City Council Packet - 06/02/1980 TIGARD CITY COUNCIL.
STUDY SESSION
JUNE 2, 1980, 7:30 P.M.
FOWLER JUNIOR HIGH SCHOOL
LECTURE ROOM
AGENDA:
1. ROLL CALL
2. COMPUTER SOFTWARE AGREE14ENT & 26MB DISC DRIVE - City Administrator.
3. COOPERATIVE AGP.EEMENT - HOUSING AUTHORITY WASHINGTON COUNTY - City Administrator.
4. DOG CONTROL ORDINANCE - Status Report - Planning Director.
5. APARTMENT CONVERSION TO CONDOMINIUMS - Legal Counsel.
6. DOWNTOWN COMMITTEE - Status Report - Planning Director.
7. ENGINEERING RECOMMENDATION FOR 72ND AVENUE LID PROPOSAL - Director of Public Works.
S. PARK BOARD ORDINANCE AMENDMENTS - Director of Public Works.
9. POLICY STUDY - Request of Mayor.
10. CONSIDER REQUEST FROM` STATE'OF OREGON REGARDING CONTRIBUTIONS FOR BOUNDARY
REVIEW COMMISSION - City Administrator.'
11. .OTHER
12. ADJOURNMENT
T I G A R D C I T Y C 0 U N C I I.
STUDY SESSION MINUTES, JUNE 2, 1980, 7:30 P.M.
1. ROLL CALL: Present.,Mayor Alan Mickelson; Councilmen Tom Brian, (arriving
at '
.i ), John E. Cook, Kenneth W. Scheckla (arriving at
p.m.); Councilwoman Nancie Stimler; Chief of Police, Robert
C'4) �. B. Adams; Legal Counsel, Joe Bailey; City Administrator, Raeldon
R. Barker; Director of Public Works, Frank Currie; City Recorder/
Finance Director, Doris Hartig; Planning Director, Aldie Howard;
Administrative Secretary, Loreen Wilson.
2. COMPUTER SOFTWARE AGREEMENT AND 26MB DISC DRIVE
(a) City Administrator stated he and finance staff attended a demonstration of
the software package and were able to work a practical application on the
computer after one hour of training on the machine. Staff was pleased
with the results. Cogebec will be opening more offices in the United States
in the near future.
City Administrator reported we were very close to contract agreement and
recommended Council approve on June 9, 1980, so the computer shipment can
be processed.
3. COOPERATIVE AGREEMENT HOUSING AUTHORITY WASHINGTON COUNTY
(a) City Administrator stated that in June of 1978 the City of Tigard signed
an identical agreement with the housing authority for ten (10) units of
low income housing. The current proposed agreement would request an
additional six (6) units of low income housing. The agreement would be
for rehabilitation of existing houses.
(b) Mr. Dayton Page, Washington County Housing Authority was present to answer
questions of Council_
(c) After discussion, CouncilmanCook moved to ratify agreement. Motion'second-
ed by Councilwoman Stimler.
Approved by unanimous vote of Council.
k. DOG CONTROL ORDINANCE = Status Report
(a) ;Planning Director advised Council that the City had rewritten portions of
the ordinance and sent it on to Washington County for input.
5 APARTMENT CONVERSION TO CONDOMINIUMS
(a) Legal Counsel advised Council to not enter into any sort of agreement or
ordinance which would try to,police conversions at this time. Legal
Counsel stated that this would produce some constitutional, land use, and
enforcement problems that the City is not ready to handle at this time.
Perhaps after City of Portland and Multnomah County address the issue,
Tigard could look at the situation,again`.
e
Consensus of Council to address issue at a later date.
6. Mayor Mickelson advised the audience that Kerwood Estates was not on the agenda
and that the work to be done in that area should be started shortly.
7. DOWNTOWN COMMITTEE - Status Report
(a) Planning Director stated he had worked on the formation of the committee
and requested Council appoint the following:
1 Park Board Member. (Phil Hirt had volunteered to serve)
1 Library Board Member.
1 NPO #1 Member.
2 Citizens at Large.
4 Chamber of Commerce Members from the downtown area.
And for non-voting members two (2) staff members and one (1) financial
advisor (possibly with experience in municipal bonding).
Planning Director also requested that Council allow the committee members
to set up their goals and objectives with staff assistance.
(b) After lengthy discussion regarding number of members, whether or not to
have mor-- input from business men other than downtown members, parking
and traffic flow, consensus of Council was to accept Planning Director
recommendation for committee members and requested committee set their
own goals. A resolution will be presented at the June 9, 1980, meeting
to confirm this action.
8. ENGINEERING RECOMMENDATION FOR 72nd AVENUE LID PROPOSAL
(a) Director of Public: Workssubmitteda list of engineering firms, four of
which he felt could handle thissizeof LID proposal. His;recommendation
was Marline DeHass & Associates, Suite A-5, Shon-Tay Professional Center,
15800 S.W. Boones Ferry Road, Lake Oswego, Oregon'97034. '
(b); After discussion regarding engineering firms suggested, Councilman Scheckla
moved to select DeHass & Associates and enter into an agreement with the
firm to engineer the project. Motion seconded by;Councilwoman Stimler.
Approved by majority 4 to 1 vote of Council. Mayor Mickelson voting Nay.
9. PARK BOARD ORDINANCE AMENDMENTS
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(a)> Director of Public Works reauested Council consider changing the Park
Ordinance per the Park Board request. The main change would be from a
seven (7) member board to a nine (9) member board with the School District
representative being an adult. It was also requested that a vice chairman
also be elected by the membership, and in section 2.12.050 of the code the
words "using as a guide the City Council adopted 'Environmental Design and
Open Space Plan' (Ord. #77-70)" be placed at the end of subsection (1).
A- PAGE 2 — Study Session Minutes, June 2, 1980
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(b) After discussion between Mr. Bob Bellanger, Park Board member, staff and
Council, Council requested School District member be open to adult or
student, and that staff bring request back to the June 9th regular meet-
ing for action by Council.
10. POLICE STUDY
(a) Mayor stated the study had been out for a couple of weeks and that staff
and Council need to now implement some of the findings in the report and
use it to its fullest. It was requested that the City Administrator and
Chief of Police submit written responses to the report and findings as
suggested by Dr. Tracy. July 21st Study Session will be the target
date for this. City Administrator also suggested Council and staff obtain
copies of the book "Policing in Free Society" and read this as it was
highly recommended by Dr. Tracy and suggested in the study that participants
read. Council directed staff to purchase the book.
(b) Chief of Police requested Council develop policy for staff to follow, as
suggested by the study, in implementing police services.
Councilman Brian requested each Council-person prepare their list of polices
and at a future study session, discuss and formulate for staff.
Consensus of Council was to check on status of both projects near the end
of June and use July 21, 1980, for a target date.
11. CONSIDER REQUEST FROM STATE OF OREGON REGARDING CONTRIBUTIONS FOR BOUNDARY
REVIEW COMMISSION.
(a) City Administrator stated the City had received a request by the State for
a contribution for the Boundary Review Commission in the amount of $439.50
to support the Commission through June 30, 1981. City Administrator
noted that City should help support this and requested Council approval.
(b) Motion by Councilman Brian to allocate $439.50 from the General Fund for
purposes outlined in the letter from the State of Oregon dated May 23,
'1980
After lengthy discussion regarding appointment vs election of members of
the Commission, and the possibility of having to support the Commission
in the future, the motion to approve funding was approved by unanimous
vote of Council.
12. OTHER
(a) ;Legal Counsel stated there had been a law suit filed on Varns Street "L.I.D.
He would keep Council abreast of any developments.
(b) City Administrator advised Council that Lamb Weston had requested one (1)
year ago a permit to house temporary offices .in a mobile dwelling on the
property. The formal office''complex is ;close to being ready but Lamb-
Weston has 'requested an extension on the temporary use permit for six (6)
PAGE 3 - Study Session Minutes, June 2, 1980
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more months until the move can be made to new facilities. This will be
handled at June 9, 1980, Council meeting.
i (c) City Administrator noted that the unclassified employees had decided not
to contest the salaries awarded them by Council for the fiscal year
1980-81. However, staff has some postive suggestions to make the process
smoother, less painful one in the future. Unclassified employees will
contact Council later with more details.
(d) Councilman Cook questioned whether the City street sweeper had been
sweeping the private property at the Summerfield Parking lot for the
new commercial development.
Staff stated that is not normal procedure but that the sweeper was down =
sweeping Summerfield Drive.
(e) Councilman Cook requested something be done regarding high grass and weeds
in the. Summerfield area. Director of Public Works and Planning Director
discussed the City's abatement process noting that notice must be sent to
the property owners before any action can betaken by the City.
Council consensus was to have the Nuisance Abatement Officer police the
grass and weed problems in the City with more diligence.
(f) Councilwoman Stimler asked why the Cook Park soccer fields were reported
as 'torn up'.
Director of Public Works stated the City had reseeded portions of the fields
and that they would be ready for play by September for the 7 and 8 year olds.
(g) : Councilwoman Stimler requested soccer fields be used also for adult games.
Director of Public Works said that there is a field schedulingcommittee
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in the community; that would be scheduling the soccer fields for use, how-
ever, Cook Park areas are too wet from October to April for play to be
allowed on the fields.
(h) ' Councilman Brian requested the Selection_ Committee meet to interview
people for the vacancies on the Library, Park and Planning rnmmission.
It was suggested: that;a list of applicants be made so as to not interview
the same persons over again. Meeting was set for June 5, 1980, at 4.:00 PM
(i) Councilman Scheckla requested staff do something about the political signs
along S.W. Pacific Highway. ,
Council requested staff look at ways to amend Tigard Municipal Code to
allow for better policing of the political sign issue.
{j) Planning Director requested Council look at the money situation on the
Senior Citizens Center. The zone change has been approved by the Planning
Commission and will be coming to Council soon, however, funds are too short
to be able to complete the project.
('` PAGE 4 - Study Session Minutes, June 2, 1980
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Councilwoman Stimler and staff discussed Cothe fact thatusCornelius
was toxeas
returned their money to the County
and the County use some of those monies for the Tigard po Jest.
City Administrator is checking with monaes arch atnd will this time t to see
i fthe
County will allow us to use those
(k) Planning Director stated the NPO #1 would be meeting Wednesday night at
Fowler Junior HighoS�sOozoposa"130fo.M.G ItoJoesdiscuss the land use issues
only for J.B. Bishop's P
(1) available advised
and would be distributed in the packets
Director of Public Works advised Council that the engineering report for
the 74th Street LID is
for the June 9th meeting.
13, ADJOURNMENT: 9:27 P.M. n
City Recorder !f
ATTEST:
Mayor
PAGE 5 - Study Session Minutes, June 2, 1980
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THE HOUSING AUTHORITY OF WASHINGTON COUNTY
232 N.E. Lincoln (Weil Arcade), Hillsboro,Oregon 97123 Phone: (503) 641-8511
COMMISSIONERS
D.H. D ltman. Cn " -
T.J. E—ft
J L. Huygens
L. 8. Panning
L. M. Wa'iao May 28, 1980
EXECUTIVE DIRECTOR:
L.C. Cable
Honorable Allen Mickelson, Mayor
12420 S.W. Main
Tigard, OR 97223
Dear Mayor:
The attached Cooperation Agreement is transmitted herewith for
action by the Tigard City Council and execution by you.
The Housing Authority of Washington County has applied for a
funding committment for 54 units of substantial rehabilitation,
Six (6) units will be located in the City of Tigard and is in
accordance with the Housing Assistance Plan. This is a program
whereby the Housing Authority will purchase and substantially
-- rehabilitate dwelling units for the purpose of renting to low
incomefamilies who will pay no more than twenty-five per-
cent of their income for 'rent.
Please include this item on your next council meeting ';agenda.
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Yours truly,
HOUSIN AUTHORITY OF WASHINGTON COUNTY
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LU C CABLE
Executive Di for
LC/am
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COOPERATION AGREEMENT
This Agreement entered into this day of May, 1980, by and between
the Housing Authority of Washington County Cherein called the "Local Authority")
and the City of Tigard (herein called the "Municipality"),
witnesseth:
In consideration of the mutual covenants hereinafter set forth, the parties
hereto do agree as follows:
i. Whenever used in this Agreement:
' (a) The term "Project" shall mean any low-rent housing hereafter
developed or acquired by the Local Authority with financial
assistance of the United States of America acting through the
Secretary of Housing and Urban Development (herein called the
"Government"); excluding, however, any low-rent housing project
covered by any contract for loans and annual contributions entered
into between the Local Authority and the Government, or its pre-
decessor agencies, prior to the date of this Agreement.
(b) The term "Taxing Body" shall mean the State or any political
subdivision or taxing unit thereof in which a Project is situated
and which would have authority to assess or levy real or personal
propertytaxes or to certify such taxes to a taring body or public
officer to be levied for its use and benefit with respect to a
Project if it were not exempt from taxation.
(c) The term "Shelter Rent" shall mean the total of all charges
to all tenants of a Project for dwelling rents and nondweliing
rents (excluding all other income of such Project), less the cost
to the Local Authority of all dwelling and nondwelling utilities.
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2. The Local Authority shall endeavor (a) to secure a contract or con-
tracts with the Government for loans and annual contributions covering one or
more Projects comprising approximately 6 units of low-rent housing and (b)
to develop or acquire and administer such Project or Projects, each of which
shall be located within the corporate limits of the Municipality. The obliga-
tions of the'parties hereto shall apply to each such Project.
3. (a) Under the constitution and statutes of the State of Oregon all
Projects are exempt.from all real and personal property taxes and special assess-
ments levied
ssess-
ments' levied or imposed by any Taxing Body. With respect to any Project, so long
as either (i) such Project is owned by a public body or governmental agency and
Is used for low-rent housing purposes, or (ii) any contract between the 'local
Authority and the Government forloans or annual contributions, or both, in
connection with such;Project remains in force and effect, or (III) any,bonds
issued in connection with such Project or any monies due to the Government in
connection"with such Project remain unpaid, whichever period is the longest,
the Municipality agrees that it will not'levy or impose any real or personal
property taxes or special assessments upon such Project or upon She Local
Authority with respect thereto. During such period, the Local Authority shall
' make annual payments (herein called"Payments in Lieu of Taxes") in lieu of such
taxes`:and special assessments and in payment for the Public services and facilities
furnished from time to time without other cost or Charge for or with respect
to such Project.
(b) Each such annual Payment in Lieu of Taxes shall be made no later l
than the 20th day of July of each year, and shall be in an amount equal to
ten percent (10%) of the Shelter Rent charged by the Local Authority in respect
{� to such Project during such fiscal,:.year.
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(c) The Municipality shall distribute the Payment in Lieu of Taxes
among the Taxing Bodies in the proportion which the real property taxes which
would have been paid to each Taxinq Body For such year if the Project were not
exempt from taxation bears to the total real properly taxes which would have
been paid to all of the Taxing Bodies for such year If the Project were not
exempt from taxation: Provided, howeve, that no payment for any year shall
be made to any Taxing Body in excess of the amount of the real property taxes
which would have been paid to such Taxing Body for such year if the Project
were not exempt from taxation.
(d) Upon failure of the Local Authority to make any Payment in
Lieu of Taxes, no lien against any Project or assets of the Local Authority
shall attach, nor shall any interest or penalties accrue or attach on account
thereof.
4. During the period commencing with the date of the acquisition of any
part of the site or sites of any Project and continuing so long as either (i)
such Project is owned by a public body or governmental agency and is used for
lour rent housing purposes, or (it) any contract between the Local Authority
and the Government for loans or annual contributions, or both, in connection
with such Project remains in force and effect, or (iii) any bonds issued in
connection with such Project or any monies due to the Government in connection
with such Project remain unpaid, whichever period is the longest, the Municipality
without cost or charge to the Local Authority or the tenants of such Project
(other than the Payments in Lieu of Taxes) shall:
(a) Furnish or cause to be furnished to the Local Authority
and the tenants of such Project public services and facilities
of the same character and to the same extent as are furnished
from time to time without cost or charge to other dwellings and
inhabitants in the Municipality;
(b) Vacate such streets, roads, and alleys within the area
of such Project as may be necessary in the development thereof,
and convey without charge to the Local Authority such interest
as the Municipality may have in such vacated areas; and, in so
far as itis lawfully able to do so without cost or expense to
the Local Authority;or to the Municipality', cause to be'removed
from such vacated areas, In so far as It may be necessary, all
public or private utility lines and equipment;
(c) in so far as the Municipality may lawfully do so, (t) grant
such deviations from the building code of the Municipality as
are reasonable and necessary to promote economy and efficienty
in the development and administration of such Project, and at
the same time safeguard health and safety, and (ii) make such
changes in any zoning of the site and surrounding';territory of
such Project as are'reasonable and necessary for:the development'
and'protection of`such Project and the surrounding territory;
(d) Accept grants of easements necessary for the development of>
such Project; and
(e) cooperate with the Local Authority by such other lawful
action or ways as the Municipality and the Local Authority
may find necessary in connection with the development and
administration of such Project.
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5.- to respect to`any Project the Municipalityfurther agrees that
within a reasonable time after receipt of a written request therefor from
the Local Authority:
(a) it will accept the dedication of all interior streets, r
roads, allays, and adjacent sidewalks within the area of
such Project, together with all storm and sanitary sewer
mains in such dedicated areas, after the Local Authority,
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at its own expense, has completed the grading, improvement,
paving, and installation thereof in accordance with
specifications acceptable to the Municipality:
(b) It will accept necessary dedications of land for, and
will grade, improve, pave and provide sidewalks for, all
streets bounding such Project or necessary to provide
adequate access thereto (in consideration whereof the Local
Authority shall pay to the Municipality such amount as
would be assessed against the Project site for such work if
such site were privately owned); and
(c) It will provide, or cause to be provided, water mains,
and storm and sanitary sewer mains, leading to such Project
and serving the bounding streets thereof (in consideration
whereof the Local Authority shall pay to the Municipality
such amount as would be assessed against the Project site
for such work if such site were privately owned).
6. If by reason of the Municipality's failure or refusal to furnish or
cause to be furnished any public services or facilities which it has agreed
hereunder to furnish or to cause to be furnished to the Local Authority or
to the tenants of any Project, the Local Authority incurs any expense to
obtain such services or facilities then the Local Authority may deduct the
amount of such expense from any Payments in Lieu of Taxes due or to become
due to the Municipality in respect to any Project or any other low-rent
housing projects owned or operated by the Local Authority.
7. No Cooperation Agreement heretofore entered into between the
Municipality and the Local Authority shall be construed to apply to any
Project covered by this Agreement.
S. No member of the governing body of the Municipality or any other
public official of the Municipality who exercises any responsibilities or
functions with respect to any Project during his tenure or for one year
thereafter shall have any interest, direct or indirect, in any Project or
any property included or planned to be included in any Project, or any
contracts in connection with such Projects or property. If'-any such
{ governing body member or such other public official of the Municipality
involuntarily acquires or had acquired prior to the beginning of his
tenure any such interest, he shall immediately disclose such interest to
the Local Authority.
q. So long as any,contract between the Local Authority;and the
Government for loans (including preliminaryloans) or annual contributions,'
or both, in connection with any Project remains in force and effect, or so
long as any bonds issued in connection with any Project or any monies due '
to the Government in connection with any Project remain unpaid, this Agree
Ment shall not be abrogated, changed, or modifiedwithout the consent of
the Government. The privileges and obligations of the Municipality here-
under shall remain in full force and effect with respect to each Project
so long as the beneficial title to such Project is held by the Local
Authority or by any other public body or governmental agency, including
the Government,`authorized by law to engage in the development or administra-
tion of low-rent housing projects. if at any time the beneficial title to,
f or possession of, any Project is held by such;other public body or govern-
mental agency, including the Government, the provisions hereof shall inure
to the benefit'of,and may be enforced by, such other;public body or'govern-
mental'agency. including the Government. k
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IN WITNESS WHEREOF the Municipality and the Local Authority have respec-
tively signed this Agreement and caused their seals to be affixed and attested
as of the day and year first above written.
(SEAL)
By
Attest:
T1tIe
HOUSING AUTHORITY OF WASHINGTON_COUNTY
(SEAL)
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Chairman
Attest:
-Sect �ry
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MEMORANDUM
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TO: Tigard City Council
FROM: Public Works Director
SUBJECT: Consultant Selection + or S.W. 72nd Avenue L. I. D.
DATE: May 29, 1980 M f
At the May 19, 1980 City Council meeting, staff was asked to present a rated list
of Engineering Consultants chosen from the existing list used for small L. I. D.s and
projects, and other firms which have expressed an interest in this project.
Based on telephone conversations with a principal from each firm from the attached
list, personal knowledge of professional and technical performances, recommendation
of other clients and a survey of local projects, when available, I present the follow-
ing prioritized list of Engineering Consultants for Council's consideration,
specifically for the proposed S.W. 72nd Avenue L. I. D. project.
It is my recommendation that the top name on the list, Marlin DeHass Associates,
of Lake Oswego, Oregon, be selected and that the staff be directed to negotiate a
two-phase agreement for the Mayor's signature. Phase one would include services
through the public hearing stage. Phase two would include final design, con-
struction and project administration.
Proposed S.W. 72nd Avenue L.I.D. Project "
-- Prioritized Consultant List:
Marlin DeHass & Associates
Suite A-5
Shon-Tay Professional Ctr.
15800 SW Boones Ferry Road
Lake Oswego, OR ' 97034
R. A. Wright Engineering
1308 SW'Bertha Blvd.
Portland, OR 97219
Robert E Meyer Engineers, Inc.
14250 SW Allen Blvd.
Beaverton, OR 97005"
Harris & McMonagle Associates, Inc.
8905 SW'Commercial
Tigard, OR 97223
Others
Cooper &Associates Drinkwater/Thompson
11676 SW 66th Avenue9205 SW Burnham St.
Portland, OR Tigard, OR 97223
James M. Montgomery, 'Consult. Eng. Inc. Ginther EnginFe«ng, INN.
7000 SW Hampton St.(Suite 215) 3800 SW Cedar Hills Blvd
Portland, OR 97223 Beaverton, OR 97005
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�` Chapter 2.12
PARK AND RECREATION BOARD
Sections :
2.12.010 Appointments.
2.12.020 Meetings.
2.12.030 Advisory capacity.
2.12.040 Terms of office.
2.12.050 General functions and responsibilities.
2.12.060 Specific responsibilities.
2.12.010 A pointments. A park and recreation board is
created, hereinafter referred to as the "pEight board," The
park board shall consist of, nine persons. persons shall
be appointed by the city concil, not more an two of whom
may be nonresidents of the city. A senea11 person shall be a voting
adult appointed by the Tigard school board and confirmed by the
city council, and such person shall reside within the estab-
lished boundaries of the Tigard school district. All board
members shall have equal status in recommendation and voting
powers. Board members shall receive no compensation. A
chairman,,,and a secretary shall be elected by the membership
vice chaiiman,
* Editor' s Note: Ord. 77-25 combined Chs. 18.58, "Site
Development Plan," and 18.59, "Architectural Design Re-
view," into one chapter, Ch. 18 .59 , entitled, "Design
Re'v'iew."
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at the start of each year. A chairman shall not serve con-
secutively for more than two years in said capacity. (Ord.
79-93 §2(part? , 1979: Ord: 79-27 §2, 197.9: Ord. 78-12 "§2,
1978: Ord. 72-66A §1, 1972: Ord. 70-11 §1, 1970)
2 12 020 Meetings. The park board `shall hold meetings
as needed, but shall not meet less than six times per year.
Minutes of each meeting shall be prepared and submitted the g
city recorder not more than seven days following a board meet-
ing. These minutes shall be reviewed by the city council at
a regular meeting. Notice of all meetings shall be given to
all members at least seven days"prior to he meeting stating
day, time and place. (Ord'. 79-93 §2(Part) , 1979 : Ord. `72-
66A 52 , 1972: Ord. 70-11 §2, 1970)
,
t 2.12.030 Advisory capacity. The park board shall be
' advisory to the city council on matters pertaining to the
creation, operation and maintenance of recreation facilities
under the jurisdiction of the city. The park board shall not
obligate any funds without first obtaining permission to do
so from the city council. (Ord. 79-93 §2(part) , 1979: Ord.
70-11 §3, 1970) <
2.12.040 Terms of office. The terms of office of all
members of the board shall be four years to expire December
31st. Any vacancy shall be filled by motion of the city
council for the unexpired portion of the term. (Ord. 79-93
§2 (part) , 1979) <
2.12.050 General functions and responsibilities. The
IBM
general functions of the park board shall be:
(1) To define the objectives of public recreation serv4ces
and make plans and general policies to achieve these objec-
tives;
bjec-
tives; using as a guide the City Council adopoted "Environmental Design and open
(2) To keep public officials informed of the status and space
progress of recreation services and program; Plan"
(3) To recommend a sound fiscal plan to achieve park.(ord_.177-70)
and recreation service objectives. (Ord. 79-93 §2 (part) , 1979) .
2.12.060 Specific responsibilities. The specific respon-
sibilit sei of the park board shall be:
(1) To recommend recreation policies and service levels g
to the city council generally;
(2) To act in an advisory capacity to the city council
and city administrator;
(3) To advise the city council of problems related to
the development of recreation, facilities, programs, etc. ;
(4) To aid in coordinating city recreation services with
the programs of other governmental agencies and volunteer
organizations;
(5) To review the `effectiveness 'of the park and recrea-
tion program with the city administrator and city council;
(6) To review the annual budget in relation to',parks
_ and recreation funding with the city administrator, budget
committee and 'city 'council;
(7) To prepare a brief 'annual report to the city council
outlining responses to general and specific responsibilities
placed upon the park board by this chapter. (Ord. 79-93
§2 (part) 1979) <
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Pig Av 2 1980
STATE OF OREGON TIGARD
SIXTIETH LEGISLATIVE ASSEMBLY
STATE CAPITOL
SALEM, OREGON 97310
-- JASON D. BOE 1 HARDY MYERS _
PRESIDENT May 23 , 1980 SPEA-..ER
Mayor and City Council
City of Tigard
P. 0. Box 23397
Tigard, OF. 97223
Dear Local Officials:
This letter is a request for your support to continue the local
boundary change process in an unimpeded manner.
The 1979 legislature provided funds only for one year operation
of boundary commissions with the understanding that local govern-
ments within the Commissions ' jurisdictions would provide funds
for the second year of the biennium. The following footnote
from the Ways and Means Committee explains the legislature' s
decision:
"House Bill 2724, as amended, continues General Fund financing
for the three existing local government boundary commissions
until July 1, 1930. It is anticipated that local jurisdic-
tions will finance the cost of operating the three commissions'
for the second year of the 1979-81 biennium. If local contri-
butions are insufficient to continue the commissions, an
allocation for the Emergency Fund will be required."
Recently, the Emergency Board ratified this position by refusing
to approve a boundary commission request for _second ;year funding
from the EmergencyFund. At the April meeting, the Emergency
Board allocated funds for the boundary commissions to operate
only through `July, .1980, and directed :the commissions to 'seek '
local support in the form ofmonetary or in-kind contributions.
This 'letter is a request for that "support.
Determining an appropriate level of support is difficult. Dis-
CuSsion at the 'Emergency Board suggested;that local governments
contribute 20 percent of the amount necessary to fund boundary
commissions for fiscal .year 1980-81. Thetotalrequirement .for
the Portland Metropolitan Area Boundary Commission is $141,551 .
A 20 percent local 'share of that amount is $28,310. Based on 'a
1979 population estimate from the Center for Population Research
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and Census at Portland State University of 1 ,011,700 , a rate of
three cents per capita applied to each city and the unincorpo-
rated portion of each county would raise the necessary funds.
Based on your unit's population of 14,650 , we request a voluntary
contribution of $439.50.
This request is made in order to maintain an orderly boundary
change process for the remainder of the 1979-81 biennium. With-
out your cooperation, serious difficulties will arise. Attached
is a letter from Legislative Counsel advising the nature of the
problems which would occur without adequate funds to operate
boundary commissions. We assure you that we will make every
effort during the 1981 legislative session to provide a permanent
solution to funding boundary comiiiiss ions .
Would you please place this request on your earliest agenda for
consideration? The boundary commissions must return to the July
17 , 1980 Emergency Board meeting to report on results of this
effort to obtain local government support. We, or our represen-
tatives, will be glad to meet with you to discuss this matter.
We seek your support and ask for your official action on this
request as soon as possible. Please direct any questions or
correspondence to the Boundary Commission at 320 S. W. Stark (Rm
530) , Portland, Oregon 97204; Phone -- 229-5307.
Thank you for your cooperation and assistance.
Sincerely,
Re resentat e Hard Myers
Senator Jason Boe A
President of 'Senate Speaker; of the House
.r, // .--
Senator lifford Trow Representative Glenn Otto _
Chairman Chairman
Senate Task Force on House Interim Committee on
Intergovernmental Coordination Intergovernmental Affairs
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enclosure
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Phone: 378-8148
4
OFFICE OF THE LEGISLATIVE COUNSEL
5101 State Capitol
-$ Salem, Oregon 97310
Date: 06/29/79
To: Honorable Mike Ragsdale
Frgm: Fred R. Neal
Subject: Local Government Boundary commissions
You have asked for a brief memorandum on the functions of
local government boundary commissions and what the effect would be
of not funding those commissions but not repealing their relevant
statutory provisions. Boundary commissions are state agencies
created by ORS 199.410 to 199.512 to review and act upon all
boundary changes for cities and 10 types of special districts and
upon all extra-territorial extensions of water and sewer lines
within their jurisdiction. Six of Oregon's major urban counties
are under boundary commission jurisdiction.
Boundary commission procedure supercedes and operates in lieu
of the statutes for city boundary changes generally, ORS chapter
222, and for district boundary changes generally, ORS chapter 198.
Boundary;,commission approval is required for all boundary changes
and extensions within their jurisdiction.
.'.Petitions for major boundary changes (e.g. city or district
incorporation or dissolution) are filed with the commission by the
agency responsible for receiving the 'petitions under the principal
Act for formation of that district or city. If, the commission
fails to act on the petition within 120 days, the petition is
considered approved and the remaining procedure under the
principal Act for public hearing, modification:of boundaries and
elections shall be carried out by the agency which, in most
instances, will be the county governing body.
Petitions or resolutions for minor boundary changes (e.g.
annexations, withdrawals and extra-territorial extensions) are
fired directly with the bou<nffiary commission. If the commission
does not act within 90 days after the filing, ;the boundary change'
is considered approved. If the change is a health hazard, triple-
majority or island annexation it takes effect upon adoption of the
final order of the commission approving the change or on the date
specified by the commission. Other minor .boundary changes
take
effect 45 days after the commission's final order is adopted if no
date is specified. Petitions of remonstrance against the minor
boundary change must be filed with the commission within 45 days
of the adoption of the final order to force an election on the
change. The commission shall order the election and proclaim the
results.
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For all boundary changes in its jurisdiction, filing with the
commission is required and commission action or inaction is
measured from the date of filing. If the commission is not funded
it can operate, and be staffed, only on a volunteer basis and from
any gifts or grants it might receive. Therefore, the commission
probably would not maintain an office. If not, where would a
person file a petition? commission approval of petitions by
default is provided for, but without proof of filing, when would
the 120 or 90 day period begin tolling? Perhaps personal service
on individual members of a boundary commission cotild constitute
filing, but without staff or other expenses paid for, would not
corpmission members all resign? Regardless, it is doubtful that
they could be required to carry out their statutory duties as
state officers if they are denied necessary funding.
Even assuming the initial filing problem is surmountable, for
minor boundary changes, which constitute the great bulk of
boundary commission proceedings, there would be no public hearing,
review and adjustment of boundaries or means of carrying out an
election upon remonstrance if no commission were functioning.
Under such uncertain circumstances, it is reasonable to assume
that no new annexations would be initiated and no new water or
sewer connections outside city or district boundaries would be
made in Oregon's six major urban counties. If this should occur it
is likely that some interested party will file for a declaratory
judgement on a currently pending boundary change and the courts
will then be given the task to determine the effect of not
funding, but not repealing, boundary commissions. No one is in a
position, at this time, to guess what the full consequences would
be.
However, because of the preclusion under ORS 199.487 of the
general ;procedure'` provided by law for city or district minor
boundary changes, ; to avert` a probable moratorium on urban
development and confusion as to ;judicial interpretation of an
awkward 'statutory' scheme, the legislature should either repeal at
least ORS 199.425, (which creates the commissions), or find the
means to adequately fund local governmentboundary commissions.
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.T R
D UPD
A WFFKI Y NEWSLETTER
VOLUME 11 Issue 35 MAY 29, 1980
PLANNING IACANCY :CON.
Mr. Helper's and Mr. Popp's terms on the Planning Commission end
on July lst. Mr. Popp has indicated that he will not continue to
serve through reappointment. He has been filling the unexpired
term of Mr. Wood.
FACTFINDING MEETING.
The factfinding meeting regarding contract negotiations with TPOA
has been rescheduled. Originally set for May 27th, it will now be
held on Tuesday, June 10th at 9:00 a.:n. at the Eurhan mreatment
Plant.
COOK PARR IMPROVE
t .
The foundation for the Cook Park Restrooms was poured on Tuesday.
Construction on the rest of the building will commence within a
week. Curbs have been constructed in the parking lot next to the new
soccer fields. Paving will take place when we do the street over
lays. There is a separate item in the street overlay bid specs for
the parking lot
BID OPENING.
Bids for the City's Street Overlay Program were opened Thursday at
4 3 p.m. . The EngineeringDepartment will analyze the bids and
Present a recommendation to Council at the 'next regular meeting.
7 bids' were received ranging from $132,006 to ,$156,143.40. The unit cost from the
apparent low bidder was $26.53 per ton and the high ,bidder was $31.64;per ton.
CITY HALL ROOF.
Griffith Roofing Co. has completed the job of covering the roof of
City Hall with tar. Work was interupted briefly when Bob Irwin, the
Code Enforcement Officer, insisted that the company obtain a Business
License before they went onto the roof.
CABLE TE7 �lISIOI�t STUDY.
Ms. ,Tan Eller, Portland State `University Intern to the Planning
Dept I., has finished a preliminary, Cable Television Studyconcerning
municipal ownership of a system by the, County and the Cities within
the county. This study will be presented the the Cable Committee
in June.
DOG ORInINANCE REVISIONS.
The revisions to the presnet Dog Ordinance have been sent to
the County for review. We have an agreement with the County :far
Dog Control and this agreement and the new 'ordinance` have to be
computable. County Counsel should respond soon. The ordinance will
then be presented to Council.
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