commission (page 3, No. 4). She mentioned that a desire for flexibility lay behind the exemption for remodeling affecting 50% or less of a primary roof structure, which was for all four neighborhoods. Ms. Heisler noted the additional letters in the Council packets, Exhibit G (303 through 306). Ms. Heisler reviewed drawings of how the existing regulations applied in an R-7.5 zone on a flat lot and on a sloped lot. She indicated that a homeowner could get nearly three stories on a flat lot with the current measurement methodology, which the proposed methodology reduced to two to two and a half stories. She described how application of the methodologies on a sloped lot reduced the two stories allowed under the current method to one and a half to two stories under the proposed method. Ms. Heisler reviewed the proposals made during the public testimony received by the Planning Commission. These included a sunset date and an exemption for lakefront properties (due to their different character). She said that the Planning Commission felt that it should support all parcels in the neighborhood as part of the neighborhood, and that lakefront properties should be compatible with other areas. COUNCIL QUESTIONS OF STAFF Councilor McPeak referenced the discussion in the packet on how the temporary ordinance affected people who have completed a partition or subdivision application. Mr. Powell discussed the City ordinance, which gave applicants one year from the date of the final plat recording to build under the regulations in place at the time of that recording. I le noted that in the Cofield case, that partition had a condition of approval specifically allowing the applicant to build under the current standards. Mr. Powell mentioned the `vested rights' issue, which came from court law that held that someone investing sufficient money and time in good faith under the assumptions of the current regulations gained a vested right to develop under those regulations. He indicated that, while staff has not reached that opinion with respect to Ms. Cofield's client, he did not think it was necessary to do so, since both the ordinance and the condition of approval allowed her client at least one year to develop under the current standards. Mr. Powell indicated to Councilor McPeak that the applicant did not need to complete the building within that year; however, they did have to take out a building permit within the year. He said that he had no data on how common it was for people to take less than a year from the record date of the plat to the issuance of the building permit. Ms. Heisler mentioned that an applicant had 180 days following issuance of the building permit before an inspection, which could be extended by another 180 days. Councilor McPeak clarified that her concern was whether the ordinance made it difficult for these individuals to meet the deadlines to build under the existing regulations. Mr. Powell gave his opinion that applicants should be able to meet the deadline easily, given that they had a year to build under the old rules. Nis. Heisler explained to Councilor Hoffman that the thinking behind requiring a minimum roof pitch had been that, given the height reduction, people might try to maximize the floor arca by installing a flat roof, which could further reduce compatibility. She indicated that the thought was that a pitched roof would produce a more attractive result. Ms. Heisler clarified to Councilor Graham that the shed type roof was listed as not a primary roof form (page 38) because the neighbors saw it as a type of roof that would allow people to City Council Minutes Page 5 of 20 December 4, 2001 65 maximize their floor area but not be attractive in the neighborhood. She referenced a drawing showing a shed roof, which had no peak but was more of a lean-to type roof. Ms. Heisler explained to Councilor Graham that the date of September 6, 2001, was the effective date when the ordinance for the change in height methodology began to apply in First Addition and Lake Grove Neighborhoods. PUBLIC TESTIMONY Mayor Hammerstad opened the hearing to public testimony. • Heather Chrisman, 172 Middlecrest Road, Lakewood Neighborhood Association Ms. Chrisman mentioned that the Association Board discussed this issue at its November 13 meeting. She explained that most homes in this R-7.5 zone neighborhood were one and a half to two stories high on small lots. She described their interest in having a height limitation as a "preventative measure," as their neighborhood currently did not have incompatible homes. Ms. Chrisman discussed the Board's opinion that oversized houses dwarfing a smaller, adjacent house decreased the value of both homes. She mentioned concerns of attractiveness and privacy. She pointed out that people who disagreed with the ordinance could go through the variance process. Ms. Chrisman confirmed to Councilor Graham that the photos submitted from the Lakewood neighborhood showed examples of compatible infill development and remodeling. Ms. Chrisman indicated to Councilor Turchi that, as a member of the Infill Task Force, she believed they would agree on a recommendation to address the problems, which the Council and the Development Review Commission could support. • Kenneth 3. Hall, 232 Berwick Road, Country Club/North Shore Neighborhood Association Mr. Hall mentioned that lie has lived in Lake Oswego for 71 years. He read the history of the Country Club/North Shore neighborhood as recounted in An Illustrated History of Lake Oswego by Ann Fulton, soon to be published by the Oswego Heritage Council. He mentioned that the `Country Club District' was the Ladd Estate Company's second and largest development (1923). Mr. Hall described how the developers used the Arts & Crafts, Tudor and English Cottage romantic architectural styles, outdoor recreation facilities and natural scenic areas as themes in building a planned development to fit the marketing motto "Live where you play." He noted that various well-known Portland architects displayed their skills on homes in this district. Mr. Hall spoke to preserving the history of Lake Oswego by preserving the neighborhood character of the Country Club/North Shore neighborhood, as it was designed in the 1920s. He argued that the romantic, scenic and picturesque qualities of this piece of the city's history were disappearing one by one through the destruction of historic homes or incompatible infill housing. 11 r. I IMI cited Goal 2, Land Use Planning, in the Comprehensive Plan as providing the ability to protect the city's history. He contended that they had both the ability and the duty to protect the character of the neighborhoods. He asked the Council to approve the interim ordinance until the Task Force completed its work. • Patrick Young, 1151 North Shore Mr. Young spoke in favor of the interim ordinance. He described a scenario of a small home sitting between two `monster houses,' such as happened on Douglas Circle in Lake Grove, in which the homeowner lost his privacy, his view and the property value of the house. He contended that this situation could occur on several streets in the Country Club/North Shore neighborhood where half -acre lots were for sale or in areas where smaller homes were ripe for tear down and rebuild. He argued that if the interim ordinance prevented one `monster house' City Council Minutes Page 6 of 20 December 4, 2001 66 from coming into their neighborhood, then it was worth the time and energy. lie observed that Ordinance 2038 might not be perfect but it was all they had for now. • Dorothy Cofield, 4248 Galewood Street, attorney representing Deirdre Marriott Ms. Cofield stated that her client owned a home in the Lakewood neighborhood, and recently received preliminary approval to partition her one tot into two lots with the intent of building another house on the second lot. She concurred that her client's conditions of approval clearly stated that she could develop under the existing standards. She explained that when she called the Planning staff in response to the notice about this proposed ordinance, the staff told her that Ms. Marriott would fall under the new ordinance. Ms. Cofield asked the Council to codify the conditions of approval in her client's preliminary partition approval in order to ensure that her client could build under the existing standards. She presented two amendments to the draft ordinance, which stipulated the height and roof pitch methodologies for partition and subdivision applications prior to September 6, 2001 (LOC 48.07.10(3) and 47.6.110(5)) Ms. Cofield noted that the City Attorney has already indicated that the conditions of approval in the preliminary partition decision did lock in the existing standards for her client's application. She expressed their concern with the differences she has heard in staff interpretations when they applied for the building permit. Ms. Cofield explained to Councilor Turchi that, due to the topographical constraints of the site, Ms. Marriott would need at least two floors for a 2,500 square foot house. Ms. Heisler clarified that the height allowed under the existing methodology depended on the severity of the slope. Ms. Cofield mentioned that Ms. Marriott intended to build a house on the second lot that was compatible with her existing home. Councilor Hoffman referenced Deputy City Attorney Evan Boone's verbal indication to Ms. Cofield (as referenced in Ms. Cofield's November 5, 2001, letter [page 67]) that the proposed methodology change would not apply to Ms. Marriott's property for one year following the recording of the plat. Mr. Powell confirmed that that constituted a legal position taken by the City, which it would find difficult to change. Ms. Cofield commented that their caution carne from the difficulty Ms. Marriott has had in trying to sell the second lot; one sale fell through after the interested party started their due diligence investigation. Mr. Powell clarified that, while Ms. Cofield's first amendment simply restated her client's entitlement to the height measurement exemption, her second amendment asked for an exemption to the roof pitch requirement as well. He stated that the ordinance did not grandfather in the roof pitch or other design criteria. He advised the Council that roof pitch would apply to Ms. Cofield's client. Mr. Powell indicated to Councilor Graham that these amendments could apply to others in a similar situation. He reiterated that the height measurement amendment was redundant, with respect to Ms. Marriott. He explained that the second sentence could create a situation where people who had received their partition would have to relate back twice to the old building standard. He suggested leaving the ordinance as written, which clearly stated that the applicant had the height standard (that was in place on the date of his/her partition plat) for one year. Mayor Hammerstad commented that she interpreted exempting this property as meaning that there was something wrong with the ordinance. She observed that there might be other properties in a similar situation whose owners would want the same consideration, similar to what happened when two more neighborhoods wanted the height restrictions that the Council passed for First Addition and Lake Grove. She stated her reluctance to exempt one property. Ms. Cofield observed that the `vested rights' theory in the law was based on the idea that citizens entering into a process should be able to count on the law being uniform. City Council Minutes Page 7 of 20 December 4, 2001 • Bob Barnum. 1445 Oak Terrace, Lake Corporation Vice President in charge of Development Mr. Barnum mentioned that the Lake Corporation consisted of 700 homeowners who lived in several neighborhood associations. He stated that the Corporation supported the neighborhood associations but believed that lakefront properties did not fit the ordinance. He explained that most of the opposition to the ordinance came from lakefront property owners who would have to get a variance to this ordinance due to the topography. Mr. Barnum described the differences between lakefront properties and non -lakefront properties. He noted that lakefront properties were built right up to the street and had no privacy due to the small lots and close -set houses. Mr. Barnum mentioned that 35% of the lakefront properties have redeveloped since 1985. He discussed their concern that the height restriction in this ordinance would restrict homes to a design that would diminish the value of the homes next door. He spoke of the `box look' that they were starting to see around the lake. Mr. Barnum asked the Council to exempt the lakefront properties from the ordinance in recognition that they had issues separate from non -lakefront properties. He indicated that the Corporation would work with the City to develop an overlay to address those unique issues so that lakefront property owners did not have to spend thousands of dollars on the variance process in attempting to conform to the Code. Mr. Barnum indicated to Councilor Rohde that they did think that there should be a height restriction on lakefront properties but this was not the appropriate mechanism for it. He confirmed that the existing height limitation in the city has worked for lakefront properties in the past. He reiterated that there were unique topographical considerations with lakefront properties, such as little flat land. He described how the restrictions created the box look that the Corporation wanted to avoid or discouraged homeowners from redeveloping their homes. Councilor Rohde described his concern that the argument that the special conditions on the lake, including the value of the property, led to the conclusion that restrictions placed on lakefront property were too great a burden, and that the need to maximize the land use argued for no setbacks and homes four to five stories high. Mr. Barnum emphasized that the Board opposed four to five story buildings on the lake. He reiterated that they believed that they needed an overlay that took into consideration the unique factors of lakefront property. He stated that a 28 -foot height did not work with their topography and land values. He spoke to working through the issues with City staff and Council support. Mr. Barnum commented that the Corporation did not want to be adversarial but it did want the Council to understand the negative impact that this ordinance would have on many lakefront homeowners. He said that he understood the non -lakefront neighbors' concerns. He indicated that they were asking for the same courtesy through an exemption and development of regulations that made sense for both the lakefront property owners and the City. Councilor McPeak mentioned that, although she did want to look at an overlay for lakefront properties, tonight the Council was addressing a temporary ordinance affecting two neighborhoods, including lakefront properties. She asked how many of the 700 homes in the Corporation were in the Lakewood and Country Club/North Shore neighborhoods. Mr. Barnum estimated that 60 to 70 lakefront homes lay within those neighborhoods. He mentioned that four to six of those homes were in a situation similar to Ms. Marriott's, which was why he suggested an exemption for lakefront properties. He reiterated that those who opposed the ordinance were the lakefront property owners that it affected. Councilor McPeak noted that those half a dozen property owners could apply for variances during the temporary period that the ordinance was in effect until the Task Force report came City Council Minutes Page 8 of 20 December 4, 2001 68 back. She indicated that she understood the problem and was almost convinced that those properties needed special treatment because of the topography. She said that she was not convinced that they needed to make an exemption to the ordinance tonight. • Cara Thompson, 461 Country Club Road, Country Club/North Shore Neighborhood Association Ms. Thompson reviewed the history of the neighborhood's request for inclusion in the height restriction ordinance, starting with a neighborhood survey of the 235 households and ending with the Planning Commission recommending their inclusion to the Council. She mentioned that the survey found traffic and `monster houses' as the two top concerns in the neighborhood. She referenced the petition with 148 signatures that they presented to Council on August 7, 2001. Ms. Thompson observed that the Infill Task Force has not returned with a workable ordinance as quickly as the Council had hoped. She expressed their appreciation that in August the Council approved sending forward their request to the Planning Commission. She held that, given the procedural requirements, it would probably be a year before the City had an ordinance in place. Ms. Thompson spoke of those who felt that they would be injured by this ordinance because they had to get a variance. She recalled that the Planning Commission decided to wait until after the Infill Task Force report before examining amendments and exceptions. Ms. Thompson cited the threats of partitions as the reason why they needed protection now. She referenced the `monster houses' built on Troon and Chandler Roads, which have negatively affected the adjacent homes with respect to views, privacy, quiet and property values. She mentioned situations on Chandler Place and Westward Ho Road where the property owners did not find partitioning as profitable as they had hoped. Ms. Thompson held that the only winner in the game was the developer who put the maximum bulk on lots. She argued that the City did not gain revenues from increased density and maximum bulk housing because the adjacent property values decreased. She contended that the city taxpayers had to foot the bill for the increased costs of providing urban services to more people, given the legislative restrictions on systems development charges. Ms. Thompson held that the community's duty was to protect the present residents' interests and the neighborhood's ambience, views, privacy and character; its duty did not lie with the builder whose sole interest was profit at the residents' expense. She asked the Council to approve the interim ordinance until such time as the Infill Task Force made its recommendation. • Henry Germond, 224 Iron Mountain Boulevard Mr. Germond spoke in favor of the interim ordinance as one small step among many to regain control of their quality of life. He pointed out that the Metro campaign to increase density originated in the legislature, which was heavily lobbied by the Homebuilders Association. He argued that it was time to challenge the proposition that `growth was good.' He contended that higher density damaged their quality of life. Mr. Germond argued that all the taxpayers paid more for infrastructure with each new house built, citing the legislature's prohibition against charging full systems development fees, especially for schools, at the insistence of the Homebuilders Association. He contended that this was subsidy in the purest sense. Councilor Rohde pointed out that this ordinance would not stop any partitions or building of homes. Mr. Germond clarified that he believed this ordinance would be a small step in inhibiting potential growth. He confirmed to the Councilor that his house, built in 1949, did not comply with the ordinance with respect to roof pitch. He concurred that the ordinance applied only to new construction or remodeling. City Council Minutes Page 9 of 20 December 4, 2001 69 • Celeste Lewis, 4486 SW Washougal Avenue, Portland Ms. Lewis stated that she has done residential architecture for 12 years in the Portland area, including Lake Oswego. She mentioned her work on the Hillsdale Town Center Plan and the Southwest Community Plan in Portland. Ms. Lewis submitted a petition signed by 19 architects and 2 builders, who did residential work in the Portland area, expressing their grave concerns about the ordinance and asking the Council to table the issue. She cited the odd exceptions for housing and the probability that the temporary ordinance could last longer than anticipated, given the group dynamics of solving problems. Ms. Lewis argued that regulating roof pitch would not necessarily solve the issue of good or bad infill development. She presented a sketch depicting various options for roof pitches in relation to setbacks. She concurred that a flat roof or shallow roof pitch had a bigger impact on the neighborhood aesthetics but held that simply outlawing these options as viable building alternatives was extreme. Ms. Lewis suggested varying the setback requirements with respect to the roof pitch as a means of addressing the massing and proportion issues. She mentioned that Lake Oswego had a history of varying its requirements on different lots within the same zone. She spoke to allowing some variation and working with the massing issues. Ms. Lewis pointed out that in order to obtain a variance, the builder had to go hack to the same neighborhood people who wanted the ordinance to begin with. She argued that it was difficult to see how the ordinance would work fairly for the homeowner when the neighborhood association favored a particular roof pitch. Councilor Rohde observed that the massing issue was an intricate issue. He asked if Ms. Lewis could suggest a temporary ordinance to provide security to those individuals fearful of developers attempting to build inappropriate houses before the permanent ordinance became effective, which did not put a blanket restriction on height, as this temporary ordinance did. Ms. Lewis suggested having three cutoffs: a flat roof (or a roof pitch of 3:12 or less) could not be higher than 25 feet, a roof pitch of 3:12 to 6:12 could not be higher than 28 feet, and a roof pitch greater than 6:12 could not be higher than 32 feet. Mayor Hammerstad asked Ms. Heisler if the Task Force has discussed this idea, as it did sound reasonable. Ms. Heisler said that the Task Force has discussed varying setbacks by height but not by roof pitch. Ms. Lewis urged the City to work with the American Institute of Architects Urban Design Committee, which was a good resource for these issues. • Janis Olson, 1400 Fairway Road Ms. Olson spoke in support of the interim zoning Ordinance 2308. She described the remodeling down by the Macintosh family, the current owners of the old Schlining estate at the end of Fairway Road, which preserved the character of the house, as the original homeowner's son had required of the purchaser. She pointed out that not every homeowner could be so choosy about his/her buyer in the interests of preserving the character of the property. Ms. Olson mentioned that the Schlining estate had three additional undeveloped large parcels of land, comprising a total of over 5.5 acres. She noted that R-15 zoning translated to 10 to I I homes on those parcels. She said that a Fairway neighbor intent upon preserving the character of the neighborhood purchased all three lots and sold two of them with deed restrictions preventing subdivision for 20 years. Ms. Olson mentioned that the first lot already had one 6,000 square foot home under construction and another home of similar size in the design process. She argued that, even though these were large homes, they could fit into the neighborhood if they were compatible City Council Minutes Page 10 of 20 December 4, 2001 'j () with the existing and desired character of the neighborhood and with the building size and proportions of the existing dwellings. Ms. Olson pointed out that most people in their neighborhood did not have the funds to do what the Fairway neighbor did, as 50% of those responding to the neighborhood survey were over 60 years old and on a retirement income. She asked the Council to pass the ordinance and provide the neighborhood with interim protection. Ms. Olson reviewed other potential developments on historic properties on Fairway Road, questioning whether the developers would build homes consistent with the neighborhood. She concurred that the community's duty lay with protecting the present residents' interests and the neighborhood character. She asked the Council to hear the neighborhood's voice in expressing its desire to preserve the picturesque, scenic and romantic character of the neighborhood. • Elaine Lord, 1048 North Shore Road Ms. Lord mentioned her family's desire to preserve the history of Lake Oswego. She stated her dream to make their 1962 lakefront house conform to the neighbors. She expressed her concern that this ordinance would either prohibit or hamper doing so. She presented pl►otographs showing her house and the adjacent homes. She said that they wanted to pitch their flat roof house but feared that the slope on their lot would not qualify as a `sloped lot' under the City definition. Ms. Lord said that she did not have a lot of money to go through the variance process. She discussed her concern that if she could not build up, then her property value would be greatly reduced. She asked the Council to consider an overlay for the lakefront properties, as they were unique. • Gary Lord, 1048 North Shore Road Mr. Lord said that he counted 200 homes on the map that this ordinance would affect, many of which would have difficulty retaining property value and keeping in character with the lake. He referenced a photo, which illustrated a one-story home with a daylight basement on a level lot that complied with the proposed ordinance. He contended that he could not build up or maintain the neighborhood character on his level. He pointed out that a 1920 home and a 1939 home, while out of compliance with the ordinance, did fit in with the neighborhood. Mr. Lord spoke in support of an exemption for lake homes with the option of an overlay. He mentioned that he found the terms `MacMansion" and "monster homes' degrading to those who worked hard on their homes. Mr. Lord pointed out that many lakefront homes needed to build 10 feet higher than their current location (out of the flood plain) in order to comply with current flood insurance laws. He contended that doing so would be impossible under the proposed ordinance. He concurred that the lake homes were of a different nature and with different problems than non -lakefront homes in the associated neighborhoods. Councilor Hoffman asked how the proposed ordinance would impact Mr. Lord. Ms. Heisler concurred that the primary impact would be limiting the building height to 28 feet, which Mr. Lord was concerned would prohibit him from building another story. She noted that on a sloped lot, a building could be 35 feet high. Mr. Lord indicated to the Councilor that he had no plans to go up higher than needed to modify the house. He explained that this 1962 house (3,400 square feet and located on an expensive piece of property) had little usable space because of its design and construction. He argued that he would have to buy variances to do anything in an attempt to adjust the house to fit in with the existing neighborhood. Ms. Heisler referenced the North Shore 1 example on page 33, which illustrated the dilemma of a sloped lot. City Council Minutes Page 11 of 20 December 4, 2001 71 Councilor McPeak asked for an estimate on the cost of buying a variance. Mr. Lord mentioned a cost of $1,000 per variance. Ms. Heisler confirmed that staff would interpret a variance request to height and roof pitch as two variances. Mr. Lord contended that building on his lot would require more than two variances. Councilor McPeak asked staff to find out the potential cost of variances with respect to the ordinance under consideration. Mayor Hammerstad recessed the meeting at 8:25 p.m. for a break. Mayor Hammerstad reconvened the meeting at 8:30 p.m. Councilor Rohde declared that during the break he received a phone call from an individual who was watching the televised meeting at home, and wanted to testify on this issue. Mr. Powell said that ex parte contacts did not count in legislative hearings. • Phil Scoles, 149 Middlecrest Road Mr. Scoles referenced his letter. He said that, while he supported the overall concept of an interim moratorium, he had some suggestions to make it more effective and to help set the stage for the Infill Task Force. He agreed with the exemption of lakefront homes, as they were of a different category, and the Infill Task Force should deal with them separately from the neighborhoods. Mr. Scoles spoke to putting in a sunset clause to lilt the moratorium automatically in a year, should the Task Force become deadlocked or the issue become a `political hot potato.' He argued that an ending date would also motivate the Task Force to find appropriate compromises. He held that a sunset clause guaranteed to the citizens that this was not a permanent situation. Ms. Scoles mentioned his concern about the roof pitch issue, which he suggested be dropped. He discussed considerations of aesthetics and preserving view corridors and solar access. He spoke to restricting non -lakefront homes to two stories, excluding basements and daylight basements. He pointed out that a steeper roof pitch made it easier to keep the roof clean, given the cedar and fir trees prevalent in the neighborhood. He spoke of a 32 -foot roof with 28 feet at the mid -point. Mr. Scoles mentioned that his house sat in the middle of two neighborhood examples of infill, Middlecrest 1 (good infill) and Middlecrest 2 (bad infill). He explained that the owner of the Middlecrest 2 example remodeled on a non -conforming use and could not have done anything to change the appearance of the house. Mayor Hammerstad asked that Mr. Scoles' letter go to the Infill Task Force. 0 Mark Roberts, 1024 North Shore Road Mr. Roberts said that, while he supported an attempt to maintain the character of the lake, he thought that this was the wrong way to do it. He agreed that the Lords' situation (of a lot potentially not meeting the City's definition of a sloped lot) existed for other lots on the lake as well. He noted which of the examples identified as `good development' on pages 33 through 35 did not meet the proposed ordinance or did so only at only one story. Mr. Roberts observed that the testimony tonight focused on infill and partitioning and not on the height of the houses. lie held that because the `good development' examples did not meet the new height requirement, it became an issue. Mr. Roberts argued that the allocation of 28 feet high for a flat lot and 35 feet for a sloped lot was an attempt to reduce potential three story homes to two stories and two story homes to one story because the height was only increased by seven feet on a ten -foot slope; thus, the homeowner lost three feet. He concurred that this ordinance represented a negative impact on sloped lots around the lake. Mr. Roberts argued that the concern with respect to houses not described as `good development' was more about style than height. He pointed out, with respect to the cost City Council Minutes Page 12 of 20 December 4, 2001 7 2 ti concerns raised on variances, that application for a variance was not a guarantee of receiving a variance. He contended that passing this ordinance armed the opposition to reasonable development. 11 r. Roberts referenced the information from staff identifying the numerous variance requests for lake properties; most of which were granted and few of which had negative comments by the neighbors. He mentioned the Lake Corporation statement that 35% of the houses have been redeveloped with many still left for redevelopment. Mr. Roberts held that it was `telling;' that a homeowner conceded that his home would not meet the standards that the neighbors were trying to impose upon others today, yet his home was 'good development.' Mr. Roberts characterized the ordinance as a `good first attempt' but held that it did not address the issues. He spoke to looking at the whole Development Code with lot size dictating the kind of development on the property as opposed to matching North Shore development to First Addition development. Councilor Hoffman asked Mr. Roberts what he thought 100 people opposing a variance request told the decision makers about whether that variance should be granted. Mr. Roberts said that the issue was that the proposed change would harm people on sloped lots. He argued that those with sloped lots would need to come in for a variance in order to get reasonable development but the neighbors would forget that a house they considered to be `good development' was 41 feet tall and only look at whether the request met the Code as changed. Mr. Roberts pointed out that many people purchased their lots knowing what the Development Code was. He argued that this ordinance would `pull the rug out from under them' in making changes that impacted sloped lots. He reiterated that this ordinance would arm the opposition because it forced property owners to ask for a variance for something that they would have received under the existing code. • Anthony Seyer, 220 Chandler Place Mr. Seyer mentioned his family's work on the petition requesting their neighborhood's inclusion in the temporary ordinance on building height and roof pitch. He recalled that this became an issue in the neighborhood because of a partition request on Chandler Road, which he characterized as `an assault upon the neighborhood.' He indicated that the buyer who purchased that property did not intend to partition it now. Mr. Seyer discussed their concern that the R-10 zoning in the neighborhood, in combination with the recent vacation of right-of-way by the City, created situations in which lots that were previously not partitionable became viable candidates for partitioning. He emphasized that they wanted to preserve the character of their neighborhood. Mr. Seyer held that the matter was still urgent for the neighborhood as a new owner on Iron Mountain Road has requested a partition and has approached his neighbor about buying 2,000 square feet to create a third home site. He stated that they wanted assurances that the character of their neighborhood would be protected. He asked the Council to approve the interim ordinance. • Bill Ward, 17152 Cedar Road Mr. Ward spoke against the ordinance. He referenced materials in the Council packet that he had submitted earlier. He argued that the existing restrictions were already adequate, and possibly too restrictive as they stood. He contended that the current setback requirements allowed someone to build on only 25% of the lot, leaving 75% in open space. He observed that they have managed to build decent homes under the existing regulations. He held that the existing height restrictions effectively limited homes to two stories, given the construction requirements for building a home. City Council Minutes Page 13 of 20 December 4, 2001 73 Mr. Ward reported that he obtained 119 signatures in a short period of time in his neighborhood from people who opposed further restricting the current limitations on height on single -family residences in Lake Oswego, and imposing any limitations on roof pitch of single family residences and their accessory structures in Lake Oswego. He said that 75% of the people with whom he spoke did not feel that the community needed further restrictions. Mr. Ward described the roof pitch issue as `silly.' He cited the Parthenon in Athens, Greece, which has long been regarded as one of the best proportioned and best designed structures ever built, and had a roof pitch of 3-12. He contended that Lake Oswego had a number of good- looking homes with flat roofs. He spoke against prohibiting flat roofs as a design option. Mr. Ward held that they had certain rights to use their properties as they saw fit within the existing strictures; they have been living with those strictures and building decent homes. He argued that further restricting people's ability to design and build homes was a bad idea. • Barbara MacIntosh, 1200 Fairway Road Ms. Macintosh noted that the Lords did not intend to build within the next year, and therefore would probably not fall within the timeframe of the ordinance. She mentioned that Mr. Ward's petition was from the Bryant area on the other side of the lake and not from the historic, affected neighborhoods. Ms. Macintosh argued that infill and partitioning did relate to roof pitch and height because developers had less economic incentive to partition lots under those restrictions. She reiterated that infill was upon the community, citing homes for sale on various streets in the area. Ms. Maclntosh conceded that they could not control infill because of their zoning but reiterated that they wanted reasonable guidelines to protect the neighborhoods. She concurred that the height and roof pitch proposals were not perfect but held that was why this was a temporary ordinance. She conceded that their examples did include homes that exceeded the height restrictions. Ms. MacIntosh argued that this ordinance would help get them to the next step, which was the work of the Task Force. She indicated that they would appreciate it if the Council would approve this small step on the way to the next point. • Alice Schlenker, 257 Iron Mountain Blvd Ms. Schlenker mentioned that she also owned a flat-roofed home in First Addition. She recalled that the issue of height, infill and density came before the Council on more than one occasion when she was Mayor. She described it as one of the most important issues that the Councilors would deal with in their terms as elected officials. Ms. Schlenker read several excerpts from "The Restrictions of Forest Hills," v.182, p. 190, signed by M. Ladd and A.S. Petulow of the Oregon Iron & Steel Company. She commented that these restrictions were stili in the deed for her 1927 home on Iron Mountain Blvd. The restrictions mandated building only single detached dwelling houses and outbuildings for a period of 25 years from January 1, 1925, which cost not less than $4,000, and prohibited any portion of a building within 25 feet of the lot line adjacent to a dedicated street. Nis. Schlenker commented that she preferred to call her neighborhood (Country Club neighborhood) the Heritage neighborhood because it was a heritage neighborhood. She thanked the Council for including their neighborhood in the proposed interim ordinance. Nis. Schlenker pointed out that from the beginning of Lake Oswego, there were restrictions with intent towards character and land use. She observed that the issue of character was a significant issue at the state, regional and local community levels, especially with its significant impact on individual neighborhoods with distinctive characters, such as Laurelhurst in Portland and Ballard in Seattle. She suggested that the Council take a walking tour of the neighborhood in order to City Council Minutes Page 14 of 20 .r December 4, 2001 understand why so many people signed the petition out of their deep concern and interest in the ordinances before the Council. Ms. Schlenker observed that they were not talking about height as much as they were talking about character and the community. She spoke to the importance of preserving; the historical intent of those who came before them and maintaining an area that gave the community something special within a few square blocks of the city. Ms. Schlenker said that 10 years ago the Council knew that these issues of lot partitioning and density would come to the Council; now this Council was faced with them. She urged the Council to pass the interim ordinance, not because it was a great ordinance, but because it bought the community time to make the permanent ordinance better for Lake Oswego. She stated her belief that there was overwhelming support in certain portions of Lake Oswego for the ordinance because the people, like the Councilors, cared about what happened to the community. • Mike Glanville, 769 North Shore Road Mr. Glanville recounted his work on remodeling his 1968 home located on a flat lakefront lot with a second story at street level. He mentioned developing a master plan to pitch the roof because he was tired of cleaning off the tree debris every few weeks. He said that it took him nine months to get his three variances and another several months to get his building permit. He commented that the cost of the variances was not high on the City fee side but it did cost to have the architects go through the process of documenting their design and plan and obtaining neighbor approval. Mr. Glanville mentioned his concern about the height, as he has not yet done the roof. He said that he did not recall how high the roof was but he knew that it did not obstruct any neighbor's view. He held that putting restrictions on without evaluating each case created problems because things were different on the lake. Mr. Glanville said that he found the City's development process fair but he was now concerned about losing his whole master plan because of these height restrictions. He mentioned that his next-door neighbors had not known about the neighborhood association's petition; they were not consulted. He indicated that he did get the City's notice. He commented that he had had to go through the Lake Corporation to get approval before he came to the City, which made for a long approval process. Mayor Hammerstad closed the public hearing. COUNCIL DISCUSSION Councilor McPeak moved to approve LU 01-00050, Ordinance 2308. Councilor Graham seconded the motion. Councilor Rohde recalled that he had supported bringing this forward in its current form with some misgivings with respect to the roof pitch issue. He mentioned that he lived in a flat -roofed house that fit in with the neighborhood, which gave him pause on whether it was appropriate to make these kind of restrictions. lie said that Mr. Scoles' letter outlined his feelings. He indicated that he could support the ordinance if the Council modified it with respect to the sunset clause, the roof pitch and other items in the letter. Councilor Hoffman said that he had no problem with using zoning to affect design, aesthetics and neighborhood compatibility. He pointed out that zoning regulated use, density and bulk, and they have had zoning for 75 years. He mentioned that zoning was based upon nuisance law, which came from the fifteenth century and the idea that one used his/her property so as not to injure his/her neighbors. Councilor Hoffman quoted from an 1872 Supreme Court case, which ruled that "every person ought to use his property so not to injure his neighbors, and that private interests must be made City Council Minutes Pae 15 of 20 December 4, 2001 g '7 subservient to the general interests of the community." He noted that that was the police power that gave municipalities their authority. He explained that the general justification of the ordinance was that a restriction on any given lot was justified because that property owner benefited from the similar restrictions placed on his/her neighbors' lots. Councilor Hoffman held that the regulation of aesthetics was a legitimate goal and justification for zoning, citing the aesthetic concerns of a Cleveland suburb named Euclid as the origination of zoning. Councilor Hoffman concurred that the character of the neighborhood was of legitimate concern. He mentioned his concern about the problem they were trying to solve, what techniques were available and whether or not this was the right tool. Councilor Hoffman observed that making these decisions was the proper role for the Council as the policy makers. He spoke to the Council's role in balancing the equities, which involved the comparison of the cost of the restrictions on lots versus the benefits to the community as a whole. He said that he thought that this was the right tool. Councilor Hoffman said that he did not believe that they needed an overlay for the Lake Corporation. He referenced Ms. Schlenker's comments about the importance of character and the partitioning, zoning, density and infill issues. He concurred that this was an interim ordinance that bought them time. Councilor Hoffman said that his support of the ordinance did not send a message to Lake Oswego or developers that he did not approve partitioning or disfavored developers. He held that developers had a legitimate interest in the economic viability and development of the community. He indicated that he did not see the ordinance as a way of decreasing density or stopping infill or partitioning. He agreed that it was a small interim step towards preserving the character of the neighborhoods. Councilor Hoffman held that change was coming and that neighborhoods would change over time, observing that they were not Williamsburg. He said that his goal with the Infill Task Force and this ordinance was to moderate change so that it occurred over decades as opposed to weeks. Councilor McPeak concurred with Councilor Hoffman's remarks. She quoted from the Comprehensive Plan, Goal 2, Land Use Planning, Section 1, Item 4B (page 24), which required the use of land use regulations to "promote the compatibility between development and existing and desired neighborhood character." She held that the Council's organization of the Infill Task Force was an important step in working towards that Comprehensive Plan goal and recognizing the land use issues currently facing the city. She observed that these issues have grown out of the economic pressures on developers, such as many people willing to spend money on large homes. Councilor McPeak said that the Infill Task Force would deal with making the necessary accommodations between competing interests. She commented that many in the audience might not be happy with the Infill Task Force's recommendations but argued that they were going to have to accept some accommodation of their best hopes for Lake Oswego. Councilor McPeak described the Council's action tonight as adopting "a hammer." She agreed with Ms. Schlenker that it was not a great ordinance but it did buy them time. She recalled that the Council asked the Planning Commission to develop a fast, easy -to -interpret rule while waiting for the Infill Task Force. She concurred that height was not the be-all and end-all of the infill issues but she pointed out that it was something simple to deal with and understandable to everyone. Councilor McPeak said that she would vote for the ordinance because she saw it as a necessary interim measure to avoid bad events in these neighborhoods. She expressed her hope that they could do something to push the Infill Task Force into returning with a more comprehensive package of tools to address these difficult problems in a more subtle way. City Council Minutes Page 16 of 20 December 4, 2001 7 Councilor Schoen recalled that the original concerns revolved around height and volume on lots in First Addition and Lake Grove. He mentioned the inclusion of waterfront properties within the inner neighborhood as a concern also, as many of those properties already exceeded the City's recommended heights and volume. He commented that he saw the examples provided by the neighborhood as seeming to perpetuate existing designs, rather than addressing the transitional nature of the community or showing any consideration of the diverse designs within the neighborhood. Councilor Schoen said that he was impressed by the paper signed by 19 architects, which discussed the compatibility of a variety of styles and roof pitches when properly designed. He spoke to including more community input on the issue. He disagreed that big houses were driven by developers, contending that they were driven by buyers who could afford large houses. He indicated that while he wanted to maintain the character of the neighborhoods, they had to realize that partitions would happen. He expressed his hope that appropriate steps could be taken within the existing guidelines. Councilor Schoen discussed his concern with how long this ordinance would be `temporary.' He held that it would be in effect for at least a year. He said that he could not support the ordinance unless they exempted lakefront properties and removed the roof pitch, which he held were irrelevant to the issues under discussion. He concurred that waterfront properties were unique, while recognizing the issues of the rest of the neighborhood. Councilor Turchi said that he had voted against sending this request to the Planning Commission, as he thought that the two neighborhoods were both heterogeneous enough and diverse enough to create the split seen here tonight. He held that the ordinance was too crude a method to meet the needs of all the homes within those two neighborhoods. Councilor Turchi referenced Ms. Schlenker's remarks that the issue was not height, but rather character. He pointed out that 50% of the examples provided did not ►neet the height requirement. He said that lie wanted to preserve the neighborhoods but he also wanted the Infill Task Force to do the job right in a thoughtful and careful way. He held that this was not the right way to do it, although it was a good first attempt. He indicated that he looked forward to supporting another approach in the future. Councilor Rohde indicated to Councilor Hoffman that he agreed with him on the issue of property values and the need for government regulations to prevent people from doing things on their properties that negatively affected their neighbors. He pointed out that none of the documentation in the record provided evidence of an actual loss in property value as a result of one of these large homes built next to a property, although many such assertions were made. Councilor Rohde described the variety of styles in the Country Club neighborhood. He observed that many of the homes would be in violation of the proposed ordinance. He argued that this went beyond what the City should be doing in terms of dictating design. He concurred with Councilor Schoen in supporting an ordinance exempting lakefront property, deleting the roof pitch section and adding a sunset clause. He mentioned his fear that if the Task Force could not complete its work for any reason, then the temporary ordinance might become a permanent ordinance. Mayor Hammerstad said that she had not voted to send the request to the Planning Commission because she was afraid that it would become the controversy that it became. She stated that she did not see the ordinance as `anti -growth,' as it would not stop partitioning even iI' the developer made less money on a smaller house. She held that the height restrictions were not a driving factor for compatibility, noting that at least four Councilors lived in homes that would be out of compliance with these restrictions. Mayor liammerstad commented that they wanted compatibility, and not `cookie cutter.' She described 28 feet as very restrictive and not necessarily compatible everywhere. She reiterated City Council Minutes Page 17 of 20 December 4, 2001 '7 �� that the need for exceptions to the ordinance meant that it had flaws. She spoke to the Task Force finishing its work in an atmosphere not as charged as the existing atmosphere. Mayor Hammerstad observed that the Planning Commission sent back to the Council exactly what it asked for as a body. She mentioned her dilemma, in that she did not support that request and yet she was the head of the Council as a body. She pointed out that the Council has telegraphed to the Task Force its intentions of adopting restrictions, which she feared opened up a window to quick speculators if the Council did not pass the ordinance. Mayor Hammerstad spoke in support of exempting the lakefront properties, as it was a different area with different needs due to the value of the property. She explained that, while she was reluctant to ask for amendments because she did not think they should have done this in the first place, neither did she want to pass the ordinance in its current form. She said that she would vote for the ordinance with amendments. Councilor Rohde moved to amend the proposed ordinance to exempt all lakefront properties. Councilor Schoen seconded the motion. Mr. Powell clarified that the ordinance would come back to the Council on December 18 for the adoption of the findings, whatever amendments the Council made. Mayor Hammerstad asked for newspaper notice of the ordinance changes. Councilor Hoffman discussed his concern with exempting all the lakefront properties. He commented that, while he was not certain that this was the right tool for the lakefront properties, he knew that some of the bitterest compatibility disputes have been between lakefront neighbors. Councilor McPeak reiterated that she wanted to look at an overlay for lakefront properties once they had the Infill Task Force recommendations. Mayor Hammerstad indicated to the Councilor that she would vote against an ordinance that did not exempt the lakefront properties. A voice vote was taken and the motion to amend the ordinance to exempt the lakefront propertiesap ssed with Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman and Rohde voting in favor. 17-01 Councilor Rohde moved to amend the proposed ordinance to delete the roof pitch restrictions. Councilor Schoen seconded the motion. Mayor Hammerstad stated that she would not support this amendment, as she did not see it as a major issue. She spoke to keeping the ordinance confined to the issues that the Council could deal with easily. Councilor Rohde explained that this was primarily a design issue. He argued that the Council went too far in telling people that a flat roofed house was not compatible in these two neighborhoods. Councilor Turchi concurred with Mayor Hammerstad. A roll call vote was taken and the motion to amend the ordinance to delete the roof pitch restrictions failed with Councilors Schoen and Rohde voting in favor; Mayor I-lammerstad, Councilors Turchi, Graham, McPeak and Iloffman voting against the motion. 12-51 Councilor Rohde moved to amend the ordinance to add a one year sunset clause or that it will sunset upon the adoption of an infill ordinance as provided to the Council by the Task Force, whichever comes first. Councilor Schoen seconded the motion. Mayor Hammerstad spoke in support of the sunset clause. She commented that the Infill Task Force needed to complete its work as soon as possible. Mayor Hammerstad confirmed to Councilor McPeak that, if the Infill Task Force took longer than a year, a sunset clause could result in the quick speculation she had mentioned earlier. She City Council Minutes Page 18 of 20 December 4, 2001 �7 commented that she thought that a year was plenty of time, given the pressure on the Task Force and the Council to do something. Councilor Schoen commented that if they went beyond a year in adopting the final form of the ordinance, then they would create problems. A roll call vote was taken and the motion to amend the ordinance to insert a one-year sunset clauseap ssed with Mayor Hammerstad, Councilors Schoen, 'Turchi, Graham, McPeak, Hoffman and Rohde voting in favor. ]7-0] A voice vote was taken and the motion to adopt the ordinance as amended passed with Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman and Rohde voting in favor. ]7-0] Mr. Powell noted that this was a tentative decision of the Council, which would be final upon adoption of the written findings and ordinance on December 18, 2001, after 6 p.m. 9. ORDINANCES AND FINDINGS 9.1 Ordinance 2307, an ordinance of the City Council of the City of Lake Oswego adopting new Lake Oswego Development Standard 26 (Local Street Connectivity), adopting related amendments to Lake Oswego Code Section 42.03.085 (cul-de-sacs and dead end streets), Lake Oswego Code Section 49.20.110 (Minor Development), and Lake Oswego Development Standard 20 (On-site Circulation Standards) and adopting findings LU 00-0015(A) - 1450 A public hearing was held on this item on November 6, 2001. A motion was made to tentatively approve LU 00-0015 (A), which passed 6-0. Mayor Hammerstad was excused. Mayor Hammerstad read the ordinance title. Councilor Schoen moved to enact Ordinance 2307. Councilor McPeak seconded the motion. A voice vote was taken and the motion passed with Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman and Rohde voting in favor. ]7-0] 10. INFORMATION FROM COUNCIL 10.1 Councilor Information Mayor Hammerstad reviewed the changes in the Council calendar. She mentioned the density guidelines study session scheduled for Tuesday, January 8, at 6 p.m. in the Council Chambers. She explained that the Council would hear public testimony on the density guidelines on January 15, leave the record open for 10 days, and conduct its deliberations and decision on February 2, the next televised meeting. She noted the cancellation of the January 22 meeting and the re- scheduling of those items to a January 29 meeting. 10.1.1 Neighborhood Enhancement Grant Recommendations Councilor Rohde moved to adopt proposed neighborhood enhancement program proposals totaling $25,000 for FY2001/02. Councilor Schoen seconded the motion. A voice vote was taken and the motionap ssed with Mayor Hammerstad, Councilors Schoen, Turchi, Graham, McPeak, Hoffman and Rohde voting in favor. ]7-0] 10.2 Reports of Council Committees, Organizational Committees and Intergovernmental Committees Councilor Graham informed the community that people could drop off toys lirr the 'Toys for Tots program at the main fire station from 8:00 a.m. to 4:30 p.m., Monday through Friday, until December 21. She explained that the families were selected to receive food baskets and toys based on recommendations from Clackamas County Social Services and special requests from City Council Minutes December 4, 2001 Page 19 of 20 the families or their neighbors and friends. She mentioned that the Fire Department did need some help to deliver the baskets. She directed people to contact Julie Morris at the Fire Department's main business phone number. 11. REPORTS OF OFFICERS 11.1 City Manager Doug Schmitz, City Manager, announced that Gramor submitted the development application for Block 138 yesterday afternoon at 5 p.m. He said that the Planning Department staff would begin the application review and schedule it for a hearing. 11.2 City Attorney 12. ADJOURNMENT Mayor Hammerstad adjourned the meeting at 9;45 p.m. Respectfully submittal, gl"D,y.� J Robyn Christie City Recorder ie Hammerstad, Mayor City Council Minutes December 4, 2001 Page 20 of 20 s() 5.3.5 01/15/02 MINUTES OF DECEMBER 11, 2001 SPECIAL MORNING MEETING 00, O, ! O CITY COUNCIL MORNING MEETING MINUTES December 11, 2001 '- Mayor Judie Hammerstad called the special City Council meeting to order at 7:30 a.m. on December 11, 2001, in the Council Workroom. Present: Mayor Hammerstad, Councilors Rohde, Schoen and Turchi. Councilors Hoffman, McPeak and Graham were excused Staff Present: David Powell, City Attorney; Tom Ratstetter, Municipal Judge 3. CHARTER OFFICER EVALUATION Mayor Hammerstad recessed the meeting to Executive Session at 7:31 a.m. pursuant to ORS 192.660(1)(i), to review and evaluate the performance of an officer, employee or staff member pursuant to standards, criteria and policy directives adopted by the City Council. 3.1 Municipal Judge 3.2 City Attorney 4. RETURN TO OPEN SESSION Mayor Hammerstad reconvened the special meeting at 9:18 a.m. Mayor Hammerstad mentioned that the coyote petition went away after the OpEd piece. Mayor Hammerstad advised the Council that it might receive a petition with respect to questions of language with respect to the Christmas tree or Holiday tree. The Council discussed the issue. Councilor Rolyde noted that the Council did not hold its annual dinner with the Boards and Commission chairs this year. Mayor Hammerstad said that she would ask Mr. Schmitz about it. She mentioned hearing talk about doing something at the golf course for all Board and Commission members as opposed to a dinner for the chairs. Councilor Rohde spoke to sticking with the dinner for the chairs. Councilor Turchi described the lights on the street trees as "pathetic." Mayor Hammerstad explained that there was not enough electrical power to put more strings on the trees. She indicated that the decorators have agreed to arrange the strings in a more attractive manner. Councilor Turchi held that it was better to decorate one tree well than many trees poorly. 5. ADJOURNMENT Mayor Hammerstad adjourned the meeting at 9:22 a.m. Respectfully submitted, Robyn CI istie City Recorder APPROVED BY THE CITY COUNCIL: ON Judie Hammerstad, Mayor City Council Morning Meeting December 11, 2001 Page l of 1 8;i 5.3.6 01/15/02 MINUTES OF DECEMBER 11, 2001 SPECIAL MEETING 85 CO CITY COUNCIL SPECIAL MEETING MINUTES December 11, 2001 Mayor Judie Hammerstad called the special City Council meeting to order at 5:57 p.m. on December 11, 2001, in the Council Workroom. Present: Mayor Hammerstad, Councilors McPeak, Schoen, Turchi and Rohde. Councilors Hoffman and Graham were excused Staff Present: Doug Schmitz, City Manager; Darrell Beck 3. CHARTER OFFICER EVALUATION Mayor Hammerstad recessed the meeting to Executive Session at 5:58 p.m. pursuant to ORS 192.660(1)(i), to review and evaluate the performance of an officer, employee or staff member pursuant to standards, criteria and policy directives adopted by the City Council. 3.1 City Manager 4. RETURN TO OPEN SESSION Mayor Hammerstad reconvened the special meeting at 8:39 p.m. Mayor Hammerstad noted the arborist matrix prepared by staff ranking the arborists it interviewed for the position on the Tree Task Force. She observed that it seemed reasonable to nominate the top ranked person, Terry Flannagan. Councilor McPeak moved to appoint 'ferry Flannagan to the Tree 'Task Force. Councilor Schoen seconded the motion. A voice vote was taken and the motion gassed with Mayor Hammerstad, Councilors McPeak, Schoen, Turchi and Rohde voting in favor. 15-01 Councilor Rohde raised the issue of the Council/Board Chairs dinner. Mayor Hammerstad said that Mr. Schmitz indicated that it slipped through the cracks this year, as Bob Chizum formerly had made the arrangements. She suggested holding it in January, if the Council was interested in doing it. Mayor I-lammerstad mentioned hearing that the Board and Commission members might like an event at the golf course. She observed that it probably would cost about the same as the Chair dinner, and not be as intimate. Councilor Rohde argued for staying with the dinner, as it gave some recognition to the position of chair. Mayor Hammerstad spoke of holding a summertime event in a park for all Board and Commission members. She said that she would inform Mr. Schmitz to make arrangements for the annual dinner. Councilor Rohde asked to have a formal swearing-in ceremony for the Youth Advisory Council. 5. ADJOURNMENT Mayor I-lammerstad adjourned the meeting at 8:50 p.m. Respectfully submitted, �L Robyn Ch istie City Recorder APPROVED BY THE CITY COUNCIL: ON Judie Hammerstad, Mayor City Council Minutes Page 1 of 1 December 11, 2001 8 5.3.7 MINUTES OF DECEMBER 18, 2001 REGULAR MEETING CITY COUNCIL MINUTES December 18, 2001 Mayor Judie Hammerstad called the regular City Council meeting to order at 6:07 p.m. on December 18, 2001, in the City Council Chambers. Present: Mayor Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Richard Seals, Financial Planning Manager 3. PRESENTATIONS AND RECOGNITION 3.1 Distinguished Service Award, Douglas P. Cushing, for service on Development Review Commission as chair and member On behalf of the City Council, Mayor Iiammerstad presented a Distinguished Service Award to Mr. Cushing for his 6.5 years of service on the Development Review Board and thanked him for his work. 3.2 League of Oregon Cities recognition of David Powell Mayor Hammerstad presented a plaque from the League of Oregon Cities to David Powell for his work on public contracting on behalf of Oregon cities during the 2001 legislative session. She mentioned the respect that Mr. Powell had from his peers around Oregon and the Council's pride in having him as the Lake Oswego City Attorney. 3.3 Adult Community Center Marketing Presentation Theme Grenz and Randy Akin gave a PowerPoint presentation. Mr. Grenz mentioned that Mayor Hammerstad and Councilor Graham saw the full presentation at the Center in October. He said that, along with their fellow PSU students Erin Devin and David Vandchey, he and Mr. Akin developed a marketing plan for the Lake Oswego Adult Community Center. Mr. Grenz reviewed the initial problem statement given to them by the ACC Board (page 1) and the revised problem statement that they developed from the initial interviews (page 2). He described the research steps they took to gather information on which to base their recommendations and implementation strategy (page 2); they primarily used interviewing of Center members, staff, volunteers, non-members and the Advisory Board. Mr. Grenz reviewed the interview results (pages 3, 4, 5), which were generally positive from members, volunteers and non-members. He pointed out that the Advisory Board had a different view of the Center than the others. Mr. Akin presented the conclusions they reached based on their interviews (pages 5,6). He noted that strengths of the Center included people liking the name and the image of the Center. He observed that people often did not know that the Center provided a service that they were interested in; the Center needed to promote itself and its existing services rather than develop new services. Mr. Akin mentioned the lack of recognition of the Center's logo as a weakness (page 6). He suggested changing it or teaming it up with a slogan. He pointed out that, with the Center only open during the day, they needed to change their target audience from baby boomers and the sandwich generation to focusing on the 60 plus group (page 6,8). He reviewed the membership data (page 7). City Council Minutes Page 1 of 10 December 18, 2001 91 Mr. Akin and Mr. Grenz reviewed their recommendations (pages 8, 9,10). Mr. Akin explained that they based their strategy on communicating to people what services the Center provided. He mentioned developing a relationship with the schools and churches in the community. He discussed the need for a team to implement the strategy. Mr. Grenz presented a proposed logo and slogan "Where AGE is an attitude," to create a more active inlage for the Center. Mr. Akin mentioned that the total cost of the recommendations, excluding hiring a part-time Event Coordinator, was $8,600 or 1% of the current budget. He suggested ways to fund the cost, including a coffee kiosk at the Center and renting out the facility at night and on weekends. Councilor Rohde asked if they could explain why their survey found that the members perceived an active image to the Center and the Board members saw a sedentary image. Mr. Grenz said that he could not say more than the data showed. He indicated that when informed that the members had a positive view of the Center and the services it offered, the Board was more apt to accept the fact that the Center offered some great services. Councilor McPeak referenced the intent to create more awareness and use of the center. She asked at what point did staffing become a problem. Mr. Grenz said that they felt that staffing was a problem now, with respect to taking on tasks other than running events. Councilor McPeak asked if they should increase the budget to hire more staff. Mr. Grenz pointed out that the options they gave to the Center were both cheap and effective tools to attack and address the communication issue. He said that they agreed that hiring a fulltime person would be a possible solution in the long term but they could not say whether that meant adding more money to the budget. Mr. Akin commented that it depended on the event: a computer class would not require more staff but adding health care services would. Ardis Stevenson, ACC Board Chair, complimented the PSU students on their excellent work. She indicated that the Board decided to develop overall goals before jumping into individual projects. She said that the Board has not yet picked any of the suggestions made by the students. Mayor Hammerstad commented that the students have identified some real possibilities to bring in additional members to take advantage of this wonderful community resource. Councilor Rohde referenced the membership data showing that only a small percentage of the 60 plus age group in Lake Oswego were members of the Center. He asked if the Center was prepared to handle a significant influx of new members as a result of the marketing program, or would it find itself in a situation of disappointing the new members because the Center membership outgrew the Center's ability to provide the services. Ms. Stevenson mentioned that the Center looked for opportunities to provide services outside the Center facility, such as at Mary's Woods and Carman Oaks. She concurred that it was a challenge to see if the Center could provide quality services without overburdening the physical facility or the personnel. Mr. Grenz mentioned their projection of a total of 2,000 members in 10 years or a net gain of 700 members. Mayor Hammerstad recognized the new Youth Councilors: Meg Gadler, Matt Buehler and Tommy Noble. (Kristin Johnson was not present) 4. CONSENT AGENDA Councilor Turchi reviewed the consent agenda for the audience. Councilor Rohde moved approval of the consent agenda with a special note of the award of the contract for the First Street Alley improvement ((tem 4.2.1). Councilor McPeak seconded the motion. A voice vote was taken and the motionap ssed with Mayor City Council Minutes Page 2 of 10 Decemher 18, 2001 `f Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen voting; in favor. 17-01 4.1 BUSINESS FROM THE COUNCIL 4. 1.1 Appointment of members to the Tree Code Review Task Force ACTION: Appoint proposed members 4.1.2 Resolution 01-94, appointing members to the Development Review Committee ACTION: Adopt Resolution 01-94 4.1.3 Resignation of Linda Leigh Paul from the Arts Commission ACTION: Accept resignation with regret 4.2 REPORTS 4.2.1 Public Improvement Contract for construction of First Street Alley Sewer Improvements. ACTION: Award a public improvement contract for Work Order 1162, First Street Alley Sewer Improvement, to Utility Contractors, Inc., in the amount of $201,918.00 4.3 APPROVAL OF MINUTES 4.3.1 November 6, 2001, regular meeting 4.3.2 November 27, 2001, morning meeting 4.3.3 November 27, 2001, regular meeting ACTION: Approve minutes as written END CONSENT AGENDA 5. ITEMS REMOVED FROM THE CONSENT AGENDA 6. CITIZEN COMMENT • Bev Henderson Ms. Henderson referenced comments made by City officials with respect to the sequoia tree in the Safeway parking lot, namely that it had no official name and that the City had nothing to do with it. She said that she had documentation proving that Safeway donated the tree to the City in 1964, through the efforts of Mary Goodall, with the stipulation that it be lighted every year and be known as "Lake Oswego's Living Christmas Tree." Ms. Henderson recalled the ceremony held in 1989 commemorating Mary Goodall's contributions to the City and the tree dedication. She mentioned the plaque installed by the City and the presence of City officials and staff at the ceremony. Ms. Henderson said that the Living Christmas Tree was a focal point for families to view every year and a unique tourist attraction. She commended Mary Jacobsen for her letter to the Review and her efforts to maintain the Lake Oswego Christmas tree established in 1964. She argued that this long-standing tradition of almost 40 years should be not trampled on by a few people ignorant of Lake Oswego's history. Mary Jacobsen, 22325 SW Stafford Road, Tualatin Ms. Jacobsen said that she got angry when she heard that the Christmas Tree had its name changed to the Holiday Tree because she associated evergreen trees with Christmas trees. She pointed out that other holidays occurring during the winter, such as Hanukah or Ramadan, did not use a tree as a focal point. She presented a petition to retain the name `Christmas Tree.' City Council Minutes December 18, 2001 Page 3 of 10 9:3 Hannah Moony, 1212 Stonehaven Court, West Linn Ms. Moony recounted her little sister's excitement at seeing the Living Christmas Tree whenever they drove past it on their way to services at Our Lady of the Lake Church. She said that her sister was too little to understand about the name change but she knew that it meant a lot to her to call it a `Christmas tree.' Ms. Moony held that the holiday season was primarily the same as the Christmas season, noting that Ramadan did not always fall at the same time period. She argued for keeping the 40 -year- old tradition of calling the tree a Christmas tree, especially in light of the events of September 11. She held that keeping the name did not mean that they did not respect the diversity of other religions or cultures. Mayor Hammerstad thanked the girls for participating in the democratic process, and expressed the Council's respect for the work they have done. Councilor Hoffman asked if Safeway gave the tree to the City 30 years ago. Doug Schmitz, City Manager, said that he did not know but staff would research it. He mentioned that Safeway represented the tree as belonging to them during the negotiations last year for the Bob Bigelow Plaza. Councilor Rohde asked Ms. Henderson what proof documentation she had. Ms. Henderson said that she had copies of newspaper articles documenting the tree and its history but not a copy of an official resolution by the City Council. She reiterated that she remembered Safeway donating the tree with stipulations. Councilor McPeak said that she thought that the girls should call the tree a Christmas tree if that was what they wanted to call it. She remarked that she suspected that many people in the community did the same thing. She commented that this went towards establishing a tradition and held that, over time, the name would stick. Mayor Hammerstad said that no one she knew of changed the name. She concurred that if the girls saw it as a Christmas tree, then it was a Christmas tree. She commented that one reason this issue came up this year was that they raised $6,300 in private money to light the tree, which indicated an overwhelming support by the community to light the tree. She mentioned that the Lake Corporation Board members donated $400 as seed money to light the tree next year. Mayor Hammerstad mentioned that the Chamber raised $2,800 from its membership to buy the additional snowflakes. She pointed out that lighting the tree was a community event, which the Council wanted everyone to enjoy, regardless of whether they called it a Christmas tree or a holiday tree, and to come together in respect of each other and in celebration of the holidays. 7. PUBLIC HEARINGS 7.1 Resolution 01-92, revising fees and charges shorn in file Master Fees and Charges booklet for the City of Lake Oswego—calendar %ear 2002. Mayor Hammerstad read the resolution by title. STAFF REPORT Richard Seals, Financial Planning Manager, stated that this year's update of the Master Fees and Charges Booklet had no significant changes; most increases were due to inflation. He mentioned that staff incorporated the Council's comments made during its review at its last study session. He recommended adoption of the resolution. Mr. Seals indicated to Councilor Turchi that fees and charges revenue represented $18 million or one-third of the City's operating revenues, which was almost the same amount coming in from property taxes. City Council Minutes Page 4 of 10 December 18, 2001 9 4 Mr. Seals confirmed to Councilor McPeak that the fees and charges covered the cost of doing the activity; staff did not build profit into them. Mayor Hammerstad commented that charging fees in excess of the actual cost could result in litigation. At Councilor Hoffman's request, Mr. Seals reviewed the basis for the utility fee increases (page 84-85). He explained that a year ago staff developed a six-year plan on utility rates; this booklet reflected the second year of that plan. He noted that water rates were not increasing; sewer rates were increasing by 11 % and surface water rates by 6%. He confirmed that the lake interceptor project (scheduled in three to four years) drove the sewer rate increases. Mayor Hammerstad commented that the problem with aging infrastructure was the need to maintain current capacity with deteriorating pipes as well as adding new capacity. She indicated that the City was planning ahead for the replacement of deteriorating pipes. She mentioned that Councilor McPeak has talked about an adult way of paying for things by saving for a rainy day as opposed to paying the high interest rates of bonds. PUBLIC TESTIMONY David Powell, City Attorney, reviewed the hearing procedures and public testimony time limits Mayor IIanunerstad opened the hearing to public testimony. • Carolyne Jones, 2818 S Poplar Way Ms. Jones spoke in opposition to the fee increases. She held that there was no justification in the paperwork for the fee increases outlined. She mentioned the recession. She argued that increasing the fees would further inflate the cost of housing in the area. Ms. Jones asked if the legislature enacted any laws limiting system development charges (SDC). Mr. Powell said that the new law changed noticing timelines for SDC methodologies and challenges to the imposition of an SDC but it did not limit the amount. Mayor Hammerstad recalled that the legislature did not pass any action on charging SDCs for schools. Ms. Jones contended that the unexpected increase in the number of units in the Marylhurst development (from 300 to 500) meant an increase in revenue to the City, which she did not see reflected in the paperwork. Mr. Schmitz pointed out that the fee booklet listed the fees charged by the City; it did not include speculation on the number of permits that would be issued or the revenue that might be generated. Mayor Hammerstad observed that, regardless of the number of units, the City charged each unit the same SDC. Mayor Hammerstad commented that any increased revenues from SDCs went to pay for the consequences of the growth in population, such as more traffic signals or increased capacity on the roads, sewers and parks. Ms. Jones said that the paperwork did not reflect that. Councilor Schoen observed that the Council was sensitive to the issue of fees and charges. He held that the question came down to maintaining the existing quality level of service or reducing the services to the community. He said that the Council was not willing to reduce the quality level of service provided by the City, which was the underlying reason for increasing the fees. He indicated that the Council did review the fees critically to make sure that they were as equitable as possible within the framework of the cost of the City doing business. Councilor Rohde noted that the line charge for the sewer would increase annually to reflect the Engineering News -Record Construction Cost Index, the official record used around the U.S. to determine actual costs. Councilor McPeak directed Ms. Jones to pages 75 and 76, which gave a summary justification of the fee increases. She noted that they were due to inflation and cost adjustments to standards. She described the process as the City charging a fee to cover the cost of a service requested by a citizen; when the costs increased, the fees increased. City Council Minutes Page 5 of 10 December 18, 2001 95 Ms. Jones said that it would have been helpful to have the income statement of revenue, both past and anticipated. Mayor Hammerstad closed the public hearing. COUNCIL DISCUSSION Councilor Graham moved to adopt Resolution 01-92, revising fees and charges shown in the Master Fees and Charges Booklet for the City of Lake Oswego, Calendar Year 2002. Councilor Schoen seconded the motion. A voice vote was taken and the motion passed with Mayor Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen voting in favor. 17-0] 7.2 Resolution 01-93, amending the annual budget for fiscal year 2001-02 and making; appropriations. Mayor Hammerstad said that the hearing process was the same as outlined by the City Attorney at the previous hearing. She reviewed the testimony time limits. STAFF REPORT Mr. Seals explained that staff amended the annual budget at least once a year through the adoption of the supplemental budget. He noted that this was the first supplemental budget for this fiscal year. He said that the purpose of a supplemental budget was to reflect financial changes due to unforeseen circumstances after adoption of the regular budget. He indicated that this was a $409,000 supplement to the $87 million original budget. He mentioned that the amount was spread out over six funds, as described in the attached documentation. He recommended adopting the resolution. At Mayor Hammerstad's request, Mr. Seals explained that the most significant increase, which was to the Public Safety Capital Equipment fund, reflected receipt of a FEMA grant awarded to the Fire Department to install fire sprinklers in adult foster care facilities. He said that the grant was for $287,500 (70% of the supplemental budget) with a 10% City match ($28,000). PUBLIC TESTIMONY Mayor Hammerstad opened the hearing to public testimony. Hearing none, she closed the public hearing. COUNCIL DISCUSSION Councilor McPeak moved to adopt Resolution 01-93, amending the annual budget for FY 2001/02 and making appropriations. Councilor Hoffman seconded the motion. A voice vote was taken and the motionap ssed with Mayor Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen voting in favor. 17-01 8. ORDINANCES AND FINDINGS 8.1 Ordinance 2308, an ordinance amending Article 07 of Chapter 48 of the Lake Oswego Code to alter the method of measuring the height of dwellings in the Country Club/North Shore and Lakewood neighborhoods and to establish a minimum roof pitch for dwellings and accessory structures in those neighborhoods, making an exception for parcels adjacent to Oswego Lake, making an exception to the height measurement methodology for dwellings on flag lots created prior to September 6, 2001, and adopting findings (LU 01-0050-1454). A public hearing was held on this item on December 4, 2001. A motion was made to tentatively approve LU 01-0050, which passed 7-0. Mayor Hammerstad read the ordinance by number and title. City Council Minutes Page 6 of 10 December 18, 2001 9 Mayor Hammerstad opened the public hearing for additional testimony on the two amendments to the ordinance added at the December 4 public hearing. She noted that one was to exempt parcels adjacent to Oswego Lake and the other was a sunset clause to repeal the ordinance on January 17, 2003, or on the effective date of the adoption of the ordinance proposed by the Infill Task Force. Hearing no requests to testify, Mayor Hammerstad closed the public hearing Councilor Schoen moved to adopt Ordinance 2308. Councilor Iloffman seconded the motion. Councilor Rohde commented that this was a crude method to achieve the Council's objectives. He expressed his hope that the previous hearing and the Council discussion informed the Task Force that the Council was looking for a more elegant approach to the issue. A voice vote was taken and the motionap ssed with Mayor Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen voting in favor. 17-01 9. INFORMATION FROM COUNCIL 9.1 Councilor Information 9.1.1 Recommendation from the Parks and Recreation Advisory Board regarding Softball Field at Lakeridge High School Mr. Schmitz recounted the history of this recommendation. He explained that the 1998 bond measure for open space acquisition and field improvements identified the soccer field on the north side of Lakeridge High School for improvements. He mentioned the claim filed against the School District at the Oregon Civil Rights Commission regarding the lack of a girls' softball field at Lakeridge. Mr. Schmitz said that the District, at the November joint meeting, asked the Council to redirect the $250,000 allocated for improvements to the soccer field to development of the girls' softball field. He indicated that the Council sent the request to the Parks and Recreation Advisory Board and the Team Sports Advisory Committee for review. He reported that both groups recommended redirecting the money. School Superintendent Bill Korach described this as an opportunity to extend the City/School partnership in providing facilities for the community. He emphasized that the District saw this softball field as operating within the joint use agreement as a community field. Mr. Korach confirmed to Mayor Hammerstad that the District has identified three potential sites but not decided which site to locate the field on, as all three had advantages and disadvantages. He said that the School Board would make the decision in January following a public hearing. Mr. Korach indicated to Councilor Turchi that $250,000 would not cover the entire cost of the field. He mentioned the $177,000 check that the District gave to the City to start the architectural work with MacLeod Record, who worked on the Lake Oswego High School baseball field. He said that an earlier estimate had been for $210,000 beyond the $250,000 but the amount depended on which field the District selected. Mayor Hammerstad asked if people would think it discriminatory if the boys used the baseball field at George Rogers Park while the girls used the softball field, as opposed to building a new field. Mr. Korach explained that the basis of the Title 9 complaint was the girls having to practice and compete off campus while the boys could practice and compete on campus. He indicated that the ruling mandated the District to put a girls softball field on campus. Mr. Korach clarified to Mayor Hammerstad that the District had to have comparable facilities for males and females: if the boys practiced and competed off campus, then the District could put the girls softball field off campus. He noted the baseball and softball fields at Lake Oswego City Council Minutes Page 7 of 10 December 18, 2001 9 High School and Junior High School, the baseball field at Lakeridge High School and the lack of a softball field at Lakeridge, which put the District out of compliance. Mr. Korach confirmed to Mayor Hammerstad that there were downsides to each of the three fields under consideration for a softball field. Mr. Korach indicated to Councilor Schoen that he assumed that the District would maintain the field. He commented that over time they would need to continue to work with the City/School partnership about which agency maintained which fields. Mr. Korach confirmed to Councilor Hoffman that the District has already assigned $177,000 to the City to pay for the MacLeod Record architects. He confirmed that the design and location of the field would be the District's responsibility, although in cooperation with the City similarly to their work on other bond projects. Mr. Schmitz mentioned that the City supervised the contracts and the Council awarded the construction contracts. He indicated that the City and the District would jointly make application to the land use process, as the project involved the District's property and the City's bond money. Mr. Korach indicated to Councilor Hoffman that the District did contribute money to the Lake Oswego lligh School baseball field. Councilor Hoffman moved that the $250,000 bond fund that had been previously allocated for improvements on the Lakeridge north field be redirected for a girls' softball field at Lakeridge High School, which would be governed by the joint use agreement. Councilor Turchi seconded the motion. Mr. Korach reiterated that the District saw the field as governed by the joint use agreement, making it a District field used by the comnumity. A voice vote was taken and the motion passed with Mayor Hammerstad, Councilors Turchi, Graham, McPeak, Hoffman, Rohde and Schoen voting in favor. 17-01 9.1.2 Clackamas County Coordinating Committee Proposal Mayor Hammerstad referenced the two questions in the memo regarding the Clackamas County Coordinating Committee's process and activities. She noted the matrix of opportunities available for a parks special district, a library special district or a parks and library special district. She asked which option the Council preferred. Councilor McPeak commented that Lake Oswego's concerns revolved less around the level of its park services and facilities and more around the library. She held that they had a greater interest in meeting the library funding needs than they did the parks needs. Councilor Hoffman wondered if it would be advantageous for Lake Oswego to participate on the parks side if it included an aquatics or community center to serve both West Linn and Lake Oswego. Mayor Hammerstad said that that would be different from the proposal, although it would also have to be a County service district, which meant the Board of County Commissioners as the governing board. Councilor Rohde spoke to focusing on the library and skipping the parks. Councilor Schoen said that he saw no advantage to joining in a parks program, as Lake Oswego had better park facilities than the other Clackamas County cities. He indicated that he saw a possible advantage in a local option levy for libraries. Mayor Hammerstad observed that Option 8, the local option levy for libraries, was consistent with the past Countywide local option levy funding the County library system. She pointed out that it was not a permanent source of funding but it was a renewable one. Councilor Rohde said that he was interested in the levy only, and not the library district. Mayor Hammerstad indicated to Councilor Hoffman that a problem with a library district was City Council Minutes Page 8 of 10 December 18, 2001 g 98 its governance by the Board of County Commissioners, although it did have a permanent source of funding. She suggested asking the Committee to explore the library district option further as a possibility for stable library funding. Councilor McPeak spoke to expanding the research to look at the various possibilities for libraries, which the Council could revisit. Councilor Schoen commented that they could protect their interests based on the way the funds were dispersed. Mayor Hammerstad agreed with forwarding the concern on to the Committee that Lake Oswego wanted its library allocation formula protected. Councilor Rohde asked if the fact that a local option levy was subject to a tax cap on a property -by -property basis meant that some areas of the County might contribute more and others less, possibly creating significant inequity. Mr. Powell concurred with Mayor Hammerstad that the Measure 5 cap would have that effect. The Council agreed by consensus to forward the library options on for further study. Mayor Hammerstad noted the second question in the memo: the Transportation Technical Committee was discussing the issue of a street utility fee for road maintenance countywide, excluding Tualatin and Wilsonville who already had a fee. The Council agreed by consensus to indicate its interest in the Committee continuing to explore the possibility. Councilor Rohde noted that the Committee was looking at both a transportation utility fee and a transportation impact fee (similar to Washington County's traffic impact fee). He explained that the transportation impact fee (TIF) was similar to a system development charge (SDC) in that the County charged the fee to developments that caused impacts offsite of their development, thus allowing funds to be directed further away than the actual site of the development. Councilor Rohde indicated to Councilor Graham that a transportation impact fee could lead to people asking for cutbacks in SDCs. He commented that they needed to determine what impact a transportation impact fee had on local SDCs. He described an example of a TIF on development in the Stafford Triangle (should it come within the urban growth boundary) paying for intersection improvements at the Borland intersection, even if the intersection itself did not come within the UGB. Mayor Hammerstad observed that it would not satisfy the need for ongoing road maintenance Councilor Graham asked if a number of counties adopting this kind of fee would spur the state legislature into cutting back on the revenues that the state sent to cities. Councilor Rohde indicated that, while lie could not prognosticate what the legislature might do, he did not think that that would happen. He pointed out that a TIF has not caused a reduction in transportation funding for Washington County. Mayor Hammerstad said that she would pass on these directions to the Cominittec, which she and Councilor Rohde would follow up on at the next meeting. 9.2 Reports of Council Committees, Organizational Committees and Intergovernmental Committees 9.2.1 JPACT Councilor Rohde recalled that the Portland metro region received $70 million (out of the $400 million State transportation bond) for capital projects; $60 million of that immediately went to four large projects, leaving $10 million for two other projects. He explained that those two projects totaled $20 million but the Oregon Transportation Committee refused JPACT's request to use the $20 million in discretionary funds to pay for both projects and ordered it to decide which project to fund. Councilor Rohde reported that the situation degenerated into a fight between Wilsonville and Happy Valley (the two jurisdictions with the two projects), both of which were Clackamas County cities. He noted that he was the Clackamas County Cities representative on JPACT. He City Council Minutes Page 9 of 10 December 18, 2001 �{ said that JPACT tabled the issue to January 10. Councilor Rohde said that today he met with the players in the decision and they reached an equitable solution, which allowed the completion of both projects. He summarized the situation as there was not enough money to do what the region wanted to do. 10. REPORTS OF OFFICERS 10.1 City Manager Mr. Schmitz noted the copy of the West Waluga Plan in the Council packet, as requested. 10.2 City Attorney 11. ADJOURNMENT Mayor Hammerstad reviewed the upcoming Council meeting schedule. She wished the staff and citizens Happy Holidays, Merry Christmas and the best for the New Year. Mayor Hammerstad adjourned the meeting at 7:30 p.m. Respectfully submitted, Robyn Chri, ie City Recorder APPROVED BY THE CITY COUNCIL: N Judie Hammerstad, Mayor City Council Minutes Page 10 of 10 December 18, 2001 100 GU M E M O R A N D U M 10 � / / ��/[)Z M ETRO C'.� Date: May 10, 1999 To: Elaine Wilkerson, Director Growth Management Services Department From: Mary A. Weber, Manager Community Development Re: Functional Plan Definition of Development Application A question has arisen that pertains to the Metro Code definition of "development application" and applying the minimum density requirements in Title 1 of the Functional Plan. Metro Code Section 3.07.1010(p) (Title 10) defines development application as "an application for a land use decision, limited land decision including expedited land divisions, but excluding partitions as defined in ORS 92.010 (7) and ministerial decisions such as a building permit." The ORS defines partitioned land as land that is divided into two or three parcels of land within a calendar year, but this does not include land resulting from the recording of a subdivision or condominium plat. The term development application comes into play in Metro Code Section 3.07.120A (Title 1). Section A outlines the methods to increase calculated capacity. This section directs cities and counties to apply a minimum density standard to all zones allowing residential use. It also states that a development application, including a subdivision, may not be approved unless the development will result in the building of 80 percent or more of the maximum number of dwelling units per net acre permitted by the zoning designation. The Code language suggests that if the site were recently partitioned and the proposed development was at a density less than the minimum required by the zone that the City could approve the development application. When MTAC drafted the Code, there was likely discussion about encouraging infill development, making it "easier" to develop these sites and the difficulty of applying minimum densities to small parcels. This exclusion in the Code provides local flexibility in applying the minimum density requirement and removes what might be a burdensome regulation on small lot infill development. This provision also seems consistent with another Metro Code requirement, Section 3.07.1208, which prohibits local governments from prohibiting partitioning of parcels two or more times the minimum lot size of the development code. Paulette Copperstone was enlisted to search through the MTAC minutes to find any references pertaining to this issue. In the minutes of the October 24, 1996 meeting of MTAC Jim Jacks of Tualatin, initiated a discussion about defining development application. The Committee discussed this issue and the issue of partitioning. John Fregonese, the Chair of MTAC, added that it "would be good to exempt partitions from minimum density standards." A copy of the meeting minutes is attached. Also attached is a time sequence of Title 10 changes dating from October 24 to November 21, 1996 that show the evolution of the definition of development application. I Vmbonununity development\shareldevelopment application discussion.doc cc: Tom Coffee, City of Lake Oswego — w/Attachments METRO TECHNICAL ADVISORY COMMITTEE MEETING RECORD October 24, 1996 Room 370A&B Committee Members Present: Chair John Fregonese, Ben Altman, G. B. Arrington, Brian Campbell, Jon Chandler, Bob Clay (alternate for David Knowles), Tom Coffee, Maggie Collins, Brent Curtis, Jacqueline Dingfelder (alternate for Mike Houck), Richard Faith, David C. Johnson (alternate for John Alland), Patricia Kliewer, Steven Ladd, Diane Luther, Michael Morrissey, R. Scott Pemble, Lidwien Rahman, Richard Ross, Norm Scott, Jim Sitzman, Alwin Turiel (alternate for Elaine Wilkerson), Glory Yankauskas Committee Alternates Also Present: Jim Jacks (alternate for Ben Altman), John Leeper (alternate for Patricia Kliewer), Christine Roth (alternate for Glory Yankauskas) Metro Staff Present: Brenda Bernards, Sonny Conder, Joe Gibbon, Carol Krigger, Barbara Linssen, Larry Shaw Also Present: Doug Bollam, citizen; Ginny Brewster, citizen; Michael Butts, West Linn; Ken Ducker, Portland State University; Karl Mawson, Forest Grove; Chris Nelson, Georgia Tech, Atlanta, Georgia; Greg Nokes, The Oregonian; Paul Silver, Wilsonville; Nadine Smith, Tigard; Jackie Tommas, citizen; Ramsey Weit, Portland Chair Fregonese called the regular meeting to order at 9:35 a.m. He noted MTAC had two new members: 1) Citizen representative member from Multnomah County, John Alland; and 2) Citizen representative member alternate David Johnson who was present at this meeting and was introduced to those present. 1. MINUTES Of OCTOBER 10, 1996 Lidwien Rahman noted she was present at the October 10 meeting but was not listed in the minutes. Motion N1 Glory Yankauskas moved, seconded by Lidwien Rahman, for approval of the minutes as corrected. vote #1 All those present voted aye. The vote was unanimous and the minutes were approved as corrected. 2. URBAN GROWTH MANAGEMENT FUNCTIONAL PLAN • UPDATE Chair Fregonese said the Council was scheduled to adopt Ordinance No. 96-647, For the Purpose of Adopting a Functional Plan for Early Implementation of the 2040 Growth Concept the date of this meeting but that some Councilors had some amendments for it and per 1992 Metro Charter Section 37(1), could not amend and adopt the ordinance at the same meeting. He said the ordinance was scheduled for final adoption on November 14, 1996. Chair Fregonese noted proposed amendments to the Functional Plan were printed in the agenda packet and that Larry Shaw, Legal Counsel, had new amendments per this date for distribution. Michael Morrissey explained Councilor McLain's Amendment No. 11 to Title 4, Section 20 as follows: at line 605: '-for any new retail uses larger than 60,00square feet... MTAC MEETING RECORD/October 24, 19961Page 1 at lines 607611: 'The standards for the land use decision to allow any such retail uses shall require (1) a demonstration in the record that adequate transportation facilities adequate to serve the retail use, consistent with Metro's functional plan for transportation will be in place at the time the retail use begins operation; and (2) a demonstration that adequate transportation facilities adequate to meet the transportation need for the other planned uses in the Employment Areas are included in the applicable comprehensive plan provisions' The Committee briefly discussed the language as proposed. Chair Fregonese noted the existing Retail and Employment Centers map had been slightly redone and modified because some mixed use areas from the 2040 Growth Concept had not been used and displayed a copy of same. He said the employment areas were smaller than before because areas that were zoned industrial in mixed use areas were permitted to have retail. Michael Morrissey explained Councilor McLain's Amendment No. 12 to Title 6, Section 3(8) as follows: Lines 776.778 (0ctober 24, 1996 functional Plan draft): Cities and counties shall develop local street design standards in text or maps or both with street intersection spacing to occur at intervals of no less than eight street intersections per mile except where topography, barriers such as railroads or freeways, or environmental constraints such as major streams and rivers, prevent street extension. Michael Morrissey explained Councilor Kvistad's Amendment No. 6 to Title 8, line 1002, October 24, 1996 Functional Plan draft: C. The Metro Council may grant an extension to time lines under this functional plan if the city or county has demonstrated substantial progress or proof of good cause for failing to complete the requirements on time. Requests for extensions of the compliance requirement in Section 1 of this Title should accompany the compliance transmittal required in Section 2.A. of this Title. Subsections C and D become D and E, respectively. Michael Morrissey said Councilor McCaig would have some amendments for Title 8 also and that tiie Metro Policy Advisory Committee (MPAC) had proposed three amendments at their October 23 meeting. Chair Fregonese explained that MPAC wanted to add language to Title 1, Section 2, Methods to Increase Calculated Capacity Required for all Cities and Counties to the effect that any minimum density would be permitted and that as an alternative any minimum density standard could be adopted as long as the units that were counted for compliance with Table 1 were the minimum density units. lie said that meant the local jurisdictions could adopt whatever they wanted in and for their community, but that Metro would count overall capacity achieved for each jurisdiction. The Committee as a whole discussed the proposed new language further. Ben Altman said design standards were needed. Chair Fregonese agreed and said they would be in the model code. Chair Fregonese noted that accessory units were now required and said they would qualify for infill and redevelopment. Alwin Turiel asked why accessory units were approved and noted they did not add greatly to additional capacity. Chair Fregonese said accessory units were proposed by Councilor Morissette, unanimously adopted by the Council, and approved for various reasons, including changing demographics such as housing aging MTAC MEETING RECORDIOctober 24, 19961Page 2 parents, renting out to help with mortgage payments and other factors. Alwin Turiel noted a typographical error on line 156 for correction. Bob Clay asked if the proposed language, if approved, could preclude a jurisdiction from applying an original proposal. Chair Fregonese it could not and that the original proposal was the standard prescriptive that locals had complied. He said it would be considered automatic minimum compliance if the local jurisdictions had the 80 percent minimum standard. He said if the local jurisdictions varied from that, what it allowed was that Metro would only count what the locals permitted via minimum density. Larry Shaw said the new language was an alternative that would allow locals to vary minimum densities so long as they accomplished their calculated capacities in Table 1 using the minimum densities proposed for all of the minimum density areas. Chair Fregonese said it would be best for the locals to stay with 80 percent minimums and vary only when they had too. Jim Jacks asked �as defined or if everyone would know that meant "land use allocation" or 'Ian whet er or not it included building permit issuance. He asked if locals would know what the terminology meant, or they might conclude it included building permits. Chair Fregonese said it could be made into a land use decisionlapplication. Norm Scott said that would include everything but building permits. ,fon Chandler said it would exclude other things so should be warded very carefully. Chair Fregonese said it was obvious that theIan ould not include building permits. Jim Jacks suggested the languag hair Fregonese agreed and suggested language to the following effecopmom p Ica ions include land use decisions and limited and expedited land use decisions, but do not include building permits and other ministerial acts," Jim Jacks asked if subdivisions could be considered ministerial. Chair Fre onese said it would be good to exempt partitions from minimum density standards,_ The Committee discussed the issues further. Chair Fregonese said there was alrea Jfsplitting lots two or more sizes the normal lot size. The Committee discussed various issues related to codes, permitting and partitioning further. Norm Scott expressed some concern about odd -sized lots or larger size lots due to natural terrain. Chair Fregonese said Title 8 provided for exemptions. The Committee discussed the exemptions process. Jim Jacks said some exemptions could be granted but the project would not he done for several years and might have some problems. He asked what could be done in that case when the exemptions process had already been completed for years. The Committee discussed problems resulting from unknown factors on sites such as wetlands. Chair Fregonese suggested adding the following language to line 112: `For any area constrained by environmental concerns." The Committee had consensus on that language. Doug Bollam noted that sometimes subdivisions or partitions were done in phases. Chair Fregonese said if the minimum density standard was applied to partitions that would not be allowed. He said Metro should try to define development application as not including ministerial acts, which meant that a major partition could probably be allowed in the case of creating a road, but a minor partition would not. Pat Kliewer asked where the language in Title 1, Section 4(B)(a) language: 'Financial incentives for higher density housing;" came from. Chair Fregonese said financial incentives could he anything such as reduced fees, various types of SOCs, tax abatement such as that done in Multnomah County. Pat Kliewer asked if Metro had contacted erg anizationslcorporations to discuss the option and whether or not actual amounts had been discussed. Chair Fregonese said financial incentives had been discussed with various entities but that there was no intent on Metro's part to mandate specific amounts or levels. Jon Chandler noted subsections (a) to (e) were directly from state law. Richard Ross asked Chair Fregonese to explain Title 8's compliance procedures further and noted MPAC discussed same at their October 23 meeting. Chair Fregonese referred the Committee to line 1036, Section 5, Compliance Interpretation Process, new language on lines 1036-1044, and Section 6, Citizen Review Process on line 1045-1048. Richard Ross asked where the proposed amendment language from MPAC was for Sections 5 and 6. Larry Shaw MTAC MEETING RECORDIOctober 24, 19961Page 3 said amendment language was pending because he was scheduled to meet with Councilor McLain the date of this meeting after this meeting on MPAC's proposed amendment language. Chair Fregonese said Section 5 allowed cities and counties to seek an interpretation of the requirements of the Functional Plan. He said that language was advocated by Jim Jacks and other planners who felt that, if they were performing tasks that implemented the Functional Plan, they wanted Metro to put it in writing that it did fulfill the Functional Plan rather than finding out it did not after the fact. He said the locals could get it in writing from the Council before the fact that what they were going to do would implement the Functional Plan. Jim Jacks said another concern he had was that words, terms and phrases in the Functional Plan could be interpreted differently by local jurisdictions, developers and other entities. He said all local governments had interpretation processes. Chair Fregonese said Section 6, Citizen Review Process, would allow a citizen, who had to have participated at the local level, to petition Metro for an interpretation of the Functional Plan to see if a particular provision complied or did not comply with the Functional Plan. Richard Ross asked who would do the interpretation. Chair Fregonese said MPAC had proposed that the Executive Officer would make the first interpretation and that would be forwarded to the Metro Council for consideration. He said MPAC did not want a hearings officer to perform that function. Ginny Brewster suggested that a time frame or time limit be put in Section 6 so that a citizen or citizens could not "gum" up the process with late or frivolous appeals. Chair Fregonese concurred and said that time frame could be 21 days for a citizen who did not like a local decision to take it up with Metro. Jon Chandler said Title 8, Compliance Procedures, was a complete mess legally and would not work. Ile said he had suggested that the Council review and work on it separately. lie said the title was full of procedural glitches. Chair Fregonese did not think Title 8 was a mess, but that compliance procedures usually required tune-ups over time and could be amended in the future. Larry Shaw explained there would he further opportunities to amend Title 8 and other titles because there would he a series of amending ordinances: 1) An amendment to the RUGGOs (Regional Urban Goals and Objectives) map; 2► Implementation of Title 3 in two steps, the first being on the map and the second on the model ordinance. Chair Fregonese said the steps on how to apply for compliance and exemptions were fairly clear. He said the consequences for non-compliance was unknown. Jon Chandler said his concern was that the process as written had the potential of constantly going to the land Use Board of Appeals (LUBA). The Committee briefly discussed the compliance section further. Chair Fregonese noted that MTAC had worked on the language for over one year. Richard Ross noted that the new language discussed at this time had been proposed in the last week. G. B. Arrington said he was sensitive to the Council's desire to adopt something soon but that the compliance section did need more work. He said a compromise would be to adopt it and then have a working group review the language and submit an amending ordinance to clean it up. He said the compliance section had changed a great deal over time. Chair Fregonese and Brent Curtis discussed the time frame for requests for clarification. Larry Shaw noted Councilor McLain did have gate keeping functions included in her proposed amendment language. Motion #2 G. B. Arrington moved, seconded by Jon Chandler, to recommend to the Metro Council that MTAC establish a working group to review the compliance section (Title 8) in it's totality of how it works that would include the local jurisdictions, the land use bar, with the idea of looking at a quick and easy process for compliance. MTAC MEETING RECORDIOctober 24, 19961Page 4 There was no Committee discussion or questions. Vote #1 All those present voted aye. The vote was unanimous and the motion passed. The Committee continued discussion of the proposed amendments and noted various items which should be clarified further for the Council's consideration including environmental constraints and how they related to Goal 5 lands and design types for high density development. R. Scott Pemble noted that fine 144 should clarify what "within its jurisdiction" meant. He asked if meant with city limits, city UGBs (Urban Growth Boundary) or the Metro UGB. lie said there were a lot of areas that were not within the UGB. Chair Fregonese said that was a good point and the language should be clarified. 3. JOBSIHOUSING BALANCE DISCUSSION Jim Sitzman said the Land Conservation and Development Department had recommended to LCDC that Metro be treated the same as other jurisdictions within the state regarding time frames for urban reserves so that Metro could adopt urban reserves for an intended 30 year period. He said the Washington County Coordinating Committee suggested also that was a desirable time period rather than 10 years. He said the other proposed amendment was to amend the rule to identify as an example of special needs where lower priority lands could be taken ahead of exception areas for the purposes of achieving jobslhousing balance. He said LCDC staff required that the analysis for achieving jobs/housing balance he within the larger area served by a regional center. fie said they represented a substantial planning unit within the regional concept and were also one of the important building blocks of the region. lie said DLCD was concerned that smaller areas of analysis for jobslhousing balance subjected resource lands too frequently to a potential for use ahead of exception areas. He said there was a provision within the rule that whenever there was a dispute between the jurisdictions and Metro on designation, that that dispute could be addressed to the Commission for review and interpretation and decision. lie said that would be the appropriate place to deal with issues that would arise regarding jobslhousing balance supply outside of the regional center analysis. Chair Fregonese briefly reviewed how Metro measured jobslhousing balance initially for the 2040 Growth Concept and map and later an for Urban Reserves decision. Fie said jobs/housing issues arose early in the process. He said with the 2040 Growth Concept, staff could have used the TAZs (Traffic Analysis Zones), but decided to use the regional and town centers instead. He said major highways were used as borders for those areas in the computer data base and discussed Beaverton, Milwaukie, and Hillsboro as examples of same. He said since the original designations were done, staff had measured the geocode building permits to measure business activities in the regional and town centers and also measured them by design types. He said the TCs and RCs were being redefined via TAZ lines. tie said staff wanted to contain all TCs and RCs within one or another TAZ area for easier analysis. He said the average jobslhousing balance in 1992 was 1.66 and the average in 2040 was 1.38 because of more retirees. He said the idea was to get a regional range in jobslhousing balance. Chair Fregonese discussed how regional and town centers were defined and developed in more detail. The Committee as a whole discussed details and criteria for regional and town centers. Tom Coffee asked if there was an intermediate measurement between town centers and regional centers. Chair Fregonese said there was and that Lake Oswego could be divided in half and West Linn put in Oregon City's center. Tani Coffee asked how that movement data would be measured. Patricia Kliewer said she was uncomfortable with the lack of definition on centers. She said also Metro's perspective on jobslhousing was unrealistic. She said most professionals worked in the downtown Portland area. She said there were many factors involved regardless of regional or town center designation. Chair Fregonese agreed, but said there was a definite correlation between jobslhousing balance and travel. MTAC MEETING RECORD/October 24, 1996/Page 5 Jon Chandler agreed with Jim Jacks' statement on the stretching of the regional center concept. Chair Fregonese said Metro did not want LCOC defining regional centers for them. Jim Sitzman discussed LCOC's definition of same. Brent Curtis said he agreed with Chair Fregonese's original definition of regional centers but said he would like to see that written direc,:y into the rule which was hard to read now. Jim Sitzman said he believed the definition was there within the limits of the urban reserve rule or hierarchy. lie said regional center imbalances could be corrected by using land use hierarchy and different land designations in specific areas. Brent Curtis and Jim Sitzman discussed the language on town centers further. 4. URBAN RESERVES - WORK SESSION A. School District Responses B. Master Planning Discussion Chair Fregonese said MPAC had an excellent discussion about school districts and their needs. lie said there had also been discussion about adding a school district representative to MPAC's membership. Steven Ladd gave a presentation on school district needs and MPAC's discussion of same. lie said the same presentation would be given to the Metro Council also. All business items completed, Chair Fregonese adjourned the regular meeting at 11:35 p.m. Meeting record prepared by Paulette Allen, Program Assistant I rntac1024.min MTAC MEETING RECORD/October 24, 19961Page 6 126 TITLE 10 DEFINITIONS October 24, 1996 1127 Accessibility means the amount of time required to reach a given location or service by any 1128 mode of travel. 1129 Alternative Modes means alternative methods of travel to the automobile, including public 1130 transportation (►fight rail bus and other forms of public transportation), bicycles and walking. 1131 Balanced cut and fill means no net increase in fill within the floodplain. 1132 Dikeway means separated bike paths striped bike lanes, or wide outside lanes that 1133 accommodate bicycles and motor vehicles. 11343oulevard Design means a design concept that emphasizes pedestrian travel, hicYcling and the 1135 use of public transportation, and accommodates motor vehicle travel. 1136 Calculated Capacity means the number of dwelling units and jobs that can be contained in an 1137 area based on the calculation required by this functional plan. 1138 Capacity Expansion means constructed or operational improvements to the regional motor 1139 _vehicle system that increase the capacity of the system. 1140 Comprehensive plan means the all inclusive generalized coordinated land use map and�oiicy 1141 statement of cities and counties defined in ORS 197.01551_ 1142 Connectivity means the degree to which the local and regional street systems in a given area 1143 are interconnected. \° 1144 Designated Beneficial N5'ater Uses means the same as the term as defined by the Oregon 1145 Department of Water Resources, which is: an instream public use of water for the benefit of an 1 146 appropriator for a purpose consistent with the laws and the economic and general welfare of the 1147 people of the state and includes, but is not limited to, domestic, fish life, industrial, irrigation, 1148 mining, municipal, pollution abatement, power development, recreation, stockwater and wildlife S 1149 uses. J 1150 Design Type means the conceptual areas described in the Metro 2040 Growth Concept text and 1151 lDap in Metro's regional coals and obiectives including central city, regional centers,_ town 1152 centers station communities, corridors. main streels_inner and outer neighborhoods, industrial 1153 areas, and employment areas. 1154 Development means any manmade change defined as buildings or other structures, mining, 1155 dredging, paving, filling, or grading in amounts greater than ten (10) cubic yards on any lot or 1156 excavation. In addition, any other activity that results In the removal of more than 10% of the 1157 existing vegetated area on the lot is defined as development, 10f the purposes of I itle 1 Page YQ—Urban Growth ManaEemern Funawnit Plan October 24, 19% n r15y 1160 1161 1162 1163 1164 1165 1166 1167 1168 Exceptions: ent or restoration projects approved by ce l cities and countiesl a. Stream enhancem b. Agricultural activity.existing C. Replacement, AAdditions,—aM alterations and accessor vises Quality d Flood structures and development that do not encroach into the Water Q y Management Area more than the existing structure or development. 1175 1176 1177 1178 1179 1180 1181 1182 1183 1184 1185 1186 1187 1188 ,"89 1190 DB11 means the diameter of a tree measured at breast height. oal 5 F,SEE means a decision rocess local eovemnients carry out 040, Metro Fish and Wildlife Habitat Conse�rvManArea means the to be completed and atea tached heoretohe hese in Jude ater Quality and Flood Management Area p all Water Quality and Flood Management 1a Areas that require includci�hciarea 200 feet fromorder to protect ftop sil and wildlife habitat. This arca has been pp togenerally of bank of streams in undeveloped areas with less than 25% slope, and 100 feet from edge of mapped wetland on undeveloped land. ing the plain Floodplain means land subject to tPe I udnesdor o tle substantialdevicl nce of O actual flood devents. a5 mapped by FEMA Flood Insurance S have the ing Functions and Values of Stream Corridors tendon andeans stream enhancement,o floodsattenuation,f fishand functions and values: water quality re s ace and wildlife wildlife habitat, recreation, erosion control, education, aesthetic, open p corridor. Growth Concept Map means the conceptual map demonstrating the 2040 Growth Concept design types attached to this plan in the Appendix-es-� hit -3 Hazardous materials means materials described as hazardous by Oregon Department of Environmental Quality. -- standards for lementint' a comprehensive Ian_ imp Curb. the DOC( Vlfn ivi is rip-M-ot- w octobar 24. 19% October 29, 1996 5 T171Y 10: DEFINITIONS Accessibility means the amount of time required to reach a given location or service by any mode of travel. 311, Alternative Modes means alternative methods of travel to the automobile, including public 35 transportation (light rail, bus and other forms of public transportation), bicycles and walking. Balanced cut and fill means no net increase in fill within the floodplain. 41 Bikeway means separated bike paths, striped bike lanes, or wide outside lanes that d: accommodate bicycles and motor vehicles. ►a_ Boulevard Design means a design concept that emphasizes pedestrian travel, bicycling and the 9-1 use of public transportation, and accommodates motor vehicle travel. k5 Calculated Capacity means the number of dwelling units and jobs that can be contained in an F area based on the calculation required by this functional plan. }4- Capacity Expansion means constructed or operational improvements to the regional motor }4F- vehicle system that increase the capacity of the system. 549 Comprehensive plan means the all inclusive, generalized, coordinated land use map and policy a50 statement of cities and counties defined in ORS 197.015(5). 051 Connectivity means the degree to which the local and regional street systems in a given area 052 are interconnected. 05: Designated Beneficial Water Uses means the same as the term as defined by the Oregon .054 Department of Water Resources, which is: an instream public use of water for the benefit of an .055 appropriator for a purpose consistent with the laws and the economic and general welfare of the 105.6 people of the state and includes, but is not limited to, domestic, fish life, industrial, irrigation, 1057 mining, municipal, pollution abatement, power development, recreation, stock -water and wildlife 1058 uses. 1059 Design Type means the conceptual areas described in the Metro 2040 Growth Concept text and 1060 map in Metro's regional goals and objectives, including central city, regional centers, town 1061 centers, station communities, corridors, main streets, inner and outer neighborhoods, industrial 1062 areas, and employment areas. 1063 Development means any manmade change defined as buildings or other stnlctures, mining, 1064 dredging, paving, filling, or grading in amounts greater than ten (10) cubic yards on any lot or 1065 excavation. In addition, any other activity that results in the removal of more than 10% of the 1066- existing vegetated area on the lot is defined as development, for the purposes of Title 3. Page 34—Urban Orow6 Management PuwtknW Plan Dmft - October 29,19% 57 ✓xccplions: 58 a. Stream enhancement or restoration projects approved by cities and counties. 59 b. Agricultural activity. 70 C. Replacement, additions, alterations and accessory uses for existing structures and 71 development that do not encroach into the Water Quality and Flood Management 72 Area more than the existing structure or development. 73 Development Annlieation means an annlication for a land use decision, limited land decision 74 i_rciudinv- expedited land divisions, but excluding partitions as defined in ORS 92.010(7) and 175 ;-:inisterial decisions such as a building hermit. 176 DBII means the diameter of a tree measured at breast height. 77 DLCD Goal 5 ESEE means a decision process local governments carry out under OAR 660-23- 178 x:40. 379 Fish and Wildlife habitat Conservation Area means the area defined on the Metro Water 380 Quality and Flood Management Area Map to be completed and attached hereto. "These include 381 all Water Quality and Flood Management Areas that require regulation in order to protect fish 392 and wildlife habitat. This area has been mapped to generally include the area 200 feet from top 383 of bank of streams in undeveloped areas with less than 25% slope, and 100 feet from edge of )84 .-upped wetland on undeveloped land. 085 Floodplain means land subject to periodic flooding, including the 100 -year floodplain as 086 mapped by FEMA Flood Insurance Studies or other substantial evidence of actual flood events. 087 Functions and Values of Stream Corridors means stream corridors have the following 088 functions and values: water quality retention and enhancement, flood attenuation, fish and 089 vrildlife habitat, recreation, erosion control, education, aesthetic, open space and wildlife 090 corridor. ;091 Growth Concept Map means the conceptual map demonstrating the 2040 Growth Concept im design types attached to this plan in the Appendix. 1093 Hazardous materials means materials described as hazardous by Oregon Department of 1094 Environmental Quality. 1095 Implementing Regulations means any city or county land use regulation as defined by 1096 ORS 197.015(11) which includes zoning, land division or other ordinances which establish 1097 s,andards for implementing a comprehensive plan. 1098 Landscape Strip means the portion of public right-of-way located between the sidewalk and 1099 curb. Pur 35—Urban OmwM Mam9emerrt Ruwtoaal Plan Draft - October 29, 1996 CJ TITLE 10: DEFINITIONS November 21, 1996 Accessibility means the amount of time required to reach a given location or mode of travel. service b y any Alternative Modes means alternative methods of travel to the automobile, ineludin transportation (light rail, bus and other forms of public trans g public transportation), bicycles and walking. Balanced cut and rill means no net increase in fill within the floodplain. Bikewav means separated bike paths, striped bike lanes, or wide outside la accommodate bicycles and motor vehicles. nes that Boulevard Design means a design concept that emphasizes pedestrian trave use of public transportation, and accommodates motor vehicle travel. l bicycling and the Calculated Capacity means the number of dwelling units and jobs that can be conta area based on the calculation required by this functional plan. pned in an Capacity Expansion means constructed or operational improvements to the re vehicle system iliac increase the capacity of the system. ' regional motor Comprehensive plan means the all inclusive, statement of cities and counties defined in ORS 1 97 015( �' coordinated land use map and policy Connectivity means the degree to which the local and regional street s are interconnected. stems in y a given arca Designated Beneficial Water Uses means the same as the term as defined b Department of Water Resources, which is: an instream public use of water for the benefit y the Oregon appropriator for a purpose consistent with the laws and the economic and general welf eof han e �oople of the state and includes, but is not limited to, domestic, fish life; industrial irrigation, othe Wig, municipal, pollution abatement, power development, recreation, stock`water fe �� and wildlife 3es.ign 'Type means the conceptual areas described in the Metro 2040 Growth Co Win Metro's regional goals and objectives, including central city, regional centers, Concept text and xaters, station communities, corridors, main streets, r and outer neighborhoods industrialinner development means any manmade change defined as buildings or other structures, �8�g, paving, filling, or grading in amounts aures, mining, xcavation. In addition, any other activity that results in the ten m(o1 al of cubic re than l any lot e posting vegetated area on the lot is defined as development, for the Purposes of 0 /a of the � Title 3, K X—Urban Gro.nh Manatemcnr p unctwry� Plan NDvcmber 21, 1996 Exceptions: a. b Stream enhancement or restoration projects approved by cities and cour Agricultural activity. Replacement, additions, alterations and accessory uses for existing str.............- development that do not encroach into the Water Quality and Flood Management Area more than the existing structure or development. t Development Application means an application for a land use decision, limited land decision t including expedited land divisions, but excluding partitions as defined in ORS 92.010(7) and 5 ministerial decisions such as a building permit. 6 DBH means the diameter of a tree measured at breast height. 7 DLCD Goal 5 ESEE means a decision process local governments carry out under OAR 660-23- .8 030. t9 Fisb and Wildlife Habitat Conservation Area means the area defined on the Metro Water r0 Quality and Flood Management Area Map to be completed and attached hereto. These include 21 all Water Quality and Flood Management Areas that require regulation in order to protect fish 22 annw wildlife habitat. This area has been mapped to generally include the area 200 feet from top Z', ci bank of streams in undeveloped areas with less than 25% slope, and 100 feet from edge of 21, mapped wetland on undeveloped land. ,25 Floodplain means land subject to periodic flooding, including the 100 -year floodplain as 126 mapped by FEMA Flood Insurance Studies or other substantial evidence of actual flood events. 127 Functions and Values of Stream Corridors means stream condors have the following 128 functions and values: water quality retention and enhancement, flood attenuation, fish and 12:9 wildlife habitat, recreation, erosion control, education, aesthetic, open space and wildlife 130 corridor. 1131 Growth Concept Map means the conceptual map demonstrating the 2040 Growth Concept 1132 design types attached to this plan in the Appendix. 1133 Hazardous materials means materials described as hazardous by Oregon Department of 1134 Environmental Quality. 1135 Implementing Regulations means any city or county land use regulation as defined by 1136 ORS 197.015(11) which includes zoning, land division or other ordinances which establish 1137 standards for implementing a comprehensive plan. 1138 Landscape Strip means the portion of public right-of-way located between the sidewalk and 1139 curb. PW r—Urt an arownh Mammo rvnai«nl Plan November 21. 1996 t_ -J 8.2 01/15/02 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: RESOLUTION No. 02-03. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO AMENDING THE PROCESS FOR MAKING RECOMMENDATIONS TO THE OREGON LIQUOR CONTROL COMMISSION REGARDING APPLICATIONS FOR LIQUOR LICENSES RECOMMENDED MOTION: Move the Adoption of Resolution 02-03 amending the process for making recommendations to the Oregon Liquor Control Commission regarding applications for liquor licenses. ESTIMATED FISCAL ATTACHMENTS: IMPACT: STAFF COST: $ BUDGETED: Y N FUNDING SOURCE: • Council Report • Exhibit A - Resolution 02- 03 • Exhibit B — Bases for Unfavorable Recommendations on Liquor Licenses NOTICED (Date): Ordinance no.: Resolution no.: 02-03 Previous Council consideration: CITY ATTORNEY ,�r CITY MANNAGEV / . ,2, signoff/date .\t :\Rpt-Cov-Reso-02-03.doc /u— p7--- signoff/date 2u3 City Attorney's Office To: Judie Hammerstad, Mayor Members of Lake Oswego City Council Doug Schmitz, City Manager From: David D. Powell, City Attorney J -F Council Report Subject: Resolution 02-03 Updating the Process for Recommendations on Liquor License Applications Date: January 9, 2002 BACKGROUND The Oregon Liquor Control Commission solicits the city's recommendation on applications for new, renewed or changed liquor licenses. In 1992, the Council adopted a resolution delegating to the City Manager the authority to make these recommendations. This resolution listed only four examples of bases for recommending denial of a license. State law now provides that, in order to charge certain processing fees, the bases for such recommendations must be consistent with current OLCC regulations. Current state statutes and administrative rules list dozens of factors that can be considered in deciding whether a license should be denied. Althougli the few examples of criteria that are listed in the 1992 resolution are arguably consistent with the current regulations, it is advisable to amend the process to incorporate all of the permissible grounds for denial so that there is no question that Lake Oswego's process meets current statutory requirements, and so as to clarify the extent of the City Manager's authority Furthermore, Lake Oswego's listed fee for processing liquor license applications for changes of ownership is $25 higher than the current limit set by state law. In addition, the city's fee schedule lists a fee for a "dispenser's license" that is obsolete and should be deleted. Attached Resolution 02-03 (Exhibit A) accomplishes these necessary changes. DISCUSSION Attached Resolution 02-03 repeals the 1992 resolution, and again delegates to the City Manager the authority to make recommendations on liquor licenses under a specified process. 205 Council Report Resolution 02-03 Liquor License Applications January 9, 2002 Page 2 State law requires that there be an opportunity for public comment on liquor license applications. Resolution 02-03 provides that notice of liquor license applications be posted in City Hall for at least 10 days, and that the notice inform members of the public of the opportunity to submit written comments. The proposed Resolution also provides that the City Manager shall base his or her recommendation on the criteria listed in current statutes and administrative rules. These criteria have been listed in detail on Exhibit B for the Council's reference. They include such factors as the character of the applicant, criminal convictions, whether the establishment is sanitary, whether there is a history of disturbances or unlawful activities at the premises, whether the applicant has the financial resources to operate the premises, whether the applicant has had repeated problems at another licensed location or has had a license canceled because of problems with disturbances or unlawful activities, etc. Like the 1992 resolution, Resolution 02-03 requires that the City Manager seek the advice of the Police Chief as to whether there is reliable information disclosing these kinds of problems. Lake Oswego's current Master Fee Schedule includes fees for reviewing six di fferent types of liquor license applications. These are listed in Section 6 of the proposed Resolution. One, the fee for "dispenser's license," is now obsolete and will be repealed by the Resolution. All of the remaining fees are consistent with state regulations except the fee for "change in ownership," which will be reduced by $25 to meet the current limitation. According to Business License Records Specialist Debbie Russell, the city processes approximately 10 change of ownership applications each year. Consequently the fiscal impact of this fee reduction will be minor. RECOMMENDATION It is recommended that the City Council adopt Resolution 02-03, updating the process for making recommendations on liquor license applications. 206 RESOLUTION 02-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE OSWEGO AMENDING THE PROCESS FOR MAKING RECOMMENDATIONS TO THE OREGON LIQUOR CONTROL COMMISSION REGARDING APPLICATIONS FOR LIQUOR LICENSES WHEREAS, ORS 471.155(3) allows the Oregon Liquor Control Commission (OLCC) to require that applicants for liquor licenses acquire the recommendation of the City Council; and WHEREAS, ORS 471.155(4) allows the city to adopt a resolution prescribing guidelines to be followed in making recommendations on license applications; and WHEREAS, in 1992, pursuant to Resolution 92-29, the Council delegated its authority to make recommendations on liquor licenses to the City Manager, and established certain guidelines for such recommendations; and WHEREAS, ORS 471.166 provides that the city's guidelines for liquor license recommendations must be consistent with current OLCC rules in order to charge a processing fee for such recommendations; and WHEREAS, the Council deems it advisable to update the city's guidelines to incorporate current statutory provisions and OLCC rules relating to the bases for license denials or restrictions, and also to correct the January 1, 2002 Master Fees and Charges Schedule by reducing the processing fee for change in ownership applications, and deleting the separate fee for dispenser's licenses, so as to be consistent with current regulations; and WHEREAS, after public notice, a hearing on this Resolution was held at the regular City Council meeting on January 15, 2002, at which an opportunity for public comment was provided. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lake Oswego that: Section 1. Resolution 92-29 is hereby repealed. Section 2. The City Council hereby delegates to the City Manager its authority pursuant to ORS 471.155 and ORS 471.166 to make recommendations to the OLCC regarding applications for liquor licenses. Section 3. Notices of applications for liquor licenses, and for renewals of liquor licenses, shall be posted in City Hall for at least 10 days before the City Manager's recommendation, and shall state that members of the public may submit written comments on an application within that 10 -day period. Section 4. The City Manager shall base his or her recommendation on the license refusal bases of ORS 471.313(4), ORS 471.313(5), OAR 845-005-0320, OAR 845-005-0325 or OAR 845-005- 0326, or the license restriction bases of OAR 845-005-0355. The recommendation must be 2 07 Resolution 02-03 Pagel of 2 supported by reliable factual information. Section 5. Prior to making a recommendation to the OLCC, the City Manager shall seek the recommendation of the Lake Oswego Chief of Police. The Chief of Police shall provide to the City Manager any reliable factual information relating to the criteria in Section 4 of this Resolution. Section 6. The City Council finds that the fees stated in Subsection (17)(3) of Section 1 of the city's January 1, 2002 Master Fees and Charges Schedule relating to Liquor Licenses are reasonable and necessary to pay the expenses of processing written recommendations. However, the Council also finds that, to be consistent with current regulations, the processing fee for changes of ownership should be reduced by $25 and the obsolete reference to a separate fee for dispenser's licenses should be deleted. Subsection (F)(3) of Section 1 of the Master Fees and Charges Schedule is hereby amended to read as follows (new material in bold type, deleted material shown with st;ikethfeu): 3) Liquor License: Original application $100 Change in ownership $4-09 $75 Change in location $75 Change in privilege $75 Renewal of license $35 Section 7. Effective Date. This Resolution shall take effect upon passage. Considered and enacted at the regular meeting of the City Council of the City of Lake Oswego on the day of January, 2002. AYES: NOES: EXCUSED: ABSTAIN: Judie Hammerstad, Mayor ATTEST: Robyn Christie, City Recorder APPROVED AS T ORM: J141' �J 01" David D. Powell, City Attorney Resolution 02-03 Page 2 of 2 208 BASES FOR UNFAVORABLE RECOMMENDATION ON LIQUOR LICENSE ORS 471.313. The Oregon Liquor Control Commission may refuse to license any applicant under the provisions of this chapter if the commission has reasonable ground to believe any of the following to be true: (4) That the applicant: (a) Is in the habit of using alcoholic beverages, habit-fornling drugs or controlled substances to excess. (b) Has made false statements to the commission. (c) Is incompetent or physically unable to carry on the management of the establishment proposed to be licensed. (d) Has been convicted of violating any of the alcoholic liquor laws of this state, general or local, or has been convicted at any time of a felony. (e) Has maintained an insanitary (sic) establishment. (f) Is not of good repute and moral character. (g) Did not have a good record of compliance with the alcoholic liquor laws of this state and the rules of the commission when previously licensed. (h) Is not the legitimate owner of the business proposed to be licensed, or other persons have ownership interests in the business which have not been disclosed. (i) Is not possessed of or has not demonstrated financial responsibility sufficient to adequately meet the requirements of the business proposed to be licensed. 0) Is unable to read or write the English language or to understand the laws of Oregon relating to alcoholic liquor or the rules of the commission. (5) That there is a history of serious and persistent problems involving disturbances, lewd or unlawful activities or noise either in the premises proposed to be licensed or involving patrons of the establishment in the immediate vicinity of the premises if the activities in the immediate vicinity of the premises are related to the sale or service of alcohol under the exercise of the license privilege. Behavior which is grounds for refusal of a license under this section, where so related to the sale or service of alcohol, includes, but is not limited to obtrusive or excessive noise, music or sound vibrations; public drunkenness; fights; altercations; harassment; unlawful drug sales; alcohol or related litter; trespassing on private property; and public urination. Histories from premises currently or previously operated by the applicant may be considered when reasonable inference may be made that similar activities will occur as to the premises proposed to be licensed. The applicant may overcome the history by showing that the problems are not serious or persistent or that the applicant demonstrates a willingness and ability to control adequately the premises proposed to be licensed and patrons' behavior in the immediate vicinity of the premises which is related to the licensee's sale or service of alcohol under the licensee's exercise of the license privilege. N t OAR 845-005-0320 3+ EXgIBIT Page I of 7 — Bases for Unfavorable Recommendation on Liquor License License Refusal Reasons that Can Not be Overcome The following criteria will preclude issuing a license: (1) The applicant has or would have an interest in another liquor business that ORS 471.313(3), 471.394, or 471.396 prohibits. (2) The applicant seeks a license or sales authority that requires food service and is unable to show the applicant will comply with the food service requirements set by the rules of the Commission. (3) The applicant seeks a Full On -Premises Sales license as a commercial establishment as defined in ORS 471.001(2) and will not be open to the public to the extent Commission rules require. (4) The applicant seeks a Full On -Premises Sales license as an other public location as allowed by ORS 471.175(2)(d) and will not allow public access to its premises. (5) The applicant seeks a Full On -Premises Sales license as a private club as allowed by ORS 471.175(2)(a) and the applicant has fewer than 200 members or has been chartered for less than one year. Member means an individual with voting rights and privileges in the private club equal to any other individual in the club whose club dues are fully paid on the date upon which membership is counted. (6) The applicant is a retail sales agent of the Commission with a contract for an exclusive agency or seeks to exercise the license privileges in an exclusive sales agents premises. (7) The applicant fails to successfully complete an approved Alcohol Server Education Program as ORS 471.542 and the Commission rules require. (8) The applicant has not paid an outstanding fine to the Commission. ORS 471.313(4)(g) allows the Commission to deny a license if the applicant had a poor compliance record when previously licensed. Nonpayment of a fine is one indicator of a poor compliance record. (9) The applicant who is subject to the bonding requirements of ORS 471.155(1) has failed to post a tax bond or the equivalent as required. (10) The applicant who is subject to the liquor liability insurance requirements of OAR 845-005-0400 has failed to obtain or maintain liquor liability insurance or bond as required. (11) The applicant for an initial license has not completed Commission -given law orientation. OAR 845-005-0325 License Refusal Reasons: Applicant Qualifications Page 2 of 7 — Bases for Unfavorable Recommendation on Liquor License ? U If any of the following criteria apply, the Commission will deny a license unless the applicant shows good cause that overcomes the criterion involved: (1) The applicant has inadequate financial resources to build or operate the licensed premises as proposed, or has inadequate financial resources to meet the financial obligations of the licensed business. This section does not apply to license renewal applications. (2) The applicant has not built the licensed premises, or has not operated the licensed business, substantially as proposed by the applicant and previously approved by the Commission. (3) The applicant can not or will not provide an employee who can communicate effectively with customers and Commission regulatory employees. This person must be on the licensed premises during the licensees business hours. Communicate effectively means: (a) Knowing how to lawfully sell and serve alcoholic beverages and communicating this to customers; (b) Understanding Commission regulatory employees when the employees explain lawful sale and service of alcoholic beverages and responding in a way the employee understands. (4) Alcohol or Controlled Substance History or Record: (a) The applicant has a recent history or record of using alcohol or controlled substances to excess. Some of the types of records the Commission uses to establish a record of using to excess include court, Motor Vehicles Division, police, or medical records; (b) Good cause to overcome this criterion is a showing by the applicant that the applicant no longer uses alcohol or controlled substances to excess and is not likely to do so in the future. Some of the factors the Commission considers in detennining good cause are: successful participation in treatment program(s), counselor, employer or probation officer recommendations, severity of the applicants record, passage of time since last relevant incident and previous record of compliance. (5) The applicant has been convicted of a felony when there is a relationship between the facts that support the conviction and applicants fitness to exercise the license privileges. When there is a relationship between the applicants fitness and the felony, the Commission considers any intervening circumstances since the commission of the crime in determining whether the applicant is an acceptable future compliance risk. (6) The applicant provides material false or misleading information to the Commission. (7) The applicant is not at least 21 years old. Good cause to overcome this criterion includes a showing by the applicant that the minor applicant will not participate in the management or control of alcohol-related business decisions or of employees involved in alcoholic beverage sale or service. Page 3 of 7 — Bases for Unfavorable Recommendation on Liquor License 211 OAR 845-005-0326 License Not Demanded by Public Interest or Convenience ORS 471.313(1) allows the Commission to deny a license that public interest or convenience does not demand. The following are some of the public interest or convenience reasons for which the Commission may deny a license unless the applicant shows good cause to overcome the criteria: (1) Alcohol -Related Problems at Other Licensed Premises: (a) The applicant has had repeated problems at another licensed location during the two years preceding this application or has had a license canceled or renewal refused because of problems with disturbances, lewd or unlawful activities or noise. These problems: (A) Must occur on the licensed premises or be caused by patrons in the immediate vicinity of the licensed premises; (B) Include, but are not limited to, obtrusive or excessive noise, music or sound vibrations; public drunkenness; fights; altercations; harassment; unlawful drug sales; alcohol-related litter; trespassing on private property; and public urination; and (C) Must be related to the sale or service of alcohol under the exercise of the license privileges. (b) Good cause to overcome this criterion is a showing by the applicant that the applicant will reasonably control all of the applicant's licensed premises to prevent problems described in paragraphs (1)(a)(A), (B), and (C) of this rule. Factors that affect this good cause determination may include, but are not limited to: (A) Applicant is currently licensed at an outlet that has not had the problems described in paragraphs (1)(a)(A), (B), and (C) of this rule in the past year; (B) Applicant successfully regained control of premises that had problems described in paragraphs (1)(a)(A), (B), and (C) of this rule; (C) Applicant has a corrective plan that is likely to be effective; (D) License conditions or restrictions would enable control of applicant's premises; and (E) Applicant did not participate in the daily operation of the problem outlet, and there has not been a pattern of problems described in paragraphs (1)(a)(A), (B), and (C) of this rule at other outlets where applicant has been licensed. (c) This criterion does not apply to renewal applications. (2) Proximity to Facilities: (a) The licensed premises: Page 4 of 7 — Bases for Unfavorable Recommendation on Liquor License 2 1 (A) Will be located within 500 feet in urban or suburban areas or within 1,500 feet in a rural area of the boundary (measured property line to property line) of a licensed child care facility or elementary or secondary school; a church; a hospital, nursing care facility or convalescent care facility; a park or children -oriented recreational facility; and alcohol and other drug treatment or rehabilitation facility; and (B) Will adversely impact the facility. (b) Good cause to overcome this criterion includes, but is not limited to, a showing by the applicant that: (A) The proposed operation is consistent with the zoning where the proposed premises will be located, is consistent with the general character of the area and the adverse impact will not unreasonably affect the facility; or (B) The size of the proposed premises' community is so small that the proposed location is a reasonable location for the proposed operation. (c) This criterion does not apply to renewal applications or to changes of ownership with no change in license privileges or operation. (3) Problem Areas: (a) The licensed premises will be located in an area that has a history of serious or persistent problems with unlawful activities, noise or disturbances. These problems need not be alcohol-related; (b) Good cause to overcome this criterion includes, but is not limited to, a showing by the applicant that: (A) Alcoholic beverage sale or service at the premises will not substantially contribute to the problems; or (B) The applicant has a plan that demonstrates a willingness and ability to adequately control the proposed premises and patrons' behavior near the licensed premises. (c) This criterion does not apply to renewal applications or to changes of ownership with no change in license privileges or operation. (4) Off -Premises Sales License. (a) The applicant seeks an Off -Premises Sales license in conjunction with a Full On - Premises Sales license. Good cause to overcome this criterion is a showing by the applicant that the community is inadequately served by other Off -Premises Sales licenses or that the Off -Premises Sales license will not detract from the licensees primary operation as a restaurant; (b) The applicant seeks an Off -Premises Sales license at an outlet that sells petroleum products and does not or will not maintain a wide variety of grocery items available for immediate sale. "Wide variety" means an inventory at a cost to the applicant of not less Page 5 of 7 — Bases for Unfavorable Recommendation on Liquor License 21i than $5,000 of foods that satisfy the general public's ordinary eating habits and personal and household products. "Wide variety" does not include alcoholic beverages or tobacco products. It also does not include snack food items that exceed ten percent of the inventory's value. (5) Licensed physician or other professional evaluations of the applicant or any on - premises managers mental, emotional or physical condition that show incompetence or physical inability to manage the business the applicant wants licensed. ORS 471.313(4)(b) allows the Commission to deny a license if the applicant is incompetent or physically unable to manage the business the applicant wants licensed. These evaluations are some indicators of this incompetence or physical inability. (6) There is a final order of a court or administrative agency in a criminal or civil proceeding finding that the applicant failed to comply with the liquor laws of this or any other state. ORS 471.313(4)(d) allows the Commission to deny a license if the applicant has violated liquor laws. These final orders are some but not the only indicators of liquor law violations. OAR 845-005-0355 Restricting License Privileges and Conduct of Operations (1) The Commission may restrict a license or service permit when: (a) In the absence of a restriction, the Commission has a basis to cancel, suspend/fine or deny the license or service permit; (b) In addition to all or part of a suspension or fine, a restriction may prevent the recurrence of the problem(s) that caused the violation(s); or (c) The Commission determines that a restriction is in the public interest or convenience. (2) In determining public interest or convenience reasons to restrict a license or pennit, the Commission considers factors that include but are not limited to: (a) The character or environment of the neighborhood in which the licensed premises operate; (b) The need to eliminate or prevent conditions that have contributed to or that the Commission reasonably believes will contribute to liquor or criminal law violations by the licensee, patrons of the licensed premises or the public; or (c) The need to limit the availability of alcohol to minors, visibly intoxicated persons or street drinkers. (3) The Commission has determined that it is not in the public interest or convenience to issue or renew: Page 6 of 7 — Bases for Unfavorable Recommendation on Liquor License 2 1 4 (a) A license that allows off -premises sales in an area frequented by street drinkers, unless the Commission restricts the sales of the alcoholic beverages associated with street drinkers; (b) A license to a relative or associate of a person whose license was cancelled, surrendered or not renewed because of problems at the premises that involved the person, unless the Commission restricts the relative or associate from permitting the person from being on the premises; (c) A license or permit to a person who has a recent history or record of alcohol or drug problems, unless the Commission requires the person to complete an alcohol/drug treatment program and follow the program's recommendations regarding alcohol/drug use or to abstain from alcohol/drug use. (7) As used in subsections (2)(c) and (3)(a) of this rule, "street drinkers" means people who drink unlawfully in streets, alleys, parks and other similar public places. (8) As used in subsection (2)(b) of this rule, "conditions" means conditions in the immediate vicinity of the premises that are related to the exercise of the license privileges and conditions in the premises or in the areas around the premises that the applicant/licensee controls. Page 7 of 7 — Bases for Unfavorable Recommendation on Liquor License 2 1 5 9.1.1 01/15/02 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: Transportation Advisory Board recommendations to reconsider 5`r' and A Avenue Traffic Change RECOMMENDED MOTION: ESTIMATED FISCAL IMPACT: STAFF COST: $ BUDGETED: Y N FUNDING SOURCE: DEPARTMENT DIRECTOR signoffldate Documenc2s ATTACHMENTS: • Transportation Advisory Board memo of December 17, 2001 • Tushner memo of December 28, 2001 NOTICED (Date): Ordinance no.: Resolution no.: Previous Council consideration: CITY MA AGER signoliate Memorandum To: Lake Oswego City Council From: Transportation Advisory Board Subject: Summary of the TAB Recommendations to Reconsider 5`" and A Avenue Traffic Change Date: December 17, 2001 At the September 12, 2001 meeting of the Transportation Advisory Board (TAB), the Board voted to support Transportation and Development's recommendation to remove the crosswalk markings across A Avenue at 5"' Street. The recommendation was based upon information presented by staff that documented the need for removal of the crosswalk markings based upon both a predicted and demonstrated safety concern. Following the meeting, staff contacted the Evergreen and First Addition Neighborhood (FAN) chairs to inform them of the intended removal action. At the November 6, 2001 City Council meeting, the Chairs of the Evergreen and First Addition neighborhoods presented a request to have TAB reconsider the action. The neighborhood Chairs also informed City Council of their intention to sponsor a demonstration on November 17'h to heighten awareness of the crossing. Transportation and Development staff met with the neighhorhood prior to the December 12 TAB meeting to facilitate a joint proposal by Staff and the neighborhood. A decision was made to take a phased approach to enhance the pedestrian movements at the intersection of 5`" and A Avenue. The approach is summarized as follows: Phase l: Remove both of the striped crosswalk markings on A Avenue. Pedestrian crossings would still be allowed, but would not occur in a striped crosswalk across A Avenue. In addition, request a stepped up enforcement effort by the LO PD and remove the crossing Flags currently posted at the intersection. 21 19 Lake Oswego City Council Summary of TAB Reconsideration of 5th and A Avenue Recommendation Page 2 of 2 December 17, 2001 Phase 2: Install pedestrian scale lighting (the same globe lighting that is located to the east on A Avenue). The intersection is currently lit by one cobra head streetlight located on the northwest corner. Phase 3: Install a curb extension on the southeast corner of 5t" and A Avenue. Staff will be doing additional engineering to examine the costs and impacts of this installation. Phase 4: Long term, incorporate pedestrian oriented facilities into planning efforts for this intersection that would enhance the pedestrian environment and provide for safe crossings as deemed appropriate. Timing for Phase 1 can occur within the next two to three months. Phase 2 funding is being actively pursued, and if funding falls into place, could occur within approximately one year. Staff is working with the City Manager on funding sources for the first three phases. Staff will provide periodic updates to the TAB. TAB supported and recommended that staff pursue this approach to enhancing pedestrian movements and safety on A Avenue at 5th Street. C: Lynn Peterson, FAN Chair Anne Meneakis, Evergreen Chair TAB Doug Schmitz, City Manager Stephan Lashbrook, Community Development Director Stacie Bernert, LOPD J:\COMMON_E\TOM_T\Meetings\1'AB\TAB memo to Council 5th and A Ave 12-12-0i.doc 2 Ii Community Development Department Engineering Division Memorandum TO: Douglas J. Schmitz, City Manager FIZO)M: Tom Tushner, g Principal Engineer ' P RE: 5th and A Avenue Crosswalk Cost Estimates DATE: December 28, 2001 On December 1211, the Transportation Advisory Board (TAB) voted to support a phased approach to the pedestrian crossing traffic control on 5th and A Avenue. The phases would be implemented as funding allowed, with the first phase being implemented immediately out of the City's maintenance funds. The phases are generally described as follows: Phase 1: Remove both of the striped crosswalk markings on A Avenue. Pedestrian crossings would still be allowed, but would not occur in a striped crosswalk across A Avenue. In addition, request a stepped up enforcement effort by the LO PD and remove the crossing flags currently posted at the intersection. Estimated Cost = $1,000 Phase 2: Install pedestrian scale lighting (two luminaries are recommended on the east side to compliment the, the same globe lighting that is located to the east on A Avenue). The intersection is currently lit by one cobra head streetlight located on the northwest corner. Estimated Cost = Option A Two Luminaries $17,000 Option B One Light $7,000 Phase 3: Install a curb extension on the southeast corner of 5th and A Avenue. Staff will be doing additional engineering to examine the costs and impacts of this installation. Estimated Cost = Option A curb extension S/E corner $40,500 with illumination Option B curb extensions on three corners $107,000 with illumination Phase 4: Long term, incorporate pedestrian oriented facilities into plarn-ting efforts for this intersection that would enhance the pedestrian environment and provide for safe crossings as deemed appropriate. These cost estimates are rough. Funding for the first phase would come out of the City's Street fund, funding sources for the other pleases have not been identified. ATTACHMENT ]:\COMMON_E\TOM_T\Meetings\TAB\5th and A memo to Schmitz 12-27-01,doc 2i A Avenue @ Fifth Street Intersection Improvements 12/28/01 Engineer's Construction Cost Estimate IMI -,� b�®r��%�! Olt .0 Item Description Unit Qty. Price Total 1 1V1UU11J4dt1U11, IfIbUldilCU, MUMMY LS 1 $300.00 $300.00 2 Erosion Control LS 1 $80,00 $80.00 3 Traffic Control LS 1 $200.00 $200.00 4 New Sidewalk SF 35 $7.00 $245.00 5 Landscaping LS 1 $150.00 $150.00 6 Irrigation LS 1 $60.00 $60.00 7 Illumination a. Street Lighting EA 1 $3,800.00 $3,800.00 b. Lighting Electrical (general) LS 1 $550.00 $550.00 c. Electrical Conduit LF 30 $35.00 $1,050.00 d. Painting EA 1 $280.00 $280.00 Estimated Total $6,715.00 common_e/john_I/transportation/estimates/5th street x-walk_est 23 A Avenue @ Fifth Street Intersection Improvements 12/28/01 Engineer's Construction Cost Estimate Street lights (NE & SE Corners) Item Description Unit Qty. Price Total 1 1 $300.00 $300.00 2 Erosion Control LS 1 $80.00 $80.00 3 Traffic Control LS 1 $900.00 $900.00 4 New Sidewalk SF 70 $7.00 $490.00 5 Landscaping LS 1 $150.00 $150.00 6 Irrigation LS 1 $60.00 $60.00 7 Illumination a. Street Lighting EA 2 $3,800.00 $7,600.00 b. Lighting Electrical (general) LS 1 $800.00 $800.00 c. Electrical Conduit LF 110 $35.00 $3,850.00 d. Painting EA 2 $280.00 $560.00 8 Asphaltic Concrete (Class C Mix) a. Cut & replace asphaltic concrete, 6" depth SY 35 $58.00 $2,030.00 Estimated Total $16,820.00 wmmon_e/john_I/transportation/estimates/5th street x-walk_est 2:,� A Avenue @ Fifth Street Intersection Improvements 12/28/01 Curb Extension @ SE Corner w/Lighting on NE Engineer's Construction Cost Estimate & SE Corners Item Description Unit 1 Mobilization, Insurance, Bonding LS 2 Erosion Control LS 3 Traffic Control LS 4 Site Preparation - Surface removal and rough grading LS 5 New Sidewalk SF 6 Concrete Curb LF 7 Landscaping LS 8 Irrigation LS 9 Water Meter EA 10 Illumination $7,600.00 1 a. Street Lighting EA 110 b. Lighting Electrical (general) LS 2 c. Electrical Conduit LF 1 d. Painting LS 11 No Parking Sign EA 12 Asphaltic Concrete (Class C Mix) a. Cut & replace asphaltic concrete, 6" depth SY Estimated Totals common_e/john_!/transportation/estimates!5th street x -walk est Qty. Price Total 1 $2,300.00 $2,300.00 1 $350.00 $350.00 1 $2,500.00 $2,500.00 1 $4,400.00 $4,400.00 600 $7.00 $4,200.00 100 $22.00 $2,200.00 1 $1,500.00 $1,500.00 1 $4,000.00 $4,000.00 1 $1,500.00 $1,500.00 2 $3,800.00 $7,600.00 1 $800.00 $800.00 110 $35.00 $3,850.00 2 $280.00 $560.00 1 $175,00 $175.00 75 $58.00 $4,350.00 $40,285.00 A Avenue @ Fifth Street Intersection Improvements 12/28/01 Curb Extension on SE, SW, & NW Corners Engineer's Construction Cost Estimate w/Lighting on all 4 Corners Item Description Unit Qty. Price Total 1 LS 1 $5,000.00 $5,000.00 2 Erosion Control LS 1 $700,00 $700.00 3 Traffic Control LS 1 54,600.00 $4,600.00 4 Site Preparation - Surface removal and rough grading EA 3 $4,400.00 $13,200.00 5 New Sidewalk SF 2000 $6.25 $12,500.00 6 Concrete Curb LF 300 $18.00 $5,400.00 7 Landscaping LS 1 $4,500.00 $4,500.00 8 Irrigation LS 1 $8,000.00 $8,000.00 9 Water Meter EA 1 $1,500.00 $1,500.00 10 Storm Sewer Modifications EA 2 $1,900.00 $3,800.00 11 Illumination a. Street Lighting EA 4 $3,800.00 $15,200.00 b. Lighting Electrical (general) LS 1 $1,300.00 $1,300.00 c. Electrical Conduit LF 230 $35.00 $8,050.00 d. Painting LS 4 5280.00 $1,120.00 12 Tree Removal EA 1 $325,00 $325.00 13 No Parking Sign EA 2 $175.00 $350.00 14 Asphaltic Concrete (Class C Mix) a. Cut & replace asphaltic concrete, 6" depth SY 105 $58.00 56,090.00 15 Basalt facing frontage improvements SF 126 $120.00 $15,120.00 Estimated Totals $106,755.00 co,-... �m._e/John_I/transportation/estimates/5th street x-walk_est J 10.1.1 01/15/02 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January 15, 2002 SUBJECT: Bangy Road/Bonita Road CIP Projects RECOMMENDED MOTION: Authorize acceleration of Bonita Road project to 2002 for incorporation into Bangy Road project. ESTIMATED FISCAL IMPACT: • 2001-02: $640,000 • 2002-03: $150,000 STAFF COST: $ BUDGETED: Y—./— N FUNDING SOURCE: • SDC's (city and county) • Street Fund • Schmitz memo of 8 January with attachment NOTICED (Date): Ordinance no.: Resolution no.: Previous Council consideration: June '01: Budget 2001-02. ------------ DEPARTMENT DIRECTOR CITY WANAGER 41 signoff/date si no/dZe sig lo CITY MANAGER'S OFFICE TO: Judie Hammerstad, Mayor Members of the City Council FROM: Douglas J. Schmitz, City Manager MEMORANDUM SUBJECT: Bangy Road Project - Consolidation of Two CIP Projects into a Single Fiscal Year DATE: 3 January 2002 BACKGROUND The Capital Improvement Plan (CIP) identifies the Bangy Road project, located between the I-5/217 intersection and Bonita Road, as a project for FY 2001-02. The project involves repaving Bangy Road and the addition of a landscaped entryway and medians. The estimated project cost was at $290,000 and is budgeted in this year's budget. The CIP also identifies for FY 2003-04 intersection improvements, including the installation of a traffic signal at Bangy and Bonita Roads. The project cost was estimated in the CIP at $350,000. COMMENTARY As the Bangy Road project has evolved through the planning and review process, it became evident that aspects of the Bangy Road project were intertwined with the Bonita Road intersection improvements. This interweaving involved the location of curbs on the northeast corner of Bangy at Bonita; a right turn lane from Bangy northbound onto Bonita; as well as the repaving of a portion of the intersection. The Engineering staff has recommended that it would be cost effective and the City could obtain economies of scale by accelerating the Bonita Road intersection improvement project, consolidating both projects into a singular plan, and bidding the projects singularly, except for 2 20 k -i MEMORANDUM: Bangy Road Project - Consolidation ... Page 2 3 January 2002 the installation of the signal poles and boxes. These require an extended lead time to design and order. Delivery is usually six months after ordering. FINANCING The Bonita Road project was to be funded with a combination of City transportation and County transportation SDC's. According to Richard Seals of the Finance Department, sufficient City transportation SDC's are available this fiscal year to cover both the City and County transportation SDC contributions. The City will approach the County about accelerating its contribution or, upon receipt of the monies in 2003-04, backfill the City's transportation SDC fund. The $640,000 of combined revenue for the two projects is sufficient to do all of the work for both projects with the exception of the signal poles and operational boxes. Due to the design work and specifications for these specialized features and the long lead time to receive the equipment after ordering, the project could be fully constructed with available monies. The poles and boxes would be budgeted in FY 2002-03. The roadway bed and structural integrity of the road is much worse than the City had been led to believe. The remedial work on the road is expected to exceed the original estimate for the combined projects by approximately $150,000. RECOMMENDATION It is recommended that the Council authorize the consolidation of the Bangy Road and Bonita Road intersection improvement projects into a single project for bidding and construction in early 2002. A budget adjustment, if necessary, would be made at a later date. 23() 8A 01/15/02 CITY OF LAKE OSWEGO AGENDA REPORT SUMMARY MEETING DATE: January15, 2002 SUBJECT: Planning Commission Recommendation for Approval of Density Guidelines, ZC 7-98 (A) RECOMMENDED MOTION: Move to approve ZC 7-98(A), Density Guidelines and direct staff to prepare Findings, Conclusions and Order and finalize Ordinance 2309. EST. FISCAL IMPACT: STAFF COST: BUDGETED: Y N FUNDING SOURCE: DE T. DIRECTOR ATTACHMENTS: • January 8, 2002 Heisler Staff Report 11q loz _ Signoff/d to ASSISTANT CITY MANAGER Signoff/date L:\Case Files\l998\ZC 7-98/2001 Activity/Council Cover Memo,doc I PUBLISHED NOTICES (Date): January 3, 2002 Ordinance No. 2309 Previous Council consideration: September 15, 1998, Study Session January 8, 2002 CITY MANAG Signoff/date 101 CITY OF LAKE OSWEGO COUNCIL REPORT TO: Douglas J. Schmitz, City Manager FROM: Jane Heisler, Project Pla 9 � SUBJECT: ZC 7-98(A) Planning Commission Recommendation to Adopt Zoning Code Text Amendments to LOC 48, Recommending Density Guidelines for all Residential Zones DATE: January 8, 2002 ACTION: The action before the City Council is to consider a recommendation made by the Planning Commission at its November 26, 2001 meeting to approve ZC 7-98(A) requiring density guidelines for All residential zones, and to direct staff to prepare findings and finalize Ordinance 2309. The City of Lake Oswego is requesting Zoning Code Text Amendments to require minimum density in all residential zones, as well as conforming amendments to the Zoning Code and to LOC 49, the Development Code. These changes will result in City compliance with the Metro Functional Plan, Title 1, Requirements for Housing and Employment Accommodation. The recommended changes are found in Exhibit B, Attachment A, Minimum Density Text. The Planning Commission found that the changes meet City Comprehensive Plan policies, statewide planning goals and administrative rules and the Metro Urban Growth Boundary Functional Plan (Density Guidelines). ACTION BY PLANNING COMMISSION: Following a public hearing on November 26, 2001, the Planning Commission voted to recommend approval of ZC 7-98(A). Ten people testified against the proposal and no one testified in favor. See Exhibit C for Planning Commission minutes. BACKGROUND AND DISCUSSION: The Planning Commission recommendation follows Council's direction to the Commission to propose density guidelines which will meet Metro's Urban Growth Management Functional Plan (adopted in November, 1996). Page 1 of 3 Council Report ZC 7-98(A) Density Guidelines 103 On January 8, 2002, the Council held a Study Session to discuss the Planning Commission recommendation. The primary topic of discussion was the portion of the recommendation requiring a Future Development Plan when the potential exists for a subdivision, but a property owner proposes partitioning. Issues raised regarding applying future development plans to series partitions included the following: Pro: • Implements the underlying zone • Promotes development that is in scale with other development in the zone • Promotes more efficient use of the land • Promotes more efficient use of utilities • Implements densities at the level for which utilities are planned • Treats partitions the same as subdivisions Cons: • Requires additional review of where dwelling units may be placed on lots • May limit the size/footprint of some dwellings in the smaller lot zones • Makes subsequent partitions more complicated by requiring compliance with a future development plan. • Exceeds the minimum Metro requirements and, therefore, may be more difficult to adopt. The Planning Commission's recommended text is contained in Exhibit B, Findings, Conclusions and Order, Attachment A. Exhibit B-1 contains this recommendation as well as optional language for amending items discussed at the Study Session. An additional question was raised at the Study Session regarding how much land may be affected by the minimum density proposal. Two conflicting sets of acreage were presented from past staff materials. Staff indicated that it would provide more recent data prior to the public hearing, which would take into consideration updated City boundaries and lots developed over the past two years. These maps are attached as Exhibits E-2 and E-3. In 1997, initial amendments considered for implementing these requirements included language for the R-3 and R-5 Zones. The City Council adopted the ordinance and it became effective March 18, 1997. A second proposal to apply density guidelines to the remaining residential zones was proposed by Planning Commission in 1999. The previous Council denied this proposal, which included applying minimum density to any proposed lot or dwelling unit. The current Council directed staff to pursue compliance with all Metro Functional Plan Requirements, including minimum density, in its 2001 Goals. Additional history and background may be found in the Planning Commission's Staff Report, Exhibit D. Letters received in favor of the proposal are found in Exhibit G-2. Letters against the proposal are found in Exhibit G-3. Page 2 of 3 Council Report ZC 7-98(A) Density Guidelines 104 RECOMMENDATION: The Planning Commission recommends that the City Council approve ZC 7-98(A), which recommends that Ordinance 2309 be adopted. EXHIBITS: A. Notice of Appeal (No current exhibits; reserved for hearing use) B. Findings Findings, Conclusion and Order ZC 7-98(A)-1453, adopted on December 10, 2001. B-1. Council Optional Language based on January 8, 2002 Study Session Discussion C. Minutes November 26, 2001 Planning Commission meeting. D. Staff Reports Planning Commission Staff Report dated November 1, 2001 E. Graphics/Plans E-1. Typical Multi-family/Condominium Development Densities in the R-0 Zone E-2 Map of Lots within the Urban Services Boundary that would be affected by minimum density requirements for subdivisions E-3 Chart of acreage by zone that would be affected by minimum density requirements for subdivisions. F. Written Materials F-1. Proposed Minimum Density Zoning Code and Development Code Changes F-2. Previously Approved Minimum Density Zoning code language F-3. April 18, 2000 City Council Minutes F-4. Internal Metro memo dated May 10, 1999 from Mary Weber to Elaine Wilkerson, Director, Growth Management Services F-5. Existing code density transfer language G. Letters G-1. Neither for Nor Against (None) G-2. In Favor G-2-1 Letter from Andrew Fraser, sent via email December 16, 2001 G- ', . Opposed G-3-1. Letter from Lynora Saunders received September 26, 2001 G-3-2 Letter from Anan Raymond, Chair, Forest Highlands Neighborhood Association, received November 26, 2001 G-3-3 Letter from Mike Hoglund, Regional Planning Director, Metro, dated November 15, 2001 G-3-4 Letter from John Pullen, received November 26, 2001 G-3-5 Letter from Daniel Baer sent via email dated December 16, 2001. P/case files/1998/ZC 7-98/2001 Activity/Council Report 1-15-02.doc Page 3 of 3 Council Report ZC 7-98(A) Density Guidelines 105 2 3 4 c 6 S 9 afl al 12 13 14 16 16 17 18 19 20 22 23 24 2{ _6 27 2'8 29 30 31 32 33 3.4 3� 6 Z-� 3S 39 40 4[ 4= 4- 44' 4t 46 ��'��PPREED BEFORE THE PLANNING COMMISSION OF THE CITY OF LAKE OSWEGO A REQUEST FOR LEGISLATIVE TEXT ) ZC 7-98 (A) - 1453 AMENDMENTS TO LAKE OSWEGO ) (CITY OF LAKE OSWEGO) ZONING CODE [LOC CHAPTER 48] ) FINDINGS, CONCLUSIONS & ORDER REQUIRING THAT MINIMUM LOT ) DENSITY BE ACHIEVED WHEN ) SUBDIVIDING IN ANY RESIDENTIAL ) ZONE ) NATURE OF APPLICATION Legislative text amendments to the Lake Oswego Zoning Code (LOC Chapter 48) that require a minimum lot density be achieved when land is subdivided in any residential zone and to amend the minimum density text currently in the Zoning Code for R-3 and R-5 zones so that it only applies to subdivision development. HEARINGS The Planning Commission held a public hearing and considered this application at its meeting of November 26, 2001. CRITERIA AND STANDARDS A. City of Lake Oswego Comprehensive Plan Goal I Citizen Involvement, Policies 1,2,10 Goal 2 Land Use Planning Policies 5,8,11 Goal 5 Open Spaces, Historic and Natural Areas General Goal Goal 7 Areas Subject to Natural Disasters and Hazards, Section 1: Flood Hazards Goal Goal 10 Housing Policies La., l .b.,14,17 Goal 11 Public Facilities and Services General Goal Goal 12 Transportation - - -- Goal 1: Major Streets System EXHIBIT B PAGE I ZC 7-98 (A) — 1453 I Goal 13 Energy Conservation 2 General Goal 3 Goal 14 Urbanization 4 Policies 1,3 5 6 B. City of Lake Oswego Zoning Code 7 LOC 48.04.132 Minimum Density 8 LOC 48.08.280 Allowable Density and Density Transfer 9 10 C. City of Lake Oswego Development Code 1 1 LOC 49.44.900 Review by a Hearing Body 12 LOC 49.60.1500 Legislative Decisions Defined 13 LOC 49.60.1505 Criteria for a Legislative Decision 14 LOC 49.60.1515 Planning Commission Recommendation Required; Notice; Conduct of 15 Hearing 16 LOC 49.60.1520 City Council Review and Decision t LOC 49.46.1030 Decision of the Hearing Body 18 19 D. Statewide Planning Goals 20 Goal 1 Citizen Involvement 21 Goal 2 Land Use Planning -- Goal 5 Open Spaces, Historic and Natural Areas Goal 7 Areas Subject to Natural Disasters and Hazards _ Goal 10 Housing Goal 11 Public Facilities and Services 26 Goal 12 Transportation 2- Goal 13 Energy Conservation 28 Goal 14 Urbanization 29 30 E. Applicable Administrative Rules pursuant to ORS CH. 197 31 OAR 660-07 Metropolitan Housing Rule 32 33 F. Metro Urban Growth Management Functional Plan 34 3.07.120 Methods to Increase Calculated Capacity Required for All Cities and Counties 35 36 37 CONCLUSION 38 39 The Planning Commission concludes that ZC 7-98 (A) is in compliance with all applicable 40 criteria. 41 42 43 m PAGE 2 ZC 7-98 (A) — 1453 108 FINDINGS AND REASONS 3 The Planning Commission incorporates the staff report, dated November 1, 2001, on ZC 7-98 (A) 4 with all exhibits attached thereto, including Exhibits submitted after publication of the Staff 5 Report, as follows: 7 F-6 Supplemental proposed Zoning Code amendments for the R-0, R-2 and DD Zones 8 submitted by staff on November 26, 2001 9 G-3-2 Letter from Anan Raymond, Chair, Forest Highlands Neighborhood Association, received to November 26, 2001 11 G-3-3 Letter from Mike Hoglund, Regional Planning Director dated November 15, 2001 12 13 as support for its decision, supplemented by the further findings and conclusions set forth herein. 14 In the event of any inconsistency between the supplementary matter herein and the staff report, 15 the matter herein controls. To the extent they are consistent with the approval granted herein, the 16 Commission adopts by reference its oral deliberations on this matter. 17 18 Following are the supplementary findings and conclusions of this Commission: 19 20 1. The Commission heard testimony that it should resist minimum density requirements 1 because Lake Oswego is different in character than other cities in the Metro area and that 22 imposing minimum density will compromise the character of neighborhoods. ,; 24 The Commission concluded that imposing a minimum density of 8000 of the maximum 2� allowed by a zone, when subdivisions are proposed, is not allowing any type of 26 development or density of development that is not currently allowed by the 2' Comprehensive Plan and Zoning and Development Codes. If infill development by 2 subdivision or series partitioning is compromising the character of existing 29 neighborhoods, then the community should address that separate question by examining 30 the lot size requirements in the zoning designations. The Commission opined that Lake 31 Oswego is part of the metropolitan region and, as a City in the region, it is subject to the 32 state planning laws and metro planning regulations and should fulfill its role as a partner 33 in those legal requirements. 34 35 2. A citizen testified that the Metro minimum density requirements were fashioned in 36 anticipation of large numbers of residents moving to the metropolitan area. Currently, the 37 Oregon economy is in recession, a circumstance that will result in slower growth. It was 38 also indicated that the City should pursue an exception to the Metro requirements. 39 40 The Commission concluded that the current recession is a short-term economic 41 circumstance and that cities and counties are mandated to plan 20 years or more into the 42 future. The Commission indicated that the Council has not asked staff and the 43 Commission to pursue an exception to minimum density, but to meet the Metro 44 requirement. 45 PAGE 3 ZC 7-98 (A) - 1453 109 3. The Commission received testimony from Metro indicating that the proposed minimum density standards, only apply to certain residential zones and, therefore, do not satisfy the Metro Code, which requires minimum densities to be applied to all residential zones. = The Commission agreed to amend the ordinance text as proposed in the staff report, as 5 well as staff's recommended language requiring minimum densities for the R-0, R-2 and 6 DD zones as submitted in Exhibit F-6, in order to comply with Metro Code. s 4. The Commission discussed the ability of a property owner to circumvent the minimum 9 density requirements by conducting series partitions over two or more years. The to Commission agreed to amend the ordinance language to address this concern. Proposed 1 H additional language to assure minimum density through a partition plan, is attached in 12 Exhibit A. t3 1.4 5. The Commission expressed concern regarding the list of exceptions to the minimum 15 density requirement for all zones (Proposed LOC 48.20.517) because it did not reference 16 all types of Sensitive Lands. While the proposal indicates that sites containing RC tree 17 groves on which preservation of more than 501i16 minimum protection would curtail 1` development such that the minimum number of lots could not be developed, it did not 19 allow consideration for wetlands or stream corridors. The Commission agreed to amend 20 the proposed ordinance to state that development on parcels that contained all types of ' 1 Sensitive Lands would be eligible for an exception to the minimum density requirements 2- in all zones. 24 6, The Commission discussed how proposed LOC 48.20.517(2)(e) would allow for an 25 exception to minimum density requirements when subdivisions were proposed in zones 26 where there was no minimum lot size required (e.g., DD, R-0 and R-2 zones), but a 27 number of dwelling units is proposed that provides for an equivalent minimum density. 2S The Commission agreed to amend the proposed ordinance language to permit dwelling 29 units to be counted toward minimum density in these zones. 30 31 32 33 ORDER 34 35 IT IS ORDERED BY THE PLANNING COMMISSION of the City of Lake Oswego that: 36 37 1. The Planning Commission recommends that ZC 7-98 (A) be approved by the City 38 Council, as amended in Exhibit A. 39 40 1 CERTIFY THAT THIS ORDER was presented to and APPROVED by the Planning 41 Commission of the City of Lake Oswego. 42 43 44 45 PAGE 4 ZC 7-98 (A) — 1453 I i o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 is 19 20 21 71 23 24 ,; ,6 1 2S 29 30 31 32 DATED this 10th day of December 2001. Daniel Vizzini, C Planning Commission Iris Treinen Senior Secretary ATTEST: PRELIMINARY DECISION - November 26, 2001 AYES: Johnson, Sandlbast, Vizzini, Waring, Webster NOES: None ABSTAIN: None ABSENT: Edwards, Groznik RECUSE: None ADOPTION OF FINDINGS AND ORDER - December 10 2001 AYES: Groznik, Johnson, Sandblast, Vizzini, Waring, Webster NOES: None ABSTAIN: None ABSENT: Edwards RECUSE: None PAGE 5 ZC 7-98 (A) — 1453 111 PROPOSED MINIMUM DENSITY TEXT ORDINANCE 2309 ------ EXHIBIT A ZC 7-98 (A) Findings Proposed Additions appear in bold/underline, proposed deletions in stFilcethriwo. Changes addressing Planning Commission findings appear in double underline/hnid Proposed Zoning Code Amendments Article 48.04 Residential — High Density R-0, R-2, R-5, WR Zones 48.04.132 Minimum Density When lots are er-eated through a partition or si isien, a mill -MUM density of 80-1,,� of the maximum density permitted by the Zone is r-equired pureels of one half aeFe or- larger- in the R 3 and R 5 zones. For- purposes of thisr-seetion, Cheer- of lots rts+ve e€ P e derts+t�-#arse 8 Tho emit shall be r-ettr led -rip €e trfr-y P ._hr-eate-r-s r-ed-uet4vM-a motion ,.r than .e. 48.04.132 Minimum Density 1. NVhen subdivisions are proposed in the R-0 Zone, a minimum density of 20 lots per acre is required. When subdivisions are proposed in the R-2 Zone, a minimum density of 12 lots per acre is required. For purposes of this section, this number is computed by multiplying the net developable acreage by either 20 or 12 per the applicable zone. The result shall rounded up for any product with a fraction of .5 or greater and rounded down for any product with a fraction of less than .5. The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 2. When subdivisions are proposed in the R -3 R-5, or SVR Zones, a minimum density of 80%► is required. When a partition is pro ed in the R -3 R-5 or VE ones either a. -Minimum density of 80% is required on a lot which is four times the minimum lot size required in the zone or greater, or there shall be an approved Future_ Development Plan pursuant t O - 48 20 51 R fur the lnt For purposes of this section the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required in the underlvini! zone, and multiplvine this number by -.8. The result shall be rounded up for any product with a fraction of.5 or Qreater and rounded down for any product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 48.05.027 Minimum Density: R-6 Zone When subdivisions are proposed in the R-6 Zone, a minimum density of 80% is required. When a partition is propos d in the R-6 Zonedthrr a minimum density of "o is required on a lot which is four times the minimum lot size r quircdin the-Z9M or greater, or there shall be an approved Future De -u Plan pursuant to LOC 48.20.518 for the lot. For purposes of this section the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit ZC 7-98(A) Minimum Density Proposed Code Changc., Page 1 of 8 1. 13 required by the underlying zone, and multiplving this number by 8 The result shall be rounded up for any product with a fraction of 5 or greater and rounded down for anv product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 48.06.207 Minimum Density: R-7.5 R-10 R-15 Zones When subdivisions are proposed in the R-7.5, R-10, or R-15 Zones, a minimum density of 80% is required Wen a partition u proposed in the R-7-5, R-1 0or R-15 either a minimum density of 80 is rkgui2, lot wh red on four times -the r of size required in h on or r at r or there shall be an approved Future Develop enIPlan pursuant to LOC 48.20.518. for the lot. For purposes of this section, the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required in the underlying zone, and [trultiplving this number by .8. The result shall be rounded up for any product with a fraction of.5 or greater and rounded down for any product with a fraction of less than S. The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 48.08.257 Minimum Density: DD "Zone When subdivisions are proposed in the DD Zone for the purposes of single family development, a minimum density of 5 lots per acre is required When subdivisions are proposed for the purposes of constructing duplex development in the DD Zone, a minimum density of 10 units per acre is required When subdivisions are proposed for the purpose of constructing multi -family development in the DD 'Zone a minimum density of 14 units per acre is required For purposes of this section, the density is computed by multiplying the net developable acreage by either 5, 10 or 14 per the Applicable type of development The result shall be rounded up for anv product with a fraction of .5 or greater and rounded down for any product with a fraction of less than .5. 48.09.020 Town Home Residential (R-2.5) a)iv). When subdivisions are proposed in the R-2.5 zone, a minimum density of 80% is required. When a partition is roposed in the R-2.5 Zone either a minimum deust4 7 80% is required on a lot which is four times the rnjnimum lot size_ required-ju Ille zone orgreater, or there shall be an annroyed Future ileyclu meat Plan pursuant to LOC 48,20.518 for the lot. For purposes of this section, the number of lots required shall be determined by dividing the net developable acreaee by the minimum lot size per unit required in the underlying zone, and multiplying this number by 8 The result shall be rounded up for anv product with a fraction of 5 or greater and rounded down for anv Product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 48.20.517 Exceptions to the Minimum Density Requirement for all zones 1. The minimum density requirements are not applicable to sites identified on the City's Historic Landmark Designation list ZC 7-98(A) Minimum Density Proposed Code Changes Page 2 of 8 1 14 2. The number of lots required by the minimum density provisions may be reduced as necessary in anv of the following circumstances: a) Where the most appropriate design and location for a storm water detention or water quality facility is above ground and outside a required open space or b) Where in order to comply with the minimum density requirement it would be necessary to develop in a flood plain or c) Where an RC tree grove is designated on the site and preservation of more than 50% minimum protection area required by the Sensitive Lands Ordinance would preclude development such that the minimum number of lots could not be developed, or d) Where topographic, natural resources and/or soil constraints exist on site, to the extent that an applicant can demonstrate that compliance with I ODS 16.005. Hillside Protection Standard, LOC 48.17, Sensitive Lands Districts,, or other soil constraints regulated by the City's Codes or the State of Oregon Uniform Building Code would preclude development such that the minimum number of lots could not be developed. e) Where the total number of residential dwelling units resulting from the development will be at least 80% of the maximum number permitted in the zone. For the R-0, R-2 zones, the minimum lots per acre and methodology specified in 48 04 132 shall be used for calculating minimum densitv. For the DD zone the minimum lots per acre and methodolo�giv specified in 48.08.257 shall be used for calculating minimum densitv. 48,24 517 5 2.0031 Flan for Future Division of Lot «'hen Partitionin L_ A Future Development Plan is required at the time of partitioning, when a lot in any residential zone except the R-0 R-2 and DD Zones • a) Is -four or more times the minimum re size and b) The lot is not eligible for a reduction in the minimum number of lots required pursuant to LOC 48 20.517(2) below 4 lots;,and 0 The partition n,ill not result in the minimm ger of lots required by the zonks 2. A Futureto the City Manager at the time of submission ofAh-Q-proposed partition, and upon approval of the Future D y,&yment Plan by the City Manager, notice of the Future )sYd pment Plau, as approved in form by the City Attorney, shall then be recorded in the ounty records. 3. The Future Development Plan shall illustrate the how the proposed partition, and any possible future lots created in accordance with the Future Develo meat Plan. will meet the minimum density required for the nrioil lnt ZC 7-98(A) Minimum Density Proposed Code Changes Page 3 of 8 1 ( J 4�— Thy -placement of structures on the nartitigned lots ba11 be in a manner tlut e etbacks lot coverage and floor area ratio -(EAR) zoningtandar& why on applied to the possible future lots snectfied to the Future Dev IQ_pntent Plan a_ nd_s al tnot prcytnt vtstof the future lots In accordancemvitb. the Fnturn Development Plan Ho r-r-Ito ated such that -future nd_7uninumcnts met Future lots •end Structures PI•..q.Nn�Il1a41h71\� r— _ in:�liaz�. 51"M IdRI :: : ::: —-_ _ _I I� .a�aaw.:�:...thl:et�r11l1 uture n_vlopment Plnn — Fvamnle - Ho Ic ocated s ch that F"#—,_tots may h�e p. tiQ� yt Zoning reyuirctiieu,ts.tuet. n ens dity requires 61 nartltiQn groposes ?tots_ Wt Lf tt I -c Do'clupnicut_1'lan ' 1 ti 1f ald-su 1 – — -- — --'�- – - �..asa.e aa�rt,7 �t�1•l Pl!/Illyll�r/ft�� 48A8-.2S"'lOwWAn:sfeF ZC 7-98(A) Minimum Density Proposed Code Changes Page 4 of 8 1 l 6 ----- l._.............. ...... I... , ... w.. i Future lots •end Structures PI•..q.Nn�Il1a41h71\� r— _ in:�liaz�. 51"M IdRI :: : ::: —-_ _ _I I� .a�aaw.:�:...thl:et�r11l1 uture n_vlopment Plnn — Fvamnle - Ho Ic ocated s ch that F"#—,_tots may h�e p. tiQ� yt Zoning reyuirctiieu,ts.tuet. n ens dity requires 61 nartltiQn groposes ?tots_ Wt Lf tt I -c Do'clupnicut_1'lan ' 1 ti 1f ald-su 1 – — -- — --'�- – - �..asa.e aa�rt,7 �t�1•l Pl!/Illyll�r/ft�� 48A8-.2S"'lOwWAn:sfeF ZC 7-98(A) Minimum Density Proposed Code Changes Page 4 of 8 1 l 6 ZC 7-98(A) Minimum Density Proposed Code Changes Page 5 of 8 11 48.02.015 Definitions. DensiTt-Y,TTR7TTi C2 S i 4 The tfansfef of 11 b F +' gueus LOC 48.18 Planned Development Overlay LOC 48.18.470. Purpose, Applicability. 2. Use of the Planned Development Overlay (PD) is allowed in any zone for subdivision proposals. elassi ;ed as develeeffielit SHF914AAt tA L-42 �,„ , � T 1— f 48.18.476 150.17.0151 Authorization I . in considering an application for a PD Overlay, the hear-i*t Hedy reviewing authority shall apply the height, Floor Area Ratio (FAR), lot coverage, use, open space and density requirements of the underlying zone and, if applicable, the setback requirements of LOC 48.04.150(5). The FAR and lot coverage requirements may be applied with reference to the total area of the project as a whole and not on a lot by lot basis. 2. Except for the special setback requirements of LOC 48.04.150(5), the heafing4)edy reviewing authoritv may grant exceptions to the lot size, lot dimension and front and rear setback requirements of the underlying zone if the applicant demonstrates that the proposed PD provides the same or a better sense of privacy, appropriate scale and open space as a PD designed in compliance with the standard or standards to which an exception is sought. In making this determination, the he&P;n# N* reviewing authority may consider: a. Whether the applicant has reserved or dedicated more than the minimum amount of open space required by the Park and Open Space Development Standard. b. Whether the requested exception allows the lots to be designed in a manner that provides better access to common open space areas from within and/or outside the PD, better protects views, allows better solar access, maintains or improves relationships between structures, maintains or improves privacy and/or improves pedestrian or bicycle access to surrounding neighborhoods. c. Whether the requested exception will allow a more attractive streetscape through use of meandering streets, access through alleys or shared driveways, provision of median plantings, or other pedestrian amenities. d. Whether the requested exception will enhance or better protect a significant natural feature on the site, such as a wetland, a tree or tree grove, or a stream corridor. e. Whether the requested exception will provide better linkage with adjacent neighborhoods, parks and open space areas, pathways, and natural features. f. Whether the requested exception will allow the development to be designed more compatibly with the topography and/or physical limitations of the site. 3. If the proposed PD is part of an approved ODPS as described in LOC Article 49.26, requirements of the ODPS approval regarding arrangement of uses, open space and resource conservation and provision of public services, will be considered when reviewing tile considerations in subsection (1) for the PD. ZC 7-98(A) Minimum Density Proposed Code Changes Page 6 of 8 .118 4. Except as required by LOC 48.04.150(5), the lig-bedy reviewing authority may grant exceptions to the minimum side yard setbacks of the underlying zone, without the necessity of meeting the requirements of LOC 48.24.650 to 48.24.690 (variances) if the requirements of 48.18.476 are met, and: a. Proposed lot sizes are less than the minimum size required by the underlying zone, or b. Lesser setbacks are necessary to provide additional tree preservation or protection of abutting natural areas. (Ord. No. 2027, Sec. 1; 4-02-91. Ord. No. 2063, Sec. 2; 08-18-92. Ord. No. 2148, Amended, 07/22/97) 48.18.485 150.17.0251 Expiration, Revocation If 15% of the structural construction of the planned development has not occurred within three years of the date of the order granting approval for the PD Overlay or if development has occurred in violation of the approval granted, the Nannie reviewing authority may initiate a review of the Planned Development Overlay to determine whether or not its continuation in whole or in part is in the public interest. The 1 +n,--C-ffi i reviewing authority may decide that the Planned Development Overlay is to be removed and the plan or plat be resubmitted and made to conform to the requirements of the underlying zone, that the approval be retained, or that the approval be modified in any manner consistent with laws in effect at that time. (Ord. No. 1851, Sec. 1; 11-16-82.) Proposed Development Code Amendments LOC 49.20.105(2)(j) Ministerial Development 2. Ministerial developments include: LOC 49.20.110(2)(g) Minor Development. 2. "Minor development includes: g. subdivisions (with or without a Planned Development overlay) , including subdivisions which require one or more Class 1 Zoning Code or Class 1 Development Code Variances. LOC 49.20.115 (2)(1) Major Development. 2. Major development includes: l• Planned DeN,elepmefiis (PD) Definitions: 49.16.015. Density Transfer Acre/Acreage. Potentially hazardous or resource areas within which development may occur or from which density may be transferred to buildable portions of the site, only after it has been demonstrated by the applicant that development can occur in compliance with criteria established by this Code, including the Development Standards. Density Transfer Acre includes the following: a. Area within the floodway and the floodway fringe as shown on U.S. Army Corp of Engineers flood maps, ZC 7-98(A) Minimum Density Proposed Code Changes Page 7 of 8 1 19 b. Area of over 25% slope, c. Area in known landslide areas or in areas shown to have potential for severe or moderate landslide hazard, d. Area in the RC or RP Districts, pursuant to LOC 48 17 115 (51) 16.045 1, stream buffer areas of major stream corridors, wetlands and Distinctive Natural Arcas, e. Area in public open space and parks. Pr-eeedur-e for- site by site density deteffninatien is defined by LOG 0, P/case files zc 7-98/ final draft for PC rec.zc 7-98.ord.doc 1 ... 0 ZC 7-98(A) Minimum Density Proposed Cote r-rra„ges Page 8 of 8 PROPOSED MINIMUM DENSITY TEXT COUNCIL OPTIONS ORDINANCE 2309 Additions appear in bold/underline, proposed deletions in strife thFOU814. Changes addressing Planning Commission findings appear in doublc underline/bold Optional Language based on Council discussion or staff wording clarification appears in a ox with commentary inin italtics. Proposed Zoning Code Amendments Article 48.04 Residential - High Density R-0, R-2, R-5, WR Zones 48.04.132 Minimum Density Wtel lots-nreereatedthFoughftimft4ie ,-minhnunt-densit-y--of °permitted-b�� e, Zo:•� dog �ireels-ozone- iatf sere e 4s,; er4,rth seetion-i-the umber-o"ots reclu+red-sh-all--te-d tying the -m11.x1rn*n de*sity­e'whtsive-of P°te'}ti aity-altowarounded-mi)--for-any. productwitha motion of .5 or- greater- r-aoy pr-odliet with a fr aetion of less than .5. 48.04.132 Minimum Density 1. When subdivisions are proposed in the R-0 Zone, a minimum density of 20 lots per acre is required. When subdivisions are proposed in the R-2 Zone, a minimum density of 12 lots per acre is required. For purposes of this section, this number is computed by multiplying the net developable acreage by either 20 or 12 per the applicable zone. The result shall rounded up for any product with a fraction of 5 or Qreater and rounded down for any product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in IOC 48.20.517. 2. When subdivisions are proposed in the R-3. R-5, or WR Zones, a minimum density of 80% is required. Commentary: Staff suggests the following changes to this article and all articles with this language, to clarify the density requirements: "When subdivisions are proposed in the R-3, R -S, or WR Zones, a minimum density of 80% of the inavitnum allowed by the zone is EXHIBIT B-1 ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 1 of 9 When a partition is proposed in the R-3, R-5, or WR Zones, either a minimum density of °° is required on a lot which is four times the minimum Int size rennired in the zm or greater, or there shell be an aguroved Future Development Plan pure Cant to 1 -QC 48,20.518 for the lot Commentary.• This language appears in the R-3 through R-15 zones and would apply to series partitioning, as proposed by the Planning Commission. Council discussed how this requirement could impact a property owner's ability to locate a large home on a parcel. Council could delete this lanizuaAe for all zones or adopt this lan-euake. For purposes of this section, the number of lots required shall be determined by dividin the net developable acreage by the minimum lot size per unit required in the underlying zone, and multiplying this number b1• .8. The result shall be rounded up for any Product with a fraction of .5 or greater and rounded down for any product with a fraction of less than .5. The requirements of this section are subject to the exceptions contained in LOC 48.20.517. Commentary: Staff suggests the following changes to this article, and all cuticles containing this language, to clarif � the procedure for calculating minimum density. The correct calculation cannot be arrived at using acres, but must be converted to square footage. Also, since minimum density is required only for subdivisions, "per unit " does not apply and should be removed: " For purposes of this section, the number of lots required shall be determined by dividing the net developable aer-eage square footage by the minimum lot size per -umIe required in the underlying zone, and multiplying this number by .8. The result shall be rounded up for any product with a fraction of. 5 or greater and rounded down for any product with a fraction of less than .5. The requirements of this section are subject to the exceptions contained in LOC 48.20.517. " 48.0.5.027 Minimum Densitv: R-6 Zone When subdivisions are proposed in the R-6 Zone, a minimum density of 80% is required. '1V en a partition is proposed in the R-6 Zone, either a minimum density of 80% is required on.a lot which is four times the minimum lot size required in the zone or greater, or there shall be an approved Future Development Plan pursuant to LOC 48.20.518 for the lot. For purposes of this section, the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required by the underlving zone, and multiplying this number by .8. The result shall be rounded up for any product N ith a fraction of .5 or greater and rounded clown for any product with a fraction of less than .5. The requirements of this section are subiect to the exceptions contained in LOC 48.20.517. 4.8.06.207 Minimum Density: R-7.5, R-10, R-15 Zones When subdivisions are proposed in the R-7.5, R-10, or R-15 Zones, a minimum density of 80% is required. When a partition is proposed in the R-7 R-10 or R--15 Zones, eithera nunimum dens' ° _ the _ minomurn of size required in the zone or greater, or there hall be an pproved Future ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 2 of 9 1%2 Dmyjdppmut Plan Pursuant to LOC 48 20 518 for the lot For purposes of this section, the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required in the underlying zone, and multiplying this number by .8. The result shall be rounded up for anv product with a fraction of 5 or greater and rounded down for anv product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in 1,0C 48.20.517. 48.08.257 Minimum Density: DD Zone When subdivisions are proposed in the DD Zone for the purposes of single family development, a minimum density of 5 lots per acre is required When subdivisions are proposed for the purposes of constructing duplex development in the DD Zone, a minimum density of 10 units per acre is required When subdivisions are proposed for the purpose of constructing multi -family development in the DD Zone a minimum density of 14 units per acre is required For purposes of this section, the density is computed by multiplying the net developable acreage by either 5, 10 or 14 per the applicable tvve of development. The result shall be rounded up for any product with a fraction of .5 or greater and rounded down for any product with a fraction of less than .5. 48.09.020 Town home Residential (R-2.5) a)iv). When subdivisions are proposed in the R-2.5 zone, a minimum density of 80% is required. When a Partition is proposed in titc.-R-2.5 Zone,either a minimum density of 80% is aquir_ed on a lot which is four times the minimum lot si' gumimd in the zone or er, or there shall be an approved Future Development Plan Pmumit to LOC 48.20.518 for the lot. For purposes of this section, the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required in the underlying zone, and multiplying this number by 8 The result shall be rounded up for any product with a fraction of 5 or greater and rounded down for anv product with a fraction of less than .5. The requirements of this section are subject to the exceptions contained in LOC 48.20 517 48.20.517 Exceptions to the Minimum Density Requirement for all zones: 1. The minimum density requirements are not applicable to sites identified on the Ci y's Historic Landmark Designation list Exception for Publicly Owned Open Space Lands: Commentary: It was suggested at the Study Session that the Council may want to consider an exception publicly owned open space lands. If the Council desires to include language, the following could be used: "2. The minimum densi requirements are not applicable to publicly owned open space lands " Article 2, below would then become Article 3. 2. The number of lots required by the minimum density provisions may be reduced as necessary in any of the following circumstances: a) Where the most appropriate design and location for a storm water detention or water quality facility is above ground and outside a required open space, or ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 3 of 9 t 3 b) Where in order to comply with the minimum densitv requirement it would be necessary to develop in a flood plain, or c) Where an RC tree prove is designated on the site and preservation of more than 50% minimum protection area required by the Sensitive Lands Ordinance would preclude development such that the minimum number of lots could not be developed, or d) Where topographic, natural resources and/or soil constraints exist on site, to the extent that an applicant can demonstrate that compliance with L.ODS 16.005, Hillside Protection Standard, LOC 48 17 ensitive Lands District , or other soil constraints regulated by the City's Codes or the State of Oregon Uniform Building Code would preclude development such that the minimum number of lots could not be developed. Commentary: It was suggested at the Study Session that the Council may want to consider an additional option for reduction of the minimum required number of lots, in situations where an existing house is located such that mininn ni density can not be achieved. Possible language may include: "Where the location of an existing dwelling is such that the applicant can demonstrate that Zonin.e Code requirements can not be met if the minimum reguired e) Where the total number of residential dwellin i units resulting from the development will be at least 80% of the maximum number permitted in the zone. For the R-0, R-2 zones, the minimum lots per acre and methodology specified in 48 04 132 shall be used for calculating minimum density For the DD zone, the ►ninimum lots per acre and methodoloav specified in 48.08.257 shall be used for calculating minimum density. r Plan for Future Division of Lot When Partitioninu Commentary: If the Council chooses not to apply the proposed requirement of a plan for fixture development for partitions on subdividable lots, this entire section (LOC 48.20.518) should be removed. 1. A Future Develoom nt Plan _bsequired at.the time of partitioning when a lot in any residential zone except the R-0 R-2 and DD Zones, a) Is four or more times the minirea aired size, and b) The lot is not eligible for a reduction in the minim um numlz4r of lilts nquin(l pursuant to L.00 48 20 517(2) below 4 lots;, said C) The partition will not result in the minim rn number of lots rec114r-0 bN the ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 4 of 9 /� nrov iRvmmmmtIM it!! 1 si KW rl t 0 .t t M W �IR1 M.11 lFtl_M 'fi M tMIM _! . t 12, .t! .no ! accordance will MCA the tt._ tt_u densky—uquiud falor t The placement ofstructures ti mt ! lots shall be i a mamm it !t9l t t. t t t t tit t' Dim t!u i t e located such that future lots may bt`nartitioned and "Coning rerrnirr my1L r L Future Development PI_ — aanu�le 2 -'--- -- 1 LLL.LILL JI. CL:I House located such that future lots may he nartitinnrd srnri 7nnina rCquirellicuts_met. Minimum -density reauirec 61 rtc• partition proposes 21ots6withXutur€D ezeiopment Flan ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 5 of 9 1-'->5 Seetie . ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 6 of 9 t -,, G v MMMM Mel 48.02.015 Definitions. ties of eentigueus pr-epeFty in a single wAgier-ship to another atitherized in eFder te pFeteet RG and RP zoned lands or- as otherwise pFevided in LOG 48.08.2W. LOC 48.18 Planned Development Overlay LOC 48.18.470. Purpose, Applicability. 2. Use of the Planned Development Overlay (PD) is allowed in any zone for subdivision pro osals. elassifiea ..s r development ur-s ... t to LOC 49 20 115 p a• u »Jv v avraaavaaa t.I NIJMlal14 lIV� T�V� L—I—J. -JJGJ pi the PD Overlay is required in any zone for- a residential deyelopment proposal of 'rmore units or four- of mer -e affes that is elassified as a MajOF development pur-suant to of LOG 49 2n 1 15 48.18.476 [50.17.015] Authorization 1. In considering an application for a PD Overlay, the hearing body reviewing authority shall apply the height, Floor Area Ratio (FAR), lot coverage, use, open space and density requirements of the underlying zone and, if applicable, the setback requirements of LOC 48.04.150(5). The FAR and lot coverage requirements may be applied with reference to the total area of the project as a whole and not on a lot by lot basis. 2. Except for the special setback requirements of LOC 48.04.150(5), the hearing-bedy reviewing authority may grant exceptions to the lot size, lot dimension and front and rear setback requirements of the underlying zone if the applicant demonstrates that the proposed PD provides the same or a better sense of privacy, appropriate scale and open space as a PD designed in compliance with the standard or standards to which an exception is sought. In making this determination, the hearing bed reviewing authority may consider; a. Whether the applicant has reserved or dedicated more than the minimum amount of open space required by the Park and Open Space Development Standard. b. Whether the requested exception allows the lots to be designed in a manner that provides better access to common open space areas from within and/or outside the PD, better protects views, allows better solar access, maintains or improves relationships between structures, maintains or improves privacy and/or improves pedestrian or bicycle access to surrounding neighborhoods. c. Whether the requested exception will allow a more attractive streetscape through use of meandering streets, access through alleys or shared driveways, provision of median plantings, or other pedestrian amenities. d. Whether the requested exception will enhance or better protect a significant natural feature on the site, such as a wetland, a tree or tree grove, or a stream corridor. e. Whether the requested exception will provide better linkage with adjacent neighborhoods, parks and open space areas pathways, and natural features. l .r ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 7 of 9 f. Whether the requested exception will allow the development to be designed more compatibly with the topography and/or physical limitations of the site. 3. If the proposed PD is part of an approved ODPS as described in LOC Article 49.26, requirements of the ODPS approval regarding arrangement of uses, open space and resource conservation and provision of public services, will be considered when reviewing the considerations in subsection (1) for the PD. 4. Except as required by LOC 48.04.150(5), the heaF4vg43e4y reviewing authority nuiy grant exceptions to the minimum side yard setbacks of the underlying zone, without the necessity of meeting the requirements of LOC 48.24.650 to 48.24.690 (variances) if the requirements of 48.18.476 are met, and: a. Proposed lot sizes are less than the minimum size required by the underlying zone, or b. Lesser setbacks are necessary to provide additional tree preservation or protection of abutting natural areas. (Ord. No. 2027, Sec. l; 4-02-91. Ord. No. 2063, Sec. 2; 08-18-92. Ord. No. 2148, Amended, 07/22/97) 48.18.485 150.17.0251 Expiration, Revocation If 15% of the structural construction of the planned development has not occurred within three years of the date of the order granting approval for the PD Overlay or if development has occurred in violation of the approval granted, the Planning-C-effifflissien reviewing authority may initiate a review of the Planned Development Overlay to determine whether or not its continuation in whole or in part is in the public interest. The Planning Go i i - reviewing authority may decide that the Planned Development Overlay is to be removed and the plan or plat be resubmitted and made to conform to the requirements of the underlying zone, that the approval be retained, or that the approval be modified in any manner consistent with laws in effect at that time. (Ord. No. 1851, Sec. 1; 11-16-82.) Proposed Development Code Amendments LOC 49.20.105(2)(j) Ministerial Development 2. Ministerial developments include: LOC 49.20.110(2)(g) Minor Development. 2. "Minor development includes: g. subdivisions (with or without a Planned Development overlay), including subdivisions which require one or more Class 1 Zoning Code or Class 1 Development Code Variances. LOC 49.20.115 (2)(f) Major Development. 2. Major development includes: f Planned DeN,elepments (PD) Definitions: 49.16.015. Density Transfer Acre/Acreage. P��t�lly hazardous or resource areas within which ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 8 of 9 $ development may occur or from which density may be transferred to buildable portions of the site, only after it has been demonstrated by the applicant that development can occur in compliance with criteria established by this Code, including the Development Standards. Density Transfer Acre includes the following: a. Area within the floodway and the floodway fringe as shown on U.S. Army Corp of Engineers flood maps, b. Area of over 25% slope, c. Area in known landslide areas or in areas shown to have potential for severe or moderate landslide hazard, d. Area in the RC or RP Districts, pursuant to LOC 48.17.115 L50.16.0451, stream buffer areas of major stream corridors, wetlands and Distinctive Natural Areas, e. Area in public open space and parks. PFOeeduFe for site by site density detefminatien is defined by LOG ,280: P/case files ze 7-98/ final draft for PC rec.zc 7-98.ord.doe ZC 7-98(A) Minimum Density Proposed Code Changes -Council Options Page 9 of 9 1 OrVJc) DRAFT Mr. Sin concluded that the application met the burden of proof and he recommended that the Planning Commission recommend that the City Council approve the version recommended by the staff in Exhibit F-1. The staff clarified for the Commissioners that the proposed procedures (except for any neighborhood association meeting with the staff) would take place before the 120 -day review period began. Public Comment Jeff Novak, 4322 Collins 'Way. Lake Oswe o, 97035, stated he represented the Waluga Neighborhood Association, which supported the proposed amendment with the exception of the wording of the provision related to three alternative meeting options. He suggested that the requirement specify that the applicant was to offer the neighborhood chair a choice of three different meeting days "at times and locations to be agreed." Chair Vizzini observed that would also require a change in another part of the proposal that would then read "If the site proposed for development is where there is no recognized or forming neighborhood association the applicant shall provide the neighborhood chair of a recognized or forming neighborhood association closest to the site proposed for development with three alternative dates." Chair Vizzini then closed the public hearing and opened deliberations. Deliberations Commissioner Sandblast moved to recommend that the City Council adopt LU 01- 0045 as recommended by the staff, with the modification regarding alternative meeting choices suggested by Mr. Novak during his testimony. Ms. Webster seconded the motion and it passed with Chair Vizzini, Vice Chair Edwards and Commissioners Johnson, Sandblast, Waring, Webster and voting yes. Commissioner Groznik was not present. There were no votes against. Chair Vizzini announced that a vote on the findings, conclusions and order was to be held on December 10, 2001 and the proposal would then be forwarded to the City Council for consideration. ZC 7-98 — Density Guidelines, a request by the City of Lake Oswego proposing legislative text amendments to the Lake Oswego Zoning Code (LOC Chapter 48) that require a minimum lot density be achieved when land is subdivided in any residential zone and to amend the minimum density text currently in the Zoning Code for R-3 and R- 5 zones so that it only applies to subdivision development. Staff coordinator is Jane Heisler, Community Planning Manager. The hearing was continued from October 8 and November 14, 2001. *Vice Chair Edwards left the meeting at 9:05 PM. _ EXH1617 C City of Lake Oswego Planning Commission Page 5 of 3 Meeting of November 26, 2001 131 DRAFT Chair Vizzini opened the public hearing and explained the procedures and time limits to be followed. He asked the Commissioners to report any ex parte contacts or conflicts of interest. None were reported. Jane Heisler, Community Planning Manager, explained the proposal was to address requirements set forth in Metro's Urban Growth Management Function Plan, Title I, to assure that new development was not allowed to develop at substantially less density than had been planned for and to allow land inside the Urban Growth Boundary (UGB) to be used more efficiently and slow the need to expand the UGB. She explained the primary difference between the current proposal and a previous proposal that had been considered by the Commission was that the current version applied minimum density requirements only to subdivisions, while the previous version applied them to all partitions or developments that created dwelling units. She advised that subdivisions were developments of four or more dwelling units. She further advised that the proposal would not impact public facilities because it would establish a mitlimurn density of 80% for subdivisions in areas where the Public Facility Plan had prepared the area for the maximum density of development allowed there. She pointed out Exhibit G-3-2 was a letter in opposition submitted by the chair of the Forest Highlands Neighborhood Association, and Exhibit G-3-3 was a letter from Metro advising that the City staff's recommendation to not apply the density requirement to DD, R-0 and R-2 Zones (which did not require a minimum lot size, but did apply a floor area ratio) would not satisfy the Metro Code. She said that Metro had recommended that the density requirement be applied to all residential zones and that the City apply for an extension of time to adopt Title 1 requirements. She pointed out that draft language in Exhibit F-6 would apply the density requirement to those three zones. She noted that other changes in the draft would serve to fully implement the proposal, including elimination of a redundant definition related to calculating density transfer and a change to allow a subdivision to be considered a major development (which would allow the developer the same flexibility in lot sizes, setbacks and lot coverage as a Planned Development). The staff clarified for the Commissioners that the City currently dealt with "series partitions" by limiting partitions to one per calendar year. They confirmed that to reclassify a subdivision as a Planned Development would not allow the developer to use an expedited land use approval process. They agreed with Vice Chair Edwards that it would make sense at some future time to consider a requirement for 20 units rattier than 20 lots in the R-0 zone. They confirmed that Exhibit F-6 would apply the subdivision minimum density to the DD, R-0 and R-2 Zones. Ms. Heisler recalled a five -unit townhouse development in First Addition and a couple of townhouse developments in Old Town that had been treated a subdivisions. She advised that if a developer built one multifamily structure of four dwelling units he would not be subdividing the lot. Commissioner Sandblast expressed his concern that a developer might choose to subdivide a parcel into four lots and then construct six units on each lot instead of planning 20 town homes on the parcel. Ms. Heisler observed that the R-0 and R-2 Zones included the highest activity areas (town centers and main streets) and those were where the City desired to see higher density development. She explained that if the City did not apply the density requirement to creation of four or more dwelling units, as well as four City of Lake Oswego Planning Commission Page 6 of 13 3 Meeting of November 26, 2001 DRAFT or more lots, the City may be missing an opportunity to achieve minimum density in those zones. She cautioned that because Metro was becoming increasingly reluctant to approve requests for extensions it might be expedient for the City to adopt the current proposal and recommend to Council later consideration of density requirements for multifamily developments. She observed the three zones in question did not include much vacant land. Ms. Heisler clarified that language found in the previous proposal to apply minimum density requirements to partitions of as few as two lots was not in the current proposal. She related that the City Council had requested that the staff recommend ways to apply the minimum Metro requirement in all zones. The staff recommended that redundant definitions of density transfer calculation methods found in the Development and Zoning Codes be reduced to one definition to avoid confusion (as they had also recommended in LU 01-0048 Code Consolidation). They advised that although each method was slightly different, their results were similar (see page 21 of the staff report). Commissioner Sandblast indicated he was concerned that if the density requirement was applied to a parcel after resource protection areas were removed, a developer might not have room to build a development at minimum density. Mr. Boone pointed out that the proposed language allowed for reductions of minimum density requirements under certain circumstances where there were constraints such as storm water facilities, flood plains, topographic and/or soil constraints and protected tree groves. Commissioner Sandblast suggested that the language in 48.20.517 (d) also refer to wetlands: "Where topographic, wetlands and/or soil constraints..." Public Testimony Karen Ingels, 12831 SW Alto Park Road, Lake Oswego, 97034, read aloud a letter from Anan Raymond, Chair of the Forest Highlands Neighborhood Association, urging the Commission not to recommend the proposed amendment on the basis that it should not be applied to infill development in established neighborhoods where it would impose an infill density that would negatively impact the existing character and environment of the neighborhood. Mr. Raymond urged the City to limit application of any minimum density rule to lots larger than ten acres. He urged the City to negotiate an agreement with Clackamas County that would implement the City's Sensitive Lands regulations on county land in areas such as Forest Highlands that were not entirely in the City. He suggested that the City reply to Metro density requirements by pointing out the City was in compliance with Metro's density plan and explain to the regional government that it was taking other constructive action to meet Metro goals by arranging for the Sensitive Lands Ordinance to be applied to county lands and applying minimum density zoning regulations only to large undeveloped tracts of land that were not within an existing neighborhood. Ms. Ingels acknowledged that she did not completely understand the current proposal. She opined that if density transfer on a parcel meant that density could be allowed to be "stacked up" somewhere else within a neighborhood, the parcel should be considered unbuildable. She stressed the City had considered density requirements several times and had heard a larger volume of public testimony against density requirements over time than was reflected in Exhibit F-3. She suggested that inadequacy of the City's water City of Lake Oswego Planning Commission Meeting of November 26, 2001 Page 7 of 13 133 DRAFT reservoirs could be used as an argument against Metro's minimum density requirements. She urged the Commissioners not to recommend the proposed amendment. Commissioner Sandblast confirmed that Ms. Ingels was correct about how density transfer worked, and that density transfer from a natural resource area served as a form of compensation to the property owner. However, he expressed his concern that there were situations where it was not physically possible to build the minimum number of units after density transfer. Ms. Ingels opined that when property owners knowingly purchased property that contained a stream corridor, they should consider it an amenity and not be allowed to increase the density of the neighborhood. Chair Vizzini observed that a development was also subject to other regulations intended to ensure that it conformed to the Comprehensive Plan and was compatible with the neighborhood. Commissioner Sandblast opined that most land was developed at maximum density to optimize the value of the site, and thus he was more concerned about owners who series -partitioned land instead of appropriately planning a development. Ms. Ingels asked for more information about a meeting she understood had taken place between the City Manager and Metro Executive Director, Mike Burton, to negotiate the issue. Tony Oliver, PO Box 363, Lake Oswego, 97034, stated she resided in the unincorporated portion of the Forest Highlands Neighborhood. She recalled the neighborhood association had requested to be allowed to maintain its current density on three previous occasions. She also recalled residents had testified then about water, sewer, school and traffic problems. She reasoned that it would make sense for the City to ask Metro to consider those factors. She urged the City to continue to protest Metro requirements and to argue that Lake Oswego was already in substantial compliance with Metro goals. She recalled that neighborhood action had reduced the number of units allowed in a development on the corner of Atwater and Boca Ratan Roads to 4 single- family houses from the 17 townhouses that had originally been proposed. Lenora Saunders, 13790 SW Knaus Road, Lake Oswego, 97034, argued against allowing increased density to generate more impervious surface, traffic, pets and negative impacts on the environment and quality of life. She observed that development had already caused soil and surface water problems. She urged the City to respect the neighborhood's wishes. Jim Bolland, 804 Fifth Street, Lake Oswego, 97034, advised that no City neighborhood had changed its opposition to the proposal and the Lake Oswego Neighborhood Action Coalition (LONAC) was against it. He said it was his understanding that there had been no agreement between the City Manager and the Metro Director at the meeting Ms. Ingels referred to, and the City Council had directed the staff to negotiate a compromise witli Metro. He requested a record of the City Manager/Metro Director meeting. He opined that the letter from Metro in Exhibit G-3-3 regarding how the City was to be zoned anti populated did not reflect the original intent of those who created Metro. He said the City was already meeting the spirit of Metro goals and the regional government should recognize that. He anticipated that the next Metro requirement would be to "upzone." He urged the City to negotiate with Metro to ensure that density increases stopped. City of Lake Oswego Planning Commission Meeting of November 26, 2001 Page 8of13 134 DRAFT Ed Buchman, Chair, Lake Grove Neighborhood Association, 3151 Upper Drive, Lake Oswego, 97035, reported that his Association had discussed the staff report on November 13, 2001 and continued to oppose the proposal. He said the Association was concerned that consolidation of larger parcels along Upper Drive under the proposed density requirement would result in eight -lot subdivisions along that street. He stressed that the community had already planned higher density in the GAP area. John Pullen, 18 Britten Court, Lake Oswego, 97035, recalled the City Council had denied a minimum density proposal on two previous occasions and the area's Metro representative was not in favor of minimum density for Lake Oswego. He said he had first testified against minimum density regulations in 1998 and LONAC had opposed the regulations in 1998 and again in November 2001. He recalled that no developer had testified in favor of minimum density in the last three years and the Metro President had never written a letter to demand that the City approve minimum density. He recalled that when Metro Executive Director, Mike Burton, had met with the City Council two years ago he had clarified that he was not demanding the City adopt minimum density regulations because the City was already meeting its density goal. Mr. Pullen acknowledged that some persons might argue that the City should conform to the Metro Functional Plan to provide for efficient use of land, but that would mean that neighborhoods would lose standing in negotiations with developers. He recalled that a former City Planning Director had advised that the proposed requirements would mean that the Forest Highlands Neighborhood would lose its present character and any future development in the Stafford area under Metro standards would far exceed Lake Oswego's maximum densities. He urged the City to ask Metro for an exception to Metro's density standards. Carolyne R. Jones, 2818 S. Poplar «av, Lake OsNvego, 97034, stated she resided in the Glenmorrie Neighborhood. She said that Metro should also consider water and air quality, traffic, potential electricity shortages, and the increased crime that stemmed from higher development. She also opined the amendment would not prevent UGB expansion. She urged the City to reject the proposal and to review density proposals every five years instead of every year. Heidi Hutchison, 13746 Cameo Court, Lake Oswego, 97034, asked for a history of the Metro mandate. The staff explained that the Metro Functional Plan had been adopted in the mid-1990s. Ms. Hutchison observed that economic times had changed and she questioned why the City should push development when there was adequate available housing. She observed that new development did not seem to be paying its own way. She asked why the City continued to hold hearings on density when it had already met 90% of its density goal. She wondered how other cities were dealing with the issue. City of Lake Oswego Planning Commission Meeting of November 26, 2001 Page 9 of 13 135 DRAFT Kevin Mead 13730 Cameo Court, lake Oswego, 97034, questioned why density should take priority over quality of life issues, schools, safety, infrastructure and neighborhood character. He said he opposed any kind of minimum density zoning and urged the City to focus on its plan and character. He advised that the intent of the Metro Functional Plan and Metro 2040 Plan had been to focus density on Design Type (e.g., town centers, regional centers, employment centers, main streets, transit corridors) rather than residential, single-family zones. He said that Forest Highlands did not fit the criteria listed in the Metro 2040 plan. Evan Williams, 13085 Knaus Road, Lake Oswego, 97034, said he agreed with all of the previous testimony. He anticipated that the City would see denser development in the future, but he questioned why the City should hasten the process. He said the City should concentrate on other serious issues, such as the impact of lighted advertising signs along Goodall and Knaus Roads and the impact of the Street of Dreams planned near Lakeridge High School. Chair Vizzini closed the public hearing and announced a five-minute break in the meeting and reconvened the meeting at 9:10 PM. Deliberations Chair Vizzini observed the primary difference between the current proposal and the previous minimum density proposal was that the current proposal ►night allow series land partitions. He held that after good community planning had determined what was to be allowed to happen in a zone, land should be allowed to be divided within the parameters set by the zone and developments should be reviewed under the community's compatibility standards. He opined that that the issue between Forest Highlands and the City was how annexed property was to be zoned and that minimum density requirements would provide another tool in the City's toolbox. Commissioner Johnson observed that because the City was part of a state and regional plan the current issue was how the density standards should be applied, and was not a policy debate. He agreed that the issue was not density (as in the number of lots required), but how land was developed, and he said that development of any kind would still be required to conform to City Development Standards, which addressed design, compatibility and livability. He said the City should not attempt to justify an exception from the Metro requirement, population growth would continue through economic cycles, and the City should plan for the future. He indicated that he favored the proposal, but it should be modified so it would not allow an owner to accomplish multiple partitions over time instead of planning a subdivision. Commissioner Sandblast observed the letter from Metro in Exhibit F4 advised that the Metro Code provided local flexibility in applying the minimum density requirement to small lot infill development. Commissioner Vizzini stressed the difference between regulations about how land could be divided and how it could be developed. Commissioner Johnson explained that the City was to conform to state law and the City of Lake Oswego Planning Commission Meeting of November 26, 2001 Page 10 of 13 1 ,3 DRAFT Commission was just recommending how the law was to be applied in the City. He asked if the staff should be directed to address the distinction between subdivisions and series partitions. Mr. Boone advised the staff would address series partitions when they prepared formal language for the proposed amendment before it was formally adopted. Commissioner Sandblast suggested that the draft amendment should also include wetlands in the exceptions section. He also suggested an exception be added to address situations where density transfer on parcels with protected resources did not leave sufficient buildable area for minimum density. Commissioner Johnson suggested the exceptions language should refer to Sensitive Lands. The staff confirmed that Metro staff had not commented on the exceptions clause. Commissioner Sandblast suggested that if minimum density was based on net buildable acre instead of net developable acre that would help to address concern about development of too many units on a parcel. When Commissioner Sandblast asked why exceptions should be necessary if the definition was applied to "net buildable acre," Commissioner Johnson explained that he favored the exception process because it specified the reasons for a result. The staff asked Commissioner Sandblast if he was suggesting that the density transfer definition specify 80% of the net buildable acre after removing areas of natural resources and steep slopes. Commissioner Sandblast suggested that the 80% specification should not be in the language. Chair Vizzini observed the 80% specification was intended to leave room for transit ways and access and infrastructure. Mr. Boone advised that buffer and known landslide areas would also have to be removed. He cautioned that that 80% of net buildable area, after excluding sensitive lands areas, would not achieve the City's density goals and housing unit projections. Commissioner Sandblast held that from a practical perspective the number of people who would build at minimum density was limited. Mr. Boone agreed that people were building at maximum density because of land value. Commissioner Johnson suggested that adding to the exceptions clause would be preferable to attempting to reshape the definition. Chair Vizzini said he supported the modification of the exceptions section, but he anticipated a result that a larger number of parcels would be removed from the requirement to plat at minimum density. Commissioner Johnson said he was not concerned about that because Sensitive Lands were addressed in the Comprehensive Plan, Commissioner Sandblast asked how the proposal would apply to division of a parcel with an existing house. The staff advised that the existing house would count as one unit on the parcel and if the house was in the middle of the parcel and the parcel was to be divided into four lots, the owner could apply for a Planned Development so that he could adjust some setbacks and still get the specified number of units. Commissioner Sandblast suggested the staff be directed to prepare language that addressed the exceptions and series partitions. Commissioner Johnson advised that language could be made part of the final order. Chair Vizzini observed the general consensus that the proposal should be approved with amendments that could be included in the language of the order. Ms. Heisler anticipated that Commissioner Sandblast's suggested modification to the exceptions section 48.20.517 (e) to allow the minimum density requirement to be reduced City of Lake Oswego Planning Commission , . Page 11 of 13 Meeting of November 26, 2001 137 3, DRAFT if there is insufficient room to build the required number of housing units might help to resolve the problem in the R-0, R-2 and DD Zones. She also noted that could result in an interpretation that a secondary dwelling unit that was part of a townhouse development could be counted. Commissioner Johnson agreed with that interpretation. Mr. Boone agreed that concept would meet Metro goals. Ms. Heisler noted that the clause could be used for non -lot -based development proposals. Commissioner Johnson moved to recommend that the City Council adopt ZC 7-98 as recommended in the staff' report together NN ith the following amendments: • The staff -recommended amendment included in Exhibit F-6 • Additional language to apply the requirements to series partitions • Exceptions related to all sensitive lands Methodology language to be drafted by the staff to address the maximum number of lots required when a subdivision was proposed in zones where there was no minimum lot size. Commissioner Johnson suggested that the City Council should be made aware that the Planning Commission recommendation was based on applicable law and the Council could decide to apply to Metro for an extension of time to conforni to Metro requirements or to ask Metro to except the City from the requirements. Commissioner Sandblast seconded the motion and it passed with Commissioners Johnson, Sandblast, Waring and Webster voting yes. Vice Chair Edwards and Commissioner Groznik were not present. Mr. Boone anticipated the City Council would consider the recommendation on January 2, 2002. Chair Vizzini thanked the citizens who had testified for their participation. VII. OTHER BUSINESS City Budget The Commissioners planned to hear Planning Department budget priorities at a December meeting. Future Agenda Items 11 LU 01-0004 - Sedoruk/Prince Zoning Map Anundment The staff reported that the applicant anticipated that he would negotiate an agreement with neighbors of the site and gain DRC approval of his application conditioned on a Planning Commission approval of a zone change. City of Lake Oswego Planning Commission Meeting of November 26, 2001 Page 12 of 13 138 STAFF REPORT CITY OF LAKE OSWEGO PLANNING DIVISION APPLICANT City of Lake Oswego STAFF Jane Heisler, Community Planning Manager DATE OF REPORT November 1, 2001 DATE OF MEETING: November 14, 2001 I. APPLICANT'S REQUEST FILE NO. ZC 7-98(A) NEIGHBORHOOD ASSOCIATION All LOCATION City-wide The City is proposing legislative text amendments to the Lake Oswego Zoning Code (LOC Chapter 48) that require a minimum lot density be achieved when land is subdivided in any residential zone (with the exception of the DD, R-0 and R-2 zones) and to amend the minimum density text currently in the Zoning Code for R-3 and R-5 zones so that it only applies to subdivision development. The proposed changes are found in Exhibit F-1. BACKGROUND On July 16, 1996 the City Council responded to the recommendation of the Planning Commission regarding the need to increase residential density in Lake Oswego and directed staff to initiate Comprehensive Plan and Zoning Code amendments to implement the Metro 2040 Plan. Staff identified a number of ways to accomplish this direction, including rezoning areas from larger minimum lot sizes to smaller lot sizes, revising flag lot restrictions, reducing requirements for secondary dwelling units, rezoning single family areas to multi -family areas, and requiring minimum density. Following a review of vacant and redevelopable lands for their location, quantity, potential for larger scale development, and impact of additional density on adjoining properties and public facilities, staff proposed that the initial amendment to be considered for implementing the planned residential density be the establishment of minimum lot density requirements in the R-3 and R-5 Zones. The City Council adopted the ordinance and it became effective March 18, 1997. EXHIBIT D ZC 7-98 -- Page 1 of 18 13 9 Since then, the Council has adopted a Flag Lot Ordinance and related text amendments to allow the development of new flag lots. Extension of the minimum density requirement to the remaining residential zones will further implement City Council's direction and enable the City to achieve compliance with the Metro Functional Plan. The previous Council reviewed a prior Planning Commission recommendation to extend the minimum density concept to all other residential zones on April 18, 2000 (Exhibit F- 3). The Council did not take action on the proposal, but requested that staff review the possibility with Metro of amending the Functional Plan to recognize that some jurisdictions may be complying with the Functional Plan if they have a rolling average density that exceeds the 80% minimum density over a certain period of time. In discussions with Metro representatives, it was determined that this would require the City to request an exception to the Functional Plan requirements per Metro Code Title 8.07.820(B) Compliance Procedures. Evidence would have to be submitted to Metro which included a demonstration of substantial evidence that the City could not provide sewer ,water or transportation facilities to its area of jurisdiction, that areas have prior commitments to development at densities inconsistent with Metro targets, or that the dwelling unit and job capacities cannot be accommodated during the planning period. Given the perceived difficulty in complying with these criteria, this option appeared infeasible. The current Council directed staff to pursue compliance with all Metro Functional Plan Requirements, including minimum density, in its 2001 Goals. DISCUSSION OF ISSUES Metro Density Requirements: The Metro Council has adopted an Urban Growth Management Functional Plan (Functional Plan). The Functional Plan implements the Metro 2040 Plan, and one of its requirements is that local governments incorporate minimum density provisions in their zoning ordinances. The objective of this requirement is to ensure that new development is not allowed to occur at substantially less density than has been planned for. This will allow land inside the Urban Growth Boundary (UGB) to be used more efficiently and will slow the need to expand the UGB. Functional Plan Title 1, Section 3.07.120, Methods to Increase Calculated Capacity Required for All Cities and Counties: 3.07.120(A) 1)a) Provide that no development application, including a subdivision, may be approved unless the development will result in the building of 80 percent or more of the maximum number of dwelling units per net acre permitted by the zoning designation for the site; While the Functional Plan states that this requirement extends to all "development applications", further correspondence from Metro has indicated that the intent is only to apply this requirement to subdivisions. In a memo dated May 10, 1999, Metro clarified ZC 7-98 Page 2of18 0 the definition of "development application" as it applies to the minimum density requirements of Title 1 (Exhibit F-4). It is specifically noted that the Metro Code 3.07,1010(p) (Title 10) excludes partitions from the term. The code defines development application as " an application for a land use decision, limited land decision including expedited land divisions, but excluding partitions as defined in ORS 92.010 (7)" and ministerial decisions such as a building permit. The ORS defines partitioned land as land that is divided into two or three parcels of land in a calendar year. The effect of such code language is to remove any land division application of three parcels or less from the requirements of minimum density. Therefore, on large buildable lots capable of four or more units, the property owner retains the choice of developing the site through a partition process that is not subject to minimum density requirements. Alternatively, if the property owner chooses to develop a subdivision, or planned development (four or more lots) a minimum 80% of the parcel's potential number of lots allowed by the zone will be required. At a work session held on June 8, 1999, Council directed staff to develop a minimum density ordinance for all residential zones. The Council directed this action in order to comply with the Metro Functional Plan. The Planning Commission had previously recommended that all land divisions and the development of multiple dwelling units be subject to a minimum density ordinance. However, Council chose to direct staff to develop an ordinance that would comply with Metro's definition of development, which only applies to subdivision creations. Concurrent with this action is a repeal of LOC 48.03.132, a previously approved minimum density standard for the R-3 and R-5 Zones which applies the standard to any land divisions over %i acre in size. Amount of Residential Land Zoned Medium to Low Density: Table 1 denotes the amount of vacant and infill land in the low to medium density residential zoning districts that is not yet subject to the minimum density requirement. Table 1, Amount of Land that Could Accommodate a Subdivision in the R-7.5, R-10 and R-15 Zones (as of July, 1998) 120.0 100.0 w 80.0 c� 60.0 v Q 40.0 20.0 0.0 R-7.5 R-10 ZONE 84.4 40.6 R-15 li�lill Vacant ZC 7-98 141 Page 3 of 18 Impacts on Public Facilities and Surrounding Area: Impacts of future development on urban services, occurring at the minimum density level would be within the levels of intensity already anticipated by the Comprehensive Plan and Zoning Ordinance. The minimum lot density requirement would not allow a density that exceeds the maximum that is already permitted by the underlying zone. Therefore, the proposed minimum density requirement would have no additional impact on neighborhoods beyond what could have been developed at maximum density development. An increase beyond the current maximum density allowed on any parcel is only allowed pursuant to a zone change. Compliance with Development Standards regarding natural resource protection, open space, parking and traffic circulation would remain in effect and would not be in conflict with the density requirement. PROPOSED TEXT AMENDMENT Applicahility: The proposed text is included as Exhibit F-1 and the existing text is included as ExhibitF- 2. The proposed text amendment would add new language to the R-3, R-5, WR, R-6, R- 7.5, R-10, R-15, and R-2.5 residential zoning district sections of the Zoning Code. While staff advertised the proposed changes as applying also to the DD, R-0 and R-2 zones when subdivisions are proposed (four or more lots are created), at this time, staff is not recommending applying the minimum density standards to these zones for several reasons. First, these zones do not have a minimum parcel size that is required, rather the number of units is constrained only by floor area ratio, setbacks, height and lot coverage. By requiring a minimum number of "lots", rather than dwelling units, property owners could be forced to create small parcels that may limit types of housing tenure (e.g., subdivision of lots implies a configuration that encourages ownership, rather than rental units). Also, based on staff s cursory examination of ten R-0 developments in the City, one single lot in the R-0 or DD zones typically accommodates 18-28 dwellings (Exhibit E-1). This means that no "subdivision" or creation of new lots is occurring. Staff recommends that Planning Commission, at some time in the near future, examine different language for these three zones that takes into consideration the variety of housing types and tenures that are encouraged in these zones. For example, a minimum density that is based not on the creation of a minimum number of lots but a minimum number of dwelling units. The minimum density requirements are proposed to apply to residential parcels of any size. It is not necessary to exclude lands less than ''/z acre from the requirements as the current provision does for the R-3 and R-5 Zones. If the minimum density standard is applied to subdivisions only, the parent parcel size is only relevant to the extent that it can accommodate four or more lots. ZC 7-98 Page 4of18 Mininutro Density Calculation: The proposed text uses an existing definition of "net developable acre" which includes density transfer lands. The current methodology for determining the minimum density excludes these lands. Calculating a density requirement based upon the "net developable" acreage is consistent with the existing prescribed method for determining the "maximum density" of a parcel'. It is proposed to permit a density reduction below the required minimum where necessary to protect certain density transfer lands and other lands in specific circumstances only (depending on structure placement or historic designation status for example). The method for calculating the required density is as follows: Step 1 Determine the gross acreage of the parcel (this includes any resource lands, referred to as "density transfer lands", and any required open space whether public or private) Step 2 Subtract the area needed for streets or access easements (if specific area is not known, use 20% of the parcel size) to find the "net developable acreage" Step 3 Divide this number by the minimum lot size of the zone to find the total potential density Step 4 Multiply this number by .8 to find the required minimum density The minimum density may then be partially reduced for lots that would otherwise have been allowed through density transfer, but which are demonstrated to be in conflict with the City Codes specified in the density exemptions section. This process is explained in more detail on pages 11 and 12 of this report under the discussion of compliance with Goal 5 criteria. CONFORMING AMENDMENTS Changes to various sections of existing City Codes are also required in order to fully coordinate and implement the minimum density requirements. The affected sections are specified and the actual changes are summarized below. The proposed new language is underlined, and deleted language is shown with a strikethrough. Note: The City is currently processing LU 01-0048, Zoning and Development Code Consolidation. This legislative amendment to the Code will result in a consolidated 1 As previously noted, there is a duplicative process in the Code for determining density—LOC 48.08.280. Although that density section is located within the DD zone, by its terms, it appears applicable to all residential zones (except the R-6 zone and the West Lake Grove Design District). As discussed hereafter, staff is recommending that this duplicative section, LOC 48.08.280, be repealed. ZC 7-98 Page 5of18 ��� Zoning and Development Code and Development Standards document, LOC 50. Since the Code Consolidation process is running parallel with ZC 7-98, Minimum Density, both the current and proposed code citations are included in the following proposed amendments. The Consolidated Code citation is found in parentheses following the existing Code citation. LOC 48.08.280(1)(h) Allowable Density and Density Transfer (LOC 50.09.050/50.02.050) LOC 48.02.015 Net Developable Acre (LOC 50.02.005) LOC 49.16.015 Net Developable Acre (LOC 50.02.005) The calculation of a minimum density includes density transfer lands. There are currently three code sections that discuss the methodology for calculating density transfer. These definitions are listed in Exhibit F-5. Two of these definitions are the identical (48.02.015 and 49.16.015) and will be placed in the proposed Consolidated Development Code as one single definition. LOC 48.08.280 also describes density transfer in a slightly different manner. The difference between the "net developable acre" definition and the "allowable density and density transfer" section is that the latter requires subtraction of an amount of land associated with any existing dwellings on the site that will remain as a part of the development, equal to the minimum lot area required in the zone. Then the applicant is (apparently) required to add the area back in. This requires an extra step to take out the area and calculate the 80% minimum density and then an additional step to add it back in (100%). The simplest approach would be to apply the 80% test to the whole of the lot. Also, the Zoning Code residential zone descriptions all refer to the "density transfer acre/net developable acre" process, which is the method most typically used. The existence of this additional description has caused confusion on the part of individuals trying to interpret the code as well as staff, and staff is suggesting that it be deleted. LOC 48.02.015 Density Transfer Acre (LOC 50.02.005) LOC 49.16.015 Density Transfer Acre (LOC 50.02.005) There are currently two definitions of Density Transfer Acre/Acreage, one in the Zoning Code and one in the Development Code and each is different. The more comprehensive definition is the one that is currently found in the Development Code. Staff suggests that this definition remain and the other be deleted. If the Commission supports the previous recommendation to retain Net Developable Acre and delete the Allowable Density/Density Transfer methodology, then the last sentence of 49.16.015 Density Transfer Acre could be deleted also. These definitions, with proposed amendments are listed below: Definitiens1 Q—� nvr L141-5 I"i ■L7 t-icniiZ'.- The ['['{yi-j JTOi D2 Rlio r. [bi density ffemene-pe4ion tee 1 in «Je« t, pr-.r r D! ZC 7-98 Page 6of18 144 Definitions 49.16.015. Density Transfer Acre/Acreage. Potentially hazardous or resource areas within which development may occur or from which density may be transferred to buildable portions of the site, only after it has been demonstrated by the applicant that development can occur in compliance with criteria established by this Code, including the Development Standards. Density Transfer Acre includes the following: a. Area within the floodway and the floodway fringe as shown on U.S. Army Corp of Engineers flood maps, b. Area of over 25% slope, c. Area in known landslide areas or in areas shown to have potential for severe or moderate landslide hazard, d. Area in the RC or RP Districts, pursuant to LOC 48.17.115 [50.16.045], stream buffer areas of major stream corridors, wetlands and Distinctive Natural Areas, e. Area in public open space and parks. Preeedure faf site by site density deteFminatien is defined by I=QG 48.08.280-. LOC 48.18.470(2) Planned Development Overlay/Applicability (LOC 50.17.005) This provision allows only developments that are classified as major development to utilize the planned development overlay. In order to implement minimum density it is necessary to provide the flexibility of a planned development overlay to subdivisions, which are now classified as minor developments. In addition, it is suggested to delete a section of this provision that requires the PD Overlay to be used at a specific threshold because this does not serve any useful purpose. Therefore, this section is proposed to be amended to include the following language: "Use of the Planned Development Overlay (PD) is allowed in any zone for subdivision proposals. . Use e f the RD units er- four er- meFe aer-es that is elassified as a majeF deNelepment pursuant to the tefm efLOG 49.20.115. LODS 49.20.110(2)(g) Minor Development (LOC 50.79.020(2)(i)) For the same reasons described above, this section is proposed to be amended to include the following language: 2. "Minor development includes: g. subdivisions (with or without a Planned Development overlay) , including subdivisions which require one or more Class 1 Zoning Code or Class 1 Development Code Variances. ZC 7-98 1 4 5 Page 7of18 LODS 49.20.115 (2)(f) Major Development (50.79.030) Again, for the same reasons as described above, the following text proposed to be deleted: 2. "Major development includes: f-. Planned DeN,elepmeats ) NOTIFICATION PROVIDED LOC 49.60.1515 (3) requires notice of a Planning Commission hearing on a legislative decision to be published once in a newspaper of general circulation in the City of Lake Oswego at least 10 days in advance of the hearing. Notice will be published in the Lake Oswego Review on November 1, 2001. In addition, notice was sent on October 26 to all the recognized Neighborhood Associations, appropriate jurisdictions and public agencies, and interested citizens that requested notice As required by ORS227.186, (Measure 56), notice was also mailed to all property owners owning parcels that are at least four times larger than the minimum lot size in the zone in which they are located. For zones which do not have a minimum lot size specified (e.g., R-0, R-2, DD) owners of parcels were notified if their parcels were four times or larger than a minimum lot size based on the number of minimum density units required by these proposed changes. (e.g., R-0 minimum density = 20 units per acre = 2178 square feet per dwelling unit = 8712 square feet (2178 x 4 = 8712). APPLICABLE CRITERIA A. City of Lake Oswego Comprehensive Plan Goal 1 Citizen Involvement, Policies 1,2,10 Goal 2 Land Use Planning Policies 5,8,11 Goal 5 Open Spaces, Historic and Natural Areas General Goal Goal 7 Areas Subject to Natural Disasters and Hazards, Section 1: Flood Hazards Goal Goal 10 Housing Policies La., l.b.,14,17 Goal 11 Public Facilities and Services General Goal Goal 12 Transportation Goal 1: Major Streets System Goal 13 Energy Conservation General Goal zC 7-98 146 Page 8of18 Goal 14 Urbanization Policies 1,3 B. City of Lake Oswego Zoning Code LOC 48.04.132 Minimum Density LOC 48.08.280 Allowable Density and Density Transfer C. City of Lake Oswego Development Code LOC 49.44.900 Review by a Hearing Body LOC 49.60,1500 Legislative Decisions Defined LOC 49.60.1505 Criteria for a Legislative Decision LOC 49.60.1515 Planning Commission Recommendation Required; Goal 10 Notice: Conduct of Hearing LOC 49.60.1520 City Council Review and Decision LOC 49.46.1030 Decision of the Hearing Body D. Statewide Planning Goals Goal 1 Citizen Involvement Goal 2 Land Use Planning Goal 5 Open Spaces, Historic and Natural Areas Goal 7 Areas Subject to Natural Disasters and Hazards Goal 10 Housing Goal 11 Public Facilities and Services Goal 12 Transportation Goal 13 Energy Conservation Goal 14 Urbanization E. Applicable Administrative Rules pursuant to 01ZS (11. 197 OAR 660-07 Metropolitan Housing Rule F. Metro Urban Growth Management Functional Plan 3.07.120 Methods to Increase Calculated Capacity Required for All Cities and Counties. Compliance With Criteria for Approval LOC 49.60.1505 Criteria for a Legislative Decision. A legislative decision is generally a policy decision which is up to the discretion of the City Council, but shall: Comply with any applicable state la)v; There are no specific state laws which are applicable to the proposed zoning code text amendment. Comply with any applicable Statewide Planning Goal or: idnninistrative Rule adopted pursuant to ORS Chapter 197. ZC 7-98 Page 9 of 18 The City has a Comprehensive Plan that has been acknowledged by the Department of Land Conservation and Development as being in conformance with Statewide Planning Goals. These Statewide Planning Goals are therefore adequately addressed within the applicable Comprehensive Plan Policies portion of this report. Coiuplr with any applicable provision of the Lake Oswego Comprehensive Plan: Goal l: Citizen Involvement GOAL: The City shall: a. Create opportunities for every interested citizen to be involved in all phases of the planning process to ensure that their concerns are heard; b. Encourage broadly based public participation including all geographic areas and diverse interests, and; C. Ensure regular and ongoing two-way communication between citizens and City elected and appointed officials. POLICIES: 1. Provide opportunities for citizen participation in preparing and revising local land use plans and ordinances. 2. Provide citizen involvement opportunities that are appropriate to the scale of a given planning effort. Large area plans, affecting a large portion of community residents and groups require citizen involvement opportunities of a broader scope than that required for more limited land use decisions. 10. Provide opportunities for citizens to be involved in the planning process, including data collection. flan preparation, adoption, and implementation, evaluation and revision. The Development Code requires a two step decision process, which allows citizen involvement by first giving an opportunity to testify at the Planning Commission Public hearing, and secondly to testify at the City Council public hearings. These hearing procedures comply with the City's mandated Citizen Involvement Program contained in LOC Chapter 49, which is acknowledged to be in compliance with Comprehensive Plan Goal 1. Notice of the public hearing is printed in the local newspaper. The City's various boards and commissions are comprised of local residents. These hearing and advisory bodies will assure that the proposed legislative policy, if adopted, will be properly implemented and applied to future land use decisions. zC 7-98 .148 Page 10 of 18 For the reasons outlined above, staff concludes that the proposed zoning text amendment is in compliance with Goal 1 of the Comprehensive Plan. Goal 2: Section 1, Land Use Policies and Regulations GOAL: Lake Oswego shall ensure that: a. The City's land use planning processes and policy framework serve as a basis for all decisions and actions related to the use of land and; b. Land use regulations, actions, and related plans are consistent with, and implement the Comprehensive Plan. POLICIES: 5. Maintain residential neighborhoods at existing zone and plan density designations, except where: a. Changes to higher residential density designations are necessary to be consistent with development on the subject property at the time of this policy's adoption, or; b. In areas where applicable and adopted neighborhood plans allow consideration of zone and plan amendments to higher density designations based on: i. Locational criteria and design and development standards to ensure compatibility with existing and desired neighborhood character, and; ii. Consistence Nvith Comprehensive Plan goals and policies. 8. Ensure that development and implementation of the City's land use regulations and Comprehensive Plan minimize pressures to expand the Portland Metropolitan Urban Growth Boundary. 1.1. Require that residential densities and allowed land uses within the Lake Oswego Urban Services Boundary not exceed the capacity of planned public facilities and services. The proposed density minimum standards will maintain existing neighborhoods or below their current level of planned density. The text amendment will not result in development which would exceed the density allowed by the existing Zoning Map and Code. The proposed text amendment will require future subdivisions to efficiently utilize residential lands in a manner consistent with the number of dwelling units that has been planned for by the comprehensive plan, and will avoid the establishment of inappropriate land use patterns that result in an inefficient use of land. Requiring a minimum density is an important tool for ensuring that new development is carefully designed to fully accommodate appropriate density within the City's residential districts. This mechanism will help to avoid the consequence of expanding the UGB by ZC 7-98 1. 4 19 Page 11 of 18 efficiently utilizing residential lands and containing development within a compact urban form that is compatible with the land use pattern directed by the Comprehensive Plan. Each of the City's facilities plans, from surface water management, water, and sewer to the transportation system, has been evaluated and completed in order to accommodate the City's land uses at full build out as allowed by the Comprehensive Plan and Zone Maps. The ability to provide planned services is determined at the time of review of a subdivision application, regardless whether the proposed subdivision is at maximum density or some lesser density. This ordinance would not alter the current "services available" analysis in the subdivision review process. For the reasons outlined above, staff concludes that the proposed zoning text amendment is in compliance «•ith Goal 2 of the Comprehensive Plan. Goal 5: Open Spaces, Historic and Natural Resources GOAL: To conserve open space and protect natural and scenic resources The proposed Zoning Code text amendment does not change the manner in which open space is preserved and natural and scenic resources are protected. One way in which these resources are protected is through the use of density transfer. Density transfer involves the transfer of allowable density from one portion of contiguous property in single ownership to another in order to protect Resource Conservation (RC) and Resource Protection (RP) zoned lands and other lands which qualify. Resources protected through density transfer include flood ways, steep slopes, landslide hazard areas, natural resources and public open spaces. The area of the density transfer is added to the area of net developable acre for the purpose of density calculation to the extent that the applicant can demonstrate by site specific information that the requirements of the Development Standards will be met for all units proposed to be built, pursuant to Per LOC 48.08.280. Therefore, a minimum density provision would require that the opportunity for additional dwelling units must be accomplished through careful site design utilizing density transfer from constrained portions of a parcel. However, by calculating the density in this manner, Goal 5 resources will not be compromised, as the Sensitive Lands Ordinance requires natural resources such as wetlands, tree groves, and stream corridors to be protected from development impacts. Furthermore, the proposed density provision includes exemptions to reduce the minimum density by the degree necessary to provide additional tree grove and flood plain protection. The proposed text amendment will not impact or reduce the amount of open space or natural resources that must be conserved. In addition, the minimum density requirement is not proposed to be applied to sites designated as Historic. For the reasons outlined above, staff concludes that the proposed zoning text amendment is in compliance with Goal 5 of the Comprehensive Plan. ZC 7-98 t 5 U Page 12 of 18 Goal 7: Areas Subject to Natural Disasters and Hazards GOAL: The City shall protect life and property from flood hazards The Federal Emergency Management Agency (FEMA) provides the City with mapped flood plain information that identifies flood plain elevations and areas subject to flooding. Lands located within the floodplain will not be affected by the adoption of the proposed zoning code text amendment. The provision includes an exemption process for density to be reduced below the required minimum where necessary to avoid development in the flood plain. For this reason, staff concludes that the proposed zoning text amendment is in compliance with Goal 7 of the Comprehensive Plan. Goal 10: Housing: GOAL: The ("itv shall: a. Provide the opportunity for a variety of housing types in locations and environments to provide an adequate supply of safe, sanitary, energy efficient housing at price and rent levels appropriate to the varied financial capabilities of present and future city residents; b. Protect the character of existing neighborhoods, and; C. Provide for needed housing while protecting environmentally sensitive areas, using land and public facilities as efficiently as possible, and facilitating greater use of alternative transportation modes. POLICIES: 1. Maintain the following residential land use designations and locational criteria which support the above goal: a. Low Density Residential: Density Classification Minimum Square Feet of Area per Unit R-15 15,000 Sq. ft R-10 10,000 Sq. ft R-7.5 7,500 Sq. ft Low Density is intended for areas: i. Which are currently developed at low density; ii. Where transportation routes are primarily limited to collectors and local streets; iii. Where public services Are adequate but development constraints may exist, and; iv. Where sensitivity to the natural environment or the existence of natural hazards indicates a reduced density. ZC 7-98 151 Page 13 of 18 b. Medium and High Density Residential: Densitv Classification Minimum Square Feet of Area per Unit R-5 5,000 Sq. ft. R-3 3,375 Sq. ft. R-0 1.2 Floor Area Ratio (FAR)* Maximum Medium and high-density residential areas may be designated in areas: L Which are currently developed at medium and high density, ii. Where there are public services and few development constraints, and; iii. Near arterials or major collector and transit service, and particularly for high density residential, areas in close proximity to commercial areas and/or employment concentrations. 14. Provide a wide range of housing types to meet the needs of various lifestyles and family types. 17. Support public and private actions which increase housing choices and reduce housing construction costs. The proposed zoning text amendment may result in fewer detached single family dwelling units and more attached housing structures in order to meet a specific density requirement. Citywide this may produce a greater supply of new housing. The Metro Housing Rule requires city's to provide an equitable housing distribution of 50/50 detached single-family structures and attached multi -family units. While the City currently provides the opportunity for an even mix of dwelling units, the proposed minimum density standards may further ensure that common wall units, which tend to be more affordable, will be constructed on smaller lots in higher density zone. There will be no significant change to the character of the existing neighborhoods than currently planned because minimum density standards will not allow any additional density or uses that are not currently permitted. Providing a minimum number of lots in the proposed zones, in addition to the current maximum possible will result in a more efficient use of public facilities, reducing the need to extend these services. In addition, compact residential development will increase the efficiency and demand for carpooling and/or additional transit stops and as more sidewalks are constructed with these developments, additional opportunities for biking and walking will be created. For the reasons outlined above, staff concludes that the proposed zoning text amendment is in compliance with Goal 10 of the Comprehensive Plan. ZC 7-98 Page 14 of 18 Goal 11: Public Facilities and Services GOAL: To plan and develop a timely, orderly and efficient arrangement of public facilities and services to serve as a framework for urban and rural development. Statewide Planning Goal 11 requires communities to develop plans and implementing measures to ensure that development is guided by appropriate types and levels of public facilities and services. In addition to the guiding goals and policies of Comprehensive Plans, jurisdictions are required to adopt public facility plans (PFP's) which identify key facilities needed to accommodate existing and future development. Lake Oswego's PFP is based upon planned and zoned land uses and densities. The proposed text amendment will not change the zoning designations on the Comprehensive Plan or Zoning Maps, and will not create additional uses or higher densities in any of the existing residential zones. For the reason outlined above, staff concludes that the proposed zoning text amendment is in compliance with Goal 1 I of the Comprehensive Plan. Goal 12: Transportation: GOAL: To provide and encourage a safe, convenient and economic transportation system." The transportation element of the Comprehensive Plan is modeled on development at build -out. The adoption of minimum density requirements will not have any effect on the build out projections upon which the Comprehensive Plan is based. For this reason, staff concludes that the proposed zoning text amendment is in compliance with Goal 12 of the Comprehensive Plan. Goal 13: Energy Conservation GOAL: The City shall conserve energy. The transportation chapter of the Comprehensive Plan proposes that the City accomplish a reduction in vehicle miles traveled (VMT) through a number of methods including promoting mixed use development and making the design and type of new development amenable to users of alternative transportation such as carpooling, walking, bicycling and transit. Transportation accounts for a large percentage of all oil consumed nationally, thus any reduction in VMTs will have a corresponding effect on the overall consumption of energy. Compact, efficient infill development, such as that promoted by the Metro Functional Plan, can be an effective means to encourage the demand for additional transit. Many Functional Plan requirements are intended to promote compact development so that the Urban Growth Boundary does not have to be expanded and vehicle miles traveled (VMT) will not increase as much as with more sprawling ZC 7-98 153 Page 15 of 18 development. In addition, as more sidewalks are constructed with new clustered residential development additional opportunities for biking and walking will be created. Furthermore, reduced housing costs and a more efficient use of urban services will result in an energy savings. For the reasons outlined above, staff concludes that the proposed zoning text amendment is in compliance with Goal 13 of the Comprehensive Plan. Goal 14: Urbanization GOAL..: The City shall, in conjunction with adjacent jurisdictions and Metro, control urban sprawl and enhance livability by managing growth in an orderly and efficient manner to establish stable and predictable land use patterns. POLICES: 1. Support the Metropolitan Area Urban Growth Boundary as a means to: a. Provide sufficient urban lands to accommodate forecasted need for regional employment, housing, public facilities, and other urban uses. b. Reduce urban sprawl and ensure an efficient urban growth form. c. Provide a clear distinction between urban and rural lauds, and; d. Encourage appropriate urban infill and redevelopment. Recognize the Metro Regional Urban Growth Goals and Objectives (RUGGOs) as the framework for the region's growth management program. Requiring minimum densities in all residential zones recognizes the need to maintain the urban growth boundary (UGB). This will encourage an efficient and compact use of land within the existing City limits and Urban Services Boundary. The minimum density standards will allow infill development to occur at a density level that is consistent with the City's Comprehensive Plan and is appropriate to the residential district. The proposed text change fully supports the Urbanization Policy, Goal 14. The proposed text amendment is also consistent with the regional density objectives of RUGGOs. For the reasons outlined above, staff concludes that the proposed zoning text amendment is in compliance with Goal 14 of the Comprehensive Plan. E. Applicable Administrative Rules pursuant to ORS CH. 197 The Metropolitan Housing Rule requires Lake Oswego to provide the opportunity for a minimum density of 10 dwelling units per acre on vacant, buildable or redevelopable lands. Lake Oswego currently complies with this objective, as existing zoning currently provides the opportunity for 10.4 units per acre citywide. Requiring a minimum density in all zones will further promote compliance with this state -mandated objective for the Portland metro area. ZC 7-98 .154 Page 16 of 18 F. Metro Urban Growth Management Functional Plan 3.07.120 Methods to Increase Calculated Capacity Required for All Cities and Counties. Related to Statewide Planning Goal 10 is the Metro Urban Growth Management Functional Plan (Functional Plan) and its requirements that are related to provision of housing. The purpose of the Functional Plan is to require changes to city and county comprehensive plans and implementing ordinances that will implement the Regional Urban Growth Goals and Objectives, including the Metro 20540 Growth Concept and the Regional Framework Plan. Metro Code 3.07.120, Methods to Increase Calculated Capacity Required for All Cities and Counties, states that cities and counties shall apply a minimum density standard to all zones allowing residential use that will result in the building of 80 percent or more of the maximum number of dwelling units per net acre permitted by the zoning designation for the site, when a subdivision is proposed. The proposed changes will result in the City achieving compliance with this Functional Plan requirement. CONCLUSION • This amendment is required by the Metro Functional Plan. • This proposal will extend the minimum density requirements to all residential zones. • This proposal will not allow an increase in the maximum density allowed in any zone. • This proposed amendment will simplify the application of the minimum density requirement, and will be a consistent requirement for all residential zones. • The proposed text amendment to the City of Lake Oswego Zoning and Development Codes is in compliance with all applicable State Laws, Statewide Planning Goals and Administrative Rules, Metro Functional Plan and Lake Oswego Comprehensive Plan Policies. RECOMMENDATION Staff recommends that the Planning Commission recommend approval of the proposed text amendments to the City Council. EXHIBITS A. Notice of Appeal (No current exhibits; reserved for hearing use) B. Findings, Conclusions and Order (No current exhibits; reserved for hearing use) C. Minutes (No current exhibits; reserved for hearing use) D. Staff Reports (No current exhibits; reserved for hearing use) E. Graphics/Plans E-1. Typical Multi-family/Condominium Development Densities in the R-0 Zone ZC 7-98 155 Page 17 of 18 F. Written Materials F-1. Proposed Minimum Density Zoning Code and Development Code Changes F-2. Previously Approved Minimum Density Zoning code language F-3. April 18, 2000 City Council Minutes F-4. Internal Metro memo dated May 10, 1999 from Mary Weber to Elaine Wilkerson, Director, Growth Management Services F-5. Existing code density transfer language G. Letters G-1. Neither for Nor Against (None) G-2. In Favor (None) G-3. Opposed G-3-1. Letter from Lynora Saunders received September 26, 2001. P/case files/1998/ZC 7-98/2001 Activity/staff report ZC 7-98(A) ZC 7-98 .156 Page 18 of 18 Typical Multi-family/Condominium_ Development Densities in the R-0 Zone Location Dwellings/ Development '(Neighborhood) Acre TerraceEvergreen 18y Fergreen Roc Apartments1_La�kewood Apartments I Evergreen 22 28 Bay_Vista I 241 Edgewater Garden Court Lakewood _ Leonard Square 1,01a Town 24 Lake Oswego Village O, swego Pointe 19. Peg Tree _ � Old Town 24 _ — Talisman First Addition Tan lewood Mtn. Park 28 20 The Ridge Apartments Mtn. Park 25 _ Total _ 232 Average... r 23.2,dwellin s/acre EXHIBIT E-1 r 159 PROPOSED MINIMUM DENSITY TEXT ORDINANCE 2309 (applicable to subdivisions only) Proposed Zoning Code Amendments Article 48.04 Residential — High Density R-0, R-2, R-5, WR Zones 48.04.132 Minimum Density trbd+wsis osityTermitted by the Zone is Fequired areels of one half a the number- of lets required she!! be deter-mftw"y-mwWpb4ng4he-m tfSii� @f pok- iiia V y ended-ap-for-mi-Y f Adtt(';t �9f2-9f�-o b��w t'od-uet with a fFaetio of less tha .G-. 48.04.132 Minimum Density: When subdivisions are proposed in the R-3, R-5, or WR Zones, a minimum density of 80°/, is required For purposes of this section, the number of lots required shall he determined by dividing the net developable acreage by the minimum lot size per unit required in the underlying zone, and multiplying this number by .8. The result shall be rounded up for any product with a fraction of .5 or greater and rounded down for anv product with a fraction of less than .5. The requirements of this section are subiect to the exceptions contained in LOC 48.20.517. 48.05.027 Minimum Density: R-6 Zone When subdivisions are proposed in the R-6 Zone, a minimum density of 800/) is required For purposes of this section, the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required by the underlvina zone, and multiplying this number by 8 The result shall be rounded up for any product with a fraction of 5 or greater and rounded down for any product _wit h a fraction of less than 5 The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 48 06 207 Minimum Density: R-7.5, R-10, R-15 Zones When subdivisions are proposed in the R-7.5, R-10, or R-15 Zones, a minimum density of 80% is required For purposes of this section, the number of lots required shall be determined by dividing the net developable acreage by the minimum lot size per unit required in the underlying zone and multiplying this number by .8. The result shall be rounded up for anv product with a fraction of 5 or greater and rounded down for an product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in LOC 48.20.517. --EEXHIBIT F-1 ZC 7-98(A) Minimum Density Proposed Code Changes Page 1 of 5 163 48.09.020 Town Home Residential (R-2.5) a)iv) When subdivisions are proposed in the R-2.5 zone, a minimum density of 80% is required For purposes of this section, the number of lots required shall he determined by dividing the net developable acreage by the minimum lot size per unit required in the underlving zone, and multiplving this number by .8. The result shall be rounded up for anv product with a fraction of .5 or greater and rounded down for any product with a fraction of less than 5 The requirements of this section are subject to the exceptions contained in LOC 48.20.517. 48 20 517 Exceptions to the N1 1inimum Densitv Requirement for all zones: 1. The minimum density requirements are not applicable to sites identified on the City's Historic Landmark Designation list. 2. The number of lots required b%, the minimum density provisions may be reduced as necessary in any of the following circumstances: a) 'Where the most appropriate design and location for a storm water detention or water quality facility is above ground and outside a required open space, or b) Where in order to comply with the mininnim density requirement it would be necessary to develop in a flood plain, or c) Where an RC tree grove is designated on the site and preservation of more than 50% minimum protection area required by the Sensitive Lands Ordinance would preclude development such that the minimum number of lots could not be developed, or d) NN'here topographic and/or soil constraints exist on site, to the extent that an applicant can demonstrate that compliance with LODS 16.00.5, hillside Protection Standard or other soil constraints regulated by the Citv's Codes or the State of Oregon Uniform Building Code would preclude development such that the minimum number of lots could not be developed. e) Where the total number of residential dwelling units resulting from the development will be at least 80%, of the maximum number permitted in the zone. OTT! ZC 7-98(A) Minimum Density Proposed Code Changes Page 2 of 5 164 48.02.015 Definitions. n-ef-eEf4igueus LOC 48.18 Planned Development Overlay LOC 48.18.470. Purpose, Applicability. 2. Use of the Planned Development Overlay (PD) is allowed in any zone for subdivision proposals. • • .—Use-ef r "r -Stift LOG 4 9.2 0.115 ZC 7-98(A) Minimum Density Proposed Code Changes Page 3 of 5 s ` s 1 48.18.476 [50.17.015] Authorization 1. In considering an application for a PD Overlay, the hearing bedy reviewing ,nithority shall apply the height, Floor Area Ratio (FAR), lot coverage, use, open space and density requirements of the underlying zone and, if applicable, the setback requirements of LOC 48.04.150(5). The FAR and lot coverage requirements may be applied with reference to the total area of the project as a whole and not on a lot by lot basis. 2. Except for the special setback requirements of LOC 48.04.150(5), the hearty reviewing authority may grant exceptions to the lot size, lot dimension and front and rear setback requirements of the underlying zone if the applicant demonstrates that the proposed PD provides the same or a better sense of privacy, appropriate scale and open space as a PD designed in compliance with the standard or standards to which an exception is sought. In making this determination, the hearing -bed reviewing authority may consider: a. Whether the applicant has reserved or dedicated more than the minimum amount of open space required by the Park and Open Space Development Standard. b. Whether the requested exception allows the lots to be designed in a manner that provides better access to common open space areas from within and/or outside the PD, better protects views, allows better solar access, maintains or improves relationships between structures, maintains or improves privacy and/or improves pedestrian or bicycle access to surrounding neighborhoods. c. Whether the requested exception will allow a more attractive streetscape through use of meandering streets, access through alleys or shared driveways, provision of median plantings, or other pedestrian amenities. d. Whether the requested exception will enhance or better protect a significant natural feature on the site, such as a wetland, a tree or tree grove, or a stream corridor. e. Whether the requested exception will provide better linkage with adjacent neighborhoods, parks and open space areas, pathways, and natural features. f. Whether the requested exception will allow the development to be designed more compatibly with the topography and/or physical limitations of the site. 3. If the proposed PD is part of an approved ODPS as described in LOC Article 49.26, requirements of the ODPS approval regarding arrangement of uses, open space and resource conservation and provision of public services, will be considered when reviewing the considerations in subsection (1) for the PD. 4. Except as required by LOC 48.04.150(5), the hemming-bedreviewing authority. may grant exceptions to the minimum side yard setbacks of the underlying zone, without the necessity of meeting the requirements of LOC 48.24.650 to 48.24.690 (variances) if the requirements of 48.18.476 are met, and: a. Proposed lot sizes are less than the minimum size required by the underlying zone, or b. Lesser setbacks are necessary to provide additional tree preservation or protection of abutting natural areas. (Ord. No. 2027, Sec. 1; 4-02-91. Ord. No. 2063, Sec. 2; 08-18-92. Ord. No. 2148, Amended, 07/22/97) 48.18.485 [50.17.025] Expiration, Revocation If 15% of the structural construction of the planned development has not occurred within three years of the date of the order granting approval for the PD Overlay or if development ZC 7-98(A) Minimum Density Proposed Code Changes Page 4 of 5 166 has occurred in violation of the approval granted, the Plamming Cenunissien reviewing authority may initiate a review of the Planned Development Overlay to determine whether or not its continuation in whole or in part is in the public interest. The reviewing authority may decide that the Planned Development Overlay is to be removed and the plan or plat be resubmitted and made to conform to the requirements of the underlying zone, that the approval be retained, or that the approval be modified in any manner consistent with laws in effect at that time. (Ord. No. 1851, Sec. 1; 11-16-82.) Proposed Development Code .-amendments LODS 49.20.110(2)(g) Minor Development. 2. "Minor development includes: g. subdivisions (with or NN,ithout a Planned Development overlaY) , including subdivisions which require one or more Class I Zoning Code or Class 1 Development Code Variances. LODS 49.20.115 (2)(f) Major Development. 2. Major development includes: Planned Develepments (PD) Definitions: 49.16.015. Density Transfer Acre/Acrea&e. Potentially hazardous or resource areas within which development may occur or from which density may be transferred to buildable portions of the site, only after it has been demonstrated by the applicant that development can occur in compliance with criteria established by this Code, including the Development Standards, Density Transfer Acre includes the following: a. Area within the floodway and the floodway fringe as shown on U.S. Army Corp of Engineers flood maps, b. Area of over 25% slope, c. Area in known landslide areas or in areas shown to have potential for severe or moderate landslide hazard, d. Area in the RC or RP Districts, pursuant to LOC 48.17.115 [50.16.0451, stream buffer areas of major stream corridors, wetlands and Distinctive Natural Areas, e. Area in public open space and parks. Reeedure feF site by site density detennination is defined by LOG 48.08.280. 16'i ZC 7-98(A) Minimum Density Proposed Code Changes Page 5 of 5 Previously Approved Minimum Density Zoning Code Language Article 48.04 Residential — High Density R-0, R-2, R-5, WR Zones 48.04.132 Minimum Density When lots are created through a partition or subdivision, a minimum density of 80% of the maximum density permitted by the Zone is required on parcels of one-half acre or larger in the R-3 and R-5 zojnes. For purposes of this section, the number of lots required shall be determined by multiplying the maximum density exclusive of potentially allowable density transfer, by .8. The result shall be rounded up for any product with a fraction of .5 or greater and rounded down for any product with a fraction of less than .5. P/casefiles/1998/ZC 7-98/Previously approved minimum density zoning code language EXHIBIT F-2 1 WI Meeting Minutes of April 18, 2000 Page 5 of 14 Mrs. Harlan argued that there would be more revisions to that route, given the 25% slope identified by the surveyor firm Andy Paris & Associates, thus increasing the cost beyond the $62,000 estimate. She indicated that the $120,000 cost estimate for the Cornell route would come down. She stated that she would return to Council with different cost estimates and request separate vacation of the Pine and Bickner right-of-ways. Mayor Klammer closed thepublic hearing. COUNCIL QUESTIONS OF STAFF David Powell, City Attorney, confirmed to Councilor Hoffman that the 60 -foot right-of-way adjacent to Tax Lot 11900 would revert back to the property owner and to the park, 30 feet to each. Mr. Coffee confirmed that this was the only right-of-way reversion issue in this proposal, as the Windsor amended plat did not dedicate any right-of-way on the south side. Mr. Powell verified that the City would deal with the reversion issue again if the Council revisited the rest of Bickner and Pine. Ms. Harlan mentioned that she and her husband already offered to donate any land reverting to them. COUNCIL DISCUSSION Councilor Rohde moved to enact Ordinance 2235. Councilor McPeak secon(led the motion. A voice vote was taken and the motion passed with Councilors McPeak, Hoffnian, Mayor Klammer, Rohde and Lowrey voting in favor. Councilor Chizum did not vote. [5-01 Mayor Klammer read Ordinance 2235 into the record. 6.2 ZC 7-98, a proposal to apply a minimum density standard to future subdiN-isiuns in all residential zones (continued from April 4, 2000) Mayor Klammer read the hearing title. Mr. Powell reviewed the legislative land use hearing procedures, and the specific procedures for this continued hearing. Mayor Klammer reviewed the testimony time limits. PUBLIC TESTIMONY Mayor Klammer opened the hearing to public testimony. OPPONENTS EXHIBIT F•3 Richard Bolls, 13750 SW Knauss Road Mr. Bolls mentioned his attendance at all the previous meetings on this subject. He cited the aggregate years lived in the Forest Hills neighborhood by those in attendance at the last meeting, 350 years, as evidence of the residents' emotional commitment to the neighborhood. He referenced his job-related travel on the West Coast in noting the many places elsewhere in the US where people knew of Lake Oswego. Mr. Bolls referenced the discussion at the last meeting as to whether Lake Oswego had a problem today, and the conclusion that they did not have a problem meeting the required density today but they might by the year 2040. He suggested a compromise to preserve the distinctive rural character of Forest http:llwww.ci.oswego.or.us/CALENDARICouncilMtgs/2000CCMinutes/041800councilminut... 11/1/01 Meeting Minutes of April 18, 2000 Page 6 of 14 Highlands, without forcing the extra density, in -fill and mandatory minimum lot sizes that could ruin the character of the neighborhood. Mr. Boll spoke of the large parcels of farmland by Beaverton and Hillsboro that could be developed to a maximum density, and that those moving there knew what they were getting into. He held that the Forest Highlands neighbors moved to the neighborhood in the hopes that it would be preserved as a place for children to grow up. He suggested applying minimum density to those areas that might cause problems in the future and not to apply it to areas where no problem existed today. Burr Battwell, 920 Fairway Road Mr. Battwell mentioned that he was a third -generation Oswegan whose children would also go through the Lake Oswego school system. He said that the City annexed his property last November, changing zoning designation from R-10 County to R-15 City. He observed that his property with its tree grove, wetland, stream and historical landmark was already restricted by the existing rules and regulations. He indicated that he represented a different neighborhood than Forest Highlands, which also opposed minimum density. Mr. Battwell spoke to maintaining the character and history of the community, the charm and quality that were in and of themselves community resources. He expressed his concern that in -fill and a minimum density requirement would result in a `dogpatch' neighborhood where larger lots with single homes sat next to cul-de-sacs with many little homes. He noted that the City has stayed within the minimum density requirement using its existing regulations. He spoke against jumping on the Metro bandwagon with its focus on a homogeneous metro area. Mr. Battwell mentioned the traffic concerns inherent in a community with winding roads, unfriendly to pedestrians, as opposed to the grid systems of other areas. He reiterated his support of maintaining the status quo and the unique identity of Lake Oswego. He asked the Council to take note that not one citizen has testified in favor of minimum density. Mary Maxwell (address unknown) Ms. Maxwell observed that Lake Oswego followed its own development path of bigger lots and less density within the opportune natural resources. She argued that Metro's requirement for more intense development did not take into account the appropriateness for each individual community or neighborhood. She held that a blanket approach was not in the best interests of each community, although it might level the field. She questioned if it made sense to enforce the minimum density that would impact the natural resources of the community, if the City was committed to protecting those natural resources and to acquiring more open space. Ms. Maxwell held that increased densities impacted the attractive resource of the School District, causing the District to deteriorate and families to move away. She said that the City would lose one of best resources: an educated population. She argued that passing this ordinance could have an irreversible effect on Lake Oswego. She suggested that the Council follow the citizens' choice and not enact the ordinance but wait to see how Metro would respond to a community with high minimum density compliance. Ms. Maxwell mentioned the amendment provision allowing the review of density transfers without a public hearing. She strongly objected to the loss of the citizens' voice in such a crucial issue that could change the face of a neighborhood. 1'7 2 http://www.ci.oswego.or.usICALENDAR/CouncilMtgs/2000CCMinutes/041800councilniinul... 11/1/01 Meeting Minutes of April 18, 2000 Sherry Finnigan, 3700 Upper Drive Page 7 of 14 Ms. Finnigan reported on Metro Executive Director Mike Burton's answer to her question at a meeting that day. She said that she asked what Metro would do if jurisdictions did not adopt minimum density. She indicated that the question surprised Mr. Burton but he answered by stating that Metro would withhold transportation monies. She paraphrased his comments as jurisdictions preferred the carrot to the stick, and he doubted that it would come to that. Ms. Finnigan spoke against minimum density because the areas of the city currently containing large houses on large lots would develop in an incompatible fashion with the existing neighborhood under a minimum density requirement. She spoke to keeping Metro waiting until the City straightened out what compatibility meant in these areas. Mike Smith, 860 SW Atwater Road Mr. Smith described the location of his family's land. He indicated that his family found the minimum density proposal repugnant in its restriction on their ability to do what they chose to do in developing their land in an appropriate fashion to meet the neighborhood and City standards. He asked the Council to reach an appropriate accommodation with Metro, taking into account the sign Gcant citizen opposition to minimum density and the imposition of unnecessary constraints on citizens by this legislation. He asked the Council to represent the will of the citizens. Matt Finnigan, 3700 Upper Drive Mr. Finnigan described Metro's request as asking the City to establish minimum density without having the City standards in place to protect and sustain the character of the neighborhood during development. He referenced a recent Planning Commission meeting he attended where the Commission struggled with the issue of how to maintain neighborhood character. He asked the Council to delay its decision until the City had the standards and neighborhood plans in place to protect the livability and uniqueness of the neighborhoods. He held that the subdivisions had the greatest visual impact and character change in a neighborhood, yet they provided the greatest return on a developer's investment. Ed Tromke, 4097 Wood Hill Court Mr. Tromke observed that people did not want Metro imposing a rule on them. He spoke to telling Metro that they could achieve the objective in a more orderly way. He emphasized the need to protect compatibility with the existing neighborhoods. He commented that next week he would be representing his neighborhood about the zone change to R-3 on Kruse Way, a change that would allow build out at 80% density. He held that minimum density punished the people who had livable neighborhoods by putting the density on the undeveloped lots where people were used to having open space and trees, rather than developing it at lower densities. Mr. Tromke argued that the City had the authority to say that it would comply with minimum density at its own speed. He referenced the summary of Title 1 at the Metro website, which stated that a city simply needed to demonstrate that the local zoning would accommodate the housing and jobs targets of Title 1. He held that it did not specify how or when the city had to meet those targets, prior to 2017. He spoke to finding out whether Metro really meant what it said in that statement. Ms. Hitchcock noted for the record the receipt of a fax from Peter L. Stroud in opposition to minimum density. 1'73 http://Nv-vvw.ci.oswego.or.us/CALENDAR/CouncilMtgs/2000CCMinutes/041800councilminut... 11/1/01 Meeting Minutes of April 18, 2000 Page 8 of 14 NEUTRAL Judie Hammerstadt, 17330 Grandview Court Ms. Hammerstadt urged the Council not to adopt the ordinance at this time, suggesting instead that the City look at presenting an argument of substantial compliance to Metro as a means of fulfilling the goal that Metro, the region and the neighbors wanted. She observed that the neighbors wanted to continue with livable neighborhoods and open spaces without increased density. She pointed out that 80% of the allowable density did not create a completely different picture, as the City stood at 90% of the approved zoning right now, and people felt comfortable with it. Nis. Hammerstadt held that the City could demonstrate substantial compliance because the City has already met that standard. She commented that she saw the fear residing in those areas not yet annexed to the city where both zoning and design became critical in future planning. Nis. Hammerstadt suggested that the City take a leadership role and responsibility in influencing how Metro handed down its regulations and what compliance Metro expected of the jurisdictions in implementing the 2040 plan smoothly and successfully. She mentioned suggesting to Mike Burton that 2040 could not work if the local governments and residents opposed the provisions, as the Council has seen during the hearings on minimum density. She held that people were afraid that the community %vould change, and they did not want change that occurred without their substantial input. She reiterated her suggestion that the Council not adopt the ordinance but take an argument of substantial compliance to Metro. Cathy Shroyer, 16727 SW Babson Place Nis. Shroyer mentioned that County Community Planning Organizations (CPO) were not notified of this hearing, noting that she received phone calls from city residents asking where Rural Lake Grove has been, given the potentially serious impacts minimum density could have on the neighborhood. She reviewed her research into the issue of minimum density. She commented that the conclusion she heard (with respect to her neighborhood) was that developers buying up land for development would go for maximum density; therefore, minimum density was not an issue. Nis. Shroyer pointed out that other neighborhoods might be adversely impacted by minimum density in ways that did not impact her neighborhood. She stated her concern that the City gave up its flexibility to deal with situations where minimum density might not work. She referenced the concept of substantial compliance. She reiterated that passing this ordinance tied the City's hands with respect to density issues. She indicated that, although she saw both sides of the issue, it worried her that Metro forced the jurisdictions to comply with this state mandate, instead of leaving planning at the local level. Nlay or Klammer closed the public hearing. Niavor Klammer asked Mr. Schmitz to present the staff suggestion on what to do. Doug Schmitz, City :Manager, indicated that, following last week's meeting, staff concluded that the Council was divided on this issue, which created several problems for the Council and the organization. He noted the political problem created if the Council passed the ordinance in the face of no community support, and the legal problem created if the Council failed to pass an ordinance that represented the law. NIT. Schmitz proposed a middle-of-the-road approach, in which the Council would not take action at the meeting but direct staff to meet with Metro to try to work out a middle course of action acceptable to 174 http://www.ci.oswego.or.us/CALENDAR/CounciIMtgs/2000CCMinutes/041800councilminut... 11/1/01 Meeting Minutes of April 18, 2000 Page 9 of 14 both parties. He mentioned a possibility that an agency that had 80% or more density for a specified period of time did not have to proceed with the minimum density requirement. COUNCIL QUESTIONS OF STAFF Councilor Chizum asked for clarification on the 89% density average Lake Oswego had over the past two years. Mr. Coffee explained that, according to the staff interpretation of the Metro requirement, a jurisdiction that did not adopt the requirement of minimum density was out of compliance because it did not matter what it had done historically. Councilor Lowrey asked for Mr. Coffee's comments on Mr. Tromke's and Ms. Hammerstadt's suggestions about substantial compliance. Mr. Coffee explained that the purpose of Title 1 of the Functional Plan was to get each local jurisdiction to take its share of the growth projected by Metro. He said that Metro's method of insuring the accommodation of that growth was to require two things: adoption of minimum density and projection of future capacity within a jurisdiction's current zoning. Mr. Coffee explained that the statement mentioned by Mr. Tromke dealt with the second requirement, not the first. If a jurisdiction could achieve its future capacity within its current zoning, then it was in substantial compliance. If not, then Metro wanted the jurisdiction to start rezoning. He emphasized that that was different from minimum density. Councilor Lowery asked if Mr. Coffee held the opinion that Metro would still deniand minimum density, even if Lake Oswego could show substantial compliance within its zoning. Mr. Coffee confirmed that that was staff's understanding of the language and Metro's expectations. He indicated that Mr. Schmitz's proposal allowed for the possibility of convincing Metro to change the text to allow for those communities who have shown historically that they could meet minimum density and continue to do so. Councilor Lowrey commented that it sounded like the only way to fashion a compromise with Metro was if Metro was willing to change the language of Title 1. Mr. Coffee agreed. He concurred with the Councilor that, without a minimum density ordinance, Metro would see Lake Oswego as not following the Functional Plan. Councilor McPeak asked at what point did the City start the conversation with Metro. She commented that she saw Metro as doing too much top down stuff and not enough listening to the bottom up. Mr. Schmitz indicated that he would start by meeting with Mr. Burton. Councilor McPeak characterized this as a way to save a fine concept that was perceived as an enemy instead of as a tool. Councilor Hoffman stated that he favored following the Metro mandate in the Functional Plan. He indicated his disagreement with Mr. Tromke's interpretation that the Functional Plan did not required the 80%. He mentioned the importance of the City having a relationship and understanding with the neighborhoods as well as a working relationship with Metro. He pointed out that Lake Oswego was part of Metro. He said that he supported staff's proposal to try to work through this issue with Metro to resolve it with a mutually acceptable solution. Mayor Klammer asked if Lake Oswego could band together with other communities unhappy with the minimum density requirement and present their argument to Metro, bolstered by strength in numbers. Mr. Schmitz said that his approach would be to meet with Mr. Burton first to see what his response was. Mr. Coffee suggested bringing the issue before the Growth Management Caucus, following the meeting with Mr. Burton. 17 http://www.ci.oswego.or.us/CALENDAR/CouncilMtgs/2000CCMinutes/041800councilminut... 11/1/01 Meeting Minutes of April 18, 2000 Page 10 of 14 Councilor Lowrey said that, while he supported talking to Metro to see if they could develop a more reasonable approach, he considered it highly probable that Metro would reject the City's approach. He commented that they would have to revisit the issue for the fourth time in the last two years. He held that Metro's mandate for minimum density to all jurisdictions in the Portland metro region was an unreasonable approach. Councilor Lowrey spoke to his belief that Metro was not a planning organization. He conceded that Metro had certain appropriate functions with respect to the Urban Growth Boundary and regional transportation but held that it overstepped the purpose intended for it by the voters with this specific detailed plan. He reiterated that it was worth a try to see if Metro would back off to some degree with respect to those communities that could show that they have reached some degree of density. Councilor Chizum commented that Councilors wanted to listen to the citizens if the citizens agreed with the Councilor's opinion. He referenced the complete lack of testimony in support of minimum density and the several times that the Council has voted down minimum density. He spoke to going to Metro with a stronger statement, saying that they did not agree with Metro's logic on minimum density and here is what they would do. Councilor Chizum questioned what Metro could do to the City. He held that Lake Oswego has not received any of the transportation money Metro threatened to withhold from non -complying jurisdictions. He said that he doubted that Metro would kick them out of Clackamas County or Metro itself. Councilor Chizum commented that there were conflicting interpretations of legal documents. He indicated that he understood the 89% average over two years but not why 70% in one year automatically put the City out of compliance. He argued that the City should enter into compromise discussions from a position of strength, in which they said that they would not accept Metro's interpretation and present an alternative. Councilor Rohde stated that the staff proposal was a reasonable approach to take to Metro, which he described as a reasonable agency. He spoke to the importance of acting in a spirit of cooperation and not considering Lake Oswego as independent of the region. He argued that Lake Oswego's quality of life was based on its proximity to the regional attractions and the other developed communities; if Lake Oswego had developed in the middle of Harney County, it would not be an attractive place to live. Councilor Rohde held that it was important for the community not to disdain the regional effort to try to make the entire region a livable place for all citizens. He said that they had a responsibility to respect their status as part of the region and to be a willing player. He spoke to this effort to meet with Metro to try to find a way to work this out as a worthy effort. Councilor Rohde commented that what they were missing was the discussion on density that the community needed to have. He noted that the community held widely divergent views on whether density was good or bad and on what constituted density. He referenced the comment made this evening that increased densities would cause the schools to suffer. He said that he could not make that connection; increased population would cause an increased need in the school system but density itself had no impact on the schools. Children living in First Addition were no worse off than children living in Forest Hills simply because they lived closer to their neighbors. He said that he did not believe that living within conversation distance of a neighbor was a negative to the quality of life in the community. Councilor Rohde reiterated that this concern abou rginimum density was largely `much ado about 176 http://www.ci.oswego.or.us/CALENDAR/CouncilMtgsi2000CCMinutes/041800councilminul... 11/1/01 4leeting Minutes of April 18, 2000 Page 11 of 14 nothing,' given the fact that there were not many properties to which the ordinance would apply (in light of Metro's definitions), and the fact that a profit -minded developer would develop to the maximum density, not the minimum density. He questioned whether minimum density would create the evils predicted to come with it. He indicated that he thought it wise to ask Metro about other opportunities that the City could pursue. He said that once they exhausted all reasonable efforts, the Council would have to make a decision on whether or not to violate a state law. Councilor Hoffman moved to authorize the staff to initiate discussions with Metro's staff for the purposes of exploring the possibilities of amending the Functional Plan to recognize that some jurisdictions may be complying with the Functional Plan if they have a rolling average that exceeds the 80% minimum density over a certain period of time, whether it be 2 years, 4 years or _5 years, without listing a certain number of years, but the intent is that staff start its discussion with the intent that we can be found in compliance with Metro's Functional Plan in some way other than the 80% proposed for proposed development. Councilor Rohde seconded the motion. Councilor McPeak asked to add the option of other ways to achieve the goal of 80% minimum density besides the rolling performance standard. She commented that with Lake Oswego achieving 89% density through zoning and market-driven forces, she was not sure that they needed anything more. Councilor Rohde said that the motion allowed staff the flexibility to pursue a number of options in negotiating with Metro to achieve a solution for Lake Oswego. Councilor Chizum reiterated that the motion was not a strong enough statement; all it would do was return the discussion to the Council. He argued that the motion was meaningless without a statement that Lake Oswego would not accept Metro's present interpretation. He noted that there was no support on the Council for his position. He commented that he was willing to get rid of minimum density for Zones 3 and 5 but had not wanted to bring it up. He characterized minimum density as a government edict trying to make everyone in an area the same when everyone was not the same. A voice vote was taken and the motion Passed with Councilors McPeak, lloffman, Mayor Klammer, Rohde and Lowrey voting in favor. Councilor Chizum voted against the motion. 15-01 Karen Ingels, 12831 SW Alto Park Road Ms. Ingels pointed out that the Council had not discussed the issue of the amendment transferring the review of density transfer away from a public hearing body (Exhibit C, page 11). She argued that this was an important issue because the public lost its right to provide input on density transfers. She emphasized that many citizens were seriously concerned about this provision. Councilor Chizum recessed the meeting for a break. Mayor Klammer reconvened the meeting. COUNCIL DISCUSSION 7. BUSINESS FROM THE COUNCIL 7.1 Councilor Issues for Discussion Councilor Rohde complimented staff on Millennium Plaza Park, referencing the many people he saw enjoying it now that the weather has improved. Mayor Klammer concurred. He mentioned a question a citizen asked him about what happened if a kid f 177 http://www.ci.oswego.or.us/CALENDAR/CouncilMtgsl2000CCMinutesIO41800councilni incl... ll/l/01 !'ETRO-GROWTH MRN 503 797 1911 M May 10,99 15:10 No.005 P.01 M 0 R A N Post-tt' Fax Note Date: May 10, 1999 M EI 1 CY�tk'c W 7671 Fax* To: Blaine Wilkerson, Director Growth Management Services Department From: Mary A. Weber, Manager Community Development Re; Functional Plan Definition of Development Application D U M ate rom V e -Y r, K hono 4,7 ' 7 ax A question has arisen that pertains to the Metro Code definition of 'development application" and applying the minimum density requirements in Title 1 of the Functional Plan, tro Code for a land use Section 3.07.1010(p) (Title 10) defines development application as "an application decision, limited land decision Including expedited land divisions, but excluding partitions as defined in ORS 92.010 (7) and ministerial decisions such as a building permit." The ORS defines partitioned land a-. land that is divided into two or three parcels of land within a calendar year, but this does not include land resulting from the recording of a subdivision or condominium plat. The term development application comes into play in Metro Code Section 3.07.120A (Title 1). Section A outlines the methods to increase calculated capacity. This section directs cities and counties to apply a minimum density standard to all zones allowing residential use. It also states that a development application, including a subdivision, may not be approved unless the development will result in the building of 80 percent or more of the maximum number of dwelling units per net acre permitted by the zoning designation. The Code language suggests that if the site were recently partitioned and the proposed development was at a density less than the minimum required by the zone that the City could approve the development application. When MTAC drafted the Code, there was likely discussion about encouraging Infill development, making it "easier" to develop these sites and the difficulty of applying rninimum densities to small parcels. This exclusion in the Code provides local flexibility in applying the minimum density requirement and removes what might be a burdensome regulation on small lot Infill development. This provision also seems consistent with another Metro Code requirement, Section 3.07,1208, which prohibits local governments from prohibiting partitioning of parcels two or more times the minimum lot size of the development code. Paulette Copperstone was enlisted to search through the MTAC minutes to find any references pertaining to this Issue. In the minutes of the October 24, 1996 meeting of MTAC Jim Jacks of Tualatin Initiated a discussion about defining development application. The Committee discussed this issue anc the Issue of partitioning. John Fregonese, the Chair of NITAC, added that it "would be good to exempt partitions from minimum density standards." A copy of the meeting minutes is attached, Also attached is a time sequence of Title 10 changes dating from October 24 to November 21, 1996 that show the evolution of the definition of development application. MAWlsrb EXHIBIT F l;\gm\community_dcvclopment�ehot"ovelopment application discussion.d- cc: Tom Coffee, City of Lake Oswego — w/Attachments 1',''+ 11 Existing Code Density Transfer Language Section 48.08.280 Allowable Density and Density Transfer. 1. Except as provided in subsection 2, of this section, this section explains the method for computation of the number of units allowed for each site in the DD, WR, R-0, R-3, R-5, R-7.5, R-10 and R-15 zones, except in mixed use zones. a. Compute the area of Net Developable Acre by subtracting from gross acreage (at 43,560 sq. ft. per acre) of residentially designated land the area required for street right-of-way. For public streets, use the actual acreage if known or 20% of the gross acreage. For private streets, use actual acreage if known or 40 foot right-of-way. b. For all residential zones except the R-0 zone if there are existing dwellings on the site that will remain as a part of the development, subtract from the area calculated in A, an area amount equal to the minimum lot area per unit required in the zone. For the R-0 zone subtract an area amount equal to 1.2 times the floor area for the existing dwellings. C. Compute the area of Density Transfer Acre by adding together the area of the components listed below. i. Area within the floodway and the floodway fringe as shown on U. S. Army Corps of Engineers' flood maps. ii. Area over 25% slope. iii. Area in known landslide areas or in areas shown to have potential for severe or moderate landslide hazard. iv. Area in public open space and parks. d. Subtract the area of the Density Transfer Acre from the difference obtained after performing the calculation described in subsection l .b., or if there are no existing dwellings on the site that will remain, from the area of the Net Developable Acre. e. For zones, other than the R-0 zone, calculate the base number of units by dividing the result of the calculation from subsection l.d. by the minimum lot area per unit allowed in the zone. For the R-0 zone, there is no base number of units. The base allowable FAR is 1.2 times the result of the calculation from subsection l.d.. f. The area of the Density Transfer Acre may be added to the area of Net Developable Acre for the purpose of density calculation to the extent that the applicant has demonstrated by site specific information (in specified cases by an engineer's report) that the requirements of the Development Standards will be met for all units proposed to be built. The number of units allocated to the Density Transfer Acreage is computed in the same manner as the base number of units or FAR is calculated pursuant to subsection I.e., less any units which cannot be placed due to failure to comply with the requirements of the Development Standards. g. To determine the total number of units or FAR allowed on the site, add to the result of the calculation in subsection 1.e. the result of the calculation in subsection Lf.. h. The hearing body will review the above calculations as part of the hearing process on the application. LOC 48.04.130(l)(b), 48.06.205(1)(b) and 48.08.255(3)(b) provide that the hearing body will approve the total number of units calculated in subsection l .g. above if the facts presented by the applicant demonstrate that the resulting density can occur within requirements set forth in the Development Standards. EXHIBIT F-5 1.SI 2. LOC 48.04.125, 48.04.130(2), 48.06.195, 48.06.205(2), 48.08.245, LOC Article 48.17. and Development Standard 21, the Residential Energy Conservation Incentives, provide for density bonuses under specified circumstances. The maximum number of units will not exceed the numbers allowed by those sections. (Ord. No. 2088, Enacted, 03/03/94; Ord. No. 2148, Amended, 07/22/97) 48.02.015 Deflnitions. Density Transfer Acre/Acreage. The transfer of allowable density from one portion of contiguous property in a single ownership to another authorized in order to protect RC and RP zoned lands or as otherwise provided in LOC 48.08.280. 49.15.0 Definitions 49.16.015. Density Transfer Acre/Acreage. Potentially hazardous or resource areas within which development may occur or from which density may be transferred to buildable portions of the site, only after it has been demonstrated by the applicant that development can occur in compliance with criteria established by this Code, including the Development Standards. Density Transfer Acre includes the following: a. Area within the floodway and the floodway fringe as shown on U.S. Army Corp of Engineers flood maps, b. Area of over 25% slope, c. Area in known landslide areas or in areas shown to have potential for severe or moderate landslide hazard, d. Area in stream buffer areas of major stream corridors, wetlands and Distinctive Natural Areas, e. Area in public open space and parks. Procedure for site by site density determination is defined by LOC 48.08.280. 182 Heisler, Jane From: Christie, Robyn on behalf of Density Sent: Monday, January 07, 2002 1:43 PM To: Heisler, Jane Subject: FW: minimum density in residential area --Original Message ----- From: Zapl0l@aol.com [mailto:Zap101 @aol.com] Sent: Sunday, December 16, 2001 6:48 PM To: dens ity@ci.oswego. or. us Subject: minimum density in residential area My name is Andrew Fraser. I'm a 8th grade student at LOJH. My opinion is that we should keep the Urban Growth Boundary were it is and to establish minimum density in residential zones. When I have kids I want Oregon to look like, smell like, sound like, Oregon. Not some major city caking over forest, beautiful farm land. I want to take my kids to parks, forests, to the beach. The trips to the beach through lush green `orests, a place to get away from this hectic world. To go to undeveloped areas. Not some large city. I may just be 13 but I don't want to see row after row after row of houses on the way to the beach, when I'm 30, 40, 50, 90, or beyond. I want Oregon's nature to be nature. In short I think that establishing a minimum density provision will be extremely helpful. Regards Andrew Fraser. EXHIBIT G-2-1 183 01 To-. The CARRYING CAPACITY ROTIATES POPULATION GROWTH SUSTAINABILITY Each community must consider its own CARRYING CAPACITY.., that is, "How many people, cars, and pets that Nature can support wLthout causLng environmental deterioration over time?" This question is absolutely the crLtical core for each neighborhood to sustaLn a r.ealthy qualLty of life that we all desperately need and want. WATERSHED HEAL'T'H IS CRITICAL... that L5, if Sze want to sustaLn water quality and quantLty for fish, vegetation, and all species...plus maintain pure drinking water without fear of contamination. Currently, we are waLktng on a tight -rope regardLng quantLty and qualLty of water, because we have lost our focus on "What Nature can support".. -that Ls, NATURE''S CARRYING CAPACITY. 'Nieeting the density goals of Lake Oswego has not been a problem, therefore, the people MUST HAVE A CHOICE. Say GOOD-BYE to our ne Lghborhoods IF your proposed DENSITY GUIDELINES will be passed t 1 ! F'ECIVED SEP Z 6 200, CITY oF It,rCc CStiU Dept. of P11r) Ing a Development Lynora Saunders (Con erned CitLzen) 13790 Sti"+ Knaus Road Lake Oswego, OR 97034 Tel. (503) 636-1169 EXHIBIT G-3-1 185 Anan Raymond, ('hair Forest Highlands Neighborhood Association 729 Atwater Road Lake Oswego, OR 97034 503-697-8125 LLC WED u 6 2001 CITY 4;F LAVE OSWEGO Dept. of Planning & Development To: City of Lake Oswego Planning Commission Daniel Vizzini, Chair; Ray Edwards, Vice Chair; Frank Groinik, .lames Johnson, Kenneth Sandblast, David Waring, and Alison Webster City of Lake Oswego 380 "A" Avenue Lake Oswego, OR 97034 Subject: ZC 7-98, A proposed amendment to the ('ity of Lake Oswego zoning code requiring minimum density zoning Dear Planning Commission: The Forest Highlands Neighborhood Association does not support ZC 7-98, a zoning code amendment requiring minimum density zoning. We request that the Planning Commission advise the City Council of Lake Oswego to turn down the proposed amendment. For years Forest Highlands, other Lake Oswego neighborhood associations, and many citizens of Lake Oswego have repeatedly testified against the minimum density zoning amendment. Our arguments of the past still hold true today. The present (and previous) Planning Division Staff Reports on ZC 7-98 indicate that our concerns have been heard, but they still go unheeded. Rather than repeat all the reasons against minimum density zoning here, we urge you to reread the testimony in the staff reports and the attached copies of our previous letters. You will find universal distaste for this zoning amendment. We recommend that the Planning Division, Planning Commission, and City Council resolve two issues before they consider the proposed minimum density zoning amendment. Infill and minimum density zoning A minimum density zoning rule may make sense for developing large parcels of vacant land. But when minimum density zoning is applied to infill development in established neighborhoods, like Forest Highlands, it will result in chaos and disgruntlement. The City Council and Planning Commission have acknowledged the challenges posed by infill. They commissioned an excellent public presentation on infill by Lennertz Coyle and Associates on October 23, 2001, and hosted an infill survey on the City's web site. The overwhelming conclusion is that infill requires careful planning and respect for the EXHIBIT G-3.2 IS 'i' existing neighborhood and natural environment. Minimum density zoning will impose an infill housing density that will seriously damage the existing character and natural environment of neighborhoods like Forest Highlands. We recommend that the city abandon the proposed minimum density rule and work with the citizenry to write a zoning amendment that will not damage existing neighborhoods. We recommend that the city write a minimum density zoning rule that only applies to lots larger than 10 acres. Work to apply sensitive land ordinances throughout the urban services boundary. The Lake Oswego Comprehensive Plan has labeled Forest Highlands a "Distinctive Natural Area." The neighborhood contains critical headwaters for the Tryon Creek watershed. The riparian wetlands and large groves of old trees create a natural environment that provides irreplaceable wildlife links to Tryon Creek State Park and habitat for endangered steelhead trout (see attached map). Development under minimum density zoning threatens the health of this ecosystem. Half of the Forest Highlands neighborhood has yet to be annexed by the city. Thus the city's sensitive lands ordinances do not apply. Upon infill development, builders, unhindered by Clackamas County, clear cut the trees, level the ground, and fill wetlands. By the time the builders annex, the natural habitat is destroyed. Minimum density zoning exacerbates this problem. It compels more clearing and leveling to pack in more houses. We urge the City of Lake Oswego to negotiate an agreement with Clackamas County that implements the City's sensitive land ordinances on county land before it is annexed. Such an agreement is essential before the city contemplates a minimum density rule that will accelerate drastic losses to the natural environment. Metro and Lake Oswego The city of Lake Oswego has done an outstanding job in complying with many Metro goals. Since 1990 the city has achieved over 90% of the density allowed by zoning. This has been accomplished without a minimum density zoning rule. Will Lake Oswego adopt an unnecessary zoning amendment in defiance of its citizens? We hope not. Rather, the city should explain to Metro that instead of the proposed minimum density rule, the city will take constructive action. Action that will meet Metro's other goals and the city's Comprehensive Plan. First, the city will negotiate application of its sensitive lands ordinance to county land within neighborhoods; and second, the city will write a zoning rule that applies minimum density zoning only to large tracts of land, which have not been developed, and which do not occur within existing neighborhoods. Thank you for the opportunity to comment on this proposal Sincerely, / If � .?ivt .� 4 Anan Raymond Chair, Forest Highlands Neighborhood Association 188 UM cxn A.I IIS WE 0 HIL H cumc) 06 STATC r N I"! on, %b 0SWE -AKC I HIGH HIljH OL S PRI ;GBRook Pi.ANDS 1. t- PIC NI AR nve j 17 r ,lARK t I ��o.'IWEGO LAKE COUNTRY CLUB GOLF COURSE coo NATURAL RESOURCES TREE GROVE STREAM CORRIDOR WETLAND mrfa HIGHLANDS Kiv-i(--wmnv.)wnnn PLAN UM cxn A.I IIS WE 0 HIL H cumc) 06 I"! on, 0SWE -AKC I HIGH HIljH OL S PRI ;GBRook Pi.ANDS 1. t- PIC NI AR nve j 17 r ,lARK t I ��o.'IWEGO LAKE COUNTRY CLUB GOLF COURSE NATURAL RESOURCES TREE GROVE STREAM CORRIDOR WETLAND HIGHLANDS Kiv-i(--wmnv.)wnnn PLAN UM cxn Anan Raymond 729 Atwater Road Lake Oswego, OR 97034 503-625-4377 To: Bill Klammer, Mayor Bill Atherton, Councilor Bob Chizum, Councilor Heather Chrisman, Councilor Tom Lowrey, Councilor Craig Prosser, Councilor Karl Rhode, Councilor City of Lake Oswego 380 "A" Avenue Lake Oswego, OR 97034 September 30, 1998 isrrTVED OCT -1 1998 01" UV LHNL U�)WECO Subject: ZC 7-98, A proposal for a Minimum Density Zoning Ordinance Dear Councilors: A legislative amendment is before the City Council. It proposes to change the zoning code to require a minimum density when land is divided or developed in any residential zone. Known as "minimum density zoning" this law would compel land owners who partition to provide for 80 percent of the maximum allowable residences. This may make sense when developing large parcels of vacant land. But the Forest Highlands Neighborhood Association strongly believes that it makes no sense as a strategy to infill established neighborhoods. With its low residential density, the Lake Oswego Comprehensive Plan has labeled Forest Highlands a "Distinctive Natural Area." It contains critical headwaters for the Tryon Creek watershed. The riparian wetlands and large groves of very old trees create a natural environment that provides irreplaceable wildlife links to Tryon Creek State Park and habitat for endangered steelhead trout. Minimum density zoning would destroy the natural landscape and neighborhood of Forest Highlands. As one lot is partitioned, this zoning law would force the packing of five to six houses per acre, while the adjacent lot supports one, maybe two houses per acre. A mish-mash of density would result. The Forest Highlands street layout and other infrastructure never envisioned, nor can it support, such density. Minimum density zoning could work on large tracts of land, which have not been developed, and which don't have existing neighborhoods. But Forest Highlands is not at ground zero. Houses, yards, trees, creeks, wetlands are in the way. 191 We must ask: Is minimum density zoning necessary? Our regional government, Metro, calls for cities to adopt such a rule, if necessary, and certainly not blindly. Metro demands cities to average 80 percent of the allowable maximum density in residential zones. In August 1998 the city of Lake Oswego published its Metro Compliance Report. It states that for the 1 990-1 995 period, Lake Oswego achieved 94% of the density allowed by zoning. This is 14% above the Metro standard, and has been accomplished without minimum density zoning. We suspect that development since 1995 has maintained, if not exceeded, this pace. Lake Oswego does not need to adopt a zoning change that will destroy neighborhoods and the natural environment. The city is already way ahead in meeting Metro's density quota (known as Title 1 of the Metro Urban Growth Management Functional Plan). We must also ask: Has the city planned for high density "Town Centers" as required by Metro? Apparently not very well. The Lake Oswego Compliance Report to Metro states that the city has not defined or mapped potential "Town Centers," "Main Streets," and "Inner Neighborhoods" where high residential density will be achieved. However, we all know things like the East End redevelopment will go a long way to increasing the density that Metro covets. Minimum density zoning is not needed to infill existing low density neighborhoods, like Forest Highlands. And finally we must ask: Who's the boss? Metro has many goals for the region, the subtext of which is sensible growth. For every density goal there is a corresponding goal concerning the preservation of open space, the natural environment, and healthy watersheds. The city of Lake Oswego has done an outstanding job in complying with many Metro goals. But the city must also look and listen to its neighborhoods and local citizens. Will Lake Oswego adopt a zoning change (which is unnecessary) merely to put another notch on its barrel of appeasement of Metro? Or, will the city pursue other Metro goals such as watershed protection? And, will Lake Oswego stand by the objectives of its own Comprehensive Plan where it vows to protect natural areas, invo!ve citizens, and fashion neighborhood growth the way the neighborhood wants it? Lake Oswego does not need to apply minimum density zoning in places like Forest Highlands to solve Metro's growth problems. The only groups that need minimum density zoning are the speculators and developers. We respectfully request that the City Council turn down the zoning amendment requiring minimum density. Thank you for the opportunity comment on this proposal. Sincerely, /�-_ fzzU-111-2 Anan Raymond Mary anc David Peaslee 13131 Knaus Road Lake Oswego, OR 97034 September 23. 1998 .=3ke Oswego City Council tee: Minimum Density Zoning Ordinance o Mayor Klammer and Council Members: We are writing to express our opposition to the minimum density zoning ordinance forwarded to you by the planning commission. We have spoken to you and the planning commission in the past regarding some of our concerns about minimum density zoning in regard to our neighborhood, Forest Highlands, We are disappointed to note that those concerns have in no way been addressed in the draft proposed. As you are aware. the Forest Highlands Neighborhood Association has spent a great deal of time over the past several years grappling with the issue of how to grow. We have conductea surveys, held many public meetings and forums, and examined all of the currently available data on land development and use, existing and potential, within our neighborhood. In addition, the neighborhood steeringg committee enlistea the help of a respected professional on these matters (Ralph Tahran, from OTAK). The efforts we made to determine what was feasible specifically for Forest Highlands far exceeded any made by city planners in thepast. The ena result was a consensus that minimum density zoning simply is not workable in our neighborhood. Our concerns were generally met with two, fairly superficial, responses from city staff : (A) the conflicts between minimum density and other development standards would be sorted out at the time an application was made to develop, and (B) when the existing zoning was overlaid on our neighborhood, it was set at a density that the infrastructure (existing and future) could accommodate. Thoughtful reflection on these responses leads us to believe both fail to acdress the problems we foresee. The ordinance before you is not accompanied by any ;,Ian or policies regarding how it will be implemented. Think hard about whether this is acceptable to you. Minimum density , in concept, sounds very simple. Having spent many months struggling with this in Forest Highlands, let us assure you that it is not. In our opinion, a minimum density ordinance can be applied in a straightforward manner ONLY in areas where there is little or no development -- for instance, Stafford. Applying minimum density standards to INFILL lots is an entirely different matter. It has never been done before, and the conflicts which it can create are numerous. Without some policies regarding how you will handle these conflicts when they arise, you will be opening yourself and city staff to endless hearings and hassles over how to implement this ordinance in particular cases. A brief illustration -- just one of several we considered -- might help. There is quite a bit of potentially developable land along unincorporated Atwater Roac in Forest Highlands. These lots back up to sensitive lands on both sides of the road, so no connections to other existing roads are feasible, Atwater road is perhaps 15 feet wide and in terrible condition. There is no infrastructure for storm water runoff and no sewer in place. Many of the lots are narrow and deep -- 75' by 500' would be typical -- and are held by separate individual owners. These lots are zoned R-7.5, meaning that the typical lot mentioned above would need to be partitioned into at least 4 lots if the owner wanted to partition. There is no way these lots can develop one by one and have the outcome be anything other than awful. Each individual lot is too small to require much in the way of improvements to infrastructure, however the end result of all of them developing would be to quadruple the existing development. This is but one of many examples we mulled over. One of the approaches we considered, which might help improve the quality of development and the way it integrates into the neighborhood would be to require a minimum acreage for partitions at minimum density. That would result in a developer having to acquire several of these narrow, deep lots, and develop them as a whole, rather in a piecemeal, disorganized fashion. While we are still concerned with transportation and environmental issues, this would at least result in a coherent building pattern along this road when development occurs. The ordinance you are considering now, however, does not deal with a complex situation like this. It simply requires the addition of at least 4 lots for each one that now exists. Without any other policies or standards to guide this increase in density, we are left vulnerable to the addition of a string of unconnected cul de sacs and flag lots stacked on one ovPrinadod ,trept. 1 As we studied our neighborhood, we also became increasingly skeptical about the feasibility of -evelopment at the R-7.5 density overlaid on Forest Highlands years ago. While that may have been *easible at the time it was designated, many things have changed since then. A considerable amount of cevelopment has been added to the neighborhood, and the organization of that development did nothing tc facilitate a future change to higher density. In fact, it has considerably complicated the picture. In 3CCition, new federal, state and local environmental and transportation regulations have been adopted. L::;,king at Forest Highlands now, with the benefit of having these new rules and a clear picture of the value and placement of existing development, we determined that the existing zoning overlay was not workable. Requiring developers to build at these densities will have one of two effects -- either you will preclude the addition of any units, by requiring an unrealistic number, or you will destroy the community that currently exists here. You can not maintain or improve the livability of Forest Highlands with future accitional housing distributed as the current comprehensive plan has it designated. You need to acknowledge that the situation on the ground and in the community has changed since those zoning designations were made. What was once feasible may no longer be. We did not conclude that it would be impossible to add the number of units the R-7.5 zoning would require -- only that it would be possible to add them in the pattern the existing map calls for, and that an effort to comply with that zoning map would be very destructive of our neighborhood. Forest Highlands and the city were unable to arrive at a solution for these complex problems in '^e form of a neighborhood plan. That failure does not exempt you as city representatives from your resaonsiblity to plan for future growth in our neighborhood. You have possibly lost your best ally -- ccrcerned neighbors -- however you are still left with the problem of what to do. Remember, as you ^raceed, that there wasn't any disagreement between the city and Forest Highlands on the problem of how to accommodate future growth, only a refusal by the city to accept the neighborhood's proposed solutions. Lake Oswego is ahead of the surrounding communities in our efforts to grapple with minimum cer'sity zoning. None of the surrounding suburbs have adopted a minimum density ordinance for infill lots. For you as the city council to proceed now based on an assumption that this is the right time would be a mistake. You still have time to examine further how you will implement and enforce minimum censity zoning. You have time to consider how you will balance density issues against neighborhood concerns such as traffic, pedestrian safety, environmental protections, etc. It would be very naive for You to assume that the community will support your efforts, or believe they were appropriate, if you haven t mace an effort to deal with these complex issues. You have had a taste of the controversy your first move to minimum density created already. Proceeding to expand that ordinance to all residential areas city-wide will vastly increase that controversy if you have not first settled how it will work. You need to be confident that minimum density will work before you require it. This is only common sense. Please hole off on approving minimum density zoning, for infill properties, until you have examined its implementation further. Sincerely, 194 Anan Raymond 729 Atwater Road Lake Oswego, OR 97034 503-625-4377 To: Bill Klammer, Mayor November 17, 1998 Bill Atherton, Councilor Bob Chizum, Councilor Heather Chrisman, Councilor Tom Lowrey, Councilor Craig Prosser, Councilor Karl Rhode, Councilor City of Lake Oswego 380 "A" Avenue Lake Oswego, OR 97034 Subject: Neighborhood Planning and Minimum Density "Zoning Dear Councilors: I `d like to share some mixed messages that we (the Forest Highlands Neighborhood Association) have received form the Lake Oswego Planning Commission. Then As you know, Forest Highlands has struggled with the neighborhood planning process. This is because our instructions compelled us to consider minimum density zoning for the neighborhood. When we recognized that minimum density zoning was unworkable (succinctly summarized in the September 23, 1998 letter to you from Mary and David Peaslee) we floated the idea of re -zoning the neighborhood. We also sought to emphasize the unique and sensitive natural resources of the neighborhood. But, we were told that rezoning was an extreme long shot. And, although natural resources are important, we sensed the city was really interested in a neighborhood plan that accommodates development. Now On November 9, 1998 I sat in on the Planning Commission work session that discussed minimum density zoning. The Commission acknowledged that minimum density zoning would present considerable problems when infilling existing neighborhoods. The commissioners suggested two avenues, in the context of the neighborhood planning process, to alleviate these problems. 1) rezoning, and 2) fulfill statewide planning Goal 5. Rezoning The commissioners said that existing neighborhoods which can't accommodate minimum density zoning under their current zoning should rezone so that infill will occur at a density that 195 makes sense with the current character and associated infrastructure of the neighborhood. Statewide Planning Goal 5 The commissioners suggested that neighborhoods protect sensitive natural resources in compliance with Goal 5. This would include removing from "net developable acreage" lands containing sensitive natural resources, rather than using such lands as a "bank" for density transfer. Where to? What do the comments from the Planning Commission mean? Does it mean they are serious about tackling the problems of infill in existing neighborhoods? Are they acknowledging that blindly adopting a minimum density ordinance would wreck havoc on existing neighborhoods? If the City must adopt a minimum density ordinance (my letter of September 30, 1998 makes a good case to the contrary), will it ask the Planning Commission and staff to craft one that accommodates the challenges posed by infill? Will the City and Commission seriously entertain a neighborhood plan from Forest Highlands in which protection of natural resources and rezoning are, indeed, viable options? My neighbors and I would like to work with you on these issues Sincerely, Anan Raymond cc: Diane Davis and Lenora Saunders, Co-chairs, Forest Highlands Neighborhood Association 196 S'LJT BY: METRO GMS; November 15, 2001 503797191i; NOV-15-01 11:01; !!! N O A T n/ A S T G I A NO A v I N U t I 1 015 T L^ N 11. 0 1 1 0 0 71 1 1 t 17 2 7 C TI L I OI 711 700 )Ax; 101 717 1 70 7 METR� PAGE 1/1 Post -it! F x Note 7671 ° � p I papos� T0_4� ► J Al—CLS11 t i= From ,e A L, ,< — Co r (G'I Aij Phone M j Phone 1 Faxa G3S� o2b� rpx! Ms. Jane Heisler Community Planning Manager City of Lake Oswego p R. G� L /v Iro 1 w 1 J t/e S, -AA I Z A to L P. O. Box 369 Lake Oswego, OR 97034 i Dear Ms. Heisler: We have reviewed your staff report for the proposed Iegiislative changes to Chapter 48 of the City's zoning code (File No. ZC 7-88(A)). As you know, the U n Growth Management Functional Pian (Functional Plan) requires all cities and counties within etro's jurisdiction to apply a minimum density standard for all zones that allow residential use (Metro a 3.07.120.A). The staff report, page 4, rec onxnends that the Planning Commission not apply m nimum densities to the DD, R-0 and R-2 zones. Eventual adoption of this recommendation by th City �Coduenncila would not satisfy the Metro Code. The requirement for minimum densities applies I We understand that there may be other ways for the Cit* to Implement minimum densities for these three zones. If the City chooses to wait until a tater dateto adopt minimum densities for these Tones, we will need the City to revise its request for an extensito the Functional Plan compliance deadline. The City has Indicated that their council will approve a nimum density standard before the end of this year. If an extension until later in 2002 Is needed for Tit 1 compliance, we will need a revised work schedule and an assessment of any consequences of laying compliance. Please place this letter into the record for File No. ZC 7 - Ray Valone at 503-797-1808, or email him at valoner Sincerely, l�, jj__A_ �H lu Regional Planning Director M"Vtwt t•Igm�mmunity. dewlopment�oje ZOMPLLANCL\Lake CbweyoWC cc: Ray Valone If you have any questions, please call 11-01.dm 1. EXHIBIT G-3-3 .Mev�4" -g Tno 717 1 0. As the saying goes, "If it ain't broke, don't fix it". This phrase suits this item to a T. In prior testimony, staff could recount only a couple of applications where the density of the development came in at less than fifty per cent. Twice the City Council has not approved Minimum Density . Our own District 2 Metro Councilor is not in favor of Minimum Density for Lake Oswego. He probably will address the Council when this item goes before that body another time. I was the first citizen to speak against Minimum Density at your meeting July 27, 1998. LONAC, the Lake Oswego Neighborhood Action Coalition, with membership made up mostly of neighborhood activists across the city, voted against Minimum Density at their meeting on December 5, 1998, and again at their recent meeting November 3, 2001. On both occasions, Chris Roth, LONAC's Vice Chair, wrote a letter to the City Council asking them to oppose the measure. In all the prior testimony, I cannot find any developer asking the Planning Commission or the City Council to approve Minimum Density. There has been plenty of testimony by citizens and some prior Council members opposing it. Is there any letter from the Metro President in the staff report asking or demanding that the City approve the Minimum Density measure? I can't find it. When Mr. Burton, Executive Director of Metro, met with the City Council over a year ago, he was not demanding the Council pass a Minimum Density measure since the City as a whole was way above the mark for density purposes. This Minimum Density issue has been going on for over five years. I surmise the Metro staff and our City staff would like to see the measure passed, and some politicians would say it is necessary for the efficient use of our land. On the other side of the coin, I see neighborhoods losing flexibility in dealing with developers on projects. I see neighborhoods losing their character, as Forest Highlands would. I also see, if and when there is development in the Stafford area, that under Metro's standards the minimum densities would far exceed Lake Oswego's maximum densities. I think that this proposed land use policy is dictatorial, and I would appreciate it if the City government would get off our back and not pass the measure. City policy would be more appealing to residents if there were more effort by our policy makers in promoting good neighborhood planning than trying to please the central planning office of Metro. John Pullen 18 Britten Court Lake Oswego, OR 97035 November 26, 2001 EXHIBIT G-3-4 199 Page 1 of 2 Heisler, Jane From: Christie, Robyn on behalf of Density Sent: Monday, January 07, 2002 1:42 PM To: Heisler, Jane Subject: FW: Comments on density Jane would you include this as written testimony for your report? I have one more that I will forward next. Robyn Christie City Recorder City of Lake Oswego (503) 675-3984 -----Original Message ----- From: Daniel Baer [mailto:dan-baer@woridnet.att.net] Sent: Sunday, December 16, 2001 10:40 AM To: density@ci.oswego.or.us Subject: Comments on density guidelines I wish to comment on the consideration of amendments to the zoning code to require minimum density in new developments. Maintaining the residential character of our neighborhoods is an important value for residents of Lake Oswego. Our Neighborhood Associations and the City Council have already spoken out about other issues such as oversized homes on small lots, excessive building height and tree removal, that threaten this character. The requirement to develop at minimum density is another such issue. Our state, county, city and Metro have taken actions to preserve open space by purchasing land and providing tax incentives to make open space available. In our neighborhood, we have several large lots with homes built far back from the street. The front portions of these lots contain private open space that enhances the visual quality of the neighborhood at no cost to the public. As the density increases, these open spaces are lost to the community. Changing the density might require changing of some other zoning ordinances such as the restriction of building heights on flag lots (a desirable limitation) and our tree cutting ordinance because it would be uneconomical to build with these restrictions in place. A possible way to satisfy the Metro requirement for a minimum density provision may be to allow exceptions for such factors as: Land features as slopes, water drainage ways Tree groves or large trees Preservation of privately held open space Incompatibility with size or density of existing homes EXHIBIT G•3.5 201 1/7/02 Page 2 of 2 I think the harm to our neighborhoods by forcing an increase in density with the addition of relatively few additional homes in Lake Oswego may outweigh the benefit of protecting our urban growth boundary. Thank you for the opportunity to comment. Daniel M. Baer 3240 Upper Drive Lake Oswego, OR 97035-4452 11Uti 1/7/02