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Approved Minutes - 2001-03-19 PM LAKE 02 07401 �2`° CITY COUNCIL MEETING MINUTES March 19, 2001 O( Mayor Judie Hammerstad called the City Council information session to order at 4:05 p.m. on March 19, 2001, in the City Council Chambers. Present: Mayor Hammerstad, Councilors Schoen (arrived 4:15 p.m.), Turchi (arrived 4:10 p.m.), Graham, McPeak, Hoffman and Rohde. Staff Present: Doug Schmitz, City Manager; David Powell, City Attorney; Robyn Christie, City Recorder; Chip Larouche, Information Technology Manager; Bob Kincaid, Chief of Staff; Jane Heisler, Long Range Planning Manager 3. INFORMATION SESSION 3.1 E-Government Chip Larouche, Information Technology Manager, gave a PowerPoint presentation on e- government. He pointed out that e-government was commonly defined in the industry as providing services to the citizens using a variety of telecommunication methods. He noted its difference from e-commerce, which was providing transactional services to the citizens (such as ordering from an on-line company). He indicated that Lake Oswego wanted eventually to do e- commerce. Mr. Larouche explained that the City was part of a five-city government consortium based in Washington County. He indicated that the Broadband Users Group (BUG) linked 14 jurisdictions in sharing the expenses involved in maintaining broadband communication with the outside world and the Internet. Mr.Larouche said that Hillsboro was the hub, where the web server and protective firewall was located. He mentioned that Hillsboro provided many services, many of them free (such as access to the Webmaster they were in the process of hiring). He emphasized that Lake Oswego was not in this alone and could not afford to do this alone. Mr. Larouche reviewed his department personnel: a network engineer and two computer analysts. He mentioned the two Information Technology people who worked for the police department, the two who worked for the library and the Web Committee of 18 people. He emphasized that Lake Oswego did not have centralized control of the website; the decentralized structure meant that each department was responsible for the content and maintenance of its web page. He said that he had the overall responsibility for the technical operation of the site and for maintaining continuity within the City's website. Mr. Larouche confirmed to Councilor Rohde that generally each department had one person assigned to maintain the website. Mr. Larouche reviewed the e-government elements that the City already used He discussed the City website with its search engine and department information pages (including the City Code, current news and events, emergency information and job openings). He mentioned 150 to 200 uses of the search engine per week. He noted the Council and Board meeting agendas and minutes archived back to 1999. He said that they knew that citizens were using the search engine to search the minutes for a particular topic. Mr. Larouche mentioned the neighborhood information page with points of contacts for all the homeowners associations in the city, including a map showing association boundaries. He City Council Information Session Minutes Page 1 of 11 March 19, 2001 indicated to Mayor Hammerstad that approximately 50% of the neighborhood associations had their own websites; the City website provided a direct link to those sites. Mr. Larouche discussed the two examples of e-commerce available at the City website for library and Parks & Recreation Department transactions. He said that a citizen could request a book from the Library Information Network in Clackamas County (LINCC) for pick up at the Lake Oswego library and renew material on line. Mr. Larouche described the RecreationBiz transactional system that the City implemented a year and a half ago to allow online class and event registration using a credit card as the means of payment. He indicated that they had online registration available for three-quarters of the 1700 classes and events. He explained how staff used a lottery system for those classes that tended to fill completely. He noted that the latest staff survey found that 52%of the participants signed up online for the classes and events while the remaining 48% came in person or called. Mr. Larouche reviewed proposed e-commerce elements. He discussed establishing a Web store to allow the online credit card purchase of City memorabilia, such as logo t-shirts or logo coffee cups. He said that they would begin with an e-mail environment and eventually graduate to the fully functional database environment used by private online stores. Mr. Larouche discussed the upcoming lien search capability to replace the current cumbersome method of staff responding to mail-in requests from title companies and conducting the searches themselves. He pointed out that this would automate a task that begged to be automated, and it would free the Finance staff for other less time-consuming tasks. He said that he expected this feature to come online in a couple of months. Mr. Larouche mentioned utility bills, court fines, dog license renewals and planning and permit fees as other tasks that logically lent themselves to e-commerce. He noted that these would require a full database running behind the website, and thus were further out on the planning horizon. Mr. Larouche said that ultimately staff would like to have the same database used for all these e-commerce transactions. He explained that doing so provided economies of scale, as the information was all the same. He noted that, in a totally integrated system, staff could obtain enough information on a citizen calling in to renew a dog license to find out if he/she had any other City fees outstanding, such as building permit fees or library fines. Mr. Larouche reviewed the issues that the City needed to consider before moving to e- commerce for these various areas. He spoke to first deciding whether or not they actually wanted to perform these transactions online using credit cards (and absorb the 3%transaction fee). He mentioned determining whether it was cost effective to automate a system; it might cost$50,000 to set up a system for something that only generated $15,000 a year. Mr. Larouche discussed outsourcing versus staffing. He explained that the Parks & Recreation system was semi-outsourced, in that it ran on a server and database managed by another company. He said that they would likely do the same thing for the lien search. He pointed out that if they did not outsource, then they had to have staff to do that same work in-house, which raised questions of cost effectiveness, staff workload and staff training. Mr. Larouche mentioned the need for marketing these e-commerce components, such as convincing the title companies of the advantage of using the online lien search. He discussed the issue of timing this transition properly so that the right resources were falling into place as they were needed. He commented that currently they were on a good `glide path' in getting things ready to allow e-commerce transactions. He noted Hillsboro was upgrading Lake Oswego's web server and putting a sequel engine behind it, which was the kind of thing that the City needed done in order to allow e-commerce transactions. Mr. Larouche reviewed the challenges to implementing e-commerce. He explained that the utility billing system and the court system were on very old, albeit still working, technology that City Council Information Session Minutes Page 2 of 11 March 19, 2001 was not compatible with a Windows-based system; it would cost between $25,000 to $50,000 to upgrade each system. He said that he had budgeted money for those projects this year and next year but it would still take a while to get these areas up to speed for e-commerce. Mr. Larouche discussed how their backup strategies would change. He explained that hourly e- commerce transactions required more frequent file backup routines than the current process of backing up every file in the City every night. He observed that doing so would cost more money. Mr. Larouche reviewed the costs of the elements he presented. He said that outsourcing and applications (such as utility billing) ran at $30,000 for initial setup and $15,000 for each additional piece (such as dog licensing and court fines). He indicated that technical support and upgrades typically ran at 20% of the initial cost. Mr. Larouche said that a new server cost $15,000 while a T-1 line directly to the Internet cost $18,000 a year(which was why Lake Oswego was part of a consortium of 14 government agencies sharing that cost). At Councilor Rohde's request, he described a T-1 line in greater detail; it was a larger data line allowing more information to flow at a higher speed. He mentioned that the Broadband Users Group owned three T-1 lines but was sized for five T-1 lines; one line was dedicated to the Washington County library system while the cities used the other two for Internet access. Mr. Larouche explained that a user needed a protective firewall with a T-1 line, which was provided by BUG and cost $20,000 with a management cost of$15,000 a year. He mentioned that a Webmaster cost $60,000 plus benefits. Mr. Larouche noted that backup systems cost$30,000 to $50,000. He commented that their current backup system was not exactly an antique but it would require upgrades in a year or so in any case. He said that consultants cost $200 an hour, and that he did use consultants when necessary. He pointed out that he did budget for a number of these items already but not for things like an extra T-1 line or a firewall. Mr. Larouche reviewed the next steps in implementing e-government. He mentioned the City notebook computers that they were in the process of making available to all Councilors; the Mayor already had hers and the rest should be available over the next couple of weeks. He discussed creating an e-mail account for each Councilor at the City; staff would automatically forward all e-mail to the Councilor's home e-mail address. Mayor Hammerstad commented that it would be nice to be able to automatically delete e-mails. Mr. Larouche concurred but mentioned considerations of public record law that would preclude that from happening. He indicated that he could delete a-mails from the City accounts on an exception basis. Mr. Larouche said that he and Ms. Christie were still ironing out the kinks for electronic Council packets. He mentioned the options for e-mailing packets using a PDF format or making them available on the website. He pointed out that making the packets available on the website ran the risk of citizens reading them and asking questions before the Council has read them. He commented that he thought they would choose the e-mail option; the City notebook computers would have the ability to download and print hardcopies to a printer. Mr. Larouche mentioned that in the electronics world, they needed to take into consideration the public records law, as public documents now encompassed e-mail. He explained how he captured e-mail through the backup system, which meant that it was available to any judge who wanted to see all the e-mail on a particular day. Mr. Larouche discussed the need to develop policies and procedures to comply with the law and to make sure that things made sense. He said that the City was giving the Councilors a city computer to do their City business on. He mentioned the responsibility the Councilors had not to mix personal business with City business on those computers. He said that he would give them City Council Information Session Minutes Page 3 of 11 March 19, 2001 some tips on how to keep personal and City business separate, when he installed the system at each of their homes. He emphasized that there were a lot o gray areas. Councilor Rohde asked if paying directly out of a checking account was a separate method of payment from a credit card. Mr. Larouche said that it was, and one that utility billing lent itself to. He observed that not many online stores allowed people to use their checking accounts on line. He questioned whether one would want to do so, as the Web was pretty secure but not fully secure. Councilor McPeak asked if they could join with other jurisdictions to achieve economies of scale in areas beyond use of the present server. Mr. Larouche said that there were ways of doing that, such as centralized billing (a method of outsourcing). He confirmed that a sufficient number of transactions should lower the cost of operating the system. He mentioned the initial $30,000 set up cost plus the 20% of the initial cost to pay for maintenance. He estimated that they could save two-thirds of the price if they outsourced under the right circumstances. Mr. Larouche confirmed to Councilor McPeak that the time to decide to join with other jurisdictions was at the beginning of the process. He commented that staff would present the Council with the advantages and disadvantages of both in-house processing and outsourcing for any transactional system prior to making the change. Councilor McPeak asked if they might see a reduction in the 3% credit card fee if they joined with other jurisdictions. Bob Kincaid, Chief of Staff, explained that that rate was set in the agreements between individual cities and their banks. Councilor Schoen asked what the maximum size of an electronic Council packet would be. Mr. Larouche said that he told Ms. Christie that they would need to break up a packet bigger than 1 MG. He mentioned his suggestion of an advance e-mail warning the Councilors that the next e- mail would have the Council packet attached, and estimating the time required for downloading. Councilor Schoen explained that he did not want to print out the long reports on his computer, and he thought that there should be some limit. Robyn Christie,Deputy City Recorder, confirmed to Councilor McPeak that the Council could still request a hard copy. Mr. Larouche said that he understood that the Council would receive a hardcopy at the meeting; the electronic packet was for advance reading. He mentioned possibly doing an Executive Summary of the longer reports. Councilor Rohde suggested deleting the City logo and other formatting elements from the documents, as those added significantly to the size of the document. Mr. Larouche concurred. He reiterated that he and Ms. Christie were looking into what made or did not make sense in developing an electronic Council packet. He mentioned that Lake Oswego would not get access to DSL or the other kinds of fast Internet service until Christmas because they were at the end of AT&T's fiber line. Mr. Larouche indicated to Councilor Graham that he thought it likely that the participating jurisdictions would have access to Hillsboro's new Webmaster,just as they had access to Hillsboro's Network Engineer. He estimated that they might get 20% of the Webmaster's time. He explained that Hillsboro felt that BUG was their baby; they were happy to share their resources with the other jurisdictions. He noted that Lake Oswego would have to pay its fair share of certain costs but probably not the cost of the intangibles, such as personnel. Councilor Turchi asked if staff could work with the School District to improve its web page and to share costs. Mr. Larouche said that that was possible; he needed to talk with the Information Technology people at the District. He mentioned that they did provide a link at the City website to the District website. Councilor Rohde asked if Mr. Larouche knew of any attempts to attack their system. Mr. Larouche said that he knew of some attempts to attack the overall system; so far the attempts (two to three a month) have not penetrated the firewall. He mentioned some virus problems, and City Council Information Session Minutes Page 4 of 11 March 19, 2001 the need to protect e-mail in particular. He indicated that a month ago they had to shut down the City's e-mail for four hours while waiting for Symantec's updates on a new virus. Patt Thomas asked if the City could set up an FTP site with zipped files for the citizens. She argued that making the Boards and Commissions information readily available to the public would increase citizen involvement. Mr. Larouche said that they could set up a secure FTP site for the Council but noted that using an FTP site did require additional training for the Councilors. He said that an FTP site for the public would require a different server that was located outside the firewall. He reiterated the concern with making the packets available to the public before the Council had the chance to read them. Mayor Hammerstad spoke to the Council receiving information as soon as it was available, instead of waiting two weeks for the Council packet. She said that she preferred a printed hardcopy packet delivered to her because it was in the right order. Mayor Hammerstad asked where the City went from here. Mr. Larouche referenced the roadmap he presented earlier. He clarified that that roadmap was not all-inclusive; any ideas and suggestions on how to improve the website and help the citizens were welcome. Councilor McPeak mentioned her view that, in the long term, whenever they saw electronic methods justified by cost savings and not having to 'slot fill' personnel, they should move in that direction. Mr. Larouche concurred. He observed that most decisions to move towards e- commerce would be policy decisions made by the Council. Mayor Hammerstad discussed how being so technologically connected could be a burden. She noted that she had four telephone voice mails, a cell phone, two computer names and two computer sets. She mentioned that having everything forwarded to her home meant that she received double e-mails; she would delete an e-mail at home but it was still at the office. She said that this was a problem that they had to work out individually but she would be interested in any solutions to it. Mr. Larouche explained that one reason they did things in this clumsy way was because governments, from a cost and security perspective, were not ready to do some of things IBM could do today, such as virtual private networking. He said that private networking allowed a user to log into the City network from his/her home and view e-mail live, as opposed to seeing a copy of it. He indicated that it would happen within the next 12 to 18 months. Mr. Larouche discussed the security problems with private networking, including access by unauthorized family members, such as children; it was a problem because networking let traffic through the firewall. He noted that this system did not work well without DSL, as it needed a sufficient bandwidth to log directly onto the City network and to do things live. Mr. Larouche indicated to Councilor Hoffman that GroupWise was a middleware similar to the software he was discussing, which also required a greater bandwidth and access through the firewall. He concurred that this was not new technology but reiterated that the council of governments to which they belonged was still 12 to 18 months away from implementation. He observed that if the Council wanted this software within six months, they could do it but it would cost more. Councilor Rohde mentioned a presentation by Newsweek.com at the November League of Oregon Cities meeting. He described a feature of clicking on a picture of the person in an article and linking to a full motion video of that person talking. He spoke of clicking on a picture of the Mayor and hearing a message from the Mayor. Mr. Larouche said that they had the technology to do that at this time. Mr. Larouche explained that the more graphics and features included in a website, the longer it took that web page to come up, which was a consideration for citizens who had slower modems than a T-1 pipeline. He referenced the fancy website at the City of Gresham; it took each page 25 seconds to come up on his computer, which was on a fast T-1 pipeline; access by a slower City Council Information Session Minutes Page 5 of 11 March 19, 2001 modem would take considerably longer. He compared this to the pages at the Lake Oswego website (which he kept relatively plain) that took under 10 seconds to come up on his computer. Mr. Larouche said that he thought it was more important that the citizens be able to access quickly the information they wanted than to have a fancy website. He indicated that the time for a fancy website was after they had DSL access available to their citizens. Councilor Rohde gave some information to Mr. Larouche on the IBM's Institute for Electronic Government, which he obtained at the National League of Cities conference. He said that IBM has been working worldwide to assist governments with the development of e-government procedures, and was looking for example cities. He indicated that he told the League of Oregon Cities director that Lake Oswego would be interested, as e-government was a key goal for the Council. Mayor Hammerstad asked if the Council could simply read the information on the public records law later. David Powell,City Attorney, said yes. He explained that if the Council used the suggested method of forwarding their City e-mail from the City's e-mail address to their home accounts, then staff could deal with what needed to be archived. He spoke to the Council having a good discussion at some point on the public records law because it applied to non- electronic communication as well. Mayor Hammerstad announced an additional information session scheduled for April 2 at 4 p.m., which was necessary because they were falling behind on some of the things that the Council was interested in. She indicated that they would discuss the public records law at that meeting, along with rail biking, reappointment of the Youth Council, and the semi-monthly `Councilor Corner' in the Review. She invited the Councilors to let her know of other general topics they wished to discuss that did not have to come forward at a regular meeting. Councilor Rohde mentioned that the rail bike representative would make a brief presentation to the Council at the regular meeting tomorrow night. He indicated that the Council did not need to make a decision at that time, although the representative would like to get a sense of whether the Council was interested in pursuing the opportunity, as there were some legal procedures involved and he would like to start the operation in July. Mayor Hammerstad commented that if the Council supported the project, the study session would be a good time to get additional information. Councilor Rohde asked if he should include Ms. Christie and Mr. Powell, in addition to Mr. Schmitz, when he sent e-mail messages. Mr. Powell said that he should include Ms. Christie for record keeping purposes, but he need not include the City Attorney unless it dealt with a potential legal issue. He explained that technically even the simple stuff or the scheduling memos were all in the public record. Ms. Christie confirmed that she would decide what needed to be archived. 3.2 Comprehensive Plan Jane Heisler, Long Range Planning Manager, gave a PowerPoint presentation on the Comprehensive Plan. She distributed a pamphlet published by DLCD, which summarized the statewide planning goals. Ms. Heisler described the Comprehensive Plan as a set of generalized goals and policies, including the background information on which the policies were based, and accompanied by a land use map. She said that the purpose was to help the city develop in a logical and coordinated manner; essentially it provided a roadmap on how to get the City to where it wanted to go. Ms. Heisler mentioned the enabling legislation enacted in Oregon in 1919 that required cities to have subdivision regulations and a Planning Commission. She observed that the state did not give that same authority to the counties until the growth spurt following World War II. She indicated that the rapid population increase between 1950 and 1970 of 40%, with 80% of that City Council Information Session Minutes Page 6 of 11 March 19, 2001 growth occurring in the Willamette Valley, created such water, air and visual pollution that people realized that the pollution was related to the growth. Ms. Heisler noted the lack of coordination in planning caused by decades of local options, in which cities did things independently of each other and of state agencies. She said that Senate Bill (SB) 10, the first bill passed requiring cities and counties to develop a Comprehensive Plan, had some problems, such as no money attached and insufficient enforcement measures. Ms. Heisler described the elements of the Land Use Act of 1973 or SB 100, which established the Department of Land Conservation and Development, the Land Conservation and Development Commission, and statewide planning goals. She mentioned the requirement that cities and counties adopt Comprehensive Plans and ways to implement the Plan, such as zoning legislation and development codes. She indicated that state agencies had to conform to statewide planning goals. She noted the requirement to involve citizens in all aspects of the plan. Ms. Heisler said that Lake Oswego had adopted a two page Comprehensive Plan in the 1960s, presumably in response to SB 10. She reviewed the history of the City's first official Comprehensive Plan, developed in 1978 and reviewed by DLCD in 1983, with adoption in 1984 after they ironed out the wrinkles of what DLCD did not like. She noted the first periodic review in 1989 and a major plan update in 1992/93. Ms. Heisler described the goals as falling into three categories: process, development and conservation. She said that the two process goals were Goal 1, Citizen Involvement, and Goal 2, Land Use Planning. Goals 9 to 14 were the inter-related development goals. She noted that of the 11 conservation goals, Lake Oswego did not have to address Goals 3 and 4, agriculture and forest, nor the last four goals dealing with coastal issues. She indicated that they did have to deal with Goal 5, Scenic, Historic and Natural Resources, including the detailed administrative goals telling the cities how to implement the goal. Ms. Heisler mentioned the other goals that Lake Oswego had to address: Goal 6 (Air, Water and Land Resources Quality), Goal 7 (Natural Disasters or Hazards), Goal 8 (Recreational Needs), and Goal 9 (Willamette River Greenway). Ms. Heisler discussed the elements implementing the plan. She explained that the Zoning Code described the permitted uses, provided standards and criteria for compliance and dealt with unusual situations while the Zoning Map broke the community up into the different zones of the different kinds of activities. She mentioned the Development Code, which outlined process and criteria, the Utility Code, subdivision planning requirements, public improvement bonding requirements, and the non-regulatory programs, such as neighborhood enhancement grants. Ms. Heisler mentioned the intergovernmental agreements in the Plan, such as the mutual aid agreements with different fire districts, and the planning/development agreement with the County on how to handle the unincorporated area within Lake Oswego's urban services boundary. Ms. Heisler reviewed the two methods for changing the Comprehensive Plan: the local amendment process and the state-required periodic review. She noted that Lake Oswego's next periodic review was scheduled for 2002. She mentioned considerations of changes in local circumstances and financial challenges as things to look at during the review. Mayor Hammerstad asked how this related to compliance with the Metro Functional Plan. Ms. Heisler said that she envisioned stating during the periodic review process how they changed the plan to comply with Metro's regulations. She indicated that staff would be working on Metro compliance when it revisited the 20-year goals in September/October. She mentioned the need to coordinate with adjacent jurisdictions with respect to land use and transportation. Ms. Heisler commented that it would have been a lot more challenging to achieve some of the things they have been able to achieve, if they had not had the Comprehensive Plan. She described the Plan as focusing commercial and higher density on transit lines and major streets, developing an interconnected parks and pathway system,protecting natural resources, using a City Council Information Session Minutes Page 7 of 11 March 19, 2001 multi-modal transportation system plan and providing a good citizen involvement program. She observed that the process of achieving the plan was more important than achieving the plan as an end, because they were always amending it; it was not a static document. Mayor Hammerstad asked how many of the conservation goals have they concluded. Ms. Heisler said that they have met all the conservation goals, although there might be a few changes to the Willamette Greenway in response to Metro's Title 3 but staff would address that in October. Councilor Rohde asked what plan of attack staff has formulated for conducting the periodic review update. Ms. Heisler said that staff has not developed a procedure yet. She indicated that staff had an idea what has changed, as they have responded to most of the changes as they came up. She mentioned meeting with the Council and the Planning Commission to discuss changes in circumstances or other changes the Council might want to make. Councilor Rohde spoke to taking advantage of the opportunity that periodic review provided to determine the course of the community. He recalled the staff process used during the last periodic review. He argued that this time they should start with the Council, instead of the Planning Commission, so that the Council could set the direction and make recommendations to the Planning Commission and Planning staff on how to implement the goals. He held that last time the Council felt that it was too late in the process to make more than minor modifications when it received the Planning Commission's recommendations. Ms. Heisler commented that periodic review could simply address the minimum required or it could encompass a much fuller discussion of changes in circumstances. Mayor Hammerstad concurred with Councilor Rohde that they should take advantage of this opportunity to take the first look at the Comprehensive Plan. She commented that, with the changes in circumstance that arose as a community neared build-out, the issues became livability and how to sustain it. She said that staff could draw up the changes in state and regional transportation and the things that they had to do while the Council could look at the things it wanted to do. Mayor Hammerstad characterized stepping forward to do something new and unrequired, but which would make the community more livable, as revolutionary and fun. She held that the Planning Commission and the citizens would respond to such an effort. Ms. Heisler commented that the Comprehensive Plan was a good plan that seemed to work well for the community. She said that the one criticism she had dealt with monitoring the Plan. She questioned whether the City really knew how much open space or natural resource lands it was saving or how it was meeting the goals. Councilor Hoffman concurred with the concept that this Council develop a work plan over the next six months to put together a new vision for Lake Oswego, which addressed the variety of issues they faced as this community. He mentioned looking at the visioning process in particular. He spoke to stepping back, now that the community was essentially built out, and looking at what they wanted for the community over the next 20 years. He held that once they had a good foundation of understanding the land use issues, then decisions on infill, island annexations, etc.,became easier. Councilor Rohde spoke to reviewing the numerous recommended action measures (RAMs) in the Plan, and finding out how many they have accomplished and how many they have forgotten about. Ms. Heisler commented that the Council has started a monitoring process with the quality of life indicators. 3.3 House Bill 3400 Mayor Hammerstad said that this was the affordable housing bill granting jurisdictions the authority to levy a real estate transfer tax for a regional affordable housing fund; it has been City Council Information Session Minutes Page 8 of 11 March 19, 2001 referred to committee at the state legislature and the Council needed to give Mr. Powell and Councilor Rohde direction on whether the Council would lend its support to the bill. Mayor Hammerstad noted that this bill was of importance to the region as a whole. She indicated that it was not clear whether there was a proportional allocation back to a jurisdiction with a wealthy community and a high real estate transfer tax. She said that it appeared that the money was collected according to the price of the home and distributed according to need. She commented that if a jurisdiction could use the same amount of money to house 10 families that it would cost to house two families in Lake Oswego, no one would allocate the money to Lake Oswego. Mayor Hammerstad observed that, in the global scheme of things, this bill probably did not make any difference to Lake Oswego, although it would make a difference to other jurisdictions. She said that she did not want to move forward until the Council discussed the bill. Councilor McPeak pointed out that, with the same percentage of sale price tax on all sales in the metro area, it would not have a negative competitive impact on Lake Oswego. Councilor Schoen mentioned that the bill had a sales level. Councilor Rohde explained that the legislature did not want to put the real estate transfer tax for affordable housing on housing that was already affordable. He said that they would exempt out at a yet-to-be-determined level. Councilor McPeak said that she was tempted to look at this as a metro-wide problem because Lake Oswego could not help with it. She indicated that, given that they could not help, she felt an obligation to contribute something to solving this regional problem, if doing so did not competitively hurt Lake Oswego. Councilor Turchi questioned how this method provided an opportunity for everyone to contribute, since it depended on someone selling his/her house; if one did not sell a house, one did not contribute. He cited his situation as an example, as he just bought a house (which he did not intend to sell for 30 years); the high tax did not impact him. Mr. Powell indicated that the .75%tax translated to $750 per $1,000. Councilor Turchi argued that this tax did not equitably distribute the responsibility for affordable housing. He spoke to the legislature finding a funding mechanism that accomplished its apparent goal of doing redistribution through the tax system yet spread the burden equitably. Councilor Graham recalled that the last time someone raised the real estate transfer tax, many people who lived in Lake Oswego shot it down quickly. She mentioned another factor of Lake Oswego not ever realizing a benefit from the tax. She commented that the Council could say altruistically that it wanted to do something for the region and the state but the Council also had a responsibility to Lake Oswego. She argued that if they could not help with affordable housing in the community, they should at least get some of the tax back. Councilor McPeak questioned how to accomplish that within Lake Oswego. She conceded Councilor Turchi's point that this was not a perfect mechanism for accomplishing the goal. She argued that it would put the burden of helping the poor on those who bought expensive houses. Mayor Hammerstad pointed out that Councilor Turchi's point was that many of those with expensive homes would never contribute to the tax. Councilor McPeak reiterated that it was an imperfect mechanism but questioned what alternatives were available. Mayor Hammerstad noted that this was the third time this bill has come up at the legislature; the development/real estate community has successfully shot it down every time. Councilor Rohde observed that he came to this process late as a result of a conversation with Portland Commissioner Erik Sten; he had not been on the Affordable Housing Task Force that developed the bill or on the task force that wrote the legislation. He said that he would need to bring in someone from the outside to defend and explain the bill, as he did not understand the mechanics of how this would be a fair and equitable distribution method. City Council Information Session Minutes Page 9 of 11 March 19, 2001 Mayor Hammerstad recalled that when this issue came to the Clackamas County Board of Commissioners two years ago, the presentation by the Multnomah County Affordable Housing advocates made it clear that this would be a regional proposition for the benefit of Portland. Councilor Rohde recounted Commissioner Sten's comments that he did not care if any of this money came back to Portland, as Portland already spent millions of dollars a year on affordable housing; the money could all go to Clackamas County but they needed a way to raise the funds. The Affordable Housing Task Force, composed of people from around the region, found the need for a distribution mechanism outside the Portland metro area. Mr. Powell indicated that, based on a quick read of the bill, he did not find it weighted towards Portland. He mentioned the exemption for a single-family residence sale if the sale price did not exceed 80% of the median sale price of the single-family residences in that county. Mayor Hammerstad observed that the question was did Lake Oswego have an interest in this issue, other than philosophical. Councilor Rohde commented that he has heard in conversations with Lake Oswego business owners that it was difficult to find workers who could afford to live in Lake Oswego. He remarked that he did not know if this would solve the problem. Councilor Schoen held that inevitably this would fall on Lake Oswego, as it had the highest assessed values. Mayor Hammerstad mentioned that Lake Oswego also had a highly transient population. Councilor Graham said that if they knew that some of the money would return to Lake Oswego, she would support Lake Oswego joining the fight. Councilor Hoffman observed that what happened in the region was important to Lake Oswego. He concurred with Councilor Rohde that it would be nice to have more affordable housing in Lake Oswego, mentioning previous discussions of affordable housing between City Hall and the Willamette River. He indicated his concern that what happened in Portland did affect Lake Oswego. Councilor McPeak pointed out that the Council has contributed to the increased housing costs because of its imposition of land use planning regulations. She spoke to them having responsibility for the effects of those actions on the low-income people who could no longer afford housing. She said that this bill might or might not be the method for doing so. She held that affordable housing was a need that they must address, even though it did not affect Lake Oswego. Mayor Hammerstad asked how much energy the Council wanted to put into this issue. Councilor Graham asked to see more detail before moving forward. Councilor Rohde asked if bringing in an outside speaker would be helpful. Mayor Hammerstad commented that knowing whether this legislation was going anywhere would be helpful, as she had strong feelings about supporting legislation that did not go anywhere. Mr. Powell mentioned that the League of Oregon Cities has taken no position on the bill, so any work the City did would be an individual effort or by forming coalitions with other cities. Mayor Hammerstad asked Mr. Powell to find out through his contacts which legislators supported the bill and to get a sense of where it was going. She reiterated that in the past it has gone nowhere because of the powerful lobbyists opposing it. Mr. Powell indicated to Councilor Graham that the League might not have discussed the issue yet, and therefore has taken no position. Councilor Rohde confirmed that the League Board has not discussed the issue. Councilor Schoen presented Mayor Hammerstad with the Outstanding Leadership Award he accepted on her behalf from the Oregon Tobacco Coalition. City Council Information Session Minutes Page 10 of 11 March 19, 2001 4. EXECUTIVE SESSION Mayor Hammerstad recessed the meeting to Executive Session at 5:55 p.m. pursuant to ORS 192.660(1)(e), to deliberate with persons designated to negotiate real property transactions and (h)to discuss potential litigation with legal counsel in the Human Resources Conference Room. Mr. Powell reviewed the Executive Session parameters. 5. RETURN TO OPEN SESSION Mayor Hammerstad reconvened the information session at 6:20 p.m. Mayor Hammerstad reminded the Council of the open house rehearsal in the Council Chambers at 2 p.m. tomorrow. Councilor Rohde indicated to Councilor Graham that he was interested in the growth conference in Eugene on April 7. Mayor Hammerstad mentioned the growth conference in Corvallis on April 26 sponsored by the Willamette Valley Livability Forum. Councilor Rohde mentioned May 15 as the date for the upcoming Sustainability Conference. 6. ADJOURNMENT Mayor Hammerstad adjourned the meeting at 6:22 p.m. Respectfully submitted, Robyn hristie City Recorder APPROVED BY THE CITY COUNCIL: ON ri 1 2 1 'Li J ie Hammerstad, Mayor City Council Information Session Minutes Page 11 of 11 March 19, 2001