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10/15/1998 - Minutes COMMUNITY HOUSING TASK FORCE MEETING Minutes of Thursday, October 15, 1998 Tigard City Hall MEMBERS PRESENT: Paul Alig, Sheila Greenlaw-Fink, Sally Parks, Susan Wilson and Councilor Ken Scheckla. MEMBERS ABSENT: Sharon Fleming-Barrett, Emily Cedarleaf, Cecilia Maciel and Dedi Streich. ALSO PRESENT: June Sulffridge (Adult Care Providers of Oregon, Washington County Chapter) and David Scott, Building Official, City of Tigard. The meeting was convened at approximately 1:15 p.m. I. SELF INTRODUCTIONS: Self introductions were made. II. APPROVAL OF SEPTEMBER 30. 1998 MEETING MINUTES The minutes were approved with the addition of the City Attorney as another present at the meeting. III. WORK SESSION: A. Discussion of Social Care Facilities. 1. Scope of ordinance re: Social Care Facilities Each member and staff of the Task Force presented their position on this issue as follows: • Staff presented the following staff recommendation: I occupancies should be exempted and if there is a category of SR occupancy very similar to an I occupancy, it should be exempted as well. Essentially, institutional uses should be exempted as beyond the scope of this type of ordinance. Staff presented no recommendation regarding other uses. • Staff presented Sharon Fleming-Barrett's position (articulated in a phone conversation with staff): I occupancies and very similar SR categories should be exempted because they are institutional uses beyond the scope of this type of ordinance. Other uses should not be exempted due to issues of equity. Further, the City needs to be careful in granting exemptions to specific classes of residential uses, otherwise, other classes of uses will seek to be exempted as well. • Councilor Sheckla agreed with Flemming-Barrett's position. Community Housing Task Force Meeting Minutes of October 15, 1998 Page 2 • Paul Alig indicated his position is to include licensed facilities and re-visit the issue later (as opposed to the State's recommendation to exempt and re-visit later). His preference is to include all occupancies, but can agree to the I and possibly partial SR occupancy exemptions. Issues of resident access to government, equity and local responsiveness form the basis for this position. • Councilor Sheckla concurred with the concept of re-visiting the issue in one year. Staff indicated that the Task Force had previously committed to recommend that the Task Force be reconvened one year after program implementation to re-visit the entire program. • Greenlaw-Fink expressed her preference for local control and involvement and that Tgard's ordinance will not harm social care facilities because of Tigard's proposed policies for enforcing the ordinance. Exempting the I and partial SR occupancies is acceptable. • Wilson concurrs with the I and partial SR occupancy exemption. • Parks indicated her first choice is to exempt all licensed facilities and re-visit in one year. However, it is easier to include now and exempt later than to exempt now and include later. Based on the above, the Task Force reached consensus that all Social Care Facilities be included within the scope of the ordinance except for institutional uses. The Task Force then discussed the specific findings for this action. The following findings were determined by consensus: • Institutional and institutional like uses are beyond the scope of this type of ordinance and the original charge of the Task Force to evaluate requirements for the maintenance of residential uses. • It is equitable for Tigard to include all types of residential uses within the scope of the ordinance, regardless of other existing regulatory mechanisms. • Tigard's ordinance will not conflict with licensing requirements (when conflicts in the draft are eliminated), therefore, inclusion does not add an additional layer of different regulation, but rather a complimentary layer. • Local responsiveness may be an important component of the over-all regulation of licensed facilities, providing for a quick, non-confrontational resolution of issues. 2. Substantive provisions re: Social Care Facilities Staff recommended that any provisions in the draft ordinance which conflict directly with licensing requirements be modified to eliminate the conflict, with Community Housing Task Force Meeting Minutes of October 15, 1998 Page 3 deference given to the licensing requirement. The Task Force concurred that conflicts should be eliminated. 3. Future actions re: Social Care Facilities The Task Force will consider formalizing its findings in this matter and staff recommendations for eliminating any substantive conflicts at a future meeting. B. Enforcement Mechanism Options The Task Force reached consensus that the City's existing Civil Infractions process be employed for this ordinance. Staff will work with the City Attorney to present recommendations for implementing this direction. C. Other The Task Force reached consensus that no specific funding mechanism other than potential civil penalties from the Civil Infractions process be explored. IV. MEETING SCHEDULE CONFIRMATION: The next meeting was confirmed for 10/29/98. Staff indicated that the meeting may be canceled to allow staff time to address all pending issues. V. ADJOURN The meeting adjourned at approximately 3:15 pm. Respectfully submitted, David Scott, Building Official is\bldg\david\commhous\minutes\min 1015.doc