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1990-27036-Minutes for Meeting August 13,1990 Recorded 8/16/1990104 - 1236 ~4) -1 21701IF3 WORK SESSION MINUTES MICR.ORLMEO b~gCHUTES COUNTY BOARD OF COMMISSIONERS ' August 13, 1990 Chair 'lhroop of the meeting at 10 a.m. Board members in attendance were Dick Maudlin, Tom Throop and Lois Bristow Prante. Also present was Rick Isham, County Legal Counsel; Larry Rice, Public Works Director; Lynn Premselaar, Health Director; Kevin Harrison, Planner; and Brad Chalfant, Property Manager. ORDER 90-095 TRANSFERRING 1,600 ACRE RESERVE INDUSTRIAL SITE TO THE CITY OF BEND Before the Board was discussion and decision on whether to transfer a 1,600 acre industrial reserve site to the City of Bend. The Board had held a public hearing on the issue on August 1, 1990. Commissioner Prante said she felt in order to make wise use of the property, an in-depth study needed to be made. Commissioner Maudlin said a number of people who testified at the public hearing said there needed to be a plan before a transfer was made. However, the City would be doing the plan, not the County. So until the transfer was made,- the plan could not be done. The land would still be under the zoning control of the County even if the land were transferred. He said without a plan and a public process, the land would just remain in its current state. The land had always been intended for industrial reserve, and he felt it must be transferred to the City to get that program going. MAUDLIN: I would move that we transfer the 1,600 acres to the City of Bend. PRANTE: Second for more discussion. PRANTE: Commissioner Prante asked for a friendly amendment to Commissioner Maudlin's motion to include language that as a condition for the transfer, the City proceed with the study. MAUDLIN: Commissioner Maudlin agreed to the friendly amendment. Commissioner Throop said the history of the parcel was to reserve it until the City was ready to go through a master planning process which it was now prepared to do. He felt that to interrupt that understanding, process, and what was envisioned in the Comprehensive Land Use Plan would not be appropriate. PAGE 1 MINUTES: 6/13/90 f; _ 104 - 1237 THROOP: Commissioner Throop asked that a couple of conditions be added to the motion to transfer. (1) The first was the same as Commissioner Prante's suggestion that there be a master plan required for the parcel, and that as a part of that master plan, there be an open and public process with citizen participation and public involvement. (2) The second condition would be that 10% of the parcel be dedicated to park purposes (parks and buffers) and be managed by whatever the park authority would be in perpetuity into the future for the Bend urban area. He said he had spoken with Larry Patterson, Bend City Manager, who had no objection to this condition. Commissioner Prante said she had no problem with this amendment as it would only clarify "on the record" what she felt was already intended by the City. Commissioner Maudlin felt that having 10% of the land designated to parks as a condition of the transfer would make the planning process more complicated. He asked if the 10 acres would be in one piece or four pieces? He didn't want to make any "hard and fast" rules since the planning process was a working process with the public, and these decisions should be done during that process. He said the language in the motion could cause arguments between the City of Bend and Bend Metro Park and Recreation about where this 10% would be, and this would stall the whole process. He said he had no objection to there being parks but felt it should be decided as a part of the process. Commissioner Throop said he did want a "hard and fast" condition that a minimum of 10% of the parcel be dedicated to park purposes. The City would own the land, the master plan process would determine which 10% of the land would be most appropriate for park development and buffers. THROOP: I'll move to amend the motion that a minimum of 10% of the parcel be allocated for park purposes, and it could be buffer, to be managed by the entity that is responsible for park and recreation programs for the Bend area. PRANTE: I'll second the motion to amend. Commissioner Maudlin asked if the County would be giving 10% of the 1,600 parcel to Bend Metro Parks and Recreation? Commissioner Throop clarified that the County would be requiring that as a condition on the transfer of the property, the City would provide 10% of the land area for park purposes to the authority responsible for parks when decisions were made on how the land would be used. PAGE 2 MINUTES: 6/13/90 VOTE ON THE AMENDMENT: PRANTE: YES THROOP: YES MAUDLIN: YES VOTE ON THE MAIN MOTION: VOTE: PRANTE: YES THROOP: YES MAUDLIN: YES DESCHUTES COUNTY BOARD OF COMMISSIONERS Lois r'stow Prante, Commissioner o p, Chair Dick Maudlin, Commissioner BOCC:alb 104 " 1238 PAGE 3 MINUTES: 6/13/90