1991-29755-Minutes for Meeting September 04,1991 Recorded 10/8/19910
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91
MINUTES
DESCHUTES COUNTY BOARD OF COMMISSIONERS
September 4 1991
Chairman Maudlin called the meeting to order at 10:00 a.m. Boars
members in attendance were Tom Throop, Dick Maudlin, and Nancy Pope
Schlangen. Also present were: Rick Isham, County Counsel; Bruce
White, Assistant Legal Counsel; Karen Green, Community Development
Director; George Read, Planning Director; Paul Blikstad, Planner;
Darrell Davidson, Sheriff; Dennis Maloney, Community Corrections
Director; Tom Blust, County Engineer; and Florence Torrigino,
Health Department Director.
1. PUBLIC HEARING: CONSIDERATION OF ORDINANCES 91-030 91-031
91-032, AND 91-033
Before the Board was a public hearing considering Ordinances
91-030, 91-031, 91-032, and 91-033, concerning applications by
Cascade Highland, Inc. for plan amendments and zone changes
for the Broken Top Planned Unit Development.
Paul Blikstad reported that the proposed development contained
482 acres with 675 dwelling units and an 18 -hole golf course.
The applicant has filed eight land use applications for this
development, three for conditional use permits, and the
remainder were plan amendments and a zone change application.
The applications included a plan amendment to move the
alignment of Mt. Washington Drive, to move an 80 -acre
industrial reserve area, and a plan amendment and zone change
to amend the plan designation and rezone certain property from
UAR-10, Urban Area Reserve, to RS, Standard Residential, and
from RS, Standard Residential, to Urban Area Reserve. It was
considered an even exchange but it was discovered that the
area inside the inner urban growth boundary was actually zoned
UAR-10. It was assumed that because the area was within the
IUGR, it was zoned standard density residential, but it was
not.
Also included was a plan amendment to remove and relocate a
park designation on a 21 -acre portion of the subject property,
and a plan amendment with a goal exception to statewide
planning goals 11 and 14 to establish a private access road to
Century Drive for the PUD outside of the acknowledged inner
urban growth boundary.
Public hearings were held on April 25, 1991, and May 9, 1991.
The Hearings Officer's written decision was issued June 21,
1991. The Hearings Officer recommended approval of all the
plan amendments and the zone change, and made findings hat
PAGE 1 BOARD MINUTES 9/4/91
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the proposed density of the project had to be increased. The
Hearings Officer also found that the urban growth boundary
change did not require a goal exception. The proposed private
access road from Century Drive was found to be a limited
access private road which would not be considered a
significant collector road for the development and would not
require an exception to statewide goal 14. He stated that
the purpose of this hearing was to adopt the four ordinances
before the Board. A hearing is required on the park
relocation, so that issue was also a part of today's public
hearing.
Commissioner Throop asked for clarification on the role of the
Board in this hearing.
Karen Green stated that the only matter requiring a hearing
was the plan amendment which must go before the Board of
County Commissioners and be approved. The ordinances were
present just for signature as the changes were adopted, no
appeal was taken, and nothing was called up by the Board.
Commissioner Maudlin opened the public hearing on the
consideration of Ordinances 91-030, 91-031, 91-032, and 91-
033.
Commissioner Throop asked for information about the private
access road outside the urban growth boundary.
Paul Blikstad stated that the Hearings Officer in his decision
referred to the private access road on pages 12 and 13. He
stated that in this project, the private access road was
proposed to be the access to the development and that the
applicant had originally taken the position that they did not
want to build Mt. Washington Drive which was designated on the
plan as a north/south arterial in the Bend urban area. Denial
of this project was originally recommended with one of the
reasons being that the applicant did not want to build a major
urban transportation route and then build another secondary
access road leading to the project. The applicant
subsequently decided that they would build Mt. Washington
Drive. After the burn, Mt. Washington Drive became the access
to the development. He stated that the proposed access road
was to be postponed until Phase V in the project.
Commissioner Throop asked about the primary access being via
Simpson and Mt. Washington Drive to the Broken Top Subdivision
and how would that be ensured if there is another private
access road to the west which is outside the urban growth
boundary.
PAGE 2 BOARD MINUTES 9/4/91
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Paul Blikstad stated the private access road was required to
have a guard station. He stated that the short route from
town would be Simpson Road, but admitted that it would be
difficult to answer whether that could be controlled.
George Read stated that the Hearings Officer found that an
exception was not required on the access route because it was
not going to be a significant collector. The traffic study
showed that people did not use that right-of-way in any
significant manner and that the controlled access to the
development would limit any public exiting.
Commissioner Throop asked for discussion regarding the
appropriateness of having private communities within the urban
growth boundary.
George Read stated that private communities are encouraged by
the Comprehensive Plan. PUDs are allowed to have private
roadways which are maintained by the development itself.
Commissioner Throop asked what the staff's impression was for
the necessity to realign Mt. Washington Drive. He asked why
Mt. Washington Drive should be realigned for the benefit of
this development.
George Read said that there were changes in circumstance and
that the Hearings Officer did address that issue and that his
findings supported the applicant's position.
Chairman Maudlin asked if there was anyone wishing to address
the plan amendment.
Bob Lovlien, 40 N.W. Greenwood, Bend, Oregon, is the attorney
for the applicant. He stated that he has worked on this
project for over two years and that it was agreed the
applicant would build Mt. Washington Drive and that it would
become the primary entrance into the project. He stated that
Simpson Avenue would also be extended and that traffic reports
indicate this will remain the primary access. Public access
to the club house for the golf course will be from Mt.
Washington Drive. Mr. Lovlien stated that he and the
applicant concur with the Hearings Officer's decision.
Chairman Maudlin asked for any additional testimony. As there
was none, the public hearing was closed.
THROOP: I'll move first and second reading by title
only of Ordinances No. 91-030, 91-031, 91-032,
and 91-033.
SCHLANGEN: Second.
PAGE 3 BOARD MINUTES 9/4/91
VOTE:
THROOP:
YES
49
0107 1749
SCHLANGEN:
YES
MAUDLIN:
YES
Chairman Maudlin conducted
the first and
second reading
of Ordinance
No. 91-030.
SCHLANGEN:
Move adoption
of 91-030.
THROOP:
Second.
VOTE:
THROOP:
YES
SCHLANGEN:
YES
MAUDLIN:
YES
Chairman Maudlin conducted the first and
second readings of
Ordinance No.
91-031.
SCHLANGEN:
Move adoption
of 91-031.
THROOP:
Second.
VOTE:
THROOP:
YES
SCHLANGEN:
YES
MAUDLIN:
YES
Chairman Maudlin conducted the first and
second readings of
Ordinance No.
91-032.
SCHLANGEN:
Move adoption
of 91-032.
THROOP:
Second the motion.
VOTE:
THROOP:
YES
SCHLANGEN:
YES
MAUDLIN:
YES
Chairman Maudlin conducted the first and
second readings of
Ordinance No.
91-033.
SCHLANGEN:
Move adoption
of Ordinance
91-033.
THROOP:
Second.
VOTE:
THROOP:
YES
SCHLANGEN:
YES
MAUDLIN:
YES
PAGE 4 BOARD MINUTES 9/4/91
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2. PUBLIC HEARING: REVIEW OF HEARINGS OFFICER'S DECISION ON CU -
91 -57, A CONDITIONAL USE FOR A HORSE ARENA FOR THE BREEDING,
BOARDING AND TRAINING OF HORSES IN THE MUA-10 ZONE FOR MOODY.
Postponed until September 11, 10 a.m., Juvenile Justice
Center, Room A.
3. PUBLIC HEARING: CONSIDERATION OF ORDER 91-106, APPROVING THE
ANNEXATION OF THE LIPPERT PROPERTY TO THE SISTERS/CAMP SHERMAN
RFPD AND SETTING THE FINAL HEARING FOR OCTOBER 2, 1991.
Before the Board was a public hearing on an order approving
the annexation of territory to Sisters -Camp Sherman Rural Fire
Protection District and Notice of Final Hearing.
Chairman Maudlin opened the public hearing. Bruce White
presented the staff report. He stated that this property was
originally going to be part of a previous annexation and at
the last minute, the property owner decided he did not want to
be annexed. Mr. Lippert now desires annexation into the rural
fire protection district and his property is the only one
affected. There being no one who wished to testify, the
public hearing was closed.
THROOP: Move signature of the order and set the
hearing.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
4. RESOLUTION 91-078 REGARDING VACATION OF PUBLIC RIGHT-OF-WAY
OFF CASCADE AVE., & ORDER 91-098, SETTING A PUBLIC HEARING FOR
OCTOBER 16, 1991.
Before the Board was signature of Resolution 91-078, accepting
petition and engineer's report regarding vacation of public
right-of-way off of Cascade Avenue as designated on MJP-78-64,
and signature of Order 91-098, setting a public hearing
relating to said vacation for October 16, 1991.
Tom Blust read the engineer's report. The report stated that
the property was owned by Deschutes County as a 20 -foot
roadway easement and was not currently being utilized for
roadway purposes and that the property did not provide access
to public lands, rivers, streams, or natural features. The
engineer's assessment was that the proposed vacation was in
the public interest as it was no longer required for access
due to lot line adjustment LL91-20.
PAGE 5 BOARD MINUTES 9/4/91
5.
6.
VB
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THROOP: I'll move signature of Resolution 91-078 and
signature of Order 91-098.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
CONSIDERATION OF SIGNATURE OF SCHOOL CONTRACTS
Before the Board was signature of contracts with Redmond
School District, Education Services District, Bend -La Pine
School District #1, St. Francis of Assisi, and Sisters School
District. Commissioner Maudlin explained that this was for
the renewal of Health Department nursing services contracts.
THROOP: I'll move signature of the four contracts.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
CONSIDERATION OF SIGNATURE OF 1991-93 CONTRACTS WITH PACT
FAMILY RESOURCE CENTER & J BAR J CASCADE YOUTH AND FAMILY
CENTER
Before the Board was the approval of 1991-93 contracts with
PACT Family Resource Center and J Bar J Cascade Youth and
Family Center. Commissioner Maudlin stated that these
contracts were renewals.
SCHLANGEN: Move signature of contract.
THROOP: Second the motion.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
CONSIDERATION OF REQUEST FROM D.A. FOR OUT-OF-STATE TRAVEL
Before the Board was a request from the District Attorney for
out-of-state travel for staff to attend a domestic violence
conference.
THROOP: I'll move approval of the request.
SCHLANGEN: Second.
PAGE 6 BOARD MINUTES 9/4/91
9V
9.
VOTE: THROOP: YES 010 1752
SCHLANGEN: YES
MAUDLIN: YES
CONSIDERATION OF REQUEST TO REPURCHASE PROPERTY BY KEN WHITE
& SIGNATURE OF BARGAIN AND SALE DEED
Before the Board was a request to repurchase property (14-13-
08-00-200 on 10790 N.W. 27th St., Terrebonne) by Ken White and
signature of Bargain and Sale Deed. The minimum bid price was
$38,080. Mr. White had been living on the property and had
submitted a cashier's check in the amount of $19,899 which
covered all the computed taxes and a repurchase fee. Rick
Isham stated that Brad Chalfant, Property Manager, recommended
authorization of the repurchase.
SCHLANGEN: I move approval of repurchase request.
THROOP: I'll second the motion.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
CONSIDERATION OF SIGNATURE OF RESOLUTION 91-082 DECLARING
SURPLUS PROPERTY FOR SALE AT AUCTION
Before the Board was signature of a resolution declaring
certain property surplus property, providing for the sale by
auction of surplus property, providing for notice, designating
an auctioneer, and providing terms of sale. This auction is
the annual Deschutes County auction and will be a combined
effort with the City of Bend, the Bend Metro Park & Recreation
District, COIC, and COCC.
SCHLANGEN: Move signature of resolution 91-082 declaring
surplus property.
THROOP: Second the motion.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
10. CONSIDERATION OF SIGNATURE OF ORDER 91-115 FOR ROAD NAMES
CHANGES
Before the Board was signature of an order changing the name
of a portion of Day Road to Dawn Road and changing the name of
a portion of Deep Woods Road to Day Road.
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THROOP: I'll move signature of order 91-115.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
11. CONSIDERATION OF SIGNATURE OF DEVELOPMENT AGREEMENT SP -91-50.
Before the Board was signature of a development agreement for
SP -91-50 for River Ridge Partners for Phase III and IV of
Quelah Condominiums in Sunriver.
THROOP: I'll move signature of the development
agreement.
SCHLANGEN: Second.
Rick Isham stated that he had received a letter from Quelah
Condominiums, the original developers, which had indicated
that a new phase was being developed by a different group
using the Quelah name and that the name was their property.
The letter requested that Deschutes County not approve the
development using the word Quelah.
Chairman Maudlin stated that the agreement was worded Braatz,
Braatz, Braatz, Tedron Properties, Harry and Barry Rubenstein
doing business as BHR Investors, collectively doing business
as River Ridge Development. He stated that Quelah should be
struck and instead use BHR Investors. He stated that the
document was correct and that nothing was said in the document
regarding Quelah.
Rick Isham stated that the current developers bought a portion
of the property that was formerly referred to as Quelah and
are using the Quelah name and that the original developers
have put Deschutes County on notice that the current
developers are not to use the name Quelah.
THROOP: I'll withdraw the motion.
SCHLANGEN: I withdraw the second.
MAUDLIN: I would ask for a motion for approval of the
development agreement between Deschutes County
and Tedron Properties.
THROOP: I'll make that motion.
SCHLANGEN: Second.
PAGE 8 BOARD MINUTES 9/4/91
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MAUDLIN: We have Tedron Properties and BHR Investors.
THROOP: Friendly amendment to my motion.
SCHLANGEN: Second.
MAUDLIN: The motion will read the development agreement
between Deschutes County, Tedron Properties,
and BHR Investors.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
12. CONSIDERATION OF SIGNATURE OF MP -91-32, A PARTITION CREATING
47 -ACRE & 80 -ACRE PARCELS.
Before the Board was signature of a final mylar for MP -91-32
to create 47 -acre and 80 -acre parcels on George Cyrus Road in
an EFU-40 zone for Bruce Resnick.
THROOP: I'll move signature of MP -91-32.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
13. CONSIDERATION OF SIGNATURE OF LIQUOR LICENSES
Before the Board was signature of a liquor license for Cultus
Lake Resort and signature of liquor license renewals for
Deschutes Station, Kayo's, Bend Golf Club, Alfalfa Store, and
La Pine Ericksons.
SCHLANGEN: Move renewal.
THROOP: I'll second the motion.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
14. CONSIDERATION OF WEEKLY WARRANT VOUCHERS
Before the Board were the weekly bills in the amount of
$202,235.13.
THROOP: I'll move approval of the weekly warrant
vouchers subject to review.
PAGE 9 BOARD MINUTES 9/4/91
0107 1755
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
15. PUBLIC HEARING ON CONSERVATION EASEMENT ON FILE SP -91-18
CONCERNING SURFACE MINING AT TWIN BRIDGES.
The Public Hearing was postponed until September 18 at 11 a.m.
in Hearings Room A. Chairman Maudlin stated that it was
postponed because of a public notice problem and that it
would be renoticed.
16. SIGNATURE OF RESOLUTION 91-085, DECLARING A VOLUNTEER
APPRECIATION DAY
Before the Board was signature of Resolution 91-085, declaring
September 12, 1991, as Volunteer Appreciation Day in Deschutes
County.
THROOP: I'll move adoption of the resolution.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
17. SIGNATURE OF RESOLUTION 91-084, AMENDING THE COMMUNITY
DEVELOPMENT FEE SCHEDULE
Before the Board was signature of Resolution 91-084, amending
the Community Development Department's fee schedule. Karen
Green explained that this was a change to the mobile home
placement fee and explained that the State had changed the way
in which it determined how it would receive its share of the
fee that Community Development charged. By doing so, the net
amount of money collected by Community Development was
reduced. The change was to enable the Department to collect
the same amount of money as originally intended. This called
for a $20 increase in the mobile home placement permit.
THROOP: Move approval.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
PAGE 10 BOARD MINUTES 9/4/91
010'7 1756
18. CONSIDERATION OF BUDGET REVISION #6 TO OREGON STATE HEALTH
DIVISION
Before the Board was consideration of budget revision #6 to
the Oregon State Health Division contract for revenue from
last fiscal year HIV testing.
THROOP: Move approval.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
19. CONSIDERATION OF CONTRACT BETWEEN JUVENILE DEPARTMENT & CSD.
Before the Board was signature of renewal of contract between
Juvenile Department & CSD, contract no. 1-644 B15319.
THROOP: I'll move signature of contract between
Juvenile and CSD number 1-644-B15319.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
20. CONSIDERATION OF FINAL PLAT FOR PARK PLACE PHASE I
Before the Board was signature of a final plat for Park Place
Phase I, a Planned Unit Development on Brookswood Boulevard in
Bend.
THROOP: Move signature of the final plat.
SCHLANGEN: Second.
VOTE: THROOP: YES
SCHLANGEN: YES
MAUDLIN: YES
21. CONSIDERATION OF SIGNATURE OF RESOLUTION NO. 91-081 CALLING
FOR SPECIAL ELECTION ON ISSUING GENERAL OBLIGATION BONDS &
CHAIR SIGNATURE OF NOTICE OF ELECTION
Before the Board was signature of Resolution No. 91-081
calling a special election on November 5, 1991, to submit to
the voters the question of issuing General Obligation Bonds in
an amount of not more than $9,500,000 to finance jail
facilities and adopting a notice of County measure election.
PAGE 11 BOARD MINUTES 9/4/91
DESCHUTES'COUNTY BOARD OF COMMISSIONERS
TorRIvy
Jihr*oop,1 Commissioner
Nancy Popc angen, CommiSS over
Di au in, C airman
BOCC/mmh
PAGE 12 BOARD MINUTES 9/4/91
0107 1757
SCHLANGEN:
Move signature
of Resolution
No. 91-081.
THROOP:
Second.
VOTE:
THROOP:
YES
SCHLANGEN:
YES
MAUDLIN:
YES
22. CONSIDERATION OF CHAIR SIGNATURE OF EQUIPMENT LEASE FOR CDD
Before the
Board was Chair
signature of
equipment lease
between Bell
& Howell and Deschutes County for
CDD microfiche.
THROOP:
I'll move Chair
signature.
SCHLANGEN:
Second.
VOTE:
THROOP:
YES
SCHLANGEN:
YES
MAUDLIN:
YES
DESCHUTES'COUNTY BOARD OF COMMISSIONERS
TorRIvy
Jihr*oop,1 Commissioner
Nancy Popc angen, CommiSS over
Di au in, C airman
BOCC/mmh
PAGE 12 BOARD MINUTES 9/4/91
0107 1758
PUBLIC HEARING SPEAKERS' LISTING
PUBLIC HEARING) TOPIC• -hce 9 / - - / C l -- U
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