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Agenda Item - 2024-03-19 - Number 9.1 - Mitigation Requirements for Single-Family and Duplex Development (PP 24-0001) 9.1 O F �s� COUNCIL REPORT —� OREGO� Subject: Mitigation Requirements for Single-family and Duplex Development (PP 24-0001) Meeting Date: March 19, 2024 Staff Members: Erica Rooney, City Engineer Jessica Numanoglu, CD Director Report Date: March 8, 2024 Departments: Engineering and Community Development Action Required Advisory Board/Commission Recommendation ❑ Motion ❑ Approval ❑ Public Hearing ❑ Denial ❑ Ordinance ❑ None Forwarded ❑ Resolution ❑X Not Applicable ❑ Information Only Comments: ❑X Council Direction ❑ Consent Agenda Staff Recommendation: N/A Recommended Language for Motion: N/A Project/ Issue Relates To: Council Goal to "Improve transportation connections, mobility and safety for all travelers and all types of trips in Lake Oswego" Issue before Council: Consider whether to direct staff to initiate the process to adopt code amendments to require public improvements as mitigation for the impacts of new single- family and duplex development. ❑X Council Goals/Priorities EAdopted Master Plan(s) ❑Not Applicable ISSUE BEFORE COUNCIL Should the City undertake a process to amend the Community Development Code to require mitigation for new single-family and duplex dwellings through the construction of public improvements to offset the impacts of the development on public infrastructure? EXECUTIVE SUMMARY In June 2023, Council adopted ministerial mitigation code amendments to require the construction of public improvements for new triplex, quadplex and cottage cluster Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 2 developments (Ordinance 2908). The amendments were necessary to address a consequence of the Middle Housing code amendments, which resulted in there no longer being any code authority to require public improvements for Middle Housing because those housing types were reclassified from Minor to Ministerial Development. At the public hearing for Ordinance 2908, Council expressed concerns that new single-family and duplex dwellings are not also required to construct public improvements and directed staff to pursue a project plan to consider mitigation requirements to also apply to single-family dwellings and duplexes to assure that all development is required to mitigate its impact on public facilities, most specifically associated with transportation and mobility. This report provides background on the City process to review and implement public improvement requirements for residential development and discusses impacts and issues of requiring mitigation for new single-family and duplex development for the Council's consideration. Staff will present case study examples at the work session. BACKGROUND Adoption of Ministerial Mitigation Requirements for Middle Housing (Ord. 2908) On June 6, 2023, the City Council approved Ordinance 2908 (LU 22-0031), adopting code amendments to continue the prior requirement for public improvements to mitigate the impacts of middle housing development (triplexes, quadplexes and cottage clusters). These amendments were adopted following the City Council's adoption of Middle Housing code amendments to comply with House Bill 2001 (2019) (LU 22-0007) and were necessary to address two issues: 1. Under state law, middle housing must be reviewed under a ministerial' process, and at the time, the Community Development Code (CDC) did not allow for the requirement of public improvements under a ministerial process; and 2. To comply with the "clear and objective standards for housing" in ORS 197.307(4). The need for clear and objective requirements to mitigate the impacts of proposed development exists for any housing development, regardless whether the housing is classified as minor development2 or ministerial development under the CDC. During the review of the Ordinance 2908 code amendments, staff explained that consistent with the prior code classification of detached single-family dwellings, accessory dwelling units, (ADUs), and duplexes as ministerial development, and because mitigation conditions of approval were only imposed on minor and major development, the middle housing mitigation requirements were not proposed to be applied to development of detached single-family 1 A ministerial development is a decision made based on clear and objective standards without public notice or opportunity for appeal.An example of a ministerial decision is the review and approval of a building permit. 2 A minor development is a decision that involves a more discretionary level of review than a ministerial decision and is subject to public notice and opportunity for appeal. Examples of minor development decisions are the review and approval of multi-family dwellings and land divisions. Respect. Excel'erce. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 3 dwellings, ADUs, or duplexes3. The Council expressed interest in extending the mitigation requirements to also apply to single-family dwellings and duplexes and directed staff to pursue a project plan to consider this separate from Ordinance 2908. For more detailed background on the Ordinance 2908 code amendments, see the public record file for LU 22-0031 (link provided at the end of this report). [LOC 50.06.008.1.b, exception). Existing Ministerial Mitigation Requirements Under existing code, ministerial mitigation for residential development is required when a new building permit increases residential density by additional dwelling units or involves the creation of lots by land division or lot line adjustment, except that mitigation is not required for the construction of a new detached single-family dwelling on an existing lot, an accessory dwelling unit (ADU), a duplex, or for replacement of existing dwellings (demolition). Ministerial mitigation that may typically be required for residential development is summarized as follows: • Curbs and gutters may be required to be constructed along the property frontage and adjacent abutting streets, if curbs and gutters do not exist there already, or across the street from the property if the City's Public Facility Master Plans direct them to be constructed in that location. Within the "Rural Fringe"—an existing designation which includes the City's urbanized fringe and newly-annexed areas—existing policy requires development of asphalt pathways with drainage swales instead of curbed concrete sidewalks; accordingly, both a pathway and swale may be required to be constructed. • Developments contiguous to unpaved or substandard roads would generally be required to install pavement on those roadways from the curb or edge of the street to a set distance beyond the centerline of the road; this distance is determined based on the classification of the unpaved or partially-unpaved street, with higher classification streets requiring more paved area. Gravel shoulders are generally required in the Rural Fringe area and for existing uncurbed streets, in addition to other road standards applicable to those areas. See Table 1: Functional Classification Design Characteristics, below, for more detailed information about the street improvements required for different street classifications as outlined in the City's adopted Transportation Systems Plan (TSP). 3 Single-family dwellings, duplexes and ADUs must still meet plumbing and other codes that require adequate utilities and compliance with fire and life safety standards. Respect. Excel'erce. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 4 Table 1: Functional Classification Design Characteristics Raised Median/ Buffer/ Functional Right- Paved Travel Left Turn Bike Swale/ Landscape Utility Classification of-Way Width Lanes Lane Parking Lanes Ditch Strip Sidewalks Easement 1 2 x 6' 8'Ditch 00- 7478' 4x 14' 2x8'** 2x5,5' 2x8' 2x20' Major Arterial 105' 12'* 2 x 7.5'14' - 2 x 6 8'Swale 75-80' 50-54' 2x12' 2x8'*** 2a5,5' 2 x 6' 2 x 10' Optional Arterial 2 x 7.5' Major Collector 75-80' 48-52 2 x 12' Optional (Optional) 2 x 6' 2 x 5,5' 2 x 6' 2 x 10' Neighborhood Collector w/parking one side 70' 38' 2 x 12' - 2 x 7' - - 2 x 5,5' 2 x 6' 2 x 5' 2x6' 8'Swale 60' 34' 2x12' - - 2x5,5' 2x6' 2x5' w/bike lanes 2 x 7.5' Local Residential Street w/parking both sides 50' 28-32' 14-18' - 2 x 7' - - 2 x 5,5' 2 x 5' 2 x 5' w/parking one side 50' 22' 15' - 7' - - 2 x 5 5' 2 x 5' 2 x 4' w/no parking 50' 22' 15' - - - - 2 x 5.5' 2 x 5' 2 x 4' narrow wino parking 50' 20' 10' - {Optional} - - 2 x 4' Local Commercial/ 60' 44' 24' - 2 x 10' - - 2 x 5.5' 2x5' 2x4' Industrial Street *Optional 3"travel lane **Optional in downtown only ***Optional in community hub • Sidewalks/ Pathways may be required to be installed, pursuant to applicable designs and specifications, and in accordance with projects identified in the TSP. If the street improvements can't be constructed along the site frontage that would extend an existing an abutting sidewalk/pathway from an adjacent property without creating any drainage impacts or unsafe pedestrian conflicts with traffic, then right-of-way dedication and sidewalk improvements are required to provide mitigation for any increase in use to the transportation system. If the sidewalk/pathway is not feasible, then a gravel shoulder may be required to provide some space for pedestrian refuge along the edge of the street. • Water, sanitary sewer, and storm drainage lines are required to be upsized when needed to provide adequate capacity to the development, in accordance with the City's accepted Public Facilities Master Plans and Engineering standards. • Public utility easement standards are based on the requirements of the franchise utilities (e.g., PGE, NW Natural, phone and cable providers). These facilities may require additional easements outside of the public right-of-way, if sufficient room does not exist, and is most common in subdivision developments. This easement area does not include public services such as water, sewer, or storm, which are typically installed within the public right-of-way. • Sufficient right-of-way dedication is required if existing rights-of-way of streets contiguous to the property are not adequate in width to meet applicable street Respect. Excellence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 5 standards, accommodate required drainage facilities, or to provide the necessary width in order to allow for future infrastructure improvements. Determining Feasibility of Requiring Public Improvements Staff determines what infrastructure improvements are required for development on a case-by- case basis. The code does not prescribe specific numerical limits for what must be provided to offset different levels of added density (for instance, a maximum 200 linear feet of sidewalk for a triplex), but instead generally requires that public improvements be installed pursuant to applicable standards. Using sidewalks as an example, applicable standards include the sidewalk standards in LOC 42.08.400, design overlay standards, the street design standards in the City's TSP, Rural Fringe Guidelines in the transition neighborhoods and Public Works/Engineering standards. The code requires that development mitigation be as necessary to comply with the applicable public facility plan for the affected infrastructure. LOC 50.06.008.3. The code also includes provisions that allow the City Engineer to defer, reduce or eliminate the specific mitigation required upon a finding that: (1) there is existing infrastructure that meets the standards; (2) it would not be the appropriate time to construct a particular public improvement - typically because the improvement would require a more extensive design analysis that would include adjoining properties and drainage conveyance facilities - in which case the City would require the recording of a covenant on the property or properties to ensure that the improvements are constructed at the appropriate time (this could be through the establishment of a local improvement district (LID) or other future assessment; see discussion under the Legal Issue subsection, below); or (3) the required public improvements exceed the "rough proportionality" threshold that is legally permissible under the code (see discussion under the Legal Issue subsection, below). [LOC 50.06.008.3.e]. Appeal Option for Required Public Improvements In circumstances where applicants believe that improvements required by the City exceed what would be "roughly proportional" to the proposed development, the code includes multiple options for applicants to seek a remedy to design/install fewer public improvements than required. The code includes language that allows development applicants to request a hearing, through a minor development process, to challenge the City's determination of rough proportionality and design/install fewer public improvements than the City's code would otherwise require (LOC 50.06.008.7.a). To date, the City has not received any challenges to the determination of rough proportionality. Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 6 Existing Ministerial Mitigation Review Process The Engineering staff reviews all land use and/or building permit applications for triplexes, quadplexes, cottage clusters and all minor or major development applications to determine required mitigation for each development and reviews public improvement plans for compliance with City standards. The applicant/owner is required to hire a licensed civil engineer and other professionals, as applicable, to properly design the improvements in accordance with City standards and conditions of approval. The public improvement plan process involves extensive review by Engineering staff to confirm the plans comply with the conditions, meet City standards and are acceptable for long-term maintenance by the City. Once plans have been approved, the permit is issued and a private contractor begins the construction work. City staff from the Engineering and Maintenance Departments are involved during the construction phase to ensure the project is constructed according to the approved plans and that the final project is acceptable. Other activities by staff include collection of a performance and maintenance guaranty, collecting permit fees, leading construction meetings, conducting site inspections throughout the project, establishing a final close-out and punch list, collecting final as-builts from the design consultant, loading as-built information into the City's GIS system, warranty reviews and adjustments, and then final acceptance and closeout. All of this work involves many hours of coordinated work from multiple staff members with specific skill sets throughout Public Works (Engineering and Maintenance). In 2023, the Engineering staff logged over 4000 hours on this type of work, which equates to 2 FTE, and does not include the time and effort by Maintenance operations staff to support this work. DISCUSSION In determining whether to require mitigation for new single-family and duplex development, the Council should consider the following issues and impacts: 1. Engineering Department Workload/Staffing Impacts: Assuming the concept is to consider requiring the same frontage improvements described above for the development of a new single-family (NSF) and duplex dwellings on existing lots, this will increase the workload for Engineering staff because they do not currently review mitigation for NSF and duplex dwellings on existing lots. Based on the number of NSF building permits approved last year, Table 2: Number of Approved NSF Building Permits, 2019-2023 shows that roughly half of the NSF permits in each of the last five years either have constructed or are required to construct some amount of frontage improvements associated with a land use development and was reviewed by Engineering staff per the process outlined above. The other half were permits for NSF dwellings that were not associated with land use development and Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 7 therefore were not reviewed by the Engineering staff to determination mitigation requirements. Table 2: Number of Approved NSF Building Permits, 2019-2023 Total Permits by #of Total Permits with Year NO Mitigation Required* 2019 69 35 2020 62 31 2021 54 32 2022 59 38 2023 44 26 Average/year 58 32 *This represents the number of additional NSF permits that would need to be reviewed by staff each year. If frontage improvements were to be required for every NSF building permit, the number of applications the Engineering staff would need to review and manage the design and construction of the individual lot improvements would approximately double. Currently, the Public Works staff from Engineering and Maintenance dedicate two full-time-equivalent staff to this effort on average. Two more positions would need to be added if the number of permits to review and manage is doubled. 2. Constructability Considerations for Single Lot Frontage Improvements: Much like happens on larger development frontage improvements, there are a myriad of design challenges with designing and constructing improvements within pre-existing rural infrastructure limitations. Considerations for requiring mitigation on individual lots means analyzing a number of design aspects that need to be balanced and accommodated: • Drainage impacts and conveyance, including potential significant impacts to adjacent neighbors. • Development of a required stormwater treatment facility to address runoff from new impervious area of sidewalk and road widening. This creates more challenges on a lot- by-lot basis. For instance, it could result in a new stormwater planter being required for the sidewalk along the lot of only one home on a street, increasing maintenance costs for the City with little public benefit. • Sidewalk compliance with ADA design. • Pedestrian safety transitioning from shoulder areas to new sidewalks. • Overhead utility conflicts, such as utility poles, guy wires, transformers, etc. • Parking impacts associated with installation of sidewalks. • Tree removal to accommodate the new improvements. Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 8 • Driveway approach transitions and associated grading and widening. • Confirmation of sufficient right-of-way (ROW) to accommodate the improvements in accordance with the TSP. Mitigation is generally required for all land division applications with the types of improvements varying anywhere from full street improvements for a new subdivision to more modest improvements (e.g., a street light and gravel shoulder) for a 2- or 3-parcel partition. We would expect more modest improvements would be required for NSF and duplex development on existing lots. In the past six years staff approved 52 partitions and four subdivision land use applications, requiring various levels of mitigation. Table 3: Types of Mitigation Required for Land Division Applications from 2018-2023 provides an overview of the general types of improvements that were required for these land divisions: Table 3:Types of Mitigation Required for Land Division Applications from 2018-2023 General Types of Mitigation Required #of Applications Full or Extensive Street Improvements (e.g., ROW dedication; water and/or sewer extension;storm; 4 hydrant;street with sidewalk/pathway; and street lights) ROW dedication; street light; fire hydrant 1 LID Waiver; street light; reconstruct street 2 pavement LID Waiver; ROW dedication; sewer extension; 3 street light _ ROW dedication; sidewalk/pathway; street light _ 19 LID Waiver; ROW dedication; gravel shoulders 25 No public improvements (sidewalk exists) 2 Of the 56 land divisions in Table 3, two already had existing frontage sidewalks and did not require additional mitigation, while 23 were required to construct sidewalks as a condition of approval. More than half of the land divisions required LID waivers because construction of sidewalks or other public improvements was not practical (see Legal Issue subsection, below for more info on LID waivers). In conversation with other local municipalities such as Tigard, Tualatin, Oregon City, and Milwaukie, they have the same practices that Lake Oswego does. Frontage improvements are required for partitions, subdivisions, and major development. However, the cases of single- family residential frontage improvements on local roads without improved infrastructure are extremely rare. Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 9 Fee in lieu of Improvements Option One option to consider if it isn't practical to construct improvements in a piecemeal approach, would be to implement a "fee in-lieu" program that would assess costs to these developments, collecting the money over time, with the intent that as collected funds increased, they could eventually be used to build a corridor-level improvement in that area. For example, the cities of Portland and Milwaukie provide this as an option for single-family residential development on unimproved or substandard roadways. The City of Portland has the Local Transportation Infrastructure Charge (LTIC) that was implemented in 2016 and is for single-family in-fill development. The charge is collected at the time of building permit for residential development along specifically identified unimproved local streets that lack curbs in residential zones, including some that are gravel, and some that have only a narrow asphalt roadway without curb and sidewalk. The current fee is $600 per lineal foot of property frontage, with maximums set based on zoning. Exemptions are available for low-income households, affordable housing, and accessory dwelling units. There are also maximum fee amounts set for different size lots, the highest cap being $72,000 for a 20,000 square foot lot. Based on Portland's 2022 Revenue and Expenditure Report for the LTIC program, the average annual income is $1.1 million. They have over$15 million in identified capital work identified in the affected areas; although the overall need for improvements is much larger. The City of Milwaukie's fee in-lieu program has different fees for each type of infrastructure— transportation, water, stormwater, wastewater, and stormwater management. The City may accept this fee in lieu of construction on any required facility improvements if any one of several criteria are met. One of the key criteria is that "required improvement are not feasible due to the inability to achieve proper design standards."The fees are collected and constrained to be used to leverage future capital work within the specific neighborhood area, or within 1,000 feet of the payee location. Current 2024 rates in Milwaukie are as follows: Transportation $340 per lineal foot of frontage Water $375 Stormwater $265 Wastewater $250 Stormwater Mgmt. $14 per square foot In both of the programs listed above, the lineal cost per foot was determined based on past project costs, and they appear to have annual indexing adjustments to keep up with inflationary costs in construction. For purpose of determining what the financial impacts of this type of program could be if implemented here in Lake Oswego, the following table gives some perspective of what the fee Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 10 would look like if applied to typical lots in the First Addition (FAN) and Evergreen neighborhoods: Fee In- Lieu of Improvements Scenario Lineal frontage Neighborhood (ft.) $350(1) $500 $600(2) FAN,typical frontage 50 $17,500 $25,000 $30,000 FAN, corner lot 170 $59,500 $85,000 $102,000 Evergreen, typical frontage 120 $42,000 $60,000 $72,000 Evergreen, larger corner lot 190 $66,500 $95,000 $114,000 (1) Similar to Milwaukie's Rate (2) Similar to Portland's Rate Assuming that during an average year 32 NSF or duplex dwellings would pay into such a program, and assuming it was approximately $30,000 per frontage (the Portland rate), the annual income could be $960,000. These programs require long-term investment into an administrative program that can track the funding and disperse the funds in the future when projects are undertaken and are also subject to the Nollan/Dolan test of nexus and rough proportionality (see discussion under Legal Issue, below). Current pedestrian-related projects that the City of Lake Oswego is undertaking at this time are running approximately$1 million each for projects that are about 1,500 feet in length, with very little stormwater management because of pre-existing facilities. New projects where a curb does not currently exist will require stormwater facilities, such as seen on D Avenue, and adds significant costs to the per lineal foot costs. It could take a significant amount of time to collect the necessary funds from a fee program in order to do one project. It may be complicated to ensure that the funds stay in the general area of where they were collected, which will increase the delay time before any improvements could occur. 3. Legal Issue: Nollan/Dolan Standards When local government requires a development to mitigate for its specific impacts upon the streets, sidewalks (pathways), bicycle paths, parks, water and sewer systems, street lights and traffic control signs and devices (i.e., public facilities), there must be an essential nexus between the "legitimate governmental interest" and the impact resulting from the development, and the degree of public facilities mitigation required of the developer must be roughly proportional to the extent of the development's impact upon that public facility. Nollan v. California Coastal Comm'n, 483 US 825 (1987) and Dolan v. City of Tigard, 512 US 374 Respect. Excel'ence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 11 (1995). If not, then the requirement would be a "taking without just compensation," in violation of the Fifth Amendment of the US Constitution. In Lake Oswego, the Nollan/Dolan standard is roughly stated in the Conditioning Authority, LOC 50.07.003.5.a.iii by the italicized text: "The condition is reasonably related to alleviation of a need for public services or facilities created or contributed to by the proposed development. As used in this section, "public services or facilities" includes sewer, water, surface water management, parks, open space, streets, sidewalks, and pathways." A major consideration in requiring mitigation for NSF and duplex dwellings on existing lots under the Nollan/Dolan test of nexus and rough proportionality for new exactions is whether the mitigation is occurring on an "un-exacted"4 lot or an "exacted" lot, where prior development is replaced with new, similar development. For example, an owner demolishes and replaces a 1930 single-family dwelling with a new single-family dwelling. In terms of the impact on the public facilities, the demolition and new construction of the same type of dwelling (single-family) results in no change upon the public facilities, so there is no transportation impact of the street system; however, at the time the original dwelling was constructed, no exactions were made because it was constructed prior to exaction authority. As the impacts of residential development had not previously been mitigated, this is an example of an "unexacted" lot. Dolan would not prevent now exacting mitigation to the extent of the permitted development— replacement single-family dwelling—as Dolan is a limitation on the amount of the exaction (e.g., "rough proportionality"), not upon any exaction at all. Dolan does not preclude deferred exactions. However, the "nonconforming rights" section of the code [LOC 50.01.006.4] may preclude deferred exactions in certain cases: development that was constructed prior to the establishment of the exaction code authority would have nonconforming rights under LOC 50.01.006 that would preclude applying exactions to the new development permit if the dwelling were destroyed due to an "act of God" (e.g., a fire or flood), but could be applied if an owner intentionally demolished the dwelling for the purpose of remodeling or replacement. Dolan also would not preclude additional exactions on "exacted lots" to the maximum amount of "rough proportionality." In situations where exactions were applied to a development previously (for instance, a subdivision from the 1970s that was required to dedicate ROW and install curbs and gutters, but no sidewalks), it is possible to apply additional exactions (e.g., a sidewalk) if the dwelling on the existing lot is replaced as long as the total (past and present) mitigation required for that lot meets the Nollan/Dolan test of nexus and rough proportionality. Staff would need to apply this on a case-by-case basis since the replacement of an existing 4 In legal terms,where mitigation of impacts of development are required,this is referred to as"exacting"the mitigation. Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 12 dwelling would not increase the impacts to the transportation system and it would be necessary to determine the total exactions previously made. Options When Construction of Public Improvements is not Feasible As discussed previously, there are common situations when some or all of the mitigation that is required of a development cannot feasibly be installed by the developer at the time of construction. This situation is more likely to arise on a lot with a replacement single-family dwelling because the lots tend to not be large enough to divide and so have shorter street frontages, and the replacement of older dwellings are more likely to be in an area with no existing sidewalks or with piecemeal segments of sidewalks. There are two tools that the City has used when a street improvement is needed but it is not feasible to construct at the time for a systemic reason: • Local improvement district (LID)waivers of remonstrance: A LID can be formed to include all of the benefited properties by the improvement, with the cost proportioned among the properties based on the benefit received. The waiver itself does not have much "Dolan" effect—it removes that property owner's right to object to the formation of the district for a period of six months. LOC 40.02.050(1). Once the district is formed, the owner may contest the calculation of the degree of benefit within the assessment process, thus meeting the "rough proportionality" requirement. LID waivers are a very commonly required; however, because the City does not have a policy or program to implement LIDs, staff is not aware of any actual public improvement construction that has resulted from a LID required by the City since at least the 1970s. • Covenant: Rather than requiring a LID district formation and assessment, a covenant would require the individual property owner to install the improvement when it is ready to be constructed on a systemic basis. It is merely a delay in the timing of the installation of the mitigation requirement that would have been otherwise installed at the time of construction of the residence. The covenant is recorded against the property and the owner's obligation is triggered upon notice by the City. Legally, this delayed installation of the mitigation improvement is easy; in practice it is problematic because when ownership changes, the obligation may not have been reflected in the sales price or the new owners are not aware of the requirement and are resistant to comply (even though they are recorded and appear as exceptions in their title report; apparently not all purchasers read their title report prior to purchase). This tool has been used by the City in the past on very few occasions, but is avoided in most circumstances because of owner objection. In-lieu Fee as an Alternative to LIDs and Covenants Because of the disadvantages of both the LID formation and Covenant implementation process, a fee in-lieu (discussed previously, above) could be an alternative option the city could consider to address the mitigation requirement. Similar to property exactions, an in-lieu fee must comply with the Nollan/Dolan test of nexus and rough proportionality. Thus, an in-lieu fee must be targeted to mitigate the negative impact of development upon the same interest that the Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 13 fee will be used to mitigate. For example, an in-lieu fee used for sidewalk and street improvements would be of the same interest to mitigate new development that generates more vehicle or pedestrian traffic. In this example, the in-lieu fee would be calculated to equate to (or be less than) the actual construction costs of the delayed mitigation improvement, with the City holding the funds until the improvement is ready to be made on a systemic basis that will include the site's frontage, and the project is initiated within a reasonable period of time to capture the impact of the development (-10— 15 years). In-lieu fees may not be used to fund the general public street improvement program; rather, the funds must be used to address negative impacts to the street system that are "roughly proportional" to the impact of the particular development and that is in the area of the development site. Thus, an in-lieu fee program should provide for a means to determine the actual construction cost (so that an owner would not be required to pay more than the construction cost of the improvement) and include a tracking program to assure that the money is used for the degree of street improvement required of that property in the same area. Code & Comp Plan Amendments to Require Mitigation for all NSF and Duplex Development The actual code and Comprehensive Plan amendments that would be necessary to apply ministerial mitigation requirements to NSF and duplex dwellings are relatively straight-forward, but the implementation, as discussed above, would be more complex. Given the potential impacts to neighborhoods and on the cost of constructing NSF and duplex dwellings, sufficient public engagement will be important. Below is a draft work plan to consider the amendments if directed by the Council. Draft Work Plan Spring 2024 PC Work Session #1 (Background and Work Plan) Summer 2024 Public Engagement September 2024 PC Work Session #2 (Direction based on public feedback) October 2024 Council Work Session #2 (Direction based on public feedback) Fall 2024 Draft Amendments & send DLCD and Metro Notice December 2024 PC Public Hearing and Findings Early 2025 City Council Public Hearing and Findings Summer 2025 Deferred implementation to allow for hiring of new Engineering staff Respect. Excel'ence. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 14 ALTERNATIVES OR ADVANTAGES AND DISADVANTAGES For comparative purposes, it is helpful to look at the various impacts to the development and to the City regarding the various options. The table below is a summary of the issues, and what impact each option would have. Retain Existing Proposal to Require Frontage Provide Fee-In-Lieu of Option to Practice Improvements Frontage Improvements Ease of No change Requires a 6-9-month workplan Requires a 6-9-month workplan Implementation and public engagement, and and public engagement, and eventual code changes eventual code changes Cost to Developers No change or Increased cost to hire designers Increase cost to developers for increase and contractors _ one-time payment Effect of No change or Adds extra time to complete No change or increase Development increase improvements prior to Final Timelines Occupancy of home Neighborhood No change Adds urban improvements in No change; until future projects Character piecemeal order come through within the time period Implements Does not provide Adds sidewalks or pathways in Delays implementation of Sidewalks or sidewalks or piecemeal or fragmented sidewalks or pathways until Pathways pathways approach over a long time future, but within the time period period, when adequate funds are available Stormwater Does not May cause impacts to adjacent Does not change existing Impacts in the typically affect or properties—must ensure this stormwater situation in the area Public ROW change the doesn't occur by proper design. existing Requires stormwater facilities stormwater (i.e. planters) in ROW if no situation in the conveyance exists. area City Staffing No new staff Requires at least new 2 FTE Increase in staff workload in Impacts required Engineering and Finance City Maintenance Does not change Would require increased level of Does not change the current Impacts current level of service to maintain the level of service until such time service stormwater system (e.g., as a full project is implemented planters) FISCAL IMPACT For Builders/Developers Adding the requirement for frontage improvements for all NSF and duplex permits on existing lots would have a financial impact on builders/developers, which could increase the cost of NSF and duplex housing. If required to build the improvements, builders/developers would need to hire engineers to develop the plans, obtain and pay for the permit from the Engineering Dept., Respect. Excel'ence. Trust. Service, 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY Page 15 and then construct the improvements. If a fee in-lieu of option is provided, this will be an additional cost added to the other fees already associated with development. Either option increases the overall cost to the builder/developer. For the City of Lake Oswego The fiscal impacts of expanding the public improvement permitting process to include frontage improvements for all single-family and duplex permits would require at least two more FTE in Public Works. These staff would be managing the design plan reviewing, permitting, and construction work the developers conduct on the frontage. This would be approximately $400,000 more per year in the Engineering Fund, which receives its resources from the four utility funds. The permit fees for this work are not full cost-recovery. If the fee in-lieu is the exclusive option, it's possible that less staff would be required; however, it will require expansion of work effort or staffing levels in Finance and Engineering to administer and manage the funding. Staff reports and public meeting materials for Ordinance 2908(Ministerial Mitigation for triplexes, quadplexes and cottage clusters)can be found by visiting the project webpage. Use the link below to visit the City's"Project" page. In the"Search" box enter LU 22-0031 then press"Enter": https://www.ci.oswego.or.us/all-projects Respect. Excel'erce. Trust. Service. 503-635-0215 380 A AVENUE PO BOX 369 LAKE OSWEGO,OR 97034 WWW.LAKEOSWEGO.CITY