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City Council Packet - 10/08/1984 TIGARD CITY COUNCIL PUBLIC NOTICE: Myope wishing to speak on an i REGULAR MEETING AGENDA agenda item needs to sign on the appropriate sheet is available. OCTOBER 8, 1984, 6:25 P.M. sign-up sheet(s). If no ask to be recognized by the Chair at the FOWLER JUNIOR HIGH start SW WALNUT of that agenda item. Visitor's agenda items 10865 10865 S OREGON 97223 are asked to be kept to 2 minutes or leas; longer matters can be set for a future Agenda by con- tatting either the Mayor or City Administrator. 1. EXECUTIVE SESSION: The Tigard City Council will go into Executive Session at 6:25 P.M. under the provisions of ORS 192.660 (1) (a) to discuss issues relating to City Attorney appointment. 2. REGULAR MEETING: 2.1 Call To Order and Roll Call 2.2 Pledge of Allegiance 2.3 Call To Staff and Council For Non-Agenda Items 3. VISITOR'S AGENDA (2 Minutes or Less, Please) 4. EMPLOYEE/VOLUNTEER AWARDS/RECOGNITION o Mayor Cook MUNICIPAL CODE 5. ORDINANCE NO. 84-55 AN OREDRN1131.04AMENDING NING WHEN INSTALLMENT PAYMENTS cHkPTBECOME DELINQUENT, PROVIDING REMEDY; AND REQUIRING ASSESSMENTS i0 BE PAID IN FULL THROUGH THE SALE OR TRANSFER OF OWNERSHIP OF PROPERTY OR THROUGH THE DIVISION OF LAND- 0 Second Reading from 9/24/84 Meeting. 6. PPUGETDCORPORATION PFINAL ORDER Deve ORDINANCE WO' 84- irector of opment 7. BLASTING PERMIT FEE - ORDINANCE NO. 84-_ fo City Administrator t 8. DISPATCH CONTRACT AFP/CONSULTANT o Councilor Edln 9. COUNCIL PAYMENT REVISION - ORDINANCE NO. 64-_ o City Administrator 10. COMPREHENSIVE PLAN AMENDMENT/CPA 24-84/DEVELOPING AND ESTABLISHED AREAS policy 6.3.2 of Review Planning Commission's recommendation IMP�NAmendT'AT ON STRATEGIES the Comprehensive Plan - FINDING, POLICIES, AND O Hearing-Not Needed. Motion To Not Consider Item. 11. COMPREHENSIVE PLAN AMENDMENT CPA 20-86, ZONE CHANGE ZC 13-84 BUTTERFIELD CAPITAL CORP./WESTLAND INVESTMENT COMPANY - NPO f 1 D'a recommendation for a ComprhivDen` lan Review Planning COmmiaslOHigh i ity Amendment from Medium Density Residential to Medium Hit dential 12 /acre) to Residential ntiale , 20 units/acre)and falngefom nR 12 rtls ylocated at 9815SW Walnut R-20 Place, (WC'M 2S1 2BD, lot 1501 i 1502). n public Hearing Opened o Motion to Continue to 10-22-84 12. COMPREHENSIVE PLAN AMENDMENT CPA 21-84, ZONE CHANGE 14-84 PACIFIC , WESTERN BANK - NPO #5Plan Review Planning CO industrial) recommendation for a(CommercialProfessional) Amendment from I-H (Heavy-Industrt Industriato CP (Commercial and a Zone Change from I-H (Heavy Professional) on property located on the HE side of SW 72nd Ave. south of SW Tech Center Drive (WCM 2S1 1DC lot 4100 i 2S1 IDD lot 700.) o Public Hearing Opened o Motion to Continue to 10-22-84 COMPREHENSIVE PLAN AMENDMENT/CPA 22-84/CORNER OF SCHOLLS FERRY RD./NPO #7 the digh Review Planning Commission'• recommendation nation to laluoH 13. desi nda the ssign Density Residential Comprehensive Plan Map t northwest edge of the city, east of SW Lover Scholls Ferry Road. (WCTM 1S1 33C Tax Lots 301, 700, 600, 1300, 1301 and 1302.) G Public Hearing Opened O Motion to Continue to 10-22-84 COUNCIL AGENDA - OCTOBER 8, 1984 - PAGE 1 14. ZONE ORDINANCE AMENDMENT ZOA 6-84 CITY OF TIGARD Review Planning Commission's recommendation to amend the follow sections of the Community Development Code: 18.130 Conditional Use 18.120 Site Development Review 18.94 Manufactured/Mobile Home Regulations 18.138 Established Area - Developing Area Classification 18.32.120 Notice of DeciaLon by the Director . Annexation - Administration and Approval process 18.136.020 al or Review - Type 18.32.350 Persons entitled to Notice on Appeal of Notice 18.114 Signs "Review" "Accept", 18.26 Definitions - "Wetlands", "Receipt", "Appeal", " . Public Business Day" "Complete", "Incidental", "Farming". 18.68.050 Industrial Park - Front Yard setback 18.70.050 Light Industrial - Front Yard Setback 18.72.050 Heavy Industrial - Front Yard Setback 18.40.040 Residential Density Transition 18.100 Landscaping and Screening - spacing of tree buffer 18,42 Use Classifications 18.132 Non Conforming Uses 18.108 Inadequate or Hazardous Access 18,44 R-1 Single Family Residential - Livestock 18.46 R-2 Single Family Residential - Livestock 18.48 R-3.5 Single Family Residential - Livestock 18.50 R-4.5 Single Family Residential - Livestock 18.52 R-7 Single Family Residential - Livestock 18.32.275 E. Mended Decision Proces 18.32.380 Final Action of the Approval Authority o Public Hearing Opened o Summation by Planning Staff O Public Testimony ° Recommendation by Planning Staff o Public Hearing Closed :OMpREHENSIVE Consideration by Council 15. PLAN AMENDMENT CPA 23-84 SUBSIDIZED HOUSING Review planning ofthe C°mmivoloume t.2 amend FINDNGS, POLICIES, aAND 12.1.1 4 of the Comprehensive Plan - IMPLEMENTATION STRATEGIES. o Public Hearing Opened o Summation by Planning Staff o Public Testimony O Recommendation by Planning Staff o Public Hearing Closed o Consideration by Council 16. C0MPREHENSIVE PLAN AMENDMENT CPA 25-84 ESEE DOCUMENT Review Planning Commission recommendation to amend the ESEE document of Volume I - Comprehensive Plan to revise sections on the Upshaw, et Cables, Joy Theatre. Tigard FeHouse/Seven ed and Seed, Tigard Grange. Tis Farmhouse, and Windmill. o Public Hearing Opened o Summation by Planning Staff o Public Testimony o Recommendation by Planning Staff o Public Hearing Closed o Consideration by Council 17. REVIEW OF SDR 12-84 WESTERN INTERNATIONAL PROPERTIES of t 5 Planning Review Planning Commission t decision he Site n Development Review approval to Director's conditions for gran uildimgs and related facilities on property construct three industrial b sone I-P located northwest corner of SW 72nd Ave. and Tech Center Drive. Tigard (WCTH 2S1 IDC, lots 700 4 800)- 0 Summation by Planning Staff o Public Testimony o Consideration by Council 18. UNIFIED SEWERAGE AGENCY - CODE REVISION - HOUSEKEEPING o Director of Public Works COUNCIL AGENDA - OCTOBER 8. 1964 - PAGE 2 19. CONSENT AGENDA: These items are considered to be routine and may be enacted in one motion without separate discussion. Anyone may request that an item be removed by motion for discussion and separate action. Motion to: 19.1 Approve Council Minutes - September 24, 1984 19.2 Approve OLCC Application - 7-11 Store, 13235 SW Pacific Hwy., Tigard, Adding New Partner 19.3 Approve Tigard High School Building Permit Fee Waiver 19.4 Receive And File: Accumulated Time Reports As Of 8-31-84 Cable TV Report On 9/19/84 Meeting 19.5 Accept and Authorize Signatures: Street Non-Resonstrance Agreement for MLP 8-83 - 9982 SW Johnson Ct. Scott Court Sanitary Sever Extension - Resolution No. 84-70 Street Dedication i Bond - Walnut Street - N.A. 6 H.B. Webb 19.6 Approve Partial Release Of Funds - Performance Bond For Gallo's Vineyard - $35,388.28 19.7 Receive ICMA Conference Report 19.8 Approve Segregation Of Bancroft Assessment For Mary Burnam Property 19.9 Approve Fee Resolutions: o Resolution NO. 84-71 Adopting New Planning Fees o Resolution No. TZ--72-Adopting New Blasting Permit Fee 20. NON-AGENDA ITEMS: From Council and Staff 21. ADJOURNMENT i i COUNCIL AGENDA - OCTOBER 8, 1984 - PAGE 3 t i T' I G A R D C I T Y C O U N C I L REGULAR MEETING MINUTES — OCTOBER 8, 1984, — 7:40 P.M. 1. ROLL. CALL.: Present: Mayor John Cook; Councilors: Tom Brian, Phil. Edin, Kenneth Scheckla, and Ima Scott; City Staff: Frank Currie, Director of Public Works; Bob Jean, City Administrator; Bill Monahan, Director of Planning 6 Development; Tim Ramis, Legal Counsel; and Patt Martin, Deputy City Recorder. 2. CALL.. TO STAFF AND COUNCIL_ FOR NON-AGENDA ITEMS a. Motion by Councilor Scheckla, seconded by Councilor Scott, to reaffirm appointment of Patt Martin as Deputy City Recorder. Approved by unanimous vote of Council present. b. City Administrator requested the following action: a Withdraw Item #10 CPA 24-84. o Item #14, 18 .26 Farming and 18.44 through 18.52 Livestock postpone until November. o Add 20. 1 Fanno Creek Park Contract Quotation Bid Awards. o Add 20.2 Mayor Roy Rogers Sister laity Proposal 3. VISITOR'S AGENDA a. Kenneth Steuart, resident of Terrace Heights Mobile Court, requested the Council sign off as Friends of Terrace Heights to give them some legitimacy and some backing. The residents have been given eviction notice as of October 31, 1984 . Mr. Steuart submitted a letter that can be individually signed by each Councilor. 4, EMPLOYEE/VOLUNTEER AWARDS/RECOGNITION Mayor Cook noted approximately 40 people attended Volunteerism Day on October 6, 1984. a. Mayor Cook read a proclamation on volunteerism and presented Mary Payne with the 1st Volunteerism Award of the City on her efforts in restoring the Windmill. Mayor Cook also presented Molly Cady a Key to the City for mowing the lawn around the Windmill. Mayor Cook stated in 1979-80 there was about 5,000 volunteer hours. In 1983-84 there was in excess of 9,000 volunteer hours. b. Mayor Cook recognized Sandy Crow and Bobby White for being employed with the City over 5 years. They were unable to attend Volunteerism Day and the City Council meeting. Also, Frank Currie was recognized for his 5 years on Volunteerism Day. Paige 1 - COUNCIL MINUTES - OCTOBER 8, 1984 c. Mayor Cook presented the United Stated Flag to the City for the new Civic Center that was donated by Les AcCoin. 5. DISPATCH CONTRACT RFP/CONSULTANT a. Councilor Edin gave a summary of how the consultant selection came about. Of the two consultants selected, one stated he would not have sufficient time to work on this project. 11owever, both consultants (Arnold Cogan & Associates and Clay Durbin) asked to work together in a combined effort. Arnold Cogan, Cogan & Associates, will serve as project manager and specialist in interagency coordination and institutional arrangements. He submitted a proposal stating 5 goals they hoped to accomplished. 1. Help develop cost effective approach 2. Maintain dispatch program which performs at least the current level of service. 3 . Create a system which allows citizen quick and efficient access to needed services. 4. Produce an objective evaluation. 5. Reach an agreement among Tigard officials and others concerning the future of dispatch services. Don Clark, Cogan & Associates, will serve as public safety specialist and public affairs analyst and spoke of what should come out of the process of reviewing this RFP. Clay Durbin, Cogan & Associates, would serve as communications specialist and law enforcement analyst. He gave a background of his expertise. Mayor Cook stated the Councilors needed time to look at the proposal and would get back to the consultants as soon as they can. Legal Counsel stated there were 7 contacts with consultants. Five consultants responded. At the time, only 2 were able to meet the time limit. City Administrator will have a budget transfer resolution drafted and brought back to 10/15/84 City Council Meeting. 6. ORDINANCE NO. 84--55 AN ORDINANCE AMENDING THE TIGARD MUNICIPAL CODE CHAPTER 13.04 DEFINING WHEN INSTALLMENT PAYMENTS BECOME DELINQUENT, PROVIDING REMEDY; AND REQUIRING ASSESSMENTS TO BE PAID IN FULL THROUGH THE SALE OR TRANSFER OF OWNERSHIP OF PROPERTY OR THROUGH THE DIVISION OF LAND. a. Second reading required. b. Motion by Councilor Scheckla, seconded by Councilor Brian, to adopt Ordinance No. 84-55. Motion carried by 3-2 majority vote of Council, Councilors Edin and Scott voting Nay. Page 2 - COUNCIL MINUTES - OCTOBER 8, 1984 7. PUGET CORPORATION FINAL ORDER - ORDINANCE NO. 84- a. Director of Planning & Development stated the incorrect Final Order was submitted to Council and asked for the item be tabled until 10/22/84 City Council meeting. b. Motion by Councilor Scheckla, seconded by Councilor Scott, to table until 10/22/84 City Council meeting. Approved by unanimous vote of Council present. 8. BLASTING PERMIT FEE ORDINANCE NO. 84--56 AN ORDINANCE. AMENDING ORDINANCE NO. 84-41 ON A PERMIT TO BLAST WITH EXPLOSIVES, TO AD AUTHORITY TO COLLECT A PERMIT' FEF: AND SETTING AN EFFECTIVE DATE. a. Motion by Councilor Edin, seconded by Councilor Scott to adopt. Approved by unanimous vote of Council present. 9. COUNCIL PAYMENT REVISION ORDINANCE NO. 84--57 AN ORDINANCE AMENDING THE TIGARD MUNICIPAL CODE REGARDING PAYMENT- TO MAYOR AND CITY COUNCIL FOR MEETING ATTENDANCE. a. Motion by Councilor Scheckla, seconded by Councilor Brian, to adopt . Approved by unanimous vote of Council present. 10. COMPREHENSIVE PLAN AMENDMENT/CFA 24-84/DEVELOPING AND ESTABLISHED AREAS a. Motion by Councilor Brian, seconded by Councilor Scheckla, to withdraw CPA 24-84. Approved by unanimous vote of Council present. 11 . COMPREHENSIVE PLAN AMENDMENT uPA 20-84, ZONE CHANGE ZC 13-84 BUTTERFIELD CAPITAL CORP./WETLAND INVESTMENT COMPANY - NPO #1 PUBLIC HEARING OPENED a. Motion by Councilor Brian, seconded by Councilor Scott, to continue to 10/22/84. Approved by unanimous vote of Council present. 12. COMPREHENSIVE PLAN AMENDMENT CPA 21-84, ZONE CHANGE 14-84 PACIFIC WESTERN BANK - NPO 05 PUBLIC HEARING OPENED a. Motion by Councilor Brian, seconded by Councilor Scott, to continue to 10/22/84. Approved by unanimous vote of Council present. Page 3 - COUNCIL MINUTES - OCTOBER 8, 1984 13 . COMPREHENSIVE PLAN AMENDMENT/CPA 22-84/CORNER OF SCHOLLS FERRY RD. - NPO #7 PUBLIC: HEARING OPENED a. Motion by Councilor Brian, seconded by Councilor Scheckla, to continue to 10/22/84. Approved by unanimous vote of Council present. 14. ZONE ORDINANCE AMENDMENT ZOA 6-84 CITY OF TIGARD a. Director of Planning & Development gave a summ;�•r,- of this item stating this was mainly housekeeping. b. Public Hearing Opened Bob Bledsoe, 11800 SW Walnut, Tigard, NPO #3, stated the NPO would like to see the standards more explicit. He also stated they would like this item tabled until April so the NPO would have more time to discuss this. Geraldine Ball, representing DJB, Inc. and herself, stated she was confused with the definition of Wetlands and felt the definition should be the one used by the Corp. of Engineers. She also stated as NPO #4 Chairman, the NPO was in favor of adopting all changes except the decision not to publish the Director' s decision. Director of Public Works stated the definition of Wetlands identifies the types of plants by using the language as proposed. Director of Planning & Development stated the surrounding area property owners were notified by mail and did riot feel the cost and staff time justified newspaper publication. If the Council wanted, he suggested publishing the Director's Decision for SDR, Major and Minor Partitions. Councilor Scott felt the publishing of the Director's decision was a safety factor in notifying surrounding property owners. Councilor Edi.n questioned the cost versus protection. He felt the publication of the Director's Decision should be eliminated. Councilor Scott stated her concern regarding buffering and height limitations. Councilors were concerned with the 10 calendar days rather than 10 business days. It was suggested if the 10th calendar- day lands on a weekend or holiday, the following day would be considered the 10th day. Councilor Edin suggested item 18.42.010 (B)(1) be tabled to later date. Consensus of Council was to pull 18.42.020 (B)(1) regarding Incidental use to a later date. Page 4 - COUNCIL MINUTES - OCTOBER 8, 1984 The following items will be added to the Code. 1. A reference list on the wetlands. 2. Vegetation heights. 3. Advertising in paper of Director's Decision regarding Sight Design Review, Major and Minor Land Partitions. Director of Planning & Development will draft Ordinance and bring back on 10/22/84. RECESS AT 9:15 P.M. RECONVENE AT 9:27 P.M. 15. REVIEW OF SDR 1.2-84 WESTERN INTERNATIONAL PROPERTIES NPO #5 a. Director of Planning & Development gave a summary of the Site ►Development Review for Western International. He stated policy 11.5. 1 in Special Areas of Concern regarding the 50--foot setback in the Rolling Hills Development was forgotten until brought to the attention of the Planning Commission at their last meeting. Director of Planning & Development requested the Council call. up SDR 12-84 for review and conduct a public hearing or take no action. b. Motion by Councilor Edin, seconded by Councilor Brian, to conduct ( a public hearing and review SDR 12-84. Approved by unanimous vote of Council. present. Counsel Ramis stated at one time he represented Milton Brown, who is an adjacent property owner of this site, in which the case is over and that it does not reflect this item. Director of Planning & Development reviewed the items in Council packets regarding policy 11.5. 1 and the railroad crossing. POLICY 11.5.1 C. Public Hearing. Opened Proponents Wayne Jolly, resident, read a letter from John Torpling since he had to leave early. The letter stated he felt the setback should be 20-21 feet instead of 50 feet. F.C. Jensen, 7450 SW Cherry, stated the 5 affected property owners were on septic tanks and the developer would pay for sewer line installation if they gave up part of their 50-foot setback. Also the developer would remove the wild blackberries that border their properties. Since a sewer line will have to be installed in the future, this would save the property owners a large sum of money. Page 5 - COUNCIL MINUTES - OCTOBER 8, 1984 The following agreed with F.C. Jensen and decided would not testify. : Carol Stewart, wife of F.C. Jensen Richard Alberts, resident Fred Trumble, resident Wayne Jolly, resident Alan Fox, Western International, stated the NPO and staff agreed with their plans in April. He showed a map of the area regarding truck parking on the development and stated this design is unachievable without the setbacks as requested. Opponents Debra Naubert, NPO #5 Chairman, stated e NPO r She stated the esented all. area residents and not just the 5 property NPO did support the plan the second time, however, they made an error in overlooking the50-foot setback. They 5.1 and should eel abidthere was a f lot put into the making y 11 Sharon Takahashi, 7610 SW Cherry, Np0 #5, felt if the 50-foot setback was not followed this time, then other property owners t in the future. She requested Council would not have to follow i retain policy 11 .5.1. Bill Bieker, 7730 SW Cherry, NPO #5 stated he was one of the original NPO #5 members who requested this language and felt Council. should retain policy 11 .5.1 and set into Code. Craig Hopkins, 7430 SW Varns, NPO #5 concern was for the quality of life in Rolling Hills Subdivision. John Schwartz, 19500 SW 76th, NPO #5 stated Debra Naubert expressed all his concerns. b x d. Rebuttal F.C. Jensen, stated the 5 property owners had large back yards because they had septic tanks in them. His concern was the large expense later in hooking up to a sewer line and buffering. Now the developer would pay for all. Debra Naubert stated only 5 residents are affected and she felt the NPO had to be concerned about all NPO #5 residents. e. Public Hearing Closed Discussion followed regarding Policy 11.5.1 and the Code being in conflict. f. Motion by Councilor Brian, seconded by Councilor Scott to uphold the Planning Commission decision and Policy 11.5.1 to require the f 50-foot setback. vote of Council present, Councilors Edin Approved by 3-2 majority and Scheckla voting Nay. page 6 - COUNCIL MINUTES - OCTOBER 8, 1984 RAILROAD CROSSING a. Director of Public Works stated the developer was aware of the railroad crossing requirement from the beginning. He also stated the developer would get a systems development rebate. The applicant appeared before the Planning Commission requesting the item regarding the railroad crossing in the Notice of Decision be deleted. Council discussed the Code regardiro railroad crossings. Councilor Brian asked if the railroad crossings would justify an LID. Director of Public Works said yes. b. Motion by Councilor Edin, seconded by Councilor Brian, to require the railroad crossing be constructed or the applicant come back and build a cul-de--sac . Approved by 3--2 majority vote of Council present, Councilors Scott and Scheckla voting Nay. 16. COMPREHENSIVE PLAN AMENDMENT CPA 23-84 SUBSIDIZE..D HOUSING a. Director of Planning and Development gave a summary of the material on this item in Council. packets. He stated there were 6 remaining items to comply with for LCDC. Four items were taken care of either in correspondence and minor code revisions and the hearing tonight on ESEE. The two remaining items: 1) which is out of our control for Washington County to adopt a combined plan and zone designation, and 2) Subsidized Housing Policy 6. 1 .2 and Locational Criteria 12.1.1 (4) . Staff Recommendation Director of Planning & Development recommended Policy 6. 1.2 and 12.1 . 1 (4) be deleted completely from the Code. He felt it has accomplished what it was set out to and didn't feel it was needed anymore. LCDC also suggested this. b. Public Hearing Opened Geraldine Ball, 11.515 SW 91st, representing herself, attended the LCDC hearing and recommended Council seriously consider removing Policy 6.1 .2 and 12.1.1 (4) . Mark Weintraub, 1200 SW Main Bldg. , Housing Authority Washington Co. , concurred with the Planning Commission in deleting Policy 6.1.2 and 12.1.1 (4). Bob Bledsoe, 11800 SW Walnut, NPO #3 stated the NPO supported retaining the existing language or Option #3 which was to revise the policy changing the limitation on number of units allowed per two or three. They felt some protection was needed rather than deleting completely. Page 7 - COUNCIL MINUTES - OCTOBER 8, 1984 Councilor Scott recommended retaining the current language. Councilor Edin stated it was a question of principle over money. He felt if the policies were retained a lot of staff and money would be spent at i-CDC hearings. He felt the City should go along with LCDC if that's what it takes to get tht, Code passed. Councilor Scheckla concurred. Councilor Brian felt they should go by principle and revise the policy to go towards Salem's LCOC approach. Councilor Scott felt the City Council has a special responsibility to look out for the citizens. She recommended to retain the current language. Mayor Cook concurred with Councilor Brian. C. Councilor Edin moved, seconded by Councilor Scheckla, to revise the policy changing the limitation on number of units allowed per two or three to comply with the policy in Salem' s comp. plan and to amend the 1/4 mile to 1/2 mile in each direction of the subsidized housing location. Approved by 4--1 majority vote of Council present, Councilor Scott voting Nay. 17. COMPREHENSIVE PLAN AMENDMENT CPA 25--84 ESEE DOCUMENT a. Director of Planning S Development gave summary and stated this deals with another housing issue and that is the designation of district overlay. Fie stated the Planning Commission recommended the ESEE document be amended to give the owners of the historic districts the option of having their property put under the historic overlay anytime they wanted. He also stated the NPO #3 brought to the Director's attention more properties in the future that would apply under the historic district. Bob Bledsoe, 1.1800 SW Walnut, NPO #3 wanted to reconfirm the future properties for historic districts. b. Staff Recommendation Director of Planning & Development's recommendation of the Planning Commission that the Council approve the language as proposed. C. Motion by Councilor Brian, seconded by Councilor Edin, to approve the proposed language recommended by the Planning Commission. Approved by unanimous vote of Council present. Director of Planning b Development will bring back an Ordinance to be adopted on 10/22/84. page 9 — COUNCIL MINUTES — OCTOBER 8, 1984 18. UNIFIED SEWERAGE AGENCY - CODE REVISION - HOUSEKEEPING ORDINANCE NO. 84-58 AN ORDINANCE PROVIDING FOR DOCUMENTATION OF UNIFIED SEWERAGE AGENCY'S SANITARY SEWERAGE STANDARDS, RULES AND REGULATIONS AND RATES AND CHARGES. a. Motion by Councilor Brian, seconded by Councilor Edin, to adopt. Approved by unanimous vote of Council present. Councilor Brian questioned if this ordinance changes the fees. Director of Public Works stated it changes the process for adopting fees, but the resolution will actually set the fees. 19. CONSENT AGENDA: These items are considered to be routine and may be enacted ire one motion without separate discussion. Anyone may request that an item be removed by motion for- discussion and separate action. Motion to: 19.1 Approve Council Minutes - September 24, 1984 19.2 Approv^ OLCC Application - T-11 Store, 132.35 SW Pacific Hwy . , Tigard, Addinc Jew partner 19.3 Approve Tigard High School. Building Permit Fee Waiver 19.4 Receive And File: Accumulated Time Reports As Of 8-31-84 Cable TV Report On 9/19/84 Meeting f 19.5 Accept and Authorize Signatures: Street None-Remonstrance Agreement for MLP 8-83 - 9982 `_14 Johnson Ct. Scott Court Sanitary Sewer Extension Resolution No. 84-70 Street Dedication & Bond - Walnut Street - N.A. 6 H.B. Webb 19.6 Approve Partial Release Of Funds - Performance Bond For Gallo's Vineyard - $35,388.28 19.7 Receive ICMA Conference Report 19.8 Approve Segregation Of Bancroft Assessment For Mary Burnam Property 19.9 Approve Fee Resolutions: o Resolution No. 84-71 Adopting New Planning Fees o Resolution No. 84-72 Adopting New Blasting Permit Fee a s a. Items 19.7, 19.8 and 19.9 (Resolution 84-71 only) be pulled for later discussion. b. Motion by Councilor Scheckla, seconded by Councilor Brian, to approve consent agenda except items pulled for later discussion. Approved by unanimous vote of Council present. 19.7 Receive ICMA Conference Report Councilor Scott questioned the phone call item of $18.81 to Tom Brian. Councilor Brian stated it was a return call from Bob Jean requested r by him. l Page 9 - COUNCIL MINUTES - OCTOBER 8, 1984 f City Administrator stated the hotel surcharge was also included. Motion by Mayor Cook, seconded by Councilor Edin, to approve. Approved by unanimous vote of Council present. Assessment for Mary Burnam Property 19.8 Approve Segregation of Bancroft Councilor Brian suggested the assessment be split evenly between each lot of the property . Councilor Scott, Edin, and Scheckla felt since payments have riot been paid in the last year that foreclosure re d equall.ytbetweenhfirst the lots, January, 1985 and the assessments be sp seconded by Councilor Edin, to have payments be a. Motion by Mayor Cook, uall between each lot, brought current, the assessment be split eq Y and foreclosure started January, 1985. Approved by unanimous vote of Council present. 19.9 Resolution No. 84-71 Adopting New Planning Fees Councilor Brian questioned the $44 fee for tree removal. and suggested it be reduced. stated results under i the $44 fee�cti.on to have the fee at City Administrator 80% of the cost which Motion by Mayor Cook, seconded by Couiici.l.or Edin, to approve Resolution No. 84-71 as proposed . Approved by unanimous vote of Council present. 20. NON-AGENDA ITEMS: From Council and Staff 20.1 Award Contract for Fanno Creek Excavation b. Director ofublc `the stated three ocompanies be awardedtoE LeeRobinson in and recommended for $9,100.00. The three companies were: E. Lee Robinson - $9,1000.00 Bone's Construction - $12,818.00 Rutan Construction - $11,778.00 a. Motion by Councilor Brian, seconded by Councilor Edin, to award the contract for excavation to E. Lee Robinson for $9,10 Approved by unanimous vote of Council present. Page 10 - COUNCIL MINUTES - OCTOBER 8, 1984 20.2 Tualatin Sister City Proposal a. The Council felt they needed more time and this item be tabled until 10/15/84. 20.3 October All About Town Newsletter Council was given a preliminary copy of newsletter in which any comments should be back to the City Administrator by Thursday, October 11, 1984. City Administrator stated the Tetrapolitan Kiwanis was sponsoring a food drive in conjunction with the St. Vincent De Paul Society. The Tetrapolitan Kiwanis would like a full page flyer be inserted in the City newsletter. It would be extra cost for postage, stapling, and stuffing. It would set a precedence for other people. Mayor and Councilors felt it should be mentioned in the newsletter but not as an extra flyer or extra time and money spent. 21. ADJOURNMENT AT 12:05 A.M. Deputy City Recorder - City of Tigard ATTEST: Mayor - City of Tigard (pm/2040A) C Page 11 - COUNCIL MINUTES - OCTOBER 8, 1994 TIMES PUBLISHING COMPANY Legal 7_6127 P.O.BOX 370 PHONE(503)684-0360 Notice BEAVERTON,OREGON 97075 Legal Notice Advertising aEC&VEID • CITY OF TIGARD • ❑ Tearsheet Notice OCT 219,94 P. O. BOX 23397 • ❑ Duplicate Affidavit 17 r • TIGARD, OR 97223 �R� AFFIDAVIT OF PUBLICATION STATE OF OREGON, COUNTY OF WASHINGTON, )ss' Susan Pinkley — being first duly sworn, depose and saxIthatarcT hq Advertising es rtising Director, or his principal clerk, of the Z---- — a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at------- T i IS r d -------in the aforesaid county and state;that the , P a printed copy of which is hereto annexed, was published in the entire issue of said newspaper fur _ ---.—successive and consecutive in the following issues: Sept, 27 Subscribed and n to before me this q Notary Public for Oregon My Commission Expi 3/16/187 AFFIDAVIT 1864 7:30 P.M at Fowler Junior M;Sch Ytoom,186r Street, Tigard, Ontgoh Furtber information may be obtained from the City Recorder or Director of Planing and Development at 12755 SW Ash Avenue, Tiprd,On*=872'l3,or by calYnB M4171. CO NSIVE PLAN AMENDMENT CPA 2084,ZONE CHANGE ZC 13-84, BU11 LD CAPrrAL CORP./WESTLAND INVESTMENT COMPANY NPO 91 Review Planaft Commiadoa's recommendation for a Comprehensive Plan Amendment ham 1f4divm Density Residential to Medium High Density Rea awM and a Zoft CM W from R-12 (Residential 12 units/acre) to R- 20(ROM1001111,26 NUMB/acre)on property located at 0815 SW Walnut Place, (WCTM 3M 2$D.$at 1501 A 1502). CO)MMMINSIVE ALAN AMENDMENT CPA 21.64, ZONE CHANGE 14-64 PACIFIC WNSIERMBANK RevMe►Planning Comadedon's recommendation for a Comprehensive Pian dant from 141 ('Heavy-Industrial)to C-P(Commercial Professional) a04 s Emla Ctao�e llbom 1401(Heavy-Industrlol)to C-P(Commercial Prete► d0ftM)ap prtip�a�t Need an the NE side of SW 72nd Ave. aouth of SW Tact Comer Mee(WCTM 2S1 IDC lot 4100 A 2Sl IDD lot 700.)NPO#t5 COMPRBH>LMUVE PLAN AMENDMENT CPA 22-84 CORNER OF SCROLLS! FERRY RD. Review Phoning Coromhsion's to asdp the Medium High. Density Resideaft Ooeopreteosive Plan Map designation to land on tie northwest edge of the city,east of SW Lower Schotls Ferry Road (WCTM ISI 33C Tai Lots 301,M.8004 I300,1301 and IJM)NPO 87. ZONE ORDNANCE AIMNWd1; M ZQA 584 CITY OF TIGARD Review PMSmigBambdaetl! to amend the following sections of Ate DerNopmaat Code: 18.t38"Cedl use 18.130 MR Review 18.M ebile Horne Regulitlooe 18.138 +ra-Devdoping Area Clowdk;ation 16ASLO ee and ��yt pr+ocess 18.E 40!lMstseps slltied Nvlloe on AppetlARO�Type of Notice 18:114 Rps - 18Bi Deftibble,u.,. ,:i ..Reftw"."Accept", "Recelpt"."Appeal", "PIM Business I*",ACOmpkW,-Incidental","FarmIW 18-86.080 Industrial Part-Frau Yard Setback 16 70A5ti Light moat W-Raft YIMd Betback MIAM IW&q Industrial-Praot Yard Setback 18.46.040 Reddesdal De=W Trandom 111.199 W18.42 Use_"and Sing- �of tree buffer 1&132 MwCon . Use 18.161E or r+doaa Access 14.44 R-I S1riAe V%Wy RaddeaM-liruslock It*It-i FdMdly Rdldfediet-Lhrerl0ch l R►3 vvubw�k 1 > 1 Amity Cos CPA 23.84 SUBSIDIZED HOUSING to Mnend-policies 8.1.2 and ii . d iwie a-Vel 3-FD MGS,POLU=AND �T CIPIC'2444 DkMOM3'MM ft Tj is RorNw!gnom 's,aeogttion to Amend Policy 6.3.2 of ,nm E STRAYEC FVODI%POLICIES AND DOI MENTA- Review" . . 044 ZSCUMENT be Updkaw Na�ilsdbn F,. Grange, C Stteet'Faro"w6.a F i 4 Eel k TIMES PUBLISHING COMPANY Legal 7-6126 P.O.BOX 370 PHONE(503)684-0360 (Notice BEAVERTON,OREGON 97075 Legal Notice Advertising RECEIVED CITY OF T I G A R D • ❑ Tearsheet Notice O C T 2 1984 P. O. BOX 23397 CITY Of TWD T I G A R D, OR 97223 • ❑ Duplicate Affidavit AFFIDAVIT OF PUBLICATION STATE OF OREGON, 1 COUNTY OF WASHINGTON, i Susan Pin kley - being first duly sworn, depose and say that I am the Advertising Director, or his principal clerk, of the_ ri�ard-_Times a newspaper of general circulation as defined in ORS 193.010 and 193.020; published gai-d- _____--in the aforesaid county and state; that the Public Hearin_g_Notice _ __ a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for ----successive and consecutive in the following issues: Sept . 21', 1984— Subscribed an 01 to beforeme thi S t - _27 ,_ 19 8 Notary Public for Oregon My Commission Exp' e 3-16-87 AFFIDAVIT AOML r0fli11 11Q'tW1A'lbL I� NAO - f TIMES PUBLISHING COMPANY LOOM 7_6130 P.O.BOX 370 PHONE(503)W-0360 now* BEAVERTON.OREGON 97075 Legal Notice Advertising RECEIVED • • ❑ Tearsheet Notice City of Tigard OCT 91984 • P.O. Box 23397 • ❑ Duplicate Affidavit Tigard, OR 97223 CITY TlGARD • AFFIDAVIT OF PUBLICATION STATE OF OREGON, ) COUNTY OF WASHINGTON, )ss. i, Susan Pinkley — being first duly sworn, depose and say that I am the Advertising { Director, or his principal clerk, of the–Ti R a r d Times _ a newspaper of general circulation as defined in ORS 193.010 and 193.020; published at-- Tigar- _in the aforesaid county and state; that the Coi�neil _8£g Meeting--- s a printed copy of which is hereto annexed, was published in the I entire issue of said newspaper for successive and consecutive in the following issues: Oct 4, 1984 — t Subscribed and sworn to a me this O c a984 -- N ary ublic for Oregon My Commission Expires: AFFIDAVIT , r I.C MEMORANDUM CITY OF TIGARD, OREGON TO: Mayor and Council ^ 10-4-84 FROM: Loreen Wilson, Deputy Recordet�J � SUBJECT: Executive Session - Scheduled For 10-8-84 Tim Ramis and Ed Sullivan have recently supplied information directly to the Council for review. If you have questions, please direct them to the attorneys. lw/2025A C AGENDA ITEM # _ — VISITOR'S AGENDA DATE October 8 1984 (Limited to Z minutes or less, please) '• 2 Please sign on the appropriate sheet for listed agenda items. The Council on other issues not on the agenda, but time may wishes to hear from you s require that we schedule your items for a future agenda. Please contact the City Administrator as to agenda scheduling. Thank you. a ITEM DESCRIPTION NAME, ADDRESS b AFFILIATION 00 4 ------------ i Y a i z t C. i DATE October 8, 1984 I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: #14 - ZOA 6-84 Proponent (For Issue) Opponent (Against Issue) ******************************************************************************* Name Address and Affiliation Name Address and Aff iation 13C,06 (3&✓s+K ►18'0a s — i� VL w Q TJ-J9A/� FG/r , T/ N, A� Pte, ApF 7 �.�.� pl'-CQ-x..65 6k, • . T ******************************************************************************* s z DATE October 8, 1984 C I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: #15 - CPA 23-84 - Subsidized Housing ******************************************************************************* Proponent (For Issue) ? Opponent (Against Issue) Name, Address_and Affiliation Name, Address and Affiliation /Neck WF,INrRA-oG /zoo (.W. t4-v1L 13 (3&L3 B tc�s ex NFA 3 t i 4 1 S t i i t i DATE October 8 1984 S I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: X116 - CPA 25-84 - ESEE DOCUMENT ******************************************************************************* Opponent (Against Issue) Proponent (For Issue) ****************************** ******************************} Address and Affiliation Name. Address and Affiliation Name, 9" 01nls w JV G 3 l ******************************************************************************* DATE f I wish to testify before the Tigard City Council on the following item: (Please print the information) Item Description: #17 - SDR 12-84 - WESTERN INTERNATIONAL PROPERTIES ******************************************************************************* Proponent (For Issue) Opponent (Against Issue) Name, Address and Affiliation Name, Address and Affiliation \ int h't he Al Po -� �. slit A o 3 We want to urge your participation in a new and important group: 'Friends of Terrace Heights' . Terrace Heights is a mobile home park in Tsigard.to wherect the owner, Southern Pacific Industrial Development Company, families by this December 31, 1984. Residents now have no where to go and no money to get there. They have formally asked this multi-billion dollar corporation for simple justice: An extension of time and relocation costs. 'Time' would be a 20 month extension (until August 1986), to allow development of a new mobile home park, which could preserve the existing community of families. 'Money' would include the actual cost of moving from Terrace Heights to the new park in the Tigard area; an average of $3000 per family. Residents have won the initial support of the Washington County Office Of Community Development, in their effort to develop a new, model park. Terrace Heights residents have organized to resist Southern Pacific's •eviction train' . They have gained media attention, forced the company to begin negotiations, and gained legal counsel. Residents are committed to keeping their families and close-knit community intact. But, Southern Pacific is pressing ahead with eviction landplans an industrialresidents development sitecleared away, the Company Plans touse Terrace Heights residents support economic development tted a Tigard, formal sbut tlnot at the expense of their human dignity. They have proposal to Southern Pacific and will soon get a response. Whatever the answer from Southern Pacific, Terrace Heights residents need and welcome the support of the larger Oregon community. This will aid their efforts to attract greater public attention, support of public officials and the coorporation of Southern Pacific. There is much more to know about the issue (see attached literature) . But, it all adds up to one simple question: Can Terrace Heights residents count on you as a 'Friend'? l t •FRIENDS OF TERRACE HEIGHTS' will involve community, religious and political leaders, who individually want to support resident's effort to achieve a fair and resonable solution. Your involvement could make a critical difference! Please return the attached form a your earliest convenience and join us as a 'FRIEND OF TERRACE HEIGHTS' . Sincerely Yours, t CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: OCTOBER 8 1984 AGENDA ITEM N: DATE SUBMITTED: OCTOBER 3,_1984 PREVIOUS ACTION: COUNCIL ACTION ON ISSUE/AGENDA TITLE: PUGET ON SEPTEMBER 24 1984 CORPORATION FINAL ORDER PREPARED BY: ORDINANCE N0. 84 - REQUESTED BY: _ DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY On September 24, 1984 the City Council reviewed the silo development application, SDR 12-84, of Puget Corporation. The Council c to require that Puget construct half-street improvements now rather than file a non-remonstrance agreement. A Final Order for your approval has been prepared based on your findings. ALTERNATIVES CONSIDERED 1. Adopt the attached Final Order. 2 Adopt a revised Final Order. SUGGESTED ACTION Staff recommends that the Council adopt the attached Final Order for Puget Corporation. (WM:bs/0689P) CITY OF TIGARD PLANNING COMMISSION FINAL ORDER NO. 84 - ___PC A FINAL ORDER IN THE MATTER OF THE APPLICATION FOR SITE DEVELOPMENT REVXEW APPROVAL REQUESTED BY PUGET CORPORATION, FILE NUMBER SDR 8--84, APPROVING/THE APPLICATION, ENTERING FINDINGS, AND CONCLUSIONS. The Tigard Planning Commi.ssi.on heard the above application on August 7, 1984 . John Osborn, Derek Hogarth, and Geoff L-evear represented the Applicant. No one appeared in opposition. The Commission finds the following FACTS in this matter: 1 . The applicant, Puget Corporation, requested proval to expand an existing industrial plan on property zoned I--P (Industrial Park) and located at 7440 S.W. Bonita Road (Wash. Co. , Tax Map 2S1 12A, Tax Lot 800) . Information supporting the request is found in Planning File No. SDR 8-84A. 2. The proposal was approved by the Planning Director on June 2.9, 1984 subject to conditions. The applir_apt appealed the decision on the basis that public improvements requA red in Conditions 1 and 4 of the decision were unnecessary at the present time. 3 . The applicant' s justification for the appeal i.s presented in the Commission' s information packet and the minutes of the August 7, 1984 hearing. 4 . The relevant approval eri.teria in this case are the Statewide Planning Goals 1 and 2', and Section 18. 164 .030A of the Community Development Code. Based upon the record in .-this case, the Commission makes the following FINDINGS: 1 . Statewide Planning Goal #1 is met because the City has adopted a Citizens Involvement program including review of all development applications ,,7by the Neighborhood Planning Organization (NPO) . In addition, a14 public notice requirements were met. 2. Statewide Planning Goal #2 is met because the City applied all applicable State-wide Planning Goals, City Comprehensive Plan Policies and Development Code requirements to the application. 3 . The decision contains no findings that street improvements would be timely or that improvement would be supported by surrounding property owners. Community Development Code Section 18.164.030.A.3 . 4. Conditions 1 through 4 of the decision require that Puget Corporation make unnecessary improvements at this time. Community Development Code Section 18. 164.030. FINAL ORDER NO. 94 - -PC - PUGET CORPORATION -- PAGE 1 i 5. Satisfactory guaranties by Puget Corporation that future improvements will be made when needed are available and shoulc' be accepted in lieu of present street improvements. Community Development Code Section 18.16.030.A.3. The Commission adopts the following CONCLUSIONS OF LAW: 1. Based upon Findings 1 and 2 above, the Commission has.State--4u de determined iPlannng the applicants proposal meets the app Goals. 2. Based upon Findings 3, 4, and 5 above, the Commission has determined that public improvements along the Bonita Road and 74th Street frontage is unnecedseathis time the and installat annof theorequired agreement will be adequate toensure improvements at a future date. Based upon the above findings and conclusions, SDP 8-84A is APPROVED subject to the following conditions: 1. A City of Tigard approved non-remonstrance agreement shall recorded with Washington County and a copy returned to the City Planning Department before issuance of Building Permits or a change of property ownership. } 2. A street right-of-way dedication of 30 feet from the Bonita Road centerline and a 25-foot right-of-way dedication from the 74th Avenue centerline shall be provided. The description for said dedication be tied to the centerline as established by County Survey shall shall 3 and p20,387. The legal descriptions shall be approved by the #20,Engineering Division and recorded with Washington County prior to issuance of building permits. 3. Prior to issuance of building permits, a revised landscaping site plan shall be submitted for Punning Director's approval showing a minimum of three additional willow trees on the west side of the building located in such a manner as to prevent future problems with the USA sewer line. 4. This approval shall be valid for the period of one year from the final approval date. It is further ordered t at applicant be notified of the entry of this order. � PASSED: This 3 day of /'.� �� 1984, by the Planning commission of the City of Tigard. } A. Donald Moen, President Tigard Planning Commission (KSL:bs/0675P) FINAL ORDER NO. 04 - PC - PUGET CORPORATION -- PAGE 2 CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM #: DATE SUBMITTED: October 4, 1984 PREVIOUS ACTION: September 24, 1984 ISSUE/AGENDA TITLE: Blasting City Council Meeting Permit Fee Ordinance PREPARED BY: Joy Martin './ ?�( REQUESTED BY: City Council DEPARTMENT HEAD OK: CITY ADMINISTRATOR: ass:ssaax saaaxs:xxsxzxxaxaa xz xaa zaaaxaaxxxxx xaaxxxxax xxxsaaaxa=aaaaxxxxxxaxx xxz INFORMATION SUMMARY Prior to setting fee rates for blasting permits, the code should state a fee will be charged along with application requirements. Ordinance No. 84-41 set the requirements, but there is no reference to charging a fee. Attached is an ordinance adding language to the section allowing Council to charge a fee for a blasting permit and to set the rate according to Chapter r 3.32 of the Tigard Municipal Code. ::sass:sasaa:zaxx:zxxxa xaxaa xxxac xxxxas axaxx axxxxasxaxx xaxxxxxx saxaxaxx as xa:a a- ALTERNATIVES CONSIDERED 1. Establish a distinct link between the blasting permit section of the TMC and the fee rate by passing the ordinance. 2. Decide not to collect a fee for the required investigation, evaluation, and processing of an application. s::sass::assssssaasaxasa:aaaxzaas:sass:asasaaa xsazaassxaaasaaaasaaaaaaaasa:axaa SUGGESTED ACTION Pass the attached ordinance prior to passing the resolutin (on consent agenda) setting the fee rate. E 0608p/lw t I CITY OF TIGARD, OREN GO i1 i COUNCIL AGENDA ITEM SUMMARY 1984 AGENDA ITEM N: AGENDA OF: OCTOBER 8, PREVIOUS ACTION: DATE SUBMITTED: DCtOber 3 1984 ISSUE/AGENDA TITLE: REQUESTED BY: DISPATCH CONTROL RFP CONSULTANT CITY ADMINISTRATOR: DEPARTMENT HEAD OK: asssazsss== sass=sea = i sasses # azzszzssssszsssssssszzzsssa:sa=z=====_' MMARY # INFORMATION SU t Councilor Edin and City Attorney Ramis will be reporting to you on their s rested consultants. Two consultants have been asked to contacts, with inte i present their proposals to Council that night- ........... ight.sssss:..ssssssssss:sssss::sssasssssssssssss ALTERNATIVES CONSIDER ED sssssssassszssssssssssssssas::sssss::sssasssas ssssssssssss ao saazas asza zssssssz sa SUGGESTED ACTION C COCAAn & ASSOCIATC5 October 8, 1984 Consultants in Planning and Public Affairs Mayor John Cook and Members of City Council City of Tigard PO Box 23397 Tigard, OR 97223 We are pleased to be invited to submit a proposal to assist the City of Tigard to evaluate its approach to providing police dispatching services. We understand the city's desire to under- take an objective evaluation with the goal of maintaining an effective and efficient service delivery system. Cogan & Associ- ates has considerable experience studying sensitive community matters, and we often help our clients resolve complex technical , political, administrative, institutional and safety issues. I our principal team on this project will consist of Don Clark, former chairman of the Multnomah County Board of Commissioners and Multnomah County Sheriff, and myself. Clay Durbin, Director of communications for the City of Eugene, will provide special technical assistance. Clay and Don have substantial experience working with law enforcement entities and have been specifically involved with the formation of 911 and emergency communication systems for several communities. I will serve as the client contact and project manager. As necessary, we will supplement these efforts with research and editing services available within our firm. We are looking forward to discussing our proposal with you and are prepared to begin work immediately if you choose us to proceed. Arnold Cogan, President Cogan & Associates, Inc. AC:kjm Attachment Seventy-One Southwest Oak Street / Portland, Oregon 97204 / (503) 225-0192 COOAn ASSOCIATCS Consultants in Planning and Public Affairs iPROPOSAL , TO i ASSIST THE CITY OF TIGARD TO EVALUATE APPROACHES TO PROVIDING POLICE DISPATCHING SERVICES Prepared by Cogan & Associates, Inc. J October 5, 1984 Seventy-One Southwest Oak Street / Portland, Oregon 97204 / (503) 225-0192 INTRODUCTION The City of Tigard has developed a formal request for written proposals to provide a complete range of police dispatch services consistent with the Police Department's dispatching program. These services shall be for three to five years beginning July 1, 1985. Prior to distributing these requests to qualified vendors of dis- patch services, the city wishes to retain a consultant to evaluate the RFP in terms of its objectivity and adequacy as a bid solici- tation document and to provide advice about whether it should contract out for such services or provide them in another effec- tive and equitable manner. The object of this proposal is to assist the city in assessing these factors. The goals for our work include: - Develop a cost effective approach to creating an effective and efficient service delivery system for the City of Tigard. - Maintain a dispatch program which performs at least the current level of service. f - Create a system which is easily understood by the public and allows citizens quick and efficient access to needed services. - Produce an objective evaluation of the basis for contract- ing dispatch services. - Reach agreement among Tigard officials and others concern- ing the future of dispatch services in a manner which minimizes controversy. DESCRIPTION OF WORK Following is a description of the tasks we propose. Task 1. Orient Consultant with Police Dispatch Issues in Tigard Following an initial meeting with appropriate city personnel to clarify and confirm anticipated goals, activities and products, we will review relevant written materials concerning the police dispatch system and conduct a limited number of interviews with key individuals within and outside the city. The latter, chosen with the concurrence, of the client, will be representatives of entities such as the Tualatin Rural Fire Protection District, Washington County, City of Beaverton and others as appropriate. The purpose of this initial task is to develop a thorough familari- nation with the issues. Task 2 Analyze Draft RFP and Other Documents Undertake a thorough evaluation of the draft RFP and other related materials. Our analysis will consider such issues as adequacy of dispatch services, political priorities, institutional efficiency, organizational capability, economic feasibility, and safety requirements. Task 3 Review Results of Analysis Discuss results of our analysis thus far with Tigard officiate . It will be necessary to set aside a sufficient amount of time to provide ample opportunity for all issues to be raised and thoroughly discussed. It is our objective that this meeting results in agreement on the relevant issues and a consensus regarding their solution. Task 4. Prepare Final Report After agreement is reached, per Task 3, we will prepare a report describing the results of our work, the options considered and the final recommendations. We will present this report to the City Council, providing the city ten copies of a report plus a / camera ready original from which additional copies can be prepared . 4 PROJECT TEAM The following individuals will be involved in this effort: Principal Team • Arnold Cogan will serve as project manager and specialist in interagency coordination and institutional arrangements. President of Cogan & Associates with established professional reputation in policy planning and growth management for public and private clients. Oregon's first state planning director and first executive director of the Oregon Land Conservation and Development Commission; past associate vice president for planning and economics, Daniel, Mann, Johnson & Mendenhall; first planning director, Port of Portland. Don Clark will serve as public safety specialist and public affairs analyst. Senior associate of Cogan & Associates, specializing in services to public agencies in the fields of criminal justice administration, executive management, governmental relation- ships and health care. Former elected Executive of Multnomah County with national reputation as sound and innovative manager of local governmental affairs; former Sheriff of Multnomah County. -2- Clay E. Durbin will serve as communications specialist and law enforcement analyst. Director of communications for the City of Eugene with over seven years experience in dealing with consolidation of police, fire and 911 emergency telephone systems; knowledge- able about political, management and technical issues involved. More detailed biographical resumes follow the qualifications section. Support Team Elaine Cogan, technical editor. Vice president of Cogan & Associates responsible for communications, research and editing of all reports and publications. Weekly editorial columnist, The Oregonian; radio commentator on public affairs. Past president, League of Women Voters of Portland; consultant former Governs nor Bob Straub on urban issues. Many appoint ive community boards and commissions; chairperson , Governor's Special Commission on Liquor Control and the Task Force on Disaster Preparedness for Portland and Multnomah County. Jessica Richman, research analyst. Research assistant with Cogan & Associates with skills in land use planning implementation strategies, housing , statistics, survey analysis and research. Honors graduate in social science and urban studies; masters degree in urban planning from Portland State University. C -3- TIME AND COST Our estimate is divided into the four tasks as follows: Time Hours for Tasks Total Personnel 1 1 1 2 1 31 4 IHoursj A. Cogan 1 16 1 16 1 12 1 12 1 56 1 D. Clark 1 8 1 10 1 8 1 6 1 32 1 C. Durbin 1 8 1 12 1 14 ( 8 1 42 1 E. Cogan 1 2 1 - 1 - 1 6 ( 8 1 J. Richman ( 6 ( 8 1 - 1 6 1 20 1 Clerical 14 1 2 1 2_1 6 1 14 1 Estimated Cost Personnel A. Cogan - 56 hrs @ $75/hr = $ 4,200 D. Clark - 32 hrs @ $65/hr = 2 ,080 C. Durbin - 42 hrs @ $57.50/hr= 2,415 E. Cogan - 8 hrs @ $50/hr 400 J. Richman - 20 hrs @ $30/hr = 600 Clerical - 14 hrs @ $20/hr = 280 $ 9,975 Direct Expenses Ground transportation, long distance telephone, word processor, photocopies, miscellaneous $ 275 TOTAL ESTIMATED PROJECT COST $10,250 We will not exceed the total cost of $10,250 to undertake the four tasks described on the preceding pages. We can complete the work in approximately six weeks from the time we are authorized to proceed. C -4- COOAR S ASSOCIATCS i Consultants in Planning and Public Affairs I 1 STATEMENT OF QUALIFICATIONS I I Cogan Associates, Inc. , (CSA) specializes in applying creative planning, research, and analysis techniques to problems of govern- mental agencies and private clients. CSA is certified as a Woman Business Enterprise and an Equal Employment Opportunity Affirmative Action Employer. Through our experience, we have tested and affirmed the following principles: - Policy planning is a political, management and technical process which is served best by thorough data collection, research, and analysis. - Not every technical problem can be solved only by a technical solution. In fact, people often are most responsive to non technical remedies which involve rear- ranging relationships among institutions, new or innova- tive management and budgeting procedures, and innovative communication techniques. - Public involvement processes assist community leaders by providing an important base of information, developing positive support for planning and development decisions, and enhancing the environment within which important decisions are made. - Every plan should include a carefully developed implementa- tion strategy. As consultants, we have the professional knowledge and skills to i help our clients address the following: - Identify and formulate effective institutional and organi- zational relationships. I - Develop strategies to insure timely and cost effective implementation of projects. - Resolve public conflict and produce consensus. - Ascertain impacts of major public decisions on community, safety and social factors. i Seventy-One Southwest Oak Street / Portland, Oregon 97204 / (503) 225-0192 ! I 4 Cogan & Associates, Inc. , is the recipient of Meritorious Planning Project Awards from the Oregon Chapter of the American Planning Association. In 1980, we were cited for creative involvement of public and private interests in developing uses for the western portion of Hayden Island in the Columbia River. Our citation in 1981 was for preparation of a ten year strategic plan for one of Oregon's major human services agencies. We are equally at ease with public and private clients and find that the services we provide often assist each to work better with the other. Depending upon the nature of the assignment and the client's preference, we work either on a fee for services or retainer basis. Clients include the following : - City and Borough of Juneau, Alaska - Portland, Oregon, Planning Bureau, Housing Authority, Development Commission - Beaverton, Oregon, Department of Community Development - Cities of Wilsonville, Cornelius, North Plains, Aurora, Molalla, West Linn, and Milwaukie, Oregon - Clackamas County Community Development Division - Deschutes County, Oregon, Board of Commissioners Los Angeles County Department of Regional Planning Multnomah County, Oregon, Department of Environmental Services - Washington County , Oregon, Office of Community Develop- ment - Washington County, Oregon, Department of Planning - Metropolitan Service District (Portland Region ) - Denver Regional Council of Governments - Washoe Council of Governments, Reno, Nevada - Oregon State Department of Economic Development - Oregon Division of State Lands - Washington State Department of Revenue; Governor's Office - Nevada State Department of Environmental Services - Idaho State Department of Planning & Community Affairs - Montana State Department of Natural Resources - Bonneville Power Administration - National Governors' Association/Council of State Planning Agencies { - U.S. Environmental Protection Agency - U.S. Department of Transportation - Pacific Northwest River Basins Commission - Federal Aeronautics Administration } - U.S. Army Corps of Engineers - City of Vancouver, Washington - Oregon Division of State Lands - Metropolitan (Portland) Family Service - Providence Medical Center -2- Selected Projects U.S. Army Corps Collaborated with another consultant of Engineers to complete the technological assessment portion of a National Hydropower Study, commissioned by Congress and administered by the U.S. Army Corps of Engineers. The purpose of the work was to analyze technical, legal/institutional , environ- mental, economic, and social impacts of partial or full development of the nation's hydropower potential. Primary responsibil- ities consisted of research, policy formulation , and writing and editing portions of the final report related to legal/institutional issues. Beaverton, Oregon Designed growth management plan and capital improvements program for a municipality which faces a growing demand for services to serve rapidly increasing population. Specifically undertook the following: - Evaluated relationship between residential, commercial, and industrial demands and the city's capability to provide adequate water, sewer, roads, police, fire, and other services; • - Identified existing and potential service capabilities and fiscal constraints; - Assessed growth management practices in the U.S. including effectiveness, impacts, and problems; - Conducted community workshops, inter- views, and briefings with city offi- cials to ascertain public priorities and concerns. Final report recommended a growth manage- ment system, including strategies, budget, and personnel allocations; long range management process for programming, ranking , and -valuating capital improve- ments; and an nitial capital improvements program. -3- Idaho State Analyzed complex technical and political Bureau of Planning implications of a statewide adjustment of and Community the air quality classification system to Affairs prevent significant degradation. Study was undertaken at the request of Governor Cecil Andrus to provide information on policy options which would permit or restrict growth in various sections of the state. U.S. Environ- Studied and designed strategies to simplify mental Protection energy facility siting activities for the Agency coastal areas of California, Oregon, and Washington. Subjects included air and water quality planning, coastal zone management, and energy facility siting procedures. Methodology included inter- views with key agencies and participatory workshops to explore institutional roles and relationships, simplify policy planning and regulations, and reduce paper work. Recommendations concerned means to integrate the energy facility permit process within these states and with federal agencies and the private sector. State of Colorado, Provided advice to office of the Governor Division of Planning, and other state officials concerning the Department of Local most effective ways to implement land Affairs use planning responsibilities. Study recommended the roles of agencies, such as the Colorado Land Use Commission and the Division of Planning , which have primary responsibility to develop services to regional councils and local governments. An immediate impact of this study was the resolution of regulatory and institu- tional conflicts adversely affecting the skiing industry in the Vail corridor. Washington Analyzed controversial issues and recom- Department of mended non-legal means to resolve conflicts Revenue & office concerning state taxation of commercial of the Governor enterprise on Indian reservations. Interviewed government officials and representatives from most of the 22 Indian tribes in the State of Washington. -4- Metropolitan Prepared ten year strategic plan for the Family Service, agency, including statements of purpose , Portland, Oregon objectives, roles, responsibilities, and implementation strategies. Conducted workshops, meetings, interviews, and questionnaires with key board, staff, and community representatives to identify issues, establish priorities, and evaluate alternative future directions. Providence Medical Designed and managed process for reach- Center, Portland, ing consensus regarding goals, objec- tives, and priorities affecting a long a range plan of continued health services to the Portland community. Washington County, Prepared six year housing and community Oregon, Community development plan as required by the Grant Development Office cfmtheity federallopgovernmentck Processrogram included countywide needs assessment and } recommendations for strategies for housing, neighborhood revitalization, and community f facilities. The consultant's innovative methodology for allocating block grant funds was adopted by the client. City of Assisted small city to implement state Wilsonville, planning grant. Developed process for Oregon preparing comprehensive land use plan in compliance with statewide goals and guidelines; trained officials, staff and citizens to become effective participants; guided city officials and personnel; acted as a technical resource. New Capital Site Estimated costs of relocating , building , Planning Commission, or expanding facilities to accommodate Anchorage , Alaska state government employees if the sHtaate capital is not moved from Juneau. tained as part of a joint venture, analyzed assumptions about projected growth and ties accompanying needs for physical and services. National Science Wrote article for submission to the Harvard Business Review describing the Foundation roach to corporate t multiple perspectives app and governmental decision making. Article was an extension of a project funded by the National Science Foundation to study the application of this approach to technological decision making. -5- Multnomah County, Managed studies to identify the most Oregon effective and efficient means to share roadway maintenance responsibilities among cities and unincorporated areas. Developed major study of interjuris- dictional differences in planning, design, reconstruction and maintenance of the highway system; served as staff to task force. Multnomah County, Assessed technical , land use, and reg- Oregon, Department ulatory factors affecting the siting of of Environmental radio and television transmission towers; Services developed siting and locational standards to minimize impacts on surrounding land uses. Resulting ordinance is one of the most comprehensive in the country to be adopted by a local jurisdiction. Oregon Local Govern- Conducted management seminars for public ment Personnel managers on the subjects of how to choose Institute and use professional service contractors and how to manage construction contracts. Department of Designed and facilitated workshop for a Justice Services, countywide task force on intoxicated Multnomah County, drivers to build consensus on goals, Oregon problems and strategies. Assistance also provided in developing a systematic approach to organizing the activities of the task force. Yamhill County Assisted rural Oregon county determine Road Maintenance most cost effective means to maintain Department its road system. Evaluated existing McMinnville, Oregon system, ascertained capability of local private contractors, and recommended how the county can increase its efficiency and capacity within current funds and other resources. Washington County Advisor to county justice task force Corrections on policies and strategies for appropriate use of jail space and intergovernmental and systemic problems of managing levels of incarceration. C 10/5/84 -6- ARNOLD COGAN Mr. Cogan is president of Cogan & Associates, Inc. After more than twenty years experience, he has established a professional reputation in the fields of public involvement, policy planning, and institutional and growth management for public and private clients. He has written and published numerous articles and The beenChicquoted extensively in national publications including ublic Tribune , Saturda Revigo M=/ WoCoganwrldrAhaslbeenuaaprincipalPspeaker Works, and P ann n . before many nat oval organizations such as the American Associa- tion for the Advancement of Science, American Society of Civil Engineers and the American Planning Association, and has been interviewed on numerous radio and television programs on the subjects of land use, environmental quality , citizen partici- pation and public administration. He was Oregon's first state planning director under Governor Tom McCall and later Oregon's first administrator owl the broad Land Conservation and Development Commission, an agency power over land use planning in the entire state. The program was awarded top honors from the American Planning Association. He has been associate vice president for planning and economics for Daniel , Mann, Johnson & Mendenhall and was the first planning as director for the Port of Portland. He has seCommissioncand chairman of the Oregon Environmental Quality has been a guest lecturer to the Thorne Ecological Institute, University of Southern California Environmental Management Institute, Western States Councils of Governments, the American Industrial Developments Council and others. Mr. Cogan graduated with honors in Civil Engineering from Oregon State University and has undertaken graduate work in planning and political science at Portland State University. He is a registered Civil Engineer in the state of Oregon and a member of the American Planning Association and the American Institute of Certified Planners. He has served as president of the Portland Chapter of the Profes- sional Engineers of Oregon, an officer of the Pacific Northwest Chapter of the American Institute of Planners and as a member of national committees of this organization. He was a founder and president of the Portland Beautification Association. t Specific experience includes: Manages the consulting activities of Cogan & Associates, Inc. , on behalf of clients with diverse needs such as Portland General Electric Co. , City of Portland Bureau of Planning , Union Pacific Railroad, Metropolitan (Portland) Service District, Georgia Pacific Co. , U.S. Environmental Protection Agency, Oregon Bank, Denver Regional Council of Governments, Walsh Construction Co. , the National Governor's Association and the Pacific Northwest River Basins Commission. Consultation oon behalf of these and other clients includes planning, research, analytical and advisory services devoted solution, development to land use studies, conflict re governmental relations, strategies, citizen participation, policy evaluation and institutional arrangements. Organized and established a statewide land use planning program for the Oregon Land Conservation and Development Commission which was recognized by a national honor award from the American Planning Association. Under his direction, more than 10,000 Oregonians were involved in workshops all over the state to help determine basic land use policies. More than 200 technical specialists served under his direction to augment the fulltime prof �3sional staff in the task of preparing ines. comprehensive statewide land use goals and guide The final document is the land use guideline for • every city and county in the state and covers 14 elements, including energy conservation, agriculture, economic development, housing , hazardous areas, transportation, urbanization, forestry and citizen participation. He also initiated a process for coordinating the actions of federal , state and local agencies concerned with major capital improvement projects. Expanded planning and economic services throughout the United States to public and private clients of Daniel, Mann, Johnson & Mendenhall, one of the nation's largest consulting firms. Studies included development of a guide for statewide land use planning in Alaska ; citizen participation programs for a Seattle transit study; annexation and consolidation of service districts in the Willamette Valley, Oregon; 40-mile Rio Salado Riverfront Redevelopment Project in Phoenix , Arizona; recreational development in Vail, Colorado: and community redevelop- ment for the Colorado River Indian reservation. Initiated and directed an executive management planning program for Oregon while serving on Governot Tom McCall 's staff. He also designed a system of state administrative districts for use by all state agencies and local units of government participating in multi-county planning and programming; and provided advice and recommendations to the Governor on such issues as land use, zoning controls, housing , and economic development. Prepared land development plans for industrial , aviation and marine development activities of the Port of Portland. He advised management, coordinated Port programs with other public and private agencies and prepared the Port's comprehensive plans and studies. In addition, Mr. Cogan directed the preparation of a comprehensive plan for the Port's Rivergate District: 12 square miles of undeveloped land at the confluence of the Willamette and Columbia Rivers. He also was responsible for the planning of the 600-acre in-town Swan Island Industrial Park. 9/8/83 Arnold Cogan DONALD E. CLARK Mr. Clark, recently retired as the elected executive of Multnomah County, is an adjunct Senior Associate of Cogan & Associates, Inc. , while serving as Executive Director of the Burnside Consortium. He specializes in consulting services to public agencies in the fields of criminal justice administration , health care delivery, executive management and institutional arrangements. He often serves as an expert in litigation involving police work and related law enforcement matters. Mr. Clark is an Oregon native who held the elective position of Multnomah County sheriff before becoming the first county executive when the charter was revised in 1976. As a public official, Clark is credited with many achievements, including raising the recruit- ment standards of the sheriff's office to require a college degree; pioneering a work release program for criminal offenders; leading community efforts to institute a 911 emergency system; spearheading consolidation of the state court system; and initiat- ing Project Health, a nationally recognized program of community health care. He graduated from San Francisco State College with a Bachelor of Arts degree in sociology and has undertaken post graduate studies in education and social science at Portland State University. He has served as a consultant to the Public Administration Service in Chicago, Illinois, and was a member of the National Association of Counties Task Force on Public Safety and the Vice President's Task Force on Order and Justice. He also was an dvisor to the President's Commission on Law Enforcement and Administration of Justice; a member of the Oregon Criminal Law Revision Commission; associate director for law enforcement programs at the Portland State University Urban Studies Center; elementary school teacher; and a U.S. Civil Service investigator. He is co-author of the book, A Forward Stee: Educational Back- grounds for Police, and wrote the first jail management sect on of the publication of the International City Management Association, Municipal Police Administration. He is the author of numerous art Iles on law enforcement and government published in professional journals and popular media. Among his many awards are the following : - Achievement Award for local government, 1983, Portland Observer newspaper. ( Award for Significant Service to Senior Adults in the Community, 1981 , Portland/Multnomah Area Agency on Aging. i s Outstanding Care of the Elderly, 1981 , Northwest Gerontol- ogy Center. Significant Contributions to the Cause of Individual Freedom, 1979, ACLU Civil Liberties. Forrest E. Rieke Achievement Award in Community Health Planning, 1979, Northwest Oregon Health Systems. Specific experience includes: - Reorganized sheriff's office, raised recruitment standards and emphasized community service of the Multnomah County Division of Public Safety ; agency now enjoys a national reputation for excellence , honesty and achievement. Initiated $58.6 million Justice Center containing a new 430 bed county jail with "state of the art" facilities, courtrooms, and administrative offices for the county sheriff and city police bureau. - Realized more than $4 million in savings by increasing administrative efficiencies and personnel productivity in county government; established unique long range management systems in fiscal planning, fleet maintenance , capital improvements, self-insurance, data processing and budgeting which insure county's long-range fiscal stability. - Led community campaign to establish and fund 911 emergency systeig in Multnomah County; successfully lobbied for statewide 911 legislation. - Organized efforts to develop David Hooper Memorial Detoxification Center, removing public drunkenness offender from the criminal justice process. - Spearheaded legislation consolidating state courts system. - Co-sponsored public guardian pilot project on behalf of elderly citizens adjudged by courts as unable to act in their own best interests. - Initiated Multnomah County's 40-Mile Loop park project. - Promoted construction of $12.5 million county maintenance shops complex below ground in abandoned gravel pit; facility features largest application of active and passive solar energy technology in the Pacific Northwest. - Managed programs which have received 50 separate achievement awards from the National Association of Counties; subjects include crime prevention , neighborhood team policing , mobile command center, victims assistance, animal control, and hazardous material management. 6/28/84 -2- CLAY E. DURBIN 2088 Eastwood Lane Eugene, OR 97401 Home Phone: (503) 683-2445 Business Phone: (503) 687-5179 SUMMARY OF QUALIFICATIONS: * Twenty (20) years' experience in management positions; mentoring personnel ; synthesizing, coordinating and overseeing organizations, in addition to developing, analyzing and establishing programs, plans and budgets. * Nine (9) years' experience in City and County government operation. * Completion of a Master of Arts Degree in Public Administration and a Bachelor of Science Degree in Environmental Science. * Knowledgeable in principles and practice of organizational development, as well as in personnel management, policy formulation and implementation, administrative theory and practices, computer programming, and operations management. * Skilled in human relations, staff supervision and daily operational administration. * Skilled in budgetary review, preparation and management. * Experienced in negotiating wage and labor union contracts. * Experienced in conducting, developing and coordinating special studies and projects. * Skilled in delivering presentations of studies, reports and budgets to City and County committees, councils, executives, elected officials, and the public. * Proficient in analyzing and resolving organizational and management problems. * Familiar with intergovernmental relations. AREAS OF EXPERIENCE: Administrative Management Teaching Programs Operations Management Planning/Synthesizing Budgeting Public Relations Coordinating/Innovating Resource Allocation Personnel Management: Analyzing Scheduling Training/Supervision Compiling Directives/Regulations Problem-Solving Public Safety Communications: Liaison/Coordinator Report Preparation Radio Research Methods Labor Negotiations Telephone Computer Systems Public Speaking 9-1-1 Systems Community Relations CLAY E. DURBIN Page 2 EDUCATION: Master of Arts Degree in Public Administration; August, 1979; 3.78 GPA. Bachelor of Science Degree; June, 1977; 3.65 GPA. Western Washington University, Bellingham, Washington; received training in administration, organizational management and behavior, policy formulation and implementation, policy analysis, budgeting, public finance, statistics, computer programming, personnel management, economics, planning, the natural sciences, environmental and land use planning, ecology and environmental studies, along with many other administrative and management studies. On Dean's Honor List several quarters. School expenses financed by working full-time at night. SPECIAL PROJECTS: * Appointed by the Mayor of Bellingham to chair committee to study the feasibility of the City and County government purchasing their own computer- ized telecommunications system to improve service and realize a savings of funds. * Appointed by County Council Chairperson as a member of the County Task Force to determine the feasibility and method for implementing a 9-1-1 Communic- ations System for the County. * Served on various City and County personnel selection boards to evaluate candidates for public positions. * Faculty member, City College of Seattle, on a part-time basis. Teaching business administration classes at graduate and undergraduate levels in such subjects as operations management, policy formulation and implementation. * Served on committee for election of State Legislator, working on campaign and giving various talks on his behalf. * Served on City management team for wage and contract negotiations with City employees' union. EMPLOYMENT HISTORY: 1983 to present: Director of Regional Public Safety Communications Center; City of Eugene, Oregon. Responsible for the design, development and project management of the construction project of the physical plant and the installation of equipment in a new public safety communications center to provide police, fire and emergency medical communications radio dispatching services, along with the development and installation of a 9-1-1 emergency tele- phone answering system to serve a region of 230,000 persons. Developed organization structure, objectives, goals, policies, plans, programs, and operating protocols; also responsible for preparing and managing a $2,000,000 budget; agency administration, coordination and maintainence of liaison with user agencies and other governmental agencies; present- ation of plans, budget, and programs to department heads elected officials, City and Councils, and the general public; allocating CLAY E. DURBIN = Page 3 resources to maintain operation of the agency; responsible for total administration and management of personnel and resources to ensure delivery of service. 1979 to 1983: Director of Regional Public Safety Communications Center, City of Bellingham, Washington. Responsible for planning, coordinating, budget- ing, and directing overall operations of a new regional public safety communications center. Designed, planned and developed the organization of the physical plant, and the installation of equipment to proivde police, fire and emergency medical services radio dispatching communic- ations, along with a 9-1-1 emergency telephone answering point. Developed objectives, goals, policies, plans, programs, operating procedures, budget preparation and management; agency administration, coordination and liaison with user agencies and other governmental agencies; interacting with department heads, elected officials, City and County Councils, and the general public; allocated resources to maintain operation of the agency; responsible for personnel staffing, coordin- ating, scheduling and planning daily and future organizational activity of the center. 1973 to 1979: Full-time student. Supported my educational and living expenses by working full-time in law enforcement positions with Sonoma County Sheriff's Department, Santa Rosa, California; and Whatcom County Sheriff's Department, Bellingham, Washington. 1955 to 1972: Command Staff/Operations Superintendent, U.S. Air Force. As staff at a major command headquarters, accepted accountability for operations of field units worldwide, which involved establishing command policy, concepts and scope of various contingency plans, regulations, directives, and programs to include synthesizing and coordinating USAF and DOD plans and programs as they applied to the command; representing the command for manpower authorizations, special projects, equipment, and physical facilities; performing inspections and audits with the Inspector General , encompassing conducting operational readiness inspections, evaluations and management analysis of organizations; writing and synthesizing reports of findings; developing and providing standup briefings of findings to the command with recommended corrective action of problem areas; traveling worldwide and interacting with DOD, USAF and other services, interagencies and field units' staff. As staff of operational unit, under direction of commander, managing and coordinating the developing, writing and implementing of contingency and operational plans, programs, operating instructions, and organizational budgets; organizing and coordinating unit's activities with other agencies; reviewing personnel qualifications, assigning management and supervisory personnel ; determining organizational priorities and allocating resources to meet organizational goals; generally maintained control and managed the overall operation of the organization through branch and section supervisors; responsible to the commander for effective and efficient operation of the organization; handling CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: OCTOBER 8, 1984 AGENDA ITEM #: DATE SUBMITTED: OCTOBER 3, 1984 PREVIOUS ACTION: Council review ISSUE/AGENDA TITLE: ORDINANCE AMENDING TMC REGARDING CITY COUNCIL PREPARED BY: J. Widner MEETING PAYMENTS REQUESTED BY: B. Jean DEPARTMENT HEAD OK: CITY ADMINISTRATOR: aszssss::=asaazaaaaaazsssaaa=asazsaaaa=saa=aas=asazaa=asaszsass==sazzssa:::az as INFORMATION SUMMARY City Council meeting of September 24, 1984, City Council discussed the At the terms of payment for City Council meeting attendance. ded to ed o read It was d d i 180 00 tpere three months land Council pal Code edirectede staff t tn ot prepare an to excee � ordinance. This ordinance is attached for your review and acceptance. saasasssas sss:asaasaa:aasasasaa:zaasaa=sa=saa azaxzaa asaaaazassza=aa=a s:sas:sass ALTERNATIVES MNSIDERED n/a s:ss:asasassasaazszsaasaaass aaza=aasszz:a:sa a=asaaa:aa=sasaaaaysaaszs:aa sa asses SUGGESTED ACTION I recommend passage of the attached ordinance. CLAY E. DURBIN Page 4 administrative duties as required. CITY OF TIGARD OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8 1984 AGENDA ITEM #: DATE SUBMITTED: October 4 1984 _ PREVIOUS ACTION: ISSUE/AGENDA TITLE: CPA 24-84 _.__----- Develo i and Established Areas PREPARED BY: --- REQUESTED BY: DEPARTMENT HEAD OK: CITY ADMINISTRATOR: _ _v�-1� ..— INFORMATION SUMMARY icaeveloping and LCDC's reviews staff requested and how cit i uld taffect density . Staion of the City' s ff has supplied established area criteria6.3.2. LCDC with a map analysis which negated the need to amend policy drawn from consideration. Therefore, this item was with t ALTERNATIVES CONSIDERED The item was withdrawn SUGGESTED ACTION The item was withdrawn (0689P) C CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM #: '- DATE SUBMITTED: October 3, 1984 PREVIOUS ACTION: ISSUE/AGENDA TITLE: Items #11 - 13 PREPARED BY: Bill Monahan REQUESTED BY: Bill Monahan DEPARTMENT HEAD OK: CITY ADMINISTRATOR: sazaassssasssassassaassssazsa:s:ssassaa x==-======...s aaaa xasazxazzava szza-- INFORMATION a axINFORMATION SUMMARY There are three agenda items, #11 - 13, which were approved by the Planning Commission on October 2, 1984. Final Orders, as required, will be prepared and submitted for your approval on October 22, 1984. The Council should open the Public Hearings individually on these three items and continue them to October 22, 1984. s:s:ass:asssasassasssssasza-saasxax:xs:zc=zaasasax azzzasaxa:x saaazas----------- ALTERNATIVES azasaaasssALTERNATIVES CONSIDERED 1. Open the public hearings on Agenda Items 11 - 13 and continue them to October 22, 1984. sssa ss assssssszssasassaa:szsss:sassaszaasszasaaaszsaa:axes:azzaz:szaaszssssssaa SUGGESTED ACTION Staff recommends that the Council open the public hearings on Agenda Items #11 - 13 and continue them to October 22, 1984. ( (0683P) CITY OF TIGARD OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM #: — DATE SUBMITTED: October 4, 1984 _ PREVIOUS ACTION: Planning Commission ISSUE/AGENDA TITLE: ZOA 6-84 Approval on October 2 and 3, 1984 Amendments to the Community L_ PREPARED BY: Development Code REQUESTED BY: DEPARTMENT HEAD OK: CITY ADMINISTRATOR: r s INFORMATION SUMMARY The Planning Commission has recommended a number of revisions to the Development Code. A copy of the changes is attached. s i ALTERNATIVES CONSIDERED 1. Adopt the recommended changes to the Code. SUGGESTED ACTION The Council should review and adopt the proposed code revisions. Staff will then come back with an ordinance at a subsequent meeting. (0689P) MEMORANDUM CITY OF TIGARD TO: Members of the City Cuuncil FROM: William A. Monahan, Director of Planning and Development DATE: October 4, 1984 SUBJECT: ZOA 6-84, Amendments to the Community Development Code Attached is a list of amendments the Planning Staff is proposing to the Development Code. Most of the changes proposed are for more efficient administration of the Code. A few of the changes are as a result of discussions with LCDC Staff. The Planning Commission met on two evenings, October 2, 1984 and October 3, 1984. Over the course of two hearing nights the Planning Commissiar, voted to recommend the following revisions. Unless noted, the decision was unanimous. It should be noted that on the first hearing night there were nine planning commission members present but only six on the second evening. Explanatory language is contained in the sections to describe the intent of the proposed revision. s Addition to the Conditional Use Section of the Code. Standards are being inserted for manufactured and mobile home parks. 18.130.150 C. 20 Manufactured and Mobile Home Parks see Chapter 18.94 Add. "a. Applicable Zones: R-3.5, R-4.5, b. Minimum Lot Size: one acre C. Minimum lot dimension: frontage — 100 feet depth — 150 feet d. Minimum setbacks: front yard — 25 feet rear yard - 25 feet side yard — 10 feet corner lots — 25 feet e. Height Limitations: see applicable zone f. Off Street Parking: See Chapter 18.106 for for applicable use. g. Landscaping: equivalent of 20% of the park area. i h. Screening: See Chapter 18.100 i. Outdoor recreations: Have a minimum of 60 square feet of outdoor recreation area, suitably i improved for recreational use, provided for each unit exclusive of required yards. Each f recreation area shall have minimum size of 2,500 Y square feet. 4 Manufactured Home Subdivisions i i j . Applicable zones: R-3 .5, R-4.5 P a k. Minimum lot size: see applicable zone 1. Minimum lot dimensions: see applicable zone s M. Minimum setbacks: see applicable zone n. Heith limitations: see applicable zone o. Off Street Parking: see Chapter 18.106 for applicable zone. p. Landscaping and Screening: see Chapter 18.100" 18.120.020 Add: "5. Mobile Home Parks and Subdivisions" Page 2 s • i f 18.94.030 A. Delete "Chapter 18.120 (SITE DEVELOPMENT REVIEW) and" because manufactured homes now go only though Conditional Use. 18.138.010 B. Add "Any changes to the Established or Developing area boundaries shall comply with OAR 660- 07-035." Adding a sentence so when comp. plan is updated, any changes have to comply with O.A.R. , maintaining density. 18.32.12.0 A 3 . Delete entirely Section requiring publishing in the newspaper. 18.32. 120 B Delete "and �ubli ation" Add "ana between mailing "and" posting Modification to procedures. We will no longer advertise director's decision, we will continue notification to surrounding property owners and the NPO. Vote 3-2, 1 abstention. 18.136.020 A. Add "and for a Zone Change following procedures outlined in Chapter 18.32." Annexation section. When an annexation takes place, the property owner must also apply for a zone change. 18.32.350 Add . . .given "to parties entitled to notice under Section 18.32.290" Clarifies who is entitled to appeal.. 18. 114. 130 (B) Add: "3 . Permanent housing complex identification signs . One ground sign, at each entry point to the housing complex from the public right--of-may, with the site property landscaped, denoting the development name and not exceeding 32 square feet in area. Illumination may be approved as long as it does not create a public or private nuisance, as determined by the Director considering the purpose of the zone. a Sign Code Section. Provides standards for multifamily zones when a housing development is built which requires an identifying sign. 18.114.130(8) Renumber 3 through 6 to 4 through 7. r Page 3 18.26 Add, In alphabetical order: These proposed new definitions. "Review To re-examine administratively, a reconsideration of a decision by a lower approval authority." "Accept To receive as complete and in compliance with all submittal requirements." "Receipt Mere acknowledgement of submittal." "Appeal Resort to a higher approval authority ." "Public Business Day The regular hours of business of Tigard City Hall as designated and posted by the City. "Complete: Entire, include every item of the thing spoken of, without omissions or deficiencies." "Wetlands: Lands transitional between terrestrial and aquatic systems where the water table is usually at or near (within 24" of) the surface or the land is covered by shallow water. For purposes of this classification, wetlands must have one or more of the following 3 attributes: (1) at least periodically, the land supports predominantly hyrdophytes*; (2) the substrate is predominantly hydric** soil; (3) the substrate is non-soil*** and is saturated with water or covered by shallow water at some time during the growing of each year. *Hydrophyles A plant growing in water or in soil too water logged for most plants to survive. **Hydric Containing acid hydrogen. ***Non-soil Lacking the qualities of soil - not firm, unable to sustain plant life." 18.72.050 C. I. Delete: "Except 50 feet shall be required where the I-H zone abuts a residential zoning district." Front yard setback - not necessary since intervening streets add to the setback. Regular setback is 35 feet in industrial zones. Page 4 18.68.050 C. I. Delete: "Except 50 feet shall be required where the I-P zone abuts a residential zoning district." Front yard setback not necessary since intervening streets add to the setback. Regular setback is 35 feet in industrial zones. 18.40.040 C Add: "actual existing" before the word abutting in the last sentence. Established and developing transition policy. Clarifies how to apply the process when new development abuts a development already in place which exceeds the present density. 18. 100.080A Delete entirely Add: "1. At least one row of trees with a combination of deciduous And evergreen trees not less than 10 feet high for deciduous trees and 5 feet high for evergreen trees at the time of planting, and spaced as follows by size of tree: a. Small or narrow stature trees (under 25 feet tall and less than 16 feet wide branching) shall. be spaced no greater than 15 feet apart. b. Medium sized (25 to 40 feet tall., 16 to 35 feet wide branching) shall be spaced no greater than 30 feet apart. C. Large trees (over 40 feet tall and mre than 35 feet wide branching) shall be spaced no greater than 30 feet." Purpose - To better define the standards to be applied to buffers. 18.42.020 (B) (1) [Page III-62.3 1. Public Administrative Agency Refers to public service providers, record keeping, clerical, or public contact service that deal directly with the citizen, together with incidental storage and maintenance of necessary vehicles, and excludes commercial use type, Professional and Administrative Services." Typical use types are associated with governmental offices. f Page 5 The City Council has asked that the code be reviewed to establish criteria by which to determine how "incidental storage and maintenance of necessary vehicles" should be interpreted. The rigard Water district has proposed to utilize a parcel of land in the CBD zone where Public Agency Administrative Services is allowed as a permitted use. The C _rict's plans show approximately 40% of the site as open, available f. , truck storage and circulation. The Commission recommended that the word "i• rental" be defined as follows: "Incidental shall mean a use of premises which is dependent on or aff F i.ated with the principal use of such premises" This language should be added at the end of the definition. The Commission, voted to do this rather than establish a percentage limitation within the definition, such as adding the words "not to exceed 50% of the land area". The Commission dial not deal with the issue of whether or not the definition of Public Administrative Agency should be revised to add "outside storage of materials" in the definition after "vehicles". Add to 18. 132.010(8) "except that the enlargement of expansion of a single family residence will be allowed in the CBD -zone only." These sections are needed to allow a non—conforming single family use to expand in the CBD. Add to 18. 132.040 A (1) "except that the enlargement or expansion of a single family residence willbe allowed in tie CBO zone only ." To allow expansion of a non—conforming use - single family only—in the CBD Zone. 18. 108.060 B. Delete "is hereafter- prohibited, except that the City may permit direct access to an arterial or collector for lots within a subdivision that was approved prior to the effective date of this Code. See 18.106.050(F)." Access section. We currently do not allow access from a lot to arterials or collectors. There are instances where there is no other access available. 18. 108.060 B. Add "shall be discouraged. Direct access to major collector or arterial streets shall be considered only if there is no alternative way to access the site." 18.32.275 E. 3. Add after the word period "which was not available ` when the decision was made" Clarify amendment to director's decision process. Page 6 18.32.380 B. Delete 115" Allows City Recorder Office 10 days to send out final order. Add "10" 18.114.150 A Add "Fifteen copies for review by the Planning Commission of the sign plans for sign code exceptions." Increases number of copies of plans for sign code exceptions from three to fifteen. l Page 7 iy f DJO INC. 11515 S.W. 91ST AVENUE PORTLAND,OREGON 97223 U.S.A. (503) 639-2900 CITY COUNCIL October 8, 1984 Mr. Mayor and Members of the Council: My name is Geraldine Ball ana I am representing DJB, Inc. and myself. I'm confused with the Wetland definition. It seems it would be more understandable if you used the Corps of Engineers definition. Anyone knows what a swamp, bog or marsh is but how many people know what hydophtes is or is the word hydrophyles - there are both spellings in the definition - and if hydrick means containing acid hydrogen - then what are the proportions - and item 3 says the substrate is non-soil - wouldn't it 'e more understandable if it said the subsoil is non-soil since the agrricultural definition for substratum is subsoil....and it Pays the non-soil is saturated with water or covered by shallow water at sometime during the growing of each year....does this mean one day during a heavy rain - one week - one month or what. Also it says within 24" of surface - does this mean if it rains continually for a month and your lawn is wet within 24" of the surface all the time does that mean you have a Wetland. Also what 16 the size of the area you are talking about - a 2 x 2 puddle witn clay underneath put there by man so the water won't drain - a 25 x 100 tax lot - an acre or what. The way I interpret it it leaves too many loopholes. I'll be sending a copy to our hydrologist to see what he thinks of the definition a21a I trust it wili be clearer to him than it is to me. I would appreciate hearing the different interpretations of the definition of Wetland as being submitted to you tonight by the members of the Council. The Corps of Engineers definition reds: "Those areas that are inundated or saturated by surface or ground water with a frequency and duration to support, ana, under normal circumstances, do support a prevalence of vegetation typicrlly adapted for life in saturated soils con- ditions. Such as swamps, marshes, bogs and similar areas." HOW SIKPt: will consider this definition for your definition of WETLAND . Please make this part of the City of Tigard record C11Y OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM #: DATE SUBMITTED: October 3, 1984 PREVIOUS ACTION: PLANNING COMMISSION ISSUE/AGENDA TITLE: CPA 23--84 ACTION — OCTOBER 2, 1984 suasroIZED HOUSING PREPARED BY: REQUESTED BY: DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY The attached memo presented to the Planning Commission outlines a problem which we have with our subsidized housing dispersal policy, 6. 1 . 2 and our acknowledgment process . Action must be taken on the policy prior to our hearing before LCDC on October 11, 1984. Five options are presented ranging from retention of policy 6 . 1 .2 to deletion from the Code. Staff and the Planning Coiwtission are recommending deletion of the policy entirely. The Commission by a vote. of 6 - 2 vote to recommend option 4. The two dissenting votes favored option #3 which would bring the policy into conformance with that of Salem. Deletion of the policy would remove the remaining hurdle between the City and acknowledgment. Deletion would leave the city without a policy dealing with single family subsidized housing development, a situation which would not differ from the surrounding communities . A copy of the Planning Commission packet, including agency comments, is attached as well as a copy of policy 6. 1 .2. ALTERNATIVES CONSIDERED 1. Keep the revised policy as adopted by the City, 2. Keep the revised policy and perform an analysis of cost. 3. Revise the policy changing the limitation on number of units allowed per two or three. 4. Delete Policy 6,1 .2. 5. Delete Policy 6.1 .2 and replace it with a policy that commits the City and the Washington County Housing Authority to develop guidelines to be used for locating single family subsidized housing units in Tigard. SUGGESTED ACTION The Planning Director and Planning Commission recommend that Policy 6.1.2 be deleted from the Comprehensive Plan. (WM:bs/0689P) Planning Commission October 2, 1984 Agenda Item _5_6_ CPA 23-84 MEMORANDUM CITY OF TIGARD, OREGON TO: Planning Commission September 27, 1984 FROM: Planning Staff �15:NSI —\ SUBJECT: Subsidized Housing Policy On April 26, 1984, the Land Conservation and Development Commission voted to continue acknowledgment of Tigard' s Comprehensive Plan to July 1, 1984. The City submitted responses to the continuance order on June 28, 1984. Then on August 13, 1984, the City submiLLed additional information to LCDC. Following our submittal, on August 24, 1984, LCDC issued a memorandum asking for comments to the newest submittal. The Commission received four letters of objection to the City' s new subsidized housing policy. The letters are from Oregon Legal Services Corporation, 1000 Friends of Oregon, attorneys for the Washington County Housing Authority and the State Housing Division. Copies are attached. The In Order to comply for the subsidized housing policy reads: "Delete Policy 6. 1 .2 dealing with dispersal of subsidized housing, or, provide an analysis in the plan why this policy will riot unnecessarily add to the cost of needed assisted housing and more clearly define Lhe term "subsidized housing" " It is the City's position that the In Order to Comply Statement has been met. Policy 6.1.2 was deleted and replaced with new policy 6. 1. 2 and locational criteria. In addition, the term "subsidized housing" was clarified. The new policy 6. 1.2 was modeled after a subsidized housing policy included by reference in the City of Salem' s acknowledged Comprehensive Plan. The City of Tigard's policy is less restrictive in that there are fewer locational criteria incorporated into the policy. However, the City of Tigard's policy is more restrictive than Salem' s in that Tigard's subsidized housing policy allows no more that two subsidized housing units together. Salem's policy allows a maximum of three subsidized housing units together. The LCDC staff has indicated to the City' s Planning Staff that they will recommend another continuance for acknowledgment of Tigard's Plan requiring the City to delete policies 6.1 .2 and 12. 1 . 1 or provide an analysis in the plan why these policies will •-iot unnecessarily add to the cost of needed assisted housing. If the subsidized housing policies are deleted by the City, the LCDC Staff will recommend delayed signing. OPTIONS: 1. Keep the revised policy as adopted by the City and argue that if Salem did not have to provide an analysis as to how these policies will not unnecessarily add to the cost of needed assisted housing, the City of Tigard should not be required to provide one. ADVANTAGES: No additional staff time required. DISADVANTAGES: The Salem policy was reviewed prior to changes in the OAR relative to this issue and an analysis may not have been required at that time. The four agencies which have objected would still object and ask LCDC to delay acknowledgment. LCDC staff would recommend a continuance of acknowledgment until the policies were deleted or the analysis was completed. The Salem housing dispersal policy was supported by the local housing authority. Ours is not. If the Land Conservation and Development Commission did acknowledge the plan with the policy intact, one of the four objections would appeal to the courts. That would cost the City in legal fees and time. 2. keep the revised policy as adopted and do the analysis required in the original comply statement. ADVANTAGES: If the analysis shows that the policies do not unnecessarily add to the cost of needed assisted housing, the objections to the policy would probably not be sustained by LCDC staff. DISADVANTAGES: Determining the methodology to do the analysis could be difficult and may not show that the policies do not add to the cost of needed assisted housing. It will be difficult to prove that the Housing Authority can acquire and develop housing sites to accommodate only two adjoining lots at a cost which is no greater than acquiring and developing lots to accommodate larger development. 3. Revise the policy changing the limitation on the number of units allowed contiguous to one another from 2 to 3. l f { t Subsidized Housing Policy Memo September 27, 1984 Page 3 ADVANTAGES: This would conform to Salem's policy. The City could then use a fair treatment argument at the LCDC Hearing. If the City changed the policy, performed the cost analysis, and the completed analysis showed that the cost of assisted housing would not be adversely affected, LCDC staff could not reasonably sustain the objections. DISADVANTAGES: LCDC may contend that the OAR now in effect regarding assisted housing did not apply at the time of Salem's acknowledgment. The Washington County Housing Authority does not support the policy. The cost analysis may show that the policy would add to the cost of assisted housing. If the City changed the policy and chose not to do the cost analysis, LCDC staff would recommend a continuance until the City complied. 4. Delete the policy. ADVANTAGES: The LCDC staff would recommend -acknowledgment with a delayed signing until Washington County adopts designations for the unincorporated areas within the City's planning area. Washington County' s action would be the only remaining issue. DISADVANTAGES: The City would not have policies or guidelines for the location of subsidized single family units in the community, however, in the coming year the Housing Authority expects to only build 25 units; perhaps two would be allocated in Tigard. 5. Delete the existing policy and replace it with a policy that commits the City and the Washington County Housing Authority to develop guidelines to be used for locating subsidized housing units in the City of Tigard. ADVANTAGES: The city and the Housing Authority could come up with mutually agreeable guidelines for the location of subsidized housing units. LCDC staff may not sustain the objections and the objectors may withdraw their comments if the City and Housing Authority agree on locational guidelines. Subsidized Housing Policy Memo September 27, 1984 Page 4 DISADVANTAGES: The City and Housing Authority may not be able to agree on guidelines. An impartial party, selerted in advance by the City and Authority, may be needed to resolve differences which may arise. RECOMMENDED ACTION: The Commission should review the alternatives and select one to propose to the Council. (EAN:pm/0653P) I OREGON LEGAL SERVICES CORPORATION HILLSBORO REGIONAL OFFICE 230 NORTHEAST SECOND.SUITE A HILLSBORO.OREGON 97124 (503)648-7163 September 14 , 1984 Ms. Elizabeth Newton City of Tigard Planning Department P.O. Box 23397 Tigard, Oregon 97223 RE: Comprehensive Plan Acknowledgment Dear Liz: Enclosed is a copy of our most recent objections to the proposed Plan. Sincerely , Charlie Harris 99 Attorney at Law CJH:mcs cc: Department of Land Conservation and Development o�� D 8a SEP lg 19 10go C�NNfNG DEp�' P i OREGON LEGAL SERVICES CORPORATION HILLSBORO REGIONAL OFFICE DEPARTMENT OF LAND 230 NORTHEAST SECOND.SUITE A CONSERVATION AND DEVELOPMENT HILLSBORO,OREGON 97124 150316487163 SEF 12 1984 Sentember 11, 1984 SALEM Mr. James Ross, Director nenaitment of Land Conservation and Development 1175 Court Street, DTA' Salem, Oregon 97310-OSSO RF: Objection to Tiaard Request for Acknowledgment of Comprehensive Plan - 9ousinq Element Dear Mr. Foss: I am an attorney with Oreqon Legal Services; I am also the chairperson of the Communitv Housinq Resource Board of Washington County. Both of these organizations are interested in assuring the availability of housina for low-income people in Washington County. On behalf of these organizations and on behalf of our I low income clientele, I strongly object to the City of Tigard' s policies regarding subsidized housing. In April I submitted objections to Tiqard' s original proposal, which objections were upheld by the Commission. Tiqard' s current proposal is no better, and in many ways worse than, the original proposal. policies 6 . 1 . 2 and 12 . 1 . 1 (4) fail to meet Goal 10 and the Metropolitan Housinq Rule in the following respects: ( 1 ) The Finding on which the subsidized housing po licy is based is unsupported by any data in the Resource Document Policy 6.1 (Housing Needs) includes the following Finding: Undue concentrations of public assisted or sub- sidized housing serves to isolate the recipient of such housinq from the mainstream of the com- munity, its full ranqe of basic services and the diversity, of its neiqhborhoods. For this reason, the City should take steps to disperse such housing within individual neighborhoods and throughout the City itself. (p. II-33) There is no data in the Resource section or otherwise to support this Finding. The only statement in the Resource document relevant to this point actually indicates the opposite: The various residential densities intend to provide a variety of living environments while providing , for the housing needs of different family sizes and needs. (p• I-154) It appears from this statement that the concerns expressed in the Finding are already addressed in a much less discriminatory manner by the various residential densities. The most that can be said for the Finding is that it is basis in reality. In an attempt to perpetuate a myth with no fact, without any supporting facts, one car t -given be sure what myth we are trying to perpetuate. what is the evil c:f "subsidized" ith ?].S. HUD funds inherently more housing? Is a house built w Bancorp funds? If not the evil than a house built with U. S . house, then perhaps it ' s the occupant of the house. But all we know about the occupants is that they qualify for subsidized ; presumably, then, they have either low or moderate housing incomes. One fact that is clear from the Resource volume is that one third of Tigard' s population fits within the low/moderate Do they feel "isolated from the mainstream income category. of the community?" Probably not, since they are the community. What then, is the purl ose of limiting subsidized housing? Without ossible to tell . hout any facts in the to support them, bothit athe pFind ng nd Polici es any factmust be invalidated. ( 2 ) policies 6 . 1 . 2 and 12 1 1 (4) are arbitrary, bearing no rational relationship to the Finding supporting them _ rven if the Finding discussed above could be justified, the Policies themselves are arbitrary, since then bear no rational relationship to the Finding. For example, Policy 6.1 .1 incorporates a requirement that all subsidized housing be located within element school. Why does a senior citizen one mile of an have to live within a of a school, ;-merely because the dwelling was built with government funds? Jiist as importantly, hbw is subsidized housing goinq to be dispersed "throughout the Cit .1y, if it can only be built within a mile etof a school and requirement within a quarter mile of a bus route. These alone would prevent subsidized housing in large areas of the city, especially in the outskirts where much of the undeveloped but buildable land exists. (3) The amended Policies violate Goal 10 and the Metropolitan Housinq rule because they are neither clear nor objective. Policy 12 . 1 . 1 ( 4) sets out several factors which will he determinants for locating subsidized housing. These factors, however, contain vague terms which are susceptible to wY!olly arbitrary interpretation. For example, subparagraph (2) contains a requirement that all sut�sidized units should ,if possible, " be within 1/4 mile of a public transit route. Does this mean 1/4 that so ono as land is units cannot he built a elsewhere? this sis thatl le strip, subsidized subsi statement merely a guideline? Subparagraph ( 3 ) encourages additional subsidized units of b "in areas which exhibit a lower-than-ave age level this and medium-to-law level of poverty. the intent nt ofexathl ess of the terminology Phrase is Proscribe by OAR660-07-015, 660-08-010 10 and ORS 197.307(5)• what The effect of these vague criteria is to deter construction of subsidized housinq in any part of the city. It is virtually impossible for a developer to anticipate how the city will interpret these criteria in anv particular case. These Policies are not the "clear and objective approval standards and special conditions allowed by Oregon' s land use law. While the dispersal Of subsidized housing may be an admirable coal, the City' s lip-service to this goal is belied by its actual deter subsidized housing tcrit Policies, which only serve to e City is indicated by he erion I think the real attitude of th which states that not more than 30% of the units in a development of at least 10 units can be su s1ized.housing i for the City were of nits interested in providing residents who would qualify for subsidized housing, it could rephrase this criteron to say that at least 30% of the units in a development of 10 units or more sha be subsidized. The Implementation Strategies on pp. II-34-35 contain goo6. j adequate supply of and dispersal of ideas to assure both the t low and moderate income housinq throuqhout the City. Strategy $6 could be expanded to apply to all lower income housing, not just housinq for seniors and handic Aped. But hich defeato is purpose and 12 .1 .1(4) are arbitrary Policies of Goal 10. The Tigard Cor.►preYiensive Plan should not be acknowledged so long as these Policies (or any subsequent Policies of their ilk) are contained within the Plan. +" '^hank you for the Opportunity to make these objections to the Plan. Please notify me of the exact time, date and place of the LCDC Acknowledgment hearing. Sxr.cerely, < Charlie Harris Attorney at Law CJH:mcs CC! Jean Fogarty Dayton Page I y,.�.r!7'.f":'..r... -'i.w�.r�1]�._w.r.k".,.M-h...ii.....•i�..ri�..l. --• .J•..Sf1Y4..�fi.::.:�L+...�Jlr�liwR'a T Oa.r'—la.:fes."�4w...L'ai T .Y_�fiW 'i...Y.1ria:aiil�'�a._ September 10, 1984 Mike Byers, Lead Reviewer Dept . of Land Conservation and Development 1175 Court Street NE Salem, OR 97310 RE: City of Tigard Acknowledgment Request--Objection Dear Mr. Byers: 1000 Friends of Oregon has reviewed for compliance with Goal 10 the materials submitted by the City of Tigard in res- ponse to the April 1984 Continuance Order. Wc are impressed with the organized and systematic manner in which the City has responded to each order to comply. We are particularly pleased that the City has taken steps to comply with the Me- tropolitan Housing Rule requirement of providing opportunity for housing to be built at a density of 10 dwellings units per net acres . Unf^rtunately, the package of amendments currently under review fails to address the effect of the City' s density tran- sition standards on overall density. Because of this and other deficiencies, 1000 Friends of Oregon objects to acknowledg- ment of the Tigard Comprehensive Plan and implementing ordi- nances . We have previously participatcC in the City of Tigar_d's acknowledgment proceedings , as evidenced by letters dated Feb- ruary 24 , 1934 , February 19, 1981, October 10, 1980, and Au- gust 8, 1978. We will be happy to cooperate with the City in formulating amendments which bring the Plan into full com- plinace with the Housing Goal . Goal 10 , housing 1 . Density Transition Policy ( As was pointed out in 1000 Friends ' previous letter of objection, and those of several other objectors, the City' s Density Transition standard (section 18. 40.040 of the Code) has the potential of limiting actual permit-ted density to a � r OMNI I)I.KUK4 1101I.D111R. SI`I J.WA*I IIID AVVN11i V011-1I.AND.Oft F(A N 97204 (s4)3)221-4396 ` Mike Byers September 10, 1984 Page Two level below the 10 units per acre required according to the Metro Housing Rule . This concern was shared by LCDC, result- ing in two different orders to comply. Order No. 4 , which deals with overall density, states: "Calculations of overall density shall include consideration of density reductions due to transition from established to developing areas . " The City has not addressed this part of the order in its response (Exhibit H) . An assessment of the effect of these density reduction standards is essential, because overall permitted density is cxactly 10 units per acre , with no surplus capacity whatso - ever. Therefore, the density reduction standards inevitab- ly bring the City' s overall permitted density down to a level below the required 10 units per net acres. In order to evaluate the overall effect of the density reduction standard it is essential to also consider the im- pact of the reclassification of "established" and "developed" areas . According to the Development Code, Section 18. 138. O10.B, land which is currently classified as "developing"will at some point be reclassified as "established. " The effect ( of that reclassification is to further reduce permitted den- sity, because additional land area will be subject to the den- sity reduction standard. This issue is addressed in the order- to-comply number 7, which requires the City to either delete the whole reclassification process or to adopt language to indicate that it "will. not have the impact of reducing the residential density below the required 10 units per acre av- erage . " Here again, the City has not taken any steps to meet this requirement . Exhibit K (ordinance 84-32 ) does not address the issue of reclassification . The City of 'Tigard should either delete the process of density reduction duo to transition from established to de- veloping areas , or assess its impact on overall density and compensate for the loss of density elsewhere . 2 . Subsidized Housing The City of Tigard has revised its subsidized housing dispersal policy in response to the order-to-comply number. 5. As amended, the factors to determine the location of subsi- dized housing are: Mike Byers September 10, 19£34 Page Three ( 1 ) All units should, i.f possible, be with- in 1/4 mile of a route of public transit . (2 ) Additional subsidized units should be encouraged in areas which exhibit a lower- than-average level of subsidy and medium- to-low level of poverty. ( 3 ) No more than 30 percent of the units in a development of 10 units or more shall be subsidized. (4 ) No more than two subsidized housing units shall adjoin. In addition, the definition of "subsidized housing" has been amended to clarify the City' s intent of excluding owner-oc- cupied homes financed by, for example , State G. I . loans . However, the City has failed to provide an analysis in the plan why this policy will not unnecessarily add to the cost of needed assisted housing, " as required by the Commis- s=ion ire its order to comply. For instance, no analysis has been conducted to asness what proportion of SF buildable lands in Tigard lies within 1/4 mile of a route of public transit . Considering there are only four bus lines serving the City of Tigard, which rein mostly along major transit roads gener- ally bordered by nigher-.tensity residential or commercial zones , this requirement • could severely limit the availability of land for subsidized housing in single-family zones . Likewise, no information has been provided to identify which areas are considered to "exhibit a lower-than-average level of subsidy and medium-to-low level of poverty, " and whether these areas coincide with land which is within a quarter mile of a route of public transit . Admittedly, th^se first two standards are phrased so as to not be mandatory, but they could be used by opponents of subsidized housing to discourage such housing forms . The third and fourth requirements particularly affect certain (quasi )public agencies whose main purpose it is to provide subsidized housing. Because of these requirements , they cannot make use of the cost advantages resulting from buying a large parcel, subdividing it , and building several units as part of one project. The City of Tigard has failed to consider how these stan- dards might add to the cost of subsidized housing, and has { not provided any reasons which might justify such standards f Mike Dyers September 10, 1984 Page Four in spite of their cost-increasing effect . Considering that 28% of Tigard households may need housing assistance, the City must assure that adequate opportunity exists for the appro- priate agencies to provide such assistance . Surn_nar� , In summary, the City of 'Tigard has adopted plan and or- dinance amendments which in most instances satisfy the Com- mission's orders-to-comply and therefore bring the plan into compliance with Goal 10. Unfortunately, the City has failed to consider the impacts of its density transition requirements on overall density, and has amended its subsidized housing dispersal policy without analyzing how the new standards af- fect costs and land availability for subsidized housing. For these reasons , 1000 Friends of Oregon must object to acknow- ledgment of the Tigard Comprehensive Plan. We appreciate this opportunity to comment . Yours sincerely, Lidwien de Kroon-Rahman Land Use Planner LdKR:yc CC: City of Tigard Mary Holley, Housing Division Charles Hales, Homebuilders Association DEPARTMENT OF LAND • CONSERVATION AND DEVELOPMENT , P 428 963 62 SEP 12 1984 ROWNSTEIN. RASK. SWEENEY, KERR S GRIM • ATTORNEYS AT LAW 1200 S.W MAIN BUILDING SALEM PORTLAND. OREGON 97205 r. D T.HANNA ,� n w.•.LS[M SON TELEPHONE(5031221-17'72 GEORGE O CURTIS' RICM.RD ,S.oW.STE.N "'CNAEL R.SANDO-- R 1.00 D M.R.S• JE—E+ V.-ILL MALES S-EENE+ JEAN rCGARTT .NDRCw R..ERR w.RK S wE..T 16 DOUGL.S R.GR11. MIT..IENSEN D.,/10 1.SwEENE+ September 11, 1984 •GRID ow g+.TE.No w.a.a wG+ON S-1.B... CERTIFIED MAIL, RETURN RECEIPT REQUESTED Department of Land Conservation and Development 1175 Court Street N.E. Salem, Oregon 97310 Re: Housing Authority of Washington County - City of Tigard's Comprehensive Land Use Plan Dear Mr. Ross and Fellow Commissioners: As you are aware, the undersigned are attorneys for the Housing Authority of Washington County, an affected agency with respect to the granting of an acknowledgment of compliance to the City of Tigard. On behalf of the sousing Authority of Washington County (hereinafter the "Housing Authority") , we ob- ject to the granting of an acknowledgment of compliance to the City of Tigard and are submitting the following to you pursuant to OAR 660-03-020. On April 26, 1984, the Commission reviewed the City Of Tigard's acknowledgment request for compliance with the statewide planning goals. The Commission found that the City of Tigard's comprehensive plan and land use regulations did not yet comply with statewide planning Goal 10. Particularly, the Commission sustained the objections of the Housing Authority, Oregon Legal Services, and 1000 Friends of Oregon to Policy 6.1.2. The Com- mission stated: "Tigard's housing background material does indicate that approximately 1,900 households, or about one-third of its existing households, have income levels at or below the moderate income level for Tigard, and these groups may need some housing assistance (Resource Docu- ment; page 167) . However, Policy 6.1.2 as it is written does not encourage needed assisted w_1 housing, nor is there sufficient information , in the plan to justify this policy or to show ��1�� Department of Land Conservation ( and Development September 11, 1984 Page 2 that this policy will not necessarily add to the cost of needed housing." • By its continuance order of April 26, 1984 , the Commis- sion found that in order for the City of Tigard to comply ith the statewide comprehensive Goal 10 it must: "Delete Policy 6 .1.2 dealing with dispersal of subsidized housing, or , provide an analysis in the Plan why this policy will not unneces- sarily add to the cost of needed housing and more clearly define the term 'subsidized hous- ing' ," The City o .gard's response to the Commission's order has been the following. It has deleted the following language: 'Subsidized housing units shall conform to all applicable development standards. To prevent the ge graphical concentration of public housing and ensure a balance in the t distribution of such housing, the minimum distance between subsidized housing units located within any single family zoning district shall be five times the minimum lot on any street in the development. It has added the following language: "To avoid concentration of subsidized housing in single family zoned districts, the loca- tional criteria in Section 4 of Policy 12.1.1 shall be applied when siting subsidized hous- ing projects in single family zoning districts." Section 4 of Policy 12.1.2 provides: 04. Subsidized Housing in Single Family Zon- ing Districts. " (A) The following factors will be the determinants for locating subsidized housing, as defined in Policy 6.1.2, in single family zoning districts: " (1) All units should be located within i one mile of an elementary school. Department of Land Conservation and Development September 11, 1984 Page 3 " (2) All units should, if possible, be within 1/4 mile of a route of public transit. " (3) Additional subsidized units should be encouraged in areas which exhibit a lower- than-average level of subsidy and medium-to- low level of poverty. " (4) No more than 30 percent of the units in a development of 10 units or more shall be subsidized. " (5) No more than two subsidized housing units shall adjoin." The City of Tigard also expanded its definition of subsidized housing to include that owned and maintained by a "nonprofit, quasi-public" agency. The Housing Authority objects to Policy 6.1.2 as re- written, and Section 4 to Policy 12. 1.1, as violative of state- wide planning Goal 10. The Housing Authority reiterates its objections as stated in its February 21, 1984, letter to the Department of Land Conservation and Development and makes the following specific objections: Policy 6.1. 2 and 12.1. 1(4) are more offensive to Goal 10 than their predecessors. Goal 10 requires that planning juris- dictions must provide their "fair share" of low and moderate cost housing in response to the needs of the relevant area. The City of Tigard has documented a need for housing assistance in approximately 1,900 of its households, or about one-third of its population. Rather than responding to this documented need, the City of Tigard has chosen to artificially and unnecessarily restrict subsidized housing and concentrate the location of such housing to areas located approximately 3-1/2 blocks away from bus routes and within one mile of elementary schools. It further seeks to restrict subsidized housing into areas where there is a lower than average concentration of medium to low levels of poverty. Nowhere in its plan does the City of Tigard demonstrate that there is any buildable land that meets criteria, nor does the City provide any objective basis for its limitations as set forth in Policy 12.1.1(4) . For example, why should subsidized housing constructed for the elderly be restricted to one mile from an elementary school? ( In its April 26, 1984, order the Commission stated that the City of Tigard must delete Policy 6.1.2 or "provide an s Department of Land Conservation and Development September 11, 1984 Page 4 analysis in the plan why this policy will not unnecessarily add to the cost of needed housing. The City has failed to delete 6.1.2, but has not provided the explanation required by the Com- mission. Clearly, the criteria contained in Policy 12.1.1(4) using to 308 of the units in a de- that restricts subsidized ho velopment and further requires that no more than two subsidized housing units may adjoin unnecessarily increases the cost of needed housing and are therefore violative of Goal 10. In addition to its lack of rational foundation, Policy 12.1.1 (4) is internally inconsistent with Policy 6 .1.2. Policy 6.1.2 states that the locational criteria in Section 4 of Policy 12.1.1 seeks to "avoid concentrations of subsidized housing in single family zoned districts." In fact, Section 4 of Policy 12.1.1 results in just the opposite. Assuming that there is buildable land within the City of Tigard that meets the numerous and restricted criteria established in Policy 12.1.1, all sub- sidized housing, as defined in Policy 6.1.2, would be located therein. The effe^t of Policy 12.1.1 (4) therefore contradicts 6 its stated policy objective as provided in Policy , Such internal inconsistencies support the Rousing Authority s Po sition that Policy 12.1.1(4) , like its predecessor in Policy 6.1.2, is a thinly veiled effort by the City of Tigard to avoid its respon- sibilities to low income persons as stated in statewide planning Goal 10. By its order of April 26, 1984, the Commission also instructed the City of Tigard to more clearly define the term "subsidized housing" . The City 's attempt to comply with this order amounts to the deletion of housing owned and maintained by private agencies and the inclusion of housing owned and maintained by "nonprofit, quasi-public" agencies. This attempt at redefin- ing "subsidized housing" does little to clarify the term. Fur- thermore, it fails to address why such subsidized housing, as opposed to other low income housing, must be restricted to these locational criteria. It is apparent that the City of Tigard has concluded that low income people who receive certainkinds of publicly assisted housing, as opposed to other public or preferential loan treatment, are undesirable. It is also clear, from Policy 12.1.1 (4) '9 requirement that no more than 309 of the units in a development of ten units or more shall be sub- sidized-and that no more than two subsidized housing units shall Ithat the City has concluded that having low income people living near one another is also undesirable. Policy 6.1.2, as rewritten, and Policy 12.1.1(4) con- tain restrictions that are violative of Goal 10 in that they serve to restrict low income housing to a narrow location with- Department of Land Conservation and Development September 11, 1984 Page 5 out any factual basis whatsoever. Said policies are internally inconsistent and unnecessarily increase the cost of needed hous- ing. The Housing Authority wishes to be heard at the hearing City of Tsent o the undersigned,andfurther with respect to the gned, as well as that notification thereof be sent to to: Mr . Dayton Page Executive Director Housing Authority of Washington County P. O. Box 988 560 S.E. Third Avenue Hillsboro, Oregon 97123 Respectffly s bmitted, '` � ANDS P. R APK:jme cc Dayton Page I C Department of Commerce HOUSING DIVISION y�Tpw ATnEM SALEM. OREGON 97310-0161 PHONE (503) 378-4343 110 LABOR & INDUSTRIES BLDG.. Gpyr.nr.On September 13, 1984 MR JAMES F ROSS, DIRECTOR DEPARTMENT OF LAND CONSERVATION & DEVELOPMENT 1175 COURT STREET NE SALEhI OR 97310 ATTENTION: MIKE BYERS, LEAD REVIEWER i Dear Mr. Ross: plan materials Housing Division has reviewed The the TheHousied ng g Division filed a written k submitted by Tigard for acknowledgment. gproceedingsin February, ; objection to the plan during the first acknowled mate als, we ound that the toward meeting the compliance issues set 1984. Based on our review of the resubmitted materials, City has made substantial progress ort. a eo However, our review also re revealed main two significant in the April 4, 1984 Director's Rep thGoal 10 compliance issues lanat this time for Wthere- two reasons fore object to acknowledgment of the p detailed below. and Ordinance 1. Residential Densit Transition Policy and to include in its Goal 10 in order to comply statement4 directed Tig nsity reductions due to transi- density calculations a consideration areas. In order to comply state- to either delete Implementation o its tion #7 similarly i l arty state- established" red the City g meat #7 s .milarly or assess the impact of the implementing peracre density density transition policy nance on the City's ability to meet the ten units per requirement. implementingy and provides for Tigard has chosen to rets ordinance has been samendeition doftesti l proshed" and ordinance. Although the "es " "The density transition still ��will not exceed 125 a density reduction in transitional buffer zones between (Tigard Community "developing areas: established area dens y percent of the abutting ded by Ordinance No. 84-32) Development Code S18.40.040(A), as amen Tigard has not addressed the impact to mepact of density et a density of ten units 9 reductions due to these transitional buffer zones on 1t l per acre. AN EQUAL OPPORTUNITY EMPLOYER James F. Ross, Director September 13, 1984 Page 2 It is important to note that the density transition policy and ordinance not only apply to existing "established" and "developing" areas, but also to future designated "established" areas. Land that is currently vacant or "developing" may soon be built upon and thus designated as an "establ i shed" area. The on-going impact of the density transition policy must be assessed and compensated for in Ti gard's density calculations. 2. Subsidized Housing Dispersal Policy Goal 10 in order to comply statement #5 required Tigard to either delete its dispersal policy for subsidized housing or explain why the policy did not unnecessarily add to the cost of needed assisted housing. In response, Tigard has chosen to retain and amend its dispersal policy. The amended policy sets out four locational criteria for siting subsidized housing in single-family zones: a) All units should, if possible, be within 1/4 mile of a route of public 4. insi t. b) Additional subsidized units should be encouraged in areas which exhi- bit a lower-than-average level of subsidy and medium-to-low level of poverty. c) No more than 30 percent of the units in a development of 10 units or more shall be subsidized. d) No more than two subsidized housing units shall adjoin. The Housing Division believes that these criteria are vague and discre- tionary and may have the effect of adding unneccessarily to the cost of needed housing in Tigard. For example, the plan does not include an inventory of vacant land zoned for single-family housing that is located within 1/4 mile of a public transit route. Tigard has limited public transit service and there may be little, if any, suitable vacant land that meets this criterion. Likewise, the plan contains no discussion of areas that exhibit a low level of subsidy or of poverty, or even how those levels might be measured. The last two criteria, that prohibit adjoining subsidized housing units and limit subsidized housing to 30 percent of all units in a development of 10 units or more, are vague and may prevent- developers from taking advantage of economies of scale. There are considerable cost savings in developing more than one housing unit at a time in the same proximity. C James F. Ross, Director September 13, 1984 i Page 3 Finally, and perhaps most importantly, the City has not addressed why the four criteria are necessary at all . As we stated in our February 24, 1984 letter of objection, the recipients of State and Federal single-family subsidy programs are typically indistinguishable from their neighbors. The dispersal policy places an unwarranted burden on both the eligible households and the agencies administering the subsidy programs. 3. Conclusion In conclusion, the Housing Division objects to acknowledgment of the Tigard comprehensive plan and implementing ordinances at this time. We would be pleased to work with the City in finding amenable solutions to the compliance issues we have raised. i Please contact this office if you have questions or require further information. i Sincerely, MaryE. Hol l e Senior Housing Pla r MEN:swd (PLN)CMH-101 cc: William Monahan, Tigard`, Jim Sitzman, DLCD l CITY OF TIGARD, OREGON ORDINANCE NO. 84-3'9_ AN ORDINANCE AMENDING POLICY 6.1.2, SUBSIDIZED HOUSING DISPERSAL IN SINGLE FAMILY ZONES, AND POLICY 12.1.1, RESIDENTIAL LOCATIONAL CRITERIA, AND DECLARING AN EMERGENCY. (CPA 14-84) WHEREAS, the City of Tigard adopted -4 Comprehensive Plan for the City by Ordinance 83-52 on November 9, 1983; and WHEREAS, Volume 2 - Findings, Policies and Implementation Strategies was adopted as part of the Comprehensive Plan; and WHEREAS, the Comprehensive Plan was submitted to the Land Conservation and Development Commission (LCDC) on November 180 1983; and WHEREAS, the Land Conservation and Development Commission held an acknowledgement hearing on Tigard's Comprehensive Plan on April 26, 1984; and WHEREAS, at the April 26, 1984, LCDC Hearing, the Commission voted to continue acknowledgement on Goal #5 with In Order to Comply Statements; and WHEREAS, Policy 6.1.2 was amended by Ordinance No. 84-29 on May 14, 1984; and WHEREAS, a public hearing was held before the Planning Commission on June 12, 1984 to consider the In Order to Comply Statements and a recommendation was made to the City Council; and WHEREAS, a public hearing was held before the City Council on June 25, 1984, for Council consideration of the Planning Commission's recommendations. NOW, THEREFORE, THE CITY OF TIGARD ORDALNS AS FOLLOWS: Section 1: Policy 6.1.2 shall be amended as set forth below. Language to be added is underlined. Language to be deleted is in [brackets]. "6.1.2 [SUBSIDIZED HOUSING UNITS SHALL CONFORM TO ALL APPLICABLE DEVELOPMENT STANDARDS. TO PREVENT THE GEOGRAPHIC CONCENTRATION OF PUBLIC HOUSING AND INSURE A BALANCE IN THE DISTRIBUTION OF SUCH HOUSING, THE MINIMUM DISTANCE BETWEEN SUBSIDIZED HOUSING UNITS LOCATED WITHIN ANY SINGLE FAMILY ZONING DISTRICT SHALL BE FIVE TIME THE MINIMUM IAT WIDTH ON ANY STREET IN THE DEVELOPMENT. ] TO AVOID CONCENTRATIONS OF SUBSIDIZED HOUSING IN SINGLE FAMILY ZONED DISTRICTS, THE LOCATIONAL CRITERIA IN SECTION 4. OF POLICY 12.1.1 SHALL BE APPLIED WHEN SITING SUBSIDIZED HOUSING PROJECTS IN SINGLE FAMILY ZONING DISTRICTS. FOR PURPOSES OF THIS POLICY, THE TERM "SUBSIDIZED HOUSING ' SHALL MEAN ANY HOUSING DEVELOPED OR CONSTRUCTED WITH FINANCIAL ASSISTANCE OF THE U.S. DEPARTMENT OF HOUSING AND [OR] URBAN DEVELOPMENT AND THE STATE OF OREGON OWNED AND MAINTAINED BY A NON-PROFIT, QUASI-PUBLIC [PRIVATE] OR GOVERNMENT AGENCY." ORDINANCE NO. 84-3;3' Page 1 f S Section 2: Policy 12.1.1 shall be amended to add a Section 4. as set j forth below. Language to be added is underlined. "4. Subsidized Housin in Single Family Zoning Districts "A. The following factors will be the determinants for Locating subsidized housing, as defined in Policy 6.1.2, insingle family zoning districts. "(1) All units should if possible, be within 1/4 mile of a route of public transit. "(2) Additional subsidized units should be encouraged in areas which exhibit a lower-than-average level of subsidy and medium-to-low level of poverty. "(3) No more than 30 percent of the units in a development of 10 units or more shall be subsidized. f "(4) No more than two subsidized housing_ units shall adjoin." j Section 3: In order that the Community Development Code may comply with LCDC regulations, to improve the operation and implementation of the Code and to protect the public health, safety and i welfare, an emergency is hereby declared to exist and this ordinance shall become effective upon its passage by the Council and approved by the Mayor. } PASSED By / U�' •� vote of all Council members present after • being read umb r and title only this79-Lday of �T• 1984. by n Deputy Recorder - Ci of Tigard � APPROVED: This y - day of 1984. �,, a of -/City of Tigard (0476P) i ORDINANCE NO. 84-__L= Page 2 - r ,t'� vo < AL CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM #: / ( 7 DATE SUBMITTED: October 4, 1984 PREVIOUS ACTION: None ISSUE/AGENDA TITLE: ESEE Document- Historic District Designations — PREPARED BY: REQUESTED BY: _Recommendation of P.C. DEPARTMENT HEAD OK: L/�� CITY ADMINISTRATOR: INFORMATION SUMMARY One of the In Order to Comply Statements in the most recent L.CDC Acknowledgement staff report deals with the resolution of the designation of the Historic District Overlay on sites identified in the ESEE document as significant. At their October 3, 1984, meeting, the Tigard Planning Commission voted unanimously (5-0) not to assign the Historic District Overlay to the five sites identified. Those sites are: the Upshaw House, the Tigan! f Grange, Tigard Feed and Seed, the Tigard Street House and Windmill. and the Joy l Theatre. In addition, the Planning Commission voted unanimously to recommend to City Council that the ESEE Document be amended to reflect the Council's policy that the Historic District Overlay will not be assigned without support of the property owner. Proposed language for changes to the ESEE Document is attached for your review and consideration. ALTERNATIVES CONSIDERED 1. Adopt the attached language as recommended by the Planning Commission. 2. Recommend that the Historic District Overlay be assigned to the sites. SUGGESTED ACTION The City Council should adopt the proposed language as recommended by the Planning Commission. C (0689P) A. Significant Outstanding or Needed The resources listed in this inventory are determined to be significant, outstanding and needed related to the overall development of Tigard as a diverse community. It is the determination of the City through this Goal #5 process that these resources are of great value to the community and should be preserved, or preserved to some degree. The City Council wants s to encourage the Historic District Overlay designation on historic sites. For that reason several sited in the City's Planning Area have been identified and the Washington County Museum has conducted cultural inventories for each site Due to the limitations placed on the property owner by the Historic District Overlay,...._however, the Council has an informal policy with the support of the property owner. i C TIGARD FEED AND SEED ltural Resource Inventory on The Washington County Museum has completed a Cu Tigard Feed and Seed. The store is not determined to be historically is significant to the City of Tigard in its association with significant but the variety of colorful owners since it' s construction in 1924. The store is Main Street that has not been significally the only wood frame building on altered. The Comprehensive Plan designated the site as Central Business District (CBD) with the same underlying zoning district. In addition, this site falls within the Tigard Urban Revitalization Area which is currently the subject of a revitalization effort. Even though the store is not considered historically significant, the owner was contacted about assigning a Historic District Overlay to the site. The owner, H.A. Johnson, was interested, however, Mr . Johnson owns only the building. The land is owned by Southern Pacific. The Land Development Manager at southern Pacific indicated that Southern Pacific usually resists assigning Historic Overlays to their property. It is the City Council's policy not to place the Historic District Overlay designation on a site without the support of the property owner. In addition, since the site has not been determined to be historically hisf s to the Historic District Overlay designation may not be appropriate (0690P) l ;f TIGARD GRANGE E The Washington County Museum has completed a Cultural Resource Inventory on the Tigard Grange and has determined that the building is historically significant in that it has been in use as a Grange Hall since it was constructed in 1925. The building has kept its original integrity and is in good condition. t The Comprehensive Plan designation for this resource site is Commercial-General with an underlying zoning designation of C-G (General Commercial). There does not seem to be a conflict concerning land use. Church uses are not permitted in a C-G zoning district, therefore, it is considered nonconforming. Its use or other subsequent commercial use, however, may be appropriate, provided that the architectural character of the structure remains. In order to protect this resource, the City approached the Grange members about assigning a Historic District Overlay to the site. The Grange members have not held a meeting to consider the matter. It is the City Council's policy not to place the Historic District Overlay designation on a site without the support of the property owner. The members of the Tigard Grange will consider the placing the Historic District Overlay on the property and will be encouraged by the City to protect the resource by assigning the designation to the site. l t (0690P) TIGARD FARMHOUSE AND WINDMILL The Washington County Museum has performed a Cultural Resource Inventory on the Tigard Farmhouse associationaWinmill and dthe Co gill family determined that ifor many t is a significant it resource, due to itwith a watertower still is also one of the few bungalow farmhouses remaining intact on the property. The house was constructed in the early 1900's. The Comprehensive Plan designation for the resource ith an Medium Density Residential (6-12 units per acre) R-12 (Multiple Family). The land use underlying zoning of related to land designation could be a potential problem family values and the feasibility of keeping the higher density farmhouse and windmill structures among g misty development. In 1982, the owner of the site partitioned off the farmhouse and windmill from the remaining 10 acres; thus somewhat on the deterring extensive dv toopment integrate the resource. In addition, it is possiblet any develo ent fro osal. nd armhousea This windmill ouldbe architecture accomplished via the Planning p P Developmert (PD) process. In order to protect this resource, the City approached the property owners, Herb Burns and Donna Fleimmer, about assigning a Historic District Overlay to The overs have indicated to the City that they are not the property. Th proper at this time. It interested in the Historic Overlay Districtlace r the Historic Overlay District is the City Council's policy not to p designation on a site without the support of the property owner. (0687P) i i f UPSHAW HOUSE/SEVEN GABLES completed a Cultural Resource Inventory on Alt h this resource has been subject to The Washington County Museum has comp the Upshaw/House of Seven Gables. Al its' g interit has not been compromised. several alterations and remodelivell maintained and respected by the current The home is in good condition, and has never been moved. The owners. The residence was lerected lescr s, although ound 9pit appears to have once been at site is now approximately least 13-15 acres. sity The Comprehensive Plan designates Zone designation the area for w ofR-10 Residential with an underlyingTherefore, there is not a (Single Family Residential)• use and the land use conflict between the existing designation. To ensure that developmen8 on resource { site is compatible with District (1' ') will be placed on the site. owners, In order to protect this resource, the City approached the property to the , Susan and Dennis Reed, about assigning a Historic District Overlay property. The Reeds have indicated to the City that they are not interested p property at this time. in the Historic Overlay District for the p P y District It is the City Council's policy not to place the Historic Overlay the property owner. The Reeds designation on a site without the support of ` have indicated a desire to protect the e cher limit d byer of e then Historic ucture u District E want future owners of the property designation. 1 E a t� (0681P) t JOY THEATRE The Washington County Museum has performed a cultural resource inventory on the Joy Theatre and determined that it is one of the few significant architectural examples of Art Deco/Moderne Style Buildings in Tigard. Built in 1939, it is the only indoor theatre in Tigard with a classical marquee. Although the lobby of the theatre was remodeled after 1939, the remaining portions of the structure are original and the theatre has never been used for anything other than a theatre use. The Tigard Comprehensive Plan designates the resource site for Commercial-General with the same underlying zoning; which allows theatres o•itright. Therefore, there would not be any conflicting uses due to land use designations. In addition, adjacent uses include commercial and office uses which complement the theatre. In order to protect this important landmark, the City approached the: property owner, J. J. Taggart, about assigning a Historic District Overlay to the property. Mr. Taggart has indicated to the City that he is not interested in the Historic Overlay District for the property at this time. It is the City Council's policy not to place the Historic Overlay designation on a site without the support of the property owner. In addition, the Joy Theatre is on a site with no off-street parking, and the abutting property owners are concerned that the Historic District Overlay will constrain future development in the area. (0681P) l WASHINGTON COUNTY CULTURAL RESOURCE INVENTORY CITY OF TIGARD RESOURCE NO.: ----- PRESENT -PRESENT OWNER: liertb Burns and 1h>nna 1'Icmuu'r T 1S R 1W Sec. 34 _v. 'T TAX LOT M: luU ORIGINAL OWNER: ___--------- - CONDITION: Good — ARCHITECTIBUILDER: ca.191u LOCATION: 10525 Tigard Street , Tigard CONSTRUCTION DATE:_ COMMON/HISTORIC NAME: H. E. Cowgill Residence USE: PRESENT Residence THEME:Architectural: 20th Cent. ORIGINAL Residence b Farm TYPE: Building - • ♦ ♦ • f f f • • ♦ f f f f f i Description of the resource and statement of historical significance: (Continue on back if necessary) ARCHITECTURAL DESCRIPTIONI The Cowgill residence is sutuated on the rise of a hill, overlooking alow style residence stands li stories agricultural fields below. This bungt high and is sided with weatherboard and raked shingles in the gable ends. The medium picked gable roof has a noched barge board and decorative, exposed An interior brick chimney with a corbelled cap crests rafters and purlins. the roofline. Windows are fixed on the first story north (rand)1/lc are and othe south facade. Double sash Twelvewindows paneocase/ments are seen in located d in the upper story gable ends. the east and west dormer windows. The gable covered front porch on the south facade remains as constructed except for the porch posts which have been replaced with wrought iron posts. The porch has decorative exposed rafters and purlins. Access to an enclosed east side porch is gained through aluminum sliding doors. This porch is two stories, and the second story is enclosed with a wrought iron railing. This porch appears to be a later addition. The residence has a concrete foundation and basement. The Cowgill water tower is situated west of the residence. It is sided with weather board on the first story, and wood shingle on the second story. The liip roof covering the water tower has exposed rafters. The wheel mechanism is still intact , However, the blades of the wheel are missing. (Con't.) Sources consulted: cowill, Forest. 1984. Fleml er, Gertrude. Telephone Interview. Mahone Interview. y 1984. Recorded by: Demuth/McLaughlin _ Date: May 1984 —- PRESENT OWNER'S ADDRESS (If different from above): -lid No 44116 _ 'tee� �i •;' '� � i �' � .�'�'- � .�L�.. it •��. a /� 1• T :�. tt Af �� � iT��� ii�lA.O -..•.� '.T� •_�. ( i WASHINGTON COUNTY CULTURAL RESOURCE INVENTORY CITY OF 'rIGAKD RESOURCE NO.: 252/807 PRESENT OWNER: �•J• r�`-r-t ---- T1-�--_ R ►i r_ Sec. 35'/4DD ORIGINAL OWNER: J. J. Ta' ert TAX LOT M: 2700 CONDITION: Good _ ARCHITECT/BUILDER __--- LOCATION: 11959 SW Pacific Hwy /199 Tigard CONSTRUCTION DATE:1939 COMMON/HISTORIC NAME: Joy Theatre USE: PRESENT Theatre 6 Businesses THEME: Art: Performing Arts ORIGINAL Theatre TYPE: Building • • f • f • f • • f • f f • • Description of the resource and statement of historical significance: (Continue on back if necessary) ARCHITECTURAL DESCRIPTION The Joy Theater exhibits the combined use of Art Moderne and Art Deco Styles popular in the 1930's. The building, constructed in 1939. has the marquee. It is sided with been below the a flat roof and a stepped parapet above stucco and is 1 h stories high. Port colored tile is large, fixed, storefront windows on either side of the recessed entryway. The doors to these businesses have one light. The transoms, originally of one light, have been replaced with plywood. Two sets of double wooden hese doors are situated doors with one light each open into the theater. T on either side of the ticket booth. on the east facade is constructed of metal, The marquee over the entrance nted. The neon sign "JOY", which has been textured and pai a stepped triangular stucco tower above the marquee. A two story brick and stucco building is attached to the north and east to facades stepstleading fromrtheegroundelevelhtoatheeof secondestory. is gained byy CONTEXTUAL DESCRIPTION near the The theater is set back only a few feet east of Highwayfr99, intersection of the highway and S.W. Hall Boulevard. The tareasurrounding the theater is commercial. A shopping theater d a tile stio is across Highway 99 to the east. 5OurceS consu tjd: . Martin, Bob. Interview, March 7, 1984 . Payne, Mary. Telephone Interview. April 16, 1984 rii 1984 Recorded by: Demuth/ McLaughlin _ Date: A p PRESENT OWNER'S ADDRESS Beaverton. OR 97005 (If different from above): 5010 Rocklynn Place+ t r HISTORICAL AND ARCHITECTURAL SIGNIFICANCE it is one of the few Though the Joy Theater was built as late as 1939, �.�. Taggert, the current significant architectural ayxbu`iltyof an and ownedtbytco/Mod�rnc Style building 4 in Tigard. The theaterfter who's mother owner. Mr. Taggert named the theatTheer ainter. r off the,theater has been also owned a theater in Vernonia.[he building has been in use as a theater remodeled since 1939, however, since its construction. The exterior of the building remains in good important landmark for the many travelers along Highway 4 condition and an 99 going through Tigard. 1 PP �ai �f WASHINGTON COUNTY CULTURAL RESOURCE INVENTORY (;I TYOF TIGARL) RESOURCE NO.: 253/89 _ PRESENT OWNER: H. A. Johnson_ _ T 2S R 1W_ Sec. � '�• AB_ ORIGINAL OWNER:Auuyust Schubring/W. Biederman TAX LOT M: 5400 ARCHITECT/BUILDER: CONDITION: Fair LOCATION: 12355 Main Street, Tigard CONSTRUCTION DATE:1924 COMMON/HISTORIC NAME: Tigard Feed and Garden Store Commercial: Business USE: PRESENT Store THEME: & Industry ORIGINAL Store TYPE: Building_ f f f • f • f f • • f f • • f Description of the resource and statement of historical significance: (Continue on back if necessary) ARCHITECTUKAL DESCRIPTION: The Tigard Feed and Garden Store was built in 1924 by August Schubring and r operated by his partner Wilbur Biederman. The original building is rectangular ( in plan, one and one half stories high, and has a gable roof covered with corrugated tin. A metal cupola projects from the gable ridge. There is an interior metal flue on the NE gable slope. The building is clad with tongue and groove siding, and finished with corner boards. In 1941 two additions were built onto the store. A one story, low pitched gable roof is attached to the rear elevation. On the west elevation there is one story, ,flat roof attachment. Prior to the addition, there had been a drive up ramp on this side- to facilitate customer pick ups. A shed roof porch, supported by three square posts, stretches across three quarters of the front facade. Side stairs lead to the two foot porch Platform. One of the entries on this facade has hinged double doors, each having three wood panels and a single light. Another door has four lights and three panels. Track sliding doors are located on the east and west elevations. Fixed windows of three and six lights are seen throughout the building. The foundation is constructed of concrete piers and wood posts. (Con't.) Sources consulted: Johnson, H. A. Interview, March 1984 . Moore, Mr. 6 Mrs. Robert. Interview, May 1984 . Root, Neva. Telephone Interview, May 15, 1984 . The Tigard Times, June 30, 1974 . Recorded by: McLaughlin/Demuth Date: May 1984 PRESENT OWNERS ADDRESS (If different from above): CONTEXTURAL DESCRIPTION (CONT. ) „ff of I",a in Street , between The feed and garden store is sited to the NW. of SW Tigard Street and lseveralthree f<otrloiding dock ailroad kis located nbehind'�the t<'r` is a gravel parking Other commercial building, and Highway 99 passes above and behind the property• buildings are sited along; Hain Street . ARCHITECTURAL b HISTORICAL SiGN1M'lCANCEar[ner and nephew, Wilbur Biederman, built the In 1924 August Schubring and his p and Garden Store as an adjunct to their existing grocery store on Main Street . As a graduate of the Oregon Agri Tigard Feed cultural College (now ing continued store and Biederman took responsibility for managing the sfeed Biederman usedshisbtechnical to operate the grocery store. For twelve year customers- In 1936 he and his knowledge to ground feed to order for his Tigard o Wisconsin leaving Schubring to operate the war ho family moved ts [o the partnership use by l�l�ofelf. The feed and garden store was sold in the late 1930' Gray and Rasmussen. (For a2dGit8 nal biographical information on Biederman and Schubring see form number the The feed store was moved forward to its current location 29 . eriodl.e Themoverpass Highway 99 overpass during the Grey—Rasmussen ownership P of located in a front was constructed in 1939-40• The Tigard Oregon Electric dompany Warehouse, located of the feed store, and the Portland Gas and Coke According to Neva Root, long behind the store, were both razed at this time. it was during this time that the east facade of the time resident of Tigard, r motion pictures. store was used as a screen for showing outdoo the After K. P. McLean purchased the store in 194 1, hesizestrTheebusinessowasdsold , ns that gave the building its current appearance current owner, Hal to the Harvest Milling Company in 1948, and then to served n a chief Johnson, in 1954. Johnson's earlier experience of having good use when store keeper in the Navy, and in merchandising feed were put to or r the he became owner of the gfeed store. in keeping withlJ hnsone has l'snbelief that ged on emodernization rwould exterior of. the building ears of successfully cause the store to lose its identity. After nearlythirty rings true. The store operating the Tigard Feed and Garden Store, his philosophyof is significant to the City of Tigard in its and sasltheoonlytwoodeframeebuilding on colorful owners since constructed in 1924, Main Street that has not been significantly altered. WASHINGTON COUNTY CULTURAL RESOURCE INVENTORY CITY OF TIGARD RESOURCE NO.: PRESENT OWNER: Tigard gard Grange T 2S R I4' Sec. 3 ORIGINAL OWNER: Tigard Grange __ TAX LOT M: 600 ARCHITECT/BUILDER:' sGran a M __. embers CONDITION: Fair y LOCATION: 13770 SW Hig liwa No. 99 Tigard CONSTRUCTION DATE: 1925 COMMONIHISTORIC NAME: Tigard Grange/Butte Grange # 148 USE: PRESENT Church and (Mange Hall THEME: Social: Regional Culture ORIGINAL Grange Hall TYPE: Building • • • f f f • t f • � • • f • Description of the resource and statement of historical significance: (Continue on back if necessary) ARCHITECTURAL DESCRIPTION The old Tigard Grange is a one story Mission Revival style building, constructed in 1925. It has beveled wood siding on the major portion of the exterior, and stucco on the west facade. The flat roof on the building is hidden by a stucco and wood parapet along the north, south and west facades. A brick chimney with a corbelled cap is on the south building facade. Double hung sash windows of 6/2 lights are paired on the south and north facades. The double entry doors on the west facade have one panel and one light, with sidelights of eight panes each and transoms of two lights. A portico projects over the front of the west facade. It is made of stucco, with a gable roof, and arched door and window openings. The rear attach- ment to the building is sided with shiplap. The windows have been boarded over, and the entrance is no longer in use. This attachment is a stage addition that was constructed using lumber from the first grange. (Con't.) Sources consulted: Root, Neva. Telephone interview. May 23, 1984. Payne, Mary. Telephone interview. April 16, 1984. Recorded by: Demuth/ McLaughlin Date: April 1984 —_ PRESENT OWNER'S ADDRESS (If different from above): C0N'rEXTUAL DESCRIPTION The grange is sited on tilt• east side• of Ilit;hway 1199 in 'rit;ard. 1 ronunc trial area i5 directly across, t1w �;t —(-t . A .j-jv(-1 parkin; lot and >;rass strip is south of the building. Lar);c• oak trees and a residential arca is behind the building. HISTORICAL AND ARCHITECTURAL_SIGNIt'ICANCE The present Tigard Grange replaced the previous grange hall, which had been constructed in 1875. The first grange hall was built by volunteer labor, and in 1884 was insured for $500.00. It was built on land donated by Wilson Tigard, for whom the town of Tigard was named. The grange was first known as Butte Grange 11148, and was organized on April 22, 1874. It wasn't until 1927 that the name was changed to the Tigard Grange. Prior to the construction of the first grange hall in 1876, meetings were held in a cookhouse that was built for sawmill workers. The building was located on O'Mara Street, on the property of W.W. Graham. In 1925 at a special meeting, the grange members voted to construct a new grange building. At this meeting, Charles F. Tigard was elected Chairman and Orman Butler, W.A. Root , and George Arnold were elected trustees. The present Tigard Grange Hall was constructed in 1925. It was built mainly by grange members. Mr. Root and Mr. Metzentine were among those who devoted much of time to the project. The hall cost about $5,960.00 in materials. While the grange hall was under construction, the members met in the upper story of the McDonald's Store which stood on the corner of Highway #99 and McDonald Road. • The Tigard Grange is significant historically in that it has been in use as a Grange Hall since 1925. It has kept its original integrity and is in good condition. The Tigard Grange Hall remains an important landmark in the City, representative of the efforts of early grange members, including Wilson Tigard. The grange currently rents space in the building to the New Covennant Community Church. �� #�'tl'.��"�t�`. � y ' �F z "' •!ail+- ". . ; WASHINGTON COUNTY CULTURAL RESOURCE INVENTORY CITY OF TICARD RESOURCE NO.: 258/813 PRESENT OWNER: _ Susan 6 Dennis Reed T 2S R 1-11-14Sec. 11 '/4 BD ORIGINAL OWNER: Walter & Eda Upshaw TAX LOT M: 1521 _ ARCHITECT/BUILDER: CONDITION: Good LOCATION: 15020 SW 100th, Tigard CONSTRUCTION DATE Ca. 1909 COMMON/HISTORIC NAME: Seven Gables - Upshaw House USE: PRESENT Residence THEME: Arch. 20th Century ORIGINAL Residence TYPE: Building f • f f f f f f f f f • R • • Description of the resource and statement of historical significance: (Continue on back if necessary) ARCHITECTURAL DESCRIPTION The Upshaw House is a one and one half story building, T shape in plan, with several major additions ,Cemmonly referred to as the Seven Gables House , this name reflects the seven gabled roof pattern which includes four main gables and three dormers. The medium pitched roof is covered with composition shingle. The exterior of the house is sided with si►iplap and cornerboards. There is an exterior brick chimney on the north facade and an interior chimney in the rear gable ridge which is no longer used. The rear gable, from which the three domers project, was a later addition to the house. Windows throughout the house are 9/1, 12/1 and 15/1 double hung sash. The simple window trim projects into the frieze boards in the main gables indicating there has been some window alterations. The original front porch, which had decorative brackets and wood detailing, was replaced with the existing; hip roof porch in circa 1928. Two square boxed posts support the porch; the two wood brackets were added at a later date. The central entry door is also a replacement. A fifteen light door it one of the north facade dormers opens onto a second story balcony enclosed by a three foot railing. It is supported by two square posts. The ground level door sited under the balcony has nine lights (Con't.) Sources consulted: . Fredericks, Mary Jane Upshaw. Telephone interview, April 17, 1984 Reed, Susan. Interview, March 6, 1984. . Payne, Mary. Tigardville, Tigard. Lake Oswego: Lake Grove Prirtin; Co. , 1979. pp. 221, 223, 171 Recoroed by: McLaughlin/Demuth' Date: March 1984 PRESENT OWNERS ADDRESS (If different from above): ARCHITECTURAL DESCRIPTION (Cont 'd) and '.rood panels. The neighboring dormer on this facade features a 9/1 double lying sash window. A similar dormer is seen on the south facade, as is a small enclosed shed roof attachment used as a bathroom. Under the house is a partial brick basement covered by cement on both the interior and exterior. Since the current owners purchased the house in 1979, they expanded the kitchen on the east elevation by removing the wall that sectioned off the pantry and enclosed porch. They also installed new hardwood flooring on the main level. Earlier interior alterations include: removing the central stairway to the rear of the house, and remodeling the two rooms into a single living room. CONTEXTUAL DESCRIPTION The Seven Gables House is located on Little Bull Mountain in Tigard, to the east off of 100th street. The property currently totals 3.6 acres. Houses which date from 1950 to the present surround the property in all directions. The grounds are handsomely landscaped with trees, shrubs, grass and flowers. The large Western Red Cedar tree just east of the house was planted in ca. 1919. HISTORICAL ARCHITECTURAL SIGNIFICANCE According to Mary June Upshaw Fredericks, daughter of Walter Edwards Upshaw, there was an existing house on the property purchased by Reverend t William Loomis Upshaw in 1909. Reverend Upshaw retired to this house after serving for several years as minister of the Mississippi Congregational Church in North Portland. Prior to his service in Portland, Reverend Upshaw, and his wife Ora Estelle, lived in Kansas, Oklahoma and Honduras (Their son Walter Edward was born in Kansas in 1890). After retiring to the property on 100th Street in 1909, Reverend Upshaw invested his time in raising Buff Orphington Chickens, and planting about thirteen acres of apple orchards.' Once the apples began to produce, the family phased out the chicken business. Walter Upshaw became involved early on with the production and marketing of the apple produce. He delivered them to stores and markets on the east side of the Willamette River by horse and wagon. Married to his wife Edah in 1915, they had three daughters, Helen, Mary Jane and Estelle. After a stay on a farm near Lafayette in Yamhill County, they moved back to the Upshaw farm in 1924 following the death of Walter's mother Ora. They cared for William Upshaw until his death in 1928. Upon his return to Tigard, Walter became a Washington County horticulture inspector. In 1933 he was appointed head of the Department of Agriculture for the Portland Branch. In his spare time Walter involved himself in the Tigard Lions Club and was a charter member, and first full time president. Mrs:- :'dah Upshaw was likewise involved in the Auxiliary. The Upshaws continued to reside at the farm until Walter passed awa:- in 1977. Mrs. Upshaw moved to King City about a year and a half later, and sc'_d the property to the current owners in April 1979. l Page 3 Seven Gables-Upshaw House HISTORICAL ARCHITECTURAL SIGNIFICANCE (Cont'd) Although this resource has been subjected to several alterations ;and remodelings, its integrity has it been compromised. It remains in good condition, well maintained and respected by the current owners, as it obviously was by the Upshaw family. There is contextual signifi- cance in the remaining portion of apple orchards which originally totalled thirteen acres. In its association with the Upshaw family since 1909, this resource represents an earlier way of life, one that is fast disap- pearing from the neighborhoods of Tigard. '• 1. ._ _ ■ .> ... i /� ; / / / / � i i / / i i i / i �. i i /i i i �/ � � �/ � ,/ / ♦ � /� �/ i � CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY / AGENDA OF: October 6, 1984 AGENDA ITEM #: 1 � l DATE SUBMITTED: October 2, 1984 PREVIOUS ACTION: Planning_ Commission ISSUE/AGENDA TITLE: Council Commission approved on Sept. 4, 1984 Review of Planning Commission _ PREPARED BY: _ Action SDR 12-84 Western Intn'l. REQUESTED BY: _ DEPARTMENT HEAD OK: 1jL� '/ '� ._ CITY ADMINISTRATOR: INFORMATION SUMMARY On September 4, the Planning Commission reviewed the Director' s decision concerning the application of Western International (SDR 12-84). A condition of approval recommended by the staff dealing with the construction of a railroad crossing was deleted by the Commission. Public Works Director Frank Currie, as well as adjacent property owners, has expressed concern that this condition is necessary for the orderly development of the area. Thomas Burton, representing adjacent property owner Milton Brown, has requested that the City Council review the approval. Staff agrees with the need for a review. In addition, the applicant, Western International, would like the Council to review rhe need to comply with a condition of the Comprehensive Plan. Policy 11 .5.1, Special Areas of Concern of NPO #5, prohibits any development, including paving, within the 50—foot setback from the Rolling Hills Subdivision. This policy conflicts with the City Zoning regulations. The applicant is attempting to negotiate a compromise with the affected property owners to allow them to at least have parking within the setback. The council should consider the applicant's proposed compromise. ALTERNATIVES CONSIDERED 1. By motion, call the approval of SDR 12-84 up for review and conduct a hearing. 2. Take no action. SUGGESTED ACTION Staff recommends that the City Council act to call the approval of SDR 12-84 up for review to determine if a condition requiring participation in the construction of a railroad crossing is needed. A hearing should be held allowing representatives of Milton Brown to discuss why the condition requiring a railroad crossing should be returned to the approval. In addition, the applicant and NPO #5 should be given an opportunity to discuss the merits of requiring compliance with Policy 11.5.1. (WAM:pm/0676P) MEMORANDUM CITY OF TIGARD, OREGON TO: Members of the City Council October 2, 1984 FROM: William A. Monahan Director of Planning & Development SUBJECT: Review of Planning Commission Action - Western International SDR 12.-84 On September 4, 1984, the Planning Commission reviewed the approval granted by the Director for site development review of Western International Properties' proposed development. The Commission recommended deletion of a staff condition, Condition 4, requiring construction of a railroad crossing. Burton Engineering and Surveying, on behalf of adjacent property owner, Milton Brown, requested that the City review this approval. Public Works Director Frank Currie also expressed concern. The Council consider the need for requiring { the applicant to find a portion of the crossing. t An additional matter arose at the Planning Commission concerning Policy 11 .5. 1 of the Comprehensive Plan which relates to setbacks where industrial development takes place adjacent to the Rolling Hills Subdivision. The plan prohibits any building, pavement, or development within a 50 foot setback. The applicant has proposed a setback of 50 feet, however, it would like to utilize a portion of the setback for parking as normally allowed by the zoning standards. The Council should consider if the policy should be modified in this situation given the applicant' s proposal and the concerns of the neighbors. It should be noted that throughout the review process prior to the Commission meeting neither the applicant, staff, NPO, or neighbors recalled that Policy 11.5.1 was in the plan. Throughout the review all parties were satisfied with the proposal until the policy came to light at the Commission meeting. The Council must determine if the policy can be modified given the proposal of the applicant and concerns of the neighbors. Attached for review are: 1. Staff report for SDR 12-84 Appeal 2. Planning Commission meeting minutes of September 4, 1984 dealing with this item. 3. Final Order of Planning Commission for SDR 12-84. 4. September 12 letters from Burton Engineering and Surveying. 5. Pclicy 11.5.1. 6. Zoning standards for the Zone. (WAM:pm/0676P) PLANNING COMMISSION MEETING SEPTEMBER 4, 1984 AGENDA ITEM 5.3 f MEMORANDUM s f CITY OF TIGARD, OREGON f i T0; Planning Commission August 30, 1984 FROM; Keith Liden, Associate Planner Ll/ a x SUBJECT: Appeal of SDR 12-84, Western International Properties On July 26, 1984, the Planning Director approved SDR 12-84 subject to conditions. Two appeals were filed regarding this approval. The applicant has appealed conditions 1 and 4 with an explanation including attachments. The second appeal was received by a property owner immediately north of the subject property. Both letters of appeal and the Director's decision are attached. (KL:pm/0602P) f 19 7450 SW Cherry Street v � Tigard, OR 97223 O P G \G �0• v�`r August 6, 1984 9 G\ANN\NG �/ City of Tigard P1anning Departmentfl:Sz�„ f/c%y Tigard City Hall , 12755 SW Ash ops^ �1T� Tigard, OR 97223 deedholder, Lot 41, Rolling Hills No. 2 k/a Appeal by Carole J. Stewart, 7450 SW Cherry Street, Tiard, Oregon. Re: SITE DEVELOPMENT REVIEW 12-84 MINOR LAND PARTITION 2-84 Gentlemen: of notice It would appear that the Decision (SectioisCand Conclusion e(Sec2_ tion B) .premature and inconsistan wi a na y in the following particulars: 1. Conclusion (B.d) - retention of most or all of the originally pro- poseto oot side landscaping strip in width adjacent to the residential properties Decision (CT 1 (3)/p. 6� - retention of as much as possible of the northern landscaped strip that was originally proposed. 2. Requirment of presentation of nddiermits areonal oissuedn f(P 3)anihdliudnin oing: s mission approval before builds g p a. A revised grading plan wihc coincides with the modified building ) location parking la out consistant with c. A revised site plan illustratingp 9 y Chapter' 18.106 or the Code including a justification for the num- I ber of spaces :t is respectfully submittefullata nd completed detail bs ofnrecord own htihce hich subject applications unti will provide the adjacent property owners (residential ) to the North o the subject properties a full prospective of what the development con- ists of. It is our position that the revised plan of development the wprhperty proposing off street parking within the rear y ard buffer arean 20 feet of the property line willeffectively devaluate our residence. In consideration of the abuses relative to development eof thatthelBelknap IIndu- stries d stries parcelwest of the subject property, re- lating to screening, etc. should be fully specified before a decision is rendered. Please advise of a hearing date on this matter. r t7 Very truly yours, )�QJ* tiro 7- F. C. Jens Carole J. Stew t, Deed Holder Spouse r t 1 r. - C ; � RIAUG G 1964 CIN OF TIGARD PLANNING DEPT. HAND DELIVERED August 6 , 1984 Ms. Jerri Widener, City Recorder City of Tigard Tigard City Hall 12755 SW Ash PO Box 23397 Tigard, OR 97223 RE: Appeal of Notice of Decision, Site Development Review 12-84 ; Western International Properties , applicant Date Decision Filed: 7/26/84 Date Notice of Decision Given: 7/27/84 Dear Ms. Widener: Please be advised that Western International Properties , as land owner, developer and applicant for the subject permit, respect- fully wishes to appeal conditions Nos . 1 and 4 oofthe TigardDirector' s Community Decision, pursuant to the provisions of the City Development Code. Regarding Condition No. 1 : Condition No. 1 of SDR 12-84 , requires standard half-street >I;1- provements , specifically sidewalks, along the Tech Center Drive frontage. Western International Properties contends that 1981 fors requirement was deleted by a variance dated June 30, sidewalk to be constructed on only one side of the street. This variance was subsequently amended by the enclosed letter dated December 17 , 1981 authorizing the sidewalk to be installed on the south side of the street vs . the north side as originally intended. Accordingly, this condition has been satisfied and should be deleted from SDR 12-84. Regarding Condition No. 4_ On 8/3/84 , Mr. Alan Fox of our office had a telephone conversation with Mr. Frank Curry regarding Condition No. 4 p g o the railroad crossing application. In that conversation, Mr. Fox requested clarification of the wording . .shall be resolved to the satisfaction of the City Engineer. . . " . Mr. Curry replied that M4ab,n yaerMionN AopN1M. I0405r"hn %fG��sa�Si�er� PrtIaM.C>•e0o^9T109 509741749H the City of Tigard would require Western Internatiopay for the crossingopertiestion. es to provide a guarantee that itwconsidered it (the crossing) in Mr. Curry added that he had " . . .always phase Z and II . . . " of to be a condition of the develooment of subdivision S8-81. Western International Properties contends that condition No. 4 of SPR 12-84 and condition No. 3 of subdivision S8merelyaff Report do not ret the quire provision of such a g i.e. provide applicant prepare the application for the crossing, engineering design of the crossing. Supporting this contention are the following: 1. Western International Properties does not require the railroad crossing to gain access to its property, nor does it benefit from the crossing. 2. At no time during the subdivision permit process were Mr. Bob Williams of our office or Mr. Bruce Magnuson of David Evans Associates, our engineers, informed by City staff that Western International would be required to bear the costs of the railroad crossing; 3. The paragraph titled Site Plan and Design Review of SDR 14-81 for Belknap Industries development clearly states that the development of land on the west side of the railroad tracks was conditioned on completion of the crossing. ("Across this R.O.W. a project was approved for Kittelson Brown (Ret ZC PD 13-80 and 3-80) . A Condition of Phase II development from Bonited. Park was that a railroad crossing be comp le Application for this crossing shall be made by Kittleson Brown, reference February 3, 1981 letter to Mr. Mike Shepherd from Western International Properties in file SDR 14-81. ") This wording clearly makes a distinctionetween"co apletion " of the crossing and preparation of the ps rmiEnclosed are copies of SDR 14-81 and the referenced letter to that Kittelson Brown is to pay for Mr. Shepherd which states the railroad crossing. This documentation refutes Mr. Curry's understanding of the condition, and goes one step further to state that Kittelson Brown was to have prepared the permit app 4. Also refuting this interpretation is the fact that the conditions of Western International's permits SDR 14-81, S 8-81, and SDR 12-84 make no reference to "completion" of the railroad crossing or to bearing the construction costs, but only to preparation and approval of the permit app i l staff regarding the subdivision permit S. Discussions with City Properties constructing Tech referred to Westerrolthersouthern Paational fic right of way and Center Drive only Tech no further. Western International conceded condition of Center Drive to the railroad right of way _ the permit so that the CC t dathroughome flandeonathecwest side of plete a connection to a r the tracks. such a connection would not bunwanted htraffic by Center Development because it would bring the site. Western International Properties has in good faith ? In conclusion, and and will complied with all agreements made with the City of Tig opportunity We a reciate this continue to do so in the future• and trust our appeal will be s to clarify this misunderstanding t accepted in that spirit. f i Thank you for your consideration. Sincerely, James' B. Neuman General Partner Enclosures dk C ( RECEIVED STAFF REPORT �_��� SITE DESIGN .REVIEW �U�� a 0 RD June 29 , 1981 +er CITY OF TIGARD TIGARD CITY HALL VanDomelen & 12420 SW Main St. WASHINGTON COUNT`.OREGON Tigard , Oregon 97223 DOCKET: SITE _..'IGN REVIEW SDR 14-81 NPO #S Belknap Industries Tigard Business Park S-8-81 APPLICANT: K&L Investment P.O. Box3896 Seattle , WA 98124 I LOCATION: S .W. 72nd Avenue Tigard Business ParkS11DC Lot 1 S-8-81 Washington Co. Map REQUEST'_ For Site Design Review for Light Industrial ' Building to House Belknap Industries PREVIOUS ACTION: Ref . Subdivision 8-81 Tigard Business Park inal parcel was SITE PLAN AND DESIGN REVIEW. In this case the origi Tigard Business j subdivided into two (2 lots . (Reference S8-81 for Tig d R.O.W. was Parl . ) A new street from S.W. 72nd West to the Railroa 'L made a condition of approval of S-8-81 . Across this R.O.W. a project was approved for Kittelson Brown (Ref ZC PD 13-80 &03-80) . A condition of Phase II development from Bonita Park was that ashall railroad crossing be compl,ted. Application for t198lclettergto be made by Kittelson Brown, reference February 3, Mr . mike Shepherd from Western International Properties es Declaration in file SDR 14-81. Also included in this file is a copy Business of Covenants, Conditions and Restrictions (CCR s) for Tigard Park . the Site Plans for STAFF ACTION: Staff app ve following conditions Bare nIndustries met: may co 1 . Applicant (Belknap Industries) and owner Tigard Businesmentras shall submit a letter agreeing to conditions of develop outlined in the CCR' s. This letter shall state that Belknap documehas . met the expectations of development established b this prior to This letter shall be delivered to the Planning Director the issuance of a Building Permit. with 2 . A grading plan for the site shall be prepared and reviewed given I the Public Works Director. Particular attention shall g shall to the severe slope area to the North. Adequate fencing be installed to prohibit adjacent property owners from entering I this site along the high back to the North. Measures shall be taken to eliminate soil slippage/erosion on this bank . No Builsing Permit shall be issued until these issues have been resolved and approved by the Public Works Director/Building 12420 S.W. MAIN P.O. BOX 23397 TIGARD. OREGON 97223 PH: 639-4171 SDR 14-81 f Page Two i Inspector and Planning Director. prior to issue 3 . The installation of at sanitary blicsewer Worksservice Directoroprior this site shall be approved by r of Building Permits . laced � 4 . No Occupance Permits shalthbeCityuodf Tigardall haveconditions satisfied t upon this development by the and inspections verifying this have been carried out by appropriate department . S , No changes will be made to approved plans or specifications unless appropriate City department and formal application is made to the app ligation for changes changes are approved by that department. Applicable drawings . will be made in writing and shall include app public rights-of-way 6 . Grading and construction plans for all work re P a registered and all other public improvements shall be Preb standards , and shall professional engineer in accordance with City nt for review. be submitted to the Public works Dep reement and All public improvement s will theupublice a CWorks aDepartment, and must be (design) approved by constructed prior to must be either (1) fully and satisfactorily Public dedication, the recora— of any minor land partipeoimnit ; or (2) bonded to final plant, or issuance of Building thereof the the City for 100% of the estimated cost ublicdedication, final recording of any minor land partition, p plat, or issuance of Building Permits. 7 . All proposed utilities shall be placed underground . Street lighting roved b the Public Works Department. installations shall be app Y 8. All street and parking s shall be concrete or asphalt. All sidewalks shall be concrete Permits shall be issued until the expiration of the 9 . No Building from the date of approval . twenty (20) day appeal period NOTE: Sign below to acknowledge conditions set fartment.h for tproject Failure and return to the City of Tigard Planning Department.on this project approval . to acknowledge will result in no further action with regards to issuance of Building Permits or engineering V t� Date Signature - Applicant 7 � ign u re - Charles iri! An erson .. (/ �'� a 1. Director February 3, 1981 Mr. Mike Shepard APARTMENT DATA CNETER 6823 SW Canyon Road Portland, Oregon 97225 Dear Mr. Shepard: We have received a letter from Mr. Milton O. Brown re- garding the execution of the easement agreement between Kittleson, Brown, Starkweather, et. al. and Western International Properties, Oregon State University Found- ation and St. Vincent Hospital Foundation. The process of obtaining all the necessary signatures is now being under- taken and should be completed soon. Due to conditions imposed by the City of Tigard, Kittleson, Brown, et. al. , may be required to provide a more extensive grade crossing than the emergency ingress and egress de- scribed in paragraph 4 of the above mentioned agreement. The agreement clearly provides that all costs attendant to the construction of a grade crossing within the rail- road right-of-way shall be borne by First Party (Kittleson, Brown, et. al. ) . In no event will Second Party (Western, et. al. ) be required to pay for any improvements related to the crossing of the rail right-of-way (such as signals) other than extending the roadway to the right-of-way property line as provided in the agreement. Please have the copy of this letter executed by your clients, Kittleson, Brown, et. al. acknowledging the above and return it to my attention. C MrNrww.M.ew•Ir.�e.u.• �IOSw•ne..rsCww•9•!+: 1blwO.Oq"•O�" S032•'1•W� k z: Mr. Mike Shepard February 3, 1981 ' Page Two with you and coordinatinconnectiong the I look forward to workings for the road necessary engineering Sincerely. WESTERN INTERNATIONAL PROPERTIES Robert E. -Williams . Jr. REW/jk Enclosures ACKNOWLEDGEMENT t MILTON O. BROWN 4 RAYMOND J. RITTLESON I„ R. DAVIS ,WAN M. STARRWEATHER ROBERT STARKWEATHER CHYOF TIGARD WASHINGTON COUNTY.OREGON December 17, 1981 - - - - _ David Evans and Associates, Inc. 200 SW Market Street, Suite 110 Portland, Oregon 97201 ATM Bruce L. Magnuson RE: Tech Center Business Park Dear Bruce: _ This is sent tospUknowiedgideapproval Tech Center Drive al in l�eulocate althe ang the side- walk along the Y northerly side thereof. After discussing the proposed relocation with Marlin Del4aas, in con- sideration of the 72nd Avenue improvement project, we've concluded that by the simple expedient of swinging the walk to a location adjacent to the curb, along the to- e-constructed-yet portion of Tech Center Drive, an b adverse grade transition at the intersection will be sufficently relieved and, therefore, is of no particular concern. - Further, since an acknowledgment of the proposed relocation didn't accocn- pany your submittal, from Tigard Water District, I took the 'liberty of contacting Mr. John Miller and have received verbal confizmation that no conflict exists therein regarding their facilities. Very truly, John S. HaVnan Superintendent Engineering Division CnW DEC 1 , D 951 QdY 12755 S W.ASH P.O. BOX 23397 TIGARD,OREGON 97223 PH:639-4171 - CITY OF TIGARD NOTICE OF DECISION SITE DEVELOPMENT REVIEW 12-84 MINOR LAND PARTITION 2-84 APPLICATION: Request by Western International Properties for approval for a Minor Partition to divide a 6.9 acre parcel into three parcels of 2.5, 2.4, and 2.0 acres each. Also, Site Development Review approval is requested to allow the construction of one industrial building and related facilities on each of the three parcels. The property is zoned I-P (Industrial Park) and is located on the northwest corner of 72nd Avenue and Tech Center Drive( Wash. Co. Tax Map 2S1 1DC, Tax Lots 700 and 800). DECISION: Notice is hereby given that the Planning Director for the City of Tigard has APPROVED the above described applications subject to certain conditions. The findings and conclusions on which the Director based his decision are as noted below. A. FINDING OF FACT 1. Background On May 11, 1981, the Planning Director approved a subdivision (S 8-81 Tigard Business Park) which created two parcels of 5.1 and ( 6.9 acres as well as Tech Center Drive. One condition of this approval stated "Application for the railroad crossing shall be made/approved prior to the issuance of building permits on this site. This condition may be 'adjusted' in relationship to the PUC/Railroad time frames." In June, 1981, Site Design Review approval was granted to allow the construction of an industrial building on the 5.1 acre parcel (SDR 14-81). 2. Vicinity Information The land south of Tech Center Drive is zoned I-L (Light Industrial) to the west and I-H (Heavy Industrial) towards 72nd Avenue. The Belknap Industries parcel is west of the subject property and it is zoned I-P. Commercial properties are east of 72nd Avenue. The northern property line is bordered by single family residences zoned R-3.5 (Residential, 3.5 units/acre) and one parcel which is adjacent to 72nd Avenue which is zoned I-P. 3. Site Information and Proposal Description The property is presently undeveloped. There are numerous trees on the east and northern portions of the property. The land slopes downward from northeast to southwest. NOTICE OF DECISION - SDR 12-84 6 HLP 2-84 - PAGE 1 x R { l 5 erty nto cels id ththea h ohavin i frontage on Tech The applicant proposes to divTech of 2.5, 2.4, and 2.0 acres g g Center Drive. It was originally proposed that the development of the three parcels —ould consist of five industrial buildings with the the first phase occurring on the central 2.4 acre c was osubmitted t. g for application review process, a revised p construct two buildings (B and C), one central and western lots to 1 on each parcel, instead of four- BuildinThe toAa on the deasterning u2r0 footage is approximately the same. g acre parcel remains unchanged edfeetThfor building buildingsZeA, are B, 27,000, andC 33,500, and 33,500 q respectively. 4. Agency and NPO Comments The Engineering Division has the following comments: t a. The sanitary sewer line should be capable of extending to i 74th Avenue. b. The railroad crossing application is incomplete because the f protective devices portion is lacking sufficient information. shall not be borne by the City. c. Installation cost The Building Inspection Office has no objection. Protection District has the following The Tualatin Rural Fire comments: a. Driveways and entrances shall not be less than 20 feet wide. b. Inside and outside turning radii should be a minimum of 30 and 52 feet respectively. y portions of the C. Fire hydrants must be within 250 feet of all p ht 4 buildings. d. Additional fire hydrants should nd the northwest cot the northeast corner of Building of Building C. NPO #5 has no objection to the proposed development. B. ANALYSIS AND CONCLUSION 1. Partition (MLP 2-84) The I-P zone has a minimum lot width requirement of 50 feet and no minimum size requirement. All lots will have adequate frontage meets all on Tech Center Drive and/or 72nd Avenue. The pa Code requirements. NOTICE OF DECISION - SDR 12-84 b MLP 2-84 - PACE 2 ( l 2. Site Development Review (SDR 12-84) The proposed industrial development is in basic conformance with the applicable provisions of the Code. The original site plan provided specific information regarding placement of utilities, parking, grading, drainage facilities, landscaping and lot coverage calculations. A revised site plan was received on July 14th which proposed only two buildings on the two western parcels instead of four. This generalized site plan did not include corresponding information noted above. Additional information should be presented for Planning Department approval before building permits are issued. The eastern parcel which contains Building A is unaffected by the site plan revisions A 27,000 square foot industrial building with a two-way access to 72nd Avenue and a pair of one-way driveways to Tech Center Drive is anticipated. A 7,250 square foot loading area and 90 parking spaces are shown on the site plan. The building and related improvements, including the landscaping plan, are consistent with Code requirements with the following exceptions: a. The parking spaces appear to be 8.5 x 20 feet and the Code requires dimensions of 9 x 18 feet. Compact car spaces of 8.5 x 15 feet may constitute 25 percent of the required parking. b. No handicapped parking spaces are shown and two 12 x 18 foot spaces are necessary. C. A minimum of five bicycle parking spaces are required near the building entrance(s). The two western parcels feature Buildings B and C which are 33,600 square feet each. The proposed site plan is consistent conceptually with Code requirements, however, the following information and modifications should be submitted and reviewed by the Planning Department before building permits are issued: a. A revised grading plan which coincides with the modified building location. b. A revised utilities plan. C. A revised site plan illustrating - parking layout consistent with Chapter 18.106 of the Code including a justification for the number of spaces - a minimum of one, two-way driveway, 24 feet in width - one-way driveways clearly marked. NOTICE OF DECISION - SDR 12-84 b MLP 2-84 - PAGE 3 d. An amended landscaping plan including the location of the trees along the norther property line that is not shown on the "Existing Site Conditions" sheet the preservation of these trees for buffering purposes retention of most or all of the originally proposed 50 to 60 foot wide landscaping strip in width adjacent to the residential properties screening along the northern property 1_ine consistent with Chapter 18.100 of the Code e. A lighting plan which will be compatible with the residences to the north. In summary, the site plans for all three parcels will need the revisions and additional information noted above before building hermits may [ie on issued. Based upon the proposed use of the p p Y. the requirements of the Community supplied by the applicant, and Development Code, there appears to be no reason why all City standards cannot be met. C. DECISION MLP 2-84 subject to the following The Planning Director approves conditions: 1. The property shall be divided into three parcels as shown on the preliminary partitioning map submitted by the applicant. 2. The partition survey shall be tied to a City of Tigard "Primary" or "Secondary" control station if one exists within 1000 feet of the partition and the bearings oriented thereon. 3. Tigard grid coordinates for all established boundary points on the partition shall be submitted to the City within 15 days of recording. 4. After review and approval by the Planning Director, the Minor Land partition shall be recorded with Washington County and a reproducible copy of the "record of survey" shall be submitted to the Engineering Division within 15 days of recording. 5. This approval is valid if exercised within one year of the final decision date noted below. The Planning Director approves SDR 12-84 subject to the following conditions: 1. Standard half-street improvements including sidewalks, curbs. street lights, and driveway aprons shall be provided along the 72nd Avenue and Tech Center Drive frontage. NOTICE OF DECISION - SDR 12-84 6 MLP 2-84 - PAGE 4 2. Seven (7) sets of plan-profile public improvement construction plans and one (1) itemized construction cost estimate, stamped by a registered civil engineer, detailing all proposed public improvement shall be submitted to the City's Engineering Division for review. 3. Construction of proposed public improvements shall not commence until after the Engineering Division has issued approved public improvement plans (the Division will require posting of a 100% performance bond), the payment of a permit fee and a sig:- installation/streetlight deposit. Also, the execution of a street opening permit or construction compliance agreement shall occur prior to, or concurrently with the issuance of approved public improvement plans. 4. The railroad crossing application with the Public Utilities Commission shall be resolved to the satisfaction of the City Engineer prior to the issuance of building permits on any of the three parcels. 5. Prior to issuing building permits, a revised site plan for the eastern parcel (Building A) , containing the items noted below, shall be submitted for Planning Director approval: a. Parking facilities and driveways consistent with Chapters ( 18.106 and 18.108 of the Code. b. Bicycle rack placement and design. C. Projected use of the building and a justification of the number of parking spaces. 6. Prior to issuing building permits on the two western parcels (Buildings B and C), the following information shall be submitted for Planning Director review and approval: a. A revised grading plan b. A revised utilities plan C. A revised site plan which includes: (1) parking facilities and driveways consistent with Chapter 18.106 and 18.108 of the Code including a justification of the number of parking spaces based upon the anticipated use of the buildings (2) bicycle rack location and design (3) a minimum of one, two-way driveway, 24 feet in width C d. An amended landscaping plan including: (1) location of the trees along the northern property line that are not shown on the "Existing Site Conditions" sheet NOTICE OF DECISION - SDR 12-84 6 MLP 2-84 - PACE 5 (2) preservation of this group of trees for buffering purposes retention of as much as possible of the northern (3) that was originally proposed landscaped strip (4) screening along the northern property line that is consistent with Chapter 18.100 of the Code e• A lighting plan which will be compatible with the residences to the north. Prior to occupancy of any building, plant materials shall be 7. roved landscaping plan for the installed as shown on the app corresponding lot. year of the final 8. This approval is valid if exercised withihasee must be initiated decision date noted below. The third P application within three years or a new Site Development Review ape will be necessary. D. PROCEDURE posted at City 1, Notice: Notice was published in the newspaper, Hall and mailed to: gg The applicant 6 owners required distance XX Owners of record within hborhoodhplanning Organization The affected Neig }X Affected governmental agencies 2, Final Decision: LL BE FINAL ON August 6 1984 UNLESS AN APPEAL THE DECISION SHA IS FILED. 3• Appeal: Any party to the decision may appeal this decision in accordance with Section 18.32.290(A) and Section 18.32.370 °e lthe mayCbemunity filed Development Code which provides that a written app within 10 days after notice is given and sent. The deadline for filing of an appeal is Au ust 6 1984 ' lease call the City of you have any questions, P Hall, 12755 SW 4, Questions: If y Department Tigard City Tigard Planning Dep on 97223, 639-4171•Ore Ash, PO Box 23397, Tigard, g y ATE AP ROVED lam A.�Monah�an, ���ing 6 Development (KSL:pm/0544P) NOTICE OF DECISION - SDR 12-84 b MLP 2-84 - PAGE 6 c� U SII JECT '�•"SITE b. Compliance of 18.160.160 (all) with the following exception: 18 . 160.160 A.2 Capped 5/8" X 30" Iron Rods on surface of final lift will be acceptable. NOTE 18.160. 160 B.1 City of Tigard Primary Control Surveys (CS. # 19,947 b 20,223) Local-Ground coordinates exist for all stations. State plan coordinates not required. City can make transformation given local coordinates . C. Compliance of 18 .160.190 (B) d. All storm and sanitary lines shall be placed in positions that DO NOT interfere with centerline monumentation. 8. The subdivision will contain a maximum of 22 lots. 9. Additional right-of-way shall be dedicated to the City along th 81st Avenue frontage to increase the right-of-way to 25 feet from centerline. The description for said dedication shall be to the street centerline. The legal description j shall be approved by the Engineering Division and recorded with Washington County . Also, additional right-of-way shall be dedicated as necessary to accommodate half-street improvements along the northern boundary of the subdivision. 10. After review and approval Ly the Planning Director and City Engineer, the final plat shall be recorded with Washington County and a mylar copy of the recorded plat shall be submitted to the City Engineering Division within 15 days of recording. 11 . This approval is valid for the period of one year from the final decision date. Motion carried 6-2. Commissioner Owens and Vanderwood voting no. 5.3 APPEAL OF SDR 12-84 WESTERN INTERNATIONAL PROPERTIES NPO #5 Appeal of condition for construction of industrial buildings and related facilities on three parcels. Property zoned I-P (Industrial Park) . Located Northwest corner of 72nd and Tech Center Dr. (WCTM 2S1 10C Tax Lots 700 and 800) . • Associate Planner Liden reviewed the appeals noting that staff concurred with the applicant that the sidewalk was not necessary on the north side because of a previous letter. Discussion followed regarding the sidewalk and RR crossing. • Commissioner Butler asked if policy 11.5.1 had been applied to this application. Discussion followed. PLANNING COMMISSION MINUTES SEPTEMBER 4, 1984 PAGE 3 • Alan Fox, Representing Western International Properties reviewed changes they were proposing to protect the residential area. • Bob Rossi, landscaper for tho applicant, reviewed the Landscaping Plan. • Alan Fox continued his presentation regarding the condition requiring the railroad crossing. • Bruce Magnuson, David Evans and Associate, reviewed a railroad crossing application submitted in 1981 by Kittleson/Brown. • Alan Fox continued how they dial not feel they should be required to pay for installation of the railroad crossing. • Sharon Takahashi, Representing NPO #5, referred to policy 11 .5.1 for a 50 foot buffer. The policy has been violated and should be upheld. PUBLIC TESTIMONY • Pat Hermanson, 7530 SW Cherry, owner of property behind Belknap, explained problems which they have experienced. She was concerned that the new development would only add to the problem. She wanted to know what assurance they would have that the residential area would be protected . Discussion followed. • John Torpling, 7430 SW Cherry, concerned for buffering and favored the 50 feet. • Mr Fredrich Jensen, 7450 SW Cherry, commented that he had attended the meeting between the applicant and the NPO. He commented on existing violations and the lack of protection for the residential area. Fie supported a 50 foot setback. He wanted to know when the sewer would be installed, what type of yard lights would be used, access, and the possibility of fencing. He wanted to be assured of adequate screening within two years. REBUTTAL • Mr. Fox responded to concerns of the residents. He noted the building is set back 50 feet from the property line and how they had complied with requirements of the code. Questions and discussion followed between applicant, staff and Commissioners. PUBLIC HEARING CLOSED COMMISSION DISCUSSION AND ACTION • Commissioners Leverett, Fyre, Vanderwood, Campbell, Owens, Butler, Bergmann did not feel the RR crossing should be constructed by the applicant. President Moen felt that the applicant should assist ( with half of the construction but would concede. • Lengthy discussion regarding the setback, installation of the sewer, and sidewalk. PLANNING COMMISSION MINUTES SEPTEMBER 4, 1984 PAGE 4 • Commissioner Fyre moved and Commissioner Leverett seconded to ( approve the first appeal for a variance to the sidewalk not required the RR crossing, and table 2nd appeal regarding landscaping and setback. Discussion followed. Motion failed 6-2, Commissioner Leverett and Fyre voting yes. • Commissioner Butler moved and Commissioner Owens seconded to accept the appeal filed by Carole Stewart, based on Section 18.68.050 C.4 of the Community Development Code and policy 11.5.1 C 1 and 2. Motion carried unanimously by Commissioners present. • Commissioner Fyre moved and commissioner Leverett ted seconded ed on accept Western International' s appealas information supplied and testimony given. Motion carried by majority vote of present, Commissioner Butler voting no. 5.4 PLANNED DEVELOPMENT PD 3-84 THE FOUNTAINS AT SUMMERFIELD NPO #6 Continued from August 7, 1984 Planning Commission meeting. • Associate Planner Liden reviewed history of the development and changes which have been proposed since the last hearing. CAPPLICANT'S PRESENTATION • Vlad Voytilla, 15300 SW 116th, supported staff' s presentation and was available to answer questions. PUBLIC TESTIMONY • Phil Pasteris, NPO #6 Chairman, stated a meeting had been held and items of concern had been worked out. • Daae Atkinson, 10460 SW Century, member of NPO #6 and Summerfield Association member, supported the proposal adding there were some items which would be worked out between the applicant and the Summerfield Association. PUBLIC HEARING CLOSED • Associate Planner Liden added the following requirements: 1. Requirement for additional right-of--way on Naeve Road. Half street improvements to minor collector. 2. Condition #5, "add "8" sewer line public maintained". Owens moved and Commissioner Vanderwood seconded for conceptual approval of PD 3-84 with the following conditions: 1. Seven(7) sets of plan-profile public improvement construction plans and one (1) itemized construction cost estimate, stamped by a registered civil engineer, detailing all proposed public improvements shall be submitted to the City's Engineering Division for review. S NEIGHBORHOOD _PLANNING ORGANIZATION N4 POLICIES �: 11 .4. 1 IN THE IIGARD TRIANGLE (I .E. THAT AREA BOUNDED BY PACIFIC HIGHWAY, i HIGHWAY 217, AND T1IE LNTERSTAfE 5 FREEWAY), IN THOSE PARCELS DESIGNATED "CP", HIGH DENSITY RESIDENTIAL DEVELOPMENT (I.E. 20 TO 40 ; UNITS PER ACRE) SHALL BE A USE ALLOWED OUTRIGHT IN CONJUNCTION WITH COMMERCIAL PROFESSIONAL USES. 11.4.2 IN THE TIGARD TRIANGLE DESCRIBED IN POLICY 11.4. 1, THOSE PARCELS DESIGNATED FOR ANY COMMERCIAL DEVELOPMENT SHALL NOT DEVELOP FOR SUCH USE, IF NOT ALREADY SO DEVELOPED, UNLESS A MAJOR COLLECTOR, CONNECTING THE: AREA ON PACIFIC HIGHWAY AT APPROXIMATELY 78TH AVENUE AND THE WESTERLY PORTION OF HAINES ROAD INTERCHANGE AT INTERSTATE 5 FREEWAY (AT APPROXIMATELY 69TH AT DARTMOUTH) BE CONSTRUCTED, BE GUARANTEED WITIN ONE YEAR BY A PUBLIC AGENCY, OR VED FORf+ R CONSTRUCTION ON A ACOP RT Of IAN E LOCAL IMPROVEMENT DISTRICT AFTEROTHE REMONSTRANCE AND REVIEW PERIOD HAVE EXPIRED. THIS CONDITION SHALL_ NOT APPLY TO PARCELS THAT: a. I.IE SOUTH OF HAMPTON STREET AND HAVE ROAD ACCESS BUILT TO COMPREHENSIVE PLAN ROAD STANDARDS. b. HAVE DIRECT ACCESS TO PACIFIC HIGHWAY, HIGHWAY 217, OR INTERSIATE 5 FREEWAY AND BY BEING LESS THAN 1000' FROM THE RIGHT-OFAAAY LINE OF PACIFIC HIGHWAY OR THE INTERCHANGE RAMPS OF HIGHWAY 217 OR INTERSTATE 5 FREEWAY. C. HAVE ACCESS WIT14IN 300' OF ATLANTA STREET, 68TH AVENUE, OR HAMPTON STREET BY AN ACCESS ROAD BUILT TO COMPREHENSIVE PLAN ROAD STANDARDS. 11.5 NEIGHBORHOOD._PLANNING ORGANIZATION #5 F_I_NDIN_GS_ O As Tigard has continued to develop, the locational advantages associated with the the I--5 freeway, Highway 717 and the two railroad lines traversing the area have led to a considerable amount of office and industrial development along 72nd Avenue, south of Highway 217. ea butting the ial area in NPO o The established has been adverselyaffectedbyrthe aindividual use, due rto increased smoke, noise, odor or visual pollution. o The pollution of existing vegetation and trees, and the planting of trees, provide an excellent means to both separate and buffer residential areas from industrial areas. These vegetative buffers exist along the western t slopes bordering the Rolling Hills Subdivision and along Fanno Creek. The Rolling Hills Subdivision abuts industrially planned land on two sides and is within approximately 600 feet of land planned for heavy industrial use. IT - 75 s POI ICY I. BUIFERING AND SCREENING BETWI::EN RESIDENTIAL 11 .5. 1 fHE CITY SHALL REQUIRE RL::AS AS A PRECONDITION TO DEVELOPMENT AREAS AND ADJOINING INDUSTRIAL. A APPROVAL AS FOLLOWS: a. ALL BUILDINGS ON INDUSTRIAL_ LAND SHALL BE. SET BACK A DISTANCE OF NE WHICH ABUTS A RESIDENTIALLY PLANNED 50 FEET FROM ANY PROPERTY LI AREA; SLL b. THE SITEPLAN IN{ATHEP AREASF WHI:CHLI LEAST INTENSIVE PROPOSED ABUT ANADJOINING RESIDENTIAL ON THE PLANNED AREA; AND C. BUFFERING AND SCREENING SHALL_ BE PROVIDED WITHIN THE 50-FOOT SETBACK AREA AS PROVIDED BY TILE STANDARDS CONTAINED IN POLICY 6.6.1. IT IS NOT THE INTENT OF THIS SUBSECTION TO REQUIRE THE AREENTIRETFINTWHICF TTO CASEBA PORTIONPED PROVIDED OF THE BUFFER AREA AREAAMAYRBE USED FOR ARE ME PARKING; EXCEPT 1 . NO STRUCTURE, PAVEMENT r OR AREA SURROUNDING AYBL THE ROLLING TED WHIN IN S THE 5n FOOT SE SUBDIVISION; AND 2 . ALL ALL BE RETAINED AND AINED WITHINXTHE ING VEGETATION JI 50-FOOT SETBACKSURROUNDING RROUNDING THE ROL INGTHILLS ( SUBDIVISION. IMPLEMENTATION STRATEGIES oPlanning 1. The City shall work with bFothNreg hbordentlial and indus Organizations ialt� in developing affected property owners er areas between industrial and residential areas. design plan for the buff 2. The Tigard Community Development Code shall include a tree cutting section which will minimize the cutting of trees on undeveloped land, and prohibit the cutting of trees within the designated Fanno Creek Greenway area. Coe 3. The Community Develhat pore t resldentshall aldistricts.includestandards fus Atminimum a mnthese developments t standards shall include height, noise, and lighting requirements. II - 76 v; CITY OF lIGARD PLANNING COMMISSION t LNAI- ORDt-R NO. 84 - PC A FINAL ORDER IN THE MATIER OF IIff APPLTCA1ION FOR Slll:_ DLVELOPMLNI REVIFW APPROVAi- REQIJESIFD BY WESTERN LNTERNATIONAL PROPERTIES, FII E NIJMF31-R SDR 12-84, APPROVING THE APPLTCAII:ON, ENIERING F-I.NDINGS, AND CONCLUS1ONS. The Tigard Planning Commission heard the above application on September 4, 1984. A1.1en Fox represented the applicant. Neighborhood Planning Organization #5 appeared in opposition to the application. Several adjoining neighbors spoke in opposition to the application. The Commission finds the fallowing FACTS in this matter: 1 . The applicant, Western International., requested approval. Lo partition (MEP 2- 84) at 6.9 acre parcel. into three lots of 2.5, 2 .4, and 2.0 acres each. Site Developm"rit Review approval Lo construct one indust,ri.al office building on each of the proposed parcels was also requested. T-he property is zoned I -P (Industrial Park) and is located on the northeast corner of 72nd Avenue and Tech Center Drive (Wash. Co. Tax Map 251. 11)(1, Tax Lots 700 4rid 800) . The information supportirig this request is found in Planning File Nos . SDR 12-84 and MI-P 2--84 . f 2. The two applications were approved by the PLinning Director ori July 26, 1984, subject to conditions. The dec . sion for SDR 12--84 was appealed by the applicant because of the requirements outlined irl Conditions number 1 and 4 of the Director' s approval. The requirement for a sidewalk along 1erFi C,nter Dr i.ve and the responsibility of constructing a portion of the proposed Tech Center Drive railroad crossing were the specific subjects contained in the appeal . An adjoining neighbor also appealed the SDR 1.2-84 decision on the grounds that sufficient buffering had not been provided 3 . The re1.evarrt approval criteria in this case are the Statewide Planning Goals 1,2,9, and 11, City of Tigard Comprehensive Plan Po].i.cies 2 . 1 . 1 and 11 .5. 7.; and Community Development Code, Chapter 18. 120. Based upon the record in this case, the Commission makes the following FINDINGS: 1. Statewide Planning Goal t11. is met because the City has adopted a Citizens Involvement program including review of all development applications by the Neighborhood Planning Organization (NPO) . In addition, all public notice requirements were met. 2 . Statewide Planning Goal #2 is met because the City applied all. applicable Statewide Planning Goals, City Comprehensive Plan Policies and Development code: requirements to the application. FINAL ORDER NO. 84 PC - WESTERN INTERNATIONAL_ -- PAGE 1 3 . Stat.ewi de Goal tr'1 1 i s met. because pub]i c far_i] i t i es are available to the site. 4 . City of li.gard Comprehensive Plan Policy 2 . 1 . 1is satisfied because Lhe Neighborhood Planning 0rganitati.on and surrounding properti.es were given notice of the hearing 'Arid an opportunity to comment un the applicants proposal . 5. Ci.ty of Tigard Comprehensive Plan Policy 11 .5. 1 is satisfied by the conditions attached to this approval. 6 . Community Development Code Chapter 18. 120 is met by tFjo conditions attached to this approval. The Commission adopts the following CONCL.l.1SIONS Of LAW: 1 . Based upon Findings 1, 2, and 3 above, the Commission has determined that the applicant' s proposes] meets the applicable Statewide P].anniny Goals. 2 . Based upon Finding 5 the proposal shall be modified as required by the conditions of approval to be consistent with this Policy . 3 . Based upon Firid i.rig 6 the Commissi.On has dotermi.ned that the applicant' s proposal, as modified by Lhe conditions of approval is consistent wi.th Chapter 1.8. 120 of the Code. Based upon Lhe above findings Arid conclusions, SDR 12 -04 is APPROVED subject to the conditions below: 1. Standard half-street improvements including sidewalks, curbs, street lights, and driveway aprons shall be provided along Lhe 72nd Avenue and Tech Center Drive frontage. A sidewalk shall not be required along the Tech Center Drive frontage. 2. Seven (7) sets of plan-profile public improvement construction plans and one (1) itemized construction cost estimate, stamped by a registered civil engineer, detailing all proposed public improvements shall be submitted to the City' s Fngineering Division for review. 3 . Construction of proposed public improvements shall not commence until after the Engineering Division has issued approved public improvement plans (the Division will require posting Of a 100% performance bond), the payment of a permit fr,e and a sign installation/streetlight deposit. Also, the execution Of a street op( ning permit or construction compliance agreement shall occur prior to, a concurrently with the issuance of approved public improvement plans. 4. The railroad crossing application with the Public Utilities Commission shall be resolved to the satisfaction of the City Engineer prior to the issuance of building permits on any Of the three parcels. The applicant shall not be responsible for construction of any portion of the crossing. FINAL ORDER NO. 84 -__—PC - WESTERN INTERNATIONAL PAGE 2 5. Prior to issuance of building permits, a ravised sitp plan for the ( eastern parcel. (Building A) , containing the items noted below, shall be submitted for Planning Director approval: a. Parking facilities and driveways consistent with Chapters 18 . 106 and 18. 108 of the Code. b. Bicycle rack placement and design. C . Projected use of the building arid a justification of the number of parking spaces. 6. Prior to issuing building permits on the two western parcels (Buildings B and C), the following information shall be submitted for Planning Director review and approval : a. A revised grading plan b. A revised utilities plan C . A revised site plan which includes: (1) parking faci.l.i.ti.es and driveways consistent with Chapter- 18 . 106 hapter18 . 106 and 18. 108 of the Code including a justification of the number of parking spaces based upon the anticipated use of the buildings (2) bicycle rack location and design (3) a minimum of one, two-way driveway, 24 feet in width d. An amended landscaping plan including: (1) location of the trees along the northern property line that are not shown on the "Existing Site Conditions" sheet (2) preservation of this group of trees for buffering purposes (3) retention of as much as possible of the northern landscaped strip that was originally proposed (4) screening along the northern property line that i.s consistent with Chapter 18. 100 of the Code e. A lighting plan which will be compatible with the residences to the north. 7. The site plan for Buildings 8 and C shall conform with Comprehensive Plan Policy 11.5. 1. 8. Prior to occupancy of any building, plant materials shall be installed as shown on the approved landscaping plan for the Ccorresponding lot. FINAL ORDER NO. 94 — —PC - WESTERN INTERNAI"TONAL .- PAGE 3 9. This approval is valid if exercised within one year of the final f decision date noted below. The third phase must be initiated within three years or a new Site Development Review application will be necessary. It is further ordered that applicant be notified of the entry of this order. 1984, by the Planning PASSED: This 3 day of (/ _ commission of the City of Tigard. A. Donald Moen, President Tigard Planning Commission (KSL:bs/0675P) i 7 f { F FINAL ORDER NO. 84 — PC — WESTERN INTERNATIONAL — PAGE 4 �. BURTON ENGINEERING & SURVEYING Civil Engineers • Land Surveyors , 302 Tigard Plaza a Hall Blvd. &Pacific Hwy. 0 Tigard, Oregon 97223 4 03-6��-6116, September 12, 1984 - -- City of Tigard City Council P.O. Box 23397 1 2 1984 Tigard, Oregon 97223 Gentlemen: I represent Milton 0. Brown owner of Tax Lots 100, 700 and 1400 in Sections 1 and 12, T2S, R1W, W.M. , Tigard, Oregon. This property has also been known as Bonita Park and lies directly westerly of Tech Center Business Park, with the Southern Pacific and Oregon Electric Railroad between the two properties. Last week Tech Center Business Park Subdivision was approved (we were not notified ) by the planning commission with no provision made for construction of any portion of the proposed railroad crossing. { I have contacted the planning staff and it is not clear what the City intends in regard to this crossing. They informed me the City Council should review and clarify what the disposition of this crossing will be. We therefore strongly request that the City Council review the approval of Tech Center Business Park and resolve this railroad crossing matter. The matter of the construction of the crossing had been discussed previously with the City and some of the surrounding property owners. It has always been our understanding that the cost of the crossing would be paid by all of the surrounding property owners. To do otherwise would create a tremendous hardship on my client and would likely make his development impossible and consequently the crossing would never be constructed. S' cerely,� cc: Planning Commission Thomas H. Burton Frank Curry CMilton Brown 18 68 I P (INDUSTRIAL PARK DISTRICT, 18 68 O10 Purpose A. The purpose of the I-P zoning district is to provide arees: 1. For combining light manufacturing, office and complei.entary uses e.g. , restaurant, barber shop, related commercial beauty salons and fitness centers; 2. For combining use which have no off-site impacts in terms f glare, lights, vibration, smoke, dus,: or of noise, odor, other types of off-site impacts; i 3 . For combining parking, landscaping and other design features and which physically and visually link structures and uses within one development; and i 4. Which prohibit residential uses. 5. Which utilize a basic street and utility pattern which will permit flexibility in the size of industrial sites. 6. Which provide for a circulation system that provides direct access to arterials or collectors that will not channel traffic through residential areas. ( 7. Which utilize an internal circulation system which connects �\ to adjoining Sites- plate of pre-imposed restrictions g. Which provide a complete se ction convena (e.g. deed restrictions, restrind industrial etc.) that are enforceable upon all occupants of the nddek SPan including provisions for site improvement, building 9 landscaping, sign control, off-street parking and site maintenance. g. Which provide evidence of continuing management responsibility to enforce restrictions established upon the original development plan. 10. Which recognize the differing transportation requirements of employees and service vehicles with adequate provision for public transit access. 18.68.020 Procedures and Approval Process whi A A use permitted outright, Section 18.68.0o0f, is a this code. Ifca requires no a.jproval under the p be held to use is not listed as a use permitted outright, it may be a similar unlisted use under the provisions of Chapter 18.43 r (UNLISTED USES) . III - 107 x A conditional use, Section 18.68.040, is a use, the approval of 8 approval which is discretionary with Lhrov{alr Hearings 0re et1CforthT in Chapter r' process and criteria for app 18.130 (CONDITIONAL USES) . if a use is not listed as a conditional use, it may be held to be a unlisted use under the provisions of Chapter 18.43 (UNLISTED 18.68.030 Permitted Uses A. Civic Use Types 1. Public support facilities 2. Parking services 3. Postal services 4. Public safety services B. Commercial Use Types 1. Animal sales and service a animals a. Veterinary: small 6 larg 2. Automobile and equipment a. Repairs: light b. Sales and Rental: light equipment 3. Building maintenance services 4. Business equipment sales and services 5. Business support services 6. Communication services ( 7. Construction sales and services ` g, Convenience sales and personal service (nut to exceed LOX hin the office complex) of the total square footage wit 9. Laundry services 10. Research services 11. Vehicle fuel sales 12 ing establish theft taldsquarekfootage within ethe developmentnts (not to x0of co plex) 13 . Participation sports and recreation s a. Indoor b. Outdoor 14. Professional and administrative offices C. Industrial Use Type 1. Manufacturing of finished products 2. Packaging and Processing 3 . Wholesale, storage and distribution a. Mini-warehouse b. Light 18.68 040 Conditional Use (Section 18.130 A pay Care Facilities - limited to 10% of total complex. g Heliports, in accordance with the Aeronautics Division (ODOT) and the FAA. C. Utilities III - 108 18.68.050 Dimensional Requirements A. There are no minimum lot area requirements. B. The average minimum lot width shall be 50 feet. C. The minimum setback requirements are as follows: 1. The front yard setback shall be a minimum of 35 feet, except 50 feet shall be required where the I-P zone abuts a residential zoning district. 2. On corner lots and through lots the setback shall be a minimum of 20 feet on any lot facing a street, however, the provisions of Chapter 18. 102 (VISUAL CLEARANCE) must be satisfied. 3 . No side yard setback shall be required except 50 feet shall be required where the I-P zone abuts a residential zoning district. 4. No rear yard setback shall be required except 50 feet shall be required where the I-P zone abuts a residential zoning district. 5. All building separations must meet all Uniform Building Code requirements. D. Except as otherwise provided in Chapter 18.98 (BUILDING HEIGHT LIMITATIONS), no building in the I-P zoning district shall # exceed 45 feet in height. E. The maximum site coverage shall be 75 percent including buildings and impervious surfaces. F. The minimum landscaping requirement shall be 25 percent. f 18.68.060 Additional Requirements A. Off-street parking and loading, Chapter 18. 106 ? t B. Access and egress, Chapter 18. 108 C. Landscaping and screening, Chapter 18. 100 D. Signs, Chapter 18. 114 E. Nonconforming situations, Chapter 18.132 F. Sensitive Lands, Chapter 18.84 C III - 109 MEMORANDUM OF UNDERSTANDING DATED SEPTEMBER 28, 1984 TO: RESIDENTS OF CHERRY ST., ROLLING HILLS SUBDIVISION NO. 2, LOT NOS. 39-43 FROM: WESTERN INTERNATIONAL PROPERTIES, DEVELOPER OF TECH CENTER BUSINESS PARK BACKGROUND On September 4, 1984, the Tigard Planning Commission passed a motion requiring a 50 foot set-back from the north property line for the parking lot of the subject project within which the "natural" landscape was to be left undisturbed. This motion was based on Para. 11.5.1.0 of the Tigard Comprehensive Plan. These provisions of the Plan were not considered in the Site Development 3 Report prepared by the Tigard planning staff because they have not yet been incorporated into the Community Development Code. The i design standard in the Community Development Code requires a 50 foot building set-back from the property line within which parking may be contained. The developer is providing a set-back of 21-31 feet for the parking lot and 69 b 79 feet for the buildings B & C respectively and believed these distances were in compliance with the Community Development Code prior to the Planning Commission hearing. On August 15, 1984 the developer met with the Neighborhood Planning Organization No. 5 (NPO) to discuss a revised site plan which changed the number of buildings from four to two with truck parking completely screened from view by an interior courtyard formed by the shape and dimensions of the buildings. These changes were made by the developer in response to concerns raised by the NPO and in an effort to increase neighborhood compatibility. One result of the design change was a decrease in the parking lot set-back; however, the revised set-back remained in compliance with the Community Development Code. The NPO reaction to the design was favorable and the City staff recommended approval of the project (See attached minutes of NPO meeting of August 15, Exhibit "A"). 1 f i The developer then reviewed the set-back and landscaping with the staff and an appellant, Mr. F. C. Jensen. Additional design review by the developer resulted in increased parking lot landscaping and an increase in the parking lot set-back from a uniform set-back of 20 feet to the 21 to 31 feet now provided, but the appellant decided to go forward to the Planning Commission. However, since the NPO and Planning staff had approved the set-backs, the developer approached the Planning Commission hearing believing the revised design to be in compliance with the code. The issue of the 50 foot parking lot set-back in the Comprehensive Plan was first raised by an NPO representative during the Planning Commission hearing. The developer requested permission to discuss the issue further with the adjoining neighbors and NPO, but the Planning Commission declined to grant this opportunity on the ground that the Comprehensive Plan did not provide any flexibility in the matter. The situation is now such that the Planning Commission has acted on a policy in the Comprehensive Plan as if it were part of the Community Development Code, however, the developer can not apply for a variance because the policy has not been incorporated as a standard in the Code. The residents desire the 50 foot parking lot set-back, but are willing to permit the parking lot set-backs of 21-31 feet as proposed by the developer to be approved in consideration for the developer providing the items agreed to below. It is understood by the parties that this agreement is an attempt to resolve a specific situation and is not to be construed by the Planning Commission or City Council as setting a precedent for reducing the set-back in other circumstances where it may be applicable. Accordingly, the parties will seek adoption of this agreement by the City Council as resolution of these matters. 2 r CONSIDERATION In lieu of providing a 50 foot set-back of the parking lot from the north property line of Tech Center Business Park, as required by Para. 11.5.1.0 of the Comprehensive Plan, Western International Properties (developer) agrees to provide the following: 1. Sanitary Sewer An eight inch sanitary sewer line within the easement running from the west property line of Tech Center Business Park Lot No. 2 to the south terminus of SW 74th Ave. This sanitary sewer will connect to the sewer being constructed by the developer along the west property line of Lot No. 2 (See Exhibit "B") . Connections will be provided in the line to receive sewage from Lot Nos. 39-43, Rolling Hills No. 2. The developer will pay for materials and labor to install this sewer line to city specifications; the owners of the subject lots will pay for materials labor and fees for connecting their houses to the connection points provided by the developer. The subject lot owners may elect to have the developer include the materials and labor costs of connecting their houses to the line in the Tech Center Business Park co s ruction contract, with lot poet-U—Ot owners to reimburse the developer for I the construction costs and connection fees charged by the City of Tigard. The developer will coordinate and supervise the installation of these connection lines �. should the subject lot owners opt for construction by the developer's contractor. Firm construction bids by the developer's contractor will be furnished to the subject lot owners on request. The developer will furnish a drawing and cost estimate of the sanitary sewer prepared by a registered civil engineer as the basis for a performance bond to be secured prior to 3mea se-ee• of a building permit for the Tech Center Business Park. This drawing is attached as Exhibit "B". 2. Landscaping A sight-obscuring hedge will be planted by the developer in one construction phase prior to completion of building construction at the earliest planting season. This hedge will be of a species and 3 j planted in sizes sP ecified on the attached drawing and planting t list, Exhibit "C". All plant materials to be installed in the lot set-back from the north property line will be included parking the developer in Exhibit "C" and a performance bond furnished by prior to issuance of a building permit. The developer will adjust the landscaping plan to individual lot conditions as specified in Exhibit "C11- 3. Covenants The developer agrees to record all easements c 1 Bt and C ofcLoteNo. 29 specifications for the buildings on p Of Tech Center Business Park as additions rto the Declaration, 1981 Sch Covenants, Conditions and Restrictions recorded Jul conditions to include, but not be limited to: a, Traffic Circulation: Vehicular traffic shall be limited the established pattern according to the building n site plan, and ingress and egress between buildings B and C shall be excluded from the northerly side. L b. Signage: No advertising signs shall be permitted on the northerly sides of buildings B and C and signage desig- nations shall be limited to directional or identification type only above or upon building entrances. C. Lighting Shields: Shall be provided in such a manner that no exposed bulbs or tubes shall be visible from the northerly boundary of the property and shall not t residential property to light there- expose the adjacen from. d. Control of Diesel Truck Operation: Hours of Diesel truck operation shall be limited to business hours and shall exclude the period from 8:OOPm to 7:OOam. Western International Properties Date James Neuman, General Partn 4 i RESIDENTS' APPROVAL In consideration for the above items, the owners of the subject lots hereby approve and petition the City Council of Tigard to act as required to approve a parking lot set-back of 21-31 feet from the north property line of Tech Center Business Park Lot No. 2, a recognizing that such action is to relieve a procedural impasse and is not to be construed as setting a precedent for reducing the required set-back in other circumstances where it may be applied. Lot No. 39, Rolling Hills No. 2 7490 SW Cherry St. O 00, � ATE Lot No. 40, Rolling Hills No. 2 7470 SW Cherry St. DATE /'O .3 Lot No. 41, Rolling Hills No. 2 7450 SW Cherry St. DATE /04 _ DATE le ZOav Lot No. 42, Rolling Hills No. 2 7430 SW Cherry St. i S Lot. No. 43, Rolling Hills No. 2 7410 SW Cherry St. o �) DATE ie • ATE 7 i i l ti�, EXHIBIT "At' .� Neighborhood Planning Organization #5 August 15, 1984, at City Hall with the following NPO *5 met on Aug �taubert, Edmonds, IIopkins, Saoorta. meriY,ers in attendance: - Bieker and Takahashi were excused. Failing to have a quorum, no formal action was taken. Atendina members reviewed agenda items to see if consensus could be developed. Tech Business Center Western International: of development ew ar sing rom approval 20-foot land- T swas a rev owners appeled plans. Adjacent residential proPertvrequ testing a F0-foot buffer as scape buffer that was�approved,lans propo Western International se:' Western International s first p and full street improve- appealed conditions for railroad crossing asking for deletion of sidewalks on th eauater�as�design agreed 'E ment, buffer approved that 20-foot landscape roved by NPO 45 mitigated effects of truck viously reviewed and app gould not benefit Western Inter- loading. As railroad crossing applicant for removal of sidewalks national, members felt that t`�is sliould not Lie requirement for eV" eloptnent. Members also supported dewalks were not required for previous as requirement because (1) sidewalks will be a con- € development on same side of street and C. ` dition of approval across the street. Richard smith: Hillto Business Center s to es qn or complex at Fun Concern and 72nd Avenue con- .eV ew o 85,000 square feet. Concern centered taining four buildings totaling from inadequate setbacks and pro- on inadequate landscaping These items would within parking areas. _ visions for landscaping An additional concern was have to be addressed prior to approval. the provision for use of reflective reflectionlass sacast ontoeresidences area. Both the visual impact were viewed as detrimental. Height of the buildings was also a conce • Other business will focus on Hall Boulevard and DurhamaRoad. as e $e'pem er meeting well Representatives from C tymeetingaof�:�lPOWashington County, of s5and 6. As this has State, willjoin a item of concern, please make every effort to attend. been a major Craig Hopkins invited input on Civic Center Complex. T-1e adjourned at 9:45 p.m. Res tfullJy�. . Gerald Edmonds I LA 4. v- _ .. FMIBIT PLANT LIST i NO. HOTANNICAL NAME COMMON NAME SIZE COMMENTS Trees 22 Acer circinatum Vine maple 8-10' Multi-stemmed specimen 3 Acer palmatum Japanese maple 24 Acer rubrum Red maple 2" Cal. 3 Cornua Florida Flowering dogwood 12-14' 117 Pinus contorts Shore pine 10-12 ' 6 Pinus densiflora Japanese red pine 10-12 ' 34 Pseudotsuga menziesii Douglas fir 8-10' 46 Quercus borealis Red oak 2" Cal. 16 Zelkova serrata Sawlead zelkova 6-8' Shrubs 192 Abelia grandiflora "sherwoodii" Glossy abelia 5 Gal. 10 Azalea mollis Mollis azalea 30-36" 235 Azalea Hexe Hexe azalea 2 Gal. Mahonia aquifloria compacta Oregon grape 5 Gal. Pieris japonica Japanese andromeda 18-24" 10 Rhododendron "Mrs. Furnival" Rhododendron "Mrs. 24-30" Furnival" 10 Rhododendron unique Rhododendron unique24-30" 95 Spiraea thunbergii Japanese spiraea 3 Gal. 20 Viburnum davidii Viburnum 5 Gal. Ground Covers 46,375 Hedera helix hahns English Ivy Flats 12" O.C. 46,280 Hypericum calycinum Aaron's beard Flats 12" O.C. Note: The plants used particularly for buffering the neighbors' properties are the following: 15,726+ Hedera helix hahns English Ivy Flats 12" O.C. sq.ft. 29 Pinus contorts Shore pine 10-12 ' 40 Pseudotsuga menziesii Douglas fir 8-10' 5 Rhododendron (species to be selected by prop.41)plus the choice of a hedge, 120 Cupressocyparis leylandii Leyland Cypress 5 Gal. 4' O.C. — Alternate Choice: 96 Calocedrus decurrens Incense Cedar 5-6' 5' O.C. t 4 _f O%zgi�- 141 0 r..� a- 10 �f CITY OF iIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: AGENDA ITEM #: 1 c DATE SUBMITTED: PREVIOUS ACTION: _ ISSUE/AGENDA TITLE: Ordinance Providing for Documentation of REQUESTED BY: Development Services Sanitary Sewerage Regulations Department ,. DEPARTMENT HEAD OK: V � CITY ADMINISTRATOR: INFORMATION SUMMARY 1. On September 8, 1970, the City entered into an agreement with Unified Sewerage Agency of Washington County, whereby the City agreed to enforce sanitary sewerage regulations and charges as promulgated by said Agency. 2. Beginning in the summer of 1982, U.S.A. enacted major regulation and charge revisions, all of which are included within the attached (proposed) ordinance. 3. Said regulations and charges have been documented by U.S.A. but, have yet to be documented by the City. 4. Said regulations and charges need to be codified, by reference, within the City's Municipal Code. The text of said regulations being collated into 'manual format' to provide for administrative convenience and also, ready staff•-public access. ALTERNATIVES CONSIDERED SUGGESTED ACTION Pass the ordinance titled: "AN ORDINANCE PROVIDING FOR DOCUMENTATION OF UNIFIED SEWERAGE AGENCY'S SANITARY SEWERAGE STANDARDS, RULES AND REGULATIONS AND RATES AND CHARGES. CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM h: t 25, 1984 PREVIOUS ACTION: Prior Approval DATE SUBMITTED: Sep ISSUE/AGENDA TITLE: REQUESTED BY: pwnerS OLCC License lication 1. CITY ADMINISTRATOR: DEPARTMENT HEAD OK: 11 t INFORMATION SUMMARY The applicant has added a partner, which requires an amended application to O.L.C.C. Business: 7-Eleven Food StoreTi and 13235 SW Pacific Hwy. , g Owners: 1. MORI, Kenji DOB: 6-6-40 2. MORI, Matsumi DOB: 11-18-4 Address: 13755 S.W. Rawhide Ct. , Beaverton, OR 0 ALTERNATIVES CONSIDERED SUGGESTED ACTION Reccmrend application approval, and forwarding to O.L.C.C. C Respectfully. R.B. � ,aan`►S Chief of Police MEMORANDUM September 20, 1984 TO: Chief Adams, Police Department FROM: Penny Liebertz, Finance Department SUBJECT: OLCC Liquor License Application Please review and have recommendation to us by Wednesday, October 3rd so we may include it in the packet for the October Sth Council Meeting. Thanks. PS 7-Eleven Food Store 13235 SW Pacific Highway Tigard OR 97223 i l i ,N x'. CITY OF TIGARD, OREGON C COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM #: DATE SUBMITTED: October 3, 1984 PREVIOUS ACTION: ISSUE/AGENDA TITLE: Approve Tigard High School Building Permit Fee PREPARED BY: W.A. Monahan Waiver REQUESTED BY: W. A. Monahan DEPARTMENT HEAD OK: ? CITY ADMINISTRATOR: �;,1�� sasssssassssssssassaa=sszsssaasa:za=:sari=a:asa===a=rias=aa===a:a=ass=sas===ass INFORMATION SUMMARY Tigard High School's Building Construction Careers, Inc., has requested a fee waiver for the construction of a single family home. For the past few years, the Council has waived permit and plan check fees. ---------- ALTERNATIVESTERNATIVES CONSIDERED 1. Waive permit and plan check fees for Building Construction Careers, Inc. 2. Deny the waiver request. sass ssz:sass:zassas:azsasaszaaaa sssaasssaasasz=a===sass--=zass=a=ss==aasssas-as SUGGESTED ACTION Staff recommends that the Council waive the permit and plan check fees for Building Construction, Inc. C (0683P) MEMORANDUM CITY OF TIGARD TO: Tigard City Council FROM: E. T. Walden, Building Official DATE: September 26, 1984 SUBJECT: Tigard High School Building Permits Tigard High School has for the last six years conducted a class in Home Construction at Tigard High School. They formed a nonprofit organization called Building Construction Careers Inc , and as part of the program they have constructed a new home each year. This has proved to be a great benefit to a number of High School Students. Last year, the City Council waived the permit and plan check fees. This year, the High School has requested this benefit again. They will pay the sewer hook-up fees, the street and park development fees, and the storm drain fee. Also the plumbing and mechanical permits. If the Council desires to waive the fees again this year, the staff would recommend this action. (0651P) CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY 1 AGENDA OF: October 8, 1984 AGENDA ITEM #: DATE SUBMITTED: October 2, _L984 PREVIOUS ACTION: ISSUE/AGENDA TITLE: M A C C REPORT FOR SEPTEMBER, 1984 PREPARED BY: Joy Martin REQUESTED BY: COUNCIL DEPARTMENT W OK: _ CITY ADMINISTRATOR: sa:sssssasasssssaasa:::a:ssassasssass sassssaaasasassasass----------------- INFORMATION -:sass--:asassssINFORMATION SUMMARY The Metropolitan Area Communications Commission met for their monthly meeting on September 19, in Beaverton. The minutes from the meeting will be submitted with the monthly department reports, however there are some items which may be of interest very soon. These items are outlined below: 1. Consideration of the COMMUNITY ACCESS RULES AND PROCEDURES: A public hearing is scheduled for Tuesday, October 9 at 7:30 p.m. at Beaverton E City Hall. Attached is the public hearing notice and a copy of the proposed rules. 2. Fiscal Year 1983-84 AUDIT and MANAGEMENT LETTER: The audit was received and accepted. Copies may be obtained at City Hall. 3. MACC 1983-84 ANNUAL REPORT: The Annual Report was accepted and a copy is attached. sssas ssssssasassa:::sagass:saasssasasasssssasa-assaaaasssaaassaasasss sssassssas ALTERNATIVES CONSIDERED sasassssaassssasssassssssassssasasasassassssssssssaasssassasss:sssssssssassasss SUGGESTED ACTION I r' ACCUMULATED TIME EARNED AS OF AUGUST 31, 1984 (Expressed in hours) FLOATING APP. INTMENT SICK DEPARTMVACATION ENT HOURS LEAVE ACCRUAL HOLIDAY HEAD 15 567 Adams, Robert 229.67 O 16 266 708 13 355.5 Currie, Frank 8 g4 288 Jean.ErtelRobert296 Irene 0 16 16 172.25 Jean, 8 Monahan, William 43.67 8 16 109 Widner, Jerri 162 COMP APPOINTMENT SICK ADMINISTRATION VACATION FLOATING TIME HOURS LEAVE — IDAy AC� — 11.75 11.25 106.5 Corbet, Donna 45.5 55 8 15.5 167.25 Martin, Joy 113 8 If there are questions regarding the above report, please call Cindy Cranston at Extension 44. 4, ACCUMULATED TIME EARNED AS OF AUGUST 31 1984 (Expressed in hours) FINANCE/SUPPORT VACATION FLOATING COMP APPOINTMENT SICK ACCRUAL HOLIDAY TIME HOURS LEAVE 8 12.5 10.5 111 Cindy 13 Cranston, 47 14 584 Hartig, Doris 399 8 .75 5.5 117.75 Liebertz, Penny 45.5 g 162.75 Martin, Patricia 71.33 8 32 32.25 111 1 74 Murray, Lowana 150.5 8 0 15.5 195 Robertson, Pat 53.25 8 71 Stevens, Randy 170 8 53.5 10.5 Wilson, Loreen 219 8 34.25 11.5 20 If there are questions regarding the above report, please call Cindy Cranston at Extension 44. ACCUMULATED TIME EARNED AS OF AUGUST 31 1984 (Expressed in hours) t LIBRARY VACATION FLOATING COMP APPOINTMENT SICK ACCRUAL HOLIDAY TIME HOURS LEAVE Clingan,GeorgeAnn 94 8 11.75 16 172 Hawes, Karrin 91.25 8 .25 11.75 156 White, Bobby 173 8 .5 16 151.5 If there are questions regarding the above report, please call Cindy Cranston at Extension 44. C 1 � ACCUMULATED TIME EARNED AS OF AUGUST 31 1984 (Expressed in hours) PLANNING & VACATION FLOATING COMP APPOINTMENT SICK LEAVE DEVELOPMENT ACCRUAL HOLIDAY TIME HOURS 8 0 16 156 Bill 42 Beckley, 67 11.25 16 211.5 . Clarno, Randy 30 8 14.5 8 454 Hagman, John 99.75 37.25 g 12.25 16 Jelderks, Diane 72 8 39.25 9 56 Liden, Keith 56 0 7.5 272.25 Newton, Liz 45.5 8 194.5 8 42.25 16 Brad 66 Roast, 7.5 13 534 8 1 Thompson, Robert 44 16 274.5 8 7 Walden, Ed 242.5 .25 13 15.5 Zielinski, Colleen 11.5 8 If there are questions regarding the above report, please call Cindy Cranston at Extension 44 ACCUMULATED TIME EARNED AS OF AUGUST 31, 1984 (Expressed in hours) PUBLIC WORKS - VACATION FLOATING COMP APPOINTMENT LEAVE Administration ACCRUAL HOLIDAY T IME�r40.75 Rawlings, Billie 80.75 0 0 11.5 PUBLIC WORKS - VACATION ^LOATING COMP APPOINTMENT SICVE Ooratns/Maint ACCRUAL HOLIDAY TIME HOURS 15.75 16 136 14 Avery, Wally 103. 8 32 Belcher, Trudy 29.55 16 16 3825 8 . 58 Dickman, Alfred 113.67 8 0 1S 40 Duda, George 48 64 24 8 0 16 Eddy, Glenn 8 .5 16 40 Hand, Eric 48 12 8 16.5 0 16 Landis, Bob 8 0 16 14.07 Latham, Eduard 32.5 8 12.25 16 141 McNatt, Robert 182 15 16 132 McNurlin, Jerry 124.33 8 138.5 Rivett, Steve 84.67 8 59.25 15 36 Tracy, Ben 130.33 8 13.75 16 138 Walker, Melvin 156.67 8 34 16 34 Williams, Russ 62.67 8 .75 16 Zielinski, Walter 7.5 g 2.75 16 236.5 If there are questions regarding the above report, please call Cindy Cranston at Extension 44. ACCUMULATED TIME EARNED AS OF AUGUST 31, (Expressed in hours) VACATION HOLIDAYS COMP APPT. SICK LEAVE SICK ACCRUAL TIME POLICE HOURS ACCRUAL USED ----- 3.5 16 100 0 Boothby, Erick J. 84 82FH 38.75 16 584 Branstetter, L 240 8 FH 11.75 16 S92 1 Carrick, Alice 248 51.5 0 Crow, Sandra 72 17.5 72 8 Cummins, Brian 60 15 84 480 deBrauwere, Rich 54 62 52.25 8 DeVeny, Darwin 38.5 0 DeVeny, Lori 14 S6 2 8 48 2 Featherston, John 44 .25 Goldspink, John 40 836 32.5 26 0 Grisham, Joseph 111.33 52 4.5 Guarnero, Carol 84 38.5 308 Harburg, Robert 132.33 19.5 15 316.5 8 FH Jennings, Kelley 173.67 30.75 8 3S 32 80 ML Johnson, Paul 4 85 1.25 0 Killion, Teresa 12 41.5 Killion, Thomas 154 48 18.25 416 Martin, Charles 136 8 16 462 0 Merrill, Halbert 66 11 16 81.75 24 Myers, Don 7.34 16 14 8 3 Nerski, John 0 6 0 8 Newman, John 56 116 39.5 0 Newman, Robert 32 13.25 Ober, Steve 96 8 191 51.33 32 24 0 Peterson, Rick 24 2.25 ; Bowden, Karen 20.01 12.75 92 i 24 64 ! Schober, Eric g FH 23 16 592 Wheeler, Robert 174 garding the above report, please call Cindy Cranston If there are questions re at Extension 44. ti t k 1 t i 1 t L C NETROPOLITAN AREA SION CO MI CATIONS COMS N, 4E12655 S.W. Center Street • Suite 390 • Beaverton, OR 97005 • (503) 641-0218 / 64 1-0166 September 12, 1984 TO: MACC BOARD OF COMMISSIONERS FROM: Andrew C. Beecher, MACC Staff to Access Committee RE: MACC Community Access Rules and Procedures I have submitted for your review a draft of the MACC Community Access Rules and Procedures which the MACC Access Committee recommends for your adoption. These are intended to be the regulations under which Storer Metro Communications, Inc. operates the MACC access program including equipment, facilities and access channel use by the community. The Franchise Agreement, in Section 8.3. , authorizes the Commission to develop and implement rules for the use of the community access channels " . . to ensure that these access channels will be free of censorship, open to all residents of the franchise area and available for all forms of public expression, community information, and debate on public issues. . MACC Staff suggests the following procedure for the Commission's review of these rules and procedures: 1 . Presentation by MACC Staff to the Board at the September Commission Meeting. 2. Formation of an ad hoc committee to conduct a public hearing. 3. Public hearing on an evening between the Commission's September and October meetings. 4. Additional public hearing before the Commission at its October meeting . 5. Commission deliberation and adoption at its October meeting . (1 ) METROPOLITAN AREA COMMUNICATIONS COMMISSION September 12, 1984 ' { TO: MACC Board of Commissioners RE: MACC Community Access Rules and Procedures } i f The development of these rules was initiated by MACC Staff in # December 1983. We first reviewed the operating rules of twelve community access centers from around the country, including t centers operated by both cable companies and nonprofit access a corporations. In addition, we spoke with representatives of some of these organizations about specific clauses in their documents. During this time we also participated as users of Storer Metro' s community access program and spoke with other users about their experiences in obtaining training, equipment and channel time. Next, we developed a draft set of recommended rules for the Access Committee's consideration which incorporated the input received from other sources. Problems identified by access users, potential users and other access providers during this 4 process caused us to be very specific in some areas of the draft. In other areas, we felt that minimal regulation would be more appropriate, allowing Storer Metro to exercise its discretion. Our intent was to develop a set of rules which would not overburden the cable operator in administering them, the user in obtaining access under them, or MACC in monitoring compliance to them, but which would provide optimum access to the most people while being fair and equitable to all involved. The Access Committee then reviewed and revised the draft, a process which lasted from February 1984 into early September 1984. The Committee, which represents the users, the MACC member jurisdictions and Storer Metro Communications, Inc. , found that there were some significant differences of opinion in some areas of regulating community access activities. Lengthy discussions ensued on several topics, but in most cases a consensus was reached on language to be incorporated into the Committee' s recommended draft. The following pages outline the draft of the MACC Community Access Rules and Procedures which you have received herein. C (2) MACC COMMUNITY ACCESS RULES AND PROCEDURES OUTLINE_ SECTION I - INTRODUCTION t of community access, Section I is an introduction to the concept statement of the Sectio jurisdiction and Storer Me aro'briefinistration of access MACC*S the franchise area, program- in responsibilities of the user and Storer Metro in this Discussionto discussion centered on whether MACC has uiementu e authority and Some di Procedures for access equipment + develop rules and P representative recognized training. While Storer Metro's rep rules for access to responsibility for developing rules MACC's equipment and training 5 channel time, she maintained hMetro. P However, the Committee Storerthe Franchise Agreement should be developed they clause in access channels determined that govern the community s equipment use authorizing MACC to g guidelines for eq P implied that MACC should also set 9 aspects of and training, without which access to channel time would e "academic" . The rules for all three of these as community access must be consistent with one another. t SECTION II - ELIGIBILITY to use the Section II sets the ground rules for eligibility MACC/Storer Metro access program. Discussion access enerally in agreement that community or The Committee was g should be limited to those living equipment and training This position was taken in working in the MACC franchise area- ro rams in the area spite of the su h access onregionalomore r gionaless Pbasis. which allow reater It was determined that, since channel time wo ction equipment, access to channel time uld be in 9 abundance than pro onresidents of the franchise area, would be made available to n on a limited basis. SECTION III - PROGRAM OWNERSHIP/COPYRIGHT/CREDIT ht of ownership by the the programs they produce, and This section is intended to establish the rig access producers of producers' distribution of their limitations upon the access p programs. (3) Discussion This was probably the most problematic section for the Committee, since at the time the first draft of the rules was submitted for review, Storer Metro had been requiring that the copyright to each access program be turned over to them. MACC Staff had received numerous complaints that Storer Metro was editing a copyright statement at the end of each program, identifying it as belonging to the company. MACC Staff and the Access Committee objected to this practice, maintaining that it wigs detrimental to both Storer Metro and the access user. Would Storer Metro want to take legal responsibility for all access programs into which its copyright statement had been edited? Would local residents and organizations not be frightened away from community access when they are told that the program that they produced belongs to the cable operator? Furthermore, Storer Metro was telling access users thet their tapes would be erased after they had been cablecast, and that the user could not have the original . Storer Metro maintained that they were trying to protect themselves and the overall access program from people who were using their equipment and tape for non-cable purposes, such as for recording weddings and for closed-circuit playbacks in commercial situations. The Committee decided to recommend that ownership of programs should rest with the User, but that it must be his/her intent to produce a program for community access use. In addition, the definition of "community access use" would exclude programming "for private gain, political campaigning , commercial use, or solicitation of funds" . There was some discussion on whether it would be inappropriate to prohibit political campaigning and solicitation of funds from the access channels. Consensus was reached on prohibiting solicitation of funds, but an additional section would be necessary for political cablecasts (see Section V.C.2.e. , page 18) . In addition, a section elaborating rules for videotape provision and retention was deemed necessary (see Section IV.H. , page 14. ) . SECTION IV - USE OF COMMUNITY ACCESS FACILITIES This section identifies the equipment available, how the user will be given access to it and the restrictions placed upon such use to maintain an equitable and effective access program. Discussion The two areas in which there was significant difference of opinion between Storer Metro's representative and other Committee members were the provisions for equipment use priorities (Section IV.E.4. , page 12) and videotape use (Section IV.H. , page 14) . (4) MACC Staff recommended that certain priorities be given for equipment use and training. Although we are all generally committed to a "first-come, first-served" approach to access, we are concerned that such a criterion, if not augmented with some minimal additional controls, would inhibit certain types of access, due to their nature. First, the Access Committee determined that serial users, i.e. those who produce series programs, should be afforded a higher priority level for equipment and channel use than do one-time users. This prioritization for serial programs would permit successful serial producers to continue producing their programs and airing them in the same time slot. This allows them to develop and keep an audience. The rules as submitted, also contain provisions whereby this priority for serial producers would gradually diminish, since the producer of such a series will have had time to develop an audience which would ostensibly "follow" the program to a new time slot. The other priority provision in Section IV gives MACC priority use of one mobile production vehicle ( "van" ) . MACC Staff justified this for the reason that government access in a cable franchise with fifteen jurisdictions would require ongoing access to a van for their productions. Coverage of city council or county commission meetings, for example, which are intended to be ongoing series, should not be pre-empted by a nongovernmental program. ` Storer Metro's representative took exception to both of these priority provisions, but they were adopted for recommendation by the Committee. S Much discussion focused on the videotape provisions in Section IV.H. Storer Metro has agreed to allow the access user to make s a copy of their program, but not to purchase the original, nor to use their own videotape to produce the program, nor to # retain the completed program longer than sixty days. Storer Metro apparently feels that a significant number of access users are utilizing Storer Metro's equipment to make programs for their own use and not to share with a cable television audience. While the Access Committee agreed that it must be the intent of the user to cablecast a program on a community access channel, protection against abuses, i.e. commercial uses, etc. already exist in these rules. The Access Committee and MACC Staff agreed that: - Access users should be able to use their own tapes; - Storer Metro should be able to establish a maximum retention time for completed tapes, if in fact they provided the raw tapes to the user; - Storer Metro need not sell tapes to the user if they allow C the user the option of providing their own tape, and if Storer Metro makes it clear to the user at the outset that using Storer Metro's tape means that the original will be erased; and (5) Storer Metro should retain any tapes it has provided the user as "work tapes" (see definition in Appendix "B" ) at least until the final program has been submitted for cablecast. SECTION V - CHANNEL ACCESS Section V explains the differences between the public, educational and government access channel , details the technical and content standards for these, and identifies the rules and procedures for acquiring time on them. Discussion The provisions in this section for prioritization of requests for channel time, for the same reasons as in the provisions for prioritization of equipment time (Section D.7. , page 22) , were the cause of lengthy discussions. However, the Access Committee chose to retain its priority criteria in the access rules. The content and technical standards developed in this draft are fairly common for community access providers and were adopted unanimously by the Committee. The "Candidates for Public Office" provisions in Section V.C.2.e. , page 18, however raised the question as to whether we should place any limitations on political cablecasting . The Committee opted to disallow political advertising, but to allow other types of appearances by candidates. SECTION VI - DENIAL OF USE OF FACILITIES AND CHANNELS This section is intended to identify those practices by access users which would be detrimental to the MACC/Storer Metro community access program and to authorize Storer Metro to establish fair and equitable sanctions for these infractions. Discussion Discussion on these rules was relatively brief, as the Committee agreed upon the list of infractions and allowing Storer Metro to exercise its own discretion in establishing sanctions. SECTION VII - PUBLIC RECORDS This section requires Storer Metro to maintain records of their cablecasts, equipment and channel use, and program schedules. (6) Discussion At the last meeting of the MACC Access Committee, a letter from a representative of Storer's Regional Corporate office was read, indicating that they would like to see this provision deleted. The letter explains that Storer Metro does not feel that a log of actual access cablecasts is necessary, and that the listings which are printed in the Times Newspapers should suffice. In and addition, Storer Metro maintains that the access equip ment channel time forms should be kept discrete and not be available to the public without MACC's permission in each circumstance. The Access Committee opted to retain the provisions. 4 C METROPOLITAN AREA COMMUNICATIONS COMMISSION t COMMUNITY ACCESS RULES AND PROCEDURES PA GE • 1 - 2 I , INTRODUCTION 1 losophy1 A. Access PhiCommunity Access Rules and B. Establishment Of 2 Procedures Responsibilities 2 C. Access Users Responsibilities D. Storer Metro' s 3 - 4 II . ELIGIBILITY 3 3 A. ResidencyEuipment Use 3 - 4 and q 1 , Training 4 2, Channel Access 4 B. Non-discrimination C. Age 5 - 6 III . PROGRAM OWNERSHIP/COPYRIGHT/CREDIT 5 5 A_ Ownership 5 j B. Intention 5 $4 C. First Use Acknowledgement 5 - 6 D. Cable Operator onDistribution Restrictions Upon Distribution of Community E. 5 E Access Programs 6 I . "Dub Order" Forms 6 2 , Leased Access6 3, permissible Distribn ibyy Storer Metro 4, Program Distribution or MACC 7 - 13 IV . USE OF COD9MUNITy ACCESS FACILITIES 7 - A. Facilities Available 7 8 8 B. No Cost to Users 8 C . Certification/Training 8 - 9 D. Local Use Rules and Procedures 6 E. Equipment Scheduling Access 1 , Compliance with the Community 8 - 9 Rules and Procedures 9 2, Making a Reservation tion 9 3, Cancelling a Reservation 10 4, Use Priority Frequency of Use10 5, Length and Equipment 10 a, portable "EFP" ui t 10 b, Audio or Video Studio E9 pmen10 C. Editing Equipment cle (Van) d, Mobile Production Vehi11 11 6, PeciodMalfunctionsOf yor Other 7, Equipment Unavailability C i COMMUNITY ACCESS RULES AND PROCEDURES 11 F. Liability of User 11 G. Treatment of Equipment/Facilities 11 _ 13 H . Videotape Provisions 11 1 . Tapes Provided by Storer Metro 12 2 . User-Provided Tapes: Ownership 12 3. Tapes Kept On/Removed From Premises 12 4. User-Requested Copies ( "Dubs" ) 12 5. Storer Metro or MACC Copies 13 6. Tape Retention/Notification of Erasure 13 a . Tape Retention 13 ( 1 ) Master Tapes Provided by Storer Metro 13 ( 2) Work Tapes Provided by Storer Metro 13 ( 3) All Tapes Provided by the User 13 b. Notification 13 7 . Tape Purchase 14 - 21 V . CHANNEL ACCESS A. Channels Available 1414 ( 1 . Overview 14 ` 2. Channel Assignment 14 B. No Cost to Users 14 - 16 " C . Program Standards for Community Access Channels 14 - 15 1 . Technical Standards 15 - 16 2 . Content Standards 15 a. Advertising of Commercial Products or Services 15 b. Obscene Material 15 C. Lotteries 15 d. Copyright Infringement 15 - 16 e . Candidates for Public Office 15 - 16 (1 ) Public Proceedings and Candidates Forums 16 (2 ) Personal Appearances f . Slander , Libel , Invasion 16 of Privacy 16 g . Acknowledgements of Program Sponsors 16 - 21 D. Channel Access Scheduling 16 1 . Channel Administration 17 a. Public, Educational and Special Purpose Access 17 b. Government Access 17 C . Leased Access 17 2 . Making a Reservation 17 a, Public, Educational and Special Purpose Access 18 b. Government Access ii COMMUNITY ACCESS RULES AND PROCEDURES ' r- t 18 3. Submitting of Tapes 18 4. "Live" Programs 19 5 . Character Generation 19 6. Cancelling a Reservation 19 - 21 7. Prioritization of Requests for Cablecast Times 21 8. Storer Metro Scheduling Responsibilities 22 VI . DENIAL OF USE OF FACILITIES AND CHANNELS 22 A. Reasons 22 B. Sanctions 23 VII . PUBLIC RECORDS VIII . PUBLIC NOTIFICATION OF COMMUNITY ACCESS RULES 24 AND PROCEDURES IX. AMENDMENT OF COMMUNITY ACCESS RULES AND PROCEDURES 24 25 - 28 APPENDIX A Procedures for Handling and Settling Unresolved Complaints Regarding Community Access "Metropolitan Area Communications Commission, Resolution 83-1" 29 - 31 APPENDIX B Definition of Terms C iii I . INTRODUCTION r A. Access Philosophy access is intended to give local interests an Community participate in community dialogue through the opportunity to p It is a means by which residential subscriber netwOin. this area can communicate persons living and working noncommercial basis ,receiving cable distributing , and their interests and concerns, on through producing , programming -television and cable radio pro 9 articipating in the Community access, which is a requirement of the Franchise Agreement between the :municipalities P hereinafter Metropolitan Area CommunicatMetto Commission, Commun cations , Inc . , and Storer of ,,Commission" and Metro" , guarantees that the medium hereinafter be available on a first-come , cable television shall basis for local interests to rights to freedom of speech first-served , nondiscriminatory nest for access practice their first rovidedenthat gthe req and expression. ocedures herein, an individual complies w -h the rules and pr training in techniques for shall be given access to programming Production , to equipment and facilities , an ° cablecast time on an access channels B. Establishment of Communit Access Rules and Procedures Agreement , Section 8 • 3 , In accordar._e with the Franchise Paragraph (a) : "Purpose. The public and community access channels shall be governed by Commission or a designate steal ° the censorship, open to all the Commission be order eer of ensure that these laforms channels will residents of franchise area and information and debate of public expression , community on public issues. " implement and Access Rules and Procedures. In The Commission and its staff shall deve oP� and enforce the Community access facilities , channels operating communitydminister rules and training , Storer Metro shall aquestioningtthese rules and Procedures. Appeals by persons questioning of these rules the procedures, nd or Storer Metro' s disp 83-1 e COm procedures, shall be addressed pcocessml (Resolutiong Commission' s adopted comp These rules and contained in Appendix "A" of these ru�he ) amendment process procedures may be amended through detailed in Section IX contained herein. C MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 1 C. Access Users' Responsibilities All persons who desire to participate in, or who are partipating in, any aspect of community access programming , including training, equipment and facilities use, and channel access, shall comply with the Community Access Rules and Procedures detailed herein. Users shall treat the equipment and facilities with respect and care and shall respect the rights of others who utilize and provide community access. D. Storer Metro' s Responsibilities Storer Metro, as the operator of a cable communications system and the provider of community access training , equipment and channels as required by the Franchise Agreement, shall comply with these Community Access Rules and Procedures. t f i i t MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 2 ELIGIBILITY d to keep the MACC access The eligibility rules are provide by persons residing and channels available primarily for use However, persons and working within the franchise area. may have programs, organizations outside of the franchise a of a interest to cable or may desire to produce programs, for an subscribers in the Storer Metro systeaztic�pateblintcommunity access user (hereinafter "User" ) to p access training, equipment use and channel access, shall be based upon the following: A. Residency 1 . Training and Equipment Use raining and equipment shall be made Community access t available, upon request, to: a. Private citizens who are residents of , who conduct business or other operations in, Washington County or other counties served by the MACC/Storer Metro Franchise Agreement; and, b. Public or private organizations, institutions and groups which are located in, or which serve the interests of , the communities served by MACC/Storer Metro Franchise Agreement. 2. Channel Access Channel access shall be made available, upon request, to: a. Private citizens who are residents Of ,Wwho Washington or r who conduct business or other operations in, County or other counties served by the MACC/Storer Metro Franchise Agreement; and, b. Public or private organizations, institutions and are located in, or which serve the groups which interests of , the communities served by MACC/Storer Metro Franchise Agreement; and, c. Individuals, organizations and institutions not represented in "a" or "b" above: (1) Except that when channel capacity is reached by Users described in "a" and "b" , such(10% use accounts for no more than ten percent Of the total time normally made available for access cablecasting on the appropriate public, educational or government access channel ; or, C MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 3 (2) the time at which a request is filed for such use is less than seven (7) days prior to the requested cablecast time and there is still time available for access cablecasting on the appropriate public , educational or government access channel . B. Non-discrimination No person shall be denied training , equipment or channel access on the basis of race, sex, age* , physical disability, religious or political belief or affiliation, or the nature of their programming interest. C. Age Applications by persons under the age of eighteen (18) to attend training sessions and to utilize channel access and equipment must be cosigned by an adult who shall assume responsibility for the minor's activities. *See age Restriction in Section II-C. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 4 III. PROGRAM OWNERSHIP/COPYRIGHT/CREDIT A. Ownership Users of community access equipment, facilities, or videotape provided by Storer Metro pursuant to the Franchise Agreement retain ownership of the creative rights to the may register and programs that they produce, and they The may also establish a copyright at their tions y thereof, in accordance duplicate their programs, or po with these rules. g. Intention In producing a program with Storer e Minrowricommunity a access their facilities, the User shall a9 with the intent is to reach franchise access residents channel on the program, and to utilize a MACC MACC/Storer Metro cable system to do so. or Programming produced in Storer Metro' s entaccess intended eSstudios with Storer Metro' s access equip , rivate gain, community access use only and not for p political campaigning , commercial use or the solicitation of n, broadcast, reproduction or display funds. Any transmissio of the programming other than for community access use ( requires the express written consent of Storer Metro. t C. First Use which the User utilized community All programs for rovid d byStorer Metro access facilities and equipment p shall be cablecast at least once on a MACC access her c�able prior to, or concurrent with, caandcprior to any other form ast on any system or closed-circuit showing of transmission or distribution. D. Cable _Operator Acknowledgement produced with community access equipment and All programs P Storer Metro, and any copies thereof , facilities provided by provision a of the equipment and shall clearly acknowledge the facilities by Storer Metro. E. Restrictions U on Distribution of Community Access Programs 1 , "Dub Order" Forms* Users desiring copies (dubs) of programs that they have utilizing community access equipment and produced omplete "Dub Order" forms shall facilities shall cfuser state the intended use of the copies. C *See also "User Requested Copies" (Section IV.H.4. ) MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 5 discloses that they intend to use the production outside �F the limits set forth in Section III-B, or if the Director finds that there is significant evidence that the User intends to do so, the Director may either deny the the User a copy or require the User to pay established leased access production rates for the program prior to receiving a copy. 2. Leased Access Except for those charges permissible in Section IV .E.3 . herein, a User shall obtain the permission of the Director before charging a third party for distribution or purchase of a proiram produced using community access equipment or facilities. In addition, the User shall pay the establish:d Storer Metro leased access rates for equipment and fa:ilities u_ed in producing the program. Community access equipment and facilities are intended for public, educational , and government access. Leased access generally is accommodE..,--ed by Storer Metro with local origination equipment and facilities. However, Storer Metro is required by the Franchise Agreement to provide repairs and replacement to worn or malfunctioning community access equipment. Therefore, community access equipment and facilities may be used for leased access purposes when not needed for community access purposes if local origination equipment and • facilities are not available. 3. Permissible Distribution Charges A User may charge a third party for a copy of a community access program if the charge is for the actual costs of purchase of the videotape or audiotape itself, the duplication process (if any) and shipping charges. A public, educational or government access User shall not charge third parties for rental of community access equipment or facilities or for tele-asts on the MACC/Storer Metro cable system. q. _Program Distribution by Storer Metro or MACC By requesting access to equipment and facilities, the User shall imply consent that Storer Metro or MACC may use the User's community access program, or portion thereof, (appropriately identified) for noncommercial purposes. C MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 6 ++i 1 i IV. USE OF COMMUNITY ACCESS FACILITIES A. Facilities Available Storer Metro, as required by its Franchise Agreement with MACC, provides five types of production facilities: ( for further detail see Franchise Proposal , Part 4-6 , pp.26-32) o "EFP"-(Electronic Field Production Gear: (Also referred A to as " orta ak" or "ENG"-Electronic News Gathering; Gear (15 Used for most on-location video productions: one color n camera, recorder, power supply and sufficient accessories for lighting and audio requirements. Three such systems are available at each access studio. O Video Studios - ( 5) Used for "live" or taped programs. Each facility has a } studio area , control room, two-color cameras , recorders, switcher, titling equipment ,ui mentting and audio accessories , and cablecasting eq p o Audio Studio - Beaverton (1 ) Used for producing radio programs cablecast on the FM t service of the Storer Metro system or for producing technically advanced audio segments of video programs. o Editing Systems - ( 5 ) Used in "post production" by Users to assemble video materials, which they have recorded, into a finished program for cablecast; also used in duplicating (dubbing ) programs. o Mobile Production Vehicles - ( 2) Used for video programs which must be taped or cablecast "live" on location , and which require more than one camera to effectively cover an event or activity. The User shall request that type of equipment which would best serve their production needs. The Director shall review equipment requests and determine the reasonable type and amount of equipment needed (or granted) . B. No Cost to Users availale ree of All communityallCess qual fi d t1Users es alfor be communi ( ty access charge too productions. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 7 C. Certification/Training To make Users aware of the production capabilities of the community access facilities and to train them in the operation of the various types of equipment, Storer Metro conducts training/certification programs. Prior to using the equipment and facilities, Users shall attend basic workshops, which include instruction in equipment operation, production planning , advanced techniques and aesthetics, as well as orientation to the rules herein and orientation to Storer Metro's forms and procedurers. Users successfully completing the workshops shall be issued certification cards by Storer Metro. Following certification, Users are authorized to use all community access equipment and facilities in accordance with these rules. D. Local Use All programming produced with community access equipment provided by Storer Metro shall be cablecast at least once cn a MACC access channel on the MACC/Storer Metro cable system. The equipment shall be used within the franchise area , or within a reasonable distance thereof as determined by the Director. Upon a request to use equipment outside the franchise area, the Director shall consider the nature of the production, the extent to which it would be necessary to use C the equipment outside of the area , and the reasonableness of the request . E. Equipment Scheduling Rules and Procedures 1 . Compliance with the Access Rules and Procedures Storer Metro shall approve all equipment reservations for those Users who have complied with the MACC Community Access Rules and Procedures. 2 . Making a Reservation a. The User shall complete and submit a Community Access Equipment Form which is made available at all Storer Metro Studios and at MACC's offices. On this form, the User shall detail times and facilities needed and shall verify that the User has read and understood the MACC Community Access Rules and Procedures. b. Only one portapak unit, studio, editing system or van shall be scheduled by a person or group for use at one time, unless extenuating circumstances exist and the Director approves the use of additional equipment or facilities. l MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 8 C. A User shall reserve equipment , in writing , at least seven (7) days in advance. Exceptions may be made for producers of serial programming and for those projects for which advance notification is difficult or impossible. 3. Cancelling a Reservation Users who have reserved equipment but who subsequently cannot use it shall notify Storer Metro as soon as reasonably possible. Failure to notify Storer Metro may be grounds for future use restrictions (see Section VI-B) . An unreasonable number of cancellations or occurrences of tardiness shall be cause for the Director to cancel a User 's priority or otherwise restrict that person's use of access equipment and facilities. 4. Use Priority The community access facilities and training shall be assigned to certified Users on a first-come, first-served basis. However , certified Users in the following categories shall be allowed a higher use and training priority level : a. Those persons lar series, as defined in Appendix "B" , who shall receive equipment use producing a regu priorities commensurate with those channel use priorities afforded them in Section V-D.7 . herein. b. MACC Government/Education Access Uses: MACC , in representing the member jurisdictions and acting on behalf of educational and special service districts , and based upon its commitment to cover local public proceedings and to facilitate other public sector programming , shall retain first priority in the utilization of one mobile production vehicle . Up to seven (7) days before any scheduled use of this MACC priority use van, if MACC requests the van for a MACC government access production, the Director shall schedule the MACC use in place of the previously scheduled production use. In scheduling use of mobile production vehicles for community access use, Storer Metro shall notify all Users that the use of the MACC priority use van will be subject to this provision. In addition, MACC shall be exempt from the van use provisions in Section 5.d. herein. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 9 r `s i 5 . Len th and Fre uenc of Use/Renewals / "EFP" 1 EauiPment_ a. Portable ( "EFP" the Director , Except as otherwisebe reservedlfor azed Yperiod not to exceed equipment maY use and 72 hours for weekend 24 hours for weekday "EFP„ equipment is use. If , one hour before the scheduled to be returned, it has not been reserved by rior User may renew the reservation another User the p However , no more than for an additional 24 hours• permitted. Except two consecutive renewals the Director, a User is "EFP" uses within any thirty ' 3O) otherwise authorized by limited to four (4) day period. b. Audio or Video Studio E ui ment Unless the Director or Studio Manager determines that additional time can be provided, a reservation shall tudio Se to exced be permitted for each sscheduletone studio s three (3) hours . A User may perweek. arise session per week. If vacant time p during the week of the User 's allotted studio time , additional time may be granted - C . Editing EQuiPment Unless the Director or Studio Manager a determines that reser additional time can be provided, a reservation shall ad permitted for each editing session not to exceed ad A User may schedule one editing four (4) hours . If vacant time periods arise session per week. allotted studio time , during the week of the User ' s additional time may be granted. d, Mobile Production vehicle (Van) termine that Unless the Director r. stu io Manager naaereservationsshall additional time ca rodreseon van not to be permitted for eachuse (a p hours ( inclusive of exceed one dayA User may production and striking ) .n week. If travel , setup, P week of the schedule one van riods session arise in during the vacant time p additional time may be User' s allotted van time, granted. C, Page 10 MACC COMMUNITY ACCESS RULES AND PROCEDURES - [ 6. Periods of Availability The Director shall develop a schedule setting forth the times that community access equipment is available. This proposed schedule shall be submitted for review to the MACC Access Committee. The hours of operation shall be posted prominently at all Storer Metro facilities. The Director and the MACC Access Committee shall annually review this schedule for access equipment availability . 7 . Equipment Malfunctions or other Unavailability If any co,;,;;Unitr access equipment fails to properly operate for a User , or if for any reason Storer Metro cannot provide operational equipment to the User during a scheduled period of availability , Storer Metro may provide the User with substitute equipment or facilities or provide the User with priority use at a future time convenient to the User and Storer Metro. F. Liability of User The User shall be responsible for the proper care, use, treatment, protection and prompt return of assigned community access equipment . Except for ordinary wear and tear , the User shall agree, as a condition to use, to indemnify and reimburse Storer Metro for all damage to or loss of any community access equipment or other Storer Metro facilities ,. caused by neglect , abuse, theft or other cause which occurs while such equipment and facilities are assigned to the User. G. Treatment of Equipment/Facilities Storer Metro shall establish rules and procedures for the safe and proper treatment of community access equipment , and following approval by the MACC Access Committee , such rules shall be incorporated into these Community Access Rules and Procedures. H . Videotape Provisions 1 . Tapes Provided by Storer Metro Storer Metro shall provide to Users videot pe cost , anda reasonable amount of high quality audiotape (hereinafter both c-ferred to as tapes) . At a minimum, a "reasonable" amount of tapes shall include sufficient number of tapes for recording both the original material (hereinafter referred to as "worktapes" ) and" the final , edited material (hereinafter referred to as master tapes" ) . All tap preinaf Storer Metro shall remain the property of Storer Metro unless sold to the User. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 11 2 . User-Provided Tapes : Ownership The User shall assure Storer Metro that all User supplied tape is either new or of a quality sufficient to prevent damage or excessive clogging to recorders, and to record a signal relatively free of "drop-outs" and "glitches" . Inadequate tapes may be rejected. 3. Tapes Kept On/Removed e'rom Premises In order that Storer Metro may effectively monitor tapes and inspect programs for compliance with the technical quality rules herein, tapes shall be kept for a period of time at the access facilities. Persons using tapes provided by Storer Metro shall not remove them from the community access facilities (studio, van or editing area) , except while using Storer Metro EFP gear , or if they have been granted permission by Studio a refundable the Director. Storer Metro mayrequire deposit for the replacement cost of the tapes when such special permission is granted . Users supplying their own tapes shall leave the master iorpto the firstStorer scheduled Metro at least fourteen (14 ) days p cablecast . If Storer Metro permits a program to be produced subsequent to the fourteen day deadline, the master tape shall be left at the appropriate cablecasting facility after completion (see also Section V.D. 3 ) . The User may request permission to remove the master tapes for a period not to exceed 24 hours for duplication or to view the program closed-circuit, which permission Storer Metro shall not unreasonably deny. 4 . User Requested Copies ( "Dubs" ) For dubs of programs , Users shall provide their own tapes for making duplicates. The User may make one copy of his/her master tape(s) or work tape(s) , or portions thereof , at no cost for such dubbing process, prtions the program on the master tape has been scheduled to be cablecast at least once on a Storer Metro access channel . For additional dubs a dubbing fee may be charged according to established Storer Metro rates. Individual installments of a series will be considered as separate programs , entitling the User to one free dub for each such installment. 5. Storer Metro or MACC Copies If permitted by the User, Storer Metro or MACC may duplicate User's tape, or portions thereof , for the purpose of compiling access samplers or promo tional Cmaterial for community programming . *See also "Dub Order" Forms (Section III .E.1 . ) MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 12 6. Tape Retention/Notification of Erasure a. Tape Retention ( 1 ) Master Tapes Provided by Storer Metro Unless the Director or Studio Manager grants a longer period of retention, master tapes provided by Storer Metro to a User shall be retained at one of the community access facilities for a period of a least seven (7) days following the last cablecast requested by and granted to the User. ( 2) Work Tapes Provided by Storer Metro Unless the Director or Studio Manager grants a longer period of retention, work tapes which are provided by Storer Metro to a User shall be retained at one of the community access facilities until the master tape is submitted for cablecast . ( 3) All Tapes Provided by the User Unless the Director grants a longer period of retention, master and work tapes provided by the User shall be retained at Storer Metro's facilities for a maximum of thirty (30) days following the final cablecast of the master tape / on a Storer Metro/MACC access channel . t b. Notification At the time a User submits an Access Time Request Form, notification will be given of the date on which any work tape(s) and master tape(s) which Storer Metro has provided will be subject for erasure and/or reissuance. 7. Tape Purchase A User may purchase a master or work tape from Storer Metro if the master tape has been cablecast once on the Storer Metro system. Storer Metro shall establish a charge for such purchases that shall incorporate reasonable costs for replacing such tapes and of administering the tape stock. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 13 V. CHANNEL ACCESS I A. Channels Available 1 . Overview There are fifteen MACC community access channels required by the Franchise Agreement . These channels shall be designated by the Commission as public , educational , government , or special purpose access. The Commission shall determine when those access channels temporarily being used by Storer Metro for other purposes shall be used for access- The Community ofAccess community Rules access Procedures shall apply to theuse channels. 2. Channel Assignment Programs produced and/or submitted by individuals and by community groups and institutions shall be cablecast on a public access channel . Programs produced and/or submitted by educational institutions shall be cablecast on an educational access channel . Programs produced and/or submitted by municipal , county, state or federal government agencies, by MACC, or by special public service districts shall be cablecast on a government f� access channel . Other programming , such as presentations produced by and for hearing impaired persons , shall be cablecast on special purpose access channels designated as such by the Commission. Any program cablecast on an educational , government or special purpose access channel may also be cablecast on a public access channel . B. No Cost to Users Neither Storer Metro nor MACC shall charge any individual , group or organization for use of any community access channel . C. Program Standards for Community Access Channels 1 . Technical Standards Recordings of programs submitted by Users for cablecast shall be inspected by Storer Metro for compliance with Storer Metro's community access technical standards to determine whether the programs will maintain picture stability and clarity when they are cablecast and whether the tapes on which they are recorded will damage community access equipment. If the program does not MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 14 "track" properly, is severely skewed , or is otherwise unstable, grainy or snowy; or if the tape itself contains severe dropouts, crinkles, splits or physical splices of any type , or is losing its oxides or backing , Storer Metro may refuse to cablecast the program. In such cases, Storer Metro shall return the videotape to the User and advise how the User can correct the problem or, if uncorrectable, how to avoid it in future programs . 2. Content Standards a. Advertising of Commercial Products or Services No program or segment thereof designed to promote the sale of commercial products or services shall be cablecast . b. Obscene Material No program or segment thereof containing obscene material shall be cablecast. C. Lotteries No advertisement of , or information concerning , any lottery, gift enterprise, or similar scheme offering prizes in whole or in part upon chance or lot , or any list of prizes drawn or awarded by any such lottery, gift enterprise or scheme, whether said list contains part or all of such prizes, shall be cablecast . d. Copyright Infringement It shall be the responsibility of the User to obtain all copyright clearances on material contained in the program. In requesting time on a community access channel , the User shall assure Storer Metro that such clearance has been obtained. e. Candidates for Public Office When a person becomes an official candidate for public office, the candidate shall not appear on any community access channel while a candidate, except under the following circumstances : ( 1 ) Public Proceedings and Candidates Forums o the appearance is during a public proceeding , such as a City Council or County Commission meeting , or a public hearing duly authorized and conducted by a government body; or MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 15 { o the appearance is a part of a candidates forum, impartially moderated , in which all official candidates for rimarhaelectblic ion, ohaveebeen for that partisan primary invited. f ( 2) Personal Appearances o An appearance in a program not included in Subsection 2.e. ( 1 ) herein, contains no mention k of , or reference to, the candidacy of the candidate. 1 f . Defamation, Slander , Libel , Invasion of Privacy In requesting time on a community access channel , the Users accept all responsibility for all material in the submitted program, and shall assure Storer Metro that material contained therein does not inder, libel or invade the privacy of anyno,vidual , organization or institution. g . Acknowledgement of Program Sponsors A User may give credit to an individual , compar,j , or / organization which underwrites any of the use l production costs. Such credit shall be by ram a title at the beginning and/or end of the program which may identify the contributor . Each display shall be no longer than fifteen seconds in length, and shall contain no more than the contributor ' s name , address and telephone number. A corporate logo may be used, but shall not be larger than 25% ofthe entire display. The contributions may alsoacknowledged verbally, provided such acknowledgement occurs during the final one minute of the program cr during the closing credits and that it runs no longer program than fifteen seconds. In no case shall the endorse the contributor' s business, product or candidacy for public office. D. Channel Access Scheduling 1 . Channel Administration The scheduling of programming to be cablecast on the community access channels is as follows: MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 16 t a. Public, Educational and Special Purpose Access t Proposals by eligible* individuals, organizations and institutions to cablecast public , educational and special purpose access programs shall be submitted to Storer Metro for review as to compliance with th community access program standards. Scheduling these programs on the public , educational and special purpose access channels shall be administered by Storer Metro in accordance with the Community Access Rules and Procedures. b. Government Access Proposals by eligible* city departments , pubic commissions , committees, councils, special public service districts, and other government agencies to cablecast government access programs shall be submitted to Storer Metro for review of compliance with community access program standards. Scheduling of these programs on the government access channels shall be administered by MACC. C . Leased Access Proposals by individuals, organizations and institutions to cablecast leased access programs shall be submitted to Storer Metro. Scheduling of these programs on a local origination channel shall be administered by Storer Metro. 2 . Making A Reservation To reserve time on a community access channel , an eligible User should be familiar with the app roved community access cablecasting hours currently in effect, which are posted at all community access facilities. Thereafter. : a . _Public , Educational and Special Purpose Access ( 1 ) Users requesting time on public, educational or special purpose access channels (see Section V.A. ) should contact Storer Metro for information regarding unassigned and available channel access time. ( 2) Users shall submit an Access Time Request and Agreement form to Storer Metro indicating their time preference in descending order of preference. *See eligibility rules contained in Section II . MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 17 ( 3) Storer Metro shall review the proposed time(s) t and shall assign available times pursuant to the channel access priorities set forth in Section 7 herein. b. Government Access (1 ) Users requesting government access channel time (see Section V.A. ) should contact MACC regarding unassigned and available government access channel time. f ( 2) Users shall submit an Access Time Request and Agreement Form to MACC with a copy to Storin Metro regarding the preferred time(s) descending order of preference. and i ( 3) MACC shall review the requested time(s) shall assign time pursuant to the channel access forth in Section 7 herein. priorities set , i 3. Submitting of Tapes i Users shall submit tapes which they intend to have ' cablecast on an access channel at least fourteen ( 14) days in advance of the first scheduled cablecast time , to enable Storer Metro to inspect them for compliance to the standards contained in Section V.C. herein. In cases due to be cablecast less than fourteen where a program is ( ( 14) days from completion, the Director may t exceptions to the rule, provided that the User has given Storer Metro prior notification that the program will be submitted late, and the User turns the tape( s) over to Storer Metro for inspection a reasonable time in advance . 4. "Live" Programs ams The User intending to schedule cablecast time for a "live" program on an access channel , shall submit an outline of the program at least fourteen (14) days in advance of the "live" cablecast . Storer Metro shall review these plans for compliance with the standards contained in Section V.C. herein and advise the User of any technical problems. Videotapes or other audit s dt o/visual material the User intends to present as p "live" program shall be submitted according to the rules in Section % .D..i herein. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 18 5. Character Generation Storer Metro shall accept messages ublic o educatponalbe d and character generation on the p channels . These noncommercial special purpose access submitted to Storer messages shall be guidelines "cablecast-ready" form, conforming established by Storer Metro available at all studio facilities. t 6. Cancelling A Reservation shall Users scheduling time on an access channel unable immediately notify Storer Metrowroduceen ea "live" progca"' to provide a completed tape or p Storer at the scheduled time. The ser shall notify affect Metro of potential or actual problems such programming . 7 . Prioritization of Requests for Cablecast Time ublic , educational and special purpose Time on the p ned by Storer Metro to access channels shall be assig first-served individuals and groups on a first-come, quality nondiscriminatory basis. However, to encourage serial programming , a higher priority shall be assigned to those producing serial programming (see criteria in Section "b" below) . a . Types of Serial Programs ( 1 ) Regular Serial ( "Series" ) A regular serial program (hereinafterseries" ) , is one which is scheduled for a minimum of thirteen ( 13) segments at regular intervals . it to the may be initiated or renewed according priority criteria detailed in Section "b" below . ( 2) Mini-Seriol ( "Miniseries" ) A mini-serial program hereinafter "miniseries" ) is one whish is scheduled for less than thirteen ( 13) segments at regular intervals duringleny period of thirteen (13 ) months or Miniseries shall be scheduled by Storer Metro on a first-come , first-served basis , and nopriority considered in beginning or criteria shall be renewing them. C MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 19 b. Scheduling Priorities for Series (1 ) Initiating a New Series A new series, i .e. one for which time is requested for an initial thirteen (13) installments, shall receive priority when: f o The request is made at least six (6) weeks prior to the first cablecast date, and any nonserial programs submitted by Users t me outside the franchise area, occupy conflicting with these times. The properly requested new series may pre-empt the nonresident's individual program from these time slots. o The request is made for time slots which are being held provisionally for a series which is scheduled to be renewed for a third thirteen-week run (second renewal ) . (2) Renewing a Series The following criteria shall govern a request for renewal of a series: o A determination of the Director that the User(s) providing the program for cablecast during the current thirteen (13) segment series has done so in a timely manner , and the programs have satisfied the requirements of these rules and procedures. o Users may request renewal of a series following the first cablecast of the seventh (7th) program segment and before the fist cablecast of the tenth (10th) program segment. o A first renewal (second thirteen segment run) of a series shall be granted, provided that the criteria in the above two paragraphs are met. o A second renewal (third thirteen segment run) of a series shall be granted, provided that there are no competing serial applicants and that the criteria in the first two paragraphs above are met. o A third renewal (fourth thirteen segment run) of a regular series shall be granted at the discretion of the Director. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 20 g. Storer Metro Schedulinq Responsibilities In scheduling channel time on the public, educational and special purpose access channels, Storer Metro shall : a. Grant the time periods requested, as available; b. Not prioritize cablecast times by using qualitative criteria; C. Encourage one-time and occasional Users of the community access channels to request times which will not contlict with setial programming , and maintain a balance of both of these types of programming on the public, educational and special purpose access channels; and d. Cablecast all scheduled community access programs according to published schedules. Should any access program not be cablecast or be cablecast incorrectly, for any reason, Storer Metro shall reschedule it in a substitute time period acceptable to the User . R C 'r MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 21 VI . DENIAL OF USE OF FACILITIES AND CHANNELS { A. Reasons Any individual complying with the eligibility requirements of Section II (Eligibility) , and who is certified in accordance with Section IV.C. (Certification/Training) is entitled to utilize the community access facilities supplied by Storer Metro. Individuals may be denied access to these facilities if , in the opinion of the Director or Studio Manager , they have violated the access rules by: 1 . Failing to pick up or return equipment as agreed; 2. Causing or allowing damage or loss to the equipment; 3. Being under the influence of alcohol or other drugs; being unable to operate or to continue to operate the equipment effectively or safely; 4. Falsely representing himself/herself as a representative of Storer Metro or of MACC; 5. Refusing to properly identify himself/herself to Storer Metro; 6. Interfering with the orderly operation of the community r access facilities, or with other aspects of Storer Metro's place of business; 7. Operating the equipment in an unsafe manner or for illegal purposes; 8. Failing to produce programs for cablecast when community _ access staff and/or facilities have been made available to him/her, if such nonperformance is determined by the Director to be owing to that User' s negligence or carelessness; or 9. Committing any other material breach of the Community Access Rules and Procedures. B. Sanctions The Director may establish fair and equitable sanctions for infractions of these Community Access Rules and Procedures. These sanctions shall be proportionate to the severity of the offense, and may include partial , temporary or permanent suspensions of access privileges, including both channel access and facilities use. The Director shall submit proposed sanctions to the MACC Access Committee, which shall review them, amend them as desired, and recommend adoption to the Commission. Upon adoption by the Commission, these sanctions shall be incorporated into the Community Access Rules and Procedures. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 22 VII. PUBLIC RECORDS Unless the Federal Communications Commission or other governmental agency requires a longer period of retention, Storer Metro shall retain records of all of the following for a period of one (1) year from the time they are received or completed: o Access completed,Channel a d either granted oro those which are denied) � o Access t.quipui8nt Re11 quest Forms: (those which are completed, and either granted or denied) . o Cablecast Log: (listing all community access programs cablecast, and the dates and times they actually begin and end on each community access channel ) . o Program Schedule: (listing all dates and times at which community access programs are scheduled to be played on each community access channel) . These records shall be available to the public during the normal business hours of Storer Metro. C.. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 23 VIII. PUBLIC NOTIFICATION OF COMMUNITY ACCESS RULES AND PROCEDURES Storer Metro shall notify persons who request time on an access channel , or who request training and equipment, as to the jurisdiction of MACC and the existence of these Community Access Rules and Procedures. Storer Metro shall make copies of these rules available at all community access studios. IX. AMENDMENT OF THE COMMUNITY ACCESS RULES AND PROCEDURES The Community Access Rules and Procedures may be amended at any meeting of the Metropolitan Areheld o mumu ntions Commission where a quorom is present, Article to III of the Bylaws of the Commission, by concurrence Ar Ara majority of the Commission present who vote on any amendment. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 24 APPENDIX A METROPOLITAN AREA COMMUNICATIONS COMMISSION RESOLUTION 83-1 A RESOTOESTABLISHING SE SETTLE RESOLVED COMPLAINTS DURE FOR THE METROPOLITAN AREA COMMUNICATIONS COMMISSION WHEREAS, Section 13.4(d) of the Franchise Agreement made between the jurisdictions (hereafter Commission)aand Storer-Metro in the Metropolitan Communications, Inc. (hereafteunications r(he Grantee) reads, "The Commission shall ensure that all subscribers, programmers and members of the general public have recourse to a satisfactory hearing of any complaints, where there is evidence that the Grantee has not settled the complaint to the satisfaction of the person initiating the complaint. The Commission shall establish procedures for handling and settling complaints;" and WHEREAS, the Commission in accordance with and pursuant t Section 1983, adopted 13.4(d) of the Franchise Agreement at its meeting of January 5, a procedure to handle and settle unresolved complaints to be memorialized by resolution; and WHEREAS, the procedure adopted established a committee of the full Commission to be known as the Standing Complaint Committee and to be composed of three members of the Commission, either commissioners or alternates, to serve terms of one year commencing with the Oortmission's annual meeting; and WHEREAS, the Franchise Agreement states that nothing in this franchise shall be deemed to waive the requirements of any codes and ordinances of Grantors regarding permit fees to be paid, means of construction or other regulation; and WHEREAS, the member jurisdictions are responsible a o ensure staffedthat cable construction activities adhere to local regulations and prepared to handle ano resolve construction related complaints; now, therefore, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE METROPOLITAN AREA COMMUNICATIONS COMMISSION AS FOLLOWS: MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 25 Section 1. The Commission hereby adopts the following procedures for handling and settling unresolved cable television complaints. PREAMBLE 1. Any subscriber, prograrmer, member of the general public or member jurisdiction of the Commission (hereafter Complainant) or Grantee may Initiate and/or utilize these complaint resolution procedures. 2. If, at any time after initiation of these procedures, either the Administrator of the Commission (hereafter Administrator) or the Standing Complaint Committee of the Commission determine that the complaint or complaints under consideration involve a policy consideration or issue which the Commission has not yet considered or otherwise deliberated and resolved, or the matter is of sufficient Importance, then the Administrator or said Committee shall temporarily suspend these complaint resolution procedures until such time as the full Commission has had an opportunity to debate and define that policy issue. During such suspension, all filing, notice, decision and appeal deadlines are similarly suspended and shall only be resumed subsequent to the Commission's consideration of the policy in question. The date of the Commission meeting at which the policy question was considered shall be the new date for re-establishing said deadlines. 3. The complaint resolution procedure shall not apply to construction related complaints, which are the responsibility of the member jurisdiction where the action that caused the complaint took place, to handle and to settle. The Administrator shall assist the member jurisdictions in handling and settling construction related complaints as requested. 4. Any decision rendered pursuant to these procedures shall be based solely upon the interpretation of the language of the Franchise Agreement between the Grantee and Commission. In making such interpretations, the Administrator and/or the Standing Complaint Committee of the Commission may rely upon previous policy determinations and Resolutions of the Commission, written or taped records of Commission meetings and franchise negotiation sessions, the Initial Proposal of the Grantee to the Commission, and such other documents or materials as may illuminate the intent of the parties in framing specific Franchise Agreement language. C MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 26 S, Any reference herein to "day" or "days" shall mean calendar days. All times for action for the Admiitutrrratof�r tanddn Complaint committee or Commission are directory in pROCEDLW-S 1. Any complainant who has identified a complaint to the Grantee and finds that the Grantee has not settled the complaint gd�ministrator initiate the of the complainant may request c ,iaiiit lesolh t-1--n procedure as contained herein. 2. Such request shall be in writing and shall be submitted to the Administrator not more than 180 days following the date upon which the complainant first notified the Grantee of the aquest)s r omcontoins) giving rise to the initial Complaint. Suchsufficient factual information to enable the Administrator to determine whether or not valid evidence exists which demonstrates that the Grantee has failed toistratoresolve r shallpnotify t "�emberlaint to the sjurisdictionfaction of (s) complainant. lainant resides of the where the complaint took place or the come complaint and the initiation of proceedings. 3. Within 14 days of a determination by the Administrator that the complaint has not been satisfactorily resolved, the Administrator shall convene a hearing with the complainant, the Grenderece any other ce. interested party or parties to hear testimony ^ 4, Within seven days of the close of the complaint hearing, the Administrator shall issue a written decision. The Administrator shall provide copies of the decision to the complainant, to the Grantee, to the Stands Co Taint Committee Said derieio f shall,maamtba minimum, jurisdiction o the Commission. contain a listing of the facts of the complaint, the allegations of the complainant, any responses of the Grantee, the operative provisions of the Franchise Agreement, the Administrator's findings, and conclusions. Said decision shall provide the process to appeal the Administrator's decision. 5, Ameals. Within 30 days of the date of the Administrator'swritten decision, either the complainant or the Grantee may app eal the Administrator's decisito the ll beti aritiong andnshaCllmseteforthof tthe Commission. Such appeal reasons for the appeal. Page 27 MACC COMMUNITY ACCESS RULES AND PROCEDURES - t 6. Within 30 days of receipt of an appeal as provided in paragraph 5. . the Standing Complaint Committee shall convene an Appeal Hearing to receive testimony from the appellant, from the other party(ies) to the complaint, and from other interested parties. The Committee may close or reasonably continue the Appeal Hearing in such a manner and for such a period of time sufficient to allow it to gather additional information to enable it to render a decision on the appeal. 7. Within seven days of the close of the Appeal Hearing, the Standing CtmzplaintComfnittee shall issue a written decision on the appeal and shall provide copies to the appellant, the other parties to the complaint, to the Administrator of the Commission, to its Board of Commissioners, and to any other interested party(ies). The decision of the Stands laint Committee shall either affirm, reverse or modify the decision or the Administrator. 8. Upon a majority vote of the Board of commissioners of the Metropolitan Area Communications Commission, any decision rendered by the Stands ng Fi— Complaint Committee may be called up for review and either aapp reversed or modified by the Commission. All parties to eal shall be given written notice of the decision of the commission. 9. Upon a majority vote of the full Commission, these procedures may be f temporarily suspended or modified. t • Adopted by the Board of Commissioners of the Metropolitan Area. Communications Commission this �'Jnd day of �e,6��c cicf NELSON, Chairman r MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 28 APPENDIX B Definition of Terms .{ Implies the means by which citizens can utilize cable I ACCESS training and channel time to television equipment, hts to communicate their interests, concerns and insights the community. A term encompassing Public , Educational , Government COMMUNITY Special Purpose access. Fifteen channels have ACCESS and Sp access on the Storer been designated for community Metro/MACC cable system. to use institutions EDUCATIONAL A means for educe �fiticommunicat on purp ses,cable tree ACCESS television for nonp of charge- GOVERNMENT A means for local governmental units to use cable ACCESS television for nonprofit communications, free Of charge. A means for any individual or group to use cable LEASED pr fit will be made from ACCESS television in cases where a p of ro ram, or the transmission or distribuisoused inh the program. where commercial advertising individuals , community groups and free cable charge vision for nonpro ACCESS agencies tofit PUBLIC A means for use communications, SPECIAL A means for individuals , community groups and ons needs to PURPOSE agencies with specialized deignated cchannelstlfor nonprofit ACCESS utilize special designated communications, free of charge. committee established by MACC to advise ACCESS The advisory to Storer Metro' s COMMITTEE the Commission on matters andlaleased access in the operation of community franchise area. CABLE Utilizing a master distribution center (hcoaxial" (TELEVISION) television programming is distributed by SYSTEM cable to residents and institutions can wean ho subscribe within a community- broadcast sHs originated by community s, satellite and e membersor and local program by the cable operator. The portion of the cable system which is intended primarily for residential subscribers is called aecond network,th "Residential Subscriber Ne " use, is the "Public intended for public nonprofitk" . F sally, the third network Communications Networ in the cable system is the "commercial Communications C. Network" . MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 29 r The distribution of programming over the Cable System CABLECASTING as "playback" , although it is (sometimes referred to • possible to have a "live" cablecast) . A device which allows the User to display access CHARACTER messages on the community GENERATOR alphanumeric programs. channels, and to insert titles into access p 9 COMMISSION See MACC. of Storer Metro, or DIRECTOR The Community Services Director the Director's designee. Visible defects in program material recorded on a DROP-OUTS due to the condition of the tape i tape, possibly which has been AND itself . Tape which is crinkled, which has been GLITCHES a poor environment, oorly, may stored in over-used, or which was manups" when faciared back and may result in visible "videotape rebli corders. clog or even damage DUB "Dub" is a term for a copy of a videotape. "Electronic Field Production" - Sometimes referred for "EFP" as "ENG" - "Electronic News Gathering" "Portapak" . Refers to Storer Metro/MACC portable with one video recording gear color camera and } recorder. See Section IY.A. herein. EQUIPMENT (Note: There are brief dement an and facptions ilities Storer ss equip litiesin k AND Metro's community acce FACILITIES Section IY.A. herein. ) The contractual agreement between Storer Metro ana FRANCHISE Storer Metro to build and op AGREEMENT/ MACC authorizing eo raphical area cable system within a giis available by ven geographical (Franchise Area) . This document FRANCHISE AREA contacting MACC. eographical area in which Storer Metro is FRANCHISE That 9 MACC's member jurisdictions to AREA franchised by stem. construct and operate a cable television system. produced by the cable operator LOCAL Cable programming be commerical or noncommercial (Storer Metro) : may channel designated for ORIGINATION and will be cablecast on a local origination. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 30 MACC Metropolitan Area Communications Commission. - The franchising authority comprised of governmental representatives of member jurisdictions in Washington and Clackamas counties. MACC's purposes include insuring that there is a quality, unified cable service in the Franchise Area, to act as a consumer advocate in public dealings with the franchisee (Storer Metro) , and to assist in the development of local programming on the cable system. The MACC office is located at 12655 S.W. Center Street, Suite 390, Beaverton, Oregon 97005, and the telephone number is (503) 641-0218. MASTER TAPE The final, edited tape which is intended to be used for cablecasting. SERIES A serial program for which the User has requested at least thirteen (13) consecutive time slots at regular intervals. See Section V.D.7. herein. STORER Storer Metro refers to the "cable operator" or "franchisee" , which is franchised by the member jurisdictions of MACC to operate a cable communications system in the franchise area. Storer Metro Communications, Inc. , with its local headquarters at 14200 S.W. Brigadoon Court, Beaverton, Oregon, is a subsidiary of Storer Cable Communications which is headquartered in Miami , Florida. "USER" An individual utilizing Storer Metro's community access equipment, facilities, training and/or channel time. A User desiring to utilize equipment and facilities must be certified by attending Storer Metro's workshops. In order to qualify as a User, all individuals are subject to the eligibility requirements contained in Section II of the Community Access Rules and Procedures. WORK TAPES The tape on which original (first generation) material is recorded. A work tape may also be a cablecast tape or "master tape" , if it will be the actual tape to be cablecast on the cable system. MACC COMMUNITY ACCESS RULES AND PROCEDURES - Page 31 METROPOLITAN AREA COMMUNICATIONS COMMISSION ANNUAL REPORT July 1, 1983 - June 30, 1984 The Metropolitan Area Communications Commission's second year of operations saw a dual emphasis on administering the cable television Franchise Agreement with Storer Metro Communications, Inc. and on utilizing the cable system for communication purposes. The focus on these functions s e(MACC) reflects the Metropolitan Area communications Commission' adopted goals. essing Franchise Agreement administration washighlighted whichrequiredssystem compliance with the construction scheduleJune 1984, and by completion in the initial service area by responding to a Storer Metro request for a number of Franchise r Agreement adjustments. ork and Utilization of both the Public Communications started to become ha access channels on the residential networkteat deal of time in reality during the year. Staff devoted a g both these areas. This report expounds upon these two subjects and outlines other MACC activities. Our first year was devoted to establishing geared as an ongoing governmental entity and our second y ear was to continued Franchise Agreement administration informative and utilization ftyou of cable. I hope you find this rep have any questions, please do not hesitate to contact the Metropolitan Area Communications Commission. Jack R. Nelson Chairman MACC ADMINISTRATION MACC experienced growth in 1983-1984 as envisioned when the Commission was established. Staff grew from an administrator and a part-time secretary to include two full time employees in the community programming area. The budget showed a related increase to $186,825 in budget expenditures from $100,670 in 1982-1983. MACC also relocated to its own offices in March. The office is now located at 12655 S.W. Center Street, Suite 390, Beaverton. This consolidates staff in one location from rented space from the City of Beaverton and Washington County Cooperative Library Services. Two additional municipalities joined MACC. North Plains and Wilsonville became members, bringing the total number of jurisdictions to fifteen. At the annual meeting held in January, Jack Nelson, Beaverton, was elected Chairperson; Connie Fessler, Forest Grove, Vice-Chairperson; and C. Herald Campbell, Lake Oswego, was elected Secretary-Treasurer. Additional administrative matters to be noted are: o Adoption of Policy and Procedures Manual o Establishment of the Board of Commissioners as a local contract review board. MACC has also established a higher national profile. The Commission is an active participant in the National Association of Telecommunications Officers and Advisors; Bill Tierney, Administrator was elected to the National Board of the National Federation of Local Cable Programmers and serves as Treasurer ; and Herald Campbell lobbied in Washington, D.C. on national cable legislation. FRANCHISE AGREEMENT ADMINISTRATION Construction: The Franchise Agreement required Storer Metro to complete system construction in the initial service area by June 1984. The Commission closely monitored their construction progress and found the cable system not fully completed on the required date. Although a formal extension request was denied, monetary penalties were not imposed as Storer Metro completed initial service area construction within a revised informal timeframe r established by the Board. MACC ANNUAL REPORT 1983-1984 - Page 2 Construction in Wilsonville and North Plains is to be completed by December 31, 1984 and the upgrade in Aloha by November 1985. Storer Metro purchased Liberty Cable Television's assets in Lake Oswego and was granted an extension until December 31, 1985 to upgrade that system. The City of Durham and Storer Metro became involved in a legs! dispute regarding the placement of cable lines. The City claimed by ordinance, that the cable lines must be placed underground. Storer Metro claimed they can use existing utility poles because the City ordinance allows high transmission electrical communication lines to be placed in this dispute on the side of overhead. MACC intervened Durham. The ruling at the injunction hearing sided with Storer Metro. The City is considering whether to take this to trial . Subscribers: As of June 30, 1984 Storer Metro had 12,916 subscribers. This figure does not count subscribers in Aloha. Attached to this report is a count by member jurisdictions. _Franchise Agreement Adjustments: ( In the fall of 1983, Storer Metro requested certain adjustments to the Franchise Agreement. Their request was carefully analyzed, as well as performance to date, and a MACC Committee for a ber f months. InJanuary 1984 the MACC Board approved the discussed the requestt reroumofollowing adjustments: 1. Granted a fifteen month extension to upgrade the cable system in Aloha. 2. Allowed the purchase of a mobile production vehicle for community access to be postponed. 3. Allowed Storer Metro to drop WOR, a New York based superstation because of federal copyright regulations which dramatically increased the cost of providing the service. 4. Allowed implementation of certain interactive services to be delayed. The requests were not forwarded to the member jurisdictions for unanimous consent because they were not substantive changes, but rather agreement modifications and time extensions. C MACC ANNUAL REPORT 1983-1984 - Page 3 COMMUNITY PROGRAMMING Considerable energies this year were devoted to community programming and some success was achieved. Andrew C. Beecher was hired as Programming Director and Rod Hevland assisted Andy while on sabbatical from the Beaverton School District. Judy Van Dyke was hired to replace Rod upon his return to the School District. MACC produced ongoing serial programming, specifically cablecasting the Washington County Public Affairs Forum weekly meetings and producing an ongoing weekly gardening program with Washington County Extension Office Master Gardeners. MACC covered all elections during the year with up-to-date results being programmed on Channel 12 (Channel 3 in Aloha) . We also produced, in cooperation with the League of Women Voters, thirteen "Know Your Candidates" programs. The programs showed candidates for local offices answering questions put forward by a League moderator. A number of special government oriented shows were produced throughout the year. The City of Tigard cablecasted many of their council meetings. MACC staff worked with and continues to work with member jurisdictions to help them produce government access programming. MACC, through its Access Committee, developed a draft set of rules and procedures for governance of the community programming channels. The draft took month- to prepare and was discussed in Committee for four months. The Board of Commissioners are anticipated to act on them in early 1984-85. MACC sponsored four community access workshops designed to introduce citizens to the access concept and assist them to become access producers. The workshops were held throughout the franchise area and attracted close to 125 participants. PUBLIC COMMUNICATIONS NETWORK Preparations were made during the year to start to use the Public Communications Network (PCN) for local government communications. Actual implementation was contingent upon the network being constructed and made operational by Storer Metro. The primary emphasis was to get the demonstration projects moved forward. Storer Metro committed $200,000 in the first year and $100,000 thereafter through year ten, to demonstrate how the PCN could be used, and charged MACC with administering the projects. During the year MACC and Storer Metro agreed to a process to select the first projects to be implemented and to the means for disbursing funds. i MACC ANNUAL REPORT 1983-1984 - Page 4 Project proposals were received by MACC and six projects were selected for implementation in the first year. The projects are: 1. City of Beaverton Data Link 2. Beaverton School District Data Link 3. City of Tualatin Voice Link 4. Washington County Fire District 1 Video Training 5, iinifipd Sewerage Agency Telemetry 6. Fire Department Computer Aided Dispatch (Hillsboro, Beaverton, County District 1 and 2) MACC formed a Technical Committee to advise us on developments on the PCN. Members were drawn from the local industry and from the Board. Members are C. Herald Campbell, Board Representative from Lake Oswego; Robert Haas, alternate Board Representative from Tualatin; Joy Martin, alternate Board Representative from Tigard; Cliff Schrock, President C-COR Labs; and Jack Thomas, Telecommunications Manager, Tektronix. MACC also prepared a Frequency Management Plan to govern spectrum Cuse of the PCN. C MACC ANNUAL REPORT 1983-1984 - Page 5 METROPOLITAN AREA COMMUNICATIONS COMMISSION r GENERAL FUND STATEMENT OF REVENUES AND EXPENDITURES BUDGET AND ACTUAL July 1, 1983 - June 30, 1984 BUDGET ACTUAL REVENUES: Franchise Fees - Cable TV $ 231,215 $ 207,025 Interest Earned 10,000 9,665 Other Revenues 15,285 16,718 TOTAL REVENUES $ 256,500 $ 233,408 BEGINNING FUND BALANCE $ 29,476 $ 29,476 $ 285,976 $ 262,884 EXPENDITURES Personal Services $ 86,625 $ 73,331 Materials and Services 76,246 72,612 Capital Outlay 24,873 24,517 Contingency 20,987 TOTAL EXPENDITURES $ 208,731 $ 170,460 Unappropriated Ending Fund Balance $ 77,245 $ 92,424 $ 285,976 $ 262,884 MACC ANNUAL REPORT 1983-1984 - Page 6 a x STORER METRO PENETRATION June 30, 1984 Total Housing Units Subscribers Penetration As of December 1982 As of June 1984 O 0 198 33.3% Banks 4,968 14,916 21 .9% ' Beaverton 427 Cornelius i,944 O p 242 31 .0% Durham 1 ,460 708 Forest Grove 4, 3,533 32.5% Hillsboro 10,854 .4% 5 King City 1,249 O p 986 28.1% Sherwood 2,188 7,781 1 .5% Tigard 60 3,984 6.1% Tualatin 275 477 Washington County 4, p p 115 Rivergrove 51 ,454 12 ,916 TOTAL TOTALS DO NOT INLCUDE ALOHA, LAKE OSWEGO# WILSONVILLE OR NORTH PLAINS. DIFFERENT CONSTRUCTION DEADLINES EXIST FOR THESE JURISDICTIONS. MACC ANNUAL REPORT 1983-1984 Page 7 METROPOLITAN AREA COMMUNICATIONS COMMISSIO MEMBER JURISDICTIONS City of Banks Mayor Howard Steinbach (rep) P.O. Box 231 Banks , OR 97106 (Bel Air Pharmacy: 646-2129) City of Beaverton Mayor Jack Nelson (rep) City of Beaverton 4950 S.W. Hall Boulevard Beaverton , OR 97005 644-2191 Carol Maul (alt) 14225 S.W. Daphne Beaverton, OR 97005 646-4577 City of Cornelius Mark Arbuthnot (rep) City Manager City of Cornelius P.O. Box 607 Cornelius, OR 97113 648-1197 357-9112 James Rogers (alt) 189 South 19th Avenue Cornelius, OR 97113 648-8006 (1 ) City of Durham C Jeanne L. Percy (rep) P.O. Box 23483 Tigard, OR 97223 639-6851 Lorraine Winthers (alt) 16775 SW Upper Boones Ferry Road Tigard, OR 97223 639-5300 City of Forest Grove Mike Solomon (rep) City of Forest Grove 1924 Council Street Forest Grove, OR 97116 357-7151 Ms. Connie Fessler (alt) City of Forest Grove 1924 Council Street Forest Grove, OR 97116 357-7151 3_ City of Hillsboro Harold Kummer (rep) P.O. Box 484 Hillsboro, OR 97123 648-4104 Tim Ervert (alt) City of Hillsboro 205 S.E. Second Avenue Hillsboro, OR 97123 681-6100 City of King City Denis Borman (rep) City of King City 15390 S.W. 116th Avenue King City, OR 97223 639-4082 Herbert A. Lindner (alt) City of King City 15390 S.W. 116th Avenue King City, OR 97223 639-4082 HM: 620-2978 (2) f City of Lake Oswego Mayor C. Herald Campbell (rep) City of Lake Oswego 348 N. State Street P.O. Box 369 Lake Oswego, OR 97034 WK: 636-3601 HM: 636-1730 James M. Coleman, City Attorney (alt) c/o Lake Oswego City Hall P.O. Box 369 Lake Oswego, Oregon 97034 636-3601 City of North Plains Herb Hirst (rep) Finance Commissioner City of North Plains P.O. Box 616 North Plains, OR 97133 WK: 22a-5496 HM: 647-5833 Karen-Lee Stolte (alt ) . City Recorder City of North Plains P.O. Box 616 North Plains, OR 97133 647-5555 City of Rivergrove Daniel J. Scheans (rep) 4660 SW Dogwood Drive Lake Oswego, OR 97034 WK: 229-3914 HM: 620-4426 John C. Nelson (alt) 4700 SW Dogwood Drive Lake Oswego, OR 97034 639-2248 City of Sherwood Clyde List (rep) 21235 S.W. Pacific Highway Sherwood, OR 97140 625-7837 James H. Rapp (alt) City of Sherwood P.O. Box 167 Sherwood, OR 97140 625-5522 (3) City of Tigard ( Bob Jean (rep) City of Tigard P.O. Box 23397 Tigard, Oregon 97223 639-4171 Joy Martin (alt ) City of Tigard P.O. Box 23397 Tigard, Oregon 97223 639-4171 City of Tualatin Steve Rhodes (rep) City of Tualatin P.O. Box 369 Tualatin, OR 97062 692-2000 Robert Haas (alt) 20887 S.W. willapa Tualatin, OR 97062 692-1593 ( Washington County Commissioner Eve Killpack (rep) Washington County 150 N. First Avenue Hillsboro, OR 97123 648-8681 Mike McCloskey (alt) Sr. Management Analyst Washington County 150 N. First Avenue Hillsboro, OR 97123 648-8685 City of Wilsonville A.G. "Gregg" Meyer (rep) 7733 Arbor Glen Court Wilsonville, OR 97070 WK: 228-8351 HM: 694-5351 Dan Potter (alt ) City Administrator t City of Wilsonville P.O. Box 220 Wilsonville, OR 97070 682-1011 (4) l i i CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8 1984 AGENDA ITEM DATE SUBMITTED: October 2 1984 _ PREVIOUS ACTION: None ISSUE/AGENDA TITLE: Street Non- Remonstrance Agreement for MLP 8-83 PREPARED BY: Randy Clarno REQUESTED BY: Planning and Development DEPARTMENT HEAD OK: --�� - CITY ADMINISTRATOR: INFORMATION SUMMARY This Street Improvement Non-Remonstrance Agreement is one of the "Conditions of Approval" placed on this Minor Land Partition. s ALTERNATIVES CONSIDERED Deny or Accept the Agreement s SUGGESTED ACTION Planning and Development recommends acceptance of this agreement. ( (0665P) P'ZJECP t::1.'.E: f't[.�' R:_ 19.P 8-83_—-- — --- — --- _Minor Land Partition _____ TAX 14�? 2S1-2BB Tom" �'' 1301 AI)DRL.SS: 9982SW Jot Ct. _ CONSENT COVEw%: T (NO-4pF,'•ONST`4X4CE AGp.EE:-TENT) Street Improve:rnents The tno'ersigned owners (including purchasers) of the real property descri_bE_d below do hereby record their consent to the formation of a local improvement ons�'riich ict thetdescribedCity fproperty for the purposes of improving the pylic street en streets up abuts. The undersigned eypressly waive all present and future rights to oppose or remonstrate against the formation of a local improvement district for the improvement of the abutting ontest the cost street or streets, reserving only the right to cay o have unde n ofrthe el laws yof theite ILS in the improvement district proceeding and any right they may State of Oregon to contest the proposed assessment formula. the title the described land This consent and waiver shall run with perears from binding omthe upon the undersigned and all successor owners, for a period of fifteen (15) y date of the last signature below. The real property that is the subject of tt[is consent covenant is described as follo'ds: SEE ATTACHED EXHIBIT "A" IN WITNESS WHEREOF, the grantor(s) have hereunto set his (their) hand(s) and seal(s) this day of 19 1 > ` f (SEAL) (SEAL? i t >> f -� � 1 1 — (SEAL) (SEAL) (SEAL) (SEAL) (S AI.) (SEALT) STATE Or OREGON ) SS . COu-ity of On this 1,9eZ:I— day of19 oPS: personally appeared the above named i and acknowledged the foregoing instrument to be their voluntary act and deed. Before me: Notary Public for Oregon My Commission expire . ACCEPTANCE rApproved as to form this �_ day of `' ✓ ' J��—�—/ By: Cij ZyA-ttoorrney - City of Tigard day of Approved as to legal description this City Engineer - City of Tigard Accepted by the City Council this it\ day of oc -t 141)IL - 19 CITY CO CIL, OF TIG�$D.•OREGON By:( _J�Y,til ity Recorder - City of Tigard I'" J ( 1704A) Project: Boundary Survey (83-46) 1/18/84 Location: Washington County, Oregon Item: parcel B Description A Tract of land located in the Nor�hwest one-quarter of Section 2, T2S, RIW, W.M. , Washington County, Oregon more particularly described as follows: Beginning at the Northeast corner of Lot 16, of "AMENDED PLAT OF NORTH TIGARDVILLE ADDITION" a duly recorded plat recorded in Washington County Plat Records; thence 535-59-00W 141 .62 feet to a 5/8 inch iron rod and the true point of 535-59 beginning of this description; thence along the Easterly l i ne of said Lot 16 a distance of 110-135 feet to a 5/8 inch iron rod; thence N5ce N23-- a distance parallel with btheet to a 5/8 inch iron rod; thence N23-•52-lOE Westerly line of said Lot 16 a distance of 213.40 to a 5/8 inch iron rod; thence S64-32-20E (para l lel to and 25.00 51 i' n'efoft from when measured at right angles to the Northerly said Lot 16) ,a4disttance0W a ofc18-99e of 11U�17tt a Jnch 1rod; feet to ay/8inch thence S26-0- S61-57-42E a distance of 90.69 feet to the iron rod; thence said true point of beginning. Containing 11903 square feet, more or less, according to of cord for veRecords the bearings and dimensions listed on a sue Parcel B filed with Washington County project: Boundary Survey (83-46) 1/18/84 Location: Washington County, Oregon Item: parcel C Description A Tract of land located in the Northwest one-quarter of Section 2. T2S, R1W. W.M. , Washington County, Oregon more particularly described as follows: Beginning at the Northeast corner of Lot 16, of "AMENDED LLAT OF NORTH TIGARDVILLE ADDITION" a duly recorded plat recorded in Washington County Flat Records; thence S35-59-OOW 252.47 feet to a 5/8 inch iron rod and the true point of beginning of this description; thence S35-59-OOW along the Easterly line of said Lot 16 a distance of 99.00► feet to a 5/8 inch iron rod; thence N57-40-OOW a distance of 77.02 feet to a 5/8 inch iron rod; thence N23-52-10E parallel with the Westerly line of said Lot 16 a distance of 311 .47 to a 5/8 inch iron rod; thence S64-32-20E (parallel to and 25.00 feet from when measured at right angles to the Northerly line of said Lot 16) a distance of 15.01 feet to a 5/8 inch iron rod; thence S25-52-10W a distance of 213.40 feet to a 5/8 inch iron rod; thence S57-4O-OOE a distance of 82.86 feet to the said true point of beginning. Containing 11835 square feet, more or less, according to the bearings and dimensions listed on a survey of record for parcel C filed with Washington County Survey Records. C � 4 \ 14 •� �a o ' 1 P i im E a 1 N 1000 4 j SEE MAP .6?ac 2 S t 2 BA INITIAL POINT !� &ROOKSIpE PK 2 0r, 821" c ME LOO //On LAT 12 I � i ANN' / /O / �n° 'r►� 2V 'i 801 Ne �� cis �•w s Q 802$0 3 ,co0J,10 /yN ON N p 00 Q 803 /300 /0 010 a °w 3s0 r� C) 138 ez 3 v cN 0,01 M p B�'4 : -Tip ~ �so0� .. co ' �Pr►�c � / F T eo5'° � �, soo , 19 ° / • S • X00 J Jam• M M t •� O e. 806 0/ 0 `° O f 18 Q 6 r r � ea % iB ` •� rI C 17 SEE MAP / - •� 2S 1 2B0 v 21133- `' 2 S 1 2 Be 1 CITY OF TIGARD OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: LO— 8 8 T AGENDA ITEM #: s e GATE SUBMITTED; Sptember 24 .1984 PREVIOUS ACTION: Placed on Performance s a ISSUE/AGENDA TITLE: Placing Scott Bond 8--13-84 Ct. Sanitary Sewer onto Maintenance PREPARED BY: R.L. Thompson _ REQUESTED BY: Developer — DEPARTMENT HEAD OK: _ CITY ADMINISTRATOR: INFORMATION SUMMARY This project is located on the west side of SW 98th Avenue. The developer is building two (2) duplex and one (1) tri-plex just south of SW Scott Court Subdivision. All work has now been completed on the Sanitary Sewer Extension. They are asking that we keep 20% of there deposit for a Maintenance Bond and refund the remaining amount to them. ALTERNATIVES CONSIDERED SUGGESTED ACTION We recommend that the City Council place this project on to Maintenance and refund the amount of $1,720.00, holding $430.00 for a Maintenance Bond. . (0632P) CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY r AGENDA OF: 10-8-84 AGENDA ITEM #: DATE SUBMITTED: 10-3-84 PREVIOUS ACTION: NONE ISSUE/AGENDA TITTLE: STREET _ - -- DEDICATION 6 IMPROVEMENT BONG--- PREPARED BY: -- _AGREEMENT ACCEPTANCE (MLP 4-84) , REQ11CSTE0 BY: RANDY CLARNO Df CITY ADMINISTRATOR: DEPARTMENT HEAD OK: ----— INFORMATION SUMMARY This Street Dedication and Street Improvement Bond were "conditions of approval" placed on Norman A. and Howard B. Webb in approving their Minor Land Partition, ALTERNATIVES CONSIDERED Deny or Accept the Street Dedication and Street Improvement Bond Agreement SUGGESTED ACTION Planning and Development recommends acceptance of this Street Dedication and Street Improvement Bond Agreement. (RC:bs/0679P) AGREEME'JT WITH Lk.i'CSITCR AND TRUSTEE ON SAVTWGS ACCC"TNTS CA DEPOSITS This sareement Is for the purrose of fulfilling the requirements of Minor Land Petition 4-114. City of Tigard. July jl. 1984, and is en- tered into by the Depositor Joe Reshey and First Interstate Bank of Oregon ' Trustee. The undersigned depositor and trustee do hereby sesign the richt tc the City of Tigard to determine at its discretion the payment of all funds or securities held by First Interstate Bank of Oregon qe trustee In the amount of ,A 1.'II12.50 1n Savings Account No. or Deccsit No. or Time Deposit No. 4-ig-nninio-i In the iist Inter;tatc Bank .,1 Oregonin Rccordanc� with and for the purpose of Bonding street improvement described in Minor Lund Petition 4-84. It 1s understood an.j 'tirree.d r^nt the Firer Interstate_Bank of Orenen will hold such funds or seourltlPs In the amount of 21,382.50 until an authorizsticn cr direction for prt^Tent is received from the ty of Ti -:r, that the City of TSRard has ttie richt to withdraw Principal Funds wl City of Tigard signature only. ircj the event of Non-Performance. All fund deposits shall be rPrt-wAble at maturity and at ratesand :arms 1n effect at the tine of re,•rwtl . and all interest shall be paid to cr gccrued ns directed by the Dert.slt,�r notwithstanding anything can- t-.!ned nereln to the contrary. That the account is tt remain open until such time as all Public ITrrovements are completed -inti accet;ted by the City of Tigard. Signed and dated at 'Tigard , Oregon. This 25th 13y of tiontt•mber . li Signstury r,f Depositor Z ✓�� � ,., Address 10160 S. w. walnut iRard ore-on 97223 ACCLi T,'.NCE Thi undersigned herebv ic.re^t- the runris or securities deposited in t.ne srrourt of 3 1.182:.50, this 25th d%ty cf Svptember 19 i4 . and here- by acknowledaes receict of the P-.se`. 00k Savings Account No. ; or the Certificate for Leposit :in. 439-0010393.; or certifies that there is rx Fassbnot ;$sued for t,3ts iccount. It Is further agreed that said account will be held for the uses end our noses above stated until author! tion for disposition 1s granted by `ne City of T1 a Autncria.ed Signgture �1t. e ( rigard Branch`- L FIRST INTERSTATE WAK OF OREGON.N.A. P. 0. Lox 23218 Tigard,Oregon 97223 g CITY OF TIGARD, OREGON q COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October .8., 1984 AGENDA ITEM #: i �' DATE SUBMITTED: October 3, 1984 — PREVIOUS ACTION: Council Acceptance of ISSUE/AGENDA TITLE: Partial release Subdivision Compliance Agree. .& Public Improvement Bond of Public Improvement bond monies PREPARED BY: for Gallos Vineyards Subdivision _ REQUESTED BY: Randy Clarno DEPARTMENT HEAD OK: �' � % CITY ADMINISTRATOR: INFORMATION SUMMARY Herb Morissette Builders Inc. is requesting the City release that portion of their Public Improvement Peformance Bond (Letter of Commitment) that covers work completed. The following is a list of those items being requested for release. Amt . Requested 20% Retainage Construction Item Bond Amt. For Release 80% For Maintenance t 1. Site Preparation & Grading $ 7,040.75 $ 5,632.60 $1,408.15 4. Sanitary Sewer & Appurtances $37,194,60 ' 29.755.68 $7,438.92 $35,388.28 ALTERNATIVES CONSIDERED Deny or Accept their request. SUGGESTED ACTION The Engineering Section has inspected the above stated construction work and has determined that it is complete. Therefore, Planning and Development recommends release of the above stated funds. ( (RC:pm/0688P) l Deborah S. Shaffer, Vice Pres. - Finance Herb Morissette Bui"cf's. Inc. 7470 SW 76th Av. Portland, OR 97223 sion (Letter of Commitment Partial Release) RE: Gallon Vineyard Subdivi Gentlemen: five hundred In the matter of the one hundred thirty-four thousand, between sixty-three and 00/100 dollars (5134,563.00) Letter of Commitment, Herb Morissette Builders Inc. , and the City of Tigard, Oregon and Oregon Pioneer Savings 6 Loan Association; nd Loan Association to serve as official release notice Herb allow said Oregon Pioneer Saving f the deposit entrusted to said Oregon Morissette Builders Inc. a portion o Pioneer Savings and Loan Association. The amount hereby authorized to be released 98128)thirty-five thousand three hundred eighty-eight and 28/100 dollars ($ 3 The amount to remain entrusted to Oregon Pioneer Savings and Loan As o assure the City that all remaining requirements as a cash performance bond t sted 9sia4172j ninety-nine thousand, one hundred of said Subdivision are comPl seventy-four and 72/100 dollar ($ 9 This notice shall not be construed to nullify or alter the terms of the aforesaid Letter of commitment in any way: it is merely an authorization to release a portion of the entrusted monies. City of Tigard. Oregon /? By yor By: 0 Ds,PKy it Recorder/��/8y (RC:pm/0688P) #E 8 ONSSEM SOUDERS, INC. ( 7470 S.W. 76th • Portland, Oregon 97223 • 216-8803 October 2 198 City of Tigard 12420 S.W. Main Tigard, Oregon 97223 Attn: Randy Clarno Re: Gallos Vineyard - Partial Release of Funds Dear Mr. Clarno: Per the attached Letter of Committment and Performance Bond signed by Herb Morissette Builders, Inc. and accepted by the City of Tigard, we hereby request that the City of Tigard provide i certification acknowledging completion of the following areas of work at Gallos Vineyard Subdivision. Site Preparation & Grading $7,040.75 $5,632.60 Sanitary Sewer & Appurtances $37,194.60 $29,755.68 Total Work Completed per Rutan Contract $44,235.35 Funds Available for Release (80%) $35,388.28 Your earliest attention tothis matter is appreciated. Yours truly, i Deborah S. Shaffer Herb Morissette Builders, Inc. Vice President - Finance CITY OF TIGARD, OREGON COUNCIL AGENDA ITEM SUMMARY AGENDA OF: October 8, 1984 AGENDA ITEM 6: DATE SUBMITTED: October 3, 1984 PREVIOUS ACTION: ISSUE/AGENDA TITLE: I .C.M.A. EXPENSE REPORT REQUESTED BY: DEPARTMENT HEAD OK: CITY ADMINISTRATOR: INFORMATION SUMMARY Attached is my expense report on the I.C.M.A. Conference. My average daily meal expense (including the higher average banquet meal costs) was about $20 a day. The amount budgeted was $1550 and the actual was $1209.78, or $340.22 less than budgeted. I 'll prepare a separate report later on items of interest from the conference. I thank the Council for the opporLunity to continue my professional development and to attend on the City's behalf. ssssssssssssss:sssss:s:ss:ssssss::ssssszss::szassszssasssaaaassaaaazaz s:s::sssss:: ALTERNATIVES CONSIDERED sss ssss sssss:::sssss:ss::ssss:ss:as as::ass a s azs s za a:s s s a as a s sa a.ss a s sa as s:a ca s or s a SUGGESTED ACTION Receive and file I.C.M.A. CONFERENCE EXPENSE REPORT OCTOBER 3, 1984 TRAVEL LODGING MEALS CONFERENCE TOTAL NOTES AIRFARE 507.00 507.00 PARKING 14.00 14.00 BUS 5.00 5.00 CAB (2) 6.00 6.00 LaMARGARITA 20.00 20.00 (Wed. Eve. ) TOWER REST. 24.73 24.73 ($36.73 - $12) HILTON 7.54 7.54 (Lunch) CONFERENCE MEALS 45.50 45.50 t ROOM & TAX (Mon) 75.21 75.21 (Tues) 75.21 75.21 (Wed) 75.21 75.21 Phone Calls 10.07 10.07 City 18.81 18.81 Tom Brian .50 .50 Taxi CONFERENCE 325.00 325.00 TOTAL $ 532.00 $ 255.01 $ 97.77 $ 325.00 $ 1,209.78 ($28/day) * Cab fare back paid $6 cash, split with Dallas manager on $12 fare. . . ** $12 bottle wine personal expense. 1. Remove Trees and Brush from Fanno Creek Park Overflow Channel and remove Van Tree Service - $3,250.00 Rt. 1, Box 230 Forest Grove, OR 97116 Ron's Treet Service - $2,600.00 7980 S.W. Kroese Loop Tigard, OR 97223 Bone's Construction - $2,508.00* 3508 S.W. 209th *Won't clear unless they have dirt work also Aloha, OR 97005 2. Excavate 2,600 Cu.Yd. of Dirt from Overflow Channel in Fannow Creek Park E. Lee Robinson - $9,100.00 11125 S.W. Greenburg Rd. Tigard, OR 97223 Bone's Construction - $12,818.00 3508 S.W. 209th Aloha, Or 97005 Rutan Construction - $11,778.00 f\ 9127 S.W. Pony P1. Beaverton, OR 97005 C