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City Council Packet - 05/10/1982 TIGARD CITY COUNCIL PUBLIC NOTICE: Anyone wishing to speak on REGULAR MEETING AGENDA an agenda item needs to sign their name on 14AY 10, 1982, 7:30 P.M. the appropriate sign-up sheet(s) . If no FOWLER JUNIOR HIGH SCHOOL sheet is provided, ask to be recognized by LECTURE ROOM the Chair. 1. REGULAR 14EETING: 1.1 Call- to Order and Roll Call 1.2 Pledge of 'Allegiance 1.3 Call to Audience , Staff and Council For Non-Agenda Items Under Open Agenda 2. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed .for discussion and separate action. Motion to: 2. 1 Approve the Minutes: April 26 & May 3, 1982 2.2 Approve the Expenditures and Investments: $ 84 ,080. 18 2.3 Approve cancellation of TURA meeting in May. 2.4 Approve Resolution No. 82-42 Transferring Funds & Reallocating Funding. 2.5 Approve Sorg/Library Lease 2.6 Approve Resolution No. 82-43 Supporting Concept of New Transfer Station In Washington County 2.7 Accept Easement - D.J. & E.E. Swan - SW Katherine Street Sewer LID 2.8 Accept Street Dedication - Fewel-Comer Company - SW 72nd Avenue 2.9 Acknowledge Mayor's Proclamation to Declare June 7th as Flag Day 2.10 Receive and File Written Communications: • TCYS Monthly Report • Transmittal from Chief of Police to Town & Country Days Committee re: Parade on August 7 , 1982 • Transmittal from Video Adventures , Inc. to Chief of Police re: Prompt Police Action • Transmittal from Curt Randolph re: Septic Tank Problems & Memo from Planning Department re: City's Response 2. 11 Approve Hearings Officer Professional Services Agreement 3. PRESENTATION OF KEY TO CITY TO LARRY LEWTON • Presentation by Mayor and Council. 4. GAS FRANCHISE RENEWAL - Ordinance No. 82- * Recommendation of Director of Public Works 5. 72ND AVENUE LID 5.1 Assessment Adoption - Ordinance No. 82- 5.2 Deferred Assessments - Ordinance No. 82- 0 Recommendation of Director of Public Works & Staff 6. REQUEST FOR RELINQUISHMENT OF LANDS - Discussion o • Report by Director of Public Works oe N 7. 74TH AVENUE LID DISCUSSION • Report by Director of Public Works 8. LID POLICY & DRAFT PROCESS DISCUSSION • Discussion with City Administrator 9. ANTI TRUST AND TORTS - Regulatory and Liability Discussion • Discussion with City Administrator and Staff 10. OPEN AGENDA: Consideration pf Non-Agenda items identified to the Chair under item 1.3 will be discussed at this time. All persons are encouraged to contact the City Administrator prior to the meeting. 11. ADJOURNMENT TIGARD CITY COUNCIL REGULAR MEETING MINUTES - MAY 10, 1982 - 7:30 P.M. 1. ROLL CALL: PRESENT: Mayor Wilbur Bishop; Councilors Tom Brian, John Cook, Kenneth Scheckla (arriving at 7:47 P.M.); Director of Public Works/Planning Director, Frank Currie; City Recorder/Finance Director, Doris Hartig; City Administrator, Bob Jean; Legal Counsel, Ed Sullivan; Office Manager , Loreen Wilson. 2. CALL TO AUDIENCE, STAFF AND COUNCIL FOR NON-AGENDA ITEMS UNDER OPEN AGENDA. (a) City Administrator requested Council consider the following items under ope n age nd a: .1 Scheffler Lot Split Variance .2 Report on Codes Enforcement Efforts .3 Hampton Street LID Final Payment Authorization He also requested Council hold a brief executive session at the end of the meeting under ORS 192.660 (1) (d) to consider issues relating to labor relations. This would be agenda item No. 11. (b) Mayor Bishop suggested the following item be considered under Open Agenda: .4 Report on Meeting with Washington County re: Walnut Street (c) City Administrator requested consideration also under Open Agenda for the following: .5 NPO #1 Request for GTE Action Review COUNCILMAN SCHECKLA ARRIVED: 7:47 P.M. (d) Steve Janik, Attorney for Fred Scheffler, advised Council of issues and history surrounding their variance request before Planning Commission. He stated that a Conditional Use approval has been received from the Planning Commission but that staff advised him late of the need for a Variance for a lot size non-conformance. His client, who represents Saxon I. appeared on 5-4-82 before the Planning Commission to request a variance to allow the small lot. Mr Janik stated that the Planning Commission supported the request but could not grant the variance because of the Tigard Municipal Code requirements. The Commission then forwarded the issue to the Tigard City Council for their action and consideration. Mr. Janik requested that Council hear the issue now instead of 5-17-82 because of a financial hardship which will be suffered by his client on 5-11-82 if matter is not resolved. Legal Counsel stated that the ordinance requires applicant to meet four conditions before Planning Commission is allowed to approve a variance , and that Planning Commission determined that those conditions had not been adequately met and therefore sent issues to Council for consideration. He advised Council this matter was a policy and procedural issue for their study and should be considered carefully. He stated that Council does have the authority to pass an ordinance to exempt this application from having to meet the four conditions as currently required by the code . City Administrator stated that staff is now going through the codes and finding many areas which need to be readdressed. This particular case poses a hardship to the applicant and the cable franchise process. He further stated that the Planning Commission had acted correctly in not approving the variance request because of the requirements of the code not being met, however , the applicant is now requesting Council waive the procedure for publishing a public hearing notice to expedite the matter through the process. Some discussion ensued between Council, staff and applicant regarding definition of "financial hardship" and the issue of not advertising a public hearing. Councilor Brian stated that the lot size requirement was in the City ordinances and that the applicant should have seen that requirement upon requesting a conditional use. He felt waiving a public hearing was not justifiable. Consensus of Council was to hear issue on May 17, 1982 as published in the paper. City Administrator noted that now discussion under Open Agenda would not be necessary on agenda item 10.1. 3. APPROVE THE MINUTES: April 26 & May 3, 1982 (a) Motion to approve by Councilor Cook, seconded by Councilor Brian. Approved by unanimous vote of Council present. 4. APPROVE THE EXPENDITURES AND INVESTMENTS: $84,080.18 (a) Motion to approve by Councilor Cook, seconded by Councilor Brian. Approved by unanimous vote of Council present. 5. APPROVE CANCELLATION OF TURA MEETING IN MAY. (a) Motion to cancel May meeting of TURA and schedule next one for June, 1982, by Councilor Cook, seconded by Councilor Brian. Approved by unanimous vote of Council present. 6. RESOLUTION No. 82-42 A RESOLUTION OF THE TIGARD CITY COUNCIL TRANSFERRING FUNDS AND REALLOCATING FUNDING. (a) Motion by Councilor Cook, seconded by Councilor Brian to approve. Approved by unanimous vote of Council present. 7. APPROVE SORG/LIBRARY LEASE (a) Motion by Councilor Cook, seconded by Councilor Brian to approve. Approved by unanimous vote of Council present. 8. RESOLUTION No. 82-43 A RESOLUTION OF THE TIGARD CITY COUNCIL ENCOURAGING MSD IMPLEMENT A SOLID WASTE TRANSFER STATION SYSTEM FOR TIGARD-WASHINGTON COUNTY CITIZENS. PAGE 2 - COUNCIL MINUTES - MAY 10, 1982 (a) Motion by Councilor Cook, seconded by Councilor Brian to approve. Approved by unanimous vote of Council present. 9. ACCEPT EASEMENT - D.J- & E.E. Swan - SW Katherine Street Sewer LID (a) Motion by Councilor Cook, seconded by Councilor Brian to accept and authorize signature of Mayor and City Recorder. Approved by unanimous vote of Council present. 10. ACCEPT STREET DEDICATION - Fewel-Comer Company - SW 72nd Avenue (a) Motion by Councilor Cook, seconded by Councilor Brian to accept and authorize signature of Mayor and City Recorder. Approved by unanimous vote of Council present. 11. ACKNOWLEDGE MAYOR'S PROCLAMATION TO DECLARE JUNE 7TH AS FLAG DAY (a) Motion by Councilor Cook, seconded by Councilor Brian to acknowledge proclamation. Approved by unanimous vote of Council present. 12. RECEIVE AND FILE WRITTEN COMMUNICATIONS: e TCYS Monthly Report e Transmittal from Chief of Police of Taan & Country Days Committee re: Parade on August 7, 1982 i Transmittal from Video Adventures, Inc. to Chief of Police re: Prompt Police Action • Transmittal from Curt Randolph re: Septic Tank Problems & Memo from Planning Department re: City's Response (a) Motion by Councilor Cook, seconded by Councilor Brian to receive and file. Approved by unanimous vote of Council present. 13. APPROVE HEARINGS OFFICER PROFESSIONAL SERVICES AGREEMENT (a) Motion by Councilor Cook, seconded by Councilor Brian to approve the professional services agreement with Beth Blount as the Hearings Officer at a rate of $50. per hour which includes clerical support; to provide for back-up, the Mayor be authorized, upon staff's recommendation, to appoint a Hearings Officer Pro tem, when necessitated by the unavailability of the regular Hearings Officer. Approved by unanimous vote of Council present. 14. PRESENTATION OF KEY TO CITY TO LARRY LEWTON r, (a) Mayor Bishop presented the Key to the City to Larry Lew-ton for his design which is being used on the city newsletter. Mr. Lew-ton expressed his appreciation and stated he was glad to be able to help the City by offering his design for the use on the newsletter. PAGE 3 - COUNCIL MINt"ES - MAY 10, 1982 15. GAS FRANCHISE RENEWAL (a) Mr. Ron Hortichok and Bob Johnson were present from Northwest Natural Gas to request Council approval of the proposed franchise ordinance. (b) City Administrator advised Council that the real issue to be considered is how the anti-trust liability question is addressed by the franchise. Mr. Bob Johnson presented a memorandum from the Gas Company (see memo attached) which set out the City's questions regarding the anti-trust laws, how this ordinance granting a franchise would be effected by such laws and if granting a nonexclusive franchise would be in the public interest. Mr. Johnson noted that the State policy is to not have duplication of utility facilities in an area due to the cost impact on the user and that this issue is heavily regulated by the State of Oregon. (c) Legal Counsel stated that the Gas Company had addressed the anti-trust liability questions well, and he would recommend adoption of the ordinance. (d) ORDINANCE No. 82-22 AN ORDINANCE GRANTING A NON-EXCLUSIVE FRANCHISE TO NORTHWEST NATURAL GAS COMPANY, AND FIXING TERMS, CONDITIONS AND COMPENSATION OF SUCH FRANCHISE. (e) Motion by Councilor Brian, seconded by Councilor Scheckla to adopt. Approved by unanimous vote of Council present. 16. 72ND AVENUE LID (a) Mayor Bishop turned the gavel over to President of Council Cook for this agenda item as he wished to make a motion on this item. (b) Legal Counsel reported that there were two ordinances prepared for the meeting. One was adopting the assessment method lb as ordered by Council at their 5-3-82 meeting. The other ordinance was prepared at the request of the Mayor and would adopt the following assessment method: (lb + 2b + 2) . He also presented a list of findings and conclusions and noted that they should be attached to the ordinance adopted. regal Council also noted that the assessment in either case would be reasonable and supportable in court. He suggested that this is now a policy issue for Council to decide; which assessment method best, or most nearly reflects the benefit derived. He stated that Bond Counsel has approved the use of either assessment method also. (c) Motion by Mayor Bishop, seconded by Councilor Brian to reconsider the motion made at the last meeting to determine the assessment method. (d) Hy Sadoff, Samack Inc. ID #66, stated his objection to the district size and amount of improvements and promised to take the issue to litigation. (e) Mayor Bishop stated that this decision was a difficult one. The Council had not thought of the newly proposed assessment method (lb + 2b 4 2) until after the hearing last week, but felt that it would more nearly show the benefit to properties and be more fair. PAGE 4 - COUNCIL MINUTES - MAY 10, 1982 (f) Tony Maksym, ID #8, stated that the lot size was the only relevant issue and the fairest method would then be 2b. (g) Motion to reconsider the motion from last meeting was approved by unanimous vote of Council present. (h) ORDINANCE No. 82-23 AN ORDINANCE ADOPTING AN ASSESSMENT FORMULA FOR THE SW 72ND AVENCTE LOCAL IMPROVEMENT DISTRICT No. 21, CREATED PURSUANT TO ORDINANCE No. 82-13; ADOPTING FINDINGS AND CONCLUSIONS; AND DECLARING AN EMERGENCY. (i) Motion by Mayor Bishop, seconded by Councilor Brian to adopt ordinance showing (lb + 2b 2)assessment method. (j) Councilor Brian stated that the rationale behind this decision is that both methods are defensible and to average the two methods is most fair for the overall district. Motion to adopt Ordinance No. 82-23 was approved by unanimous vote of Council present. (k) Hy Sadoff, ID #66, discussed the history of the project and current economics and then requested Council give one last consideration to directing the City Engineer to fix the initial four problem areas along the street and go back to the basic original plan. He stated if Council did not do this that some of the property owners along the street would have no choice but to take this matter to litigation. Mayor Bishop took the gavel back from President of Council Cook and chaired the meeting again. (1) Mayor Bishop then thaiked Mr. Sadoff for his comments but noted that Council had reduced the original Engineer's proposal from 3+ million dollars to under $2 million dollars and that any further decisions on this issue would have to come from outside the Council Chamber. 17. 72ND AVENUE LID DEFERRED ASSESSMENTS (a) ORDINANCE No. 82-24 AN ORDINANCE ESTABLISHING A PROGRAM FOR DEFERRAL OF ASSESSMENTS FOR CERTAIN PROPERTIES IN RESIDENTIAL USE IN THE SW 72ND AVENUE AREA LOCAL IMPROVEMENT DISTRICT, AND DECLARING AN EMERGENCY. (b) Motion by Councilor Cook, seconded by Councilor Brian to adopt. Approved by unanimous vote of Council present. (c) Tony Maksym questioned Council's intent in setting a limit of $50,000 for the right-of-way acquisition costs. His understanding was that the property owners would not have to pay any more than the 1.5 million dollars. (d) Mayor Bishop stated that Council had put a cap on the project of 1.5 million noting that any costs for right-of-way acquisition over $50,000 would be picked up by the property owners_ PAGE 5 - COUNCIL MINUTES - Mpy 10, 1982 18. REQUEST FOR RELINQUISHMENT OF LANDS (a) Director of Public Works discussed with Council the history of the area along Pacific Highway at Park Street that currently serves as a frontage road. The City had been given the property by the State of Oregon for frontage road purposes. At this time some of the land owners are requesting the City relinquish the lands back to the State of Oregon for vacation proceedings. There is development planned along this area and the frontage road will be used to make adequate exits onto Pacific Highway. He advised Council the State vacation process would notify all concerned parties and would protect the interest of other adjacent property owners. Director of Public Works stated that he felt comfortable with the proposal, and did not feel the City had any further need of the land. (b) Councilor Brian expressed concern that this is valuable land and should not be just given away. He noted that he was not looking for any money, but felt that there should be considerations given to the City when the property is developed. (c) Director of Public Works stated that the frontage road represents traffic control and maintenance problems to the City and he would recommend getting rid of the property by giving it back to the State . (d) Mayor Bishop stated for the record that one of the applicants is a relative, however , there is no economic conflict of interest and thus he would review and act on this issue . (e) Mark Norby, 900 SW Fifth, Portland, Attorney representing JB Bishop, advised Council that the development that is proposed by Mr. Bishop is contingent upon the vacation of the frontage road and encouraged action by the Council to relinquish the property back to the State of Oregon for vacation proceedings. (f) Councilor Scheckla stated that if the City kept the property it should spend more time keeping up the street. (g) Councilor Brian advised staff that he did not want to relinquish land until a development plan was presented to Council. (h) Mr. JB Bishop, applicant of 10505 SW Barbur Blvd. Suite 303, Portland, stated that he has been working towards development of the property since July, 1981. The development proposal was presented to staff in September , 1981, and noted that staff has stated the frontage road should be vacated. He noted the State process for vacation would take about 6 to 9 months. He reminded Council that if the land were vacated then development would have to be at the cost of the developer and not the City. (i) After lengthy discussion, Councilor Brian moved to have more study made on this issue and that staff indicate to the State the City's willingness to work out a mutual agreement. Motion seconded by Councilor Cook. Councilor Brian then clarified his motion by stating that the City is willing to consider relinquishment and study the issue. He requested staff set this matter for a Study Session and authorized the staff to prepare the necessary documents for Council consideration. Councilor Cook approved the clarification as the person seconding the motion. Motion approved by unanimous vote of Council present. PAGE 6 - COUNCIL MINUTES - MAY 10, 1982 i (j) After discussing time frame with applicant, Council approved setting matter for May 17, 1982 meeting if applicant can supply appropriate paper work by that date. RECESS: 9:39 P.M. RECONVENE: 9:52 P.M. 19. 74TH AVENUE LID DISCUSSION (a) City Administrator reported it was suggested that there may be other options for development in that area of an LID and noted that staff has met with that group and discussed issues which pose policy decisions for Council. Those are as follows: 1. Improve to interim or only to final standards? 2. City project vs a public/private design and build project? 3. Method of Assessments? Since the people in the LID area are asking these questions, City Adminis- trator suggested that staff set over the scheduled hearing of 5-24-82 until 6-14-82 and give more time to work out issues. (b) After more discussion, consensus of Council was to set hearing on 6-14-82 and directed staff to prepare the appropriate paper work. 20. LID POLICY & DRAFT PROCESS DISCUSSION (a) City Administrator discussed at length some of the following issues: • Interest rates and length of term: Staff will continue to recommend long term whenever possible. e Is interest on assessment tax deductible? Finance Director reported no. a Start late payment charge? Consensus of Council was to see policy suggestion from staff and try to implement some type of charge. • Billing: Administrative handling charge? Consensus of Council was to see policy suggestion from staff. ® Use of assessment fees vs use of GO bonds and taxes? Discussion followed on this issue, no consensus reached. e Assessment Caps? City Administrator stated he would recommend not placing caps on future LIDS. ® City match - % or functional cost? Administrator discussed, Council suggested this would have to be considered on an individual merit basis. s Lengthy discussion followed regarding due-on-sale and assessment transfers. Many examples were offered of situations, no consensus of Council was reached. PAGE 7 - COUNCIL MINUTES - MAY 10, 1982 (b) City Administrator requested Council read memo from Administrative Assistant Martin regarding LID procedures and problems and recommended this discussion be continued at the June 21st meeting. Consensus of Council was to consider on 6-21-82. 21. ANTI TRUST AND TORTS - Regulatory and Liability Discussion (a) Due to lateness of the hour, staff suggested this be considered at a later date. 22. OPEN AGENDA: Consideration of Non-Agenda items identified to the Chair under 1.3 will be discussed at this time. All persons are encouraged to contact the City Administrator prior to the meeting. 22.2 Codes Enforcement Efforts Report Administrator reported staff is writing to anyone who is in apparent violation of the sign and zoning ordinances. Staff will review on a case by case basis in May and June and may suggest some code revisions at a later date. 22.3 Hampton Street LID Final Payment Authorization City Administrator requested Council approve final payment for the Hampton Street LID to Frady Construction Company in the amount of $36,449.39. Motion by Councilor Cook, seconded by Councilor Brian to approve payment requested. Approved by unanimous vote of Council present. 22.4 Report on Meeting with Washington County re: Walnut Street Director of Public Works noted he and the Mayor had attended a meeting at Washington County to discuss the condition of Walnut Street. Washington County has stated they are willing to give the City money to improve Walnut with a 3" thick overlay that is 18 feet wide (to cover the existing road bed). Director stated Council may want to consider adding a little money to that and completing the street to City standards with a bike path and storm drainage. He said the portion of Walnut to be completed would be from 122nd Avenue to about Tiedeman Avenue. After some discussion, Council consensus was to improve road with County funds only. Mayor Bishop encouraged this project be completed before school begins in September. 22.5 NPO #1 Request for GTE Action Review Mr. John Butler, NPO X61 Representative, requested Council review the Planning Commission action from 5-4-82 meeting on SDR 6-82, General Telephone, for the lack of a decision by the Planning Commission regarding dedication of floodplain to the City. He stated that NPO #1 is concerned that GTE didn't want to give any guarantee that the dedication would be made. PAGE 8 - COUNCIL MINUTES - MAy 10, 1982 After some discussion, consensus of Council was to have Legal Counsel and Director of Public Works work up conditions that will be binding enough to ensure compliance by GTE to dedicate floodplain area to the City. Director of Public Works is to report back to Council. 23. EXECUTIVE SESSION: City Administrator requested Council call special Session under ORS 192.660 (1) (d) to consider labor relation issues. 24. ADJOURNMENT: 11:55 P.M. —Citg Recorder ATTEST: a / Mayor PAGE 9 — COUNCIL MINUTES — MAY 10, 1982 Date MAY 10, 1982 I wish to testify before the Tigard City Council on the following item: (Please print your name) HWADME' . .STA _AND.:COUNCIL.-FOR__NON-AGENDA..ITEMS_U DEE.,.DP.EN-AME"A Name, Address & Affiliation Item Descriptio: J PAYMENT OF BILLS FOR COUNCIL APPROVAL APRIL 30, 1982 PROGRAP•1 BUDGET Community Protection Police 9,100-21 Public Works 2,652.32 Municipal Court 1,002.44 Planning 316.53 Building 495.57 Total Community Protection 13 567.07 Home & Community Quality Public Works 3,043.11 Social Services Library 885.83 Aged Services Youth Services Historical Total Social Services 885.83 Policy & Administration Mayor & Council 118.04 Administration 889.44 Finance 1,396.14 Total Policy & Administration 2,403, 2 City Wide Support Functions Non-departmental 4.841.11 Misc. Accounts (refunds & payroll deductions, etc.) 32,763-90 CAPITOL BUDGET Community Protections Road Acquisition & Dev. Parks Acquisition & Dev. Storm Drainage Total Community Protection Support Services Building Improvements DEBT SERVICE General Obligation Bond Bancroft Bond 26,525-94 UNIFIED SEWERAGE AGENCY Contract TOTAL AMOUNT OF CHECKS WRITTEN 84 080.18 �- 3 May 6 , 1982 MEMORANDUM To: Mayor and Council From: Finance Director, Doris Hartig B--4 Subject: TURA Meeting Schedule The TURA Advisory Committee will be meeting on May 12, 1982 to discuss the work program and budget. The Agency thus will have little to consider at their regularly scheduled 5-10-82 TURA meeting. Staff will bring the Committee 's report to the Agency at the June meeting. DH: lw a FttP--1 N..'612—LEASE—BUSINESS PROPERTY. aTEK6N.-NCSS LAW PUBL ISHIN. on.p72� THIS INDENTURE OF LEASE, made and entered into this ............day of ------MA.y------------------------- 19...8.2— by and between ....QTTQ.-.S.Q.F,.Q................................................................................................................................... ................................................................................................................................................................................................................... ............................................................................................................................................................................................................... hereinafter called the lessor, ant .....C-I-T-Y--- ---mun-ic-ipal....c.(-,-rpara:Li-oxj.................................. .............................................................................................................................................................................................................. .......................................................................... ••-•--•••••--••--•--_..._._.._. .........................................................................................................................................................I hereinafter called the lessee, WITNESSETH: In consideration of the covenants, agreements and stipulations herein contained on the part of the lessee to be paid, kept and faithfully performed, the lessor does hereby lease, demise and let unto the said lessee those certain premises, as is, situated in the City of.......T g.�j and State of ----L ................ Count 0 ------------------- known and described as follows: y f ...... That portion of the Lanson Building (12568 S. W. Main Street, Tigard) presently being used as the public library, including approximately 5300 square feet made up Of two rooms at the front of the building, a narrow center room, and a large room and a storage room at the back of the building, and a lavatory. To Have and to;'Hold the said described premises unto the said lessee for a period of time commencing with the----la-)----.dav of..........ZELLlr____________-_,19_-•82._,and ending at midnight on the-ao-t-i-L-day of e...... 19___8_d__, at and for a rental of n ................. United States at......S.Q.0.0...S...Vj_ ---Jor the whole of the said term payable in lawful money of the State of ----------------------------------- City Of ----li-g-4-rd------------------------ _.a7-2 22-3------------------- off as set forth in Exhibit "A" attached hereto and by this reference incorporated herein. In consideration of the leasing of said premises and of the mutual agreements herein contained, each party hereto does hereby expressly covenant and agree to and with the other, as follows: ij� LESSEES (1) The lessee accepts said lettin A(:CF,[ g and agrees to pay to the order of the lessor the rentals above stated for the full OF LEAASESE term of this lease, in advance,at the times and in the manner aforesaid. USE OF (20 The lessee shall use said demisepremg d premises during the term of this lease for the conduct of the following business: PREMISES ...................................................•-------------..................................-------------•-----------------............................................................ ------..and for no other purpose whatsoever without lessor's written consent. (2b) The lessee will not make any unlawful, improper or offensive use of said premises; he will not suffer any strip or waste thereof; he will not permit any objectionable noise or odor to escape or to be emitted from said premises or do anything or permit anything to be done upon or about said premises in any way tending to create a nuisance; he will not sell or permit to be sold any spiritous, vinous or malt liquors on said promises, excepting such as lessee may be licensed by law to sell and as may be herein ex- pressly permitted. (20 The lessee will not allow the leased premises at any time to fall into such a state of repair or disorder as to increase the fire hazard thereon; he shall not install any power machinery on said premises except under the supervision and with written consent of the lessor; he shall not store gasoline or other highly combustible materials on said premises at any time;he will not use said prem- ises in such a way or for such a purpose that the fire insurance rate on the building in which said premises are located is thereby in- creased or that would prevent the lessor from faking advantage of any rulings of any agency of the state in which said leased premises are situated or its successors, which would allow the lessor to obtain reduced premium rates for long term fire insurance policies. (2d) Lessee shall comply at lessee's own expense with all lacus and regulations of any municipal, county, state, federal or other public authority respecting the use of said leased premises. UTILITIES (3) The lessee shall pay for all heat, light, g_� power, and other services or utilities used in the above demised premises during the term of this lease. Lessor shall pay for all. water. REPAIRS AND (4a) The lessor shall not be required to make any repairs,alterations,additions or improvements to or upon said prem- IMPROVEMENTS ises during the term of this lease, except only those hereinafter specifically p y provided for;the losses hereby agrees to maintain and keep said leased premises including all inferior and exterior doors,heating,ventilating and cooling systems,interior wiring, plumbing and drain pipes to sewers or septic tank, in good order and repair during the entire term of this lease at lessee's own cost and expense,and to replace all glass which may be broken or damaged during the term hereof in the windows and doors of said premises with glass of as good or better quality as that now in use;lessee further agrees that he will make no alterations, additions or improvements to or upon said premises without the written consent of the lessor first being obtained. (4b) The lessor agrees to maintain in good order and repair during the ferns of this lease the exterior walls,roof,gutters,down- spouts and foundations of the building in which the demised premises are situated and the sidewalks thereabouts. --_-------------.--.--_----_-- -------------------------------------------------------------------------------------------------------------------............................-.......----............-.............. ------------.--•----.-----------------—-----.-------, It is understood and agreed that the lessor reserves and at any and all times shall have the right to alter, repair or improve the building of which said demised premises are a part, or to add thereto and for that purpose at any time may erect scaffolding and all other necessary structures about and upon the demised premises and lessor and lessor's representatives, contractors and workman for that purpose may enter in or about the said demised premises with such materials as lessor may deem necessary therefor, and lessee waives any claim to damages, including loss of business resulting therefrom. RIGHTLESSOR'S (S)Ft shall be lawful for the lessor, his agents and representatives, at an reasonable timo to enter into or upon said ENTRY OF demised premises for the purpose of examining p ' y p p ng into the condition thereof,or any other lawful purpose. RIGHTsP (6) The lessee will not assign,transfer,pledge, hypothecate, surr3nder or dispose of this lease, or any interest herein, or permit any other person or persons whomsoever to occupy the demised premises without the written consent of the lessor being first obtained in writing; this lease is personal to said lessee; lessee's interests, im whole or in part, cannot be sold,assigned, transferred, seized or taken by operation at law,or under or by virtue of any execution or legal process,attach- ment or proceedings instituted against the lessee, or under or by virtue of any bankruptcy or insolvency proceedings had in regard to the lessee,or in any other manner, except as above mentioned. LIENS (7) The lessee will not permit any lien of any kind, type or description to be placed or imposed upon the building in which said leased premises are situated,or any part thereof,or the real estate on which it stands. ICE. SNOW, (8) If the promises herein leased are located at street level, then at all times lessee shall keep the sidewalks in front DEBRIS of the demised premises free and clear of ice, snow,rubbish, debris and obstruction; and if the lessee occupies the entire building,he will not permit rubbish, debris,ice or snow to accumulate on the roof of said building so as to stop up or obstruct gutters or downspouts or cause damage to said roof, and will save harmless and protect the lessor against any injury whether to lessor or to lessor's property or to any other person or property caused by his failure in that regard- OVERLOADING egard_ OFRL O SING (9) The lessee will not overload the floors of said premises in such a way as to cause any undue or serious stress or strain upon the building in which said demised premises are located, or any part thereof,and the lessor shall have the right,at any time, to call upon any competent engineer or architect whom the lessor may choose, to decide Whether or not the floors of said premises, or any part thereof, are being overloaded so as to cause any undue or serious stress or strain on said building, or any part thereof, and the decision of said engineer or architect shall be final and binding upon the lessee; and in the event that the engineer or architect so called upon shall decide that in his opinion the stress or strain is such as to endanger or injure said building, or any part thereof, then and in that event the lessee agrees immediately to relieve said stress or strain either by reinforcing the building or by lightening the load which causes such stress or strain in a manner satisfactory to the lessor. ADVERTISING (10) The lessee will not use the outside walls of said premises, or allow signs or devices of any kind to be attached SIGNS thereto or suspended therefrom, for advertising or displaying the name or business of the lessee or for any purpose whatsoever without the written consent of the lessor;however, the lessee may make use of the windows of said leased premises to display lessee's-name and business when the workmanship of such signs shall be of good quality and permanent nature; provided further that the lessee may not suspend or place within said windows or paint thereon any banners, signs, sign-boards or other devices in violation of the intent and meaning of this section. LTA131LITY (11) The lessee further agrees at all times during the term hereof, at his own expense, to maintain, keep in effect; INSURANCE furnish and deliver to the lessor liability insurance policies in form and with an insurer satisfactory to the lessor, insuring both the lessor and the lessee against all liability for damages to person or property in or about said leased premises;the amount of said liability insurance shall not be less than$._. .QQ.i00Q-------------------------------for injury to one person, $----3QQ-91a ..........................for '' injuries arising out of any one accident and not less than5...._30QADQ--.---..for property damage. Lessee agrees to and shall indemnity and hold lessor harmless against any and all claims and demands arising from the negligence of the lessee, his officers, agents, invites, A and/sh shall at employees, as wall as those arising from and lessee's failure to Comply with any covenant of this lease on his part to be performed, his own expense defend the lessor against any and all suits or actions arising out of such negligence, actual or alleged, and all appeals therefrom and shall satisfy and discharge any judgment which may be awarded against lessor in any such suit or action. FIBTURES (j$) All partitions,plumbing, electrical wiring, additions to or improvements upon said leased premises, whether in- stalled by the lessor or lessee, shall be and become a part of the building as soon as installed and the property of the lessor unless other- wise herein provided. `j'j1e furnace erttallel in the e room Of the ��b]eCt, I�r t S by IeS�ee shall LIGHT , rile prOpE'Y tv O eSSee an rd lessee retains the r1C311tSerett►7Ve said AND AIR �''� N9 lease aces neer grant any rights of access to light and air over the properly. r0 u iration or tp mina 'on o? pease DAMAGE BY 04) In the event of the destruction of the building in which said leased CASUALTY, premises are located by fire or other FIRE AND casualty, either party hereto may terminate this lease as of the date of said fire or casualty,provided,however,that DUTY TO REPAIR in the event of damage to said building by fire or other casualty to the extent oi--25........... cent or more of the sound value of said building, the lessor may or may not elect to repair said building; written notice of lessor's said election shall be given lessee within fifteen days after the occurrence of said damage; if said notice is not so given,lessor conclusively shall ba deemed to have elected not to repair; in the event lessor elects not to repair said building, then and in that event this lease shall lerminatem with the date of said damage;but if the building in which said leased premises are located be but partially destroyed and the damage so occasioned shall not amount to the extent indicated above,or if greater than said extent and lessor elects to repair, as aforesaid, than the lessor shall repair said building with all convenient speed and shall have the right to take possession of and occup exclusion of the lessee, all or any part of said building in order to make the necessary repairsvacate !o the , and the lessee hereby agrees yy,, upon request, all or any part of said building which the lessor may require for the purpose of making necessary repairs, and for the Period of time between the day of such damage and until such repairs have been substantially completed there shall be such an abatement of rent as the nature of the injury or damage and its interference with the occupancy of said leased premises by said lessee shall warrant;however, if the premises be but slightly injured and the damage so occasioned shall not cause any material interference with the occupation of the premises by said lessee, then there shall be no abatement of ren! and the lessor shall repair said damage with all convenient speed. WAIVER OF (15)Neither the lessor nor the lessee shall be liable to the other for Joss allaing out of damage to or destruction of SUBROGATION RIGHTS the leased premises,or the building or improvement of which the leaser premises are a part or with which they are connected, or the contents of any !hereof, when such loss is caused by any of the perils which are or could be in- cluded within or insured against by a standard form of fire insurance with extended coverage, including sprinkler leakage insurance, it any. All such claims for any and all lose, however caused, hereby are waived. Such absence of liability shall exist whether or not the damage or destruction is caused by the negligence of either lessor or lessee or by any of their respective agents,servants or employees It is the intention only ng.eB..w._!s cs :ho lewrr - that each an lessee that the rentals reserved by this lease have been fixed in contemplation party shall fully provide hie own insurancece protection at his own expense, and That each party ahall look to his respective insurance carriers for reimburaemenf of any such loss, and further, that the insurance carriers involved shall not be entitled to aubro- gatforz under any circumstances against any party to this lease. Neither the lessor nor the lessee shall have any interest or claim in the other's insurance policy or policies, or the proceeds thereof, unless specifically covered therein as a joint assured. EMINENT (10 In case of the condemnation or appropriation of all or any substantial part of the said demised premises by any DOMAIN public or private corporation under the laws of eminent domain, this lease may be terminated at the option of either Party hereto on twenty days writtennot tice to the other and in that case the lessee shall not be liable for any rent atter he data of lessee's removal from the premises. FOR SALE (17.) During the 9� days prior to the date above fixed for the termination of said lease, the AND g Period of --.--._ FOR RENT lessor herein may poet on said premises or in the windows thereof signs of moderate size notifying the SIGNS the premises are "for sale" or "for lease." public that PRESES DELIVERI N P (18) At the expiration of said term or upon any sooner termination thereof, the lessee will quit and deliver up said TERMINATION leased Premises and all future erections or additions to or upon the same, broom-clean, to the lessor or those having lessor's estate in the premises,peaceably, quietly,and in as good order and condition,reasonable use and wear there- of,damage by fire,unavoidable casualty and the elements elene excepted, as the same are now in or hereafter may be put in by the lessor. ADDITCOVENANTS (19) Additional provisions to this Lease are set forth in the attached OOsXCEPTION3 Exhibit "A"r attached hereto and by this reference incorporated herein. • ATTACHMENT PROVIDED, ALWAYS, and thepresents are upon these.conditions, that (1)if the lessee shall be in arrears in the BANKRUPT DEFAULT payment of said rent for a period se of ten days after the same becomes due, or (7) it the lessee shalt fail or neglect to do,keep,perform or observe any of the covenants and agreements contained herein on lessee's part to be done, kept, performed and observed and such default shall continue for ten days or more after written notice of such failure or ne- glect shall be given to lessee, or (3) if the lessee shall be declared bankrupt or insolvent according to law, or (4) if any assignment of lessees property shall be made for the benefit of creditors,or(5) if on the expiration of this lease lessee fails to surrender possession of said leased premises, then and in either or any of said cases or events, the lessor or those having lessor's estate in the premises, may terminate this lease and,lawfully,at his or their option imL•�-diately or at any time thereafter, without demand or notice,may enter info and upon said demised premises and every part thereof and repossess the same as of lessor's former estate, and expel said lessee and those claiming by, through and under lessee and remove lessee's effects at lessee's expense, forcibly if necessary and store the name, all without being deemed guilty of trespass and without prejudice to any remedy which otherwise might be used for arrears of rent or pre- ceding breach of covenant. HOLDING In the event the lessee for any reason shall hold over after the expiration of this lease, such holding over shall not be deemed to operate as a renewal or extension of this lease, but shall only create a tenancy from month to month which may be terminated at will at any time by the lessor. AFEES AND TTORNEY In case suit or action is instituted to enforce compliance, with any of the terms,covenants or conditions of this lease, COURT COSTS or to collect the rental which may become due hereunder, or any portion thereof, the losing party agrees fd pay such sum as the trial court may adjudge reasonable as attorney's fee^ to be allowed the prevailing party in such suit or action and in the event any appeal is taken from any judgment or decree in such suit or action, the losing party agrees to pay such further sum as the appellate court shall adjudge reasonable as prevailing party's attorney's fees on such appeal. The lessee agrees to pay and discharge all lessor's costs and expenses, including lessor's reasonable attorney's fees that shall arise from en- forcing any provision or covenants of this lease even though no suit or action is instituted. WAIVER Any waiver by the lessor of any breach of any covenant herein contained to be kept and performed by the lessee shall not be deemed or considered as a continuing waiver, and shall not operate to bar or prevent the lessor from declaring a forfeiture, for any succeeding breach,either of the same condition or covenant or otherwise. NOTICES Any notice required by the terms of this lease to be given by one party hereto to the other or desired so to be given, shall be sufficient if in writing contained in a sealed envelope, deposited in the U. S. Registered:fails with postage fully prepaid, and if intended for the lessor herein then if addressed to said lessor at aaao---S..----W— Pfaffle_.$-tr-e-e:t.,-------------- _Tigard, Oregeal--_97223--------------------------------------------------------------------------------------and if intended for the lessee, then if addressed to the lassae at -1242Q__S -W. -Maim _PO Box 23397 _Tigard, Oregon 97223 - -- - ---------- Any such notice shall ba deemed conclusively to have been delivered to the addressee thereof forty-eight hours after the deposit (hereof in said U.S.Registered Mails. HEIRS AND All rights,remedies and liabilities herein given to or imposed upon either of the parties hereto shall extend to, inure ASSIGNS to the benefit of and bind, as the circumstances may require, the hafra, executors, administrators,successors and, so far as this lease is assignable by the term hereof, to the assigns of such partis. In construing this lease,it is u'rnderstood that the lessor or the lessee may be more than one person;that if the context no requires, the singular pronoun shall be taken to mean and include the plural, the masculine, the feminine and the neuter, and that generally all gramatical changes shall be made,assumed and implied to male the provisions hereof apply equally to corporations and to individuals. IN WITNESS WHEREOF, the respective parties have executed this instrument in duplicate on this, the day and first hereinabove written, any corporation signature being by authority of its Board of Directors. - CITY OF TIGARD, a Municipal Otto Sorg -- corporation'._.... ------- .- ---------------------------------_-----•-----•-----•------•------ - B�' or - .................................................._................................................. --------By ----- - ----•................... Cite Administrator ------------------•-•-•--•--•-------.............-----.......-----------._.._.........--------•...--- .................................--................-................_-_-............................ v; EXHIBIT "A" Otto Sorg - City of Tigard Lease (19) For the period July 1 , 1982 thi_ough and including June 30 , 1983, Lessee shall pay to Lessor the sum of $1 ,200 per month rent, which rent is payable on or before the 30th day of Jure , 1982 and a like payment each month thereafter on or before the 30th day of the month during the lease term. (20) Lessee will apply for a real property tax exemption for the premises subject to this Lease. The parties agree that the rent reserved by this Agreement has been calculated to reflect the cost of real property taxes to Lessor. If Lessee obtains the exemption heretofore described, Lessee shall receive as a credit an amount equal to any real property taxes that were assessed or would have been assessed had the property not been exempt from ad valorem taxation. Lessor and Lessee warrant and covenant to each other good faith, cooperation and due diligence in obtaining the exemption heretofore described. Lessee shall be responsible for all costs in obtaining said exemption. (21) Lessor has not required of Lessee a security deposit nor last month' s rental in advance. (22) Lessee shall have the option to renew this Lease for an additional one (1) year term, if the Lease is not then in default, as follows : (a) The option may be exercised by written notice to Lessor given not later than April 1 , 1983 ; (b) The terms and conditions of the Lease for the renewal term shall be identical with the original term including the monthly rent of $1,200 per month. The renewal term is for the period commencing July 1, 1983 and ending June 30 , 1984. (23) Lessee shall have the option to renew this Lease for an additional one (1) year term, if the Lease is not then in default, as follows : (a) The option may be exercised by written notice to Lessor given not later than April 1 , 1984 ; (b) The terms and conditions of the Lease for the renewal term shall be identical with the original term except for the rent. The renewal term commences July 1 , 1984 and terminates June 30 , 1985 . The rent for the renewal term shall be the sum of $1 ,200 per month, increased or decreased to reflect the change in the Consumer Price Index (CPI) starting with the CPI published for July 1 , 1982 and compared with the CPI published for July 1 , 1984. If the United States Department of Labor ceases to prepare a CPI , and there is no successor, then there shall be used in place thereof an equivalent index prepared by any agency of the United States government or by Exhibit "A" - 1 of 2 pages Page 2 - Exhibit "A" Otto Sorg - City of Tigard Lease ro _ a responsible financial periodical of recognized authority to be selected by mutual agreement. The CPI to be used shall be "the revised Consumer Price Index for Urban Wage Earners and Clerical Workers - Portland, Oregon" . (24) This Agreement has been prepared by O'Donnell, Sullivan & Ramis, Attorneys at Law, acting for the benefit and protection of the Lessee. Lessor acknowledges the right to have this Agreement and all matters related thereto, reviewed by independent counsel . (25) This document is the entire ,- final and complete agreement of the parties pertaining to the use and lease of the premises described herein and supersedes and replaces all written and oral agreements previously made or existing by and between the parties or their representatives concerning the subject premises. Exhibit "A" -- 2 of 2 pages jlr CITY OF TIGARD, OREGON -U%TIO' PROCLAI N F7 7,AG DAY JUNE 7, 1982 WHEREAS, the fervent outpouring of patriotism by the American people is usually associated with the waving of the flag; and WHEREAS, it has been stated that the American Flag represents all facets of our country. It symbolizes both the inalienable rights of each individual and his equally inalienable responsibilities; and qp WHEREAS, the history of our flag and its development is a -N dramatic part of our heritage, especially remembered on June 14, Flag Day; and WHEREAS, the Elks Lodges of Portland, Oregon, will honor the flag on June 7th, with the second annual Flag Day USA Pageant, beginning at 8:00 P.1,11. in the Memorial Colisem; NOW, THEREFORE, 1, Wilbur A. Bishop, Mayor of the City of Tigard, do hereby proclaim June 7, 1982 to be �4 HONOR OUR FLAG DAY and urge all citizens to join the Elk Lodges and 4 L many other local organizations in celebrating 4 '' Flag Day by attending the second annual Flag Day I 4 r -LJ L USA Pageant and by recognizing and appreciating the M achievements of our country. DATED This loth day of May 1982 at the City of f Tigard, Oregon. 47t:: ....... Wilbur A. Bishop, Mayor Ei .I F -71 I:L I s, to S, L !IIIIIIIIIIIIIIII IFIIIIIII III I 811 • IG CITY OF TIGARD P.Q. Box 23397 9020 S.W. Burnham POLICE DEPARTMENT Tigard,Oregon 97223 RECEIVE.:- `7Ap� a 3 ;gat April 22, 1982 Tigard Town and Country Days Committee P.O. Box 23881 Tigard, Oregon 97223 ATTENTION: Darlene Moomaw Parade Chairman Dear Darlene: The Tigard Town and Country Days Committee is hereby authorized to conduct the annual parade on August 7, 1982, at 10:00 a.m. , pursuant to City of Tigard ordinance 10.32.070. The authorized parade route is as follows: commencing at Main and S.W. Scoffins; traveling southwest on Main to Pacific Highway; southwesterly in the northeast lanes of Pacific High- way to McDonald; terminating at McDonald and Pacific Highway. In addition to this authorization, one is required from the State Highway Department for Pacific Highway, and Southern Pacific Railroad should be advised of the parade crossing their tracks on Main Street shortly after 10:00 a.m. , the morning of the scheduled parade. I am looking forward to participating in the parade again this year. Sincerely', B. Adams Chief of Police RBA:ac cc: City Administrator t Video Adventures, Inc.. 11535 S.W. Durhmm Road *C Mgard. Orftpn 9= (503) April 23, 1982 Chief Robert Adams TIGARD POLICE City,.Hall S. :' Burnham Xgard, OR 97223 Dear Chief Adams: Please,= express our appreciation to your personnel for the speed, dispatch and professionalism exhibited in the handling of the theft and recovery of the portable video cassette recorder from our store at Summerfield on April 22, as well as for the apprehension of the thief. From the pleasant lady on your switchboard,. to Patrolmen Ober, Featherston and Grisham, to theme involved in taking my statement and those of the ladies from Lincoln S&L (who were so very alert) , to those who dealt with the boys who found the unit . your entire staff with whom we came in contact were SUPER! . While we hope to never have need of your services again, it is indeed comforting to know how well and fast you respond, and just how truly professional your staff is. Again, our sincere appreciation and thanks, for doing what we are sure is often a thankless job. Sincerely, Dixie L. Sims General Manager & Corporate Secretary ds V cc: Mayor Bishop RECEIVED Pq 2 6 1982 tigard community youth services 620-2621 Tb: TCYS Board Frctn: Bill Knudsen Re: Director's Monthly Report, March, 1982 C VEFVIEW There has been no letup in the rate of referrals for counseling (26) and employ- ment (22) . Caseloads are high at 30 each, and despite 46 cancellations the three counselors logged 272 hours in session. Paul's load is nearly all alcohol and drug clients. Characteristics of inccndng clients are typical of past months. Kids for Hire job orders (38) are increasing with the nice weather, and even permanent job orders (14) are holding their own. Sign up for Parent Education has been slow and one class was cancelled. Leslie will be using some of her time researching sources of funding for parenting training and will coordinate TCYS's participation in a county-wide alcohol abuse prevention campaign. rMRC3 FLE REPORTS FLE Winter parent education classes ended this month. Parents reported that the pre- and post-class parenting skills questionnaire was very helpful in assessing the specific ways in which their parenting had improved during the eight-week class. Marge Kessler will lead the Spring Single Parenting Group alone. Besides co-leading the winter group, she contributed by researching new class materials and creating visual displays to aid class discussion. Parents in each of the three groups requested sessions focusing on discussing sex- uality with their children and facts about drug and alcohol abuse. These almost unanimous requests were made by parents of pre-school through adolescent age. Recreation 5 kids and 2 volunteers attended a Winterhawks game. Tickets were donated by the Winterhawks. RELATICNSHIPS Juvenile Services Ccm fission Me low priority given to employment programs by the Commission hurt us enough to +' place us seventh out of seven programs selected for funding next year. It may be a testament to the excellence of our program that the Ccmmission decided to fund us even though that meant it had to trim $24,333 frc`n all programs in order to do so. 11981 s.w. pacific highway 0 tigard, oregon 97223 `Page 2 Director's Monthly Report With the last minute discovery of additional funds we can anticipate all but about $1000 of the $25,869 we asked for. We had solid and varied support from kids, Board nembers, parents, the Juvenile Department, and Youth Contact at the public hearing on March 31. Harry Bodine wrote an article on the hearing for the Oregonian. According to the Reinvolvement Study issued this month by JSC, 3 out of 4 kids who had Juvenile Department contact before coming to the TCYS employment program will have had no further contact with them up to 6 months after TCYS service. That was the low- est rate of reinvolvement of the agencies in the study and confirms our contention that employment is an effective preventive measure. Nice going, Bob and Bette. Tualatin Budget Committee Two days before on March 29 we presented our case to the city budget-makers, and I believe we made a solid impression on them. Three families, two of Linda's and one of Leslie's, testified clearly and eloquently to the very real help they had received at TCYS. The Times carried a very well done piece on the hearing. Late word is that at this point funding at last year's level looks promising. We were all gratified and at times moved by what our clients and co-professionals said about us at both hearings. We also generated many letters of support which I will share at the April Board meeting. Tri-County YS Consortium I will attend a half day workshop to help develop the Consortium's future plans on May 7. Consortium staffer Nary Brcm+el made a site visit on March 30. After a slow start in the first few months we are now well on our way to accomplishing the objectives of Paul's grant. Washington County Mental Health I plan to submit a request to Vii to cover the salary differential between what we get frau the Consortium for Paul's salary and what we actually pay him, plus enough to cover April and May of 1983. Later this s=eer I will submit a request for WUffi to pick up the entire position in July, 1983. Fred Meyer Foundation I will attend a foundation workshop in late April featuring a spokesman frau the FT-T. we are looking to request that group pick up Paul's position in July, 1983, as well. Between W lffi and FMF we hope to keep the alcohol position funded. Miscellaneous Invitations went out to 220 people for our Birthday Party/Open House April 19. Lynn Scroggins has done nearly all the work on it and we're hoping for good weather and a good turnout. The Levy Carmittee is functioning well with all sub-committees on target except fund- raising. If you had planned to donate but forgot, there's still time and plenty of need. Our landlords are willing to lease for another year and have asked a modest 10% increase, still a deal. Tb save on our phone bill we have disconnected the remote ring at Tualatin. We pay $100 per month to have the phone ring in Tigard when son.-one calls Tualatin. The few callers on that line will get a recording directing them to the 620-number. TIGARD COMMUNITY YOUTH SERVICES MONTHLY SERVICE REPORT IMARC H '82 1 . Number of Youth Referred This Month: 44 Re-referrals : a TOTAL: 48 2. Living Status: Open cases- 88 21 Both Parents _2_Father Paul: 30 3Linda: 30 Mother/Stepfather Relatives peri: 28 2 Father/Stepmother Unknown cancellations: 46 6 Mother 1_Independent 1 Other (Specify) 3. School Status: 36 Full-Time Suspended Unknown Part-Time 1 Expelled 4 Discontinued High School Grad. 5 Irregular Attendance 2 GED 4. Sex: 29 Male 19 Female 5. Ethnicity: 46 White Native American 1 Hispanic Black 1 Asian Other 6. Prior Court Contact: 15 Yes 33 No 7. Residence: 31 Tigard 14 Tualatin 3 Other 12 Incorporated 3 Unincorporated 8. Source of Referral : 14 School 17 Parent 4 Self 5 Juvenile Department CSD 6 Other Individual 2 Other Agency Police 9. Reason for Referral : 9. Family Problems Educational Assistance Activities/Recreation 1 School Problems 22 Employment Law Violation 11 Personal Problems 5 Drug/Alcohol Problems MONTHLY REPORT Page Two 10. Acme: 6 Under 12 9 16 3 13 6 17 8 14 3 18 13 15 Over 18 11 . TCYS SERVICES PROVIDED THIS MONTH: HOURS: NUMBER SERVED: 63 ( 1) Individual Counseling. . . . . . . . . . . .. . . . . . 86 (2) Group Counseling. . . . . . . . . . .. . . . .. . . . . . . 106.25 (3) Family Counseling. . . . . . . . . . . . . . . . . . . . . . 256 1 (4) Educational Counseling. . . . . . . . . . . . . . . . . 2 43.25(5) Drug Counseling. . . . . . . . . . . . . . . . . . . . . . . . 37 27.25(6) Alcohol Counseling. . . . . . . . . . . . . . . . . . . . . 14 35.25(8) Needs Assessment. . ... . . . . ... . . . . .. . .. . . 59 SERVICES: 127 (7) E�nployrrent Counseling. . . .. ... . . . ... . .. . 94 1. 39 (9) Job Placement-Kids for Hire. . . . . ... . . . . 32 12 (10) Job Placement- Permanent. . . . . . . . . . . . . . 12 1 (11 ) Job Readiness. . . . . . . . . . . . . . . . . . . . . . . . . 1 2 (12 ) Recreation. . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 (13 ) Big Brother/Big Sister. . . . . . . . . . . . . . . . (14 ) Support Services. . . . . . . . . . . . . . . . .. . . . . 47 (15 ) On-Going Follow-Up. . . . . . . . . . . . . . . . . . . . 47 (16 ) 3-Month Follow-Up. . . . . . . . . . . . . . . . . . . . . (17 ) Tutoring/GED. . . . . . . . . . . . . . . . . . . . . . . . . . (18 ) Transportation. . . . . . . . . . . . . . . . . . . . . . . . 23 (19 ) Agency Coordination. . . . . . . . . . . . . . . . . . . 23 (20 ) Parent Education. . . . . . . . . . . . . . . . . . . . . . (21 ) Community Education. . . . . . . . . . . . . . . . . . . Specify 3 (22) Other. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 2. Job Orders Received: Kids For Hire 38 24 Kids Applying for fork Permits Permanent: 14 9 Kids Applying for Social Security TOTAL: 52 MONTHLY REPORT Page Three 13. Volunteers : 1_ Active This Month BB/BS Only 137 Hours Donated 92 Hours donated 7 Active 14. Big Sister/Brother Program: 7 Matched Pairs 9 Kids Pending 0 Volunteers Pending 15. Information/Referral Contacts : 406 Total Contacts 11 16_ Youth 280 p one t �lateI formation 2 Other 49 Adults 6 Person 7 Referrals 16. Consultation Hours: 38 Program Consultation 20 Other Service Agencies 4.75 Non-Client Consultation 35 38 Training Community Relations 1 5 Volunteer Miscellaneous 17. Parent Education Program: 5 Parent Education # In Group # Sessions Service Units Pre-STEP STEP (Monday Mothers) 12 4 48 Stress Management Communication/Adolescent Self-Esteem Single Parents 15 3 45 Step Parents 12 3 36 Adolescent Sexuality Workshops Fall Follow-up 3 1 3 TOTALS: 42 11 132 Recreation: Winterhawks game 5 Kids, 2 Volunteers Total number people contacts this mo,: 834 i' Total number people contacts yr. to date: 4043 Average per month: 449 May 6, 1982 MEMORANDUM To: Mayor and City Council From: Planning Staff Subject: Letter from Curt Randolph Attached is a letter from Mr. Curt Randolph outlining septic tank problems he is having on property at 11685 SW 72nd Avenue. Mr. Randolph would like to be annexed to the City so that he can connect to the sewer. The Planning Staff has been in contact with Mr. Randolph. We have explained the annexation process to him and suggested he contact his neighbors about a triple majority annexation. Mr. Randolph contacted the Planning Staff and informed us that his neighbors are not interested in annexation at this time . Mr. Randolph would like the City Council to give him an indication as to when the City might annex this area so that he can remedy the situation in a manner satisfactory to the City, County and DEQ. LZ:lw RECEIVED Curt Randolph 11685 S.W. 72nd MAY 4 1982 Portland, Oreton 97223 CITY OF TIGARD To the 1�ayor and Council members of the City of Tigard; Ladies and Gentlemen, I o?an a house on the corner of 72nd Ave. and Duvall St. , just one lot affray from Tigard city limits. Then rmj family moved into this 'louse over a year ago ire found the septic drainfield had completely failed. After ::such time and effort, including many phone calls to Tigard City Hall and '7ashinton County officials, I learned that eventually Tigard plans to force the annexation of my neiborhood and bring a setrer pipe up Duvall St. However no one has been able to put a specific date on this arLnexation. Jashington County officials have inspected the drainfield and fo-xld the site inadequate for a drainfield system. The water table is very high. They are now to the point of turning the matter of our drainfield over to the D.E.Q. for enforcement action of local health codes, unless Ican give them a specific date for the sewer connection_ they have no recource but to do so. that I need is to find out when you plan to annex this area so I can inform the Health Dept. that this matter c-rill be taken care of in a manner that trill be acceptable to us all. ;{y drainfield trill remain a health hazard until I hear from you. You can reach me by letter at the above address, or by phone at 620_4544 or rj work no. 636_8457. Thank you very much for your time and your help, I feel that this letter will help to give you a reason to force this annexation as quickly as possible. Sincerely, r Levil still 11011�g i i May 10 , 1982 MEMORANDUM To: Mayor and City Council nA From: Bob Jean, City Administrator Subject: Hearings Officer and Pro tem, /10/82 (2.11) As a part of the Consent Agenda motion, I suggest that you approve the professional services agreement with Beth Blount. Additionally, in order to provide for a back-up, I suggest that the motion also authorize that the Mayor, upon staff's recommendation, be authorized to appoint a Hearings Officer Pro tem, when necessitated by the unavailability of the regular Hearings Officer. BJ: lw O'DONNELL. DATE May 6 , 1982 _ SULLIVAN & RAMIS ATTORNEYS AT LAW 1727 N W HOYT STREET TO Bob Jean PORTLAND. OREGON 97209 15031 222-4402 FROM Edward J . Sullivan RE Hearings Officer ' s Contract Below are alternatives for specific items in the Hearings Officer ' s contract which you may wish to add to this contract or consider for later addition. Attached are copies of contracts from other cities and counties for your reference. 1. Compensation: There are three systems of compensation which are practiced: (1) A per-hour wage; (2) A per-hour wage with a maximum annual compensation amount specified, with the lesser amount superseding; and, (3) A per-hearing session wage. Clackamas County and Beaverton employ the first, setting the rate at $50 . 00\\per hour. Multnomah County utilizes the second system w' _a fe � of $40 . 00 per hour or a maximum of $10, 000, whichever is less, for the Chief Hearings Officer, and a maximum of $2, 000 for the alternate officer. Washington County also stipulates a maximum: the rate is $57 . 00 per hour or $30 , 000 per year. The City of Hillsboro follows option No. 3 , paying $250 . 00 per hearing session, and has agreed to limit each hearing to five items . 2. Compensation for site visitation: Multnomah County requires, as a delineated responsibility of the Hearings Officer, that the officer visit each site for a case on the agenda. However, the Hearings Officer is not allowed to bill for more than 30 minutes per site, unless additional time is authorized by the Planning Director. 3 . Written decisions: Different periods of time are permitted for preparation and presentation of a written decision. Clackamas County and Beaverton allow ten calendar days; Multnomah County permits seven calendar Clays; and Washington County allows 21 calendar days. Timeliness of decisions: Multnomah County's contract includes a penalty to be assessed against the Hearings Officer of $50 .00 per day for each calendar day that the decision is overdue. One of the Hearings Officer ' s contracted responsibilities for Multnomah County is to provide a written decision within seven days of the hearing; this penalty is intended to "mitigate the impact of untimeliness. " O'DONNELL. DATE May 6 , 1982 SULLIVAN & RAMIS ATTORNEYS AT LAW 1727 N.W. HOYT STREET TO Bob Jean PORTLAND. OREGON 97209 15031 222.4402 FROM EJS RE- Hearings Officer' s Contract In addition, Multnomah County assesses their Hearings Officer $25. 00 per working day for each day less than the three-week minimum for admission of conflict of interest. Failure to inform the Planning Department of a conflict of interest three weeks prior to a hearing constitutes untimely performance of responsi- bilities. 5.. Termination: Washington and Multnomah. Counties both provide for termina- tion of the contract by either party upon 30 days ' notice. Washington County also stipulates that the Hearings Officer "shall not be entitled to terminate this agreement prior to the expiration of the stated term of the agreement if the county has compensated the Hearings Officer in the maximum amount of $30, 000" [the maximum annual compensation] . Alternatively, Clackamas County stipulates that the county has the right to terminate the contract if the officer fails to perform in a timely manner, or that either party may terminate the contract by written notice on a date specified in that notice. EJS:ial 5/6/82 - Page 2 i CONTRACT FOR PROFESSIONAL SERVICES A CONTRACT entered into been the CITY OF TIGARD, OREGON, 12420 S.___W:-D7ain, Tigard, Oregon 97223 (herein as "CITY") and rt ~` (herein as "OFFICER" ) Whe-k-eas__it is in the bes£ interests of the CITY to retain the serviceso a ` e�s Officer to conduct quasi-judicial hearings required under Tigard_ Muni cih. 18 . 84; and Whereas is qualified to perform said services; NOW THEREFORE, IT IS AGREED BY THE PARTIES HERETO THAT: 1 . OFFICER shall perform the services as forth in Position Description and Specifications (Exhibit A ��-•B.) copies of which are attached to this agreement an nc ated by this reference herein, as modified by this agreement and shall perform the services pursuant to the Hearing Officer procedures approved by the Council. 2. In consideration of performance of all services and as payment for all expenses incurred by OFFICER, EXCEPT AS SPECIFICALLY AGREED IN WRITING TO BE SEPARATELY REIMBURSABLE AND BEFORE BEING INCURRED, CITY agrees to pay to OFF� E An amount based upon actual hou of service performed during the given month at the rate pf $ per hour. 3. CITY shall make monthly payments to OFFICER, based upon actual hours of service performed during the given month. 4 . OFFICER acknowledges that for all purposes related to this agreement, OFFICER is and shall be deemed to be an independent contractor and not an employee of CITY, shall not be entitled to benefits of any kind to which an employee of the CITY is entitled and shall be solely responsible for all payments and taxes required by law; and furthermore in the event that OFFICER is found by a court of law or an administrative agency to be an employee of the CITY for any purposes, CITY shall be entitled to offset compensa- tion due or demand repayment of any amounts paid to OFFICER under the terms of this agreement, to the full extent of any benefits or other remuneration OFFICER receives (from CITY or a third party) as a result of said finding and to the full extent of any payments that CITY is required to make (to OFFICER or to a third_-party)___a_s a result of said finding. 5. OFFICER shall prepare and submit to , a statement of services rendered, indicating hours and dates of services together with a request for payment duly authorized by the Council or itsdesignee at least TWENTY DAYS prior to due date of each payment (excluding first payment) ; payment by CITY of an interim amount shall release CITY from any further obligation for payment to OFFICER for services performed or expenses incurred as of the date of the statement of services_ 6 -----e"omme,ncemen_t and Termination: This agreement will commence on 17?Ty J (� d and terminate on `,This agreement may be cancelled and terminated for_'_any reason on. �Q—days ' wrir party. The CITY may terminate the agreement at any time should the OFFICER fail to perform the ten duties required without prior writauthorization f-r-om -the Planning Di - e5r or all funds budgeted for this professional service co teaetjare expended prior to Any work p6,rf '- ed by the OFFICER g_ to the point of termination. shall become the property of the CITY. 7. Any modifications to this agreement resulting in increases of compensation or extent of services must be made in writing. AGREED TO BY THE PARTIES HERETO: CITY OF TIGARD, OREGON BY (signature) TITLE: DATE BY (type name) (signature) DATE CITY OF TIGARD, OREGON Position Description Hearings Officer General Statement of Duties: Conducts hearings on quasi-judicial land use actions as delegated by the City Council Supervision Received: Works under the direct supervision of the Council which provides general guidance. Supervision Exercised: The Hearings Officer has no direct supervision over City employees. Staff Support- Staff support is provided by the Planning Department with the Planning Director acting as Secretary. The Planning Director shall be respon- sible for prov ' di_ng all of the principal administrative and clerical support services to the Hearings Officer except as provided by the agreement. Principal Duties: 1. Conducts hearings on quasi-judicial land use actions as delegated by the City Council. This includes all matters set forth in TMC Ch. 18 .84 . 050 (b) . 2 . Develops rules of procedure for conduct of hearings, to be approved by the City Council. 3 . Develops written orders containing findings of fact and conclusions of law on all land use actions as required by City ordinances and as may be required by state law. Recruiting Requirements, Knowledge, Skill and Ability: Considerable knowledge of principles and practices of land use planning and zoning, especially Oregon laws; working knowledge of governmental and legal procedures and terminology; skillful and objective listener; ability to critique and evaluate data and information; ability to develop legally defensible written findings and conclusions concerning decisions on land use actions. 4 Experience and Training: Graduation from a four-year college or university . At least five years ' experience in urban planning, law, public administration or related fields. A Master's Degree may substitute for up to two years ' experience if taken in one of these disciplines . Preference given to an individual who has had current experience in administra- tion of land use ordinances at the local level or has had direct experience in representing local government or private clients in land use matters. City of Tigard, Oregon 1- Specifications for Hearings Officer Applicants for the position of Hearings Officer with the City of Tigard must be able to stipulate to the following specifications as will be contained in a professional services contract: 1. Duration of Contract: to , renewable after upon satisfactory performance and continued funding by the City. 2. Termination: Ninety (90) day termination by either party before 3. Compensation: Hourly, based upon overhead and actual hours performed in travel, hearings, and development of written findings. To be paid monthly or as otherwise agreed by both parties. 4 . Service Requirement: In addition to his or her own services, Hearings Officer must provide own clerical support to pro- duce final written orders and own physical facilities (office space, telephone, etc. ) . City will provide all professional and other clerical staff support, notice for hearings, required materials for review by Officer and public, meeting rooms and other facilities and equipment, and recording of minutes . 5. Hearing Commitment: Hearings Officer must be able to establish at least one hearings time per week, approxi- mately one to four hours per session and commit to the necessary preparation time and follow-up on each land use action. Actual schedule, including hours of hearings, are negotiable; however, the Hearings Officer must be able to establish a schedule which assures the City of speedy and efficient processing of applications without delay of hearings or decisions and with adequate public participation. The City cannot guarantee a minimum or maximum number of land use actions or hearings. 6 . Written Orders: Final written orders must be issued within ten (10) calendar days of an oral decision. 7 . Location of Hearings: All hearings must be conducted within the City. Under normal circumstances these will be held in located at or other public meeting rooms deemed appropriate by the Planning Director, in consultation with the Hearings Officer, as to the type of hearing. 8 . Travel; Vehicle Expense: Hearings Officer must provide for own travel to and from hearings or other meetings required, as well as any field investigations connected with land use actions. Compensation for travel will not be separate- from hourly fee. 9. Conferences or Meetings: Hearings Officer may be requested to attend special meetings or conferences, in or out of the City, in connection with the duties and responsibili- ties of the position, including training, at the expense of the City. The Council shall grant authorization for these activities. 10 . Conduct; Conflict of Interest: The Hearings Officer shall be subject to the Code of Ethics of public officials (ORS 244 .040) and the Open Meeting Law (ORS 192 . 610) , and shall otherwise not engage in activities which are or could be construed to be a conflict of interest with the position of Hearings Officer with the City of Tigard. 11. Rules of Procedure: The Hearings Officer shall, as the first order of business under the contract, develop basic rules of procedure for hearings to be held under his or her authority. The rules will be approved by the City Council before being implemented. 12. Review: All decisions of the Hearings Officer will be reviewable by the City Council who shall have the autho- rity to uphold, overturn or remand the decision of the Hearings Officer. t O'DONNELL. DATE May 6, 1982 SULLIVAN & RAMIS ATTORNEYS AT LAW 1727 N.W. HOYT STREET TO: Bob Jean PORTL=- '). OREGON 97209 (503) 222-4402 FROM: EJS RE: Hearings Officer's Contract In addition, Multnomah County assesses their Hearings Officer $25. 00 per working day for each day less than the three-week minimum for admission of conflict of interest. Failure to inform the Planning Department of a conflict of interest three weeks prior to a hearing constitutes untimely performance of responsi- bilities. 5.. Termination: Washington and Multnomah Counties both provide for termina- tion of the contract by either party upon 30 days ' notice. Washington County also stipulates that the Hearings Officer "shall not be entitled to terminate this agreement prior to the expiration of the stated term of the agreement if the county has compensated the Hearings Officer in the maximum amount of $30,000" [the maximum annual compensation] . Alternatively, Clackamas County stipulates that the county has the right to terminate the contract if the officer fails to perform in a timely manner, or that either party may terminate the contract by written notice on a date specified in that notice. EJS:ial 5/6/82 - Page 2 AGREEMENT THIS AGREEMENT is made and entered into this SZ�<_day of 1981 , between Washington County, a political subdivision of the StaEe of Oregon, hereinafter referred to as "County" and Dale M. Hermann, an independent contractor, hereinafter referred to as "Hearings Officer". WITNESSETH: WHEREAS enabling legislation at ORS 215-406 provides that Washington County may appoint a hearings officer to conduct hearings on applications for permits or of contested cases regarding land use matters; and WHEREAS Article II of the Washington County Community Development Ordinance , Relating to Zoning implements the aforementioned legislation by providing for a hearings officer to conduct quasi-judicial hearings and make administrative actions; and WHEREAS the utilization of a hearings officer will expedite the administra- tive action process for the benefit of the public and the County, and therefore the Board of County Commissioners on September 21 , 1976, by Resolution and Order No. 76-242 declared the creation of the position of Hearings Officer; and WHEREAS, Dale M. Hermann is willing to serve as Hearings Officer. NOW, THEREFORE, in consideration of the mutual agreements herein contained, the parties agree as follows: HEARINGS OFFICER AGREES: 1 . That the performance of services rendered pursuant to this agreement are provided as an independent contractor, and therefore Hearings Officer is not an agent or employee of the County entitled to any employee benefits. 2. That he shall perform the following duties as the Hearings Officer for County: A. To conduct all quasi-judicial land use hearings authorized by the Board action of July 7, 1981 (Resolution and Order No. 81-133) which adopted the report entitled "In the Hatter of the Delegation of the Authority to Consider and Decide Applications Filed Pursuant to the Zoning and Subdivision Articles of the Community Development Ordinances of Washington County" and to conduct any other hearing which may be authorized by Board Resolution and Order or Ordinance . B. To conduct all quasi-judicial land use hearings in accordance with the requirements of Chapter 2200 of Article II of the Washington County Community Development Ordinance, Relating to Zoning and the Rules of Procedure adopted by the Board for the conduct of initial hearings pursuant to Chapter 2200. By this reference, Chapter 2200 of Article If and the aforementioned Rules of Procedure, as may be respectively amended, are made a part of this Agreement. C. To provide a written decision and Order consisting of an explana- tion of the facts upon which the Hearings Officer has relied, the pertinent provisions of County ordinances, pians and other laws, and the conclusions which he has formed from the facts and the law for every administrative action. The Hearings Officer shall continue the matter to a date certain whereupon he shall issue a written decision and order at a public session. All written orders shall be issued within 21 days after the close of the public hearing unless an extension is agreed upon by the parties. This order shall constitute the decision by the Hearings Officer required by Chapter 2200 of Article 11 for the purpose of subsequent appeal . This provision does not prohibit the Hearings Officer from publicly announcing his oral decision immediately after the public hearing of an agenda item. 2 - 3. That he shall be responsible for providing all office facilities and secretarial help for the preparation of all written decisions and orders of administrative actions. 4. Payment of services shall be limited to compensable time recorded for those duties performed pursuant to paragraph 2 of "Hearings Officer Agrees". The Hearings Officer shall keep accurate records and shall submit them to the Washington County Planning Department whereupon payment of services by County shall be no later than 30 days from date of submission. However , payment shall not be made for compensable time unless the Hearings Officer has issued all written decisions and orders required to be issued by paragraph 2(C) of "Hearings Officer Agrees" within the pay period. If the Hearings Officer has not issued all of the appropriate orders , the County has the right to deny payment until the orders are issued. 5. That he shall submit the name of an alternate Hearings Officer to be approved by the Board of County Commissioners. Said alternate, in the absence of the Hearings Officer shall have the same responsibilities as the Hearings Officer. Performance of the alternate shall be the sole responsibility of the Hearings Officer. COUNTY AGREES: 1 . That the Hearings Officer shall be compensated for those services enumerated in "Hearings Officer Agrees11 at an hourly rate of fifty-seven (57.00) dollars an hour or a maximum amount of thirty thousand ($30,000.00) dollars for the terms of this Agreement, whichever is less. Payment for Hearings Officer' s services shall be paid in accordance with paragraph 4 of "Hearings Officer Agrees". 2. That the County shall have the responsibility in scheduling the time f and place of ill a .asi-judicial land use hearings, and notifying the appropriate x parties pursuant to Chapter 2200 of Article 11 . The Hearings Officer shall be notified twenty (20) days in advance of all regularly scheduled proceedings. _ 3 _ 3. That the County shall provide a hearing room for every hearinc conducted by the Hearings Officer. County shall also provide the neceSSary paper with the County letterhead for all decisions and orders to be rendered by the Hearings Officer. 4. That County shall comply with every requirement of Chapter 2200 of Article It of the Rules and Procedure adopted by the Board for the conduct of initial hearings before the Hearings Officer. That any documents or exhibits made a part of the record of an administra- tive action within the control of' the Washington County Planning Director shall be released to the Hearings Officer upon his signature. Said record shall be returned by Hearings Officer upon the submission of the pertine=nt written decision and order. The duration of this Agreement shall cover services as provided eo-r.-neneing July 1 , 1981 through June 30, 1982. This Agreement may be renewed by the parties subject to a sixty (60) day notice of renewal prior to June 30, 1982. This Agreement may be terminated at any time by either party subject to a thirty (30) day notice of termination. The Hearings Officer shall not be entitled to terminate this Agreement prior to the expiration of the stated term of this Agreement of June 30, 1982, if County has compensated the Hearings Officer in the maximum amount of thirty thousand ($30,000.00) dollars as provided in paragraph i of "County jA�grees11. r APPROVED WASHIUTGw Gill sboro, Oregon, this cK day of / �� l9$l BOARD OF COMMISSIONERS � MINUTE ORDER K ........ .-.. LT(.�7.7._..._.. DATE .................... �.a-.!__Q/--.... Of icial Hearings Officer ' OF .�A7' Yat Hillsboro,t Oregon, this 1= day of6t 1981 - j A-S 981 _JF.j S,C Ti l_-Y �• • �. Cha7rman .............1. ............ . Boaf Co issiovers '1:• • For Washington Count Oregon :r �'•��are: fez g County, 9 4 I w t.-a.r L NOV 2 � i113tii r„iy 1 fG9an3^t'CIf'17t [TiUL"rnmmA” C®L.Jn-ry �R ® Oregon vvv,ti.�c�. rvn MUL.TNOMAH COUNTY. ORE. CONTRACT DESCRIPTION FORM IR Personal Services ❑ Revenue ❑ Lease/Rental ❑ Intergov. Agreemt. ❑ Other CONTACT PERSON Larry Epstein PHONE 248-3043 DATE 11/10/81 DEPARTMENT Environmental Services DIVISION Planning and Development DESCRIPTION OF SERVICES TO BE PERFORMED Land Use Planning Chief Hearings Officer NAME OF CONTRACTOR Paul Norr EMPLOYER ID# OR 9S# 302-38-6531 EFFECTIVE DATE OF AGREEMENT 12/1/81 TERMINATION DATE 11/30/82 TOTAL AMOUNT OF AGREEMENT $10.000.00 (Automatically extended) IF OVER $10.000. DATE OF RFP SCREENING COMMITTEE DECISION COMMITTEE MEMBERS CHARGEABLE BUC# 43600001 FUND SOURCE General FUND LINE ITEM TO BE CHARGED REVENUE BUC# PAYMENT TERMS: LUMP SUM ❑ MONTHLY ❑ $ OTHER ❑ REQUIRED SIGNATURES: DEPARTMENT HEAD DATE COUNTY =nUNSF1 DATE BUDGET OFFICE � � DATE /I ;6 f PURCHASING DIRECT R- mac-:_- ��-�- DATE --//— — / COUNTY EXECUTIVE DATE AUTHORIZATION NUMBER TRANSACTION DATE MO _ DAY _ YEAR A THORIZAT'ON NOTICE ENCUMBRANCE — I ,, NOTICE "APRON"ONLY VDOR/ CONTRACT!D NUMBER BASIC UNIT CODE TgANSACTION AMOUNT 'RADS EXP.CAT. INITIAL---------------- . 310. O , r a I _ l ! WHITE—Original—County Counsel GREEN—Finance Division CANARY—Return to Initiator PINK—Clark at the Board GOLDENROD—Purches,ng MULTNOMAH COUNTY PERSONAL SERVICES AGREEMENT THIS AGREEMENT, entered into between Multnomah County, a home rule sub- division of the State of Oregon, hereinafter "County", and Paul Norr, Independent contractor, hereinafter "Chief Hearings Officer", W I T N E S S E T H: WHEREAS, enabling legislation at ORS 215.406 provides that Multnomah County, Oregon, may appoint a hearings officer to conduct hearings on appli- cation for permits or of contested cases regarding land use matters; and WHEREAS, Multnomah County Zoning Ordinance No. 100, as amended, implements the aforementioned legislation by providing for a hearings officer to conduct quasi-judicial hearings and make administrative actions; and WHEREAS, the utilization of a hearings officer will expedite the land use hearings decision-making process for the benefit of the public and the County; and WHEREAS, the Multnomah County Board of County Commissioners, on June 26, 1979, approved amendments of Zoning Ordinance No. 100, establishing the posi- tion of Planning and Zoning Hearings Officer, and providing for the powers, duties and general functions of the position; and WHEREAS, the Multnomah County Board of County Commissioners, on November 5, 1981, appointed Paul Norr to serve at the pleasure of the Board in the position of Chief Hearings Officer; and WHEREAS, the County requires services which Hearings Officer is capable of providing, under terms and conditions hereinafter described; and WHEREAS, Hearings Officer is able and prepared to provide such services as County- does hereinafter require, under those terms and conditions setforth; now, therefore, IN CONSIDERATION of those mutual promises and the terms and conditions setforth hereafter, the parties agree as follows: -2- Y. Hearings Officer Services and Conditions A. For purposes of this Contract and unless otherwise specified the term Hearings Officer shall include the Chief Hearings Officer • and the Alternate Hearings Officers. The Hearings Officer agrees to the following: 1. That the performance of services rendered pursuant to this agreement are provided as an independent contractor, and therefore, Hearings Officer is not an agent or employee of Multnomah County entitled •to any employee benefits; and Hearings Officer shall adhere to all applicable laws governing its relationship with its employees, including but not limited to laws, rules, regulations and policies concerning workers' compensation, equal employment, non- discrimination, minimum and prevailing wage requirements 2. The Hearings Officer is expected to perform in a timely manner. Repeated failure to so perform is grounds for termination under Part III-2 of the Contract. An occas- atonal lapse of timeliness does not ordinarily warrant termination; however every instance of untimeliness re- sults in increased administrative costs to the County. Therefore, the impact of untimeliness should be mitigated by assessing the Hearings Officer a monetary penalty when the responsibilities described in this part are not carried out in a timely manner. The Hearings Officer shall perform the following duties: (a) Conduct all assigned quasi-judicial land use hearings and render decisions authorized by and pursuant to requirements of the Multnomah County Zoning and Land Division Ordinances. (b) Provide a written decision to the County Land Development Section within seven (7) calendar days following the hearing, at which final ac- tion was announced or taken under advisement. Failure to perform in a timely manner shall result in assessment of a penalty of fifty (50) dollars per day for each calendar day over seven (7) days by which the decision is provided. (c) Inform the staff of the Land Development Section at least three weeks before a hear- ing whether the Officer has any conflicts of interest or is subject to any bias or pre-hearing contact with parties concern- ing any case on the agenda summary for that hearing. Failure to perform in a timely manner shall result in assessment of a penalty of twenty-five (25) dollars per day for each working day less than three weeks. Such a penalty will not be incurred • -3- If a conflict arises during the three-week period described above or if the conflict is not apparent due to County action or inaction, provided notice of the conflict is provided by the Hearings Officer within 24 hours of discovery. (d) Visit the site which is the subject of each application on which the Hearings Officer will act, provided however that not more than thirty (30) minutes may be billed for visits to each case site on the agenda for the individual Hearings Officer. For instance, if there are three cases on an agenda for one Hear- Ings Officer and it would take over ninety (90) minutes to visit each one, the Hearings Officer will not be paid for more than ninety (90) minutes for site visits. He or she may choose to visit only the most important sites which can be visited within the ninety (90) minutes or may contribute the time over ninety (90) minutes at no cost to the County. The staff will assist the Hearings Officer to prioritize cases for purposes of site visits. The Planning Director may authorize additional time for site visits when necessary. Such au- thorization shall be in writing and shall specify the amount of additional time permitted. 3. The Hearings Officer shall keep accurate records on forms provided by the County for the purpose of computing com- pensable time and shall submit said records to the Divi- sion of Planning and Development for payment of services no later than the end of the next succeeding month in which the services were rendered. 4. Where the Chief Hearings Officer, as a result of sickness or conflict of interest, is unable to attend a scheduled hearing, or where the Planning Director determines that a decision on a given case turns primarily on issues related to design, construction, or aesthetic impact and mitigation, a designated Alternate Hearings Officer shall perform the function of the Hearings Officer. If both the Chief Hearings Officer and Alternate Hearings Officers are unable to attend the Planning Commission shall perform the function of the Hearings Officer. II. Multnomah County Obligations and Terms A. Multnomah County agrees to the following: 1. Multnomah County agrees to compensate Hearings Officers for performance of those services enumerated in this agreement, at an hourly rate of $40.00 dollars, or a maximum amount of $10,000 for the Chief Hearings Officer and maximum amount of $2,000 for each Alternate Hearings Officer, for each year during which this agreement is effective, whichever is less. Payment shall be made in accord- Continued �4r • ance with subparagraph 3 of "Hearings Officer Services and Conditions". The County agrees to provide payment within thirty (30) days following receipt of the itemized accounting required in that subparagraph. 2. Multnomah County certifies that sufficient funds are available and authorized for expenditure to finance costs of this contract. 3. Mgltnomah County shall have the responsibility in scheduling the time and place of all quasi-judicial land use hearings, and notifying the appropriate par- ties pursuant to Multnomah County Zoning Ordinance No. 100, as amended. Multnomah County shall also have the responsi- bility of providing the Hearings Officer with a summary of applications on which he or she will act at a pubic hear- ing at least four weeks prior to that hearing. 4. Multnomah County shall provide a hearing room for every hearing conducted by the Hearings Officer. 5. Multnomah County shall comply with every requirement of Zoning Ordinance No. 100, as amended, for the conduct of hearings before the Hearings Officer. 6. This agreement shall commence on the date of its execu- tion, and shall terminate on December 1, 1982. In the event either party hereto wishes to renegotiate any terms of this agreement, he or she shall give written notice of intent to renegotiate on or before August 1, 1982. If neither party gives such notice, the terms of the agreement shall extend until December 1, 1983 and likewise each year thereafter unless either party gives notice to renegotiate prior to the first day of March of each fiscal year. IIZ. General Provisions 1. Access to Records County, through its duly authorized representatives, shall have access to such books, docu- ments, papers and records of the Hearings Officer as are directly pertinent to this agreement for the purpose of making audit, examination, excerpts and transcripts. 2. Termination. This agreement may be terminated by mutual consent of the parties, or by either, upon 30 days' written notice, delivered by certified mail or in person. County may terminate this agreement effec- tive upon delivery of written notice to the Hearings Officer, or at such later date as may be established by the County, under any of the following conditions: a. In the event funding from federal, state or other sources is not obtained and continued at levels sufficient to allow for payment as provided herein; If possible, and upon agreement of the parties, this MUGT Cry. agreement may be modified! to accommodate..reduced- available fundi�&r--r- b. If federal or statim regulations_or gznideliaes modified or changed in a manner which prohibits -or renders inappropriate the purchase of such services as are provided hereunder-. -; Any such termination of this agreement shall'be without prejudice to any obligations or liabilities of either party already accrued prior to such termtnat-ion.— County, by written notice of default (including breach of the agreement) to the Hearings Officer, may terminate the whole or any part of this agree- ment. - a. If Hearings Officer fails to provide services prescribed herein within the time specified or any extension thereof; or b. If Hearings Officer fails to perform any of the other provisions of the agreement, or so fails to pursue the work as to endanger performance of the agreement in accordance with its terms, and after receipt of written notice from County, Hearings Officer fails to correct such failures within 10 days or such other period as the County . may authorize. 3. Subcontracts and Assignment. Hearings Officer shall neither subcontract with others for any of the work prescribed herein, nor assign any of Hearings Officer's rights acquired hereunder without obtaining prior written approval from County; County, by this agreement, incurs no liability to third persons for payment of any compen- sation provided herein to Hearings Officer. IN WITNESS WHEREOF, the parties herein have caused this agreement to be executed by their duly authorized officers on the fifth day of November 1981. MULTNOMAH COUNTY, OREGON APPROVED AS TO FORM: JOHN B. LEAHY Donald E. Clark, County Executive �7 County Counsel for Multnomah County, OrAgon Hearings Officer By I.D. # 302-38-6531 CONTRACT FOR PROFESSIONAL SERVICES A CONTRACT entered into between the CITY OF BEAVERTON, OREGON, 4 950 SW Hall Blvd. , Beaverton, Oregon 97005 (herein as "CITY") and Beth Blount of 2437 Pacific Avenue, Forest Grove, OR (herein as "OFFICER") Whereas it is in the best interests of the City to retain the services of a Hearings Officer to conduct quasi-judical hearings required under Beaverton Ordinance 2050; and Whereas Beth Blount is qualified to perform said services; NOW THEREFORE, IT IS AGREED BY THE PARTIES HERETO THAT: 1. OFFICER shall perform the services as set forth in Position Description and Specifications (Exhibits A and B) , copies of which are attached to this agreement and incorporated by this reference herein, as modified by this agreement and shall perform the services pursuant to the Hearing Officer procedures approved by the Council . 2. In consideration of performance of all services and as payment for all expenses incurred by OFFICER, EXCEPT AS SPECIFICALLY AGREED IN WRITING TO BE SEPARATELY REIMBURSEABLE AND BEFORE BEING INCURRED, CITY agrees to pay to OFFICER: An amount based upon actual hours of performance at the rate of $50 per hour, exclusive of travel to and from hearings. 3. CITY shall make monthly payments to OFFICER, based upon actual hours of service performed during the given month. 4. OFFICER acknowledges that for all purposes related to this agreement, OFFICER is and shall be deemed to be an independent contractor and not an employee of CITY, shall not be entitled to benefits of any kind to which an employee of the CITY is entitled and shall be solely responsible for all payments and taxes required by law; and furthermore in the event that OFFICER is found by a court of law or an administrative agency to be an employee of the CITY for any purposes, CITY shall be entitled to offset compensation due or demand repayment of any amounts paid to OFFICER under the terms of this agreement, to the full extent of any benefits or other remuneration OFFICER receives (from CITY or a third party) as a result of said finding and to the full extent of any payments that CITY is required to make (to OFFICER or to a third party) as a result of said finding. 5. OFFICER shall prepare and submit to the CITY FINANCE DEPARTMENT, PO BOX 157, Beaverton, OR 97075, a statement of services rendered, indicating hour; and dates of services together with a request for payment duly authorized by the Mayor or his designee at least TWENTY DAYS prior to due date of each payment (excluding first payment) ; payment by CITY of an interim amount shall release CITY from any further obligation for payment to OFFICER for services performed or expenses incurred as of the date of the statement of services. 6. Commencement and Termination: This Agreement will commence on July 20, 1981 and terminate on June 30, 1982. This Agreement may be cancelled and terminated for any reason on 90 days written notice by either party. The City may terminate the agreement at any time should the OFFICER fail to perform the duties required without prior written authorization from the Planning Director or all funds budgeted for this professional service contract are expended prior to June 30, 1982. Any work performed by the OFFICER up to the point of termination shall become the property of the City. 7. Any modifications to this agreement resulting in increases of compensation or extent of services must be made in writing. AGREED TO BY THE PARTIES HERETO: CITY OF BEAVERTON, OREGON BY: '��✓`dejK=-`` (signature) T I T� �. DATE. BY: - \ (Ty Pe name) '4g�iat ur DATE: CONTRACT:LD:rn:11 City of Beaverton, Oregon Position Description Hearings Officer General Statement of Duties: Conducts hearings on quasi-judicial land use actions as delegated by the City Council . Supervision Received: Works under the direct supervision of the Mayor who provides general guid- ance. Supervision Exercised: The Hearings Officer has no direct supervision over City employees. Staff Support: Staff support is provided by the Plan- ning Department with the Planning Director acting as Secretary. The Planning Director shall be responsible for providing all of the principal administrative and clerical support services to the Hearings Officer as provided by the Beaverton Development Code. Principal Duties: 1. Conducts hearings on quasi-judicial land use actions as delegated by the City Council . This may include: rezonings (no Plan Amendment involved) , conditional use permits, variances, subdivisions and land partitions, and appeals. 2. Develops rules of procedure for conduct of hearings, to be approved by the City Council . 3. Develops written orders containing findings of fact on all land use actions as required by City ordinances and as may be required by state law. Recruiting Requirements, Knowledge, Skill and Ability: Considerable knowledge of principles and practices of land use planning and zoning, especially Oregon laws; working knowledge of governmental and legal procedures and terminology; skillful and objective listener; ability t , critique and evaluate data and information; ability to develop legally defens- ible written findings and conclusions concerning decisions on land use actions. Experience and Training: Graduation from a four year college or university. At least five years ' experience in urban planning, law, public administration or related fields. A Master's Degree may substitute for up to two years ' experience if taken in one of these disciplines. Preference given to an individual who has had current experience in administration of land use ordinances at the local level or has had direct experience in representing local government or private clients in land use matters. ` 28:POS-DESCRP:jk City of Beaverton, Oregon Specifications for Hearings Officer Applicants for the position of Hearings Officer with the City of Beaverton must be able to stipulate to the following specifications as will be contained in a professional services contract: 1. Duration of Contract: July 1, 1981 to June 30, 1982, renewable after one year upon satisfactory performance and continued funding by the City. 2. Termination: Ninety (90) day termination by either party before June 30, 1982. 3. Compensation: Hourly, based upon overhead and actual hours performed in travel , hearings, and development of written findings. To be paid monthly or as otherwise agreed by both parties. 4. Service Requirement: In addition to his or her own services, Hearings Officer must provide own clerical support to produce final written orders and own physical facilities (office space, telephone, etc.) . City will provide all professional and other clerical staff support, notice for hearings, required materials for review by Officer and public, meeting rooms and other facilities and equipment, and recording of minutes. 5. Hearing Commitment: Hearings Officer must be able to establish at least one hearings time per week, approximately one to four hours per session and commit to the necessary preparation time and follow-up on each land use action. Actual schedule, including hours of hearings, are negotiable; however, the Hearings Officer must be able to estab- lish a schedule which assures the City of speedy and efficient processing of applications without delay of hearings or decisions and with adequate public participation. The following is an approximate projected number of quasi-judicial land use actions expected to be heard by the Hearings Officer during FY 1981-1982. Rezones 5 Variances 25 Subdivisions 10 Conditional Use Permits 25 Miscellaneous Appeals Under Ordinance 2050 10 The City cannot guarantee a minimum or maximum number of land use actions or hearings. 6. Written Orders: Final written orders must be issued within 10 calen- dar days of an oral decision. _ 7. Location of Hearings: All hearings must be conducted within the City. Under normal circumstances these will be held in the City Council Chambers located at 4950 SW Hall Blvd. or other public meet- ing rooms deemed appropriate by the Planning Director, in consulta- tion with the Hearings Officer, as to the type of hearing. 8. Travel ; Vehicle Expense: Hearings Officer must provide for own travel to and from hearings or other meetings required, as well as any field investigations connected with land use actions. Compensation for travel will not be separate from hourly fee. 9. Conferences or Meetings: Hearings Officer may be requested to attend special meetings or conferences, in or out of the City, in connection with the duties and responsibilities of the position, including training, at the expense of the City. The Mayor shall grant authori- zation for these activities. 10. Conduct; Conflict of Interest: The Hearings Officer shall be subject to the Code of Ethics of public officials (ORS 244.040) and the Open Meeting Law (ORS 192.610) , and shall otherwise not engage in activi- ties which are or could be construed to be a conflict of interest with the position of Hearings Officer with the City of Beaverton. 11. Rules of Procedure: The Hearings Officer shall , as the first order of business under the contract, develop basic rules of procedure for hearings to be held under his or her authority. The rules will be approved by the City Council before being implemented. 12. Appeals: All decisions of the Hearings Officer will be appealable to the City Council who shall have the authority to uphold, overturn or remand the decision of the Hearings Officer. { 28:POS-SPECS:jk CONTRACT FOR PROFES::IONAL SERVICES This contract is entered into by and between Clackamas County, hereinafter referred to as the COUNTY, and Richard F. Crist, hereinafter referred to as the CONTRACTOR, to provide regularly scheduled services as hearings Officer to the COUNTY, and its staff where appropriate. The following provisions shall be a part of this contract: I. Compensation: A. The COIJ14TY agrees to compensate the CONTRACTOR on a fee-for-service basis at the rate of $50 Per hour if the CONTRACTOR provides the typing as set forth in Section II-A-3. The CONTP.ACTOR shall file the written order with the Planning Director within ten (10) calendar days of his last hearing on the matter. II. If-the COUNTY elects to provide the typing as set forth in Section II-l.-3 after written notification to the CONTRACTOR, the COU14TY agrees to compensate the CON- TRACTOR on a fee-for-service basis at the rate of $95 per ]hour. The CONTRACTOR agrees that tike tapes of the decisions will be delivered to the COUNTY within three (3) working clays after the conclusion of his last hearing on the matter. C. This contract covers the Period beginning July 1, 1979 , through June 30 , i980, inclusive. Work shall be per- formed in accordance with a schedule approved by the COUNTY. D. The C OUTRACTOR is engaged as an independent CONTRACTOR and will be responsible for any federal or state taxes applicable to COUNTY. E. The CONTRACTOR is engaged hereby as an independent CONTRACTOR and this contract is not intended to entitle the .CONTRACTOR to any benefits generally granted to County employees. Without limitation but by way of illustration, the benefits which are not intended to be extended by this contract to the CONTRACTOR are vacation, .l holiday and sick leave, other leaves with pay, tenure , medical and dental coverage, life and disability insurance, overtime, Social Security, Workers ' Compensation, Unemployment Compensation, or retirement benefits. F. The CONTRACTOR certifies that at present he is not a progpm, county or federal employee. G. The CONTRACTOR certifies that he is not a member of the PW.)lic Employes Retire lent System. P"AY 31982 OTOMELL,SULLIVAM&RAMIS 1I. Services to be provided A. By CONTRACTOR: 1 . Conduct public hearings as scheduled and decide most quasi-judicial land use matters under the Clackamas County Zoning Ordinance and Clackamas County Sub- division and Partitioning Ordinance as authorized by Board action of September 29 , 1977, Order No. 77-1652, and March 13 , 1979 , Order INo. 79-382 ; and conduct other hearings which may be authorized by Board Order or Ordinance. 2 . A written decision and order consisting of an explanation of the facts upon which CONTRACTOR has relied, pertinent provisions of the County Ordinance, Plan and other relevant laws, and the conclusions formed from the facts and the law for every administrative action under the Ordinance, said written decision and order shall be completed and filed as the decision of the I:earings Officer within ten (10) calendar days of the last hearing on- the matter. 3. Office facilities and secretarial help for the preparation of all written decisions and orders of administrative actions. 4 . Ieep accurate records for the purpose of computing coi�,ipensable time and submit said records to the Clackamas County Planning Division by the end of each month for payment of services by COUNTY. 5. An alternate Hearings Officer when CONTRACTOR is unable to attend a scheduled hearing as a result of sickness or conflict of interest. 6. Verbatim transcripts of hearings, when required for appeals , shall be delivered by the CONTRACTOR to the Planning Director within ten (10) calendar days prior to the time set for hearing on the appeal . Transcripts shall be billed separately as expenses are incurred. B- By COUNTY: 1. Professional planning staff assistance to the I?easings Officer. 2 . Scheduling the tine and place of all quasi-judicial land use hearings and notifying the appropriate parties of hearings pursuant to the Clac'camas County, Oregon, Zoning Ordinance. Page 2 - C014TRACT FOR PROFESSIONAL SERVICES 3. A hearings room for hearings conducted by the hearings Officer; necessary paper with County letterhead for all decisions to be rendered by the Hearings Officer; and recording equipment for said hearings. III. Constraints : Pursuant to the requirements of ORS 279. 310 through 279. 320 and Article XI , Section 10 of the Oregon Constitution, the following terms and conditions are made a part of this agreement: A. . CONTRACTOR agrees that he shall: 1. Make payments Promptly as due to all persons supplying to CONTRACTOR labor or materials for the prosecution of the work provided for in this agreement. 2. Pay all contributions or amounts due the Industrial Accident Fund from such contractor or subcontractor incurred in the performance of this agreement. 3. I•lot Permit any lien or claim to be filed or prosecuted against Clackamas County for act of any labor or material furnished. 4. . Pay to the Department of Revenue all sums withheld from employees pursuant to ORS 316. 167. B. If CONTRACTOR fails , neglects or refuses to make prompt payment of any claim for labor or services furnished to a contractor or a subcontractor by any person in connec- tion with this agreement as such claim becomes due, the proper officer representing Clackamas County may pay such claire to the person furnishing the labor or services and charge the amount of the payment against funds due or -to become due COIITRACTOR by reason of this agreement. C. No person shall be employed for more than eight (8) hours in any one day, or more than forty (40) hours in any one week, except in cases of necessity, emergency or where the public policy absolutely requires it, and in such cases the laborers shall be paid at least time and one-half nay for all overtime in excess of eight (8) hours a day and for work Performed on Saturday and on any legal holiday specified in ORS 187. 010 except Veterans nal ; however, when specifically agreed to under a e,rritter. labor-management ne-C otiated labor agreement, the laborer ma,,,r be paid at least time and one-half pay for work performed on Veterans Day or on any legal holiday specified in ORS 187. 020. Page 3 - CONTRACT FOR PROFESSION7.L SERVICES D. CONTRACTOR shall promptly, as due , make payment to any person or partnership, association or corporation furnishing medical, surgical and hospital care or other needed care and attention incident to sickness and injury to the employees of CONTRACTOR of all sums which CONTRACTOR agrees to pay for such services and all monevs and sums which CONTRACTOR collected or deducted from the wages of its employees pursuant to any law, contract or agreement for the purpose of providing or raving for such services. E. This agreement is expressly subject the debt limitation of Oregon Counties as set forth in Article XI, Section 10 of the Oregon Constitution, and is contingent upon funds being appropriated therefor. Any provisions which would conflict with law are deemed inoperative to that extent. IV. Termination: Amendment: A. Time is of the essence in this contract and the COUNTY shall have the right to terminate this contract if the CONTRACTOR fails to meet the deadlines as set forth in Section I of this contract. B. This contract may be terminated by either party by written notice, on a date stated in that notice. C. This contract and any amendments to this contract will not he effective until approved by the Board of County Commissioners of Clackamas County. D. This contract supersedes and cancels any prior contracts between the parties hereto .for similar services. DATED this 11���,/ ay of October, 1970. COU;ITY: CONTRACTOR: BOARD OF OUIITY COI-th ISSI NRRS Stan S colo, Chairman Richard F. Crist oh Or on Commissioner �a. Roert S humacner, Commissioner ppro d as t f m ou ciu 1 Page 4 - CONTRACT FOR PROFESSIOII'L SERVICES NORTHWEST NATURAL GAS COMPANY MEMORANDUM IN SUPPORT OF FRANCHISE APPLICATION Northwest Natural Gas Company (Northwest) has been requested by your City Manager to address three questions as part of the Application for the renewal of its franchise to provide natural gas service within the City of Tigard. Addressing these questions became necessary because of the recent U. S. Supreme Court decision in Community Communications Co. v City of Boulder, Colorado, U. S. (1982). In the Boulder case, the Court held that the City is subject to the "antitrust laws" in the exercise of its governmental as well as its proprietary authority. The Court also held that the exemption the States have from the "antitrust laws" is only available to cities when the exercise of their authority "constitutes the action of the state. . . .itself in its sovereign capacity . . . . , or unless it constitutes municipal action in furtherance or implementation of clearly articulated and sufficiently expressed state policy. . . ." Id, at The questions your City Manager request Northwest to address are the following: I. Is the City of Tigard`s authority to grant utility franchises subject to the "antitrust laws"? II. Is the granting of a nonexclusive franchise to Northwest in violation of the "antitrust laws"? III. Is the granting of a nonexclusive franchise to Northwest in the public interest? Z. The City of Tigard's authority to grant utility franchises exists under the provisions of ORS 221.420. Pursuant to this section, a city has full discretion in determining the quality and character of each kind of product or service to be furnished or rendered by any public utility within its boundary. It also has the authority to exclude or eject any public utility from such opera- tions. There is no statutory limitation on the exercise of this authority. Such discretion was addressed by the Court in the Boulder case. In that instance, the City argued that its authority as a "home rule" municipality with extensive powers of self-government in local and municipal affairs comes within the purview of the "state action" exemption since it reflects Colorado's policy of local autonomy. The Court concluded that Colorado's policy of neutrality on matters of local affairs reflected the lack of any "clearly articulated and affirmatively expressed state policy;" and therefore failed to rise to the level of state control necessary to qualify for the "state action" exemption. Comparing the City's franchise authority with the circumstances outlined in the Boulder case strongly indicate that the "state action" exemption would not be available to the City. II. The consequence of granting a nonexclusive franchise to Northwest would be the interference with another company's ability to provide like natural gas service within the City of Tigard. Expenditures for facilities necessary to pro- vide competitive service could be so great as to block any competition. { i, 2 - Whether this potential result is a violation of the "antitrust laws" has been addressed by the State of Oregon. Such attention of the State to the resultant effect of granting a franchise appear to reflect the level of state control necessary to bring into play the "state action" exemption. The State passed legislation establishing a policy that eliminates and prevents the duplication of utilities' facilities. ORS 758.400 to 758.475. ORS 458.405 states the policy as follows; "The elimination and future prevention of duplication of utility facilities is a matter of state-wide concern; and in order to promote the efficient and economic use and development and the safety of operation of utility services while providing adequate and reasonable service to all territories and customers affected thereby, it is necessary to regulate in the manner provided in ORS 758.400 to 758.475 all persons and entities providing utility services." Under the provisions of these statues, the Oregon Public Utility Commissioner is charged with the responsibility of allocating territories and customers to individual utilities. Such allocation eliminates existing and pre- vents future duplication of utility facilities. As a result of the State's action regarding competitive utility service, the granting by the City of a nonexlusive franchise to Northwest appears not to violate the "antitrust laws." III. The public interest is a combination of the needs of the public and the method for satisfying those needs. t 3 — The continued availability of natural gas service to the people of Tigard is a recognized need. A full range of energy resources provide a choice to the people and it allows them the opportunity to use the most efficient resource for their various energy requirements. Natural gas meets this requement with respect to spaceheating, waterheating and cooking. Competition, as a rule, is the recognized method of satisfying the needs of the public. An exception to the rules exists with respect to utility service. This exception imposes regulation in lieu of competition. Utility service in Oregon is under the control of the Oregon Public Utility Commissioner and the individual cities in which the utilities operate. Rates, service and territories for providing such service fall within the purview of these regulatory authori— ties. The City of Tigard exercises its regulatory authority through the granting of franchises for utility service. The granting of a nonexclusive franchise to Northwest to provide natural gas service is the method necessary to satisfy the needs of the people of Tigard and therefore is in the public interest. - 4 - STOrr., IRI-VES, BOLE Y, FRASER A-N-D W VSE (DAVIES,BIG GS. STRAYER,STOEI AND DOLEY) (RIVES, BONYHADI S SMITH) LAW OFFICES ALL R,yp HAVAN CL 3TEPH EN T.JANIK JCGr-EY HICHAEL.Lot. VELMAJEgeJ.�IAH 900 SW FIFTH AVENUE RICHARD E.ALEKANDER RICH ARO C.405EPH50N RICHARD D.BACH JOEL O.—T. PORTLAND, OREGON 9720!; C 4 PJLUL L.BOL EY GREGORY H.MACHHER50N OAVIp L.OAViE� ERNEST BONY"ADI,P.C- DEKTCR E.MARTIN — HUGH L.BIGGS WILLIAM M.—ALLISTER PNI LLI PCDDCHAOSEY T CHARLES 1. C.URCH E (503)224- 3380 _. MARRY A.CHANDLER GEORG E K.MCIER, C GAIL L.ACM TERMAN KIRK R.HALL Kc.AREN K.CRCA SON DAVID V.MILLER,P.C. CHARLES r.ADAMS JOHN J.HALLE THOMAS PH DCA- GRCGORY R.S STEPHEN C.BABSON SUSAN M.HAMMER TM OMAS P,ENS.DeeNG,P.C. HARDY MYCRS GARY R.BARHUM JOVCC A.HARPOLE JOHN DCTJ ENS,Dl THOMAS R.NICOLAI EDWARD L.EPgTLIN.P.C. TCRRENGC RBARNES ..ELLIS MILO SPANCOA9T CTHMarch 5, 1982 MARG ARE M.BAV HGARDNER JAMES C.HOWE PVTH BEYER PAMELA L.JACKLIN No M.GEUERg TCN MARK H.PERICHAR C ON STwNCE MEMS BLOCK PETER R.JARVIS JOHN A.BOGOAN SKI O KATHERCGORYINE i.KUHER RICHARD A.rRAN2KC CAMPBELL RICHARDSOH,P.C. JOHN F.BRADACH KATH CRIME L.KUHN G EOROC N.GRASEP-OW P.C. ROBERT L.RIDOLEY,P.C. O.KEVIN CARLSON CHARLES S.LEWIS.M LEONARD M.GALLOWAY Y LOISoeoOF D.RIV CS,P.C. BERTRAND J.CLOSE WILLIAM E.HERR TY LEONARD A.GIRARO LOIS O.ROSE.BAUM WILLIAM J.O LD DOW RICHARD E.ROY,P.C. ELISABETH� GILL RIGG 4VOITHROBERT L.MILLER OOR NANCY L.DEL- L ROBERT J. NELSON O CRS MAN OOLO STE_ JOHN N,SCHWEIT2ER FRANK 5.DELTA THOMAS H.NELSON SUSAN P.ORAO S PATRICK J.Si MPg OH RONALD S.H. HABER JLNN HUGHTHOMAS SMITH,O P.C. MARK R,r C"TING HARK A.CT RBY HIL CHARLES H,ARRING ION,P.C. THOMAS . ST AY MARK L GEI CH FINGER MAROAR ET HILL NOTO ROBERT I,HARRINOTON,P.C. MANLCY B.STRAYER ER RwHDOLVH C.FOSTER THOMAS R.PAGE J OMN R.NAY STEPHEN S.WALTERS NANCY M.OANONG SUSAN H.OUICK RICHARD A.HAYDEN.JR, DERE M.WCBB . ANDREW R.GARDNER GUY A.RANOLES DAVID O.HAYHURST P.C. CLAR ENCE R.WICKS RICHARD S.GLEASON LAUREL S.TERRY HENRY H.HEWITT.P.C. MARCUS WOOD DE—HEY'..GOLOSTEIN ANN E.THONPSOII P.C. CHARLES r.HINKLE WILLIAM W.WYSE,P.C. ARHOLo L.ORAY E.WALTER VAN VALKENIURG ROBERT H.HUNTINGTON, DAV 10 W.GRECN JOHN M.VOLKMAN STEPHEN L.GRIGGITH TIMOTHY J.WYLDER Mr. Frank Currie Department of Public Works City Of Tigard PO Box 23397 Tigard, OR 97223 Dear Mr. Currie: Re: Relocated Pacific West Engineer's Stations 119+00 to 134+50 This office represents Mr. J. B. Bishop in regard to property located southeast of Pacific Highway West in Tigard, Oregon, near the intersection of Park Street and Pacific Highway West (roughly across from Pietro ' s Pizza) . The City of Tigard owns a strip of property located between our client's property and Pacific Highway West, as illustrated on the enclosed drawing. The City of Tigard acquired this property pursuant to an Agreement with the State of Oregon, acting by and through its Department of Transportation, dated January 6, 1977, relating to the elimination and dis- position of a portion of the right-of-way of Pacific Highway West which was no longer needed by the State due to the relocation of Pacific Highway West. Pursuant to this Agreement, the Department of Transportation adopted Abandonment and Retention Resolution No. 560, relinquishing the following described property to the City of Tigard: "All the land within the right-of-way boundaries of Pacific Highway West, State Primary Highway No. 1W, as formerly routed lying outside the southeasterly right-of-way boundary of said Pacific Highway West, as now relocated from STOEL,RIVES,BOLEY,FLtAsER AND W sL l Mr. Frank Currie March 5, 1982 Page 2 approximately opposite relocated highway engineers station 119+00 to 134+50 , and lying in Section 2, Township 25, Range 1W, Willamette Meridian, Washington County, Oregon. " (the "Relinquished Property") The portions of the above described property to which the State of Oregon held deeded title, shown in red on the attached drawing, were conveyed to the City of Tigard by a Relinquishment of Titled dated April 5, 1977 (the "Deeded Property") . The documents transferring the Relinquished Property to the City of Tigard require the Relinquished Property to continue to be used for public purposes and require the City of Tigard to maintain the Relinquished Property as part of the City's public street system. Our client and the other landowners whose properties abut the Relinquished Property desire to acquire the Relinquished Property for use in connection with the development of their properties. I understand that our client has discussed this matter with you. It is also my understanding that the City of Tigard does not wish to continue ownership of the Relinquished Property and would be willing to allow the abutting property owners to acquire the Relinquished Property. Since the documents convey.L.zg the Relinquished Property to the City of Tigard require continued public use of the Relinquished Property, I do not believe the City of Tigard can convey the Relinquished Property to the abutting landowners . In order to allow the abutting landowners to acquire the Relinquished Property, I propose that, in cooperation with the Department of Transportation, the following steps be followed: 1) The City of Tigard relinquish the Relinquished Property back to the State of Oregon; 2) The Department of Transportation determine that the Relinquished Property is no longer needed or valuable for public purpose; 3) The portions of the Relinquished Property which are not Deeded Property would, by virtue of ORS 366.300 (2) , automatically vest in the abutting landowners; and STOT:L.RIV> S•'BOLEY•FRASER AND NYSE Mr. Frank Currie March S, 1982 Page 3 4) The Department of Transportation would dispose of Deeded Property in accordance with the normal methods for disposal of state property. Before we can proceed that theoCityhoflines Tigardedoesenotowishv to we need to confirm continue ownership to cooperatend tinance of the transferringethegownership Property, and is willing such property to the abutting landowners. Our cpro erty and the process of confirming development plans for his prop with the we would like. to proceed acticable.trWheneyou ohave had the ta1chance landowners as soon as pwould you please call me so that we can to review this letter, discuss this matter further. Very truly yours, i Mark A. Norby MAN:fmb cc: Mr. Edward. sullivan Mr. J. B. Bishop e 1 E r•�r sic`� �4 \ �9�}�✓!�yti. \ �_ �\�'' VST \ :\ •, ���' t�` � � `- •�` 'fir 0 0 1 ; . O \ LL - c a o• d m 4 ,Q ,. � _. !_ _t�: tea•. '.7.-d.' B D R A F T April 8, 1982 MEMORANDUM TO: City Council FROM: Bob Jean, City Administrator .SUBJECT: LID Policy Discussion Topics Following is a tentative timetable for the study of LIDS. As you can see, a discussion of policy issues is scheduled for tonight. This is to serve two- purposes: (1) to make everyone aware of the many related issues concerning LIDs; and (2) to provide some guide- lines for the remainder of the study leading to a proposed ordinance in June. April 19, 1982: LID Policy Discusoion May 17, 1982: Draft of Policy Statement, Recommendation and Discussion LID Process Discussion June 21, 1982: Draft of LID Ordinance June 28, 1982: Adopt LID Ordinance July-August, 1982: Develop Standard Operating Procedures, Flowchart and Forms General *Nature - Type of improvements - on-site or off-site. Who pays? What are the limits? *Bancroft bond intent? *Oversizing of systems and completion of CIP portions? •Use Bancroft for serving community at large? •Health hazards policy and forced LID criteria? Different process or extra steps? Define health hazards? *Subsidy, deferments policy, assessment and deferred assessment, assess LID, administra- tive charges for billing? ®Schools, churches, non-profits, etc. -- Policy? Timing? Finance ®Interest rates and length of term; e.g. , Project $100,000 Bancroft at 10% for 10,20 years, at 12% for 10,20 years *Is interest on assessment tax deductible? No? Sullivan? *Start late payment charge? Yes? If delinquent, due in full and payable? Option of City? *Billing: administrative handling charge? *Use of assessment feels (not tax deductible) vs. use of G.O. bonds and taxes (are deductible)? •� r. -2- eInterest rate limits and assessment caps. . . *City match - % or functional cost? *Fixed vs. variable rates for warrants? *Preassessment policy? Deficit assessments? ®Due-on-sale (Corvallis) . . .fee? Minor land partition? ®Assessment transfers (Forest Grove) *Assumption fee - segregation ®Impact on housing costs *Use of mini-bonds *Finance policy and LID policy to discourage "leap frog growth" and encourage "desired" growth? *Minor land partitions to Finance Director *Due-on-sale, change of use, lot split, transfer? Relates to private development policy? i - �G C. �' r•_��rtn ���;,r�-- -J_���3 L���. ._... _ -.•�1'--.; j -✓�...f .._. .�r1__.n.�.--L �..-i�t.c,-G-E_/` 3 se o /701 All laq 4 / / 0 �o �O - i O !% O lam- .cC -;yGl-!- �• ` •-' !SS -1 t4 S- _.� -----�-=--• , , - !• ,�: f Wil, � � 1. ., G_- 73 S- 04.1 y 8cz, 17, I qi / 30k9S' ISy3 � /as-7 � 77 %S�a_gad. y 1 -, i34. • :- �! � <' � d �� 3 � �s -, ,� ' � �SSS /-S 2 ! S �?:' �" 2s- ? �,- C ' milli;11 CJ APPENDIX IV BOND COMPUTATIONS How to Estimate Debt Service For purposes of illustration, a bond issue of S4.5 This yields the first year's pay- million at 9.25% for 20 years is assumed in the ments as follows: following examples. For this example the ten-digit interest factors from the table (page IV-2 through 4) Principal Total Principal ri Principal is found to be .1115043719. (For purists, the numbers Year Remaiial ri ent Interest Debt Service in the table nay be derived i --- �`" using the formula 1 $4,500,000 $ 85,000 $ 416,250 S 501,250 TP 1 - 1 + 3) Subtract the first principal pay- where i = rate of interest and n = number of years.) ment from total principal to get remaining principal. Repeat the _ above steps to get the second Computation of Estimated Average Annual Cost year's payments: Multiply the principal amount by the appropriate factor: Principal Principal Total $ 4,500,000 Total Bonds Year Remaining Payment Interest Debt Service x .111 504 8710 Factor 2 $4,415,000 $ 95,000 $ 408,387.50 S 503,387.50 S 501,772 Estimated average annual cost of pay- ment of principal and interest 4) Continue the process for each year (rounded to the nearest dollar). of maturity. It may be necessary to c' adjust rounding of principal up or down in some cases to compensate _ for the deviations introduced by Computation of Estimated Total District Cost the $5,000 rounding requirement. In our example this will yield the $ 501,772 Average Annual Cost following level debt service x 20 Years schedule, in which the two payments noted (*) have been rounded up $ 10,035,440 Estimated Total District Cost (even though below the halfway point of higher and lower values) to achieve the correct total prin- cipal of $4,500,000 after 20 years: Computation of Estimated Total Interest Principal Principal Total $10,035,440 Tota} District Cost Year Remaining Payment Interest Debt Service - 4,500,000 Principal - S 5,535,440 Estimated Total Interest 1 $4,500.000 S 85.000 S 416,250 S 501,250 2 4,415,000 95,000 403,387.50 503,387.50 3 4,320,000 1009000 399,600 499,600- Computation 99,600Computation of Estimated Local Levy 4 4,220,000 110,000 390,350 500,350 Divide the estimated average annual cost by the current 5 4,110,000 17.0,000 380,175 500,175 assessed value of the district and move the decimal 6 3,990,000 135,000 369,075 504,075 three places to the right. (Assume an assessed value of $283,701,446. 7 3,855,000 145,000 356,587.50 501,587.50 ) 8 3,710,000 160,000 343,175 503,175 $501,772 a $283,701,446 = .00176866 9 , 3,550,000 175,000 323,375 503,375 $1.77 per $1,000 for the current year 10 3,375,000 190,000 312,187.50 502,187.50 Computation of a Level Debt Service Schedule 11 3,185,000 210,000* 294,612.50 504,612.50 Using the total annual bond cost estimated above, it is 12 2,975,000 225,000 275,187.50 500,137.50 also possible to develop a level debt service schedule 13 2,750,000 250,000* 254,375 504,375 by direct use of the interest rate. In the ex,:mple 14 2,500,000 270,000 231,.250 501,250 given, calculations are as follows: 15 2,230,000 295,000 206,275 501,275 1) Multiply the total principal by the 16 1,935,000 320,000 178,987.50 498,987.50 interest rate to get interest paid the first year: 17 1,615,000 350,000 149,387.50 499,337.50 S4,500,000 x .0925 = $416,250 18 19265,000 385,000 117,012.50 502,012.50 2) Subtract from $501,772, the average 19 880,000 420,000 81,400 501,400 - annual debt service, and round to 20 460,000 460,000 42,550 502,550 the nearest $5,000: $501,772 - $416,250 = S85,522 $4,500,000 55,535,200 S10,035,200 rounded = $85,000 IV-1 x O co Q N v h O N M M N O h tM')v Co b$b kO C'M O N a7 4=) v O lD CO a.' 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DATE- March 8 , 1982 r SULLIVAN & f2A.MIS AlTORN S_YS AT LAW 1','-!'7 N.W. HOYr STREET TO: EJS, Bob Jean and Tigard City Council PORTLAND. OREGON 97209 (503) 222-4402 FROM: SPC RE: Recent Developments in the Law Affecting City' s Liability Exposure The City Council should be aware of recent cases and legislation in four separate areas all of which directly affect the liability exposure of municipalities . I. ANTITRUST LIABILITY In Community Communications Co. , Inc. v. The City of Boulder, No. 80- 1350 (January 13 ; 19821 the U. S. Supreme Court announced that cities are not exempt from liability under Federal antitrust laws. In Boulder, the City enacted a 90-day moratorium ordinance prohibiting the petitioner from expanding his cable television business . The petitioner filed suit in Federal District Court, alleging that such a restriction would violate Section 1 of the Sherman Act, in seeking a preliminary injunction to prevent the City from restricting petitioner' s proposed expansion. The City argued that it was exempt from antitrust liability under the "state action" doctrine of Parker v. Brown, 317 US 341 (1943) . The District Court held that the Parker exemption was inapplicable and that the City was, therefore, subject to antitrust liability. This case is of obvious interest to the City not only because of the pending proposed cable TV franchise, but also because the Federal antitrust statutes provide for treble damages. Also of interest to the City is the fact that a cable a ntatrust case has been filed since the decision in Boulder against Hopkinsville , Kentucky. Also, liability for antitrust violations involving garbage collection activities by the City is pending before the Supreme Court. - In Hybrid Equipment Corp. V. City of Akron_, 654 F2d 1187 (6th Cir. 1981) petition for certiorari filed, No.—81-72-3-(October 10, 1981) , the 6th Circuit held that the requirement that a1.1 solid waste, including that collected by private companies, be brought to the City' s energy recycling plant was exempt from the Sherman Act because garbage collection and waste disposal are traditional activities of local government. II. LIABILITY LIMITS NOT WAIVED BY PURCHASE OF INSURANCE In Espinosa v. Southern Pacific Transportation Co. , 291 Or 853 (1981) , the Oregon Supreme Court affirmed the Court of Appeals holding that the Oregon Tort Claims Act liability limits are not waived by the purchase of insurance in excess of the statutory limits . This case arose from an accident involving a school bus and a train near McMinnville in 1976. The plaintiff, as personal representative of the estate of his 8 .year old daughter, brought this action against O'DONNELL. DATE: March 8 ; 1982 SULLIVAN & RAMIS AT I ORNEYS AT LAW 1727 N.W. HOYT STREET TO: EJS , Bob Jean and Tigard City Council PORTLAND. OREGON 97209 (503) 222-4402 FROM: SFC RE: Recent Developments in the Law Affecting City' s Liability E}:posure Page 2 the school district and the railroad. Plaintiff' s decedent was only 1 of 44 children who were killed or injured as a result of the accident. Thirty-seven actions against the district, the railroad, or both, arose out of the occurrence. In this case the jury found the district 85% at fault and the railroad 15% at fault, assessing plaintiff' s damages against the defendants jointly and severally at $302 ,139 . Judgment in that amount was entered against both defendants without apportionment. After the judgment the district moved to apportion and restrict the amount of judgment against the district to $100 ,000 based on the limits of liability in ORS 20 . 270. The district had three insurance policies , with aggregate coverage of $1 million. The plaintiff introduced evidence on the motion to the effect that $1 million of insurance was available to the district as defendant. Notwithstanding this fact, the trial court granted the motion and entered an amended judgment against the district in the amount of $100 ,000 , thus elevating Southern Pacific' s portion to make up the difference in the total verdict. The Supreme Court affirmed the Court of Appeals and the trial court' s ruling and held that the statutory limits in ORS 30 .270 were controlling even in the face of insurance in excess of those j In other °.ordc the purchase of ind ranee above the aaiiouia�S. 111 .. --, r statutory limits does not amount to a waiver of those limits to the extent of the insurance available. Consequently , there is no prejudice to the City in purchasing excess insurance. III . TORT CLAIMS ACT, NOTICE OF CLAIM REQUIREMENTS AMENDED An amendment to ORS 30. 275 streamlines the formal notice of claim process and adds a new actual notice standard. The new actual notice standard is of most concern to the City of Tigard. According to the statute (ORS 30. 275) actual notice of claim is received by the public body if someone 1-n-the public body who is responsible for administering tort claims on behalf of the public body or anyone on whom formal notice could be served ac.,uires actual notice of the time, place and circumstances giving rise to that claim if the communication is "such that a reasonable person would conclude that a particular person int.onds to assert a claim" . ORS 30 .275 (6) . In addition, the "notice of claim" is satisfied by either commencement of an action on the claim within the six-month period or by payment of all or any part of the claim on behalf of the public body at any time. This is of concern to *the City in that the City Council., the City Administrator, or the City Attorney are all, arguably, person:: who may be charged with actual notice of claim. I believe it is important to develop a procedure to ensure that when actual notice is received, it is recognized as such and that a proper response is made. O*DONNELL. DATE: March 8 , 1982 f• 'SULLIVAN' & RAMIS ATTORNEYS AT 17'17 N.W. HOYT STREET TO: EJS, Bob Jean and Tigard City Council PORTLAND. OREGON 97209 f_ (.5031 222.4402 FROM: SFC RE: Recent Developments in the Law Affecting City ' s Liability Exposure Page 3 IV. LIABILITY UNDER 42 USC 1983 Attached as an appendix to this memorandum is an outline of the significant cases and a summary of each of those cases in the area Of §1933 liability of municipalities. There are two significant cases which deserve special attention at this time. The first is Monell V. New York City Department of Social Services , 436 US 658 , 98 S. Ct. 2081, 56 L. Ed. 611 (1978) . This case is significant in that it clearly establishes that municipalities are "persons" for purposes of liability under 91983. Another case is Owen v. City of Independence, 445 US 622, 100 S. Ct. 1398, 63 L. Ed. 2d 673 (1980) which holds that a municipality cannot assert the good faith of its officers or agents as a defense to liability under §1983. SFC .dn 3/8/$2 SEMINAR ON' §1933 LIABILITY ticTROPC)LITAN AREA CITY AND COLIN'rY ATTORNEYS' ASSOCIATION•'. OVERVIEIH AND REVIEW OF NEW CASES by David A. Aamodt City Attorney, Roseburg, OR 1. Constitution and Laws - Rights and Privileges and Immunites Secured Thereunder Maine v. Thiboutot, 448 US 1, 100 S Ct 2502, 65 L Ed2d 555 (1980) - suit over violation of rights under Social Security Act. § 1983 does include claims based on inere violation of federal statutes. Violation of the statutes listed in the attached Appendix from Main v. Thiboutot would now be included. �2. Municipalities as "persons" Monell v. New York City Dept. of Social Services, 436 US 658, 98 S Ct 2031, 56 L Ed2d 611 1978) Municipalities are "persons" for §1983 purposes. Municipalities can not be liable solely on a respondeat superior theory. 3. No Allegation of Bad Faith Gomez v. Toledo, 446 US 635, 100 S Ct 1920, 64 L. Ed2d 572 (1980) Bad faith is not a required allegation. Must allege: 1) Some person has deprived plaintiff of a federal right; 2) Such person acted under color of state or territorial law. 4. Negligence is Not Enough Pa rratty. Taylor, US , 101 S Ct 1908, 68 L Ed2d 420 (1981) reversing 620 F2d 307 8th Cir 1980) Negligent conduct does not give rise to §1983 claim. [lobby materials were lost when prison officials failed to follow normal procedures for receipt of packages arriving by mail . The prisoner had been deprived of property but the loss of property was not the result of established state procedure. . Therefore, he was not deprived of property without due process of law. (§1983 is not merely a species of tort liability. ) 5. No Good Faith Immunity Defense 0:•ien v. City of Independence, 445 US 622, 100 S Ct 1398, 63 L Ed2d 673 (1930) Wrongful termination of a police chief (denied him a hearing) with spurious allegations made by a councilman. Municipality at co�rmon ia�i could not and under §1983 cannot assert the good faith of its officers or agents as a defense to liability under §1983. Municipality has no "discretion" to violate the Federal Constitution. Issue is whether municipality has conformed to the requirements of the Federal Constitution and statutes. (Qualified immunity for municipal officials who carry out governmental policy still exists, so long as the official acts in "good faith.") To estabTish the immunity defense, the Court in Gomez v. Toledo promulgated a dual test: . 1) An "objectively reasonable basis" for the belief that the conduct %,,as lawful ; 2) A "subjective belief" that the action was in good faith. 6. Abos.lute and Qualified Immunity-of Officials Degree of immunity depends on circumstances and function performed. Absolute immunity for: 11-Ol edges; 2) . Prosccutors; .1.) -La�:z1ators while speaking and debating in the sphere of legitimate legislative activity; 4) Administrative officials exercising the functions of judges and prosecutors. Qualified inviiunity for: 1) State executives a. senior level ; 2) Federal officials exercising discretion. 7. No Punitive Damages Cit of !�t'cwport v. Fact Concerts, Inc. , US 101 S Ct 2748, 69 L Ed2d 616(1981) Denial of constitutional rights by cancelling a scheduled concert of Blood, Sweat and Tears to be held at Fort Adams State Park in Newport. City was concerned about the rock concert and voted to cancel Facts' entertainment license unless it deleted Blood, Sweat and Tears. The City Solicitor told th6 City Council their action was unlawful. He was ignored. The City is absolutely immune from punitive damages even though the City officials acted in lead faith. 8. Recapitulation The Supreme Court in Monell in 1978 opened the door to the flood of §1983 litigation and has been trying to close it ever since. Apparently, intentional constitutional and statutory violations must be alleged. The Court is desirous of deterring local policies which promote the violation of civil rights. At issue is the proper balance between liberty and order. The availability of the municipal "deep pocket" has made them easy marks. The best defense is to avoid arbitrary and capricious actions which violate a person's federal , constitutional and statutory rights. In the final analysis, the issue of §1983 liability turns upon which government official or employee acted, in what capacity he acted, and upon the nature of the action taken. 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L' ,j p. w d yy c r O '� H �_ M O M Q cs C 1 cD N C'- to c6 oq c) O j .0 „� U T U] U G ar, U u c!r r. !, C U 0 ca .� f=a oN, cls � `°' U� c w , ti a UZ -v cs u� ;14 U Op c3 U M C1 . > co Q t0 CJ e3 .-e v) rt °�`� eA Y 'n _ d vn v G f7.0. u � `'+ O o w 'rn L�j C") w U2 v .:C C's C3 Cl y in %n O C1 n v� N d cm O00 0 C7 Q V ~ t-� '- in !-� ^U n c� �^, n) <+i a) �o t0 O N cd u �; N Ul U ,; rn C d ...0 U '__' U ''- ��, L`. .u_ Ci S. �_ 14 O UJ .U c3 v' c; j O C. C, �C-) O � y "=3 vn a) '-' o U ci C M d U :- 4 O� tp.N }� U' v v l ami V U M u c) y_ C') O Cl C-• :/, �j Cl +i :!? U] �] d u» .-� U l-. N 1 7 cD Ai l c3 moi- F-. [- A7 -: M ti Ur �: .-. vc Q !; c) L7 'o F 14 cN M d+ �cj cD i` c0 of C7 N � CASES OF IIJTER`:ST UN-ITED STATES SUP P7.31`: COURT Agins v. City of Tiburon, 447 U.S. 255 (1980) . Five-acre tract requirement not a "taking" without just compensation. City of Idemphis v. Greene, 451 U.S. 100 (1981) . Racially exclusionary motive and adverse iiapact required for cause of. action (street closing) . City of Newport v. Fact Concerts, Inc. , 49 U.S.L.w. 3339 (1981) . Cities are not liable for punitive damages. County of Imperial v. Munoz, 449 U.S. 54 (1980) . Cause of action must fall under civil rights statute for exception to Anti-Injunction Act to apply (condition in use permit) . Lake Country Estates, Inc. v. Tahoe Regional Planning Agency, 440 U.S. 391 (1979) . Interstate agency can act under "color of state law." Agency is not immune under Eleventh Amendment. Penn Central Transportation Co. v. City of New York, 438 U.S. 104 (1978) . New York City landmark preservation law was not a "taking." Pennsylvania Coal Co. v. Mahon, 260 U.S. 393 (1922) . A regulation which goes too far may be a "taking." lan Diego Lias & rJectricvv. v. .r'•.ity of C­ I'4-g o, AO T7 C.T. G7_ AZ17 (1 oQ1 ) Rezoning from industrial to part light industrial and part open space doe: not constitute a "taking." d Village of Belle Terre v. Boraas, 416 U.S. 1 (1974) . Definition of "family" in zoning ordinance upheld; must be reasonable, not arbitrary and bear a rational relationship to permissible state objective. Warth v. Seldin, 422 U.S. 490 (1975) . Complaint must allege facts sufficient to show standing. FIRST CIRCUIT Cordeco Development Corp. v. Vasquez, 539 F.2d 256 (1st Cir. 1976) , cert. denied 429 U.S. 978. Qualified immunity available for good faith reliance on advice of legal advisor and technical analyst in denial of sand extraction permit. Corey v. Look, 641 F.2d 32 (1st Cir. 1981) . Severe land use regulations may be actionable under antitrust statute when used to eliminate land- owner as a competitor. Creative Environments, Inc. v. Estabrook, 491 F.Supp. 547 (D.Mass. 1980) _ Developer has no "right" to use of "cluster concept." Heritage Homes v. Seekonk Water District, 498 F.Supp. 4G3 (D.Mass. 1980) . Refusal to include development within service area may result in punitive damages where refusal was racially motivated, even though developer was not entitled to compensatory damages. -2- Y.adar Corp. v. Milhury, 549 F.2d 230 (1st Cir. 1977) . Courpiracy cause of action requires specific allegations of overt acts in %•:hich defendants engaged in furtherance of conspiracy. (Conspiracy to prevent plaintiffs from developing residential housing.) SECOND CIRCUIT Angell v. Zinsser, 473 F.Supp. 488 (D.Conn. 1979) . Preliminary injunction granted to prevent town from withdrawing CDBG application o;here purpose in doing so was to prevent development of housing for minorities. Archer Gardens v. Brooklyn Center development Corp. , 468 F.Supp. 609 (S.D. N.Y. 1979) . Use of threat of conds=conation to lower rental rates and force sale of property states conspiracy cause of action. Aristocrat Health Club of Hartford, Inc. v. Chaucer, 451 F.Supp. 210 (D.Conn.) . Extensive discussion of Younger abstention. Daubner v. Harris, 514 F.Supp. 856 (S.D.N.Y. 1981) . Evenly applied resi- dency requirement for subsidized hous=ng is not unconstitutional. Ellentuck v. Klein, 570 F.2d 414 (2d Cir. 1978) . Challenge to variance procedure barred by res judicata and collateral estoppel where state court had decided due process issues and property owners failed to s .ek Supreme Court of state judgment. Fred F. French Investing Co., Inc. v. City of New York, 39 N.Y.2d 587, 385 N.Y.S.2d 5, 350 N.E.2d 381 (1976) . Overburdensome land use restriction is invalid (not a "taking") . Guilini v. Blessing, 654 F.2d 189 (2d Cir. 1981) . Court would abstain from hearing equitable clAims in zoning ordinance challenge in light of pending state prosecution, but retained jurisdiction of damages claim. Halprin v. New York City Conciliation and Appeals Board, 50 L.W. 3201 (1981). Challenge to rent increase in rent-controlled building barred by res judicata. Heimbach v. Village of Lyons, 597 F.2d 344 (2d Cir. 1979) . Cause of action state6 by allegations of pattern of harassment and bad faith in administra- tion of State Building Construction Code and Village zoning ordinance. Hudson Valley Freedom Theatre, Inc. v. Heinbach, 513 F.Supp. 250 (S.D.N.Y. 1981) . Corporation with no racial identity cannot be target of racial discrimination. Kinderhill Farm Breeding Associates v. Appel, 450 F.Supp. 134 (S.D.N.Y. 1978) . Arbitrary and capricious application of licensing requirements can result in liability under 42 U.S.C. 01983. Martv's Adult World of New Britain, Inc. v. Guida, 453 F.Supp. 810 (D.Conn. 1978) . Repeated and consistent actions by a variety of city officials in denying permit can state cause of action under 42 U.S.C. §1983. Simmons v. Wetherell, 472 F.2d 509 (2d Cir. 1973) , cert. denied 412 U.S. 940. Condemnation delay not actionable where result of property owners challenge to condemnation. -3- Rigginess, Inc. v. Fruchtman, 432 F.Supp. G31 (S.D.D'.Y_ 1979) , aff'd 623 F.2d 134G (26 Cir. 1900) , cert. denied 449 U.S. 342. City could enact ordinance banning establi::hments offer oppo_;i to sea massages. TIiIRD CIRCUIT Centennial Land and Development Co. v. Township of Medford, 165 N.J.Super. 220, 397 A.2d 1136 (N.J.Super. 1979) . Members of township zoning board have absolute immunity of quasi-judicial acts. Gipson v. Township of Bass River, 82 F.R.D. 122 (D-N.J. ) Discusses issue of reasonable relationship between zoning ordinance and the public welfare; statute of limitations. Heritage Farms, Inc. v. Solebury Township, 507 F.Supp. 33 (B.D-Pa. 1980) . Abstention (owners and developers had alleged that township had embarked upon course of conduct designed to impede and delay plaintiffs' develop- ment projects. Riccobono v. Whitpain Township, 497 F.Supp. 1364 (E.D.Pa.) . Discusses standing, abstention, and statute of limitations (construction permit) . Rogin v. Bensalem Township, 616 F.-2d 680 (3rd Cir. 1930) , cert.denied U.S. , 101 S.Ct. 1737. Zoning amendments which lowered permissible population density were not sufficiently burdensome to constitute a "taking" of developer's property. Strickler v. Gozzana, 451 F.Supp. 237 (D.Pa.) . Housing inspection which is performed in such a manner as to constitute an unreasonable search, invasion of privacy and loss of property gives rase to a cause of action. T & M Homes, Inc. v. Township of Mansfield, 393 A.2d 613 (N.J.Super-) . Claims of inverse condemnation and challenges to reasonableness of zoning ordinances are allowable causes of action under 42 U.S.C. 91983. Woodsum v. Township of Pembertron, 412 A.2d 1064. No cause of action for negligence under 42 U.S.C. §1983 or for inverse conderimation when water table in plaintiffs' well was lowered by municipality- Wooters v. Jornlin, 477 F.Supp. 1140, aff'd 622 F.2d 580, cert. denied 449 U.S. 992. No cause of action under civil rights statutes for negligent issuance of certificates of occupancy to homes which were not built to code. FOURTH CIRCUIT Bruce v. Riddle, 631 F.2d 272 (4th Cir. ].980) . Members o; county council absolutely immune from damages liability for passing allegedly unconstitu- tional zoning ordinance. Chertkof v. Mayor and City Council of Baltimore, 497 F.Supp. 1252 (D-?-'d. 1980) . When abstention is inappropriate, court can certify questions of law to state supreme court if interpretation of state or local laws could avoid or modify federal questions presented. -4- Highfield 4Jater Co. v. Public Service Commission, 488 F.Supp. 1176 (D.Md. 1980) . Abstention (state takeover of privately owh ed water system) . Event Island Joint Venture v. Smith, 452 F.Supp. 455 (D.Md. 1978) . Immunity for enactment of zoning moratorium. Ocean Acres Limited Partnership v. Dare County Board of Health, 514 F.Supp. 1117 (E.D.N.C. 1981 ) . Claim alleging constitutional violations in adoption and administration of septic tank regulation must be brought under civil rights statute and not under the Fourteenth Amendment. S`: nn?n Fredericksburg Motor Inn, Inc. v. Hicks, 434 F.Supp. 803 (E.D.Va. 1:-:%7) . Immunity of county governing board for downzoning. Tolbert v. County of Nelson, 527 F.Supp. 836 (W.D.Va. 1981). Previous declaratci•y judgment in state court precluded property owner from bringing Ci%111. rights suit in federal court seeking monetary and punitive damages b.: ,ed on same facts; rezoning is legislative act; no immunity from compensa- tory damages. Basiardanes v. City of Galveston, 514 F.Supp 975 (S.D.Tex. 1981). Restriction of adult movie theaters to area representing 15-20% of city's territory not a viola ion of First Amendment free speech guarantee. Bayou Landing Ltd. v. Watts, 563 F.2d 1172 (5th Cir. ) , cert, denied 439 U.S. 818 (1978). City ordinance withholding an occupancy permit for adult bookstore was not a zoning ordinance. Bayside Enterprises, Inc. v+ Carson, 450 F.Supp. 696 (M.D. Fla.) . Denial of building permit can give rise to action under 42 U.S.C. §1983. Bossier City Medical Suite, Inc. v. City of Bossier, 483 F.Supp. 633 (E.D.La.) . May have cause of action under 42 U.S.C. §1983 for denial of certificate of occupancy- to abortion clinic. Discusses abstention and exhaustion of administrative and judicial remedies. Cc;;_ '' v. DeBlaker, 652 F.2d 585 (5th Cir. 1981) . Federal review of zoning action limited to question of whether action was arbitrary, capricious and. without substantial relation to general welfare; mere procedural flaws, without more, are inadequate for cause of action. Cowart v. City. of Ocala, 478 F.Supp. 774 (M.D.Fla. ) . Denial of building permit fit-.end not to be discriminatory or unreasonable. Deerfield Medical .Center v. City of Deerfield Beach, 661 F.2d 328 (5th Cir. 1931) . S`rict scrutiny applied to denial of occupational license to abortion facility because of right to privacy and First Amendment freedoms involved. Dowdell v. City of Apopka,4511 F.Supp. 1375 (M.D.Fla. 1981). City's long- term refusal to provide adequate services to black sections of city sufficient to show discriminatory intent. -5- Gordon v. City of Cartersville, 522 F.Supp. 753 (id.D.Ga_ 19£ 1 ) . Discusses standing requirements for challenge to denial of building permit. Hawkins v. Town of Shat-,,, 437 F. 2d 1286 (5th Cir. 1971 ) , aff'd en baric 461 F.2d 1171 . Court found equal protection violation in disparities in provi- sion of municipal services; town ordered to submit plan to cure disparities. Hernandez v. City of Lafayette, 643 F.2d 1188 (5th Cir. 1981 ) . Mayor's veto of ordinance tras a legislative function entitled to absolute immunity; city not entitled to absolute immunity for legislative acts (zoning regulations) . Hornsby v. Allen, 326 F.2d 605 (5th Cir. 1964) . Due process violation in denial of application for liquor license. Kirkpatrick v. City of Jacksonville, 312 So.2d 487 (Fla. App. 1975) . Damages not a basis for recovery of just compensation under taking clause. McCulloch v. Glasgow, 620 F.2d 47 (5th Cir. 1980) . Damages allotted for heart attach allegedly suffered as a result of town's denial of hearing to landowners before taking their property. McGhee v. City of Pensacola, 47 L.W. 2605 (N.D.Fla. 1979) . Cause of action for termination of utilities without proper notice. Matthews v. United States, 526 F.Supp. 99.3 (M.D.Ga. 1981 ) . Plaintiff who never sought to assert a civil rights claim was not entitled to attorney's fees under 42 U.S.C. §1988. The Purple Onion, Inc. v. Jackson, 511 F.Supp. 1207 (N.D.Ga. 1981 ) . Strict scrutiny of Atlanta Adult Entertainment Zoning Ordinance. Southern Cooperative Development Fund v. Driggers, 527 F.Supp. 927 (M.D.Fla. 1981) . Landowners' due process rights would be violated if new zoning regula- tions .were used to deny plat application which complied with regulations in effect at time plat application was filed. Universal Amusement Co. , Inc. v. Hofheinz, 616 F.2d 202 (5th Cir. 1980) . Attorney'.s fees may be recovered against the state; must show bad faith for award against official personally, whereas good faith is irrelevant where award is in official capacity. SIXTH CIRCUIT Armstrong v. Ross Tot-:nshi p, 266 N.14.2d 674 (inti ch. ) . Can have cause of action under 42 U.S.C. §1983 for denial of building permits; since building inspector had no immunity under Michigan law, there was no immunity under civil rights statute. CLR Corporation v. Henline, 520 F.Supp. 760 (W.D.Mich. 1981 ) . Zoning ordinance which would allow only -Four adult bookstores in a town of 62,000 violated equal protection rights of store owners. Danish News Co. v. City of Aqn Arbor, 517 F.Supp. 86 (E.D.Mich. 1981 ) . Challenge to revocation of occupancy certificate and to state nuisance per se statute; c court abstained as to equitable relief requested but retained laims for damages. -6- Gordon v. City of Warren, 579 F.2d 386 (6th Cir. 1978). Challenge to setback requirements as a "taking"; discussion of tolling of statute of limitations. Sambo's Restaurants, Inc. v. City of Ann Arbor, 663 F.2d 686 (6th Cir. 1981) . Restaurant's use of its franchise name on signs was speech protected under the First Amendment and could not be restricted by conditions put on site plan approval . SEVENTH CIRCUIT Devines v. Maier, 665 F.2d 138 (7th Cir. 1981 ). City order requiring tenants to vacate uninhabitable buildings resulted in a compensable regulatory taking of the tenant's property. Entertainment Concepts III , Inc. v. Maciejewski , 514 F.Supp. 1378 (N.D.Ill . 1981 ). Civil rights suit brought against officials of village was in essence suit against village itself making village liable for award of attorney's fees. Fulton Market Cold Storage Co. v. Cullerton, 582 F.2d 1071 (7th Cir. 1978) . Tax Injunction Act does not bar an action undr 42 U.S.C. against tax assessors for systematic overassessment. International Society for Krishna Consciousness, Inc. v. City of Evanston, 89 Ill . App.3d 701 , 411 N.E.2d 1030 (1980) , cert. denied 50 L.W. 3221 (1981) . Religious group must show intentional , malicious, or reckless conduct by municipality in order to recover damages for revocation of special use permit. Martin v. Wray, 473 F.Supp. 1131 (DJ1is. 1979) . Tom ordinances prohibiting display of campaign signs in residential areas were unconstitutional. Molgaard .v. Town of Caledonia, 527 F-Supp. 1073 (E.D.Wis. 1981) . Property owners who had received -only conditional approval of plans for mobile home park had no constitutionally protected property interest under Wisconsin law in completion of project in accordance with such plans. Parkway Bank & Trust Co. v. City of Darien, 357 N.E.2d 211 . Can have cause of action under 42 U.S.C. §1983 for damages for rezoning which constitutes a "taking." Reichenberger v. Pritchard, 660 F.2d 280 (7th Cir. 1981). Allegations of conspiracy failed to state cause of action when there was no allegation -that plaintiff's expressive activities or business had been interf•: :ed with (con- spiracy. to eliminate nude dancing in nightclubs) ; attorney's fees awarded to defendant. Sawmill Products, Inc. v. Town of Cicero, 477 F.Supp. 636 (D, Ill . 1979) . Cause of action is stated where city engaged in several official actions applicable solely to plaintiff and designed to oust his business from city boundaries. Schiessle v. Stephens, 525 F.Supp 763 (N.D. III . 1981 ) . Abstention; application of federal antitrust laws to eminent domain proceedings discussed. Shangri-La Enterprises v. Brennan, 483 F.Supp. 281 (E.D.Wis. ). Municipality may prohibit adult book stores within 1 ,000 feet of one another. -7- S;:,'rl i ng v. Village of Maywood, 579 F.2d 1350 (7th Cir. 1978). Tenant has no cc -:stitutionally protected interest in continued water service; however, r-.': usal to reinstate tenant' s water could be basis of cause of action. EIGHTH CIRCUIT Adler v. Lynch, 415 F.Supp. 705 (D-Neb. 1976) . Grant or denial of zoning variance is not a legislative act. Avalon Cinema Corp. v. Thompson, 658 F.2d 555 (8th Cir. 1981) . Adult theater zoning ordinance which left adequate area in city for adult theaters was upheld, even though ordinance was passed after plaintiff had purchased property and obtained license for movie theater. Central Avenue News, Inc. v. City of Minot, 651 F.2d 565 (8th Cir. 1981) . Court abstained under Younger in challenge to city licensing and zoning ordinances applicable to adult bookstores. Gorman Towers, Inc. v. Bogoslaysky, 626 F.2d 607 (8th Cir. 1980) . First Amendment right to petition immunizes absolutely private citizens and their counsel from §1983 damages liability for prevailing upon city's board of directors to pass allegedly unconstitutional zoning ordinance. Park View Heights Corp. v. City of Black Jack, 454 F.Supp. 1223 (E.D.Mo. 1978). Injury suffered by delay .brought on by adjudication was intervening cause of plaintiff's injury for which city was not liable. Robinson v. City of Raytown, 606 S.W.2d 460 (Mo. App. 1980) . Where property owner failed to allege that city or mayor had undertakin any action to imple- ment or enforce zoning ordinance which had been improperly enacted, or that the manner in which it was passed followed customary pattern reflecting an official policy of the city,` petition failed to state cause of action against either city or mayor. NINTH CIRCUIT American Savings & Loan Association v. County of Marin, 653 F.2d 364 (9th Cir. 1981 ). Government regulation can be so onerous as to constitute a "taking" which constitutionally requires compensation but a police power regulation is not invalid simply because it prevents the highest and best use of the land. Arnel Development Co. v. City of Costa Mesa, 169 Cal .Rptr. 904 (1980) . Zoning is a legislative act. Barbaccia v. County of Santa Clara, 451 F.Supp. 260 (N.D.Cal . 1978) . Discussion of abstention; challenge to state land use control statutes. City of South Lake Tahoe v. California TRPA, 625 F.2d 231 (9th Cir. 1980) . Standing; city cannot challenge another political subdivision's plans and ordinances on constitutional grounds. Clark v. City of Los Angele*, 650 F.2d 1033 (9th Cir. 1981 ). City can require that all commercial activities be conducted wholly within closed buildings. Flores v. Pierce, 617 F.2d 1386 (9th Cir. 1980) . Allowed damages for lost profits, emotional distress and attorney's fees in wrongful denial of liquor license. Lange V. Nature Conservancy, Inc. , 24 Wash. App. 416. Mere classification of property in "Inventory of Natural Areas on Private Lands" without any allega- tion of an accompanying constitutional deprivation does not create any liability under 42 U.S.C. §1983. Oceanic California, Inc. v. City of San Jose, 497 F.Supp. 962 (N.D. Cal . 1980) . Under California law, developer had no vested right in particular development it proposed for its land, nor could its alleged expectations of future high intensity use approval by city be a proper basis for its claim of a taking. Pringle v. City of Covina, 171 Cal . Rptr. 251 . Court upheld adult theater ordinance requiring such theaters to be located at lei%st 500 feet from a residential area. Rancho Palos Verdes Corp. v. City of Laguna .Beach, 547 F.2d 1092 (9th Cir. 157£) . Discussion of abstention. Santa Fe La.-iJ. Improvement Co. v. City of Chula Vista, 596 F.2d 838 (9th Cir. 1979) . Abstention; downzoning. Sederquist v. City of Tiburon, 590 F.2d 278 (9th Cir. 1978) . Abstention. Toso v. City of Santa Barbara, 88 Cal . App. 3d 654, 151 Cal . Rptr. 912 (1979) . Property owner acquires no vested right as .against future zoning merely by purchasing real property; only remedy for "taking" was to have ordinance declared unconstitutional . United States v. 429.59 Acres of Land, 612 F.2d 459 (9th Cir. 1980) . Severance damages. 4 1 11i:T'1'1:T) S FA't'F.S Cbt)L 42 1:T:;•1r 1)IFS (2)ULstructing justice; intimidating party.-itnes4.or Equal rights under the law juror All persons within the jurisdiction of the If two or more persons in any State or Terri- United States shall have the samc right in tory conspire to deter,by force, intimidation, or every State and 'Territory to male and enforce threat, any party or witness in any court of the contracts, to site, be parties, give evidence, and • Unitcd States from attending such court, or to the full and equal benefit of all laws and pro- from testifying to any matter pending therein, ceedings for the security of persons and proper- freely, fully, and truthfully, or to injure st!ch ty as is enjoyed by white citizens, and shall be Subject to like punishment, pains, penalties, party or witness in his person or property on taxes. licenses, and exactions of every kind, and account of his having so attended or testified, to no other. or to influence the verdict, presentment, or in- dictment of any grand or petit juror in any (R.S. §1977.) such court, or to injure such juror in'his person or property on account of any verdict, present- ment, or indictment lawfully assented to by § 19S2.Property rights of citizens him, or of his being or having been such juror; or if two or more persons conspire for the pur- All citizens of the United States shall have pose of impeding, hindering, obstructing, or de- the same right, in every State and Territory, as feating, in any manner, the due course of jus- is enjoyed by white citizens thereof to inherit, tice in any State or Territory, with intent to purchase, lease, sell, hold, and convey real and deny to any citizen the equal protection of the personal property. _ lams, or to injure him or his property for law- (R.S.§1978). folly enforcing. or attempting to enforce, the right of any person, or class of persons, to the equal protection of the laws; §19S3.Civil action for deprivation of rights (3)Depriving persons of rights or privileges Every person who,under color of any statute, If two or more persons in any State or Terri- ordinance, regulation, custom, or usage, of any tory conspire or go in disguise on the highway State or Territory or the District of Columbia, or on the premises of another, for the purpose subjects, or causes to be subjected, any citizen of depriving, either directly or indire.-tly, any of the United States or other person within the person or class of persons of the equal protec- jurisdiction thereof to the deprivation of any tion of the laws, or of ecl4al privileges and im- rights, privileges, or immunities secured by the munities under the laws; or for the purpose of Constitution and laws, shall be liable to the preventing or hindering the constituted nu- party injured in an action at lav,suit in equity, thorities of any State or Territory from giving or other proper proceeding for redress. For the or securing to all persons within such State or purposes of this section, any Act of Congress Territory the equal protection of the laws; or if applicable exclusively to the District of Colum- two or more persons conspire to prevent by bia shall be considered to be a statute of the force,intimidation, or threat,any citizen who is District of Columbia, lawfully entitled to vote, from giving his sup- (As amended Pub. L. 96-170, § 1, Dec. 29, 1979, port or advocacy in a legal manner, toward or In favor of the election of any lawfully quali- 93 Stat. 128:.) fied person as an elector for President or Vice President, or as a Riember of Congress o: the United States; or to injure any citizen in person fr 19S5.Conspiracy to interfere with civil rights or property on account of such support or advo- cacy; in any case of conspiracy set forth In this (1)1'reventino officer from performing duties- section, if one or more persons engaged therein If two or more persons in any State or Terri- do, or cause to be clone, any act in furthcrancc tory conspire to prevent, by force, intimidation, of the object of such conspiracy, whereby an- or threat, any person from accepting or holding other is injured in his person or property,or ee- any office, trust, or place of confidence under prived of having and exercising any ri;tht or the United States, or from discharging any privilege of a citizen of the United States, the duties thereof; or to induce by like means any party so injured or deprived may have an officer of the United States to leave any State,_ action for the recovery of derma-gess occasioned district, or place, where his duties as an officer by such injury or deprivation, against any one are required to be per forrned, or to injure him or more of the conspirators. in his person or property on account of his (R.S. § 1980.) lawful discharge of the duties of his office, or while engaged in the lawful discharge thereof, or to injure his property so ats.to molest, inter- rupt, hinder, or impede khitn in the dischFtrge of his official duties; i 2 § 195G. Action for neglect to prevent 1?Very person -ho, having knowledge that §19S3. 1'roceedings in vindication of civil rights; at- any of the wrongs conspired to be done, and tornc.'s fees mentioned in section 1935 of this title, are The jurisdiction in civ;' ^nd criminal matters about to be committed, and having power to conferred on the district. courts by the provi- prevent or aid in preventinf., the commission of sions of this .Title, and of Title "CIVIL the s;:me, neglects or refuses so to do, if such RIGHTS.-and of Title "CRIMES," for the pro- wron.-ful act be committed, shall be liable to tection of all persons in the United States in the party injured, or his legal rcpresentattveS, their civil rights, and for their vindication,shall for all damages caused by such wrongful act, be exercised and enforced in conformity with which such person by reasonable diligence the laws of the United States, so far as such could have prevented; and such damages may lavas are suitable to carry the same into effect; be recovered in an action on the case; and any but in all cases where they are not adapted to number of persons guilty of such wrongful re- the object, or are deficient in the provisions gleet or refusal may be joined as defendants in necessary to furnish suitable remedies and the action; and if the death of any party be punish offenses against lav, the common lav, caused by any such wrongful act and neglect, as modified and changed by the constitution the legal representatives of the deceased shall and statutes of the State wherein the court have such action therefor, and may recover-not having jurisdiction of such civil or criminal exceeding$5,000 damages therein, for the bene- cause is held,so far as the same is not incon°ist- fit of the widow of the deceased, if there be ent with the Constitution and laws of the one, and if there be no widow, then for the United States, shall be extended to and govern benefit of the next of kin of the.deceased:But the said courts in the trial and disposition of no action under the provisions of this section shall be sustained which is not commenced the cause, and, if it is of a criminal nature, in within one year after the cause of action has the infliction of punishment on the party accrued. guilty.In any action or proceeding to en- accrued. force a provision of sections 1981, 1932, 1983, (R.S. §1981.) 1985, and 198G of this title, title IX of Public Law 92-318 [20 U.S.C. 1681 et seq.), or in any §1957.Prosecution of violation of certain lava civil action or proceedings. by or on behalf of the United States of America, to enforce, or The United States attorneys, marshals, and charging a violation of, a provision of the deputy marshals, the magistrates appointed by United States Internal Revenue Code, or title the district and territorial courts,with power to VI of the Civil Rights Act of 1964 [42 U.S.C. arrest, imprison, or bail offenders, and every 20004 et seq.), the court, in its discretion, may other officer who is especially empowered by allow the prevailing party, other than the the President, are authorized and required, at United States, a reasonable attorney's fee as the expense of the United States, to institute . part of the costs. prosecutions against all persons violating any (R.S. §722• Pub. L. 94-559, §2, Oct. 19. 1976. 90 of the provisions of section 1990 of this title or Stat.2641.) of sections 5506 to 5516 and 5518 to 5532 of the ` Revised Statutes, and to cause such persons to be arrested, and imprisoned or bailed, for trial before the court of the United States or the ter- ritorial court having cognizance of the offense. (R.S. §1982;Mar. 3, 1911,ch. 231, §291.36 Stat. 1167; June 25. 1948. ch. 646, §1, 62 Stat. 909;. Oct. 17. 1968. Pub. L. 90-578, title IV, §402(b)(2).82 Stat. 1118.) TITLE 28 JURISDICTION I § 1331. Federal question The district courts shall have original Jurisdiction of all civil actions I arising 1,- the Constitution,laws, or treaties of the United States. As am, ed O,C.'21, 1976, Pub.L. 94-574. § 2, 90 Stat. 2721; Dec. 1, 198" x'uU-L. ' .;-486. § 2(a), 94 Stat. 2369. s t - 3 t+131:9. Civil rights and elective franchise The jurisdiction under this section shall extend only so far as to determine the rights of (a) The district courts shall have original ju- the parties to office by reason of the denial of ris:diction of any civil action authorized by law the right, guaranteed by the Constitution of to be commenced by any person: the United States and secured by any law, to (1) To recover damattes for injury to his enforce the right of citizens of the United person or pro;p.,•rty, or because of the depriva- States to vote in all the Stsztes. tion of any right or privilege of a citizen of the United States, by any act clone in further- (June 25, 1948,ch. 646,62 .• .tt.932.) ante of any conspiracy mentioned In section 1935 of Title 42; §14.13.Civil rights cases (2) To recover damages from any person who fails to prevent or to aid in preventing Any of the following civil actions or criminal any wrongs mentioned in section 1985 of Title prosecutions, commenced in a State court may 42 which he had kno,.vledge were about to be removed by the defendant to the district occur and power to prevent; court of the United States for the district and (3) To redress the deprivation, under color division embracing the place wherein it is pend- of any State law, statute, ordinance, regula- Ing: tion, custom or usage, of any right, privilege (1) Against any person -who is denied or or immunity secured by the Constitution of cannot enforce iii the courts of such State a the United States or by any Act of Congress right under any law providing for the equal providing for equal rights of citizens or of all civil rights of citizens of the United States, or persons within the jurisdiction of the United of all persons within the jurisdiction thereof; States• (2)For any act under color of authority de- (4) To recover damages or to secure equita- rived from any law providing for equal rights, ble or other relief under any Act of Congress or for refusing to do any act on the ground providing for the protection of civil rights,fn- that it would be inconsistent with such law. cluding the right to vote. (b)For purp.)ses of this section— (June 25, 1918,ch. 646,62 Stat. 938.) (1) the District of Columbia shall be consid- ered to be a State;and F 173S. State and Territorial statutes and judicial pro- (2) any Act of Congress applicable exclu- ceedings_full faith and credit sively to the District of Columbia shall be Ter- considered to be a statute of the District of riThe Acts of the let islat.ure of any State.Ter- Columbia. ton•, or Possession of the United States, or copies thereof, shall be authenticated by affix- (As amended Dec. 29, 1979, Pub. L. 96-170, §2, int; the seal of such State, Territory or Posses- 93 Stz-t. 1284.) sion thereto. The records and judicial proceedings of any court of any such State, Territory or Poses- _ §1344.Election disputes 1 sion, or copies thereof, shall be proved or ac]- The district courts shall have original juris- milted in other couris Within the United States elir�+on of any civil action to recover possession and its Territories and Possessions by the attes- o' •.r;y office, except that of elector of Presi- talion of the clerk and seal of the court an- detu or Vice President, United States Senator, nexed, if a seal exits, together with a certifi- Re>:-;:sentative in or delegate to Connress, or Cate of a :edge of the court that the said attes- meinber of a state legislature, authorized by t2-:i ,n is in proper form. law to be commenced, where in it appears that Such .acts, r ecrords and judicial proceedings or the sole question touching the title to office _:henticated, shall have the arises out of denial of the right to vote, to any s4= <' fi:?-: fault -:-edit in every court withir: citizen offering to vote, on account of race, the Unitc•e SMII-s and its Territories and Pos- color or previous condition of servitude. sessions a_- they have by law or usage in the courts of such Sate. Territory or Possession from t:i,ich they art taken. (June 25..1948,ch. 6S 5. 62 Stat. 947.)- TITLE 47.)- TITLE 18 CRI14INAL ACTS §2.12.Deprivation of rights tender color of law by reason of his color, or race, than are Pre- scribed for the punishment of citizens, shall be Whoever, under color of any law, statute, or- fined not more than $1,000 or imprisoned not dinance• regulation, or custom, willfully sub- more than one year, or both; and if death re- jects any inhabitant of any State, Territory, or sults shall be subject to itnprisoranent for any District to the deprivation of any rights, privi- term of years or for life. leges, or Immunities secured or protected by (June 25, 1948, ch. 645, 62 Stat. G96; Apr. 11, the Constitution or laws of the United States, (Jun I25. L. 90-284, title I, § t. 69), 82 Stat. or to different punishments,pains,or penalties, 75.) on account of such inhabitant being an alien,or z o- private safety agencies that have Akron case is the first antitrust cla.in: a reed in writing to jointly plan a 9-1-1 against a city that the court has sent Sytr;ri. back to t}Ie loI•:er courts since the Boulder decision. In ;anuary, 1982, the Division sent a letter to cities and counties. The Akron's ordinance requires that all i�aste letteW said that unless a city or collected from the city's businesses ant count)khad a "letter of intent" on file 237,000 residents be taken to the re- with tl:e Division by April 1 , 1982, that cycling plant the city plans to build. city or\county could not participate in Steam generated at the plant is to be the firsk quarter's distribution of tax sold to a local utility company. The monies (scheduled for June of 1982) . ordinance was intended to guarantee Since that time, the-Division of Emer- the plant an adequate supply of refuse gency Services has relaxed that deadline, to make the project economically sound. and the mone \ will be distributed on schedule to a 1 cities and counties on a private trash haulers challenged the per capita bas's. ordinance, arguing that it violates antitrust laws, restrains interstate The intent of th 9-1-1 legislation was commerce and takes property without to fund 9-1-1 sys ems' planning, instal- just compensation. lation and operatisn, and monies re- The city contended that its home rule ceived are to be s� cifically dedicated charter and the involvement of a state for that purpose. Th refore, it is agency (the Ohio Water Development recommended that cit s establish a Authority) separate fund for the -1-1 money which in the sale of bonds to fi- nance the project protects it froin anti- is estimated to amount o $1 .50 per trust claims . Officials from the U.S. capita annually. Department of Energy gy and the Environ- mental Protection Agency testified on be- ho clear understanding exi ts, as we go half of the city, saying that the project to press, with regard to th��� establish- and the anticompetitive actions Intended ment of "local jurisdictions for 9-1-1. to ensure its success, were in l i.ne faith Until more information is ava• able and national energy and environmental policy. unless a 9-1-1 system is alrea�y in place in your area, it is advistd that A lower court and the 6th U.S. Circuit the money be allowed to accumula\i- ex-1 r Court of Appeals ruled in favor of the any future planning, implementatr city. The appeals court ruling in July operation of a 9-1-1 system. Itsaid that Akron's action. was a valid use petted that more information wilof local police powers under the lottt available before the June disburt. Amendment to the U.S. Constitution. III Supreme Court Cites hundreds of cases , the court said, courts have upheld "the authority of local gov- Boulder antitrust rule ernments to monopolize and control local garbage collection by eliminating or re- The U.S. Supreme Court last month told straining competition" among private a federal appeals court to reconsider competitors. "If any area of the law whether an Akron, Ohio, ordinance giving can be said to be well settled," the the city exclusive rights to the refuse appeals court said, "this one is." collected within its boundaries can be challenges} on antitrust grounds. The Supreme Court's Boulder decision un- settled that point and upended the Akren The high court based its order on its case. In the Boulder decision the court recent ruling in the Boulder cable tele- said that home rule authority doesn't - vision case that cities do not automati- automatically extend state antitrust im- cally enjoy states' immunity from Anti- munity to cities. Instead, the high court trust claims. (See January Update T}Ie said, immunity from antitrust action 0,1 5-12 is A — V t N h �n a, L C L q tVn r i C✓y�� V .O ' CO x C m y.y 0•�G L C c:1 J .2rg E s s? w E= A3 ¢ o T o C t h ti v O i ,aft!f W .0 C Oo stn tf! = N V O b OdgL ✓y y N W C d yy u�.o uFc r °:✓oo quu u ma:aT r-. y•C OO u C y 6 J cO y .0 .� 4 r3 n✓ a Vim. •- ... i uU C� ae y c ovi p,c pp 0�'D p a w^F y b C y Ty aOF Cf0 �� 0 Svc•-' ao E"; 9U R rtt L o 6 .� T• +tet! .coy �c`Y � � •CMv =4g3g - V O O. Tm Y. Ir LES AuCOIN IST DISTRICT,OREGON CONGRESS OF THE UNITED STATES HOUSE OF REPRESENTATIVES WASHINGTON, D.C. 20515 Dear Friend: April 12, 1982 A number of critical local government issues are facing Congress this session, and I want to share wi :l you my position. One battle has already been won in the House . In the Appropriations . Committee and on the floor , I helped pass a supplemental appropriation for EPA sewer construction grants which earmarks $27 .6 million for Oregon. This legislation provides a much needed boost to local economic development plans . From my seat on the Appropriations Transportation subcommittee, I 'm working to assure a responsible level for highway and transit funding this year . I will oppose unwarrented cuts in federal support for urban and secondary road systems, and I oppose the zeroing out of the small urban and rural transportation program. This is not the time to be placing additional burdens on an already overutilized and inadequate local road system. Also within the Appropriations Committee , I'm continuing my support for full funding of the payment-in-lieu-of-taxes program. A reduction or loss of these funds would be unjust; more important, it would severely impact the operational ability of county governments. Fhave had a number of personal meetings with local government leaders are concerned about the impact of the Supreme Court decision holding t cities can be sued under anti-trust laws , a ruling that leaves in bt the whole regulatory authority of local governments. I share that cern and I am prepared to help overcome that court action. I also want to ensure that cities do not lose their primary responsibility for franchising and enforcing cable television in the deregulation battles that are about to be fought on Capitol Hill. You can count on my help on this . Finally, keep in mind the services of my district office. They are available to you and , in particular , I hope you will call on Kevin Smith --my "Circuit Rider"/Field Representative -- and Julie Williamson , my District Administrative Assistant. Please feel free to contact me whenever I can help. With warm regards, Si erely, LES AuCOIN Member of Congress 231 CANNON HOUSE OFFICE BUILDING.WASHINGTON.D.C. 20515 (202)225-0955 1716 FEDERAL BUILDING. 1220 SW THIRD.PORTLAND.OREGON 97204 (503)225-2901,OREGON TOLL FREE LINE 1-900-452-1920 ANTITRUST WORKSHOP OUTLINE League of Oregon Cities 1982 Regional Meetings 1 . Introduction 11 . Outline of Antitrust Law 111 . The Loss of Automatic Immunity A. Parker v. Brown B. Lafayette and Boulder IV. The New Tests for Immunity A. "Clear articulation and affirmative expression" B. "Active supervision" C. Brief discussion of cases applying these standards V. General Consequences for Cities A. Effect on home rule B. Immunity vs. liability V1 . Specific Municipal Functions and the Risks A. Franchising B. Licensing C. Land use D. Procurement of goods and services E. Miscellaneous public facilities and services VII . Possible Safeguards A. The concept of an antitrust audit and compliance program B. Related procedural techniques C. The policy issue: to regulate or not to regulate? Vill . Pursuit of a Legislative Remedy A. Federal exemption B. Options for state legislation IX. Conclusion May 6 , 1982 MEMORANDUM To: Mayor and City Council From: Administrative Assistant, Joy Martin q-17t Subject: Reimburse Crow For Taxes Paid According to the lease contract for use of the Crow Building, "Tenant will apply for a real property tax exemption for the premises leased to Tenant. The parties agree that the rent reserved by this Agreement has been calculated to reflect the reduction in real property taxes that Tenant will obtain by reason of the exemption. If Tenant is denied the exemption for any reason, Tenant will pay as additional rent its share of real property taxes. The parties covenant and warrant to each other, good faith, cooperation and due diligence." The City applied for tax exemption and it was accepted, however it will not take effect until July 1, 1982. We have asked for clarification from the Attorney's office on whether the exemption can be prorated back to the date the exemption was accepted in December. We are advised the County does not and will not reimburse the taxes. Therefore , the City is obligated to reimburse Mr. Crow for taxes from November 1, 1981 to June 30, 1982. Total taxes paid by Mr. Crow for the year is $19,401.10. Eight months taxes for our portion of the property (35%) is $4 ,526.92. O'DONNELL. DATE: May 3, 1982 SULLIVAN & RAMIS ATTORNEYS AT LAW 1727 N.W. HOYT STREET TO: BOb Jean, City Administrator PORTLAND. OREGON 97209 (503) 222-4402 FROM: Mark P. O 'Donnell <: RE: City of Tigard General - CroweBuilding Lease Tax Exemption FACTS RFr �l\JFj-j `Iry 1932 The City of Tigard applied for an exemption to property taxes for that portion of the Crowe building leased for City Hall . See ORS 307.112. The application was filed with the County in December, 1981. The staff of the assessor's office has assured us that the applica- tion is complete and meets the requirements of the statute with respect to use. See A. Brockman's memo of March 12, 1982 . The lease which the City signed with Mr. Crowe assvimes the tax exemption. Further, the lease assumes the exemption would be effective and be reflected in the taxes owed as of January 1, 1982. ISSUE When is the exemption effective for purposes of taxes paid. CONCLUSION The exemption is effective for the 1982-83 tax year, therefore, it will not be reflected in the tax bill until July 1, 1982. DISCUSSION The property tax exemption for property held by a public body under lease is provided in ORS 307.112. To get the exemption the public body must file a claim with the County. "The claim shall be filed on or before April 1, except that if the lease or lease purchase agreement is entered into after March 20th but not later than June 30th, the claim shall be filed within 30 days after the date the lease or lease purchase agreement is entered into if exemption is claimed for that year. The exemption shall first apply for the assessment and tax year beginning January 1 of the calendar year which the claim is filed. The exemption shall continue so long as the use of the property remains unchanged during the period of the lease or lease purchase agreement. " ORS 307.112 (3) . In addition, ORS 311 .410 (3) prov-ides: "Real or personal property is exempt if it is transferred or changed from a taxable to an exempt ownership or use at any time between January 1 and June 30th, both inclusive, of any year; how0ver, if such property is exempted under O'DONNELL. DATE: May 3, 1982 SULLIVAN & RANIIS - ATTORNEYS AT LAW 1727 N.W. HOYT STREET TO: Bob Jean, City Administrator PORTLAND. OREGON 97209 (503) 222.4402 FROM: Mark P. O'Donnell RE: City of Tigard General - Crowe Building Lease Tax Exemption 2 any portion of ORS 307 .010 to 307.166, ***which requires the filing for a claim for exemption, the transfer shall not operate to render such property exempt from taxation for such year unless the required claim for exemption is filed as directed on or before August lst in such year. " Reading these two statutes together to be harmonious as is required by rules of statutory construction leads us to the conclusion that the exemption can only be effective beginning for the 1982-83 tax year. Property is valued as of January 1st of a tax year, so the exempted value will be established as of January 1, 1982, however, the tax year begins July 1, 1982 and the 1981-82 tax year began on July 1, 1981. In order to qualify for the exemption for that year, the lease would have to have been signed before June 30, 1981 and the application would have to have been made within 30 days of that date. The lease for the Crowe building was signed in October and the application was filed in December of 1981. There is no provision for exemption for a partial year. The lease, of course, will qualify for all of the 1982-83 tax year beginning July 1, 1982. The County has assured us they will send us a letter to that effect. This means that Mr. Crowe is probably entitled some additional rent under the lease for the months from January 1, 1982 to July 1, 1982. The amount is, of course, dependent on how the exemption figured into the calculation of the lease amount. This is informa- tion that you, the City, will have to provide. a ' MUD :do cc: EJS O G �J May 6, 1982 Mayor and City Council Tigard, Oregon C ounc i lme mbe r s: NPO #1 is requesting the City Council to review the Planning Commission action on May 4 , 1982 titled SDR 6-82, General Telephone , for these reasons: {1) Due to lack of a decision, on the appeal, by Planning Commission regarding dedication of floodplain to City; (2) Structure was started before site design review process was completed; (3) NPO #1 process was bypassed altogether, therefore creating the need for an appeal to SDR if the process would have been followed this condition would have been caught at the NPO or staff level; and (4) This problem rose due to the lack on the City's part of an ordinance requiring dedication of unbuildable lands in floodplain and greenway area as designated in the Tigard Comprehensive Plan. Pat Hutchison NPO #1 J r 17 AZ 17 a-, � (� �{� � ;�cz-tom ��n._ , ;�c�Z�-� Gtr �L cam-�f.t_v� d�vL t� ��LC -e-cc..i-2-� ��^J���_CkZf.-ti--i.� Gt/� ��i�c�vt�+-c��.�-F� c�c�.�'-e.�� J_ .� � n.� ..�rr.�-� -�����i�.�„ F c.1��ti-Lam:-e��.. _ _ _ �. _-C�... faC.�t_. Cid._R,2��C£.-' _ " �: CG� ,�u��c CI OF Tib May 7, 1982 WASHINGTON COUNTY,OREGON Mr. Glenn Walker Attorney-at-Law 8862 S.W. Center Court Tigard, Oregon 97223 SUBJECT: Yohn Request for Compensation - March 12, 1982 Dear Mr. Walker: As I indicated in my letter of March 31, 1982 to you, I have now reviewed the record and have met with parties involved in this matter over the years. I find no contractual obligation, neither specific nor implied, where the City owes any additional compensation to Mr. and Mrs. Yohn for their general care- taker services. They provided certain services, and the City provided certain consideration. It was a straight this for that, and no additional compensation was ever promised. I, therefore, must reject Mr. and Mrs. Yohn's request for any further compen- sation outside the scope of the agreement. Please feel free to contact me if I may be of any further assistance. Yours truly, obert . Jean City ministrator CC: Mayor and Council City Attorney 12755 S.W.ASH P.O.BOX 23397 TIGARD,OREGON 97223 PH:639-4171 ENF- May 10, 1982 MEMORANDUM To: Mayor and City Council From: Finance Director, Doris Hartig Subject: Hampton Street LID Progress Payment Staff requests approval for payment of a progress payment to Frady Construction Company in the amount of $36 ,449.39 for Hampton Street LID work completed. DH:lw i CONTROL BUDGET 1981-82 BY DEPARTMENT ADOPTED CONTROL ESTIMATED Community Protection Police 1,035 ,368 977,000 977 ,000 Public Works 334 ,930 293,950 331,926 Municipal Court 37,461 22,568 22,500 Planning 94 ,896 77,500 83,000 Building 1273-998 116,500 114,872 Home & Community Quality Public Works 1,399,529 1,220,000 1,160,123 Policy and Administration Mayor and Council 16 ,902 16,000 16 ,000 Administration 83,172 103,000 106,000 Finance and Records 155,176 182,807 187,000 Social Services Library 133,409 136,000 135 ,557 Loaves & Fishes 10,000 10,000 10,000 TCYS 66,383 66,383 66,383 Support Services Non-Departmental 262,286 350,000 360,000 Capital Budget Public Works 916,612 916 ,612 629,478 Debt Service Non-Departmental 172,866 172,866 172,866 TOTAL ALL PROGRAMS 4 ,846,988 4 ,661,186 4 ,372,705 Revised: 5-1-82 CONTROI. BUDGET 1981-82 BY FUND ADOPTED CONTROL ESTIMATED ESTIMATED ENDING FUND FUND REVENUE BUDGET REVENUE EXPENSE BALANCE General Fund 2,513,543 2,273,000 2,185 ,500 2,037,486 148,014 Federal Revenue Sharing 146,890 130,000 143,500 143,500 -0- Sewer Fund 597 ,354 540,500 577 ,400 474,868 102,532 State Tax Street 223,229 223,229 218,200 218,200 -0- County Gas Tax 93,262 86,300 82,800 82,800 -0- County Maint./Op. 521,615 521,615 570,000 521,615 48,385 Major Street (SDC) 941,534 900,000 953,700 636 ,424 317,276 Park & Rec. (SDC) 74 ,969 74 ,969 89,400 67,471 21,929 Subtotal 5 ,112,396 4 ,749,613 4 ,820,500 4 ,182,364 638,136 G.O. Bonds 10,213 10,213 10,213 10,213 -0- Special Assessments 162,653 162,653 162,653 162,653 -0- Subtotal 5 ,285,262 4 ,922 ,479 4 ,993,366 4 ,355 ,230 638,136 Civic Center Project -0- -0- -0- -0- -0- TOTAL $5 ,285 ,262 $4 ,922,479 $4 ,993,366 $4 ,355,230 $ 638,136 A Revised. 4-29-82 O V' 4 - -_-- CiTYOF T1 RD April 27, 1982 WASHINGTON COUNTY,OREGON Mr. Robert Santee Superintendent Tigard Water District 8841 S.W. Commercial Tigard, Oregon 97223 SUBJECT: Water District Report to City Council - May 24, 1982 Dear Bob: As you are aware, the City of Tigard is responsible under the State Land Use Planning Laws to develop the Comprehensive Plan for our community and to assure the coordination of necessary public facilities to implement the Plan. As a part of our Comprehensive Plan effort, we would like to invite you to address the City Council as to these matters on May 24, 1982. Your report to the Council should definitely address the long-range provision of water service to the community. Additionally, this would be an excellent opportunity for you to report on the general condition of the District's system and finances. You might also want to comment on the status of your dispute with Metzger Water District on the Tualatin connection and its im- pact on the 72nd Avenue LID project. Since we are on a rather tight schedule with LCDC on submission of our Compre- hensive Plan, I hope you can make the May 24th meeting. We will look forward to the report. Your truly, Ro ert W. Jean City Administrator cv cc: Mayor and City Council 12755 S.W.ASH P.O.BOX 23397 TIGARD,OREGON 97223 PH:639-4171 CITY OF TIGA RD April 27, 1982 WASHINGTON COUNTY.OREGON Roy Rogers, Mayor Steve Rhodes,City Administrator City of Tualatin P.O. Box 369 18880 S.W. Martinazzi Avenue Tualatin, Oregon 97062 SUBJECT: Report by Tigard Water District to the Tigard City Council, May 24, 1982 Dear Sirs: The City of Tigard has requested a report to the City Council from Tigard Water District Superintendent Bob Santee on May 24, 1982. The City is particularly interested in the District's long-range plans for the provi- sion of water to our community at affordable rates. The City would welcome in-put and comment from you or your representative. Please feel free to contact me in this regard. We look forward to nearing from you on or before the May 24, 1982 meeting. Yours truly, PVV RobertVinistrator City A cv cc: Mayor and City Council NOTE: The City Council meets at 7:30 p.m. at Fowler Junior High School, 10865 S.W. Walnut, in Tigard. Walnut is off Highway 99, the first traffic signal just southwest of Main Street. Also sent to: Mayor Jack Nelson, Beaverton Carl Goebel, Administrator, Portland Water Bureau Peter Harvey, City Mgr. ; John Godsey, Dir. of Public Works, City of Lake Oswego Dr. Martin Johnson, Pres. ; Gene Seibel, Admin. , Wolf Creek Water Dist. J. 0. Lowman, Dist. Mgr. , Metzger Water District 12755 S.W.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171