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City Council Packet - 10/19/1999~.Y 1 r.: ti 4 < • r ~ ~ r ~ rar r~ a o r } x 1.' t v UNto-IL "M -711 T 1 f ~ ~f 5 1 ~ ' ~ ~ µ t Y. f n t. ~ N ~ 7 f '2 J~J N 1 ' r s gst J~ ~ 1 <a*il~„ }y~~rY vi N'~`S~r<J{-.z,~l ~,V` ~t ~I~it a~N~ i~1r SGl lr oJs ~a - ~jZ ycYd T' 4 '+tN{?7vi~ ,q'~.b~~i ~~+'}fir d~ ~S`~q'C 3~ • r :~l hl ~}~'tl `*~eVJ ~ { ~~E ~~g~~ "`J~ ~.J~,R i~~ ~s~`t s .~j Sn~ 7~ 1 w:4 a ~ t+g> c ~~c CS~Jt~ ~~tr~~„*j 4 ~1~7~+~, ~tr h9fiy~y~`G t~ 4Sif~. < ~~•S ~~.c.r~ 1's~F%cMi~~in',1`,iY}`Se~++ .tL s.M?,hi~'.',u -PTA.ISn..~;~Cr~t.'n'~~Y~t'_.~~.'~.1 4 1 J •,iA t tr t c a1 y, - t l 2nd Revised 10/14199 PUBLIC NOTICE: Anyone wishing to speak cn an agenda item should sign on the appropriate sign-up sheet(s). If no sheet is available, ask to be recognized by the Mayor at the beginning of that agenda Item. Visitor's Agenda items are asked to be two minutes or less. Longer matters can be set for a future Agenda by contacting either the Mayor or the City Manager. Times noted are estimated; it is recommended that persons interested in testifying be present by 7:15 p.m. to sign in on the testimony sign-in sheet. Business agenda items can be heard in any order after 7:30 p.m. Assistive Listening Devices are available for persons with impaired }rearing and should be scheduled for Council meetings by noon on the Monday prior to the Council meeting. Please call 6394171, Ext. 309 (voice) or 664-2772 (TDD - Telecommunications Devices for the Deaf). Upon request, the City will also endeavor to arrange for the following services: Qualified sign language interpreters for persons with speech or hearing impairments; and Qualified bilingual interpreters. Since these services must be scheduled with outside service providers, it is important to allow as much lead-time as posribie. Please notify the City of your need by 5:00 p.m. on the Thursday preceding the meeting date at the same phone numbers as listed above: 639-4171, x309 (voice) or 684-2772 (TDD - Telecommunications Devices for the Deaf). SEE ATTACHED AGENDA COUNCIL AGENDA - OCTOBER 19,1999 - RGE 1 4( AGENDA TIGARD CITY COUNCIL WORKSHOP MEETING October 19,1999 6:30 PM 1. WORKSHOP MEETING Call to Order: Mayor Nicoli • Pledge of Allegiance • Council Communications & Liaison Reports • Call to Staff and Council for Non Agenda Items 6:35 PM 2. REVIEW 1999 TIGARD FESTIVAL OF BALLOONS DISCUSS THE EVENT PLANNED FOR JUNE 2000 Staff Introduction: Administration Department Update: Tigard Festival of Balloons Chair Bruce Ellis Council Questions and Discussion 7:00 PM 3. UPDATE ON CITIZEN INVOLVEMENT TEAMS ® Staff Report: Administration Department Comments/Observations from Citizen Involvement Team Members and Coordinators Council Questions and Discussion 7:30 PM 4. UPDATE ON TIGARD YOUTH ACTIVITIES Staff Report: Administration Department Council Questions and Discussion 7:50 PM 5. UPDATE ON WALNUT ISLAND ANNEXATION OPEN HOUSES Staff Report: Community Development Department Council Questions and Discussion 8:10 PM 6. DEVELOPMENT CONCEPTS FOR THE DURHAM ROCK QUARRY Staff Report: Community Development Department o Council Questions and Discussion CGIJNCIL AGENDA - OCTOBER 19, 1999 - PAGE 2 8:30 PM 7. BRIEFING ON METRO URBAN GROWTH REPORT Mayor will give us a briefing of the approach taken by the 'Washington County Coordinating Committee 8:50 PM 8. DISCUSS DATE FOR COUNCIL GOAL-SETTING MEETING Staff Introduction: Administration Department Council Questions and Discussion 9:00 P`t 9. COUNCIL LIAISON REPORTS 9:10 PM 10. NON-AGENDA ITEMS 9:20 PM 11. EXECUTIVE SESSION: The Tigard City Council will go into Executive Session under the provisions of ORS 192.660 (1) (d), (e), (h) & (f) to discuss labor relations, real property transactions, current and pending litigation issues, and exempt public records. As you are aware, all discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. 10:00 PM 12. ADJOURNMENT i; W D M %CAT FMCCA\991019. D 0C COUNCIL AGENDA - OCTOBER 19,1999 - PAGE 3 Agenda Item No. TIGARD CITY COUNCIL Meeting of /2. ILt. qJ WORKSHOP MEETING MEETING MINUTES - OCTOBER 19,1999 - 1. WORKSHOP MEETING • Call to Order Mayor Jim Nicoli called the meeting to order at 6:38 p.m. Roll Call Council Present: Mayor Jim Nicoli, Councilors Joyce Patton, Ken Scheckla, Paul Hunt and Brian Moore Staff Present: City Manager Bill Monahan; Asst. to the City Manager Liz Newton; City Recorder Catherine Wheatley; Public Works Director Ed Wegner; City Attorney Tim Ramis; Laurie Nicholson, Associate Planner o Council Communications Mayor Nicoli updated the Council with regard to comments he made at the Chamber concerning what the City might have to do with Summer Lake Park in response to the Endangered Species Act. He asked staff to invite a USA representative to address the Council with respect to the environmental group that has notified the City of its intent to force the City to remove the dam in the park and to open the stream back up to fish passage. Mayor Nicoli commented that he did not think that the Summer Lake Park neighbors understood the implications of removing the dam in the park (when they were informed of it at the meeting), since they moved on to a discussion of ke.,ping the lake. He indicated that he thought it unlikely that the City could keep the lake in face of ch° Endangered Species Act requirements. He observed that if the City and the County did not take action, then the courts would do it for them. He mentioned the availability of significant funds to the City to pay for opening the stream back up. Bill Monahan, City Manager, said that they would put this on the November study session. He explained that the City has not received an official letter of notice from the environmental group. He said that a USA representative told those attending the Summer Lake Master Plan meeting that the City could end up losing any investment it made in the lake (as suggested by the neighbors) and that off stream ponds were no longer prudent. Ed Wegner, Public Works Director, said that the other document that staff had on file was a letter from the Tualatin Riverkeepers recommending revoking the dam at SW 12151 (Merestone) and the dam in the park itself. Mayor Nicoli spoke to the Council making these major decisions with regard to the lake instead of leaving it to the neighborhood group. He commented that he was personally dissatisfied with the appearance of the lake. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 1 Mayor Nicoli observed that the Council never gave the master planning group the option to take out the lake or reroute the stream around a lake. He suggested that the Council and USA discuss the options and funding for the lake and the park. He commented that it was better to inform the neighborhood of the new options before the neighbors presented to the Council the recommendations they developed based on the Council's previous direction. ® Call to Council and Staff for Non-Agenda Items: None Mr. Monahan asked to discuss the ODOT noise ordinance variance request. 2. REVIEW 1999 TIGARD FESTIVAL OF BALLOONS: DISCUSS THE EVENT PLANNED FOR J»ne 2000 STAFF REPORT Cathy Wheatley, City Recorder, advised the Council that staff held a debriefing meeting with the Balloon Festival Committee with respect to this year's event. She commented that the event went smoothly, mentioning the neighborhood notification and planning activities in particular. Bruce Ellis, Balloon Festival Committee, concurred that they had a successful event this year. He mentioned Ms. Wheatley's work in keeping the committee together in particular. He observed that the Balloon Festival has established itself as a national event with a "set in stone" date of the weekend after the Rose Festival Grand Floral Parade (June 16, 17, 18 next year). He mentioned an estimated attendance of 100,000 people over three days, similar to the attendance for the last three years. Mr. Ellis said that the footprint of the event would remain basically the same, although they were looking for other events for daytime Sunday. He noted that they increased the number of non-profits participating this year. He commented that the Chamber's increased participation helped take some pressure off the committee this year. The Chamber now operated the beer and wine garden on its own. He reported that the Festival made a small contribution to the Shriners hospital this year in the name of one of the volunteers. He mentioned the Safe Kids organization that fingerprinted almost 2,000 kids at the Festival. Mr. Ellis stated that their goal remained keeping the Festival a safe and fun family event for the Tigard community and the outlying areas. He noted that they were able to charge no admission fee because of corporate sponsorships. COUNCIL QUESTIONS AND COMMENTS Councilor Scheckla asked about the Festival's contracts with the media. Mr. Ellis said that Channel 8 signed a new three-year contract. He stated that he anticipated signing a contract with a radio station. He pointed out that the TV contract gave them promotion and air time while the radio contract gave the radio station the right to sell limited sponsorships. He noted that two years ago they had a national contract with Turner Broadcasting but he was not certain if the company would pursue another contract. Councilor Scheckla asked if there was any way to provide more than one access route in and out of the park. Mr. Ellis suggested that the Council budget fund: to widen SW 92"d. He mentioned the discussions he has had with Chief Goodpaster with respect to parking and shuttle services because of the limited access to the park. He said that they utilized the pathway as an emergency exit plan for medical units. He observed that until they had a secondary road into the CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 2 park, either an easement through the USA property or a widening of SW 92nd, the traffic situation would not change. Councilor Hunt asked if there was a way to limit the dogs. Mayor Nicoli pointed out that Cook Park was one of the few places in town where people could let their dogs run. He concurred that the problems would get worse and suggested fencing in an area for a dog park. Mr. Ellis stated that the Festival had a policy in the parks posted during the weekends prohibiting dogs but the people brought them along anyway. He commented that he did not think that it was worth pursuing an ordinance mandating a fine for bringing a dog to the Festival. Mr. Wegner noted that the City did not have sufficient staff to enforce its already existing leash law in the parks. Mayor Nicoli suggested posting signs along the pathway and the street half a mile out notifying people that no dogs were allowed at the Festival. Councilor Hunt said that, unless the City enforced the prohibition, he would not support posting the signs. Mr. Wegner said that signage on SW 92nd Street did say no pets on the field. He described the Police Department's dilemma in trying to move traffic through quickly and people not wanting to leave their dogs in a hot car on a warm day. Councilor Scheckla asked Mr. Wegner how the event impacted the Public Works Department. Mr. Wegner discussed the intensive use of volunteers by both the Police Department and the Public Works Department in working the event. He indicated that both he and Chief Goodpaster spent a significant amount of time planning the event with Mr. Ellis. Mr. Wegner stated that, although the Festival required a large concentration of employees for three days, he 6d not think that the City could spend its money or time in any better way to promote the city and the park. He mentioned the interest of City employees in working the event, the souvenir T-shirt they received from Mr. Ellis, and the evening dinners provided by the head chef of Tigard. He discussed the work done by City staff, the vendors, and the carnival to clean the park before, during, and after the event. Councilor Scheckla asked what liability protection the Festival had against injuries. Mr. Ellis said that the Festival met or exceeded all the requirements mandated by City staff. He stated that the Festival named the City in all its insurance policies (general liability, aviation, auto) as did the carnival in its $1.5 to $2 million policy. He observed that they were over-insured. Mr. Ellis confirmed to the Council that the carnival rides received inspections from the electrical inspector and the Fire Marshall's office. He said that the food vendors and the carnival had all the necessary permits. He mentioned that the carnival operators this year were a significant improvement over the operators who came last year. Councilor Moore commended Mr. Ellis on his excellent job in organizing the event. He said that he and the Mayor took some steps in the direction of relieving Mr. Ellis of some of the many responsibilities and activities he had. Mr. Ellis commented that he appreciated all the help. Councilor Moore recounted his visit with the organizers of the balloon portion of the Boise River Festival. He suggested that he and Mr. Ellis meet so that he could present the input he received and the observations he made at that Festival. He mentioned that the Festival people at Boise had heard of the Tigard Festival of Balloons. He spoke to the pride that the city should rake in producing a high quality event like the Balloon Festival. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 3 Councilor Patton concurred that the Festival was a terrific event. She asked if Mr. Ellis intended to continue to participate in some form. Mr. Ellis stated that he intended to be involved in some way for a lot of years. Councilor Patton pointed out that the level of volunteerism testified to the excellence of the event as well. Mr. Ellis mentioned how helpful the City's Volunteer Coordinator had been in finding volunteers. He described the Festival as a stand-alone event that brought a lot of attention to the city. He noted their efforts to work with the neighborhoods. He commented on the excellent work of Chief Goodpaster and his people in moving traffic. Mr. Ellis indicated the Committee's desire to get DARE and Tualatin Valley Fire & Rescue more involved next year with displays on the field. He mentioned the use of the Festival as a political forum for the first time with both sides of the issue having booths on the field, as did the City and the County. He thanked the Mayor and the Council for their support. Councilor Hunt asked for a status report on the possibility of widening a part of the street down by the soccer field. Mr. Wegner said that staff was currently reviewing the engineering estimates for the SW 92"d Street improvements and widening. 3. UPDATE ON CITIZEN INVOLVEMENT TEAMS STAFF REPORT Liz Newton, Assistant to the City Manager, discussed the background of the five new CIT facilitators recruited and the reasons why several current facilitators have stepped down. She reviewed the results of changes made to the CIT format over the last year. She pointed out that attendance may have fallen off from an average of 45 attendees per meeting to 29 because of the change in topics from neighborhood issues to city-wide topics. Ms. Newton mentioned the Council suggestions that the CIT meeting include forums for citizens to learn how to work issues through the process, and starting separate CIT meetings again. She reported that in June staff instituted the West CIT monthly meeting again (average attendance of 1 to 25 for three months). She said that staff agreed to meet with the Bull Mountain residents separately on Bull Mountain issues. She commented that the Bull Mountain residents, although they recognized that they had no right to vote on City issues, did feel somewhat disenfranchised. Ms. Newton reported that 50 people attended the July, CIT meeting on youth violence, including students and parents. Ms. Newton suggested allowing citizens to call in a week or two ahead of the CI'f meeting with topics to discuss at that meeting. She described the citizens' frustration at having to wait a month until the next meeting to discuss an issue of immediate interest to them. She indicated that this would allow staff time to research the issues prior to the CIT meeting so they could answer citizen questions at the meeting. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 4 Ms. Newton proposed conducting an informal survey on the CIT program using the City webpage and Cityscape. She observed that people's connections with the City changed overtime and it might be a good idea to find out what changes people would like to see in this program that began six years ago. Bev Froude, CIT Facilitator, observed that the West CIT started .:p again because of the new subdivisions in the area and the citizens' concerns with respect to growth issues. She commented that she could see the same thing happening in the Walnut Island. She suggested holding a workshop for neighborhood representatives to educate them on the planning process at the City. COUNCIL QUESTIONS AND COMMENTS Councilor Hunt asked if Ms. Froude thought that the City should return to the individual CIT meetings. Ms. Froude indicated that, while she did not know if they should abandon the unified CIT meeting, she did not think that they needed to meet every month. She spoke to educating the citizens with respect to density requirements and the 80% rule in order to reduce their level of anger over growth. She concurred with Councilor Hunt that alternating a unified meeting and individual CIT meetings every other month was a possibility. Councilor Moore commented that he had understood that the reason for combining the four meetings into one meeting had been to save staff time and to hold more productive meetings. He spoke to holding special meetings for an area to discuss a situation peculiar to that area. He supported educating the citizens with respect to the laws and regulations governing the City's actions. Mr. Monahan observed that educating the citizens was a process in which the staff needed to say the same thing over and over again consistently so that the people understood that the City was applying its processes consistently and appropriately. He discussed staff's efforts to find other ways to communicate with citizens, as they were not connecting with enough people through the CIT meetings. Ms. Newton mentioned the increasing number of phone calls she received from people who checked the City's webpage for information. She reported Paul DeBruyn's information that the national average of households with Internet access was 43% while Tigard sat at 65%. Councilor P94on supported making full use of the webpage as a means of providing information to the community. She spoke to reformatting the CIT meeting concept to respond to the interest in neighborhood issues while still allowing for a general meeting on important city-wide issues when needed. Mayor Nicoli discussed using cable access to broadcast a hv! call-in CIT meeting so that people could participate from their homes. He agreed that many people did not want to sit through a two hour meeting when they wanted the answer to only one question. He noted that the same technology was available over the Internet. Ms. Newton mentioned that Tigard and Lake Oswego were the only two MACC jurisdictions who expressed interest in the grant funds available from MACC to install TV cameras in Council Chambers. She reported that the TVCA staff lookcrd at the Tigard Council Chambers today and would be sending staff a proposal on how to outfit the room for cameras. Councilor Moore supported Mayor Nicoli's suggestion to use cable access and the Internet. He suggested making avaiiable at the library tapes discussing various City planning and CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 5 development procedures. Mr. Monahan mentioned putting the procedures in PowerPoint format for download from the webpage. Councilor Scheckla suggested that the people attending the CIT meetings write down their questions so that staff could get back to them after the meeting in the event that they could not answer the question at the meeting. Ms. Newton said that they already did that. Ms. Newton described a program staff was working on to develop a pool of citizens interested in being contacts for neighborhoods. She said that she was getting a reasonable response to her request for those interested in serving as "community connectors." She mentioned the Novemeber 15 meeting with interested citizens to discuss making the program work. Ms. Froude commented that the CIT program has worked well for the community. She agreed that as the community grew and changed, they might want to focus on smaller areas and neighborhood issues. She mentioned density, transportation and parks as the three issues she heard consistently from the Bull Mountain area. Councilor Moore pointed out that those three issues were of concern to citizens throughout the city. Mayor Nicoli commented that his sense from this discussion was that City was out of date and old-fashioned in the ways it tried to reach the people in the community. He pointed out that the retail and commercial sectors used the Internet to take their product to the customer rather than requiring the customer to come to the store. He spoke to using the same technology to reach their constituents. He emphasized the City's ability to use. cable access TV to broadcast meetings into people's homes in combination with a call-in format. He argued that the City should start using the Internet and cable access TV more aggressively to provide opportunities for citizens to talk with staff and the Council. Ms. Newton concurred with the Mayor on the need to take more aggressive action. She mentioned the opportunity under the new MACC/TVCA contract to produce "Ask the Mayor" or "Ask the City Council" programs. She stated that she would report back to Council at the November 9 study session on the items mentioned during this discussion. Mayor Nicoli suggested scheduling live CIT meetings early in 2000 to see if the format worked. Councilor Scheckla asked who made up the difference in the cost of installing the cameras if the City did not get the TVCA grant. Mr. Monahan commented that they were pretty confident that TVCA would focus on Tigard because the room logistics were suitable to installing the equipment. Ms. Newton stated that the Council would have to discuss Councilor Scheckla's question after they knew whether or not they would get the grant. 4. UPDATE ON TIGARD YOUTH ACTIVITIES STAFF REPORT Ms. Newton discussed the CIT meeting on youth violence and the May 25 Tigard-Tualatin School District brainstorming session on school and community violence prevention. She mentioned the School District's responses to the kids' frustration with the scheduling of the school day by allowing a 15 minute break and creating a half hour every Wednesday for club activities. She said that the District was also looking into adding a make-up period at the end of the day for those who worked and had difficulty getting to school early. Ms. Newton described the District's efforts to improve student access to counseling services. The kids felt that they did not have good access because the counselors spent more time CITY COUNCIL MEET 17NG ivii d`UTES - OCTOBER 19, 1999 - Page 6 scheduling than counseling. She said that the kids were interested in a community center (but not a teen center) in order to have a place to go after school that was not just for athletic activities. She commented that the kids were vocal about not having anything to do after school. Staff investigated freeing up space in the senior center to start some pilot programs. Ms. Newton said that the teachers, after hearing the results of the CIT meeting, volunteered to oversee club activities one or two days a week after school. She mentioned the District reinstituting the 4:30 p.m. activity bus (in addition to the 6:00 p.m. bus). She discussed the District's efforts to improve the Link program that worked to smooth the transition of students from middle school to high school. Ms. Newton announced a brainstorming session on October 27 from 4:00 p.m. to 6:00 p.m. involving adults, high school students, and middle school students in a discussion of a community center. She pointed out that Linda Eaton and people at the new Rotary Club brought this idea to staff, so it was not a city-driven item. She said that Dave Nicoli would make a presentation on Atfalati. Ms. Newton mentioned the School District's increased efforts to provide parenting resources to parents. She said that the City has agreed to publish parenting resources and classes in the Cityscape and to provide daycare providers with community parenting resources information at the annual preschool fair so that they can give the information to parents. Ms. Newton said that staff agreed to set parameters for the community event that the kids at the CIT meeting wanted to hold: a Battle of the Bands at the new gazebo this summer. She indicated that the kids also wanted to plan an activity during the Balloon Festival. She said that staff would ask the Balloon Festival Committee to let a couple of students sit in on the Festival planning so they could understand what went into planning an event. She reported that Mary Stewart, a Rotary member and local business owner, offered to work with two to three kids to figure out how to create a business that the students- could run, possibly related to school activities. Ms. Newton said that staff would come to the Council with any requests involving City funds but most of the stuff they did anyway or had a minimal cost in terms of staff time. She invited the Councilors to attend the brainstorming session. She pointed out that they were not necessarily forming a committee, they were simply seeing who would be interested in pursuing the community center idea. COUNCIL QUESTIONS AND COMMENTS Councilor Moore asked Councilor Scheckla to attend the meeting because of his interest in the issue of a youth or community center. Mayor Nicoli pointed out that Atfalati identified a community center as a top priority. He discussed his concern that a parallel Tigard group looking into a community center for Tigard might end up going in a different direction than the multi-community approach of Atfalati. He stated that Atfalati was not interested in taking over existing facilities but rather in providing something that currently did not exist in the region. He argued that, while the region as a whole could afford the $1 to $2 million facility it needed, no one city alone could afford it, either in capital funds or staff time. Councilor Hunt commented that a single facility effectively precluded the less affluent kids from reaching it because they could not get there. Mayor Nicoli said that the School Districts have CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 7 already offered to bus any kids from any school to a community center. He emphasized that there was no opposition at the table to the idea of a community center. He mentioned that the School Districts have also offered to allow a recreation district to move in with their own staff after school to utilize the elementary and middle school buildings. Mayor Nicoli explained that the concept behind the Atfalati group was that it would set up the infrastructure to provide funding and organizational skills to the community groups who asked for help in setting up programs, such as an afterschool program or weekend youth activity program. Councilor Moore stated that he too wanted to avoid two factions going in two different directions. He suggested that this group identify what it wanted in a community center and provide Atfalati with that information so that Atfalati did not need to get into that level of detail. Mayor Nicoli indicated that the Task Force was focusing on a community center as the number one priority because there was no organized group in the community determining what athletic, and non-athletic afterschool programs were needed. He pointed out that the Task Force did not need to focus on youth sports because there were well-organized groups already handling that. He said that, at the Task Force level, they were looking into how much money they would have to ask the voters for to build a facility, and what resources they could use at the school districts. Mayor Nicoli commented that they did not want to build additional facilities f they had access to school facilities that served the need. He reiterated that the school district was saying that Atfalati could have access to all district resources except for the high school r.-sources. He emphasized that once they knew what was missing and what the size of the facility needed to be, then they knew how much to ask for in a capital bond for Atfalati and in an operating levy for the district. Mayor Nicoli pointed out that many of the same people sitting on the Atfalati Task Force sat on another Task Force five years ago that ended up accomplishing nothing because it ran into the wall of no money. He argued that now they had Atfalati to surmount that wall. He mentioned that other recreation districts have told Atfalati that the more it served as a facilitator supporting other people's programs with funding, facilities, and organizational staff, the more successful it would be. Councilor Moore asked how detailed Atfalati's planning was for the community center. Mayor Nicoli indicated that they were not going into a lot of depth. Councilor Moore reiterated that a peer group interested in focusing on the community center could make recommendations to Atfalati, similar to what the youth sports groups would do. He noted that several of the people attending the community center meeting also were involved with planning the Atfalati Recreation District. He recommended proceeding with the unofficial meeting and seeing what came out of it. Councilor Patton agreed with Councilor Moore that Atfalati and this group did not have to go in two different directions but could work as he described, especially with Atfalati people involved with this committee. She pointed out that there has been no decision made yet with regard to Atfalati. She mentioned the possibility of the Council responding immediately to things brought to the table by this group, similar to the teachers volunteering to sponsor afterschool clubs. Councilor Scheckla spoke to the need to find programs for the non-athletic people in the community. He suggested starting with finding space for small individual programs, like a sewing club, that required minimal money. He said that they could build out the program as CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 8 they found the need to do so. He emphasized that the poorer people could not afford to pay .t fee to participate. Mayor Nicoli stated that he has taken Councilor Scheckla's concerns to the Atfalati people who responded by planning the recreation district to include athletic, non-athletic, and arts programs. He reiterated his concern that the two groups not diverge. He described Atfalati as the logical solution to the problem they had five years ago of having no money to fund these programs. He emphasized that Atfalati might be the group that could take all its planning into the final phase and make it work. Mayor Nicoli pointed out that it has taken Atfalati five years of hard work to bring tovP+her every youth group, two school districts, three cities, and the County in support of a ret.•eation district. He said that they taken the ideas of the previous efforts and created the best effort ever put forward in the city and the region to make a district work with a permanent ending source. He emphasized that he did not oppose the community center discussion group but he did want them to work in harmony with the work Atfalati has already done. He agreed that onc, groups like this understood that Atfalati would make funding available to them, they could identify what they needed and take recommendations back to Atfalati. Councilor Moore recommended that that Councilor Scheckla attend the October 22 meeting as the Council representative and report back on what direction the group took. 5. UPDATE ON WALNUT ISLAND ANNEXATION OPEN DOUSES Laurie Nicholson, Associate Planner, distributed the flyer prepared for the Monday, October 25, workshop meeting at Fowler Middle School starting at 5:30 p.m. She referenced the information included on the flyer in response to resident concerns expressed at the October 4 workshop with respect to sewer, the costs of sewer extension, and street improvements. She stated that staff would have more information on taxes and area improvements ready for the workshop. Mr. Monahan asked that one or more Councilors attend the meeting. He mentioned that County Commission Chair Tom Brian and County Administrator Charlie Cameron attended the first workshop. He indicated that staff would help any Councilor wishing to also attend the Atfalati meeting (at Tigard High School on the same night) to leave by 6:45 p.m. Mayor Nicoli recessed the meeting at 8:25 p.m. for a break. o Mayor Nicoli reconvened the meeting. 6. DEVELOPMENT CONCEPTS FOR THE DURHAM ROCK QUARRY STAFF REPORT Ms. Nicholson stated that the County no longer operated this quarry (located on SW 72"d Avenue) as a mine for rock for roads. She indicated that 22 acres of the property were located in Tigard with the remaining 7 acres in Tualatin. She explained that the County wanted to sell the property for development, and hired Group Mackenzie to work on a development plan for the area. She mentioned that one of the outcomes of the process would be an intergovernmental agreement between the County and the two cities detailing how the planning and development process would work. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 9 Mayor Nicoli asked why staff has not mentioned Durham. Ms. Nicholson said that the property was not located in Durham. Mayor Nicoli reported that, in his conversations with Tom Brian and Roy Rogers, the Commissioners indicated that Durham would have a seat at the table for any discussions about the development of the Durham Rock Quarry. He spoke to the importance of including Durham in the discussions because any development of this property would impact Durham far more than it would impact either Tigard or Tualatin. Jeff Reeves, Group Mackenzie, stated that they have included Durham in all the meetings and workshops held for Tigard and Tualatin. He mentioned that they invited ODOT and Tri-Met as well. Mr. Reeves pointed out that this site involved several different jurisdictions: City of Tigard, City of Tualatin, ODOT, and Tri-Met. He noted that a portion of ODOT's land jutted into this property while Tri-Met owned the park and ride across the street. He indicated the interest in fixing the short stacking distance on SW 72°d Avenue to the I-5 ramp. He gave the same slide presentation he gave to the County Board two months ago. Mr. Reeves confirmed that the County's goal was to put the land up for auction. Councilor Moore asked if whoever bought the land had to live up to the master plan developed by the consultants. Teresa Wilson, County Property Manager, explained that this was not a master plan but a concept of the area specifying the amounts of the different land uses. Mr. Reeves commented that they understood that the developers would want to put their own signature on the project, and therefore they did not think that they could dictate a master plan and have the project be successful. Mr. Reeves reviewed the goals for the project: to increase the value of the land for the County, to influence the development potential of the site, and to correct the failing intersection at SW 72nd Avenue and Boones Ferry Road. He mentioned that this site was one of the few sites left along the 1-5 corridor where a developer could put big box retail, something that the County and the cities did not want to see. Mr. Reeves discussed the staff work proposed to increase the value of the land. This included creating the infrastructure to support the development, creating an intergovernmental agreement between Tigard and Tualatin to allow a developer to create a master plan for the project and to go through only one jurisdictional process, and documenting the soils and topography of the site. Mr. Reeves described the potential development as a mixed use development of housing, office and retail intended to reduce traffic generation and to support the visions of the local jurisdictions. He confirmed to Mayor Nicoli that they have met with the planning staffs, not the City Councils. Mr. Reeves indicated that they felt that this gathering of all the interested jurisdictions was the last opportunity the area would have to correct the I-5/Boones Ferry intersection. He described the site location within the context of the roads and jurisdictions. He reviewed two potential scenarios for the intersection improvements. He said that Durham did not favor making Bridgeport the main thoroughfare. He indicated that they were discussing with ODOT the second scenario of bending SW 72"d up to create a "T" intersection further down Lower Boones Ferry Road in order to triple the stacking capacity of I-5. Mr. Reeves reviewed the different mixes of land uses they were looking at for a mixed use development. He noted the different current zoning designations on the site: industrial in CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 Page 10 Tigard and retail/office in Tualatin. Ms. Nicholson confirmed to the Mayor that they could change the zoning to the Mixed Use Employment zone (used in the Triangle) to allow residential. Mr. Reeves said that a 20% commercial/40% office/20% residential mix and a 24% office/38% residential/18% commercial mix would generate approximately the same amount of traffic. COUNCIL QUESTIONS AND COMMENTS Councilor Scheckla questioned placing residential in that area at all. Mr. Reeves stated that they assumed high density housing (not single-family residential) that would be integrated into the development. He mentioned the close proximity of the park and ride. He commented that, although developers have told them that a residential component was not cost-effective, they believed that it was an important component. Mayor Nicoli questioned placing a development in such close proximity to a major freeway in the Tigard-Tualatin area. He indicated that he understood why the developers did not think residential would work there, as most people did not want an eight-lane freeway as their backyard. Mr. Reeves explained that they were placing the residential component towards the residential area on the Durham side of the site and the retail component at the intersection, bordered by office. Mayor Nicoli reiterated that he did not think that people would want to live in such close proximity to an upscale shopping area with high-end stores, surrounded by commercial industrial and placed right next to a freeway. Mr. Reeves observed that this was the last large parcel along I-5 available for development. He commented that they expected the areas south of Tualatin to develop in the future and included an additional 40% traffic factor in their traffic studies to reflect that potential development. He mentioned that this concept required structured parking. He listed the stakeholders sharing with the County in the decision as City of Tigard, City of Tualatin, City of Durham, ODOT, Tri-Met, and developers of office, retail, and residential. Councilor Scheckla asked for clarification on how they intended to move increased traffic on to I-5. Mr. Reeves explained that they intended to improve the stacking distance from I-5 to SW 72nd. He said that they were working with ODOT to look at other traffic issues in the area. Mayor Nicoli stated that the Mayors and the County have been holding low-key discussions of the rock pit for the last three to four years. He said that those discussions included joint uses not mentioned by the consultants. He characterized the County's current action as maximizing the sale of the property, regardless of the infrastructure problems a development brought with it. Mayor Nicoli said that the earlier discussions centered on allowing commercial development from the ground up while installing 1,000 to 2,000 underground parking spaces in the hole in the ground that already existed. He cited the phenomenal success of the Tri-Met park and ride at this location as evidence that this was a good location to provide more parking spaces. He stated that the discussions included the County not maximizing money at this site but rather accommodating some of the needs of Tigard and Tualatin for additional transit parking. Mayor Nicoli said that he could not support the concept presented. He indicated his disappointment that the County was going after the maximum dollar instead of helping the communities. He commented that he was not opposed to commercial on the site. He held that Tri-Met could pick up a lot more people at this location for transport to downtown Portland, provided they had the parking. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 11 Mayor Nicoli pointed out that the property was worth $2 million an acre and the County originally paid $50 for the property. He characterized it as the hottest piece of land along the I-5 corridor in three states. He argued that there was enough money involved to help the County Road Department without the County turning its back on what was best for the communities of Tigard and Tualatin. He reiterated that the park and ride was the primary issue because the site lent itself so well to a park and ride location. He spoke to giving the developers the air rights but building underground parking for the park and ride. Mayor Nicoli observed that Washington Square did not turn out to be the "big rose" everyone thought it would be for Tigard. It was a substantial drain on their police force in particular. He held that another big shopping center would have the same impact. He indicated that, although he would like to see commercial in this area, he saw other options also. Ms. Wilson commented that the County was not stuck on this particular concept. She demonstrated on the map how the re-configuration of the road would almost double the existing capacity at the Tri-Met park and ride. Mr. Reeves noted that at the meetings Tri-Met did not request the type of facility described by the Mayor. Mayor Nicoli contended that it would take one week for an expanded facility to fill up. He reiterated that in the discussions of this property, they had talked about adding 1,000 to 2,000 park and ride spaces while still leaving plenty of room for development. Mr. Ramis asked what the consultants' estimates were for the number of structured spaces and the offsites. Mr. Reeves said that he had assumed a parking space ratio of 2.5 for office and 3 to 4 for retail but he did not calculate a total number of spaces. He indicted that their latest estimates for the offsites were $2 million to realign SW 72n". He reiterated that they were working with ODOT with respect to the traffic issues and future planning needs for the intersection. Mr. Reeves stated that they were trying to build consensus among the different interest groups as to the direction they wanted to go with this concept. He said that once they reached consensus, they would put it out to bid through Washington County. Councilor Scheckla pointed out that ODOT put the Hwy 217/1-5 project on the back burner because they did not have enough money to complete it. Mr. Reeves explained that they expected the developer to pay for any transportation system improvements directly impacted by the project. Mayor Nicoli asked if ODOT was looking at selling its property. Mr. Reeves said that there would be a trade in which ODOT ended up with a net gain. Councilor Scheckla mentioned that he would like to see a more refined version of the proposal. He indicated that he agreed with the Mayor's comments. Ms. Wilson stated that they would bring the RFP draft to Council for its input. Mayor Nicoli suggested holding a joint meeting between the three city councils, Commissioner Rogers and Chair Brian to discuss this matter. 7. UPDATE: METRO URBAN GROWTH REPORT Mayor Nicoli reported on the meeting of the Washington County Coordinating Committee at which representatives from every city heard a report from Metro on urban growth. He said that CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 12 Metro has estimated that, at the current level of housing construction in the area on the available land, they would have 200 housing units more than they needed to meet the population demand. He stated that the report recommended that the region did not need any more land. Mayor Nicoli characterized the report and its recommendation as "a joke." He said that no city in Washington County accepted the report at face value. All the cities have asked their Metro representatives to convey that opinion. He mentioned that the Committee unilaterally felt that the Metro staff put this report together because it was what the Metro Council wanted to hear. Mayor Nicoli spoke to having the potential for 5,000 units beyond what was needed to hold down land prices. He pointed out that some people at Metro did not understand that when someone put a lock on the land, that action automatically escalated the value of the remaining land. Mayor Nicoli reiterated that the Metro Council was basing a decision not to allow any more urban reserve land to be brought in on this report. He emphasized that this was an issue for the Washington County cities, since they needed to hold the land costs down. He held that Metro has made this a political issue. Councilor Patton asked what the underlying basis was for the feelings of those who took exception to Metro's apparent direction. Mayor said that many did not like a Metro policy limiting the region to only 200 additional building sites. He argued that, given the hundreds of assumptions made by Metro in compiling this report, it was unwise to think that they could calculate the need down to 200 units. He said that the Committee asked its chair, Roy Rogers, to write a letter to Metro expressing the Committee's inability to buy in to the report. Mr. Ramis pointed out that some Metro Councilors drew a linkage between the Urban Growth Boundary and Title 3. He cited Councilor Bragdon's public comments that he would not vote for a UGB amendment until he was satisfied that Washington County complied with Title 3. Mr. Ramis pointed out that what the Metro staff did not include in their report was the reduction in developable land available because of Title 3 requirements. He held that if they took out of the equation all the land removed for salmon protection, then the reduced amount of land available for development necessitated a UGB amendment. Mr. Ramis confirmed to Mayor Nicoli that there was a state law requiring Metro to provide for five years of buildable land. He said that there was a previous growth report (adopted by the previous Metro Council) that found that, in order to satisfy the statute, there was a need for a substantial UGB amendment. He commented that the new Council came in, said that there was something wrong with the first report, and Metro staff created a new report with a different answer. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 13 8. DISCUSS DATE FOR COUNCIL GOAL-SETTING MEETING The Councilors discussed when to schedule the Council goal-setting meeting. They agreed to check their calendars for a meeting on either January 10 or January 17, beginning at 12 p.m. They agreed to decide on whether or not to use a faciliator next month. 8. COUNCIL LIAISON REPORTS: None. 9. NON-AGENDA ITEMS ODOT Noise Variance Request Mr. Monahan reported that ODOT wanted a noise variance for the nine months it would take them to do the grinding and resurfacing of Hwy 99W from Barbur Blvd down to the Tualatin River. He mentioned that ODOT last did this work on Hwy 99W 12 years ago. He said that, because of the increase in traffic on Hwy 99W, ODOT wanted to work from 8 p.m. to 6 a.m. so that they would not disrupt the major traffic flow. He indicated that ODOT wanted to get the variance before it went out to bid on November 8. Mr. Monahan explained that the municipal code allowed a maximum noise level between 10 p.m. and 7 a.m. in noise sensitive locations (residential) of 40 decibels and iii commercial or industrial locations of 60 decibels. He said that the equipment used in this process generated 91 decibels in the worse situation. Mayor Nicoli pointed out that the City's noise ordinance came from the state statutes. He asked how ODOT would get around the state law, even if Tigard granted the variance. Mr. Ramis said that ODOT ran the risk of a citizen complaining. He commented that DEQ in Portland did not enforce the noise regulations. Mayor Nicoli observed that the City would get far more complaints if ODOT worked on Pacific Highway during the day than if it did so at night. He suggested identifying the areas where residential abutted the highway and trying to find a way to minimize the noise intrusion. Mr. Monahan stated that staff did not believe that the City had the ability to grant the variance under the existing municipal code. The Code allowed only a variance of 10 decibels over the established limits. He recommended telling ODOT that the City needed to change its Code to allow an exception for major construction on a highway. Mr. Monahan discussed ODOT's extensive information program for informing citizens of when the machinery would operate in front of their property. He mentioned the 17 noise sensitive receptacles identified by ODOT. He said that staff wanted more information and verification that ODOT was concerned about taking remedial action so that the noise level did not impact either side of the highway at great distances. Mayor Nicoli supported rewriting the ordinance but spoke against negotiating with ODOT or taking any enforcement responsibility for state right-of-way work. He suggested that the City give ODOT the authority to exceed the noise limits at their own risk and then funnel all complaints directly to ODOT. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 14 Councilor Moore spoke to the City negotiating with ODOT to get the best deal that it could for its citizens with respect to notification and equipment operation. He held that the City needed to be able to tell its citizens how long an individual neighborhood would need to live with the situation and what the overall benefit was to the city. Mayor Nicoli commented that Councilor Moore's suggestion forced ODOT to dictate the contractor's construction sequence from start to finish, something that he did not think that ODOT would do. Councilor Hunt concurred with Mr. Monahan on negotiating with ODOT to mitigate the circumstances for noise sensitive areas, such as the apartment complexes on both sides of 99W at Fischer Road. The Council discussed the issue of enforcement. Mayor Nicoli reiterated that he did not want the City to take on an enforcement role or stand between ODOT and citizen complaints. Councilor Hunt contended that the City could require mitigation for its residents and still not take on an enforcement role. Councilor Scheckla concurred with the Mayor. Mr. Monahan agreed that the City did not want to be involved in enforcement. He held that the City should work to get the best conditions it could get in order to protect the public and to develop clear criteria against which they could hold ODOT responsible for the contractor's compliance. Councilor Moore supported giving ODOT the City's parameters. He pointed out that if ODOT chose to ignore the City, the City could tell its residents that Metro did not listen to them. Mayor Nicoli commented that he did not want to be unfair to ODOT because they were in a difficult position: it was impossible to work on Pacific Highway during the day. Councilor Moore asked staff to find out if the grinding machine could operate at a lower decibel rate. He noted that working at a slower rate would lengthen the overall time period beyond the nine months. Mr. Monahan reviewed the other work that ODOT would do during this project, including construction work on bridges, installing new concrete dividers, and putting down longer lasting striping. He said that the City would use its information dissemination avenues to help ODOT keep the people informed more exactly on how the project would impact individual neighborhoods. Mayor Nicoli suggested informing the people of the options, including shutting down two lanes during the day for nine months. He pointed out that most major roads in the Metro area received their maintenance after 6 p.m. Councilor Moore suggested talking to Portland with respect to the impacts of the project just completed on Barbur Blvd. Mr. Ramis mentioned that Portland required all the noise intensive projects he has worked on that city to do a simulation to measure how far away the noise was actually impacting people. Councilor Scheckla suggested talking with Bruce Ellis with respect to the Balloon Festival in June, since the project timeline was proposed from January 1 to September 30. Mr. Monahan reported that ODOT has inquired about the Festival and any other events that they needed to work around. He spoke to developing a relationship with ODOT. He commented that everyone he has talked to has recommended against doing the work during the daytime. Therefore, they needed to grant the exemption. He indicated that he needed a sense from Council on what conditions they wanted to place on the project. CITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 15 Mayor Nicoli said that he thought that it was good to talk with ODOT about the City's concerns. He reiterated that the City should work with ODOT to minimize the problems the best that it could but when the complaints came in, the City should forward them to ODOT. Mr. Monahan said that that was the staff's approach. He indicated that he heard from the Council that they should change the ordinance to allow an exemption for this type of activity only. 10. EXECUTIVE SESSION The Tigard City Council went into Executive Session at 9:50 p.m. under the provisions of ORS 192.660(1) (d), (e), (f), (g), and (h) to discuss labor relations, real property transactions, exempt public records, current & pending litigation issues. 11. ADJOURNMENT: 11:05 p.m. Catherine Wheatley, City Recorder is jCITY COUNCIL MEETING MINUTES - OCTOBER 19, 1999 - Page 16 1 AADM\CATHY\CCM\991019. DOC COMMUNITY NEWSPAPERS, INC. P.O. BOX 370 PHONE (503) 684-0360 BEAVERTON. OREGON 97075 Legal Notice Advertising *City of Tigard • ❑ Tearsheet Notice 13125 SW Hall Blvd. •Tigard,Oregon 97223 • ❑ Duplicate Affidavit *Accounts Payable e AFFIDAVIT OF PUBLICATION STATE OF OREGON, ) COUNTY OF WASHINGTON, )Ss- 1, Kathy Snyder being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of theTigard-Tua 1 at i In Times a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at Tic_la rd in the aforesaid county and state; that the City Council 1-i - i ng Rcwi PW Board itAAti rig a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for nNT: successive and consecutive in the following issues: October 14.1999 L-0981 Notir '2T 9 5 0 5 1) <'-L~ , il , Subscribed and sworn to be re me this] 4th day of Octnber, 1999 OFPiCIAL SEAL ✓ ROB!N A. BURGESS Not Public for Oregon NOTARY FUaL G-ORr-r;p~ COMMMISSION P`C) 052071 My Commission Expires: MY COMMISSION EXPIRES MAY Ie, 2001 AFFIDAVIT T•r - The following meeting highlights are published for your information. Full agendas may be obtained from the City Recorder, 13125 SW Hall Boulevard, Tigard, Oregon 97223, or by calling 639-4171. TIGARD CITY COUNCIL AND LOCAL CONTRACT REVIEW BOARD MEETING October 19,1999 - 6:30 P.M. TIGARD CITY HALL - TOWN HALL Z 13125 SW HALL BOULEVARD, TIGARD, OREGON ! * Citizen Involvement Team/Staff Resource Team Meeting with the City Council (scheduled to start at 7 p.m.) * Balloon Festival: Review of 1999 Event and Discussion of Balloon 1 Festival 2000. * Development Concepts for the Durham Pit. * Walnut Island Annexation Update. * Tigard Youth Activities Update.. * Set Date for Council taoal-SettingMeetsng. * Executive Sdesion 7"505 - Ptiblish October 14, 1999. AGENDA ITEM FOR AGENDA OF CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY a 10-19-99 ISSUE/AGENDA TITLE Balloon Festival - Recap of 1999 Event & Discussion of 2000 Event PREPARED BY: Catherine Wheatley DEPT HEAD OK 144"--CITY MGR OK Ls.~.~➢"~~ ISSUE BEFORE THE COUNCIL Review the recap of the June 1999 event. Discuss the role of the City for 2000 and beyond. STAFF RECOMMENDATION Give the Balloon Festival Committee feedback on any additional information needed and discuss the future role of the City of Tigard with the production of the event. INFORMATION SUMMARY The general format of the 1999 Tigard Festival of Balloons was very similar to the 1998 event. Learning from the 1998 event, extra effort went into notification of the adjoining neighborhoods and all went relatively smoothly. The volume of "complaint/concern" telephone calls to the City and the number of questions about neighborhood access were reduced. There was one complaint. during the event concerning the volume of noise. The Police Department checked it out with the noise meter; the volume was below the allowable levels. The Balloon Festival Committee members included Bruce Ellis, Jim Nicoli, Brian Moore, Ron Goodpaster, Ed Wegner, Cathy Wheatley, Marv Leach (Chamber of Commerce), Dave .Austin (Chamber of Commerce) and Mark MacDonald (Tualatin Valley Fire and Rescue). We loosely structured the committee using the attached organizational chart, referring to it as a guideline (Attachment 1). In post-event debriefing sessions, it was generally agreed that the planning for the event went very smoothly. Susan Koepping, the City's Volunteer Coordinator, assisted in many significant ways including arranging for a balloon festival telephone line at the City, providing volunteers as needed in several venues including message taking from the dedicated line, field set up, staffing the City Booth and providing volunteers for the Chamber of Commerce Souvenir booth. Sandy Zodrow, Human Resources Director, volunteered her time to set up and organize the City Booth with information and some promotional give-away items. Cathy Wheatley, City Recorder and the Liaison to the Committee and City Staff, received numerous telephone calls the last week before the event. Many of these telephone calls were from out-of-town visitors who were planning to attend and had questions about logistics and event activities. The plan for next year will be to have volunteers available to respond to these information-type questions. Pre- and post-event Cityscape articles were published, which seemed to help get the word out about activities to our citizens. The article submitted after the event was designed to let City of Tigard residents know how many non- profit organizations were benefited (Attachment 2). Our website, httr)://www.ci.tigard.or.us displayed updated event information before and photographs *of the event were posted after. Tigard Festival of Balloons for 2000 will be held on June 16, 17 and 18. Event chair Bruce Ellis plans to attend the October 19, 1999, Council meeting to give additional highlights of the 1999 event, what the plans are ibr the future, and to answer questions from the City Council. OTHER ALTERNATIVES CONSIDERED N/A - This item is a di., . assion topic. VISION TASK FORCE AL AND ACTION COMMITTEE STRATEGY Community Character & Quality of Life: Develop an overall approach for sponsoring community events that establishes balance among popular or traditional-standing events, requests for support of new events and limited City resources. FISCAL NOTES Attached (Attachment 3) is an excerpt of the April 27, 1999, City Council minutes, at which time the idea was discussed to establish a threshold amount for the Balloon Festival. This year $10,000 was allocated. The Budget Committee also discussed establishing a threshold aniount for the Fourth of July Celebratioia. No decision was finalized. Also attached (Attachment 4) is a copy of the summary of costs for the City of Tigard for staff and resources. A copy of a letter (Attachment 5) to Bruce Ellis from Bill Monahan concerning a request for financial information is attached for your information. I:=M\CATHY\000NCIL\SUMMARY - BALLOON FESTIVAL.DOC.DOT P 0 00 Attachment 1 W r r O O Z m m r Tigard Balloon Festival Attachment 2 Recap Thanks to the volunteers and organizers of the Tigard Festival of Balloons, this year's festivities were the most successful ever! The Balloons were able to launch all three days and the Saturday Night Glow was spectacular. "Guesstimates" are that approximately 70,000 people attended the event over the three days (June 18-20). Thanks, also, to the residents neighboring Cook Park who showed great patience, understanding and cooperation during the event. The Balloon Launch, Night Glow and entertainment are free to the public thanks to the generosity of corporate sponsors and the huge efforts of volunteers. The event organizers' goal is to keep this a low-cost event for the community. The funds collected for parking, the carnival proceeds and vendor fees help pay for the production of the event, but a large share of these proceeds benefit non-profit organizations. Below is a list of organizations thai benefitted from fundraising during theTigard Festival of Balloons: ® Tigard High School Boosters e Tigard Breakfast Rotary a Tigard Boy Scouts a Tigard Little League ■ Tigard Soccer e Tigard DA.R.£. Program ® Tigard Youth Association m Tigard Noon Rotary lynteract Program o Tigard Area Chamber of Commerce ® Shriner's Hospital ® St. Mary's Boys Home Mark your calendars for next year! The Tigard Festival of Balloons will be June 16-18,2000. If you have any questions about the event, please contact Cathy Wheatley at 639-4171 x309. Attachment 3 11. NON-AGENDA ITEMS 11.1 Policy on memorials This item was continued to May 11, 1999. 11.2 Arts and events applications Mr. Monahan referenced his memo reporting on the Budget Committee Subcommittee's review of the social service applications. He said that staff was moving forward on informing the agencies of their recommended funding levels. He said that the Subcommittee recommended that the Council review the arts and events applications. Mr. Monahan mentioned the Subcommittee's suggestion that the Council consider authorizing an annual threshold amount for the two community events (Fourth of July and the Balloon Festival) at an amount equal to the amount asked for by those two events this year. He said that the Fourth of July people asked for $4,000 and the Balloon Festival organizers for $5,000. If those events needed more money, then they should go through the process of asking the Council for more money. Mr. Monahan noted the small requests by the Tualatin Valley Community Band for their graduation ceremony and by the Tualatin Riverkeepers. He informed the Council that the Broadway Rose Executive Director has asked for an opportunity to talk to the Council. He recommended asking the director to attend the first meeting of the Budget Committee. He referenced the letter staff gave to Council from Broadway Rose discussing their issues. He asked for direction from Council. Councilor Patton commented that the subcommittee members had been concerned about the level of funding requested by Broadway Rose. She said that the members wanted this decision to go to the Council because ;.t was a political decision. Councilor Hunt pointed out that the Council originally included Broadway Rose in the City budget because Broadway Rose represented that they would be self-supporting in three to four years. He noted that every year they have asked for more money than the year before. Councilor Scheckla spoke to the school district donating something to Broadway Rose instead of just the City. Mayor Nicoli commented that he saw this summer children's event falling under the auspices of a recreational district. He observed that the Council has never given Broadway Rose all the money it asked for. He said that the program has been fairly successful with increasing gate receipts and participation each year but they have chosen to rely on the city. Councilor Scheckla said that he would like to see how much funding Broadway Rose received from other cities in the area. Councilor Hunt suggested tabling the discussion until after the presentation to Council. Mr. Monahan said that he would schedule Broadway Rose for May 11. 11.3 City Attorney Mr. Ramis disclosed that his firm has represented the lessee in Consent Agenda Item 4.4 on some matters but not. on anything related to the lease of the ground space in the water building yard. CITY COUNCIL MEETING MINUTES - PAGE 18 - APRIL 27, 1999 Volunteer Hours: 156 hours 41 volunteers for City of Tigard Booth and pre-event tasks 44 hours 10 volunteers recruited for breakfast 57 hours 11 volunteers recruited for Chamber souvenir booth 87 hours by Administration - Liaison to the Balloon Festival Committee Total 344 hours Also, it should be noted that Public Works Director Wegner and Chief Goodpaster volunteered hours attending the Balloon Festival Committee meetings and spent time before, during and after the event in Logistics and Public Safety. IAAMCATHYTROJECTS\COSTS 99.00C Attachment .4 MEMORANDUM CITY OF TIOARD, OREGOIN N co TO: Bill Monahan, City Manager FROM: Cathy Wheatley, City Recorder DATE: October 8, 1999 SUBJECT: 1999 Balloon Festival - Staff and Resource Expenditures Revised.... Summary of Costs City of Tigard Staff/Resources 1999 Festival of Balloons Public Works Festival Staffing 432.5 hours $16,396.80 (includes overtime hours) Prep & Clean Up 537 hours 11,448.10 Material Costs 1.078.00 Total Public Works Police Department Festival Staffing (overtime) 240.5 $7,327.02 3.525.76 (regular) 166.0 - Total Police Department Volunteer Coordinator 76.0 Telecommunications Analyst 4.0 Promotional Give-Away - City of Tigard Booth Balsa Wood Glider Airplanes GRAND TOTAL $28,922.90 $10,852.78 1,349.76 131.80 657.00 $ 41,914.24 August 23, 1999 Bruce Ellis 14396 SW Tewksbury Drive Tigard, OR 97224 Dear Bruce: It's hard to believe that the Balloon Festival was held two months ago. From all the comments I have received, the event was extremely successful and appreciated by the community. Attached is a summary of the City costs related to our participation in ,1 he event. At a recent City Council meeting, I was asked if we had received any financial information from you, indicating the success of the program. Would you please provide me, at your earliest convenience, a letter containing financial information about the Festival which we can use as a starting point for discussions in planning for the Balloon Festival in 2000. I will provide that information to the City Council. I expect that Cathy Wheatley will be in contact with you soon to set up a meeting of the planning committee which assisted you from the government side during the 1999 event. I am sure these individuals are anxious to discuss the success of the 1999 event, as well as to explore any issues which arose during the event which should be addressed prior to the next Festival. I look forward to hearing from you. Sincerely, / t2~ C William A. Monahan City Manager WAM\jh attachment 13126 S 8Wff8711j9i~ ,'dff ff(503) 639-4171 TDD (503) 684-2772 l J~ Darlene Stevens asked if the CIP appropriations would stay around $20 million or would it continue to grow. Cyndi responded that the FY 96/97 and 97/98 columns show the actual amount spent. Cyndi stated that funds are appropriated, but not always spent. The unexpended funds are rolled over into the next fiscal year. The FY 98/99 and 99/00 columns show the total appropriated amount; however, not all of those funds will be expended. Cyndi noted that the CIP appropriated amount will continue to increase as funds are rolled over into the next fiscal year. General Fund Contingency: Cyndi stated that the purpose of the contingency fund is to have money available for unanticipated expenditures and projects that occur during the fiscal year. FY 99/00 budget proposes a $500,000 general fund contingency. When the Budget Committee approves the proposed budget, they will be approving $500,000 of undesignated funds. These undesignated funds need Council approval before being expended. Cyndi noted that the total contingency can only be 15% of the operating budget or a supplemental budget will have to be done. Cyndi stated that FY 98/99 contingency funds were used for the City Hall window flashing project and a social service agency. Craig Dirksen asked if it was allowable to move contingency monies from one fund to another fund. Cyndi responded that monies cannot be moved from one type of fund to another unless a formal inter-fund loan transfer is done. Arts & Events: Bill Monahan presented the Arts & Events/Social Services budget, which is located on page 85. Bill stated that the Budget sub-committee had met earlier and made recommendations on the Social Service agencies' applications. The sub-committee allocated $77,760 to Social Services. Bill noted that $8,760 was set aside to be available for the new operators of the Rite Center who have yet to make a request for the money. Bill stated that the Budget Committee would need to make a motion to accept the sub- committess recommendations on Social Services and would need to allocate the remaining money amongst the Arts & Events proposals. Bill noted that the sub- committee chose not to make any recommendations on the Arts & Events proposals, but did recommend that a threshold funding be set for two community-wide events, Tigard Balloon Festival and 4t' of July. The sub-committee recommended that a threshold of $5,000 for the Tigard Balloon Festival and $4,000 for 4t' of July. Bill stated that three small events have also requested funding; Tigard High Graduation Party, Tualatin Valley Community Band and Tualatin River Keepers. If these three events and the two community-wide events were funded at their requested amount, then $18,830 would be left to either be appropriated or retained. Bill noted that Tigard Country Daze and the Train Safety did not request any funding this year. Bill stated that Broadway Rose Theatre requested $18,428. Last year, they received $8,244. Council heard a presentation by Broadway Rose on why the Theatre needed such a considerable amount. Bill noted that Broadway Rose received only monetary funding from the City. The Senior Center, Balloon Festival and 4t' of July receives monetary as well as in-kind support. Brian Moore suggested that the Committee first accept the sub-committee's recommendations regarding the Social Services before discussing the Arts & Events funding. The Committee approved the total Social Services funding of $77,760, which includes $8,760 for the Rite Center. MSP Jim Nicoll asked what the Tualatin River Keepers were going to use their funding on and how much they were requesting. Bill Monahan responded that the River Keepers had requested $600 and were going to use the funds for a special event at the river and possibly tree planting. A discussion ensued amongst the Committee members debating the merits of the each event and how much funding they should receive. Brian Moore recommended the following allocation: Broadway Rose - $10,000; 4t' of July - $7,500; Tualatin River Keepers - $1,000; Community Band - $1,200; Tigard Nigh Graduation Party - $500; and Tigard Balloon Festival - $10,000. The total amount to be allocated is $30,200. This total is $40 less than what is available. The Committee discussed whether or not they or the City Council should determine and approve the actual amounts allocated to the Arts & Events. The Budget Committee decided that the Council would decide which Arts & Events would receive funding and how much money each would receive. The Budget Committee would then approve the amounts allocated to the Social Services and Arts & Events. The City Council approved the allocated amounts recommended by Brian Moore. MSP Bill stated the sub-committee recommended that the two community events, Balloon Festival and 4t' of July, be guaranteed a set amount each year. This threshold amount would give the events a guaranteed amount that they could anticipate receiving each year. The events could ask for additional funding, but it would not be guaranteed. Bill Monahan asked if the Councii wanted to discuss creating threshold limits at a regular council meeting or discuss it now. Council responded that they would discuss the matter at a later date. The Budget Committee approved the funding of Social Services at $77,760 and Arts & Events at $30,200 for at total of $107,960. IVISP FAX TRANSMITTAL Cate October 11, 1999 Number of pages including cover sheet 2 To: Bruce Ellis CNv From: Cathy Wh V Co: Co: Cqy of Tigard - Fax f#: n"I a • 1 19q Fax 684-7297 Ph 639-4171 Ext. 309 SUBJECT: Staff Report Balloon Festival Recap I Discussion with City Council on October 19. 1999 MESSAGE: Bruce, the only modification to the staff report (I faxed you a copy last week) that I will be sending to the Council is the copy of the letter that Bill sent to you on August 23, which is part of the Fiscal Notes section. You had some preliminary numbers at our last Balloon meeting; however, you still were waiting for the remaining bills to come in be paid. oe~- Please give me a call if you any other information. Thanks. mwwAXDW August 23, 1999 Bruce Ellis 14396 SW Tewksbury Drive Tigard, OR 97224 Dear Bruce: It's hard to believe that the Balloon Festival was held two months ago. From all the comments I have received, the event was extremely successful and appreciated by the community. Attached is a summary of the City costs related to our participation in the event. At a recent City Council meeting, I was asked if we had received any financial information from you, indicating the success of the program. Would you please provide me, at your earliest convenience, a letter containing financial information about the Festival which we can use as a starting point for discussions in planning for the Balloon Festival in 2000. I will provide that information to the City Council. I expect that Cathy Wheatley will be in contact with you soon to set up a meeting of the planning committee which assisted you from the government side during the 1999 event. I am sure these individuals are anxious to discuss the success of the 1999 event, as well as to explore any issues which arose during the event which should be addressed prior to the next Festival: I look forward to hearing from you. Sincerely, William A. Monahan City Manager WAM\,jh attachment' 13125 S TUdrc L °tT7 '(503) 639-4171 TDD (503) 684-2772 . . in/ii/na 13.2n 04503 684 7297 CITY OF TIGARD Q 001 ACTIVITY REPORT **z**zz*z***zz:~zz*zzzzzz*zz TRANSMISSION OK TX/RX NO. 9848 CONNECTION TEL 5036921799 CONNECTION ID START TIME 10/11 13:19 USAGE TIME 01,01 PAGES 2 RESULT OK ~L. FT ITT~L. IVSN9 Date October 11, 1999 Number of pages including cover sheet 2 To: Bruce Ellis Co: 1~1~ Fax W" From: Cathy Wh Co: Ci of Ti and Fax 684-729 Ph 639-4171 Ext 309 SUBJECT: Staff Report Balloon Festival Recao & Discussion with City Council o~ October 19. 1999 MESSAGE: Bruce, the only modification to the staff report (I faxed you a copy last week) that I will be sending to the Council Is the copy of the letter that Sill sent to you on August 23, which is part of the "Fiscal Notes" section. You had some preliminary numbers at our last Balloon meeting; however, you still were waiting for the remaining bills to come in be paid. Please give me a call if you any other information. Thanks. AGENDA ITEM # 4 FOR AGENDA OF October 19, 1999 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGEINIDA TITLE Update on Tigard Youth Activities 'k PREPARED BY: Liz Newton 1, A 7/ DEPT HEAD OK ITY MGR OK ISSUE BEFORE THE COUNCIL An update on activities in the Tigard community aimed at Tigard's youth population STAFF RECOMMENDATION No action necessary. This is a report on activities. INFORMATION SUMMARY On May 25, 1999, the Tigard/Tualatin School District hosted a brainstorming session titled "School/Community Violence Prevention Group." A copy of the notes of that session are attached. In summary, the following solvable problems were discussed: ✓ Better understand high school and middle school students ✓ Provide more help for parents ✓ Provide more student-to-student mentorship opportunities ✓ Create meaningful adult-student mentorship opportunities ✓ Re-look at what we do in our high schools On July 1, 1999, the School District and the City hosted a Citizen Involvement Team meeting to brainstorm the following questions: ✓ What would make schools better for kids? ✓ What would make the community a better place for kids? ✓ What resources can be provided to help parents? A copy of the results from that brainstorming session is attached. On September 16, 1999, the School District hosted a meeting of the Youth/Community Violence Prevention Task Force to present information on the progress toward goals identified at the May 25, 1999 meeting. A copy of the progress report is attached which addresses the following goals: ✓ Involve a more diverse group of students ✓ Provide more parenting training opportunities ✓ Use existing structures to extend student-to-student mentoring ✓ Bring young people and adults together by focusing on a common goal or cause ✓ Provide more out-of-school activities ✓ Use adult mentors ✓ Create a school climate that values diversity. On October 27, 1999, a community center forum will be held at Tigard High. Adult and student members of the community, including at least one City Councilor, will be invited to brainstorm the development of a community center. A list of the adults being asked to participate is attached. The purpose of the meeting will be to develop a plan of action. Over the last five months many Tigard area citizens have participated in.meetings and brainstorming sessions to address youth issues. As a result, a number of activities are underway. In response to student's concerns, the School District is addressing a number of issues, including changes in scheduling, expanded counseling services, additional non-athletic activities, especially for middle school students, providing parenting resources, and increasing mentoring opportunities. The City is also involved in a number of activities involving youth. The possibility of a pilot youth activity program at the Senior Center on a limited basis is being explored. The Balloon Festival Committee has been approached about involving youth in the Festival planning and incorporating activities aimed at youth as part of the Festival. The City and School District will set up a kiosk in the Tigard High School parking lot to house police officers and provide police presence on the school grounds. A "battle of the bands" concert planned by students and held at Cook Park is being considered. City staff will participate in the community center project. Parenting resources will be periodically featured in the Cityscape and distributed to day care providers at the City Library Pre-School Fair. Staff will continue to advise Council on the progress of specific projects as appropriate and will seek Council direction on City-sponsored projects. OTHER ALTERNATIVES CONSIDERED None VISION TASK FORCE GOAL AND ACTION CONMUTTEE STRATEGY Schools and Education Goal No. 1, Strategy No. 1, identify community resources for supporting/providing recreation and activity programs for young people. FISCAL NOTES No direct costs are associated with this report. Any program costs will be addressed separately. I:\CITYW IDE\SUM\TIGARDYOUTH.DOC.DOT School/Community Violence Prevention Group Results of May 25 Brainstorming Session Participants: Wendy Ballard Turner, Judy Arthur, Tracy Hamer, Cathy Wright, Troy Lutz, Lou Ogden, Steve Wheeler, Fill Monahan, Al Hieb, Ron Goodpaster, Wayne Petersen, David Mason, Wes Taylor, Christy Dirren, Rand D. Sargent, Chris Bergstrom, Jeremy Rogers, Hailey Tayiur, Steve Winegar, Pat Thomason, Rick Peterson, Pat Biggs, Russ Joki, Susan Stark Haydon Solvable Problems: Better understand high school and middle school students • Involve a more diverse group of students in this discussion • Schedule focus groups with students who are not tied into the "student leadership" group • Provide more help for parents • Set up a parent resource center in city libraries (parenting books, reviews/previews of video games • Provide "parenting training" opportunities 0 Target families and kids who are identified as needing help 0 Provide incentives (door prizes, transportation, child care to encourage parents to attend 0 Continue offering training for families of young children and begin offering training for families with middle school and high school children 0 Start in the fall 0 Provide training for non-English speaking families 0 Include "empathy" training for families/children • Provide More Student-to-Student Mentorship Opportunities • Use existing structures (Link Crew, Pack Leaders, Web) to extend student-to- student mentoring relationships • In high schools, expand the Link Crew/Pack Leader mentorship beyond freshman year • Include "conflict resolution" as a mentoring focus • Create Meaningful Adu't-Student Mentorship Opportunities • Bring young people/adults together by focusing on a common goal or cause 0 Find a project for "disengaged" kids 0 Focus on providing more out-of-school activities for kids 0 Offer more recreational opportunities, but expand thinking to include "Battle of the Bands, Skate Festivals, Open Art Rooms 0 Youth Center/Teen Pooneen Gym • Re-look at how adult volunteers are used in the schools 0 Focus more attention an involving parents in the middle and high schools 0 Create "room mother" opportunities within middle school Rendezvous, Venture and Trek classrooms 0 Use adult mentors as "student advocates" • Re-look at what we do in our high schools • Create a school climate in which diversity is valued throughout the year-not just as part of the Martin Luther King Day observance • Increase teacher sensitivity so that all students feel valued and put-downs are not allowed • Recognize "non-traditional" student achievements • Create opportunities for students to work or group together outside of traditional grade level or friendship groups • Create a regular dialogue between school officials and youth minister groups • Investigate the possibility of working with Meridian Park Hospital to create a "student assistance" program in the high schools that provides expanded mental health support for students Report on Issues Raised At the July 1, 1999 CIT Meeting Following is a response and follow-up to each issue raised at the brainstorming session held on July 1, 1999 at the CIT meeting at the Tigard Senior Center. Questions posed are printed in bold, participants ideas appear in regular type, responses and follow-up are in italics. Question: What would make schools better for kids? Participants: Tigard High School Students, Fowler MS Students, TwalityMS Students Ideas: ♦ Have one 15 minute break every day (at THS) - not just during special schedules. One 15 minute break was provided every day during the 7998-1999 school year and one 15 minute break will be provided this schoo/ year. ♦ Provide time during the school day for students to meet with clubs, interest groups (once a week for one hour). Every Wednesday, at Tigard High School, 30 minutes ,w111 be provided at the beginning of the day for this activity. ♦ Have a flexible high school schedule with additional periods to extend the school day so students who are not early risers could start later; athletes and others with after school jobs, etc. could keep present schedule. One credit recovery class is currently provided. The high school is considering providing additional classes. s Most THS students attending this meeting like Tigard High's block schedule. The current block schedule will be retained. ♦ Homework, school pressures cause stress; students feel they have too much homework. The benchmarks students are expected to achieve to graduate necessitate that students will ha ve to spend more time outside of class on assignments. e When students come to teachers with problems, teachers seem slow to address students' concerns. The District is looking at ways to provide school counselors with more time to address students' concerns o Minor violence is not reported at school. Students will continue tu be encouraged to report any violence, no matter how minor. ® Counselors need to be available to help students with problems - not just scheduling classes. The District is looking at other resources for lass scheduling to provide counselors wlth more time to address student concerns Find more opportunities to provide counseling for students, create peer counselors, provide a telephone hotline, and train teachers to counsel students. The District is investigating the possibility of obtaining a grant from the M rldian Park Foundation to provide additional mental health resources at each high school. It is unlikely teachers will be trained to counsel students as their primary responsibility is to teach. once a month, students would like time to talk about concerns in a homeroom setting. This suggestion will be explored and maybe available second semester a Discrimination is a problem at school. This issue has been discussed with the administration team, staff Is looking at ways to improve this situation. a More emphasis needs to be put on the transition from middle school to high school and from elementary school to middle school. More emphasis was placed on this transition last spring. The District is considering conducting a survey to assess the success, and determine what additicnal things can be done this spring. a Link and Web programs need to start earlier in the spring when school transition activities begin. This s~cr~~°°'~::.: pursued with the program coordinator. o More Link and Web activities need to scheduled to keep students connected throughout the school year. Link needs to be more of a commitment and involve more mentoring. This is already in progress. s Middle school is the hardest time for students. There is little to do or be involved in at this transitional time. The District is pursuing ways to provide more activities for middle school students Tigard Breakfast Rotary is interested in developing programs for `at risk"middle school students. o There is no play equipment at middle schools. Teachers should work harder to involve middle school students in games. The District is looking at other community resources to expand offerings at middle schools. ♦ More after school activities are needed. The Tlesard Hlgh Schoo/Site Councl/is workr`ng with teachers to provide more actlvlties for high school students who are not involved in athletics ♦ Teachers should stay after school to provide homework and academic help. The District now provides a 4.30 activity bus from the high school so students can stay beyond the normal day to get assistance Wth homework. o High school students could provide homework help. Middle school students could go to the high school to meet with mentors in a study hall setting. Good idea! This suggestion is under review. o High school students could coach after school activities for middle school students. This idea w///be explored as part Of the expansion ofact/v/t/es for m/dd/e school students ♦ Information provided about AKT now (Teens Performing Random Acts of Kindness and Lunch Buddy Program). An AKTgroup has been formed at Tigard H/gh Schoo% C/ty employees have been recru/ted for the Lunch Buddy Prograi.n. Question: What would make the community a better place for kids? Participants: Tigard High School Students, Fowler INS Students, Twality MS Students, and CIT members and other adults Ideas: ♦ Kids need to feel more a part of the community. Plan an events that brings the entire community together. Discussions are in the early stages for deve%pment ofa community center. This project w111 Involve students and adults ♦ Involve students in community events like Balloon Festival. Let kids have a concession. Have different games for different aged kids. Have an "Ultimate Frisbee Challenge." The Balloon Festival committee has been approached about having students participate. A request has been made to allow one or two students to sit on the Balloon Festival Planning Committee. e High school kids need a safe, supervised place to go between 7 and 10 P.M. Tile Senior Center is being considered as a place for kids to go for supervised activity Students wilibe asked to work on developing program ideas ♦ Ideas for a teen center include: a coffee house where kids could perform; a place with quiet rooms, a dance area, a game area, pool tables, a hang-out area. These types of activities could be tried at the Senior Center on a smaller scale, and possibly at a future community center. ♦ Create a business that is run by teens. Gary Stewart has offered to work with students to pursue this idea. ♦ ire Corbett, middle school students run a "Clothes Closet" for the entire community. Students may want to pursue a community activity such as this. Question: What resources can be provided to help parents? Participants: Tigard High School Students, Fowler MS Students, Twality MS Students, and CIT members and other adults ideas: e We need parenting classes to prepare parents for the middle school to high school transition. ♦ Parenting classes needed for parents of middle school students. ♦ Parenting classes needed for parents of toddlers. Parenting C/asses1117formation 1. School facilitated classes Tualatin High School, Teen Active Parenting, October 1999 Tualatin Elementary, Love and Logic, Fall 1999 2. Washington County parenting Consortium Spanish Active Parenting for 4-12, Tualatin Resource Center, 10/11/99-11/1/99 Teen Active Parenting, Twality 10/73/99-11/17/99 Parents and Children Series, Metzger Elementary 9127199- 7117199 Youth Violence Prevention, Tigard Library 1119199 3. Meridian Park Hospital Understanding Your Toddler's Behavior Understanding Your Preschooler's Behavior How to Talk so Kids Wi/l Listen lmproving Self-esteem in Adolescents 4. Parent information and Rasource Center (P/RC) parenting Can provide up-to-date laformat~i~e Sr ~lsab!/!ties, woyrking with Issue (developmenta~, school rea Infor schoo/s, etc.) Will research and pass n Itt n matlon and sources for further r esearch. See boa ♦ Have parenting information available at each school. school counselors at each school t Oparenting s. atpaent andpub/Jz zedi Parentingworkshops wr//be targeted advance. ♦ Provide information in school newsletter and city newsletter. Parenting Classes provided through the City Library will be announced in City scape. s Let people know about the information that is available at City Library. Periodical/y, a review ofparendng resources at the Library W111 be pub/fished in C! sca e. ♦ Get information out through daycare providers and use door hangers to let parents know about parenting classes. At the Annua/Preschool Fair held at the Library, information on parenting resources wi//be provided to daycare providers to share with c/lents. H Issues raised I:\adm\liz\report on F~ Fi ~W a Youth/Community Violence Prevention ?ask Force* Sept. 16, 1999 Progress toward Identified Goals *ProJects In Place* uontaei Goah / Project Ideas Person • Involve a more diverse group of students / Schedule focus groups with students not part of the "leadership" group • Provide more '-parenting training" opportunities; provide training for non-English speaking families; continue training for families with young children and begin offering training for families with middle and h.s. students; target families and kids who are identified as needing help/provide incentives; include empathy training Use existing structures (Link Crew, Pack Leaders, Web) to extend student-to-student mentoring ; expand the Link Crew/Pack Leader program beyond freshman year Include "conflict resolution" as a mentoring focus *Teen Focus Group at Tualatin Skate Park* *City of Tigard CIT meeting Focus Group* *Parenting Classes scheduled at Tigard High for THS families* *Parenting Classes scheduled through Tualatin Resource Center at Twality MS & Metzger Elem. * Steve Wheeler C. Bergstrom Bring young people and adults together by focusing on a common goal or cause ; find a project for disengaged kids; Liz Newton Pat Thomason W. Ballard- Turner *Parenting classes for W. Ballard- Hispanic families Turner scheduled at Tualatin Elem.* Work with this year's link/pack leaders to extend their involvement with incoming students throughout the school year *Teen Center being created at igard Senior Center/CommunityTask Force organized;* *Youth being involved in Tigard Balloon Festival* Judy Edtl Robyn Biehler Linda Eaton Mary Kidd Liz Newton Coals Cont. I- Projects In Place* - -----Contact J P..-Yijea Ydeas Person provide more out-of- school activities for kids; expand recreational opportunities to include "battle of the bands/ skate festivals/open art rooms; • Re-look at how adult volunteers are used in the schools; involve more parents; use adult mentors as student advocates * Create a school climate in which diversity is valued; increase teacher sensitivity; recognize non-traditional student achievements; create opportunities for students to work together outside of traditional grade level or friendship groups; expand the mental health support available for students *Use Cook Park for Battle of the Bands* *Create an Art Wall in Tualatin* *Club Sports Friday Nights at TuHS* *THS Rotary Interact Club Activities* *City of Tualatin talking to Westside YMCA about providing community recreation programs* * City of Tualatin talking to school district about joint development of recreational facilities on school district's Avery property* "THS teachers open classrooms before and after school for "student interest" activities such as chess, art, basketball* Tigard Breakfast Rotory interested in providing activities for "at risk" middle school studente Liz Newton Steve Wheeler Robyn Biehler Linda Eaton Mary Kidd Steve Wheeler Steve Wheeler Pat Thomason Mike Marr *Freshman advocate Judy Edtl position created at Tigard High* Bellingham, WA Advocate Cathy Wright Program *AKT Now at THS;* Taylor Barnes being started at Tualatin High Character Counts, Linda Eaton character education Helen Cain training *CARE Assembly, Unity Robyn Biehler Day at Tualatin High* Approach Meridian Park Steve Wheeler Hosp. Foundation about funding for 2 HS mental health counselors Invited Particpants Community Center Forum October 27, 1999 . Council Member (to be named) Linda Eaton Dean Williams Doug VanDyk Nancy LaBonte Sheila Fink John Cook Sr. Renita Gerard John Cook Jr. Colleen Willis Dave Nicoli Sheryl Huiras Ron Goodpaster Mark Eastburn Conrad Pearson Mike Marr Sydney Sherwood Bill Monahan Liz Newton Steve Clark Wes Taylor Wes Fizpatrick Bob Oleson Max Williams Susan Stark-Hayden Yvonne Vitka Mark KubLicyk Gregg Davidson Rob Massey Sue McGee Melinda Sisson Pat Furrer Ladd McKittrick Jim Corliss Doug Lusk Jack Schwab Richard Mario Mark Mahon Joe Loomis Dave Austin Martha Bishop Sharon Maroney Pat Biggs I:\NDM\CATHY\COUNCIL\INVITED PARTICIPANTSLOC AGENDA ITEM # 5 FOR AGENDA OF October 19. 1999 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY ISSUE/AGENDA TMLE W K111111 tslana Annexation v==WPV PREPAR ED BY: ie Niholson DEPT HEAD OK R OK ISSUE BEFORE THE COUNCIL Council has requested an update on the Walnut Island annexation open house that occurred on October 4, 1999. STAFF RE CO1\~IMENDATION This is an informational item. There is no staff recommendation at this time. INFORMATION SUMMARY An open house was held on October e, 1999 at Fowler Middle School to provide information to residents of Walnut Island and other nearby islands. Presentations were given by Tom Brian, chair of the County's Board of Commissioners, a representative of the County Health Department on septic systems, a representative of Unified Sewerage Agency on sewer options, and by Bill Monahan on services provided by the City of Tigard. Representatives from City and County agencies were available to provide information and answer questions at tables. The open house was well attended with over 100 people signing in. The next open house on October 25t11 at Fowler Middle School will focus on responding to questions raised at the previous meeting. Meeting materianls for the open house will be faxed out to Council on October 18, 1999. OTHER ALTERNATIVES CONSIDERED None VISION TASK FORCE GOAL AND ACTION GDMNIITTEE STRATEGY Goal 2, Strategy 1: "Adopt a plan for the orderly annexation of Walnut Island." FISCAL NOTES None. 1999 - 2000 ESTIMATED ANNUAL TAXES tax rate to $5.00 Per 2. Tigard s tax rate is $2.5131 Per $1,000. 3. Unlimited taxes are associated with capital improvement bonds passed by Tigard voters. Tigard s unlimited tax rate is $00.0885 Per $1,000 for the oonstnx tion of the Civic Center (City Hail, library, & Police) which runs through June 30, 2003. 4. Unlimited taxes include those taxes levied outside the limits of Measure 5, generally voter approved bond issuN for capital improvements. 5. Taxing Area 51.78 includes School District 48 - Beaverton. Annexaton will not affect school district boundaries. 6. Annexation within Taxing Area 23.78 would result in an estimated tax of $2,040.43. Annexation within Taxing Area 51.78 would result in an estimated tax of $2,072.63. P~2r- -Dtf s/ 4s7 iolr4lq~ The City of Tigard, Washington County and Unified Sewerage Agency . invite you, the residents of Walnut Island and other unincorporated "islands," to a second Open House to answer your questions and discuss annexation into the City of Tigard. Date: October 25, 1999 Place: Fowler Middle School 10865 SW Walnut Tigard, OR Time: 5:30 PM - 7:30 PM In response to your question on issues including sewer reimbursement districts, planned transportation improvements, our tentative schedule for annexation, and other issues, a presentation will be given at 6:00 PM. For more information contact: Nadine Smith Come meet 13125 SW Hall Blvd. the service Tigard, OR 97223 providers and 639-4171 Ext. 388 learn about nadines&ci.tigard.or.us septic/sewer, or visit our WEB SITE AT parks, police, www.ci.tigard.or.us taxes, and local roads. The Neighborhood Sewer Extension Program In 1996, the Tigard City Council created the Neighborhood Sewer Extension Program to extend sewer service to unsewered areas in the City of Tigard. This program used the reimbursement district concept provided in Tigard Municipal Code 13.09. Under this program, the City installs public sewers with a lateral to each lot within a reimbursement district and the owners reimburse the City for a fair share of the cost of the public sewer at the time of connection to the sewer. In addition, each owner is required to pay a connection fee (currently $2,335) before connecting to the line. Furthermore, each owner would be responsible for disconnecting the existing septic system according to County riles and for any other plumbing modifications necessary to connect to the public line. The key features of this program are: • The City has funded this program at a level of $500,000 each year after its inception in 1996. • The City of Tigard forms a reimbursement district and pays all costs for the sewer extension. • The City installs laterals to the property line for each lot to be served. • Owners within the district pay for their fair share of the cost at the time they connect to the sewer, plus interest for each year that has passed without connection after sewer is available. • An incentive program initiated in 1998 pays for any costs over $8,000, up to a maximum of $15,000, for those owners that connect during the first year after sewer is available. This incentive program expires on October 13, 2000 unless renewed by the City Council. • Owners who do not connect for 15 years after sewer is available can connect anytime after that period without paying their fair share. All fees and other expenses still apply. The Tigard City Council has made this program available to all Tigard citizens, and has directed that the program would likewise be offered (after annexation) to residents in the Walnut Island and ancillary islands. The City will annually determine the budget available for the program. Funding availability will determine the number of reimbursement districts that can be formed in the City. Street Improvements Street improvements in the Walnut Island are being considered in the proposed Transportation Bond issue, which is expected to be submitted for voter approval in the year 2000. A Transportation Bond Task Force has been appointed to evaluate projects and make recommendations to City Council for review and approval. The streets in the Walnut Island area that are being considered, which are partially or entirely under Washington County jurisdiction, are: • Gaarde Street (Highway 99W to 121St Avenue) 0 121 st Avenue (Gaarde Street to Walnut Street) • Walnut Street (just west of Tiedeman Avenue to 121St Avenue) • Greenburg Road (Washington Square Drive to Hall Boulevard) The City of Tigard has requested assistance from Washington County for the f Inding of these projects. There is a public hearing scheduled before the Planning Commission on November 22, 1999, at 7:30 p.m., at City Hall. Public testimony will be taken at the hearing and citizens are encouraged to attend. lAEng\Gus\Walnut Island Anncxation\Sewcr and Strcct Improwmcnts " Agenda Item No.--51-- Meeting of 10 1 IQ Igq MEMORANDUM CITY OF TIGARD, OREGON TO: Honorable Mayor and City Council FROM: Cathy Wheatley, City Recorder cxl*~ DATE: October 11, 1999 SUBJECT: Update on Walnut Island Annexation Open Houses Community Development Department staff members are reviewing the questions and preparing responses from the October 4, 1999, Walnut Island Annexation Open House. This information will be finalized for the Council newsletter that will be sent to you on Friday, October 15. I:WDM\CATHY\000NCIL\MEMORANDUM - WALNUT ISLAND STAFF REPORT-DOC .i AGENDA ITEM # (o FOR AGENDA OF October 19. 1999 ISSUE/AGENDA TITLE CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY PREPARED BY: Laurie Nicholson DEPT HEAD OK CITY MGR OK (A4&)nL\ ISSUE BEFORE THE COUNCIL Washington County has been in the process of developing a plan for development concepts in the Durham Rock Quarry. The County has developed this conceptual plan in cooperation with the Cities of Tigard, Durham and Tualatin. The concept is to develop the former rock quarry into a mixed-use development of residential, office professional, and commercial land uses. Consultants from Group Mackenzie will present the development plan to City Council. STAFF RECOMMENDATION This item is currently informational and, therefore, staff currently does not have a recommendation INFORMATION SUMMARY The Durham Rock Quarry is a 29.59-acre site located on SW 72"d Avenue, across from Tualatin Park & Ride, as well as Border's Bookstore. Washington County currently owns the site, which is currently undeveloped and includes 22.43 acres within the City of Tualatin and 7.16 located within the City of Tigard. The portion of the site located within the City of Tigard is zoned Industrial Professional. The Durham Rock Quarry currently does not operate and the County plans to sell the land to developers; however, they wanted a development plan for the property before it is to be sold. The County hired Group Mackenzie to develop a plan for the property and to negotiate with the jurisdictions an agreement regarding how the property will be developed, since this property presents a unique development opportunity for all the jurisdictions involved. The development plan will address land uses, street improvements, and permitting issues. One primary outcome of this planning effort is to develop an intergovernmental agreement between Washington County, Tigard, Durham, and Tualatin that will address planning and permitting responsibilities. OTHER ALTERNATIVES CONSIDERED Not Applicable VISION TASK FORCE GOAL AND ACTION COMMITTEE STRATEGY Growth & Growth Managen--:;, ` Goal #1: Accommodate growth while protecting the character and livability of new and established areas. FISCAL NU 1 N Not Applicable i:\citywide\10-19-99;DurhamPit.s- I Sent by: GROUP MACKENZIE 5032281285; 09/17/99 4:25PM;Jetr= #783;Page 5/6 T7Tm-n E ~I-al; S 'Y- r r ` 1 C~ J J^' \ - tin, .'t., sr- Prr ET t. I~y¢.i:,r' 'l /f~imoa SF 1 j IBS I SITE ~ I ~S P ~ I I " r I r C? I J r ~ F ~fii / 4 t UALA ~ ME 4 ~~~qM1 ~YYr„'.j A ry # J.. N r f tY- ) af~lt +A,L~' " ' ~ * { ' ]-FIi? r 1j 4 f,`L ek Z t {O y : ~ ~ T1~3~•~'1x ~'tl.:~~~f'.+~~uT- t ~ A'`x{{} ~ {h ~ ; J, i y i \ ~ ~ , 'i ~.t, cs .i~, k ~ ~E o Mt 7t- ~ • a r t ~ .y.~ t d ~ me - i j f w t~,,`A~~~ti~` tV - s . F fs i445k',! rt}t. h t M l :.~tn f w t~ k-71'x' 1 ` 1 f y" w. t2 ac >'rtO: t rlvj r} ~ ~ F. t ; y, Iz J _ y { 3~. •Y}r~.py_r~i S'.~ -t y ~ 4+ n.i.'r~.cw J-~ , Y' ~ , p p y..x ~ f r{ YL t t 4.' Imo'; ' L rye!' ~~,51 ~ {h,(Y~yjC Y~tMJh{f }'}f t b+l . 1 ~ ! ii t>1 T~ }"r1c}+ .k T 'A y tspir 3 F'r • 1,~-c i r i~a `s+ W g - i - ~ , s~e l.,t. v'.',( :.-H IFS, it t. ~ rt " t far U4 1 L ' t 1' -:u,~~;4~ `{i-. r - . ~ • ~ 9 ~ I ltf~~ ~ ~ I i i it . (I -77 F cl'i' a® r. 3 ~ J t;~S d #i~v 5 Lw .i Y I F N c 1 ' I iI. S N 1 I 1 j ti I' Agenda Item No._ Meeting of 101101,C4 n Z Till) iyi 1 CITY OF TIGARD, OREGON. TO: Honorable Mayor & City Council FROM: Cathy Wheatley, City Recorder DATE: October 14, 1999 SUBJECT: October 19, 1999 City Council Meeting and Agenda Item No. 7 - Briefing on Metro Urban Growth Report Attached is information received by fax for Mayor Nicoli. The Mayor will brief Council on this item as to the approach taken by the Washington County Coordinating Committee. I:\ADM\CATHY\EIECTION\MEMORANDUM - METRO URBAN GROWTH REPORT.DOC tIETR0 • M EM / PA 503 797 1799 E M O Oct 8,99 15:30 No.003 P.02/23 R A N D U M METRO TO: Maine Wilkerson, Director, Growth Manageme t %ervices MOM: Mark Turpel, Manager, Long Range Planning; ~ f DATE: October 6, 1999 SUBJECT: Urban Growth Report - Further Information This memo is intended to provide further information about the accessory dwelling units, park lands and vacant land issues. Accessory dwellings are addressed first, park lands second and vacant lands last. Accessory U_wellinx Units Kelly Ross and Randall Pozdena have both expressed concerns about the accessory dwelling unit (ADU) estimate in the Urban Growth Report Update. Their concerns, as 1 understand them, are as follows: 1. Our analysis is based on the American Housing Survey that tabulates the number of lodgers. Lodgers do not necessarily have to be housed in accessory units and accordingly, the 1.8 percent rate of accessory units to all single family dwellings could be too high. 2. We have applied the 1.8 percent rate not only to new single family dwellings, but to the cNisting; stock of single family dwellings. They are concerned that the 1.8 percent rate could be too high when applied to existing dwelling units and then added to the existing; stock of ADU for a total of 3 to 4 percent of the existing; stock being ADU. Swx law requires that any estimates we make be based on the past five years of actual rates or a new rate based on regulatory changes, "new measures that demonstrably increase the likelihood that residential development will occur at densities sufficient to accommodate housing needs for 20 years..." . The basis for including; an accessory dwelling unit estimate in the Urban Growth Report Update is the Metro Urban Growth Management Functional Plan adopted in No 1996 with a compliance deadline for cities and counties within the region of February 1999. It requires all "cities and counties shall not prohibit the construction of at least one accessory unit within any detached single family dwelling that is permitted to be built in any zone inside the urban growth boundary". This is a change in the regulations of the region, as prior to the adoption of this provision many jurisdictions in the region prohibited accessory dwelling units. The Antcrican Housing Survey deftnes "Lodgers" by saying "Counts of lodgers are restricted to households with members unrelated to the householder, and who are 14 years of age and over are not co- owners, co-renters, or children of co-owners or co-renters who pay rent to another household member." Accordingly, there arc several problems with this definition and the data attached to it. First, it would include people living within a household, but not necessarily in a separate accessory unit. Accordingly, this could overstate the rate of accessory dwelling units. On the other hand, under this definition it may not include the grandparent or adult child that might have a separate unit in a home. Then too, if lodgers are not accounted for in this manner, it would seem that we would have to reduce our forecast of population because a portiun of the population is being housed without an additional dwelling unit. Also, as many jurisdictions METRO EM / PR 503 797 1799 Oct 8,99 15:30 No.003 P.03/23 Elaine Wilkerson October 6, 1999 Page 2 revoke their prohibitions of accessory dwelling units and units become legal, it may increase tine reporting of accessory units including carctaker units, maids quarters, nanny apartments, etc. The most extensive analysis of accessory dwelling units was completed in 1987 by Patrick Hare. (Creating an Accessory AhaeYment, Hare, Patrick and Jolen-, Ostler, New York: McGraw-Hill, 1987) His analysis on a national basis estimated that the average rate of creation of ADU was 0.8 percent per dwelling 12or ea , although some jurisdictions had rates much higher or lower. However, tlecsc data are nation-wide, not local and are over 10 years old. More recently and within our region, we have been able to fund the following: 1. Por land. The Portland Planning Bureau "...expects that over 20 years, eight percent of the single family homes (1 in 12) would add acompatible accessory dwelling;. This is less than one add-a- rental per block." (In a December 20, 1997 The Oregonian In My Opinion piece, Realtor Ken Swan supports the City of Portland zoning changes but states that "...I believe we will sec more than the 150 new units her year projected by Portland's Bureau of Planning."). If the 150 units f&r year happened for the entire 20-year time horizon, this would be 3,000 accessory units in the City of Portland - almost half of the 7,500 total for the region over the 20-year period. However, according to an 9/29/99 entail froin Jim Claypool, Portland Planning Bureau, looking at "...a quick scan of ADU pertetits during; the period from March 98 - Sept. 99, as shown below: 44 permits issued for ADU (5 of these had been applied for under the old code) 24 Permits pending for ADU 11 "preliminary" pcr•niits (inspection fur potential only, no fees paid, etc.) porn-iits that statted out as ADU but became something else because of code, like a duplex 83 Permits total Further research into the permits would reveal how many are new construction with a new single family ltoinc, add-ons, conversions, attached vs. detached, etc." The I 1 preliminary permits probably shouldn't be included in a calculation of rate, although they do indicate interest. Then too, this is the first year or so that the City has allowed accessory dwelling units under new regulations. I-or example, previously they were not allowed Part of new construction. It may take a year or two for the public as well as city administrators to fully work out the kinks. In addition, the four hermits that ended up as dwelling units, but not accessory dwellings, likely should not counted towards the rate as well. In any rate, if 68 accessory dwelling units are used for a rate, we estimate that this is a rate of about 3.8 Percent in the City of Portland (if ISO = 8 percent, then 68 = 3.6 percent). Altet•tiat.ively, if 44 permits are used as the yearly production, a rate of 2.3 percent is derived. Regardless of the. current rate, during the period 1981 to 1996, the City of Portland 4reported that 50 accessory dwelling units were developed. 'llie '98-'99 atttount of 68 accessory dwelling units METRO EM / PR 503 797 1799 Oct 8,99 15:31 No.003 P.04/23 Elaine Wilkerson October 6, 1999 Page 3 is over 20 times the rata `81-'96. Phis suggests that regulatory reform was effective and pent-up demand existed. It may also be that some existing units were "legalized" during this first year. We also don't lutow if the City of Portland has a higher rate than the region-wide average, although the following two items suggest that some areas of the region have higher rates than Portland. 2. Orenco Station. Rudy Kadlub, who is building the Orenco Station development and David Lawrence, City of Hillsboro, have both remarked in separate meetings that 40 percent of the single family units in this new development are being built with accessory dwelling units based on market demand. This may be a case where a rate within a development may not be representative of the average jurisdiction or new development rate, but it does suggest that under some circumstances a rate higher than 1.8 percent might be appropriate. 3. Happy Valley. The Pity of Happy Valley in a 1987 survey indicated that 5 percent of the existing housing stock within the City was currently in use as secondary dwelling units and anoth::r 5 percent is immediately available or can be easily converted to include secondary units. The City has more recently projected that 10 percent of the total new dwellings in the City will have such units in the future. I have not found any information other than that cited above from any other cities or counties in the region about their experience or rate of accessory dwelling units, although NTT AC members may be able to provide additional information. The issue seems to come down to two basic problems: 1) what is a reasonable rate to apply to new single fancily dwellings and 2) how should the existing stock of single family dwellings be treated. We have applied the 1.8 percent rate to all existing single family dwellings (to identify a possible number of new units that could be added to the existing stock) and a 0.9 percent rate to new single family (the estimates for both new and existing stocks are based on what might happen in the next 20 years). The result was an estimate of 7,500 accessory dwelling units. In 1998, we estimate that there were 354,612 single family dwelling units. Traditionally, the addition of accessory dwelling units to an existing single family home has been the way these units have been built. (As noted elsewhere, until recently many cities did not allow accessory dwellings to be built with a new single family home.)17he estimate of 7,500 dwelling units results in a rate of 3.7 percent of all new dwelling units (205,400) needed in the region for the next 20 years. This rate would be higher as a percentage of all single family dwellings. Those with concern about our estimates suggest that future estimates of income and wealth would indicate that people would be renting or buying larger units than accessory units would likely provide. This would suggest that people would be able to afford more in the future than they are able to afford today. ilo,vcver, these accessory dwelling units are targeted to those with limited means including elderly and ailing parents, college students, domestic helpers, etc. I:orccasts also suggest that the many aging baby boomers may have an interest in aging in place or finding affordable housing within their neighborhood and that inexpensive assisted living units METRO EM / PR 503 797 1799 Oct 8,99 15:31 No.003 P.05/23 Glaine Wilkerson October 6,1999 Page 4 may become more difficult to find. 't'hese estimates of trends, however, do not provide us with a rate or means of forecasting an actual estimate of ADU. Agcessoiy I)wcllirjg nit Conclusion Where is no evidence we are aware of that provides an incontrovertible estimate of accessory dwelling units that will be built in the region in the next 20 years. Additional research in the future into the rate of ADU may provide better guidance, when the new regulations in compliance with the Functional Plan have existed for long enough to detcrniine a current rate. Our understanding of regulatory reform (accessory units are now legal or will be made legal in all cities and counties of the region) suggests that conditions are more favorable for building ADU than in the past. In addition, demand is likely to increase for these types of units because of demographic trends. In the absence of better data or alternative estimates backed by documentation of data sources and method, the estimate of 7,500 remains not only a technically viable estimate but the best available. Park Lands Several people have suggested that our method of accounting for land that is needed for future parks is flawed. In particular, they have questioned the assumption that we have used about counting some of the parklands outside the urban growth boundary towards the total land nerd for parks. In more detailed conversations with I:coNorthwest, representatives have indicated that parks proximate to homes for active uses (ball fields, soccer fields, play lots, etc.) are the key. That is, a park for active uses should be as close to homes as possible, not outside the UGB. I think that most would agree with this. In addition, there are not many remaining natural areas available within the region, so acquisition of relatively intact natural areas will almost certainly have to be secured outside the present urban growth boundary. We have noted that our most recent park land ratio of 20.9 acres per 1;000 people is a composite of all types of public park lands (as well as private parks owned by Audubon Society, Trust for Public Land, private golf courses, cemeteries, etc.) and it includes natural areas as well as active areas. In the 1997 Urban Orowth Report, we used a 14.4 acres per 1,00.0 population rate, but our latest rate is based on calculation that not only includes additional lands added in the interim, but reflects these other kinds of park lands that the public may not be able to access or use in an active way. Calculating the number of acres of active public parks in the region is something that Metro Parks and Greenspaces is currently doing. They are still reconciling information from local govenunettts and do not have the number of active park.acres.yet. However, they were able to provide us with a quick estimate of the amount of active parks as follows: Metro Parks and Greenspaccs 1999 parks inventory shows 20,243 acres of public parks either completely inside or intersected by the UGB. Taking nut the most obvious large acre "natural area" parks (Forest Park 5,000 acres; Smith and Bybee IA%kes 2,000 acres; Tryon Creek, Powell Butte, , etc 1,000 acres. In addition, I have added rough estimates of Jackson Bottoms. Oaks Bottoms for an additional 500 acres) for a remaining total of approximately 12,000 to 11,500 acres of more or less . METRO EM / PA 503 797 1799 Oct 8,99 15:32 No.003 P.06/23 Maine Wilkerson October 6,1999 Page 5 "active park lands" inside the UGtlt. If these 12,000 to 11,500 acres arc divided by the number of people currently inside the UGI3 currently (1.3 million) results in a ratio of between 9.2 and 8.8 acres of active parks/per 1,000 population. We have identified 3,700 acres of' "new park land" as the "parks need" inside the UG13 for the gross to net calculations in the 1997 Urban Growth Report Update. We have divided 3,700 acres by the anticipated additional population (411,000), resulting in a ratio of about 9.0 acres/per 1,000 population. 'ark Land Conclusion When the Parks and Greenspaces inventory is completed, a more accurate actual rake of active park acres per 1,000 population will be calculated. In the meantime, based on available data, the active park land rate per 1,000 population at the end of the 20-year period is consistent with the current active park land rate if 3,700 acres of active park land is acquired as assumed in the gross to net reductions of the 1997 Urban Growth Report Update. Use of V{tcant I.attd, The final item address-,d in this memo concerns vacant lands adjacent to highly valued residential properties. More specifically, the concern is that those land parcels with a high home value with vacant, buildable remaining land will not develop as we have assumed. EcoNortihwest asserts that the property owner may simply want to hold onto the land and enjoy lire open space instead of building on it or selling it for development. There are certainly examples of many lronres in which the property owner simply has no wish to further develop the property. On the other hand there are examples such as the recent development of the Drank estate into more dense development. In sonic situations, such as the Dunthorpe area, Multnomah County in recent years downzoned the area snaking lots not legally buildable. It may be that in some instances public restrictions hold back al l landowners, even though some landowners may be interested in change or responding to the markctln these instances, market pressure may be particularly acute and if restrictions are not applied, some response to the market will occur. MT/srb n.tgniM ng_iange_planningb6arclacaeesoryduinlac93099.doe cc: Mike Burton, Lsxecutive Officer Susan McLain, Chair, Metro Council Growth Management Committee METRO EM PA 503 797 1799 Oct 8,99 15:33 No.003 P.07/23 MEMORANDUM'- POICYLAND OFFICE DATE: Wednesday, October 6, 1999 TO: Coalition for Sensible Growdn PROM: Randall J. Pozdena, PltD, Managing Director,. IICONortliwestt CC: SUBJECT: Rcvicw of Metro's Urban Growth Report, Septctnber 1999 Update Introduction and Summary ECONorthwest was retained by the Coalition for Sensible Growth to review and evaluate the Urban Growth Report, September 1999 Update [Report] prepared by Portland Metro staff. The Report is an update of the 1997 Urban Growth Report and employs updated regional property information and new methodologies in some areas. Our review of the Report focuses on the logic and internal consistency of the various mcthodologies employed in the report. It is not our purpose, nor is it feasible, to review all of the data and calculations in the Report. In some cases, therefore, we have only identified issues and (tic likely direction of the effect. Where possible, however, we have provided a quantitative: estimate of tic likely impact of our observations. We conclude that there are several, important areas in the Report that use questionable methodologies, or make iinportant omissions. On balance, the overall effect is to product; a bias toward finding an adequate 20-year land supply) Consequently, we believe that the urban growth boundary likely is considerably tighter than the conclusions of the Report ittiply, For the reader's convenience, key observations are underscored in the discussion below. I 'f'ree author wishes to acknowledge the kind assistance of Metric staff. We appreciate the profe®`lonttllsm of the staff in providing assistance to us in our review of the Report. EGOI4ORTIM ST • PORTLANI) 10/06/99 METRO EM / PA 503 797 1799 The Basic Methodology of the Report Oct 8,99 15:33 No.003 P.09/23 The Report uses what might be called a "land accounting" procedure to determine whether there is adequate capacity within the UGB to accommodate housing and employment growth between 1997 and 2017. Specifically,,the long-run forecasts of regional employment and household growth arc compared with the capacity of the land in the UC13 under 2040 zoning conditions. In the case of the eniployntcnt land needs. forecasts of employment by sector are converted to land needs by applying sector-specific floorspace and floor-arcs ratio (FAR) assumptions. The resulting employment acreage needs estimates are then applied to vacant and "refillabW land that is zoned for commercial and industrial use. In the case of housing lartd needs, a long-run demographic forecast is used to estimate the total number of households that will occupy the region by 2017. The resulting total number of households is then compared with the total number of housing unit.% that can be built within the UGB under 2040 zoning, using various assumptions about vacant land availability, infill, and redevelopment processes. Both the needs and capacity calculations are detailed and complex. Our understariding of the flow of some of the capacity and demand calculations is sununarizcd in Figures 1 and 2 of this memorandum. Figure 1: Schematic Diagram of Dwelling Unit Capacity Analysis Aerial photos, Aigoritlan for Gross FAd ont Gross taz lotconverting GIs vacant Information, data to vacant Vacant ron- buildable etc. land estimate Acres and land Algorithm for Algorithm for Not vacant subtracting land subtracting land Minus already owned by buildable for future streets, already-platted land school, ark, government, p school and social single family lots church land. organizaions Algorithm for applying 25 Dwelling unit Algorithm for Standard Re tonal Zonin capacity under applying 2040 : g ` eurrentzening Growth Concept categories to Upzone WO+ local zonin Plus Residential TOTAL U]-q refill, Title 3 capacity, Minus dwelling 4amendment accessory Underbuild and units undwellings, platted Ramp-Up lot dwellings ECONowrilWt:.CT u PORTLAND 2 10/06/99 MET120 EM / PA 503 797 1799 Uct 8,99 1554 No.UUS F.10/23 Figure 2: Schematic Diagram of pro Non-Reaidcntial and kosidontl::: Demand o-.nalysis Non-Residential Demand Residential Demand Regional employment 2017 employment 2016 Regional 2017 Regional forecast forecast (by SIC) Forecast population and (extended) household forecast Capture rate UGS employment forecast by SIC National economic and 2017 UGB population demographic and household Workshop allocation to forecasts forecast analysis subarea (WEFA) dysis of job Space per Historical density employee by H I Capture Rate SIC by area Analysis Demand for housing units Sq. fl. Building FAR by area H__~ Space by Industry Sector Vacancy rate Share of total , employment Home allocated to occupation employment analysis P land uses Land demand by non-res. (ind., retail, office, other) The remainder of this memorandum is a discussion of the Metro analysis represented by Figures 12 and 2. a Figure 1 displays the residential capacity analysis. An analogous capacity analysis is Te,il attS 4o: nor-residential capacity. but nut prmpted here, for brevity. CCONowriiWEST . PORTLAND 3 10106/99 METRO EM / PH bOS e9? 1799 Oct 8,99 15:64 N0.003 P.11/23 Issue 1: Cross-checks with Market Conditions aro Needed An overarching concern is with the sole reliance on the land-accounting approach. Our concern with the land-accounting approach is that it does not address whether accxmitiiodation of the "needs" within the U013 can occur under reasonable market conditions. - -T - In the case of employment land, for example, very specific features are required of the land (location, transportation access, etc.) to make it attractive for cottunercial or industrial development. The fact that adequate zoned land exists, in the aggregate, therefore, does not mean that it is the right land to serve forthcoming conunercial and industrial needs. As the O1'AK industrial lands report' concluded, the tighter is supply of land available, the more likely it is that there will be a regional or subarea imbalance between needs and capacity. Table 1: Portland Ranks high In Unaffordability of Housing, 1999 25 Least Alfordable Areas 9901 National Rank SAN FRANCISCO, CA PMSA 161. Santa Cru7-Wal5onvillc, CA PMSA* 160 E-v9cne Springfield, OR MSA+ 179 Santa Rosa, CA PMSA+ 176 Laredo, TX MSA* 177 SAN JOSE, CA PMSA 170 Salinas, CA MSA* 175 PORTLAND-VANCOUVER, ORMA PMSA ITS San Luis Obispo-Atescedero-r'eso Routes, CA MSA' 173 SAN DIEGO, CA MU 172 Portamouih-Rochester, NI I•MC PMSA' 171 OAKLAND, CA PMSA 170 Provo-Orem, UT MSA+ 169 Lowell. MA-NH PMSA+ IGB Santa Barbara-Santa Maria Lompoc. CA MSA+ 167 LOS ANGELES-LONG Or-ACI t. CA PMSA 1BG Salem, OR PMSA+ 165 GRANGE COUNTY, CA PMSA 164 Ventura, CA PMSA* 163 Greeley, CO PMSA* 167 New tit*6lord, MA PMSA* 161 Stockton-Lodi, CA MSA4 160 Jersey City, NJ PMSA• 159 NEW YORK, NY PMSA 150 Honolulu, HI MSA+ 167 Source: National Association of Homebullders. Similarly, in the case of housing land, the Report implicitly assumes that future households will acconunodate themselves to the types of units that can be built under the pattern of assumed 2040 zoning conditions. 't'here is no discussion of whether the price and mix of housing will be compatible with a range of preferences and income circumstances. 1'liere is evidence in recent trends in Portland housing conditions to suggest that, contrary to the Report's conclusions, supply conditions are very tight in 3 OTAK Consultants, Regional Industrial Lafut Study for the Pordand- Vancouver Metropollran Area, August 1999. This is referred to elsewhere in this nte111oran7um as the OTAK Report. I CONoniiwL ST ° PORTLAND 4 10106/99 METRO EM / PR 503 797 1799 Oct 8199 15:35 No.003 P.12/23 the Portland region. rorilated housing prices are not only very high relative to regional incomes in absolute: terms (Table 1), but also have grown in an cxaggerat.ed fashion with employment growth (Figure 3). In our view, price trends are responsible for the recent weakness in homeownership trends` in the region (Figure 4) and the tendency for workers to seek outlying, suburban areas to live where some hontc price relief can typically be found (Table 2). The Report should reference real estate price trends and consider their consistency with the findings of the land accounting exercise. Figure 3: Price Growth Outstrips Employment Growth in Portlands T-con •utu. t« FI.ndcm soft ix.po Can Antonio i.vsgaa F".nd i'M.nln la , tt.vet.n WG 401x. OX sm 100K 16076 ---30016 Ratio of Price Growth to tzmptoyment Growth, 93-98 260% Id The homeownership ra(es are particularly low wheu it is recognirtd that the metro area has the 71 highest share (among US metro areas) of individuals in the prime home-buying age group of 33-34 years. s VZONorthwesl from NAHB and Bureau of LaWr Statistics data. RCONORTHwt:sT 0 PORTE.AND 5 10/06/99 . METRO EM / PR 503 797 1799 46 Figure 4: Portland'* Itomoownership Rate has Deteriorated ea 66 64 52 60 se 66 7 Table 2: Suburbanizration of the Region -A Response to Prices? Suburbanization City Indicator Rank St.Louis >10 1 Washington >10 2 Baltimore >10 3 Philadelphia 8.9 4 Milwaukee 7.1 5 Pittsburgh 3.8 6 Indianapolis 3.0 7 NewOrleans 3.0 8 VirginiaBeach 2.3 9 Portland 2.0 10 Chicago 1.8 11 Oct 8,99 15:35 No.003 P.13/23 6 Source: US Census Bureau, "Housing Vacancies and Ilorneownership Annual Statistics 1998: Tablc 14, Homcownerahip Rates for the 75 Largest MAs."6 7 Source: ECONorthwest from US Department of L.aWr Statistics data, 6193-6/99. I'lle suburbaniut(ion indicator is the ratio of suburban employment growth to urban employment growth, by place of residence. The cities with indicator uotationrs-or > 10 experienced negative urban employment growth, making the indicator arbitrarily high. EC 0Nown iwv-s*r • PORTLANr) 6 10/06/99 54 1 , 1066 1986 1990 1997 1594 logo 1995 METRO EM / PA 503 797 1799 Oct 8,99 15:36 No.003 P.14/23 issue 2: Treatment of Land for Parks overstates 1108 Capacity The setting aside of land for parks is one of the deductions against gross buildable vacant land to derive net buildable vacant land. (Sec Figure 1.) The amount of land needed for park land is derived usilig the existing ratio (within the UGH) of developed parks, golf courses, open-space and other public facilities to the existing population. Future need is then derived by multiplying the resulting ratio (20.9 acres per 1000 persons) by the future population increment. Although the needs ratio is derived using within-UGB, current conditions, land outside the UGB is used partially to satisfy this need. Specifically, 4,920 acres of land being acquired outside the UGB are used to satisfy this need. Our coti erns with the approach taken in the Report are as follows: • 'l-he land outside the UGB already exists and provides some benefits as general green space today. Indeed, by voting for regional greenspace bond issues, existing residents have signaled their desire to retain that space. In this sense, these acres belong in the current needs calculation, if they are to be in the capacity calculation. • The land outside the UGB provides a different type of benefits from that provided by neighborhood parks and woods, etc. The Report calculation combines these various park land types and implicitly argues that households are indifferent between an acre of nearby park or woods and one that is at the periphery of the region. • The development of vacant land itself in the UGB reduces a type of local open space. Or, to view it from the needs side, the demand for public park laird will likely rise as development of vacant land reduces neighborhood, private open-space resources. There is no accounting for, or mention of, this issue in the Report. We believe that the treattncnt of park land significantly understates the park land recd relative to available capacity and, thereby, overstates the buildable capacity of the U013. At a minimum, the outside-UGB greeds ace does not add "ticw" rc i-g oral greens ace nor does it satisfy the current character of inside-UGB parkland need. The. result is an overstatement of net vacant buildable land capacity by at least 4,920 acres. Issue 3: No Market Analysis of Vacant Land Conversion Approximately 9.600 acres of the vacant land that is built out under the assumptions of the Report are part of an existing residential tax lot that already contains improvements. This type of vacant land, considered partially vacant land` in Metro's a Mctro staff assume that one-half acre or more of a tax parcel must be unoccupied by improvements if it is to be considered partially vacant. A sampling of vactuit land designations by EGONorthwcsst wnrtrms that this algoritlun is consistently applied throughout the region. The 10,000 vacant acres cited above are gross buildable acres, unadjusted for roads, etc. 10/OG/99 k.C0N0XrHwFST • PORTLAND 7 METRO EM / PR 503 797 1799 Oct 8,99 15:36 No.003 P.15/23 terminology, is built out to the sane zoning densities as is assumed for other vacant land under the procedures of the Report. The issue here is whether it is practical to assume that the buildout potential of a vacant acre is the same regardless of the value or character of the existing improvement --zoning designation aside. Table 3 illustrates, for example. the percent of the parcel area that is vacant and assumed buildable in (tic data used in the Report is largely independent of the value of the existing improvements. In reality, however, owners of parcels with High value homes may have an economic incentive to not risk impairment of those values by further devcloptttent of the parcel. Approximately 1300 acres of partially vacant land is on single-family-zoned parcels with improvements valued at $300,000 or more. In Metro's analysis of the development capacity of urban. reserve areas (U12A), capacity calculations were tempered with consideration of the market compatibility of further buildout. As with Issue 1, the Report should address the market feasibility of its assumptions about vacant land buildout. ~J 9 Table 3: Current Improvement Values of Parcels with Partially-Vacant Land Value of Improvements Single- Family Zoned Multi- Family Zoned Non-Res Zoned otal Vacant Area as % of Parcel Arca less titan $100,000 4,280 785 2,670 7,741 57% $100,000 to $199,999 2,214 111 234 2,559 58% $200,000 to $299,999 771 22 148 941 59% $300,000 to $399,999 420 18 41 478 61% $400,000 to $499,999 158 10 52 220 52% $500,000 and u 683 245 1 525 2,352 31% Total 8,432 1,191 4.669 14,291 51% Issue 4: The Conversion of Local Zoning to Regional Zoning 7'o simplify the analysis of regional development capacity, the multiplicity of local zoning designations has been matched to 25 overarching categories known as Standard Regional Zones (SRZ). Unlike the local zoning designations, which may define a range of dcvclopment densities, the SltZ-'s apply a single development density figure to each local zone. Consequently, the issue arises as to whether (a) the conversion to SRZs, effectively, upzones or downzones relative to the original, local zoning and (b) whether the original range of zone densities implies a range of development capacities that is helpful in understanding the feasibility of the buildout implicit in the Report. 9 BC,ONorthwcst calculations on data provided by the Metro Data Cenler. ECONORTHWEST 0 P010-LAND 8 10/tY/99 ME]-RU LM / VH 506 (9e l e99 Uc t3 9'3y 15 : S f No . UU6 F. 1 b/26 We have had the opportunity only to review the largest jurisdictions.1o As Table 4 indicates, the conversion to SRZs yields an effective number of housing units per acre that is neither the tninimuni tior the maximum local zoning density for region as a whole. Two jurisdictions (Clackamas County and Multnomah County) are upzoncd over maximum local zoning,'I while most are modeled as somewhere in between the local zoning ranges. Table 4: The Effect of Local Zoning-toSRZ Converslons In the Largest Jurisdictions Residential Capacity (Unit, Current Local Zoning Vacant Buildable Minimum Maximum SRZ Jurisdiction Acres Density Diinsity, Density Clackamas County 3,967 8.565 10,337 11,461 Gresham 2,957 9,840 18,237 11,252 Hillsboro 2,499 3,814 5,790 4,981 Multomah County 1,849 NIA 2,493 3,304 Portland 7,613 8,893 33,892 27,976 Washington County 5,579 19,959 46,238 35,505 Total 24,464 50,871 116,987 94,479 Total as percent of SRZ Density 54% 124% 100% Notes: 1. Data source: Metro Data Center 2. The "vacant buildable acres` data excludes land held by exempt uses (e.g. schools), but is before adjustments for streets. 3. The 1 filisboro ealeulalion exciudos approximately 1100 vacant acres for which no precise density range is staled. If these results carry over to the region as a whole, the range of uncertainty about devclopment capacity on vacant land is between 24% above and 46% below the 88,600 unit capacity asserted in the report. Thus, dcpcnding upon whether one innagines that the market will be receptive to development occurring at the lowest or hi hest end of ft p rmiited devclopment range, the vacant land ca . achy is 41,(}00 units 10500 acres lgwer or 21,000 units (5,500 acres) higher an presented in the rtiort. 12 The manner in which refill is applied would further amplify the effect by 40% to Represemitig over 70% of the total vacant buildable land stock. It 11te upzoning in Clackamas and Multnomah Counties appears to owur because Metro's minimum SRZ zoning category assumes otie unit per acre. Roth counties have rural zoning designations with multi-acre mininmm lot sizes. u The acreage conversion uses the average SRZ units per acre zoning implicit in Table 4. t) Refill is assumed to be 28.5% of total units. Keiice, refill is (l - (1/(1-0.285))=0.40 or 4O% of arnn-tefill development. BCO1doR-n lwr•_Sn, - PORTLAND 9 10106/99 METRO EM / PR 503 797 1799 Issue 5: 2040 Upzonos Oct 8,99 15:37 No.003 P.17/23 Local jurisdictions have been attempting to comply with 2040 population and employment projections by changing their zoning, to accutnrnodate the projected growth. To the extent they have completed this process, ftirthcr,2040 upzoning is not required. To the extent they have not yet fully accointnodatcx12040 development assumptions, arguably they might be expected to do so in the future (barring, of course, market rejection of the density assumed in the regional Design Type.".). In the Report, certain SRZ types are matched to 2040 design types and devclopinent densities higher than the underlying SRZ densities are applied. (Appendix A in the Report.) It is not clear from the Rcport what is guid'uig the degree of uproning that occurs in this process; overall, further "2040 Upzotling" adds fully 40% to the vacant land residential buildout capacity under current local zoning. The Report should claria why that degree of upzoning is anticipated .OR top of local zoning. It seems possible that the procedure could cause jurisdictions that have already up cine✓d for 2040 compliance to be, implicitly, further upzoned. Issue 6: Refill Calculations applied Inconsistently Approximately 28.5% of the housing need is satisfied, under the assumptions of the Report, through processes of irifill and redevelopment, which together comprise refill activitylt. The refill rate that is applied was developed by observing the share of total new housing development that occurred in the recent past on already-developed lots in a sample of quartcr-scctions." In essence, the Report simply applies that resulting average percentage to the total housing figuri: to derive the refill share.16 The refill calculation is very important, because in the way it is used in the Report, it makes regional development capacity less dependent on available, vacant land. In the way that the refill analysis in (lie Report is applied, any process that increases buildable capacity by other means (e.g., upzoiling) automatically causes an additional 40% increase in capacity through refill. The technical report that developed the refill analysis, however, concluded that refill rates tend to be lower (and total 16 Refill involves further development of act already-developed parcel without elittunation of We existing structure(s). Redevelopment involves fut tlier develupurcut by removal of the existing structure(s). is Sonny Condor, Tedutdcal Reporl: Residential Refill Study. Metro, 2/10199. A refill rate of 25.4 % was observed from a awnple of existing quarter-sections of metro real estate. in 1995. A Metro policy decision was made to use the higher rate. According to Metro staff, the developed lots that were used in die study were lots that did not have 'pattially vacant" land on them, under Elie definition discussed earlier. This is not clear front the refill study, which was developed using a 1995 database. 16 71te Report does check, however, whether atere is sufficient theoretical capacity for cite assumed refill by inventorying the relevant iota and their bulidout capacity. However, this capacity ehcrk is subicct to alt of the concerns expressed above about the market's tolerance for the zoning plats. HCONORTIMBST s PORTLAND 10 10106199 kTRO EM / PA 503 797 1799 Oct 8,99 15:38 No.003.P.18/23 housing produced, higher) when vacant land is available, and conversely, that refill rates are higher, but total output lower, when vacatlt land is scarce. Consequently, a given refill rate only makes sense to apply to a set of specific, subarea conditions; one cannot "average" an Implicitly non-linear relationship. We believe that the Report should not rely on a region-wide average refill rate in (lie way that it has: • The refill rate assumed in a subarea of the region should be consistent with the other housing output assumptions for that subarea, rather than using.a regional, average rate. This would make the Report consistent with Elie methodology of the underlying refill analysis. • Redevelopment activity assumes that some, existing capacity is lost through redevelopment. The Report does not appear to account for the loss of the existing development. In summary, although we believe the refill study is a conceptual improvement over previous methods of accounting for infill and re devclopnictnt, it is applied in a mariner inconsistent with the underlying research, lasuo 7: Accessory Units are Inconsistontly Estimated Accessory dwelling units (ADU) are units that are, by definition, accessory to a primary residential unit. The Report assumes that "1.8% of existing acid fuuure dwelling units will have an accessory unit" (emphasis added, Report p. 8). This figure is derived from the 1990 American Housing Survey and is applied to "anticipated total supply for all estimate of 7,500.,." ADUs over the 20-year period17. Our concerns with this estimate arc: The application of 1.8% to the total supply of single-fattlily houses (base plus growth)" is inappropriate, since the 1.8% rate was calculated on existing ADUs in the AHS. In essence, the Report counts as "new" EDUs that already are known to exist in the existing stock. Making the calculation internally consistent significantly reduces the number of new EDUs to 2,200 vs. 7,500. (Since Metro estimates that future single family homes will total 123,000 units over the 20 year period19, the rate consistent with the stated methodology is 1.8% x 123,000 = -2,200 units.) • The Report contemplates dense buildout of partially-vacant land and developed sites through other processes. It seems likely that the sites that 17 Report, p. 43. M 111 a atemorandunt front Blaine Wilkersotl and Mark Turlx.l dated 9/20/99, it is noted that 0.9% is the rate appliul to new single-family honles, and 1.8% to the bLsc 19 ibid. 13CONotcnfwus•r • PORTLANt) 11 10/06/99 METRO EM / PA 503 797 1799 Oct 8,99 15 39 No.003 P.19/23 otherwise might have served ADUs will be competing with these other buildout activities. e The ADUs arc treated in the Report calculations as equivalent (in terms of capacity) to conventional single- and multifamily housing units even though they are accessory by nature. The Report does not discuss whether there is a projected demographic or economic demand for the ADUs in the future. In conclusion, we believe that the csstirn to capacit contributed b EDUs should be reduced by at least 5,300 units, or approximately 1c100 acres. Issue 8: Capture Rate Is Inconsistent with the Assumed Acceptability of Regional Densification The capture rate is the percentage of overall regional growth that is expected to locate within the UCB. The residential capture rate is assumed to be 70%, which has been the recent actual rate, according to Metro. This rate is a key parameter of the Report because it is a statement about how attractive the within-UG11 area will be relative to outside-UG11 areas. ltt our view, regional policy influences that attractiveness and, in particular, we believe the capture rate has declined to its current has level as a result of the high rate of home price appreciation. The latter, we believe, in turn been caused, at least partially, by the UGB supply constraints. (Sce Figure S, which uses the capture rate history presented in the Report and hotne price trends from National Association of Hornebuilders data.) The Report adopts the low 70% capture rate at the same titne that it (implicitly) assures that the market will accept the relative densification of the region for the benefits it will bring. This is an inconsistent ptrsition. Either: The capture rate used in the Report should be raised above its current level to reflect confidence in the attractiveness of the 2040 development notions, or... + The Report should indicate that tic densification will not be yielding the presumed life-style and service cost improvements on which it is based, and adjust the housing capacity number (downward) to adjust for the qualitative deterioration in housing conditions. H If policy makers are truly ec)mmitted to roviditt incentives for development to be concentrated in the region, they should have the confidence to use a.capturc rate that a is eorrespotldingl~r higher than historical levels. cW7 a xr The overall residential dcvelepmcnt capacity on wcaut land is 187,500 (units) T 37,600 (gross buitdccbte acres) 5.0 (rounded). 12 10/OG/99 1:CONoRTHWEST . 1101tTt.nrrn 4Ht 1 RU EM / PH 5U3 (9 ( 1(99 Uct 8,99 15:39 NO.U03 P.20/23 Issue 9: Inconsistent Treatment of Placeholder Environmental Lands The land area bctweeh Tide 3 and the 200 foot buffer zone is almost certainly going to be withheld from development because of citvirutunental considerations and, therefore, unable to provide capacity for housing units in the future. The Report treats these at-issue lands as being fully developable in the Report, but identifies the number of affected units (15,00021) in a "placeholder" calculation. The concern we have about this calculation is that, although the Report is reluctant to speculate on future policy in this issue, it speculates oil future policy in many other places in the Report (such as in its assumption of a higher refill rate than was recommended by staff). Metro staff, however, report receiving a legal opinion limiting their ability to assert that such lands were off-limits for development in the Report. Figure 5: Trends in the Capture Rate and Home Price Inflation 100.0% 90.0% 80.0% 70.0% 60.0% 50.0% 40.0% N-Capture Rate (LHS) Previous Year Price Appreciation (RHS) 1990 1991 1992 1993 1994 1995 1996 1997 Source: National Association of Homebuilde(s arid the Report. 21 Rclx)Tt, page 6. :.O% 10.0% 8.0% 6.0% 4.0% 2.0% O.b% GCONORTHwt:sT a PORTLAND 13 10/06/99 METRO EM / VH 5U6 (9e l e99 Uct ~Jvyy lt):4u NO.UUS V-21/23 In any case, if placehc~dcr_lands do fail to be clt veiupatble, the result is a shortfall _in UGB capacity of 15,000 units, by Metro's calculation. - Other Miscellaneous Issues There are a number of other issues with the Report that we raise here, some of which have not been amenable to additional analysis, given the available data and rescarch resources of our analysis. Lard used by streets. The Report used a field review of reedit housing developments to estimate that about 18.5% of gross vacant buildable land is used by streets in these new developments. The actual deduction is only 14.4 % because smaller, or no, deductions arc made on smaller parcels. The analysis excludes altogether the 1,600 acres needed for freeways under the lt17P because the "multi-family and non- residential parcels will require_less than 18.5% for streets". as There is no substantiation of this reasoning. An argument could easily be made that on a per acre basis the need for streets and roads is actually higher for these uses. Surface water management facilities. The Report is silent on any accounting for on-site management of surface water run-off, as is to be mandated in many regional communities. Because dense development creates a large amount of impervious surface per acre, on-site management will require specific dedication of land for swales and other facilities. If surface water management.facitities reyuire,.as little as 5% of gross vacant buildable acreage (37,600 acres) and refilled acreage (12,500), they,ill account for 2,500 acres of additional land need. Local environmental zones. The Report is silent on whether local environmental protection zones are inadvertently included in the vacant buildable land inventory_." Floor-area ratio (FAR) assumptions. In gencral, apart from the issues raised by the OTAK report, we have few issues with the employment land calculations. However, the land needs analysis relies on FAIL and square-footage pcr cinployce figures that are derived froin historical patterns, by industry type. The trend away from, downtown high-rise offices and older, multistory industrial facilities to suburban office and industrial parks affects both of these assumptions, but is not discussed in the Report. In addition, the Report's home-occupation analysis uses the home-occupation rates to reduce jobs land treed (by variously 0% to 12.5%, depending on industry sector). In many cases, however, there is not a one-for-one reduction in such space (as assumed) because, in practice, excess space is maintained for occasional visits by home-based employees. u Rc lKirt, p. 26. s;► As this is being written, Metro staff arc rcAming the assumptions of the analysis. ECONoirniwli.C't'. PORTLAND 14 10/06/99 METRO EM / PA 503 797 1799 Uct 8,99 15:40 No.003 P.22/23 Land for higher educatio►t facilities. There does not appear to be any specific accounting for land needed for additional higher education facilities. Although this is potentially captured in the employment land calculation, die school-related government employment (42% of total government employment) is taken out of the employment land calculation because it "leas been accounted for in terms of the land need for future schools." The Report appears to have neglected to account for land required for higher education facilities. We do not have all estimate of the impact of this effect. Land for places of worship. Tile Report concludes that churches have adequate land to accommodate fixture growtli1` because the acreage per person assumed (1.4 acres/1000 persons) generates a future need of only 576 acres against the 717 acres owned by churches. The Report does not contemplate that churches may be expand the quantity or quality of their services with a resulting current need for additional land. The perspective of flie Report is that land purchases by churches are exclusively land- banking for future growth, Summary In our discussion of the issues raised in this memorandum, we have attempted to measure the effect of our opinions on the balance of supply and demand for sites in the Portland region. The Report concludes that the region's housing capacity and needs, and Lion-residential capacity and needs are in approximate balance. Our analysis suggests that, on balance, the Report overstates the development capacity of the region. Table 5 summarizes the effect of our analysis on the balance of development capacity in the region. Because some of the issues affect acreage, and sortie affect units, we have attempted to convert from one to the other where possible and appropriate. In addition, because we have greater confidence in some of the issues and estimates than others, Table 5 also characterizes the degree of confidence we have in die direction and/or scale of the effects. Depending upon the range of estimates accepted, our conclusion is that the Report overestimates capacity by 8,800 to 19,960. acres. 44 RcImA. p. 30. ECONoRTiMEST o PORTLAND 15 10106/99 MIL I'KU LM / 1'H BUJ f J f 1 f y`j Uc t 0 9 y:! 1 J • 41 IVO . UUJ r . LJ/ LJ Table 5: Summary of Potential Over. or Understatement of Development Capacity. Units Acres Issue (Range) (Range) Confidonce Parks - - 4,920 >4,920 High- Partially-vacant lands buildout <6,500 6,500 -1,300 1,300 Low Local zoning=to-SRZ conversion (a) (21,000) 41,000 (5.500) 10,500 Medium Accessory dwelling units 5,300 5,300 1,080 1,060 High Placeholdcr environmental lands 15,000 15,000 3,000 3,000 High Land used by streets 8,000 8,000 1,500 1,600 High Land used by SWM <12,500 >12,500 <2,500 >2,500 Medium Floor area ratio/home work trends + • + r Hlglt Land for higher education facilities + + + + High Total overstatement or understatement of regional development capacity 19,800 88,300 8,880 19,960 Notes: 1. See text for issue discussion. 2. Where other informaton on buildout density Is not available, buildout is assumed to average 5 units/acre, the average implicit In the report on vacant buildable acres In addition to the caveats expressed previously in this memorandum, it should be noted that we have not attempted to estimate the scale and/or effect of some of the issues we have raised. The Table only includes those issues on which we have speculated the scale or direction of their effect. It should also be reemphasized that we have serious concerns with exclusive reliance on the land accounting approach. The primary issue we have with this approach is that it does not recognize that the market is sensitive to the pattern of housing densities and the specific location of housing and non-residential real estate activity. Therefore, a change in the quantity of developable sites (in either direction) must have an effect on the quality and price of residential and non-residential real estate services. It is difficult to evaluate the desirability of a land-use policy without consideration of these factors. If the urban growth boundary is allowed to be "too tight", the market will, of course, accommodate itself to (his tightness to ensure that prices, preferences and development patterns are in balance: S Economic activity that might otherwise have located within the UGB will locate outside the UGB, both within the region and elsewhere. ® Demographic treads will evolve self-selectively within the UGH. Urban areas with constrained development opportunities and high prices tend to be characterized by much lower homeownership rates, sinaller family sires (for a given income level) and, often, a bifurcated income distribution (e.g. San Francisco and Manha(tan). ECONOR3'11wr•.ST • POlt'rt-AND 16 10/06/99 Fax:503-797-1799 Oct 8 199 15:422 C R A M E M MF-TRO P. 02 U M Date: October 8, 1999 To: Mayor Lou Ogden, Chair Metro policy P,.clvisory Committee From: Elaine Akerson, Director. G~~ Growth Management Services Department c7 a Re, Urban Growth Report Update - MTAC Review and Recommendations The 1997 Urban Growth Report Update is a verification of the Goal 14 need for any anticipated Urban Growth Boundary (UGB) amendments. The Update concludes with a "need" very similar to the 1997 Urban Growth Report deficit of 32,370 dwelling units. The Update concludes that 17,900 units capacity was added by UGB amendments in December 1998. In addition, with the implementation of Title 3, less land is regulated as environmentally constrained than the 1997 Urban Growth Report assumption regu of 200 foot setbacks from streams. State law requires a analysis be based n antis Goal 5 dec si ns) wlf the lations e The difference in capacity is 15,000-dwelling units (a pl deficit (17,900 capacty add 000 = foot area is regulated, amendments is equivalent to the 1997 Urban dwelling Gowth Rep This added by UGB am 32,900). Summary of 1997 Update MTAC Action requested, MTAC met and reviewed the Metro's Ur memorandum Urban Growth Report Update, dated d September 1999. Unfortunately, the Eco was received by Metro only hours before the meeting today. In addition, a Metro staff memo that was held to include with the Eco Northwest report also was available only hours beforehand. Accordingly, some MTAC members felt that there was insufficient time to review and analyze all materials. Nonetheless, MTAC members felt that an analysis must be provided to MPAC for its meeting next week and members approved today the following motion by an 11 to 5 vote: 1. MTAC generally supports the 1997 Urban Growth Report Update as submitted; 2. MTAC finds no major errors in the update; 3. The Eco Northwest analysis should be used as abasis analysis ware acting process. If 4. The State mandated urban growth boundary capacity is a adjustments to assumptions are needed, future reviews can repair or perfect the analysis. More specifically, the "placeholder is intended to recognize a very likely significant regulatory change issue ly once and the U nh s bee nestabl shed. Furtheaotes pportunities addressing mthis ake adjustmentstat f ture~rtainty of regulations periodic reviews would be available;. Fax:503-797-1799 Uct 9 '99 15:45 P.06 Memorandum October 8, 1999 Page 2 5. MTAC suggests that the primary focus of future work efforts should be on measures to assure the quality of life of residents of the region and the funding of necessary infrastructure, not 2 detailed accounting process.. Those in dissent observed that the Eco Northwest critique is credible and deserves more analysis and consideration by MTAC than possible at the October 6, 1999 meeting. One member noted that different, but reasonable assumptions, about some of the factors can result in significantly different conclusions and MTAC should provide alternatives for MPAC consideration. MTAC recognized it is the role of MTAC to review and complete technical analysis and that more time for this review should occur and MTAC should contribute more to the dis=. %slon. Further discussion of the Eco Northwest analysis will be conducted at MTAC's next meeting, October 21, 1999, to provide further technical observations. Following is a summary of Eco Northwest issue points as noted in the attached memorandum, dated October 6, 1999,-from Dr. Randall Pozdens, Metro staff responses, and where discussed MTAC members comments. WEA Issue 1: Cross-Checks with Market Conditions are Needed conditions. Metro Response: HB 2709 requires that a 20-year housing land capacity (or supply of dwelling units) be provided inside the UGB. The capacity is estimated using the best available data and statistics for the last five years for calculating projecting future capacity (the supply) or reflecting new measures (rey _!ations) that affect densities. The Urban Growth Report Update is a document that attempts to satisfy the legal requirements set forth under HB 2493 and HB 2709. The Urban Growth Report Is a land-accounting system/process that carries out a specific interpretation of legal rules to estimate future capacity. Application of future market expectations, absent new regulations could be construed as a violation of State law as set forth under HB 2709. However, treatment of market expectations may be better dealt within the context of Metro's 1997 Housing Needs Analysis and Performance Measures under Title 9 of the Urban Growth Management Functional Plan (Functional Plan) and ORS 197.301 that require an assessment of market conditions. Title 9 also provides corrective actions when necessary. These are separate analyses that Metro intends to respond to in the future. MTAC Members Comments: MTAC members comments on market data drawn by ECO Northwest to support this first issue: O Homebuiiders research into affordability has been criticized for possible inaccuracies. • Data from King County suggests that they have much lower homeownership rates than those in the ECO Northwest charts lower than those cited for Portland. I-aX~SUS-fy(-lfyy UCt 6 'yy 1545 F. U4 Memorandum October 8, 1999 Page 3 • ECO Northwest was asked if they stood by, and supported the statistics developed by the Homebuilders. Their reply was no - they were not paid to review the Homebuilders Association data. But all the data point in the same direction. The decline in homeownership pointed out by ECO Northwest does not reveal the entire development picture during recent years. The recent, considerable amount of multi-family construction has artificially pushed down homeownership percentages. The total amount of dwelling unit produced must also be considered as part of the analysis and conclusion. Why should we be overly concerned about declining homeownership rates when Vancouver BC has very low rates, but certainly is a city that has many desirable attributes and features. • Significant in-migration and demographic changes also occurred during the period, which certainly has an impact on ownership rates. • A majority of members were not persuaded by the need for market checks and were uncertain that it was legally relevant. Additional data could be collected and analyzed, but for what? The Urban Growth Report already represents state of the art refinement of capacity estimations. There is so much data already that we are on a "treadmill" all we are doing is delineating potentially more variables and introducing more uncertainty. • The system of suppiying/amending the UGB is inherently self-correcting either by lawsuits that require corrective action or periodic review in which new historical data leads to analysis and alternative conclusions. C Metro should take the ECO Northwest findings under advisement for potentially improving the data and methodology for subsequent Urban Growth Reports. • The question should be "Is Metro Council comfortable with the staff analysis so it can make its decisions?" MTAC Conclusion: Despite some reservations, the majority of MTAC members.support staff conclusions contained in the Urban Growth Report. There was concern that we are focusing too much on the actual numbers when in fact there really is range of uncertainty in the numbers. Policy makers and senior technical staff should worry more about implementation and how to achieve quality development goals and funding the infrastructure to support the goals and objectives of the 2040 Concept. WEA Issue 2: Treatment of Land for Parks Overstate IJGB Capacity ECO Northwest memo states: 1. The land outside the UGB already exists and provides some benefits as general. green space toda, to retain that space In this sense these acres belong in the current needs calculation, if they are to At minimum the outside-UGB greenspace does not add "new" regional greenspace nor does it satisfy the current character of inside-UGB parkland need. argues that households are indifferent between an acre or nearpv varrc yr Wooers 61 1U U1 IV a IaL is a the periphery of the region. 3 ...tha demand for public. ark land will likely rise as rlevelonmant of vacant land reduces neighborhood, en-snaces resource4i. Fax:503-797-1799 Uct 6 '99 15:44 F'. U5 Memorandum October 8, 1999 Page 4 Metro Response: The current park land ratio assumed in the Urban Growth Report update is 20.9 acres per 1,000 people. This rate is a composite tabulation that Includes all types of "park land": • public and private parks • open spaces (e.g., Forest Park, Powell Butte, Jackson Bottoms, Smith $ Bybee Lakes) • common areas in subdivisions • cemeteries • golf courses • school playgrounds and apart fields • swim centers and pools • tennis courts • fairgrounds and stadiums • community centers pedestrian and bicycle trail corridors This ratio of 20.9 acres per 1,000 is increased from the 1997 Urban Growth Report because of recent acquisitions and mapping improvements. The 1497 Urban Growth Report assumed a ratio of 14.4 acres per 1,000. The 1997 Urban Growth Report set aside 3,060 acres compared to 3,700 In the Update. As the above list illustrates, the park ratio (20.9/1,000) is Inclusive of many items. Preliminary analysis reveals that the current rate of public active park land near neighborhoods (inside the UG13), a rate of 9 acres per 1,000 people (see Mark Turpei memo of October 6, 1999) Is the relevant estimated rate. This is consistent with the 3,700 acres set aside for park land in the Urban Growth Report Update, in the gross-to-net reduction. More in-depth analysis is required to confirm the 9/1,000 rate for neighborhood and community parks. The Metro Regional Parks and Greenspaces Department is currently refining a detailed inventory of current park land that will enable this analysis. An MTAC member noted there is the potential that-we have been overly generous in our estimates of future school land to some extent because we count school playgrounds• and sport fields in two of the gross-to-net reduction factors. The first is the park land ratio (see list above and a second time which Is implicit in the elementary, middle and high school students per acre ratios. We assumed the following regional averages: • Elementary: 60 students/acre • Middle: 55 students/acre High: 45 students/acre Additional refinement could be included in the next Urban Growth Report review to sort out and ci3rify the park land definition. Finally staff note that the difference between the 20.9-acre and 9 acre/1,000 ratio represents natural areas and large facilities not local neighborhood parks. Metro will provide similar opportunities through recent Bond Measure acquisitions or planned acquisitions near but outside the UGB. Conclusion: The Urban Growth Report gross-to-net reduction of 3,700 acres maintains the existing ratio of active parks park land to population for 2017. Fax:5U3-(y(-1(99 UCt b 'yy l5:45 V.Ub Memorandum October 8, 1999 Page 5 WEA Issue 3: No. Market Analysis. ,)f Vacant Land Conversion There are certainly examples of many homes in which the property owner simply has no wish to further develop the property. On the other hand, there are examples such as the recent development of the Frank estate into more dense development. We have many examples of larger lots (including farm houses) that get partitioned or subdivided over the course of history. In some situations, such as the Dunthorpe area, Multnomah County in recent years downzoned the area in the past few years making lots not legally buildable. That is, it may be that in some instances public restrictions hold back landowners, even though some landowners may be interested in change or responding to the market. It is clear that in these instances, market pressure is particularly acute and if restrictions are not applied, some responses to the market will occur over the 20-year period. A county planner noted large lot zoning (e.g., minimum 10-acre size) is often used as a holding zone until urban zoning is adopted. As in our explanation of issue 1, the Urban Growth Report is not current market assessment of the availability of the vacant land supply. The gross vacant supply of vacant land we estimate is a'yes' or 'no' answer and does not reflect likelihood of further development. WEA Issue 4: The Conversion of Local Zoning to Regional Zoning Report (UGR). Metro Response: ECO Northwest speaks to future market receptiveness or acceptance as a determinant for computing the 20-year housing capacity estimate. Again future expectations are not permitted under State law as a basis for computing capacity unless new regulations are in place to enforce a shift in the market from the last five-year experience. Staff note that a survey of all single family lots platted in 1998 yielded an average lot size of 6,200 square feet. This is an indication of the market moving to the 2040 Concept and Urban Growth Report density assumptions, ECO Northwest states that using our Standard Regional Zones (SRZ) density assumptions that our capacity estimate is about 24 percent below permitted maximums and 46 percent above permitted minimum densities. Our approach in estimating capacity based on current zoning is to aggregate the 500-odd local zones into 25 standard regionalized zone categories and take the mid-point of the permitted densities in the stated categories. In fact, when we include underbuild (20 percent rate) we shave off 20 percent from the initial SRZ calculated capacity. As a result of including underbuild In the Metro Response: ECO asserts that the property owner may simply want to hold onto the portion of the owner's oversized or partially vacant (over Y2 acre) lotiparcel and enjoy the open space Instead of building on It or selling it for development. . F ax: t)US- (9 (-1 egg Uct 8 ' yy 15:45 V. U( Memorandum October 8, 1999 Page 6 capacity estimate, we find that capacity Is closer to the minimum end of.the permitted range as identified by EGO Northwest. Since this is a regionwide analysis, statistical assumptions are made to provide an aggregate picture of supply. WEA Issue 5: 2040 Upzones upzoned for 2040 compliance to be implicitly, further upzoned_ Metro Response: Many if not all the local jurisdictions have not entirely complied with the Functional Plan density changes to their zoning regulations. As a result, a capacity estimate based on current zoning is incomplete. The Functional Plan upzone matrix is the best available representation of likely local zoning changes to achieve compliance with Functional Plan Title 1 targets. This assumption is consistent with State law. Title 1 of the Functional Plan has delineated an approach for how much future growth each jurisdiction should accommodate through further rezoning. Until all the jurisdictions have complied with Title 1 changes, an upzone matrix will still be needed to represent future regulations. However, as jurisdictions comply, we will have to modify how we apply the 2040 upzone matrix wiihout upzoning on top of rezoning completed by local jurisdictions. In addition, the Urban Growth Report Update does not upzone inner and outer neighborhoods or open space areas and therefore reduced the upzoned capacity from the 1997 Urban Growth Report by approximately 19,000 units. This adjustment is intended to better reflect likely zoning levels with 2040 compliance. WEA Issue 6: Refill Calculations Applied Inconsistently ECO Northwest memo states' any process that increases buildable capacity by other means (e.g.. upzoning) automatically causes an additional 40% increase in capacity through refill. Other concerns include: 1 ECO Northwest points out a "non-linear relationship" between the refill rate and housinq output 2 The Report should not rely on a regionwide average refill rate The refill rate should be consistent with the other housing output assumptions for that -ubarea, rather than using a regional. average rate This would make the Report consistent with the methodology of the underlying refill analysis. 3 The Report does not appear to account for the loss of the existing development. Metro Response: The 40 percent calculation is the arithmetic way of expressing the refill rate as a percent of the housing located on vacant land versus hhe proportion of housing located on both developed and vacant land. There is no difference between the Update expressing refill as 28.5 percent applied to total UGB housing need and ECO Northwest expressing refill as expanding housing located on vacant land within the UGB by 40 percent. They are just different ways of saying the same thing.' Parenthetically, we discern that the ECO Northwest Report's conversion of the refill rate implies a land capacity accounting procedure whereby vacant capacity inside the UGB is ' We consider that the term: (1-(1/(1-.285)) used on page 9 of the ECO Northwest Report should indeed be: (1/(1-.285))-1. hax:JUJ-ryf-I uct t% 'y`j 1';4b t'. U6 Memorandum October 8, 1999 Page 7 determined first and refill capacity Is determined from that. For the present Urban Growth Report, our procedure produces identical results with ECO Northwest's approach. For future Urban Growth Reports determining vacant land capacity prior to adjusting for the refill factor avoids potential inconsistencies between total UGB housing need and calculated UGB capacity. The ECO Northwest Report raises a concern about using the refill rate as a constant for the 20-year period. The peer review group also raised this concern. We concur with this concern. We are working to replace the constant refill rate assumption with a function that is variable in place and time with respect to policy choices and external economic conditions. In this regard, we need to retain the perspective that simply measuring the level of infiil and redevelopment occurring in the region has been a mile-stone in applied research that has not been done elsewhere. We are in the process of repeating the study and generalizing our data so that we can craft a more robust means of incorporating refill into our capacity calculations In future. For present purposes, we should note that the refill rate was measured when total annual housing output was consistent with our 20-year projections. More to the point most all jurisdictions were observed producing housing (including the City of Portland at >3,000 units) at rates consistent with the 2015 projections and Table 1, Title 1 2017 capacity objectives. Under these unique conditions, applying the weighted refill rate to the total (as we did) will yield the same result as application of individual refill rates to individual jurisdiction capacity. However, we agree that it is prudent to expect refill and total housing output to vary in time and place in response to policy and economic circumstances. To reiterate, we are working to replace our weighted refill rate with a function better reflecting regional policy intent and economic factors. T he weighted refill rate applied to the entire period yields the same result to capacity analysis. Finally the Residential Refill Study adjusted for the loss of existing development. WEA Issue 7: Accessory Dwelling Units are Inconsistently Estimated ECO Northwest memo states: processes It seems likely the sites that otherwise might have served ADU will be competing with these other buildout activities. 3 the estimated capacity contributed by ADU should be reduced by at least 5.300 units. Metro Response: The accessory dwelling units (ADU) rate is based on the 1990 American Housing Survey.(AHS) for the Portland metropolitan area. It is based on a count of "lodgers" within single family (SFR) detached dwelling units as a proportion of total SFR detached units. To date, the AHS is the most relevant data we can identify regarding accessory dwelling units, as there is not sufficient evidence of building permit activity since the adoption of the Functional Plan in November 1996 (i.e., not allowing prohibition of ADU in single family housing). Anecdotal evidence of local experience is noted in a memorandum dated October 6, 1999 from Mark Turpel to Elaine Wilkerson. We believe this is a conservative estimate considering the following facts: 1. At the time the AHS was conducted, most local jurisdictions did not permit ADU. Moreover, some jurisdictions, which did permit ADU, did not allow new development to include ADU in its initial construction. It is reasonable to expect more ADU in existing neighborhoods. rax:qua- (`i(-1(yy uct ti yy 1J.4( r.uy Memorandum October 8, 1999 Page 8 2. We assumed a lower rate 10.9 percent) for future SFR detached dwellings. 3. The estimate of 7,500 ADU over 20 years represents 3.7 percent of the new dwelling units (205,400). This provides for 2.8 percent of all existing single housing stock having an ADU. We do not believe that our estimate of ADU overlap with our refill estimates. In the course of conducting the refill study, ADU were excluded from the refill rate. Due to incomplete reporting or lack of ADU construction in the sample areas, no ADU permits were in the se i.r'e set of data. WFA Issue 8: Capture Rate is Inconsistent with the Assumed Acceptability of Regional Densification Metro Response: State law requires that density assumptions be based on the last five years of experience, or newly adopted measures like the Functional Plan. The capture rate is not a density assumption; it is a part of the demand analysis like the forecast. The capture rate should be based on analysis periods comparable to forecast data. We use primarily the last 20 years as the basis for forecasting. The rate has varied greatly over the last 20-year period. Since it applies to the next 20-year period, we have assumed an average rate rather than an individual annual rate. For example, in 1998 the capture rate was 78.2 percent and in 1994 it was 59.4 percent. The longer-term averages are as follows: 1980-98: 69.1 percent 1990-98 71 percent Next year's work plan includes an update of the forecast, capture rate and jobs/housing balance issues. WEA Issue 9: Inconsistent Treatment of Placeholder Environmental Lands policy in this issue it speculates on future policy in many other places in the Report. Metro Response: With respect to other "policy speculations," those Urban Growth Report factors and assumptions were grounded in part by specific policies and regulations already in place, e.g., the Functional Plan, Title 1. Title 1 gives the legal basis for assuming higher refill rates, underbuild and' application of the 2040 upzone matrix. Title 3 explicitly'provides guidance and regulation on specified environmentally sensitive land and limits the buildable capacity of these land areas. In June 1998, Metro Council adopted the model ordinance and mapping that made Title 3 effective and established a December 1999 deadline for local compliance. State law restricts speculation of factors, which might influence capacity to historical experience, or to conclusions that are supported by regulatory action. In this case, Title 3 is very clear; service cost-improvements on which it is Dasea. tax:t~uo-ryr-I(yy uct 0 1J•4f r.lu Memorandum October 8, 1999 Page 9 however, State law would clearly not support future statements or expectations of potential additional environmental protection. However, the Urban Growth Report gives notice that additional losses to housing capacity will likely . occur when additional riparian areas are protected. This is stated in the so-called "placeholder value" designated in the Urban Growth Report. WEA Other Miscellaneous Issues: Land Used by Streets Metro Response: We completed a survey of all new platted subdivisions from January 1997 to January 1999 greater than one acre in size. This survey revealed an 18.5 percent rate for public right of ways (streets). Commercial and industrial sites are normally located on developed streets and therefore no additional right-of-ways are needed. A preliminary survey revealed about a 10 percent rate for streets within the Hillsboro commercial and industrial district(s). Staff conclude that the over estimate of land for streets in future multi-family and nonresidential development offsets any need for future arterial and freeway right-of-way. Surface Water Management ECO Northwest memo states: The Report is silent on any accounting for on-site management of surface water rui, Metro Response: In the street study, the rate did not account for stormwater detention facilities. If these facilities were dedicated as public right-of-way they would be deducted from the buildable land supply. If these facilities are privately maintained, it is likely that they have either been included as' open space in PUDs which is accounted for through underbuild. Underbuild is a composite estimate of all types of development constraints, which would limit development capacities. Local Environmental Zones (E-zones) ECO Northwest memo states: The report is silent on whether local environmental protection zones are inadvertent) included in the vacant buildable land inventory. Metro Response: Most of the a-zones are not definitively delineated on the regional GIS database. Some of these zones do fall within the Title 3 lands, but certainly not all. In addition, some of these zones allow some portion of land within such a zone to be built on. Finally. density transfers may allow some or all of the density to be captured regardless of the overlay zones. Consequently, any capacity reductions of the a-zoned land are both difficult and problematic. Reductions in capacity are unclear. In any case, the underbuild assumption is intended to reflect development constraints that limit development capacity. Fax*06-eW-1x99 Lic t 2i Jy 15':utf N. 11 Memorandum October 8, 1999 Page 10 FAR Assumptions discussed in the Report. Metro Response: Metro disagrees with this statement. There has been significant construction in the downtown con: evidenced by the dozen multi-story construction cranes seen in the Portland horizon. The FAR density assumption were reviewed and refined by local commercial real estate professionals. EWhrb QVerrop%ogden2memo.doc Attachments cc: Susan McLain, Metro Council Growth Management Committee Chair Mike Burton MTAC Members Dan Cooper CITY of BEAVER TON . Box 47SS. Beaverton. OR 97076 TEL: (S031526-2481 V/TDD FAX: (503) 526.2S71 S.W. Griffith riD~`K rp•O 4755 S October 13, 1999 ROB DRAKE MAYOR Mayor Lou Ogden, Chairman Metropolitan Policy Advisory Committee Metro 600 N.E. Grand Ave. Portland, OR 97232-2736 Dear Chairman Ogden: its meeting on October 11, Re related issues raised in Coordinating Committee took up th the CO Northwest and the issue of the Urban Growth port and the re focussed OTAK reports relating to demands relating to'land needs inside of the addressed 1 in land. The over issues that have current UGB. Please consider the following points raised by the committee: hPortland - Vancouver e lack of large indust~ al tractsninrareass whe)reemarket • The 'Industrial or concerns o over the number er of of m) demand is particularly strong. This lack of Industrial land will result in a loss of future Industrial growth to Washington State or other states in which the regional planning program does not address such needs. • The margin of error in the capacity analysis is certainly high enough to pusohQ1hte currentl the assumed surplus of 200 dwelling units from the surplus side to a deficit amounts to a factor of less thousands). 200 units out of the estimated demand for 205,000 than one tenth of one percent. This margin of error deserves considerable additional, attention. • The `place-holder' utilized for Title 3 and other potentially unbuildable lands holds a margin of error which may be quite significant but has, as yet, not been determined. N housing has been exhausted. is a significant • The ability to maintain local jobs / housing balance challenge in areas where the land supply for inclined not In summary, the Washington County Coordinating until t tee is s the issues we raise (and accept the the recent update of the 'Urban Growth Report thelands). ~n~ are adequately G~o~ Readdressed. port to the TherCounciefore, strongly related demand for buildable recommend MAC not forward S1 cerely, Rob Dra e, Vice-Chair WCTCC Agenda Item No. 13 Meeting of O ' I q' q~ MEMORANDUM A CITY OF TIGARD, OREGON TO: Honorable Mayor & City Council FROM: Bill Monahan, City Manager DATE: October 11, 1999 SUBJECT: Council Goal Setting Session At the October 19, 1999, Council meeting, I will ask Council members their preference for a Council goal-setting session for next year's goals. Last year we met on a Monday (December 14) at Embassy Suites Hotel from 12 - 6 p.m. Please be thinking about when you would like to have this meeting and whether you would like to meet for a full day or half day. Also, would you like to have a facilitator? You may recall that last year we used the services of Larry Dennis of Turbo Management. IAADM\CATHY\COUNCIL\MEMORANDUM - 2000 GOAL SETTING SESSION.DOC